{"id":"court_ctb_4144_1","court":"CTB","case_no":"22-50073","doc_number":4144,"sub_number":1,"doc_type":"MOTION","filed_date":"2025-02-21","title":"EXHIBIT A ","summary_zh":null,"summary_en":null,"body_en":"# EXHIBIT A\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nOctober 16, 2024 **Invoice #** 432778 **Matter #** 083201.0001\n\n### **Re: Case Administration**\n\nFor services rendered through September 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 09/04/24 | Kaplan | Review monthly operating report for
Genever Holdings LLC for July 2024 | 0.20 | 460.00 | 92.00 |\n| 09/06/24 | Kaplan | Review request for status conference
from certain adversary proceeding
defendants | 0.40 | 460.00 | 184.00 |\n| 09/18/24 | Kaplan | Review Motion to Quash filed by River
Valley Operations, LLC | 0.30 | 460.00 | 138.00 |\n| 09/23/24 | Kaplan | Review monthly operating reports for
Genever Holdings LLC and Genever
Holding Corp. for August 2024 | 0.30 | 460.00 | 138.00 |\n| 09/23/24 | Kaplan | Review monthly operating reports for
Debtor/Trustee for August 2024 | 0.30 | 460.00 | 138.00 |\n| 09/24/24 | Mayhew | Prepare for hearing on status
conference re adversary proceeding | 0.30 | 590.00 | 177.00 |\n| 09/24/24 | Mayhew | Attend status conference before Judge
Manning re Defendants' scheduling
issues | 2.50 | 590.00 | 1475.00 |\n| 09/24/24 | Mayhew | Correspondence to I. Goldman re
status conference before Judge
Manning | 0.50 | 590.00 | 295.00 |\n| 09/24/24 | Kaplan | Email with committee members
regarding status conference on
adversary proceedings and other
information from trustee | 0.20 | 460.00 | 92.00 |\n| 09/25/24 | Mayhew | Conference with I. Goldman re status
conference before Judge Manning re | 0.20 | 590.00 | 118.00 |\n\nCase Administration Invoice No.: 432778 October 16, 2024 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|------------------------------------------------------------------------------------------------------------------|-------|--------|------------|\n| | | joint defense group issues | | | |\n| 09/25/24 | Mayhew | Review Judge Manning's order
amending mediation procedures as to
the Joint Defense Group | 0.20 | 590.00 | 118.00 |\n| 09/26/24 | Mayhew | Review hearing notice re motion to
amend mediation procedures | 0.10 | 590.00 | 59.00 |\n| 09/27/24 | Mayhew | Review correspondence from H.
Claiborn re sealing issue and respond | 0.10 | 590.00 | 59.00 |\n| 09/27/24 | Mayhew | Correspondence to and from J. Sklarz
re Trustee's motion to seal | 0.20 | 590.00 | 118.00 |\n| 09/30/24 | Mayhew | Review Trustee's motion to sell
Greenwich property and motion to
expedite hearing and send to
Committee | 0.30 | 590.00 | 177.00 |\n| 09/30/24 | Mayhew | Conference with I. Goldman re sealing
issues | 0.20 | 590.00 | 118.00 |\n| 09/30/24 | Mayhew | Review correspondence from J. Sklarz
and case law re sealing | 0.50 | 590.00 | 295.00 |\n| 09/30/24 | Mayhew | Correspondence to and from L.
Despins re motion to seal 9019
settlements and telephone call with
same | 0.30 | 590.00 | 177.00 |\n| 09/30/24 | Kaplan | Review 17th omnibus motion for 2004
exam | 0.20 | 460.00 | 92.00 |\n| 09/30/24 | Goldman | Confer with K. Mayhew re trustee
sealing motions (.2); conference call
with Luc Despins re same (.2) | 0.40 | 600.00 | 240.00 |\n| | | Fees | | | \\$4,300.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Irve J. Goldman | | Partner | 0.40 | 600.00 | 240.00 |\n| Jonathan A. Kaplan | | Partner | 1.90 | 460.00 | 874.00 |\n| Kristin B. Mayhew | | Partner | 5.40 | 590.00 | 3,186.00 |\n| | | Fees | | | \\$4,300.00 |\n\n**Disbursements**\n\n| Total Disbursements | \\$6.00 |\n|-----------------------------------|----------------------|\n| Total Fees
Total Disbursements | \\$4,300.00
\\$6.00 |\n| Total Due This Invoice | \\$4,306.00 |\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nNovember 18, 2024 **Invoice #** 434406 **Matter #** 083201.0001\n\n### **Re: Case Administration**\n\nFor services rendered through October 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 10/04/24 | Mayhew | Review correspondence from H.
Claiborn re objection to sealing and L.
Despins' response thereto | 0.10 | 600.00 | 60.00 |\n| 10/04/24 | Mayhew | Review Trustee's motion to appear
remotely for 10/8/24 hearing | 0.10 | 600.00 | 60.00 |\n| 10/04/24 | Kaplan | Review G Club's limited objection to
Trustee's motion to approve settlement
conference | 0.30 | 480.00 | 144.00 |\n| 10/07/24 | Kaplan | Review US Trustee's objection to
sealing Motion for Compromise | 0.30 | 480.00 | 144.00 |\n| 10/07/24 | Kaplan | Review Trustee's reply to objections to
9019 motions regarding avoidance
claim settlements | 0.20 | 480.00 | 96.00 |\n| 10/07/24 | Kaplan | Review Feibo Jiang's Motion for
Order/Motion to Quash the 17th
omnibus motion for 2004 exams | 0.30 | 480.00 | 144.00 |\n| 10/08/24 | Kaplan | Review Trustee's motion to increase
spending cap on Mahwah mansion | 0.30 | 480.00 | 144.00 |\n| 10/08/24 | Mayhew | Review motions scheduled to be heard
for 10/8 hearing and US Trustee's
objection to Trustee's motion to seal | 0.80 | 600.00 | 480.00 |\n| 10/08/24 | Mayhew | Review Chapter 11 Trustee's motion to
increase Mahwah expense cap | 0.20 | 600.00 | 120.00 |\n| 10/08/24 | Mayhew | Attend hearing before Judge Manning
on motions to retain NJ and Cyprus
counsel and motion to limit notice of
9019 motions and AIG discovery | 1.70 | 600.00 | 1020.00 |\n| 10/09/24 | Kaplan | Motion to amend mediation procedures | 0.30 | 480.00 | 144.00 |\n\nCase Administration Invoice No.: 434406 November 18, 2024 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------------------|\n| | | order to temporarily stay discovery | | | |\n| 10/14/24 | Kaplan | Review invoices of Acheson Doyle
Partners | 0.20 | 480.00 | 96.00 |\n| 10/17/24 | Mayhew | Review Chapter 11 Trustee's status
report re motion to quash subpoenas
and for protective order filed by River
Valley Operations | 0.10 | 600.00 | 60.00 |\n| 10/21/24 | Kaplan | Review monthly operating report for
Debtor for September 2024 | 0.20 | 480.00 | 96.00 |\n| 10/22/24 | Mayhew | Review Court order granting Attorney
Vartan's motion to withdraw | 0.10 | 600.00 | 60.00 |\n| 10/24/24 | Kaplan | Review Trustee's objection to River
Valley Operations Motion to Quash | 0.30 | 480.00 | 144.00 |\n| 10/28/24 | Kaplan | G Club's motion to quash subpoena,
memo of law and motion to expedite
hearing | 0.30 | 480.00 | 144.00 |\n| | | Fees | | | \\$3,156.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 2.70 | 480.00 | 1,296.00 |\n| Kristin B. Mayhew | | Partner | 3.10 | 600.00 | 1,860.00 |\n| | | Fees | | | \\$3,156.00 |\n| | | Disbursements | | | |\n| | | | | | Amount |\n| | Copy Expense | | | | 220.80 |\n| | Express Mail | | | | 30.19 |\n| | | Total Disbursements | | | \\$250.99 |\n| | | Total Fees
Total Disbursements | | | \\$3,156.00
\\$250.99 |\n| | | Total Due This Invoice | | | \\$3,406.99 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nDecember 20, 2024 **Invoice #** 435879 **Matter #** 083201.0001\n\n### **Re: Case Administration**\n\nFor services rendered through November 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|---------------------------------------------------------------------------------------------------------------|-------|--------|------------|\n| 11/01/24 | Kaplan | Review Trustee's Objection to G Club's
Motion to Quash filed | 0.30 | 480.00 | 144.00 |\n| 11/01/24 | Kaplan | Review reservation of rights of
Apple/Meta regarding Motion to Amend
Avoidance and Mediation Procedures | 0.20 | 480.00 | 96.00 |\n| 11/01/24 | Kaplan | Review stipulation resolving Motion to
Quash filed by River Valley Operations | 0.20 | 480.00 | 96.00 |\n| 11/15/24 | Mayhew | Draft motion to continue 11/19 hearing | 0.60 | 600.00 | 360.00 |\n| 11/20/24 | Kaplan | Review monthly fee statement of
O'Sullivan McCormack Jensen and
Bliss | 0.20 | 480.00 | 96.00 |\n| 11/21/24 | Kaplan | Review Debtor's monthly operating
report | 0.20 | 480.00 | 96.00 |\n| 11/22/24 | Kaplan | Review Reply in Support of Motion to
Dismiss Avoidance Actions by Joint
Defendants | 0.70 | 480.00 | 336.00 |\n| | | Fees | | | \\$1,224.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 1.80 | 480.00 | 864.00 |\n| Kristin B. Mayhew | | Partner | 0.60 | 600.00 | 360.00 |\n| | | Fees | | | \\$1,224.00 |\n\nCase Administration Invoice No.: 435879 December 20, 2024 Page 2\n\n| Total Fees | \\$1,224.00 |\n|---------------------|------------|\n| Total Disbursements | \\$0.00 |\n\n27\n\n**Total Due This Invoice \\$1,224.00**\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJanuary 27, 2025 **Invoice #** 437394 **Matter #** 083201.0001\n\n### **Re: Case Administration**\n\nFor services rendered through December 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|---------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 12/03/24 | Kaplan | Review Motion to Dismiss/Notice of
Order filed by DJD Creative LLC | 0.20 | 480.00 | 96.00 |\n| 12/05/24 | Kaplan | Review reply to G Club's Objection to
Motion to Seal the Settlement
Agreement | 0.40 | 480.00 | 192.00 |\n| 12/20/24 | Mayhew | Review Kroll monthly fee statement for
November 2024 | 0.30 | 600.00 | 180.00 |\n| 12/24/24 | Kaplan | Review monthly operating report of
debtor and Genever Holding Corps for
November 2024 | 0.30 | 480.00 | 144.00 |\n| | | Fees | | | \\$612.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.90 | 480.00 | 432.00 |\n| Kristin B. Mayhew | | Partner | 0.30 | 600.00 | 180.00 |\n| | | Fees | | | \\$612.00 |\n| | | Total Fees
Total Disbursements | | | \\$612.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$612.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nOctober 16, 2024 **Invoice #** 432779 **Matter #** 083201.0002\n\n## **Re: Meetings and Communications with Creditors**\n\nFor services rendered through September 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|-------------------------------------------------------------------------------------------|-------|--------|-------------------|\n| 09/19/24 | Kaplan | Email from Mr. Nunberg regarding
reduction in purchase price for Sherry
Netherlands | 0.20 | 460.00 | 92.00 |\n| | | Fees | | | \\$92.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.20 | 460.00 | 92.00 |\n| | | Fees | | | \\$92.00 |\n| | | Total Fees
Total Disbursements | | | \\$92.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$92.00 |\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nNovember 18, 2024 **Invoice #** 434407 **Matter #** 083201.0002\n\n### **Re: Meetings and Communications with Creditors**\n\nFor services rendered through October 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|----------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 10/15/24 | Kaplan | Emails with committee regarding
update on hearings, sale of property to
new bidder approved, other items | 0.20 | 480.00 | 96.00 |\n| 10/15/24 | Mayhew | Correspondence to Creditors'
Committee regarding 10/15 hearing | 0.20 | 600.00 | 120.00 |\n| 10/22/24 | Mayhew | Review correspondence from S.
Nunberg re adversary proceeding,
obtain pleadings and respond | 0.30 | 600.00 | 180.00 |\n| | | Fees | | | \\$396.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.20 | 480.00 | 96.00 |\n| Kristin B. Mayhew | | Partner | 0.50 | 600.00 | 300.00 |\n| | | Fees | | | \\$396.00 |\n| | | Total Fees
Total Disbursements | | | \\$396.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$396.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nOctober 16, 2024 **Invoice #** 432780 **Matter #** 083201.0003\n\n### **Re: Fee/Employment Applications**\n\nFor services rendered through September 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|-------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 09/04/24 | Kaplan | Review order authorizing retention of
broker for Greenwich property | 0.20 | 460.00 | 92.00 |\n| 09/16/24 | Kaplan | Review application to employ NJ real
estate counsel for sale of Mahwah
property | 0.20 | 460.00 | 92.00 |\n| 09/19/24 | Kaplan | Review Trustee's Motion to Amend the
Engagement Agreement with Sotheby's
regarding Sherry Netherlands | 0.30 | 460.00 | 138.00 |\n| 09/23/24 | Kaplan | Review Trustee's Application to employ
Cypriot law counsel | 0.20 | 460.00 | 92.00 |\n| 09/25/24 | Kaplan | Review monthly fee statement of
O'Sullivan McCormack Jensen & Bliss
PC | 0.20 | 460.00 | 92.00 |\n| | | Fees | | | \\$506.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 1.10 | 460.00 | 506.00 |\n| | | Fees | | | \\$506.00 |\n| | | Total Fees
Total Disbursements | | | \\$506.00
\\$0.00 |\n\nOctober 16, 2024 Page 2\n\n**Total Due This Invoice \\$506.00**\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nNovember 18, 2024 **Invoice #** 434408 **Matter #** 083201.0003\n\n### **Re: Fee/Employment Applications**\n\nFor services rendered through October 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 10/02/24 | Kaplan | Application to employ counsel for
Mauritius | 0.30 | 480.00 | 144.00 |\n| 10/07/24 | Kaplan | Review Trustee's application to employ
counsel in Mauritias | 0.30 | 480.00 | 144.00 |\n| 10/15/24 | Mayhew | Correspondence to and from Trustee's
counsel, PAX's counsel and UST
regarding extension to file fee
application | 0.20 | 600.00 | 120.00 |\n| 10/15/24 | Mayhew | Telephone conference with Mr.
Goldman regarding fee application and
hearing on sale of Greenwich mansion | 0.20 | 600.00 | 120.00 |\n| 10/15/24 | Mayhew | Review fee application invoices
procedures order | 0.40 | 600.00 | 240.00 |\n| 10/16/24 | Mayhew | Draft 5th Interim Application for
Compensation for Pullman & Comley | 1.60 | 600.00 | 960.00 |\n| 10/16/24 | Mayhew | Review hearing notice regarding interim
fee application for Trustee and his
professionals and for Application to
Employ Counsel in BVI | 0.20 | 600.00 | 120.00 |\n| 10/17/24 | Mayhew | Draft and revise Pullman & Comley 5th
Interim Fee Application | 0.80 | 600.00 | 480.00 |\n| 10/17/24 | Mayhew | Review and revise 5th Interim Fee
Application and draft attorney
certification and proposed order | 0.70 | 600.00 | 420.00 |\n| 10/21/24 | Mayhew | Follow up with I. Goldman re 5th
Interim Fee Application | 0.10 | 600.00 | 60.00 |\n| 10/23/24 | Mayhew | Follow up re service of notice of fee
application hearing | 0.30 | 600.00 | 180.00 |\n\n| Case 22-50073 | | Doc 4144-1 | Filed 02/21/25 | | Entered 02/21/25 14:40:13 | | Page 15 of |\n|--------------------|-----------------------------|------------|-------------------------------------------------------------------------------------------|--|---------------------------|--------|----------------------------------------------------|\n| | Fee/Employment Applications | | 27 | | | | Invoice No.: 434408
November 18, 2024
Page 2 |\n| Date | Professional | | | | Hours | Rate | Amount |\n| 10/24/24 | Mayhew | notice | Attention to service issues for hearing | | 0.30 | 600.00 | 180.00 |\n| 10/28/24 | Mayhew | | Review and revise draft Certificate of
Service re P&C's 5th Interim Fee
Application | | 0.20 | 600.00 | 120.00 |\n| | | Fees | | | | | \\$3,288.00 |\n| | | | Professional Summary | | | | |\n| Professional | | Title | | | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | | | 0.60 | 480.00 | 288.00 |\n| Kristin B. Mayhew | | Partner | | | 5.00 | 600.00 | 3,000.00 |\n| | | Fees | | | | | \\$3,288.00 |\n| | | Total Fees | Total Disbursements | | | | \\$3,288.00
\\$0.00 |\n| | | | Total Due This Invoice | | | | \\$3,288.00 |\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nDecember 20, 2024 **Invoice #** 435880 **Matter #** 083201.0003\n\n### **Re: Fee/Employment Applications**\n\nFor services rendered through November 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|-------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 11/01/24 | Kaplan | Review US Trustee's statement of
objection/no objection to fee
applications | 0.30 | 480.00 | 144.00 |\n| 11/04/24 | Kaplan | Review monthly fee statement of
Prager Dreiguss AG for September and
October 2024 | 0.30 | 480.00 | 144.00 |\n| 11/09/24 | Mayhew | Review Judge's Order regarding fee
application hearing and follow up with I.
Goldman regarding same | 0.20 | 600.00 | 120.00 |\n| 11/13/24 | Mayhew | Correspondence to J. Kaplan re 11/19
fee application hearing on P&C's 5th
Interim Fee Application | 0.10 | 600.00 | 60.00 |\n| 11/17/24 | Mayhew | Correspondence to H. Claiborn and L.
Despins re P&C Fee Application
hearing | 0.30 | 600.00 | 180.00 |\n| 11/18/24 | Mayhew | Revise request for continuance and
arrange for filing and service | 0.40 | 600.00 | 240.00 |\n| 11/25/24 | Kaplan
Review application to employ Peter
Shaw as barrister | | 0.20 | 480.00 | 96.00 |\n| | | Fees | | | \\$984.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.80 | 480.00 | 384.00 |\n\nConnecticut law requires us to advise you that this communication is an attempt to collect a debt.\n\nKristin B. Mayhew Partner 1.00 600.00 600.00\n\n| Fees | | \\$984.00 |\n|-----------------------------------|------------------------|--------------------|\n| Total Fees
Total Disbursements | | \\$984.00
\\$0.00 |\n| | Total Due This Invoice | \\$984.00 |\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455\n\nJanuary 27, 2025 **Invoice #** 437395 **Matter #** 083201.0003\n\n### **Re: Fee/Employment Applications**\n\nWest Palm Beach, FL 33401\n\nFor services rendered through December 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 12/05/24 | Kaplan | Review Prager Dreiffus AG November
2024 fee statement | 0.30 | 480.00 | 144.00 |\n| 12/12/24 | Mayhew | Review motion to amend order
retaining Pallas Partners | 0.20 | 600.00 | 120.00 |\n| 12/12/24 | Kaplan | Review Motion to Amend Retention of
Pallas Partner to add new matter | 0.30 | 480.00 | 144.00 |\n| 12/13/24 | Mayhew | Review hearing notice re motion to
amend Pallas Partners' retention order | 0.10 | 600.00 | 60.00 |\n| 12/14/24 | Kaplan | Review monthly operating report of
Genever Holding LLC for October 2024 | 0.20 | 480.00 | 96.00 |\n| 12/17/24 | Kaplan | View application to employ counsel in
United Arab Emirates | 0.30 | 480.00 | 144.00 |\n| 12/18/24 | Mayhew | Review notice of changes in hourly
rates for Trustee's professionals | 0.20 | 600.00 | 120.00 |\n| 12/19/24 | Kaplan | Review monthly fee statement of
Winne, Banta, Basralian & Kahn/New
Jersey real estate counsel | 0.20 | 480.00 | 96.00 |\n| 12/20/24 | Mayhew | Review fee statement for Winne, Banta | 0.10 | 600.00 | 60.00 |\n| 12/22/24 | Kaplan | Review monthly fee statement of
O'Sullivan, McCormack, Jensen & Bliss
for November 2024 | 0.30 | 480.00 | 144.00 |\n| 12/23/24 | Mayhew | Review notice of fee statement filed by
O'Sullivan McCormack | 0.10 | 600.00 | 60.00 |\n\n**Fees \\$1,188.00**\n\n| Case 22-50073 | Doc 4144-1 | Filed 02/21/25 | Entered 02/21/25 14:40:13 | Page 19 of |\n|-----------------------------|------------|----------------|---------------------------|---------------------|\n| Fee/Employment Applications | | 27 | | Invoice No.: 437395 |\n\nJanuary 27, 2025 Page 2\n\n#### **Professional Summary**\n\n| Professional | Title | Hours | Rate | Amount |\n|------------------------------|-----------------------------------|-------|--------|----------------------|\n| Jonathan A. Kaplan | Partner | 1.60 | 480.00 | 768.00 |\n| Kristin B. Mayhew
Partner | | 0.70 | 600.00 | 420.00 |\n| Fees | | | | \\$1,188.00 |\n| | Total Fees
Total Disbursements | | | \\$1,188.00
\\$0.00 |\n| Total Due This Invoice | | | | \\$1,188.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nOctober 16, 2024 **Invoice #** 432781 **Matter #** 083201.0005\n\n### **Re: Asset Analysis and Recovery**\n\nFor services rendered through September 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|----------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 09/03/24 | Kaplan | Review adversary complaint against
Boies Schiller Flexner | 0.30 | 460.00 | 138.00 |\n| 09/04/24 | Kaplan | Review status report for Genever
Holdings LLC –
remediation complete
and final invoices coming in September | 0.20 | 460.00 | 92.00 |\n| 09/19/24 | Kaplan | Review sealed Motion to Compromise
with Wildes and Weinberg P.C. | 0.40 | 460.00 | 184.00 |\n| 09/27/24 | Mayhew | Review correspondence from J. Sklarz
re Trustee's motion to sell and forward
to I. Goldman | 0.20 | 590.00 | 118.00 |\n| 09/30/24 | Kaplan | Review motion to sell Greenwich
property free and clear of liens | 0.40 | 460.00 | 184.00 |\n| | | Fees | | | \\$716.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 1.30 | 460.00 | 598.00 |\n| Kristin B. Mayhew | | Partner | 0.20 | 590.00 | 118.00 |\n| | | Fees | | | \\$716.00 |\n| | | Total Fees
Total Disbursements | | | \\$716.00
\\$0.00 |\n\nOctober 16, 2024 Page 2\n\n**Total Due This Invoice \\$716.00**\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok\n\nAttn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nNovember 18, 2024 **Invoice #** 434409 **Matter #** 083201.0005\n\n### **Re: Asset Analysis and Recovery**\n\nFor services rendered through October 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 10/01/24 | Mayhew | Review Chapter 11 Trustee's motion to
sell Mahwah mansion and motion to
expedite hearing on same | 0.40 | 600.00 | 240.00 |\n| 10/01/24 | Mayhew | Correspondence to Committee re
motion for authority to sell Mahwah
mansion | 0.20 | 600.00 | 120.00 |\n| 10/01/24 | Kaplan | Review Trustee's motion to sell
Mahwah Mansion with contents subject
to conditions and motion to expedite
hearing | 0.40 | 480.00 | 192.00 |\n| 10/03/24 | Mayhew | Review order scheduling auction for
Greenwich property | 0.10 | 600.00 | 60.00 |\n| 10/03/24 | Mayhew | Review notice of hearing on Trustee's
motion to sell Mahwah mansion | 0.10 | 600.00 | 60.00 |\n| 10/06/24 | Kaplan | Review Trustee's complaint against
Spears & Imes, LLP | 0.30 | 480.00 | 144.00 |\n| 10/14/24 | Kaplan | Review notice of higher bidder and
revised order approving sale | 0.70 | 480.00 | 336.00 |\n| 10/14/24 | Mayhew | Review pleadings related to matters to
be heard on 10/15/24 before Judge
Manning and recent District Court
decisions in Kwok | 0.80 | 600.00 | 480.00 |\n| 10/14/24 | Mayhew | Review Trustee's motion to approve
higher offer for Greenwich property | 0.30 | 600.00 | 180.00 |\n| 10/15/24 | Mayhew | Attend hearing before Judge Manning
on: (i) motion to sell Greenwich
Property; (ii) motion to increase
Mahwah Cap; and (iii) Alter Ego and
RICO Adversaries | 2.50 | 600.00 | 1500.00 |\n\nCase 22-50073 Doc 4144-1 Filed 02/21/25 Entered 02/21/25 14:40:13 Page 23 of\n\n27\n\nAsset Analysis and Recovery Invoice No.: 434409\n\nNovember 18, 2024 Page 2\n\n| Date | Professional | | Hours | Rate | Amount | |\n|------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|--|\n| 10/15/24 | Kaplan | Review adversary proceeding
complaints against Norris McLaughlin
PA and Foley Hoag LLP | 0.40 | 480.00 | 192.00 | |\n| 10/16/24 | Mayhew | Review objection filed by Ohtzar to sale
of furniture in Mahwah mansion | 0.10 | 600.00 | 60.00 | |\n| 10/18/24 | Kaplan | Review Omnibus Memorandum of Law
in Support of Motions to Dismiss
Avoidance Actions from multiple
defendants | 1.00 | 480.00 | 480.00 | |\n| 10/22/24 | Mayhew | Prepare for hearing before Judge
Manning to sell Mahwah mansion and
objections thereto | 0.50 | 600.00 | 300.00 | |\n| 10/22/24 | Mayhew | Attend hearing before Judge Manning
re Trustee's motion to sell Mahwah
mansion | 2.20 | 600.00 | 1320.00 | |\n| 10/23/24 | Kaplan | Review notice of sale of 373 Taconic
Road, Greenwich, CT | 0.20 | 480.00 | 96.00 | |\n| 10/29/24 | Kaplan | Review trustee's motion for 2004
examination of Schulman
Bhattacharya, LLC | 0.30 | 480.00 | 144.00 | |\n| 10/29/24 | Kaplan | Review Order on motion authorizing
trustee to sell Mahwah mansion and
related items | 0.20 | 480.00 | 96.00 | |\n| | | Fees | | | \\$6,000.00 | |\n| Professional Summary | | | | | | |\n| Professional | | Title | Hours | Rate | Amount | |\n| Jonathan A. Kaplan | | Partner | 3.50 | 480.00 | 1,680.00 | |\n| Kristin B. Mayhew | | Partner | 7.20 | 600.00 | 4,320.00 | |\n| | | Fees | | | \\$6,000.00 | |\n| | | Total Fees
Total Disbursements | | | \\$6,000.00
\\$0.00 | |\n| Total Due This Invoice | | | | | \\$6,000.00 | |\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nDecember 20, 2024 **Invoice #** 435881 **Matter #** 083201.0005\n\n### **Re: Asset Analysis and Recovery**\n\nFor services rendered through November 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|\n| 11/01/24 | Kaplan | Review Chapter 11 Trustee's Reply in
Support of 17th Motion to Quash | 0.30 | 480.00 | 144.00 |\n| 11/05/24 | Mayhew | Prepare for hearing before Judge
Manning | 0.50 | 600.00 | 300.00 |\n| 11/05/24 | Mayhew | Attend hearing before Judge Manning
on Trustee's motion to stay discovery in
certain avoidance actions and motion
for default judgment against Kwok's
son | 1.60 | 600.00 | 960.00 |\n| 11/08/24 | Kaplan | Review Trustee's Objection to Joint
Defendant's Memorandum in Support
of Motion to Dismiss Avoidance Actions | 1.00 | 480.00 | 480.00 |\n| 11/08/24 | Kaplan | Review status report of Genever
Holdings LLC on status of renovation | 0.20 | 480.00 | 96.00 |\n| 11/13/24 | Kaplan | Review architects' notice of invoice for
Sherry Netherlands | 0.20 | 480.00 | 96.00 |\n| | | Fees | | | \\$2,076.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 1.70 | 480.00 | 816.00 |\n| Kristin B. Mayhew | | Partner | 2.10 | 600.00 | 1,260.00 |\n| | | Fees | | | \\$2,076.00 |\n\nDecember 20, 2024 Page 2\n\n**Total Fees \\$2,076.00 Total Disbursements \\$0.00**\n\n**Total Due This Invoice \\$2,076.00**\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJanuary 27, 2025 **Invoice #** 437396 **Matter #** 083201.0005\n\n### **Re: Asset Analysis and Recovery**\n\nFor services rendered through December 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 12/05/24 | Mayhew | Review correspondence from L.
Despins regarding sealed settlement
agreement with Wiles and Weinberg,
review agreement and respond to L.
Despins regarding same | 0.40 | 600.00 | 240.00 |\n| 12/06/24 | Mayhew | Review Chapter 11 Trustee's Reply to
G. Club Objection to Motion to Approve
Sealed Settlement with Wildes &
Windbury | 0.30 | 600.00 | 180.00 |\n| 12/23/24 | Mayhew | Review Chapter 11 Trustee's request
for status conference and review order
granting same | 0.20 | 600.00 | 120.00 |\n| 12/24/24 | Kaplan | Review second omnibus advisory
complaint asserting alter ego claims | 0.50 | 480.00 | 240.00 |\n| | | Fees | | | \\$780.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.50 | 480.00 | 240.00 |\n| Kristin B. Mayhew | | Partner | 0.90 | 600.00 | 540.00 |\n| | | Fees | | | \\$780.00 |\n| | | Total Fees
Total Disbursements | | | \\$780.00
\\$0.00 |\n\n**Total Due This Invoice \\$780.00**","body_zh":"附件 A\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会 收件人：主席 Samuel Nunberg（塞缪尔·南伯格） 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nOctober 16, 2024 发票编号 432778 事项编号 083201.0001\n事由：案件管理\n\n截至 September 30, 2024 所提供服务\n\n日期 专业人员 工时 费率 金额\n\n09/04/24 Kaplan（卡普兰） 审阅 Genever Holdings LLC 2024年7月月度经营报告 0.20 460.00 92.00\n09/06/24 Kaplan 审阅某些对抗程序被告提出的状态会议请求 0.40 460.00 184.00\n09/18/24 Kaplan 审阅 River Valley Operations, LLC 提交的撤销动议 0.30 460.00 138.00\n09/23/24 Kaplan 审阅 Genever Holdings LLC 和 Genever Holding Corp. 2024年8月月度经营报告 0.30 460.00 138.00\n09/23/24 Kaplan 审阅债务人/信托人2024年8月月度经营报告 0.30 460.00 138.00\n09/24/24 Mayhew（梅休） 准备就对抗程序状态会议举行的听证 0.30 590.00 177.00\n09/24/24 Mayhew 出席 Manning 法官（曼宁法官）面前有关被告排期问题的状态会议 2.50 590.00 1475.00\n09/24/24 Mayhew 就 Manning 法官面前的状态会议致函 I. Goldman（I. 戈德曼） 0.50 590.00 295.00\n09/24/24 Kaplan 与委员会成员就对抗程序状态会议及信托人提供的其他信息进行电子邮件沟通 0.20 460.00 92.00\n09/25/24 Mayhew 与 I. Goldman 就 Manning 法官面前有关联合抗辩组问题的状态会议进行会谈 0.20 590.00 118.00\n\n案件管理 发票编号：432778 October 16, 2024 第2页\n\n日期 专业人员 工时 费率 金额\n\n09/25/24 Mayhew 审阅 Manning 法官就联合抗辩组修正调解程序的命令 0.20 590.00 118.00\n09/26/24 Mayhew 审阅关于修正调解程序动议的听证通知 0.10 590.00 59.00\n09/27/24 Mayhew 审阅 H. Claiborn（H. 克莱伯恩）就密封问题发出的函件并作出回复 0.10 590.00 59.00\n09/27/24 Mayhew 与 J. Sklarz（J. 斯克拉兹）就信托人密封动议进行往来函件 0.20 590.00 118.00\n09/30/24 Mayhew 审阅信托人出售 Greenwich（格林尼治）房产的动议及加速举行听证的动议，并发送给委员会 0.30 590.00 177.00\n09/30/24 Mayhew 与 I. Goldman 就密封问题进行会谈 0.20 590.00 118.00\n09/30/24 Mayhew 审阅 J. Sklarz 发出的函件及有关密封的判例法 0.50 590.00 295.00\n09/30/24 Mayhew 与 L. Despins（L. 德斯平斯）就密封 9019 和解协议的动议进行往来函件，并与其电话沟通 0.30 590.00 177.00\n09/30/24 Kaplan 审阅第17项关于 2004 审查的综合动议 0.20 460.00 92.00\n09/30/24 Goldman（戈德曼） 与 K. Mayhew 就信托人密封动议进行会谈（.2）；与 Luc Despins（吕克·德斯平斯）就同一事项电话会议（.2） 0.40 600.00 240.00\n费用 $4,300.00\n专业人员汇总\n专业人员 职称 工时 费率 金额\nIrve J. Goldman（厄夫·J. 戈德曼） 合伙人 0.40 600.00 240.00\nJonathan A. Kaplan（乔纳森·A. 卡普兰） 合伙人 1.90 460.00 874.00\nKristin B. Mayhew（克里斯汀·B. 梅休） 合伙人 5.40 590.00 3,186.00\n费用 $4,300.00\n\n支出\n\n支出总额 $6.00\n\n费用总额\n支出总额 $4,300.00\n$6.00\n本发票应付总额 $4,306.00\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会 收件人：主席 Samuel Nunberg（塞缪尔·南伯格） 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nNovember 18, 2024 发票编号 434406 事项编号 083201.0001\n事由：案件管理\n\n截至 October 31, 2024 所提供服务\n\n日期 专业人员 工时 费率 金额\n\n10/04/24 Mayhew 审阅 H. Claiborn 就反对密封的函件及 L. Despins 对此的回复 0.10 600.00 60.00\n10/04/24 Mayhew 审阅信托人申请远程出席 10/8/24 听证的动议 0.10 600.00 60.00\n10/04/24 Kaplan 审阅 G Club 对信托人批准和解会议动议提出的有限异议 0.30 480.00 144.00\n10/07/24 Kaplan 审阅美国受托人对密封和解动议提出的异议 0.30 480.00 144.00\n10/07/24 Kaplan 审阅信托人对有关撤销权请求和解的 9019 动议之异议所作的答复 0.20 480.00 96.00\n10/07/24 Kaplan 审阅 Feibo Jiang（蒋飞波）提出的命令动议/撤销第17项关于 2004 审查的综合动议 0.30 480.00 144.00\n10/08/24 Kaplan 审阅信托人提高 Mahwah（马瓦）豪宅支出上限的动议 0.30 480.00 144.00\n10/08/24 Mayhew 审阅排定于 10/8 举行听证的动议及美国受托人对信托人密封动议提出的异议 0.80 600.00 480.00\n10/08/24 Mayhew 审阅 Chapter 11 信托人提高 Mahwah 支出上限的动议 0.20 600.00 120.00\n10/08/24 Mayhew 出席 Manning 法官面前就聘用新泽西州及塞浦路斯律师的动议、限制 9019 动议通知的动议以及 AIG 证据开示举行的听证 1.70 600.00 1020.00\n10/09/24 Kaplan 修正调解程序命令，以临时中止证据开示的动议 0.30 480.00 144.00\n\n案件管理 发票编号：434406 November 18, 2024 第2页\n\n日期 专业人员 工时 费率 金额\n\n10/14/24 Kaplan 审阅 Acheson Doyle Partners 的发票 0.20 480.00 96.00\n10/17/24 Mayhew 审阅 Chapter 11 信托人就 River Valley Operations 提交的撤销传票动议和保护令申请所作的状态报告 0.10 600.00 60.00\n10/21/24 Kaplan 审阅债务人2024年9月月度经营报告 0.20 480.00 96.00\n10/22/24 Mayhew 审阅法院准许 Vartan 律师撤回动议的命令 0.10 600.00 60.00\n10/24/24 Kaplan 审阅信托人对 River Valley Operations 撤销动议提出的异议 0.30 480.00 144.00\n10/28/24 Kaplan G Club 撤销传票的动议、法律备忘录及加速举行听证的动议 0.30 480.00 144.00\n费用 $3,156.00\n专业人员汇总\n专业人员 职称 工时 费率 金额\nJonathan A. Kaplan 合伙人 2.70 480.00 1,296.00\nKristin B. Mayhew 合伙人 3.10 600.00 1,860.00\n费用 $3,156.00\n支出\n金额\n复印费用 220.80\n快件邮件 30.19\n支出总额 $250.99\n费用总额\n支出总额 $3,156.00\n$250.99\n本发票应付总额 $3,406.99\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会 收件人：主席 Samuel Nunberg（塞缪尔·南伯格） 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nDecember 20, 2024 发票编号 435879 事项编号 083201.0001\n事由：案件管理\n\n截至 November 30, 2024 所提供服务\n\n日期 专业人员 工时 费率 金额\n\n11/01/24 Kaplan 审阅信托人对 G Club 提交的撤销动议提出的异议 0.30 480.00 144.00\n11/01/24 Kaplan 审阅 Apple/Meta 就修正撤销权和调解程序动议作出的权利保留 0.20 480.00 96.00\n11/01/24 Kaplan 审阅解决 River Valley Operations 提交的撤销动议的协议 0.20 480.00 96.00\n11/15/24 Mayhew 起草延期 11/19 听证的动议 0.60 600.00 360.00\n11/20/24 Kaplan 审阅 O'Sullivan McCormack Jensen and Bliss 的月度费用报表 0.20 480.00 96.00\n11/21/24 Kaplan 审阅债务人的月度经营报告 0.20 480.00 96.00\n11/22/24 Kaplan 审阅联合被告支持驳回撤销权诉讼动议的答复 0.70 480.00 336.00\n费用 $1,224.00\n专业人员汇总\n专业人员 职称 工时 费率 金额\nJonathan A. Kaplan 合伙人 1.80 480.00 864.00\nKristin B. Mayhew 合伙人 0.60 600.00 360.00\n费用 $1,224.00\n\n案件管理 发票编号：435879 December 20, 2024 第2页\n\n费用总额 $1,224.00\n\n支出总额 $0.00\n本发票应付总额 $1,224.00\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会 收件人：主席 Samuel Nunberg（塞缪尔·南伯格） 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJanuary 27, 2025 发票编号 437394 事项编号 083201.0001\n事由：案件管理\n\n截至 December 31, 2024 所提供服务\n\n日期 专业人员 工时 费率 金额\n\n12/03/24 Kaplan 审阅 DJD Creative LLC 提交的驳回动议/命令通知 0.20 480.00 96.00\n12/05/24 Kaplan 审阅对 G Club 反对密封和解协议之异议的答复 0.40 480.00 192.00\n12/20/24 Mayhew 审阅 Kroll 2024年11月月度费用报表 0.30 600.00 180.00\n12/24/24 Kaplan 审阅债务人及 Genever Holding Corps 2024年11月月度经营报告 0.30 480.00 144.00\n费用 $612.00\n专业人员汇总\n专业人员 职称 工时 费率 金额\nJonathan A. Kaplan 合伙人 0.90 480.00 432.00\nKristin B. Mayhew 合伙人 0.30 600.00 180.00\n费用 $612.00\n费用总额\n支出总额 $612.00\n$0.00\n本发票应付总额 $612.00\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会 收件人：主席 Samuel Nunberg（塞缪尔·南伯格） 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nOctober 16, 2024 发票编号 432779 事项编号 083201.0002\n事由：与债权人的会议和沟通\n\n截至 September 30, 2024 所提供服务\n\n日期 专业人员 工时 费率 金额\n\n09/19/24 Kaplan 收到 Nunberg 先生就 Sherry Netherlands 购买价格降低发出的电子邮件 0.20 460.00 92.00\n费用 $92.00\n专业人员汇总\n专业人员 职称 工时 费率 金额\nJonathan A. Kaplan 合伙人 0.20 460.00 92.00\n费用 $92.00\n费用总额\n支出总额 $92.00\n$0.00\n本发票应付总额 $92.00\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会 收件人：主席 Samuel Nunberg（塞缪尔·南伯格） 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nNovember 18, 2024 发票编号 434407 事项编号 083201.0002\n事由：与债权人的会议和沟通\n\n截至 October 31, 2024 所提供服务\n\n日期 专业人员 工时 费率 金额\n\n10/15/24 Kaplan 与委员会就听证更新、向新竞买人出售房产获批及其他事项进行电子邮件沟通 0.20 480.00 96.00\n10/15/24 Mayhew 就 10/15 听证致函债权人委员会 0.20 600.00 120.00\n10/22/24 Mayhew 审阅 S. Nunberg 就对抗程序发出的函件，取得诉状并作出回复 0.30 600.00 180.00\n费用 $396.00\n专业人员汇总\n专业人员 职称 工时 费率 金额\nJonathan A. Kaplan 合伙人 0.20 480.00 96.00\nKristin B. Mayhew 合伙人 0.50 600.00 300.00\n费用 $396.00\n费用总额\n支出总额 $396.00\n$0.00\n本发票应付总额 $396.00\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会 收件人：主席 Samuel Nunberg（塞缪尔·南伯格） 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nOctober 16, 2024 发票编号 432780 事项编号 083201.0003\n事由：费用/聘用申请\n\n截至 September 30, 2024 所提供服务\n\n日期 专业人员 工时 费率 金额\n\n09/04/24 Kaplan 审阅授权为 Greenwich 房产聘用经纪人的命令 0.20 460.00 92.00\n09/16/24 Kaplan 审阅为出售 Mahwah 房产聘用新泽西州房地产律师的申请 0.20 460.00 92.00\n09/19/24 Kaplan 审阅信托人关于修正与 Sotheby's（苏富比）就 Sherry Netherlands 签订的聘用协议的动议 0.30 460.00 138.00\n09/23/24 Kaplan 审阅信托人聘用塞浦路斯法律顾问的申请 0.20 460.00 92.00\n09/25/24 Kaplan 审阅 O'Sullivan McCormack Jensen & Bliss PC 的月度费用报表 0.20 460.00 92.00\n费用 $506.00\n专业人员汇总\n专业人员 职称 工时 费率 金额\nJonathan A. Kaplan 合伙人 1.10 460.00 506.00\n费用 $506.00\n费用总额\n支出总额 $506.00\n$0.00\n\nOctober 16, 2024 第2页\n\n本发票应付总额 $506.00\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会 收件人：主席 Samuel Nunberg（塞缪尔·南伯格） 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nNovember 18, 2024 发票编号 434408 事项编号 083201.0003\n事由：费用/聘用申请\n\n截至 October 31, 2024 所提供服务\n\n日期 专业人员 工时 费率 金额\n\n10/02/24 Kaplan（卡普兰） 为毛里求斯聘用律师的申请 0.30 480.00 144.00\n10/07/24 Kaplan 审阅受托人为毛里求斯聘用律师的申请 0.30 480.00 144.00\n10/15/24 Mayhew（梅休） 与受托人律师、PAX 律师及 UST（美国受托人）就延长提交费用申请期限进行的往来函件 0.20 600.00 120.00\n10/15/24 Mayhew 与 Goldman 先生就费用申请及格林尼治宅邸出售听证会进行电话会议 0.20 600.00 120.00\n10/15/24 Mayhew 审阅费用申请发票程序命令 0.40 600.00 240.00\n10/16/24 Mayhew 起草 Pullman & Comley（普尔曼与科姆利律师事务所）的第五次临时报酬申请 1.60 600.00 960.00\n10/16/24 Mayhew 审阅关于受托人及其专业人士临时费用申请以及关于在 BVI（英属维尔京群岛）聘用律师申请的听证会通知 0.20 600.00 120.00\n10/17/24 Mayhew 起草并修订 Pullman & Comley 的第五次临时费用申请 0.80 600.00 480.00\n10/17/24 Mayhew 审阅并修订第五次临时费用申请，并起草律师证明及拟议命令 0.70 600.00 420.00\n10/21/24 Mayhew 就第五次临时费用申请跟进 I. Goldman 0.10 600.00 60.00\n10/23/24 Mayhew 就费用申请听证会通知的送达进行跟进 0.30 600.00 180.00\n\n案件 22-50073 文件 4144-1 提交于 02/21/25 录入于 02/21/25 14:40:13 第 15 页，共\n\n费用/聘用申请 27 发票号：434408\n2024年11月18日\n\n日期 专业人士 小时 费率 金额\n10/24/24 Mayhew 通知 注意听证会送达问题 0.30 600.00 180.00\n10/28/24 Mayhew 审阅并修订有关 P&C（Pullman & Comley）的第五次临时费用申请的送达证明草案 0.20 600.00 120.00\n费用 $3,288.00\n专业人士摘要\n专业人士 职务 小时 费率 金额\nJonathan A. Kaplan（乔纳森·A·卡普兰） 合伙人 0.60 480.00 288.00\nKristin B. Mayhew（克里斯汀·B·梅休） 合伙人 5.00 600.00 3,000.00\n费用 $3,288.00\n费用总额 支出总额 $3,288.00\n$0.00\n本发票应付总额 $3,288.00\n\nHo Wan Kwok（郭文贵）无担保债权人正式委员会 收件人：Samuel Nunberg（塞缪尔·农伯格），主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2024年12月20日 发票号 435880 事项号 083201.0003\n事由：费用/聘用申请\n\n截至 2024年11月30日所提供服务\n\n日期 专业人士 小时 费率 金额\n\n11/01/24 Kaplan 审阅美国受托人对费用申请提出异议/不提出异议的声明 0.30 480.00 144.00\n11/04/24 Kaplan 审阅 Prager Dreiguss AG（普拉格·德赖古斯股份公司）2024年9月及10月的月度费用报表 0.30 480.00 144.00\n11/09/24 Mayhew 审阅法官关于费用申请听证会的命令，并就此跟进 I. Goldman 0.20 600.00 120.00\n11/13/24 Mayhew 就 P&C 的第五次临时费用申请于 11/19 举行的费用申请听证会向 J. Kaplan 发出函件 0.10 600.00 60.00\n11/17/24 Mayhew 就 P&C 费用申请听证会向 H. Claiborn 和 L. Despins 发出函件 0.30 600.00 180.00\n11/18/24 Mayhew 修订延期请求，并安排提交和送达 0.40 600.00 240.00\n11/25/24 Kaplan 审阅聘用 Peter Shaw（彼得·肖）担任出庭律师的申请 0.20 480.00 96.00\n费用 $984.00\n专业人士摘要\n专业人士 职务 小时 费率 金额\nJonathan A. Kaplan 合伙人 0.80 480.00 384.00\n\n康涅狄格州法律要求我们告知您，本通信旨在追收债务。\n\nKristin B. Mayhew 合伙人 1.00 600.00 600.00\n\n费用 $984.00\n\n费用总额\n支出总额 $984.00\n$0.00\n本发票应付总额 $984.00\n\nHo Wan Kwok 无担保债权人正式委员会 收件人：Samuel Nunberg，主席 600 South Dixie Highway, Suite 455\n\n2025年1月27日 发票号 437395 事项号 083201.0003\n事由：费用/聘用申请\n\nWest Palm Beach, FL 33401\n\n截至 2024年12月31日所提供服务\n\n日期 专业人士 小时 费率 金额\n\n12/05/24 Kaplan 审阅 Prager Dreiffus AG 2024年11月费用报表 0.30 480.00 144.00\n12/12/24 Mayhew 审阅修改聘任 Pallas Partners（帕拉斯合伙律师事务所）命令的动议 0.20 600.00 120.00\n12/12/24 Kaplan 审阅修改 Pallas Partner 聘任以增加新事项的动议 0.30 480.00 144.00\n12/13/24 Mayhew 审阅有关修改 Pallas Partners 聘任命令动议的听证会通知 0.10 600.00 60.00\n12/14/24 Kaplan 审阅 Genever Holding LLC（热内维尔控股有限责任公司）2024年10月的月度经营报告 0.20 480.00 96.00\n12/17/24 Kaplan 审阅在阿拉伯联合酋长国聘用律师的申请 0.30 480.00 144.00\n12/18/24 Mayhew 审阅受托人专业人士小时费率变更通知 0.20 600.00 120.00\n12/19/24 Kaplan 审阅 Winne, Banta, Basralian & Kahn（温恩、班塔、巴斯拉利安与卡恩律师事务所）/新泽西房地产律师的月度费用报表 0.20 480.00 96.00\n12/20/24 Mayhew 审阅 Winne, Banta 的费用报表 0.10 600.00 60.00\n12/22/24 Kaplan 审阅 O'Sullivan, McCormack, Jensen & Bliss（奥沙利文、麦考马克、延森与布利斯律师事务所）2024年11月的月度费用报表 0.30 480.00 144.00\n12/23/24 Mayhew 审阅 O'Sullivan McCormack 提交的费用报表通知 0.10 600.00 60.00\n\n费用 $1,188.00\n\n案件 22-50073 文件 4144-1 提交于 02/21/25 录入于 02/21/25 14:40:13 第 19 页，共\n\n费用/聘用申请 27 发票号：437395\n\n2025年1月27日 第 2 页\n专业人士摘要\n\n专业人士 职务 小时 费率 金额\n\nJonathan A. Kaplan 合伙人 1.60 480.00 768.00\nKristin B. Mayhew\n合伙人 0.70 600.00 420.00\n费用 $1,188.00\n费用总额\n支出总额 $1,188.00\n$0.00\n本发票应付总额 $1,188.00\n\nHo Wan Kwok 无担保债权人正式委员会 收件人：Samuel Nunberg，主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2024年10月16日 发票号 432781 事项号 083201.0005\n事由：资产分析与追偿\n\n截至 2024年9月30日所提供服务\n\n日期 专业人士 小时 费率 金额\n\n09/03/24 Kaplan 审阅针对 Boies Schiller Flexner（博伊斯·席勒·弗莱克斯纳律师事务所）的对抗程序起诉状 0.30 460.00 138.00\n09/04/24 Kaplan 审阅 Genever Holdings LLC 的状态报告——修复已完成，最终发票将于9月收到 0.20 460.00 92.00\n09/19/24 Kaplan 审阅与 Wildes and Weinberg P.C.（怀尔兹与温伯格专业公司）达成和解的密封动议 0.40 460.00 184.00\n09/27/24 Mayhew 审阅 J. Sklarz 就受托人出售动议发出的函件，并转发给 I. Goldman 0.20 590.00 118.00\n09/30/24 Kaplan 审阅出售格林尼治房产且不受留置权约束的动议 0.40 460.00 184.00\n费用 $716.00\n专业人士摘要\n专业人士 职务 小时 费率 金额\nJonathan A. Kaplan 合伙人 1.30 460.00 598.00\nKristin B. Mayhew 合伙人 0.20 590.00 118.00\n费用 $716.00\n费用总额\n支出总额 $716.00\n$0.00\n\n2024年10月16日 第 2 页\n\n本发票应付总额 $716.00\n\nHo Wan Kwok 无担保债权人正式委员会\n\n收件人：Samuel Nunberg，主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2024年11月18日 发票号 434409 事项号 083201.0005\n事由：资产分析与追偿\n\n截至 2024年10月31日所提供服务\n\n日期 专业人士 小时 费率 金额\n\n10/01/24 Mayhew 审阅第11章受托人出售 Mahwah 宅邸的动议，以及加速就此举行听证会的动议 0.40 600.00 240.00\n10/01/24 Mayhew 就请求授权出售 Mahwah 宅邸的动议向委员会发出函件 0.20 600.00 120.00\n10/01/24 Kaplan 审阅受托人出售 Mahwah 宅邸及其内部物品（受条件限制）的动议，以及加速举行听证会的动议 0.40 480.00 192.00\n10/03/24 Mayhew 审阅安排格林尼治房产拍卖的命令 0.10 600.00 60.00\n10/03/24 Mayhew 审阅关于受托人出售 Mahwah 宅邸动议的听证会通知 0.10 600.00 60.00\n10/06/24 Kaplan 审阅受托人针对 Spears & Imes, LLP（斯皮尔斯与艾姆斯有限责任合伙律师事务所）的起诉状 0.30 480.00 144.00\n10/14/24 Kaplan 审阅较高出价人的通知及批准出售的修订命令 0.70 480.00 336.00\n10/14/24 Mayhew 审阅将于 10/15/24 在 Manning 法官面前审理事项的诉状，以及 Kwok 案中近期的地区法院裁决 0.80 600.00 480.00\n10/14/24 Mayhew 审阅受托人批准格林尼治房产较高报价的动议 0.30 600.00 180.00\n10/15/24 Mayhew 出席 Manning 法官主持的听证会，涉及：(i) 出售格林尼治房产的动议；(ii) 提高 Mahwah 上限的动议；以及 (iii) 替身实体和 RICO 对抗程序 2.50 600.00 1500.00\n\n案件 22-50073 文件 4144-1 提交于 02/21/25 录入于 02/21/25 14:40:13 第 23 页，共\n资产分析与追偿 发票号：434409\n\n2024年11月18日 第 2 页\n\n日期 专业人士 小时 费率 金额\n\n10/15/24 Kaplan 审阅针对 Norris McLaughlin PA（诺里斯·麦克劳克林专业协会）和 Foley Hoag LLP（福利·霍格有限责任合伙律师事务所）的对抗程序起诉状 0.40 480.00 192.00\n10/16/24 Mayhew 审阅 Ohtzar 就出售 Mahwah 宅邸家具提出的异议 0.10 600.00 60.00\n10/18/24 Kaplan 审阅多名被告支持驳回撤销诉讼动议的综合法律备忘录 1.00 480.00 480.00\n10/22/24 Mayhew 为在 Manning 法官面前就出售 Mahwah 宅邸及对此提出的异议举行的听证会作准备 0.50 600.00 300.00\n10/22/24 Mayhew 出席 Manning 法官主持的有关受托人出售 Mahwah 宅邸动议的听证会 2.20 600.00 1320.00\n10/23/24 Kaplan 审阅出售位于 Connecticut（康涅狄格州）Greenwich（格林尼治）Taconic Road 373号的通知 0.20 480.00 96.00\n10/29/24 Kaplan 审阅受托人要求对 Schulman Bhattacharya, LLC（舒尔曼·巴塔查里亚有限责任公司）进行 2004 审查的动议 0.30 480.00 144.00\n10/29/24 Kaplan 审阅授权受托人出售 Mahwah 宅邸及相关物品动议的命令 0.20 480.00 96.00\n费用 $6,000.00\n专业人士摘要\n专业人士 职务 小时 费率 金额\nJonathan A. Kaplan 合伙人 3.50 480.00 1,680.00\nKristin B. Mayhew 合伙人 7.20 600.00 4,320.00\n费用 $6,000.00\n费用总额\n支出总额 $6,000.00\n$0.00\n本发票应付总额 $6,000.00\n\nHo Wan Kwok 无担保债权人正式委员会 收件人：Samuel Nunberg，主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2024年12月20日 发票号 435881 事项号 083201.0005\n事由：资产分析与追偿\n\n截至 2024年11月30日所提供服务\n\n日期 专业人士 小时 费率 金额\n\n11/01/24 Kaplan 审阅第11章受托人支持第17次撤销动议的答复 0.30 480.00 144.00\n11/05/24 Mayhew 为在 Manning 法官面前举行的听证会作准备 0.50 600.00 300.00\n11/05/24 Mayhew 出席 Manning 法官主持的听证会，涉及受托人关于在某些撤销诉讼中中止证据开示的动议，以及针对 Kwok 之子的缺席判决动议 1.60 600.00 960.00\n11/08/24 Kaplan 审阅受托人对共同被告支持驳回撤销诉讼动议的备忘录提出的异议 1.00 480.00 480.00\n11/08/24 Kaplan 审阅 Genever Holdings LLC 关于翻修进展情况的状态报告 0.20 480.00 96.00\n11/13/24 Kaplan 审阅建筑师关于 Sherry Netherlands 的发票通知 0.20 480.00 96.00\n费用 $2,076.00\n专业人士摘要\n专业人士 职务 小时 费率 金额\nJonathan A. Kaplan 合伙人 1.70 480.00 816.00\nKristin B. Mayhew 合伙人 2.10 600.00 1,260.00\n费用 $2,076.00\n\n2024年12月20日 第 2 页\n\n费用总额 $2,076.00 支出总额 $0.00\n\n本发票应付总额 $2,076.00\n\nHo Wan Kwok 无担保债权人正式委员会 收件人：Samuel Nunberg，主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2025年1月27日 发票号 437396 事项号 083201.0005\n事由：资产分析与追偿\n\n截至 2024年12月31日所提供服务\n\n日期 专业人士 小时 费率 金额\n\n12/05/24 Mayhew 审阅 L. Despins 就与 Wiles and Weinberg 达成的密封和解协议发出的函件，审阅该协议，并就此向 L. Despins 作出回复 0.40 600.00 240.00\n12/06/24 Mayhew 审阅第11章受托人对 G. Club 就批准与 Wildes & Windbury 达成密封和解动议所提异议的答复 0.30 600.00 180.00\n12/23/24 Mayhew 审阅第11章受托人请求举行状态会议的申请，并审阅批准该申请的命令 0.20 600.00 120.00\n12/24/24 Kaplan 审阅主张替身实体请求的第二份综合咨询起诉状 0.50 480.00 240.00\n费用 $780.00\n专业人士摘要\n专业人士 职务 小时 费率 金额\nJonathan A. Kaplan 合伙人 0.50 480.00 240.00\nKristin B. Mayhew 合伙人 0.90 600.00 540.00\n费用 $780.00\n费用总额\n支出总额 $780.00\n$0.00\n\n本发票应付总额 $780.00","key_entities":["Je","Kwok","Ho Wan Kwok","Despins","Luc Despins","RICO"],"ecf_references":[],"word_count":4993,"status":"published","published_at":"2025-02-21 00:00:00","created_at":"2025-02-21","updated_at":"2026-08-23 20:48:58"}