{"id":"court_ctb_4150_0","court":"CTB","case_no":"22-50073","doc_number":4150,"sub_number":0,"doc_type":"ORDER","filed_date":"2025-02-24","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"中期专业费用申请书 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4150（2025-02-24立案）。受聘调查与资产追回专业机构 Kroll, LLC 提交第四次中期费用申请，就 2024 年 9 月 1 日至 12 月 31 日期间的调查服务申请最终核准 230,190.95 美元专业费用及 20,227.72 美元必要开支（总计 250,418.67 美元）。","summary_en":"Interim fee application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4150 (filed Feb 24, 2025). Retained professional Kroll, LLC submitted its fourth interim fee application requesting allowance of $230,190.95 in fees and $20,227.72 in expenses (totaling $250,418.67) for investigative and asset recovery services performed from September 1, 2024 through December 31, 2024.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|--------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al., | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
: | Jointly Administered |\n| ------------------------------------------------------ | x | |\n\n## **COVERSHEET FOR FOURTH INTERIM FEE APPLICATION OF KROLL, LLC**\n\n| Interim Application of: | | Kroll, LLC | | | | | |\n|-----------------------------------|-----------------|------------|------------------------------------------------------------------------|----------------|--|--|--|\n| Application Period: | | | September 1, 2024 through December 31, 2024 | | | | |\n| Bankruptcy Petition Filed: | | | February 15, 2022 | | | | |\n| Date of Entry of Retention Order: | | | September 29, 2023 [ECF No. 2241] (effective as of
August 2, 2023). | | | | |\n| Amount Requested | | | Reductions | | | | |\n| Fees: | \\$230,190.95 | | Voluntary Fee Reductions: | none | | | |\n| Expenses: | \\$20,227.72 | | Voluntary Expenses Reductions: | none | | | |\n| Total: | \\$250,418.67 | | | | | | |\n| Fees Previously Requested: | | | Retainer Request: | | | | |\n| Requested Fees: | \\$2,187,828.95 | | None | | | | |\n| Awarded Fees: | \\$2,187,828.95 | | | | | | |\n| Paid Fees: | \\$2,187,828.952 | | | | | | |\n| Expenses Previously Requested: | | | Expense Detail: | | | | |\n| Requested Expenses: | \\$185,801.57 | | Retainer Received: | Not applicable | | | |\n| Awarded Expenses: | \\$185,651.37 | | Copies per page cost & total: Not applicable | | | | |\n| Paid Expenses: | \\$185,651.37 | | | | | | |\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 In addition, as detailed below, with respect to the Application Period, an additional \\$184,152.76 in fees and \\$20,227.72 in expenses were paid in accordance with the Interim Compensation Order (as defined below) and Kroll's monthly fee statements.\n\n| Monthly | Total Fees | Requested | Requested | Fees Paid | Expenses | 20% Fee |\n|-----------|--------------|--------------|-------------|--------------|-------------|-------------|\n| Period | (100%) | Fees (80%) | Expenses | | Paid | Holdback |\n| Covered | | | (100%) | | | |\n| 9/1/24 - | \\$58,793.15 | \\$47,034.52 | \\$10,204.83 | \\$47,034.52 | \\$10,204.83 | \\$11,758.63 |\n| 9/30/24 | | | | | | |\n| 10/1/24 - | \\$74,360.65 | \\$59,488.52 | \\$4,644.20 | \\$59,488.52 | \\$4,644.20 | \\$14,872.13 |\n| 10/31/24 | | | | | | |\n| 11/1/24 - | \\$43,016.55 | \\$34,413.24 | \\$3,619.40 | \\$34,413.24 | \\$3,619.40 | \\$8,603.31 |\n| 11/30/24 | | | | | | |\n| 12/1/24 - | \\$54,020.60 | \\$43,216.48 | \\$1,759.29 | \\$43,216.48 | \\$1,759.29 | \\$10,804.12 |\n| 12/31/24 | | | | | | |\n| TOTAL | \\$230,190.95 | \\$184,152.76 | \\$20,227.72 | \\$184,152.76 | \\$20,227.72 | \\$46,038.19 |\n\n## **MONTHLY FEE REQUESTS FOR APPLICATION PERIOD**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|--------------------------------------------------------|--------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
: | Jointly Administered |\n| ------------------------------------------------------ | :
x | |\n\n# **FOURTH INTERIM FEE APPLICATION OF KROLL, LLC, AS FORENSIC INVESTIGATORS, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2024 THROUGH DECEMBER 31, 2024**\n\nPursuant to sections 105(a), 330, and 331 of title 11 of the United States Code (such title, hereinafter, the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Rules\"), and the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), Kroll, LLC (\"Kroll\"), as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Debtor\"), hereby files this *Fourth Interim Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for the Period from September 1, 2024 through December 31, 2024* (the \"Application\"). By this Application, Kroll\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nrequests interim allowance of professional fees incurred during the period from September 1, 2024 through and including December 31, 2024 (the \"Application Period\") in these chapter 11 cases. In support of this Application, Kroll respectfully states as follows:\n\n## **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n2. The legal predicates for the relief requested herein are sections 330 and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.\n\n3. Kroll believes that this Application, together with the attachments hereto,\n\nsubstantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States*\n\n*Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of*\n\n*Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the \"U.S.\n\nTrustee Guidelines\").2 Kroll respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n- 4. Attached and incorporated herein by reference are the following Exhibits:\n\t- **Exhibit A** contains the Proposed Order granting this Application;\n\t- **Exhibit B** is a timekeeper summary that includes the name, title, hourly billing rate, aggregate hours, and amount of fees earned for each Kroll individual who provided services during the Application Period;\n\t- **Exhibit C** is a summary of expenses incurred and reimbursement sought, by expense type, during the Application Period; and\n\n2 Kroll reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.\n\n **Exhibit D** contains the detail of the fees incurred during the Application Period.\n\n## **BACKGROUND**\n\n## **I. Chapter 11 Case**\n\n5. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the \"Court\").\n\n6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case.\n\n7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Individual Debtor's chapter 11 case.\n\n8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Individual Debtor's chapter 11 case.\n\n9. By order entered September 29, 2023, the Court authorized Kroll' retention as forensic investigators for the Trustee [ECF No. 2241] (the \"Retention Order\") effective as of August 2, 2023 in the Debtor's chapter 11 case. The Retention Order authorizes Kroll to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.\n\n### **II. Prior Interim Fee Applications**\n\n10. On February 16, 2024, Kroll filed its *First Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period From August 2, 2023 Through December 31, 2024* [Docket No. 2929] (the \"First Interim Fee Application\"), requesting interim allowance of professional fees incurred during the period from August 2, 2023 through and including December 31, 2023 in these chapter 11 cases. On March 20, 2024, the Court granted the First Interim Fee Application.\n\n11. On June 24, 2024, Kroll filed its *Second Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period From January 1, 2024 Through April 30, 2024* [Docket No. 3276] (the \"Second Interim Fee Application\"), requesting interim allowance of professional fees incurred during the period from January 1, 2024 through and including April 30, 2024 in these chapter 11 cases. On July 26, 2024, the Court granted the Second Interim Fee Application.\n\n12. On October 15, 2024, Kroll filed its *Third Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period From May 1, 2024 Through August 31, 2024* [Docket No. 3694] (the \"Third Interim Fee Application\"), requesting interim allowance of professional fees incurred during the period from May 1, 2024 through and including August 31, 2024, in these chapter 11 cases. On November 13, 2024, the Court granted the Third Interim Fee Application.\n\n### **III. Monthly Fee Statements During Application Period**\n\n13. On August 18, 2023, the Court entered the Interim Compensation Procedures Order, which, among other things, approves procedures for the payment of 80% of fees and 100% of expenses on a monthly basis.\n\n14. In accordance with the Interim Compensation Procedures Order, on October 30, 2024, Kroll filed and served its monthly fee statement [Docket No. 3760] (the \"September Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from September 1, 2024 through September 30, 2024, in the amounts of \\$47,034.52 (80% of \\$58,793.15) and \\$10,204.83, respectively. No objections were filed in response to the September Fee Statement. Accordingly, the estates paid Kroll \\$57,239.35 for fees and expenses with respect to the September Fee Statement.\n\n15. On November 24, 2024, Kroll filed and served its monthly fee statement [Docket No. 3858] (the \"October Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from October 1, 2024 through October 31, 2024, in the amounts of \\$59,488.52 (80% of \\$74,360.65) and \\$4,644.20, respectively. No objections were filed in response to the October Fee Statement. Accordingly, the estates paid Kroll \\$64,132.72 for fees and expenses with respect to the October Fee Statement.\n\n16. On December 19, 2024, Kroll filed and served its monthly fee statement [Docket No. 3919] (the \"November Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from November 1, 2024 through November 30, 2024, in the amounts of \\$34,413.24 (80% of \\$43,016.55) and \\$3,619.40, respectively. No objections were filed in response to the November Fee Statement. Accordingly, the estates paid Kroll \\$38,032.64 for fees and expenses with respect to the November Fee Statement.\n\n17. On January 27, 2025, Kroll filed and served its monthly fee statement [Docket No. 4011] (\"December Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from December 1, 2024 through December 31, 2024, in the amounts of \\$43,216.48 (80% of \\$54,020.60) and \\$1,759.29, respectively. The deadline to object to the December Fee Statement expires on February 17, 2025. No objections were filed in response to the December Fee Statement. Accordingly, the estates paid Kroll \\$44,975.77 for fees and expenses with respect to the December Fee Statement.\n\n### **ALLOWANCE REQUEST**\n\n18. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for forensic investigation services performed for the Trustee during the Application Period.\n\n19. For the Application Period, the Applicant seeks allowance of \\$230,190.95 as compensation for services rendered and allowance and reimbursement of \\$20,227.72 in expenses incurred in connection with such services. The Applicant devoted 509.70 hours to this case during the Application Period, equating to an overall blended rate of \\$451.62/hour.\n\n20. As noted, Kroll has already received payment of \\$184,152.76 of the fees incurred during the Application Period and \\$20,227.72 of the expenses incurred during the Application Period, such that Kroll is only seeking payment of the remaining 20% of its fees incurred during the Application Period, namely \\$46,038.19.\n\n21. Throughout the Application Period, the Applicant maintained records to indicate the name of each professional working on this matter, the time spent on a particular issue, and\n\nthe nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.\n\n22. Annexed hereto and made a part hereof as **Exhibit D** is a detailed billing report, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services.\n\n### **SUMMARY OF SERVICES RENDERED**\n\n23. Since being formally retained, Kroll has assisted in investigating and analyzing the Debtor's finances and assets, and assisted the Trustee in aspects of his investigation and in the recovery of assets, including, among other things, the existing adversary proceedings, the avoidance actions filed against transferees, and the civil RICO complaints filed against individuals and organizations affiliated with the Debtor. Of particular note, as a result of Kroll's analysis, the Trustee has been able to file approximately 300 avoidance actions seeking to avoid fraudulent transfers and postpetition transfers. The work undertaken by Kroll during the Fee Application Period may also support actions that the Trustee may bring in the future.\n\n24. During the Application Period, Kroll has continued to review and analyze thousands of bank account statement and other financial documents belonging to the Debtor and individuals and entities affiliated with or controlled by the Debtor. Using that information, Kroll has been tracing the flow of funds from the Debtor's fraudulent activities through the web of organizations and affiliates of the Debtor, to help understand how the Debtor used the proceeds of his fraudulent activities to fund his, his family's and his affiliates exorbitant lifestyles, to further help the Trustee recover assets belonging to the Debtor's estate.\n\n25. Kroll has also performed significant and detailed investigations of dozens of individuals and entities affiliated with the Debtor to understand the background of those parties, how they were formed, how they are funded, and what specific role they play in the Debtor's fraudulent schemes.\n\n26. Furthermore, Kroll regularly meets with the Trustee and his legal counsel to keep them abreast of its findings, and to keep up to speed on other developments within the Trustee's investigations.\n\n27. The work undertaken by Kroll to date has been significant, involving forensic investigations, analysis of billions of dollars in financial transactions, and strategic input on potential actions to recover assets for the benefit of the estate. This work remains ongoing, with additional forensic investigatory work expected in due course.\n\n### **NO PRIOR APPLICATION**\n\n28. No prior application for the relief requested has been made. However, as noted, certain fees and expenses incurred during the Application Period were previously paid in accordance with the Interim Compensation Procedures Order.\n\n### **LEGAL AUTHORITY FOR COMPENSATION**\n\n29. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee in connection with the chapter 11 cases herein.\n\n30. Applicant respectfully submits that its services have benefited the Trustee with the expertise and skill required in forensic investigations. The services for which such compensation is requested were performed for and on behalf of the Trustee. Such services have been necessary to protect and enforce the rights and interests of the Trustee in connection with these chapter 11 cases. The reasonable value of services rendered by Kroll in these cases is\n\nbased upon Kroll' usual hourly rates for matters of this nature (discounted by 10% - 25% for all professionals).\n\n31. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.\n\n32. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).3\n\n33. In determining the amount of \"reasonable compensation,\" the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in\n\n3 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\ndetermining reasonable fee awards.\" *In re Ahead Communication Systems, Inc.*, 395 B.R. 512 (D. Conn. 2008).\n\n34. In assessing the \"reasonableness\" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in *Johnson v. Ga. Highway Express, Inc.*, 4 while also incorporating the \"lodestar method.\" *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007) (*citing Johnson v. Ga. Highway Express, Inc.*, 488 F.2d 714 (5th Cir.1974), *abrogated on other grounds* by *Blanchard v. Bergeron*, 489 U.S. 87, 92–93, 96 (1989)). The \"lodestar method\" of calculating the reasonable fee contemplates \"the number of hours reasonably expended . . . multiplied by a reasonable hourly rate.\" *See Hensley v. Eckerhart*, 461 U.S. 424, 433 (1983); *Gisbrecht v. Barnhart*, 535 U.S. 789, 801 (2002); *Perdue v. Kenny A.*, 130 S.Ct. 1662, 1672 (2010); *In re Drexel Burnham Lambert Grp., Inc.*, 133 B.R. 13 (Bankr. S.D.N.Y. 1991). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.5 *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON\n\n4 The twelve *Johnson* factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the \"undesirability\" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.\n\n5 The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the \"spirit of economy,\" which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403 (11th Cir. 1997).\n\nBANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial* and *Johnson* as the \"leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation\").\n\n35. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Kroll is fair and reasonable.\n\n## **STATUTORY COMPLIANCE**\n\n29. No agreement or understanding exists between Kroll and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. Kroll will not, in any form or guise, share or agree to share compensation for services with any person, nor will Kroll share in the compensation for any other person rendering service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.\n\n### **RESERVATION OF RIGHTS**\n\n30. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or Kroll has for any reason not sought compensation or reimbursement with respect to such services, Kroll reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these chapter 11 cases. Also, Kroll does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred.\n\n### **NO PRIOR REQUEST**\n\n31. No previous request for the relief sought herein has been made to this Court or any other court.\n\n**WHEREFORE**, Kroll respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \\$230,190.95 and reimbursement of \\$20,227.72 in expenses, (ii) authorizing and directing prompt payment of the unpaid fees from the estates, to the extent not already paid, (iii) allowing such compensation and payment for professional services rendered without prejudice to Kroll's right to seek further compensation and/or payment from the estates for the full value of services performed and expenses incurred, and (iv) granting Kroll such other and further relief as is just.\n\nDated: February 24, 2025 New York, New York\n\nBy: */s/ Allen Pfeiffer*\n\n Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n *Forensic Investigators to Luc A. Despins, Chapter 11 Trustee*\n\n## **IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nDebtors.1\n\nChapter 11\n\n) ) ) ) ) ) ) )\n\nCase No. 22-50073 (JAM)\n\n(Jointly Administered)\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the *Fourth Interim Application of Kroll, LLC, as forensic investigators, for Compensation and Reimbursement of Expenses for the Period from September 1, 2024 through December 31, 2024* (the \"Application\")2 was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 cases by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.3 In addition, to the extent not covered by the foregoing, copies of the Application were served on the twenty (20) largest creditors in the Debtors' chapter 11 cases. Parties may access this filing through the Court's CM/ECF system.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms used but not defined in this Certification shall have the meanings ascribed to them in the Application.\n\n3 To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.\n\nDated: February 24, 2025\n\nNew York, New York By: */s/ G. Alexander Bongartz*\n\n G. Alexander Bongartz (*pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\nCase 22-50073 Doc 4150 Filed 02/24/25 Entered 02/24/25 17:24:29 Page 17 of 56\n\n## **EXHIBIT A**\n\n**Proposed Order**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| -------------------------------------------------------------- | :
x |\n\n# **[PROPOSED] ORDER GRANTING FOURTH INTERIM FEE APPLICATION OF KROLL, LLC, AS FORENSIC INVESTIGATORS, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2024 THROUGH DECEMBER 31, 2024**\n\nUpon consideration of the Application (the \"Application\") of Kroll, LLC (\"Kroll\") as\n\nforensic investigators to the Trustee2 for interim allowance of compensation and reimbursement\n\nof expenses from September 1, 2024 through December 31, 2024; and sufficient notice having\n\nbeen given; and a hearing having been held on \\_\\_\\_\\_\\_\\_\\_\\_, 2025 and due consideration having\n\nbeen given to any responses thereto; and sufficient cause having been shown therefor, it is\n\nhereby:\n\n1. ORDERED that the Application is granted and compensation in the amount of\n\n\\$230,190.95 and reimbursement of expenses in the amount of \\$20,227.72 are awarded to Kroll,\n\nsubject to final adjustment and disgorgement in the event all administrative expenses are not paid\n\nin full; it is further\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.\n\n2. ORDERED that nothing herein modified the Retention Order; it is further\n\n3. ORDERED that the estates are authorized and directed to pay Kroll's fees in the amount of \\$46,038.19, *i.e.*, 20% of the fees allowed in paragraph 1 above, within fourteen days of the date of this Order; it is further\n\n4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n5. ORDERED that the Debtors' estates and Kroll are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\n7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\n#### **EXHIBIT B**\n\n#### **TIMEKEEPER SUMMARY**\n\n| Timekeeper | Title | Discounted
Rate | Total Hours | Total Fees | |\n|-----------------------|-----------------------------|--------------------|-------------|------------------|--|\n| Parizek, Pam | Managing Director | \\$
712 | 25.40 | 18,084.80 | |\n| Barker, James | Associate Managing Director | \\$
639 | 30.90 | 19,745.10 | |\n| Tennant, Erin | Associate Managing Director | \\$
639 | 1.00 | 639.00 | |\n| Jones, Iain | Managing Director | \\$
639 | 5.00 | 3,195.00 | |\n| Lazarus, Jordan | Senior Manager | \\$
518 | 44.50 | 23,028.75 | |\n| Lomas, Adam | Senior Manager | \\$
518 | 232.20 | 120,163.50 | |\n| Ling, Bryant | Associate Managing Director | \\$
495 | 3.60 | 1,782.00 | |\n| Caldwell, Thomas | Vice President | \\$
446 | 3.00 | 1,336.50 | |\n| Lo, Yien Zhi | Senior Associate | \\$
329 | 3.50 | 1,149.75 | |\n| Levenson, Patrick | Associate Manager | \\$
378 | 35.90 | 13,570.20 | |\n| Spier, Tre | Research Analyst | \\$
221 | 115.10 | 25,379.55 | |\n| Welby, Jackie | Research Analyst | \\$
221 | 9.60 | 2,116.80 | |\n| Total Hours and Fees: | | | 509.7 | \\$
230,190.95 | |\n| Blended Hourly Rate: | | | | \\$
451.62 | |\n\n*Time Period: September 1 - December 31, 2024.*\n\n# **EXHIBIT C**\n\n## **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n*Time Period: September 1 - December 31, 2024.*\n\n| Expense Category | Expense Amount |\n|--------------------------------------------------------|-----------------|\n| Database and Research Fees for September | \\$
5,394.63 |\n| Valid8 Charges | 4,810.20 |\n| Database and Research Fees for October | 671.00 |\n| Valid8 Charges | 3,973.20 |\n| Database and Research Fees for November | 200.00 |\n| Valid8 Charges | 3,419.40 |\n| Database and Research Fees for December | 134.29 |\n| Subcontractor- Expense (Investigative Research in UAE) | 1,625.00 |\n| TOTAL | \\$
20,227.72 |\n\n#### **EXHIBIT D**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|----------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-------|----------------|\n| Lomas, Adam | 9/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [J.
Graham] re: mechanics of transfers to | 0.3 | 518\\$ | \\$
155.25 |\n| Lomas, Adam | 9/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers with respect to | 0.4 | 518\\$ | \\$
207.00 |\n| Lazarus, Jordan | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], and P.
Linsey re: forensic accounting and
business intelligence updates and related
matters. | 0.8 | 518\\$ | \\$
414.00 |\n| Lomas, Adam | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Reconciliation of Debtor-related accounts
per Kwok criminal trial exhibits to
working inventory of known/identified
Debtor-related bank accounts in order to
identify financial institutions to which
amended Rule 2004 subpoenas may be
issued; compose related email to K.
Mitchell [NPM Law] with 102
identified/suspected bank accounts held
at 20 financial institutions for follow-up
subpoenas/requests. | 7.3 | 518\\$ | \\$
3,777.75 |\n| Barker, James | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting with client or counsel | 0.8 | 639\\$ | \\$
511.20 |\n| Lomas, Adam | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[L. Song] re: facility agreement between
and | 0.6 | 518\\$ | \\$
310.50 |\n| Barker, James | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence/email with P.Parizek re
corporate searches | 0.3 | 639\\$ | \\$
191.70 |\n| Lomas, Adam | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting re: transaction activity with
respect to
and
bank
accounts,
and other
investigative updates, with Paul Hastings
[L. Despins, N. Bassett, D. Barron, and
L. Song]; NPM Law [P. Linsey]; and P.
Parizek, J. Lazarus, and J. Barker. | 0.8 | 518\\$ | \\$
414.00 |\n| Parizek, Pam | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Email team re: agenda items, email
counsel re: open agenda [.1], attend
weekly call with A. Lomas, J. Lazarus, J.
Barker and Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song] and NPM
Law [P. Linsey] re:
accounts
and injunctive action,
contents [.8]. | 0.9 | 712\\$ | \\$
640.80 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|-----------|---------------------------------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----|--------|----------|\n| Parizek, Pam | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Email corresponce with technology team
re;
at
access to
[.2], email counsel re: same
[.1], provide instructions to secure
[.1]. | 0.3 \\$ | 712 | \\$ | 213.60 |\n| Lomas, Adam | 9/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[E. Sutton] re: transfers to | 0.5 \\$ | 518 | \\$ | 258.75 |\n| Lomas, Adam | 9/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to transfers
involving identified accounts at
compose related email to NPM
Law [K. Mitchell]. | 1.6 \\$ | 518 | \\$ | 828.00 |\n| Lomas, Adam | 9/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: known or suspected
accounts with | 0.6 \\$ | 518 | \\$ | 310.50 |\n| Lomas, Adam | 9/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[E. Sutton] re: transfers to
related review of
file. | 0.8 \\$ | 518 | \\$ | 414.00 |\n| Lomas, Adam | 9/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review of additional criminal
trial exhibits uploaded to Relativity;
compose instructions to M. Bottos re:
review of criminal trial exhibits. | 0.3 \\$ | 518 | \\$ | 155.25 |\n| Parizek, Pam | 9/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review communications regarding
transfers [.1],
at
[.1],
[.1]. | 0.3 \\$ | 712 | \\$ | 213.60 |\n| Ling, Bryant | 9/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence/email regarding | 0.4 \\$ | 495 | \\$ | 198.00 |\n| Barker, James | 9/10/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence/email - with P.Levinson
and D.Barron regarding
and
research. | 2.9 \\$ | 639 | \\$ | 1,853.10 |\n| Levenson, Patrick | 9/10/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted
and
records requests. | 0.4 \\$ | 378 | \\$ | 151.20 |\n| Parizek, Pam | 9/10/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspond with data team re:
data
[.2], review updates re:
[.1]. | 0.3 \\$ | 712 | \\$ | 213.60 |\n| Ling, Bryant | 9/10/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Computer forensic examination | 0.9 \\$ | 495 | \\$ | 445.50 |\n| Ling, Bryant | 9/10/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence/email regarding | 0.1 \\$ | 495 | \\$ | 49.50 |\n| Lazarus, Jordan | 9/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meetings and correspondence with A.
Lomas and NPM Law re: avoidance
action against | 0.4 \\$ | 518 | \\$ | 207.00 |\n| Lazarus, Jordan | 9/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review Relativity for supporting
documentation for payments made to | 1.0 \\$ | 518 | \\$ | 517.50 |\n| Parizek, Pam | 9/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review A. Lomas summary of updated
Rule 2004 subpoenas [.1]. | 0.1 \\$ | 712 | \\$ | 71.20 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|-----------|---------------------------------|----------------|---------------------------------------------------------------------------------|------------|-----|--------|----------|\n| Levenson, Patrick | 9/11/2024 | Asset Recovery | Investigations | Conducted
and | 0.3 \\$ | 378 | \\$ | 113.40 |\n| | | Investigation | | records requests. | | | | |\n| | | and Litigation | | | | | | |\n| Ling, Bryant | 9/11/2024 | Asset Recovery | Investigations | Computer forensic examination | 1.2 \\$ | 495 | \\$ | 594.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | 9/12/2024 | Asset Recovery | Investigations | Preliminary review of documents | 0.2 \\$ | 518 | \\$ | 103.50 |\n| | | Investigation | | produced by
with respect | | | | |\n| | | and Litigation | | to
account. | | | | |\n| Lomas, Adam | 9/12/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law[K. | 0.2 \\$ | 518 | \\$ | 103.50 |\n| | | Investigation | | Mitchell] re: underlying bank documents | | | | |\n| | | and Litigation | | respect to transfers cited in | | | | |\n| | | | | complaint. | | | | |\n| Lomas, Adam | 9/12/2024 | Asset Recovery | Investigations | Compose email to Paul Hastings and | 0.3 \\$ | 518 | \\$ | 155.25 |\n| | | Investigation | | NPM Law counsel teams re: investigative | | | | |\n| | | and Litigation | | updates [in lieu of standing weekly | | | | |\n| | | | | update meeting]. | | | | |\n| Lomas, Adam | 9/12/2024 | Asset Recovery | Investigations | Respond to inquiries from Paul Hastings | 1.8 \\$ | 518 | \\$ | 931.50 |\n| | | Investigation | | [L. Song and E. Sutton] re: sources of | | | | |\n| | | and Litigation | | information with respect to transfers cited | | | | |\n| | | | | in
complaint; related bank | | | | |\n| | | | | transaction and document review. | | | | |\n| Parizek, Pam | 9/12/2024 | Asset Recovery | Investigations | Review A. Lomas update re: revised Rule | 0.6 \\$ | 712 | \\$ | 427.20 |\n| | | Investigation | | 2004 subpoenas [.1], | | | | |\n| | | and Litigation | | transfers [.1],
production | | | | |\n| | | | | [.1]. Review Paul Hastings request re:
[.1]. Review A. Lomas | | | | |\n| | | | | report on
transfers | | | | |\n| | | | | [.1]. Review report on
data [.1]. | | | | |\n| | | | | | | | | |\n| Levenson, Patrick | 9/12/2024 | Asset Recovery | Investigations | Conducted
research. | 0.6 \\$ | 378 | \\$ | 226.80 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | | | | | |\n| Ling, Bryant | 9/12/2024 | Asset Recovery | Investigations | - evidence handling and | 0.8 \\$ | 495 | \\$ | 396.00 |\n| | | Investigation | | analysis | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | 9/13/2024 | Asset Recovery | Investigations | Review of bank transactions and other | 0.8 \\$ | 518 | \\$ | 414.00 |\n| | | Investigation | | documents with respect to | | | | |\n| | | and Litigation | | purchased for or otherwise titled in the | | | | |\n| | | | | name of | | | | |\n| Lomas, Adam | 9/13/2024 | Asset Recovery
Investigation | Investigations | Respond to inquiry from Paul Hastings
[E. Sutton] re: additional wire record | 0.8 \\$ | 518 | \\$ | 414.00 |\n| | | and Litigation | | produced by
and related | | | | |\n| | | | | transfers to
and | | | | |\n| | | | | | | | | |\n| Parizek, Pam | 9/13/2024 | Asset Recovery | Investigations | Review J. Barker report re: | 0.1 \\$ | 712 | \\$ | 71.20 |\n| | | Investigation | | [.1]. | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | 9/13/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [P. | 0.3 \\$ | 518 | \\$ | 155.25 |\n| | | Investigation | | Linsey] re:
related bank | | | | |\n| | | and Litigation | | transaction review. | | | | |\n| Barker, James | 9/13/2024 | Asset Recovery | Investigations | Correspondence/email - with S.Maza re | 2.3 \\$ | 639 | \\$ | 1,469.70 |\n| | | Investigation | | and analysis of | | | | |\n| | | and Litigation | | findings. | | | | |\n| Ling, Bryant | 9/13/2024 | Asset Recovery | Investigations | lab delivery coordination | 0.2 \\$ | 495 | \\$ | 99.00 |\n| | | Investigation
and Litigation | | | | | | |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------|------------|-----|----------------|\n| Lazarus, Jordan | 9/16/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law and A.
Lomas re: supporting documents for | 0.2 \\$ | 518 | \\$
103.50 |\n| Levenson, Patrick | 9/16/2024 | Asset Recovery
Investigation
and Litigation | Investigations | tracing research. | 2.0 \\$ | 378 | \\$
756.00 |\n| Lazarus, Jordan | 9/16/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compile supporting documentation for
avoidance action against | 0.9 \\$ | 518 | \\$
465.75 |\n| Lomas, Adam | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to internal Kroll team re:
transactions in
bank
accounts appearing to be related to
purchases and/or financing. | 0.4 \\$ | 518 | \\$
207.00 |\n| Levenson, Patrick | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Internal meetings and discussions for
tracing efforts. | 0.5 \\$ | 378 | \\$
189.00 |\n| Barker, James | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct Investigation -
meeting with P.Levenson and
A.Lomas, follow up research | 1.8 \\$ | 639 | \\$
1,150.20 |\n| Lomas, Adam | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Working meeting with J. Barker and P.
Levenson re: request from Paul Hastings
with respect to certain | 0.5 \\$ | 518 | \\$
258.75 |\n| Lomas, Adam | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.4 \\$ | 518 | \\$
207.00 |\n| Levenson, Patrick | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | tracing research. | 0.5 \\$ | 378 | \\$
189.00 |\n| Lomas, Adam | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: identified or suspected
accounts at | 0.2 \\$ | 518 | \\$
103.50 |\n| Lomas, Adam | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced by
and | 1.2 \\$ | 518 | \\$
621.00 |\n| Lomas, Adam | 9/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Incorporate
and
bank transactions into
master transaction file. | 0.5 \\$ | 518 | \\$
258.75 |\n| Lomas, Adam | 9/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
and
bank account transactions;
related updates to master transaction file. | 4.2 \\$ | 518 | \\$
2,173.50 |\n| Welby, Jackie | 9/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Relativity document review of the
production; related update to
and
transactions in the master
transaction file. | 6.1 \\$ | 221 | \\$
1,345.05 |\n| Lomas, Adam | 9/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
bank account transactions; related
updates to master transaction file. | 0.3 \\$ | 518 | \\$
155.25 |\n| Barker, James | 9/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence/email - with E.Sutton
regarding | 1.1 \\$ | 639 | \\$
702.90 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|-----------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----|--------|----------|\n| Levenson, Patrick | 9/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | tracing research. | 2.0 \\$ | 378 | \\$ | 756.00 |\n| Lomas, Adam | 9/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: identified or suspected
accounts at
related document and transaction review. | 0.5 \\$ | 518 | \\$ | 258.75 |\n| Lomas, Adam | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Telephone call with NPM Law [P.
Linsey] re:
and | 0.2 \\$ | 518 | \\$ | 103.50 |\n| Parizek, Pam | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Provide meeting agenda [.1], attend
weekly meeting with A. Lomas, J.
Lazarus, J. Barker, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song]
and NPM Law [P. Linsey, K. Mitchell]
re:
[.6]. | 0.7 \\$ | 712 | \\$ | 498.40 |\n| Lazarus, Jordan | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compile transaction detail and related
Schedule A for | 0.7 \\$ | 518 | \\$ | 362.25 |\n| Lazarus, Jordan | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], and P.
Linsey re: forensic accounting and
business intelligence updates and related
matters. | 0.6 \\$ | 518 | \\$ | 310.50 |\n| Parizek, Pam | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review A. Lomas summary and related
analyses re:
transactions [.5]. | 0.5 \\$ | 712 | \\$ | 356.00 |\n| Lomas, Adam | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey
and K. Mitchell] re: banks for additional
or amended Rule 2004 subpoena. | 0.4 \\$ | 518 | \\$ | 207.00 |\n| Barker, James | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with Paul Hastings and NPM
Law. | 0.6 \\$ | 639 | \\$ | 383.40 |\n| Lazarus, Jordan | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law re:
transactional detail for | 0.2 \\$ | 518 | \\$ | 103.50 |\n| Lomas, Adam | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary sources and uses of
cash in
and
accounts
with
compose related
email to Paul Hastings and NPM Law
counsel teams. | 1.9 \\$ | 518 | \\$ | 983.25 |\n| Levenson, Patrick | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | tracing research. | 3.0 \\$ | 378 | \\$ | 1,134.00 |\n| Lomas, Adam | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting re:
and
and
other investigative updates, with: Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song]; NPM Law [P.
Linsey]; and P. Parizek, J. Lazarus, and
J. Barker. | 0.6 \\$ | 518 | \\$ | 310.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|-----------|---------------------------------|----------------|------------------------------------------------------------------------|------------|-----|--------|----------|\n| Lomas, Adam | 9/19/2024 | Asset Recovery | Investigations | Research with respect to transfers | 1.3 \\$ | 518 | \\$ | 672.75 |\n| | | Investigation | | involving
and | | | | |\n| | | and Litigation | | | | | | |\n| Levenson, Patrick | 9/20/2024 | Asset Recovery | Investigations | tracing research. | 1.0 \\$ | 378 | \\$ | 378.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | 9/20/2024 | Asset Recovery | Investigations | Prepare schedule of
related | 2.6 \\$ | 518 | \\$ | 1,345.50 |\n| | | Investigation | | bank accounts and transfers per request | | | | |\n| | | and Litigation | | from Paul Hastings [L. Song]. | | | | |\n| Lazarus, Jordan | 9/20/2024 | Asset Recovery | Investigations | Correspondence with NPM Law and A. | 0.2 \\$ | 518 | \\$ | 103.50 |\n| | | Investigation | | Lomas re: new alter ego action | | | | |\n| | | and Litigation | | classification analysis. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 9/20/2024 | Asset Recovery | Investigations | Review and analysis of
bank | 1.4 \\$ | 518 | \\$ | 724.50 |\n| | | Investigation | | account transactions; related updates to | | | | |\n| | | and Litigation | | master transaction file. | | | | |\n| Levenson, Patrick | 9/23/2024 | Asset Recovery | Investigations | Conducted public records and open | 1.0 \\$ | 378 | \\$ | 378.00 |\n| | | Investigation | | source research for | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | 9/23/2024 | Asset Recovery | Investigations | Build out of template for due diligence | 2.4 \\$ | 518 | \\$ | 1,242.00 |\n| | | Investigation | | analysis for entities to be considered in | | | | |\n| | | and Litigation | | Second Omnibus Alter Ego complaint; | | | | |\n| | | | | attention to related analysis for | | | | |\n| | | | | Inc. | | | | |\n| Lomas, Adam | 9/23/2024 | Asset Recovery | Investigations | Prepare schedule of
related | 2.1 \\$ | 518 | \\$ | 1,086.75 |\n| | | Investigation | | bank accounts and transfers per request | | | | |\n| | | and Litigation | | from Paul Hastings [L. Song]; compose | | | | |\n| | | | | related email to Paul Hastings. | | | | |\n| Parizek, Pam | 9/23/2024 | General Debtor | Fee/Employment | Review and revise matters, tasks and | 1.0 \\$ | 712 | \\$ | 712.00 |\n| | | Representation | Applications | narratives for Monthly Fee Statement | | | | |\n| | | | | [1.0]. | | | | |\n| Lomas, Adam | 9/23/2024 | Asset Recovery | Investigations | Review of documents produced by | 0.8 \\$ | 518 | \\$ | 414.00 |\n| | | Investigation | | and | | | | |\n| | | and Litigation | | | | | | |\n| Levenson, Patrick | 9/24/2024 | Asset Recovery | Investigations | Conducted public records and open | 2.0 \\$ | 378 | \\$ | 756.00 |\n| | | Investigation | | source research for | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | 9/24/2024 | Asset Recovery | Investigations | Respond to inquiries from NPM Law [K. | 0.6 \\$ | 518 | \\$ | 310.50 |\n| | | Investigation | | Mitchell] re: banks for additional and/or | | | | |\n| | | and Litigation | | amended Rule 2004 subpoenas. | | | | |\n| Lazarus, Jordan | 9/24/2024 | General Debtor | Fee/Employment | Billing - Prepare August 2024 Monthly | 1.4 \\$ | 518 | \\$ | 724.50 |\n| | | Representation | Applications | Free Statement; correspondence with
Kroll team re: related matters. | | | | |\n| | | | | | | | | |\n| Levenson, Patrick | 9/24/2024 | Asset Recovery
Investigation | Investigations | Internal team meeting. | 0.5 \\$ | 378 | \\$ | 189.00 |\n| | | and Litigation | | | | | | |\n| Lazarus, Jordan | 9/24/2024 | Asset Recovery | Investigations | Review of August 2024 avoidance | 1.2 \\$ | 518 | \\$ | 621.00 |\n| | | Investigation | | actions pertaining to omni and/or known | | | | |\n| | | and Litigation | | alter ego status. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 9/24/2024 | Asset Recovery | Investigations | Review of updates on research re: certain | 0.3 \\$ | 518 | \\$ | 155.25 |\n| | | Investigation | | prepared by P. | | | | |\n| | | and Litigation | | Levenson. | | | | |\n| Spier, Tre | 9/24/2024 | Asset Recovery | Investigations | Review of document productions from | 1.0 \\$ | 221 | \\$ | 220.50 |\n| | | Investigation | | and | | | | |\n| | | and Litigation | | related updates to | | | | |\n| | | | | inventory of Debtor-related bank | | | | |\n| | | | | accounts. | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----|--------------|\n| Lomas, Adam | 9/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiries from Paul Hastings
[D. Barron] re: alter ego due diligence
analysis template. | 0.1 \\$ | 518 | \\$
51.75 |\n| Parizek, Pam | 9/24/2024 | General Debtor
Representation | Fee/Employment
Applications | Review revisions to draft Monthly Fee
Statement [.8] | 0.8 \\$ | 712 | \\$
569.60 |\n| Lazarus, Jordan | 9/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law re:
August 2024 avoidance action alter ego
analysis and related matters. | 0.2 \\$ | 518 | \\$
103.50 |\n| Lomas, Adam | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced by | 0.2 \\$ | 518 | \\$
103.50 |\n| Parizek, Pam | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review A. Lomas update re: new bank
records. Alter ego due dilignce analysis,
analysis, forward same
to L. Despins for weekly agenda [.2]. | 0.2 \\$ | 712 | \\$
142.40 |\n| Lomas, Adam | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to
LLC bank accounts;
compose related email to NPM Law [K.
Mitchell] re alter ego due diligence
analysis for
and
LLC | 0.3 \\$ | 518 | \\$
155.25 |\n| Lomas, Adam | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Avoidance Action Analysis: Meeting
with NPM Law [P. Linsey and K.
Mitchell] and J. Lazarus re: upcoming
mediation with
and
requests for underlying analysis. | 0.5 \\$ | 518 | \\$
258.75 |\n| Parizek, Pam | 9/25/2024 | General Debtor
Representation | Fee/Employment
Applications | Review draft redacted Monthly fee
statement, make additional redactions
[.7]. | 0.7 \\$ | 712 | \\$
498.40 |\n| Spier, Tre | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.8 \\$ | 221 | \\$
176.40 |\n| Lazarus, Jordan | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
transactions and related payments. | 1.1 \\$ | 518 | \\$
569.25 |\n| Lazarus, Jordan | 9/25/2024 | General Debtor
Representation | Fee/Employment
Applications | Billing - Prepare August 2024 Monthly
Free Statement; correspondence with
Kroll team re: related matters. | 1.1 \\$ | 518 | \\$
569.25 |\n| Lomas, Adam | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare alter ego due diligence analysis
for
and
LLC | 1.7 \\$ | 518 | \\$
879.75 |\n| Lazarus, Jordan | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Phone calls and correspondence with
NPM Law [P. Linsey, K. Mitchell] and
A. Lomas re: analysis of
charges and related payments. | 1.1 \\$ | 518 | \\$
569.25 |\n| Lomas, Adam | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.2 \\$ | 518 | \\$
103.50 |\n| Lomas, Adam | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to
bank accounts and other
records; related email correspondence
with NPM Law [P. Linsey and K.
Mitchell] and Paul Hastings [L. Song]. | 1.7 \\$ | 518 | \\$
879.75 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----|----------------|\n| Lomas, Adam | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Incorporate
and
bank
transactions into master transaction file. | 0.6 \\$ | 518 | \\$
310.50 |\n| Lazarus, Jordan | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
transactions and related payments. | 2.8 \\$ | 518 | \\$
1,449.00 |\n| Lazarus, Jordan | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law [P.
Linsey, K. Mitchell] and A. Lomas re:
analysis of
charges
and related payments. | 0.3 \\$ | 518 | \\$
155.25 |\n| Spier, Tre | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
bank
transactions: related updates to master
transaction file. | 4.4 \\$ | 221 | \\$
970.20 |\n| Lomas, Adam | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Case Administration: Meeting with J.
Welby and T. Spier re: transaction review
workflow. | 0.5 \\$ | 518 | \\$
258.75 |\n| Lomas, Adam | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.3 \\$ | 518 | \\$
155.25 |\n| Lomas, Adam | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: | 0.2 \\$ | 518 | \\$
103.50 |\n| Lomas, Adam | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
and
bank transactions;
related updates to master transaction file. | 0.8 \\$ | 518 | \\$
414.00 |\n| Welby, Jackie | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documents provided by
and
related
update to
and
transactions in the
master transaction file. | 3.5 \\$ | 221 | \\$
771.75 |\n| Lazarus, Jordan | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
and NPM Law [P. Linsey and K.
Mitchell] re: new bank records produced,
analysis, and related
matters. | 0.6 \\$ | 518 | \\$
310.50 |\n| Lomas, Adam | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting re: bank records for
and
alter
ego due diligence analysis; and other
investigative updates; with Paul Hastings
[L. Despins, N. Basset, D. Barron, and L.
Song], NPM Law [P. Linsey and K.
Mitchell], and J. Lazarus. | 0.6 \\$ | 518 | \\$
310.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------------|-----------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------|------------|-----|--------|-----------|\n| Lomas, Adam | 9/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare alter ego due diligence analysis
for
LLC,
Ltd, and
compose related email to Paul
Hastings [D. Barron]. | 3.7 \\$ | 518 | \\$ | 1,914.75 |\n| Spier, Tre | 9/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
Inc bank transactions: related
updates to master transaction file. | 5.0 \\$ | 221 | \\$ | 1,102.50 |\n| Lomas, Adam | 9/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to J. Barker and P.
Levenson re: payments with respect to
certain
related transaction and document review. | 0.7 \\$ | 518 | \\$ | 362.25 |\n| Lomas, Adam | 9/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Incorporate
Inc and
bank transactions
into master transaction file. | 0.7 \\$ | 518 | \\$ | 362.25 |\n| Lomas, Adam | 9/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to
bank accounts. | 0.5 \\$ | 518 | \\$ | 258.75 |\n| Levenson, Patrick | 9/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted public records and open
source research for | 2.3 \\$ | 378 | \\$ | 869.40 |\n| Total Hours and Amount: | | | | | 125.3 | | \\$ | 58,793.15 |\n\n#### EXHIBIT E\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | |\n|-----------------|-----------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|--------------|----------|\n| Lomas, Adam | 10/1/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Respond to inquiry from
Paul Hastings [E. Sutton] re: certain | 0.2 | \\$ | 103.50 |\n| Lomas, Adam | 10/1/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [N.
Kinsella] re: transfers involving | 0.3 | \\$ | 155.25 |\n| Lomas, Adam | 10/1/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Respond to inquiry from
Paul Hastings [E. Sutton] re: transfers
involving
&
related transaction and document review. | 0.4 | \\$ | 207.00 |\n| Parizek, Pam | 10/1/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review A. Lomas analysis re:
(.2). | 0.2 | \\$ | 142.40 |\n| Parizek, Pam | 10/1/2024 | Actions | Investigations | Review
task assignment to
update research on assets and entities
(.7). | 0.7 | \\$ | 498.40 |\n| Lomas, Adam | 10/2/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Respond to inquiry from
Paul Hastings [S. Maza] re: certain
related
research. | 0.4 | \\$ | 207.00 |\n| Lazarus, Jordan | 10/2/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Correspondence with NPM Law [P.
Linsey, K. Mitchell] and A. Lomas re:
analysis of
charges
and related payments. | 0.6 | \\$ | 310.50 |\n| Lazarus, Jordan | 10/2/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of
transactions and related payments. | 2.1 | \\$ | 1,086.75 |\n| Parizek, Pam | 10/2/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review updates re:
(.1). | 0.1 | \\$ | 71.20 |\n| Parizek, Pam | 10/2/2024 | Actions | Investigations | re: status of updated
research request (.1). | 0.1 | \\$ | 71.20 |\n| Lomas, Adam | 10/3/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Prepare summary of
transaction activity in certain
and
accounts. | 0.4 | \\$ | 207.00 |\n| Lomas, Adam | 10/3/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review data with respect
to transfers to/from known accounts in
the | 0.6 | \\$ | 310.50 |\n| Lomas, Adam | 10/3/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting re: analysis of certain
transactions and
investigative updates related to the
with: Paul
Hastings [L. Despins, N. Basset, D.
Barron, and L. Song]; NPM Law [P.
Linsey and K. Mitchell]; and P. Parizek. | 0.7 | \\$ | 362.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|-----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Parizek, Pam | 10/3/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review A. Lomas update, preview
(.5) and attend weekly call with
A. Lomas and Paul Hastings (L. Despins,
N. Bassett, D. Barron, L. Song) and
NPM Law (P. Linsey) re:
and other
accounts,
(.8). | 1.3 | \\$
925.60 |\n| Parizek, Pam | 10/3/2024 | Actions | Investigations | Review communications regarding re:
and outreach to
team re: same (.4). | 0.4 | \\$
284.80 |\n| Lomas, Adam | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers underlying
avoidance complaint against | 0.1 | \\$
51.75 |\n| Lomas, Adam | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Prepare instructions for T.
Spier to aggregate
related transfers for population of
schedule requested by Paul Hastings [D.
Barron]. | 0.4 | \\$
207.00 |\n| Lazarus, Jordan | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Correspondence with NPM Law [P.
Linsey, K. Mitchell] and A. Lomas re:
analysis of
charges
and related payments. | 0.3 | \\$
155.25 |\n| Lazarus, Jordan | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meetings with Kroll team re: analysis of
statements. | 0.4 | \\$
207.00 |\n| Lazarus, Jordan | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of
credit card
transactions and related payments. | 2.2 | \\$
1,138.50 |\n| Spier, Tre | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of master transaction file for
transfers to/from bank accounts
related preparation of schedule of
transfers as requested by Paul
Hastings. | 1.6 | \\$
352.80 |\n| Spier, Tre | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
and
Bank Statements. | 3.3 | \\$
727.65 |\n| Spier, Tre | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting with J. Lazarus re: review and
analysis of
bank statement background. | 0.4 | \\$
88.20 |\n| Lomas, Adam | 10/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Respond to inquiry from
Paul Hastings [L. Song] re: | 0.2 | \\$
103.50 |\n| Lomas, Adam | 10/7/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Instructions to T. Spier re:
schedule of transfers related to/from bank
accounts | 0.3 | \\$
155.25 |\n| Lomas, Adam | 10/7/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Instructions to T. Spier re:
review and analysis of
bank account statements and
transactions. | 0.3 | \\$
155.25 |\n| Lomas, Adam | 10/7/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: known or suspected
accounts at | 0.8 | \\$
414.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|-----------|----------------------------------|------------------------|--------------------------------------------------------------|--------------|----------------|\n| Lomas, Adam | 10/7/2024 | Asset Recovery | Investigations | Investigations: Review of investigation | 4.2 | \\$
2,173.50 |\n| | | Investigation and | | notes prepared by Paul Hastings counsel | | |\n| | | Litigation | | team re: entities and individuals | | |\n| | | | | | | |\n| | | | | related attention to
schedule of identified | | |\n| | | | | and transfers. | | |\n| Spier, Tre | 10/7/2024 | Asset Recovery | Investigations | Review of bank statements for | 1.4 | \\$
308.70 |\n| | | Investigation and | | LLC bank accounts; | | |\n| | | Litigation | | organization of relevant transfers from | | |\n| | | | | into the master | | |\n| | | | | analysis document. | | |\n| Spier, Tre | 10/7/2024 | Asset Recovery | Investigations | Meeting with A. Lomas re: analysis and | 0.8 | \\$
176.40 |\n| | | Investigation and
Litigation | | organization of transfers to/from bank
accounts | | |\n| | | | | as requested by Paul | | |\n| | | | | Hastings. | | |\n| Lomas, Adam | 10/8/2024 | Asset Recovery | Investigations | Investigations: Incorporate | 0.7 | \\$
362.25 |\n| | | Investigation and | | bank transactions into | | |\n| | | Litigation | | master transaction file. | | |\n| Lomas, Adam | 10/8/2024 | Asset Recovery | Investigations | Investigations: Conduct document and | 1.7 | \\$
879.75 |\n| | | Investigation and | | transaction review re:
compose related | | |\n| | | Litigation | | (
email to Paul Hastings [L. Song and D. | | |\n| | | | | Barron]. | | |\n| Lomas, Adam | 10/8/2024 | Asset Recovery | Investigations | Investigations: Attention to schedule of | 3.7 | \\$
1,914.75 |\n| | | Investigation and | | bank accounts and transfers related to | | |\n| | | Litigation | | individuals and entities | | |\n| | | | | compose related email to | | |\n| | | | | Paul Hastings [D. Barron]. | | |\n| Lomas, Adam | 10/8/2024 | Asset Recovery | Investigations | Compose email to NPM Law re: | 0.3 | \\$
155.25 |\n| | | Investigation and
Litigation | | additional identified accounts at
for follow up. | | |\n| Lazarus, Jordan | 10/8/2024 | Asset Recovery | Investigations | Correspondence with NPM Law [P. | 0.4 | \\$
207.00 |\n| | | Investigation and | | Linsey, K. Mitchell] and A. Lomas re: | | |\n| | | Litigation | | analysis of
charges | | |\n| | | | | and related payments. | | |\n| | | | | | | |\n| Parizek, Pam | 10/8/2024 | General Debtor
Representation | Case
Administration | Review bankruptcy notices served on
Kroll (.3). | 0.3 | \\$
213.60 |\n| Parizek, Pam | 10/8/2024 | Asset Recovery | Investigations | Review communications regarding | 0.2 | \\$
142.40 |\n| | | Investigation and | | and | | |\n| | | Litigation | | (.2), | | |\n| Spier, Tre | 10/8/2024 | Asset Recovery | Investigations | Update master file with | 0.5 | \\$
110.25 |\n| | | Investigation and | | related party transfer | | |\n| | | Litigation | | information. | | |\n| Lomas, Adam | 10/9/2024 | Asset Recovery | Investigations | Investigations: Respond to inquiry from | 3.8 | \\$
1,966.50 |\n| | | Investigation and | | Paul Hastings [L. Song] re: activity in | | |\n| | | Litigation | | account held at | | |\n| | | | | related review of bank
account statements and analysis of | | |\n| | | | | recurring investment transactions. | | |\n| Lazarus, Jordan | 10/9/2024 | Asset Recovery | Investigations | Correspondence with NPM Law [P. | 0.3 | \\$
155.25 |\n| | | Investigation and | | Linsey, K. Mitchell] and A. Lomas re: | | |\n| | | Litigation | | analysis of
charges | | |\n| | | | | and related payments. | | |\n| | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount |\n|-----------------|------------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|--------------|\n| Parizek, Pam | 10/9/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review
and transfers,
outreach of
re: updated
research and
(.2). | 0.2 | \\$
142.40 |\n| Spier, Tre | 10/9/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
transactions;
update transaction descriptions and
references. | 0.6 | \\$
132.30 |\n| Lomas, Adam | 10/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Preliminary review of
additional documents produced by
and | 0.4 | \\$
207.00 |\n| Lomas, Adam | 10/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting re: identified bank accounts and
transfers in/related to the
and recent activity in
Inc and
bank accountswith: Paul
Hastings [L. Despins, N. Basset, D.
Barron, and L. Song]; NPM Law [P.
Linsey]; and P. Parizek. | 0.8 | \\$
414.00 |\n| Lomas, Adam | 10/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
related review of documents
produced by firm. | 0.6 | \\$
310.50 |\n| Lomas, Adam | 10/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Incorporate
Inc and
bank transactions into
master transaction file. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 10/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review and analysis of
and
bank account
transactions with respect to transfers to
related updated
to master transaction file. | 1.8 | \\$
931.50 |\n| Lomas, Adam | 10/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Compile copies of recent
checks issued to
from
and
bank
accounts; compose related email to Paul
Hastings [N. Bassett]. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 10/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Avoidance Action Analysis: Prepare
schedule of transfers to
for attachment to
avoidance complaint; compose related
email to NPM Law [P. Linsey]. | 0.7 | \\$
362.25 |\n| Lazarus, Jordan | 10/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Correspondence with NPM Law [P.
Linsey, K. Mitchell] and A. Lomas re:
analysis of
charges
and related payments. | 0.2 | \\$
103.50 |\n| Lazarus, Jordan | 10/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of disbursements to | 0.5 | \\$
258.75 |\n| Lazarus, Jordan | 10/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Correspondence with NPM Law [P.
Linsey, K. Mitchell] and A. Lomas re:
and
associated payments. | 0.2 | \\$
103.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|------------|---------------------------------|----------------|-------------------------------------------|--------------|----------------|\n| Parizek, Pam | 10/10/2024 | General Debtor | Fee/Employment | Call with J. Lazarus re: August Fee | 1.5 | \\$
1,068.00 |\n| | | Representation | Applications | Statement, revisions and Kroll Fee | | |\n| | | | | Application (.9); email Paul Hastings (A. | | |\n| | | | | Bogartz) re: same (.1). Review/approve | | |\n| | | | | amended rate adjustment and revised Fee | | |\n| | | | | Statement (.5). | | |\n| Parizek, Pam | 10/10/2024 | Asset Recovery | Investigations | Review A. Lomas update, preview | 1.2 | \\$
854.40 |\n| | | Investigation and | | (.3), send agenda (.1) and attend | | |\n| | | Litigation | | weekly call with A. Lomas and Paul | | |\n| | | | | Hastings (L. Despins, N. Bassett, D. | | |\n| | | | | Barron, L. Song) and NPM Law (P. | | |\n| | | | | Linsey) re: | | |\n| | | | | transactions,
tasks, | | |\n| | 10/10/2024 | Asset Recovery | | accounts (.8).
Review and analysis of | | |\n| Spier, Tre | | | Investigations | | 2.0 | \\$
441.00 |\n| | | Investigation and
Litigation | | and | | |\n| | | | | bank account | | |\n| | | | | transactions related updates to master | | |\n| | | | | transaction file. | | |\n| Lomas, Adam | 10/11/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [P. | 0.4 | \\$
207.00 |\n| | | Investigation and | | Linsey] re: re: transfers to | | |\n| | | Litigation | | | | |\n| Lomas, Adam | 10/11/2024 | Asset Recovery | Investigations | Avoidance Action Analysis: Prepare | 0.4 | \\$
207.00 |\n| | | Investigation and | | schedule of transfers to | | |\n| | | Litigation | | for attachment to avoidance complaint. | | |\n| Lomas, Adam | 10/11/2024 | Asset Recovery | Investigations | Investigations: Review of news article | 0.2 | \\$
103.50 |\n| | | Investigation and | | provided by Paul Hastings [L. Song] re: | | |\n| | | Litigation | | | | |\n| | | | | purportedly purchased | | |\n| | | | | | | |\n| Lazarus, Jordan | 10/11/2024 | Asset Recovery | Investigations | Correspondence with NPM Law [P. | 0.3 | \\$
155.25 |\n| | | Investigation and | | Linsey, K. Mitchell], P. Parizek, and L. | | |\n| | | Litigation | | Despins re:
analysis | | |\n| | | | | and related matters. | | |\n| | | | | | | |\n| | | | | | | |\n| Lazarus, Jordan | 10/11/2024 | Asset Recovery | Investigations | Correspondence with P. Linsey re: | 0.2 | \\$
103.50 |\n| | | Investigation and | | transfers and related | | |\n| | | Litigation | | matters. | | |\n| | | | | | | |\n| Parizek, Pam | 10/11/2024 | General Debtor | Fee/Employment | Confer A. Bogartz re: revisions to rate | 0.3 | \\$
213.60 |\n| | | Representation | Applications | schedule and August Fee Application, | | |\n| | | | | confer J. Lazarus re: same and | | |\n| | | | | preparation of Fee Application and | | |\n| | | | | September Fee statement (.3). | | |\n| | 10/11/2024 | Asset Recovery | | Task assignment to Cem Ozturk re: | | |\n| Parizek, Pam | | | Investigations | | 0.1 | \\$
71.20 |\n| | | Investigation and
Litigation | | investigative due diligence on
(.1). | | |\n| Spier, Tre | 10/11/2024 | Asset Recovery | Investigations | Review and analysis of | 0.5 | \\$
110.25 |\n| | | Investigation and | | | | |\n| | | Litigation | | and | | |\n| | | | | bank account | | |\n| | | | | transactions related updates to master | | |\n| | | | | transaction file. | | |\n| Parizek, Pam | 10/14/2024 | General Debtor | Fee/Employment | Final review of Fee Application, confer | 0.5 | \\$
356.00 |\n| | | Representation | Applications | with J. Lazarus, A. Bongartz re: same | | |\n| | | | | (.5). | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|------------------|------------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Parizek, Pam | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review preliminary research re:
submit clarification request (.2). | 0.2 | \\$
142.40 |\n| Parizek, Pam | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Confer I. Jones re:
searches,
(.1). | 0.1 | \\$
71.20 |\n| Lo, Yien Zhi | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conducted research on | 3.5 | \\$
1,149.75 |\n| Spier, Tre | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
,
and
bank account
transactions related updates to master
transaction file. | 6.6 | \\$
1,455.30 |\n| Caldwell, Thomas | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conduct Investigation on | 3.0 | \\$
1,336.50 |\n| Lomas, Adam | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Avoidance Action Analysis: Quality
control review of schedules of pre- and
post-petition transfers to
for attachment to
avoidance complaint. | 0.8 | \\$
414.00 |\n| Lomas, Adam | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review of additional
documents produced by
compose
related email to K. Mitchell re: status of
outstanding/follow up requests with
respect to
accounts. | 0.7 | \\$
362.25 |\n| Lomas, Adam | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Conduct research with
respect to
purportedly purchased/sold
review of Excel file purportedly
documenting transactions of
from
to other
parties; related review of purported
related review of
bank account
transactions; compose email to Paul
Hastings [L. Song]. | 6.3 | \\$
3,260.25 |\n| Lomas, Adam | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Avoidance Action Analysis: Prepare
schedule of transfers to
for attachment to avoidance
complaint. | 0.5 | \\$
258.75 |\n| Parizek, Pam | 10/15/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review client communications, A.
Lomas analysis of
(.3). | 0.3 | \\$
213.60 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount |\n|---------------|------------|---------------------------------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|\n| Lomas, Adam | 10/15/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Conduct additional review
of Excel file purportedly showing
transfer of
from
review of
in connection with transfer of
funds from
to | 3.1 | \\$
1,604.25 |\n| | | | | of
compose related
email to Paul Hastings counsel team [N.
Basset, L. Song, and D. Barron]. | | |\n| Lomas, Adam | 10/15/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review and analysis of
Inc and
Inc bank account
transactions; related updates to master
transaction file. | 1.9 | \\$
983.25 |\n| Barker, James | 10/15/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Internal team meeting - P.Levenson
discussion of
and | 0.5 | \\$
319.50 |\n| Lomas, Adam | 10/15/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Respond to inquiry from
Paul Hastings [N. Bassett] re: transfers to
possibly
related to the purchase/sale of | 0.3 | \\$
155.25 |\n| Barker, James | 10/15/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Correspondence/email - P.Levenson re | 0.3 | \\$
191.70 |\n| Lomas, Adam | 10/15/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Compose email to J.
Barker and P. Levenson re: | 0.2 | \\$
103.50 |\n| Barker, James | 10/15/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Correspondence/email - P.Levenson re | 0.3 | \\$
191.70 |\n| Parizek, Pam | 10/16/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Follow-up re:
research (.1). | 0.1 | \\$
71.20 |\n| Lomas, Adam | 10/16/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Prepare schedule of
sources and uses of cash in
and
accounts at | 1.2 | \\$
621.00 |\n| Barker, James | 10/16/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conduct research and analysis -
preparation for client call on Thursday,
review of | 0.5 | \\$
319.50 |\n| Lomas, Adam | 10/16/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: | 0.2 | \\$
103.50 |\n| Lomas, Adam | 10/16/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review and analysis of
and
bank account
transactions; related updates to master
transaction file. | 1.1 | \\$
569.25 |\n| Lomas, Adam | 10/16/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: new/addition bank for
inclusion in next Rule 2004 motion. | 0.2 | \\$
103.50 |\n| Barker, James | 10/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Weekly meeting with Paul Hastings and
NPM Law | 0.8 | \\$
511.20 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|---------------|------------|---------------------------------------------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Barker, James | 10/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting with client or counsel - Paul
Hastings [N.Basset, D.Barron] and
P.Parizek re: | 0.5 | \\$
319.50 |\n| Lomas, Adam | 10/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting re:
transfers involving
activity in
bank
accounts at
and other
investigative updates; with: Paul
Hastings [L. Despins, N. Basset, D.
Barron, and L. Song]; NPM Law [P.
Linsey]; and P. Parizek and J. Barker. | 0.8 | \\$
414.00 |\n| Barker, James | 10/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Initiated research into | 0.6 | \\$
383.40 |\n| Lomas, Adam | 10/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Extract and reconcile
transfers between
and
entities, per request
from Paul Hastings [L. Song]. | 2.6 | \\$
1,345.50 |\n| Lomas, Adam | 10/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers with respect to | 0.3 | \\$
155.25 |\n| Lomas, Adam | 10/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re:
accounts
with | 0.3 | \\$
155.25 |\n| Parizek, Pam | 10/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review A. Lomas update, review
prepare agenda (.3) and attend
weekly call with A. Lomas, J. Barker and
Paul Hastings (L. Despins, N. Bassett, D.
Barron, L. Song) and NPM Law (P.
Linsey) re:
bank
statements,
(.8);
continued call with N. Bassett, D. Barron
and J. Barker re:
records
(.5). | 1.6 | \\$
1,139.20 |\n| Lomas, Adam | 10/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review of additional
documents produced by
with respect to
accounts. | 1.2 | \\$
621.00 |\n| Lomas, Adam | 10/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
Bank; related analysis of certain apparent
payments. | 1.1 | \\$
569.25 |\n| Lomas, Adam | 10/18/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Prepare schedule of
transfers between
and
entities; compose
related email to Paul Hastings [L. Song]. | 3.2 | \\$
1,656.00 |\n| Lomas, Adam | 10/18/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Extract and reconcile
transfers between
and
entities, per request
from Paul Hastings [L. Song]. | 0.9 | \\$
465.75 |\n| Tennant, Erin | 10/18/2024 | Actions | Investigations | Quality control/verification of research
on | 0.5 | \\$
319.50 |\n| Tennant, Erin | 10/21/2024 | Actions | Investigations | Quality control/verification of research
on | 0.5 | \\$
319.50 |\n| Barker, James | 10/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review email communications, internal
meeting with P. Levenson re:
research. | 0.5 | \\$
319.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-------------------|------------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Lomas, Adam | 10/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Working meeting with T.
Spier re: review of various records
produced by
for
and
accounts. | 0.5 | \\$
258.75 |\n| Lomas, Adam | 10/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review documents
produced by
prepare Excel file reconciling
transfers to
per
and
records to avoidance
defendant records; analysis of transaction
activity in bank account per statements
provided by avoidance defendant. | 3.3 | \\$
1,707.75 |\n| Spier, Tre | 10/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
Inc,
and
bank account
transactions; related updates to master
transaction file. | 0.8 | \\$
176.40 |\n| Lomas, Adam | 10/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to | 0.4 | \\$
207.00 |\n| Levenson, Patrick | 10/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Internal team meeting with James Barker
re
research | 0.3 | \\$
113.40 |\n| Spier, Tre | 10/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Working meeting with A. Lomas re:
review of various records produced by
for
and
accounts. | 0.5 | \\$
110.25 |\n| Lomas, Adam | 10/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of additional records produced by
compose related email
to NPM Law [K. Mitchell] re: additional
questions and/or follow up items for | 0.5 | \\$
258.75 |\n| Barker, James | 10/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conduct research and analysis of the
purchased from
added to | 2.3 | \\$
1,469.70 |\n| Lomas, Adam | 10/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Compose email to Paul
Hastings [L. Song] re:
analysis. | 0.3 | \\$
155.25 |\n| Lomas, Adam | 10/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: documents pertaining to
certain transfers to/from | 0.5 | \\$
258.75 |\n| Lomas, Adam | 10/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: identified
bank
accounts. | 0.2 | \\$
103.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | | |\n|---------------------------|--------------------------|---------------------------------------------------------------------|----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------|------------------|\n| Lomas, Adam
Spier, Tre | 10/23/2024
10/23/2024 | Asset Recovery
Investigation and
Litigation
Asset Recovery | Investigations
Investigations | Investigations: Incorporation of
and
bank account transactions into master
transaction file.
Review and analysis of | 0.9
4.1 | \\$
\\$ | 465.75
904.05 |\n| | | Investigation and
Litigation | | Inc,
and
bank account
transactions; related updates to master
transaction file. | | | |\n| Levenson, Patrick | 10/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conducted targeted research on
ownership. | 1.0 | \\$ | 378.00 |\n| Lomas, Adam | 10/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review and analysis of
accounts held at
in
related updates to master
transaction file. | 3.4 | \\$ | 1,759.50 |\n| Barker, James | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Research instruction for P.Levenson on
research | 0.3 | \\$ | 191.70 |\n| Lomas, Adam | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting re:
bank accounts at
in
and other
investigative updates; with: Paul
Hastings [L. Despins, N. Basset, D.
Barron, and L. Song]; NPM Law [P.
Linsey]; and P. Parizek, J. Lazarus, and | 0.3 | \\$ | 155.25 |\n| Lomas, Adam | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Prepare summary of last
known balances of
accounts
held at | 0.4 | \\$ | 207.00 |\n| Barker, James | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting re:
bank accounts at
and other
investigative updates; with: Paul
Hastings [L. Despins, N. Basset, D.
Barron, and L. Song]; Neubert Pepe &
Monteith [P. Linsey]; and P. Parizek, J.
Lazarus, and A. Lomas. | 0.3 | \\$ | 191.70 |\n| Barker, James | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of
findings | 0.4 | \\$ | 255.60 |\n| Levenson, Patrick | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conducted targeted research on
ownership. | 4.0 | \\$ | 1,512.00 |\n| Lazarus, Jordan | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings (L. Despins, N.
Bassett, D. Barron, L. Song), and NPM
Law [P. Linsey] re: new bank records
produced, workstream updates, and
related matters. | 0.3 | \\$ | 155.25 |\n| Barker, James | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Coordination of
searches | 0.5 | \\$ | 319.50 |\n| Lomas, Adam | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Prepare summary
schedule of
bank account
activity; compose related email to Paul
Hastings [N. Bassett]. | 1.3 | \\$ | 672.75 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount |\n|-------------------|------------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|\n| Lomas, Adam | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review and analysis of
accounts held at
related updates to master
transaction file. | 1.1 | \\$
569.25 |\n| Parizek, Pam | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review A. Lomas update, review
prepare agenda (.2) and attend
weekly call with A. Lomas, J. Barker and
Paul Hastings (L. Despins, N. Bassett, D.
Barron, L. Song) and NPM Law (P.
Linsey) re:
bank
account statements,
(.3). | 0.5 | \\$
356.00 |\n| Lomas, Adam | 10/25/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review of
documents produced as part of
investigation; related
updates to
transaction activity
in master transaction file. | 2.4 | \\$
1,242.00 |\n| Parizek, Pam | 10/25/2024 | General Debtor
Representation | Fee/Employment
Applications | Review, provide comments on September
Fee Statement (.5). Draft email to H.
Claiborn re: Vaild8 transaction costs (.1). | 0.6 | \\$
427.20 |\n| Lomas, Adam | 10/25/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Prepare summary
schedule of
transaction activity in bank accounts
held with
compose
related email to Paul Hastings [L. Song]. | 0.6 | \\$
310.50 |\n| Parizek, Pam | 10/28/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Call with Paul Hastings [L. Despins] re:
and
(.1). | 0.1 | \\$
71.20 |\n| Parizek, Pam | 10/28/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Call with Paul Hastings [L. Despins] re:
discreet inquiry on potential information
(.1), call with I. Jones re:
same (.2). | 0.3 | \\$
213.60 |\n| Lomas, Adam | 10/28/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review and analysis of
and
records
for
LLC accounts;
related updates to master transaction file. | 2.7 | \\$
1,397.25 |\n| Lomas, Adam | 10/28/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Respond to inquiry from
NPM Law [P. Linsey] re: transfers
related to the purchase of
related review of records produced by
and reconciliation to activity in
master transaction file. | 1.8 | \\$
931.50 |\n| Barker, James | 10/28/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review documents/case materials
potential | 0.2 | \\$
127.80 |\n| Parizek, Pam | 10/28/2024 | General Debtor
Representation | Fee/Employment
Applications | Research support for costs included in
Third Fee Application, update H.
Claiborn re: same (.5) | 0.5 | \\$
356.00 |\n| Lomas, Adam | 10/28/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Respond to inquiry from
NPM Law [P. Linsey] re: transfers to
LLP. | 0.8 | \\$
414.00 |\n| Levenson, Patrick | 10/28/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conducted
research and
outreach. | 1.0 | \\$
378.00 |\n| Lazarus, Jordan | 10/28/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of
document and financial
transactions. | 0.4 | \\$
207.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-------------------|------------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Barker, James | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Correspondence/email with D.Barron on
the
and | 0.6 | \\$
383.40 |\n| Lomas, Adam | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Updates to master
transaction file with respect to
accounts
(disaggregation of
and | 0.5 | \\$
258.75 |\n| Levenson, Patrick | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conducted
research and
outreach. | 3.0 | \\$
1,134.00 |\n| Parizek, Pam | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Research, outreach to I. Jones re:
(.2). | 0.2 | \\$
142.40 |\n| Lomas, Adam | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Updates to schedule of
transfers between
and
entities; compose
related email to Paul Hastings [L. Song]. | 0.9 | \\$
465.75 |\n| Lomas, Adam | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Prepare summary of
avoidance actions involving transfers
from
bank accounts; compose related
email to NPM Law [P. Linsey] and Paul
Hastings [L. Song and D. Barron]. | 1.8 | \\$
931.50 |\n| Lomas, Adam | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Respond to inquiry from
NPM Law [P. Linsey] re: transfers to
LLP. | 0.3 | \\$
155.25 |\n| Parizek, Pam | 10/29/2024 | General Debtor
Representation | Fee/Employment
Applications | Draft email to H. Claiborn re: Third Fee
Application, contractor costs, data
preservation charges, Valid8 pricing and
total expense amount (1.0). | 1.0 | \\$
712.00 |\n| Barker, James | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review documents/case materials
potential | 0.1 | \\$
63.90 |\n| Lomas, Adam | 10/30/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Respond to inquiry from
Paul Hastings [L. Song] re: | 0.2 | \\$
103.50 |\n| Levenson, Patrick | 10/30/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conducted
research and
outreach. | 0.5 | \\$
189.00 |\n| Lomas, Adam | 10/30/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Upload of bank
statements into bank statement analysis
tool. | 0.4 | \\$
207.00 |\n| Parizek, Pam | 10/30/2024 | General Debtor
Representation | Fee/Employment
Applications | Review redacted Fee Statement for
September (.4). | 0.4 | \\$
284.80 |\n| Lomas, Adam | 10/30/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review of additional
documents produced by
related update of inventory of
Debtor-related bank accounts. | 0.5 | \\$
258.75 |\n| Lomas, Adam | 10/30/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review and analysis of
and
bank activity; related updates
to master transaction file. | 1.0 | \\$
517.50 |\n| Lomas, Adam | 10/31/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Respond to inquiry from
NPM Law [P. Linsey] re: transfers to
LLP. | 0.6 | \\$
310.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-------------------------|------------|-------------------|----------------|--------------------------------------------|-------|--------|-----------|\n| Lomas, Adam | 10/31/2024 | Asset Recovery | Investigations | Investigations: Respond to inquiry from | 0.6 | \\$ | 310.50 |\n| | | Investigation and | | NPM Law [P. Linsey] re: transfers to | | | |\n| | | Litigation | | LLP. | | | |\n| Lomas, Adam | 10/31/2024 | Asset Recovery | Investigations | Investigations: Discussion with J. | 0.2 | \\$ | 103.50 |\n| | | Investigation and | | Lazarus re: transfers to | | | |\n| | | Litigation | | LLP and emails to/from NPM Law | | | |\n| | | | | with respect to the related avoidance | | | |\n| | | | | complaint. | | | |\n| Barker, James | 10/31/2024 | Asset Recovery | Investigations | Review documents/case materials | 0.1 | \\$ | 63.90 |\n| | | Investigation and | | potential ducati | | | |\n| | | Litigation | | | | | |\n| Lazarus, Jordan | 10/31/2024 | Asset Recovery | Investigations | Phone call with A. Lomas re: | 0.2 | \\$ | 103.50 |\n| | | Investigation and | | avoidance transfers. | | | |\n| | | Litigation | | | | | |\n| Lomas, Adam | 10/31/2024 | Asset Recovery | Investigations | Investigations: Incorporate | 0.6 | \\$ | 310.50 |\n| | | Investigation and | | and
LLC bank account | | | |\n| | | Litigation | | transactions into master transaction file. | | | |\n| Lomas, Adam | 10/31/2024 | Asset Recovery | Investigations | Investigations: Prepare schedule of | 2.4 | \\$ | 1,242.00 |\n| | | Investigation and | | transfers with respect to various | | | |\n| | | Litigation | | individuals and entities purportedly | | | |\n| | | | | paying Kwok criminal trial legal fees; | | | |\n| | | | | related transaction and document review. | | | |\n| | | | | | | | |\n| Total Hours and Amount: | | | | | 154.1 | \\$ | 74,360.65 |\n\n#### **EXHIBIT E**\n\n| Time Period: November 1-30, 2024.
Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-------------------------------------------------|-----------|-------------------|----------------|------------------------------------------|-------|--------|----------|\n| Lazarus, Jordan | 11/1/2024 | Asset Recovery | Investigations | Correspondence with NPM Law [K. | 0.3 | \\$ | 155.25 |\n| | | Investigation and | | Mitchell], A. Lomas and Paul Hastings | | | |\n| | | Litigation | | re: new document productions from | | | |\n| | | | | and | | | |\n| | | | | related matters. | | | |\n| Parizek, Pam | 11/1/2024 | General Debtor | Fee/Employment | Call with H. Claiborn and Paul Hastings | 0.5 | \\$ | 356.00 |\n| | | Representation | Applications | [A. Bongart] re: Kroll expenses, [.5] | | | |\n| Spier, Tre | 11/1/2024 | Asset Recovery | Investigations | Review up supplemental document | 1.5 | \\$ | 330.75 |\n| | | Investigation and | | production from | | | |\n| | | Litigation | | related update of inventory of Debtor | | | |\n| | | | | related bank accounts. | | | |\n| Levenson, Patrick | 11/1/2024 | Asset Recovery | Investigations | Conducted targeted searches related to | 2.0 | \\$ | 756.00 |\n| | | Investigation and | | ownership. | | | |\n| | | Litigation | | | | | |\n| Lomas, Adam | 11/1/2024 | Asset Recovery | Investigations | Prepare schedule of transfers involving | 4.8 | \\$ | 2,484.00 |\n| | | Investigation and | | parties purportedly contributing to | | | |\n| | | Litigation | | Kwok's
related | | | |\n| | | | | financial analysis and review of | | | |\n| | | | | documents in Relativity; compose related | | | |\n| | | | | email to Paul Hastings [L. Song]. | | | |\n| Lomas, Adam | 11/4/2024 | Asset Recovery | Investigations | Revisions to schedule of | 1.3 | \\$ | 672.75 |\n| | | Investigation and | | transaction activity after | | | |\n| | | Litigation | | compose related email to Paul | | | |\n| | | | | Hastings [N. Bassett]. | | | |\n| Lomas, Adam | 11/4/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [P. | 0.5 | \\$ | 258.75 |\n| | | Investigation and | | Linsey] re: transfers to certain parties | | | |\n| | | Litigation | | purportedly contributing to Kwok's | | | |\n| | | | | | | | |\n| Lomas, Adam | 11/4/2024 | Asset Recovery | Investigations | Upload of bank statements into bank | 0.8 | \\$ | 414.00 |\n| | | Investigation and | | statement analysis tool. | | | |\n| | | Litigation | | | | | |\n| Lomas, Adam | 11/4/2024 | Asset Recovery | Investigations | Review and analysis of additional | 1.9 | \\$ | 983.25 |\n| | | Investigation and | | transactions in
accounts at | | | |\n| | | Litigation | | related updates to | | | |\n| | | | | master transaction file. | | | |\n| Lomas, Adam | 11/4/2024 | Asset Recovery | Investigations | Review of additional documents | 1.4 | \\$ | 724.50 |\n| | | Investigation and | | produced by
related | | | |\n| | | Litigation | | update of inventory of Debtor-related | | | |\n| | | | | bank accounts. | | | |\n| Spier, Tre | 11/4/2024 | Asset Recovery | Investigations | Prepare summary schedule of transaction | 0.5 | \\$ | 110.25 |\n| | | Investigation and | | activity in
bank accounts after | | | |\n| | | Litigation | | | | | |\n| Levenson, Patrick | 11/5/2024 | Asset Recovery | Investigations | Conducted
research. | 1.0 | \\$ | 378.00 |\n| | | Investigation and | | | | | |\n| | | Litigation | | | | | |\n| Levenson, Patrick | 11/5/2024 | Asset Recovery | Investigations | Internal meetings and calls. | 0.3 | \\$ | 113.40 |\n| | | Investigation and | | | | | |\n| | | Litigation | | | | | |\n| Lomas, Adam | 11/5/2024 | Asset Recovery | Investigations | Review and analysis of | 3.4 | \\$ | 1,759.50 |\n| | | Investigation and | | LLC bank account | | | |\n| | | Litigation | | transactions; related updates to master | | | |\n| | | | | transaction file. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------|------------|---------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Lomas, Adam | 11/5/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account
transactions; related updates to master | 0.2 | \\$
103.50 |\n| | | | | transaction file. | | |\n| Lazarus, Jordan | 11/6/2024 | General Debtor
Representation | Fee/Employment
Applications | Prepare October 2024 Monthly Fee
Statement. | 1.5 | \\$
776.25 |\n| Lazarus, Jordan | 11/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Correspondence with NPM Law [P.
Linsey and K. Mitchell] and A. Lomas
re:
document
production. | 0.2 | \\$
103.50 |\n| Lazarus, Jordan | 11/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of supplemental
document production. | 1.2 | \\$
621.00 |\n| Levenson, Patrick | 11/7/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conducted
research. | 0.5 | \\$
189.00 |\n| Lomas, Adam | 11/7/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law
[K.Mitchell and P. Linsey] re:
jurisdication of bank accounts from
which transfers were made to
compile related records. | 1.7 | \\$
879.75 |\n| Lazarus, Jordan | 11/7/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis and related correspondence with
NPM Law [P. Linsey] re:
transfers and related matters. | 0.4 | \\$
207.00 |\n| Lazarus, Jordan | 11/7/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of supplemental
document production. | 2.5 | \\$
1,293.75 |\n| Lazarus, Jordan | 11/7/2024 | General Debtor
Representation | Fee/Employment
Applications | Prepare October 2024 Monthly Fee
Statement. | 0.5 | \\$
258.75 |\n| Lazarus, Jordan | 11/8/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of supplemental
document production. | 1.1 | \\$
569.25 |\n| Lomas, Adam | 11/9/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell and P. Linsey] re: known or
suspected accounts at | 0.3 | \\$
155.25 |\n| Lomas, Adam | 11/9/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of supplemental document
production from
related update of inventory of Debtor
related bank accounts. | 0.7 | \\$
362.25 |\n| Lomas, Adam | 11/9/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of supplemental document
production from
compose related email to
Paul Hastings [E. Sutton] and NPM Law
[P. Linsey]. | 0.3 | \\$
155.25 |\n| Lomas, Adam | 11/11/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Staff supervision re: review and analysis
of
bank transactions. | 0.3 | \\$
155.25 |\n| Spier, Tre | 11/11/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of
Bank statements;
update documents reviewed inventory. | 4.3 | \\$
948.15 |\n| Lomas, Adam | 11/11/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of supplemental document
production from
related
update of inventory of Debtor-related
bank accounts. | 1.4 | \\$
724.50 |\n| Spier, Tre | 11/11/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of
Bank statements;
update documents reviewed inventory. | 2.5 | \\$
551.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Lomas, Adam | 11/11/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate
bank account
transactions into master transaction file. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
Inc bank
account transactions; related updates to
master transaction file. | 0.4 | \\$
207.00 |\n| Lazarus, Jordan | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of newly produced documents
re:
and
property. | 0.9 | \\$
465.75 |\n| Lomas, Adam | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of additional documents
produced by
compose
related update to internal Kroll team re:
property. | 1.1 | \\$
569.25 |\n| Barker, James | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of
document findings from
A. Lomas. | 1.4 | \\$
894.60 |\n| Lomas, Adam | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.4 | \\$
207.00 |\n| Lazarus, Jordan | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review correspondence from NPM Law
[K. Mitchell] re: Rule 2004 subpoenas
and related matters. | 0.2 | \\$
103.50 |\n| Lomas, Adam | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
account transactions; related
updates to master transaction file. | 2.6 | \\$
1,345.50 |\n| Spier, Tre | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of
Bank statements;
update documents reviewed inventory. | 5.1 | \\$
1,124.55 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account
transactions; related updates to master
transaction file. | 0.5 | \\$
258.75 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of transaction activity
in
LLC accounts
at | 0.9 | \\$
465.75 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
Inc bank
account transactions; related updates to
master transaction file. | 2.8 | \\$
1,449.00 |\n| Barker, James | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of
from A.
Lomas. | 1.4 | \\$
894.60 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review
document productions with
respect to ACH transactions flagged for
follow-up with bank; compose related
email to NPM Law [K. Mitchell]. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
bank
account transactions; related updates to
master transaction file. | 1.8 | \\$
931.50 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of transaction activity
in
accounts at
and | 0.7 | \\$
362.25 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of
Inc
transactions per additional/updated
account statements produced by | 1.4 | \\$
724.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Compose email to J. Barker re: | 0.3 | \\$
155.25 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of transaction activity
in
accounts at | 0.6 | \\$
310.50 |\n| Barker, James | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Internal team meeting with P.Levenson
regarding
and | 0.5 | \\$
319.50 |\n| Spier, Tre | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of
cash receipts,
payments, and bank transactions. | 6.5 | \\$
1,433.25 |\n| Lomas, Adam | 11/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of prepetition transfers
to
LP as exhibit to
avoidance complaint; compose related
email to NPM Law [L. Astone]. | 0.6 | \\$
310.50 |\n| Lazarus, Jordan | 11/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review correspondence from Kroll team
re:
and related
matters. | 0.2 | \\$
103.50 |\n| Lomas, Adam | 11/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Summarize connected set of transfers
between
Inc,
Inc, and
certain unknown entities; related
analysis. | 0.6 | \\$
310.50 |\n| Lomas, Adam | 11/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting re:
LLC, and
Inc
bank account analysis; balance in
LLC bank account; and
and
investigation updates; with: Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song]; NPM Law [P.
Linsey]; and J. Barker. | 1.0 | \\$
517.50 |\n| Barker, James | 11/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting with A. Lomas and Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song]; NPM Law [P.
Linsey]; re:
findings and related
workstream updates. | 1.2 | \\$
766.80 |\n| Barker, James | 11/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting with client or counsel | 1.0 | \\$
639.00 |\n| Lomas, Adam | 11/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from Paul Hastings
[L. Song] re: schedules produced by
LLC/
with respect to
various
related receipts,
payments, and/or bank transactions;
convert produced PDF schedules to
Excel; related reconciliation of
transactions in produced schedules to
master transaction file; compose related
email to Paul Hastings [L. Song and D.
Barron]. | 3.9 | \\$
2,018.25 |\n| Lomas, Adam | 11/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Preliminary review of document
productions from
Bank,
and
related
instructions to staff [T. Spier] re: review
of productions. | 0.4 | \\$
207.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|---------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------|-------|--------------|\n| Spier, Tre | 11/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of document productions from
and
related
updates to inventory of Debtor-related
bank accounts. | 3.3 | \\$
727.65 |\n| Lazarus, Jordan | 11/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of transfers to
correspondence with NPM Law
[P. Linsey] re: related matters. | 0.5 | \\$
258.75 |\n| Lazarus, Jordan | 11/21/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Compile supporting documentation for
avoidance action against
correspondence with NPM Law [K.
Mitchell] re: same. | 0.9 | \\$
465.75 |\n| Lomas, Adam | 11/21/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Staff supervision re: review of
supplemental
document
production. | 0.3 | \\$
155.25 |\n| Lazarus, Jordan | 11/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Compile supporting documentation for
avoidance action against
correspondence with NPM Law [K.
Mitchell] re: same. | 1.4 | \\$
724.50 |\n| Lomas, Adam | 11/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to email inquiries from NPM
Law [K. Mitchell] re: supporting bank
documents evidencing transfers to | 0.2 | \\$
103.50 |\n| Spier, Tre | 11/25/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
Inc bank account transactions;
related updates to master transaction file. | 0.6 | \\$
132.30 |\n| Spier, Tre | 11/25/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account
transactions; related updates to master
transaction file. | 1.0 | \\$
220.50 |\n| Lomas, Adam | 11/25/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Instructions to T. Spier re: review and
analysis of
Inc
transaction data. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 11/25/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate
Inc
bank account transactions into master
transaction file. | 0.9 | \\$
465.75 |\n| Spier, Tre | 11/26/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account
transactions; related updates to master
transaction file. | 0.5 | \\$
110.25 |\n| Parizek, Pam | 11/26/2024 | General Debtor
Representation | Fee/Employment
Applications | Review October 2024 fee statement [1.0]. 1.0 | | \\$
712.00 |\n| Lomas, Adam | 11/26/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: known/suspected accounts
held at | 0.3 | \\$
155.25 |\n| Lazarus, Jordan | 11/26/2024 | General Debtor
Representation | Fee/Employment
Applications | Finalize October 2024 Monthly Fee
Statement; correspondence with Kroll
team re: related matters. | 1.9 | \\$
983.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-------------------------|------------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| Lomas, Adam | 11/27/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting re:
Inc
bank account transactions,
LLC, and updates with
respect to investigations in the
with Paul Hastings [L.
Despins, N. Bassett, D. Barron, and L.
Song]; NPM Law [P. Linsey and K.
Mitchell]; and P. Parizek, J. Barker, and
J. Lazarus. | 0.4 | \\$ | 207.00 |\n| Lomas, Adam | 11/27/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of sources and uses of
cash for
LLC;
compose related email to Paul Hastings
[L. Song]. | 0.6 | \\$ | 310.50 |\n| Lazarus, Jordan | 11/27/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], and NPM
Law [P. Linsey and K. Mitchell] re:
analysis, rule 2004 update, and
related matters. | 0.4 | \\$ | 207.00 |\n| Lomas, Adam | 11/27/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of updated sources and
uses of cash for
Inc. | 0.8 | \\$ | 414.00 |\n| Lomas, Adam | 11/27/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
Inc bank transactions; related
updates to master transaction file. | 0.9 | \\$ | 465.75 |\n| Lomas, Adam | 11/27/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank transactions;
related updates to master transaction file. | 1.8 | \\$ | 931.50 |\n| Total Hours and Amount: | | | | | 97.1 | \\$ | 43,016.55 |\n\n#### **EXHIBIT E**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-------------------|------------|-------------------|----------------|-----------------------------------------------------------------------|-------|--------|----------|\n| Jones, Iain | 10/24/2024 | UAE Asset | Investigations | Conduct investgation into | 5.0 | \\$ | 3,195.00 |\n| | | Recovery Actions | | | | | |\n| Parizek, Pam | 11/15/2024 | UAE Asset | Investigations | Review team update re: | 0.3 | \\$ | 213.60 |\n| | | Recovery Actions | | (.2), reply to inquiry from Paul Hastings | | | |\n| | | | | re: same (.1) | | | |\n| Parizek, Pam | 11/15/2024 | Asset Recovery | Investigations | Review team updates re:
transfers | 0.3 | \\$ | 213.60 |\n| | | Investigation and | | [.3], | | | |\n| | | Litigation | | | | | |\n| Parizek, Pam | 11/26/2024 | Asset Recovery | Investigations | Review and revise redacted description | 0.5 | \\$ | 356.00 |\n| | | Investigation and | | of services [.5]. | | | |\n| | | Litigation | | | | | |\n| Barker, James | 11/27/2024 | Asset Recovery | Investigations | Preparation for Meeting with client or | 3.0 | \\$ | 1,917.00 |\n| | | Investigation and | | counsel. | | | |\n| | | Litigation | | | | | |\n| Parizek, Pam | 11/27/2024 | Asset Recovery | Investigations | transaction | 0.4 | \\$ | 284.80 |\n| | | Investigation and | | activity,
[.4] | | | |\n| | | Litigation | | | | | |\n| Barker, James | 11/28/2024 | Asset Recovery | Investigations | Call with A. Lomas, P. Parizek, J. | 0.4 | \\$ | 255.60 |\n| | | Investigation and | | Lazarus, Paul Hastings [L. Despins, N. | | | |\n| | | Litigation | | Bassett, D. Barron, L. Song], and NPM | | | |\n| | | | | Law [P. Linsey and K. Mitchell] re: | | | |\n| | | | | analysis, rule 2004 update, and | | | |\n| | | | | related matters. | | | |\n| Parizek, Pam | 12/2/2024 | Asset Recovery | Investigations | Email introduction to
[.1] | 0.1 | \\$ | 71.20 |\n| | | Investigation and | | | | | |\n| | | Litigation | | | | | |\n| Parizek, Pam | 12/3/2024 | UAE Asset | Investigations | Review updated
status | 0.4 | \\$ | 284.80 |\n| | | Recovery Actions | | update from I. Jones [.4]. | | | |\n| Parizek, Pam | 12/4/2024 | UAE Asset | Investigations | Introductory call with I. Jones, J. Barker, | 0.2 | \\$ | 142.40 |\n| | | Recovery Actions | | [N. Oteifi , E. Bierne , P.
Hughes] and Paul Hastings [L. Despins, | | | |\n| | | | | N. Bassett, D. Barron] [.2]. | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 12/4/2024 | Asset Recovery | Investigations | Compile
avoidance | 0.9 | \\$ | 465.75 |\n| | | Investigation and | | action support per request from NPM | | | |\n| | | Litigation | | Law; correspondence with NPM Law [P. | | | |\n| | | | | Linsey] re: related matters. | | | |\n| Levenson, Patrick | 12/4/2024 | Asset Recovery | Investigations | Conducted
research. | 3.0 | \\$ | 1,134.00 |\n| | | Investigation and | | | | | |\n| | | Litigation | | | | | |\n| Lomas, Adam | 12/4/2024 | Asset Recovery | Investigations | Respond to inquiry from Paul Hasting | 0.2 | \\$ | 103.50 |\n| | | Investigation and | | [W. Farmer] re: statements for | | | |\n| | | Litigation | | bank accounts at | | | |\n| Barker, James | 12/5/2024 | Asset Recovery | Investigations | Call with P. Parizek, J. Lazarus, Paul | 0.4 | \\$ | 255.60 |\n| | | Investigation and | | Hastings [L. Despins, N. Bassett, D. | | | |\n| | | Litigation | | Barron, L. Song], and NPM Law [P. | | | |\n| | | | | Linsey and K. Mitchell] re: | | | |\n| | | | | and related matters. | | | |\n| Lazarus, Jordan | 12/5/2024 | Asset Recovery | Investigations | Call with P. Parizek, J. Barker, Paul | 0.2 | \\$ | 103.50 |\n| | | Investigation and | | Hastings [L. Despins, N. Bassett, D. | | | |\n| | | Litigation | | Barron, L. Song], and NPM Law [P. | | | |\n| | | | | Linsey and K. Mitchell] re: | | | |\n| | | | | and related matters. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------|------------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Barker, James | 12/5/2024 | Asset Recovery
Investigation and
Litigation | Investigations | location
investigation | 3.0 | \\$
1,917.00 |\n| Levenson, Patrick | 12/5/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conducted
research. | 2.0 | \\$
756.00 |\n| Lomas, Adam | 12/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: addition banks to include in
next Rule 2004 subpoena motion. | 0.3 | \\$
155.25 |\n| Lomas, Adam | 12/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Preliminary review of supplemental
document productions from
and | 0.4 | \\$
207.00 |\n| Lomas, Adam | 12/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Aggregate list of identified overseas
banks and accounts for consideration
with respect to Rule 2004 subpoena;
related document and transaction review. | 1.7 | \\$
879.75 |\n| Lomas, Adam | 12/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: identified or suspected
accounts at various financial institutions
[
Bank,
and The
for follow-up. | 2.1 | \\$
1,086.75 |\n| Parizek, Pam | 12/6/2024 | UAE Asset
Recovery Actions | Investigations | Review I. Jones update re:
[.2]. | 0.2 | \\$
142.40 |\n| Spier, Tre | 12/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of document productions from
and
related
updates to inventory of Debtor-related
bank accounts. | 1.2 | \\$
264.60 |\n| Lazarus, Jordan | 12/9/2024 | General Debtor
Representation | Fee/Employment
Applications | Billing - Prepare November 2024
Monthly Fee Statement | 2.5 | \\$
1,293.75 |\n| Lomas, Adam | 12/9/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
bank account transactions; related
updates to master transaction file. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 12/9/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Reviewed and matched postpetition
transfers between
entities
as part of analysis of postpetition inflows
requested by Paul Hastings [L. Despins]. | 4.6 | \\$
2,380.50 |\n| Lomas, Adam | 12/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Staff supervision with respect to analysis
of
account activity. | 0.2 | \\$
103.50 |\n| Parizek, Pam | 12/10/2024 | UAE Asset
Recovery Actions | Investigations | Review I. Jones update re:
and outstanding
[.2]. | 0.2 | \\$
142.40 |\n| Lomas, Adam | 12/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: source bank accounts with
respect to transfers to certain transfers to
Ltd; compiled related
documents; composed related email. | 1.7 | \\$
879.75 |\n| Spier, Tre | 12/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of document production from
related updates
to inventory of Debtor-related bank
accounts. | 0.5 | \\$
110.25 |\n| Lomas, Adam | 12/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Continued analysis of postpetition
transaction data. | 4.5 | \\$
2,328.75 |\n| Spier, Tre | 12/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
bank account
transactions; related updates to master
transaction file. | 5.5 | \\$
1,212.75 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|---------------------------------|----------------|-----------------------------------------------------------------------------|-------|----------------|\n| Lomas, Adam | 12/10/2024 | Asset Recovery | Investigations | Review and analysis of | 1.8 | \\$
931.50 |\n| | | Investigation and | | LLC bank account transactions; related | | |\n| | | Litigation | | updates to master transaction file. | | |\n| Lomas, Adam | 12/10/2024 | Asset Recovery | Investigations | Staff supervision with respect to review | 0.2 | \\$
103.50 |\n| | | Investigation and | | of
documents. | | |\n| | | Litigation | | | | |\n| Lomas, Adam | 12/10/2024 | Asset Recovery | Investigations | Preliminary review of documents | 0.1 | \\$
51.75 |\n| | | Investigation and
Litigation | | produced by | | |\n| Lomas, Adam | 12/10/2024 | Asset Recovery | Investigations | Review and analysis of | 0.4 | \\$
207.00 |\n| | | Investigation and | | bank account | | |\n| | | Litigation | | transactions; related updates to master | | |\n| | | | | transaction file. | | |\n| Lomas, Adam | 12/10/2024 | Asset Recovery | Investigations | Review and analysis of | 1.4 | \\$
724.50 |\n| | | Investigation and | | bank account transactions; | | |\n| | | Litigation | | related updates to master transaction file. | | |\n| Spier, Tre | 12/11/2024 | Asset Recovery | Investigations | Review and analysis of
Inc | 6.8 | \\$
1,499.40 |\n| | | Investigation and | | bank account transactions; related | | |\n| | | Litigation | | updates to master transaction file. | | |\n| Lomas, Adam | 12/12/2024 | Asset Recovery | Investigations | Corresponded with NPM Law [P. | 0.6 | \\$
310.50 |\n| | | Investigation and | | Linsey] and Paul Hastings [D. Barron] | | |\n| | | Litigation | | re: certain transfers to/from | | |\n| | | | | bank accounts with | | |\n| | | | | and
related | | |\n| | | | | transaction analysis. | | |\n| Lomas, Adam | 12/12/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [K. | 2.9 | \\$
1,500.75 |\n| | | Investigation and
Litigation | | Mitchell] re: additional entities for
consideration with respect to 18th | | |\n| | | | | Omnibus Rule 2004 motion; related | | |\n| | | | | transaction review and research. | | |\n| Spier, Tre | 12/12/2024 | Asset Recovery | Investigations | Review and analysis of
Inc | 1.2 | \\$
264.60 |\n| | | Investigation and | | bank account transactions; related | | |\n| | | Litigation | | updates to master transaction file. | | |\n| Lazarus, Jordan | 12/12/2024 | Asset Recovery | Investigations | Call with P. Parizek, A. Lomas, Paul | 0.6 | \\$
310.50 |\n| | | Investigation and | | Hastings [L. Despins, N. Bassett, D. | | |\n| | | Litigation | | Barron, L. Song], and NPM Law [P. | | |\n| | | | | Linsey and K. Mitchell] re: bank account | | |\n| | | | | analysis and related matters. | | |\n| Lomas, Adam | 12/12/2024 | Asset Recovery | Investigations | Summary key takeaways of analysis of | 0.4 | \\$
207.00 |\n| | | Investigation and | | postpetition inflows for meeting with | | |\n| | | Litigation | | Paul Hastings and NPM counsel teams. | | |\n| Lazarus, Jordan | 12/12/2024 | Asset Recovery | Investigations | Review of correspondence from A. | 0.4 | \\$
207.00 |\n| | | Investigation and | | Lomas re: analysis of post-petition | | |\n| | | Litigation | | transfers, transactional activity re:
and related matters. | | |\n| Lomas, Adam | 12/12/2024 | Asset Recovery | Investigations | Prepare schedules summarizing | 1.2 | \\$
621.00 |\n| | | Investigation and | | postpetition inflows; compose related | | |\n| | | Litigation | | email to Paul Hastings counsel team. | | |\n| Parizek, Pam | 12/12/2024 | Asset Recovery | Investigations | Call with A. Lomas, J. Lazarus, Paul | 0.5 | \\$
356.00 |\n| | | Investigation and | | Hastings [L. Despins, N. Bassett, D. | | |\n| | | Litigation | | Barron, L. Song] and NPM Law [P. | | |\n| | | | | Linsey, K. Mitchell] re: analysis of bank | | |\n| | | | | records for | | |\n| | | | | and
[.2]. Review | | |\n| | | | | summary of post-petition inflows by | | |\n| | | | | transferees and transferors [.3]. | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-------------|------------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------------|--|\n| Lomas, Adam | 12/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting re: quantification of postpetition
inflows, analysis of
and
LLC bank
transactions,
and other
investigative updates; with Paul Hastings
[L. Despins, N. Bassett, D. Barron, and
L. Song]; NPM Law [P. Linsey and K. | 0.6 | \\$
310.50 | |\n| | | | | Mitchell]; and Kroll [P. Parizek and J.
Lazarus]. | | | |\n| Lomas, Adam | 12/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
LLP. | 0.8 | \\$
414.00 | |\n| Lomas, Adam | 12/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC transactions in The
bank account; related updates
to master transaction file. | 0.2 | \\$
103.50 | |\n| Lomas, Adam | 12/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Instructions to T. Spier re: review and
analysis of
bank
account transactions; related staff
supervision. | 0.5 | \\$
258.75 | |\n| Lomas, Adam | 12/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate transactions from
account at
into master transaction file for
analysis. | 0.4 | \\$
207.00 | |\n| Lomas, Adam | 12/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC and
Company LLC bank account
transactions; related updates to master
transaction file. | 0.3 | \\$
155.25 | |\n| Lomas, Adam | 12/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate
LLC and
Company
LLC bank account transactions into
master transaction file for
review/analysis. | 0.2 | \\$
103.50 | |\n| Spier, Tre | 12/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account transactions;
related updates to master transaction file. | 2.7 | \\$
595.35 | |\n| Spier, Tre | 12/16/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account transactions;
related updates to master transaction file. | 3.7 | \\$
815.85 | |\n| Lomas, Adam | 12/16/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate
bank
account transactions into master
transaction file for review/analysis. | 1.1 | \\$
569.25 | |\n| Lomas, Adam | 12/16/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Staff supervision with respect to analysis
of
Inc bank account
transactions. | 0.2 | \\$
103.50 | |\n| Lomas, Adam | 12/16/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate
bank account transactions into master
transaction file for review/analysis. | 1.9 | \\$
983.25 | |\n| Lomas, Adam | 12/16/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate
Inc bank account
transactions into master transaction file
for review/analysis. | 0.4 | \\$
207.00 | |\n| Spier, Tre | 12/16/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
Inc
bank account transactions; related
updates to master transaction file. | 3.7 | \\$
815.85 | |\n| Spier, Tre | 12/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
Inc
bank account transactions; related
updates to master transaction file. | 1.2 | \\$
264.60 | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------|------------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Spier, Tre | 12/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of document productions from
and
Bank;
related updates to inventory of Debtor
related bank accounts. | 1.1 | \\$
242.55 |\n| Lomas, Adam | 12/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Preliminary review of
Bank
and
document
productions. | 0.2 | \\$
103.50 |\n| Lomas, Adam | 12/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting with NPM Law [P. Linsey and
K. Mitchell] and J. Lazarus re: updated
transfer totals for additional avoidance
action decisioning. | 0.4 | \\$
207.00 |\n| Levenson, Patrick | 12/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | tracing research and
reporting. | 0.2 | \\$
75.60 |\n| Spier, Tre | 12/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account transactions;
related updates to master transaction file. | 3.8 | \\$
837.90 |\n| Lazarus, Jordan | 12/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Call with A. Lomas and NPM Law [P.
Linsey and K. Mitchell] re: omnibus
complaint, updated avoidance actions,
alter egos, and related matters. | 0.4 | \\$
207.00 |\n| Levenson, Patrick | 12/18/2024 | Asset Recovery
Investigation and
Litigation | Investigations | tracing research and
reporting. | 1.0 | \\$
378.00 |\n| Lomas, Adam | 12/18/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from Paul Hastings
[K. Catalano] re:
accounts; related updates to
schedule of
bank account
transaction activity after 12/21/23. | 3.1 | \\$
1,604.25 |\n| Parizek, Pam | 12/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review A. Lomas analysis of
personal bank accounts, status update re:
analysis of other Kwok entities [.1]. | 0.1 | \\$
71.20 |\n| Spier, Tre | 12/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account transactions;
related updates to master transaction file. | 1.1 | \\$
242.55 |\n| Lomas, Adam | 12/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account transactions;
related updates to master transaction file. | 0.9 | \\$
465.75 |\n| Lomas, Adam | 12/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Communication with internal Kroll team
re: status and updates for weekly call
with Paul Hastings and NPM Law
counsel teams. | 0.3 | \\$
155.25 |\n| Lomas, Adam | 12/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Staff supervision [T. Spier] with respect
to analysis of records produced by
for
LLC account. | 0.3 | \\$
155.25 |\n| Parizek, Pam | 12/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review assignment re: forfeiture
amounts, confer A. Lomas re: same [.1]. | 0.1 | \\$
71.20 |\n| Lomas, Adam | 12/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate
LLC
Inc bank account transactions into master
transaction file for review/analysis. | 0.5 | \\$
258.75 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-----------------|------------|-------------------------------------|----------------|----------------------------------------------------------------------------|-----------|--------|----------|\n| Lomas, Adam | 12/19/2024 | Asset Recovery | Investigations | Respond to inquiry from Paul Hastings | 3.3 | \\$ | 1,707.75 |\n| | | Investigation and | | [D. Barron] re:
bank | | | |\n| | | Litigation | | accounts referenced in | | | |\n| | | | | prepare related | | | |\n| | | | | schedule/analysis of summarized
transaction activity in referenced bank | | | |\n| | | | | accounts. | | | |\n| Spier, Tre | 12/19/2024 | Asset Recovery | Investigations | Review and analysis of | 3.2 | \\$ | 705.60 |\n| | | Investigation and | | bank account transactions; related | | | |\n| | | Litigation | | updates to master transaction file. | | | |\n| Lomas, Adam | 12/19/2024 | Asset Recovery | Investigations | Respond to inquiry from Paul Hastings | 0.4 | \\$ | 207.00 |\n| | | Investigation and | | [L. Despins] re: postpetition inflows; | | | |\n| | | Litigation | | related revisions to schedule of | | | |\n| | | | | postpetition inflows over time. | | | |\n| Parizek, Pam | 12/19/2024 | General Debtor | Fee/Employment | Review November 2024 Fee Statement, | 1.0 | \\$ | 712.00 |\n| | | Representation | Applications | review and approve redactions to | | | |\n| | | | | narrative time detail [1.0]. | | | |\n| Lazarus, Jordan | 12/19/2024 | General Debtor | Fee/Employment | Billing - Prepare November 2024 | 2.0 | \\$ | 1,035.00 |\n| | | Representation | Applications | Monthly Fee Statement | | | |\n| Spier, Tre | 12/20/2024 | Asset Recovery | Investigations | Review and analysis of | 1.2 | \\$ | 264.60 |\n| | | Investigation and | | bank account transactions; | | | |\n| | | Litigation | | related updates to master transaction file. | | | |\n| | | | | | | | |\n| Spier, Tre | 12/20/2024 | Asset Recovery
Investigation and | Investigations | Review and analysis of
bank account transactions; related | 1.2 | \\$ | 264.60 |\n| | | Litigation | | updates to master transaction file. | | | |\n| Lomas, Adam | 12/20/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [P. | 0.2 | \\$ | 103.50 |\n| | | Investigation and | | Linsey] re:
bank accounts. | | | |\n| | | Litigation | | | | | |\n| Lomas, Adam | 12/20/2024 | Asset Recovery | Investigations | Incorporate
Inc bank | 0.4 | \\$ | 207.00 |\n| | | Investigation and | | account transactions into master | | | |\n| | | Litigation | | transaction file for review/analysis. | | | |\n| Lomas, Adam | 12/20/2024 | Asset Recovery | Investigations | Staff supervision [T. Spier] with respect | 0.3 | \\$ | 155.25 |\n| | | Investigation and | | to additional bank accounts to review and | | | |\n| | | Litigation | | analyze. | | | |\n| Spier, Tre | 12/20/2024 | Asset Recovery | Investigations | Review and analysis of | 2.5 | \\$ | 551.25 |\n| | | Investigation and | | bank account transactions; related | | | |\n| | | Litigation | | updates to master transaction file. | | | |\n| Parizek, Pam | 12/21/2024 | Asset Recovery
Investigation and | Investigations | Review J. Barker update re: | [.1]. 0.1 | \\$ | 71.20 |\n| | | Litigation | | | | | |\n| Spier, Tre | 12/23/2024 | Asset Recovery | Investigations | Review and analysis of | 2.0 | \\$ | 441.00 |\n| | | Investigation and | | bank account transactions; related | | | |\n| | | Litigation | | updates to master transaction file. | | | |\n| Spier, Tre | 12/23/2024 | Asset Recovery | Investigations | Review and analysis of | 2.4 | \\$ | 529.20 |\n| | | Investigation and | | bank account | | | |\n| | | Litigation | | transactions; related updates to master | | | |\n| | | | | transaction file. | | | |\n| Lomas, Adam | 12/23/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [K. | 0.1 | \\$ | 51.75 |\n| | | Investigation and | | Mitchell] re: transfers from | | | |\n| | | Litigation | | | | | |\n| Spier, Tre | 12/23/2024 | Asset Recovery | Investigations | Review and analysis of | 3.1 | \\$ | 683.55 |\n| | | Investigation and | | bank account transactions; | | | |\n| | | Litigation | | related updates to master transaction file. | | | |\n| | | | | | | | |\n| Lomas, Adam | 12/23/2024 | Asset Recovery
Investigation and | Investigations | Incorporate
bank account transactions into master | 0.9 | \\$ | 465.75 |\n| | | Litigation | | transaction file for review/analysis. | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------------|------------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------|-------|-----------------|\n| Lomas, Adam | 12/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Staff supervision [T. Spier] with respect
to additional bank accounts to review and
analyze. | 0.1 | \\$
51.75 |\n| Lomas, Adam | 12/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate
Inc bank
account transactions into master
transaction file for review/analysis. | 0.5 | \\$
258.75 |\n| Lomas, Adam | 12/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate
bank account
transactions into master transaction file
for review/analysis. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 12/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Call with Paul Hastings [L. Despins] re:
analysis of postpetition inflows and funds
attention to
related analysis. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 12/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Preliminary review of
and
document
productions. | 0.4 | \\$
207.00 |\n| Spier, Tre | 12/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
bank account
transactions; related updates to master
transaction file. | 5.1 | \\$
1,124.55 |\n| Spier, Tre | 12/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
bank account transactions;
related updates to master transaction file. | 1.8 | \\$
396.90 |\n| Lomas, Adam | 12/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Compose email to T. Spier with list of
bank account-related analyses/tasks. | 0.7 | \\$
362.25 |\n| Lomas, Adam | 12/30/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Attention to analysis of postpetition
inflows and funds | 1.5 | \\$
776.25 |\n| Lomas, Adam | 12/31/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Attention to analysis of postpetition
inflows and funds | 1.8 | \\$
931.50 |\n| Total Hours and Amount: | | | | | 133.2 | \\$
54,020.60 |","body_zh":"美国康涅狄格州联邦破产法院 布里奇波特分庭\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等， :\n:\n: 案号 22-50073 (JAM)\n债务人。1 :\n: 合并管理\n------------------------------------------------------ x\nKROLL, LLC（Kroll有限责任公司）第四次中期费用申请封面页\n\n中期申请人： Kroll, LLC\n\n申请期间： September 1, 2024 through December 31, 2024\n破产申请提交日期： February 15, 2022\n聘任命令录入日期： September 29, 2023 [ECF No. 2241]（自\nAugust 2, 2023起生效）。\n申请金额 减免\n费用： $230,190.95 自愿费用减免： 无\n支出： $20,227.72 自愿支出减免： 无\n合计： $250,418.67\n此前申请的费用： 预付费申请：\n申请费用： $2,187,828.95 无\n获准费用： $2,187,828.95\n已付费用： $2,187,828.952\n此前申请的支出： 支出明细：\n申请支出： $185,801.57 收到的预付费： 不适用\n获准支出： $185,651.37 每页复印成本及总额：不适用\n已付支出： $185,651.37\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（Genever Holdings公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交Luc A. Despins（Luc A. Despins），作为Ho Wan Kwok遗产的受托人（仅为通知和通信之目的）。\n\n2 此外，如下文详述，就申请期间而言，根据《中期报酬命令》（定义见下文）及Kroll的月度费用报表，另行支付了$184,152.76费用及$20,227.72支出。\n\n月度 费用总额 申请的 申请的 已付费用 已付支出 20%费用\n涵盖期间 (100%) 费用 (80%) 支出 留置款\n(100%)\n9/1/24 - $58,793.15 $47,034.52 $10,204.83 $47,034.52 $10,204.83 $11,758.63\n9/30/24\n10/1/24 - $74,360.65 $59,488.52 $4,644.20 $59,488.52 $4,644.20 $14,872.13\n10/31/24\n11/1/24 - $43,016.55 $34,413.24 $3,619.40 $34,413.24 $3,619.40 $8,603.31\n11/30/24\n12/1/24 - $54,020.60 $43,216.48 $1,759.29 $43,216.48 $1,759.29 $10,804.12\n12/31/24\n合计 $230,190.95 $184,152.76 $20,227.72 $184,152.76 $20,227.72 $46,038.19\n申请期间的月度费用申请\n美国康涅狄格州联邦破产法院 布里奇波特分庭\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等， :\n: 案号 22-50073 (JAM)\n债务人。1 :\n: 合并管理\n\nx\nKROLL, LLC作为法务调查人员就2024年9月1日至2024年12月31日期间报酬及支出偿还提出的第四次中期费用申请\n\n根据United States Code（《美国法典》）第11编第105(a)、330及331条（该编以下称为“Bankruptcy Code（《破产法》）”）、Federal Rules of Bankruptcy Procedure（《联邦破产程序规则》）规则2016（“Bankruptcy Rules（《破产规则》）”）、United States Bankruptcy Court for the District of Connecticut（康涅狄格州联邦破产法院）的Local Rules of Bankruptcy Practice and Procedure（《地方破产实务与程序规则》）规则2016-1（“Local Rules（《地方法规则》）”），以及日期为August 18, 2023的《为受聘专业人士的中期报酬和支出偿还确立程序的命令》[Docket No. 2094]（“Interim Compensation Procedures Order（《中期报酬程序命令》）”），Kroll, LLC（“Kroll”）作为在Ho Wan Kwok（“Debtor（债务人）”）第11章案件中获任命的第11章受托人Luc A. Despins（“Trustee（受托人）”）的法务调查人员，特此提交本《Kroll, LLC作为法务调查人员就2024年9月1日至2024年12月31日期间报酬及支出偿还提出的第四次中期费用申请》（“Application（本申请）”）。Kroll通过本申请\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（Genever Holdings公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交Luc A. Despins（Luc A. Despins），作为Ho Wan Kwok遗产的受托人（仅为通知和通信之目的）。\n\n请求暂准本第11章案件中于September 1, 2024至December 31, 2024（包括该日）期间（“Application Period（申请期间）”）发生的专业服务费用。为支持本申请，Kroll谨陈如下：\n管辖权、审判地、救济依据及合规情况\n\n1. 本院根据28 U.S.C. §§ 157和1334以及United States District Court for the District of Connecticut（康涅狄格州联邦地区法院）作出的常设移送命令，对本事项拥有管辖权。本事项属于28 U.S.C. § 157(b)(2)所指的核心程序。根据28 U.S.C. §§ 1408和1409，审判地适当。\n\n2. 本申请所请求救济的法律依据为《破产法》第330和331条、《破产规则》规则2016以及《地方法规则》规则2016-1。\n\n3. Kroll认为，本申请连同其附件，实质上符合《破产规则》、《地方法规则》规则2016-1以及United States Trustee（美国受托人）发布的《关于审查律师根据11 U.S.C. § 330在大型第11章案件中提交的报酬和支出偿还申请的指南》（“U.S. Trustee Guidelines（《美国受托人指南》）”）。2 Kroll谨请求豁免本申请未满足的任何前述要求。\n\n4. 随附并通过引用并入本文的附件如下：\n附件A载有准许本申请的拟议命令；\n附件B为计时人员摘要，其中包括在申请期间提供服务的每位Kroll人员的姓名、职务、每小时计费费率、累计工时及已赚取费用金额；\n附件C为申请期间按支出类别列示的已发生支出及请求偿还支出的摘要；以及\n\n2 Kroll保留就《美国受托人指南》与本第11章案件中任何报酬申请的相关性及实质性法律效力所享有的一切权利。\n\n附件D载有申请期间发生费用的明细。\n背景\nI. 第11章案件\n\n5. On February 15, 2022（“Petition Date（申请日）”），个人债务人在康涅狄格州联邦破产法院（布里奇波特分庭）（“Court（本院）”）根据《破产法》提交了自愿救济申请。\n\n6. On March 21, 2022，美国受托人在个人债务人的第11章案件中任命了Official Committee of Unsecured Creditors（无担保债权人正式委员会）（“Committee（委员会）”）。个人债务人的第11章案件中尚未任命审查员。\n\n7. On June 15, 2022，本院录入了一份决定备忘录和命令[ECF No. 465]（“Trustee Order（《受托人命令》）”），指示美国受托人在个人债务人的第11章案件中任命一名第11章受托人。\n\n8. 根据《受托人命令》，美国受托人选定Luc A. Despins担任受托人。On July 8, 2022，本院录入命令，准许任命Luc A. Despins担任个人债务人第11章案件的受托人。\n\n9. 根据于September 29, 2023录入的命令，本院授权自August 2, 2023起生效，在债务人的第11章案件中聘任Kroll为受托人的法务调查人员[ECF No. 2241]（“Retention Order（《聘任命令》）”）。《聘任命令》授权Kroll根据《破产法》第328和330条、《破产规则》、《地方法规则》及本院可能指示的命令，按小时获得报酬，并获偿实际发生且必要的自付支出。\nII. 先前的中期费用申请\n\n10. On February 16, 2024，Kroll提交了其《Kroll, LLC作为法务调查人员就2023年8月2日至2024年12月31日期间报酬及支出偿还提出的第一次中期费用申请》[Docket No. 2929]（“First Interim Fee Application（第一次中期费用申请）”），请求暂准本第11章案件中于August 2, 2023至December 31, 2023（包括该日）期间发生的专业服务费用。On March 20, 2024，本院准许了第一次中期费用申请。\n\n11. On June 24, 2024，Kroll提交了其《Kroll, LLC作为法务调查人员就2024年1月1日至2024年4月30日期间报酬及支出偿还提出的第二次中期费用申请》[Docket No. 3276]（“Second Interim Fee Application（第二次中期费用申请）”），请求暂准本第11章案件中于January 1, 2024至April 30, 2024（包括该日）期间发生的专业服务费用。On July 26, 2024，本院准许了第二次中期费用申请。\n\n12. On October 15, 2024，Kroll提交了其《Kroll, LLC作为法务调查人员就2024年5月1日至2024年8月31日期间报酬及支出偿还提出的第三次中期费用申请》[Docket No. 3694]（“Third Interim Fee Application（第三次中期费用申请）”），请求暂准本第11章案件中于May 1, 2024至August 31, 2024（包括该日）期间发生的专业服务费用。On November 13, 2024，本院准许了第三次中期费用申请。\nIII. 申请期间的月度费用报表\n\n13. On August 18, 2023，本院录入《中期报酬程序命令》，该命令除其他事项外，批准了按月支付80%费用及100%支出的程序。\n\n14. 根据《中期报酬程序命令》，On October 30, 2024，Kroll提交并送达其月度费用报表[Docket No. 3760]（“September Fee Statement（九月费用报表）”），请求支付在September 1, 2024至September 30, 2024期间提供服务实际且必要发生的全部费用的80%及全部支出的100%，金额分别为$47,034.52（$58,793.15的80%）及$10,204.83。针对九月费用报表未提交任何异议。因此，遗产就九月费用报表向Kroll支付了$57,239.35的费用及支出。\n\n15. On November 24, 2024，Kroll提交并送达其月度费用报表[Docket No. 3858]（“October Fee Statement（十月费用报表）”），请求支付在October 1, 2024至October 31, 2024期间提供服务实际且必要发生的全部费用的80%及全部支出的100%，金额分别为$59,488.52（$74,360.65的80%）及$4,644.20。针对十月费用报表未提交任何异议。因此，遗产就十月费用报表向Kroll支付了$64,132.72的费用及支出。\n\n16. On December 19, 2024，Kroll提交并送达其月度费用报表[Docket No. 3919]（“November Fee Statement（十一月费用报表）”），请求支付在November 1, 2024至November 30, 2024期间提供服务实际且必要发生的全部费用的80%及全部支出的100%，金额分别为$34,413.24（$43,016.55的80%）及$3,619.40。针对十一月费用报表未提交任何异议。因此，遗产就十一月费用报表向Kroll支付了$38,032.64的费用及支出。\n\n17. 2025年1月27日，Kroll（科尔）提交并送达了其月度费用报表[Docket No. 4011]（“十二月费用报表”），请求支付其在2024年12月1日至2024年12月31日期间提供服务实际且必要发生的全部费用的80%及全部支出的100%，金额分别为\\$43,216.48（\\$54,020.60的80%）和\\$1,759.29。对十二月费用报表提出异议的截止日期为2025年2月17日。未就十二月费用报表提出任何异议。因此，各破产财产就十二月费用报表向Kroll支付了\\$44,975.77的费用和支出。\n\n费用准许请求\n\n18. 申请人根据《破产法典》第330条和第331条，就其在申请期间为受托人提供的法务会计调查服务申请报酬。\n\n19. 对于申请期间，申请人请求准许\\$230,190.95作为已提供服务的报酬，并准许及偿还与该等服务相关发生的\\$20,227.72支出。申请人在申请期间为本案投入了509.70小时，折合总体混合费率为\\$451.62/小时。\n\n20. 如前所述，Kroll已收到申请期间发生的\\$184,152.76费用和申请期间发生的\\$20,227.72支出的付款，因此，Kroll仅请求支付其在申请期间发生的剩余20%费用，即\\$46,038.19。\n\n21. 在整个申请期间，申请人保留记录，以注明参与本事项的每名专业人员的姓名、就特定问题所花费的时间以及所完成工作的性质。该等记录详细说明了申请人提供的服务，且系在提供服务的大致同时制作。\n\n22. 随附于本申请并构成本申请一部分的证据D，是作为本申请依据的详细计费报告，其中载有各个专业人员就债务人破产程序所花费的时间，并逐项列明提供服务的日期，包括每名服务提供者在每一该等日期提供服务的摘要、提供该等服务所花费的时间以及该等服务的金额价值。\n\n所提供服务摘要\n\n23. 自被正式聘用以来，Kroll一直协助调查和分析债务人的财务及资产，并协助受托人进行其调查的各个方面以及资产追回工作，包括但不限于现有对抗程序、针对受让人提起的撤销诉讼，以及针对与债务人有关联的个人和组织提起的民事RICO诉状。尤其值得注意的是，由于Kroll的分析，受托人已能够提起约300项撤销诉讼，以寻求撤销欺诈性转让和申请后转让。Kroll在费用申请期间所开展的工作亦可能支持受托人未来可能提起的诉讼。\n\n24. 在申请期间，Kroll继续审阅和分析属于债务人以及与债务人有关联或受债务人控制的个人和实体的数千份银行账户对账单及其他财务文件。利用该等信息，Kroll一直追踪资金从债务人的欺诈活动，经由债务人的组织及关联方网络流转的情况，以协助了解债务人如何使用其欺诈活动所得，为其本人、其家人及其关联方的奢靡生活方式提供资金，并进一步协助受托人追回属于债务人破产财产的资产。\n\n25. Kroll还对数十名与债务人有关联的个人和实体进行了重大且详尽的调查，以了解该等当事人的背景、其如何成立、其资金来源，以及其在债务人的欺诈计划中发挥何种具体作用。\n\n26. 此外，Kroll定期与受托人及其法律顾问会面，使其了解Kroll的调查结果，并掌握受托人调查中其他进展的最新情况。\n\n27. Kroll迄今开展的工作规模重大，涉及法务会计调查、对数十亿美元金融交易的分析，以及就可能为破产财产利益追回资产的诉讼提供战略意见。该等工作仍在进行中，预计将适时开展进一步的法务会计调查工作。\n\n此前无申请\n\n28. 此前未就所请求的救济提出申请。但是，如前所述，申请期间发生的某些费用和支出此前已根据临时报酬程序命令获得支付。\n\n报酬的法律依据\n\n29. 本申请所请求裁定支付报酬的全部专业服务，均仅代表受托人并与本案第11章案件有关而提供。\n\n30. 申请人谨陈，其服务凭借法务会计调查所需的专业知识和技能，使受托人受益。请求该等报酬的服务系为受托人并代表受托人提供。该等服务对于保护和执行受托人与该等第11章案件相关的权利和利益属必要。Kroll在该等案件中所提供服务的合理价值，系基于Kroll就此类事项通常收取的小时费率（对所有专业人员折减10% - 25%）。\n\n31. 《破产法典》第330条规定了确定应向专业人员支付报酬数额的一般标准。申请人主张，申请期间所请求的数额，考虑到在非破产案件中可比服务的成本，并基于所花费时间、该等服务的性质、范围及价值，构成对已提供专业服务的合理报酬。\n\n32. 《破产法典》第331条规定了专业人员的临时报酬，并纳入《破产法典》第330条的实体标准，以规范法院对该等报酬的裁定。《破产法典》第330(a)条规定，在通知和听证后，法院可向根据11 U.S.C. § 327聘用的专业人员裁定“对实际提供的必要服务给予合理报酬”及“偿还实际且必要的支出”。11 U.S.C. § 330(a)(1).3\n\n33. 在确定“合理报酬”的数额时，法院必须考虑服务的性质、范围及价值，并考量所有相关因素，包括就该等服务所花费的时间、该等服务收取的费率、该等服务是否必要且有益、该等服务是否在与所处理问题、争议或任务的复杂性、重要性及性质相称的合理时间内完成，以及相较于在《破产法典》项下案件以外的案件中由具备可比技能的执业人员通常收取的报酬，该报酬是否合理。参见11 U.S.C. § 330(a)(3)。法院在确定合理费用裁定时享有“相当大的裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008)。\n\n3 根据《破产法典》第328(a)条，经破产法院批准，受托人可根据《破产法典》第327(a)条聘用专业人员，“按任何合理的聘用条款和条件，包括按预付聘用费、按小时、按固定或百分比费用，或按风险代理费方式。”11 U.S.C. § 328(a)。\n\n34. 在评估所请求费用的“合理性”时，第二巡回上诉法院指出，法院应考虑Johnson v. Ga. Highway Express, Inc., 4 中列举的因素，同时纳入“基准费用计算法”。参见Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007)（引用Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974), abrogated on other grounds by Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989)）。“基准费用计算法”计算合理费用时，采用“合理投入的小时数……乘以合理的小时费率”。参见Hensley v. Eckerhart, 461 U.S. 424, 433 (1983); Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002); Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010); In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991)。Johnson及In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977)所列因素已获大多数法院采纳。5 参见In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳First Colonial/Johnson分析）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；另一般参见3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将First Colonial和Johnson描述为“关于确定合理报酬准许额时应考虑因素的主要案件”）。\n\n4 Johnson的十二项因素为：(1) 所需时间和劳动；(2) 所涉问题的新颖性和难度；(3) 妥善提供法律服务所需的技能；(4) 律师因接受该案件而无法从事其他工作；(5) 通常费用；(6) 费用是固定还是风险代理；(7) 客户或情势施加的时间限制；(8) 涉及的金额及取得的结果；(9) 律师的经验、声誉和能力；(10) 案件的“不可取性”；(11) 与客户专业关系的性质和持续时间；以及(12) 类似案件中的裁定。Johnson, 488 F.2d at 717-19。\n\n5 First Colonial阐述的因素最初由第五巡回上诉法院在Johnson中提出，First Colonial法院增加了“节约精神”这一因素，而该因素后来被国会否决。参见Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997)。\n\n35. 根据《破产法典》第330条所列因素及适用判例法，Kroll在本申请中请求的数额公平且合理。\n\n法定合规\n\n29. Kroll与任何其他人之间不存在就本事项中或与本事项有关所提供服务已收取或将收取的报酬进行分配的协议或谅解。除《破产法典》第504(b)条和《破产规则》第2016条另有规定外，Kroll不会以任何形式或名义与任何人分配或同意分配服务报酬，Kroll亦不会分享任何其他在该等案件中提供服务之人的报酬。\n\n权利保留\n\n30. 如本申请未包括申请期间所提供服务或发生支出的时间费用或垫付款项，或Kroll因任何原因未就该等服务请求报酬或偿还，Kroll保留在该等第11章案件中的补充申请或未来申请中，就该等服务请求报酬及偿还的权利。此外，Kroll不放弃并明确保留其就本申请以及所请求的已提供服务和已发生支出金额，对任何异议作出回应的权利。\n\n此前无请求\n\n31. 此前未向本法院或任何其他法院提出本申请所请求救济的请求。\n\n因此，Kroll, LLC（克罗尔有限责任公司）谨此请求作出一项裁定，其形式实质上如随附文本所示，(i) 准许就申请期间提供的专业服务给予金额为 $230,190.95 的临时报酬，并偿还 $20,227.72 的费用，(ii) 授权并指示从破产财团中迅速支付尚未支付的费用（如尚未支付），(iii) 准许就已提供的专业服务给予该等报酬和付款，但不影响 Kroll 向破产财团就已完成服务及已发生费用的全部价值进一步请求报酬和/或付款的权利，以及 (iv) 给予 Kroll 法院认为公正的其他及进一步救济。\n\n日期：February 24, 2025 New York, New York（纽约州纽约市）\n\n签署人：/s/ Allen Pfeiffer\n\nAllen Pfeiffer（艾伦·普法伊弗） KROLL, LLC（克罗尔有限责任公司） 55 East 52nd Street, Floor 17 New York, New York 10055\n\nLuc A. Despins（卢克·A·德斯平斯）第 11 章受托人的法务调查员\n美国康涅狄格州联邦破产法院 布里奇波特分院\n\n关于：\n\nHO WAN KWOK（郭文贵）等人，\n\n债务人。1\n\n第 11 章\n\n) ) ) ) ) ) ) )\n\n案号 22-50073 (JAM)\n\n（联合管理）\n送达证明\n\n下列签署人特此证明，于本日，Kroll, LLC 作为法务调查员就 2024 年 September 1 至 2024 年 December 31 期间报酬及费用偿还提出的第四次临时申请（“申请”）2 已以电子方式提交。通过法院电子提交（“CM/ECF”）系统的运作，已将本次提交的通知通过电子邮件发送给上述第 11 章案件的所有当事人；对于无法接受电子提交者，则按《电子提交通知》中所示通过邮件发送。3 此外，在前述送达未涵盖的范围内，申请副本已送达债务人第 11 章案件中二十（20）名最大的债权人。当事人可通过法院的 CM/ECF 系统查阅本次提交。\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰尼弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（杰尼弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 破产财团的受托人（仅为通知和通信之目的）。\n\n2 本证明中使用但未定义的首字母大写术语，具有申请中赋予该等术语的含义。\n\n3 如前述文件于正常营业时间以外提交，则对无法或无资格接受电子通知的收件人的邮寄送达，于下一个营业日作出。\n\n日期：February 24, 2025\n\nNew York, New York 签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（G·亚历山大·邦加茨）（临时出庭许可） Douglass Barron（道格拉斯·巴伦）（临时出庭许可） PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue New York, New York 10166 (212) 318-6000 douglassbarron@paulhastings.com\n\n第 11 章受托人的律师\n\nCase 22-50073 Doc 4150 Filed 02/24/25 Entered 02/24/25 17:24:29 Page 17 of 56\n附件 A\n\n拟议裁定\n美国康涅狄格州联邦破产法院 布里奇波特分院\n\n-------------------------------------------------------------- x\n\n关于： :\n:\n第 11 章\nHO WAN KWOK（郭文贵）等人， :\n:\n案号 22-50073 (JAM)\n债务人。1 :\n:\n联合管理\n\nx\n【拟议】裁定：准许 KROLL, LLC 作为法务调查员就 2024 年 SEPTEMBER 1 至 2024 年 DECEMBER 31 期间报酬及费用偿还提出的第四次临时费用申请\n\n经审议 Kroll, LLC（“Kroll”）作为\n\n受托人2的法务调查员，就 2024 年 September 1 至 2024 年 December 31 期间的临时报酬准许及费用偿还所提出的申请（“申请”）；并且已给予充分通知；并且已于 __________, 2025 举行听证，并已适当审议对此作出的任何答复；并且已有充分理由支持，因此特此：\n\n1. 命令：准许该申请，并向 Kroll 裁定金额为\n\n$230,190.95 的报酬及金额为 $20,227.72 的费用偿还，\n\n但如所有行政费用未获全额支付，则须接受最终调整及返还；兹进一步\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰尼弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（杰尼弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 破产财团的受托人（仅为通知和通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，采用申请中所载的定义。\n\n2. 命令：本文任何内容均未修改聘任裁定；兹进一步\n\n3. 命令：授权并指示破产财团在本裁定日期后十四日内，向 Kroll 支付金额为 $46,038.19 的费用，即上文第 1 段所准许费用的 20%；兹进一步\n\n4. 命令：本法院保留管辖权，以审理和裁定因执行本裁定而产生的一切事项；兹进一步\n\n5. 命令：授权并赋予债务人破产财团及 Kroll 采取执行本裁定所给予救济所必需的一切行动的权力；兹进一步\n\n6. 命令：尽管《破产程序规则》6006(d)、7062、9014 或其他规定可能适用，本裁定的条款及条件于录入时立即生效并可执行；并兹进一步\n\n7. 命令：本裁定所规定的一切期间应依照《破产程序规则》9006(a)计算。\n附件 B\n计时人员汇总\n\n计时人员 职务 折扣后\n费率 总小时数 总费用\n\nParizek, Pam（帕姆·帕里泽克） 董事总经理 $\n712 25.40 18,084.80\nBarker, James（詹姆斯·巴克） 副董事总经理 $\n639 30.90 19,745.10\nTennant, Erin（艾琳·坦南特） 副董事总经理 $\n639 1.00 639.00\nJones, Iain（伊恩·琼斯） 董事总经理 $\n639 5.00 3,195.00\nLazarus, Jordan（乔丹·拉扎勒斯） 高级经理 $\n518 44.50 23,028.75\nLomas, Adam（亚当·洛马斯） 高级经理 $\n518 232.20 120,163.50\nLing, Bryant（布赖恩特·凌） 副董事总经理 $\n495 3.60 1,782.00\nCaldwell, Thomas（托马斯·考德威尔） 副总裁 $\n446 3.00 1,336.50\nLo, Yien Zhi（罗彦志） 高级助理 $\n329 3.50 1,149.75\nLevenson, Patrick（帕特里克·莱文森） 副经理 $\n378 35.90 13,570.20\nSpier, Tre（特雷·斯皮尔） 研究分析师 $\n221 115.10 25,379.55\nWelby, Jackie（杰基·韦尔比） 研究分析师 $\n221 9.60 2,116.80\n总小时数及费用： 509.7 $\n230,190.95\n综合小时费率： $\n451.62\n\n期间：2024 年 September 1 - December 31。\n附件 C\n实际及必要费用汇总\n\n期间：2024 年 September 1 - December 31。\n\n费用类别 费用金额\n\nSeptember 的数据库及研究费用 $\n5,394.63\nValid8 费用 4,810.20\nOctober 的数据库及研究费用 671.00\nValid8 费用 3,973.20\nNovember 的数据库及研究费用 200.00\nValid8 费用 3,419.40\nDecember 的数据库及研究费用 134.29\n分包商—费用（在 UAE 的调查研究） 1,625.00\n合计 $\n20,227.72\n附件 D\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam（亚当·洛马斯） 9/3/2024 资产追回\n调查\n及诉讼 调查 回复 NPM Law [J.\nGraham] 关于向……转移的操作机制的询问 0.3 518$ $\n155.25\nLomas, Adam 9/4/2024 资产追回\n调查\n及诉讼 调查 回复 NPM Law [P.\nLinsey] 关于与……有关的转移的询问 0.4 518$ $\n207.00\nLazarus, Jordan（乔丹·拉扎勒斯） 9/5/2024 资产追回\n调查\n及诉讼 调查 与 A. Lomas、P. Parizek、J.\nBarker、Paul Hastings [L. Despins、N.\nBassett、D. Barron、L. Song] 及 P.\nLinsey 通话，讨论法务会计和商业情报更新及相关\n事项。 0.8 518$ $\n414.00\nLomas, Adam 9/5/2024 资产追回\n调查\n及诉讼 调查 将 Kwok 刑事审判证据材料所列与债务人有关的账户，与已知/已识别债务人相关银行账户的工作清单进行核对，以确定可向其发出经修订的规则 2004 传票的金融机构；就 20 家金融机构持有的 102 个已识别/疑似银行账户，编写发送给 K.\nMitchell [NPM Law] 的相关电子邮件，以便后续传票/请求。 7.3 518$ $\n3,777.75\nBarker, James（詹姆斯·巴克） 9/5/2024 资产追回\n调查\n及诉讼 调查 与客户或律师会面 0.8 639$ $\n511.20\nLomas, Adam 9/5/2024 资产追回\n调查\n及诉讼 调查 回复 Paul Hastings\n[L. Song] 关于……之间的融资协议的询问 0.6 518$ $\n310.50\nBarker, James 9/5/2024 资产追回\n调查\n及诉讼 调查 就公司查询与 P. Parizek 进行通信/电子邮件往来 0.3 639$ $\n191.70\nLomas, Adam 9/5/2024 资产追回\n调查\n及诉讼 调查 与 Paul Hastings\n[L. Despins、N. Bassett、D. Barron 和\nL. Song]；NPM Law [P. Linsey]；以及 P.\nParizek、J. Lazarus 和 J. Barker 就有关……\n及……银行账户的交易活动，以及其他调查更新举行会议。 0.8 518$ $\n414.00\nParizek, Pam（帕姆·帕里泽克） 9/5/2024 资产追回\n调查\n及诉讼 调查 向团队发送有关议程项目的电子邮件，向律师发送有关未决议程 [.1] 的电子邮件，与 A. Lomas、J. Lazarus、J.\nBarker 及 Paul Hastings [L. Despins、N.\nBassett、D. Barron、L. Song] 和 NPM\nLaw [P. Linsey] 参加每周电话会议，讨论：\n账户\n及禁令诉讼，\n内容 [.8]。 0.9 712$ $\n640.80\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nParizek, Pam（帕姆·帕里泽克） 9/5/2024 资产追回调查与诉讼 调查 就以下事项与技术团队进行电子邮件往来：在 [.]2] 获取访问权限；就同一事项向法律顾问发送电子邮件 [.1]；提供指示以确保 [.1]。 0.3 \\$ 712 \\$ 213.60\n\nLomas, Adam（亚当·洛马斯） 9/6/2024 资产追回调查与诉讼 调查 回复 Paul Hastings（保罗·黑斯廷斯）[E. Sutton（E. 萨顿）] 就向以下对象转移款项提出的询问。 0.5 \\$ 518 \\$ 258.75\n\nLomas, Adam 9/6/2024 资产追回调查与诉讼 调查 就涉及已识别账户的转账进行研究；起草发送给 NPM Law（NPM 律师事务所）[K. Mitchell（K. 米切尔）] 的相关电子邮件。 1.6 \\$ 518 \\$ 828.00\n\nLomas, Adam 9/6/2024 资产追回调查与诉讼 调查 回复 NPM Law [K. Mitchell] 就已知或疑似账户提出的询问。 0.6 \\$ 518 \\$ 310.50\n\nLomas, Adam 9/9/2024 资产追回调查与诉讼 调查 回复 Paul Hastings [E. Sutton] 就向以下对象转移款项提出的询问；相关审阅文件。 0.8 \\$ 518 \\$ 414.00\n\nLomas, Adam 9/9/2024 资产追回调查与诉讼 调查 初步审阅上传至 Relativity（Relativity）的额外刑事审判证物；起草向 M. Bottos（M. 博托斯）发出的有关审阅刑事审判证物的指示。 0.3 \\$ 518 \\$ 155.25\n\nParizek, Pam 9/9/2024 资产追回调查与诉讼 调查 审阅有关以下事项的通信：转账 [.1]、位于 [.1] 的事项、[.1]。 0.3 \\$ 712 \\$ 213.60\n\nLing, Bryant（布莱恩特·凌） 9/9/2024 资产追回调查与诉讼 调查 有关事项的通信/电子邮件。 0.4 \\$ 495 \\$ 198.00\n\nBarker, James（詹姆斯·巴克） 9/10/2024 资产追回调查与诉讼 调查 通信/电子邮件——与 P. Levinson（P. 莱文森）和 D. Barron（D. 巴伦）就以下事项及研究进行往来。 2.9 \\$ 639 \\$ 1,853.10\n\nLevenson, Patrick（帕特里克·莱文森） 9/10/2024 资产追回调查与诉讼 调查 进行了事项及记录请求。 0.4 \\$ 378 \\$ 151.20\n\nParizek, Pam 9/10/2024 资产追回调查与诉讼 调查 就数据 [.2] 与数据团队通信；审阅有关 [.1] 的更新情况。 0.3 \\$ 712 \\$ 213.60\n\nLing, Bryant 9/10/2024 资产追回调查与诉讼 调查 计算机取证检查。 0.9 \\$ 495 \\$ 445.50\n\nLing, Bryant 9/10/2024 资产追回调查与诉讼 调查 有关事项的通信/电子邮件。 0.1 \\$ 495 \\$ 49.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 9/11/2024 资产追回调查与诉讼 调查 与 A. Lomas 和 NPM Law 就针对以下对象提起撤销诉讼的会议及通信。 0.4 \\$ 518 \\$ 207.00\n\nLazarus, Jordan 9/11/2024 资产追回调查与诉讼 调查 在 Relativity 中审阅支持向以下对象付款的文件。 1.0 \\$ 518 \\$ 517.50\n\nParizek, Pam 9/11/2024 资产追回调查与诉讼 调查 审阅 A. Lomas 关于更新后的 Rule 2004 传票 [.1] 的摘要。 0.1 \\$ 712 \\$ 71.20\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nLevenson, Patrick 9/11/2024 资产追回调查与诉讼 调查 进行了事项及记录请求。 0.3 \\$ 378 \\$ 113.40\n\nLing, Bryant 9/11/2024 资产追回调查与诉讼 调查 计算机取证检查。 1.2 \\$ 495 \\$ 594.00\n\nLomas, Adam 9/12/2024 资产追回调查与诉讼 调查 初步审阅由以下对象提供的、有关以下账户的文件。 0.2 \\$ 518 \\$ 103.50\n\nLomas, Adam 9/12/2024 资产追回调查与诉讼 调查 回复 NPM Law [K. Mitchell] 就起诉状所述转账的基础银行文件提出的询问。 0.2 \\$ 518 \\$ 103.50\n\nLomas, Adam 9/12/2024 资产追回调查与诉讼 调查 向 Paul Hastings 及 NPM Law 法律顾问团队起草有关调查更新的电子邮件［代替定期每周更新会议］。 0.3 \\$ 518 \\$ 155.25\n\nLomas, Adam 9/12/2024 资产追回调查与诉讼 调查 回复 Paul Hastings [L. Song（L. 宋）和 E. Sutton] 就起诉状所述转账的信息来源提出的询问；相关银行交易及文件审阅。 1.8 \\$ 518 \\$ 931.50\n\nParizek, Pam 9/12/2024 资产追回调查与诉讼 调查 审阅 A. Lomas 关于修订后 Rule 2004 传票 [.1]、转账 [.1] 及文件提供 [.1] 的更新。审阅 Paul Hastings 关于 [.1] 的请求。审阅 A. Lomas 关于转账 [.1] 的报告。审阅有关数据 [.1] 的报告。 0.6 \\$ 712 \\$ 427.20\n\nLevenson, Patrick 9/12/2024 资产追回调查与诉讼 调查 进行了研究。 0.6 \\$ 378 \\$ 226.80\n\nLing, Bryant 9/12/2024 资产追回调查与诉讼 调查 —证据处理及分析。 0.8 \\$ 495 \\$ 396.00\n\nLomas, Adam 9/13/2024 资产追回调查与诉讼 调查 审阅与分析有关为以下对象购买或以该对象名义登记的事项的银行交易及其他文件。 0.8 \\$ 518 \\$ 414.00\n\nLomas, Adam 9/13/2024 资产追回调查与诉讼 调查 回复 Paul Hastings [E. Sutton] 就由以下对象提供的额外电汇记录、向以下对象的相关转账及事项提出的询问。 0.8 \\$ 518 \\$ 414.00\n\nParizek, Pam 9/13/2024 资产追回调查与诉讼 调查 审阅 J. Barker（J. 巴克）关于 [.1] 的报告。 0.1 \\$ 712 \\$ 71.20\n\nLomas, Adam 9/13/2024 资产追回调查与诉讼 调查 回复 NPM Law [P. Linsey（P. 林西）] 就以下事项提出的询问；相关银行交易审阅。 0.3 \\$ 518 \\$ 155.25\n\nBarker, James 9/13/2024 资产追回调查与诉讼 调查 通信/电子邮件——与 S. Maza（S. 马萨）就以下事项及调查结果分析进行往来。 2.3 \\$ 639 \\$ 1,469.70\n\nLing, Bryant 9/13/2024 资产追回调查与诉讼 调查 实验室交付协调。 0.2 \\$ 495 \\$ 99.00\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nLazarus, Jordan 9/16/2024 资产追回调查与诉讼 调查 与 NPM Law 及 A. Lomas 就支持以下事项的文件进行通信。 0.2 \\$ 518 \\$ 103.50\n\nLevenson, Patrick 9/16/2024 资产追回调查与诉讼 调查 追踪研究。 2.0 \\$ 378 \\$ 756.00\n\nLazarus, Jordan 9/16/2024 资产追回调查与诉讼 调查 汇编针对以下对象提起撤销诉讼的支持文件。 0.9 \\$ 518 \\$ 465.75\n\nLomas, Adam 9/17/2024 资产追回调查与诉讼 调查 向 Kroll（克罗尔）内部团队起草有关以下事项的电子邮件：银行账户中似乎与购买和/或融资相关的交易。 0.4 \\$ 518 \\$ 207.00\n\nLevenson, Patrick 9/17/2024 资产追回调查与诉讼 调查 为追踪工作举行内部会议和讨论。 0.5 \\$ 378 \\$ 189.00\n\nBarker, James 9/17/2024 资产追回调查与诉讼 调查 进行调查——与 P. Levinson 和 A. Lomas 会议，跟进研究。 1.8 \\$ 639 \\$ 1,150.20\n\nLomas, Adam 9/17/2024 资产追回调查与诉讼 调查 与 J. Barker 和 P. Levenson 就 Paul Hastings 有关特定事项的请求举行工作会议。 0.5 \\$ 518 \\$ 258.75\n\nLomas, Adam 9/17/2024 资产追回调查与诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.4 \\$ 518 \\$ 207.00\n\nLevenson, Patrick 9/17/2024 资产追回调查与诉讼 调查 追踪研究。 0.5 \\$ 378 \\$ 189.00\n\nLomas, Adam 9/17/2024 资产追回调查与诉讼 调查 回复 NPM Law [K. Mitchell] 就已识别或疑似位于以下地点的账户提出的询问。 0.2 \\$ 518 \\$ 103.50\n\nLomas, Adam 9/17/2024 资产追回调查与诉讼 调查 审阅由以下对象提供的文件及事项。 1.2 \\$ 518 \\$ 621.00\n\nLomas, Adam 9/18/2024 资产追回调查与诉讼 调查 将事项及银行交易纳入主交易文件。 0.5 \\$ 518 \\$ 258.75\n\nLomas, Adam 9/18/2024 资产追回调查与诉讼 调查 审阅和分析事项及银行账户交易；相应更新主交易文件。 4.2 \\$ 518 \\$ 2,173.50\n\nWelby, Jackie（杰基·韦尔比） 9/18/2024 资产追回调查与诉讼 调查 对该文件提供进行 Relativity 文件审阅；相应更新主交易文件中的事项及交易。 6.1 \\$ 221 \\$ 1,345.05\n\nLomas, Adam 9/18/2024 资产追回调查与诉讼 调查 审阅和分析银行账户交易；相应更新主交易文件。 0.3 \\$ 518 \\$ 155.25\n\nBarker, James 9/18/2024 资产追回调查与诉讼 调查 通信/电子邮件——与 E. Sutton 就以下事项进行往来。 1.1 \\$ 639 \\$ 702.90\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nLevenson, Patrick 9/18/2024 资产追回调查与诉讼 调查 追踪研究。 2.0 \\$ 378 \\$ 756.00\n\nLomas, Adam 9/18/2024 资产追回调查与诉讼 调查 回复 NPM Law [K. Mitchell] 就已识别或疑似位于以下地点的账户提出的询问；相关文件及交易审阅。 0.5 \\$ 518 \\$ 258.75\n\nLomas, Adam 9/19/2024 资产追回调查与诉讼 调查 与 NPM Law [P. Linsey] 就以下事项及事项通电话。 0.2 \\$ 518 \\$ 103.50\n\nParizek, Pam 9/19/2024 资产追回调查与诉讼 调查 提供会议议程 [.1]；与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings [L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）、D. Barron、L. Song] 及 NPM Law [P. Linsey、K. Mitchell] 就以下事项 [.6] 参加每周会议。 0.7 \\$ 712 \\$ 498.40\n\nLazarus, Jordan 9/19/2024 资产追回调查与诉讼 调查 汇编以下对象的交易详情及相关附表 A。 0.7 \\$ 518 \\$ 362.25\n\nLazarus, Jordan 9/19/2024 资产追回调查与诉讼 调查 与 A. Lomas、P. Parizek、J. Barker、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song] 及 P. Linsey 就法务会计和商业情报更新及相关事项通话。 0.6 \\$ 518 \\$ 310.50\n\nParizek, Pam 9/19/2024 资产追回调查与诉讼 调查 审阅 A. Lomas 的摘要及有关以下交易 [.5] 的相关分析。 0.5 \\$ 712 \\$ 356.00\n\nLomas, Adam 9/19/2024 资产追回调查与诉讼 调查 向 NPM Law [P. Linsey 和 K. Mitchell] 起草有关追加或修订 Rule 2004 传票所涉银行的电子邮件。 0.4 \\$ 518 \\$ 207.00\n\nBarker, James 9/19/2024 资产追回调查与诉讼 调查 与 Paul Hastings 及 NPM Law 的每周通话。 0.6 \\$ 639 \\$ 383.40\n\nLazarus, Jordan 9/19/2024 资产追回调查与诉讼 调查 与 NPM Law 就以下对象的交易详情进行通信。 0.2 \\$ 518 \\$ 103.50\n\nLomas, Adam 9/19/2024 资产追回调查与诉讼 调查 编制以下账户中现金来源和用途的摘要，并起草发送给 Paul Hastings 和 NPM Law 法律顾问团队的相关电子邮件。 1.9 \\$ 518 \\$ 983.25\n\nLevenson, Patrick 9/19/2024 资产追回调查与诉讼 调查 追踪研究。 3.0 \\$ 378 \\$ 1,134.00\n\nLomas, Adam 9/19/2024 资产追回调查与诉讼 调查 就以下事项及其他调查更新举行会议，参加者包括：Paul Hastings [L. Despins、N. Bassett、D. Barron 和 L. Song]；NPM Law [P. Linsey]；以及 P. Parizek、J. Lazarus 和 J. Barker。 0.6 \\$ 518 \\$ 310.50\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nLomas, Adam 9/19/2024 资产追回调查与诉讼 调查 就涉及以下对象及事项的转账进行研究。 1.3 \\$ 518 \\$ 672.75\n\nLevenson, Patrick 9/20/2024 资产追回调查与诉讼 调查 追踪研究。 1.0 \\$ 378 \\$ 378.00\n\nLomas, Adam 9/20/2024 资产追回调查与诉讼 调查 应 Paul Hastings [L. Song] 的请求，编制以下事项相关银行账户及转账明细表。 2.6 \\$ 518 \\$ 1,345.50\n\nLazarus, Jordan 9/20/2024 资产追回调查与诉讼 调查 与 NPM Law 及 A. Lomas 就新的替身责任诉讼分类分析进行通信。 0.2 \\$ 518 \\$ 103.50\n\nLomas, Adam（亚当·洛马斯） 9/20/2024 资产追回调查与诉讼 调查 审阅并分析银行账户交易；对主交易文件作出相关更新。 1.4 $ 518 $ 724.50\n\nLevenson, Patrick（帕特里克·莱文森） 9/23/2024 资产追回调查与诉讼 调查 就 进行公共记录和公开来源研究。 1.0 $ 378 $ 378.00\n\nLomas, Adam 9/23/2024 资产追回调查与诉讼 调查 为拟在第二份综合替身实体起诉状中考虑的实体制定尽职调查分析模板；关注与 Inc. 相关的分析。 2.4 $ 518 $ 1,242.00\n\nLomas, Adam 9/23/2024 资产追回调查与诉讼 调查 应 Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Song] 的请求，编制相关银行账户和转账清单；起草致 Paul Hastings 的相关电子邮件。 2.1 $ 518 $ 1,086.75\n\nParizek, Pam（帕姆·帕里泽克） 9/23/2024 一般债务人代理 费用/聘用申请 审阅并修订月度费用报表[1.0]中的事项、任务及说明。 1.0 $ 712 $ 712.00\n\nLomas, Adam 9/23/2024 资产追回调查与诉讼 调查 审阅由 提供的文件。 0.8 $ 518 $ 414.00\n\nLevenson, Patrick 9/24/2024 资产追回调查与诉讼 调查 就 进行公共记录和公开来源研究。 2.0 $ 378 $ 756.00\n\nLomas, Adam 9/24/2024 资产追回调查与诉讼 调查 回复 NPM Law（NPM 律师事务所）[K. Mitchell] 关于为补充和/或修订后的《规则 2004》传票确定银行的询问。 0.6 $ 518 $ 310.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 9/24/2024 一般债务人代理 费用/聘用申请 计费——编制 2024 年 8 月月度费用报表；就相关事项与 Kroll（克罗尔）团队通信。 1.4 $ 518 $ 724.50\n\nLevenson, Patrick 9/24/2024 资产追回调查与诉讼 调查 内部团队会议。 0.5 $ 378 $ 189.00\n\nLazarus, Jordan 9/24/2024 资产追回调查与诉讼 调查 审阅与综合和/或已知替身实体地位有关的 2024 年 8 月撤销诉讼。 1.2 $ 518 $ 621.00\n\nLomas, Adam 9/24/2024 资产追回调查与诉讼 调查 审阅 P. Levenson 就 进行的研究所编制的更新。 0.3 $ 518 $ 155.25\n\nSpier, Tre（特雷·斯皮尔） 9/24/2024 资产追回调查与诉讼 调查 审阅由 提供的文件，并对与债务人相关银行账户清单作出相关更新。 1.0 $ 221 $ 220.50\n\n计时人员 日期 事项 任务 说明 工时 费率 金额\n\nLomas, Adam 9/24/2024 资产追回调查与诉讼 调查 回复 Paul Hastings [D. Barron] 关于替身实体尽职调查分析模板的询问。 0.1 $ 518 $ 51.75\n\nParizek, Pam 9/24/2024 一般债务人代理 费用/聘用申请 审阅月度费用报表草案的修订稿[.8]。 0.8 $ 712 $ 569.60\n\nLazarus, Jordan 9/24/2024 资产追回调查与诉讼 调查 就 2024 年 8 月撤销诉讼替身实体分析及相关事项与 NPM Law 通信。 0.2 $ 518 $ 103.50\n\nLomas, Adam 9/25/2024 资产追回调查与诉讼 调查 审阅由 提供的文件。 0.2 $ 518 $ 103.50\n\nParizek, Pam 9/25/2024 资产追回调查与诉讼 调查 审阅 A. Lomas 关于新银行记录的更新。替身实体尽职调查分析、分析，并将其转发给 L. Despins 以列入每周议程[.2]。 0.2 $ 712 $ 142.40\n\nLomas, Adam 9/25/2024 资产追回调查与诉讼 调查 就 LLC 银行账户进行研究；就 及 LLC 的替身实体尽职调查分析，起草致 NPM Law [K. Mitchell] 的相关电子邮件。 0.3 $ 518 $ 155.25\n\nLomas, Adam 9/25/2024 资产追回调查与诉讼 调查 撤销诉讼分析：与 NPM Law [P. Linsey 和 K. Mitchell] 及 J. Lazarus 开会，讨论即将与 及 进行的调解，以及对基础分析的请求。 0.5 $ 518 $ 258.75\n\nParizek, Pam 9/25/2024 一般债务人代理 费用/聘用申请 审阅经删节的月度费用报表草案，并作出额外删节[.7]。 0.7 $ 712 $ 498.40\n\nSpier, Tre 9/25/2024 资产追回调查与诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.8 $ 221 $ 176.40\n\nLazarus, Jordan 9/25/2024 资产追回调查与诉讼 调查 分析 交易及相关付款。 1.1 $ 518 $ 569.25\n\nLazarus, Jordan 9/25/2024 一般债务人代理 费用/聘用申请 计费——编制 2024 年 8 月月度费用报表；就相关事项与 Kroll 团队通信。 1.1 $ 518 $ 569.25\n\nLomas, Adam 9/25/2024 资产追回调查与诉讼 调查 为 及 LLC 编制替身实体尽职调查分析。 1.7 $ 518 $ 879.75\n\nLazarus, Jordan 9/25/2024 资产追回调查与诉讼 调查 与 NPM Law [P. Linsey、K. Mitchell] 及 A. Lomas 通电话并通信，讨论对 费用及相关付款的分析。 1.1 $ 518 $ 569.25\n\nLomas, Adam 9/25/2024 资产追回调查与诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.2 $ 518 $ 103.50\n\nLomas, Adam 9/26/2024 资产追回调查与诉讼 调查 就 银行账户及其他记录进行研究；与 NPM Law [P. Linsey 和 K. Mitchell] 及 Paul Hastings [L. Song] 进行相关电子邮件通信。 1.7 $ 518 $ 879.75\n\n计时人员 日期 事项 任务 说明 工时 费率 金额\n\nLomas, Adam 9/26/2024 资产追回调查与诉讼 调查 将 及 银行交易纳入主交易文件。 0.6 $ 518 $ 310.50\n\nLazarus, Jordan 9/26/2024 资产追回调查与诉讼 调查 分析 交易及相关付款。 2.8 $ 518 $ 1,449.00\n\nLazarus, Jordan 9/26/2024 资产追回调查与诉讼 调查 与 NPM Law [P. Linsey、K. Mitchell] 及 A. Lomas 通信，讨论对 费用及相关付款的分析。 0.3 $ 518 $ 155.25\n\nSpier, Tre 9/26/2024 资产追回调查与诉讼 调查 审阅并分析 银行交易；对主交易文件作出相关更新。 4.4 $ 221 $ 970.20\n\nLomas, Adam 9/26/2024 资产追回调查与诉讼 调查 案件管理：与 J. Welby 和 T. Spier 开会，讨论交易审阅工作流程。 0.5 $ 518 $ 258.75\n\nLomas, Adam 9/26/2024 资产追回调查与诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.3 $ 518 $ 155.25\n\nLomas, Adam 9/26/2024 资产追回调查与诉讼 调查 就 起草致 NPM Law [K. Mitchell] 的电子邮件。 0.2 $ 518 $ 103.50\n\nLomas, Adam 9/26/2024 资产追回调查与诉讼 调查 审阅并分析 及 银行交易；对主交易文件作出相关更新。 0.8 $ 518 $ 414.00\n\nWelby, Jackie（杰基·韦尔比） 9/26/2024 资产追回调查与诉讼 调查 审阅由 及 提供的文件，并对主交易文件中的 及 交易作出相关更新。 3.5 $ 221 $ 771.75\n\nLazarus, Jordan 9/26/2024 资产追回调查与诉讼 调查 与 A. Lomas、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song] 及 NPM Law [P. Linsey 和 K. Mitchell] 通话，讨论新提供的银行记录、分析及相关事项。 0.6 $ 518 $ 310.50\n\nLomas, Adam 9/26/2024 资产追回调查与诉讼 调查 与 Paul Hastings [L. Despins、N. Basset、D. Barron 和 L. Song]、NPM Law [P. Linsey 和 K. Mitchell] 及 J. Lazarus 开会，讨论 及 的银行记录和替身实体尽职调查分析；以及其他调查更新。 0.6 $ 518 $ 310.50\n\n计时人员 日期 事项 任务 说明 工时 费率 金额\n\nLomas, Adam 9/27/2024 资产追回调查与诉讼 调查 为 LLC、Ltd 及 编制替身实体尽职调查分析，并起草致 Paul Hastings [D. Barron] 的相关电子邮件。 3.7 $ 518 $ 1,914.75\n\nSpier, Tre 9/27/2024 资产追回调查与诉讼 调查 审阅并分析 Inc 银行交易；对主交易文件作出相关更新。 5.0 $ 221 $ 1,102.50\n\nLomas, Adam 9/27/2024 资产追回调查与诉讼 调查 就与某些 相关的付款及交易和文件审阅，起草致 J. Barker 和 P. Levenson 的电子邮件。 0.7 $ 518 $ 362.25\n\nLomas, Adam 9/27/2024 资产追回调查与诉讼 调查 将 Inc 及 银行交易纳入主交易文件。 0.7 $ 518 $ 362.25\n\nLomas, Adam 9/27/2024 资产追回调查与诉讼 调查 就 银行账户进行研究。 0.5 $ 518 $ 258.75\n\nLevenson, Patrick 9/27/2024 资产追回调查与诉讼 调查 就 进行公共记录和公开来源研究。 2.3 $ 378 $ 869.40\n\n总工时和金额： 125.3 $ 58,793.15\n\n附件 E\n\n计时人员 日期 事项 任务 说明 工时 金额\n\nLomas, Adam 10/1/2024 资产追回调查与诉讼 调查 调查：回复 Paul Hastings [E. Sutton] 关于某些 的询问。 0.2 $ 103.50\n\nLomas, Adam 10/1/2024 资产追回调查与诉讼 调查 回复 NPM Law [N. Kinsella] 关于涉及 的转账的询问。 0.3 $ 155.25\n\nLomas, Adam 10/1/2024 资产追回调查与诉讼 调查 调查：回复 Paul Hastings [E. Sutton] 关于涉及 及 的转账，以及相关交易和文件审阅的询问。 0.4 $ 207.00\n\nParizek, Pam 10/1/2024 资产追回调查与诉讼 调查 审阅 A. Lomas 关于 的分析（.2）。 0.2 $ 142.40\n\nParizek, Pam 10/1/2024 诉讼 调查 审阅向 分配的任务，以更新对资产和实体的研究（.7）。 0.7 $ 498.40\n\nLomas, Adam 10/2/2024 资产追回调查与诉讼 调查 调查：回复 Paul Hastings [S. Maza] 关于某些相关研究的询问。 0.4 $ 207.00\n\nLazarus, Jordan 10/2/2024 资产追回调查与诉讼 调查 与 NPM Law [P. Linsey、K. Mitchell] 及 A. Lomas 通信，讨论对 费用及相关付款的分析。 0.6 $ 310.50\n\nLazarus, Jordan 10/2/2024 资产追回调查与诉讼 调查 分析 交易及相关付款。 2.1 $ 1,086.75\n\nParizek, Pam 10/2/2024 资产追回调查与诉讼 调查 审阅关于 的更新（.1）。 0.1 $ 71.20\n\nParizek, Pam 10/2/2024 诉讼 调查 关于更新后的研究请求的状态（.1）。 0.1 $ 71.20\n\nLomas, Adam 10/3/2024 资产追回调查与诉讼 调查 调查：编制某些 及 账户内交易活动的摘要。 0.4 $ 207.00\n\nLomas, Adam 10/3/2024 资产追回调查与诉讼 调查 调查：审阅与 中已知账户之间转入/转出的数据。 0.6 $ 310.50\n\nLomas, Adam 10/3/2024 资产追回调查与诉讼 调查 与 Paul Hastings [L. Despins、N. Basset、D. Barron 和 L. Song]；NPM Law [P. Linsey 和 K. Mitchell]；以及 P. Parizek 开会，讨论对某些 交易的分析以及与 有关的调查更新。 0.7 $ 362.25\n\n计时人员 日期 事项 任务 说明 工时 金额\n\n帕姆·帕里泽克（Pam Parizek） 10/3/2024 资产追收调查和诉讼 调查 审阅亚当·洛马斯（Adam Lomas）的更新，预览（.5），并参加与亚当·洛马斯及保罗·黑斯廷斯律师事务所（Paul Hastings）（L. 德斯平斯（L. Despins）、N. 巴塞特（N. Bassett）、D. 巴伦（D. Barron）、L. 宋（L. Song））和NPM 律师事务所（NPM Law）（P. 林赛（P. Linsey））就：及其他账户举行的每周电话会议（.8）。 1.3 \\$\n925.60\n\n帕姆·帕里泽克 10/3/2024 行动 调查 审阅关于：的通信，并就此与团队联络（.4）。 0.4 \\$\n284.80\n\n亚当·洛马斯 10/4/2024 资产追收调查和诉讼 调查 回复NPM 律师事务所[P. 林赛]关于构成针对的撤销诉讼起诉状基础的转账之询问。 0.1 \\$\n51.75\n\n亚当·洛马斯 10/4/2024 资产追收调查和诉讼 调查 调查：准备指示，要求特雷·斯皮尔（Tre Spier）汇总相关转账，以填充保罗·黑斯廷斯律师事务所[D. 巴伦]要求的清单。 0.4 \\$\n207.00\n\n乔丹·拉扎勒斯（Jordan Lazarus） 10/4/2024 资产追收调查和诉讼 调查 与NPM 律师事务所[P. 林赛、K. 米切尔（K. Mitchell）]及亚当·洛马斯就对收费及相关付款的分析进行通信。 0.3 \\$\n155.25\n\n乔丹·拉扎勒斯 10/4/2024 资产追收调查和诉讼 调查 与科尔（Kroll）团队举行会议，讨论对报表的分析。 0.4 \\$\n207.00\n\n乔丹·拉扎勒斯 10/4/2024 资产追收调查和诉讼 调查 分析信用卡交易及相关付款。 2.2 \\$\n1,138.50\n\n特雷·斯皮尔 10/4/2024 资产追收调查和诉讼 调查 审阅主交易文件中与银行账户之间的转账；按保罗·黑斯廷斯律师事务所要求编制转账清单。 1.6 \\$\n352.80\n\n特雷·斯皮尔 10/4/2024 资产追收调查和诉讼 调查 审阅并分析及银行报表。 3.3 \\$\n727.65\n\n特雷·斯皮尔 10/4/2024 资产追收调查和诉讼 调查 与乔丹·拉扎勒斯就审阅和分析银行报表背景举行会议。 0.4 \\$\n88.20\n\n亚当·洛马斯 10/6/2024 资产追收调查和诉讼 调查 调查：回复保罗·黑斯廷斯律师事务所[L. 宋]关于的询问。 0.2 \\$\n103.50\n\n亚当·洛马斯 10/7/2024 资产追收调查和诉讼 调查 调查：就与银行账户之间相关的转账清单向特雷·斯皮尔作出指示。 0.3 \\$\n155.25\n\n亚当·洛马斯 10/7/2024 资产追收调查和诉讼 调查 调查：就审阅和分析银行账户报表及交易向特雷·斯皮尔作出指示。 0.3 \\$\n155.25\n\n亚当·洛马斯 10/7/2024 资产追收调查和诉讼 调查 回复NPM 律师事务所[K. 米切尔]关于已知或疑似在的账户之询问。 0.8 \\$\n414.00\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\n亚当·洛马斯 10/7/2024 资产追收调查和诉讼 调查 调查：审阅保罗·黑斯廷斯律师事务所律师团队就实体和个人编制的调查笔记；相关审阅已识别的及转账清单。 4.2 \\$\n2,173.50\n\n特雷·斯皮尔 10/7/2024 资产追收调查和诉讼 调查 审阅有限责任公司（LLC）银行账户的银行报表；整理从转入主分析文件的相关转账。 1.4 \\$\n308.70\n\n特雷·斯皮尔 10/7/2024 资产追收调查和诉讼 调查 与亚当·洛马斯举行会议，讨论按保罗·黑斯廷斯律师事务所要求对银行账户之间转账的分析和整理。 0.8 \\$\n176.40\n\n亚当·洛马斯 10/8/2024 资产追收调查和诉讼 调查 调查：将银行交易纳入主交易文件。 0.7 \\$\n362.25\n\n亚当·洛马斯 10/8/2024 资产追收调查和诉讼 调查 调查：进行文件和交易审阅，就此撰写致保罗·黑斯廷斯律师事务所[L. 宋和D. 巴伦]的相关电子邮件。 1.7 \\$\n879.75\n\n亚当·洛马斯 10/8/2024 资产追收调查和诉讼 调查 调查：处理与个人和实体相关的银行账户及转账清单；撰写致保罗·黑斯廷斯律师事务所[D. 巴伦]的相关电子邮件。 3.7 \\$\n1,914.75\n\n亚当·洛马斯 10/8/2024 资产追收调查和诉讼 调查 撰写致NPM 律师事务所的电子邮件，说明为后续跟进而额外识别出的在的账户。 0.3 \\$\n155.25\n\n乔丹·拉扎勒斯 10/8/2024 资产追收调查和诉讼 调查 与NPM 律师事务所[P. 林赛、K. 米切尔]及亚当·洛马斯就对收费及相关付款的分析进行通信。 0.4 \\$\n207.00\n\n帕姆·帕里泽克 10/8/2024 一般债务人代理 案件管理 审阅向科尔送达的破产通知（.3）。 0.3 \\$\n213.60\n\n帕姆·帕里泽克 10/8/2024 资产追收调查和诉讼 调查 审阅关于及的通信（.2）。 0.2 \\$\n142.40\n\n特雷·斯皮尔 10/8/2024 资产追收调查和诉讼 调查 以关联方转账信息更新主文件。 0.5 \\$\n110.25\n\n亚当·洛马斯 10/9/2024 资产追收调查和诉讼 调查 调查：回复保罗·黑斯廷斯律师事务所[L. 宋]关于在持有的账户中的活动之询问；相关审阅银行账户报表并分析经常性投资交易。 3.8 \\$\n1,966.50\n\n乔丹·拉扎勒斯 10/9/2024 资产追收调查和诉讼 调查 与NPM 律师事务所[P. 林赛、K. 米切尔]及亚当·洛马斯就对收费及相关付款的分析进行通信。 0.3 \\$\n155.25\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\n帕姆·帕里泽克 10/9/2024 资产追收调查和诉讼 调查 审阅及转账；就更新后的研究及与进行联络（.2）。 0.2 \\$\n142.40\n\n特雷·斯皮尔 10/9/2024 资产追收调查和诉讼 调查 审阅并分析交易；更新交易描述及引用资料。 0.6 \\$\n132.30\n\n亚当·洛马斯 10/10/2024 资产追收调查和诉讼 调查 调查：初步审阅及提供的补充文件。 0.4 \\$\n207.00\n\n亚当·洛马斯 10/10/2024 资产追收调查和诉讼 调查 举行会议，讨论已识别的银行账户及与相关的转账，以及Inc和银行账户中的近期活动；与会者包括：保罗·黑斯廷斯律师事务所[L. 德斯平斯、N. 巴塞特、D. 巴伦和L. 宋]；NPM 律师事务所[P. 林赛]；以及帕姆·帕里泽克。 0.8 \\$\n414.00\n\n亚当·洛马斯 10/10/2024 资产追收调查和诉讼 调查 回复NPM 律师事务所[P. 林赛]关于向的转账之询问；相关审阅该律所提供的文件。 0.6 \\$\n310.50\n\n亚当·洛马斯 10/10/2024 资产追收调查和诉讼 调查 调查：将Inc和银行交易纳入主交易文件。 0.4 \\$\n207.00\n\n亚当·洛马斯 10/10/2024 资产追收调查和诉讼 调查 调查：审阅并分析及银行账户交易，涉及向的转账；对主交易文件作相关更新。 1.8 \\$\n931.50\n\n亚当·洛马斯 10/10/2024 资产追收调查和诉讼 调查 调查：汇编从及银行账户向签发的近期支票副本；撰写致保罗·黑斯廷斯律师事务所[N. 巴塞特]的相关电子邮件。 0.4 \\$\n207.00\n\n亚当·洛马斯 10/10/2024 资产追收调查和诉讼 调查 撤销诉讼分析：编制向的转账清单，以附于撤销诉讼起诉状；撰写致NPM 律师事务所[P. 林赛]的相关电子邮件。 0.7 \\$\n362.25\n\n乔丹·拉扎勒斯 10/10/2024 资产追收调查和诉讼 调查 与NPM 律师事务所[P. 林赛、K. 米切尔]及亚当·洛马斯就对收费及相关付款的分析进行通信。 0.2 \\$\n103.50\n\n乔丹·拉扎勒斯 10/10/2024 资产追收调查和诉讼 调查 分析向的付款。 0.5 \\$\n258.75\n\n乔丹·拉扎勒斯 10/10/2024 资产追收调查和诉讼 调查 与NPM 律师事务所[P. 林赛、K. 米切尔]及亚当·洛马斯就及相关付款进行通信。 0.2 \\$\n103.50\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\n帕姆·帕里泽克 10/10/2024 一般债务人代理 费用/聘用申请 与乔丹·拉扎勒斯就8月费用报表、修订及科尔费用申请书举行电话会议（.9）；就此向保罗·黑斯廷斯律师事务所（A. 博加茨（A. Bogartz））发送电子邮件（.1）。审阅/批准经修订的费率调整和修订后的费用报表（.5）。 1.5 \\$\n1,068.00\n\n帕姆·帕里泽克 10/10/2024 资产追收调查和诉讼 调查 审阅亚当·洛马斯的更新，预览（.3），发送议程（.1），并参加与亚当·洛马斯及保罗·黑斯廷斯律师事务所（L. 德斯平斯、N. 巴塞特、D. 巴伦、L. 宋）和NPM 律师事务所（P. 林赛）就交易、任务、账户举行的每周电话会议（.8）。 1.2 \\$\n854.40\n\n特雷·斯皮尔 10/10/2024 资产追收调查和诉讼 调查 审阅并分析及银行账户交易；对主交易文件作相关更新。 2.0 \\$\n441.00\n\n亚当·洛马斯 10/11/2024 资产追收调查和诉讼 调查 回复NPM 律师事务所[P. 林赛]关于向的转账之询问。 0.4 \\$\n207.00\n\n亚当·洛马斯 10/11/2024 资产追收调查和诉讼 调查 撤销诉讼分析：编制向的转账清单，以附于撤销诉讼起诉状。 0.4 \\$\n207.00\n\n亚当·洛马斯 10/11/2024 资产追收调查和诉讼 调查 调查：审阅保罗·黑斯廷斯律师事务所[L. 宋]提供的新闻文章，内容涉及据称购买的。 0.2 \\$\n103.50\n\n乔丹·拉扎勒斯 10/11/2024 资产追收调查和诉讼 调查 与NPM 律师事务所[P. 林赛、K. 米切尔]、帕姆·帕里泽克及L. 德斯平斯就分析及相关事项进行通信。 0.3 \\$\n155.25\n\n乔丹·拉扎勒斯 10/11/2024 资产追收调查和诉讼 调查 与P. 林赛就转账及相关事项进行通信。 0.2 \\$\n103.50\n\n帕姆·帕里泽克 10/11/2024 一般债务人代理 费用/聘用申请 与A. 博加茨讨论费率表及8月费用申请书的修订；与乔丹·拉扎勒斯讨论同一事项以及费用申请书和9月费用报表的编制（.3）。 0.3 \\$\n213.60\n\n帕姆·帕里泽克 10/11/2024 资产追收调查和诉讼 调查 向杰姆·厄兹图尔克（Cem Ozturk）分配任务，就进行调查性尽职调查（.1）。 0.1 \\$\n71.20\n\n特雷·斯皮尔 10/11/2024 资产追收调查和诉讼 调查 审阅并分析及银行账户交易；对主交易文件作相关更新。 0.5 \\$\n110.25\n\n帕姆·帕里泽克 10/14/2024 一般债务人代理 费用/聘用申请 最终审阅费用申请书；与乔丹·拉扎勒斯、A. 邦加茨（A. Bongartz）就同一事项讨论（.5）。 0.5 \\$\n356.00\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nParizek, Pam（帕姆·帕里泽克） 10/14/2024 资产追回调查与诉讼 调查 审阅有关提交澄清请求的初步研究（.2）。 0.2 $\n142.40\n\nParizek, Pam 10/14/2024 资产追回调查与诉讼 调查 与 I. Jones（I. 琼斯）就搜查事宜会商（.1）。 0.1 $\n71.20\n\nLo, Yien Zhi（罗彦志） 10/14/2024 资产追回调查与诉讼 调查 开展有关的研究。 3.5 $\n1,149.75\n\nSpier, Tre（特雷·斯皮尔） 10/14/2024 资产追回调查与诉讼 调查 审阅并分析、、及银行账户交易；对主交易文件作相关更新。 6.6 $\n1,455.30\n\nCaldwell, Thomas（托马斯·考德威尔） 10/14/2024 资产追回调查与诉讼 调查 就开展调查。 3.0 $\n1,336.50\n\nLomas, Adam（亚当·洛马斯） 10/14/2024 资产追回调查与诉讼 调查 撤销权诉讼分析：对向作出的申请前及申请后转让明细表进行质量控制审阅，以附于撤销权诉状。 0.8 $\n414.00\n\nLomas, Adam 10/14/2024 资产追回调查与诉讼 调查 调查：审阅由提供的补充文件；起草致 K. Mitchell（K. 米切尔）的相关电子邮件，说明有关账户的未完成／后续请求的状态。 0.7 $\n362.25\n\nLomas, Adam 10/14/2024 资产追回调查与诉讼 调查 调查：就据称买入／卖出的事项开展研究；审阅据称记录从向其他方进行的交易的 Excel 文件；相关审阅据称；相关审阅银行账户交易；起草致 Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Song（L. 宋）] 的电子邮件。 6.3 $\n3,260.25\n\nLomas, Adam 10/14/2024 资产追回调查与诉讼 调查 撤销权诉讼分析：编制向作出的转让明细表，以附于撤销权诉状。 0.5 $\n258.75\n\nParizek, Pam 10/15/2024 资产追回调查与诉讼 调查 审阅客户通信、A. Lomas 对的分析（.3）。 0.3 $\n213.60\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nLomas, Adam 10/15/2024 资产追回调查与诉讼 调查 调查：进一步审阅据称显示从转让的 Excel 文件；审阅与从向转让资金有关的事项；起草致 Paul Hastings 律师团队 [N. Basset（N. 巴塞特）、L. Song 和 D. Barron（D. 巴伦）] 的相关电子邮件。 3.1 $\n1,604.25\n\nLomas, Adam 10/15/2024 资产追回调查与诉讼 调查 调查：审阅并分析 Inc 和 Inc 的银行账户交易；对主交易文件作相关更新。 1.9 $\n983.25\n\nBarker, James（詹姆斯·巴克） 10/15/2024 资产追回调查与诉讼 调查 内部团队会议——P. Levenson（P. 莱文森）讨论及。 0.5 $\n319.50\n\nLomas, Adam 10/15/2024 资产追回调查与诉讼 调查 调查：答复 Paul Hastings [N. Bassett（N. 巴塞特）] 关于向作出的、可能与购买／出售有关的转让之询问。 0.3 $\n155.25\n\nBarker, James 10/15/2024 资产追回调查与诉讼 调查 通信／电子邮件——P. Levenson 就。 0.3 $\n191.70\n\nLomas, Adam 10/15/2024 资产追回调查与诉讼 调查 调查：起草致 J. Barker 和 P. Levenson 的电子邮件，内容涉及。 0.2 $\n103.50\n\nBarker, James 10/15/2024 资产追回调查与诉讼 调查 通信／电子邮件——P. Levenson 就。 0.3 $\n191.70\n\nParizek, Pam 10/16/2024 资产追回调查与诉讼 调查 就研究事项进行后续跟进（.1）。 0.1 $\n71.20\n\nLomas, Adam 10/16/2024 资产追回调查与诉讼 调查 调查：编制在和的账户中的现金来源及用途明细表。 1.2 $\n621.00\n\nBarker, James 10/16/2024 资产追回调查与诉讼 调查 开展研究和分析——为周四与客户通话作准备，审阅。 0.5 $\n319.50\n\nLomas, Adam 10/16/2024 资产追回调查与诉讼 调查 答复 NPM Law（NPM 律师事务所）[K. Mitchell] 关于的询问。 0.2 $\n103.50\n\nLomas, Adam 10/16/2024 资产追回调查与诉讼 调查 调查：审阅并分析及银行账户交易；对主交易文件作相关更新。 1.1 $\n569.25\n\nLomas, Adam 10/16/2024 资产追回调查与诉讼 调查 起草致 NPM Law [K. Mitchell] 的电子邮件，内容涉及拟在下一份 Rule 2004 动议中纳入的新增／补充银行。 0.2 $\n103.50\n\nBarker, James 10/17/2024 资产追回调查与诉讼 调查 与 Paul Hastings 和 NPM Law 举行每周会议。 0.8 $\n511.20\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nBarker, James 10/17/2024 资产追回调查与诉讼 调查 与客户或律师会面——Paul Hastings [N. Basset、D. Barron] 及 P. Parizek，就。 0.5 $\n319.50\n\nLomas, Adam 10/17/2024 资产追回调查与诉讼 调查 会议，讨论：涉及的转让、在的银行账户中的活动以及其他调查更新；与会者包括：Paul Hastings [L. Despins（L. 德斯平斯）、N. Basset、D. Barron 和 L. Song]；NPM Law [P. Linsey（P. 林赛）]；以及 P. Parizek 和 J. Barker。 0.8 $\n414.00\n\nBarker, James 10/17/2024 资产追回调查与诉讼 调查 开始就进行研究。 0.6 $\n383.40\n\nLomas, Adam 10/17/2024 资产追回调查与诉讼 调查 调查：应 Paul Hastings [L. Song] 的请求，提取并核对与实体之间的转让。 2.6 $\n1,345.50\n\nLomas, Adam 10/17/2024 资产追回调查与诉讼 调查 答复 NPM Law [P. Linsey] 关于有关的转让之询问。 0.3 $\n155.25\n\nLomas, Adam 10/17/2024 资产追回调查与诉讼 调查 答复 NPM Law [K. Mitchell] 关于与有关的账户之询问。 0.3 $\n155.25\n\nParizek, Pam 10/17/2024 资产追回调查与诉讼 调查 审阅 A. Lomas 的更新，审阅并准备议程（.3），并与 A. Lomas、J. Barker 及 Paul Hastings（L. Despins、N. Bassett、D. Barron、L. Song）和 NPM Law（P. Linsey）参加每周电话会议，讨论银行对账单、（.8）；继续与 N. Bassett、D. Barron 和 J. Barker 通话，讨论记录（.5）。 1.6 $\n1,139.20\n\nLomas, Adam 10/17/2024 资产追回调查与诉讼 调查 调查：审阅由就账户提供的补充文件。 1.2 $\n621.00\n\nLomas, Adam 10/17/2024 资产追回调查与诉讼 调查 答复 NPM Law [P. Linsey] 关于向 Bank 作出的转让之询问；对某些表面付款进行相关分析。 1.1 $\n569.25\n\nLomas, Adam 10/18/2024 资产追回调查与诉讼 调查 调查：编制与实体之间转让的明细表；起草致 Paul Hastings [L. Song] 的相关电子邮件。 3.2 $\n1,656.00\n\nLomas, Adam 10/18/2024 资产追回调查与诉讼 调查 调查：应 Paul Hastings [L. Song] 的请求，提取并核对与实体之间的转让。 0.9 $\n465.75\n\nTennant, Erin（艾琳·坦南特） 10/18/2024 诉讼 调查 对有关的研究进行质量控制／核验。 0.5 $\n319.50\n\nTennant, Erin 10/21/2024 诉讼 调查 对有关的研究进行质量控制／核验。 0.5 $\n319.50\n\nBarker, James 10/22/2024 资产追回调查与诉讼 调查 审阅电子邮件通信；与 P. Levenson 举行内部会议，讨论有关的研究。 0.5 $\n319.50\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nLomas, Adam 10/22/2024 资产追回调查与诉讼 调查 调查：与 T. Spier 举行工作会议，讨论审阅由为及账户提供的各类记录。 0.5 $\n258.75\n\nLomas, Adam 10/22/2024 资产追回调查与诉讼 调查 调查：审阅由提供的文件；编制 Excel 文件，核对根据及记录向作出的转让与撤销权被告记录；根据撤销权被告提供的对账单，分析银行账户中的交易活动。 3.3 $\n1,707.75\n\nSpier, Tre 10/22/2024 资产追回调查与诉讼 调查 审阅并分析 Inc、及银行账户交易；对主交易文件作相关更新。 0.8 $\n176.40\n\nLomas, Adam 10/22/2024 资产追回调查与诉讼 调查 答复 NPM Law [P. Linsey] 关于向作出的转让之询问。 0.4 $\n207.00\n\nLevenson, Patrick（帕特里克·莱文森） 10/22/2024 资产追回调查与诉讼 调查 与 James Barker 举行内部团队会议，讨论研究。 0.3 $\n113.40\n\nSpier, Tre 10/22/2024 资产追回调查与诉讼 调查 与 A. Lomas 举行工作会议，讨论审阅由为及账户提供的各类记录。 0.5 $\n110.25\n\nLomas, Adam 10/22/2024 资产追回调查与诉讼 调查 审阅由提供的补充记录；起草致 NPM Law [K. Mitchell] 的相关电子邮件，内容涉及向提出的补充问题和／或后续事项。 0.5 $\n258.75\n\nBarker, James 10/23/2024 资产追回调查与诉讼 调查 就从购买并添加至的事项开展研究和分析。 2.3 $\n1,469.70\n\nLomas, Adam 10/23/2024 资产追回调查与诉讼 调查 调查：起草致 Paul Hastings [L. Song] 的电子邮件，内容涉及分析。 0.3 $\n155.25\n\nLomas, Adam 10/23/2024 资产追回调查与诉讼 调查 答复 NPM Law [P. Linsey] 关于与某些向／从作出的转让有关文件之询问。 0.5 $\n258.75\n\nLomas, Adam 10/23/2024 资产追回调查与诉讼 调查 答复 NPM Law [P. Linsey] 关于已识别银行账户之询问。 0.2 $\n103.50\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nLomas, Adam（亚当·洛马斯） 10/23/2024 资产追回调查及诉讼 调查 调查：将及银行账户交易纳入主交易文件。 0.9 $ 465.75\n\nSpier, Tre（特雷·斯皮尔） 10/23/2024 资产追回调查及诉讼 调查 审查和分析 Inc. 及银行账户交易；对主交易文件进行相关更新。 4.1 $ 904.05\n\nLevenson, Patrick（帕特里克·莱文森） 10/23/2024 资产追回调查及诉讼 调查 就所有权进行了有针对性的研究。 1.0 $ 378.00\n\nLomas, Adam 10/23/2024 资产追回调查及诉讼 调查 调查：审查和分析在持有的账户；对主交易文件进行相关更新。 3.4 $ 1,759.50\n\nBarker, James（詹姆斯·巴克） 10/24/2024 资产追回调查及诉讼 调查 就研究事项向 P. Levenson 提供研究指示。 0.3 $ 191.70\n\nLomas, Adam 10/24/2024 资产追回调查及诉讼 调查 关于在及的银行账户以及其他调查更新的会议；与：Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Despins, N. Basset, D. Barron, and L. Song]；NPM Law（NPM 律师事务所）[P. Linsey]；以及 P. Parizek、J. Lazarus 和。 0.3 $ 155.25\n\nLomas, Adam 10/24/2024 资产追回调查及诉讼 调查 调查：编制在持有的账户最后已知余额摘要。 0.4 $ 207.00\n\nBarker, James 10/24/2024 资产追回调查及诉讼 调查 关于在及的银行账户以及其他调查更新的会议；与：Paul Hastings [L. Despins, N. Basset, D. Barron, and L. Song]；Neubert Pepe & Monteith（纽伯特·佩佩与蒙蒂思律师事务所）[P. Linsey]；以及 P. Parizek、J. Lazarus 和 A. Lomas。 0.3 $ 191.70\n\nBarker, James 10/24/2024 资产追回调查及诉讼 调查 审查的调查结果。 0.4 $ 255.60\n\nLevenson, Patrick 10/24/2024 资产追回调查及诉讼 调查 就所有权进行了有针对性的研究。 4.0 $ 1,512.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 10/24/2024 资产追回调查及诉讼 调查 与 A. Lomas、P. Parizek、J. Barker、Paul Hastings（L. Despins、N. Bassett、D. Barron、L. Song）及 NPM Law [P. Linsey] 通话，讨论新提交的银行记录、工作流更新及相关事项。 0.3 $ 155.25\n\nBarker, James 10/24/2024 资产追回调查及诉讼 调查 协调搜索工作。 0.5 $ 319.50\n\nLomas, Adam 10/24/2024 资产追回调查及诉讼 调查 调查：编制银行账户活动摘要表；起草致 Paul Hastings [N. Bassett] 的相关电子邮件。 1.3 $ 672.75\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nLomas, Adam 10/24/2024 资产追回调查及诉讼 调查 调查：审查和分析在持有的账户；对主交易文件进行相关更新。 1.1 $ 569.25\n\nParizek, Pam（帕姆·帕里泽克） 10/24/2024 一般债务人代理 费用／聘用申请 审查 A. Lomas 的更新，审查并编制议程（.2），以及参加与 A. Lomas、J. Barker、Paul Hastings（L. Despins、N. Bassett、D. Barron、L. Song）和 NPM Law（P. Linsey）的每周通话，讨论银行账户对账单（.3）。 0.5 $ 356.00\n\nLomas, Adam 10/25/2024 资产追回调查及诉讼 调查 调查：审查作为调查一部分提交的文件；对主交易文件中的交易活动进行相关更新。 2.4 $ 1,242.00\n\nParizek, Pam 10/25/2024 一般债务人代理 费用／聘用申请 审查并就 September Fee Statement 提出意见（.5）。起草致 H. Claiborn 的电子邮件，讨论 Vaild8 交易成本（.1）。 0.6 $ 427.20\n\nLomas, Adam 10/25/2024 资产追回调查及诉讼 调查 调查：编制在持有的银行账户交易活动摘要表；起草致 Paul Hastings [L. Song] 的相关电子邮件。 0.6 $ 310.50\n\nParizek, Pam 10/28/2024 资产追回调查及诉讼 调查 与 Paul Hastings [L. Despins] 通话，讨论及（.1）。 0.1 $ 71.20\n\nParizek, Pam 10/28/2024 资产追回调查及诉讼 调查 与 Paul Hastings [L. Despins] 通话，讨论对潜在信息的谨慎查询（.1）；与 I. Jones 通话，讨论同一事项（.2）。 0.3 $ 213.60\n\nLomas, Adam 10/28/2024 资产追回调查及诉讼 调查 调查：审查和分析及的 LLC 账户记录；对主交易文件进行相关更新。 2.7 $ 1,397.25\n\nLomas, Adam 10/28/2024 资产追回调查及诉讼 调查 调查：回复 NPM Law [P. Linsey] 关于与购买有关的转账的询问；相关审查由提交的记录，并与主交易文件中的活动进行核对。 1.8 $ 931.50\n\nBarker, James 10/28/2024 资产追回调查及诉讼 调查 审查文件／案件材料，潜在。 0.2 $ 127.80\n\nParizek, Pam 10/28/2024 一般债务人代理 费用／聘用申请 就第三份费用申请中所列成本进行研究支持，并就此向 H. Claiborn 更新（.5）。 0.5 $ 356.00\n\nLomas, Adam 10/28/2024 资产追回调查及诉讼 调查 调查：回复 NPM Law [P. Linsey] 关于向 LLP 转账的询问。 0.8 $ 414.00\n\nLevenson, Patrick 10/28/2024 资产追回调查及诉讼 调查 进行了研究和联络。 1.0 $ 378.00\n\nLazarus, Jordan 10/28/2024 资产追回调查及诉讼 调查 分析文件和金融交易。 0.4 $ 207.00\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nBarker, James 10/29/2024 资产追回调查及诉讼 调查 与 D. Barron 就及进行通信／电子邮件往来。 0.6 $ 383.40\n\nLomas, Adam 10/29/2024 资产追回调查及诉讼 调查 调查：就账户更新主交易文件（拆分及）。 0.5 $ 258.75\n\nLevenson, Patrick 10/29/2024 资产追回调查及诉讼 调查 进行了研究和联络。 3.0 $ 1,134.00\n\nParizek, Pam 10/29/2024 资产追回调查及诉讼 调查 研究；就事项联络 I. Jones（.2）。 0.2 $ 142.40\n\nLomas, Adam 10/29/2024 资产追回调查及诉讼 调查 调查：更新及实体之间转账的明细表；起草致 Paul Hastings [L. Song] 的相关电子邮件。 0.9 $ 465.75\n\nLomas, Adam 10/29/2024 资产追回调查及诉讼 调查 调查：编制涉及从银行账户转账的撤销权诉讼摘要；起草致 NPM Law [P. Linsey] 和 Paul Hastings [L. Song and D. Barron] 的相关电子邮件。 1.8 $ 931.50\n\nLomas, Adam 10/29/2024 资产追回调查及诉讼 调查 调查：回复 NPM Law [P. Linsey] 关于向 LLP 转账的询问。 0.3 $ 155.25\n\nParizek, Pam 10/29/2024 一般债务人代理 费用／聘用申请 起草致 H. Claiborn 的电子邮件，讨论第三份费用申请、承包商成本、数据保存费用、Valid8 定价及费用总额（1.0）。 1.0 $ 712.00\n\nBarker, James 10/29/2024 资产追回调查及诉讼 调查 审查文件／案件材料，潜在。 0.1 $ 63.90\n\nLomas, Adam 10/30/2024 资产追回调查及诉讼 调查 调查：回复 Paul Hastings [L. Song] 关于的询问。 0.2 $ 103.50\n\nLevenson, Patrick 10/30/2024 资产追回调查及诉讼 调查 进行了研究和联络。 0.5 $ 189.00\n\nLomas, Adam 10/30/2024 资产追回调查及诉讼 调查 调查：将银行对账单上传至银行对账单分析工具。 0.4 $ 207.00\n\nParizek, Pam 10/30/2024 一般债务人代理 费用／聘用申请 审查经删节的 September Fee Statement（.4）。 0.4 $ 284.80\n\nLomas, Adam 10/30/2024 资产追回调查及诉讼 调查 调查：审查由提交的补充文件；相关更新债务人相关银行账户清单。 0.5 $ 258.75\n\nLomas, Adam 10/30/2024 资产追回调查及诉讼 调查 调查：审查和分析及银行活动；对主交易文件进行相关更新。 1.0 $ 517.50\n\nLomas, Adam 10/31/2024 资产追回调查及诉讼 调查 调查：回复 NPM Law [P. Linsey] 关于向 LLP 转账的询问。 0.6 $ 310.50\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nLomas, Adam 10/31/2024 资产追回调查 调查 调查：回复 NPM Law [P. Linsey] 关于向 LLP 转账的询问。 0.6 $ 310.50\n调查及诉讼\n\nLomas, Adam 10/31/2024 资产追回调查 调查 调查：与 J. Lazarus 讨论向 LLP 的转账，以及与 NPM Law 就相关撤销诉状往来的电子邮件。 0.2 $ 103.50\n调查及诉讼\n\nBarker, James 10/31/2024 资产追回调查 调查 审查文件／案件材料，潜在 ducati。 0.1 $ 63.90\n调查及诉讼\n\nLazarus, Jordan 10/31/2024 资产追回调查 调查 与 A. Lomas 电话通话，讨论可撤销转让。 0.2 $ 103.50\n调查及诉讼\n\nLomas, Adam 10/31/2024 资产追回调查 调查 调查：将及 LLC 银行账户交易纳入主交易文件。 0.6 $ 310.50\n调查及诉讼\n\nLomas, Adam 10/31/2024 资产追回调查 调查 调查：编制有关据称为 Kwok（郭文贵）刑事审判法律费用付款的各个人及实体的转账明细表；相关交易和文件审查。 2.4 $ 1,242.00\n调查及诉讼\n\n总小时数和金额： 154.1 $ 74,360.65\n\n附件 E\n\n时间期间：November 1-30, 2024.\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nLazarus, Jordan 11/1/2024 资产追回调查 调查 与 NPM Law [K. Mitchell]、A. Lomas 和 Paul Hastings 就来自的新文件提交及相关事项进行通信。 0.3 $ 155.25\n调查及诉讼\n\nParizek, Pam 11/1/2024 一般债务人代理 费用／聘用申请 与 H. Claiborn 和 Paul Hastings [A. Bongart] 通话，讨论 Kroll（克罗尔）费用，[.5]。 0.5 $ 356.00\n\nSpier, Tre 11/1/2024 资产追回调查 调查 审查来自的补充文件提交；相关更新债务人相关银行账户清单。 1.5 $ 330.75\n调查及诉讼\n\nLevenson, Patrick 11/1/2024 资产追回调查 调查 就所有权进行了有针对性的搜索。 2.0 $ 756.00\n调查及诉讼\n\nLomas, Adam 11/1/2024 资产追回调查 调查 编制涉及据称为 Kwok 的作出出资的各方的转账明细表；相关财务分析和对 Relativity 中文件的审查；起草致 Paul Hastings [L. Song] 的相关电子邮件。 4.8 $ 2,484.00\n调查及诉讼\n\nLomas, Adam 11/4/2024 资产追回调查 调查 在后修订交易活动明细表；起草致 Paul Hastings [N. Bassett] 的相关电子邮件。 1.3 $ 672.75\n调查及诉讼\n\nLomas, Adam 11/4/2024 资产追回调查 调查 回复 NPM Law [P. Linsey] 关于向某些据称为 Kwok 的作出出资的各方转账的询问。 0.5 $ 258.75\n调查及诉讼\n\nLomas, Adam（亚当·洛马斯） 11/4/2024 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.8 $ 414.00\n\nLomas, Adam 11/4/2024 资产追回调查及诉讼 调查 审阅并分析……账户中的其他交易；并对主交易文件作相关更新。 1.9 $ 983.25\n\nLomas, Adam 11/4/2024 资产追回调查及诉讼 调查 审阅由……出示的其他文件；并相关更新债务人相关银行账户清单。 1.4 $ 724.50\n\nSpier, Tre（特雷·斯皮尔） 11/4/2024 资产追回调查及诉讼 调查 编制银行账户中……之后交易活动的汇总表。 0.5 $ 110.25\n\nLevenson, Patrick（帕特里克·莱文森） 11/5/2024 资产追回调查及诉讼 调查 进行研究。 1.0 $ 378.00\n\nLevenson, Patrick 11/5/2024 资产追回调查及诉讼 调查 内部会议和电话。 0.3 $ 113.40\n\nLomas, Adam 11/5/2024 资产追回调查及诉讼 调查 审阅并分析LLC银行账户交易；并对主交易文件作相关更新。 3.4 $ 1,759.50\n\n计时人员 日期 事项 任务 工作说明 小时 金额\n\nLomas, Adam 11/5/2024 资产追回调查及诉讼 调查 审阅并分析LLC银行账户交易；并对主交易文件作相关更新。 0.2 $ 103.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 11/6/2024 债务人一般代理 费用／聘用申请 编制2024年10月月度费用报表。 1.5 $ 776.25\n\nLazarus, Jordan 11/6/2024 资产追回调查及诉讼 调查 与NPM Law（NPM律师事务所）[P. Linsey（P. 林赛）和K. Mitchell（K. 米切尔）]及A. Lomas就文件出示事宜进行通信。 0.2 $ 103.50\n\nLazarus, Jordan 11/6/2024 资产追回调查及诉讼 调查 分析补充文件出示材料。 1.2 $ 621.00\n\nLevenson, Patrick 11/7/2024 资产追回调查及诉讼 调查 进行研究。 0.5 $ 189.00\n\nLomas, Adam 11/7/2024 资产追回调查及诉讼 调查 回复NPM Law [K. Mitchell和P. Linsey]关于银行账户管辖权的询问；该等银行账户系为汇编相关记录而进行转账的账户。 1.7 $ 879.75\n\nLazarus, Jordan 11/7/2024 资产追回调查及诉讼 调查 分析并就转账及相关事项与NPM Law [P. Linsey]进行相关通信。 0.4 $ 207.00\n\nLazarus, Jordan 11/7/2024 资产追回调查及诉讼 调查 分析补充文件出示材料。 2.5 $ 1,293.75\n\nLazarus, Jordan 11/7/2024 债务人一般代理 费用／聘用申请 编制2024年10月月度费用报表。 0.5 $ 258.75\n\nLazarus, Jordan 11/8/2024 资产追回调查及诉讼 调查 分析补充文件出示材料。 1.1 $ 569.25\n\nLomas, Adam 11/9/2024 资产追回调查及诉讼 调查 回复NPM Law [K. Mitchell和P. Linsey]关于位于……的已知或疑似账户的询问。 0.3 $ 155.25\n\nLomas, Adam 11/9/2024 资产追回调查及诉讼 调查 审阅……出示的补充文件；并相关更新债务人相关银行账户清单。 0.7 $ 362.25\n\nLomas, Adam 11/9/2024 资产追回调查及诉讼 调查 审阅……出示的补充文件；起草发送给Paul Hastings（保罗·黑斯廷斯）[E. Sutton（E. 萨顿）]和NPM Law [P. Linsey]的相关电子邮件。 0.3 $ 155.25\n\nLomas, Adam 11/11/2024 资产追回调查及诉讼 调查 就审阅及分析银行交易进行员工监督。 0.3 $ 155.25\n\nSpier, Tre 11/11/2024 资产追回调查及诉讼 调查 分析银行对账单；更新已审阅文件清单。 4.3 $ 948.15\n\nLomas, Adam 11/11/2024 资产追回调查及诉讼 调查 审阅……出示的补充文件；并相关更新债务人相关银行账户清单。 1.4 $ 724.50\n\nSpier, Tre 11/11/2024 资产追回调查及诉讼 调查 分析银行对账单；更新已审阅文件清单。 2.5 $ 551.25\n\n计时人员 日期 事项 任务 工作说明 小时 金额\n\nLomas, Adam 11/11/2024 资产追回调查及诉讼 调查 将银行账户交易纳入主交易文件。 0.4 $ 207.00\n\nLomas, Adam 11/12/2024 资产追回调查及诉讼 调查 审阅并分析Inc银行账户交易；并对主交易文件作相关更新。 0.4 $ 207.00\n\nLazarus, Jordan 11/12/2024 资产追回调查及诉讼 调查 分析新近出示的有关……及财产的文件。 0.9 $ 465.75\n\nLomas, Adam 11/12/2024 资产追回调查及诉讼 调查 审阅……出示的其他文件；起草向内部Kroll（克罗尔）团队作出的有关财产的相关更新。 1.1 $ 569.25\n\nBarker, James（詹姆斯·巴克） 11/12/2024 资产追回调查及诉讼 调查 审阅A. Lomas提供的文件调查结果。 1.4 $ 894.60\n\nLomas, Adam 11/12/2024 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.4 $ 207.00\n\nLazarus, Jordan 11/12/2024 资产追回调查及诉讼 调查 审阅NPM Law [K. Mitchell]就Rule 2004传票及相关事项发出的通信。 0.2 $ 103.50\n\nLomas, Adam 11/12/2024 资产追回调查及诉讼 调查 审阅并分析账户交易；并对主交易文件作相关更新。 2.6 $ 1,345.50\n\nSpier, Tre 11/12/2024 资产追回调查及诉讼 调查 分析银行对账单；更新已审阅文件清单。 5.1 $ 1,124.55\n\nLomas, Adam 11/13/2024 资产追回调查及诉讼 调查 审阅并分析LLC银行账户交易；并对主交易文件作相关更新。 0.5 $ 258.75\n\nLomas, Adam 11/13/2024 资产追回调查及诉讼 调查 编制位于……的LLC账户交易活动明细表。 0.9 $ 465.75\n\nLomas, Adam 11/13/2024 资产追回调查及诉讼 调查 审阅并分析Inc银行账户交易；并对主交易文件作相关更新。 2.8 $ 1,449.00\n\nBarker, James 11/13/2024 资产追回调查及诉讼 调查 审阅A. Lomas提供的……。 1.4 $ 894.60\n\nLomas, Adam 11/13/2024 资产追回调查及诉讼 调查 审阅文件出示材料中标记为需与银行跟进的ACH交易；起草发送给NPM Law [K. Mitchell]的相关电子邮件。 0.4 $ 207.00\n\nLomas, Adam 11/13/2024 资产追回调查及诉讼 调查 审阅并分析银行账户交易；并对主交易文件作相关更新。 1.8 $ 931.50\n\nLomas, Adam 11/13/2024 资产追回调查及诉讼 调查 编制位于……的账户交易活动明细表。 0.7 $ 362.25\n\nLomas, Adam 11/13/2024 资产追回调查及诉讼 调查 根据……出示的补充／更新账户对账单，编制Inc交易明细表。 1.4 $ 724.50\n\n计时人员 日期 事项 任务 工作说明 小时 金额\n\nLomas, Adam 11/13/2024 资产追回调查及诉讼 调查 起草发送给J. Barker的有关……的电子邮件。 0.3 $ 155.25\n\nLomas, Adam 11/13/2024 资产追回调查及诉讼 调查 编制位于……的账户交易活动明细表。 0.6 $ 310.50\n\nBarker, James 11/13/2024 资产追回调查及诉讼 调查 与P. Levenson就……及……举行内部团队会议。 0.5 $ 319.50\n\nSpier, Tre 11/13/2024 资产追回调查及诉讼 调查 编制现金收款、付款和银行交易明细表。 6.5 $ 1,433.25\n\nLomas, Adam 11/14/2024 资产追回调查及诉讼 调查 编制向LP的破产申请前转账明细表，作为撤销诉讼的附件；起草发送给NPM Law [L. Astone（L. 阿斯通）]的相关电子邮件。 0.6 $ 310.50\n\nLazarus, Jordan 11/14/2024 资产追回调查及诉讼 调查 审阅Kroll团队就……及相关事项发出的通信。 0.2 $ 103.50\n\nLomas, Adam 11/14/2024 资产追回调查及诉讼 调查 汇总Inc、Inc与某些未知实体之间相互关联的一组转账；进行相关分析。 0.6 $ 310.50\n\nLomas, Adam 11/14/2024 资产追回调查及诉讼 调查 就LLC和Inc银行账户分析、LLC银行账户余额以及……和……调查更新举行会议；与会者包括：Paul Hastings [L. Despins（L. 德斯平）、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）和L. Song（L. 宋）]；NPM Law [P. Linsey]；以及J. Barker。 1.0 $ 517.50\n\nBarker, James 11/14/2024 资产追回调查及诉讼 调查 与A. Lomas及Paul Hastings [L. Despins、N. Bassett、D. Barron和L. Song]；NPM Law [P. Linsey]举行会议；讨论……调查结果及相关工作流更新。 1.2 $ 766.80\n\nBarker, James 11/14/2024 资产追回调查及诉讼 调查 与客户或律师举行会议。 1.0 $ 639.00\n\nLomas, Adam 11/14/2024 资产追回调查及诉讼 调查 回复Paul Hastings [L. Song]关于LLC／……就各项……相关收款、付款及／或银行交易所出具明细表的询问；将出具的PDF明细表转换为Excel；就出具明细表中的交易与主交易文件进行相关核对；起草发送给Paul Hastings [L. Song和D. Barron]的相关电子邮件。 3.9 $ 2,018.25\n\nLomas, Adam 11/19/2024 资产追回调查及诉讼 调查 初步审阅Bank、……及……的文件出示材料；并向员工[T. Spier]发出有关审阅出示材料的指示。 0.4 $ 207.00\n\n计时人员 日期 事项 任务 工作说明 小时 金额\n\n斯皮尔，特雷（Tre Spier） 11/19/2024 资产追回调查及诉讼 调查 审阅来自 的文件提交材料，并对与债务人相关的银行账户清单作相关更新。 3.3 $ 727.65\n\n拉扎勒斯，乔丹（Jordan Lazarus） 11/19/2024 资产追回调查及诉讼 调查 编制转账明细表；就相关事项与 NPM Law（NPM律师事务所）[P. Linsey（P. 林齐）] 通信。 0.5 $ 258.75\n\n拉扎勒斯，乔丹 11/21/2024 资产追回调查及诉讼 调查 汇编针对 的撤销诉讼支持文件；就同一事项与 NPM Law [K. Mitchell（K. 米切尔）] 通信。 0.9 $ 465.75\n\n洛马斯，亚当（Adam Lomas） 11/21/2024 资产追回调查及诉讼 调查 就审阅补充文件提交材料进行员工监督。 0.3 $ 155.25\n\n拉扎勒斯，乔丹 11/22/2024 资产追回调查及诉讼 调查 汇编针对 的撤销诉讼支持文件；就同一事项与 NPM Law [K. 米切尔] 通信。 1.4 $ 724.50\n\n洛马斯，亚当 11/22/2024 资产追回调查及诉讼 调查 回复 NPM Law [K. 米切尔] 关于证明转账至 的支持性银行文件的电子邮件询问。 0.2 $ 103.50\n\n斯皮尔，特雷 11/25/2024 资产追回调查及诉讼 调查 审阅并分析 Inc 银行账户交易；对主交易文件作相关更新。 0.6 $ 132.30\n\n斯皮尔，特雷 11/25/2024 资产追回调查及诉讼 调查 审阅并分析 LLC 银行账户交易；对主交易文件作相关更新。 1.0 $ 220.50\n\n洛马斯，亚当 11/25/2024 资产追回调查及诉讼 调查 指示 T. Spier 审阅并分析 Inc 交易数据。 0.4 $ 207.00\n\n洛马斯，亚当 11/25/2024 资产追回调查及诉讼 调查 将 Inc 银行账户交易纳入主交易文件。 0.9 $ 465.75\n\n斯皮尔，特雷 11/26/2024 资产追回调查及诉讼 调查 审阅并分析 LLC 银行账户交易；对主交易文件作相关更新。 0.5 $ 110.25\n\n帕里泽克，帕姆（Pam Parizek） 11/26/2024 债务人一般代理 费用/聘用申请 审阅 2024 年 10 月费用报表 [1.0]。 1.0 $ 712.00\n\n洛马斯，亚当 11/26/2024 资产追回调查及诉讼 调查 回复 NPM Law [K. 米切尔] 关于已知/疑似持有于 的账户的询问。 0.3 $ 155.25\n\n拉扎勒斯，乔丹 11/26/2024 债务人一般代理 费用/聘用申请 完成 2024 年 10 月月度费用报表；就相关事项与 Kroll（克罗尔）团队通信。 1.9 $ 983.25\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\n洛马斯，亚当 11/27/2024 资产追回调查及诉讼 调查 与 Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）和 L. Song（L. 宋）]、NPM Law [P. 林齐和 K. 米切尔]以及 P. Parizek、J. Barker（J. 巴克）和 J. Lazarus 就 Inc 银行账户交易、LLC 以及有关 的调查更新举行会议。 0.4 $ 207.00\n\n洛马斯，亚当 11/27/2024 资产追回调查及诉讼 调查 为 LLC 编制现金来源和用途明细表；起草发送给 Paul Hastings [L. 宋] 的相关电子邮件。 0.6 $ 310.50\n\n拉扎勒斯，乔丹 11/27/2024 资产追回调查及诉讼 调查 与 A. Lomas、P. Parizek、J. Barker、Paul Hastings [L. 德斯平斯、N. 巴塞特、D. 巴伦、L. 宋]及 NPM Law [P. 林齐和 K. 米切尔] 通话，讨论分析、Rule 2004 更新及相关事项。 0.4 $ 207.00\n\n洛马斯，亚当 11/27/2024 资产追回调查及诉讼 调查 为 Inc 编制更新后的现金来源和用途明细表。 0.8 $ 414.00\n\n洛马斯，亚当 11/27/2024 资产追回调查及诉讼 调查 审阅并分析 Inc 银行交易；对主交易文件作相关更新。 0.9 $ 465.75\n\n洛马斯，亚当 11/27/2024 资产追回调查及诉讼 调查 审阅并分析 LLC 银行交易；对主交易文件作相关更新。 1.8 $ 931.50\n\n总小时数和金额： 97.1 $ 43,016.55\n\n附件 E\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\n琼斯，伊恩（Iain Jones） 10/24/2024 UAE（阿联酋）资产追回行动 调查 对 开展调查。 5.0 $ 3,195.00\n\n帕里泽克，帕姆 11/15/2024 UAE 资产追回行动 调查 审阅团队关于 的更新 [0.2]，回复 Paul Hastings 关于同一事项的询问 [0.1]。 0.3 $ 213.60\n\n帕里泽克，帕姆 11/15/2024 资产追回调查及诉讼 调查 审阅团队关于 转账的更新 [.3]。 0.3 $ 213.60\n\n帕里泽克，帕姆 11/26/2024 资产追回调查及诉讼 调查 审阅并修订经遮盖的服务说明 [.5]。 0.5 $ 356.00\n\n巴克，詹姆斯（James Barker） 11/27/2024 资产追回调查及诉讼 调查 为与客户或律师举行会议作准备。 3.0 $ 1,917.00\n\n帕里泽克，帕姆 11/27/2024 资产追回调查及诉讼 调查 交易活动，[.4]。 0.4 $ 284.80\n\n巴克，詹姆斯 11/28/2024 资产追回调查及诉讼 调查 与 A. Lomas、P. Parizek、J. Lazarus、Paul Hastings [L. 德斯平斯、N. 巴塞特、D. 巴伦、L. 宋]及 NPM Law [P. 林齐和 K. 米切尔] 通话，讨论分析、Rule 2004 更新及相关事项。 0.4 $ 255.60\n\n帕里泽克，帕姆 12/2/2024 资产追回调查及诉讼 调查 向 作介绍性电子邮件 [.1]。 0.1 $ 71.20\n\n帕里泽克，帕姆 12/3/2024 UAE 资产追回行动 调查 审阅 I. Jones 关于 状态的更新 [.4]。 0.4 $ 284.80\n\n帕里泽克，帕姆 12/4/2024 UAE 资产追回行动 调查 与 I. Jones、J. Barker、[N. Oteifi（N. 奥泰菲）、E. Bierne（E. 比恩）和 P. Hughes（P. 休斯）]及 Paul Hastings [L. 德斯平斯、N. 巴塞特、D. 巴伦] 进行介绍性通话 [.2]。 0.2 $ 142.40\n\n拉扎勒斯，乔丹 12/4/2024 资产追回调查及诉讼 调查 应 NPM Law 请求汇编撤销诉讼支持材料；就相关事项与 NPM Law [P. 林齐] 通信。 0.9 $ 465.75\n\n莱文森，帕特里克（Patrick Levenson） 12/4/2024 资产追回调查及诉讼 调查 开展研究。 3.0 $ 1,134.00\n\n洛马斯，亚当 12/4/2024 资产追回调查及诉讼 调查 回复 Paul Hastings [W. Farmer（W. 法默）] 关于位于 的银行账户对账单的询问。 0.2 $ 103.50\n\n巴克，詹姆斯 12/5/2024 资产追回调查及诉讼 调查 与 P. Parizek、J. Lazarus、Paul Hastings [L. 德斯平斯、N. 巴塞特、D. 巴伦、L. 宋]及 NPM Law [P. 林齐和 K. 米切尔] 通话，讨论 及相关事项。 0.4 $ 255.60\n\n拉扎勒斯，乔丹 12/5/2024 资产追回调查及诉讼 调查 与 P. Parizek、J. Barker、Paul Hastings [L. 德斯平斯、N. 巴塞特、D. 巴伦、L. 宋]及 NPM Law [P. 林齐和 K. 米切尔] 通话，讨论 及相关事项。 0.2 $ 103.50\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\n巴克，詹姆斯 12/5/2024 资产追回调查及诉讼 调查 地点调查。 3.0 $ 1,917.00\n\n莱文森，帕特里克 12/5/2024 资产追回调查及诉讼 调查 开展研究。 2.0 $ 756.00\n\n洛马斯，亚当 12/6/2024 资产追回调查及诉讼 调查 回复 NPM Law [K. 米切尔] 关于将在下一份 Rule 2004 传票动议中纳入的新增银行的询问。 0.3 $ 155.25\n\n洛马斯，亚当 12/6/2024 资产追回调查及诉讼 调查 初步审阅来自 和 的补充文件提交材料。 0.4 $ 207.00\n\n洛马斯，亚当 12/6/2024 资产追回调查及诉讼 调查 汇总已识别的海外银行和账户清单，以供就 Rule 2004 传票加以考虑；进行相关文件和交易审阅。 1.7 $ 879.75\n\n洛马斯，亚当 12/6/2024 资产追回调查及诉讼 调查 回复 NPM Law [K. 米切尔] 关于各金融机构处已识别或疑似账户的询问 [ Bank、和 The ]，以便跟进。 2.1 $ 1,086.75\n\n帕里泽克，帕姆 12/6/2024 UAE 资产追回行动 调查 审阅 I. Jones 关于 的更新 [.2]。 0.2 $ 142.40\n\n斯皮尔，特雷 12/6/2024 资产追回调查及诉讼 调查 审阅来自 和 的文件提交材料，并对与债务人相关的银行账户清单作相关更新。 1.2 $ 264.60\n\n拉扎勒斯，乔丹 12/9/2024 债务人一般代理 费用/聘用申请 计费——编制 2024 年 11 月月度费用报表。 2.5 $ 1,293.75\n\n洛马斯，亚当 12/9/2024 资产追回调查及诉讼 调查 审阅并分析 银行账户交易；对主交易文件作相关更新。 0.4 $ 207.00\n\n洛马斯，亚当 12/9/2024 资产追回调查及诉讼 调查 作为 Paul Hastings [L. 德斯平斯] 所要求的破产申请后流入分析的一部分，审阅并匹配 各实体之间的破产申请后转账。 4.6 $ 2,380.50\n\n洛马斯，亚当 12/10/2024 资产追回调查及诉讼 调查 就 账户活动分析进行员工监督。 0.2 $ 103.50\n\n帕里泽克，帕姆 12/10/2024 UAE 资产追回行动 调查 审阅 I. Jones 关于 及未解决 的更新 [.2]。 0.2 $ 142.40\n\n洛马斯，亚当 12/10/2024 资产追回调查及诉讼 调查 回复 NPM Law [P. 林齐] 关于转至 Ltd 的若干转账所涉来源银行账户的询问；汇编相关文件；起草相关电子邮件。 1.7 $ 879.75\n\n斯皮尔，特雷 12/10/2024 资产追回调查及诉讼 调查 审阅来自 的文件提交材料；对与债务人相关的银行账户清单作相关更新。 0.5 $ 110.25\n\n洛马斯，亚当 12/10/2024 资产追回调查及诉讼 调查 继续分析破产申请后交易数据。 4.5 $ 2,328.75\n\n斯皮尔，特雷 12/10/2024 资产追回调查及诉讼 调查 审阅并分析 银行账户交易；对主交易文件作相关更新。 5.5 $ 1,212.75\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nLomas, Adam（亚当·洛马斯） 12/10/2024 资产追回调查和诉讼 调查 审查和分析 LLC 银行账户交易；对主交易文件作相关更新。 1.8 $ 931.50\n\nLomas, Adam 12/10/2024 资产追回调查和诉讼 调查 就文件审查进行员工监督。 0.2 $ 103.50\n\nLomas, Adam 12/10/2024 资产追回调查和诉讼 调查 初步审查 产出的文件。 0.1 $ 51.75\n\nLomas, Adam 12/10/2024 资产追回调查和诉讼 调查 审查和分析银行账户交易；对主交易文件作相关更新。 0.4 $ 207.00\n\nLomas, Adam 12/10/2024 资产追回调查和诉讼 调查 审查和分析银行账户交易；对主交易文件作相关更新。 1.4 $ 724.50\n\nSpier, Tre（特雷·斯皮尔） 12/11/2024 资产追回调查和诉讼 调查 审查和分析 Inc 银行账户交易；对主交易文件作相关更新。 6.8 $ 1,499.40\n\nLomas, Adam 12/12/2024 资产追回调查和诉讼 调查 就与银行账户之间的若干转账及相关交易分析，与 NPM Law（NPM 律师事务所）[P. Linsey（P. 林齐）] 和 Paul Hastings（保罗·黑斯廷斯）[D. Barron（D. 巴伦）] 通信。 0.6 $ 310.50\n\nLomas, Adam 12/12/2024 资产追回调查和诉讼 调查 答复 NPM Law [K. Mitchell（K. 米切尔）] 就第 18 项综合性 Rule 2004 动议中应予考虑的其他实体所作的询问；进行相关交易审查和研究。 2.9 $ 1,500.75\n\nSpier, Tre 12/12/2024 资产追回调查和诉讼 调查 审查和分析银行账户交易；对主交易文件作相关更新。 1.2 $ 264.60\n\nLazarus, Jordan（乔丹·拉扎勒斯） 12/12/2024 资产追回调查和诉讼 调查 与 P. Parizek（P. 帕里泽克）、A. Lomas、Paul Hastings [L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）、D. Barron、L. Song（L. 宋）] 及 NPM Law [P. Linsey 和 K. Mitchell] 就银行账户分析及相关事项通话。 0.6 $ 310.50\n\nLomas, Adam 12/12/2024 资产追回调查和诉讼 调查 汇总对破产申请后流入款项分析的主要结论，供与 Paul Hastings 和 NPM 律师团队会面时使用。 0.4 $ 207.00\n\nLazarus, Jordan 12/12/2024 资产追回调查和诉讼 调查 审阅 A. Lomas 就破产申请后转账、有关的交易活动及相关事项所发通信。 0.4 $ 207.00\n\nLomas, Adam 12/12/2024 资产追回调查和诉讼 调查 编制汇总破产申请后流入款项的附表；起草发送给 Paul Hastings 律师团队的相关电子邮件。 1.2 $ 621.00\n\nParizek, Pam（帕姆·帕里泽克） 12/12/2024 资产追回调查和诉讼 调查 与 A. Lomas、J. Lazarus、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song] 和 NPM Law [P. Linsey、K. Mitchell] 就对 和 [.2] 的银行记录分析通话。审阅按受让人和转让人汇总的破产申请后流入款项摘要 [.3]。 0.5 $ 356.00\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nLomas, Adam 12/12/2024 资产追回调查和诉讼 调查 就破产申请后流入款项的量化、对 和 LLC 银行交易的分析以及其他调查更新举行会议；与 Paul Hastings [L. Despins、N. Bassett、D. Barron 和 L. Song]；NPM Law [P. Linsey 和 K. Mitchell]；以及 Kroll（克罗尔）[P. Parizek 和 J. Lazarus] 共同进行。 0.6 $ 310.50\n\nLomas, Adam 12/12/2024 资产追回调查和诉讼 调查 答复 NPM Law [P. Linsey] 就向 LLP 的转账所作的询问。 0.8 $ 414.00\n\nLomas, Adam 12/13/2024 资产追回调查和诉讼 调查 审查和分析 The 银行账户中的 LLC 交易；对主交易文件作相关更新。 0.2 $ 103.50\n\nLomas, Adam 12/13/2024 资产追回调查和诉讼 调查 就审查和分析银行账户交易向 T. Spier 作出指示；进行相关员工监督。 0.5 $ 258.75\n\nLomas, Adam 12/13/2024 资产追回调查和诉讼 调查 将 位于 的账户交易纳入主交易文件以供分析。 0.4 $ 207.00\n\nLomas, Adam 12/13/2024 资产追回调查和诉讼 调查 审查和分析 LLC 及 Company LLC 银行账户交易；对主交易文件作相关更新。 0.3 $ 155.25\n\nLomas, Adam 12/13/2024 资产追回调查和诉讼 调查 将 LLC 和 Company LLC 银行账户交易纳入主交易文件，以供审查／分析。 0.2 $ 103.50\n\nSpier, Tre 12/13/2024 资产追回调查和诉讼 调查 审查和分析 LLC 银行账户交易；对主交易文件作相关更新。 2.7 $ 595.35\n\nSpier, Tre 12/16/2024 资产追回调查和诉讼 调查 审查和分析 LLC 银行账户交易；对主交易文件作相关更新。 3.7 $ 815.85\n\nLomas, Adam 12/16/2024 资产追回调查和诉讼 调查 将银行账户交易纳入主交易文件，以供审查／分析。 1.1 $ 569.25\n\nLomas, Adam 12/16/2024 资产追回调查和诉讼 调查 就分析 Inc 银行账户交易进行员工监督。 0.2 $ 103.50\n\nLomas, Adam 12/16/2024 资产追回调查和诉讼 调查 将银行账户交易纳入主交易文件，以供审查／分析。 1.9 $ 983.25\n\nLomas, Adam 12/16/2024 资产追回调查和诉讼 调查 将 Inc 银行账户交易纳入主交易文件，以供审查／分析。 0.4 $ 207.00\n\nSpier, Tre 12/16/2024 资产追回调查和诉讼 调查 审查和分析 Inc 银行账户交易；对主交易文件作相关更新。 3.7 $ 815.85\n\nSpier, Tre 12/17/2024 资产追回调查和诉讼 调查 审查和分析 Inc 银行账户交易；对主交易文件作相关更新。 1.2 $ 264.60\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nSpier, Tre 12/17/2024 资产追回调查和诉讼 调查 审阅 和 Bank（银行）提供的文件；对债务人相关银行账户清单作相关更新。 1.1 $ 242.55\n\nLomas, Adam 12/17/2024 资产追回调查和诉讼 调查 初步审阅 Bank 和 提供的文件。 0.2 $ 103.50\n\nLomas, Adam 12/17/2024 资产追回调查和诉讼 调查 与 NPM Law [P. Linsey 和 K. Mitchell] 及 J. Lazarus 就更新后的转账总额会面，以供就额外撤销诉讼作出决策。 0.4 $ 207.00\n\nLevenson, Patrick（帕特里克·莱文森） 12/17/2024 资产追回调查和诉讼 调查 追踪研究和报告。 0.2 $ 75.60\n\nSpier, Tre 12/17/2024 资产追回调查和诉讼 调查 审查和分析 LLC 银行账户交易；对主交易文件作相关更新。 3.8 $ 837.90\n\nLazarus, Jordan 12/17/2024 资产追回调查和诉讼 调查 与 A. Lomas 和 NPM Law [P. Linsey 和 K. Mitchell] 就综合性起诉状、更新后的撤销诉讼、另一自我实体及相关事项通话。 0.4 $ 207.00\n\nLevenson, Patrick 12/18/2024 资产追回调查和诉讼 调查 追踪研究和报告。 1.0 $ 378.00\n\nLomas, Adam 12/18/2024 资产追回调查和诉讼 调查 答复 Paul Hastings [K. Catalano（K. 卡塔拉诺）] 就账户所作的询问；对12/21/23后银行账户交易活动附表作相关更新。 3.1 $ 1,604.25\n\nParizek, Pam 12/19/2024 资产追回调查和诉讼 调查 审阅 A. Lomas 对个人银行账户的分析，以及对其他 Kwok（郭）实体分析情况的更新 [.1]。 0.1 $ 71.20\n\nSpier, Tre 12/19/2024 资产追回调查和诉讼 调查 审查和分析 LLC 银行账户交易；对主交易文件作相关更新。 1.1 $ 242.55\n\nLomas, Adam 12/19/2024 资产追回调查和诉讼 调查 审查和分析 LLC 银行账户交易；对主交易文件作相关更新。 0.9 $ 465.75\n\nLomas, Adam 12/19/2024 资产追回调查和诉讼 调查 与 Kroll 内部团队就与 Paul Hastings 和 NPM Law 律师团队举行的每周电话会议的情况及更新进行沟通。 0.3 $ 155.25\n\nLomas, Adam 12/19/2024 资产追回调查和诉讼 调查 就对 为 LLC 账户提供的记录进行分析，对员工 [T. Spier] 进行监督。 0.3 $ 155.25\n\nParizek, Pam 12/19/2024 资产追回调查和诉讼 调查 审阅有关没收金额的任务；就此与 A. Lomas 商议 [.1]。 0.1 $ 71.20\n\nLomas, Adam 12/19/2024 资产追回调查和诉讼 调查 将 LLC Inc 银行账户交易纳入主交易文件，以供审查／分析。 0.5 $ 258.75\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nLomas, Adam 12/19/2024 资产追回调查和诉讼 调查 答复 Paul Hastings [D. Barron] 就 中提及的银行账户所作的询问；编制所提及银行账户中汇总交易活动的相关附表／分析。 3.3 $ 1,707.75\n\nSpier, Tre 12/19/2024 资产追回调查和诉讼 调查 审查和分析银行账户交易；对主交易文件作相关更新。 3.2 $ 705.60\n\nLomas, Adam 12/19/2024 资产追回调查和诉讼 调查 答复 Paul Hastings [L. Despins] 就破产申请后流入款项所作的询问；对按时间列示的破产申请后流入款项附表作相关修订。 0.4 $ 207.00\n\nParizek, Pam 12/19/2024 一般债务人代理 费用／聘用申请 审阅 November 2024 费用报表，审阅并批准对叙述性工时明细的删节 [1.0]。 1.0 $ 712.00\n\nLazarus, Jordan 12/19/2024 一般债务人代理 费用／聘用申请 计费——编制 November 2024 月度费用报表。 2.0 $ 1,035.00\n\nSpier, Tre 12/20/2024 资产追回调查和诉讼 调查 审查和分析银行账户交易；对主交易文件作相关更新。 1.2 $ 264.60\n\nSpier, Tre（特雷·斯皮尔） 12/20/2024 资产追偿调查及诉讼 调查 审阅并分析银行账户交易；对主交易文件作相关更新。 1.2 $ 264.60\n\nLomas, Adam（亚当·洛马斯） 12/20/2024 资产追偿调查及诉讼 调查 回复 NPM Law（NPM律师事务所）[P. Linsey（P. 林赛）] 就银行账户提出的询问。 0.2 $ 103.50\n\n亚当·洛马斯 12/20/2024 资产追偿调查及诉讼 调查 将银行账户交易纳入主交易文件，以供审阅/分析。 0.4 $ 207.00\n\n亚当·洛马斯 12/20/2024 资产追偿调查及诉讼 调查 就待审阅和分析的其他银行账户进行人员监督 [T. Spier（T. 斯皮尔）]。 0.3 $ 155.25\n\n特雷·斯皮尔 12/20/2024 资产追偿调查及诉讼 调查 审阅并分析银行账户交易；对主交易文件作相关更新。 2.5 $ 551.25\n\nParizek, Pam（帕姆·帕里泽克） 12/21/2024 资产追偿调查及诉讼 调查 审阅 J. Barker（J. 巴克）关于 [.1] 的更新。 0.1 $ 71.20\n\n特雷·斯皮尔 12/23/2024 资产追偿调查及诉讼 调查 审阅并分析银行账户交易；对主交易文件作相关更新。 2.0 $ 441.00\n\n特雷·斯皮尔 12/23/2024 资产追偿调查及诉讼 调查 审阅并分析银行账户交易；对主交易文件作相关更新。 2.4 $ 529.20\n\n亚当·洛马斯 12/23/2024 资产追偿调查及诉讼 调查 回复 NPM律师事务所 [K. Mitchell（K. 米切尔）] 就转账提出的询问。 0.1 $ 51.75\n\n特雷·斯皮尔 12/23/2024 资产追偿调查及诉讼 调查 审阅并分析银行账户交易；对主交易文件作相关更新。 3.1 $ 683.55\n\n亚当·洛马斯 12/23/2024 资产追偿调查及诉讼 调查 将银行账户交易纳入主交易文件，以供审阅/分析。 0.9 $ 465.75\n\n计时人员 日期 事项 任务 工作说明 小时 金额\n\n亚当·洛马斯 12/23/2024 资产追偿调查及诉讼 调查 就待审阅和分析的其他银行账户进行人员监督 [T. 斯皮尔]。 0.1 $ 51.75\n\n亚当·洛马斯 12/23/2024 资产追偿调查及诉讼 调查 将银行账户交易纳入主交易文件，以供审阅/分析。 0.5 $ 258.75\n\n亚当·洛马斯 12/23/2024 资产追偿调查及诉讼 调查 将银行账户交易纳入主交易文件，以供审阅/分析。 0.4 $ 207.00\n\n亚当·洛马斯 12/24/2024 资产追偿调查及诉讼 调查 与 Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Despins（L. 德斯潘）] 通话，讨论对破产申请后流入款项及资金的分析，以及对相关分析的关注。 0.4 $ 207.00\n\n亚当·洛马斯 12/24/2024 资产追偿调查及诉讼 调查 对文件出示材料进行初步审阅。 0.4 $ 207.00\n\n特雷·斯皮尔 12/24/2024 资产追偿调查及诉讼 调查 审阅并分析银行账户交易；对主交易文件作相关更新。 5.1 $ 1,124.55\n\n特雷·斯皮尔 12/24/2024 资产追偿调查及诉讼 调查 审阅并分析银行账户交易；对主交易文件作相关更新。 1.8 $ 396.90\n\n亚当·洛马斯 12/24/2024 资产追偿调查及诉讼 调查 起草致 T. 斯皮尔的电子邮件，其中列出与银行账户有关的分析/任务。 0.7 $ 362.25\n\n亚当·洛马斯 12/30/2024 资产追偿调查及诉讼 调查 关注对破产申请后流入款项及资金的分析。 1.5 $ 776.25\n\n亚当·洛马斯 12/31/2024 资产追偿调查及诉讼 调查 关注对破产申请后流入款项及资金的分析。 1.8 $ 931.50\n\n总小时数及金额： 133.2 $ 54,020.60","key_entities":["Paul Hastings","Despins","Kwok","Ho Wan Kwok","Guo","Je","Miles Guo","RICO","forfeiture"],"ecf_references":[{"doc_number":465,"court":"CTB"},{"doc_number":2241,"court":"CTB"}],"word_count":23008,"status":"published","published_at":"2025-02-24 00:00:00","created_at":"2025-02-24","updated_at":"2026-08-23 22:49:35"}