{"id":"court_ctb_4157_0","court":"CTB","case_no":"22-50073","doc_number":4157,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-02-24","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------- | x |\n|----------------------------------------------------------|--------------------------------------------------|\n| | : |\n| In re: | :
Chapter 11 |\n| | : |\n| HO WAN KWOK, et al., | :
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| | : |\n| -------------------------------------------------------- | x
SEVENTH INTERIM FEE APPLICATION COVER SHEET |\n\n# **SEVENTH INTERIM FEE APPLICATION COVER SHEET**\n\n| Interim Application of: | | Paul Hastings LLP | | | | |\n|------------------------------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--|--|--|\n| Time Period: | | To: November 30, 20242
From: August 1, 2024 | | | | |\n| Bankruptcy Petition Filed: | | February 15, 2022 (main chapter 11 case) | | | | |\n| Date of Entry of Retention Orders: | | August 2, 2022 [Docket No. 668] (effective as of
July 8, 2022, as to Individual Debtor) and
January 24, 2023 [Docket No. 1376] (effective as of
October 11, 2022, as to Genever (BVI) and effective
as of November 3, 2022, as to Genever (US)) | | | | |\n| Amounts Requested3 | | Reductions | | | | |\n| Fees: | \\$5,542,465.25 | Voluntary Fee Reductions: | \\$99,319.00 | | | |\n| Expenses: | \\$215,048.30 | Voluntary Expense Reductions: | \\$726.00 | | | |\n| Total: | \\$5,757,513.55 | | | | | |\n| Fees Previously Requested: | | Retainer Request: | | | | |\n| Requested Fees: | \\$40,196,755.06 | None | | | | |\n| Awarded Fees: | \\$39,082,495.24 | | | | | |\n| Paid Fees: | \\$33,621,616.59 | | | | | |\n| Expenses Previously Requested: | | Expense Detail: | | | | |\n| Requested Expenses: | \\$1,919,106.10 | Retainer Received: | N/A | | | |\n| Awarded Expenses: | \\$1,846,533.13 | Copies per page cost: | \\$0.08 b/w | | | |\n| Paid Expenses: | \\$1,846,533.13 | | \\$0.20 color | | | |\n| | | | | | | |\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 This Application does not include any fees and expenses related to the month of December 2024. Paul Hastings will include such fees and expenses in its next interim fee application.\n\n3 To date, Paul Hastings has not requested (or received) any payment of its fees and expenses with respect to services provided during the Fee Period.\n\n| Date | Period | Requested Fees | Requested | | Fees Awarded and Paid; | Expenses Awarded and | Amount |\n|-------------|-----------|----------------------------------------------------------------------------------------------|-----------|----------------------------|---------------------------------------|-------------------------------------------------------------------------------------------------------------------|----------------|\n| Submitted / | Covered | | Expenses | | Court Order | Paid; Court Order | Owing |\n| Docket No. | | | | | | | |\n| | | Expense Reimbursement Application for the Period from July 8, 2022 through October 31, 20224 | | | | | |\n| 3/1/23 | 7/8/22 - | \\$0.00 | | \\$63,631.75 Not applicable | | Awarded: \\$63,631.75 | \\$0.00 |\n| Docket No. | 10/31/22 | | | | | Paid:
\\$63,631.75 | |\n| 1495 | | | | | | Docket No. 1693, entered | |\n| | | | | | | on 4/21/2023 | |\n| | | | | | | | |\n| | | | | | | Special Fee Application (Sanctions) for Services Rendered in Securing Compliance with Court-Authorized Subpoenas5 | |\n| 4/10/23 | 9/28/22 - | \\$83,370.26 | | | Awarded: \\$83,370.26 | | \\$0.00 |\n| Docket No. | 3/10/23 | | | Paid: | \\$83,370.26 | | |\n| 1648 | | | | Docket No. 1693, | | | |\n| | | | | entered 4/21/2023 | | | |\n| | | | | | | | |\n| | | First Interim Fee Application for the Period from July 8, 2022 through February 28, 2023 | | | | | |\n| 5/30/23 | 7/28/22 - | \\$12,326,802.00 | | | \\$348,813.54 Awarded: \\$11,776,802.00 | Awarded: \\$348,813.54 | \\$0.00 |\n| Docket No. | 2/28/23 | | | Paid: | \\$11,776,802.00 | Paid:
\\$348,813.54 | |\n| 1831 | | | | | Docket No. 1964, entered | Docket No. 1964, entered | |\n| | | | | on 6/29/23 | | on 6/29/23 | |\n| | | | | | | | |\n| | | Second Interim Fee Application for the Period from March 1, 2023 through June 30, 2023 | | | | | |\n| 8/4/23 | 3/1/23 - | \\$8,037,720.00 | | | \\$213,914.83 Awarded: \\$7,982,720.00 | Awarded: \\$213,914.83 | \\$1,596,544.00 |\n| Docket No. | 6/30/23 | (net of | | Paid: | \\$6,386,176.00 | Paid:
\\$213,914.83 | |\n| | | | | | | | |\n| | | | | | | | |\n| 2051 | | \\$20,096.25 | | | Docket No. 2190, entered | Docket No. 2190, entered | |\n| | | credit)6 | | on 9/12/23 | | on 9/12/23 | |\n| | | | | | | | |\n| | | Third Interim Fee Application for the Period from July 1, 2023 through August 31, 2023 | | | | | |\n| 10/16/23 | 7/1/23 - | \\$3,725,984.25 | | | \\$146,137.57 Awarded: \\$3,525,984.25 | Awarded: \\$146,137.57 | |\n| Docket No. | 8/31/23 | | | Paid: | \\$2,820,787.407 | Paid:
\\$146,137.57 | |\n| 2256 | | | | | Docket No. 2408, entered | Docket No. 2408, entered | \\$705,196.85 |\n\n# **INTERIM FEE REQUESTS TO DATE**\n\n4 The First Interim Fee Application excluded the expense reimbursements requested in the Expense Reimbursement Application.\n\n- 5 The First Interim Fee Application and the Second Interim Fee Application included the amounts sought in the Special Fee Application (for the period through February 28, 2023 and the period from March 1 - 10, 2023, respectively). Paul Hastings included these amounts not to recover twice but to ensure payment in the event the HK Parties (defined below) do not comply with the Sanctions Order (defined below). In July 2024, the Trustee received payment in the amount of \\$83,370.26 from one of the HK Parties. Given that the Trustee was able to recover these fees from one of the HK Parties, Paul Hastings is not seeking further payment of such fees from the estates.\n- 6 Due to an inadvertent oversight, the monthly fee statements for January and February 2023 (which were covered in the First Interim Fee Application) did not reflect the voluntary reduction in the hourly rate of the Trustee (from \\$1,975 to \\$1,860 per hour), resulting in an overstatement of Paul Hastings' fees by \\$20,096.25 with respect to these two months. This amount was credited in the Second Interim Fee Application against fees requested therein.\n- 7 Pursuant to the order granting the Third Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \\$2,820,787.40. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of July and August 2023 was \\$2,980,787.40. The overpayment of \\$160,000.00 (*i.e.*, 80% of \\$200,000.00) was credited on Paul Hastings' September fee statement.\n\n| Date | Period | Requested Fees | Requested | Fees Awarded and Paid; | Expenses Awarded and | Amount | | |\n|------------------------------------------------------------------------------------------------|----------|----------------|-----------|------------------------------------------------------------------------------------------|-----------------------------|----------------|--|--|\n| Submitted / | Covered | | Expenses | Court Order | Paid; Court Order | Owing | | |\n| Docket No. | | | | | | | | |\n| Fourth Interim Fee Application for the Period from September 1, 2023 through December 31, 2023 | | | | | | | | |\n| 2/19/24 | 9/1/23 - | \\$6,911,034.50 | | \\$718,236.31 Awarded: \\$6,718,104.50 | Awarded: \\$714,717.61 | \\$1,343,620.90 | | |\n| Docket No. | 12/31/23 | | | \\$5,374,483.608
Paid: | Paid:
\\$714,717.61 | | | |\n| 2935 | | | | Docket No. 3031, entered | Docket No. 3031, entered | | | |\n| | | | | on 3/21/24 | on 3/21/24 | | | |\n| | | | | | | | | |\n| | | | | Fifth Interim Fee Application for the Period from January 1, 2024 through March 31, 2024 | | | | |\n| 6/24/24 | 1/1/24 - | \\$4,141,700.76 | | \\$262,633.83 Awarded: \\$4,037,000.70 | Awarded: \\$259,211.31 | \\$807,400.14 | | |\n| Docket No. | 3/31/24 | | | \\$3,229,600.569
Paid: | \\$259,211.3110
Paid: | | | |\n| 3283 | | | | Docket No. 3357, entered | Docket No. 3357, entered | | | |\n| | | | | on 7/26/24 | on 7/26/24 | | | |\n| | | | | | | | | |\n| | | | | Sixth Interim Fee Application for the Period from April 1, 2024 through July 31, 2024 | | | | |\n| 10/15/24 | 4/1/24 - | \\$5,053,513.53 | | \\$165,738.27 Awarded: \\$4,958,513.53 | Awarded: \\$163,738.27 | \\$991,702.71 | | |\n| Docket No. | 7/31/24 | | | Paid: \\$3,950,396.7711 | Paid: \\$163,738.2712 | | | |\n| 3700 | | | | Docket No. 3814, entered | Docket No. 3814, entered on | | | |\n| | | | | on 11/13/24 | 11/13/24 | | | |\n| | | | | | | | | |\n| Total | | | | Awarded: \\$39,082,495.24 | Awarded: \\$1,846,533.13 | \\$5,444,464.60 | | |\n| | | | | Paid:
\\$33,621,616.59 | Paid:
\\$1,846,533.13 | | | |\n\n8 Pursuant to the order granting the Fourth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \\$5,374,483.60, of which \\$160,000.00 was applied as a credit pursuant to the order granting the Third Interim Fee Application.\n\n9 Pursuant to the order granting the Fifth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \\$3,229.600.56 in fees. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of January, February, and March 2024 was \\$3,333,307.41. The overpayment of \\$103,706.85 was credited on Paul Hastings' April 2024 fee statement.\n\n10 Pursuant to the order granting the Fifth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \\$259,211.31 in expenses. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for expenses incurred during the months of January, February, and March 2024 was \\$262,633.83. The overpayment of \\$3,422.52 was credited on Paul Hastings' April 2024 fee statement.\n\n11 Pursuant to the order granting the Sixth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \\$3,966,810.82 in fees. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of April, May, June, and July was \\$4,054,103.62 in fees (inclusive of the \\$103,706.85 credit for fee reductions pursuant to the Fifth Interim Fee Application). The overpayment of \\$87,292.80 is being credited in this Application.\n\n12 Pursuant to the order granting the Sixth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \\$163,738.27 in expenses. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for fees incurred during the months of April, May, June, and July was \\$165,738.27 in fees (inclusive of the \\$3,422.52 credit for expense reductions pursuant to the Fifth Interim Fee Application). The overpayment of \\$2,000.00 is being credited in this Application.\n\n| Su
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5 |\n\n### **MONTHLY FEE REQUESTS FOR FEE PERIOD**13\n\n13 On August 18, 2023, the Court entered the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), pursuant to which estate professionals (including Paul Hastings) commenced filing monthly fee statements.\n\n14 As detailed below, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twelve (12) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$10,119.00.\n\n# **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL DURING FEE PERIOD**15\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number
of Rate
Increases |\n|------------------------------------|----------------------------------------|------------------------|-----------------|---------------------------------------------|--------------------------------|\n| | | | | | Since
Case
Inception |\n| Partners (3) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,835.00 | 438.00 | \\$803,730.00 | 3 |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$917.50 | 20.20 | \\$18,533.50 | 3 |\n| Despins, Luc | Restructuring, 1986 | \\$1,975.00 | 354.20 | \\$699,545.00 | 1 |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$987.50 | 4.40 | \\$4,345.00 | 1 |\n| Tsao, Leo | Litigation, 1999 | \\$1,775.00 | 32.30 | \\$57,332.50 | 2 |\n| | | Partner Total | 849.10 | \\$1,583,486.00 | |\n| Of Counsel (3) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,850.00 | 244.20 | \\$451,770.00 | 3 |\n| Bongartz, Alex (travel, ½ rate) | Restructuring, 2007 | \\$925.00 | 1.20 | \\$1,110.00 | 3 |\n| Maza, Shlomo | Corporate, 2012 | \\$1,850.00 | 382.00 | \\$706,700.00 | 3 |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,120.00 | 8.10 | \\$9,072.00 | 3 |\n| | | Of Counsel Total | 635.50 | \\$1,168,652.00 | |\n| Associates (10) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,395.00 | 659.40 | \\$919,863.00 | 3 |\n| Catalano, Kristin | Corporate, 2021 | \\$1,185.00 | 139.20 | \\$164,952.00 | 3 |\n| Farmer, Will | Corporate, 2018 | \\$1,390.00 | 52.30 | \\$72,697.00 | 3 |\n| Kim, Sarah | Litigation, 2023 | \\$985.00 | 11.90 | \\$11,721.50 | 1 |\n| Kosciewicz, Jon | Litigation, 2021 | \\$1,185.00 | 93.50 | \\$110,797.50 | 3 |\n| Rubinfeld, Mila | Corporate, 2021 | \\$565.00 | 12.50 | \\$7,062.50 | N/A |\n| Sadler, Tess | Corporate, 2019 | \\$1,365.00 | 37.10 | \\$50,641.50 | 3 |\n| Simon, Tori | Corporate, 2024 | \\$795.00 | 38.10 | \\$30,289.50 | N/A |\n| Song, Luyi | Corporate, 2023 | \\$985.00 | 678.80 | \\$668,618.00 | 3 |\n| Song, Luyi (travel; ½ rate) | Corporate, 2023 | \\$492.50 | 3.10 | \\$1,526.75 | 3 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,270.00 | 439.50 | \\$558,165.00 | 3 |\n| Sutton, Ezra (travel, ½ rate) | Corporate, 2021 | \\$635.00 | 0.90 | \\$571.50 | 3 |\n| | | Associate Total | 2,166.30 | \\$2,596,905.75 | |\n| Paraprofessionals (4) | | | | | |\n| Boyle, Terrence | Paralegal | \\$565.00 | 6.80 | \\$3,842.00 | N/A |\n| Doherty, Allison | Paralegal | \\$445.00 | 24.30 | \\$10,813.50 | N/A |\n| Laskowski, Mat | Paralegal | \\$565.00 | 25.60 | \\$14,464.00 | 2 |\n| Mohamed, David | Paralegal | \\$565.00 | 290.80 | \\$164,302.00 | 2 |\n| | | Paraprofessional Total | 347.50 | \\$193,421.50 | |\n| TOTAL | | | 3,998.40 | \\$5,542,465.25 | |\n| | | | | | |\n| BLENDED HOURLY RATE | | \\$1,386.17 | | | |\n\n15 Reflects reduction of \\$10,119.00 for fees of twelve (12) timekeepers who billed less than five (5) hours during the Fee Period.\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------- | x | |\n|----------------------------------------------------------|---|-------------------------|\n| | : | |\n| In re: | : | Chapter 11 |\n| | : | |\n| HO WAN KWOK, et al., | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtors.1 | : | Jointly Administered |\n| | : | |\n| | : | |\n| -------------------------------------------------------- | x | |\n\n### **SEVENTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM AUGUST 1, 2024 THROUGH NOVEMBER 30, 2024**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (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* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), Paul Hastings LLP (\"Paul Hastings\"), as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), hereby files this\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\n*Seventh Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from August 1, 2024 through November 30, 2024* (the \"Application\"). By this Application, Paul Hastings requests allowance and payment2 of the compensation for professional services performed by Paul Hastings attorneys (including the Trustee3 ) and reimbursement of its actual and necessary expenses incurred during the period from August 1, 2024 through and including November 30, 2024 (the \"Fee Period\"). In support of this Application, Paul Hastings respectfully states as follows:\n\n### **PRELIMINARY STATEMENT4**\n\n1. During the Fee Period, the Trustee and Paul Hastings continued the investigation into the financial affairs of the Individual Debtor and his corporate \"shell game\" to shield companies and assets under his ownership and/or control from his creditors. Given the vast network of companies affiliated with the Individual Debtor, and the fact that these companies or their assets are located around the world, the Trustee's investigation continues to be extensive. As the Court is also aware, during the Fee Period, the Trustee also continued to prosecute, with the assistance of Paul Hastings and the Trustee's other advisors, numerous adversary proceedings asserting *alter ego* and equitable ownership claims (or similar claims under\n\n2 To date, Paul Hastings has not requested (or received) any payment of its fees and expenses with respect to services provided during the Fee Period. In addition, while this Application seeks allowance of all fees incurred during the Fee Period (other than with respect to the civil RICO action), **Paul Hastings is only seeking payment, at this time, of (i) 80% of such fees (in addition to 100% of the expenses incurred during the Fee Period).**\n\n3 In accordance with the Retention Order (as defined below), the Trustee is authorized to act as one of the attorneys for the Individual Debtor's estate, and, accordingly, this Application also seeks allowance of the Trustee's fees in such capacity. For the avoidance of doubt, in this Application, references to services provided by Paul Hastings attorneys shall include the Trustee. To be clear, time spent by the Trustee in his capacity as chapter 11 trustee, is not part of this Application, and compensation therefor will be sought by separate application.\n\n4 Capitalized terms used in the preliminary statement have the meanings ascribed to such terms later in this Application.\n\napplicable law) as well as more than 300 adversary proceedings seeking to avoid fraudulent\n\ntransfers and postpetition transfers (the \"Avoidance Actions\").\n\n2. As part of the Trustee's efforts to recover assets for the benefit of the estates, the\n\nTrustee continued to make substantial progress, including in several pending adversary\n\nproceedings and appeals. For example:\n\n- Greenwich Land Adversary Proceeding: During the Fee Period, Paul Hastings continued to prosecute the Trustee's adversary proceeding against Greenwich Land LLC (\"Greenwich Land\") and the Individual Debtor's alleged wife (*i.e.*, Hing Chi Ngok), seeking determinations that, among other things, (a) Greenwich Land (which holds legal title to the Individual Debtor's residence in Greenwich, Connecticut) is an *alter ego* of the Debtor and (b) the Debtor is the equitable owner of Greenwich Land. On July 3, 2024, the Court granted the Trustee's motion for summary judgment, holding, among other things, that **Greenwich Land is an** *alter ego* **of the Individual Debtor and directing that the property of Greenwich Land be turned over to the estate**. As a result of this ruling, among other things, the multi-million-dollar mansion located at 373 Taconic Road, Greenwich, Connecticut (the \"Taconic Property\") became property of the estate\n\t- o On October 15, 2024, the Court granted the Trustee's motion to sell the Taconic Property for **\\$7.25 million**\n- Mahwah Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC (\"Taurus Fund\"), and Taurus Management LLC following the lifting of the stay on August 1, 2024. In this adversary proceeding, the Trustee seeks determinations that, among other things, (a) the Individual Debtor is the equitable owner of a 50,000 square foot, castle-styled private residence with 12.5-acre grounds located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (the \"Mahwah Mansion\"), (b) the Debtor is the equitable owner of Taurus Fund (the entity holding title to the Mahwah Mansion), and (c) that Taurus Fund is an *alter ego* of the Individual Debtor.\n\t- o On September 11, 2024, the Trustee filed the motion for summary judgment, accompanied by a voluminous evidentiary record supporting the Trustee's motion which includes a statement of undisputed facts containing 56 paragraphs and citing to 279 exhibits and the testimony of more than 15 witnesses, either by way of deposition transcript or in-court testimony. Paul Hastings attorneys also prepared and filed the Trustee's reply to the defendants' opposition on the motion for summary judgment.\n\nA hearing on the Trustee's summary judgment was held on November 19, 2024.\n\n- o On October 1, 2024, the Trustee filed motion for authorization to market and sell the Mahwah Mansion and its contents (subject to certain conditions). On October 29, 2024, the Court entered an order granting the Trustee's motion. The Trustee's efforts to sell the Mahwah Mansion are ongoing.\n- Lamp Capital Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding seeking, among other things, determination that Lamp Capital LLC (\"Lamp Capital\"), Hudson Diamond NY LLC (\"Hudson Diamond\"), and Leading Shine NY Ltd. (\"Leading Shine\") are the Individual Debtor's *alter egos* and that the Individual Debtor equitably owns these defendants and their assets.\n\t- o On September 19, 2024, the Trustee filed the motion for summary judgment as to Trustee's claims against Hudson Diamond and Leading Shine, which includes a statement of undisputed facts containing 29 paragraphs and citing to 130 exhibits. Paul Hastings attorneys also prepared and filed the Trustee's reply to the defendant's opposition to the summary judgment motion. A hearing on the Trustee's summary judgment motion was held on December 10, 2024 (*i.e*., after the Fee Period), and the matter is currently under advisement by this Court.\n- Defeng Cao Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint seeking determinations that six separate vehicles—three Harley Davidsons and one BMW motorcycle, as well as one Land Rover Defender and one Dodge Ram Pickup Truck—which, while nominally held by the defendant, were fraudulently transferred to Defeng Cao (Mei Guo's long-term boyfriend), or alternatively, are equitably owned by the Individual Debtor.\n\t- o On September 9, 2024, the Court granted the Trustee's motion for judgment on the pleadings, holding that the **motorcycles are property of the estate and requiring Mr. Cao to turn them over to the estate**.\n- VCTR Shares: Through his investigation of the Individual Debtor's financial affairs, the Trustee learned that Lamp Capital—which the Court found to be an *alter ego* of the Individual Debtor—owns a limited partnership interest in the Reverence Capital Partners Opportunities Fund I (Cayman) L.P. (the \"Reverence Fund\"). The interest—which is property of the estate—includes rights to receive distributions from the publicly traded VCTR Shares and unpaid cash distributions. On June 12, 2024, the Court granted the Trustee's motion, holding, among other things, that the limited partnership interest is property of the estate, and approving the liquidation of the VCTR Shares and distribution of net proceeds to the Trustee for the benefit of the estate.\n- o On August 6, 2024, the Trustee filed a report noting that on July 31, 2024, he received for the benefit of the estate a distribution from Reverence Fund in the amount of **more than \\$2.7 million**\n- Omnibus Alter Ego Adversary Proceedings: During the Fee Period, Paul attorneys continued to pursue the Trustee's adversary proceeding against various entities, including K Legacy Ltd. (\"K Legacy\"), seeking declarations that such entities are *alter egos* of the Individual Debtor and/or their assets are beneficially owned by the Individual Debtor, such that their assets are property of the estate.\n\t- o On September 12, 2024, the Trustee obtained entries of default as against K Legacy and the Debtor's son, *i.e.*, Qiang Guo, pursuant to which the Court held, among other things, that the ownership interests in K Legacy and the assets of K Legacy, including a luxury apartment in London, are property of the estate.\n\t- o In addition to the default judgment against K Legacy and the Debtor's son, the Trustee has also commenced separate proceedings in the British Virgin Islands (\"BVI\"), *i.e.*, the jurisdiction where K Legacy is incorporated, to, among other things, seek rulings that the Trustee beneficially owns K Legacy and the London apartment.\n\t- o On October 29, 2029, Paul Hastings filed the Trustee's amended complaint in the omnibus *alter ego* litigation, and, on December 6, 2024, Paul Hastings filed the Trustee's objection to certain defendants' motions to dismiss the amended complaint.\n\t- o On September 13, 2024, the Clerk of the Bankruptcy Court entered a default against more than 15 defendants. On November 26, 2024, upon the Trustee's motion for entry of consented to stipulated judgment, the Court entered the stipulated judgment as to defendant Karin Maistrello.\n\t- o On December 23, 2024, the Trustee commenced a new adversary proceeding against more than 40 entities seeking rulings that such entities are *alter egos* of the Individual Debtor and/or their assets are beneficially owned by the Individual Debtor under applicable law, such that their assets are property of the estate.\n- Ace Decade Adversary Proceeding: During the Fee Period, Paul Hastings continued to handle the Trustee's adversary proceeding against Ace Decade Holdings Limited (\"Ace Decade\"), Yvette Wang, and Rui Hao seeking a declaration that the transfer of the Ace Decade share by Yvette Wang to Rui Hao is void *ab initio* because it violates the Bankruptcy Code's automatic stay.\n- o On September 12, 2024, the Court entered a **default judgment against Rui Hao**.\n- o The Trustee has also learned that, in June 2024, Defendant Hao initiated liquidation proceedings in the BVI with respect to Ace Decade and its wholly owned subsidiary Dawn State Limited (\"Dawn State\"). Accordingly, Paul Hastings' also had to address the BVI liquidation proceedings as part of the Trustee's continuing efforts to obtain ownership and control over Ace Decade and Dawn State. To that end, during the Fee Period, Paul Hastings attorney handled a variety of issues, in coordination with the Trustee's BVI counsel, relating to these proceedings in the BVI.\n- Mei Guo Adversary Proceeding: During the Fee Period, Paul Hastings continued, in coordination with the Trustee's local Connecticut counsel, Neubert Pepe & Monteith, P.C. (\"NPM\"), to prosecute the Trustee's adversary proceeding against Mei Guo. In this adversary proceeding, the Trustee seeks determinations that, among other things, (a) more than \\$10 million in proceeds from the sale of the Individual Debtor's private Bombardier jet are property of the estate and (b) a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate. On April 3, 2024, the Court granted, in part, the Trustee's motion for summary judgment, holding, among other things, that the Individual Debtor beneficially owned the Bombardier jet and, hence, beneficially owns the Bombardier proceeds, and directing Mei Guo to turn over to the estate the Bombardier proceeds. Following the Court's decision, more than **\\$10 million** in Bombardier proceeds were turned over to the estate.\n\t- o During the Fee Period, Paul Hastings attorneys analyzed issues relating to Mei Guo's violation of the preliminary injunction order issued by this Court in the Mei Guo Adversary Proceeding and prepared the Trustee's motion to enforce the preliminary injunction, which was filed on December 20, 2024.\n- Appeals: The Trustee also made significant progress in the various appeals of order of this Court. For example:\n\t- o On August 23, 2024, the United States District Court for the District of Connecticut (the \"District Court\") affirmed this Court's orders granting the Trustee's motion for summary judgment in which this Court determined that the Individual Debtor was the beneficial owner of the Lady May yacht and that HK International Funds Investment (USA) Limited, LLC (\"HK USA\") was the Individual Debtor's *alter ego*.\n\t- o Paul Hastings attorneys spent significant time briefing the proposed intervenors' appeal of this Court's order denying their motion to intervene in the HCHK Adversary Proceeding. On August 29, 2024, after briefing\n\nconcluded, the proposed intervenors filed a **stipulation dismissing the appeal with prejudice**.\n\n- o Paul Hastings attorneys also prepared the Trustee's brief in the HCHK entities' related appeal of this Court's order granting default judgment against such entities. After briefing concluded, the HCHK entities' counsel withdrew its appearance in the appeal and on October 24, 2024, the District Court entered an order of dismissal of the appeal case. On November 1, 2024, Clerk of the District Court **entered judgment of dismissal**.\n- o On September 30, 2024, the District Court **affirmed this Court's preliminary injunction order** against the Individual Debtor and those within his control prohibiting the intimidation and harassment of the Trustee and PAX during the protest activities.\n- o On November 15, 2024, Paul Hastings filed the Trustee's brief in the United States Court of Appeal for the Second Circuit in connection with the appeal of the District Court's order affirming the Bankruptcy Court's order holding HK USA and Mei Guo in contempt for failure to comply with order compelling production.\n- o On December 31, 2024 (*i.e.*, after the Fee Period), Paul Hastings filed the Trustee's brief in Greenwich Land and Ms. Ngok's appeal of the Bankruptcy Court's summary judgment decision in the Greenwich Land Adversary Proceeding.\n- o On January 21, 2024 (*i.e.*, after the Fee Period), the District Court issued a memorandum of decision **affirming the Bankruptcy Court's summary judgment order** in the Mei Guo Adversary Proceeding finding that the Individual Debtor was the beneficial owner of the Bombardier jet and Whitecroft Shore Limited, and that the proceeds from the sale of the Bombardier jet as well as Mei Guo's ownership interest in Whitecroft are property of the estate and must be turned over to the Trustee.\n- Motions to Withdraw References: Paul Hastings attorneys also continued to work on responses to several defendants' motions to withdraw the reference. For example:\n\t- o On August 30, 2024, the Trustee filed his objection to the motion to withdraw the reference of the Mahwah Adversary Proceeding filed by Taurus Fund, Taurus Management LLC, and Scott Barnett.\n\t- o On January 2, 2025 (*i.e.*, after the Fee Period), the District Court issued a memorandum of decision denying the motion to withdraw the reference by Greenwich Land and Ms. Ngok.\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 13 of 879\n\n3. Furthermore, during the Fee Period, the Trustee, with the assistance of Paul Hastings and the Trustee's other advisors, continued his global investigations into the Individual Debtor's financial affairs and made progress in his investigation and recovery efforts in foreign jurisdictions, including the United Kingdom, BVI, Switzerland, Mauritius, and the United Arab Emirates (\"UAE\").\n\n4. Moreover, during the Fee Period, the Trustee and his professionals continued to prosecute approximately 300 Avoidance Actions and handled issues including (a) analyzing potential avoidance claims, (b) preparing and filing additional Avoidance Action complaints and the Trustee's responses to Avoidance Action defendants' motions to dismiss, (c) preparing the Trustee's opposition to Avoidance Action defendants' motion to withdraw the reference, (d) meeting and conferring with counsel for Avoidance Action defendants, (e) developing strategies for potential settlements, (f) participating in mediation and conducting settlement negotiation, and (g) handling hearings and status conferences in such Avoidance Actions. Furthermore, on November 13, 2024 and November 20, 2024, respectively, the Bankruptcy Court granted the Trustee's motions for entry of default judgment in Avoidance Actions against Qiang Guo, the Debtor's son, with respect to more than **\\$20 million** transfer from the Individual Debtor's *alter ego*, Lamp Capital, to Qiang Guo, and approximately **\\$4 million** transfers from the Individual Debtor's *alter* egos, Lamp Capital, HCHK Technologies, Inc., and Leading Shine, for the benefit of Qiang Guo.\n\n5. In addition, during the Fee Period, the Trustee and his professionals continued to prepare for and conduct mediation and settlement negotiations with respect to pending avoidance actions, and conferred with the mediator, U.S. Bankruptcy Judge James J. Tancredi, about the mediation processes.\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 14 of 879\n\n6. Given the enormity of the Trustee's task and the continued obstruction by the Debtors' associates and *alter ego* companies, coupled with the delay in Trustee's investigation caused by the Individual Debtor's criminal trial (see below), it was impossible for the Trustee to complete his investigation and assert all available causes of action prior to February 15, 2025 (*i.e.*, the extended deadline granted by the Court on August 14, 2024). For that reason, Paul Hastings, in coordination with NPM, prepared the Trustee's motion to extend the February 15, 2025 deadline for the Trustee to commence actions to avoid and recover fraudulent transfers and/or assert other estate causes of action (which motion was filed on July 19, 2024). The Court held an evidentiary hearing on August 13, 2024 and granted this motion by order dated August 14, 2024.5\n\n7. In addition, as part of the Trustee's investigation, the Trustee continued to monitor the criminal case (the \"Criminal Case\") against the Individual Debtor and Yvette Wang in the United States District Court for the Southern District of New York [Case No. 1:23-cr-00118-AT] (the \"SDNY Court\"). As the Court is aware, the Individual Debtor was found guilty on nine counts following a jury trial (the \"Criminal Trial\"), while Yvette Wang pled guilty and was recently sentenced to ten years in prison. The Individual Debtor's sentencing hearing is pending. The Criminal Trial made public thousands of government exhibits, which contain important information that the Trustee had not learned in discovery and supplemented the Trustee's ongoing investigation efforts. During the Fee Period, Paul Hastings attorneys continued to review these exhibits and analyze various legal issues related to the criminal forfeiture allegations of over \\$630 million in assets seized by the U.S. Government in the Individual Debtor's Criminal Case.\n\n5 Recently, the Court has further extended the deadline to August 15, 2025 [Docket No. 4106].\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 15 of 879\n\n8. Furthermore, during the Fee Period, the Trustee and Paul Hastings continued to handle the remediation and cleaning efforts following the fire on March 15, 2023 at the 18th floor apartment at the Sherry Netherland (the \"Sherry Netherland Apartment\"). Among other things, Paul Hastings attorneys worked with Genever (US)'s architect (Acheson Doyle) and other service providers to conduct the remediation of soot and other combustion by-products and ancillary services at the Sherry Netherland Apartment. The remediation and cleaning projects were substantially completed in August 2024, such that, beginning in September 2024, the Trustee began marketing the Sherry Netherland Apartment.\n\n9. All the while, during the Fee Period, the Trustee and Paul Hastings provided a wide range of other chapter 11 related services, including, for example, handling ten hearings and status conferences, preparing and prosecuting numerous substantive motions, and preparing monthly operating reports.\n\n10. As detailed in this Application, Paul Hastings has performed all of its services in an economic, effective, and efficient manner commensurate with the complexity and importance of the issues involved. The work performed by Paul Hastings was carefully assigned to appropriate professionals or paraprofessionals according to the experience and level of expertise required for each particular task. Whenever possible, Paul Hastings sought to minimize the costs of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. Moreover, as detailed below, Paul Hastings has delegated numerous work streams (including the recent avoidance actions process) to local Connecticut counsel (which has a lower rate structure than Paul Hastings).\n\n11. To further minimize the costs of intra-Paul Hastings communications and education about these chapter 11 cases, the Trustee utilized a small group of Paul Hastings\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 16 of 879\n\nattorneys for the majority of the work in these chapter 11 cases. Also, as a general matter, in addition to the Trustee, no more than two Paul Hastings attorneys attended the various hearings held during the Fee Period (and in some instances, the Trustee handled hearings without attendance of any Paul Hastings attorneys), thereby minimizing not only the time billed on these hearings/sessions but also the cost of travel. Moreover, as noted on the record at the August 2, 2022 hearing on Paul Hastings' retention application, the Trustee has agreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n12. Finally, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of thirteen (13) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$10,690.50. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n13. In sum, Paul Hastings respectfully submits that the services for which it seeks compensation in this Application were necessary for and beneficial to these chapter 11 estates and their stakeholders. Accordingly, in light of the nature and complexity of these chapter 11 cases, Paul Hastings' charges for professional services performed and expenses incurred are reasonable under applicable standards. For all these reasons, Paul Hastings respectfully requests that the Court grant the Application and allow interim compensation for professional services performed and reimbursement for expenses as requested.\n\n### **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n14. 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\n15. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Bankruptcy Rule 2016-1.\n\n16. Paul Hastings believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, the Interim Compensation Procedures Order, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the \"U.S. Trustee Guidelines\").6 Paul Hastings respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n- 17. Attached and incorporated herein by reference are the following Exhibits:\n\t- Exhibit A contains disclosures regarding \"customary and comparable compensation.\"\n\t- Exhibit B1 contains a summary of Paul Hastings' timekeepers included in this Application.\n\t- Exhibit B2 contains a summary of Paul Hastings' timekeepers who billed less than five (5) hours during the Fee Period and for whom Paul Hastings is not seeking allowance or payment at this time.\n\t- Exhibit C contains a summary of the compensation requested by project category.\n\t- Exhibits D-1 and D-2 contain a summary of the compensation requested by Matter ID.\n\n6 Paul Hastings 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 E contains the expense reimbursements requested by category.\n- Exhibit F contains the monthly statements of Paul Hastings detailing the services performed and itemizing the expenses incurred during the Fee Period.\n- Exhibit G contains the Proposed Order.\n\n### **BACKGROUND**\n\n### **I. Individual Debtor's Chapter 11 Case**\n\n18. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n19. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (\"Committee\") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case.\n\n20. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the chapter 11 case of Ho Wan Kwok. 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 chapter 11 case of Ho Wan Kwok.\n\n21. The Court authorized Paul Hastings' retention as attorneys for the Trustee pursuant to the *Order Authorizing and Approving the Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee, effective as of July 8, 2022* [Docket No. 668] (together with the retention order with respect to the Genever Debtors [Docket No. 1376], the \"Retention Order\"), entered on August 2, 2022. The Retention Order authorizes Paul Hastings 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\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 19 of 879\n\nLocal Bankruptcy Rules, and such orders as the Court may direct. Moreover, at the August 1, 2022 hearing on the Paul Hastings' retention application, the Court made clear that it approved Paul Hastings' New York rate structure.7 In addition, as noted on the record at that hearing, the Trustee has agreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n22. In light of the Trustee's ongoing investigation into the Individual Debtor's assets and his financial affairs, the Trustee is unable at this time to predict when he will be in a position to file a plan and disclosure statement. All quarterly fees have been paid to the United States Trustee, and all monthly operating reports have been filed through August 2024 (for each of the Individual Debtor's chapter 11 case, Genever (BVI)'s chapter 11 case, and Genever (US)'s chapter 11 case).\n\n23. At this time, the amount of cash in the Trustee's account is approximately \\$74.4 million. The Trustee is not aware of any material administrative expense claims other than claims for professional fees and expenses.\n\n### **II. Genever (BVI)'s Chapter 11 Case**\n\n24. On October 11, 2022, Genever (BVI) -- an entity wholly owned by the Individual Debtor -- filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n25. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n7 *See* Aug. 1, 2022 H'rg Tr. at 113:15-19 (\"MR. DESPINS: But I want to be clear is that that's not going to be a back door way to bring local rates, or anything like that -- THE COURT: No, I'm not doing that. I agree with that.\").\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 20 of 879\n\n26. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [Docket No. 970].\n\n27. On January 24, 2023, the Court granted Genever (BVI)'s application to retain Paul Hastings as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [Docket No. 1376].\n\n### **III. Genever (US)'s Chapter 11 Case**\n\n28. On October 12, 2020, Genever Holdings LLC -- an entity wholly owned by Genever (BVI) -- filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n29. On November 3, 2022, the SDNY Bankruptcy Court entered an order [Docket No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.\n\n30. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) Debtor's chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [Docket No. 1141].\n\n31. On January 24, 2023, the Court granted Genever (US)'s application to retain Paul Hastings as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, *i.e.*, November 3, 2022 [Docket No. 1376].\n\n### **RELIEF REQUESTED**\n\n32. By this Application, the Trustee and Paul Hastings request allowance of fees (in the amount of \\$5,552,587.25) and expenses incurred (in the amount of \\$215,048.30) for services\n\nrendered by, for, and on behalf of the Trustee during the Fee Period. The Trustee has approved the amounts requested by Paul Hastings herein.\n\n33. While this Application seeks allowance of all fees incurred during the Fee Period,\n\nPaul Hastings only seeks, at this time, payment of 80% of the fees and 100% of the expenses—\n\n*i.e.*, Paul Hastings does not seek, at this time, payment of the 20% holdback withheld by the\n\nDebtors' estates with respect to Fee Period.8\n\n# **COMPENSATION AND VALUE OF SERVICES**\n\n34. To date, the Trustee and Paul Hastings have submitted the following fee/expense-\n\nrelated applications in these chapter 11 cases:\n\n- (a) On March 1, 2023, Paul Hastings submitted the *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October 31, 2022* [Docket No. 1495] (the \"Expense Reimbursement Application\"), whereby the Trustee and Paul Hastings requested reimbursement of the actual and necessary expenses incurred by the Trustee and Paul Hastings during the period from July 8, 2022 through October 31, 2022 in the amount of \\$63,631.75. On May 3, 2023, the Court entered an order granting the Expense Reimbursement Application [Docket No. 1747] (the \"Expense Reimbursement Order\"). The Individual Debtor's estate paid the foregoing amount on May 8, 2023.\n- (b) On April 10, 2023, Paul Hastings submitted the Special Fee Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Services Rendered in Securing Compliance with Court-Authorized Subpoenas [Docket No. 1648] (the \"Special Fee Application\"). In the Special Fee Application, Paul Hastings requested allowance and payment of fees in the amount of \\$83,370.26 in accordance with the HK Parties Contempt Order.9 On April 21, 2023, the Court approved the Special Fee Application and ordered the HK Parties to remit payment of \\$83,370.26 to the chapter 11 estate of the Individual Debtor [Docket\n\n8 In this Application Paul Hastings is not seeking allowance or payment of fees or reimbursement of expenses with respect to the Civil RICO Adversary Proceeding. Paul Hastings intends to seek allowance and payment of such fees and expenses in the future.\n\n9 On March 10, 2023, the Court entered the *Order Holding HK Parties in Contempt of Court and Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC* [Docket No. 1537] (the \"HK Parties Contempt Order\"), pursuant to which the Court ordered Ms. Mei Guo, HK International Funds Investments (USA) Limited (\"HK USA\"), attorney Lee Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the \"HK Parties\"), jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with certain Courtauthorized subpoenas.\n\nNo. 1693] (the \"HK Parties Sanctions Order\"). The United States District Court for the District of Connecticut has affirmed the HK Parties Sanctions Order. In July 2024, the Trustee received payment in the amount of \\$83,370.26 from one of the HK Parties.\n\n- (c) On May 30, 2023, Paul Hastings submitted the *Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023* [Docket No. 1831] (the \"First Interim Fee Application\") seeking \\$12,326,802.00 in fees and \\$348,813.54 for reimbursement of expenses. The First Interim Fee Application excluded the expense reimbursements approved in the Expense Reimbursement Order. The First Interim Fee Application included the amount requested in the Special Fee Application (for the period through February 28, 2023).10 Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$550,000. On June 29, 2023, the Court approved the First Interim Fee Application [Docket No. 1964] with such reduction. Paul Hastings has received payment of \\$11,776,802.00 in fees and \\$348,813.54 in expenses in connection with the First Interim Fee Application.\n- (d) On August 4, 2023, Paul Hastings submitted the *Second Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from March 1, 2023 through June 30, 2023* [Docket No. 2051] (the \"Second Interim Fee Application\") seeking \\$8,037,720.00 in fees and \\$213,914.83 for reimbursement of expenses. The Second Interim Fee Application included the amount requested in the Special Fee Application (for the period from March 1, 2023 through March 10, 2023). Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$55,000.00. On September 12, 2023, the Court approved the Second Interim Fee Application [Docket No. 2190] with such reduction. Paul Hastings has received payment of \\$6,386,176.00 in fees (or 80% of the allowed fees in the amount of \\$7,982,720) and \\$213,914.83 in expenses in connection with the Second Interim Fee Application.\n- (e) On October 16, 2023, Paul Hastings submitted the *Third Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 1, 2023 through August 31, 2023* [Docket No. 2256] (the \"Third Interim Fee Application\") seeking \\$3,725,984.25 in fees and \\$146,137.57 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$200,000.00. On November 30, 2023, the Court entered an order [Docket No. 2408] approving the Third Interim Fee Application with such reduction. Paul Hastings has received payment of\n\n10 Given that the Trustee was able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings is not seeking further payment of such fees from the estates.\n\n\\$2,820,787.4011 in fees (or 80% of the allowed fees in the amount of \\$3,525,984.25) and \\$146,137.57 in expenses in connection with the Third Interim Fee Application.\n\n- (f) On February 19, 2024, Paul Hastings submitted the *Fourth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from September 1, 2023 through December 31, 2023* [Docket No. 2935] (the \"Fourth Interim Fee Application\") seeking \\$6,911,034.50 in fees and \\$718,236.31 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$192,930.00 and its expense reimbursement request by \\$3,518.70. On March 21, 2024, the Court entered an order [Docket No. 3031] approving the Fourth Interim Fee Application with such reductions. Paul Hastings has received payment of \\$5,374.483.60 in fees (or 80% of the allowed fees in the amount of \\$6,718,104.50) and \\$714,717.61 in expenses in connection with the Fourth Interim Fee Application.\n- (g) On June 24, 2024, Paul Hastings submitted the *Fifth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 through March 31, 2024* [Docket No. 3283] (the \"Fifth Interim Fee Application\") seeking \\$4,141,700.76 in fees and \\$262,633.83 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$104,700.00 and its expense reimbursement request by \\$3,422.52. On July 26, 2024, the Court entered an order [Docket No. 3357] approving the Fifth Interim Fee Application with such reductions. Paul Hastings has received payment of \\$3,229,600.5612 in fees (or 80% of the allowed fees in the amount of \\$4,037,000.70) and \\$259,211.31 in expenses in connection with the Fifth Interim Fee Application.\n- (h) On October 15, 2024, Paul Hastings submitted the *Sixth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from April 1, 2024 through July 31, 2024* [Docket No. 3700] (the \"Sixth Interim Fee Application\") seeking \\$5,053,513.53 in fees and \\$165,738.27 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$87,292.80 and its expense reimbursement request by \\$2,000.00. On November 13, 2024, the Court entered an order [Docket No. 3814] approving the Sixth Interim Fee Application with such reductions. Paul Hastings has received payment of \\$3,966,810.8213 in fees\n\n11 Pursuant to the Interim Compensation Procedures Order, Paul Hastings had previously received \\$2,980,787.40 in payments for fees incurred in July and August 2023. Accordingly, as part of its September 2023 monthly fee statement, Paul Hastings included a credit of \\$160,000.00 (*i.e.*, 80% of the agreed-upon \\$200,000.00 reduction).\n\n12 Pursuant to the Interim Compensation Procedures Order, Paul Hastings had previously received \\$3,333,307.41 in payments for fees incurred in January, February, and March, 2024. Accordingly, as part of its April 2024 monthly fee statement, Paul Hastings included a credit of \\$103,706.85.\n\n13 Pursuant to the Interim Compensation Procedures Order, Paul Hastings had previously received \\$4,054,103.62 in fees (inclusive of the \\$103,706.85 credit for fee reductions pursuant to the Fifth Interim Fee Application) in\n\n(or 80% of the allowed fees in the amount of \\$4,958,513.53) and \\$163,738.2714 in expenses in connection with the Sixth Interim Fee Application.\n\n(i) To date, Paul Hastings has not submitted monthly fee statements for services rendered during the Fee Period, and, accordingly, Paul Hastings has not received payment with respect to services provided and expenses incurred during the Fee Period.\n\n35. Neither the Trustee nor Paul Hastings has received any payment or promise of payment from any source for services rendered during the Fee Period. There is no agreement or understanding between the Trustee and/or Paul Hastings and any other person other than the attorneys, employees, and staff of Paul Hastings, for the sharing of compensation to be received for services rendered in these chapter 11 cases.\n\n36. Paul Hastings' professional services during the Fee Period required an aggregate expenditure of 3,998.40 recorded hours by attorneys and paraprofessionals, broken down as follows: partners (849.10 hours), of counsel (635.50 hours), associates (2,166.30 hours), and paraprofessionals (347.50 hours). The timekeepers who rendered such services are identified in the Cover Sheet hereto, along with the number of hours and the total compensation sought for each individual.\n\n37. Paul Hastings maintains computerized records, in the form of monthly statements, of the time spent by all Paul Hastings' attorneys and paraprofessionals in connection with its representation of the Trustee and the Genever Debtors. With the exception of the monthly\n\npayments for fees incurred in April, May, June, and July 2024. Accordingly, as part of this Application, Paul Hastings is not seeking payment of \\$87,292.80 (*i.e.*, the difference between \\$4,054,103.62 and \\$3,966.180.82).\n\n14 Pursuant to the Interim Compensation Procedures Order, Paul Hastings had previously received \\$165,738.27 in expense reimbursements (inclusive of the \\$3,422.52 credit for expense reductions pursuant to the Fifth Interim Fee Application) in payments for fees incurred in April, May, June, and July 2024. Accordingly, as part of this Application, Paul Hastings is not seeking payment of \\$2,000.00 (*i.e.*, the difference between \\$165,738.27 and \\$163,738.27).\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 25 of 879\n\nstatements submitted with the Special Fee Application,15 the monthly statements are in the same form regularly used by Paul Hastings to bill its clients for services rendered and include the date that the services were rendered, a detailed, contemporaneous narrative description of the services provided, the amount of time spent for each service, and the designation of the professional who performed the service. Attached hereto as Exhibit F are true and correct copies of the monthly statements of Paul Hastings related to the fees requested herein.\n\n38. As a courtesy to these estates and based on circumstances unique to these chapter 11 cases, Paul Hastings agreed on a reduced hourly rate for Luc Despins (from his standard hourly rate of \\$2,225.00 to the reduced hourly rate of \\$1,975.00) for the Fee Period.16 Other than this discount, the rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. In addition, when Paul Hastings' restructuring professionals and paraprofessionals work on non-bankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable non-bankruptcy cases in a competitive national legal market.\n\n39. Paul Hastings respectfully submits that the reasonable value of the services rendered by Paul Hastings (including the Trustee) during the Fee Period is \\$5,542,465.25.\n\n15 As noted in the Special Fee Application, Paul Hastings' monthly statements for fees incurred in securing compliance with the Court-authorized subpoenas are limited to those services and, thus, vary in form from that regularly used by Paul Hastings to bill its clients for services rendered.\n\n16 This translates into a voluntary waiver of \\$89,100.00 in fees.\n\n### **SUMMARY OF SERVICES**\n\n40. During the Fee Period, Paul Hastings assisted and advised the Trustee and the Genever Debtors on a regular basis regarding legal matters relating to these chapter 11 cases and the pursuit and recovery of estate assets for the benefit of the chapter 11 estates and their creditors. In addition, Paul Hastings prepared various motions, applications, proposed orders, and other pleadings submitted to the Court for consideration, and performed the necessary professional services that are described below and in the fee statements attached hereto and incorporated herein by reference.17\n\n41. For ease of reference and transparency purposes, and at the request of the U.S. Trustee, Paul Hastings created the following separate Matter IDs for services in these\n\nchapter 11 cases, including separate Matter IDs for the major adversary proceedings pending in these chapter 11 cases.\n\n| Matter ID | Matter Name |\n|-----------|---------------------------------------------|\n| 00001 | General Chapter 11 Trustee Representation |\n| 00002 | Asset Recovery Investigation and Litigation |\n| 00003 | Other Litigation |\n| 00005 | Sale Process |\n| 00006 | Tax Issues |\n| 00007 | Foreign Law Issues |\n| 00009 | Chapter 11 Trustee Tasks18 |\n| 00010 | Genever US |\n| 00011 | Genever BVI |\n| 00012 | Mahwah Adversary |\n| 00013 | Golden Spring Adversary |\n| 00014 | HCHK Adversary |\n| 00016 | Mei Guo Adversary |\n| 00017 | HK USA Adversary |\n| 00020 | Greenwich Land Adversary |\n\n17 The description of services in this Application is limited to those matters in which Paul Hastings provided five (5) or more hours of service during the Fee Period.\n\n18 Not included as part of this Application.\n\n| Matter ID | Matter Name |\n|-----------|-----------------------------|\n| 00021 | AIG Adversary19 |\n| 00024 | Lamp Capital Adversary |\n| 00025 | Civil RICO Claims20 |\n| 00026 | Ace Decade Adversary |\n| 00027 | Defeng Cao Adversary |\n| 00028 | Omnibus Alter Ego Adversary |\n| 00029 | Avoidance Actions |\n| 00030 | Mediation |\n| 00031 | Forfeiture Issues |\n| 00032 | K Legacy |\n| 00033 | Swiss Proceedings |\n| 00034 | Cyprus Proceedings |\n| 00035 | Mauritius Proceedings |\n| 00036 | UAE |\n\n42. Additionally, the Trustee and the Genever Debtors retained NPM as their local and conflicts counsel in order to provide services to the Trustee and the Genever Debtor's estates in a cost-effective manner. In particular, as detailed in the NPM retention application and related declarations, Paul Hastings and NPM have coordinated, and will continue to coordinate, each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors. Among other things, during the Fee Period, the following matters were delegated to NPM:\n\n- Assisting with filings and service of pleadings in the main chapter 11 case and related adversary proceedings;\n- Preparing supplemental motions for discovery under Bankruptcy Rule 2004 (including for discovery targets for which Paul Hastings is conflicted), conducting meet and confers with discovery targets, and reviewing documents produced in response to Rule 2004 subpoenas;\n- Assisting the Trustee on matters on which Paul Hastings is conflicted;\n- Preparing certain procedural motions, including motion to seal, motions to expedite, and motions to adjourn;\n\n19 Not included as part of this Application.\n\n20 Not included as part of this Application.\n\n- Advising the Trustee and the Genever Debtors on matters related to local Connecticut rules;\n- Preparing monthly operating reports for the Genever Debtors; and\n- Performing a variety of case administration functions, including interacting with the Court and the clerks' office as needed, preparing certificates of service, coordinating logistics for hearings, and handling other case administration functions as they arise from time to time.\n\n43. In addition, Paul Hastings has also delegated to NPM a number of important substantive matters -- including numerous adversary proceedings -- related to the Trustee's investigation and efforts to recover assets for the benefit of these estates.\n\n44. Finally, Paul Hastings notes that, through this Application, it is not seeking allowance of fees or reimbursement of expenses with respect to the Civil RICO Adversary Proceeding. As the Court is aware, on February 15, 2024, the Trustee filed a complaint alleging that, since at least 2015, the Individual Debtor and various of his associates have operated a racketeering enterprise through an extensive worldwide network of shell companies with the goal of enriching the Individual Debtor, his family members, and his close associates, while concealing the true nature and extent of the Individual Debtor's wealth from his creditors and preventing them from being repaid. On December 9, 2024, the Bankruptcy Court entered an order staying the Civil RICO Adversary Proceeding pending resolution of the Trustee's First Omnibus Alter Ego Adversary Proceeding (as defined below). Paul Hastings intends to seek payment and allowance of its fees and expenses with respect to the Civil RICO Adversary Proceeding in the future.\n\n# **I. General Chapter 11 Trustee Representation (Matter ID 00001)**\n\n- i. Case Administration (Task Code B110) Fees: \\$196,251.50 Total Hours: 178.20\n- 45. During the Fee Period, Paul Hastings attorneys handled numerous case\n\nadministrative matters in connection with these chapter 11 cases, including (a) developing shortterm and long-term strategies for recovering assets for the benefit of these estates,\n\n(b) maintaining a case calendar and task lists of open matters and work streams, (c) handling calls and correspondence with the U.S. Trustee and PAX regarding the background to, and the administration of, these chapter 11 cases, and (d) holding internal team meetings and calls to coordinate work streams.\n\nii. Pleadings Review (Task Code B113) Fees: \\$99,693.50 Total Hours: 175.70\n\n46. During the Fee Period, Paul Hastings attorneys and paraprofessionals reviewed and monitored the docket of these chapter 11 cases, the related adversary proceedings (of which there are now more than 300), and pending state court litigation, as well as reviewed pleadings filed therein, as necessary.\n\n- iii. Court Hearings (Task Code B155) Fees: \\$25,623.50 Total Hours: 22.90\n- 47. During the Fee Period, Paul Hastings attorneys prepared for and attended\n\nnumerous hearings and status conferences. The following hearings were recorded under Matter\n\nID 00001, among others:\n\n- the August 27, 2024 hearing on the Trustee's motion to amend mediation procedures to facilitate consensual pre-litigation mediation;\n- the October, 8 2024 hearing on (a) the Trustee's applications to retain Winne, Banta, Basraliam & Kahn, P.C. (\"WBBK\"), as New Jersey real estate counsel, and Chryssafinis & Polyviou LLC (\"CP Law\"), as Cypriot counsel, (b) Genever US's motion to amend retention order of Sotheby's International\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 30 of 879\n\nRealty (\"Sotheby's\"), and (c) the Trustee's motion to limit notice of Rule 9019 motions regarding mediated or avoidance claim settlements; and\n\n the October 15, 2024 status conference regarding the First Omnibus Alter Ego Adversary Proceeding and the Civil RICO Adversary Proceeding.\n\n48. In addition, as detailed below, attendance at several other hearings during the Fee Period were recorded under the applicable Matter ID. That said, general hearing preparation (including agendas) for the various hearings scheduled in August, September, October, and November 2024 was also recorded under Matter ID 00001.\n\niv. Fee / Employment Applications for Paul Hastings (Task Code B160) Fees: \\$75,461.50 Total Hours: 56.80\n\n49. During the Fee Period, in connection with Paul Hastings' retention, Paul Hastings attorneys prepared and submitted a supplemental declaration with respect to the Trustee's and Paul Hastings' disinterestedness [Docket No. 3707] and continued to research possible connections between the Trustee and Paul Hastings, on the one hand, and parties in interest in these chapter 11 cases, on the other hand. In addition, Paul Hastings attorneys prepared (a) the Sixth Interim Fee Application [Docket No. 3700] (which the Court granted on November 13, 2024 [Docket No. 3814]), and (b) Paul Hastings' monthly fee statements for services rendered in April, May, June, July, August, and September 2024. Paul Hastings also corresponded and engaged in discussions with the U.S. Trustee to address questions regarding the above fee and expense reimbursement requests. Among other things, Paul Hastings consensually resolved the U.S. Trustee's informal comments to the Sixth Interim Fee Application.\n\n- v. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \\$188,464.00 Total Hours: 127.70\n- 50. During the Fee Period, Paul Hastings attorneys prepared the Trustee's\n\napplications to retain, among others:\n\n- Compass, Inc. as real estate broker with respect to the sale of the Taconic Property, which application was filed on August 23, 2024 [Main Case Docket No. 3450] and granted on September 4, 2024 [Docket No. 3504].\n- WBBK as New Jersey real estate counsel, which application was filed on September 16, 2024 [Docket No. 3534] and granted on October 9, 2024 [Docket No. 3652].\n- CP Law as Cypriot law counsel, which application was filed on September 23, 2024 [Docket No. 3569] and granted on October 9, 2024 [Docket No. 3653].\n- ENSafrida (\"ENS\") as attorneys in the Republic of Mauritius, which application was filed on October 2, 2024 [Docket No. 3625] (and granted on October 22, 2024, Main Case Docket No. 3740),\n- Patrice Doger de Speville, Senior Counsel, and William de Robillard, Of Counsel (the \"Mauritius Barristers,\" and together with ENS, the \"Mauritius Counsel\"), which application was filed on October 7, 2024 [Docket No. 3646] and granted on October 22, 2024 [Docket No. 3741].\n- James Morgan, King's Counsel as barrister in the BVI under the instruction of Harneys Westwood & Riegels LP (\"Harneys\") (the \"BVI Barrister,\" and together with Harneys, the \"BVI Counsel\"), which application was filed on October 15, 2024 [Docket No. 3701] and granted on November 5, 2024 [Docket No. 3784].\n- Peter Shaw, King's Counsel as barrister in the United Kingdom (together with Paul Wright, the \"UK Barristers\"), which application was filed on November 25, 2024 [Main Case Docket No. 3849] and granted on December 11, 2024 [Docket No. 3872].\n- Compass New Jersey, LLC as real estate broker for the sale of the Mahwah Mansion, which application was filed on November 26, 2024 [Docket No. 3855] and granted on December 11, 2024 [Docket No. 3873].\n- Kobre & Kim, as special counsel in the UAE, which application was filed on December 17, 2024 (*i.e.*, after the Fee Period) [Docket No. 3911] and granted on January 10, 2025 [Docket No. 3941].\n- 51. In addition, Paul Hastings attorneys also prepared Genever US's motion to amend\n\norder authorizing retention of Sotheby's as real estate broker and sales agent, which motion was\n\nfiled on September 18, 2024 [Docket No. 3551] and granted on October 9, 2024 [Docket No.\n\n3660].\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 32 of 879\n\n52. In addition, during the Fee Period, Paul Hastings attorneys handled various other fee-related issues, including (a) assisting UK Barristers, Eisner Advisory Group LLC (\"Eisner\"), Kroll, LLC (\"Kroll\"), Pallas Partners LLP (\"Pallas\"), O'Sullivan McCormack Jensen & Bliss PC (\"OMJB\"), Prager Dreifuss AG (\"Prager\") with preparing their interim fee applications [Docket Nos. 3692, 3693, 3694, 3697, 3698, and 3699], (b) reviewing the interim fee applications of NPM, (c) reviewing various fee statements and assisting Prager with preparing its monthly fee statements [Docket Nos. 3393, 3394, 3628, 3780, and 3863].\n\n- vi. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$9,153.25 Total Hours: 9.90\n- 53. During the Fee Period, Paul Hastings attorneys traveled to Bridgeport,\n\nConnecticut, for the September 11, 2024, September 24, 2024, and October 15, 2024 hearings.\n\n- vii. Business Operations (Task Code B210) Fees: 48,448.00\\$ Total Hours: 37.50\n- 54. During the Fee Period, Paul Hastings attorneys assisted the Trustee with various\n\nmatters related to the operation of these chapter 11 estates, including handling wire transfers.\n\n- viii. Financial Reports (Monthly Operating Reports) (Task Code B211) Fees: \\$20,195.00 Total Hours: 15.20\n- 55. During the Fee Period, Paul Hastings attorneys prepared the monthly operating reports in the Individual Debtor's chapter 11 case. In the interest of minimizing costs, the monthly operating reports for the Genever Debtors were prepared by NPM, and any time spent by Paul Hastings attorneys reviewing and commenting such reports was recorded under Matter\n\nID 00010 (for Genever (US)) and 00011 (for Genever (BVI)).\n\n### **II. Asset Recovery Investigation and Litigation (Matter ID 00002)**\n\ni. Court Hearings (Task Code B155) Fees: \\$17,086.50 Total Hours: 9.50\n\n56. During the Fee Period, Paul Hastings attorneys prepared for numerous hearings and status conferences regarding the Trustee's investigation and related litigation. As detailed further below, attendance at these various hearings was generally recorded under the Matter ID for the applicable adversary proceeding. The following hearings were recorded under Matter ID 00002, among others:\n\n- the November 5, 2024 hearing on the Trustee's 17th supplemental omnibus Rule 2004 motion;\n- the November 6, 2024 hearing on G Club Operations LLC's motion to quash subpoena; and\n- the November 18, 2024 hearing on G Club Operations LLC's motion to quash subpoena (continued from November 6, 2024).\n- ii. General Litigation (Task Code B191) Fees: \\$113,004.00 Total Hours: 92.40\n\n57. During the Fee Period, Paul Hastings attorneys continued to (a) analyze and coordinate service on international defendants in various adversary proceedings, (b) conduct research on pertinent legal questions relating to issues in the Trustee's current litigation and investigations, analyze enforcement of judgment in foreign jurisdictions, (c) prepare pleadings to recover additional assets for the estate, and (d) monitor and manage various appeals to the District Court and Second Circuit.\n\n58. Paul Hastings attorneys also assisted NPM in preparing the Trustee's motion to extend deadline to file avoidance actions to February 15, 2025 [Docket No. 3329] (the \"Further Tolling Motion\"). The Trustee filed the Further Tolling Motion because, despite the diligent efforts of the Trustee and his professionals, and the significant and important progress and\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 34 of 879\n\nsuccess he has already made, the enormity of the Trustee's task and the constant obstruction he faced, coupled with the delay caused by the Criminal Trial which also revealed important information the Trustee had not learned in discovery, rendered it impossible for him to complete his investigation and bring all available causes of action prior to August 15, 2024 (*i.e.*, the extended deadline pursuant to the Court's order on February 15, 2024). The Court granted the Trustee's motion on August 14, 2024.\n\niii. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$12,025.50 Total Hours: 13.30\n\n59. During the Fee Period, Paul Hastings attorneys traveled to New York for deposition, meeting with discovery targets and other investigation related matters.\n\niv. Investigations (Task Code B261) Fees: \\$644,877.00 Total Hours: 490.20\n\n60. During the Fee Period, Paul Hastings attorneys continued to handle the Trustee's investigation to identify potential assets of the Individual Debtor's estate. Given the corporate maze of shell companies set up by the Individual Debtor, including hundreds of companies purportedly owned by his close family members, business associates, and employees, this investigation has necessarily been extensive and time intensive.\n\n61. As part of this investigation, Paul Hastings attorneys (a) analyzed documents produced in response to Rule 2004 subpoenas,21 (b) prepared Rule 2004 motion and discovery request, (c) engaged in meet and confer sessions with the targets of the Rule 2004 discovery, (d) identified additional entities for further investigation, (e) conducted numerous calls and meetings with the Trustee's forensic accountant (Kroll) to advance the Trustee's investigation\n\n21 As further detailed below, in the interest of minimizing costs, Paul Hastings utilized UnitedLex Corporation (\"UnitedLex\") to conduct, among other things, first-round review of documents produced in the Trustee's investigation. UnitedLex specializes in discovery services, including document processing, storage, review services, and distribution.\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 35 of 879\n\nconcerning potential estate claims, (f) analyzed potential claims against the Individual Debtor and his affiliated entities, (g) held internal conferences to discuss and strategize issues relating to the Trustee's ongoing investigation, (h) prepared for and conducted numerous Rule 2004 depositions, and (i) analyzed exhibits and testimony from the Criminal Trial.\n\n62. Paul Hastings attorneys also continued to assist NPM in preparing supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities associated with the Individual Debtor, including (a) the sixteenth supplemental motion filed on August 13, 2024 [Docket No. 3398],22 which was granted by the Court on August 26, 2024 [Docket No. 3454], (b) the seventeenth supplemental motion filed on September 30, 2024 [Docket No. 3594], which was granted by the Court on November 15, 2024 [Docket No. 3823], (c) the Trustee's reply in support of the seventeenth supplemental motion [Docket No. 3767], (d) the Trustee's Rule 2004 motion to authorize examination of Schulman Bhattacharya, LLC (longtime personal counsel to the Individual Debtor and Debtor-related shell entities) [Docket No. 3758], which was granted by the Court on November 13, 2024 [Docket No. 3807], and (e) the Trustee's objection to G Club Operations LLC's motion to quash the Trustee's rule 2004 subpoena [Docket No. 3778]. The motion to quash was denied by the Court on November 18, 2024 [Docket No. 3835].\n\n63. Furthermore, during the Fee Period, Paul Hastings attorneys continued to communicate with confidential informants, who provided valuable insight into the Individual Debtor's business operations.23\n\n22 The supplemental Rule 2004 motions were filed by NPM because Paul Hastings was conflicted as to some of the discovery targets. To the extent Paul Hastings did not have a conflict, it assisted NPM in preparing the supplemental motion.\n\n23 In light of the Individual Debtor's well-documented social media campaign against the Trustee, Paul Hastings attorneys, and creditors in these chapter 11 cases, the time entries attached to this Application have been redacted to remove the names of these informants.\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 36 of 879\n\n64. As noted in Paul Hastings' prior fee applications, much of the Trustee's investigation also required the expertise of Paul Hastings' Mandarin-speaking attorney in order to analyze thousands Mandarin-language documents (including WhatsApp, text messages, and videos). This work required not only Mandarin language skills but an understanding of the legal significance of these documents, which an outside translation service would not be able to provide. Paul Hastings' Mandarin-speaking attorney has also been critical for the Trustee to communicate with the numerous Mandarin-speaking informants that have reached out to the Trustee during the course of these chapter 11 cases.\n\n65. To date, the Trustee's investigation (including as a result of discovery under Rule 2004, information provided by confidential informants, and corporate documents received from BVI registered agents) uncovered numerous assets that the Trustee believes are property of the Individual Debtor's estate, which the Trustee is seeking to recover for the benefit of the estate. In fact, as detailed further below, during the Fee Period, the Trustee continued to prosecute several adversary proceedings to recover such assets.\n\n66. Unfortunately, as the Court is well aware, the Trustee's investigation continued to face vigorous opposition, at every turn, not only from the Individual Debtor, but also many of the targets of the Trustee's investigation (*i.e.*, the Individual Debtor's close family members, business associates, and employees), necessitating further motion practice.\n\n### **III. Other Litigation (Matter ID 00003)**\n\ni. General Litigation (Task Code B191) Fees: \\$39,987.50 Total Hours: 32.80\n\n67. During the Fee Period, Paul Hastings attorneys assisted the Trustee on various litigation-related matters (other than the adversary proceedings pending in these chapter 11\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 37 of 879\n\ncases), including the Criminal Case. Among other things, Paul Hastings attorneys continued to monitor the Criminal Case and analyzed pleadings filed in the Criminal Case.\n\n68. As the Court may recall, on May 3, 2024, the Individual Debtor's co-defendant and chief of staff Yvette Wang pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. The statutory maximum term of imprisonment on the two counts is ten years. On January 6, 2025, the SDNY Court held a sentencing hearing with respect to Yvette Wang and imposed a sentence of ten years in prison as to Wang, finding Yvette Wang to be an \"integral part of the conspiracy and knew what she was doing was illegal.\" Earlier, on July 16, 2024, a unanimous jury had found the Individual Debtor guilty on nine of the 12 charges, including multiple conspiracy charges and multiple wire fraud and securities fraud charges. The Individual Debtor's sentencing date remains pending.\n\n69. In addition, during the Fee Period, Paul Hastings attorneys also prepared and filed suggestions of bankruptcy in state court litigations and analyzed legal issues concerning the automatic stay in connection with the state court litigations.\n\n### **IV. Sales Process (Matter ID 00005)**\n\ni. Asset Disposition (Task Code B130) Fees: \\$8,747.00 Total Hours: 7.70\n\n70. During the Fee Period, Paul Hastings attorneys, in coordination with NPM, (a) handled the transfer of title of four motorcycles from their purported owner Defeng Cao (longterm boyfriend of Mei Guo) to the Trustee, upon the Bankruptcy Court granting the Trustee's motion for judgment on the pleadings in the Cao Adversary Proceeding (as defined below) and finding that the four motorcycles are beneficially owned by the Debtor and therefore are property of the estate, (b) handled transfer of title of a Lexus vehicle found at the Taconic Property which\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 38 of 879\n\nwas nominally held by Yun Jing (a known associate of the Debtor) to the Trustee, and (c) discussed issues relating to potential auction of such vehicles.\n\nii. Sale of Real Estate (Task Code B131) Fees: \\$79,885.50 Total Hours:\n\n71. During the Fee Period, Paul Hastings attorneys, in coordination with NPM and in connection with the sale of the Taconic Property, (a) prepared the Trustee's application to employ Compass, Inc. as real estate broker for the sale of the Taconic Property [Docket No. 3450] and motion to expedite the hearing on the motion, which retention application was granted by the Bankruptcy Court on September 4, 2024 [Docket No. 3504], (b) prepared the Trustee's motion to authorize and approve the sale of the Taconic Property [Docket No. 3592] filed on September 30, 2024, which the Court granted on October 15, 2024 [Docket No. 3690], (c) worked on issues relating to the bidding process, (d) corresponded and negotiated with the bidders, (d) analyzed legal issues relating to the sale of the Taconic Property and terms of the sale contract, and (e) conducted inspections and walkthrough at the Taconic Property.\n\n72. Furthermore, during the Fee Period, Paul Hastings attorneys, in coordination with NPM and in connection with the sale of the Mahwah Mansion, (a) prepared the Trustee's motion for authorization to sell Mahwah Mansion and its contents [Adv. Proc. No. 23-05017, Docket No. 134], which was granted by the Bankruptcy Court on October 29, 2024 [Adv. Proc. No. 23- 05017, Docket No. 142], (b) conferred with counsel to Taurus Fund regarding the proposed order to sell the Mahwah Mansion and its contents, (c) analyzed legal issues relating to the sale process of the Mahwah Mansion, (d) interviewed brokers and held conference calls regarding the marketing plans for the Mahwah Mansion, and (e) prepared and filed the Trustee's application seeking authorization to employ Compass New Jersey, LLC as real estate broker for sale of the Mahwah Mansion [Main Case Docket No. 3855]. Upon a hearing held on December 10, 2024,\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 39 of 879\n\non December 11, 2024, the Bankruptcy Court granted the Trustee's application to retain Compass New Jersey, LLC [Main Case Docket No. 3873].\n\niii. Court Hearings (Task Code B155) Fees: \\$20,717.00 Total Hours: 11.00\n\n73. During the Fee Period, Paul Hastings attorneys prepared for and attended hearings and status conferences relating to the Trustee's motion for authorization to sell the Mahwah Mansion and its contents. On October 29, 2024, the Bankruptcy Court entered an order authorizing the Trustee to sell the Mahwah Mansion and its contents, subject to entry of further orders.\n\n# **V. Tax Matters (Matter ID 00006)**\n\ni. Tax Issues (Task Code B240) Fees: \\$20,499.00 Total Hours: 11.30\n\n74. During the Fee Period, Paul Hastings attorneys continued to confer with the\n\nTrustee's tax advisors (*i.e.*, Eisner Advisory Group LLC, \"EA Group\") regarding the preparation of tax filings for the Debtors. Among other things, Paul Hastings attorneys held several conference calls with EA Group employees to address their questions regarding various transactions during these chapter 11 cases.\n\n# **VI. Genever US (Matter ID 00010)**\n\ni. Sale of Real Estate (Task Code B131) Fees: \\$15,510.00 Total Hours: 8.10\n\n75. During the Fee Period, in anticipation of completing the remediation and cleaning work at the Sherry Netherland Apartment, Paul Hastings attorneys engaged with Sotheby's to discuss marketing and sale of the Sherry Netherland Apartment.\n\n## Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 40 of 879\n\n# ii. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$1,110.00 Total Hours: 1.20\n\n76. During the Fee Period, Paul Hastings attorneys traveled to the Sherry Netherland Apartment to discuss and oversee the remediation and cleaning projects.\n\niii. Business Operations (Task Code B210) Fees: \\$19,795.00 Total Hours: 11.70\n\n77. During the Fee Period, Paul Hastings attorneys analyzed various operational\n\nmatters with respect to Genever (US), including, most notably, as it relates to the remediation and cleaning work for the Sherry Netherland Apartment. Among other things, Paul Hastings attorneys (a) worked closely with the architect (Acheson Doyle) regarding progress of the remediation and cleaning projects, (b) prepared the monthly status reports in accordance with the Court's order, dated September 19, 2023 [Docket No. 2213]. As indicated in its latest status report [Docket No. 3794], the remediation project and the cleaning project were substantially completed in August 2024, and the Trustee has begun marketing the Sherry Netherland Apartment in mid-September 2024.\n\n# **VII. Genever BVI (Matter ID 00011)**\n\ni. Security Document Analysis (Task Code B231) Fees: \\$10,345.50 Total Hours: 6.20\n\n78. During the Fee Period, Paul Hastings attorneys, in coordination with the Trustee's BVI counsel, Harneys, analyzed legal issues relating to the release of duplicate lien charge\n\nagainst Genever BVI.\n\n# **VIII. Mahwah Adversary (Matter ID 00012)**\n\ni. Court Hearings (Task Code B155) Fees: \\$126,681.50 Total Hours: 93.10\n\n79. During the Fee Period, Paul Hastings attorneys prepared for and handled hearings and status conferences recorded under this matter number in connection with (a) Trustee's\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 41 of 879\n\nrequest to determine applicable deadlines to further proceedings in the Mahwah Adversary Proceeding (as defined below) [Docket No. 114 in Adv. Proc. No. 23-05017], and (b) the Trustee's motion for order authorizing sale of the Mahwah Mansion and its contents [Docket No. 134 in Adv. Proc. No. 23-05017], (c) the Trustee's motion for summary judgment [Docket No. 124 in Adv. Proc. No. 23-05017]. Preparation for these hearings included (a) analyzing legal authority, (b) preparing argument outline, and (c) preparing a 65-page demonstrative showcasing and summarizing key aspects of the Trustee's voluminous evidentiary record in support of the motion for summary judgment.\n\nii. General Litigation (Task Code B191) Fees: \\$530,625.00 Total Hours: 397.20\n\n80. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC [Adv. Proc. No. 23-05017] (the \"Mahwah Adversary Proceeding\"). In the Mahwah Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the Debtor is the equitable owner of the 50,000 square foot Mahwah Mansion, (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to Mahwah Mansion), and (c) that Taurus Fund, LLC is an *alter ego* of the Individual Debtor.\n\n81. Following the conclusion of the Individual Debtor's Criminal Trial, Paul Hastings attorneys prepared and filed on August 1, 2024 the Trustee's notice of resumption of the Mahwah Adversary Proceeding [Docket No. 110 in Adv. Proc. No. 23-05017], which was stayed pursuant to the Court's order on February 2, 2024 [Docket No. 102 in Adv. Proc. No. 23-05017].\n\n82. On September 11, 2024, Paul Hastings attorneys prepared and filed the Trustee's motion for summary judgment [Docket Nos. 124, 125 in Adv. Proc. No. 23-05017], which\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 42 of 879\n\ncontains a voluminous evidentiary record supporting the Trustee's motion including a statement of undisputed facts containing 56 paragraphs and citing to 279 exhibits and the testimony of more than 15 witnesses, either by way of deposition transcript or in-court testimony. During the Fee Period, Paul Hastings attorneys also (a) analyzed the defendants' opposition to the Trustee's motion for summary judgment and related legal issues, (b) prepared and filed the Trustee's reply [Docket Nos. 146, 147 in Adv. Proc. No. 23-05017], and (c) prepared for and handled the hearing on the Trustee's motion for summary judgment on November 19, 2024.\n\n83. Furthermore, during the Fee Period, Paul Hastings attorneys, in coordination with NPM, also (a) analyzed and strategized next steps in adversary proceeding, (b) prepared the Trustee's reply to the defendants' response to the Trustee's emergency motion to approve estate funding to maintain Mahwah Mansion [Docket No. 113 in Adv. Proc. No. 23-05017], (c) prepared stipulation with certain third party vendor regarding its state court mechanics' lien action, (d) analyzed the defendants' motion to withdraw the reference and prepared the Trustee's objection filed on August 30, 2024 [Docket No. 10 in Case No. 3:24-mc-00085], (e) prepared the Trustee's request for status conference [Docket No. 114 in Adv. Proc. No. 23-05017], and (f) prepared the Trustee's motion to exceed the page limit with respect to the Trustee's forthcoming summary judgment motion [Docket No. 122 in Adv. Proc. No. 23-05017].\n\n84. In addition, as the Court may recall, following the Individual Debtor's conviction, Taurus Fund ceased to pay expenses related to maintenance of the Mahwah Mansion. During the Fee Period, Paul Hastings attorneys continued to handle issues in connection with Taurus Fund ceasing to pay such expenses, including seeking (and obtaining) authorization to fund such expenses from the Individual Debtor's estate and filing motion to increase cap on funding of expenses of Mahwah Mansion [Docket No. 3650]. Among other things, the Trustee obtained\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 43 of 879\n\nCourt authorization to fund these security and maintenance costs on August 15, 2024 [Docket No. 3422] and following a hearing on October 15, 2024 on the Trustee's motion to increase the cap on funding expenses of Mahwah Mansion, the Court entered an order granting the Trustee's motion to increase such cap [Docket No. 3689].\n\n### **IX. HCHK Adversary (Matter ID 00014)**\n\ni. General Litigation (Task Code B191) Fees: \\$4,723.00 Total Hours: 3.60\n\n85. During the Fee Period, Paul Hastings attorneys continued to prosecute the appeals relating to adversary proceeding [Adv. Proc. No. 23-05013] (the \"HCHK Adversary Proceeding\"). In the HCHK Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) HCHK Technologies, Inc. (\"HCHK Technologies\"), HCHK Property Management, Inc. (\"HCHK Property\"), Lexington Property and Staffing, Inc. (\"Lexington Property,\" and, together with HCHK Technologies and HCHK Property, the \"HCHK Entities\") are *alter egos* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets. In addition, the complaint sought an injunction against the commencement or continuation of the assignment proceedings commenced with respect to the HCHK Entities in New York state court (the \"Assignment Proceedings\"). In connection with the HCHK Adversary Proceeding, the Trustee also requested and obtained a temporary restraining order as it relates to the commencement or continuation of the Assignment Proceeding [Docket No. 18 in Adv. Proc. No. 23-05013]. On June 14, 2024, the Court granted the Trustee's motion for default judgment, holding, among other things, that the HCHK Entities are the *alter egos* of the Individual Debtor and directing that the property of the HCHK Entities be turned over to the estate [Docket No. 290 in Adv. Proc. No. 23-05013]. As a result of this ruling, among other things, over \\$38 million of the HCHK Entities' funds (previously transferred into accounts\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 44 of 879\n\ncontrolled by the Trustee pursuant to the settlement with the Assignee) are now property of the estate.\n\n86. On September 30, 2024, clerk of the District Court entered a judgment, dismissing with prejudice the proposed intervenors' appeal of this Court's intervention order pursuant to a stipulation by the parties. In addition, in light of the withdrawal of counsel for appellants and subsequent failure of HCHK entities (including HCHK BVI) to secure successor counsel, on October 24, 2024, the District Court entered an order of dismissal, dismissing the consolidated appeal by HCHK Entities as well as Holy City Hong Kong Ventures, Ltd (\"HCHK BVI\") of this Court's memorandum of decision and order denying motion to set aside default.\n\n87. Among other things, during the Fee Period, Paul Hastings attorneys analyzed issues relating to the withdrawal of appellants' counsel and prepared for the hearing on appellants counsel's motion to withdrawal.\n\n88. Moreover, during the Fee Period, Paul Hastings attorneys also, with assistance from UnitedLex, reviewed and analyzed contents of devices belonging to HCHK Entities.\n\nii. Business Operations (Task Code B210) Fees: \\$3,514.50 Total Hours: 3.60\n\n89. During the Fee Period, Paul Hastings attorneys continued to work with the Assignee's counsel to handle administrative matters relating to HCHK Entities, including handling correspondences from HCHK Entities' former employees and issues relating to payroll and payment of invoices\n\n### **X. Mei Guo Adversary (Matter ID 00016)**\n\ni. General Litigation (Task Code B191) Fees: \\$39,123.00 Total Hours: 27.20\n\n90. During the Fee Period, Paul Hastings attorneys continued to assist NPM in prosecuting appeals relating to the adversary proceeding [Adv. Proc. No. 22-05008] (the \"Mei\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 45 of 879\n\nGuo Adversary Proceeding\"). In the Mei Guo Adversary Proceeding, the Trustee seeks (a) an order declaring that the proceeds (the \"Bombardier Proceeds\") from the sale of the Individual Debtor's private Bombardier jet (the \"Bombardier\") are property of the estate, (b) an order that Mei Guo surrender the Bombardier Proceeds or the value thereof to the Trustee because she received the Bombardier Proceeds as an unauthorized postpetition transfer avoidable under section 549 of the Bankruptcy Code, (c) an order that Mei Guo surrender to the Trustee the value of the Individual Debtor's shell company Anton Development Limited (\"Anton Development\") at the time the company was transferred to her on June 27, 2017 (upon which date Anton Development was title holder to the Bombardier) pursuant to a transaction avoidable as an actual fraudulent transfer, and (d) an order declaring that a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate. On April 3, 2024, the Court granted, in part, the Trustee's motion for summary judgment, holding, among other things, that the Individual Debtor beneficially owned the Bombardier and, hence, beneficially owns the Bombardier proceeds and directing Mei Guo to turn over to the estate the Bombardier proceeds [Adv. Proc. No. 22-05008, Docket No. 126] (the \"Mei Guo Summary Judgment Order\"). On April 17, 2024, Mei Guo appealed this decision to the District Court.\n\n91. Among other things, during the Fee Period, Paul Hastings attorneys reviewed and analyzed the Trustee's appellate brief with respect to Mei Guo's appeal of the foregoing summary judgment ruling, which was filed on September 13, 2024. On January 21, 2025 (*i.e.*, after the Fee Period), the District Court affirmed this Court's Mei Guo Summary Judgment Order.\n\n92. In addition, Paul Hastings attorneys analyzed issues relating to Mei Guo's violation of the preliminary injunction order issued by this Court in the Mei Guo Adversary\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 46 of 879\n\nProceeding and prepared the Trustee's motion to enforce the preliminary injunction, which was filed on December 20, 2024 [Docket No. 140 in Adv. Proc. No. 23-05008].\n\n### **XI. HK USA Adversary Proceeding (Matter ID 00017)**\n\ni. General Litigation (Task Code B191) Fees: \\$14,463.50 Total Hours: 8.10\n\n93. During the Fee Period, Paul Hastings attorneys, in coordination with NPM,\n\ncontinued to prosecute appeals relating to the HK USA Adversary Proceeding. On August 23, 2024, the District Court affirmed this Court's orders granting the Trustee's motion for summary judgment in which this Court determined that the Individual Debtor was the beneficial owner of the Lady May yacht and that HK USA was the Individual Debtor's *alter ego* [Docket No. 60 in Case No. 3:23-cv-00458-KAD]. Clerk of the District Court entered judgment in favor of the Trustee on September 5, 2024 [Docket No. 61 in Case No. 3:23-cv-00458-KAD].\n\n94. Among other things, during the Fee Period, Paul Hastings attorneys (a) reviewed and analyzed legal issues relating to the appellate decision, (b) held internal discussions to strategize and analyze case materials, and (c) in coordination with NPM, prepared and filed the Trustee's appellate brief to the United States Court of Appeals for the Second Circuit from the District Court's judgment affirming this Court's orders of contempt and sanctions [Docket No. 33 in Case No. 24-1271].\n\n### **XII. Greenwich Land Adversary (Matter ID 00020)**\n\ni. Sale of Real Estate (Task Code B131) Fees: \\$19,750.00 Total Hours: 10.00\n\n95. During the Fee Period, Paul Hastings attorneys, in coordination with NPM, handled various issues relating to the sale of the Taconic Property, including participating in negotiation for the sale, corresponding with counsels to various bidders, reviewing and analyzing sale documents, and resolving issues as to insurance for the Taconic Property.\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 47 of 879\n\n### ii. General Litigation (Task Code B191) Fees: \\$50,077.50 Total Hours: 27.50\n\n96. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Greenwich Land and Hing Chi Ngok [Adv. Proc. No. 23-05005] (the \"Greenwich Land Adversary Proceeding\"). In the Greenwich Land Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Greenwich Land is an *alter ego* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Greenwich Land. On July 3, 2024, the Court granted the Trustee's motion for summary judgment, holding, among other things, that Greenwich Land is an *alter ego* of the Individual Debtor and directing that the property of Greenwich Land be turned over to the estate. As a result of this ruling, among other things, the Debtor's multi-million-dollar mansion located at 373 Taconic Road, Greenwich, Connecticut is now property of the estate.\n\n97. During the Fee Period, Paul Hastings attorneys, in coordination with NPM, analyzed issues relating to the defendants' motion to stay pending appeal, which motion was resolved upon the Court's entering of the consent order resolving defendants' motion [Docket No. 166 in Adv. Proc. No. 23-05005], and on September 30, 2024 prepared and filed the Trustee's motion to sell the Taconic Property for a purchase price of \\$6.9 million [Docket No. 3592]. The Trustee subsequently filed a notice to the Court on October 14, 2024 regarding a higher and better offer to purchase the Taconic Property for \\$7.25 million [Docket No. 3682]. Paul Hastings attorneys also (a) prepared for and attended the hearing on October 15, 2024 regarding the Trustee's motion to sell the Taconic Property, (b) handled issues regarding insurance for the Taconic Property, and (c) conducted inspections at the Taconic Property in connection with its sale. On October 22, 2024, in coordination with NPM. Paul Hastings\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 48 of 879\n\nattorneys prepared and filed the Trustee's report of sale regarding the Taconic Property where the property was sold for \\$7.25 million [Docket No. 3743].\n\n98. In addition, Paul Hastings attorneys, in coordination with NPM, continued to handle the appeals in the District Court as to the Greenwich Land Adversary Proceeding. During the Fee Period, Paul Hastings prepared counter-designations in connection with Greenwich Land and Ms. Ngok's appeal as to the Bankruptcy Court's order Trustee's motion for summary judgment, and in connection with NPM, prepared and filed the Trustee's appellee brief on December 30, 2024 [Docket No. 19 in Case No. 3:24-cv-01185]. Furthermore, on January 2, 2025, the District Court entered a Memorandum of Decision denying Greenwich Land and Ms. Ngok's motion to withdraw the reference [Docket No. 169 in Adv. Proc. No. 23-05005].\n\n### **XIII. Lamp Capital Adversary Proceeding (Matter ID 00024)**\n\ni. General Litigation (Task Code B191) Fees: \\$113,079.50 Total Hours: 89.90\n\n99. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Lamp Capital LLC and certain other defendants [Adv. Proc. No. 23-05023] (the \"Lamp Capital Adversary Proceeding\"). In the Lamp Capital Adversary Proceeding, the Trustee seeks determinations that, among other things, Lamp Capital, Hudson Diamond, and Leading Shine are the Individual Debtor's *alter egos* and that the Individual Debtor equitably owns these *alter ego* defendants and their assets. In February 2024, the Bankruptcy Court granted the Trustee's motion for entry of default judgment on his claims that Lamp Capital, another allegedly independent company nominally owned by Qiang Guo (*i.e.*, the Debtor's son) that was used by the Debtor as a funding vehicle, was an *alter ego* of and equitably owned by the Debtor [Docket No. 63 in Adv. Proc. No. 23-05023].\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 49 of 879\n\n100. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's motion for summary judgment as to Trustee's claims against Hudson Diamond and Leading Shine [Docket Nos. 97, 98 in Adv. Proc. No. 23-05023], as well as the Trustee's reply to the defendant's opposition to the summary judgment motion [Docket No. 117 in Adv. Proc. No. 23- 05023]. A hearing on the Trustee's summary judgment motion was held on December 10, 2024 (*i.e*., after the Fee Period), and the matter is currently under advisement by this Court.\n\n### **XIV. Ace Decade Adversary Proceeding (Matter ID 00026)**\n\ni. General Litigation (Task Code B191) Fees: \\$58,704.50 Total Hours: 37.70\n\n101. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Ace Decade, Yvette Wang, and Rui Hao [Adv. Proc. No. 23-05028] (the \"Ace Decade Adversary Proceeding\"). In the Ace Decade Adversary Proceeding, the Trustee seeks declarations that the transfer of the Ace Decade share by defendant Wang to defendant Hao is void in light of this Court's prior ruling that the Trustee beneficially owns the Ace Decade share.\n\n102. During the Fee Period, on September 10, 2024, Paul Hastings attorneys handled hearing on the Trustee's motion for entry of default judgment as against defendant Rui Hao [Docket No. 75 in Adv. Proc. No. 23-05028], which the Court granted on September 12, 2024.\n\n103. In addition to the foregoing, during this adversary proceeding, the Trustee learned that, in June 2024, Defendant Hao commenced liquidation proceedings in the British Virgin Islands (\"BVI\") with respect to Ace Decade and Dawn State. Accordingly, Paul Hastings was also required to address the BVI liquidation proceedings as part of the Trustee's continuing efforts to obtain ownership and control over Ace Decade and Dawn State. To that end, during the Fee Period, Paul Hastings attorney handled a variety of issues, in coordination with the\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 50 of 879\n\nTrustee's BVI counsel, relating to the liquidation proceedings with respect to Ace Decade. Among other things, Paul Hastings attorneys (a) coordinated with the Trustee's BVI counsel (Harneys) to address the appointment of the purported BVI joint liquidator and seek relief in the BVI court to rectify the member register for Ace Decade and Dawn State so as to reflect the Trustee is the true holder of the shares in Ace Decade and Dawn State, (b) prepared and reviewed the Trustee's affidavit filed with the BVI court, (c) analyzed legal issues relating to Defendant Rui Hao's continuing violation of the automatic stay, (d) continued to confer with the purported BVI joint liquidators regarding the Trustee's ownership of the Ace Decade and Dawn State shares, and (e) held internal conferences to discuss and strategize.\n\n104. In addition, in coordination with NPM, Paul Hastings attorneys also analyzed issues relating to enforcing the default judgment entered against Yvette Wang. On January 31, 2025 (*i.e*., after the Fee Period), the Trustee filed his Ex Parte *Application for Pre-Judgment Remedy Against Defendant Yvette Wang* [Docket No. 86 in Adv. Proc. No. 23-05028], which the Court granted on February 4, 2025 [Docket No. 89 in Adv. Proc. No. 23-05028].\n\n### **XV. Defeng Cao Adversary Proceeding (Matter ID 00027)**\n\ni. General Litigation (Task Code B191) Fees: \\$40,653.00 Total Hours: 26.40\n\n105. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Defeng Cao (the long-term boyfriend of the Debtor's daughter) [Adv. Proc. No. 24-05001] (the \"Defeng Cao Adversary Proceeding\"). In the Defeng Cao Adversary Proceeding, the Trustee seeks to recover six separate vehicles—three Harley Davidsons and one BMW motorcycle, as well as one Land Rover Defender and one Dodge Ram Pickup Truck which, while nominally held by the defendant, were fraudulently transferred to the defendant, or alternatively, are equitably owned by the Individual Debtor.\n\n106. On September 9, 2024, the Court granted the Trustee's motion for judgment on the pleadings, holding that the motorcycles are property of the estate and requiring Mr. Cao to turn them over to the estate. During the Fee Period, Paul Hastings attorneys handled the transfer of title of the four motorcycles to the Trustee and analyzed and strategized next steps in litigation in this adversary proceeding, including discussing settlement proposal with the defendant.\n\n### **XVI. Omnibus Alter Ego Adversary Proceeding (Matter ID 00028)**\n\ni. General Litigation (Task Code B191) Fees: \\$524,561.00 Total Hours: 400.80\n\n107. During the Fee Period, Paul Hastings attorneys continued to prosecute the adversary proceeding commenced by the Trustee against more than forty entities—each nominally owned by a family member or associate of the Individual Debtor)—seeking rulings that such entities are *alter egos* of the Individual Debtor and/or their assets are beneficially owned by the Individual Debtor, such that their assets are property of the estate [Adv. Proc. No. 24-05249] (the \"First Omnibus Alter Ego Adversary Proceeding\").\n\n108. During the Fee Period, Paul Hastings attorneys, in coordination with NPM, handled the hearing on the Trustee's motion for entry of default judgment against the Individual Debtor's son, *i.e.*, Qiang Guo, and K Legacy. On September 12, 2024, the Trustee obtained entries of default as against K Legacy and Qiang Guo, pursuant to which the Court held, among other things, that the ownership interests in K Legacy and the assets of K Legacy, including a luxury apartment in London, are property of the estate. In addition to obtaining a default judgment against K Legacy and the Debtor's son, during the Fee Period the Trustee also commenced and continued to prosecute proceedings in the BVI, *i.e.*, the jurisdiction where K Legacy is incorporated, to, among other things, seek rulings that the Trustee beneficially owns K Legacy and the London apartment.\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 52 of 879\n\n109. Furthermore, upon request of the Trustee, on September 13, 2024, the Clerk of the Court entered default against more than 15 defendants in the First Omnibus Alter Ego Adversary Proceeding [Adv. Proc. Docket No. 79].\n\n110. In addition, during the Fee Period, in connection with the First Omnibus Alter Ego Adversary Proceeding, Paul Hastings attorneys (a) analyzed motions to dismiss the original complaint and later the amended complaint in the adversary proceeding filed by certain defendants (the \"Moving Defendants\"), (b) analyzed legal issues in connection with severing the defendants against whom the Clerk of the Court entered default from this adversary proceeding, (c) prepared amended complaint and the Trustee's response to various defendants' motions to dismiss, (d) analyzed and researched legal issues in connection with the amended complaint, and (e) held internal conferences to discuss strategy. Paul Hastings attorneys, in coordination with NPM, handled status conference on the scheduling of responsive pleadings. Following the status conference on October 15, 2024, Paul Hastings prepared and filed the amended complaint [Docket No. 106 in Adv. Proc. No. 24-05249] on October 29, 2024 pursuant to the Court's scheduling order [Docket No. 102 in Adv. Proc. No. 24-05249]. On December 6, 2024 (*i.e.*, after the Fee Period), Paul Hastings attorneys filed the Trustee's objection to defendants' motions to dismiss amended complaint [Docket No. 121 in Adv. Proc. No. 24-05249].\n\n111. Pursuant to the Court's scheduling and severance order [Docket No. 102 in Adv. Proc. No. 24-05249], the First Omnibus Alter Ego Adversary Proceeding is severed into two separate adversary proceedings, whereby the Trustee's claims against the Moving Defendants are to proceed under a new docket number assigned to the same judge [Adv. Proc. No. 24-05318] (the \"Severed OAE Adversary Proceeding\"). During the Fee Period, Paul Hastings attorneys also (a) handled settlement discussion with defendant Karin Maistrello who, as alleged in the\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 53 of 879\n\ncomplaint, is the nominal sole owner of the defendant Alfa Global Ventures Limited, (b) prepared the Trustee's *Motion for Entry of Consented to Stipulated Judgment* with respect to defendant Karin Maistrello [Docket No. 104 in Adv. Proc. No. 24-05318], and (c) handled the hearing on such motion on November 19, 2024. On November 26, 2024, the Court entered the stipulated judgment with respect to defendant Maistrello [Docket No. 109 in Adv. Proc. No. 24- 05318].\n\n112. Moreover, during the Fee Period, Paul Hastings attorneys continued to analyze legal issues relating to international service and coordinate service of the complaint and summons on the defendants. In connection information and/or exhibits cited in the complaint and subsequently the amended complaint that have been designated \"Confidential\" or \"Highly Confidential\" pursuant to the Protective Order [Docket Nos. 923, 3264], Paul Hastings attorneys also analyzed the confidentiality designation of such exhibits and redaction applied to the complaint and subsequently the amended complaint.\n\n113. Furthermore, during the Fee Period, Paul Hastings attorneys continued to prepare the new omnibus *alter ego* complaint, analyze factual and legal issues in connection with such new complaint, and hold internal conferences to further discuss and strategize. On December 23, 2024 (*i.e.*, after the Fee Period), Paul Hastings attorneys prepared and filed another adversary complaint [Docket No. 1 in Adv. Proc. No. 24-05322] (the \"Second Omnibus Alter Ego Adversary Proceeding\") against more than forty entities—each nominally owned by a family member or associate of the Individual Debtor)—seeking rulings that such entities are *alter egos* of the Individual Debtor and/or their assets are beneficially owned by the Individual Debtor, such that their assets are property of the estate.\n\n### **XVII. Avoidance Actions (Matter ID 00029)**\n\n- i. Court Hearings (Task Code B155) Fees: \\$44,026.50 Total Hours: 23.40\n- 114. During the Fee Period, Paul Hastings attorneys prepared for and attended\n\nnumerous hearings and status conferences regarding the Avoidance Actions. The following\n\nhearings were recorded under Matter ID 00029, among others:\n\n- the August 13, 2024 hearing on the Trustee's first supplemental motion to extend deadline to file avoidance actions;\n- the September 6, 2024 status conference on appeals of the Bankruptcy Court's order extending the Trustee's deadline to file avoidance action;\n- the September 24, 2024 status conference on the mediation and avoidance action procedures order, the mediation stay, and issues relating to the defendants' motions to dismiss;\n- the November 19, 2024 hearing on the Trustee's motion for default judgment as to the Avoidance Action against Cirrus Design Corporation and Qiang Guo.\n- ii. General Litigation (Task Code B191) Fees: \\$1,190,681.50 Total Hours: 792.30\n\n115. During the Fee Period, Paul Hastings attorneys, in coordination with Kroll and NPM, continued to analyze potential avoidance actions claims (for instance, with respect to professional services firms) and conducted related research. Paul Hastings attorneys also assisted NPM with preparing additional Avoidance Action complaints. Ultimately, the Trustee has now filed a total of more than 300 Avoidance Actions seeking the avoidance of fraudulent and post-petition transfers made by the Individual Debtor through his shell companies. In order to minimize costs, the large majority of these complaints were prepared and filed by NPM.\n\n116. Paul Hastings attorneys, in coordination with NPM, also (a) prepared and filed the Trustee's responses to various Avoidance Action defendants' motions to dismiss, (b) prepared and filed the Trustee's response to motion to withdraw the references filed by various Avoidance\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 55 of 879\n\nAction defendants, (c) prepared and filed the Trustee's motion for judgment on the pleadings with respect to the Trustee's adversary complaint as against Zeisler & Zeisler, P.C, (d) analyzed other litigation-related issues, including appeals of the Court's order granting the Trustee's motion to extend deadline to file avoidance actions and responding to third party complaint filed in the avoidance actions, and (e) continued to meet and confer with counsel for Avoidance Action defendants.\n\n117. As discussed above, Paul Hastings attorneys, in coordination with NPM, prepared the Trustee's motion to extend the August 15, 2024 deadline for the Trustee to commence actions to avoid and recover fraudulent transfers and/or assert other estate causes of action (which motion was filed on July 19, 2024), and related motions to limit service. The Court granted this motion to extend deadline by order dated August 14, 2024.\n\n118. Furthermore, on November 13, 2024 and November 20, 2024, respectively, the Bankruptcy Court granted the Trustee's motions for entry of default judgment in Avoidance Actions against Qiang Guo, the Debtor's son, with respect to more than \\$20 million transfer from the Individual Debtor's *alter ego*, Lamp Capital, to Qiang Guo, and approximately **\\$4 million** transfers from the Individual Debtor's *alter* egos, Lamp Capital, HCHK Technologies, and Leading Shine, for the benefit of Qiang Guo.\n\n119. During the Fee Period, Paul Hastings attorneys also prepared for and attended the September 24, 2024 status conference, following which, the Court entered an order further amending the avoidance action procedures order and scheduling joint briefing of motions to dismiss and motions for judgment on the pleadings [Docket No. 3577]. In this regard, Paul Hastings attorneys (a) reviewed and analyzed the joint defendants' motion to dismiss, (b)\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 56 of 879\n\nprepared and filed the Trustee's objections to the joint defendants' motion to dismiss, and (c) further analyzed the joint defendant's joint reply.\n\n120. In addition, Paul Hastings attorneys continued to meet and confer with counsel for Avoidance Action defendants as well as discussed and analyzed potential settlements and prepared settlement agreements.\n\n121. During the Fee Period, Paul Hastings attorneys also continued to analyze and coordinate the service of the Avoidance Action complaints on the respective defendants, including international service in accordance with the Hague Convention.\n\n### **XVIII.Mediation (Matter ID 00030)**\n\ni. General Litigation (Task Code B191) Fees: \\$112,642.00 Total Hours: 66.80\n\n122. During the Fee Period, Paul Hastings attorney, in coordination with NPM, (a) continued to prepare for and conduct mediation sessions, (b) analyzed legal issues and case law concerning the mediation and settlement, (c) prepared for mediation sessions, (d) prepared for and held discussions with Judge Tancredi, as the mediator, about the mediation process, and (e) held internal meetings to discuss strategy and analyze case materials in connection with mediation and potential settlements.\n\n### **XIX. Forfeiture Issues (Matter ID 00031)**\n\n# i. General Litigation (Task Code B191) Fees: \\$372,244.50 Total Hours: 210.70\n\n123. In connection with the Individual Debtor's Criminal Case, the U.S. Government has seized and sought forfeiture of more than \\$630 million in various accounts, as well as various other assets controlled by the Individual Debtor (the \"Seized Assets\") as identified in the third *Superseding Indictment* [Criminal Case Docket No. 307] and later in *the Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgment* [Criminal Case Docket\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 57 of 879\n\nNo. 488]. The Seized Assets and/or the entities in whose name they were held are also subjects of various adversary proceedings commenced by the Trustee. Thus, navigating and resolving forfeiture issues with the U.S. Government is of critical importance to the interest of the estate and of the Individual Debtor's creditors, to whom the Trustee owes fiduciary duties.\n\n124. In light of the above, during the Fee Period, Paul Hastings attorneys (a) reviewed and analyzed legal issues and case law regarding criminal forfeiture, (b) prepared presentation slides and related materials, (c) held internal conferences to discuss and strategize, and (d) held meeting and discussion with the U.S. Government to discuss related issues.\n\n### **XX. K Legacy (Matter ID 00032)**\n\n### i. General Litigation (Task Code B191) Fees: \\$88,554.00 Total Hours: 55.00\n\n125. During the Fee Period, Paul Hastings attorneys, in coordination with NPM, continued to prosecute the Trustee's claims as against K Legacy Limited (\"K Legacy\") and Qiang Guo. On September 12, 2024, the Court, upon motion of the Trustee, entered default judgment against K Legacy and Qiang Guo, pursuant to which the Court held, among other things, that the ownership interests in K Legacy and the assets of K Legacy, including the Individual Debtor's luxury apartment in London, are property of the estate [Docket No. 76 in Adv. Proc. No. 24-05249].\n\n126. In addition, Paul Hastings attorneys, in coordination with the Trustee's BVI counsel, Harneys and Mr. James Morgan, continued to prosecute proceedings commenced by the Trustee in the BVI, *i.e.*, the jurisdiction where K Legacy is incorporated, to among other things, seek rulings that the Trustee beneficially owns K Legacy and the London apartment.\n\n### ii. Investigations (Task Code B261) Fees: \\$17,493.00 Total Hours: 9.80\n\n127. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's claims as against K Legacy and Qiang Guo. A critical aspect of the Trustee's investigation and litigation is to analyze the ownership and corporate structure of K Legacy, an entity organized in the BVI which purportedly holds title to the Individual Debtor's luxury apartment in London.\n\n128. In light of the above, during the Fee Period, Paul Hastings attorneys, in coordination with the Trustee's BVI counsel, Harneys, prepared a disclosure application in the BVI court with respect to K Legacy.\n\n### **XXI. Swiss Proceedings (Matter ID 00033)**\n\ni. Investigations (Task Code B261) Fees: \\$198,465.00 Total Hours: 134.30\n\n129. As alleged by the U.S. Government in the Superseding Indictment, the Individual Debtor and his associates transferred and directed the transfer of hundreds of millions of dollars into and through more than approximately 500 accounts held in the names of at least 80 different entities or individually, including bank accounts in Switzerland. In addition, through his diligent investigation efforts, the Trustee has reason to believe that there are assets of the Individual Debtor's estate potentially located in Switzerland.\n\n130. Following the recognition of the Individual Debtor's chapter 11 case in Switzerland by the Swiss court, during the Fee Period, Paul Hastings attorneys, in coordination with the Trustee's Swiss counsel, Prager, (a) continued to conduct investigation into Individual Debtor's assets in Switzerland, (b) reviewed and analyzed legal issues relating to asset investigation in Switzerland, and (c) held internal conferences and conference with Prager to discuss the investigation and litigation strategy.\n\n### **XXII. Cyprus Proceedings (Matter ID 00034)**\n\ni. General Litigation (Task Code B191) Fees: \\$83,890.50 Total Hours: 59.90\n\n131. As discussed above, in the course of his investigation into the Individual Debtor's financial affairs, the Trustee discovered assets (including real property) located, and transfers that took place, in Cyprus. As a result, during the Fee Period, Paul Hastings attorneys prepared complaint against among others, Bouillor Holdings Limited (\"Bouillor\"), a Cyprus entity nominally owned by Qiang Guo, son of the Individual Debtor, to recover the Individual Debtor's luxurious high-rise apartment in Limassol, Cyprus (the \"Bouillor Adversary Proceeding\"). In the Bouillor Adversary Proceeding, the Trustee seeks, among other things, a ruling from this Court that the Individual Debtor is the true beneficial owner of Bouillor and its assets which include the luxurious apartment in Cyprus, and a ruling ordering turnover of Bouillor and its assets to the Trustee\n\n132. In addition, Paul Hastings attorneys, in cooperation with the Trustee's Connecticut counsel, NPM, and Cyprus counsel, CP Law, (a) reviewed and analyzed legal issues relating to the Bouillor Adversary Proceeding, (b) coordinated service of process in Cyprus, and (c) prepared filings in Cyprus court in connection with the relief requested in the Bouillor Adversary Proceeding.\n\n### **XXIII.Mauritius Proceedings (Matter ID 00035)**\n\ni. General Litigation (Task Code B191) Fees: \\$49,367.50 Total Hours: 33.80\n\n133. As discussed above, the Trustee has learned through his investigation that Himalaya International Clearing, one of the defendants in the First Omnibus Alter Ego Adversary Proceeding, made an application in Mauritius to request the release of funds nominally held under Himalaya International Clearing's name in Silver Bank Limited, which is\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 60 of 879\n\nsubject to proceedings currently pending in the Chambers Commercial Division of the Supreme Court of Mauritius (the \"Mauritius Action\"). As the Court is well aware, the Trustee seeks a ruling from this Court in the First Omnibus Alter Ego Adversary Proceeding that Himalaya International Clearing is the *alter ego* of and equitably owned by the Individual Debtor, and that therefore, the funds in the Himalaya International Clearing's account at Silver Bank are property of the estate.\n\n134. In light of the above, during the Fee Period, Paul Hastings attorneys, in coordination with the Trustee's Mauritius counsel, (a) reviewed and analyzed legal issues relating to the Mauritius Action, (b) prepared recognition application of the Trustee in Mauritius, and (c) held internal conferences and conference with Mauritius counsel to discuss case and investigation strategies.\n\n### **XXIV. UAE (Matter ID 00036)**\n\n### i. Investigations (Task Code B261) Fees: \\$30,300.50 Total Hours: 20.80\n\n135. As alleged by the U.S. Government in the Superseding Indictment, the Individual Debtor and his associates transferred and directed the transfer of hundreds of millions of dollars into and through more than approximately 500 accounts held in the names of at least 80 different entities or individually, including bank accounts in the UAE. In addition, through his diligent investigation efforts, the Trustee has reason to believe that there are assets of the Individual Debtor's estate potentially located in the UAE.\n\n136. In light of the above, during the Fee Period, Paul Hastings attorneys, in cooperationg with the Trustee's UAE counsel, Kobre & Kim, (a) continued his investigation into Individual Debtor's assets in the UAE, (b) reviewed and analyzed legal issues relating to the\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 61 of 879\n\nasset investigation in the UAE, and (c) held internal conferences and conference with Kobre & Kim to discuss case and investigation strategies.\n\n### **XXV. Hamilton UK Administration (Matter ID 00037)**\n\n### i. General Litigation (Task Code B191) Fees: \\$113,689.00 Total Hours: 72.00\n\n137. As discussed above, the Trustee has learned through his investigation that Hamilton Capital Holding, one of the defendants in the First Omnibus Alter Ego Adversary Proceeding, entered into purported administration in the United Kingdom (the \"Hamilton UK Administration\") in or about August 2024. Based on review of documents relating to the administration, the Trustee has reason to believe that the Hamilton UK Administration is an attempt to recycle funds and redistribute them to the Individual Debtor, William Je, and associated entities by using the administration proceeding to \"cleanse\" such funds. As the Court may recall, the Individual Debtor and his associates attempted a similar strategy to recycle and redistribute funds with the HCHK Entities that commenced a New York state law assignment proceeding in April 2023, which the Trustee successfully sought to enjoin.\n\n138. In light of the above, during the Fee Period, Paul Hastings attorneys, in coordination with the Trustee's UK counsel, (a) reviewed and analyzed filings and documents relating to the Hamilton UK Administration, (b) analyzed legal issues concerning the Hamilton UK Administration, (c) prepared filings in the UK court, and (d) held internal conferences and conference with UK counsel to discuss case and investigation strategies.\n\n### **REASONABLENESS OF COMPENSATION**\n\n139. 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\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 62 of 879\n\nprovides 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).24\n\n140. 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 determining reasonable fee awards.\" *In re Ahead Communication Systems, Inc.*, 395 B.R. 512 (D. Conn. 2008).\n\n141. 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.*, 25 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\n\n24 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\n25 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\n# Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 63 of 879\n\n(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.26 *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine*\n\n*Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*,\n\n403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON\n\nBANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial*\n\nand *Johnson* as the \"leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation\").\n\n142. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Paul Hastings is fair and reasonable, as set forth below and otherwise in this Application.\n\n# a. **Time and Labor Required**\n\nPaul Hastings billed a total of \\$5,542,465.25 and 3,998.40 hours of professional and paraprofessional services during the Fee Period. As evidenced by this Application, Paul Hastings professionals and paraprofessionals worked diligently and efficiently without unnecessary duplication of efforts throughout the Fee Period. A small group of the same Paul Hastings attorneys was utilized for the vast majority of the work in order to minimize the costs of intra-Paul Hastings communication and education about the Debtors' circumstances. Whenever\n\n26 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\npossible, Paul Hastings sought to minimize the cost of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. The services were performed in an effective and efficient manner commensurate with the complexity, exigency, and importance of the issues involved. In addition, Paul Hastings' representation has required it to balance the need to provide quality services with the need to act quickly and represent the Trustee and the Genever Debtors in an effective, efficient, and timely manner. Paul Hastings submits that the hours spent were reasonable given the size and complexity of these chapter 11 cases, the significant, and often urgent, legal and business issues raised, and the numerous pleadings filed in the chapter 11 cases. Furthermore, as noted detailed above, the Trustee and the Genever Debtors also retained NPM as local and conflicts counsel in order to provide services to the Trustee and the Genever Debtors in a costeffective manner. Paul Hastings and NPM have coordinated and will continue to coordinate each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors.\n\n# b. **Novelty and Difficulty of the Questions**\n\nPaul Hastings tasked knowledgeable attorneys to research, analyze, and advise the Trustee and the Genever Debtors on difficult and complex issues during the Fee Period, including issues related to bankruptcy and litigation. Most notably, as detailed in this Application, Paul Hastings investigated complex estate claims and causes of action in order to recover assets of these estates.\n\n### c. **Skill Requisite to Perform the Legal Services Properly**\n\nPaul Hastings believes that its recognized expertise in the areas of financial restructuring and corporate reorganization, its ability to draw from highly experienced professionals in other areas of Paul Hastings' practice, and its creative approach to the resolution of issues has contributed to the effective administration of these chapter 11 cases and benefited the Trustee, the Genever Debtors, their estates, and their unsecured creditors. Due to the nature and complexity of the legal issues presented by these chapter 11 cases, Paul Hastings was required to exhibit a high degree of legal skill in areas related to, among others, bankruptcy and litigation.\n\n# d. **Preclusion of Other Employment by Applicant Due to Acceptance of the Case**\n\nDue to the size of Paul Hastings' restructuring and litigation departments, Paul Hastings' representation of the Trustee and the Genever Debtors did not preclude its acceptance of new clients, but the demands for immediate and substantive action in these chapter 11 cases imposed significant burdens on Paul Hastings professionals and paraprofessionals working concurrently on other matters. That said, for the Trustee, his engagement as a chapter 11 trustee has, for all practical purposes precluded other employment given that this matter is taking up most of his time.\n\n# e. **Customary Fee**\n\nOther than the hourly rate for Luc A. Despins (which has been reduced from his standard hourly rate of \\$2,225.00 to \\$1,975.00), the fees charged by Paul Hastings in these chapter 11 cases are billed in accordance with its existing billing rates and procedures in effect during the Fee Period. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. Moreover, when Paul Hastings' restructuring professionals and paraprofessionals work on nonbankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable nonbankruptcy cases in a competitive national legal market. In addition, the firm's customary hourly rates and rate structure reflect that restructuring and related matters typically involve great complexity, numerous tasks requiring a high level of expertise, and severe time pressures, as is the case here.\n\n# f. **Whether the Fee Is Fixed or Contingent**\n\nPursuant to Bankruptcy Code sections 330 and 331, all fees sought by professionals employed under Bankruptcy Code section 1103 are subject to final approval by the Court, and are subject to adjustment depending on the services rendered and the results obtained. Of particular note, payment of Paul Hastings' fees here was contingent in two respects: (1) the recovery of assets for the benefit of the estates and (2) monetizing such assets. At the outset of these chapter 11 cases, there was no assurance whatsoever that assets would be recovered and monetized to allow for the payment of estate professionals. Accordingly, Paul Hastings' compensation was, in essence, a contingency fee arrangement. The risk that Paul Hastings assumed by representing the Trustee and the Genever Debtors further supports the reasonableness of Paul Hastings' compensation.\n\n# g. **Time Limitations Imposed by the Client or Other Circumstances**\n\nDuring the Fee Period, Paul Hastings was required to analyze and address certain issues arising in these chapter 11 cases under compressed timelines. For example, given the Individual Debtor's track record of moving assets to keep them out of reach of creditors, it was critical that Paul Hastings act quickly on information obtained during the Trustee's investigation in order to freeze assets.\n\n# h. **Amount Involved and Results Obtained**\n\nPaul Hastings professionals and paraprofessionals worked diligently to maximize value for these chapter 11 estates. During the Fee Period, and as described in the summary of services herein, Paul Hastings was instrumental in analyzing potential sources of recovery for the benefit of these estates. During the Fee Period, Paul Hastings was able to secure several key rulings from the Court, which rulings will serve as a beachhead for future asset recovery efforts. The reasonableness of Paul Hastings' fees must be evaluated in light of this important strategic factor.\n\n# i. **Experience, Reputation, and Ability of Attorneys**\n\nPaul Hastings is consistently recognized as a top tier law firm in the field of business reorganizations and liquidations under chapter 11 of the Bankruptcy Code. During the Fee Period, Paul Hastings solicited the skill and expertise of its professionals and paraprofessionals. Paul Hastings professionals have actively represented debtors, creditors, and creditors' committees, as well as other parties in interest, in a number of the nation's largest chapter 11 cases as well as in connection with cross-border restructurings. Paul Hastings' extensive experience enables it to perform the services described herein competently and expeditiously. In addition to its expertise in the area of corporate reorganization, Paul Hastings has called upon the expertise of its attorneys in other practice areas as required during the Fee Period.\n\n# j. **\"Undesirability\" of the Cases**\n\nAs detailed in this Application, the Individual Debtor's in-court and out-of-court tactics illustrate the undesirability of this engagement, which involved harassment of the Trustee and Paul Hastings attorneys (including death threats against the Trustee). As a result, Paul Hastings was forced to incur hundreds of thousands of dollars in cyber security measures (the cost of which are not part of the expenses for which Paul Hastings is seeking reimbursement in this Application). In addition, prior to the Court granting the First Interim Fee Application at the end of June 2023, Paul Hastings was unable to be paid for its fees for nearly a year.\n\n### k. **Nature and Length of Professional Relationship**\n\nPaul Hastings has been rendering professional services to (a) the Trustee since its retention as counsel effective as of July 8, 2022, (b) Genever (BVI) since its retention as counsel effective as of October 11, 2022, and (c) Genever (US) since its retention as counsel effective as of November 3, 2022.\n\n143. Paul Hastings respectfully submits that the services for which it seeks\n\ncompensation in this Fee Application were, at the time rendered, necessary for and beneficial to the Debtors' estates and their creditors and were rendered to maximize, protect, and preserve value for the Debtors' estates and all parties in interest. Paul Hastings believes that it provided services economically, effectively, and efficiently, and obtained results beneficial to the Debtor's estate and his creditors. Paul Hastings further submit that the compensation requested herein is reasonable in light of the nature, extent, and value of the services rendered during the Fee Period.\n\n144. Paul Hastings also notes that the rates charged during the Fee Period are reasonable. In fact, this Court held that Paul Hastings' New York rates are reasonable because\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 67 of 879\n\nPaul Hastings was retained at New York rates and these cases are extraordinary within this District. *See Order Denying Motion for Stay Pending Appeal* [Docket No. 1791].\n\n145. All fees incurred by Paul Hastings during the Fee Period were actual, reasonable, and necessary in the performance of services for the Trustee and the Genever Debtors. Paul Hastings respectfully requests approval of the compensation sought herein.\n\n### **ACTUAL AND NECESSARY DISBURSEMENTS**\n\n146. As set forth in Exhibit C hereto, Paul Hastings incurred and disbursed \\$215,048.30 as expenses in providing professional services during the Fee Period. These expenses include approximately \\$23,857.44 for online legal research (*i.e.*, LEXIS and Westlaw). Because Paul Hastings believes that online legal research (*e.g.*, LEXIS and Westlaw) is far more cost-efficient than manual research using hard-bound volumes, Paul Hastings encourages computerized legal research even though it is not a profit center for Paul Hastings. To be clear, Paul Hastings does not charge a mark-up on the LEXIS and Westlaw charges, but merely passes on the costs of such third-party services. Moreover, as it relates to outside professional services, mailing, and other service-related expenses, the Trustee and Paul Hastings are merely passing on the costs of such third-party services, without any mark-up.27\n\n- 147. Additional necessary expenses included:\n\t- \\$149,315.59 for certain outside professional services, such as document review services by UnitedLex;\n\t- \\$14,047.50 for process servers (*e.g.*, Ancillary Legal Corporation) to serve, among other things, the subpoenas issued pursuant to the Rule 2004 orders entered by this Court;\n\t- \\$6,788.44 for UPS/courier service, including service of pleadings required to be served in hard copy format; and\n\n27 Documentation of these expenses will be made available to the Court upon request.\n\n- \\$2,655.30 for court reporting services;\n- \\$2,312.56 for document reproductions, namely \\$1,586.56 for b/w reproductions (at 8 cents per page) and \\$726.00 for color reproductions (at 20 cents per page);\n- \\$702.73 for corporate document retrieval services (including United Corporate Service and Corp2000) with respect to various Kwok-related entities.\n\n148. During the Fee Period, Paul Hastings utilized UnitedLex -- a third party vendor that specializes in discovery services including document processing, storage, review services, and distribution -- to conduct document review of the documents produced in the chapter 11 cases, including the hundreds of thousands of discovery documents received by the Trustee to date in connection with his investigation.\n\n149. Using their own contract attorneys and review team managers, UnitedLex provides an efficient and economic means of reviewing large document sets at hourly rates significantly lower than Paul Hastings. UnitedLex's document review team charges hourly rates ranging from \\$40 to \\$55 (for non-management roles) and \\$150 (for management role), which is substantially less than Paul Hastings' hourly rates and, moreover, is even less than the hourly rates of associates of local Connecticut counsel (*i.e.*, NPM), whose hourly rates range from \\$220 to \\$425. For all these reasons, Paul Hastings believes that utilizing the UnitedLex document review team greatly benefits these estates by reducing document review costs. The Trustee also previewed Paul Hastings' use of UnitedLex with the U.S. Trustee, who had no objection thereto (without the Trustee having to file a separate retention application for UnitedLex). The Trustee and Paul Hastings also disclosed in the *Fourth Supplemental Declaration of Disinterestedness of Luc A. Despins* [Docket No. 1435] that Paul Hastings would utilize UnitedLex's contract attorney services.\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 69 of 879\n\n150. The time constraints imposed by the circumstances of the matters handled by Paul Hastings during the Fee Period required its attorneys and other employees, at times, to devote substantial time during the evenings and on weekends to perform legal services on behalf of the Trustee. These extraordinary services were essential to meet deadlines, timely respond to inquiries on a daily basis, and satisfy the Trustee's needs and demands. Attorneys and other Paul Hastings employees who worked late in the evenings or on weekends were reimbursed for their reasonable meal and transportation costs in accordance with firm policy. Paul Hastings' regular practice is not to include components for those charges in overhead when establishing billing rates, but rather to charge its clients for these and all other out-of-pocket disbursements incurred during the regular course of the provision of legal services.\n\n151. In accordance with *Appendix D (Guidelines for Compensation and Expense Reimbursement of Professionals)* to the Local Rules, reproduction charges have been capped at 20 cents per page.28\n\n152. The expenses requested herein are customarily charged to non-bankruptcy clients of Paul Hastings. Additionally, the expenses incurred by Paul Hastings to third parties are limited to the actual amounts billed to, or paid by, Paul Hastings on behalf of the estates.\n\n153. Paul Hastings believes the rates for charges incurred are the market rates that the majority of law firms charge clients for such services. In addition, Paul Hastings believes that such charges are in accordance with the American Bar Association's (\"ABA\") guidelines, as set forth in the ABA's Statement of Principles, dated January 12, 1995, regarding billing for disbursements and other charges.\n\n28 Generally, Paul Hastings charges 8 cents per page for black-and-white reproductions and 50 cents per page for color reproductions. In accordance with Appendix D to the Local Rules, Paul Hastings has reduced the charge for color reproductions to 20 cents per page.\n\n154. The expenses incurred in providing professional services in the Chapter 11 Case\n\nwere necessary, economical, and justified under the circumstances.\n\n# **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**\n\n155. Paul Hastings responds to the questions set forth in Paragraph C.5. of the\n\nU.S. Trustee Guidelines as follows:\n\n| Question: | Did you agree to any variations from, or alternatives to, your
standard or customary billing rates, fees, or terms for services
pertaining to this engagement that were provided during the
Fee Period? | | |\n|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Response: | Yes. As a courtesy to these estates and based on
circumstances unique to these chapter 11 cases, during the Fee
Period, Paul Hastings agreed to voluntary fee reductions
aggregating \\$99,319.00, including the following: | | |\n| | (i)
Paul Hastings is not seeking allowance or payment at
this time of the fees incurred twelve (12) timekeepers
who billed less than five (5) hours during the Fee
Period. The total amount of such fees is \\$10,119.00.
The time billed by these timekeepers was reasonable,
and Paul Hastings reserves the right to seek allowance
of these fees based on the facts and circumstances of
these cases, including, without limitation, if objections
are interposed to the allowance of Paul Hastings' fees
and expenses. | | |\n| | (ii)
As a result of the agreed-upon reduction in Luc A.
Despins' hourly rate (from his standard hourly rate of
\\$2,225 to the reduced hourly rate of \\$1,975), an
additional \\$89,100.00 in fees have been waived. | | |\n| Question: | If the fees sought in this application as compared to the fees
budgeted for the Fee Period are higher by 10% or more, did
you discuss the reasons for the variation with the client. | | |\n| Response: | Not applicable. | | |\n| Question: | Have any of the professionals included in this application
varied their hourly rate based on the geographic location of the
bankruptcy case? | | |\n| | | | |\n\n| Question: | Does the application include time or fees related to reviewing
or revising time records or preparing, reviewing, or revising
invoices? (This is limited to work involved in preparing and
editing billing records that would not be compensable outside
of bankruptcy and does not include reasonable fees for
preparing a fee application.) If so, please quantify by hours
and fees. |\n|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Response: | The Application does not include time for preparing,
reviewing, or revising time records. However, the Application
does include approximately 12.6 hours and associated fees of
approximately \\$19,989.50 related to preparing, reviewing, and
revising Paul Hastings' fee statements and ensuring time
entries are properly categorized by matter number and task
code. On average, approximately 2.1 hours were spent on
each of the six monthly fee statements prepared during the Fee
Period. |\n| Question: | Does this application include time or fees for reviewing time
records to redact any privileged or other confidential
information? If so, please quantify by hours and fees. |\n| Response: | No. |\n| Question: | If the application includes any rate increases since retention:
(i) Did your client review and approve those rate increases in
advance? (ii) Did your client agree when retaining the law
firm to accept all future rates increases? If not, did you inform
your client that they need not agree to modified rates or terms
in order to have you continue the representation consistent
with ABA Formal Ethics Opinion 11-458? |\n| Response: | As is customary, Paul Hastings adjusts its hourly rates
periodically based upon (i) the advancing seniority of its
professionals and paraprofessionals, (ii) the current market for
legal services, (iii) the rates charged for comparable non‐
bankruptcy services, and (iv) the firm's analysis of the hourly
rates being charged by professionals in other law firms.
Effective January 1, 2023, September 1, 2023, and January 1,
2024, Paul Hastings adjusted its hourly rates consistent with
the Retention Order [Docket Nos. 668 and 1376] and the |\n\n2450].\n\n*Notices of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee* [Docket Nos. 1251, 2075, and\n\n### **RESERVATION OF RIGHTS**\n\n156. To the extent that time or disbursement charges for services rendered or expenses incurred during the Fee Period are not included in this Application, or the Trustee and Paul Hastings have for any reason not sought compensation or reimbursement with respect to such services (including, as noted above, services related to the preparation and prosecution of the Civil RICO Adversary Proceeding), Paul Hastings reserves the right to request compensation and reimbursement for such services in a supplemental or future application in the Debtors' chapter 11 cases. Also, Paul Hastings 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\n157. No previous request for the relief sought herein has been made to this Court or any other court.\n\n[*Remainder of page intentionally left blank.*]\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 73 of 879\n\nWHEREFORE, Paul Hastings respectfully requests entry of an order, substantially in the form attached hereto as Exhibit G, (i) allowing interim compensation for professional services rendered during the Fee Period in the amount of \\$5,542,465.25 and reimbursement of \\$215,048.30 in expenses, (ii) authorizing payment from the Debtors' estates of (a) 80% of the aforementioned fees (minus a credit of \\$87,292.80 with respect to agreed fee reductions under the Sixth Interim Fee Order), *i.e.*, \\$4,346,679.40, and (b) 100% of the expense reimbursements (minus a credit of \\$2,000.00 with respect to agreed expense reductions under the Sixth Interim Fee Order), *i.e.*, \\$213,048.30, in the aggregate amount of \\$4,559,727.70, (iii) allowing such compensation and payment for professional services rendered and reimbursement of actual and necessary expenses incurred without prejudice to the Trustee's and Paul Hastings' right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and (iv) granting the Trustee and Paul Hastings such other and further relief as is just.\n\nDated: February 24, 2025 New York, New York\n\n> By: */s/ G. Alexander Bongartz* G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever*\n\n*Holdings Corporation, and Genever Holdings LLC*\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. | :
: | (Jointly Administered) |\n| -------------------------------------------------------- | :
x | |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the foregoing Application was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case 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.1 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\nDated: February 24, 2025 New York, New York\n\n> By: */s/ G. Alexander Bongartz* G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n1 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\n# **EXHIBIT A**\n\n# **Customary and Comparable Compensation Disclosures**\n\nThe blended hourly rate for Paul Hastings' timekeepers in its New York and Washington, D.C. offices who billed to non-bankruptcy matters (collectively, the \"Non-Bankruptcy Matters\")1 during the twelve-month period beginning on December 1, 2023 and ending on November 30, 2024 was, in the aggregate, approximately \\$1,289 per hour. The blended hourly rate for Paul Hastings' timekeepers who billed to these chapter 11 cases during the Fee Period was approximately \\$1,386 per hour. A detailed comparison of these rates follows:\n\n| Category of Timekeeper | Blended Hourly Rate | | |\n|----------------------------|-----------------------------------------------|--------------------------------|--|\n| | Non-Bankruptcy Matters
Blended Hourly Rate | Debtor Blended Hourly
Rate2 | |\n| Partner | \\$1,703 | \\$1,865 | |\n| Counsel | \\$1,516 | \\$1,839 | |\n| Associate | \\$1,073 | \\$1,199 | |\n| Paraprofessionals | \\$468 | \\$557 | |\n| All Timekeepers Aggregated | \\$1,289 | \\$1,386 | |\n\n1 It is the nature of Paul Hastings' practice that certain non-bankruptcy engagements require the advice and counsel of professionals and paraprofessionals who work primarily within Paul Hastings' restructuring group. Accordingly, Non-Bankruptcy Matters consist of matters for which Paul Hastings' timekeepers represented a client in matters other than court-approved engagements as counsel for the debtor, the chapter 11 trustee, or an official committee under the Bankruptcy Code. As such, the Non-Bankruptcy Matters include, in part, time billed by Paul Hastings' timekeepers who work primarily within Paul Hastings' restructuring group.\n\n2 Luc A. Despins brings to the Title III Cases over 36 years of experience representing debtors and creditors in high profile and complex restructuring matters. Given the complexity and challenges faced by the Trustee in these cases, a significant amount of time by senior partners, of counsel, and senior associates, including Mr. Despins, Nicholas Bassett, Alexander Bongartz, Shlomo Maza, and Douglass Barron has been necessary. Because their rates are at the higher end of the range of rates billed by Paul Hastings partners, of counsel, and associates, respectively, and in light of the fact that a significant amount of senior partner, of counsel, and senior associate time has been required for this engagement, the blended rate for this case moved to the higher end of the range of rates billed by Paul Hastings. Finally, the blended attorney hourly rate for the Fee Period is not comparable to the average hourly rate in other matters because it does not reflect numerous cost-saving measures, including the delegation of a variety of matters to NPM, matters for which otherwise more junior Paul Hastings attorneys with lower hourly rates would have been used, thereby reducing Paul Hastings' blended hourly rate.\n\n### **EXHIBIT B1**\n\n### **Summary of Timekeepers Included in this Application**\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number
of Rate
Increases |\n|------------------------------------|----------------------------------------|------------------------|-----------------|---------------------------------------------|--------------------------------|\n| | | | | | Since |\n| | | | | | Case |\n| | | | | | Inception |\n| Partners (3) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,835.00 | 438.00 | \\$803,730.00 | 3 |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$917.50 | 20.20 | \\$18,533.50 | 3 |\n| Despins, Luc | Restructuring, 1986 | \\$1,975.00 | 354.20 | \\$699,545.00 | 1 |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$987.50 | 4.40 | \\$4,345.00 | 1 |\n| Tsao, Leo | Litigation, 1999 | \\$1,775.00 | 32.30 | \\$57,332.50 | 2 |\n| | | Partner Total | 849.10 | \\$1,583,486.00 | |\n| Of Counsel (3) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,850.00 | 244.20 | \\$451,770.00 | 3 |\n| Bongartz, Alex (travel, ½ rate) | Restructuring, 2007 | \\$925.00 | 1.20 | \\$1,110.00 | 3 |\n| Maza, Shlomo | Corporate, 2012 | \\$1,850.00 | 382.00 | \\$706,700.00 | 3 |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,120.00 | 8.10 | \\$9,072.00 | 3 |\n| | | Of Counsel Total | 635.50 | \\$1,168,652.00 | |\n| Associates (10) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,395.00 | 659.40 | \\$919,863.00 | 3 |\n| Catalano, Kristin | Corporate, 2021 | \\$1,185.00 | 139.20 | \\$164,952.00 | 3 |\n| Farmer, Will | Corporate, 2018 | \\$1,390.00 | 52.30 | \\$72,697.00 | 3 |\n| Kim, Sarah | Litigation, 2023 | \\$985.00 | 11.90 | \\$11,721.50 | 1 |\n| Kosciewicz, Jon | Litigation, 2021 | \\$1,185.00 | 93.50 | \\$110,797.50 | 3 |\n| Rubinfeld, Mila | Corporate, 2021 | \\$565.00 | 12.50 | \\$7,062.50 | N/A |\n| Sadler, Tess | Corporate, 2019 | \\$1,365.00 | 37.10 | \\$50,641.50 | 3 |\n| Simon, Tori | Corporate, 2024 | \\$795.00 | 38.10 | \\$30,289.50 | N/A |\n| Song, Luyi | Corporate, 2023 | \\$985.00 | 678.80 | \\$668,618.00 | 3 |\n| Song, Luyi (travel; ½ rate) | Corporate, 2023 | \\$492.50 | 3.10 | \\$1,526.75 | 3 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,270.00 | 439.50 | \\$558,165.00 | 3 |\n| Sutton, Ezra (travel, ½ rate) | Corporate, 2021 | \\$635.00 | 0.90 | \\$571.50 | 3 |\n| | | Associate Total | 2,166.30 | \\$2,596,905.75 | |\n| Paraprofessionals (4) | | | | | |\n| Boyle, Terrence | Paralegal | \\$565.00 | 6.80 | \\$3,842.00 | N/A |\n| Doherty, Allison | Paralegal | \\$445.00 | 24.30 | \\$10,813.50 | N/A |\n| Laskowski, Mat | Paralegal | \\$565.00 | 25.60 | \\$14,464.00 | 2 |\n| Mohamed, David | Paralegal | \\$565.00 | 290.80 | \\$164,302.00 | 2 |\n| | | Paraprofessional Total | 347.50 | \\$193,421.50 | |\n| TOTAL | | | 3,998.40 | \\$5,542,465.25 | |\n| | | | | | |\n| BLENDED HOURLY RATE | | \\$1,386.17 | | | |\n\n### **EXHIBIT B2**\n\n| | Summary of Timekeepers Not Included in this Application3 |\n|--|----------------------------------------------------------|\n| | |\n\n| Name | Department; Date of First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application |\n|-----------------------|-------------------------------------|-----------------------|-----------------|---------------------------------------------|\n| Partners (1) | | | | |\n| Timofeyev, Igor | Litigation, 2007 | \\$1,835.00 | 0.40 | \\$734.00 |\n| | Partner Total | | 0.40 | \\$734.00 |\n| Associates (3) | | | | |\n| Chan, Alex | Corporate, 2022 | \\$985.00 | 2.00 | \\$1,970.00 |\n| Houben, Sabine | Corporate, 2015 | \\$1,395.00 | 0.80 | \\$1,116.00 |\n| Selva, Gianmarco | Corporate, 2020 | \\$565.00 | 1.00 | \\$565.00 |\n| | | 3.80 | \\$3,651.00 | |\n| Paraprofessionals (8) | | | | |\n| Cairns, Dennis | Court Services Coordinator | \\$405.00 | 1.50 | \\$607.50 |\n| Chang, Irene | Legal Research Analyst | \\$420.00 | 1.70 | \\$714.00 |\n| Ecklund, Amy | Technical Operations Senior Analyst | \\$440.00 | 0.50 | \\$220.00 |\n| Fernandez, Piscilla | Paralegal | \\$580.00 | 2.80 | \\$1,624.00 |\n| Liu, Kelly | Legal Research Analyst | \\$420.00 | 2.90 | \\$1,218.00 |\n| Timoney, Caroline | Legal Research Analyst | \\$420.00 | 1.50 | \\$630.00 |\n| Wong, Fanny | Senior Company Secretarial Manager | \\$685.00 | 0.50 | \\$342.50 |\n| Wortman, Lauren | Legal Research Analyst | \\$420.00 | 0.90 | \\$378.00 |\n| | Paraprofessional Total | | 12.30 | \\$5,734.00 |\n| TOTAL | | | 16.50 | \\$10,119.00 |\n\n3 As noted, as an accommodation to these estates, Paul Hastings is not seeking allowance or payment at this time for the fees of timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$10,690.50. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n### **EXHIBIT C**\n\n### **Summary of Compensation by Project Category**\n\n| | U.S. Trustee Task Code and Project Category | Hours
Billed | Fees
Billed |\n|---------------------------------------------------------------------------------------|---------------------------------------------------------|-----------------|----------------|\n| B110 | Case Administration | 179.20 | \\$196,816.50 |\n| B113 | Pleadings Review | 176.80 | \\$100,315.00 |\n| B130 | Asset Disposition | 7.70 | \\$8,747.00 |\n| B131 | Sale of Real Estate | 59.60 | \\$115,145.50 |\n| B155 | Court Hearings | 171.60 | \\$255,774.50 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 56.80 | \\$75,461.50 |\n| B165 | Employment / Fee Applications (Other Professionals) | 128.20 | \\$189,389.00 |\n| B191 | General Litigation | 2,451.30 | \\$3,556,848.00 |\n| B195 | Non-Working Travel | 29.80 | \\$26,086.75 |\n| B210 | Business Operations | 55.60 | \\$76,049.50 |\n| B211 | Financial Reports (Monthly Operating Reports) | 16.20 | \\$21,590.00 |\n| B231 | Security Document Analysis | 6.20 | \\$10,345.50 |\n| B240 | Tax Issues | 11.30 | \\$20,499.00 |\n| B261 | Investigations | 662.80 | \\$897,353.00 |\n| B310 | Claims Administration and Objections | 1.10 | \\$1,334.00 |\n| B320 | Plan and Disclosure Statement (including Business Plan) | 0.70 | \\$829.50 |\n| TOTAL | | 4,014.90 | \\$5,552,584.25 |\n| Voluntary fee reduction related to timekeepers who billed less than five (5)
hours | | | (\\$10,119.00) |\n| | NET TOTAL | | \\$5,542,465.25 |\n\n### **EXHIBIT D-1**\n\n### **Summary of Compensation by Matter ID (Fee Period)**\n\n| Matter
ID | Matter Name | August 2024 | September 2024 | October 2024 | November 2024 | Total Fees |\n|--------------|---------------------------------------------------------------------------------|----------------|----------------|----------------|----------------|----------------|\n| 00001 | General Chapter 11 Trustee
Representation | \\$122,269.00 | \\$203,056.50 | \\$211,647.25 | \\$132,857.00 | \\$669,829.75 |\n| 00002 | Asset Recovery Investigation and
Litigation | \\$220,884.00 | \\$221,738.00 | \\$194,566.75 | \\$155,267.75 | \\$792,456.50 |\n| 00003 | Other Litigation | \\$3,279.50 | \\$11,810.00 | \\$689.50 | \\$26,835.50 | \\$42,614.50 |\n| 00005 | Sale Process | \\$9,720.00 | \\$13,812.50 | \\$75,967.00 | \\$16,583.75 | \\$116,083.25 |\n| 00006 | Tax Issues | \\$4,589.00 | \\$6,475.00 | \\$9,435.00 | \\$0.00 | \\$20,499.00 |\n| 00007 | Foreign Law Issues | \\$420.00 | \\$873.50 | \\$0.00 | \\$0.00 | \\$1,293.50 |\n| 00010 | Genever US | \\$15,110.50 | \\$6,484.50 | \\$12,841.00 | \\$4,638.00 | \\$39,074.00 |\n| 00011 | Genever BVI | \\$7,385.50 | \\$2,405.00 | \\$1,504.00 | \\$0.00 | \\$11,294.50 |\n| 00012 | Mahwah Adversary | \\$208,702.50 | \\$166,140.50 | \\$85,709.50 | \\$196,974.00 | \\$657,526.50 |\n| 00014 | HCHK Adversary | \\$2,698.50 | \\$3,979.00 | \\$4,325.00 | \\$0.00 | \\$11,002.50 |\n| 00015 | Interpleader Adversary | \\$0.00 | \\$1,101.00 | \\$0.00 | \\$0.00 | \\$1,101.00 |\n| 00016 | Mei Guo Adversary | \\$0.00 | \\$8,044.50 | \\$4,771.00 | \\$26,307.50 | \\$39,123.00 |\n| 00017 | HK USA Adversary | \\$13,362.50 | \\$0.00 | \\$0.00 | \\$1,835.00 | \\$15,197.50 |\n| 00020 | Greenwich Land Adversary | \\$42,177.00 | \\$14,220.00 | \\$26,067.25 | \\$98.50 | \\$82,562.75 |\n| 00024 | Lamp Capital Adversary | \\$12,610.50 | \\$45,656.50 | \\$13,417.50 | \\$41,395.00 | \\$113,079.50 |\n| 00026 | Ace Decade Adversary | \\$24,399.50 | \\$6,737.50 | \\$8,856.50 | \\$24,155.00 | \\$64,148.50 |\n| 00027 | Defeng Cao Adversary | \\$370.00 | \\$12,789.50 | \\$24,710.50 | \\$2,783.00 | \\$40,653.00 |\n| 00028 | Omnibus Alter Ego Adversary | \\$127,997.00 | \\$17,138.50 | \\$246,873.00 | \\$139,043.50 | \\$531,052.00 |\n| 00029 | Avoidance Actions | \\$270,508.50 | \\$298,348.50 | \\$358,324.00 | \\$308,399.00 | \\$1,235,580.00 |\n| 00030 | Mediation | \\$53,358.00 | \\$21,730.50 | \\$11,786.50 | \\$25,767.00 | \\$112,642.00 |\n| 00031 | Forfeiture Issues | \\$105,347.00 | \\$192,423.00 | \\$36,643.00 | \\$37,831.50 | \\$372,244.50 |\n| 00032 | K. Legacy | \\$4,660.00 | \\$56,078.50 | \\$24,583.00 | \\$20,725.50 | \\$106,047.00 |\n| 00033 | Swiss Proceedings | \\$567.00 | \\$47,166.00 | \\$81,969.50 | \\$68,762.50 | \\$198,465.00 |\n| 00034 | Cyprus Proceedings | \\$23,363.00 | \\$49,753.50 | \\$8,403.50 | \\$3,389.50 | \\$84,909.50 |\n| 00035 | Mauritius Proceedings | \\$2,511.00 | \\$13,936.00 | \\$31,800.50 | \\$1,490.00 | \\$49,737.50 |\n| 00036 | UAE | \\$0.00 | \\$0.00 | \\$14,439.00 | \\$15,861.50 | \\$30,300.50 |\n| 00037 | Hamilton UK Administration | \\$58,349.00 | \\$6,264.50 | \\$49,453.50 | \\$0.00 | \\$114,067.00 |\n| TOTAL | | \\$1,334,638.50 | \\$1,428,162.50 | \\$1,538,783.25 | \\$1,251.000.00 | \\$5,552,584.25 |\n| hours | Voluntary fee reduction related to
timekeepers who billed less than five (5) | (\\$4,888.00) | (\\$785.00) | (\\$252.00) | (\\$4,194.00) | (\\$10,119.00) |\n| NET TOTAL | | \\$1,329,750.50 | \\$1,427,377.50 | \\$1,538,531.25 | \\$1,246,806.00 | \\$5,542,465.25 |\n\n# **EXHIBIT D-2**\n\n### **Summary of Compensation Requested1 by Matter ID (Case)**\n\n| Matter
ID | Matter Name | First Through Sixth
Interim Fee Appl. | Seventh Interim Fee
Application | Total |\n|-------------------------|-------------------------------------------|------------------------------------------|------------------------------------|-----------------|\n| 00001 | General Chapter 11 Trustee Representation | \\$4,640,045.75 | \\$669,829.75 | \\$5,309,875.50 |\n| 00002 | Asset Recovery Investigation and Lit. | \\$14,718,680.52 | \\$792,456.50 | \\$15,594,435.25 |\n| 00003 | Other Litigation | \\$2,116,660.00 | \\$42,614.50 | \\$2,159,274.52 |\n| 00004 | Corporate Law Issues | \\$1,232,995.75 | \\$0.00 | \\$1,232,995.75 |\n| 00005 | Sale Process | \\$522,619.00 | \\$116,083.25 | \\$641,486.25 |\n| 00006 | Tax Issues | \\$43,845.50 | \\$20,499.00 | \\$61,560.50 |\n| 00007 | Foreign Law Issues | \\$412,673.50 | \\$1,293.50 | \\$413,967.00 |\n| 00008 | Plan Process Issues | \\$118,476.00 | \\$0.00 | \\$513,271.50 |\n| 00010 | Genever US | \\$1,365,501.25 | \\$39,074.00 | \\$927,577.75 |\n| 00011 | Genever BVI | \\$41,206.50 | \\$11,294.50 | \\$17,901.00 |\n| 00012 | Mahwah Adversary | \\$1,837,162.75 | \\$657,526.50 | \\$2,494,689.25 |\n| 00013 | Golden Spring Adversary | \\$275,121.50 | \\$0.00 | \\$275,121.50 |\n| 00014 | HCHK Adversary | \\$3,481,970.75 | \\$11,002.50 | \\$3,492,973.25 |\n| 00015 | Interpleader Adversary | \\$51,883.50 | \\$1,101.00 | \\$52,984.50 |\n| 00016 | Mei Guo Adversary | \\$567,432.50 | \\$39,123.00 | \\$606,555.50 |\n| 00017 | HK USA Adversary | \\$2,299,065.25 | \\$15,197.50 | \\$2,314,262.75 |\n| 00018 | Bravo Luck Adversary | \\$688,551.50 | \\$0.00 | \\$688,551.50 |\n| 00019 | SN Apartment Adversary | \\$35,214.00 | \\$0.00 | \\$35,214.00 |\n| 00020 | Greenwich Land Adversary | \\$2,553,608.25 | \\$82,562.75 | \\$2,636,171.00 |\n| 00021 | AIG Adversary | \\$70,122.00 | \\$0.00 | \\$70,122.00 |\n| 00022 | PAX Adversary | \\$5,037.50 | \\$0.00 | \\$5,037.50 |\n| 00024 | Lamp Capital Adversary | \\$378,917.50 | \\$113,079.50 | \\$491,997.00 |\n| 00025 | Civil RICO | \\$183,388.50 | \\$0.00 | \\$183,388.50 |\n| 00026 | Ace Decade Adversary | \\$406,464.50 | \\$64,148.50 | \\$470,613.00 |\n| 00027 | Defeng Cao Adversary | \\$149,650.50 | \\$40,653.00 | \\$190,303.50 |\n| 00028 | Omnibus Alter Ego Adversary | \\$422,221.06 | \\$531,052.00 | \\$953,273.06 |\n| 00029 | Avoidance Actions | \\$1,444,322.66 | \\$1,235,580.00 | \\$2,679,902.66 |\n| 00030 | Mediation | \\$296,586.54 | \\$112,642.00 | \\$409,228.54 |\n| 00031 | Forfeiture Issues | \\$60,149.00 | \\$372,244.50 | \\$432,393.50 |\n| 00032 | K. Legacy | \\$19,661.50 | \\$106,047.00 | \\$125,708.50 |\n| 00033 | Swiss Proceedings | \\$6,105.00 | \\$198,465.00 | \\$204,570.00 |\n| 00034 | Cyprus Proceedings | \\$0.00 | \\$84,909.50 | \\$84,909.50 |\n| 00035 | Mauritius Proceedings | \\$0.00 | \\$49,737.50 | \\$49,737.50 |\n| 00036 | UAE | \\$0.00 | \\$30,300.50 | \\$30,300.50 |\n| 00037 | Hamilton UK Administration | \\$0.00 | \\$114,067.00 | \\$114,067.00 |\n| TOTAL | | \\$40,445,340.03 | \\$5,552,584.25 | \\$45,997,924.28 |\n| Voluntary fee reduction | | (\\$248,584.97) | (\\$10,119.00) | (\\$258,703.97) |\n| NET TOTAL | | \\$40,196,755.06 | \\$5,542,465.25 | \\$45,739,220.31 |\n\n1 The fees listed in this chart are the fees requested by Paul Hastings in its various fee applications, and *not* the fees ultimately allowed by the Court. The fees ultimately allowed reflect additional agreed-upon reductions with the United States Trustee.\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 82 of 879\n\n### **EXHIBIT E**\n\n### **Summary of Actual and Necessary Expenses**\n\n| Expense Category | August
2024 | September
2024 | October
2024 | November
2024 | Total
Expenses |\n|---------------------------------------------|----------------|-------------------|-----------------|------------------|-------------------|\n| Airfare | \\$0.00 | \\$1,218.89 | \\$2,209.86 | \\$0.00 | \\$3,428.75 |\n| Articles and Publications | \\$0.00 | \\$0.00 | \\$0.00 | \\$6.61 | \\$6.61 |\n| Attorney Service (Service of
Documents): | | | | | |\n| -
Ancillary Legal
Corporation | \\$10,568.00 | \\$3,479.50 | \\$0.00 | \\$0.00 | \\$14,047.50 |\n| Computer Search (Other) | \\$500.49 | \\$570.06 | \\$678.78 | \\$86.40 | \\$1,835.73 |\n| CSC/LexisNexis Document
Solutions | \\$0.00 | \\$0.00 | \\$708.00 | \\$0.00 | \\$708.00 |\n| Court Reporting Services | \\$0.00 | \\$2,655.30 | \\$0.00 | \\$0.00 | \\$2,655.30 |\n| Lexis/On Line Search | \\$440.76 | \\$114.91 | \\$78.58 | \\$607.00 | \\$1,241.25 |\n| Local - Meals | \\$268.13 | \\$735.55 | \\$418.11 | \\$145.58 | \\$1,567.37 |\n| Local - Parking | \\$0.00 | \\$0.00 | \\$6.00 | \\$8.00 | \\$14.00 |\n| Local - Taxi | \\$68.05 | \\$0.00 | \\$88.31 | \\$0.00 | \\$156.36 |\n| Lodging | \\$0.00 | \\$675.64 | \\$753.96 | \\$0.00 | \\$1,429.60 |\n| Messenger | \\$0.00 | \\$354.50 | \\$0.00 | \\$0.00 | \\$354.50 |\n| Outside Professional Services: | | | | | |\n| -
UnitedLex | \\$95,293.19 | \\$24,886.17 | \\$29,136.23 | \\$0.00 | \\$149,315.59 |\n| Postage/Express Mail | \\$563.97 | \\$340.84 | \\$883.10 | \\$843.89 | \\$2,631.80 |\n| Reproduction Charges | \\$156.48 | \\$308.96 | \\$776.48 | \\$344.64 | \\$1,586.56 |\n| Reproduction Charges (Color) | \\$538.00 | \\$188.00 | \\$0.00 | \\$0.00 | \\$726.00 |\n| Retrieval of Corporate
Documents: | | | | | |\n| -
TransUnion Risk | \\$0.00 | \\$25.00 | \\$0.00 | \\$0.00 | \\$25.00 |\n| -
Other | \\$252.41 | \\$396.11 | \\$29.21 | \\$0.00 | \\$702.73 |\n| Search Fees | \\$226.53 | | \\$2.05 | \\$0.00 | \\$228.58 |\n| Taxi/Ground Transportation | \\$0.00 | \\$639.03 | \\$855.67 | \\$248.02 | \\$1,742.72 |\n| Travel Expense - Meals | \\$0.00 | \\$8.15 | \\$163.76 | \\$0.00 | \\$171.91 |\n| UPS/Courier Service | \\$5,775.82 | \\$325.05 | \\$272.11 | \\$415.46 | \\$6,788.44 |\n| Vendor Expense | \\$41.97 | \\$176.30 | \\$22.44 | \\$852.10 | \\$1,092.81 |\n| Westlaw | \\$3,186.36 | \\$7,377.58 | \\$5,805.97 | \\$6,246.28 | \\$22,616.19 |\n| TOTAL | \\$117,880.16 | \\$44,475.54 | \\$42,888.62 | \\$9,803.98 | \\$215,048.30 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 83 of 879\n\n# **EXHIBIT F**\n\n**Monthly Fee Statements**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429376\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$122,269.00\n\n| Costs incurred and advanced | 7,263.20 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$129,532.20 |\n| Total Balance Due -
Due Upon Receipt | \\$129,532.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429376\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$122,269.00\n\n| Costs incurred and advanced | 7,263.20 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$129,532.20 |\n| Total Balance Due -
Due Upon Receipt | \\$129,532.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 86 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429376\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n### **General Chapter 11 Trustee Representation \\$122,269.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 08/01/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n| 08/01/2024 | NAB | Correspond with L. Despins regarding case
strategy issues | 0.20 | 1,835.00 | 367.00 |\n| 08/02/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and update working group
re same (.2) | 1.10 | 565.00 | 621.50 |\n| 08/02/2024 | NAB | Call with P. Linsey (NPM) regarding general
case strategy and updates | 0.20 | 1,835.00 | 367.00 |\n| 08/05/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 08/05/2024 | LAD4 | Weekly call with NPM with N. Bassett, L.
Song | 0.60 | 1,975.00 | 1,185.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/05/2024 | LS26 | Investigation and litigation update call with
P. Linsey (NPM), D. Skalka (NPM), L.
Despins, N. Bassett | 0.60 | 985.00 | 591.00 |\n| 08/05/2024 | NAB | Call with L. Despins, L. Song, P. Linsey
(NPM) and D. Skalka (NPM) regarding
general case updates and strategy | 0.60 | 1,835.00 | 1,101.00 |\n| 08/06/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 08/07/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 08/08/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 08/08/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2); review and prepare new case
documents for attorney review (.4) | 1.30 | 565.00 | 734.50 |\n| 08/09/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 08/12/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n| 08/12/2024 | DEB4 | Participate in case and litigation update call
with P. Linsey (NPM), L. Despins, N.
Bassett and L. Song (0.8); prepare follow up
notes regarding same (0.1) | 0.90 | 1,395.00 | 1,255.50 |\n| 08/12/2024 | LAD4 | Handle part of weekly NPM call with N.
Bassett, D. Barron, L. Song | 0.40 | 1,975.00 | 790.00 |\n| 08/12/2024 | LS26 | Call with L. Despins, N. Bassett, D. Barron,
P. Linsey (NPM), and D. Skalka (NPM)
regarding pending and upcoming litigation | 0.80 | 985.00 | 788.00 |\n\nand related workstreams\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/12/2024 | NAB | Call with L. Despins, D. Barron, P. Linsey
(NPM), and D. Skalka (NPM) regarding
case and litigation updates and related
strategy | 0.80 | 1,835.00 | 1,468.00 |\n| 08/13/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 08/13/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 08/14/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 08/15/2024 | DM26 | Review certain case documents and prepare
same for attorney review | 0.30 | 565.00 | 169.50 |\n| 08/15/2024 | ECS1 | Correspond with D. Mohamed re case
deadlines | 0.10 | 1,270.00 | 127.00 |\n| 08/15/2024 | LAD4 | T/c C. Callari (Rui Ma's counsel) re: update
(.30); t/c S. Millman (Hogan Lovells) re:
update (.30) | 0.60 | 1,975.00 | 1,185.00 |\n| 08/16/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.4); review upcoming
filing deadlines and update working group
re same (.2) | 1.60 | 565.00 | 904.00 |\n| 08/19/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 08/19/2024 | DEB4 | Participate in NPM call with P. Linsey, L.
Despins, N. Bassett, and L. Song regarding
pending and upcoming litigation | 1.00 | 1,395.00 | 1,395.00 |\n| 08/19/2024 | LAD4 | Weekly call with NPM and N. Bassett, D.
Barron, L. Song | 1.00 | 1,975.00 | 1,975.00 |\n| 08/19/2024 | LS26 | Call with P. Linsey (NPM), D. Skalka
(NPM), D. Barron, L. Despins, and N.
Bassett regarding case matters and litigation | 1.00 | 985.00 | 985.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 89 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/19/2024 | NAB | Attend call with P. Linsey (NPM), D. Skalka
(NPM), L. Despins, D. Barron, and L. Song
regarding general case updates and strategy | 1.00 | 1,835.00 | 1,835.00 |\n| 08/20/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2) | 0.90 | 565.00 | 508.50 |\n| 08/20/2024 | ECS1 | Correspond with D. Mohamed re pending
and upcoming case matters and deadlines | 0.10 | 1,270.00 | 127.00 |\n| 08/21/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n| 08/21/2024 | ECS1 | Correspond with W. Farmer and P. Linsey
(NPM) regarding pending and upcoming
case matters | 0.10 | 1,270.00 | 127.00 |\n| 08/22/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 08/22/2024 | DEB4 | Correspond with L. Despins regarding
strategy presentation to PAX and
Committee | 0.20 | 1,395.00 | 279.00 |\n| 08/22/2024 | ML30 | Correspond with D. Mohamed re case
issues and upcoming filings | 0.50 | 565.00 | 282.50 |\n| 08/22/2024 | NAB | Review presentation for update meeting
with PAX and Committee (.3); correspond
with L. Despins and D. Barron regarding
same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 08/23/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 90 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/23/2024 | ML30 | Correspond with E. Sutton and D.
Mohamed re pleadings to be filed by local
counsel (.2); review same (.1); review and
handle hard copy service of same (.2);
review and handle electronic service on
required parties (.2); correspond with E.
Sutton re same (.1) | 0.80 | 565.00 | 452.00 |\n| 08/24/2024 | DEB4 | Correspond with L. Despins regarding
strategy call with UCC and PAX | 0.10 | 1,395.00 | 139.50 |\n| 08/26/2024 | DEB4 | Correspond with L. Despins regarding
strategy presentation for UCC and PAX
(0.2); correspond with UCC and PAX
counsel regarding same (0.1); call with L.
Despins, N. Bassett, and counsel for PAX
and UCC regarding Trustee strategy (1.2) | 1.50 | 1,395.00 | 2,092.50 |\n| 08/26/2024 | ECS1 | Correspond with M. Laskowski and P.
Linsey (NPM) regarding case matters and
upcoming deadlines | 0.20 | 1,270.00 | 254.00 |\n| 08/26/2024 | LAD4 | Review/edit power point presentation to
Committee & PAX (.30); handle
presentation on update to counsel for PAX
and Committee with N. Bassett, D. Barron
(1.20) | 1.50 | 1,975.00 | 2,962.50 |\n| 08/26/2024 | NAB | Participate in case update telephone
conference with L. Despins, D. Barron,
Committee and PAX professionals | 1.20 | 1,835.00 | 2,202.00 |\n| 08/29/2024 | ML30 | Revise notices of appearance for certain
attorneys (.6); prepare e-filings of same (.3);
e-file same (.4) | 1.30 | 565.00 | 734.50 |\n| | | | | | |\n\n### **Subtotal: B110 Case Administration 30.70 33,660.00**\n\n**B113 Pleadings Review**\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 91 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 08/01/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 1.90 | 565.00 | 1,073.50 |\n| 08/02/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.5) | 2.00 | 565.00 | 1,130.00 |\n| 08/05/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.6) | 2.40 | 565.00 | 1,356.00 |\n| 08/06/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.2); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.60 | 565.00 | 1,469.00 |\n| 08/07/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 2.10 | 565.00 | 1,186.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 92 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 08/08/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.5) | 1.90 | 565.00 | 1,073.50 |\n| 08/09/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.5) | 1.80 | 565.00 | 1,017.00 |\n| 08/12/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.4); research certain case
documents per attorney request (.2) | 1.70 | 565.00 | 960.50 |\n| 08/13/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.2); review related case dockets regarding
recent filings (.4); research certain case
documents per attorney request (.2) | 2.70 | 565.00 | 1,525.50 |\n| 08/14/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.4); review related case dockets regarding
recent filings (.5) | 2.60 | 565.00 | 1,469.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 93 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 08/15/2024 | DM26 | Review recent filings in certain adversary
proceedings and district court cases and
update working group re same (.8); review
related case dockets regarding recent filings
(.5) | 1.30 | 565.00 | 734.50 |\n| 08/16/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.2); review related case dockets regarding
recent filings (.4); research certain case
documents per attorney request (.2) | 2.60 | 565.00 | 1,469.00 |\n| 08/19/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.5); prepare summary of
decisions entered in Kwok's main case and
adversary proceedings after 7/28/23 (.3) | 1.80 | 565.00 | 1,017.00 |\n| 08/20/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 1.90 | 565.00 | 1,073.50 |\n| 08/21/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.1); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 2.20 | 565.00 | 1,243.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 94 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 08/22/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.2); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 2.30 | 565.00 | 1,299.50 |\n| 08/23/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.10 | 565.00 | 1,186.50 |\n| 08/26/2024 | ML30 | Monitor open case dockets (.5); review
recent filings and update working group re
same (.6); update case calendars re same
(.3); review upcoming deadlines and update
working group re same (.1) | 1.50 | 565.00 | 847.50 |\n| 08/27/2024 | ML30 | Monitor open case dockets (.5); review
recent filings and update working group re
same (.8); update case calendars re same
(.2); review upcoming deadlines and update
working group re same (.1) | 1.60 | 565.00 | 904.00 |\n| 08/28/2024 | ML30 | Monitor open dockets in several cases (.5);
review recent filings and update working
group re same (1.2); update case calendars
re same (.3); update deadlines chart for
working group (.2); correspond with E.
Sutton re case document needed (.1);
research re same (.1) | 2.40 | 565.00 | 1,356.00 |\n| 08/29/2024 | ML30 | Monitor open dockets in several cases (.8);
review recent filings and update working
group re same (.9); update case calendars re
same (.3); update deadlines chart for
working group (.2) | 2.20 | 565.00 | 1,243.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 95 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/31/2024 | ML30 | Monitor open dockets in several cases (.5);
review recent filings and update working
group re same (.5); update case calendars re
same (.3); update case deadlines chart for
working group (.1) | 1.40 | 565.00 | 791.00 |\n| | Subtotal: | B113 Pleadings Review | 45.00 | | 25,425.00 |\n| | | | | | |\n| B155 | Court Hearings | | | | |\n| 08/04/2024 | ECS1 | Review and revise agenda for 8/6/24
hearing (.1); correspond with D. Mohamed
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 08/05/2024 | DM26 | Prepare agenda for 8/6/24 hearing | 0.30 | 565.00 | 169.50 |\n| 08/08/2024 | DM26 | Prepare agenda for 8/13/24 hearing | 1.10 | 565.00 | 621.50 |\n| 08/09/2024 | DM26 | Update agenda for 8/13/24 hearing | 0.20 | 565.00 | 113.00 |\n| 08/09/2024 | ECS1 | Review and revise agenda for 8/13/24
hearing (.1); correspond with D. Mohamed
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 08/12/2024 | DM26 | Update agenda for 8/13/24 hearing | 0.20 | 565.00 | 113.00 |\n| 08/18/2024 | ECS1 | Correspond with D. Mohamed regarding
agenda for 8/20 court hearing | 0.10 | 1,270.00 | 127.00 |\n| 08/19/2024 | DM26 | Prepare agenda for hearing scheduled on
8/21/24 | 0.60 | 565.00 | 339.00 |\n| 08/19/2024 | ECS1 | Review and revise agenda for 8/20 court
hearing (.1); correspond with D. Mohamed
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 08/22/2024 | DM26 | Prepare agenda for 8/27/24 hearing | 0.70 | 565.00 | 395.50 |\n| 08/22/2024 | ECS1 | Review and revise agenda for 8/27 court
hearing (.1); correspond with D. Mohamed
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 08/23/2024 | DM26 | Update agenda for 8/27/24 hearing | 0.20 | 565.00 | 113.00 |\n\namendment and default judgment\n\n08/27/2024 LAD4 Handle hearing re: mediation procedure 1.10 1,975.00 2,172.50 08/30/2024 ECS1 Prepare agenda for 9/3 court hearing 0.50 1,270.00 635.00\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 96 of 879\n\n| Date | Initials
Subtotal: | Description
B155 Court Hearings | Hours
5.80 | Rate | Amount
5,815.00 |\n|------------|-----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------|--------------------|\n| B160 | | Fee/Employment Applications | | | |\n| 08/13/2024 | AB21 | Call with C. Edge regarding PH fee
statements | 0.10 | 1,850.00 | 185.00 |\n| 08/13/2024 | KAT2 | Correspond with E. Sutton regarding July
fee matters | 0.20 | 1,120.00 | 224.00 |\n| 08/14/2024 | AB21 | Review PH May fee statement (0.7);
correspond with C. Edge regarding same
(0.1); correspond with N. Bassett and W.
Farmer regarding same (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 08/14/2024 | KAT2 | Correspond with E. Sutton regarding July
fee matters | 0.30 | 1,120.00 | 336.00 |\n| 08/15/2024 | AB21 | Call with C. Edge regarding PH fee
statements (April and May) | 0.10 | 1,850.00 | 185.00 |\n| 08/16/2024 | KAT2 | Review and respond to E. Sutton's fee
questions | 0.20 | 1,120.00 | 224.00 |\n| 08/22/2024 | KAT2 | Prepare UST Appendix B information for
July services | 0.20 | 1,120.00 | 224.00 |\n| 08/28/2024 | DEB4 | Correspond with C. Edge regarding fee
application | 0.10 | 1,395.00 | 139.50 |\n| | Subtotal: | B160 Fee/Employment Applications | 2.10 | | 3,182.50 |\n| | | | | | |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n\n| 08/01/2024 | AB21 | Correspond with P. Parizek (Kroll)
regarding Kroll's notice of rate increase | 0.30 | 1,850.00 | 555.00 |\n|------------|------|---------------------------------------------------------------------------------|------|----------|--------|\n| 08/03/2024 | AB21 | Correspond with L. Despins regarding
Kroll notice of rate change | 0.30 | 1,850.00 | 555.00 |\n| 08/05/2024 | AB21 | Correspond with P. Parizek (Kroll)
regarding Kroll notice of rate increase | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 97 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/05/2024 | DM26 | Revise and file Kroll's notice of change in
hourly rates (.2); prepare and effectuate
service regarding same (.3) | 0.50 | 565.00 | 282.50 |\n| 08/12/2024 | AB21 | Correspond with D. Hayek (Prager)
regarding June and July fee statements (0.1);
revise same (0.2); correspond with D.
Mohamed regarding filing and service of
same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 08/12/2024 | DM26 | File Prager Dreifuss June and July, 2024
monthly fee statements via the Court's
CM/ECF system (.3); prepare and
effectuate service regarding same (.3) | 0.60 | 565.00 | 339.00 |\n| 08/12/2024 | ECS1 | Correspond with T. Sadler and L. Song
regarding Paramount storage invoices and
approval thereof (.2); call with L. Song
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 08/12/2024 | LS26 | Call with E. Sutton re Paramount storage
invoice payment (0.1); draft email to L.
Despins and N. Bassett regarding same (0.2) | 0.30 | 985.00 | 295.50 |\n| 08/13/2024 | DM26 | File via the Court's CM/ECF system
Acheson Doyle's July 2024 invoices (.2);
prepare and effectuate service regarding
same (.3) | 0.50 | 565.00 | 282.50 |\n| 08/16/2024 | AB21 | Review NPM May & June fee statement
(0.7); correspond with P. Linsey (NPM)
regarding same (0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 08/16/2024 | AB21 | Correspond with E. Sutton regarding
retention application for real estate broker | 0.10 | 1,850.00 | 185.00 |\n| 08/16/2024 | ECS1 | Prepare Compass retention application
(2.0); correspond with A. Bongartz
regarding same (.2) | 2.20 | 1,270.00 | 2,794.00 |\n| 08/20/2024 | AB21 | Correspond with L. Despins and E. Sutton
regarding application to retain Compass
(0.1); call with E. Sutton regarding same
(0.1) | 0.20 | 1,850.00 | 370.00 |\n| 08/20/2024 | ECS1 | Continue preparing Compass retention
application (2.2); call with A. Bongartz
regarding same (.1) | 2.30 | 1,270.00 | 2,921.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/20/2024 | ECS1 | Prepare motion to expedite Compass
retention motion (.7); correspond with L.
Despins regarding same (.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 08/21/2024 | ECS1 | Continue preparing motion to expedite
Compass retention motion (1.1);
correspond with L. Despins regarding same
(.1) | 1.20 | 1,270.00 | 1,524.00 |\n| 08/21/2024 | ECS1 | Further prepare Compass/Burke retention
application (3.6); calls with L. Despins
regarding same (.2); correspond with L.
Despins regarding same (.3); correspond
with W. Sherman (NPM), P. Linsey (NPM),
and L. Despins regarding same (.3) | 4.40 | 1,270.00 | 5,588.00 |\n| 08/21/2024 | LAD4 | Review/edit throughout day Compass
retention app (1.90); t/c E. Sutton re: same
(.20) | 2.10 | 1,975.00 | 4,147.50 |\n| 08/22/2024 | ECS1 | Prepare retention application for Compass
and Julie Burke (2.1); correspond with W.
Sherman (NPM), P. Linsey (NPM), and L.
Despins regarding same (.7) | 2.80 | 1,270.00 | 3,556.00 |\n| 08/22/2024 | ECS1 | Further prepare motion to expedite
Compass retention motion | 0.30 | 1,270.00 | 381.00 |\n| 08/23/2024 | ECS1 | Prepare motion to expedite Compass
retention application | 0.30 | 1,270.00 | 381.00 |\n| 08/23/2024 | ECS1 | Prepare retention application for Compass
and Julie Burke (.8); correspond with W.
Sherman (NPM), P. Linsey (NPM), and L.
Despins regarding same (.4) | 1.20 | 1,270.00 | 1,524.00 |\n| 08/25/2024 | AB21 | Correspond with P. Linsey (NPM)
regarding Kroll fee statement | 0.10 | 1,850.00 | 185.00 |\n| 08/27/2024 | ECS1 | Correspond with P. Linsey (NPM) and L.
Despins regarding retention application for
Compass | 0.10 | 1,270.00 | 127.00 |\n| 08/27/2024 | ML30 | Correspond with E. Sutton re order
shortening time re retention application | 0.20 | 565.00 | 113.00 |\n| 08/28/2024 | ECS1 | Correspond with W. Sherman (NPM), P.
Linsey (NPM), and L. Despins regarding
retention application for Compass | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 99 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/29/2024 | ECS1 | Review and prepare schedule of parties in
interest in connection with Compass
retention (.2); correspond with L. Despins
regarding same (.1); call with P. Linsey
(NPM) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 08/29/2024 | LAD4 | Finalize agreement with real estate broker
(1.70); t/c with real estate broker re: same
(.30) | 2.00 | 1,975.00 | 3,950.00 |\n| 08/30/2024 | ECS1 | Revise proposed order on retention
application for Compass (.6); correspond
with P. Linsey (NPM) and W. Sherman
(NPM) regarding same (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 26.00 | | 35,948.00 |\n\n### **B191 General Litigation**\n\n| | Subtotal: | B191 General Litigation | 2.20 | | 4,191.00 |\n|------------|-----------|-------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/28/2024 | LAD4 | T/c D. Barron re: auditing firms | 0.20 | 1,975.00 | 395.00 |\n| 08/17/2024 | NAB | Correspond with P. Linsey (NPM)
regarding litigation strategy issues | 0.20 | 1,835.00 | 367.00 |\n| 08/16/2024 | LAD4 | Review & edit NPM draft of domain name
reply | 0.90 | 1,975.00 | 1,777.50 |\n| 08/14/2024 | NAB | Correspond with L. Despins, P. Linsey
(NPM) regarding litigation strategy
questions | 0.90 | 1,835.00 | 1,651.50 |\n\n### **B210 Business Operations**\n\n| 08/02/2024 | TS21 | Correspond with D. Mohamed and L.
Despins re wire for Sciame Homes | 0.30 | 1,365.00 | 409.50 |\n|------------|------|--------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 08/05/2024 | AB21 | Correspond with T. Sadler regarding wire
transfer related to security services at
Mahwah mansion | 0.10 | 1,850.00 | 185.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 08/05/2024 | DM26 | Prepare draft wire transfer regarding Hawk
Eye Security | 0.10 | 565.00 | 56.50 |\n| 08/05/2024 | TS21 | Correspond with A. Bongartz and D.
Mohamed re Hawk Eye wire transfer | 0.10 | 1,365.00 | 136.50 |\n| 08/06/2024 | TS21 | Review wire transfer forms for Sciame and
Hawk Eye (.3); correspond with L. Despins
and A. Bongartz re same (.1) | 0.40 | 1,365.00 | 546.00 |\n| 08/07/2024 | AB21 | Correspond with T. Sadler regarding next
wire transfers | 0.10 | 1,850.00 | 185.00 |\n| 08/07/2024 | TS21 | Correspond with L. Despins, A. Bongartz,
and East West Bank re wires (.2);
correspond with L. Despins and A.
Bongartz re UST quarterly fees (.1) | 0.30 | 1,365.00 | 409.50 |\n| 08/08/2024 | AB21 | Correspond with T. Sadler re U.S. Trustee
fees (0.1); correspond with H. Claiborn
(U.S. Trustee) regarding same (0.3) | 0.40 | 1,850.00 | 740.00 |\n| 08/11/2024 | AB21 | Correspond with T. Sadler regarding
upcoming wire transfers | 0.10 | 1,850.00 | 185.00 |\n| 08/12/2024 | AB21 | Correspond with T. Sadler regarding
Acheson wire transfer | 0.10 | 1,850.00 | 185.00 |\n| 08/12/2024 | DM26 | Prepare draft wire transfer regarding invoice
of Hawk Eye Security | 0.10 | 565.00 | 56.50 |\n| 08/12/2024 | TS21 | Correspond with L. Despins and D.
Mohamed re Hawk Eye wire transfer | 0.10 | 1,365.00 | 136.50 |\n| 08/13/2024 | DM26 | Prepare draft wire transfers for The Sherry
Netherland and Acheson Doyle | 0.20 | 565.00 | 113.00 |\n| 08/20/2024 | AB21 | Correspond with T. Sadler regarding
security firm wire transfer | 0.10 | 1,850.00 | 185.00 |\n| 08/20/2024 | TS21 | Correspond with D. Mohamed re
Paramount wire transfer | 0.50 | 1,365.00 | 682.50 |\n| 08/21/2024 | DM26 | Prepare draft wire transfers regarding
invoices for Paramount and Hawk Eye
Security | 0.40 | 565.00 | 226.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 101 of 879\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/21/2024 | DEB4 | Conference with T. Sadler regarding
payments related to real properties (0.1);
correspond with P. Linsey regarding same
(0.2); correspond with L. Despins regarding
same (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 08/21/2024 | TS21 | Review wire transfer forms for Acheson
Doyle, the Sherry Netherland, Paramount,
and Hawk Eye (.7); call with D. Barron
regarding same (.1); correspond with L.
Despins and East West Bank re same (.2) | 1.00 | 1,365.00 | 1,365.00 |\n| 08/23/2024 | TS21 | Correspond with Neubert Pepe re tax and
insurance payments | 0.70 | 1,365.00 | 955.50 |\n| 08/27/2024 | TS21 | Correspond with East West Bank, L.
Despins and W. Sherman re tax payments
and payments with respect to Greenwich
property | 0.80 | 1,365.00 | 1,092.00 |\n| 08/29/2024 | TS21 | Correspond with L. Despins, D. Barron and
W. Sherman regarding UST and tax
payments | 0.50 | 1,365.00 | 682.50 |\n| | Subtotal: | B210 Business Operations | 6.80 | | 9,090.50 |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 08/20/2024 | DEB4 | Correspond with T. Sadler regarding MOR | 0.50 | 1,395.00 | 697.50 |\n| | | | | | |\n\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 3.60 | | 4,772.00 |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/21/2024 | TS21 | Correspond with D. Barron, L. Despins and
D. Mohamed re July monthly operating
report (.4); revise monthly operating report
(.3) | 0.70 | 1,365.00 | 955.50 |\n| 08/21/2024 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,395.00 | 139.50 |\n| 08/21/2024 | DM26 | File monthly operating report for period
ended 7/31/24 via the Court's CM/ECF
system | 0.20 | 565.00 | 113.00 |\n| 08/20/2024 | TS21 | Prepare July MOR (1.8); correspond with
D. Barron re same (.3) | 2.10 | 1,365.00 | 2,866.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 102 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376 Page 17\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------------------------|--------------------------------------|-------------|-----------------------------------------|--------------------|--------|----------|------------|\n| B310 | Claims Administration and Objections | | | | | | |\n| 08/15/2024
AB21 | | date notice | Correspond with D. Barron regarding bar | | 0.10 | 1,850.00 | 185.00 |\n| Subtotal:
B310 Claims Administration and
Objections | | | | 0.10 | | 185.00 | |\n| | | | | | | | |\n| | Total | | | | 122.30 | | 122,269.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 10.40 | | 1,975.00 | 20,540.00 |\n| NAB | Nicholas A. Bassett | | Partner | 5.50 | | 1,835.00 | 10,092.50 |\n| AB21 | Alex Bongartz | | Of Counsel | 4.90 | | 1,850.00 | 9,065.00 |\n| KAT2 | Katherine A. Traxler | | Of Counsel | 0.90 | | 1,120.00 | 1,008.00 |\n| DEB4 | Douglass E. Barron | | Associate | 4.80 | | 1,395.00 | 6,696.00 |\n| TS21 | Tess Sadler | | Associate | 7.50 | | 1,365.00 | 10,237.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 19.30 | | 1,270.00 | 24,511.00 |\n| LS26 | Luyi Song | | Associate | 2.70 | | 985.00 | 2,659.50 |\n| ML30 | Mat Laskowski | | Paralegal | 11.90 | | 565.00 | 6,723.50 |\n| DM26 | David Mohamed | | Paralegal | 54.40 | | 565.00 | 30,736.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------|----------|------|--------|\n| 08/05/2024 | Photocopy Charges | 80.00 | 0.08 | 6.40 |\n| 08/12/2024 | Photocopy Charges | 340.00 | 0.08 | 27.20 |\n| 08/13/2024 | Photocopy Charges | 200.00 | 0.08 | 16.00 |\n| 08/23/2024 | Photocopy Charges | 800.00 | 0.08 | 64.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 103 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 18 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 02/20/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
02/20/2024; c/o CT Corporation System; Pillsbury
Winthrop Shaw Pittman; 1015 15th St. NW;
WASHINGTON, DC 20005 ; 775245827213
(MAN) | 21.09 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 02/23/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
02/23/2024; Joe Halbardier; Shaylen Music LLC;
1900 Ave of the Stars 25th Fl; LOS ANGELES, CA
90067 ; 775294570268 (MAN) | 21.64 |\n| 02/27/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
02/27/2024; George Gobble; Jamestown Associates
LLC; 6770 E Edgemont St; TUCSON, AZ 85710 ;
775335192699 (MAN) | 28.87 |\n| 02/29/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
02/29/2024; OFFICER MANAGING OR
GENERAL AGENT; O.S.C. Orbit II Service
Company; 101 MERRITT 7; NORWALK, CT
06851 ; 271568018250 (MAN) | 21.09 |\n| 02/29/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
02/29/2024; AARON A. MITCHELL; Lawall &
Mitchell LLC; 55 MADISON AVE STE 400;
MORRISTOWN, NJ 07960 ; 271569819884
(MAN) | 43.59 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Officer Managing or General Agent;
OSC Orbit Service Company LLC; 101 Merritt 7
Corporate Place; NORWALK, CT 06851 ;
271630284040 (MAN) | 21.09 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Marcum LLP Goodwin Square; c/o
Corporation Service Company; 225 Asylum 20th Fl.;
HARTFORD, CT 06103 ; 271634271755 (MAN) | 21.09 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 19 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Cirrus Design Corporation; c/o
Registered Agent Solutions; 100 Wilburn Rd Ste
100; SUN PRAIRIE, WI 53590 ; 271632210224
(MAN) | 21.09 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Officer Managing or General Agent;
Marcum LLP; 10 Melville Park Rd; MELVILLE,
NY 11747 ; 271633159240 (MAN) | 21.09 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Nicholas Paindiris; OSC Orbit Service
Company LLC; 2252 Main Street;
GLASTONBURY, CT 06033 ; 271634432570
(MAN) | 21.09 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Officer Managing or General Agent;
Cirrus Design Corporation; 4515 Taylor Circle;
DULUTH, MN 55811 ; 271627419684 (MAN) | 21.09 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Cirrus Design Corporation; c/o
Registered Agent Solutions; 222 S. 9th Street Suite
450; MINNEAPOLIS, MN 55402 ; 271631969825
(MAN) | 21.09 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Robert E. Molloy; Sedgwick Realty
Corp.; 525 W Homer #401; CHICAGO, IL 60622 ;
271635204629 (MAN) | 21.09 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Jocelyn Kuo; Paul Hastings; 200 Park
Avenue; NEW YORK, NY 10166 ; 580016412314
(MAN) | 21.14 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 105 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 20 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; ; Cayuse Government Services LL; 112
North Curry Street; CARSON CITY, NV 89703 ;
271631647855 (MAN) | 21.64 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Officer Managing or General Agent; 9
East 40th Street LLC c/o Woh; 10 East 40th Street
3203; NEW YORK CITY, NY 10016 ;
271626234318 (MAN) | 23.42 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Sedgwick Realty Corp.; c/o C T
Corporation System; 28 Liberty St.; NEW YORK,
NY 10005 ; 271635045976 (MAN) | 23.42 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Officer Managing or General Agent;
Petrillo Klein & Boxer LLP; 655 Third Avenue
22nd Floor; NEW YORK, NY 10017 ;
271630516077 (MAN) | 23.42 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Officer Managing or General Agent;
Marcum LLP; 730 3rd Avenue 11th floor; NEW
YORK, NY 10017 ; 271629769852 (MAN) | 23.42 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Brune Law PC c/o CT Corp Systems;
28 Liberty St.; NEW YORK, NY 10005 ;
271631405544 (MAN) | 23.42 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Officer Managing or General Agent;
Brune Law PC; 450 Park Avenue Suite 1901; NEW
YORK, NY 10022 ; 271626649150 (MAN) | 23.42 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 106 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Dawn Hagen; Cayuse Government
Services LL; 72632 COYOTE RD; PENDLETON,
OR 97801 ; 271626954411 (MAN) | 23.97 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; OSC Orbit Service Company LLC;
c/o Registered Agents Inc.; 418 Broadway Ste R;
ALBANY, NY 12207 ; 271634875985 (MAN) | 25.85 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Daiho Zhou; Cirrus Design
Corporation; 8504 Gaither Hollow Ct.; ELLICOTT
CITY, MD 21043 ; 271627948170 (MAN) | 28.32 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Tao Zheng; 3760 Bird Rd Unit 704;
MIAMI, FL 33146 ; 271631063292 (MAN) | 28.32 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Officer Managing or General Agent;
Gypsy Mei Food Services LLC; 600 Mamaroneck
Avenue #400; HARRISON, NY 10528 ;
271628841227 (MAN) | 28.32 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Tao Zheng; 1200 Frank E Rodgers
Blvd S; HARRISON, NJ 07029 ; 271635381001
(MAN) | 28.32 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Gypsy Mei Food Services LLC; c/o
Corporate Creations Network; 600 Mamaroneck
Avenue #400; HARRISON, NY 10528 ;
271632409903 (MAN) | 28.32 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 22 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Jason Miller; 2305 N. Lincoln Street;
ARLINGTON, VA 22207 ; 271629271848 (MAN) | 28.32 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Officer Managing or General Agent;
Sedgwick Realty Corp.; 15 Close Rd;
GREENWICH, CT 06831 ; 271630807313 (MAN) | 28.32 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Nicholas Paindiris; OSC Orbit Service
Company LLC; 119 Butler Drive;
GLASTONBURY, CT 06033 ; 271634680603
(MAN) | 28.32 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Feng Yi; 157 Rajkovich Way; SAN
JOSE, CA 95120 ; 271628387626 (MAN) | 28.87 |\n| 03/01/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; Mei Guo; 492 Broome St Apt 3; NEW
YORK, NY 10013 ; 271629936205 (MAN) | 31.76 |\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Jocelyn Kuo; Paul Hastings LLP; 200
Park Avenue; NEW YORK, NY 10166 ;
775408755130 (MAN) | 18.42 |\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Officer Managing or General Agent;
NAV Consulting Inc.; 1 Trans Am Pla a Drive
Suite; VILLA PARK, IL 60181 ; 271721148220
(MAN) | 21.00 |\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; River Valley Operations LLC; c/o
Registered Agents Inc; 5534 Saint Joe Road; FORT
WAYNE, IN 46835 ; 271719752550 (MAN) | 21.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 108 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 23 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Officer Managing or General Agent;
Flying Colours Corp; 525 Turbine Ave;
CHESTERFIELD, MO 63005 ; 271719057299
(MAN) | 21.00 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Gettr USA Inc. Corp. Trust Ce; c/o
The Corporation Trust Company; 1209 Orange
Street; WILMINGTON, DE 19801 ; 271723480934
(MAN) | 21.00 |\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Jared Scott Thomson; River Valley
Operations LLC; 1851 West Henri De Tonti Blvd;
SPRINGDALE, AR 72762 ; 271722501653 (MAN) | 21.00 |\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; return; paul hastings 200; 200 park
avenue; NEW YORK, NY 10166 ; 653687408846
(MAN) | 21.05 |\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Officer Managing or General Agent;
WA & HF LLC; 1621 114 Avenue SE Suite 105;
BELLEVUE, WA 98004 ; 271717683359 (MAN) | 21.55 |\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Top California Beach Corp.; 7940
Garvey Ave Ste 202; ROSEMEAD, CA 91770 ;
271720082661 (MAN) | 21.55 |\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Gary Kurt; Dark Shadows LLC; 30101
Agoura Ct #118; AGOURA HILLS, CA 91301 ;
271722041057 (MAN) | 21.55 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 24 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; MARCUM LLP; C/O
CORPORATION SERVICE COMPANY; 80
STATE ST; ALBANY, NY 12207 ; 713409278240
(MAN) | 21.90 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Officer Managing or General Agent;
Quick-Equip LLC; 1410 Broadway Suite 1202;
NEW YORK, NY 10018 ; 271721567190 (MAN) | 23.32 |\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Gettr USA Inc.; c/o C T Corporation
System; 28 Liberty Street; NEW YORK, NY 10005
; 271723107771 (MAN) | 23.32 |\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Haipeng Xu; Wang's Realty
Management Service; 160 Middle Road;
SOUTHBOROUGH, MA 01772 ; 271720336189
(MAN) | 28.20 |\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Chris Lee; Top California Beach
Corp.; 2436 Park Blvd; UPLAND, CA 91784 ;
271722777723 (MAN) | 28.75 |\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Antonio Forteleoni; Curiosity Corp.
LLC; 1344 Belfast Dr.; WEST HOLLYWOOD, CA
90069 ; 271718419362 (MAN) | 28.75 |\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Duoyue Wang; WA & HF LLC; 7419
W Mercer Way; MERCER ISLAND, WA 98040 ;
271721762172 (MAN) | 28.75 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 110 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 25 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Anthony DiBattista; 45 Park Hill
Drive; HOPEWELL JUNCTION, NY 12533 ;
271718147445 (MAN) | 31.63 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/04/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/04/2024; Officer Managing or General Agent;
Gettr USA Inc.; 3 COLUMBUS CIRCLE 20TH;
NEW YORK, NY 10019 ; 271720564622 (MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Lexington Property and Staffin; c/o
Corporation Service Compan; 251 Little Falls Drive;
WILMINGTON, DE 19808 ; 271782035252
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; HCHK Property Management Inc.;
c/o The Corporation Trust Comp; 1209 Orange
Street; WILMINGTON, DE 19805 ; 271781130875
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; HCHK Property Management Inc.;
c/o Corporation Service Compan; 80 State Street;
ALBANY, NY 12207 ; 271769212455 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; GF Italy LLC Corp. Trust Cente; c/o
The Corporation Trust Comp; 1209 Orange St;
WILMINGTON, DE 19801 ; 271771246203
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Hayman Hong Kong Opportunitie;
Opportunities Onshore Fund LP; 251 Little Falls
Drive; WILMINGTON, DE 19808 ; 271779358726
(MAN) | 21.00 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 26 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; c/o Registered Agents Inc; Rule of
Law Society IV Inc.; 1717 N Street NW Suite 1;
WASHINGTON, DC 20036 ; 271783268863
(MAN) | 21.00 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Llija Pavlovic; Crocker Mansion Estate
LLC; 19 Spear Road Suite 306; RAMSEY, NJ 07446
; 271778536960 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; HCHK Property Management Inc;
Princeton South Corporate Cent; 100 Charles
Ewing Blvd Suite 1; TRENTON, NJ 08628 ;
271780697346 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; c/o The Corporation Trust Comp;
GFNY Inc; 1209 N ORANGE ST;
WILMINGTON, DE 19801 ; 271784692280
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Himalaya New World Inc.; 12587 Fair Lakes Circle
Suite; FAIRFAX, VA 22033 ; 271762567076
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Lamp Capital LLC; c/o C T
Corporation System; 820 Bear Tavern Road;
TRENTON, NJ 08628 ; 271767721575 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Lexington Property and Staffin; c/o
Corporation Service Compan; 80 State Street;
ALBANY, NY 12207 ; 271781772293 (MAN) | 21.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 112 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 27 | |\n|--------------------------------------------------------|---------|--|\n| Kwok | | |\n| 50687-00001 | | |\n| Invoice No. 2429376 | | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Crocker Mansion Estate LLC; 17 Spear Road;
RAMSEY, NJ 07446 ; 271765717639 (MAN) | 21.00 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Yanming Wang Spices Inc.; Omicron
Nutraceutical LLC; 82 Wendel Ave Ste 100;
PITTSFIELD, MA 01201 ; 271777129489 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; HCHK Technologies Inc; c/o
Corporation Service Compan; 80 State Street;
ALBANY, NY 12207 ; 271769050370 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; James Moriarty c/o Zeisler & Z;
Leading Shine NY Ltd.; 10 Middle Street Floor 15;
BRIDGEPORT, CT 06604 ; 271783883149 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Leading Shine NY Ltd.; c/o Corporate
Creations Networ; 3411 Silverside Road Suite 10;
WILMINGTON, DE 19810 ; 271782856789
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; c/o The Corporation Trust Comp;
Rule of Law Society IV Inc.; 1209 Orange St;
WILMINGTON, DE 19801 ; 271783869075
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Mountains of Spices Inc.; 8 The Green Suite A;
DOVER, DE 19901 ; 271762093665 (MAN) | 21.00 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 28 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Mountains of Spices Inc.; c/o A
Registered Agent Inc.; 8 The Green Ste A; DOVER,
DE 19901 ; 271776931613 (MAN) | 21.00 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Omicron Nutraceutical LLC; 82 Wendel Avenue
Suite 100; PITTSFIELD, MA 01201 ;
271762242512 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; HCHK Technologies Inc.; c/o
Corporation Service Compan; 251 Little Falls Drive;
WILMINGTON, DE 19808 ; 271780345785
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; James Moriarty Hudson Diamond; NY
LLC / Zeisler & Zeisler P.; 10 Middle Street Floor
15; BRIDGEPORT, CT 06604 ; 271782539137
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; G Club Holdco I Corp Trust Cen; c/o
The Corporation Trust Comp; 1209 Orange St;
WILMINGTON, DE 19801 ; 271775992413
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; c/o The Corporation Trust Comp;
Rule of Law Foundation III Inc; 1209 Orange St.;
WILMINGTON, DE 19801 ; 271782860233
(MAN) | 21.00 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 29 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Stuart Smith Hayman Hong; Kong
Opportunities Onshore Fun; 3889 Maple Avenue
6th Floor; DALLAS, TX 75219 ; 271767414277
(MAN) | 21.00 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
MOS Himalaya Foundation Inc.; 1129 Northern
Blvd. Suite 404; MANHASSET, NY 11030 ;
271763475582 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Lura Barua; Taurus Fund LLC / GG
Internat; 6628 Sky Pointe Dr. Ste 129; LAS
VEGAS, NV 89131 ; 271778850365 (MAN) | 21.55 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Taurus Fund LLC; 6628 Sky Pointe Drive Ste 129;
LAS VEGAS, NV 89131 ; 271766103584 (MAN) | 21.55 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; c/o Greenberg Traurig LLP; GFNY
Inc.; 1840 CENTURY PARK E STE 1900; LOS
ANGELES, CA 90067 ; 271785128208 (MAN) | 21.55 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Golden Spring (New York) Limi; c/o
C T Corporation System; 28 Liberty St.; NEW
YORK, NY 10005 ; 271779747237 (MAN) | 23.32 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
GFNY Inc.; 3 Columbus Cir. Floor 20; NEW
YORK, NY 10019 ; 271770956387 (MAN) | 23.32 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 115 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 30 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Xuebing Wang Victor Cerda; Rule of
Law Foundation III Inc; 57 W 57th St Ste 400;
NEW YORK, NY 10019 ; 271782413259 (MAN) | 23.32 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Anthony DiBattista; Lexington
Property and Staffin; 750 Lexington Ave. 8th Fl;
NEW YORK, NY 10022 ; 271769370303 (MAN) | 23.32 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Manuel An aldua; HCHK
Technologies Inc.; 750 Lexington Avenue; NEW
YORK, NY 10022 ; 271780163907 (MAN) | 23.32 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Rule of Law Society IV Inc.; 57 West 57th Street
Suite 400; NEW YORK, NY 10019 ; 271784179360
(MAN) | 23.32 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Rule of Law Foundation III Inc; 57 West 57th
Street Suite 400; NEW YORK, NY 10019 ;
271783085702 (MAN) | 23.32 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Scott Barnett; Taurus Fund LLC; 218
Elsie Avenue; MERRICK, NY 11566 ;
271778998616 (MAN) | 28.20 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Greenwich Land LLC; 169 Rockingstone Avenue;
LARCHMONT, NY 10538 ; 271779972601 (MAN) | 28.20 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 116 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 31 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Himalaya Shanghai Farm LLC; 12 Lara Lane;
WILMINGTON, DE 19808 ; 271763075180
(MAN) | 28.20 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Hing Chi Ngok; Greenwich Land
LLC; 373 Taconic Road; GREENWICH, CT 06831
; 271768736313 (MAN) | 28.20 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Bingshang Jiao Spices Inc.; Himalaya
New World Inc.; 2901 Brians Hill Ln; OAKTON,
VA 22124 ; 271777530759 (MAN) | 28.20 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Zhang Xianhong Spices Inc.; Himalaya
Boston Mayflower LLC; 3513 NE 171 ST; NORTH
MIAMI BEACH, FL 33160 ; 271777346075 (MAN) | 28.20 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Himalaya New York Rock; 301 West Street Apt 8E;
NEW YORK CITY, NY 10025 ; 271762910332
(MAN) | 28.20 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Himalaya Boston Mayflower LLC; 3513 NE 171
Street; NORTH MIAMI BEACH, FL 33160 ;
271762420970 (MAN) | 28.20 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Xiaohong Peng; Himalaya Shanghai
Farm LLC; 12 Lara Lane; WILMINGTON, DE
19808 ; 271778147337 (MAN) | 28.20 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 32 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Himalaya New York Rock; 301 W 110 Street Apt
8E; NEW YORK CITY, NY 10026 ; 271777930164
(MAN) | 28.20 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Fanggui Zhu; None; 2717 Cedar St.
Unite B; EVERETT, WA 98201 ; 271766800985
(MAN) | 28.75 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Weihua Li; None; 2377 Clubhouse Dr;
ROCKLIN, CA 95765 ; 271766338996 (MAN) | 28.75 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent; G
Club Three; 800 N. Harper Avenue; LOS
ANGELES, CA 90046 ; 271761869596 (MAN) | 28.75 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Leanne Li; G Club Three; 800 N
Harper Ave; LOS ANGELES, CA 90046 ;
271776424765 (MAN) | 28.75 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Shiying Li; None; 1128 Curtner Ave;
SAN JOSE, CA 95125 ; 271766994054 (MAN) | 28.75 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; c/o Mei Guo; Leading Shine NY Ltd.;
492 Broome St Apt 3; NEW YORK, NY 10013 ;
271783681482 (MAN) | 31.63 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; c/o Mei Guo; Hudson Diamond NY
LLC; 492 Broome St Apt 3; NEW YORK, NY
10013 ; 271782309507 (MAN) | 31.63 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 33 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Lamp Capital LLC; 667 MADISON AVENUE
4TH FL; NEW YORK, NY 10065 ; 271779536635
(MAN) | 43.50 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Hudson Diamond NY LLC; 1 COLUMBUS
CIRCLE; NEW YORK, NY 10019 ; 271769577645
(MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Yanping Wang; Golden Spring (New
York) Limit; 57 WEST 57TH STREET SUITE 400;
NEW YORK, NY 10019 ; 271768061040 (MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; [Adv. Proc. No. 24-05275]; GFNY
Inc; 1 COLUMBUS CIRCLE; NEW YORK, NY
10019 ; 271784370932 (MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent; G
Club Holdco I LLC; 1 COLUMBUS CIRCLE;
NEW YORK, NY 10019 ; 271761527341 (MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Leading Shine NY Ltd.; 57 WEST 57TH STREET
SUITE 400; NEW YORK, NY 10019 ;
271783094270 (MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Rule of Law Society IV Inc.; 57 WEST 57TH
STREET SUITE 400; NEW YORK, NY 10019 ;
271770739481 (MAN) | 45.82 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 119 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 34 | |\n|--------------------------------------------------------|---------|--|\n| Kwok | | |\n| 50687-00001 | | |\n| Invoice No. 2429376 | | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Saraca Media Group Inc.; 1 COLUMBUS CIRCLE;
NEW YORK, NY 10019 ; 271771579177 (MAN) | 45.82 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Ping Tang or Michael Baranowit; Rule
of Law Society IV Inc; 1 COLUMBUS CIRCLE;
NEW YORK, NY 10019 ; 271783569798 (MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Leading Shine NY Ltd.; 1 COLUMBUS CIRCLE;
NEW YORK, NY 10019 ; 271769744465 (MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent; G
Fashion Media Group Inc.; 1 COLUMBUS
CIRCLE; NEW YORK, NY 10019 ; 271770329230
(MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Rule of Law Foundation III Inc; 57 WEST 57TH
STREET SUITE 400; NEW YORK, NY 10019 ;
271770539144 (MAN) | 45.82 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; jocelyn kuo; paul hastings; 200 park
ave; NEW YORK, NY 10166 ; 775436863782
(MAN) | 19.11 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GF Italy LLC Corp. Trust Cent; c/o
The Corporation Trust Comp; 1209 Orange St.;
WILMINGTON, DE 19801 ; 271817408269
(MAN) | 21.00 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 35 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
O.S.C. ORBIT SERVICE COMPANY L; 7
Corporate Place 3rd Floor; NORWALK, CT 06851
; 271828654867 (MAN) | 21.00 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Victor Cerda; Victor Cerda; 411
Theodore Fremd Avenue Sui; RYE, NY 10580 ;
271834292120 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
HUDSON DIAMOND NY LLC; 162 East 64th
Street; NEW YORK, NY 10065 ; 271823585953
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GETTR USA INC. Corp. Trust Ce;
c/o The Corporation Trust Comp; 1209 Orange St;
WILMINGTON, DE 19801 ; 271816371342
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Nicholas Paindiris; O.S.C. ORBIT
SERVICE COMPANY L; 2252 Main Street;
GLASTONBURY, CT 06033 ; 271828418050
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
GFASHION MEDIA GROUP INC.; 162 East
64th Street; NEW YORK, NY 10065 ;
271818170994 (MAN) | 21.00 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 36 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o The Corporation Trust Comp;
RULE OF LAW SOCIETY IV INC; 1209 Orange
St.; WILMINGTON, DE 19801 ; 271830481270
(MAN) | 21.00 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o The Corporation Trust Comp;
RULE OF LAW FOUNDATION III IN; 1209
Orange St.; WILMINGTON, DE 19801 ;
271829497378 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o REGISTERED AGENTS INC.;
RULE OF LAW SOCIETY IV INC.; 1717 N
STREET NW SUITE 1; WASHINGTON, DC
20036 ; 271831233062 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GYPSY MEI FOOD SERVICES
LLC; c/o Corporate Creation Network; 1521
Concord Pike Suite 201; WILMINGTON, DE
19803 ; 271821854489 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Yongbing Zhang; Yongbing Zhang; 67
East Madison Street Suite; CHICAGO, IL 60603 ;
271834644552 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; HCHK PROPERTY
MANAGEMENT INC.; c/o The Corporation
Trust Comp; 1209 Orange Street; WILMINGTON,
DE 19808 ; 271822506945 (MAN) | 21.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 122 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 37 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
GTV MEDIA GROUP INC.; 162 East 64th Street;
NEW YORK, NY 10065 ; 271820697939 (MAN) | 21.00 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Alex Hadjicharalambous;
INFORMATION NOT SUPPLIED; 2318 28th
Street; LONG ISLAND CITY, NY 11105 ;
271810656868 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GS SECURITY SOLUTIONS INC;
c/o Registered Agents Inc.; 5 Greentree Centre 525
Route 7; MARLTON, NJ 08053 ; 271820487634
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Registered Agents Inc.; O.S.C.
ORBIT SERVICE COMPANY L; 418 Broadway
Ste R; ALBANY, NY 12207 ; 271828868630
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; G Music LLC; c/o Corporation
Service Compan; 251 Little Falls Dr.;
WILMINGTON, DE 19808 ; 271814850301
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; SARACA MEDIA GROUP INC.;
SARACA MEDIA GROUP INC.; 162 E 64th St;
NEW YORK, NY 10065 ; 271831506674 (MAN) | 21.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 123 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 38 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GFNY INC. Corporation Trust C; c/o
The Corporation Trust Comp; 1209 Orange St;
WILMINGTON, DE 19801 ; 271818782799
(MAN) | 21.00 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; HUDSON DIAMOND HOLDINGS
LLC; c/o Corporate Creations Networ; 1521
Concord Pike Suite 201; WILMINGTON, DE
19803 ; 271823012108 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Corporation Service Compan;
LEXINGTON PROPERTY AND STAFFIN; 251
Little Falls Drive; WILMINGTON, DE 19808 ;
271824766592 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; G Club US Operations LLC G Mus;
c/o Corporation Service Compan; 251 Little Falls
Drive; WILMINGTON, DE 19808 ; 271815646880
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GF IP LLC Corp. Trust Center; c/o
The Corporation Trust Comp; 1209 Orange St.;
WILMINGTON, DE 19801 ; 271817287654
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Yanping Yvette Wang; Carl Gulliver
Law LLC; 470 James Street Suite 007; NEW
HAVEN, CT 06513 ; 271834812622 (MAN) | 21.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 124 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 39 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Crane Advisory Group L.L.C.; United
States Corporation Agen; 7014 13th Avenue Suite
202; BROOKLYN, NY 11228 ; 271812555265
(MAN) | 21.00 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
HUDSON DIAMOND HOLDINGS LLC; 162
East 64th Street; NEW YORK, NY 10065 ;
271823426024 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Aaron Mitchell; INFORMATION
NOT SUPPLIED; 55 Madison Avenue 4th Floor;
MORRISTOWN, NJ 07960 ; 271809948371
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o The Corporation Trust Comp;
SEVEN MISSION GROUP LLC; 1209 Orange St.;
WILMINGTON, DE 19801 ; 271832428124
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; James Moriarty; c/o Zeisler & Zeisler
P.C.; 10 Middle Street Floor 15; BRIDGEPORT,
CT 06604 ; 271826932364 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Yongbing Zhang; Yongbing Zhang;
223 West Jackson Blvd. Suite; CHICAGO, IL
60603 ; 271834424820 (MAN) | 21.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 125 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 40 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GNEWS MEDIA GROUP INC.
GFNY I; c/o Corporate Creation Network; 1521
Concord Pike Suite 201; WILMINGTON, DE
19803 ; 271819450633 (MAN) | 21.00 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Chunguang Han; INFORMATION
NOT SUPPLIED; 920 Belmont Avenue Apt 3104;
HALEDON, NJ 07508 ; 271811656809 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; James Moriarty; LEADING SHINE
NY LTD.; 10 Middle Street Floor 15;
BRIDGEPORT, CT 06604 ; 271824527052 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Corporation Service Compan;
LEXINGTON PROPERTY AND STAFFIN; 80
State Street; ALBANY, NY 12207 ; 271824974975
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
LAWALL & MITCHELL LLC; 55 Madison
Avenue 4th Floor; MORRISTOWN, NJ 07960 ;
271823301110 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; HCHK TECHNOLOGIES INC.; c/o
Corporation Service Compan; 251 Little Falls Drive;
WILMINGTON, DE 19808 ; 271822652936
(MAN) | 21.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 126 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 41 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
LEADING SHINE NY LTD.; 162 East 64th
Street; NEW YORK, NY 10065 ; 271823831079
(MAN) | 21.00 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; James Moriarty; HUDSON
DIAMOND NY LLC; 10 Middle Street Floor 15;
BRIDGEPORT, CT 06604 ; 271821962766 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Registered Agents Inc.; RULE OF
LAW FOUNDATION III IN; 1717 N ST NW
STE 1; WASHINGTON, DC 20036 ;
271830273130 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Howard Steinberg GFNY INC.; c/o
Greenberg Traurig LLP.; 1840 Century Park East
Suite; LOS ANGELES, CA 90067 ; 271819142144
(MAN) | 21.55 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Lura Barua; TAURUS FUND LLC;
6628 SKY POINTE DR STE 129; LAS VEGAS,
NV 89131 ; 271833752568 (MAN) | 21.55 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GFASHION MEDIA GROUP INC.;
c/o Corporate Creations Networ; 5901 W. Century
Blvd. #750; LOS ANGELES, CA 90045 ;
271818451379 (MAN) | 21.55 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 42 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Howard Steinberg G Music LLC; c/o
Greenberg Traurig LLP; 1840 Century Park East
Suite; LOS ANGELES, CA 90067 ; 271815021240
(MAN) | 21.55 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; G Fashion (CA); c/o Summer Bridges;
1245 Factory Place; LOS ANGELES, CA 90013 ;
271814447473 (MAN) | 21.55 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
TAURUS MANAGEMENT LLC; 6628 SKY
POINTE DR; LAS VEGAS, NV 89131 ;
271833015071 (MAN) | 21.55 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent; G
Fashion (CA); 1245 Factory Place; LOS
ANGELES, CA 90013 ; 271814322823 (MAN) | 21.55 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Aaron Mitchell; GETTR USA
INC c/o Weddle Law; 37 West 20th Street Suite
120; NEW YORK CITY, NY 10011 ;
271816919642 (MAN) | 23.32 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
RULE OF LAW SOCIETY IV INC.; 57 W 57TH
ST; NEW YORK, NY 10019 ; 271830736952
(MAN) | 23.32 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 43 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
RULE OF LAW FOUNDATION III INC; 57
West 57th Street Suite 400; NEW YORK, NY
10019 ; 271829743310 (MAN) | 23.32 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Louis M. Freeman; MAX KRASNER;
75 Maiden Lane Suite 503; NEW YORK CITY, NY
10038 ; 271826501445 (MAN) | 23.32 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent; G
Fashion (CA); 590 Madison Ave; NEW YORK, NY
10022 ; 271814652684 (MAN) | 23.32 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Anthony DiBattista; LEXINGTON
PROPERTY AND STAFFIN; 750 Lexington Ave.
8TH FL; NEW YORK, NY 10022 ; 271825163251
(MAN) | 23.32 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Corporation Service Compan;
TAURUS MANAGEMENT LLC; 110 E
BROADWAY ST; HOBBS, NM 88240 ;
271832760905 (MAN) | 23.32 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent; G
Club US Operations LLC; 590 Madison Avenue;
NEW YORK, NY 10022 ; 271815898449 (MAN) | 23.32 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GETTR USA INC.; c/o CT
Corporation System; 28 Liberty Street; NEW
YORK, NY 10005 ; 271816075052 (MAN) | 23.32 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 44 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
Crane Advisory Group L.L.C; One World Trade
Center 85th F; NEW YORK, NY 10007 ;
271811967804 (MAN) | 23.32 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Hing Chi Ngok GFNY INC.;
GREENWICH LAND LLC; 373 Taconic Road;
GREENWICH, CT 06831 ; 271819716522 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Scott Barnett; Scott Barnett; 218
ELSIE AVE; MERRICK, NY 11566 ;
271832256357 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
RULE OF LAW SOCIETY IV INC.; 800 5TH
AVENUE STE 21F; NEW YORK, NY 10065 ;
271830911921 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Hing Chi Ngok; INFORMATION
NOT SUPPLIED; 373 Taconic Road;
GREENWICH, CT 06831 ; 271822851328 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Max Krasner; Max Krasner; 20 Stacey
Ln; STATEN ISLAND, NY 10306 ; 271826277338
(MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Scott Barnett; TAURUS FUND
LLC; 218 ELSIE AVE; MERRICK, NY 11566 ;
271833936008 (MAN) | 28.20 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 130 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 45 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; ; RULE OF LAW FOUNDATION
III IN; 800 5TH AVE APT 21F; NEW YORK, NY
10065 ; 271829941806 (MAN) | 28.20 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Haitham Khaled; INFORMATION
NOT SUPPLIED; 16 Princeton Drive;
HUNTINGTON STATION, NY 11746 ;
271822279070 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Nicholas Savio; Nicholas Savio; 63
New Jersey Ave.; OCEAN GROVE, NJ 07756 ;
271827353443 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
SAVIO LAW LLC; 3 DALE CT; HAZLET, NJ
07730 ; 271831871552 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
LEADING SHINE NY LTD.; 800 5th Avenue
Suite 21F; NEW YORK, NY 10065 ; 271824061948
(MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Karin Maistrello; Karin Maistrello; 17
Gifford Ave Apt 5F; JERSEY CITY, NJ 07304 ;
271822842724 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
GS SECURITY SOLUTIONS INC; 218 Elsie
Avenue; MERRICK, NY 11566 ; 271820281620
(MAN) | 28.20 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 131 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 46 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Qidong Xia; Qidong Xia; 40
Brompton Rd; GREAT NECK, NY 11021 ;
271829069506 (MAN) | 28.20 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Beile Li; INFORMATION NOT
SUPPLIED; 4312 Hunter St. Apt 310; LONG
ISLAND CITY, NY 11101 ; 271811356720 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Max Krasner; Max Krasner; 6
Thornley Pl; HOLMDEL, NJ 07733 ;
271825610836 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Chunguang Han; INFORMATION
NOT SUPPLIED; 373 Taconic Road;
GREENWICH, CT 06831 ; 271811792648 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Beile Li; INFORMATION NOT
SUPPLIED; 3616 Lincoln Terrace; NORTH
BERGEN, NJ 07047 ; 271811522896 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Haitham Khaled; Crane Advisory
Group L.L.C.; 16 Princeton Drive;
HUNTINGTON STATION, NY 11746 ;
271812299108 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Victor Cerda; Victor Cerda; 17 Jean St;
RYE, NY 10580 ; 271834094984 (MAN) | 28.20 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 132 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 47 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Max Krasner; Max Krasner; 25
Summit Pl; STATEN ISLAND, NY 10312 ;
271825990636 (MAN) | 28.20 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Gladys Chow GFNY INC.; c/o
Greenberg Traurig LLP.; 102-21 63rd Rd Apt. 64A;
FLUSHING, NY 11375 ; 271819270114 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
SAVIO LAW LLC; 63 New Jersey Ave.; OCEAN
GROVE, NJ 07756 ; 271832047666 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Qidong Xia; Qidong Xia; 7552 113th
St. Apt 2F; FLUSHING, NY 11375 ;
271829234459 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Yongbing Zhang; None; 83 Fabish Ct;
BUFFALO GROVE, IL 60089 ; 271825618425
(MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Nicholas Savio; Nicholas Savio; 3 Dale
Court; HAZLET, NJ 07730 ; 271827136147 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Scott Barnett; TAURUS
MANAGEMENT LLC; 218 ELSIE AVE;
MERRICK, NY 11566 ; 271833362752 (MAN) | 28.20 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 48 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Jessica Mastrogiovanni;
INFORMATION NOT SUPPLIED; 3
SHERIDAN SQ APT 10C; NEW YORK CITY,
NY 10014 ; 271822308828 (MAN) | 31.63 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Aaron Mitchell; GTV MEDIA
GROUP INC.; 21 Willow Dr.; CHESTER, NJ
07930 ; 271821705926 (MAN) | 31.63 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Mei Guo; GYPSY MEI FOOD
SERVICES LLC; 492 Broome St Apt. 3; NEW
YORK, NY 10013 ; 271822063032 (MAN) | 31.63 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Jessica Mastrogiovanni; Jessica
Mastrogiovanni; 504 Grand St. Apt H31; NEW
YORK, NY 10002 ; 271822495360 (MAN) | 31.63 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Mei Guo; LEADING SHINE
NY LTD.; 492 Broome St. Apt 3; NEW YORK,
NY 10013 ; 271824310717 (MAN) | 31.63 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Aaron Mitchell; INFORMATION
NOT SUPPLIED; 21 Willow Dr.; CHESTER, NJ
07930 ; 271809804667 (MAN) | 31.63 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Mei Guo; Mei Guo; 492 Broome St
Apt. 3; NEW YORK, NY 10013 ; 271826690510
(MAN) | 31.63 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 134 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 49 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Anthony Dibattista; INFORMATION
NOT SUPPLIED; 45 Park Hill Drive;
HOPEWELL JUNCTION, NY 12533 ;
271811241345 (MAN) | 31.63 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Aaron Mitchell; GETTR USA
INC.; 21 Willow Dr.; CHESTER, NJ 07930 ;
271816711495 (MAN) | 31.63 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Mei Guo; HUDSON DIAMOND
NY LLC; 492 Broome St. Apt 3; NEW YORK,
NY 10013 ; 271823789461 (MAN) | 31.63 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Aaron Mitchell; LAWALL &
MITCHELL LLC; 55 MADISON AVE STE 400;
MORRISTOWN, NJ 07960 ; 271823056302
(MAN) | 43.50 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Max Krasner; Max Krasner;
6THORNLEY PL; HOLMDEL, NJ 07733 ;
271825803211 (MAN) | 50.70 |\n| 03/07/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/07/2024; Jocelyn Kuo; Paul Hastings LLP; 200
Park Avenue; NEW YORK, NY 10166 ;
623281446282 (MAN) | 19.11 |\n| 03/07/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/07/2024; Jocelyn Kuo; Paul Hastings LLP; 200
Park Avenue; NEW YORK, NY 10166 ;
623281446293 (MAN) | 19.11 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 50 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429376 | |\n| | |\n\n| 04/08/2024 | UPS/Courier Service -
Federal Express, Invoice# 8-
463-11058 Dated 04/08/24, FedEx courier services;
Overgoods Miami, FL 33130 | 18.16 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/01/2024 | Westlaw | 27.38 |\n| 08/01/2024 | Westlaw | 82.15 |\n| 08/01/2024 | Computer Search (Other) | 13.86 |\n| 08/02/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
100 dated 08/11/2024; Douglass Barron; Dinner;
Restaurant: Evergreen on 38; Number of People: 1;
Location: New York; Kwok; Order #
999026975774947 dated 08/02/2024 | 22.35 |\n| 08/02/2024 | Westlaw | 118.47 |\n| 08/02/2024 | Computer Search (Other) | 37.98 |\n| 08/03/2024 | Westlaw | 172.64 |\n| 08/03/2024 | Computer Search (Other) | 6.30 |\n| 08/04/2024 | Westlaw | 182.17 |\n| 08/04/2024 | Computer Search (Other) | 5.40 |\n| 08/05/2024 | Westlaw | 27.38 |\n| 08/05/2024 | Westlaw | 27.38 |\n| 08/05/2024 | Computer Search (Other) | 25.38 |\n| 08/06/2024 | Postage/Express Mail -
First Class -
US; | 27.00 |\n| 08/06/2024 | Postage/Express Mail -
International; | 6.30 |\n| 08/06/2024 | Computer Search (Other) | 49.77 |\n| 08/07/2024 | Computer Search (Other) | 9.27 |\n| 08/08/2024 | Computer Search (Other) | 18.00 |\n| 08/09/2024 | Computer Search (Other) | 6.12 |\n| 08/10/2024 | Computer Search (Other) | 7.74 |\n| 08/11/2024 | Computer Search (Other) | 3.96 |\n| 08/12/2024 | Postage/Express Mail -
First Class -
US; | 33.63 |\n| 08/12/2024 | Postage/Express Mail -
International; | 4.48 |\n| 08/12/2024 | Computer Search (Other) | 10.62 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 136 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376 Page 51\n\n| | Total Balance Due -
Due Upon Receipt | \\$129,532.20 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|\n| | Current Fees and Costs | \\$129,532.20 |\n| | Total Costs incurred and advanced | \\$7,263.20 |\n| 08/28/2024 | Computer Search (Other) | 6.66 |\n| 08/28/2024 | Postage/Express Mail -
Express Mail; | 30.45 |\n| 08/28/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
102 dated 09/08/2024; Douglass Barron; Location:
New York; Kwok; Order # 801027237575743 dated
08/28/2024 | 17.72 |\n| 08/27/2024 | Westlaw | 27.38 |\n| 08/24/2024 | Computer Search (Other) | 0.36 |\n| 08/23/2024 | Computer Search (Other) | 21.24 |\n| 08/23/2024 | Westlaw | 27.38 |\n| 08/23/2024 | Postage/Express Mail -
First Class -
US; | 41.58 |\n| 08/23/2024 | Postage/Express Mail -
International; | 14.22 |\n| 08/22/2024 | Computer Search (Other) | 17.10 |\n| 08/21/2024 | Computer Search (Other) | 89.28 |\n| 08/20/2024 | Computer Search (Other) | 9.90 |\n| 08/20/2024 | Westlaw | 27.38 |\n| 08/19/2024 | Computer Search (Other) | 10.35 |\n| 08/18/2024 | Computer Search (Other) | 6.66 |\n| 08/18/2024 | Westlaw | 27.42 |\n| 08/17/2024 | Computer Search (Other) | 16.29 |\n| 08/16/2024 | Computer Search (Other) | 12.42 |\n| 08/14/2024 | Computer Search (Other) | 15.48 |\n| 08/14/2024 | Westlaw | 109.54 |\n| 08/13/2024 | Postage/Express Mail -
International;
Computer Search (Other) | 4.48
59.22 |\n| 08/13/2024 | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 137 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429377\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$220,884.00\n\n| Costs incurred and advanced | 99,321.78 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$320,205.78 |\n| Total Balance Due -
Due Upon Receipt | \\$320,205.78 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 138 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429377\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$220,884.00\n\n| Costs incurred and advanced | 99,321.78 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$320,205.78 |\n| Total Balance Due -
Due Upon Receipt | \\$320,205.78 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 139 of 879\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429377 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n### **Asset Recovery Investigation and Litigation \\$220,884.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 08/01/2024 | DM26 | Review returned mail from service of
documents | 0.30 | 565.00 | 169.50 |\n| 08/01/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with E. Ring (Ancillary)
regarding same (.2); correspond with K.
Mitchell (NPM) regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 08/02/2024 | DM26 | Update appeals tracking chart | 0.30 | 565.00 | 169.50 |\n| 08/02/2024 | DEB4 | Review draft response to Cerda motion to
dismiss (0.5); correspond with P. Linsey
regarding same (0.3); correspond with L.
Song regarding entity transfers (0.1); analyze
NYCDL reply in support of amicus filing
(0.5); correspond with N. Bassett regarding
same (0.4) | 1.80 | 1,395.00 | 2,511.00 |\n| 08/02/2024 | ECS1 | Review issues related to service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 140 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2024 | NAB | Correspond with W. Farmer regarding
automatic stay issues and state court
litigation | 0.20 | 1,835.00 | 367.00 |\n| 08/03/2024 | DEB4 | Correspond and conference with P. Linsey
(NPM) and A. Lomas (Kroll) regarding
intersection of alter ego and avoidance
transfer issues (0.8); correspond with L.
Song regarding documents related to
potential alter egos (0.4) | 1.20 | 1,395.00 | 1,674.00 |\n| 08/03/2024 | NAB | Review draft stipulation for stay of state
court litigation against Taurus Fund (.3);
correspond with W. Farmer regarding same
(.1) | 0.40 | 1,835.00 | 734.00 |\n| 08/06/2024 | DM26 | Review and update tracker regarding
returned mail relating to service of
documents | 0.40 | 565.00 | 226.00 |\n| 08/06/2024 | ECS1 | Review issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with K.
Mitchell (NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 08/08/2024 | ECS1 | Review issue regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond with E. Ring (Ancillary)
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 08/09/2024 | AB21 | Correspond with L. Despins regarding
tolling stipulation for
(0.4);
correspond with
regarding same (0.2) | 0.60 | 1,850.00 | 1,110.00 |\n| 08/09/2024 DM26 | | Prepare spreadsheet regarding defendants in
certain adversary proceedings related to the
debtor (1.1); update appeals tracking chart
(.3) | 1.40 | 565.00 | 791.00 |\n| 08/09/2024 DEB4 | | Correspond with A. Lomas and J. Lazarus
regarding new alter egos (0.4); correspond
with T Sono reastding same (01) | 0.50 | 1,395.00 | 697.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 141 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/12/2024 | AB21 | Correspond with
and L. Despins regarding tolling
agreement | 0.10 | 1,850.00 | 185.00 |\n| 08/12/2024 | ECS1 | Review issue regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond with E. Ring (Ancillary)
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 08/12/2024 | KC27 | Correspond with D. Barron regarding case
findings re personal jurisdiction | 0.10 | 1,185.00 | 118.50 |\n| 08/13/2024 | AB21 | Correspond with P. Linsey (NPM)
regarding
tolling agreement (0.1);
call with E. Sutton regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 08/15/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding monitoring BVI entities (0.3);
prepare related list (0.2); call with D. Barron
regarding list of Cayman Island entities (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 08/15/2024 | DEB4 | Conference with A. Bongartz regarding
potential Cayman insolvency filing | 0.10 | 1,395.00 | 139.50 |\n| 08/15/2024 | DEB4 | Correspond with K. Liu regarding Hong
Kong company information | 0.20 | 1,395.00 | 279.00 |\n| 08/15/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.50 | 1,270.00 | 635.00 |\n| 08/16/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding upcoming filings (0.1);
correspond with E. Sutton regarding
litigation issues/task list (0.1); correspond
with L. Song regarding evidentiary issues
(0.2) | 0.40 | 1,395.00 | 558.00 |\n| 08/16/2024 | ECS1 | Analyze service of foreign defendants in
RICO and omnibus alter ego proceedings
(.5); correspond with N. Bassett, W. Farmer
and P. Linsey (NPM) regarding same (.3) | 0.80 | 1,270.00 | 1,016.00 |\n| 08/19/2024 | DM26 | Update appeals tracking chart | 0.30 | 565.00 | 169.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 142 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/19/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.4); correspond with E.
Ring (Ancillary) regarding same (.2);
correspond with K. Mitchell (NPM)
regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 08/19/2024 | NAB | Review appellate brief in discovery
sanctions appeal | 0.30 | 1,835.00 | 550.50 |\n| 08/20/2024 | AB21 | Correspond with
regarding tolling stipulation | 0.10 | 1,850.00 | 185.00 |\n| 08/20/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.4); correspond with E.
Ring (Ancillary) regarding same (.1);
correspond with P. Linsey (NPM) and K.
Mitchell (NPM) regarding same (.4);
correspond with D. Mohamed regarding
same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 08/22/2024 | DEB4 | Correspond with A. Thorp (Harneys Legal)
regarding BVI issues (0.1); correspond with
N. Bassett and P. Linsey (NPM) regarding
motions for default judgment (0.4); analyze
documents related to same (0.5) | 1.00 | 1,395.00 | 1,395.00 |\n| 08/23/2024 | DEB4 | Correspond with A. Thorp regarding BVI
filings (0.1); correspond with L. Despins
regarding jurisdiction issues (0.3) | 0.40 | 1,395.00 | 558.00 |\n| 08/23/2024 | KC27 | Correspond with D. Barron re personal
jurisdiction issues | 1.50 | 1,185.00 | 1,777.50 |\n| 08/24/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding upcoming deadlines (0.1);
correspond with L. Despins regarding
Mishcon de Reya (0.1); correspond with N.
Bassett regarding alter ego issues (0.2);
correspond with P. Linsey regarding same
(0.1) | 0.50 | 1,395.00 | 697.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 143 of 879\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 144 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/29/2024 | DEB4 | Correspond with E. Sutton regarding UK
service issues (0.4); correspond with L.
Despins regarding same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 08/29/2024 | ECS1 | Analyze service of omnibus alter ego
defendants and related UK rules of civil
procedure (.3); correspond with D. Barron
regarding same (.3); correspond with G.
Selva regarding same (.3) | 0.90 | 1,270.00 | 1,143.00 |\n| 08/29/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions and
omnibus alter ego proceedings (.5);
correspond with E. Ring (Ancillary)
regarding same (.2); correspond with K.
Mitchell (NPM) regarding same (.2);
correspond with G. Selva regarding same
(.3) | 1.20 | 1,270.00 | 1,524.00 |\n| 08/30/2024 | ECS1 | Review issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 08/30/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with Ancillary Legal regarding
same (.1) | 0.40 | 1,270.00 | 508.00 |\n| | Subtotal: | B191 General Litigation | 27.10 | | 35,016.50 |\n| B195 | Non-Working Travel | | | | |\n| 08/28/2024 | NAB | Travel to and from New York for Rule | 4.00 | 917.50 | 3,670.00 |\n\n2004 deposition and PH meeting regarding case developments and strategy (bill at 1/2 rate) **Subtotal: B195 Non-Working Travel 4.00 3,670.00**\n\n**B261 Investigations**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/01/2024 | DM26 | Research certain targets and their corporate
and service information | 0.80 | 565.00 | 452.00 |\n| 08/01/2024 | DEB4 | Participate in financial investigation update
call with Kroll, N. Bassett, and L. Song | 1.00 | 1,395.00 | 1,395.00 |\n| 08/01/2024 | ECS1 | Correspond with law firms connected to
Debtor alter egos regarding turnover of
firm documents to the Trustee | 0.20 | 1,270.00 | 254.00 |\n| 08/01/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 08/01/2024 | ECS1 | Review production documents in
connection with Ross Heinemeyer Rule
2004 deposition (.7); prepare timeline, topic
list for same (.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 08/01/2024 | IC | Research regarding ACASS USA | 0.30 | 420.00 | 126.00 |\n| 08/01/2024 | KL12 | Research Hong Kong company records for
two companies for L. Song | 1.50 | 420.00 | 630.00 |\n| 08/01/2024 | LS26 | Correspond with N. Bassett regarding
review of criminal trial exhibits (0.2);
continue to review criminal trial documents
and exhibits in support of Trustee claims
(0.5) | 0.70 | 985.00 | 689.50 |\n| 08/01/2024 | LS26 | Meeting with N. Bassett, D. Barron, K.
Mitchell (NPM), P. Linsey (NPM) and Kroll
regarding investigation update (1.0); analyze
facts re potential alter ego targets (0.6);
correspond with A. Lomas (Kroll) regarding
vehicle investigation (0.2); correspond with
N. Bassett re informant correspondence
(0.1) | 1.90 | 985.00 | 1,871.50 |\n| 08/01/2024 | NAB | Call with D. Barron, L. Song, P. Linsey
(NPM) and Kroll regarding investigation
updates and strategy (1.0); review
documents relating to same (.2); correspond
with L. Song regarding next steps in device
review (.1) | 1.30 | 1,835.00 | 2,385.50 |\n| 08/02/2024 | DEB4 | Correspond with L. Song regarding Swiss
related documents (0.4); analyze same (0.8) | 1.20 | 1,395.00 | 1,674.00 |\n\n| Date
08/02/2024 | Initials
ECS1 | Description
Review documents produced by law firms
who represented Debtor alter egos (.1);
correspond with P. Linsey (NPM) regarding
same (.1) | Hours
0.20 | Rate
1,270.00 | Amount
254.00 |\n|--------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 08/02/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 08/02/2024 | ECS1 | Review production documents in
connection with Ross Heinemeyer Rule
2004 deposition (.1); prepare deposition
timeline, topic list and key documents in
connection with same (.1); correspond with
L. Song regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 08/02/2024 | LS26 | Analyze corporate records regarding
potential alter ego targets (3.0); correspond
with P. Linsey (NPM) regarding vehicles
(0.2); correspond with D. Barron re
investigation of potential assets (0.4); review
documents regarding same (0.2) | 3.80 | 985.00 | 3,743.00 |\n| 08/02/2024 | NAB | Correspond with Kroll regarding
investigation findings | 0.20 | 1,835.00 | 367.00 |\n| 08/03/2024 | NAB | Review Kroll investigation findings (.2);
correspond with D. Barron regarding same
(.2) | 0.40 | 1,835.00 | 734.00 |\n| 08/04/2024 | DEB4 | Analyze documents related to potential new
alter egos (6.2); call with L. Song regarding
same (0.2) | 6.40 | 1,395.00 | 8,928.00 |\n| 08/04/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 08/04/2024 | LS26 | Analyze facts regarding potential alter ego
targets (2.3); call with D. Barron regarding
same (0.2); correspond with D. Barron
regarding same (0.5); call and correspond
with P. Linsey regarding criminal
superseding indictment (0.1) | 3.10 | 985.00 | 3,053.50 |\n| 08/05/2024 | AC40 | Analyze Hong Kong law to determine
course of action regarding the assets of a | 2.00 | 985.00 | 1,970.00 |\n\ndissolved company\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 147 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/05/2024 | DM26 | Review certain media presentations received
from local counsel and correspond with D.
Barron re same | 0.20 | 565.00 | 113.00 |\n| 08/05/2024 | DEB4 | Correspond with A. Bongartz regarding
Swiss law firm | 0.10 | 1,395.00 | 139.50 |\n| 08/05/2024 | DEB4 | Correspond with A. Chan regarding Hong
Kong company issues (0.1); correspond
with A. Thorp regarding same (0.1); review
and consider responses from A. Chan and
A. Thorp regarding Hong Kong company
issues (0.2); correspond with L. Song
regarding alter ego jurisdictions and related
information (0.4); correspond with A.
Thorp regarding BVI discovery (0.1);
correspond with A. Bongartz regarding
same (0.1) | 1.00 | 1,395.00 | 1,395.00 |\n| 08/05/2024 | LS26 | Correspond with A. Lomas (Kroll) re bank
statements (0.1); correspond with D. Barron
re potential alter ego target analysis (0.4);
analyze facts regarding potential alter ego
targets (4.1); review external information
sources re same (0.2) | 4.80 | 985.00 | 4,728.00 |\n| 08/05/2024 | LS26 | Review Debtor criminal trial exhibits in
connection with Trustee claims | 2.90 | 985.00 | 2,856.50 |\n| 08/05/2024 | NAB | Correspond with L. Song regarding
discovery issues | 0.10 | 1,835.00 | 183.50 |\n| 08/06/2024 | JPK1 | Correspond with J. Bach regarding Rule
2004 deposition of M. Francis (.1);
correspond with N. Bassett regarding the
same (.1) | 0.20 | 1,185.00 | 237.00 |\n| 08/06/2024 | LS26 | Continue to analyze criminal trial exhibits in
connection with Trustee claims | 1.50 | 985.00 | 1,477.50 |\n| 08/06/2024 | LS26 | Continue to analyze documents related to
potential alter ego targets (0.6); draft email
to P. Linsey (NPM) about bank discovery
(0.2) | 0.80 | 985.00 | 788.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 148 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/06/2024 | NAB | Correspond with J. Kosciewicz regarding
rule 2004 depositions and discovery issues
(.2); review revised privilege log in
connection with same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 08/07/2024 | DEB4 | Correspond with A. Thorp regarding BVI
discovery (0.1); correspond with N. Bassett
regarding criminal trial exhibits (0.1);
conference with L. Song regarding same
and alter ego analysis (0.3); analyze same
(0.5); correspond with L. Song regarding
Hong Kong corporate documents (0.2);
correspond with P. Linsey (NPM) regarding
Cyprus documents (0.1) | 1.30 | 1,395.00 | 1,813.50 |\n| 08/07/2024 | LS26 | Call with D. Barron regarding alter ego
analysis (0.3); correspond with D. Barron
regarding same (0.6); continue to analyze
facts regarding potential alter ego targets
(4.6); correspond with K. Mitchell (NPM)
regarding bank discovery (0.2); draft email
to A. Lomas (Kroll) re bank statements
(0.1) | 5.80 | 985.00 | 5,713.00 |\n| 08/07/2024 | LS26 | Continue to review criminal trial exhibits in
connection with Trustee claims (1.4);
correspond with D. Barron regarding same
(0.2) | 1.60 | 985.00 | 1,576.00 |\n| 08/01/2024 | NAB | Correspond with L. Song regarding Rule
2004 deposition preparations | 0.20 | 1,835.00 | 367.00 |\n| 08/08/2024 | AB21 | Correspond with D. Barron regarding
tolling stipulation | 0.10 | 1,850.00 | 185.00 |\n| 08/08/2024 | DEB4 | Participate in financial investigation update
call with Kroll | 0.80 | 1,395.00 | 1,116.00 |\n| 08/08/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,270.00 | 381.00 |\n| 08/08/2024 | ECS1 | Correspond with N. Bassett and
regarding | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 149 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/08/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (1.1); prepare summary and
update tracker regarding same (.2);
correspond with D. Barron regarding same
(-2) | 1.50 | 1,270.00 | 1,905.00 |\n| 08/08/2024 | ECS1 | Review email from J. Moran (Moritt Hock)
re Raiche Ende Malter production (.1);
correspond with UnitedLex regarding same
(-2) | 0.30 | 1,270.00 | 381.00 |\n| 08/08/2024 | LS26 | Continue to review criminal trial exhibits in
connection with Trustee claims | 1.40 | 985.00 | 1,379.00 |\n| 08/08/2024 | LS26 | Continue to analyze documents on potential
omnibus alter ego targets | 2.30 | 985.00 | 2,265.50 |\n| 08/08/2024 | NAB | Correspond with L. Song regarding device
review issues | 0.20 | 1,835.00 | 367.00 |\n| 08/09/2024 | ECS1 | Call with
regarding
and actions and
discovery relating to him (.4); follow up
analysis of actions against
(.4); correspond with N.
Bassett and P. Linsey (NPM) regarding
avoidance actions related to
(.4) | 1.20 | 1,270.00 | 1,524.00 |\n| 08/09/2024 | FC21 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,270.00 | 381.00 |\n| 08/09/2024 | FCS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (.1); prepare summary and
update tracker regarding same (.2);
correspond with D. Barron regarding same
(-2) | 0.50 | 1,270.00 | 635.00 |\n| 08/10/2024 | LS26 | Correspond with D. Barron re potential
alter ego targets (0.3); review documents | 0.60 | 985.00 | 591.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/12/2024 | DM26 | Research certain corporate documents
regarding HGA entities for L. Song | 0.30 | 565.00 | 169.50 |\n| 08/12/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding 16th omnibus rule 2004 motion | 0.20 | 1,270.00 | 254.00 |\n| 08/12/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (.4); correspond with D. Barron
regarding same (.3) | 0.70 | 1,270.00 | 889.00 |\n| 08/12/2024 | ECS1 | Correspond with UnitedLex regarding re
designated Raich Ende Malter production | 0.20 | 1,270.00 | 254.00 |\n| 08/12/2024 | ECS1 | Review Dontzin production of Ace Decade
client files | 0.30 | 1,270.00 | 381.00 |\n| 08/12/2024 | LS26 | Continue to review documents regarding
alter ego targets (0.4); correspond with K.
Mitchell (NPM) and P. Linsey (NPM)
regarding rule 2004 discovery (0.1);
correspond with K. Mitchell and D. Barron
regarding involvement of certain law firms
(0.1); correspond with N. Bassett and D.
Barron regarding correspondence with
informants (0.2) | 0.80 | 985.00 | 788.00 |\n| 08/12/2024 | NAB | Correspond with L. Song regarding
discovery issues (.1); review draft Rule 2004
motion and email with P. Linsey regarding
same (.2) | 0.30 | 1,835.00 | 550.50 |\n| 08/13/2024 | DEB4 | Correspond with L. Song regarding Kwok
criminal trial exhibits and pleadings (0.2);
conference with L. Song regarding same
(0.3); analyze same (1.2); correspond with L.
Despins regarding Mother Jones article (0.2) | 1.90 | 1,395.00 | 2,650.50 |\n| 08/13/2024 | ECS1 | Review and prepare summary of Raich
Ende Malter new production for
UnitedLex, P. Parizek (Kroll), and P. Linsey
(NPM) | 0.40 | 1,270.00 | 508.00 |\n| 08/13/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 151 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/13/2024 | LS26 | Call with D. Barron regarding potential alter
ego entities and criminal case proceedings
(0.3); correspond with D. Barron regarding
same (0.2); correspond with informant
regarding information relating to Debtor
(0.3); review public information relating to
Debtor and his associates (0.5) | 1.30 | 985.00 | 1,280.50 |\n| 08/14/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 08/14/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee | 0.30 | 1,270.00 | 381.00 |\n| 08/14/2024 | LS26 | Draft email to A. Thorp (Harneys Legal)
regarding certain BVI entities (0.2); review
documents relating to Hamilton Capital
Holding (0.2) | 0.40 | 985.00 | 394.00 |\n| 08/15/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Headwater vehicles | 0.20 | 1,395.00 | 279.00 |\n| 08/15/2024 | ECS1 | Review email from
regarding | 0.20 | 1,270.00 | 254.00 |\n| 08/15/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 08/15/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (.3); update tracker summarizing
same (.3) | 0.60 | 1,270.00 | 762.00 |\n| 08/15/2024 | KL12 | Research annual returns of 11 Hong Kong
companies for L. Song | 0.80 | 420.00 | 336.00 |\n| 08/15/2024 | LS26 | Review informant correspondence and
11 - - - C - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - | 2.00 | 985.00 | 1,970.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 152 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/16/2024 | LS26 | Continue to review public information
about the Debtor (2.2); draft email to L.
Despins, N. Bassett and D. Barron
regarding same (0.5) | 2.70 | 985.00 | 2,659.50 |\n| 08/18/2024 | LS26 | Prepare outline for Ross Heinemeyer Rule
2004 deposition | 3.80 | 985.00 | 3,743.00 |\n| 08/19/2024 | DEB4 | Correspond with E. Sutton regarding
documents from law firms (0.3); correspond
with P. Linsey (NPM) regarding
services (0.1); correspond with P. Linsey
regarding conflicted parties (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 08/19/2024 | ECS1 | Review issues and notes in preparation for
call with Chris Major (Meister) regarding
production of Meister's documents (.1);
correspond with D. Barron regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 08/19/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (.3); correspond with D. Barron
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 08/19/2024 | IC | Research regarding Q. Ju | 0.20 | 420.00 | 84.00 |\n| 08/19/2024 | JPK1 | Correspond with J. Bach regarding M.
Francis Rule 2004 subpoena | 0.10 | 1,185.00 | 118.50 |\n| 08/19/2024 | LS26 | Continue to prepare outline for Ross
Heinemeyer rule 2004 deposition | 7.50 | 985.00 | 7,387.50 |\n| 08/19/2024 | NAB | Correspond with L. Song regarding
deposition preparations | 0.10 | 1,835.00 | 183.50 |\n| 08/20/2024 | DEB4 | Conference with L. Song regarding
investigation documents (0.4); correspond
with L. Song regarding Ross Heinemeyer
deposition (0.4); correspond with L.
Despins regarding Greenwich Land bank
accounts (0.1); correspond with N. Bassett
regarding documents from law firms (0.2);
conference with E. Sutton regarding same
(0.1); conference with L. Song regarding
same (0.1) | 1.30 | 1,395.00 | 1,813.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 153 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377\n\n| Date
08/20/2024 | Initials
ECS1 | Description
Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (.2); conference with D. Barron
regarding same (.1); correspond with D.
Barron and L. Song regarding same (.1) | Hours
0.40 | Rate
1,270.00 | Amount
508.00 |\n|--------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 08/20/2024 | ECS1 | Correspond with D. Barron and N. Bassett
regarding Chris Major (Meister) production
of Meister's documents | 0.30 | 1,270.00 | 381.00 |\n| 08/20/2024 | JPK1 | Correspond with counsel for M. Francis
regarding Rule 2004 deposition (.2);
correspond with N. Bassett regarding the
same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 08/20/2024 | LS26 | Call and correspond with P. Linsey (NPM)
re Lexus vehicle found in Taconic home | 0.30 | 985.00 | 295.50 |\n| 08/20/2024 | LS26 | Review documents produced by law firms
retained by debtor alter ego entities (0.4);
conference with D. Barron regarding same
(0.1); correspond with D. Barron and E.
Sutton regarding same (0.2) | 0.70 | 985.00 | 689.50 |\n| 08/20/2024 | LS26 | Continue to draft Ross Heinemeyer rule
2004 deposition outline | 4.70 | 985.00 | 4,629.50 |\n| 08/20/2024 | LS26 | Review documents regarding P. Patel (0.3);
conference with D. Barron regarding same
and additional investigation documents (0.4) | 0.70 | 985.00 | 689.50 |\n| 08/20/2024 | NAB | Correspond with L. Song regarding Rule
2004 deposition (.1); prepare topics for
same (.3); correspond with L. Despins and
D. Barron regarding discovery issues and
analysis of same (.3); review revised A.
Mitchell privilege log (.2); correspond with
J. Kosciewicz regarding same (.1) | 1.00 | 1,835.00 | 1,835.00 |\n| 08/21/2024 | DEB4 | Correspond with N. Bassett and L. Despins
regarding law firm documents (0.3);
correspond with E. Sutton regarding same
(0.2) | 0.50 | 1,395.00 | 697.50 |\n| 08/21/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding
(0.1); correspond with L.
Song regarding informant (0.1) | 0.20 | 1,395.00 | 279.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 154 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377\n\nregarding same (.1)\n\n Date Initials Description Hours Rate Amount 08/21/2024 ECS1 Correspond with D. Barron regarding call with Chris Major (Meister) regarding production of Meister's documents 0.10 1,270.00 127.00 08/21/2024 JPK1 Attend meet and confer with J. Bach, counsel for M. Francis, and N. Bassett regarding Rule 2004 deposition (.3); correspond with L. Song regarding the same (.2); correspond with N. Bassett regarding the same (.1) 0.60 1,185.00 711.00 08/21/2024 LS26 Analyze payments to M. Francis (0.6); analyze documents relating to the vehicle (0.6); review public information relating to the Debtor and Debtor-related entities (0.3) 1.50 985.00 1,477.50 08/21/2024 NAB Correspond with D. Barron and L. Despins regarding discovery issues (.2); correspond with L. Song regarding same (.2); call with counsel to M. Francis and J. Kosciewicz regarding Rule 2004 deposition issues (.3); prepare notes for same (.1); correspond with E. Sutton regarding same (.2); review outline and related documents in preparation for Rule 2004 depositions (.5) 1.50 1,835.00 2,752.50 08/22/2024 DEB4 Correspond with J. Barker regarding headwater services (0.2); review issues regarding same (0.1); participate in financial analysis update call with Kroll, L. Despins, N. Bassett, and L. Song (0.7) 1.00 1,395.00 1,395.00 08/22/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.30 1,270.00 381.00 08/22/2024 ECS1 Call with Chris Major (Meister) regarding production of Meister's documents (.2); prepare notes regarding same (.1) 0.30 1,270.00 381.00 08/22/2024 ECS1 Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (.2); correspond with D. Barron 0.30 1,270.00 381.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 155 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/22/2024 | JPK1 | Analyze A. Mitchell privilege log regarding
entries for which Genever Holdings is listed
as a common interest party (.3); correspond
with N. Bassett regarding the same (.2);
correspond with A. Mitchell regarding the
same (.1) | 0.60 | 1,185.00 | 711.00 |\n| 08/22/2024 | LAD4 | Handle Kroll weekly call with D. Barron, N.
Bassett, L. Song | 0.70 | 1,975.00 | 1,382.50 |\n| 08/22/2024 | LS26 | Conference with L. Despins, N. Bassett, D.
Barron, P. Linsey (NPM), K. Mitchell
(NPM), and Kroll regarding investigation
update (0.7); review public information
about the Debtor (0.3) | 1.00 | 985.00 | 985.00 |\n| 08/22/2024 | NAB | Review and revise draft Rule 2004
deposition outline (1.4); review exhibits in
connection with same (.7); correspond with
L. Despins and L. Song regarding same (.1);
participate in call with L. Despins, D.
Barron, P. Linsey (NPM), L. Song and Kroll
regarding case/financial analyses updates
and strategy (.7); review discovery issues
related to device data extraction (.2);
correspond with J. Kosciewicz regarding
privilege log issues (.1) | 3.20 | 1,835.00 | 5,872.00 |\n| 08/23/2024 | DEB4 | Conferences with E. Sutton regarding
documents from law firms (0.3); conference
with E. Sutton and law firm attorney
regarding same (0.4); review issues
regarding same (0.1) | 0.80 | 1,395.00 | 1,116.00 |\n| 08/23/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (.1); conference with D. Barron
regarding same (.2); call with J. Swergold
(Yankwitt) and D. Barron regarding Victor
Cerda's production of alter ego documents
(.4); review and prepare summary of
information regarding Victor Cerda in
connection with same (.4); follow up call
with D. Barron regarding same (.1) | 1.20 | 1,270.00 | 1,524.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/23/2024 | NAB | Correspond with L. Song regarding
deposition and discovery issues | 0.20 | 1,835.00 | 367.00 |\n| 08/24/2024 | NAB | Review and comment on outline for Rule
2004 depositions (0.9); correspond with L.
Song and D. Barron regarding discovery
issues (0.2) | 1.10 | 1,835.00 | 2,018.50 |\n| 08/25/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 08/25/2024 | LS26 | Review and revise Ross Heinemeyer
deposition outline (0.7); review exhibits for
same (0.3) | 1.00 | 985.00 | 985.00 |\n| 08/25/2024 | NAB | Review and revise rule 2004 deposition
outline (1.3); review exhibits and documents
in connection with the same (0.5);
correspond with L. Song regarding the same
(0.2) | 2.00 | 1,835.00 | 3,670.00 |\n| 08/26/2024 | DEB4 | Correspond with W. Farmer regarding | 0.10 | 1,395.00 | 139.50 |\n| 08/26/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (.2); update tracker summarizing
same (.2); correspond with N. Bassett
regarding Victor Cerda's production of
documents (.2) | 0.60 | 1,270.00 | 762.00 |\n| 08/26/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corproate information | 0.60 | 1,270.00 | 762.00 |\n| 08/26/2024 | LS26 | Call with N. Bassett re Ross Heinemeyer
deposition (0.3); correspond with N. Bassett
regarding same (0.5); continue preparing
outline for Ross Heinemeyer deposition
(1.7) | 2.50 | 985.00 | 2,462.50 |\n| 08/26/2024 | NAB | Review documents and supplement outline
for Rule 2004 depositions (0.6); telephone | 0.90 | 1,835.00 | 1,651.50 |\n\nconference with L. Song regarding the same\n\n(0.3)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 157 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377\n\n| Date
08/27/2024 | Initials
DEB4 | Description
Correspond with L. Song regarding William
Je documents (0.1); correspond with E.
Sutton regarding documents form law firms
(0.2) | Hours
0.30 | Rate
1,395.00 | Amount
418.50 |\n|--------------------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 08/27/2024 | ECS1 | Review and comment on new production
documents from Ansell Grimm & Aaron
PC (.7); correspond with UnitedLex
regarding same (.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 08/27/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (.2); update tracker summarizing
same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 08/27/2024 | ECS1 | Review email from N. Bassett to
regarding | 0.10 | 1,270.00 | 127.00 |\n| 08/27/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.20 | 1,270.00 | 254.00 |\n| 08/27/2024 | ECS1 | Call with M. Levine (Elliott Kwok Levine
Jaraslow) regarding turnover of alter ego
entity documents (.3); review issues and
notes in preparation for same (.1);
correspond with D. Barron regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 08/27/2024 | ECS1 | Correspond with L. Song re deposition of
Ross Heinemeyer and protective order in
connection with same | 0.30 | 1,270.00 | 381.00 |\n| 08/27/2024 | LS26 | Review K Legacy disclosure documents
(0.3); review documents and legal issues in
preparing outline for R. Heinemeyer rule
2004 deposition (6.3); call with N. Bassett
regarding same (0.5); review and revise R.
Heinemeyer deposition outline (1.4) | 8.50 | 985.00 | 8,372.50 |\n| 08/27/2024 | NAB | Telephone conference with L. Song
regarding preparations for Rule 2004
deposition (0.5); review and comment on
outline and documents relating to the same
(0.8) | 1.30 | 1,835.00 | 2,385.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/28/2024 | DEB4 | Conference with N. Bassett and L. Song
regarding discovery and upcoming rule
2004 depositions | 0.30 | 1,395.00 | 418.50 |\n| 08/28/2024 | LAD4 | T/c N. Bassett, L. Song re: discovery & rule
2004 deposition | 0.20 | 1,975.00 | 395.00 |\n| 08/28/2024 | LS26 | Correspond with D. Barron re Hamilton
Capital Holding (0.3); review documents
regarding same (0.4); call with P. Linsey re
investigation update (0.2) | 0.90 | 985.00 | 886.50 |\n| 08/28/2024 | LS26 | Meeting with N. Bassett in prep for rule
2004 deposition (0.6); conduct R.
Heinemeyer rule 2004 deposition (3.6);
review documents, legal issues, and outline
in preparation for deposition (2.6);
conference with L. Despins, N. Bassett, re
R. Heinemeyer deposition (0.2); conference
with N. Bassett and D. Barron regarding
same (0.3) | 7.30 | 985.00 | 7,190.50 |\n| 08/28/2024 | NAB | Meet with L. Song regarding preparation for
Rule 2004 deposition (0.6); participate in the
same (3.6); conference with L. Despins and
L. Song regarding the same (0.2);
conference with D. Barron and L. Song
regarding discovery issues (0.3) | 4.70 | 1,835.00 | 8,624.50 |\n| 08/29/2024 | DEB4 | Conference with L. Song regarding
upcoming rule 2004 depositions and
informant interview (0.2); correspond with
L. Song regarding same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 08/29/2024 | DEB4 | Correspond with L. Song regarding BVI
documents | 0.20 | 1,395.00 | 279.00 |\n| 08/29/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (.1); update tracker summarizing
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 08/29/2024 | ECS1 | Review email from N. Bassett to
regarding | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 159 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 08/29/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information (.1);
call with P. Linsey (NPM) re schedule of
parties in interest (.1); correspond with L.
Despins and P. Linsey (NPM) re same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 08/29/2024 | JPK1 | Correspond with A. Mitchell regarding
production of non-privilege documents
from privilege log | 0.20 | 1,185.00 | 237.00 |\n| 08/29/2024 | LS26 | Review documents relating to potential
Debtor assets | 2.50 | 985.00 | 2,462.50 |\n| 08/29/2024 | LS26 | Review and revise potential interview topics
(1.0); conference with D. Barron regarding
same (0.2); draft email to N. Bassett and D.
Barron regarding additional documents for
asset investigation (0.3); correspond with
potential informant regarding meeting (0.4) | 1.90 | 985.00 | 1,871.50 |\n| 08/29/2024 | NAB | Correspond with L. Song regarding
discovery issues (.6); analyze potential
discovery requests and strategy in
connection with same (.7); correspond with
regarding same (.3) | 1.60 | 1,835.00 | 2,936.00 |\n| 08/30/2024 | DEB4 | Correspond with L. Despins and P. Linsey
(NPM) regarding Chinese contractor
prepetition litigation documents (0.3);
correspond with P. Linsey regarding Rui Ma
prepetition litigation (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 08/30/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 08/30/2024 | LS26 | Review documents regarding potential
Debtor assets | 2.70 | 985.00 | 2,659.50 |\n| 08/31/2024 | DEB4 | Review and consider correspondence from
L. Song regarding Mileson | 0.50 | 1,395.00 | 697.50 |\n| | Subtotal: | B261 Investigations | 154.20 | | 182,197.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 160 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377\n\n| Date
Initials
Description
Total | | | Hours | Rate | Amount | |\n|------------------------------------------|----------------------------------------|-------------------------------------------------------------------------------------------------|------------|----------|------------|-----------|\n| | | | 185.30 | | 220,884.00 | |\n| | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 0.90 | 1,975.00 | | 1,777.50 |\n| NAB | Nicholas A. Bassett | Partner | 22.20 | 1,835.00 | | 40,737.00 |\n| NAB | Nicholas A. Bassett | Partner | 4.00 | 917.50 | | 3,670.00 |\n| AB21 | Alex Bongartz | Of Counsel | 1.70 | 1,850.00 | | 3,145.00 |\n| DEB4 | Douglass E. Barron | Associate | 27.40 | 1,395.00 | | 38,223.00 |\n| ECS1 | Ezra C. Sutton | Associate | 30.00 | 1,270.00 | | 38,100.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 2.00 | 1,185.00 | | 2,370.00 |\n| KC27 | Kristin Catalano | Associate | 2.40 | 1,185.00 | | 2,844.00 |\n| AC40 | Alex Chan | Associate | 2.00 | 985.00 | | 1,970.00 |\n| LS26 | Luyi Song | Associate | 85.90 | 985.00 | | 84,611.50 |\n| DM26 | David Mohamed | Paralegal | 4.00 | 565.00 | | 2,260.00 |\n| IC | Irene Chang | Other
Timekeeper | 0.50 | 420.00 | | 210.00 |\n| KL12 | Kelly Liu | Other
Timekeeper | 2.30 | 420.00 | | 966.00 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 08/20/2024 | Photocopy Charges | | | 120.00 | 0.08 | 9.60 |\n| 08/26/2024
Photocopy Charges (Color) | | | | 290.00 | 0.20 | 58.00 |\n| 08/27/2024
Photocopy Charges (Color) | | | | 2,400.00 | 0.20 | 480.00 |\n| 04/30/2024 | UnitedLex Invoices -
2024 Charges – | Unitedlex Corp, Invoice#
097552 Dated 04/30/24, UnitedLex –
Outside Professional Services | DSAI April | | | 25,889.21 |\n\n05/31/2024 UnitedLex Invoices - Unitedlex Corp, Invoice# 098546 Dated 05/31/24, UnitedLex – DSAI May 2024 Charges – Outside Professional Services 19,411.91\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 23 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429377 | |\n\n| 07/15/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
99 dated 07/28/2024; Douglass Barron; Dinner;
Restaurant: Thai V Express; Number of People: 1;
Location: New York; Kwok; Order #
163326807820393 dated 07/15/2024 | 19.66 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|\n| 07/23/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 857236192;
07/23/2024; Sharon Jones Santiago Rodrique; East
West Bank; 135 N LOS ROBLES AVE;
PASADENA, CA 91101 ; 277416976223 (MAN) | 20.34 |\n| 07/28/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
99 dated 07/28/2024; Douglass Barron; Dinner;
Restaurant: Evergreen on 38; Number of People 1;
Location: New York; Kwok; Order #
227226930594325 dated 07/28/2024 | 22.35 |\n| 07/31/2024 | Vendor Expense -
David Mohamed; 07/25/2024;
Purchase of Status report from DE-SOS for \\$20;
Merchant: Delaware Corp & Tax Web Location:
302-739-3073, DE 19901-0000, Statement Date:
07/31/2024, Post Date: 07/26/2024 | 20.00 |\n| 07/31/2024 | Vendor Expense -
David Mohamed; 07/26/2024;
Purchase of corporate documents from United
Corporate Services for \\$222.11; Merchant: United
Corp Services Location: 914-949-9188, NY 10606-
0000, Statement Date: 07/31/2024, Post Date:
07/29/2024 | 222.11 |\n| 07/31/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
July, 2024 | 0.51 |\n| 08/01/2024 | UnitedLex Invoices -
Unitedlex Corp, Invoice#
104001665 Dated 08/01/24, Services between June
3-30, 2024 | 23,555.36 |\n| 08/01/2024 | Lexis/On Line Search | 165.38 |\n| 08/01/2024 | Lexis/On Line Search | 33.83 |\n| 08/01/2024 | Westlaw | 136.92 |\n| 08/01/2024 | Westlaw | 54.77 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 24 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429377 | |\n\n| 08/01/2024 | Computer Search (Other) | 1.44 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/02/2024 | Lexis/On Line Search | 48.69 |\n| 08/02/2024 | Westlaw | 164.31 |\n| 08/04/2024 | Westlaw | 82.15 |\n| 08/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 858749722;
08/06/2024; Kevin Lynn; 211 Rod Cir;
MIDDLETOWN, MD 21769; 277972990275
(MAN) | 33.01 |\n| 08/06/2024 | Computer Search (Other) | 3.51 |\n| 08/07/2024 | Local -
Meals -
Shlomo Maza; 07/31/2024;
Restaurant: Crazy Meat; City: Jamaica; Dinner;
Number of people: 1; Late Work Dinner | 40.00 |\n| 08/07/2024 | Lexis/On Line Search | 40.32 |\n| 08/07/2024 | Westlaw | 27.38 |\n| 08/09/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
100 dated 08/11/2024; Douglass Barron; Dinner;
Restaurant: Emperor's Dim Sum; Number of
People: 1; Location: New York; Kwok; Order #
20227059681723 dated 08/09/2024 | 21.98 |\n| 08/10/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
100 dated 08/11/2024; Douglass Barron; Dinner;
Restaurant: Evergreen on 38; Number of People: 1;
Location: New York; Kwok; Order #
211227064855234 dated 08/10/2024 | 16.57 |\n| 08/10/2024 | Computer Search (Other) | 1.26 |\n| 08/11/2024 | Westlaw | 19.55 |\n| 08/12/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
101 dated 08/25/2024; Douglass Barron;
Restaurant: Noodle Shop; Number of People: 1;
Dinner; Location: New York; Kwok; Order #
886927085367995 dated 08/12/2024 | 20.98 |\n| 08/13/2024 | Computer Search (Other) | 14.22 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 25 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429377 | |\n\n| 08/15/2024 | UnitedLex Invoices -
Unitedlex Corp, Invoice#
104002428 Dated 08/15/24, UnitedLex –
DSAI
July 2024 Charges –
Outside Professional Services | 26,436.71 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|\n| 08/15/2024 | Postage/Express Mail -
International; International
Express Mail | 81.00 |\n| 08/19/2024 | Lexis/On Line Search | 42.37 |\n| 08/20/2024 | Westlaw | 108.94 |\n| 08/21/2024 | Westlaw | 54.77 |\n| 08/21/2024 | Westlaw | 565.97 |\n| 08/22/2024 | Local -
Meals -
Ezra Sutton; 08/14/2024;
Restaurant: Hummus Kitchen ; City: New York ;
Dinner; Number of people: 1; Working late night | 17.21 |\n| 08/22/2024 | Local -
Taxi -
Ezra Sutton; 08/14/2024; From/To:
Office/Home ; Service Type: Uber; Time: 21:45;
Working late night | 49.13 |\n| 08/22/2024 | Westlaw | 54.77 |\n| 08/23/2024 | Westlaw | 27.38 |\n| 08/26/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 860803072;
08/26/2024; MEI GUO; 492 BROOM STREET;
NEW YORK, NY 10013; 278735545999 (MAN) | 84.34 |\n| 08/26/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
102 dated 09/08/2024; Douglass Barron;
Restaurant: Evergreen on 38; Lunch; Number of
People: 1; Location: New York; Kwok; Order #
864027210228448 dated 08/26/2024 | 22.28 |\n| 08/26/2024 | Lexis/On Line Search | 16.83 |\n| 08/26/2024 | Postage/Express Mail -
Registered Mail; | 125.84 |\n| 08/26/2024 | Postage/Express Mail -
First Class -
US; | 2.59 |\n| 08/26/2024 | Postage/Express Mail -
First Class -
US; | 2.59 |\n| 08/26/2024 | Westlaw | 129.09 |\n| 08/26/2024 | Westlaw | 136.92 |\n| 08/26/2024 | Computer Search (Other) | 7.74 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 164 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 26 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429377 | |\n| | |\n\n| 08/27/2024 | UPS/Courier Service -
Federal Express, Invoice# 2-
304-78941 Dated 08/27/24, Recipient -
Officer,
Managing or General Immobiliare Barbara 2000
SRL Via Stresa 6 Milan 20125 IT | 20.20 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/27/2024 | UPS/Courier Service -
Federal Express, Invoice# 2-
304-78941 Dated 08/27/24, Recipient -Maurizio
Azzi Immobiliare Barbara 2000 SIRL Via Bologna,
8/D, Segrate, MI 20054 IT | 20.20 |\n| 08/27/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
102 dated 09/08/2024; Douglass Barron;
Restaurant: Evergreen on 38; Number of People: 1;
Dinner; Location: New York; Kwok; Order #
548227226932585 dated 08/27/2024 | 22.28 |\n| 08/27/2024 | Local -
Taxi -
Luc Despins; 08/21/2024; From/To:
Office/Meeting ; Service Type: Uber; Time: 09:34;
Car from office to meeting | 18.92 |\n| 08/27/2024 | Postage/Express Mail -
Priority Mail; | 9.50 |\n| 08/27/2024 | Westlaw | 27.38 |\n| 08/27/2024 | Westlaw | 27.38 |\n| 08/27/2024 | Westlaw | 54.77 |\n| 08/28/2024 | Westlaw | 164.31 |\n| 08/29/2024 | Search Fee -
Companies Registry, Invoice#
20240829PT Dated 08/29/24, company search fee
on 15 August 2024; requested by D. Barron | 2.05 |\n| 08/29/2024 | Search Fee -
Companies Registry, Invoice#
20240829PT Dated 08/29/24, company search fee
on 15 August 2024 for 10 companies; requested by
L. Song | 20.51 |\n| 08/29/2024 | Search Fee -
Companies Registry, Invoice#
20240829PT Dated 08/29/24, company search fee
on 1 August 2024; requested by L. Song | 203.97 |\n| 08/29/2024 | Westlaw | 54.77 |\n| 08/30/2024 | Electronic Document Retrieval -
David Mohamed;
08/12/2024; Purchase of Corporate Documents
from NJ-Dept. of Treasury, Div of Revenue for
\\$0.30; Merchant: NJ business services | 0.30 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 165 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 27 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429377 | |\n| | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$320,205.78 |\n|-----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$320,205.78 |\n| Total Costs incurred and advanced | | \\$99,321.78 |\n| 08/31/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
102 dated 09/08/2024; Douglass Barron;
Restaurant: Aki Chinese; Number of People: 1;
Lunch; Location: New York; Kwok; Order #
372127266755037 dated 08/31/2024 | 24.75 |\n| 08/30/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
August, 2024 | 2.35 |\n| 08/30/2024 | Vendor Expense -
David Mohamed; 08/01/2024;
Purchase of status report & cert of formation from
NJ-Dept. of Treasury, Div of Revenue for \\$6.35 –
Headwater Service LLC; Merchant: NJ Business
Services Location: Egov.Com, NJ 08608-0000,
Statement Date: 08/30/2024, Post Date:
08/02/2024 | 6.35 |\n| 08/30/2024 | Vendor Expense -
David Mohamed; 08/01/2024;
Purchase of Status report from DE-SOS for \\$10 –
ACASS U.S.A. Inc.; Merchant: Delaware Corp &
Tax Web Location: 302-739-3073, DE 19901-0000,
Statement Date: 08/30/2024, Post Date:
08/02/2024 | 10.00 |\n| 08/30/2024 | Electronic Document Retrieval -
David Mohamed;
08/19/2024; Purchase of status report from DE
SOS for \\$20 –
Zendesk, Inc.; Merchant: Delaware
corp & tax web | 20.00 |\n| 08/30/2024 | Electronic Document Retrieval -
David Mohamed;
08/19/2024; Purchase of status report from DE
SOS for \\$10 –
Zendesk, Inc.; Merchant: Delaware
corp & tax web | 10.00 |\n| | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 166 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429378\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$3,279.50\n\n| Costs incurred and advanced | 4.05 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$3,283.55 |\n| Total Balance Due -
Due Upon Receipt | \\$3,283.55 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 167 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429378\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$3,279.50\n\n| Costs incurred and advanced | 4.05 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$3,283.55 |\n| Total Balance Due -
Due Upon Receipt | \\$3,283.55 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 168 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429378 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n### **Other Litigation \\$3,279.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 08/16/2024 | NAB | Review criminal case filings | 0.10 | 1,835.00 | 183.50 |\n| 08/17/2024 | NAB | Correspond with L. Despins regarding
criminal case issues | 0.20 | 1,835.00 | 367.00 |\n| 08/21/2024 | NAB | Analyze criminal trial issues (.1); correspond
with L. Despins regarding same (.1) | 0.20 | 1,835.00 | 367.00 |\n| 08/23/2024 | SM29 | Reply to email from L. Despins re criminal
case issues (.2); review criminal case docket
re same (.2) | 0.40 | 1,850.00 | 740.00 |\n| 08/26/2024 | NAB | Correspond with L. Despins regarding
criminal case issues | 0.10 | 1,835.00 | 183.50 |\n| 08/27/2024 | LAD4 | T/c N. Bassett re: government and criminal
trial issues | 0.30 | 1,975.00 | 592.50 |\n| 08/27/2024 | NAB | Telephone conference with L. Despins
regarding government and criminal trial
issues | 0.30 | 1,835.00 | 550.50 |\n| 08/29/2024 | LS26 | Review Debtor's criminal case docket
update (0.2); review Debtor's recent
criminal case filings (0.1) | 0.30 | 985.00 | 295.50 |\n| | Subtotal: | B191 General Litigation | 1.90 | | 3,279.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 169 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2429378\n\n| Date | Initials
Description | | | Hours | Rate | Amount |\n|-----------------------------------------|-----------------------------|--------------------|-------|------------|--------|----------|\n| | Total | | | 1.90 | | 3,279.50 |\n| | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | | Fee |\n| LAD4 | Luc A. Despins | Partner | 0.30 | 1,975.00 | | 592.50 |\n| NAB | Nicholas A. Bassett | Partner | 0.90 | 1,835.00 | | 1,651.50 |\n| SM29 | Shlomo Maza | Of Counsel | 0.40 | 1,850.00 | | 740.00 |\n| LS26 | Luyi Song | Associate | 0.30 | 985.00 | | 295.50 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 08/25/2024
Computer Search (Other) | | | | | | 4.05 |\n| Total Costs incurred and advanced | | | | | \\$4.05 | |\n| Current Fees and Costs | | | | \\$3,283.55 | | |\n| Total Balance Due -
Due Upon Receipt | | | | \\$3,283.55 | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 170 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429379\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$9,720.00\n\n| Current Fees and Costs Due | \\$9,720.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$9,720.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 171 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429379\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$9,720.00\n\n| Current Fees and Costs Due | \\$9,720.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$9,720.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 172 of 879\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429379 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n### **Sales Process \\$9,720.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B131 | Sale of Real Estate | | | | |\n| 08/02/2024 | ECS1 | Analyze issues regarding purchase of
Taconic property | 0.10 | 1,270.00 | 127.00 |\n| 08/20/2024 | ECS1 | Call with W. Sherman (NPM) and L.
Despins regarding transition of Taconic
property and real estate broker retention
(.2); correspond with L. Despins and W.
Sherman (NPM) regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 08/20/2024 | LAD4 | Meeting with broker at 373 Taconic re:
game plan (2.10); review/comment on
transition issues with W. Sherman (NPM)
(.20); t/c W. Sherman and E. Sutton re:
same (.20) | 2.50 | 1,975.00 | 4,937.50 |\n| 08/22/2024 | LAD4 | Continue to review/comment on
transition/sale issues | 2.10 | 1,975.00 | 4,147.50 |\n| | Subtotal: | B131 Sale of Real Estate | 5.10 | | 9,720.00 |\n| Total | | | 5.10 | | 9,720.00 |\n\n**Timekeeper Summary**\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 173 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00005 | |\n| Invoice No. 2429379 | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|------------------------|-----------|-------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 4.60 | 1,975.00 | 9,085.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.50 | 1,270.00 | 635.00 |\n| | Current Fees and Costs | | | | \\$9,720.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$9,720.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 174 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429380\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$4,589.00\n\n| Current Fees and Costs Due | \\$4,589.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,589.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 175 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429380\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$4,589.00\n\n| Current Fees and Costs Due | \\$4,589.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,589.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 176 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429380 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n### **Tax Issues \\$4,589.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B240 | Tax Issues | | | | |\n| 08/07/2024 | AB21 | Prepare insert for tax return (0.9); call with
E. Sutton regarding additional background
documents (0.1) | 1.00 | 1,850.00 | 1,850.00 |\n| 08/07/2024 | ECS1 | Review records related to Lady May
purchase price and escrowed funds (.5); call
with A. Bongartz regarding same (.1);
correspond with A. Bongartz re same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 08/08/2024 | AB21 | Revise insert for tax return (0.2);
correspond with J. Lindenberg (EA Group)
regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n| 08/09/2024 | AB21 | Correspond with A. Calascibetta (EA
Group) regarding tax returns | 0.10 | 1,850.00 | 185.00 |\n| 08/22/2024 | AB21 | Call with J. Lindenberg (EA Group)
regarding preparation of tax returns | 0.50 | 1,850.00 | 925.00 |\n| | Subtotal: | B240 Tax Issues | 2.70 | | 4,589.00 |\n| | | | | | |\n\n**Total 2.70 4,589.00**\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 177 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2429380\n\n# **Timekeeper Summary** ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 2.00 1,850.00 3,700.00 ECS1 Ezra C. Sutton Associate 0.70 1,270.00 889.00 **Current Fees and Costs \\$4,589.00**\n\n| Total Balance Due -
Due Upon Receipt | \\$4,589.00 |\n|-----------------------------------------|------------|\n| | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 178 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429381\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$420.00\n\n| Current Fees and Costs Due | \\$420.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$420.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 179 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429381\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$420.00\n\n| Current Fees and Costs Due | \\$420.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$420.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 180 of 879\n\n| | | | | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | | | |\n|--------------------------------------------------|---------------------------------------|-----------------------------------------------|-----------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|-------------------------------------|-------------------------|------------------------------|----------------------|\n| Wan Kwok
200 Park Avenue
Attn: Luc Despins | New York, NY 10166 | | Luc Despins as Chapter 11 Trustee in the case of Ho | | February 7, 2025
Please Refer to | Invoice Number: 2429381 | PH LLP Tax ID No. 95-2209675 | |\n| | for the period ending August 31, 2024 | | FOR PROFESSIONAL SERVICES RENDERED | | | | | |\n| | Foreign Law Issues | | | | | | | \\$420.00 |\n| Date | Initials | Description | | | | Hours | Rate | Amount |\n| B191 | General Litigation | | | | | | | |\n| 08/28/2024 | CT16 | | Research regarding UK service information | | | 1.00 | 420.00 | 420.00 |\n| | Subtotal: | for E. Sutton | B191 General Litigation | | | 1.00 | | 420.00 |\n| | Total | | | | | 1.00 | | 420.00 |\n| | | | | Timekeeper Summary | | | | |\n| ID
CT16 | Timekeeper Name
Caroline Timoney | | Title
Other
Timekeeper | | Hours
1.00 | | Rate
420.00 | Fee
420.00 |\n| | | Current Fees and Costs
Total Balance Due - | Due Upon Receipt | | | | | \\$420.00
\\$420.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 181 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429382\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$15,110.50\n\n| Current Fees and Costs Due | \\$15,110.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$15,110.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 182 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429382\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$15,110.50\n\n| Current Fees and Costs Due | \\$15,110.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$15,110.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 183 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429382 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n# **Genever US \\$15,110.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B131 | Sale of Real Estate | | | | |\n| 08/07/2024 | AB21 | Correspond with S. Boardman (Sothebys)
and M. Bazo (Sothebys) regarding sale
process | 0.10 | 1,850.00 | 185.00 |\n| 08/21/2024 | LAD4 | Visit SN apartment and discussion with
broker re: next steps | 1.70 | 1,975.00 | 3,357.50 |\n| 08/22/2024 | LAD4 | T/c Judge Cyganowski (sale officer) re: sale
price of apartment (.30); emails to Serana
Boardman (Sothebys) re: same (.20) | 0.50 | 1,975.00 | 987.50 |\n| 08/28/2024 | AB21 | Correspond with L. Despins regarding sale
stipulations | 0.20 | 1,850.00 | 370.00 |\n| 08/29/2024 | AB21 | Correspond with S. Millman (Hogan
Lovells) regarding sale stipulations | 0.10 | 1,850.00 | 185.00 |\n| | Subtotal: | B131 Sale of Real Estate | 2.60 | | 5,085.00 |\n\n### **B195 Non-Working Travel**\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 184 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 08/12/2024 | AB21 | Travel from office to SN apartment for
walk-through and meeting with architect
and Sciame (bill at 1/2 rate) | 0.60 | 925.00 | 555.00 |\n| 08/15/2024 | AB21 | Travel from office to SN apartment and
back (bill at 1/2 rate) | 0.60 | 925.00 | 555.00 |\n| | Subtotal: | B195 Non-Working Travel | 1.20 | | 1,110.00 |\n| | | | | | |\n\n### **B210 Business Operations**\n\n| 08/06/2024 | AB21 | Calls with D. Acheson (architect) regarding
completion of remediation project (0.2);
correspond with L. Despins regarding same
(0.2) | 0.40 | 1,850.00 | 740.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/07/2024 | AB21 | Call with S. Millman (Hogan Lovells)
regarding remediation update and sale
process (0.4); correspond with L. Despins
regarding same (0.2) | 0.60 | 1,850.00 | 1,110.00 |\n| 08/08/2024 | AB21 | Correspond with D. Acheson (architect)
regarding outstanding invoices | 0.10 | 1,850.00 | 185.00 |\n| 08/12/2024 | AB21 | Meeting with B. Snyder (Acheson Doyle)
and Sciame regarding update on
remediation projects (0.7); correspond with
L. Despins regarding same (0.4) | 1.10 | 1,850.00 | 2,035.00 |\n| 08/13/2024 | AB21 | Revise notice of Acheson Doyle invoices
(0.1); correspond with D. Mohamed
regarding filing and service of same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 08/13/2024 | AB21 | Correspond with T. Sadler regarding SN
remediation-related invoice (0.1);
correspond with R. Bordon (Sherry
Netherland) regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 08/14/2024 | AB21 | Call and correspond with D. Acheson
(architect) regarding update on remediation
projects (0.1); correspond with L. Despins
regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 185 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2429382\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|------------|--------------------------------------------|----------|-----------|----------|\n| 08/15/2024 | AB21 | Meeting with D. Acheson (architect)
regarding completing remediation project
(0.3); correspond with L. Despins regarding
same (0.1) | | | 0.40 | 1,850.00 | 740.00 |\n| 08/22/2024 | LAD4 | claim | | T/c J. Panico (AAGL) re: size of insurance | 0.50 | 1,975.00 | 987.50 |\n| 08/26/2024 | AB21
Correspond with L. Despins regarding
outstanding DIP balance (0.1); correspond
with T. Sadler regarding same (0.1) | | | | 0.20 | 1,850.00 | 370.00 |\n| 08/26/2024
TS21
Correspond with A. Bongartz re Genever
DIP payments | | | | | 1.20 | 1,365.00 | 1,638.00 |\n| Subtotal:
B210 Business Operations | | | | 5.10 | | 8,915.50 | |\n| Total | | | | 8.90 | | 15,110.50 | |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 2.70 | 1,975.00 | | 5,332.50 |\n| AB21 | Alex Bongartz | | Of Counsel | 3.80 | | 1,850.00 | 7,030.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 1.20 | | 925.00 | 1,110.00 |\n| TS21 | Tess Sadler | | Associate | 1.20 | | 1,365.00 | 1,638.00 |\n\n| Current Fees and Costs | \\$15,110.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$15,110.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 186 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429383\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$7,385.50\n\n| Current Fees and Costs Due | \\$7,385.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$7,385.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 187 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429383\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$7,385.50\n\n| Current Fees and Costs Due | \\$7,385.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$7,385.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 188 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429383 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n# **Genever BVI \\$7,385.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B231 | | Security Document Analysis | | | |\n| 08/13/2024 | AB21 | Analyze company filing regarding lien
releases (1.3); call with L. Song regarding
related loan documents (0.1); correspond
with G. Weston (Harneys Legal) regarding
same (0.5) | 1.90 | 1,850.00 | 3,515.00 |\n| 08/13/2024 | LS26 | Review documents relating to Alzarro loan
arrangement (0.8); call with A. Bongartz re
same (0.1); correspond with D. Barron re
same (0.4) | 1.30 | 985.00 | 1,280.50 |\n| 08/15/2024 | AB21 | Analyze issues related to release of charge
against Genever BVI (1.0); correspond with
L. Despins regarding same (0.1); correspond
with G. Weston (Harneys Legal) regarding
same (0.2) | 1.30 | 1,850.00 | 2,405.00 |\n| 08/20/2024 | AB21 | Correspond with G. Weston (Harneys
Legal) regarding lien release | 0.10 | 1,850.00 | 185.00 |\n| | Subtotal: | B231 Security Document Analysis | 4.60 | | 7,385.50 |\n| Total | | | 4.60 | | 7,385.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 189 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00011 Invoice No. 2429383\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|-----------------|------------|-------|----------|------------|\n| AB21 | Alex Bongartz | Of Counsel | 3.30 | 1,850.00 | 6,105.00 |\n| LS26 | Luyi Song | Associate | 1.30 | 985.00 | 1,280.50 |\n| Current Fees and Costs | | | | | \\$7,385.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$7,385.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 190 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429384\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$208,702.50\n\n| Costs incurred and advanced | 126.26 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$208,828.76 |\n| Total Balance Due -
Due Upon Receipt | \\$208,828.76 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 191 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429384\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$208,702.50\n\n| Costs incurred and advanced | 126.26 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$208,828.76 |\n| Total Balance Due -
Due Upon Receipt | \\$208,828.76 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 192 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| February 7, 2025 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2429384 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n# **Mahwah Adversary Proceeding \\$208,702.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 08/05/2024 | LAD4 | Review/edit request for Mahwah hearing | 0.40 | 1,975.00 | 790.00 |\n| 08/06/2024 | LAD4 | Review cost issues & prepare notes for
hearing (.40); handle hearing re: Mahwah
costs (.50) | 0.90 | 1,975.00 | 1,777.50 |\n| 08/08/2024 | DEB4 | Correspond with N. Bassett regarding status
conference | 0.10 | 1,395.00 | 139.50 |\n| 08/13/2024 | NAB | Review issues and prepare notes for status
conference (.3); participate in same and
hearing on motion to authorize payment of
expenditures (.5) | 0.80 | 1,835.00 | 1,468.00 |\n| | Subtotal: | B155 Court Hearings | 2.20 | | 4,175.00 |\n| B191 | General Litigation | | | | |\n| 08/01/2024 | DM26 | Review and file via the Court's CM/ECF
system notice of termination of stay
regarding Adversary Proceeding No. 23-
5017 | 0.20 | 565.00 | 113.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 193 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429384\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/01/2024 | DEB4 | Correspond with N. Bassett and L. Despins
regarding Taurus authority issues | 0.30 | 1,395.00 | 418.50 |\n| 08/01/2024 | LS26 | Prepare notice of stay termination (1.0);
correspond with D. Mohamed regarding
filing of same (.1); review defendant's
amended preliminary injunction response
filing (0.3); correspond with N. Bassett, L.
Despins, D. Barron and P. Linsey (NPM) re
same (0.1); call and correspond with P.
Linsey re same (0.2) | 1.70 | 985.00 | 1,674.50 |\n| 08/02/2024 | NAB | Analyze litigation next steps and summary
judgment issues | 0.30 | 1,835.00 | 550.50 |\n| 08/02/2024 | WCF | Draft stipulation to stay New Jersey state
court mechanics' lien lawsuit against Taurus
Fund and Mahwah property (Fania
Roofing) (1.2); correspond with N. Bassett
regarding revisions to same (.1) | 1.30 | 1,390.00 | 1,807.00 |\n| 08/04/2024 | NAB | Analyze next steps in adversary proceeding
and reply to defendants' response to court
order requiring disclosure of decision
makers (.3); correspond with L. Despins
and P. Linsey (NPM) regarding same (.6);
review pleadings and court orders in
connection with same (.3) | 1.20 | 1,835.00 | 2,202.00 |\n| 08/05/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Mahwah emergency motion (0.1);
call with S. Maza regarding motion for
summary judgment (0.3) | 0.40 | 1,395.00 | 558.00 |\n| 08/05/2024 | LS26 | Call and correspond with P. Linsey (NPM)
regarding trustee's objection to defendant's
response | 0.20 | 985.00 | 197.00 |\n| 08/05/2024 | NAB | Review and revise draft reply to response to
Court order requiring filing of notice and
certain disclosures by defendant (.7);
correspond with L. Despins and P. Linsey
(NPM) regarding same (.3); further analyze
and outline litigation strategy and next steps
for adversary proceeding (.5) | 1.50 | 1,835.00 | 2,752.50 |\n\nconference (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/05/2024 | SM29 | Call with D. Barron re summary judgment
motion | 0.30 | 1,850.00 | 555.00 |\n| 08/05/2024 | WCF | Revise stipulation regarding Fania Roofing
state court mechanics' lien action (.4);
correspond with M. Starr and M. Conway
(opposing counsel) regarding same (.1);
review Mahwah case docket regarding same
(.3) | 0.80 | 1,390.00 | 1,112.00 |\n| 08/06/2024 | DEB4 | Correspond with N. Bassett regarding
Mahwah motion for summary judgment | 0.10 | 1,395.00 | 139.50 |\n| 08/06/2024 | NAB | Email with P. Linsey (NPM) and W. Farmer
regarding next steps in adversary
proceeding and motion to extend answer
deadlines (.3); analyze issues related to same
(.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 08/06/2024 | WCF | Review prior document productions and
discovery status in Mahwah AP regarding
motion for summary judgment and
outstanding requests before criminal stay
(.6); correspond with vendor, UnitedLex, P.
Linsey (local), and N. Bassett regarding
same (.2) | 0.80 | 1,390.00 | 1,112.00 |\n| 08/07/2024 | LAD4 | Review/edit motion to approve payment of
expense (.80); emails to P. Linsey (NPM) re:
same (.30); t/c P. Linsey re: same (.20) | 1.30 | 1,975.00 | 2,567.50 |\n| 08/07/2024 | NAB | Email with M. Conway (defense counsel)
regarding proposed schedule for litigation
(.2); analyze authority regarding summary
judgment strategy (.7); email with W.
Farmer regarding litigation issues relating to
same (.2) | 1.10 | 1,835.00 | 2,018.50 |\n| 08/08/2024 | LS26 | Prepare request for status conference re
scheduling | 1.50 | 985.00 | 1,477.50 |\n| 08/08/2024 | NAB | Prepare parts of summary judgment motion
(.8); email with M. Conway (defense
counsel) regarding litigation schedule (.2);
email with L. Song regarding same (.2);
review and revise draft request for status | 1.40 | 1,835.00 | 2,569.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2024 | DEB4 | Correspond with N. Bassett regarding
motion for summary judgment | 0.20 | 1,395.00 | 279.00 |\n| 08/09/2024 | DEB4 | Correspond with N. Bassett regarding
Taurus motion to withdraw the reference
(0.2); analyze same (0.6) | 0.80 | 1,395.00 | 1,116.00 |\n| 08/09/2024 | LS26 | Review Taurus motion to withdraw the
reference | 0.40 | 985.00 | 394.00 |\n| 08/09/2024 | NAB | Review motion to withdraw the reference
(.3); correspond with P. Linsey (NPM)
regarding same (.3); analyze summary
judgment issues and related authority (.4) | 1.00 | 1,835.00 | 1,835.00 |\n| 08/11/2024 | NAB | Further analyze motion to withdraw the
reference and related adversary proceeding
scheduling issues | 0.50 | 1,835.00 | 917.50 |\n| 08/12/2024 | LS26 | Review criminal trial exhibits relating to
Mahwah Mansion (0.3); correspond with D.
Barron regarding same (0.1) | 0.40 | 985.00 | 394.00 |\n| 08/12/2024 | NAB | Analyze motion to withdraw reference (.3);
email with S. Sarnoff (OMM) regarding
same (.2); review defendants' response to
motion to authorize payment of
expenditures (.3) | 0.80 | 1,835.00 | 1,468.00 |\n| 08/13/2024 | LS26 | Analyze facts for summary judgment
motion | 3.70 | 985.00 | 3,644.50 |\n| 08/14/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding Conway email | 0.20 | 1,395.00 | 279.00 |\n| 08/19/2024 | DEB4 | Conference and correspond with L. Song
regarding Mahwah summary judgment
motion (0.4); analyze documents related to
Mahwah motion for summary judgment
(0.9) | 1.30 | 1,395.00 | 1,813.50 |\n| 08/19/2024 | LS26 | Call and correspond with D. Barron
regarding Mahwah summary judgment
motion (0.4); correspond with P. Linsey
(NPM) and D. Barron regarding Mahwah
Mansion (0.1); analyze facts in connection | 0.90 | 985.00 | 886.50 |\n\nwith summary judgment motion (0.4)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/20/2024 | DEB4 | Analyze documents related to Mahwah
summary judgment motion | 1.20 | 1,395.00 | 1,674.00 |\n| 08/20/2024 | DEB4 | Correspond with N. Bassett regarding
Mahwah evidentiary issues (0.2); correspond
with L. Song regarding same (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 08/20/2024 | NAB | Correspond with D. Barron regarding
summary judgment issues (.3); analyze
litigation strategy (.2) | 0.50 | 1,835.00 | 917.50 |\n| 08/21/2024 | DEB4 | Conference with P. Linsey (NPM) regarding
Taurus motion to withdraw the reference
(0.1); conference with N. Bassett and M.
Conway regarding next steps (0.5); follow
up call with N. Bassett regarding same and
summary judgment motion (0.2);
conference with N. Bassett and L. Despins
regarding motion for summary judgment
(0.3); prepare motion for summary
judgment (2.9) | 4.00 | 1,395.00 | 5,580.00 |\n| 08/21/2024 | LAD4 | T/c D. Barron and N. Bassett re: summary
judgment | 0.30 | 1,975.00 | 592.50 |\n| 08/21/2024 | LS26 | Analyze facts and documents in connection
with summary judgment motion | 4.80 | 985.00 | 4,728.00 |\n| 08/21/2024 | NAB | Call with D. Barron and M. Conway
(defense counsel) regarding potential
resolution of litigation (.5); follow-up call
with D. Barron regarding same and
summary judgment motion (.2); call with D.
Barron and L. Despins regarding same (.3) | 1.00 | 1,835.00 | 1,835.00 |\n| 08/22/2024 | DEB4 | Correspond with N. Bassett regarding
objection to motion to withdraw the
reference (0.1); correspond with S. Maza
regarding same (0.2); correspond with L.
Song and N. Bassett regarding Conway
issues (0.1); call with N. Bassett regarding
summary judgment motion and strategy
(0.2); correspond with N. Bassett and P. | 0.70 | 1,395.00 | 976.50 |\n\nLinsey regarding Taurus standing issues\n\n(0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/22/2024 | DEB4 | Analyze documents related to summary
judgment motion | 4.50 | 1,395.00 | 6,277.50 |\n| 08/22/2024 | ECS1 | Call with L. Song re Mahwah AP discovery | 0.10 | 1,270.00 | 127.00 |\n| 08/22/2024 | LS26 | Continue to analyze facts and documents in
connection with summary judgment motion
(3.6); call with E. Sutton regarding same
(0.1) | 3.70 | 985.00 | 3,644.50 |\n| 08/22/2024 | NAB | Call with D. Barron regarding Mahwah
summary judgment issues and related
strategy (.2); analyze caselaw relating to
same (.4); correspond with D. Barron
regarding same (.1); review email from L.
Song regarding documents from criminal
trial (.1) | 0.80 | 1,835.00 | 1,468.00 |\n| 08/23/2024 | DEB4 | Prepare summary judgment memo (6.7); call
with E. Sutton regarding related issue (0.1) | 6.80 | 1,395.00 | 9,486.00 |\n| 08/23/2024 | ECS1 | Analyze standing, default, and legality of
Nevada LLC (1.9); correspond with D.
Barron regarding same (.3); call with D.
Barron regarding same (.1) | 2.30 | 1,270.00 | 2,921.00 |\n| 08/23/2024 | LS26 | Prepare summary judgment motion (3.9);
analyze documents in connection with same
(1.4) | 5.30 | 985.00 | 5,220.50 |\n| 08/24/2024 | DEB4 | Continue preparing summary judgment
memo | 12.50 | 1,395.00 | 17,437.50 |\n| 08/24/2024 | LS26 | Continue preparing summary judgment
motion | 4.50 | 985.00 | 4,432.50 |\n| 08/25/2024 | DEB4 | Prepare motion for summary judgment
memo | 12.30 | 1,395.00 | 17,158.50 |\n| 08/25/2024 | LS26 | Continue to review facts and prepare
summary judgment motion | 4.90 | 985.00 | 4,826.50 |\n| 08/25/2024 | SM29 | Review motion to withdraw the reference | 0.50 | 1,850.00 | 925.00 |\n| 08/26/2024 | DEB4 | Continue preparing motion for summary
judgment memo | 6.40 | 1,395.00 | 8,928.00 |\n| 08/26/2024 | LS26 | Continue to prepare summary judgment
motion | 4.00 | 985.00 | 3,940.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/26/2024 | SM29 | Prepare objection to motion to withdraw
the reference | 7.80 | 1,850.00 | 14,430.00 |\n| 08/27/2024 | AD20 | Conference with E. Sutton regarding legal
and factual citations in draft brief | 0.20 | 445.00 | 89.00 |\n| 08/27/2024 | ECS1 | Prepare parts of objection to withdrawal of
the reference re the Mahwah Mansion
adversary proceeding (1.2); call with S. Maza
regarding same (.1); correspond with S.
Maza regarding same (.3); conference with
A. Dougherty regarding same (.2) | 1.80 | 1,270.00 | 2,286.00 |\n| 08/27/2024 | NAB | Review and revise draft response to motion
to withdraw the reference (1.5); correspond
with S. Maza regarding the same (0.1);
analyze issues and caselaw relating to the
same (0.2); review and revise draft summary
judgment brief (0.6) | 2.40 | 1,835.00 | 4,404.00 |\n| 08/27/2024 | SM29 | Revise objection to motion to withdraw the
reference (.5); correspond with D. Barron re
same (.1); call with E. Sutton re same (.1);
email N. Bassett re same (.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 08/28/2024 | AD20 | Review and revise legal and factual citations
in objection brief and prepare for filing | 5.70 | 445.00 | 2,536.50 |\n| 08/28/2024 | DEB4 | Conference with S. Maza regarding
objection to motion to withdraw the
reference (0.3); correspond with S. Maza
regarding same (0.4); correspond with N.
Bassett regarding Mahwah flow of funds
(0.1); conference with S. Maza regarding
same (0.2) | 1.00 | 1,395.00 | 1,395.00 |\n| 08/28/2024 | ECS1 | Continue preparing objection to withdrawal
of the reference re the Mahwah Mansion
adversary proceeding (1.5); correspond with
S. Maza regarding same (.3); correspond
with P. Linsey and K. Mitchell (NPM)
regarding same (.2) | 2.00 | 1,270.00 | 2,540.00 |\n| 08/28/2024 | LAD4 | Review/edit our objection to Taurus
motion to withdraw the reference | 0.80 | 1,975.00 | 1,580.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 199 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429384\n\n Date Initials Description Hours Rate Amount 08/28/2024 NAB Review and revise updated draft response to motion to withdraw the reference (0.5); telephone conference with S. Maza regarding the same (0.3) 0.80 1,835.00 1,468.00 08/28/2024 SM29 Call with D. Barron re objection to motion to withdraw the reference (.3); revise same (1.3); further revise objection to incorporate comments from N. Bassett (.2); email P. Linsey (NPM) re same and district court assignment (.1); revise objection to motion to withdraw the reference to incorporate L. Despins' comments (.7) 2.60 1,850.00 4,810.00 08/28/2024 SM29 Call with N. Bassett re property of estate and fraud (.3); call with D. Barron re same (.2); analyze caselaw and statutory authority re same (3.0) 3.50 1,850.00 6,475.00 08/29/2024 DEB4 Review memo from E. Sutton regarding Taurus standing issues (0.5); correspond with L. Song regarding Taurus summary judgment exhibits and preparation of same (0.2); conference with P. Linsey regarding court procedures related to summary judgment motion (0.2); correspond with M. Laskowski regarding filing objection to motion to withdraw the reference (0.1); correspond with N. Bassett regarding page extension motion (0.1); correspond with J. Kosciewicz regarding same (0.1); correspond with N. Bassett regarding summary judgment motion (0.2); analyze documents related to same (0.8) 2.20 1,395.00 3,069.00 08/29/2024 ECS1 Continue preparing objection to withdrawal of the reference re the Mahwah Mansion adversary proceeding (1.9); correspond with S. Maza regarding same (.4); correspond with M. Laskowski regarding preparation of notices of appearance in connection with same (.2) 2.50 1,270.00 3,175.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 200 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429384\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/29/2024 | ECS1 | Review correspondence from D. Barron
and J. Kosciewicz re motion to expand page
limit for summary judgment motion | 0.10 | 1,270.00 | 127.00 |\n| 08/29/2024 | JPK1 | Draft motion for leave to exceed page limit
for memorandum of law in support of
motion for summary judgment and Local
Rule 56(a)(1) statement of facts (2.5);
correspond with E. Sutton regarding the
same (.1); correspond with D. Barron
regarding the same (.1) | 2.70 | 1,185.00 | 3,199.50 |\n| 08/29/2024 | ML30 | Correspond with E. Sutton re pleadings to
be filed in Taurus litigation | 0.30 | 565.00 | 169.50 |\n| 08/29/2024 | NAB | Review revised summary judgment brief
(1.8); correspond with D. Barron regarding
same (.3); correspond with S. Maza
regarding response to motion to withdraw
the reference (.2); review same (.3) | 2.60 | 1,835.00 | 4,771.00 |\n| 08/29/2024 | SM29 | Correspond with L. Despins and N. Bassett
re objection to motion to withdraw the
reference and summary judgment motion
(.2); revise objection to motion to withdraw
the reference (.4); review changes to same
from E. Sutton (.3); analyze caselaw re same
(.4); correspond with E. Sutton re filing
prep for objection to motion to withdraw
the reference (.1) | 1.40 | 1,850.00 | 2,590.00 |\n| 08/30/2024 | DEB4 | Revise page limit motion (0.4); correspond
with N. Bassett regarding same (0.1);
correspond with K. Mitchell (NPM)
regarding same (0.1) | 0.60 | 1,395.00 | 837.00 |\n| 08/30/2024 | ECS1 | Prepare objection to withdrawal of the
reference re the Mahwah Mansion adversary
proceeding (.2); correspond with S. Maza
and K. Mitchell (NPM) regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 08/30/2024 | LS26 | Review and revise summary judgment
motion | 1.30 | 985.00 | 1,280.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 201 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429384\n\n| Total | | | 153.30 | | 208,702.50 |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| | Subtotal: | B191 General Litigation | 151.10 | | 204,527.50 |\n| 08/30/2024 | SM29 | Review filing version of objection to
motion to withdraw the reference | 0.40 | 1,850.00 | 740.00 |\n| | | motion for summary judgment issues (.3);
correspond with S. Maza and L. Despins
regarding response to motion to withdraw
the reference (.1); review revised response
(.2) | | | |\n| 08/30/2024 | NAB | Correspond with D. Barron regarding | 0.60 | 1,835.00 | 1,101.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| | | | | | |\n\n**Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 3.70 | 1,975.00 | 7,307.50 |\n| NAB | Nicholas A. Bassett | Partner | 17.90 | 1,835.00 | 32,846.50 |\n| SM29 | Shlomo Maza | Of Counsel | 17.30 | 1,850.00 | 32,005.00 |\n| DEB4 | Douglass E. Barron | Associate | 55.90 | 1,395.00 | 77,980.50 |\n| WCF | Will C. Farmer | Associate | 2.90 | 1,390.00 | 4,031.00 |\n| ECS1 | Ezra C. Sutton | Associate | 9.20 | 1,270.00 | 11,684.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 2.70 | 1,185.00 | 3,199.50 |\n| LS26 | Luyi Song | Associate | 37.30 | 985.00 | 36,740.50 |\n| ML30 | Mat Laskowski | Paralegal | 0.30 | 565.00 | 169.50 |\n| DM26 | David Mohamed | Paralegal | 0.20 | 565.00 | 113.00 |\n| AD20 | Allison Doherty | Paralegal | 5.90 | 445.00 | 2,625.50 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------------|----------|------|--------|\n| 08/02/2024 | Computer Search (Other) | | | 1.17 |\n| 08/23/2024 | Westlaw | | | 54.77 |\n| 08/28/2024 | Lexis/On Line Search | | | 47.52 |\n\n# Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 202 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 11 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2429384 | |\n| | |\n\n| 08/29/2024
Lexis/On Line Search | 22.80 |\n|-----------------------------------------|--------------|\n| Total Costs incurred and advanced | \\$126.26 |\n| Current Fees and Costs | \\$208,828.76 |\n| Total Balance Due -
Due Upon Receipt | \\$208,828.76 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 203 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429386\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$2,698.50\n\n| Current Fees and Costs Due | \\$2,698.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,698.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 204 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429386\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$2,698.50\n\n| Current Fees and Costs Due | \\$2,698.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,698.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 205 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429386 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n# **HCHK Adversary Proceeding \\$2,698.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 08/02/2024 | LS26 | Review information regarding certain
HCHK devices in connection with forensic
analysis | 0.20 | 985.00 | 197.00 |\n| 08/05/2024 | LS26 | Call and correspond with J. Whippen
(ULX) regarding forensic analysis of certain
HCHK devices | 0.30 | 985.00 | 295.50 |\n| 08/06/2024 | LS26 | Correspond with UnitedLex regarding
device analysis (0.5); draft email to N.
Bassett and D. Barron regarding same (0.3) | 0.80 | 985.00 | 788.00 |\n| 08/07/2024 | LS26 | Correspond with J. Whippen (ULX) re
analysis of HCHK devices | 0.40 | 985.00 | 394.00 |\n| 08/29/2024 | DEB4 | Correspond with N. Bassett and L. Song
regarding intervenor appeal | 0.20 | 1,395.00 | 279.00 |\n| 08/29/2024 | JPK1 | Correspond with E. Sutton and L. Song
regarding proposed intervenor appeal | 0.20 | 1,185.00 | 237.00 |\n| | Subtotal: | B191 General Litigation | 2.10 | | 2,190.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 206 of 879\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2429386\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-------------------------------------------------------------------------------------------------------------------------------------------|------------------------|-------------|--------------------------|----------|--------|----------|------------|\n| B210 | Business Operations | | | | | | |\n| 08/30/2024
ECS1
Correspond with N. Shanahan (Cole
Schotz) and D. Barron regarding HCHK
Entities' administration and employees | | | 0.40 | 1,270.00 | 508.00 | | |\n| | Subtotal: | | B210 Business Operations | | 0.40 | | 508.00 |\n| | Total | | | | 2.50 | | 2,698.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| DEB4 | Douglass E. Barron | | Associate | 0.20 | | 1,395.00 | 279.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.40 | | 1,270.00 | 508.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 0.20 | | 1,185.00 | 237.00 |\n| LS26 | Luyi Song | | Associate | 1.70 | | 985.00 | 1,674.50 |\n| | Current Fees and Costs | | | | | | \\$2,698.50 |\n| | Total Balance Due - | | Due Upon Receipt | | | | \\$2,698.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 207 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429387\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$13,362.50\n\n| Current Fees and Costs Due | \\$13,362.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,362.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 208 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429387\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n# **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$13,362.50\n\n| Current Fees and Costs Due | \\$13,362.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,362.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 209 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Invoice Number: 2429387 |\n|-------------------------|\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n# **HK USA Adversary Proceeding \\$13,362.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 08/22/2024 SM29 Review District Court opinion on appeal 0.40 1,850.00 740.00 08/23/2024 DEB4 Review HK USA appellate decision (0.5); correspond with P. Linsey (NPM), N. Bassett, and L. Despins regarding same (0.3); correspond with S. Maza regarding same (0.1) 0.90 1,395.00 1,255.50 08/23/2024 LAD4 Review Dooley opinion (.90); emails to N. Bassett, D. Barron, P. Linsey (NPM) re: issues discussed (.30) 1.20 1,975.00 2,370.00 08/23/2024 NAB Initial review of decision affirming summary judgment orders (.3); correspond with L. Despins and D. Barron regarding the same (.2) 0.50 1,835.00 917.50 08/23/2024 WCF Review District Court decision affirming summary judgment decisions on appeal (.3); correspond with D. Barron and P. Linsey (NPM) regarding same (.1) 0.40 1,390.00 556.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 210 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2429387\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/24/2024 | NAB | Further analyze appellate decision affirming
summary judgment order (0.9); correspond
with L. Despins, D. Barron, and P. Linsey
(NPM) regarding the same (0.4);
correspond with L. Despins regarding next
steps (0.1); correspond with S. Sarnoff
(OMM) regarding the same (0.1) | 1.50 | 1,835.00 | 2,752.50 |\n| 08/25/2024 | NAB | Review summary judgment briefing and
record in connection with next steps in
response to appellate ruling (0.7); analyze
authority relating to the same (0.5);
correspond with L. Despins, D. Barron
regarding the same (0.4) | 1.60 | 1,835.00 | 2,936.00 |\n| 08/26/2024 | IVT | Conference with N. Bassett regarding
potential correction of district court opinion
and related strategy | 0.40 | 1,835.00 | 734.00 |\n| 08/26/2024 | NAB | Telephone conference with I. Timofeyev
regarding appellate issues and options (0.4);
analyze the same (0.2) | 0.60 | 1,835.00 | 1,101.00 |\n| | Subtotal: | B191 General Litigation | 7.50 | | 13,362.50 |\n| Total | | | 7.50 | | 13,362.50 |\n| | | Timekeeper Summary | | | |\n| | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|----------|\n| LAD4 | Luc A. Despins | Partner | 1.20 | 1,975.00 | 2,370.00 |\n| IVT | Igor V. Timofeyev | Partner | 0.40 | 1,835.00 | 734.00 |\n| NAB | Nicholas A. Bassett | Partner | 4.20 | 1,835.00 | 7,707.00 |\n| SM29 | Shlomo Maza | Of Counsel | 0.40 | 1,850.00 | 740.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.90 | 1,395.00 | 1,255.50 |\n| WCF | Will C. Farmer | Associate | 0.40 | 1,390.00 | 556.00 |\n| | | | | | |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 211 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2429387 Page 3\n\n| Current Fees and Costs | \\$13,362.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,362.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 212 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429388\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$42,177.00\n\n| Costs incurred and advanced | 2.70 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$42,179.70 |\n| Total Balance Due -
Due Upon Receipt | \\$42,179.70 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 213 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429388\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$42,177.00\n\n| Costs incurred and advanced | 2.70 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$42,179.70 |\n| Total Balance Due -
Due Upon Receipt | \\$42,179.70 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 214 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429388 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n### **Greenwich Land Adversary Proceeding \\$42,177.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 08/01/2024 | LAD4 | Review/comment on insurance matters for
Taconic | 2.10 | 1,975.00 | 4,147.50 |\n| 08/01/2024 | NAB | Call and correspond with C. Major (defense
counsel) regarding resolution of stay motion
(.3); correspond with L. Despins regarding
same (.3); prepare parts of proposed order
resolving same (.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 08/01/2024 | SM29 | Prepare objection to stay pending appeal
(1.0); review transcript from P. Linsey
(NPM) re same (.7); email N. Bassett re
same (.2) | 1.90 | 1,850.00 | 3,515.00 |\n| 08/02/2024 | AB21 | Correspond with L. Despins and A.
Secchiano (World Insurance Associates)
regarding insurance of Taconic property
(0.7); call with E. Sutton regarding
additional background related to property
(0.1); correspond with L. Despins regarding
next steps regarding Taconic property (0.2) | 1.00 | 1,850.00 | 1,850.00 |\n| 08/02/2024 | ECS1 | Call with A. Bongartz regarding the Taconic
property | 0.10 | 1,270.00 | 127.00 |\n\n| Page 2 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2024 | LAD4 | Review/comment on Taconic house
transition/control issues | 2.40 | 1,975.00 | 4,740.00 |\n| 08/02/2024 | NAB | Correspond with C. Major (Greenwich
Land counsel) regarding resolution of
motion for stay pending appeal (.2); review
draft notice to Court in connection with
same (.3); correspond with P. Linsey (NPM)
regarding same (.2); continue preparing
proposed order for resolution of motion for
stay pending appeal (.5); correspond with P.
Linsey regarding same (.2); correspond with
L. Despins regarding strategic issues related
to same (.3) | 1.70 | 1,835.00 | 3,119.50 |\n| 08/05/2024 | LAD4 | Review/edit (2X) draft stipulation re:
Taconic (.60); t/c P. Linsey re: same (.20) | 0.80 | 1,975.00 | 1,580.00 |\n| 08/05/2024 | NAB | Review and revise proposed order resolving
motion for stay pending appeal (.3);
correspond with P. Linsey (NPM) regarding
same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 08/07/2024 | WCF | Review Greenwich Land designations and
adversary proceeding docket (1.3); draft
counter-designations for filing on appeal
(1.8); correspond with N. Bassett and P.
Linsey regarding same (.1) | 3.20 | 1,390.00 | 4,448.00 |\n| 08/08/2024 | DEB4 | Correspond with L. Despins regarding
Greenwich furnishings (0.3); correspond
with L. Song regarding same (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 08/08/2024 | LAD4 | Review/handle obtaining insurance for
Taconic house (1.10); t/c R. Gonzalez
(broker) re: same (.30) | 1.40 | 1,975.00 | 2,765.00 |\n| 08/08/2024 | LS26 | Correspond with D. Barron regarding
Taconic property (0.1); review documents
re same (0.2) | 0.30 | 985.00 | 295.50 |\n| 08/08/2024 | NAB | Review comments to draft order on stay
motion (.2); revise same (.2); correspond
with L. Despins and P. Linsey (NPM)
regarding same (.1) | 0.50 | 1,835.00 | 917.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 216 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2429388\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2024 | NAB | Correspond with C. Major (defense
counsel) regarding order resolving summary
judgment (.3); correspond with L. Despins
regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 08/12/2024 | NAB | Further review proposed order resolving
summary judgment and correspond with L.
Despins regarding same | 0.20 | 1,835.00 | 367.00 |\n| 08/13/2024 | AB21 | Call with P. Linsey (NPM) and W. Sherman
(NPM) regarding payment related to
Taconic property | 0.50 | 1,850.00 | 925.00 |\n| 08/14/2024 | JPK1 | Review Greenwich Land documents
regarding employment information (.1);
correspond with P. Linsey (NPM) regarding
the same (.1) | 0.20 | 1,185.00 | 237.00 |\n| 08/14/2024 | LS26 | Review issues regarding Greenwich Land
employment identification number and
draft email to P. Linsey (NPM) regarding
same | 0.20 | 985.00 | 197.00 |\n| 08/14/2024 | NAB | Correspond with P. Linsey (NPM)
regarding stipulation to resolve summary
judgment motion (.1); review same (.2) | 0.30 | 1,835.00 | 550.50 |\n| 08/15/2024 | LS26 | Review information about new vehicle
found at Taconic property | 0.20 | 985.00 | 197.00 |\n| 08/16/2024 | NAB | Correspond with M. Honig regarding
discovery objections | 0.20 | 1,835.00 | 367.00 |\n| 08/16/2024 | NAB | Correspond with L. Despins regarding
Greenwich Land walk through and related
issues | 0.20 | 1,835.00 | 367.00 |\n| 08/19/2024 | LAD4 | Several calls/emails R. Gonzalez (insurance
broker) re: Taconic road insurance update | 1.40 | 1,975.00 | 2,765.00 |\n| 08/20/2024 | LAD4 | Review/comment on insurance issues with
R. Gonzalez (insurance broker) | 1.10 | 1,975.00 | 2,172.50 |\n| 08/20/2024 | LS26 | Correspond with L. Despins regarding
Taconic property visit | 0.10 | 985.00 | 98.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 217 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2429388\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|-----------------------------------|-------------|---------------------------------------------------------------------------------------------------------------------------------------|-------|-------------|----------|-----------|\n| 08/21/2024 | LAD4 | (.40) | Visit to Taconic and interface with Angel
(worker) re: painting (.90); various emails
to/from W. Sherman re: Taconic to do list | | 1.30 | 1,975.00 | 2,567.50 |\n| 08/23/2024 | NAB | | Correspond with L. Despins regarding
appellate briefing | | 0.10 | 1,835.00 | 183.50 |\n| | Subtotal: | | B191 General Litigation | | 23.50 | | 42,177.00 |\n| | Total | | | | 23.50 | | 42,177.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 10.50 | 1,975.00 | | 20,737.50 |\n| NAB | Nicholas A. Bassett | | Partner | 4.90 | 1,835.00 | | 8,991.50 |\n| AB21 | Alex Bongartz | | Of Counsel | 1.50 | 1,850.00 | | 2,775.00 |\n| SM29 | Shlomo Maza | | Of Counsel | 1.90 | 1,850.00 | | 3,515.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.40 | 1,395.00 | | 558.00 |\n| WCF | Will C. Farmer | | Associate | 3.20 | 1,390.00 | | 4,448.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.10 | 1,270.00 | | 127.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 0.20 | 1,185.00 | | 237.00 |\n| LS26 | Luyi Song | | Associate | 0.80 | | 985.00 | 788.00 |\n| | Costs incurred and advanced | | | | | | |\n| Date | Description | | | | Quantity | Rate | Amount |\n| 08/07/2024
Computer Search (Other) | | | | | | 2.70 | |\n| | Total Costs incurred and advanced | | | | | | \\$2.70 |\n| Current Fees and Costs | | | | | \\$42,179.70 | | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$42,179.70 | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 218 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429389\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$12,610.50\n\n| Current Fees and Costs Due | \\$12,610.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$12,610.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 219 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429389\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$12,610.50\n\n| Current Fees and Costs Due | \\$12,610.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$12,610.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 220 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| February 7, 2025 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2429389 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n### **Lamp Capital Adversary \\$12,610.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 08/03/2024 NAB Review additional draft Hudson Diamond alter ego complaint 0.40 1,835.00 734.00 08/05/2024 NAB Review and revise draft Hudson Diamond alter ego complaint 0.90 1,835.00 1,651.50 08/06/2024 NAB Further review and revise draft Hudson Diamond complaint and related documents 0.90 1,835.00 1,651.50 08/07/2024 NAB Further review and revise Hudson Diamond complaint (1.5); correspond with D. Barron regarding same (.2); review documents relating to same (.8) 2.50 1,835.00 4,587.50 08/23/2024 DEB4 Revise summary judgment motion memo (1.2); correspond with L. Despins regarding same (0.1) 1.30 1,395.00 1,813.50 08/23/2024 LAD4 Review/edit SJ draft re: Hudson Diamond/Leading Shine 1.10 1,975.00 2,172.50 **Subtotal: B191 General Litigation 7.10 12,610.50**\n\n**Total 7.10 12,610.50**\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 221 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2429389\n\n### **Timekeeper Summary**\n\n| | Total Balance Due - | Due Upon Receipt | | | \\$12,610.50 |\n|------|------------------------|------------------|-------|----------|-------------|\n| | Current Fees and Costs | | | | \\$12,610.50 |\n| DEB4 | Douglass E. Barron | Associate | 1.30 | 1,395.00 | 1,813.50 |\n| NAB | Nicholas A. Bassett | Partner | 4.70 | 1,835.00 | 8,624.50 |\n| LAD4 | Luc A. Despins | Partner | 1.10 | 1,975.00 | 2,172.50 |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 222 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429391\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$24,399.50\n\n| Costs incurred and advanced | 278.26 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$24,677.76 |\n| Total Balance Due -
Due Upon Receipt | \\$24,677.76 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 223 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429391\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$24,399.50\n\n| Costs incurred and advanced | 278.26 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$24,677.76 |\n| Total Balance Due -
Due Upon Receipt | \\$24,677.76 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 224 of 879\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429391 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n# **Ace Decade Adversary Proceeding \\$24,399.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 08/01/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding service of default judgment
motion and related scheduling order | 0.50 | 1,850.00 | 925.00 |\n| 08/01/2024 | ECS1 | Analyze caselaw regarding automatic stay
and exclusive jurisdiction in connection
with letter to BVI law firm regarding Ace
Decade and Dawn State (2.4); correspond
with S. Maza re same (.2); calls with S. Maza
re same (.2) | 2.80 | 1,270.00 | 3,556.00 |\n| 08/01/2024 | NAB | Correspond with L. Despins and A.
Bongartz regarding default judgment
motion (.2); analyze issue relating to same
(.1) | 0.30 | 1,835.00 | 550.50 |\n| 08/01/2024 | SM29 | Correspond with L. Despins re stay
violation letter (.2); revise same (.2);
correspond with E. Sutton re caselaw on
same (.4); calls with E. Sutton re same (.2) | 1.00 | 1,850.00 | 1,850.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 225 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2429391\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2024 | AB21 | Review certificate for service for default
judgment motion and related scheduling
order (0.2); correspond with N. Bassett and
P. Linsey (NPM) regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 08/02/2024 | ECS1 | Continue analyzing caselaw regarding
automatic stay and exclusive jurisdiction in
connection with letter to BVI law firm
regarding Ace Decade and Dawn State
(1.8); correspond with S. Maza re same (.3) | 2.10 | 1,270.00 | 2,667.00 |\n| 08/02/2024 | NAB | Correspond with A. Bongartz regarding
certificate of service for motion for default
judgment | 0.10 | 1,835.00 | 183.50 |\n| 08/02/2024 | SM29 | Correspond with L. Despins re stay
violation letter (.2); review case findings
from E. Sutton re same (.4); analyze cases re
stay violation (1.1); revise letter (.2) | 1.90 | 1,850.00 | 3,515.00 |\n| 08/08/2024 | AB21 | Calls with L. Despins regarding letter to
Walkers re stay violation and BVI skeleton
argument (0.4); revise same (1.4);
correspond with A. Thorp (Harneys Legal)
regarding same (0.4); correspond with S.
Maza regarding Walkers letter (0.1) | 2.30 | 1,850.00 | 4,255.00 |\n| 08/08/2024 | LAD4 | Detailed review/edit of letter to Walkers
(.40); calls with A. Bongartz re: same (.40);
detailed review/edit of skeleton argument
to be filed by A. Thorp (Harneys Legal)
(1.10) | 1.90 | 1,975.00 | 3,752.50 |\n| 08/09/2024 | AB21 | Finalize letter to Walkers regarding stay
violation (0.4); correspond with L. Despins
regarding same (0.1); correspond with S.
Maza regarding same (0.1); correspond with
A. Chissick (Walkers) regarding same (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 08/11/2024 | AB21 | Review skeleton argument related to BVI
liquidator's application to BVI court
regarding Ace Decade members' list (0.3);
correspond with L. Despins regarding same
(0.1) | 0.40 | 1,850.00 | 740.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 226 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2429391\n\n| Date | Initials
Description | | Hours | Rate | Amount | | |\n|--------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|--|--------------------------------------------------------------------|--------------------|-----------|----------|-----------|\n| | 08/20/2024
AB21
Correspond with A. Thorp (Harneys Legal)
regarding correspondence from Walkers
regarding Ace Decade | | | 0.10 | 1,850.00 | 185.00 | |\n| 08/23/2024 | AB21 | | Correspond with L. Despins regarding
response to Walkers letter | | | 1,850.00 | 370.00 |\n| Subtotal:
B191 General Litigation | | | 14.60 | | 24,399.50 | | |\n| Total | | | | | 14.60 | | 24,399.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.90 | | 1,975.00 | 3,752.50 |\n| NAB | Nicholas A. Bassett | | Partner | 0.40 | | 1,835.00 | 734.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 4.50 | | 1,850.00 | 8,325.00 |\n| SM29 | Shlomo Maza | | Of Counsel | 2.90 | | 1,850.00 | 5,365.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 4.90 | | 1,270.00 | 6,223.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------|----------|------|-------------|\n| 08/01/2024 | Westlaw | | | 27.39 |\n| 08/02/2024 | Westlaw | | | 246.46 |\n| 08/08/2024 | Computer Search (Other) | | | 3.42 |\n| 08/15/2024 | Computer Search (Other) | | | 0.99 |\n| | Total Costs incurred and advanced | | | \\$278.26 |\n| | Current Fees and Costs | | | \\$24,677.76 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$24,677.76 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 227 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429392\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$370.00\n\n| Current Fees and Costs Due | \\$370.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$370.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 228 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429392\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$370.00\n\n| Current Fees and Costs Due | \\$370.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$370.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 229 of 879\n\n| | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | | | | |\n|----------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|-------------------------------------|-------------------------|------|----------|--|\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok
200 Park Avenue
New York, NY 10166 | | February 7, 2025
Please Refer to | Invoice Number: 2429392 | | | |\n| Attn: Luc Despins | | PH LLP Tax ID No. 95-2209675 | | | | |\n| FOR PROFESSIONAL SERVICES RENDERED
for the period ending August 31, 2024
CAO Adversary Proceeding | | | | | \\$370.00 | |\n| Date
Initials
Description | | | Hours | Rate | Amount | |\n\n| B191 | General Litigation | | | | |\n|-----------------------------------------|--------------------|----------------------------------------------------------------------------------------------------|--------------------|------------------|----------|\n| 08/22/2024 | SM29 | Correspond with E. Sutton re D. Cao assets
(.1); reply to email from L. Despins re same
(.1) | | 0.20
1,850.00 | 370.00 |\n| Subtotal:
B191 General Litigation | | | | 0.20 | 370.00 |\n| Total | | | | 0.20 | 370.00 |\n| | | | Timekeeper Summary | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| SM29 | Shlomo Maza | Of Counsel | 0.20 | 1,850.00 | 370.00 |\n| | | Current Fees and Costs | | | \\$370.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$370.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 230 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429393\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$127,997.00\n\n| Current Fees and Costs Due | \\$127,997.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$127,997.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 231 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429393\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$127,997.00\n\n| Current Fees and Costs Due | \\$127,997.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$127,997.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 232 of 879\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|---------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok
200 Park Avenue
New York, NY 10166 | | | February 7, 2025
Please Refer to
Invoice Number: 2429393 | | | | | | | | | | | | |\n|----------------------------------------------------------------------------------------------------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|----------|--------------|--|--|-------------------|--|-----------------------------------------------------------------------------|------------------------------|--|--|--|--|\n| | | | | | | | | Attn: Luc Despins | | | PH LLP Tax ID No. 95-2209675 | | | | |\n| | | | | | | | | | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending August 31, 2024 | | | | | |\n| Omnibus Alter Ego Adversary Proceeding | | | | | \\$127,997.00 | | | | | | | | | | |\n| Date | Initials | Description | Hours | Rate | Amount | | | | | | | | | | |\n| B155 | Court Hearings | | | | | | | | | | | | | | |\n| 08/27/2024 | NAB | Prepare outline for hearing on motion for
entry of default judgement (0.6); participate
in hearing on default judgment motion (0.5) | 1.10 | 1,835.00 | 2,018.50 | | | | | | | | | | |\n| | Subtotal: | B155 Court Hearings | 1.10 | | 2,018.50 | | | | | | | | | | |\n| B191 | General Litigation | | | | | | | | | | | | | | |\n| 08/01/2024 | ECS1 | Review records in connection with service | 0.20 | 1,270.00 | 254.00 | | | | | | | | | | |\n\n| | | of G Fashion (CA) in omnibus alter ego
action (.1); correspond with K. Mitchell
(NPM) regarding same (.1) | | | |\n|------------|------|-----------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/01/2024 | NAB | Review criminal trial exhibits and
documents in connection with potential
complaint amendments | 0.50 | 1,835.00 | 917.50 |\n| 08/03/2024 | DEB4 | Prepare second omnibus alter ego
complaint | 4.50 | 1,395.00 | 6,277.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 233 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429393\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/06/2024 | DEB4 | Analyze issues related to new new alter egos
(0.8); call with S. Maza regarding same (0.4);
correspond with N. Bassett and L. Despins
regarding same (0.8) | 2.00 | 1,395.00 | 2,790.00 |\n| 08/06/2024 | ECS1 | Correspond with D. Barron regarding
omnibus alter ego complaint | 0.10 | 1,270.00 | 127.00 |\n| 08/06/2024 | SM29 | Correspond with N. Bassett re alter ego
litigation issues (.4); call with D. Barron re
same (.4); review motion to dismiss re same
(.4) | 1.20 | 1,850.00 | 2,220.00 |\n| 08/07/2024 | DEB4 | Conference with J. Kosciewicz and E.
Sutton regarding confidentiality issues with
omnibus alter ego complaint (0.3);
correspond with E. Sutton and J.
Kosciewicz regarding same (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 08/07/2024 | DEB4 | Correspond with N. Bassett and L. Despins
regarding new alter egos (0.4); call with N.
Bassett regarding new alter ego complaint
(0.4) | 0.80 | 1,395.00 | 1,116.00 |\n| 08/07/2024 | ECS1 | Prepare partially redacted version of
omnibus alter ego complaint for select
defendants (.9); review documents in
connection with same (1.8); call with D.
Barron and J. Kosciewicz regarding same
(.3) | 3.00 | 1,270.00 | 3,810.00 |\n| 08/07/2024 | JPK1 | Telephone call with D. Barron and E.
Sutton regarding the unredacted omnibus
alter ego complaint and the unredacted civil
RICO complaint (.3); review protective
order (.1); correspond with D. Barron
regarding the same (.1) | 0.50 | 1,185.00 | 592.50 |\n| 08/07/2024 | NAB | Call with D. Barron regarding second alter
ego complaint issues (.4); analyze same and
related authority (.5); correspond with D.
Barron regarding same (.3) | 1.20 | 1,835.00 | 2,202.00 |\n| 08/08/2024 | DEB4 | Call with L. Song regarding Kwok criminal
trial exhibits and new omnibus alter ego
complaint (0.3); review same (0.5) | 0.80 | 1,395.00 | 1,116.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/08/2024 | LS26 | Prepare fact inserts for second omnibus
alter ego complaint (0.7); call with D.
Barron re same (0.3); correspond with D.
Barron re same (0.2) | 1.20 | 985.00 | 1,182.00 |\n| 08/09/2024 | DEB4 | Continue preparing second omnibus alter
ego complaint | 4.80 | 1,395.00 | 6,696.00 |\n| 08/09/2024 | LS26 | Correspond with D. Barron re second
omnibus alter ego complaint | 0.40 | 985.00 | 394.00 |\n| 08/10/2024 | DEB4 | Further prepare omnibus alter ego
complaint | 7.60 | 1,395.00 | 10,602.00 |\n| 08/11/2024 | DEB4 | Continue preparing omnibus alter ego
complaint | 8.20 | 1,395.00 | 11,439.00 |\n| 08/11/2024 | LS26 | Correspond with D. Barron re second
omnibus alter ego complaint | 0.10 | 985.00 | 98.50 |\n| 08/12/2024 | DEB4 | Prepare parts of omnibus alter ego
complaint (9.9); call with L. Song regarding
facts and related documents for same (0.3) | 10.20 | 1,395.00 | 14,229.00 |\n| 08/12/2024 | LS26 | Revise and supplement draft omnibus alter
ego complaint (3.7); call with D. Barron
regarding same and related document
review (0.3); correspond with D. Barron
regarding same (0.4) | 4.40 | 985.00 | 4,334.00 |\n| 08/13/2024 | DEB4 | Revise omnibus alter ego complaint | 3.80 | 1,395.00 | 5,301.00 |\n| 08/13/2024 | LS26 | Review and correspond with D. Barron
regarding second omnibus alter ego
complaint (0.4); review criminal case filings
re Y. Wang's guilty plea in connection with
same (0.4) | 0.80 | 985.00 | 788.00 |\n| 08/13/2024 | NAB | Correspond with D. Barron regarding alter
ego complaint | 0.10 | 1,835.00 | 183.50 |\n| 08/14/2024 | DEB4 | Continue preparing omnibus alter ego
complaint (2.9); call with L. Song regarding
information for same (0.3) | 3.20 | 1,395.00 | 4,464.00 |\n| 08/14/2024 | ECS1 | Prepare parts of second omnibus alter ego
complaint (2.6); correspond with D. Barron
regarding same (.2) | 2.80 | 1,270.00 | 3,556.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 235 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429393\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/14/2024 | LAD4 | Extensive review/edit of draft alter ego Part
II complaint | 3.50 | 1,975.00 | 6,912.50 |\n| 08/14/2024 | LS26 | Revise and supplement second omnibus
alter ego complaint (4.7); review Hong
Kong corporate document issues in
connection with same (0.3); call with D.
Barron regarding second omnibus alter ego
complaint and Hamilton entities (0.3);
correspond with D. Barron regarding same
(0.5) | 5.80 | 985.00 | 5,713.00 |\n| 08/15/2024 | DEB4 | Correspond with N. Bassett and P. Linsey
(NPM) regarding appearances in first
omnibus alter ego action (0.2); conference
with A. Lomas (Kroll) regarding new alter
ego data (1.1); prepare second alter ego
complaint and exhibit thereto (4.3) | 5.60 | 1,395.00 | 7,812.00 |\n| 08/15/2024 | LAD4 | Review/edit re-draft of alter ego Part II
complaint (1.20); t/c N. Bassett re: same
(.10); analyze risks of same (.80) | 2.10 | 1,975.00 | 4,147.50 |\n| 08/15/2024 | LS26 | Revise and supplement second omnibus
alter ego complaint | 3.30 | 985.00 | 3,250.50 |\n| 08/15/2024 | NAB | Correspond with M. Conway (opposing
counsel) regarding omnibus alter ego
complaint and answer deadlines | 0.30 | 1,835.00 | 550.50 |\n| 08/15/2024 | NAB | Review and revise draft second omnibus
alter ego complaint (1.6); correspond with
D. Barron and L. Despins regarding same
(.2); review exhibits to same (.2); call with L.
Despins regarding same (.1) | 2.10 | 1,835.00 | 3,853.50 |\n| 08/16/2024 | DEB4 | Correspond with S. Sarnoff (OMM)
regarding second omnibus alter ego
complaint (0.1); correspond with N. Bassett
regarding Conway appearance in first
omnibus alter ego AP (0.2) | 0.30 | 1,395.00 | 418.50 |\n| 08/16/2024 | ECS1 | Prepare parts of second omnibus alter ego
complaint | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 236 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429393\n\n Date Initials Description Hours Rate Amount 08/16/2024 NAB Correspond with D. Barron regarding next steps on second omnibus alter ego complaint (.2); correspond with E. Sutton regarding negotiations with potential litigation defendants (.1); correspond with P. Linsey (NPM) regarding complaint extension requests (.2); correspond with W. Farmer regarding same (.2); correspond with M. Conway (opposing counsel) regarding same (.3); review notice of appearance in connection with same (.2) 1.20 1,835.00 2,202.00 08/17/2024 DEB4 Conference with N. Bassett regarding omnibus alter ego complaint 0.20 1,395.00 279.00 08/17/2024 NAB Call with D. Barron regarding second omnibus alter ego complaint analysis (.2); correspond with D. Barron regarding same (.1) 0.30 1,835.00 550.50 08/18/2024 DEB4 Correspond with S. Sarnoff (OMM) regarding second omnibus alter ego complaint 0.10 1,395.00 139.50 08/19/2024 NAB Correspond with P. Linsey (NPM) regarding litigation scheduling issues 0.20 1,835.00 367.00 08/20/2024 DEB4 Revise omnibus alter ego complaint 0.50 1,395.00 697.50 08/26/2024 ECS1 Revise redacted omnibus alter ego complaint for UK court (.4); correspond with D. Barron regarding same (.1) 0.50 1,270.00 635.00 08/26/2024 NAB Review K Legacy default judgment motion and related papers (0.5); correspond with E. Sutton regarding the same (0.2); prepare outline for hearing regarding the same (0.5) 1.20 1,835.00 2,202.00 08/26/2024 NAB Review draft motion for entry of default (0.3); correspond with P. Linsey (NPM) regarding the same (0.1) 0.40 1,835.00 734.00 **Subtotal: B191 General Litigation 90.60 125,978.50**\n\n**Total 91.70 127,997.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429393\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------------------------|---------------------|------------------|-------|----------|--------------|\n| LAD4 | Luc A. Despins | Partner | 5.60 | 1,975.00 | 11,060.00 |\n| NAB | Nicholas A. Bassett | Partner | 8.60 | 1,835.00 | 15,781.00 |\n| SM29 | Shlomo Maza | Of Counsel | 1.20 | 1,850.00 | 2,220.00 |\n| DEB4 | Douglass E. Barron | Associate | 53.10 | 1,395.00 | 74,074.50 |\n| ECS1 | Ezra C. Sutton | Associate | 6.70 | 1,270.00 | 8,509.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.50 | 1,185.00 | 592.50 |\n| LS26 | Luyi Song | Associate | 16.00 | 985.00 | 15,760.00 |\n| Current Fees and Costs | | | | | \\$127,997.00 |\n| | Total Balance Due - | Due Upon Receipt | | | \\$127,997.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 238 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429394\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$270,508.50\n\n| Costs incurred and advanced | 10,883.91 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$281,392.41 |\n| Total Balance Due -
Due Upon Receipt | \\$281,392.41 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 239 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429394\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$270,508.50\n\n| Costs incurred and advanced | 10,883.91 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$281,392.41 |\n| Total Balance Due -
Due Upon Receipt | \\$281,392.41 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 240 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429394\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n# **Avoidance Actions \\$270,508.50**\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B155
Court Hearings | | | | | | |\n| 08/11/2024 | NAB | Review submissions and caselaw to prepare
for hearing on tolling motion (1.8);
correspond with L. Song regarding same
(.2); correspond with L. Despins regarding
same (.2) | 2.20 | 1,835.00 | 4,037.00 | |\n| 08/12/2024 | NAB | Review issues and supplement outline for
hearing on limitations deadline extension
motion (.4); correspond with L. Despins
regarding same (.3) | 0.70 | 1,835.00 | 1,284.50 | |\n| 08/13/2024 | LAD4 | Review issues and prepare notes for
deadline extension hearing (1.30); handle
hearing on August 15 deadline extension
(2.30); t/c N. Bassett re: prep of testimony
(.30) | 3.90 | 1,975.00 | 7,702.50 | |\n| 08/13/2024 | NAB | Analyze caselaw and supplement outline for
hearing on limitations deadline extension
motion (2.5); calls with L. Despins
regarding same (.3); participate in hearing
on motion to extend deadline (2.3) | 5.10 | 1,835.00 | 9,358.50 | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 241 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/13/2024 | SM29 | Attend part of hearing on first supplemental
tolling motion | 1.50 | 1,850.00 | 2,775.00 |\n| | | Subtotal: B155 Court Hearings | 13.40 | | 25,157.50 |\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 08/01/2024 | ECS1 | Correspond with P. Linsey (NPM), K.
Mitchel (NPM) and E. Ring (Ancillary)
regarding avoidance action defendant ASAP
SRL and service of same | 0.20 | 1,270.00 | 254.00 |\n| 08/01/2024 | FCS1 | Prepare revised settlement agreement with
(.3); correspond with L.
Despins regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 08/01/2024 | FCS1 | Correspond with D. Fleissig and | 0.40 | 1,270.00 | 508.00 |\n| | | L. Despins and N. Bassett regarding
settlement discussions with | | | |\n| 08/01/2024 | ECS1 | Correspond with
L. Despins, and N. Bassett re
settlement discussions related to
transfers | 0.10 | 1,270.00 | 127.00 |\n| 08/01/2024 | ECS1 | Review transfer records and prepare
summary of same in connection with
settlement discussions with
(.9); correspond with L. Despins regarding
same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 08/01/2024 | FC21 | Correspond with
regarding settlement agreement with | 0.10 | 1,270.00 | 127.00 |\n| 08/01/2024 | FCSI | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions relating to Trustee's
claims | 0.10 | 1,270.00 | 127.00 |\n| 08/01/2024 | NAB | Email with
regarding potential | 0.20 | 1,835.00 | 367.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 242 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2024 | AB21 | Correspond with E. Sutton regarding
update on settlement discussions regarding
law firm claims | 0.10 | 1,850.00 | 185.00 |\n| 08/02/2024 | ECS1 | Participate in settlement discussions with
L. Despins, and N. Bassett
regarding transfers (.3); review open issues
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 08/02/2024 | ECS1 | Call with
regarding settlement
discussions with | 0.10 | 1,270.00 | 127.00 |\n| 08/02/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions related to Trustee
claims (.3); prepare summary and update
tracker regarding same (.4); correspond with
L. Despins and A. Bongartz regarding same
(-2) | 0.90 | 1,270.00 | 1,143.00 |\n| 08/02/2024 | JPK1 | Correspond with L. Despins regarding
memorandum of law for judgment on
pleadings (.1); incorporate L. Despins' edits
to the same (.1); correspond with N. Bassett
regarding the same (.2); revise
memorandum of law and motion for
judgment on the pleadings (.2); correspond
with
regarding filing the same
(.1) | 0.70 | 1,185.00 | 829.50 |\n| 08/02/2024 | LAD4 | Review issues and prepare notes for
call (.20); handle call with
with N. Bassett and E.
Sutton re: avoidance claims (.30); t/c &
email N. Bassett re: same (.20); review/edit
motion for judgment on the pleadings for
Z&Z (.40); t/c
re: | 1.40 | 1,975.00 | 2,765.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 243 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394\n\n| Page 4 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2024 | NAB | Call with D. Skalka (NPM) and P. Linsey
(NPM) regarding adversary proceeding
settlement discussions (.2); correspond with
D. Skalka and L. Despins regarding same
(.1); review and revise draft response to
Weddle motion to dismiss (.7); correspond
with P. Linsey (NPM) regarding same (.1);
final review of Zeisler motion for
judgement on pleadings (.2); correspond
and voicemail with counsel for avoidance
action defendant McLaren regarding
complaint (.3); review settlement offer from
avoidance action defendant and correspond
with L. Despins regarding same (.2) | 1.80 | 1,835.00 | 3,303.00 |\n| 08/02/2024 | NAB | Call with potential avoidance action
defendant, L. Despins, and E. Sutton
regarding settlement possibilities (.3); call
and correspond with L. Despins regarding
same and related issues (.2) | 0.50 | 1,835.00 | 917.50 |\n| 08/03/2024 | NAB | Review reply in support of motion to file
amicus brief (.3); email with D. Barron
regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 08/04/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions (.1); correspond with
L. Despins and A. Bongartz regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 08/05/2024 | AB21 | Correspond with
regarding transfers | 0.10 | 1,850.00 | 185.00 |\n| 08/05/2024 | DEB4 | Correspond with D. Mohamed regarding
adversary proceeding filings (0.1);
correspond with P. Linsey regarding
transferees (0.5); correspond with N.
Bassett regarding alternative avoidance
theories (0.2) | 0.80 | 1,395.00 | 1,116.00 |\n| 08/05/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions related to Trustee
claims (.5); correspond with L. Despins and
A. Bongartz regarding same (.4) | 0.90 | 1,270.00 | 1,143.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/05/2024 | ECS1 | Correspond with
regarding settlement discussions (.1);
correspond with L. Despins regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 08/05/2024 | ECS1 | Prepare summary email to L. Despins and
N. Bassett regarding settlement discussions
with | 0.40 | 1,270.00 | 508.00 |\n| 08/05/2024 | ECS1 | Conduct factual analysis of transfers in
preparation for settlement discussions with | 0.50 | 1,270.00 | 635.00 |\n| 08/05/2024 | JPK1 | Correspond with A. Mitchell regarding
revised privilege log | 0.10 | 1,185.00 | 118.50 |\n| 08/05/2024 | LAD4 | T/c M. Dore of
re:
settlement | 0.30 | 1,975.00 | 592.50 |\n| 08/05/2024 | NAB | Analyze Weddle reply brief in support of
motion to dismiss (.6); email with McLaren
counsel regarding draft stipulation to extend
answer deadline and review same (.1) | 0.70 | 1,835.00 | 1,284.50 |\n| 08/06/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding G Fashion related transfers (0.1);
correspond with L. Despins regarding
(0.1); correspond with P.
Linsey regarding same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 08/06/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions related to Trustee
claims | 0.10 | 1,270.00 | 127.00 |\n| 08/06/2024 | ECS1 | Call with
L. Despins, and N. Bassett
regarding transfers to
and
settlement of Trustee claims (.4); follow up
correspondence with L. Despins and N.
Bassett regarding same (.1); further call with
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | 0.60 | 1,270.00 | 762.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 245 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/06/2024 | ECS1 | Call with
L. Despins, and N. Bassett
regarding transfers to
and
potential settlement of claims relating
thereto (.4); review open issues in
preparation for same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 08/06/2024 | ECS1 | . L.
Call with
Despins, and N. Bassett regarding
settlement discussions related to Debtor or
alter ego transfers to
(.5); analyze caselaw regarding joint
and several liability in connection with same
(1.1); correspond with N. Bassett and L.
Despins regarding same (.4) | 2.00 | 1,270.00 | 2,540.00 |\n| 08/06/2024 | ECS1 | Correspond with L. Despins re draft
settlement agreement | 0.10 | 1,270.00 | 127.00 |\n| 08/06/2024 | ECS1 | Correspond with S. Maza, D. Mohamed,
and P. Linsey (NPM) re objections to first
supplemental tolling motion | 0.30 | 1,270.00 | 381.00 |\n| 08/06/2024 | JPK1 | Correspond with N. Bassett regarding A.
Mitchell privilege log | 0.10 | 1,185.00 | 118.50 |\n| 08/06/2024 | LAD4 | Review issues and prepare notes for
call (.20); handle call with
and E. Sutton, N. Bassett re: claims (.40);
handle call with
and E. Sutton, N. Bassett re: claims (.40);
t/c N. Bassett re: alternative theory of
claims re: fraudulent transfer (.40) | 1.40 | 1,975.00 | 2,765.00 |\n| 08/06/2024 | LAD4 | Review issues/notes to prepare for
call (.20); handle call with
and N. Bassett, E. Sutton re:
avoidance claims (.50) | 0.70 | 1,975.00 | 1,382.50 |\n| 08/06/2024 | LS26 | Analyze documents relating to avoidance
defendants (1.5); correspond with P. Linsey
(NPM) regarding same (0.1) | 1.60 | 985.00 | 1,576.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 246 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394\n\n| Page 7 |\n|--------|\n| |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/06/2024 | NAB | Calls with L. Despins, E. Sutton, and
potential avoidance action defendants
regarding nature of claims and settlement
possibilities (1.3); analyze settlement offers
(.3); correspond with L. Despins and P.
Linsey (NPM) regarding same (.1); review
avoidance action settlement agreements (.3);
correspond with L. Despins and P. Linsey
(NPM) regarding revisions to same (.2);
correspond with P. Linsey (NPM) regarding
additional avoidance action settlement
analyses (.2); call with L. Despins regarding
fraudulent transfer claims (.4) | 2.80 | 1,835.00 | 5,138.00 |\n| 08/06/2024 | NAB | Correspond and call with P. Linsey (NPM)
regarding hearing on motion to extend
avoidance action filing deadline | 0.20 | 1,835.00 | 367.00 |\n| 08/07/2024 | DM26 | Review and redline objections to Trustee's
first supplemental motion | 0.20 | 565.00 | 113.00 |\n| 08/07/2024 | DEB4 | Correspond with N. Bassett and P. Linsey
(NPM) regarding section 548(c) issues (0.3);
correspond with E. McDaniel regarding
Gladys Chow action (0.2); correspond with
N. Bassett regarding same (0.1); correspond
with S. Maza regarding Post Oak action
(0.1); conference with P. Linsey regarding
new avoidance actions (0.3); analyze
documents related to same (1.2);
correspond with P. Linsey regarding
documents related to new avoidance actions
(0.3); correspond with P. Linsey regarding
Amazon Web Services (0.1) | 2.60 | 1,395.00 | 3,627.00 |\n| 08/07/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions related to Trustee
claims (.5); prepare summary and update
tracker regarding same (.2); correspond with
L. Despins and A. Bongartz regarding same
(.1) | 0.80 | 1,270.00 | 1,016.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 247 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/07/2024 | | Review objections to first supplemental
tolling motion (. /); correspond with D.
Mohamed regarding same (.3); correspond
with S. Maza and P. Linsey (NPM)
regarding same and related analysis (.4) | 1.40 | 1,270.00 | 1,778.00 |\n| 08/07/2024 | JPK1 | Review A. Mitchell revised privilege log and
compare to original privilege log (.3);
correspond with A. Mitchell regarding the
same (.1); correspond with N. Bassett
regarding the same (.1); review A. Mitchell's
second revised privilege log (.2); analyze
Trustee privilege issues (.6); correspond
with N. Bassett regarding the same (.2) | 1.50 | 1,185.00 | 1,777.50 |\n| 08/07/2024 | KC27 | Correspond with S. Maza regarding tolling
(.1); review case law regarding same (.2) | 0.30 | 1,185.00 | 355.50 |\n| 08/07/2024 LAD4 | | Review issues/notes to prepare for
law firm
call (.20); handle call with
and N. Bassett re: avoidance claims (.50) | 0.70 | 1,975.00 | 1,382.50 |\n| 08/07/2024 | NAB | Correspond with P. Linsey (NPM)
regarding avoidance action issues and
settlement negotiations (.2); call with
and L. Despins regarding
settlement discussions (.5); correspond with
L. Despins and P. Linsey regarding same
(.2); call with P. Linsey (NPM) regarding
same (.1) | 1.00 | 1,835.00 | 1,835.00 |\n| 08/07/2024 | SM29 | Prepare reply in support of supplemental
tolling motion | 6.20 | 1,850.00 | 11,470.00 |\n| 08/08/2024 DM26 | | Research regarding Trustee's first
supplemental motion and notice of hearing
for parties served | 0.20 | 565.00 | 113.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 248 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394\n\n Date Initials Description Hours Rate Amount 08/08/2024 DEB4 Correspond with P. Linsey (NPM) regarding Savio transfers (0.1); correspond with P. Linsey regarding Gettr issues (0.2); conference with L. Despins and P. Linsey regarding new avoidance actions and NPM filings (0.9); correspond with E. Sutton and J. Kosciewicz regarding unredacted complaint issues (0.3); correspond with P. Linsey regarding tolling agreement (0.1); correspond with P. Linsey regarding vehicle transfers (0.1); correspond with A. Bongartz regarding tolling agreement with Genever (0.3); correspond with L. Song and J. Barker (Kroll) regarding vehicle transfers (0.2); analyze documents related to same (0.9); correspond with P. Linsey regarding refund transferees (0.3); correspond with P. Linsey regarding Golden Spring transfer (0.1) 3.50 1,395.00 4,882.50 08/08/2024 ECS1 Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions 0.50 1,270.00 635.00 08/08/2024 ECS1 Correspond with law firms that received transfers from Debtor alter egos regarding settlement discussions 0.20 1,270.00 254.00 08/08/2024 ECS1 Prepare summary for L. Despins and N. Bassett of call with regarding potential avoidance action settlement 0.70 1,270.00 889.00 08/08/2024 ECS1 Prepare reply to objections to first supplemental tolling motion (2.3); call with S. Maza regarding same (.1); correspond with S. Maza regarding same (.2) 2.60 1,270.00 3,302.00 08/08/2024 LAD4 Call P. Linsey (NPM) and D. Barron re: new potential claims to be filed by August 15 (.90); analyze/comment on same (.60) 1.50 1,975.00 2,962.50 08/08/2024 LS26 Call with N. Bassett regarding avoidance claims and Post Oak (0.2); review 1.00 985.00 985.00\n\ndocuments regarding same (0.5);\n\nBassett regarding same (0.3)\n\ncorrespond with P. Linsey (NPM) and N.\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 249 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/08/2024 | LS26 | Correspond with D. Barron, J. Barker
(Kroll) regarding vehicle investigation | 0.30 | 985.00 | 295.50 |\n| 08/08/2024 | NAB | Call with M. Neiburg (Young Conaway) and
R. Finkel (DOJ) regarding avoidance action
against Post Oak (.4); follow-up call with M.
Neiburg regarding same (.2); follow-up call
with P. Linsey regarding same (.2); call with
L. Song regarding same and related case law
questions (.2); correspond with L. Despins
regarding same (.1) | 1.10 | 1,835.00 | 2,018.50 |\n| 08/08/2024 | NAB | Review responses to second limitations
period tolling motion (.6); review and revise
draft reply brief (.5); correspond with S.
Maza regarding same (.2); review and revise
draft motion concerning hearing on same
(.1) | 1.40 | 1,835.00 | 2,569.00 |\n| 08/08/2024 | SM29 | Correspond with E. Sutton, N. Bassett, and
P. Linsey (NPM) re reply in support of
supplemental tolling motion and proposed
order and service (.6); call with E. Sutton re
same (.1); revise same to incorporate
comments from N. Bassett (.2); email L.
Despins re same (.2) | 1.10 | 1,850.00 | 2,035.00 |\n| 08/09/2024 | DEB4 | Correspond with P. Linsey and N. Bassett
regarding
(0.1); correspond
with L. Despins regarding
settlement issues (0.2); correspond with D.
Mohamed regarding same (0.1); analyze
documents related to same (0.5);
correspond with
regarding same (0.1) | 1.00 | 1,395.00 | 1,395.00 |\n| 08/09/2024 | DEB4 | Correspond and conference with P. Linsey
(NPM) regarding reply in support of
supplemental tolling motion | 0.80 | 1,395.00 | 1,116.00 |\n| 08/09/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions (.4); correspond with
L. Despins and N. Bassett regarding same
(.2) | 0.60 | 1,270.00 | 762.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 250 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2024 | ECS1 | Correspond with N. Bassett and
regarding transfers to
and related actions (.2); call with
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 08/09/2024 | ECS1 | Call with
, L. Despins,
and N. Bassett regarding transfers to firms,
potential actions relating to same, and
tolling of such actions (.5); conduct factual
analysis regarding ruling by the court on the
Rule of Law entities, discussions of the Rule
of Law entities in the Debtor's criminal trial,
and court rulings on alter ego entities (1.1);
prepare follow up email to
regarding same (.4); correspond with
L. Despins and N. Bassett regarding same
(-2) | 2.20 | 1,270.00 | 2,794.00 |\n| 08/09/2024 | ECS1 | Prepare reply to objections to first
supplemental tolling motion (.5);
correspond with S. Maza and P. Linsey
(NPM) regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 08/09/2024 | LAD4 | Review issues/notes to prepare for
call (.20); handle call with
firm and N. Bassett, E.
Sutton re: avoidance claims (.50) | 0.70 | 1,975.00 | 1,382.50 |\n| 08/09/2024 | LAD4 | Review/edit August 15 deadline extension
reply brief | 1.20 | 1,975.00 | 2,370.00 |\n| 08/09/2024 | LS26 | Analyze issues and related caselaw regarding
value defense related to fraudulent transfer
claims | 3.00 | 985.00 | 2,955.00 |\n| 08/09/2024 | NAB | Call with potential defendant, L. Despins,
and E. Sutton regarding avoidance claims
and potential resolution of same (.5); call
with separate potential defendant regarding
same (.2); review documents related to same
(.4); analyze legal arguments and avoidance
claims (.3); correspond with E. Sutton | 1.50 | 1,835.00 | 2,752.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 251 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2024 | NAB | Review revised equitable tolling motion
reply and email with L. Despins and S.
Maza regarding same | 0.20 | 1,835.00 | 367.00 |\n| 08/09/2024 | SM29 | Correspond with L. Despins and N. Bassett
re reply in support of supplemental tolling
motion (.2); correspond with D. Barron and
E. Sutton re same (.2); correspond with P.
Linsey re same (.1); revise same (.2); review
filing version of supplemental tolling
motion (.3) | 1.00 | 1,850.00 | 1,850.00 |\n| 08/11/2024 | HCSI | Conduct factual analysis of documents and
records in preparation for hearing on
supplemental avoidance action extension
motion (.4); correspond with N. Bassett
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 08/11/2024 | LS26 | Review post-petition transfers (0.2);
correspond with P. Linsey (NPM) and A.
Lomas (Kroll) regarding post-petition
transfer claims (0.1); correspond with L.
Despins and D. Barron regarding same (0.2) | 0.50 | 985.00 | 492.50 |\n| 08/11/2024 | LS26 | Prepare parts of outline for equitable tolling
motion hearing | 0.50 | 985.00 | 492.50 |\n| 08/11/2024 | NAB | Correspond with L. Despins regarding
strategy relating to settlement of avoidance
claims | 0.30 | 1,835.00 | 550.50 |\n| 08/12/2024 | ECS1 | Call with
and L.
Despins, N. Bassett regarding transfers and
potential settlement (.2); prepare summary
for L. Despins of background facts and
documents relating to same (.3); analyze
same (.2); correspond with L. Despins, N.
Bassett and P. Linsey (NPM) regarding
same (.3) | 1.00 | 1,270.00 | 1,270.00 |\n| 08/12/2024 ECS1 | | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions (.6); correspond with
L. Despins, N. Bassett and P. Linsey (NPM)
rdino como ( 1) | 1.00 | 1,270.00 | 1,270.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 252 of 879\n\n| ate | Initials | Description | Hours | Rate | Amour |\n|---------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|---------|\n| /12/2024 ECS1 | | Correspond with
regarding tolling agreement with the firm
(.2); draft tolling agreement with
(.5); correspond with L.
Despins and N. Bassett regarding same (.2) | 0.90 | 1,270.00 | 1,143.0 |\n| /12/2024 ECS1 | | Correspond with K. Mitchell (NPM)
regarding certain avoidance actions and law
firm settlement discussions (.6); review issue
related to same (.1); call with P. Linsey
(NPM) regarding same (.1) | 0.80 | 1,270.00 | 1,016.0 |\n| /12/2024 ECS1 | | Read email from L. Despins regarding
settlement agreement | 0.10 | 1,270.00 | 127.0 |\n| /12/2024 LAD4 | | Call with potential defendant law firm
, E. Sutton and N. Bassett re:
avoidance claims (.20); review issues and
prepare notes for same (.20); emails
to/from N. Bassett re: same (.20) | 0.60 | 1,975.00 | 1,185.0 |\n| /12/2024 NAB | | Correspond with L. Despins regarding
potential avoidance claims and analysis of
same (.2); call with prospective avoidance
action defendant, L. Despins, and E. Sutton
regarding settlement discussions (.2); email
defense counsel regarding same (.1) | 0.50 | 1,835.00 | 917.5 |\n| /13/2024 ECS1 | | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions | 0.40 | 1,270.00 | 508.0 |\n| /13/2024 | ECS1 | Prepare settlement agreement with
(.8);
correspond with L. Despins, N. Bassett, A.
Bongartz, P. Linsey (NPM) and
regarding same (.3);
call with P. Linsey regarding same (.1); call
with A. Bongartz regarding same (.1) | 1.30 | 1,270.00 | 1,651.0 |\n| /13/2024 ECS1 | | tolling agreement (.4);
Prepare
orroconona truth
ona | 0.60 | 1,270.00 | 762.0 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 253 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 08/13/2024 | ECS1 | Prepare tolling agreement with
(.4);
correspond with
regarding same (.1); review correspondence
from L. Despins regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 08/13/2024 | ECS1 | Follow up call with
and L. Despins, N. Bassett regarding
transfers and tolling agreement (.2); review
and prepare summary of call for L. Despins
(.3); prepare tolling agreement related to
same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 08/13/2024 | ECS1 | tolling
Prepare
agreement (.2); correspond with
regarding same (.1);
correspond with P. Linsey (NPM) and D.
Skalka (NPM) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 08/13/2024 | ECS1 | Correspond with P. Linsey (NPM) and K.
Mitchell (NPM) regarding ongoing law firm
settlement and tolling discussions and new
avoidance actions | 0.30 | 1,270.00 | 381.00 |\n| 08/13/2024 | LAD4 | Call with
and E. Sutton, N. Bassett re: avoidance
claims | 0.20 | 1,975.00 | 395.00 |\n| 08/13/2024 | LS26 | Correspond with P. Linsey (NPM), D.
Barron, and E. Sutton re certain avoidance
action defendant | 0.10 | 985.00 | 98.50 |\n| 08/13/2024 | LS26 | Review objections to Trustee's motion to
extend deadline (0.3); correspond with L.
Despins regarding same (0.2) | 0.50 | 985.00 | 492.50 |\n| 08/13/2024 | NAB | Attend call with L. Despins, E. Sutton, and
potential avoidance action defendant
regarding settlement possibilities (.2);
correspond with D. Skalka (NPM)
regarding settlement negotiations (.1) | 0.30 | 1,835.00 | 550.50 |\n| 08/14/2024 | DM26 | Research certain avoidance action
complaints per attorney request | 0.40 | 565.00 | 226.00 |\n| 08/14/2024 | DEB4 | Conference with P. Linsey (NPM) regarding | 0.20 | 1,395.00 | 279.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 254 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/14/2024 | DEB4 | Correspond with S. Maza regarding tolling
issues | 0.10 | 1,395.00 | 139.50 |\n| 08/14/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions (.3); correspond with
L. Despins, N. Bassett, and P. Linsey
(NPM) regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 08/14/2024 | ECS1 | (.1);
Prepare tolling agreement with
correspond with
regarding same (.1); correspond with L.
Despins and P. Linsey (NPM) regarding
same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 08/14/2024 | ECS1 | Correspond with
tolling agreement
regarding | 0.10 | 1,270.00 | 127.00 |\n| 08/14/2024 | FCS1 | Prepare settlement agreement and tolling
agreement related to transfers to
(.3); correspond with L. Despins, N.
Bassett, P. Linsey, K. Mitchell, and D.
Skalka regarding same (.2); call with
regarding same (.1);
correspond with
regarding
same (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 08/14/2024 | LS26 | Analyze documents relating to new
avoidance defendant | 0.50 | 985.00 | 492.50 |\n| 08/15/2024 | DEB4 | Analyze issues related to potential
avoidance actions against certain alter egos
(1.5); conference with P. Linsey regarding
avoidance action procedures (0.2);
correspond with P. Linsey and K. Mitchell
avoidance action (0.1)
regarding | 1.80 | 1,395.00 | 2,511.00 |\n| 08/15/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions (.4); correspond with
P. Linsey, D. Skalka, and K. Mitchell
regarding same (.2); correspond with L.
Despins regarding same (.2); prepare
settlement agreements related to same (.3) | 1.10 | 1,270.00 | 1,397.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 255 of 879\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 256 of 879\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 257 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/19/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.7); correspond
with L. Despins, N. Bassett, and P. Linsey
(NPM) regarding same (.2) | 0.90 | 1,270.00 | 1,143.00 |\n| 08/19/2024 | IC | Research regarding Italian company
Immobiliare Barbara 2000 SRL | 0.30 | 420.00 | 126.00 |\n| 08/19/2024 | KC27 | Analyze case law regarding personal
jurisdiction (3.5); conference with D.
Barron and P. Linsey regarding same (.5) | 4.00 | 1,185.00 | 4,740.00 |\n| 08/19/2024 | NAB | Review updated summary of avoidance
action settlement discussions (.3);
correspond with P. Linsey (NPM) and E.
Sutton regarding same (.2); analyze caselaw
relating to avoidance action defendants'
motion to dismiss arguments (.3); review
settlement offers and analyze potential
counter (.3); correspond with L. Despins
regarding same (.2) | 1.30 | 1,835.00 | 2,385.50 |\n| 08/20/2024 | DM26 | Prepare and effectuate service of summons,
complaint, and applicability notice to
avoidance defendant Immobiliara Barbara
2000 SRL | 0.30 | 565.00 | 169.50 |\n| 08/20/2024 | DEB4 | Conference with P. Linsey regarding
(0.1); correspond with N. Bassett
regarding same (0.1); analyze documents
related to section 548(c) issues (2.3);
correspond with N. Bassett regarding \"test
case\" issue (0.1) | 2.60 | 1,395.00 | 3,627.00 |\n| 08/20/2024 | ECS1 | Correspond with
regarding settlement discussions related to
avoidance claims (.3); correspond with L.
Despins regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 08/20/2024 | ECS1 | Conduct factual analysis related to transfers
and avoidance claims | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 258 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/20/2024 | ECS1 | Call and correspond with
regarding settlement
agreement with
(.1);
correspond with L. Despins regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 08/20/2024 | ECS1 | Analyze transfers and avoidance claims
in preparation for call with
against
regarding
settlement discussions (.5); correspond with
N. Bassett and P. Linsey (NPM) regarding
same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 08/20/2024 | IPK1 | Correspond with N. Bassett regarding
Zeisler judgment on the pleadings reply
brief | 0.10 | 1,185.00 | 118.50 |\n| 08/20/2024 | KC27 | Analyze secondary sources re personal
jurisdiction | 2.00 | 1,185.00 | 2,370.00 |\n| 08/20/2024 | NAB | Correspond with defense counsel regarding
litigation scheduling issues (.2); correspond
with P. Linsey regarding draft notice of
dismissal (.1) | 0.30 | 1,835.00 | 550.50 |\n| 08/21/2024 | DM26 | Email K. Mitchell regarding sealed
avoidance complaints | 0.10 | 565.00 | 56.50 |\n| 08/21/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Francis adversary proceeding
(0.2); conference with P. Linsey regarding
avoidance action issues (0.3); correspond
with N. Bassett regarding statute of
limitations (0.1); correspond with L.
Despins regarding jurisdiction issues (0.1) | 0.70 | 1,395.00 | 976.50 |\n| 08/21/2024 | ECS1 | Analyze avoidance claims in connection
settlement discussions
with
(.4); call with L. Despins, N. Bassett and
regarding same (.4) | 0.80 | 1,270.00 | 1,016.00 |\n| 08/21/2024 | ECS1 | Call with
and P.
Linsey (NPM) re avoidance actions,
avoidance defendants, potential settlements,
and law firm | 0.90 | 1,270.00 | 1,143.00 |\n\n| | Initials | Description | Hours | Rate | Amou |\n|-------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 1/2024 ECS1 | | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.3); correspond
with L. Despins, N. Bassett, and P. Linsey
(NPM) regarding same (.1) | 0.40 | 1,270.00 | 508. |\n| 1/2024 | FCS1 | Revise settlement agreement with
(.1); correspond with
re same (.1) | 0.20 | 1,270.00 | 254. |\n| 1/2024 KC27 | | Analyze case law regarding personal
jurisdiction (4.2); summarize findings re
same (2.1); analyze precedent re same (1.5) | 7.80 | 1,185.00 | 9,243. |\n| 1/2024 | LAD4 | Review transfers and related documents to
prepare for
call (.10);
handle call with
and N.
Bassett and E. Sutton re: avoidance claims
(.40) | 0.50 | 1,975.00 | 987. |\n| | | 1 /2024 NAB Call with potential avoidance action defense
counsel, L. Despins, and E. Sutton
regarding settlement possibilities (.4);
prepare notes for same (.1); correspond
with E. Sutton regarding settlement
discussions (.1); review and revise
stipulation regarding extension of briefing
deadline and correspond with S. Kindseth
(Zeisler) regarding same (.2) | 0.80 | 1,835.00 | 1,468. |\n| | | 2/2024 DEB4 Analyze memo and documents from K.
Catalano regarding jurisdiction issues (1.2);
correspond with K. Catalano regarding
same (0.3) | 1.50 | 1,395.00 | 2,092. |\n| 2/2024 | ECS1 | Correspond with law firms that received | 0.30 | 1,270.00 | 381. |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 260 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/22/2024 | KC27 | Analyze case law regarding bankruptcy
court jurisdiction over property of the estate
(3.6); analyze case law and secondary
sources regarding minimum contacts test
(2.9); summarize findings on same (1.5);
correspond with D. Barron regarding same
(.3) | 8.30 | 1,185.00 | 9,835.50 |\n| 08/22/2024 | NAB | Call with prospective defendant in
avoidance action regarding settlement
discussions (.3); correspond with L. Despins
regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 08/23/2024 | ECS1 | Conduct fact analysis in connection with
avoidance actions (.1); review
correspondence from avoidance action
defendants regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 08/23/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions (.1);
correspond with L. Despins, N. Bassett, and
P. Linsey (NPM) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 08/23/2024 | LAD4 | Call
re:
issues | 0.40 | 1,975.00 | 790.00 |\n| 08/25/2024 | NAB | Review draft response to motion to dismiss
(0.4); correspond with P. Linsey (NPM)
regarding the same (0.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 08/26/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Harcus Parker | 0.10 | 1,395.00 | 139.50 |\n| 08/26/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions (.3);
correspond with L. Despins, N. Bassett, and
P. Linsey (NPM) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 08/26/2024 | NAB | Review updates on settlement proposals
and responses to the same (0.3); further
review draft response to motion to dismiss
(0.3); correspond with P. Linsey (NPM)
regarding the same (0.2); telephone
conference with P. Linsey (NPM) regarding
personal jurisdiction issues (0.2); analyze
caselaw regarding the same (0.4) | 1.40 | 1,835.00 | 2,569.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/26/2024 | NAB | Review and revise stipulation concerning
tolling order appeal | 0.20 | 1,835.00 | 367.00 |\n| 08/27/2024 | DEB4 | Conference with N. Bassett, K. Catalano,
and P. Linsey (NPM) on jurisdiction issues
(0.6); correspond with L. Despins regarding
actual fraudulent transfer analysis (0.3);
conference with S. Maza regarding same
(0.3); analyze case law regarding same (1.1);
correspond with L. Despins and N. Bassett
regarding section 548(c) issues (0.3);
correspond with P. Linsey regarding
Enriquez adversary proceeding (0.1);
correspond with P. Linsey regarding alter
ego issues (0.1); correspond with P. Linsey
regarding Fox adversary proceeding (0.1);
correspond with P. Linsey regarding Vision
Knight transfers (0.1) | 3.00 | 1,395.00 | 4,185.00 |\n| 08/27/2024 | ECS1 | Analyze transfers in preparation for call
with
regarding Trustee claims | 0.40 | 1,270.00 | 508.00 |\n| 08/27/2024 | ECS1 | Analyze transfers in preparation for call
with
(.5); correspond
with L. Despins regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 08/27/2024 | ECS1 | Review correspondence between L.
Despins and
regarding tolling agreement and settlement
discussions (.1); correspond with L. Despins
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 08/27/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.3); update tracker
summarizing same (.4) | 0.70 | 1,270.00 | 889.00 |\n| 08/27/2024 | KC27 | Attend meeting with N. Bassett, P. Linsey
(NPM) and D. Barron re personal
jurisdiction | 0.60 | 1,185.00 | 711.00 |\n| 08/27/2024 | KC27 | Analyze case law regarding personal
jurisdiction | 1.10 | 1,185.00 | 1,303.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 262 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/27/2024 | NAB | Telephone conference with P. Linsey
(NPM), D. Barron, and K. Catalano
regarding motion to dismiss arguments
(0.6); analyze caselaw relating to the same
(0.3); telephone conference with P. Linsey
(NPM) and avoidance action defendant
regarding potential claims and settlement
possibilities (0.5); follow-up telephone
conference with P. Linsey (NPM) regarding
1ssues related to the same (0.1) | 1.50 | 1,835.00 | 2,752.50 |\n| 08/21/2024 | SM29 | Call with D. Barron re fraudulent transfer
issues (.3); analyze caselaw re same (.8) | 1.10 | 1,850.00 | 2,035.00 |\n| 08/28/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding avoidance action issues | 0.30 | 1,395.00 | 418.50 |\n| 08/28/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.1); update tracker
summarizing same (.1); correspond with L.
Despins, N. Bassett, and P. Linsey (NPM)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 08/28/2024 | ECS1 | Call with L. Despins and
regarding fraudulent transfers
made to the firm (.5); analyze documents
regarding the transfers (.2); correspond with
L. Despins regarding same (.2); prepare
follow up correspondence wit
regarding same (.5) | 1.40 | 1,270.00 | 1,778.00 |\n| 08/28/2024 | FCS1 | Call with L. Despins and
regarding transfers
and settlement (.5); follow up
correspondence with
regarding
same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 08/28/2024 ECS1 | | Review correspondence with L. Despins
and
regarding | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 263 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/28/2024 | ECS1 | Prepare settlement agreement with
(.8); correspond with L.
regarding
Despins and
same (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 08/28/2024 | ECS1 | Review and comment on service of Bouillor
complaint (.1); correspond with D. Barron
regarding same (.1); prepare unredacted
version of Bouillor complaint for
defendants counsel (.3); review protective
orders in the case in connection with same
(.4); correspond with D. Barron and P.
Linsey (NPM) regarding same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 08/28/2024 | KC27 | Analyze case law regarding personal
jurisdiction re avoidance actions | 0.60 | 1,185.00 | 711.00 |\n| 08/28/2024 | LAD4 | Call with potential defendant law firm
and E. Sutton re:
avoidance claims (.50); call with potential
defendant law firm and E. Sutton re:
avoidance claims (.50) | 1.00 | 1,975.00 | 1,975.00 |\n| 08/28/2024 | LAD4 | Review/edit agreement | 2.20 | 1,975.00 | 4,345.00 |\n| 08/28/2024 | NAB | Correspond with P. Linsey (NPM)
regarding avoidance action settlement
proposals and litigation issues | 0.30 | 1,835.00 | 550.50 |\n| 08/28/2024 | SM29 | Review settlement agreement (2.1);
conference with D. Barron re same and
related mediation order (0.3) | 2.40 | 1,850.00 | 4,440.00 |\n| 08/29/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions (.2);
update tracker summarizing same (.2);
correspond with L. Despins, N. Bassett, and
P. Linsey (NPM) regarding same (.1);
analyze Rule 6004(h) in connection with law
firm settlement agreements (.3); correspond
with S. Maza re same (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 08/29/2024 ECS1 | | Review correspondence between L.
Despins and
regarding transfers to the firm and claims | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 264 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 08/29/2024 | ECS1 | Prepare settlement agreement with
(.3); correspond with L.
Despins and N. Bassett regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 08/29/2024 | KC27 | Analyze precedent regarding personal
jurisdiction | 0.10 | 1,185.00 | 118.50 |\n| 08/29/2024 | LAD4 | Review/comment on additional claims
against law firms not yet sued | 1.30 | 1,975.00 | 2,567.50 |\n| 08/29/2024 | NAB | Calls with
regarding settlement discussions (.2);
correspond with
regarding settlement discussions (.2) | 0.40 | 1,835.00 | 734.00 |\n| 08/29/2024 | SM29 | settlement
Revise and supplement
agreement | 5.00 | 1,850.00 | 9,250.00 |\n| 08/30/2024 | DEB4 | Conference with L. Despins regarding
claims (0.2); correspond with L.
Despins regarding same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 08/30/2024 | ECS1 | Prepare settlement agreement with
(.7); correspond with
and L. Despins regarding
same (.2) | 0.90 | 1,270.00 | 1,143.00 |\n| 08/30/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with claim settlement
discussions (.4); update tracker summarizing
same (.1); correspond with L. Despins, N.
Bassett, and P. Linsey (NPM) regarding
same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 08/30/2024 | LAD4 | Review and edit
NPM (1.10); t/c D. Barron re: same (.20) | 1.30 | 1,975.00 | 2,567.50 |\n| 08/30/2024 | LS26 | Correspond with P. Linsey (NPM) and D.
Skalka (NPM) regarding avoidance actions
(0.1); correspond with avoidance defendant
regarding G Club transfers (0.2) | 0.30 | 985.00 | 295.50 |\n| 08/31/2024 | LAD4 | Review/edit___________________________________________________________________________________________________________________________________________________________________ | 1.10 | 1,975.00 | 2,172.50 |\n| | Subtotal: B191 General Litigation | | 170.20 | | 245,351.00 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 265 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394\n\n| Date | Initials
Description | Hours | Rate
Amount | | |\n|------|-------------------------|---------------------|----------------|----------|-----------|\n| | Total | 183.60 | 270,508.50 | | |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 20.40 | 1,975.00 | 40,290.00 |\n| NAB | Nicholas A. Bassett | Partner | 30.50 | 1,835.00 | 55,967.50 |\n| AB21 | Alex Bongartz | Of Counsel | 0.20 | 1,850.00 | 370.00 |\n| SM29 | Shlomo Maza | Of Counsel | 18.60 | 1,850.00 | 34,410.00 |\n| DEB4 | Douglass E. Barron | Associate | 22.00 | 1,395.00 | 30,690.00 |\n| ECS1 | Ezra C. Sutton | Associate | 49.60 | 1,270.00 | 62,992.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 2.50 | 1,185.00 | 2,962.50 |\n| KC27 | Kristin Catalano | Associate | 25.20 | 1,185.00 | 29,862.00 |\n| LS26 | Luyi Song | Associate | 11.40 | 985.00 | 11,229.00 |\n| DM26 | David Mohamed | Paralegal | 2.70 | 565.00 | 1,525.50 |\n| IC | Irene Chang | Other
Timekeeper | 0.30 | 420.00 | 126.00 |\n| LW16 | Lauren Wortman | Other
Timekeeper | 0.20 | 420.00 | 84.00 |\n| | | | | | |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|-----------|\n| 08/30/2024 | Photocopy Charges | 416.00 | 0.08 | 33.28 |\n| 07/17/2024 | Attorney Service -
Ancillary Legal Corporation,
Invoice# 1957 Dated 07/17/24, Service of Process
to certain companies and individuals; Mail Service
Taiwan; 2; Mail Service Spain: 3; Mail Service
Canada: 2; Mail Service Italy: 18; Address
Verifications: 8 | | | 10,568.00 |\n| 08/06/2024 | Westlaw | | | 109.54 |\n| 08/09/2024 | Lexis/On Line Search | | | 20.16 |\n| 08/09/2024 | Computer Search (Other) | | | 0.63 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 266 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 27 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00029 | |\n| Invoice No. 2429394 | |\n| | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$281,392.41 |\n|-----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$281,392.41 |\n| Total Costs incurred and advanced | | \\$10,883.91 |\n| 08/30/2024 | Postage/Express Mail -
Registered Mail; | 146.68 |\n| 08/30/2024 | Copies of Documents -
Liz Elliott; 08/20/2024;
Document retrieval requested by E. Sutton -
Italian
entity search; Merchant: Www.registroimprese.it;
Orig Curr: EUR, Rate: 1.11, Orig Amt: 5.00 | 5.54 |\n| 08/30/2024 | Copies of Documents -
Liz Elliott; 08/20/2024;
International transaction for document retrieval
requested by E. Sutton -
Italian entity search;
Merchant: International transaction | 0.08 |\n| | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 267 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429395\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mediation** PH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$53,358.00\n\n| Current Fees and Costs Due | \\$53,358.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$53,358.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 268 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429395\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mediation**\n\nPH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$53,358.00\n\n| Current Fees and Costs Due | \\$53,358.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$53,358.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 269 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429395 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n### **Mediation \\$53,358.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 08/01/2024 | DEB4 | Conference with Groups 4 and 5 regarding
mediation responses (1.5); review
presentation related to same (0.4); call and
correspond with N. Bassett regarding same
(0.1); analyze case law regarding same (2.2) | 4.20 | 1,395.00 | 5,859.00 |\n| 08/01/2024 | NAB | Review mediation presentation for buckets
4 and 5 (.3); review case law relating to same
(.4); call and email with D. Barron regarding
same (.1); attend mediation presentation
session (1.5); follow-up correspondence
with L. Despins regarding same (.1); email
with various avoidance action counsel
regarding next steps in mediation process
(.2) | 2.60 | 1,835.00 | 4,771.00 |\n| 08/02/2024 | NAB | Correspond with L. Despins regarding
mediation issues | 0.10 | 1,835.00 | 183.50 |\n| 08/05/2024 | DEB4 | Prepare mediation issue outline for Judge
Tancredi (4.3); call with L. Despins
regarding same (0.2) | 4.50 | 1,395.00 | 6,277.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 270 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2429395\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/05/2024 | LAD4 | Review/edit list of issues ruled on by Judge
Manning for Judge Tancredi (1.10); t/c D.
Barron re: same (.20) | 1.30 | 1,975.00 | 2,567.50 |\n| 08/05/2024 | NAB | Email with D. Barron regarding mediation
submission (.2); review and provide
comments to same (.5) | 0.70 | 1,835.00 | 1,284.50 |\n| 08/06/2024 | DEB4 | Revise Judge Tancredi issues list (1.6);
correspond with S. Sarnoff (OMM)
regarding same (0.1); correspond with Judge
Tancredi chambers regarding same (0.1) | 1.80 | 1,395.00 | 2,511.00 |\n| 08/06/2024 | LAD4 | Call with N. Bassett and Judge Tancredi re:
mediation progress and next steps (.70);
post-mortem with N. Bassett (.20);
review/comment on issues raised (Plan B)
(1.10) | 2.00 | 1,975.00 | 3,950.00 |\n| 08/06/2024 | NAB | Call with L. Despins and Judge Tancredi
regarding mediation progress and next steps
(.7); follow up discussion with L. Despins
regarding same (.2); analyze case law relating
to avoidance action alter ego arguments (.6);
correspond with P. Linsey regarding same
(.2); draft email to Judge Tancredi regarding
same (.3) | 2.00 | 1,835.00 | 3,670.00 |\n| 08/11/2024 | NAB | Review draft motion to modify mediation
procedures (.3); correspond with P. Linsey
(NPM) regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 08/12/2024 | NAB | Correspond with P. Linsey (NPM)
regarding motion to modify mediation
procedures | 0.10 | 1,835.00 | 183.50 |\n| 08/18/2024 | ECS1 | Prepare summary of information regarding
law firms, additional avoidance action
defendants, and potential defendants and
settlement negotiations with same (1.9);
correspond with N. Bassett, A. Bongartz,
and P. Linsey (NPM) regarding same (.3);
call with P. Linsey regarding same (.1) | 2.30 | 1,270.00 | 2,921.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 271 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2429395\n\nDate Initials Description Hours Rate Amount 08/18/2024 NAB Correspond with E. Sutton and P. Linsey (NPM) regarding mediation meeting preparations (.5); call and further correspond with P. Linsey regarding same (.3) 0.80 1,835.00 1,468.00 08/19/2024 ECS1 Continue preparing summary of information regarding law firms, additional defendants, and potential defendants and settlement negotiations with same (.8); correspond with N. Bassett, A. Bongartz, and P. Linsey (NPM) regarding same (.2); call with P. Linsey regarding same (.1) 1.10 1,270.00 1,397.00 08/19/2024 NAB Review mediation procedures and email with L. Despins regarding same 0.10 1,835.00 183.50 08/20/2024 ECS1 Further prepare summary of information regarding law firms, additional avoidance action defendants, and potential defendants and settlement negotiations with same (1.0); correspond with N. Bassett, A. Bongartz, and P. Linsey (NPM) regarding same (.2) 1.20 1,270.00 1,524.00 08/20/2024 LAD4 Review certain issues & prepare notes for call with Judge Tancredi (.30); handle call Judge Tancredi (.50); t/c N. Bassett re: mediation discussion with (.10) 0.90 1,975.00 1,777.50 08/20/2024 NAB Review and revise charts summarizing mediation (.4); correspond with P. Linsey (NPM) and E. Sutton regarding same (.2); review open issues and prepare notes for mediation call (.2); call with P. Linsey (NPM) and regarding mediation and litigation next steps (.5); follow-up call with P. Linsey regarding same (.2); call with L. Despins regarding same (.1) 1.60 1,835.00 2,936.00 08/21/2024 LAD4 T/c N. Bassett re: discussions with and mediation prep (.20); call with Judge Tancredi and N. Bassett re: mediation (.60); 1.20 1,975.00 2,370.00\n\nreview issues raised (.40)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 272 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2429395\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/21/2024 | NAB | Review issues and prepare notes for call
with
regarding
avoidance action mediation and scheduling
(.2); participate in call with
and P.
Linsey (NPM) regarding avoidance action
mediation and scheduling (.8); follow-up
call with P. Linsey regarding same (.2); call
with L. Despins regarding same and
preparations for call with mediator (.2);
review summary chart of settlement
discussions and claim documents in
connection with same (.3); participate in call
with J. Tancredi (mediator) and L. Despins
regarding next steps in mediation process
(.6) | 2.30 | 1,835.00 | 4,220.50 |\n| 08/22/2024 | NAB | Correspond with P. Linsey (NPM)
regarding mediation issues for avoidance
actions | 0.20 | 1,835.00 | 367.00 |\n| 08/27/2024 | NAB | Correspond with J. Tancredi (mediator)
regarding district court appeal decision | 0.30 | 1,835.00 | 550.50 |\n| 08/28/2024 | NAB | Compose email to mediator regarding
contingency claims | 0.30 | 1,835.00 | 550.50 |\n| 08/29/2024 | NAB | Email with mediator regarding potential
alternative claims (.4); correspond with L.
Despins regarding same (.1) | 0.50 | 1,835.00 | 917.50 |\n| | Subtotal: | B191 General Litigation | 32.60 | | 53,358.00 |\n| Total | | | 32.60 | | 53,358.00 |\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 5.40 | 1,975.00 | 10,665.00 |\n| NAB | Nicholas A. Bassett | Partner | 12.10 | 1,835.00 | 22,203.50 |\n| DEB4 | Douglass E. Barron | Associate | 10.50 | 1,395.00 | 14,647.50 |\n| ECS1 | Ezra C. Sutton | Associate | 4.60 | 1,270.00 | 5,842.00 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00030 | |\n| Invoice No. 2429395 | |\n| | |\n\n| Current Fees and Costs | \\$53,358.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$53,358.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 274 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429396\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Forfeiture Issues** PH LLP Client/Matter # 50687-00031 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$105,347.00\n\n| Current Fees and Costs Due | \\$105,347.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$105,347.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 275 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429396\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Forfeiture Issues** PH LLP Client/Matter # 50687-00031 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$105,347.00\n\n| Current Fees and Costs Due | \\$105,347.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$105,347.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 276 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429396 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n### **Forfeiture Issues \\$105,347.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B191 | General Litigation | | | | |\n| 08/06/2024 | LT9 | Review forfeiture PowerPoint (.7);
telephone conference with S. Maza on
forfeiture issues (.8) | 1.50 | 1,775.00 | 2,662.50 |\n| 08/06/2024 | SM29 | Call with L. Tsao re forfeiture issues (.8);
analyze caselaw and statutory authority re
same (2.0); email L. Tsao re same (.1) | 2.90 | 1,850.00 | 5,365.00 |\n| 08/08/2024 | NAB | Review draft presentation for meeting with
DOJ (.4); correspond with S. Maza
regarding same (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 08/08/2024 | SM29 | Revise presentation re cooperation
agreement to incorporate comments from
L. Tsao | 6.80 | 1,850.00 | 12,580.00 |\n| 08/09/2024 | LAD4 | Review/edit forfeiture power point (2.30);
t/c S. Maza & N. Bassett re: same (.10); t/c
S. Maza re: same (.30) | 2.70 | 1,975.00 | 5,332.50 |\n| 08/09/2024 | NAB | Review revised power point on forfeiture
issues (.5); call with L. Despins and S. Maza
regarding same (.1) | 0.60 | 1,835.00 | 1,101.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 277 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429396\n\nbankruptcy\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2024 | SM29 | Call with N. Bassett and L. Despins re
forfeiture issues (.1); follow-up call with L.
Despins re same (.3); email A. Bongartz re
same (.1); revise forfeiture presentation to
incorporate comments from L. Despins and
N. Bassett (1.9) | 2.40 | 1,850.00 | 4,440.00 |\n| 08/10/2024 | SM29 | Reply to email from L. Despins re forfeiture
issues (.3); revise presentation to DOJ re
same (.6) | 0.90 | 1,850.00 | 1,665.00 |\n| 08/11/2024 | ECS1
Analyze forfeiture cases in connection with
substitute assets and the relation back
doctrine (.4); call with S. Maza regarding
same (.2) | | 0.60 | 1,270.00 | 762.00 |\n| 08/11/2024 | SM29 | Call with E. Sutton re forfeiture (.2); review
comments from L. Tsao on forfeiture
presentation (.2); analyze authority re
forfeiture issues (1.3); correspond with L.
Tsao re same (.4) | 2.10 | 1,850.00 | 3,885.00 |\n| 08/12/2024 | LT9 | Review forfeiture PowerPoint | 0.70 | 1,775.00 | 1,242.50 |\n| 08/12/2024 | LT9 | Prepare comments on forfeiture
presentation for L. Despins and S. Maza | 0.40 | 1,775.00 | 710.00 |\n| 08/12/2024 | LT9 | Telephone conference with S. Maza on
forfeiture presentation | 0.90 | 1,775.00 | 1,597.50 |\n| 08/12/2024 | LAD4 | Analyze/comment on forfeiture issues | 1.70 | 1,975.00 | 3,357.50 |\n| 08/12/2024 | SM29 | Call with L. Tsao re forfeiture presentation
(.9); analyze additional authority re same
(1.9) | 2.80 | 1,850.00 | 5,180.00 |\n| 08/13/2024 | DEB4 | Correspond with L. Despins regarding
forfeiture issues (0.3); call with S. Maza
regarding same and forfeiture presentation
(0.6) | 0.90 | 1,395.00 | 1,255.50 |\n| 08/13/2024 | LT9 | Telephone conference with S. Maza on
forfeiture presentation | 0.60 | 1,775.00 | 1,065.00 |\n| 08/13/2024 | LT9 | Analyze authority on jurisdiction over
ancillary proceedings | 0.20 | 1,775.00 | 355.00 |\n| 08/13/2024 | LT9 | Review issues related to forfeiture and | 0.50 | 1,775.00 | 887.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 278 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429396\n\n| Date | Initials
Description | | Hours | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/13/2024 | LAD4 | Review/edit second draft of forfeiture
power point (.70); t/c S. Maza re: same (.20) | 0.90 | 1,975.00 | 1,777.50 |\n| 08/13/2024 | SM29
Calls with L. Despins re forfeiture (.2); call
with L. Tsao re same (.6); revise forfeiture
presentation to incorporate L. Despins'
comments (.7); call with D. Barron re same
(.6); correspond with L. Tsao re same (.7);
correspond with L. Despins re forfeiture
issues (.4); analyze same and related
authority (1.0) | | 4.20 | 1,850.00 | 7,770.00 |\n| 08/14/2024 | LT9 | Telephone conference with S. Maza on
forfeiture analysis and presentation | 1.00 | 1,775.00 | 1,775.00 |\n| 08/14/2024 | LS26 | Draft email to S. Maza regarding forfeiture
allegations in criminal case | 0.20 | 985.00 | 197.00 |\n| 08/14/2024 | SM29 | Call with L. Tsao re forfeiture analysis (1.0);
reply to email from L. Tsao re same (.3);
correspond with L. Song re forfeiture assets
(.2); revise forfeiture analysis (1.1) | 2.60 | 1,850.00 | 4,810.00 |\n| 08/15/2024 | SM29 | Analyze secondary sources re forfeiture
issues | 1.00 | 1,850.00 | 1,850.00 |\n| 08/16/2024 | ECS1 | Prepare presentation to DOJ in connection
with forfeited assets (.4); conduct factual
analysis regarding same (1.0); correspond
with D. Mohamed regarding same (.1); call
and correspond with P. Linsey (NPM)
regarding same (.3) | 1.80 | 1,270.00 | 2,286.00 |\n| 08/16/2024 | LAD4 | T/c S. Maza re: forfeiture power point | 0.40 | 1,975.00 | 790.00 |\n| 08/16/2024 | LS26 | Review Wang preliminary forfeiture order | 0.20 | 985.00 | 197.00 |\n| 08/16/2024 | SM29 | Call with L. Despins re forfeiture (.4); revise
presentation re same (2.7); email E. Sutton
re same (.1); correspond with L. Despins re
guilty plea and forfeiture (.3) | 3.50 | 1,850.00 | 6,475.00 |\n| 08/18/2024 | ECS1 | Conduct factual analysis regarding
presentation to DOJ related to forfeited
assets (.5); correspond with S. Maza
regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 08/18/2024 | LT9 | Review and revise coordination agreement
presentation | 0.70 | 1,775.00 | 1,242.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 08/18/2024 | LT9 | Telephone conference with S. Maza on
edits to coordination agreement
presentation | 0.30 | 1,775.00 | 532.50 |\n| 08/18/2024 | LAD4 | Review/edit forfeiture power point | 1.30 | 1,975.00 | 2,567.50 |\n| 08/18/2024 | SM29 | Call with L. Tsao re comments on forfeiture
presentation (.3); revise same to incorporate
comments from L. Despins and L. Tsao
(3.6) | 3.90 | 1,850.00 | 7,215.00 |\n| 08/19/2024 | ECS1 | Review precedent case filings in connection
with forfeiture related issues | 0.30 | 1,270.00 | 381.00 |\n| 08/19/2024 | LAD4 | Review forfeiture issues in prep for DOJ
call (.40); handle call with DOJ and N.
Bassett re: Wang forfeiture (.50); post
mortem N. Bassett (.20) | 1.10 | 1,975.00 | 2,172.50 |\n| 08/19/2024 | NAB | Call with L. Despins and DOJ regarding
forfeiture issues (.5); follow-up call with L.
Despins regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 08/19/2024 | SM29 | Correspond with K. Pasquale re forfeiture
issues (.1); call with K. Pasquale re
forfeiture issues (.4); correspond with L.
Despins re same (.2) | 0.70 | 1,850.00 | 1,295.00 |\n| 08/21/2024 | NAB | Correspond with L. Despins regarding
forfeiture and distribution issues (.2);
analyze same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 08/22/2024 | LT9 | Telephone conference with L. Despins on
forfeiture analysis and SDNY meeting | 0.40 | 1,775.00 | 710.00 |\n| 08/22/2024 | LAD4 | Further refinements re: forfeiture power
point for DOJ (.80); t/c L. Tsao re: same
(.40) | 1.20 | 1,975.00 | 2,370.00 |\n| 08/23/2024 | SM29 | Email L. Despins re forfeiture issues | 0.10 | 1,850.00 | 185.00 |\n| 08/25/2024 | SM29 | Reply to email from L. Despins re criminal
rules and forfeiture (.4); analyze same (.4) | 0.80 | 1,850.00 | 1,480.00 |\n| | Subtotal: | B191 General Litigation | 58.10 | | 105,347.00 |\n\n**Total 58.10 105,347.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429396\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------------------------|---------------------|------------------|-------|--------------|--------------|\n| LAD4 | Luc A. Despins | Partner | 9.30 | 1,975.00 | 18,367.50 |\n| NAB | Nicholas A. Bassett | Partner | 2.20 | 1,835.00 | 4,037.00 |\n| LT9 | Leo Tsao | Partner | 7.20 | 1,775.00 | 12,780.00 |\n| SM29 | Shlomo Maza | Of Counsel | 34.70 | 1,850.00 | 64,195.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.90 | 1,395.00 | 1,255.50 |\n| ECS1 | Ezra C. Sutton | Associate | 3.40 | 1,270.00 | 4,318.00 |\n| LS26 | Luyi Song | Associate | 0.40 | 985.00 | 394.00 |\n| Current Fees and Costs | | | | \\$105,347.00 | |\n| | Total Balance Due - | Due Upon Receipt | | | \\$105,347.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 281 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429397\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**K Legacy** PH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$4,660.00\n\n| Current Fees and Costs Due | \\$4,660.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,660.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 282 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429397\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**K Legacy**\n\nPH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$4,660.00\n\n| Current Fees and Costs Due | \\$4,660.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,660.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 283 of 879\n\n| PAUL | |\n|----------|----|\n| | |\n| HASTINGS | |\n| | +· |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429397 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n### **K Legacy \\$4,660.00**\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|----------|\n| B191 | General Litigation | | | | | |\n| 08/27/2024 | DEB4 | Correspond with Harneys and A. Bongartz
regarding BVI documents (0.2); correspond
with L. Song regarding same (0.1); analyze
same (1.2) | | 1.50 | 1,395.00 | 2,092.50 |\n| 08/27/2024 | LAD4 | T/c S. Nicolas (London) re: update on K
Legacy (.40); review/comment on same
(.90) | | 1.30 | 1,975.00 | 2,567.50 |\n| | Subtotal: | B191 General Litigation | | 2.80 | | 4,660.00 |\n| | | | | | | |\n| | Total | | | 2.80 | | 4,660.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 1.30 | | 1,975.00 | 2,567.50 |\n| DEB4 | Douglass E. Barron | Associate | 1.50 | | 1,395.00 | 2,092.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 284 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2429397 Page 2\n\n| Current Fees and Costs | \\$4,660.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,660.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 285 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429398\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Cyprus Proceedings** PH LLP Client/Matter # 50687-00034 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$23,363.00\n\n| Current Fees and Costs Due | \\$23,363.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$23,363.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 286 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429398\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Cyprus Proceedings** PH LLP Client/Matter # 50687-00034 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$23,363.00\n\n| Current Fees and Costs Due | \\$23,363.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$23,363.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 287 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429398 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n0.70 1,395.00 976.50\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n08/20/2024 DEB4 Conference with G. Middleton (CP Law)\n\nregarding Cyprus next steps (0.4);\n\ncorrespond with L. Despins regarding same (0.2); correspond with L. Song regarding Cyprus adversary proceeding (0.1)\n\n### **Cyprus Proceedings \\$23,363.00**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 08/13/2024 DEB4 Revise Cyprus complaint 0.40 1,395.00 558.00 08/14/2024 DEB4 Prepare Cyprus complaint 1.20 1,395.00 1,674.00 08/14/2024 LAD4 Review/edit Bouillor (Cyprus) draft complaint 1.20 1,975.00 2,370.00 08/15/2024 DEB4 Correspond with G. Middleton (CP Law) regarding Cyprus complaint (0.1); prepare Cyprus complaint (3.3) 3.40 1,395.00 4,743.00 08/15/2024 ECS1 Prepare motion to seal Cyprus complaint (.8); correspond with D. Barron and L. Song regarding same (.2) 1.00 1,270.00 1,270.00 08/15/2024 LAD4 Review/edit Cyprus/Bouillor complaint redraft 1.50 1,975.00 2,962.50 08/15/2024 LS26 Revise and supplement Bouillor complaint and motion to seal 3.50 985.00 3,447.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 288 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00034 Invoice No. 2429398\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/21/2024 | DEB4 | Conference with G. Middleton (CP Law)
and L. Despins regarding Cyprus claims and
next steps (0.2); correspond with L. Despins
regarding same (0.1); correspond with A.
Thorp regarding BVI documents related to
same (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 08/21/2024 | LAD4 | Call with G. Middleton (CP Law) and D.
Barron re: Cyprus claims | 0.20 | 1,975.00 | 395.00 |\n| 08/22/2024 | DEB4 | Correspond with E. Sutton and P. Linsey
(NPM) regarding Cyprus complaint (0.5);
correspond with G. Middleton (CP Law)
regarding Cyprus issues (0.2) | 0.70 | 1,395.00 | 976.50 |\n| 08/26/2024 | ECS1 | Review and comment on service of Bouillor
complaint (.3); correspond with D. Barron
regarding same (.3); review service issues
and service information in connection with
Bouillor complaint (.4); call and correspond
with Williams Lea regarding same (.3);
correspond with P. Linsey (NPM) regarding
Bouillor summons and service (.1) | 1.40 | 1,270.00 | 1,778.00 |\n| 08/26/2024 | ML30 | Correspond with E. Sutton re Bouillor
complaint (.1); correspond with parties re
Bouillor complaint (.2) | 0.30 | 565.00 | 169.50 |\n| 08/27/2024 | ECS1 | Further review and comment on service of
Bouillor complaint (.2); correspond with D.
Barron regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 08/28/2024 | DEB4 | Correspond with G. Middleton (CP Law)
regarding Cyprus issues (0.3); correspond
with E. Sutton regarding Cyprus complaint
issues (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 08/29/2024 | DEB4 | Correspond with G. Middleton (CP Law)
regarding Cyprus service | 0.20 | 1,395.00 | 279.00 |\n| | Subtotal: | B191 General Litigation | 17.00 | | 23,363.00 |\n| | | | | | |\n\n**Timekeeper Summary**\n\n**Total 17.00 23,363.00**\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 289 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00034 | |\n| Invoice No. 2429398 | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|--------------------|-----------|-------|-------------|-----------|\n| LAD4 | Luc A. Despins | Partner | 2.90 | 1,975.00 | 5,727.50 |\n| DEB4 | Douglass E. Barron | Associate | 7.50 | 1,395.00 | 10,462.50 |\n| ECS1 | Ezra C. Sutton | Associate | 2.80 | 1,270.00 | 3,556.00 |\n| LS26 | Luyi Song | Associate | 3.50 | 985.00 | 3,447.50 |\n| ML30 | Mat Laskowski | Paralegal | 0.30 | 565.00 | 169.50 |\n| Current Fees and Costs | | | | \\$23,363.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | \\$23,363.00 | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 290 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429399\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mauritius Proceedings** PH LLP Client/Matter # 50687-00035 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$2,511.00\n\n| Current Fees and Costs Due | \\$2,511.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,511.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 291 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429399\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mauritius Proceedings** PH LLP Client/Matter # 50687-00035 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$2,511.00\n\n| Current Fees and Costs Due | \\$2,511.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,511.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 292 of 879\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429399 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n### **Mauritius Proceedings \\$2,511.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 08/29/2024 | DEB4 | Correspond with L. Despins regarding
Mauritius hearing (0.2); correspond with
potential Mauritius counsel (0.5);
conference with Mushtaw Namdarkjan
regarding same (0.2) | 0.90 | 1,395.00 | 1,255.50 |\n| 08/30/2024 | DEB4 | Correspond with potential Mauritius
counsel (0.5) | 0.50 | 1,395.00 | 697.50 |\n| 08/31/2024 | DEB4 | Correspond with Mauritius counsel
regarding September 2 hearing (0.3);
correspond with L. Despins regarding same
(0.1) | 0.40 | 1,395.00 | 558.00 |\n| | Subtotal: | B191 General Litigation | 1.80 | | 2,511.00 |\n| Total | | | 1.80 | | 2,511.00 |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n\n| Case 22-50073 | Doc 4157 | Filed 02/24/25 | Entered 02/24/25 19:13:24 | Page 293 of |\n|---------------|----------|----------------|---------------------------|-------------|\n| 879 | | | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00035 | |\n| Invoice No. 2429399 | |\n| | |\n| | |\n| | |\n\n| DEB4 | Douglass E. Barron | Associate | 1.80 | 1,395.00 | 2,511.00 |\n|-----------------------------------------|------------------------|-----------|------|------------|------------|\n| | Current Fees and Costs | | | | \\$2,511.00 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$2,511.00 | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 294 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429400\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Hamilton UK Administration** PH LLP Client/Matter # 50687-00037 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$58,349.00\n\n| Current Fees and Costs Due | \\$58,349.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$58,349.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 295 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429400\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Hamilton UK Administration** PH LLP Client/Matter # 50687-00037 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$58,349.00\n\n| Current Fees and Costs Due | \\$58,349.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$58,349.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 296 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429400 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n# **Hamilton UK Administration \\$58,349.00**\n\n| Date
Initials
Description | | Hours | Rate | Amount | |\n|---------------------------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| B191 | General Litigation | | | | |\n| 08/14/2024 | DEB4 | Analyze documents related to Hamilton UK
filing (0.6); correspond with L. Despins and
L. Song regarding same (0.4) | 1.00 | 1,395.00 | 1,395.00 |\n| 08/21/2024 | DEB4 | Correspond with L. Despins and L. Song
regarding Hamilton UK filing (0.3); review
same (0.5) | 0.80 | 1,395.00 | 1,116.00 |\n| 08/21/2024 | IC | Research insolvency proceedings of
Hamilton Capital Holding Ltd. for L. Song | 0.40 | 420.00 | 168.00 |\n| 08/22/2024 | CT16 | Further research regarding bankruptcy of
Hamilton Capital Holding Ltd. | 0.50 | 420.00 | 210.00 |\n| 08/23/2024 | DEB4 | Analyze UK Hamilton filings (1.0);
correspond with L. Despins regarding same
(0.5); conference with L. Song regarding
same (0.2) | 1.70 | 1,395.00 | 2,371.50 |\n| 08/23/2024 | LAD4 | Analyze/comment all day on Hamilton UK
filing issues | 2.40 | 1,975.00 | 4,740.00 |\n| 08/23/2024 | LS26 | Analyze documents relating to Hamilton
Capital Holding (1.0); call with D. Barron
regarding same (0.2); correspond with D.
Barron regarding same (0.5) | 1.70 | 985.00 | 1,674.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 297 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/24/2024 | DEB4 | Correspond with N. Bassett regarding UK
administrator filings | 0.20 | 1,395.00 | 279.00 |\n| 08/24/2024 | NAB | Review documents related to Hamilton
application in UK to modify worldwide
injunction (0.5); correspond with L.
Despins regarding the same (0.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 08/26/2024 | DEB4 | Correspond with L. Despins and A. de
Quincey (Pallas) regarding UK
administrators (0.2); correspond with E.
Sutton regarding documents for UK
administrators (0.1); correspond with L.
Despins regarding same (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 08/26/2024 | LAD4 | Continue analysis of Hamilton UK
proceeding | 3.20 | 1,975.00 | 6,320.00 |\n| 08/27/2024 | DEB4 | Correspond with L. Despins regarding
Hamilton UK administration (0.1); analyze
documents relevant to Hamilton/Himalaya
UK administration (4.3) | 4.40 | 1,395.00 | 6,138.00 |\n| 08/27/2024 | LAD4 | Various emails to D. Barron & N. Bassett
re: next steps on Hamilton UK case (1.20);
t/c
re:
same (.20); t/c R. Finkel, J. Murray (DOJ)
re: Hamilton (.20) | 1.60 | 1,975.00 | 3,160.00 |\n| 08/28/2024 | DEB4 | Conference with L. Despins, Paul Wright,
and A. de Quincey (Pallas) regarding
Hamilton proceeding (0.5); correspond with
Paul Wright and A. de Quincey regarding
Hamilton (0.3); correspond with L. Song
regarding Hamilton (0.3); prepare memo for
UK counsel regarding Hamilton/Himalaya
(4.2); revise letter to Hamilton
administrators (0.5) | 5.80 | 1,395.00 | 8,091.00 |\n| 08/28/2024 | LAD4 | Call with P. Wright (barrister), A. de
Quincey (Pallas), and D. Barron re:
Hamilton next steps | 0.50 | 1,975.00 | 987.50 |\n| 08/29/2024 | DEB4 | Revise letter to Hamilton Capital
administrators (2.8); revise report for UK
counsel re: Hamilton/Himalaya (0.8) | 3.60 | 1,395.00 | 5,022.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 298 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00037 Invoice No. 2429400\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|----------------------|----------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|-----------|\n| 08/29/2024 | LAD4 | Hamilton) | Review/edit letter to administrators (UK | | 1.70 | 1,975.00 | 3,357.50 |\n| 08/29/2024 | LS26 | same (0.2) | Review documents relating to Himalaya
Exchange and Hamilton Capital Holding
(0.6); correspond with D. Barron regarding | | 0.80 | 985.00 | 788.00 |\n| 08/30/2024 | DEB4 | regarding same (0.1) | Correspond with L. Despins regarding
Hamilton/Himalaya background (0.1);
correspond with A. de Quincey (Pallas) | | 0.20 | 1,395.00 | 279.00 |\n| 08/30/2024 | LAD4 | issues) (2.10) | Review/comment on Hamilton issues all
day (3.10); review/comment on Himalaya
Mauritius case (finding counsel, related case | | 5.20 | 1,975.00 | 10,270.00 |\n| | Subtotal: | | B191 General Litigation | | 36.90 | | 58,349.00 |\n| | Total | | | | 36.90 | | 58,349.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 14.60 | | 1,975.00 | 28,835.00 |\n| NAB | Nicholas A. Bassett | | Partner | 0.70 | | 1,835.00 | 1,284.50 |\n| DEB4 | Douglass E. Barron | | Associate | 18.20 | | 1,395.00 | 25,389.00 |\n| LS26 | Luyi Song | | Associate | 2.50 | | 985.00 | 2,462.50 |\n| IC | Irene Chang | | Other
Timekeeper | 0.40 | | 420.00 | 168.00 |\n| CT16 | Caroline Timoney | | Other | 0.50 | | 420.00 | 210.00 |\n\n| Current Fees and Costs | \\$58,349.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$58,349.00 |\n\nTimekeeper\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 299 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429590\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$567.00\n\n| Current Fees and Costs Due | \\$567.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$567.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 300 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429590\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2024 \\$567.00\n\n| Current Fees and Costs Due | \\$567.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$567.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 301 of 879\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 200 Park Avenue, New York, NY 10166-3205 |\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429590 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024\n\n# **Swiss Proceedings \\$567.00**\n\nDate Initials Description Hours Rate Amount **B261 Investigations** 08/15/2024 AB21 Call with L. Song regarding review of Swissrelated documents 0.20 1,850.00 370.00 08/15/2024 LS26 Call with A. Bongartz re Switzerland investigation 0.20 985.00 197.00 **Subtotal: B261 Investigations 0.40 567.00 Total 0.40 567.00 Timekeeper Summary** ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 0.20 1,850.00 370.00 LS26 Luyi Song Associate 0.20 985.00 197.00 **Current Fees and Costs \\$567.00 Total Balance Due - Due Upon Receipt \\$567.00**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429401\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$203,056.50\n\n| Costs incurred and advanced | 4,016.20 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$207,072.70 |\n| Total Balance Due -
Due Upon Receipt | \\$207,072.70 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429401\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$203,056.50\n\n| Costs incurred and advanced | 4,016.20 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$207,072.70 |\n| Total Balance Due -
Due Upon Receipt | \\$207,072.70 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429401\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n### **General Chapter 11 Trustee Representation \\$203,056.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 09/02/2024 | AB21 | Update list of open issues and workstreams | 0.30 | 1,850.00 | 555.00 |\n| 09/03/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2) | 0.90 | 565.00 | 508.50 |\n| 09/03/2024 | ML30 | Correspond with E. Sutton re case
calendaring (.1); complete same (.1) | 0.20 | 565.00 | 113.00 |\n| 09/04/2024 | AB21 | Meeting with L. Despins regarding updates
in Kwok case, open workstreams, and next
steps (0.6); update list of open issues and
workstreams (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 09/04/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.3) | 0.80 | 565.00 | 452.00 |\n| 09/04/2024 | DEB4 | Participate in case litigation and update call
with P. Linsey (NPM), L. Despins, N.
Bassett, and L. Song | 1.50 | 1,395.00 | 2,092.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 305 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/04/2024 | LAD4 | Handle NPM weekly call with L. Song, D.
Barron, N. Bassett (1.50); further call with
N. Bassett re: same (.10); meeting with A.
Bongartz re: case matters, workstreams, and
next steps (.60) | 2.20 | 1,975.00 | 4,345.00 |\n| 09/04/2024 | LS26 | Call with L. Despins, N. Bassett, D. Barron,
P. Linsey (NPM) and D. Skalka (NPM)
regarding pending and upcoming case
matters | 1.50 | 985.00 | 1,477.50 |\n| 09/04/2024 | NAB | Call with L. Despins, D. Barron, L. Song, P.
Linsey (NPM), and D. Skalka (NPM)
regarding case updates and strategy (1.5);
further call with L. Despins regarding same
(.1) | 1.60 | 1,835.00 | 2,936.00 |\n| 09/05/2024 | AB21 | Update list of open matters and
workstreams | 0.10 | 1,850.00 | 185.00 |\n| 09/05/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 09/05/2024 | ECS1 | Correspond with D. Mohamed and P.
Linsey (NPM) regarding pending case
matters and deadlines | 0.30 | 1,270.00 | 381.00 |\n| 09/06/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 09/06/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.6); review upcoming
filing deadlines and update working group
re same (.3) | 1.90 | 565.00 | 1,073.50 |\n| 09/08/2024 | LS26 | Prepare case issue/task list | 2.00 | 985.00 | 1,970.00 |\n| 09/09/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 09/09/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.3) | 0.90 | 565.00 | 508.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 306 of 879\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/09/2024 | DEB4 | Participate in call with NPM, L. Despins, N.
Bassett, and L. Song regarding pending and
upcoming case matters (0.7); correspond
with L. Despins and N. Bassett regarding
case law discussed in connection with same
(0.6) | 1.30 | 1,395.00 | 1,813.50 |\n| 09/09/2024 | ECS1 | Correspond with D. Mohamed, W. Farmer
and P. Linsey (NPM) regarding pending
case matters and related deadlines (.2);
review and update issues/task list (.3) | 0.50 | 1,270.00 | 635.00 |\n| 09/09/2024 | LAD4 | Handle weekly NPM call with N. Bassett, L.
Song, D. Barron | 0.70 | 1,975.00 | 1,382.50 |\n| 09/09/2024 | LS26 | Call with L. Despins, N. Bassett, D. Barron,
P. Linsey (NPM) and D. Skalka (NPM)
regarding pending and upcoming case
matters (0.7); continue preparing case
issues/task list (2.4) | 3.10 | 985.00 | 3,053.50 |\n| 09/09/2024 | NAB | Call with L. Despins, P. Linsey (NPM), D.
Barron and L. Song regarding case strategy
and updates | 0.70 | 1,835.00 | 1,284.50 |\n| 09/10/2024 | AB21 | Meeting with L. Despins regarding update
on workstreams and next steps in case | 0.40 | 1,850.00 | 740.00 |\n| 09/10/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n| 09/10/2024 | LAD4 | Meeting with A. Bongartz re: pending
matters | 0.40 | 1,975.00 | 790.00 |\n| 09/10/2024 | NAB | Review pending motions, upcoming
matters, and related deadlines | 0.20 | 1,835.00 | 367.00 |\n| 09/11/2024 | AB21 | Update list of workstreams and global task
list | 0.30 | 1,850.00 | 555.00 |\n| 09/11/2024 | DM26 | Update critical dates calendar and send
outlook reminders | 0.50 | 565.00 | 282.50 |\n| 09/11/2024 | DEB4 | Correspond with L. Song regarding case
issues/task list | 0.10 | 1,395.00 | 139.50 |\n| 09/11/2024 | LS26 | Update case issues/task list | 0.90 | 985.00 | 886.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/11/2024 | SM29 | Review case issues and related task list (.5);
correspond with L. Song and A. Bongartz
re same (.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 09/12/2024 | JPK1 | Correspond with L. Song regarding Kwok
issues/task list | 0.10 | 1,185.00 | 118.50 |\n| 09/12/2024 | NAB | Review and comment on global issues/task
list (.5); correspond with L. Song regarding
same (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 09/13/2024 | LS26 | Update case issues/task list (1.3);
correspond with E. Sutton and P. Linsey
(NPM) regarding same (0.2) | 1.50 | 985.00 | 1,477.50 |\n| 09/13/2024 | ML30 | Review upcoming deadlines and update
working group re same | 0.20 | 565.00 | 113.00 |\n| 09/14/2024 | ML30 | Update case calendars (.1); review
upcoming deadlines and update working
group re same (.2) | 0.30 | 565.00 | 169.50 |\n| 09/16/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 09/17/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 09/17/2024 | ECS1 | Correspond with D. Mohamed, W. Farmer
and P. Linsey (NPM) regarding pending
case matters and upcoming deadlines | 0.10 | 1,270.00 | 127.00 |\n| 09/17/2024 | ML30 | Update case calendars (.2); review
upcoming deadlines and update working
group re same (.2) | 0.40 | 565.00 | 226.00 |\n| 09/18/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.2); review upcoming
filing deadlines and update working group
re same (.2) | 1.40 | 565.00 | 791.00 |\n| 09/19/2024 | DM26 | Review recent case documents and prepare
same for attorney review (.3); update critical
dates calendar and send outlook reminders
(1.6); review upcoming filing deadlines and
update working group re same (.2) | 2.10 | 565.00 | 1,186.50 |\n| 09/19/2024 | LS26 | Review and revise issues/task list | 0.20 | 985.00 | 197.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 308 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2024 | AB21 | Participate in portion of update calls with L.
Despins, PH team, P. Linsey (NPM)
regarding issues/task list and next steps | 2.50 | 1,850.00 | 4,625.00 |\n| 09/20/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.1); review upcoming
filing deadlines and update working group
re same (.3) | 1.40 | 565.00 | 791.00 |\n| 09/20/2024 | DEB4 | Calls with L. Despins, PH team, and NPM
regarding pending and upcoming case
matters and related work streams | 2.90 | 1,395.00 | 4,045.50 |\n| 09/20/2024 | JPK1 | Attend meetings with L. Despins, PH team,
and P. Linsey (NPM) regarding chapter 11
case issues/tasks and upcoming
investigations and litigation | 2.90 | 1,185.00 | 3,436.50 |\n| 09/20/2024 | KC27 | Attend meetings with L. Despins, PH team,
and P. Linsey regarding case updates and
work streams | 2.90 | 1,185.00 | 3,436.50 |\n| 09/20/2024 | LAD4 | Handle all hands calls with PH team (N.
Bassett, A. Bongartz, S. Maza, D. Barron,
K. Catalano, W. Farmer, L. Song, J.
Kosciewicz) (2 calls) re: pending and
upcoming matters | 2.90 | 1,975.00 | 5,727.50 |\n| 09/20/2024 | LS26 | Participate in case management calls with L.
Despins, PH team, and P. Linsey (NPM) | 2.90 | 985.00 | 2,856.50 |\n| 09/20/2024 | NAB | Calls with L. Despins and PH team
regarding strategy, open issues, tasks, dates,
and deadlines (2.9); correspond with H.
Claiborn regarding estate property issues
(.1) | 3.00 | 1,835.00 | 5,505.00 |\n| 09/20/2024 | SM29 | Calls with L. Despins and PH team re task
list and open issues | 2.90 | 1,850.00 | 5,365.00 |\n| 09/20/2024 | WCF | Calls with L. Despins and PH team
regarding case issues/task list and next steps
for research, investigation, and litigation | 2.90 | 1,390.00 | 4,031.00 |\n| 09/22/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/23/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 09/23/2024 | LAD4 | Handle weekly NPM meeting with L. Song,
N. Bassett | 0.70 | 1,975.00 | 1,382.50 |\n| 09/23/2024 | LS26 | Review and revise case issues/task list | 0.50 | 985.00 | 492.50 |\n| 09/23/2024 | LS26 | Participate in case update and management
call with P. Linsey (NPM), D. Skalka
(NPM), L. Despins, N. Bassett | 0.70 | 985.00 | 689.50 |\n| 09/23/2024 | NAB | Call with L. Despins, L. Song, and P. Linsey
(NPM) regarding case strategy and
developments | 0.70 | 1,835.00 | 1,284.50 |\n| 09/24/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 09/24/2024 | ECS1 | Correspond with L. Song and D. Mohamed
regarding pending and upcoming case
matters and related deadlines | 0.20 | 1,270.00 | 254.00 |\n| 09/25/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and update working group
re same (.2) | 1.10 | 565.00 | 621.50 |\n| 09/26/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.0); review upcoming
filing deadlines and update working group
re same (.2) | 1.20 | 565.00 | 678.00 |\n| 09/27/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2); revise notices of appearance
for PH attorneys regarding District Court
Case Nos. 24mc91 and 24mc92 (.8); file
same via the Court's CM/ECF system (.7) | 2.10 | 565.00 | 1,186.50 |\n| 09/27/2024 | LAD4 | Draft two lengthy common interest email
updates to O'Melveny & committee counsel
re: several case matters | 1.20 | 1,975.00 | 2,370.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 310 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/30/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 09/30/2024 | DEB4 | Conference with L. Song regarding case
issues and related action items | 0.20 | 1,395.00 | 279.00 |\n| 09/30/2024 | ECS1 | Correspond with L. Song regarding pending
litigation and related deadlines | 0.10 | 1,270.00 | 127.00 |\n| 09/30/2024 | LAD4 | Handle NPM weekly call with N. Bassett
and L. Song | 0.30 | 1,975.00 | 592.50 |\n| 09/30/2024 | LS26 | Call with L. Despins, N. Bassett, P. Linsey
(NPM) and D. Skalka (NPM) regarding
pending and upcoming case matters and
litigation | 0.30 | 985.00 | 295.50 |\n| 09/30/2024 | LS26 | Call with D. Barron regarding case issues
and related work streams (0.2); follow up
correspondence with D. Barron regarding
same (0.2) | 0.40 | 985.00 | 394.00 |\n| 09/30/2024 | NAB | Call with L. Despins, L. Song, and NPM
regarding case issues, tasks, and strategy | 0.30 | 1,835.00 | 550.50 |\n| | Subtotal: | B110 Case Administration | 74.40 | | 91,704.50 |\n\n### **B113 Pleadings Review**\n\n| 09/03/2024 | DM26 | Review recent filings in Kwok case no. 22- | 2.30 | 565.00 | 1,299.50 |\n|------------|------|---------------------------------------------|------|--------|----------|\n| | | 50073 and update working group re same | | | |\n| | | (.5); review recent filings in certain | | | |\n| | | adversary proceedings and district court | | | |\n| | | cases and update working group re same | | | |\n| | | (.9); review related case dockets regarding | | | |\n| | | recent filings (.5); research certain case | | | |\n| | | documents per attorney request (.4) | | | |\n| | | | | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 311 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 09/04/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets regarding
recent filings (.5); review certain recent case
documents and prepare same for attorney
review (.4) | 2.30 | 565.00 | 1,299.50 |\n| 09/05/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.5) | 2.20 | 565.00 | 1,243.00 |\n| 09/06/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.5); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.6) | 3.50 | 565.00 | 1,977.50 |\n| 09/09/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 2.60 | 565.00 | 1,469.00 |\n| 09/10/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.6); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 3.30 | 565.00 | 1,864.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 312 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 09/11/2024 | DM26 | Research regarding status report for Golden
Spring (New York) Ltd. | 0.20 | 565.00 | 113.00 |\n| 09/13/2024 | ML30 | Monitor open case dockets (.5); review
recent filings and update working group re
same (.4) | 0.90 | 565.00 | 508.50 |\n| 09/14/2024 | ML30 | Monitor open case dockets (.8); review
recent filings and update working group re
same (.2) | 1.00 | 565.00 | 565.00 |\n| 09/17/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.20 | 565.00 | 1,243.00 |\n| 09/17/2024 | ML30 | Monitor open case dockets (.6); review
recent filings and update working group re
same (.4) | 1.00 | 565.00 | 565.00 |\n| 09/18/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.4); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 3.10 | 565.00 | 1,751.50 |\n| 09/19/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.3); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.6) | 3.40 | 565.00 | 1,921.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 313 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\nDate Initials Description Hours Rate Amount 09/20/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.3); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4) 3.00 565.00 1,695.00 09/23/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.30 565.00 1,299.50 09/24/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.00 565.00 1,130.00 09/25/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.1); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 2.40 565.00 1,356.00 09/26/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5) 1.90 565.00 1,073.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 314 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/27/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.4); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 1.90 | 565.00 | 1,073.50 |\n| 09/30/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 2.40 | 565.00 | 1,356.00 |\n| | Subtotal: | B113 Pleadings Review | 43.90 | | 24,803.50 |\n| B155 | Court Hearings | | | | |\n| 09/02/2024 | ECS1 | Review and revise agenda for 9/3 court
hearing (.1); correspond with L. Despins
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 09/03/2024 | AB21 | Correspond with L. Despins regarding
preparation for hearing on Compass
retention application | 0.20 | 1,850.00 | 370.00 |\n| 09/03/2024 | ECS1 | Correspond with L. Despins and M.
Laskowski regarding 9/3 court hearing | 0.10 | 1,270.00 | 127.00 |\n| 09/06/2024 | DM26 | Prepare agenda for 9/10/24 hearing | 0.70 | 565.00 | 395.50 |\n| 09/06/2024 | ECS1 | Review and revise agenda for 9/10 court
hearing (.1); correspond with D. Mohamed
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 09/09/2024 | NAB | Review pending matters and prepare outline
for 9/10 hearing and status conference | 0.30 | 1,835.00 | 550.50 |\n| 09/23/2024 | DM26 | Prepare agenda for 9/24/24 status
conference | 0.50 | 565.00 | 282.50 |\n\n**Subtotal: B155 Court Hearings 2.20 2,233.50**\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 315 of 879\n\n| Page 12 | |\n|---------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B160 | | Fee/Employment Applications | | | |\n| 09/04/2024 | KAT2 | Prepare parts of sixth interim fee
application (.5); correspond with C. Edge
regarding same (.1) | 0.60 | 1,120.00 | 672.00 |\n| 09/06/2024 | KAT2 | Prepare parts of sixth interim fee
application, exhibits, and proposed order | 1.30 | 1,120.00 | 1,456.00 |\n| 09/09/2024 | KAT2 | Correspond with C. Edge regarding
information for sixth interim fee application | 0.20 | 1,120.00 | 224.00 |\n| 09/10/2024 | AB21 | Call with C. Edge regarding finalizing PH
April and May fee statements | 0.20 | 1,850.00 | 370.00 |\n| 09/16/2024 | AB21 | Finalize PH April fee statement (0.9);
finalize PH May fee statement (0.9);
correspond with M. Laskowski regarding
filing of same (0.1); correspond with notice
parties regarding same (0.1); correspond
with T. Goffredo regarding interim PH fee
order (0.2) | 2.20 | 1,850.00 | 4,070.00 |\n| 09/16/2024 | KAT2 | Review August fee matters and correspond
with A. Bongartz regarding same | 0.30 | 1,120.00 | 336.00 |\n| 09/16/2024 | ML30 | Correspond with A. Bongartz re monthly
fee statements to be finalized and e-filed
(.2); prepare two monthly fee statements to
be e-filed (.4); review and e-file same (.3) | 0.90 | 565.00 | 508.50 |\n| 09/23/2024 | KAT2 | Prepare parts of sixth interim fee
application, exhibits, and proposed order
(1.5); review and incorporate information
from C. Edge regarding same (.2) | 1.70 | 1,120.00 | 1,904.00 |\n| 09/26/2024 | AB21 | Call with E. Sutton regarding updates to
parties in interest list | 0.10 | 1,850.00 | 185.00 |\n| 09/26/2024 | ECS1 | Call with A. Bongartz regarding additional
interested parties and disinterestedness | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 316 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------------------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/27/2024 | ECS1 | Review emails and documents related to
Trustee's and Paul Hastings'
disinterestedness (.2); correspond with A.
Bongartz regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 09/30/2024 | AB21 | Review PH June 2024 fee statement | 0.60 | 1,850.00 | 1,110.00 |\n| 09/30/2024 | KAT2 | Prepare parts of sixth interim fee
application, exhibits, and proposed order
(1.1); prepare UST Appendix B information
for August services and sixth interim fee
application (.4); correspond with A.
Bongartz regarding sixth interim fee
application (.1) | 1.60 | 1,120.00 | 1,792.00 |\n| Subtotal:
B160 Fee/Employment Applications | | | 10.10 | | 13,135.50 |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n\n| Blos Fee/Employment Applications for Other Professionals |\n|----------------------------------------------------------|\n| |\n\n| 09/03/2024 | AB21 | Correspond with L. Despins regarding
retention of Cyprus counsel (0.2); review
engagement letter (0.2); correspond with G.
Middleton (CP Law) regarding same (0.2);
call with E. Sutton regarding related
retention application (0.1); revise same (0.1) | 0.80 | 1,850.00 | 1,480.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 09/03/2024 | ECS1 | Prepare retention application for Cypriot
counsel (.5); call with A. Bongartz regarding
same (.1); correspond with A. Bongartz
regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 09/04/2024 | AB21 | Correspond with G. Middleton (CP Law)
regarding engagement letter (0.2); call with
G. Middleton regarding same (0.2);
correspond with L. Despins regarding same
(0.1) | 0.50 | 1,850.00 | 925.00 |\n| 09/04/2024 | AB21 | Call with E. Sutton regarding retention of
Mauritius counsel | 0.10 | 1,850.00 | 185.00 |\n| 09/04/2024 | ECS1 | Prepare retention application and
declaration for Mauritius counsel (1.9); call
with A. Bongartz regarding same (.1) | 2.00 | 1,270.00 | 2,540.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 317 of 879\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2024 | AB21 | Correspond with B. Sewraj (GGBS)
regarding potential Mauritius counsel (0.4);
correspond with L. Despins regarding same
(0.2); call with D. Barron regarding same
(0.1); revise engagement letter (0.5);
correspond with L. Despins regarding same
(0.1); call with E. Sutton regarding
preparing retention application (0.1) | 1.40 | 1,850.00 | 2,590.00 |\n| 09/05/2024 | AB21 | Correspond with L. Despins and G.
Middleton (CP Law) regarding CP Law
engagement letter | 0.20 | 1,850.00 | 370.00 |\n| 09/05/2024 | DEB4 | Call with A. Bongartz regarding documents
for Mauritius counsel | 0.10 | 1,395.00 | 139.50 |\n| 09/05/2024 | ECS1 | Prepare notice of Eisner rate increase (.2);
call with A. Bongartz regarding Mauritius
retention application and Eisner rate
increase (.1) | 0.30 | 1,270.00 | 381.00 |\n| 09/05/2024 | ECS1 | Prepare retention application for Mauritius
counsel (1.0); correspond with A. Bongartz
regarding same (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 09/06/2024 | AB21 | Revise EA Group notice of rate increase | 0.20 | 1,850.00 | 370.00 |\n| 09/06/2024 | ECS1 | Prepare notice of Eisner rate increase (.1);
correspond with A. Bongartz regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 09/07/2024 | AB21 | Revise application to retain Mauritius
counsel (0.4); correspond with L. Despins
regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 09/07/2024 | AB21 | Correspond with L. Despins regarding
notice of rate increase for EA Group | 0.10 | 1,850.00 | 185.00 |\n| 09/09/2024 | DEB4 | Correspond with L. Despins regarding
Mauritius counsel retention (0.1);
correspond with Patrice Doger regarding
same (0.2) | 0.30 | 1,395.00 | 418.50 |\n| 09/09/2024 | DEB4 | Correspond with Cyprus counsel regarding
Cyprus application issues (0.5); correspond
with E. Sutton regarding same (0.2); revise
Cyprus affidavit (2.4) | 3.10 | 1,395.00 | 4,324.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 318 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/10/2024 | AB21 | Finalize EA Group notice of rate increase
and correspond with D. Mohamed
regarding filing | 0.10 | 1,850.00 | 185.00 |\n| 09/10/2024 | DM26 | File via the Court's CM/ECF system notice
of change in hourly rates of Eisner
Advisory Group (.2); prepare and effectuate
service regarding same (.3) | 0.50 | 565.00 | 282.50 |\n| 09/11/2024 | AB21 | Review draft retention application (Winne
Banta) (0.1); correspond with P. Linsey
(NPM) regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 09/11/2024 | AB21 | Correspond with M. Reilly (Sotheby's)
regarding updated engagement letter (0.1);
revise same (0.6); correspond with L.
Despins regarding same (0.1); call with E.
Sutton regarding amendment to retention
order (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 09/11/2024 | ECS1 | Prepare motion to amend Sotheby's
retention order (2.0); call with A. Bongartz
regarding same (.1) | 2.10 | 1,270.00 | 2,667.00 |\n| 09/12/2024 | AB21 | Call and correspond with E. Sutton
regarding motion to amend Sotheby's
retention order | 0.10 | 1,850.00 | 185.00 |\n| 09/12/2024 | ECS1 | Prepare motion to amend Sotheby's
retention order (.7); call and correspond
with A. Bongartz regarding same (.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 09/16/2024 | AB21 | Correspond with M. Ghesquire (Sotheby's)
regarding engagement letter (0.1);
correspond with M. Cyganowski (sales
officer) regarding same (0.1); correspond
with S. Boardman (Sotheby's) regarding
same (0.1); revise motion to amend
Sotheby's retention order (0.8); correspond
with M. Augustine (counsel to Sotheby's)
regarding same (0.1) | 1.20 | 1,850.00 | 2,220.00 |\n| 09/16/2024 | AB21 | Correspond with L. Despins regarding
retention of Cyprus counsel (0.1); call with
D. Barron regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 319 of 879\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/16/2024 | DEB4 | Review and comment on ENS Africa
engagement letter (0.7); correspond with T.
Koenig regarding same (0.3); correspond
with L. Despins regarding same (0.3);
conference with A. Bongartz regarding
same (0.1) | 1.40 | 1,395.00 | 1,953.00 |\n| 09/17/2024 | AB21 | Finalize Sotheby's engagement letter and
related documents (0.3); correspond with
M. Cyganowski (sales officer) regarding
same (0.1); correspond with M. Ghesquire
(Sotheby's) and M. Augustine (counsel to
Sotheby's) regarding same (0.2); revise
related retention application (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 09/17/2024 | AB21 | Revise ENS engagement letter (0.5); calls
with D. Barron regarding same (0.2);
correspond with T. Koenig (ENS) regarding
same (0.2); call with E. Sutton regarding
related retention application (0.1) | 1.00 | 1,850.00 | 1,850.00 |\n| 09/17/2024 | DEB4 | Correspond with A. Bongartz regarding
foreign counsel retention issues (0.1); calls
with A. Bongartz regarding same (0.2);
correspond with E. Sutton regarding
confidentiality issues (0.2); correspond with
L. Despins regarding same (0.1); correspond
with Cyprus counsel regarding same (0.1) | 0.70 | 1,395.00 | 976.50 |\n| 09/17/2024 | ECS1 | Prepare retention application for Mauritius
counsel (1.2); call with A. Bongartz
regarding same (.1); correspond with A.
Bongartz regarding same (.1) | 1.40 | 1,270.00 | 1,778.00 |\n| 09/18/2024 | AB21 | Revise ENS engagement letter (0.2);
correspond with L. Despins and T. Koenig
(ENS) regarding same (0.2); revise related
retention application (0.3) | 0.70 | 1,850.00 | 1,295.00 |\n| 09/18/2024 | AB21 | Finalize motion to amend Sotheby's
retention order (0.1); correspond with D.
Mohamed regarding filing of same (0.1) | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 320 of 879\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/18/2024 | DM26 | Revise and file via the Court's CM/ECF
system Genever US motion amending
Sotheby's retention order (.3); prepare and
effectuate service regarding same (.3) | 0.60 | 565.00 | 339.00 |\n| 09/19/2024 | AB21 | Review revised draft of ENS retention
application (0.1); correspond with T.
Koenig (ENS) regarding same and
engagement letter (0.1); correspond with G.
Middleton (CP Law) regarding CP law
retention application (0.1); revise same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 09/22/2024 | AB21 | Correspond with P. Doger de Speville (De
Speville) regarding engagement letter and
retention | 0.30 | 1,850.00 | 555.00 |\n| 09/23/2024 | AB21 | Finalize CP Law retention application (0.1);
correspond with D. Mohamed regarding
filing and service of same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 09/23/2024 | DM26 | File via the Court's CM/ECF system
application to employ Chryssafinis &
Polyviou (.2); prepare and effectuate service
regarding same (.3) | 0.50 | 565.00 | 282.50 |\n| 09/25/2024 | AB21 | Join in portion of call with L. Despins and
De Speville-Desvaux regarding engagement
letter | 0.20 | 1,850.00 | 370.00 |\n| 09/25/2024 | LAD4 | Call with A. Bongartz (portion) and De
Speville-Desvaux (Mauritius counsel) re:
retention issues | 0.30 | 1,975.00 | 592.50 |\n| 09/26/2024 | AB21 | Revise De Speville-Desvaux engagement
letter (0.1); correspond with P. de Speville
regarding same (0.1); correspond with L.
Despins regarding related retention
application (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 09/26/2024 | AB21 | Prepare Kroll August fee statement notice
(0.1); review related invoice (0.3);
correspond with D. Mohamed regarding
filing of same (0.1); correspond with notice
parties regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 09/26/2024 | AB21 | Prepare notice of Acheson invoice (0.2);
correspond with D. Mohamed regarding
filing of same (0.1) | 0.30 | 1,850.00 | 555.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 321 of 879\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/26/2024 | DM26 | File via the Court's CM/ECF system
invoices of Acheson Doyle Partners for
August 2024 (.2); prepare and effectuate
service regarding same (.3); file via the
Court's CM/ECF system Kroll's monthly
fee statement for August 2024 (.2) | 0.70 | 565.00 | 395.50 |\n| 09/27/2024 | AB21 | Call with E. Sutton regarding Mauritius
counsel retention applications (0.1);
correspond with E. Sutton regarding same
(0.1) | 0.20 | 1,850.00 | 370.00 |\n| 09/27/2024 | ECS1 | Prepare retention applications for Mauritius
attorneys and Mauritius barristers (2.3); call
with A. Bongartz regarding same (.1);
correspond with A. Bongartz regarding
same (.1) | 2.50 | 1,270.00 | 3,175.00 |\n| 09/28/2024 | AB21 | Revise retention applications and related
declarations for Mauritius counsel and
barristers | 0.70 | 1,850.00 | 1,295.00 |\n| 09/29/2024 | AB21 | Correspond with T. Koenig (ENS)
regarding ENS retention application (0.3);
correspond with P. Doger de Speville
regarding barrister retention application
(0.3) | 0.60 | 1,850.00 | 1,110.00 |\n| 09/30/2024 | AB21 | Correspond with T. Koenig (ENS)
regarding ENS retention application | 0.20 | 1,850.00 | 370.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 32.40 | | 48,036.00 |\n\n# **B195 Non-Working Travel**\n\n| | Subtotal: | B195 Non-Working Travel | 5.00 | | 4,657.50 |\n|------------|-----------|------------------------------------------------------------------------------|------|--------|----------|\n| 09/26/2024 | NAB | Non-working return travel from New York
to DC (bill at 1/2 rate) | 2.50 | 917.50 | 2,293.75 |\n| 09/24/2024 | LAD4 | Travel to and from Bridgeport court (bill at
1/2 rate) | 1.00 | 987.50 | 987.50 |\n| 09/11/2024 | NAB | Non-working travel from New York to
D.C. after meeting (bill at 1/2 rate) | 1.50 | 917.50 | 1,376.25 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 322 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 09/03/2024 | AB21 | Correspond with T. Sadler regarding next
round of wire transfers | 0.10 | 1,850.00 | 185.00 |\n| 09/03/2024 | DM26 | Prepare draft wire transfers for certain
service providers of the Trustee | 0.60 | 565.00 | 339.00 |\n| 09/03/2024 | TS21 | Correspond with D. Mohamed and A.
Bongartz re wire transfers | 0.40 | 1,365.00 | 546.00 |\n| 09/04/2024 | AB21 | Correspond with T. Sadler regarding wire
transfer to Prager | 0.10 | 1,850.00 | 185.00 |\n| 09/04/2024 | TS21 | Review and revise wire transfer forms (.5);
correspond with L. Despins and East West
Bank re same (.2) | 0.70 | 1,365.00 | 955.50 |\n| 09/09/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers | 0.20 | 1,850.00 | 370.00 |\n| 09/09/2024 | DM26 | Prepare draft wire transfer for Hawkeye | 0.10 | 565.00 | 56.50 |\n| 09/09/2024 | TS21 | Correspond with D. Mohamed and A.
Bongartz re wire transfers | 0.40 | 1,365.00 | 546.00 |\n| 09/10/2024 | DM26 | Prepare draft wire transfers for certain
vendors on behalf of Trustee | 0.60 | 565.00 | 339.00 |\n| 09/10/2024 | TS21 | Review and revise wire, ACH, and check
payments (1.6); correspond with L. Despins
and W. Sherman (NPM) re same (.5) | 2.10 | 1,365.00 | 2,866.50 |\n| 09/16/2024 | AB21 | Correspond with T. Sadler regarding next
round of wire transfers | 0.10 | 1,850.00 | 185.00 |\n| 09/17/2024 | TS21 | Review and revise wire transfer forms (.5);
correspond with L. Despins, A. Bongartz
and East West Bank re same (.3) | 0.80 | 1,365.00 | 1,092.00 |\n| 09/18/2024 | TS21 | Correspond with East West Bank re wire
transfer forms and monthly statements | 0.40 | 1,365.00 | 546.00 |\n| 09/23/2024 | DM26 | Prepare draft wire transfers for certain
vendors of the Trustee | 0.30 | 565.00 | 169.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 323 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/24/2024 | TS21 | Review wire transfer forms (.2); correspond
with L. Despins and D. Mohamed re same
(.2) | 0.40 | 1,365.00 | 546.00 |\n| 09/26/2024 | AB21 | Correspond with T. Sadler regarding new
wire transfers | 0.30 | 1,850.00 | 555.00 |\n| 09/27/2024 | AB21 | Correspond with L. Despins regarding wire
transfer to Cyprus (0.1); correspond with T.
Sadler regarding same (0.1); correspond
with G. Middleton (CP Law) regarding
same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 09/27/2024 | DM26 | Prepare draft wire transfers for certain
vendors and retained professionals on
behalf of the Trustee | 0.80 | 565.00 | 452.00 |\n| 09/27/2024 | TS21 | Correspond with D. Mohamed re wires for
Hawk Eye and Cyprus | 0.20 | 1,365.00 | 273.00 |\n| | Subtotal: | B210 Business Operations | 8.90 | | 10,762.00 |\n\n### **B211 Financial Reports (Monthly Operating Reports)**\n\n| 09/20/2024 | DEB4 | Correspond with T. Sadler regarding MORs | 0.20 | 1,395.00 | 279.00 |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 09/20/2024 | TS21 | Draft August monthly operating report
(2.1); correspond with D. Barron re same
(.3) | 2.40 | 1,365.00 | 3,276.00 |\n| 09/22/2024 | DEB4 | Analyze documents related to MOR (0.5);
correspond with T. Sadler regarding same
(0.2); correspond with P. Linsey (NPM)
regarding same (0.2) | 0.90 | 1,395.00 | 1,255.50 |\n| 09/23/2024 | DM26 | File via the Court's CM/ECF system
monthly operating report for 8/31/24 on
behalf of the Trustee | 0.20 | 565.00 | 113.00 |\n| 09/23/2024 | DEB4 | Correspond with D. Skalka (NPM)
regarding MOR | 0.10 | 1,395.00 | 139.50 |\n| 09/23/2024 | TS21 | Correspond with D. Barron and L. Despins
regarding August monthly operating report | 0.50 | 1,365.00 | 682.50 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 4.30 | | 5,745.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 324 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|----------------------|---------------------|------------------|-----------------------------------------------------------------------------------------------------------------|-------|--------|----------|------------|\n| | | | | | | | | |\n| B310 | | | | Claims Administration and Objections | | | | |\n| 09/08/2024 | | DEB4 | claimant inquiry | Correspond with L. Song regarding | | 0.20 | 1,395.00 | 279.00 |\n| 09/08/2024 | | LS26 | | Respond to email inquiries re proof of claim
filing (0.4); correspond with D. Barron
regarding same (0.2) | | 0.60 | 985.00 | 591.00 |\n| 09/23/2024 | | DEB4 | claimant inquiry | Correspond with L. Song regarding | | 0.20 | 1,395.00 | 279.00 |\n| | | Subtotal: | Objections | B310 Claims Administration and | | 1.00 | | 1,149.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| B320
09/30/2024 | | KC27 | | Plan and Disclosure Statement (including Business Plan)
Analyze disclosure statement and plan | | 0.70 | 1,185.00 | 829.50 |\n| | | precedent | | | | | | |\n| | | Subtotal: | | B320 Plan and Disclosure Statement
(including Business Plan) | | 0.70 | | 829.50 |\n| | | | | | | | | |\n| Total | | | | | | 182.90 | | 203,056.50 |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 8.70 | | 1,975.00 | 17,182.50 |\n| LAD4 | | Luc A. Despins | | Partner | 1.00 | | 987.50 | 987.50 |\n| NAB | | Nicholas A. Bassett | | Partner | 7.40 | | 1,835.00 | 13,579.00 |\n| NAB | | Nicholas A. Bassett | | Partner | 4.00 | | 917.50 | 3,670.00 |\n| AB21 | | Alex Bongartz | | Of Counsel | 22.60 | | 1,850.00 | 41,810.00 |\n| SM29 | | Shlomo Maza | | Of Counsel | 3.50 | | 1,850.00 | 6,475.00 |\n| KAT2 | Katherine A. Traxler | | | Of Counsel | 5.70 | | 1,120.00 | 6,384.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401\n\nDEB4 Douglass E. Barron Associate 13.20 1,395.00 18,414.00 WCF Will C. Farmer Associate 2.90 1,390.00 4,031.00 TS21 Tess Sadler Associate 8.30 1,365.00 11,329.50 ECS1 Ezra C. Sutton Associate 13.20 1,270.00 16,764.00 JPK1 Jon P. Kosciewicz Associate 3.00 1,185.00 3,555.00 KC27 Kristin Catalano Associate 3.60 1,185.00 4,266.00 LS26 Luyi Song Associate 14.60 985.00 14,381.00 ML30 Mat Laskowski Paralegal 4.90 565.00 2,768.50 DM26 David Mohamed Paralegal 66.30 565.00 37,459.50\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 09/04/2024 | Photocopy Charges | 120.00 | 0.08 | 9.60 |\n| 09/10/2024 | Photocopy Charges | 60.00 | 0.08 | 4.80 |\n| 09/18/2024 | Photocopy Charges | 340.00 | 0.08 | 27.20 |\n| 09/23/2024 | Photocopy Charges | 920.00 | 0.08 | 73.60 |\n| 09/26/2024 | Photocopy Charges | 200.00 | 0.08 | 16.00 |\n| 09/03/2024 | Computer Search (Other) | | | 20.43 |\n| 09/04/2024 | Westlaw | | | 90.56 |\n| 09/04/2024 | Computer Search (Other) | | | 12.69 |\n| 09/05/2024 | Postage/Express Mail -
First Class -
US; | | | 27.00 |\n| 09/05/2024 | Postage/Express Mail -
International; | | | 6.30 |\n| 09/05/2024 | Computer Search (Other) | | | 16.20 |\n| 09/06/2024 | Computer Search (Other) | | | 61.29 |\n| 09/07/2024 | Westlaw | | | 51.74 |\n| 09/07/2024 | Computer Search (Other) | | | 9.00 |\n| 09/08/2024 | Computer Search (Other) | | | 1.98 |\n| 09/09/2024 | Computer Search (Other) | | | 25.02 |\n| 09/10/2024 | Airfare -
Nick Bassett; 08/26/2024; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
New York in preparation for a settlement meeting. | | | 726.95 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 326 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 23 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429401 | |\n\n| 09/10/2024 | Travel Expense -
Meals -
Nick Bassett; 08/28/2024;
Restaurant: Peets Coffee; City: New York;
Breakfast; Number of people: 1; Travel to New
York in preparation for a settlement meeting. | 8.15 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/10/2024 | Taxi/Ground Transportation -
Nick Bassett;
08/28/2024; From/To: PH NY/LGA; Service
Type: Uber; Time: 17:33; Travel to New York in
preparation for a settlement meeting. | 103.12 |\n| 09/10/2024 | Taxi/Ground Transportation -
Nick Bassett;
08/28/2024; From/To: home/airport; Service
Type: Uber; Time: 06:05; Travel to New York in
preparation for a settlement meeting. | 29.38 |\n| 09/10/2024 | Taxi/Ground Transportation -
Nick Bassett;
08/28/2024; From/To: Airport/Home; Service
Type: Uber; Time: 22:37; Travel to New York in
preparation for a settlement meeting. | 39.55 |\n| 09/10/2024 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6161729 dated
09/30/2024; Service Type: Car; From/To: M, 200
Park Avenue/home; Passenger David Mohamed;
Ticket # 227121 dated 09/10/2024 00:06 | 57.67 |\n| 09/10/2024 | Taxi/Ground Transportation -
Nick Bassett;
08/28/2024; From/To: LGA/PH NY; Service
Type: Uber; Time: 08:30; Travel to New York in
preparation for a settlement meeting. | 92.90 |\n| 09/10/2024 | Postage/Express Mail -
First Class -
US; | 27.00 |\n| 09/10/2024 | Postage/Express Mail -
International; | 6.30 |\n| 09/10/2024 | Computer Search (Other) | 54.36 |\n| 09/11/2024 | Westlaw | 181.13 |\n| 09/11/2024 | Computer Search (Other) | 0.27 |\n| 09/12/2024 | Westlaw | 30.19 |\n| 09/12/2024 | Computer Search (Other) | 12.60 |\n| 09/13/2024 | Westlaw | 181.13 |\n| 09/13/2024 | Computer Search (Other) | 4.05 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 327 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 24 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429401 | |\n\n| 09/14/2024 | Taxi/Ground Transportation -
Leo Tsao;
09/11/2024; From/To: hotel/airport; Service Type:
Uber; Time: 15:32; Uber expense for New York | 118.32 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | travel regarding Ho Wan Kwok matters | |\n| 09/14/2024 | Taxi/Ground Transportation -
Leo Tsao;
09/11/2024; From/To: airport/home; Service
Type: Uber; Time: 18:34; Uber expense for New
York travel regarding Ho Wan Kwok matters | 69.97 |\n| 09/16/2024 | Westlaw | 30.19 |\n| 09/17/2024 | Computer Search (Other) | 11.97 |\n| 09/18/2024 | Postage/Express Mail -
First Class -
US; | 31.86 |\n| 09/18/2024 | Postage/Express Mail -
International; | 8.96 |\n| 09/18/2024 | Westlaw | 30.19 |\n| 09/18/2024 | Computer Search (Other) | 33.39 |\n| 09/19/2024 | Westlaw | 60.37 |\n| 09/19/2024 | Computer Search (Other) | 21.06 |\n| 09/20/2024 | Airfare -
Leo Tsao; 09/08/2024; From/To:
DCA/LGA; Airfare Class: Economy; Travel related
expenses to New York regarding Ho Wan Kwok
matters | 491.94 |\n| 09/20/2024 | Lodging -
Leo Tsao; 09/11/2024; Hotel: Residence
Inn; _New York; Check-in date: 09/10/2024;
Check-out date: 09/11/2024; Travel related
expenses to New York regarding Ho Wan Kwok
matters | 675.64 |\n| 09/20/2024 | Taxi/Ground Transportation -
Leo Tsao;
09/10/2024; From/To: home/airport; Service
Type: Uber; Time: 21:04; Travel related expenses to
New York regarding Ho Wan Kwok matters | 54.26 |\n| 09/20/2024 | Taxi/Ground Transportation -
Leo Tsao;
09/10/2024; From/To: airport/hotel; Service Type:
Uber; Time: 23:30; Travel related expenses to New
York regarding Ho Wan Kwok matters | 73.86 |\n| 09/20/2024 | Computer Search (Other) | 20.88 |\n| 09/22/2024 | Computer Search (Other) | 10.62 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 328 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Page 25\n\n| Due Upon Receipt | \\$207,072.70 |\n|------------------------------------------------|--------------|\n| Current Fees and Costs | \\$207,072.70 |\n| | \\$4,016.20 |\n| Computer Search (Other) | 22.95 |\n| Computer Search (Other) | 24.03 |\n| Computer Search (Other) | 44.82 |\n| Computer Search (Other) | 20.88 |\n| Computer Search (Other) | 14.31 |\n| Computer Search (Other) | 0.18 |\n| Postage/Express Mail -
International; | 8.96 |\n| Postage/Express Mail -
First Class -
US; | 31.86 |\n| Computer Search (Other) | 20.34 |\n| Computer Search (Other) | 10.53 |\n| Computer Search (Other) | 9.90 |\n| Postage/Express Mail -
First Class -
US; | 41.58 |\n| Postage/Express Mail -
International; | 14.22 |\n| | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 329 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429402\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$221,738.00\n\n| Costs incurred and advanced | 36,107.12 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$257,845.12 |\n| Total Balance Due -
Due Upon Receipt | \\$257,845.12 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 330 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429402\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$221,738.00\n\n| Costs incurred and advanced | 36,107.12 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$257,845.12 |\n| Total Balance Due -
Due Upon Receipt | \\$257,845.12 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 331 of 879\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429402 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n### **Asset Recovery Investigation and Litigation \\$221,738.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 09/03/2024 | DEB4 | Correspond with E. Sutton regarding
service issues (0.1); analyze correspondence
from P. Linsey (NPM) regarding
jurisdiction issues (0.2) | 0.30 | 1,395.00 | 418.50 |\n| 09/04/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with N. Bassett regarding same
(.2) | 0.50 | 1,270.00 | 635.00 |\n| 09/04/2024 | NAB | Review SEC action filing regarding William
Je | 0.10 | 1,835.00 | 183.50 |\n| 09/05/2024 | KC27 | Analyze case law regarding personal
jurisdiction (4.0); summarize findings on
same (.9); correspond with P. Linsey
regarding same (.1) | 5.00 | 1,185.00 | 5,925.00 |\n| 09/06/2024 | DEB4 | Correspond with E. Sutton, K. Catalano,
and J. Kosciewicz regarding FRCP issues
(0.1); analyze same (0.5); correspond with
N. Bassett regarding same (0.3) | 0.90 | 1,395.00 | 1,255.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 332 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/06/2024 | ECS1 | Review issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond with E. Ring (Ancillary)
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 09/06/2024 | KC27 | Analyze case law regarding minimum
contacts (4.2); summarize findings on same
(1.5); correspond with N. Bassett and P.
Linsey regarding same (.1) | 5.80 | 1,185.00 | 6,873.00 |\n| 09/08/2024 | DM26 | Update appeals tracking chart | 0.80 | 565.00 | 452.00 |\n| 09/09/2024 | ECS1 | Review issue regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 09/09/2024 | NAB | Correspond with P. Linsey (NPM)
regarding case procedural issues | 0.20 | 1,835.00 | 367.00 |\n| 09/10/2024 | DEB4 | Correspond with Herve Duval regarding
potential Mauritius representation | 0.20 | 1,395.00 | 279.00 |\n| 09/10/2024 | DEB4 | Correspond with A. de Quincey regarding
William Je UK filings (0.1); correspond with
L. Despins regarding same (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 09/10/2024 | ECS1 | Review issue related to service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond with K. Mitchell (NPM)
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 09/11/2024 | DEB4 | Correspond with A. de Quincey and P.
Linsey (NPM) regarding UK airplane issues
(0.2); correspond with E. Sutton regarding
motorcycle (0.1); correspond with L. Song
regarding government exhibits (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 09/11/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with K. Mitchell (NPM)
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 09/11/2024 | ECS1 | Correspond with L. Despins and D. Barron
regarding transfer of title of estate property
to Debtor alter ego or new estate entity | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 333 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/11/2024 | NAB | Prepare proposed orders for motions for
default judgment following status
conference (.3); correspond with P. Linsey
(NPM) regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 09/12/2024 | JPK1 | Correspond with E. Sutton regarding
foreign UK order regarding recognition of
Trustee | 0.20 | 1,185.00 | 237.00 |\n| 09/13/2024 | ECS1 | Review issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with K. Mitchell (NPM) and D.
Barron regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 09/13/2024 | ECS1 | Review and comment on transfer of Ducati
title to Debtor's estate (.1); review
documents in connection with same (.1);
call with Anthony (NY Tag & Title)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 09/13/2024 | NAB | Call with L. Despins, D. Barron, P. Linsey
(NPM) and UK counsel regarding UK
litigation efforts | 0.50 | 1,835.00 | 917.50 |\n| 09/16/2024 | DEB4 | Prepare memo regarding foreign pleadings | 2.30 | 1,395.00 | 3,208.50 |\n| 09/16/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with E. Ring (Ancillary)
regarding same (.2); correspond with L.
Song and K. Mitchell (NPM) regarding
same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 09/17/2024 | NAB | Correspond with UK counsel regarding
legal issues related to aircraft recovery (.3);
correspond with S. Maza regarding property
of the estate recovery issues and updates
(.1) | 0.40 | 1,835.00 | 734.00 |\n| 09/20/2024 | DEB4 | Correspond with N. Bassett regarding third
party complaint (0.2); correspond with P.
Linsey (NPM) regarding stipulation (0.1);
correspond with L. Despins regarding
nominee agreement (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 09/22/2024 | DM26 | Update appeals tracking chart | 1.50 | 565.00 | 847.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 334 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/22/2024 | KC27 | Correspond with S. Maza regarding
authority on right to jury trial | 0.10 | 1,185.00 | 118.50 |\n| 09/24/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with M. Sanchez (Ancillary)
regarding same (.1); correspond with K.
Mitchell (NPM) regarding same (.2);
correspond with M. Rubinfeld and G. Selva
regarding same (.2); correspond with N.
Bassett and D. Barron regarding service of
foreign defendant and related service
information (.2); analyze authority regarding
same (.3) | 1.30 | 1,270.00 | 1,651.00 |\n| 09/24/2024 | GS12 | Review and comment on service packets for
UK defendants in Trustee actions | 1.00 | 565.00 | 565.00 |\n| 09/25/2024 | DEB4 | Conference with E. Sutton regarding service
issues (0.3); correspond with E. Sutton and
N. Bassett regarding same (0.4); correspond
with A. Bongartz regarding same (0.3) | 1.00 | 1,395.00 | 1,395.00 |\n| 09/25/2024 | ECS1 | Analyze issues relating to
(1.2); call with D. Barron
regarding same (.3); correspond with D.
Barron, N. Bassett and L. Despins
regarding same (.4) | 1.90 | 1,270.00 | 2,413.00 |\n| 09/26/2024 | DEB4 | Correspond with L. Despins regarding
Haoran He (0.2); correspond with P. Linsey
(NPM) regarding privilege issues (0.2);
correspond with E. Sutton regarding service
issues (0.2) | 0.60 | 1,395.00 | 837.00 |\n| 09/26/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with K. Mitchell (NPM)
regarding same (.1); correspond with M.
Dishintald comercing come ( ) | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 335 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/26/2024 | ECS1 | Correspond with Pallas Partners regarding
(.9);
correspond with D. Barron regarding same
(-Z) | 1.10 | 1,270.00 | 1,397.00 |\n| 09/26/2024 | ECS1 | Meeting with
and N. Bassett
regarding
(3.0);
conference with N. Bassett regarding prep
for same (.3); review documents in prep for
meeting (.5); post-meeting discussion with
N. Bassett regarding certain RICO claims
(-2) | 4.00 | 1,270.00 | 5,080.00 |\n| 09/27/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Hamilton (0.1); correspond with
E. Sutton and P. Linsey regarding G Club
(0.2) | 0.30 | 1,395.00 | 418.50 |\n| 09/27/2024 | ECS1 | Correspond with Pallas Partners regarding
service of parties whose country of
residence may have changed (.1);
correspond with L. Song regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 09/29/2024 | DM26 | Update appeals tracking chart | 0.70 | 565.00 | 395.50 |\n| 09/30/2024 | ECS1 | Review service of foreign defendants in
avoidance actions (.1); correspond with E.
Ring (Ancillary) regarding same (.1);
correspond with K. Mitchell (NPM)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 09/30/2024 | NAB | Correspond with P. Linsey (NPM)
regarding upcoming hearing (.1); review
notes from meeting with defense counsel
(-2) | 0.30 | 1,835.00 | 550.50 |\n| | | 09/30/2024 NAB Review Judge Dooley decision in
preliminary injunction appeal (.5);
correspond with L. Despins regarding same
(.1) | 0.60 | 1,835.00 | 1,101.00 |\n| | | Subtotal: R101 General Titigation | | | |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 336 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B195 | Non-Working Travel | | | | |\n| 09/10/2024 | NAB | Travel to New York for meeting with
informant (bill at 1/2 rate) | 2.80 | 917.50 | 2,569.00 |\n| 09/26/2024 | ECS1 | Travel to and from meeting with Hecker
Fink regarding A. Hadjicharalambous (bill
at 1/2 rate) | 0.90 | 635.00 | 571.50 |\n| | Subtotal: | B195 Non-Working Travel | 3.70 | | 3,140.50 |\n| B261 | Investigations | | | | |\n| 09/02/2024 | LS26 | Correspond with D. Barron re investigation
issues and workstreams | 0.20 | 985.00 | 197.00 |\n| 09/03/2024 | DEB4 | Correspond with L. Song regarding
Mileson/Wiliam Je documents (0.3);
correspond with L. Song regarding
informant (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 09/03/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,270.00 | 381.00 |\n| 09/03/2024 | ECS1 | Prepare outline and documents for
(.9); review
filings, transcripts, and documents in
connection with same (1.0); correspond
with D. Barron regarding same (.1);
correspond with L. Song and S. Kim
regarding same (.2) | 2.20 | 1,270.00 | 2,794.00 |\n| 09/03/2024 | LS26 | Review public information about the
Debtor (0.5); correspond with S. Kim
regarding
(0.1) | 0.60 | 985.00 | 591.00 |\n| 09/03/2024 | NAB | Correspond with J. Bach (M. Francis | 0.40 | 1,835.00 | 734.00 |\n\n09/03/2024 NAB Correspond with J. Bach (M. Francis counsel) regarding Rule 2004 depositions and scheduling of same\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 337 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/03/2024 | SK 35 | Correspond with L. Song and E. Sutton
regarding | 0.40 | 985.00 | 394.00 |\n| 09/04/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 09/04/2024 | ECS1 | Continue preparing outline and documents
(.4); review
for
filings, transcripts, and documents in
connection with same (.5) | 0.90 | 1,270.00 | 1,143.00 |\n| 09/04/2024 | FCS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,270.00 | 635.00 |\n| 09/04/2024 | ECS1 | Prepare documents relating to transfer of
title of Ducati motorcycle to Trustee (.7);
correspond with L. Despins and D. Barron
regarding same (.2) | 0.90 | 1,270.00 | 1,143.00 |\n| 09/04/2024 | NAB | Review pending discovery matters | 0.20 | 1,835.00 | 367.00 |\n| 09/05/2024 | AB21 | Call with S. Thorp (Harneys Legal)
regarding update on BVI investigation and
related matters (0.7); analyze issues for same
(0.2) | 0.90 | 1,850.00 | 1,665.00 |\n| 09/05/2024 | DEB4 | Participate in weekly call with Kroll, L.
Despins, N. Bassett, and L. Song regarding
financial investigation (0.7); correspond
with P. Linsey (NPM) regarding bank
information (0.4); correspond with N.
Bassett regarding Cirrus jet (0.2);
correspond with A. Lomas regarding
HCHK finances (0.1) | 1.40 | 1,395.00 | 1,953.00 |\n| 09/05/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 338 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (.3); update tracker summarizing
same (.1); correspond with D. Barron
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 09/05/2024 | FCS1 | Review documents related to | 0.10 | 1,270.00 | 127.00 |\n| 09/05/2024 | LAD4 | Handle weekly Kroll investigation update
call with L. Song, D. Barron, N. Bassett | 0.70 | 1,975.00 | 1,382.50 |\n| 09/05/2024 | LS26 | Conference with L. Despins, N. Bassett, D.
Barron, P. Linsey (NPM), and Kroll
regarding investigation update (0.7); call and
correspond with P. Linsey regarding HK
restraint order (0.3) | 1.00 | 985.00 | 985.00 |\n| 09/05/2024 | NAB | Call with L. Despins, D. Barron, L. Song, P.
Linsey (NPPM), and Kroll regarding
investigation updates and strategy (.7);
follow-up emails with Kroll regarding same
(.1); correspond with L. Song regarding
discovery updates and data from devices
collected in Rule 2004 discovery (.2) | 1.00 | 1,835.00 | 1,835.00 |\n| 09/08/2024 | DEB4 | Correspond with L. Despins and L. Song
regarding potential Kwok supporter (0.2);
analyze documents related to same (0.4);
correspond with L. Despins regarding
(0.2) | 0.80 | 1,395.00 | 1,116.00 |\n| 09/09/2024 | DM26 | Email United Corporate Services and E.
Sutton regarding Golden Spring (New
York) Ltd.'s corporate documents | 0.20 | 565.00 | 113.00 |\n| 09/09/2024 DEB4 | | Correspond with P. Linsey (NPM)
regarding litigation funding agreements
(0.3); analyze documents related to same
(0.5) | 0.80 | 1,395.00 | 1,116.00 |\n| 09/09/2024 DEB4 | | Correspond with L. Song regarding
investigation issues/task list | 0.50 | 1,395.00 | 697.50 |\n| 09/09/2024 | ECS1 | Summarize discussions with
regarding | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 339 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/09/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 09/09/2024 | ECS1 | Review
production and
correspondence for confidentiality (.4);
correspond with P. Linsey (NPM) re same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 09/09/2024 | ECS1 | Review and advise on transfer of Ducati
title to Debtor's estate via DMV expediting
service (.5); correspond with D. Barron and
L. Despins regarding same (.2); review
documents in connection with same (.3) | 1.00 | 1,270.00 | 1,270.00 |\n| 09/09/2024 | JPK1 | Correspond with N. Bassett regarding M.
Francis Rule 2004 deposition | 0.10 | 1,185.00 | 118.50 |\n| 09/09/2024 | NAB | Prepare topics for Rule 2004 depositions
and email with J. Kosciewicz regarding
same | 0.20 | 1,835.00 | 367.00 |\n| 09/10/2024 | AB21 | Correspond with L. Despins regarding BVI
disclosure application (0.1); correspond with
J. Stewart (Harneys Legal) regarding same
(0.1) | 0.20 | 1,850.00 | 370.00 |\n| 09/10/2024 | DM26 | Correspond with E. Sutton regarding
Golden Spring (New York) Ltd.'s corporate
documents | 0.10 | 565.00 | 56.50 |\n| 09/10/2024 | DEB4 | Correspond with E. Sutton regarding ROLS
documents (0.1); correspond with J. Barker
regarding vehicle documents (0.2) | 0.30 | 1,395.00 | 418.50 |\n| 09/10/2024 | DEB4 | Conference with L. Song regarding
(0.4); review
documents related to same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 09/10/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,270.00 | 762.00 |\n| 09/10/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 340 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/10/2024 | ECS1 | Review new production documents from
Elliott Kwok Levine firm (.1); correspond
with UnitedLex regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 09/10/2024 | ECS1 | Review and comment on transfer of Ducati
title to Debtor's estate via DMV expediting
service (.2); review documents regarding
same (.2); discussions with B. Kelly
regarding same (.2); call with D. Skalka
(NPM) regarding same (.1); correspond
with D. Barron regarding same (.2) | 0.90 | 1,270.00 | 1,143.00 |\n| 09/10/2024 | LS26 | Prepare interview outline for informant
(1.2); discussion with D. Barron regarding
same (0.4); correspond with informant
regarding interview (0.1) | 1.70 | 985.00 | 1,674.50 |\n| 09/10/2024 | LS26 | Correspond with A. Bongartz regarding
BVI entities and Qiang Guo (0.2); review
documents regarding same (0.2); review
documents relating to transfers from
Hamilton Opportunity Fund (0.3) | 0.70 | 985.00 | 689.50 |\n| 09/10/2024 | NAB | Review documents and topics to prepare
for meeting with informant | 0.40 | 1,835.00 | 734.00 |\n| 09/11/2024 | DEB4 | Analyze documents related to
(0.3); attend interview with same, N.
Bassett, and L. Song (2.1); follow up
conference with L. Despins, N. Bassett, and
L. Song regarding same (0.3) | 2.70 | 1,395.00 | 3,766.50 |\n| 09/11/2024 | DEB4 | Correspond with I. McNaughton and E.
Sutton regarding BVI exhibit bundle
documents | 0.30 | 1,395.00 | 418.50 |\n| 09/11/2024 | ECS1 | Call with
regarding turnover of firm documents to
the Trustee | 0.20 | 1,270.00 | 254.00 |\n| 09/11/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 09/11/2024 | ECS1 | Analyze process of transferring Ducati title
to Debtor's estate (.4); correspond with D.
Barron regarding same (.1); call with DMV | 0.70 | 1,270.00 | 889.00 |\n\nexpediting service regarding same (.2)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 341 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/11/2024 | LAD4 | T/c N. Bassett, D. Barron, and L. Song
regarding informant interview and
takeaways | 0.30 | 1,975.00 | 592.50 |\n| 09/11/2024 | LS26 | Meeting with N. Bassett, D. Barron and
informant on information relating to
Debtor's financial affairs (2.1); review
documents relating to informant and
correspond with N. Bassett. L. Despins, and
D. Barron regarding same (0.5); discussion
with N. Bassett, D. Barron and L. Despins
regarding meeting with informant (0.3) | 2.90 | 985.00 | 2,856.50 |\n| 09/11/2024 | LS26 | Review and summarize public information
about financial affairs relating to the Debtor
and his associates/relatives (1.3);
correspond with D. Barron and P. Linsey
(NPM) regarding same (0.3) | 1.60 | 985.00 | 1,576.00 |\n| 09/11/2024 | NAB | Meet with potential cooperating witness and
D. Barron, L. Song regarding information
for investigation (2.1); review documents
and prepare topic outline for same (.3);
conference with L. Despins, L. Song, and
D. Barron regarding same (.3) | 2.70 | 1,835.00 | 4,954.50 |\n| 09/12/2024 | ECS1 | Review and advise on transfer of Ducati
title to Debtor's estate via DMV expediting
service (.1); review documents related to
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 09/12/2024 | ECS1 | Correspond with J. Moran (Moritt Hock) re
Raich Ende Malter's production | 0.30 | 1,270.00 | 381.00 |\n| 09/12/2024 | JPK1 | Correspond with L. Song regarding M.
Francis Rule 2004 deposition | 0.10 | 1,185.00 | 118.50 |\n| 09/12/2024 | LAD4 | Review and comment on recovery of UK
stranded jet | 1.40 | 1,975.00 | 2,765.00 |\n| 09/12/2024 | LS26 | Review public information about the
Debtor and Debtor-related entities | 0.70 | 985.00 | 689.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 342 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2024 | LS26 | Correspond with N. Bassett and J.
Kosciewicz regarding M. Francis rule 2004
deposition (0.2); review documents
regarding same (0.2); review email from K.
Mitchell (NPM) regarding bank production
(0.2) | 0.60 | 985.00 | 591.00 |\n| 09/12/2024 | NAB | Correspond with L. Song regarding
additional investigation steps and requests
for documents (.3); correspond with L.
Song regarding Rule 2004 deposition
preparations (.2); call with potential counsel
regarding UAE investigation and litigation
(.3); call and correspond with L. Despins
regarding same (.1) | 0.90 | 1,835.00 | 1,651.50 |\n| 09/13/2024 | AB21 | Correspond with L. Despins regarding
supplement to BVI application (0.1); review
same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 09/13/2024 | DEB4 | Correspond with E. Sutton and L. Song
regarding discovery documents (0.4);
analyze same (0.5) | 0.90 | 1,395.00 | 1,255.50 |\n| 09/13/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee | 0.50 | 1,270.00 | 635.00 |\n| 09/13/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,270.00 | 381.00 |\n| 09/13/2024 | ECS1 | Call with J. Moran (Morritt Hock) re Raich
Ende Malter production (.2); correspond
with D. Barron and K. Mitchell (NPM)
regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 09/13/2024 | LAD4 | Call with A. de Quincy (Pallas Partners), N.
Bassett, and D. Barron, P. Linsey re: UK
based jet (.50); review issues re: same (1.50) | 2.00 | 1,975.00 | 3,950.00 |\n| 09/13/2024 | LAD4 | Long email to N. Bassett, D. Barron re: UK
jet | 0.90 | 1,975.00 | 1,777.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 343 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/13/2024 | NAB | Correspond with L. Despins regarding
UAE litigation and investigation efforts (.2);
review email from L. Song and associated
documents in connection with investigation
efforts and government document requests
(.6); call with L. Song regarding same (.6);
correspond with L. Song regarding Rule
2004 depositions (.2) | 1.60 | 1,835.00 | 2,936.00 |\n| 09/16/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets and their connections to
Kwok | 0.20 | 1,270.00 | 254.00 |\n| 09/16/2024 | ECS1 | Review and comment on transfer of Ducati
title to Debtor's estate via DMV expediting
service (.1); prepare documents related to
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 09/16/2024 | JPK1 | Continue drafting Rule 2004 deposition
outline for M. Francis | 1.60 | 1,185.00 | 1,896.00 |\n| 09/16/2024 | LS26 | Correspond with A. Bongartz regarding
informants (0.3); review and summarize
public information relating to Debtor and
his assets (2.5) | 2.80 | 985.00 | 2,758.00 |\n| 09/16/2024 | NAB | Correspond with L. Song regarding
discovery and diligence issues (.3);
correspond with L. Despins and potential
counsel regarding UAE litigation and
investigation (.2) | 0.50 | 1,835.00 | 917.50 |\n| 09/17/2024 | DEB4 | Correspond with L. Song regarding Kobre
and Kim documents (0.1); analyze same
(0.3); correspond with L. Despins regarding
same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 09/17/2024 | DEB4 | Conference with J. Kosciewicz regarding M.
Francis deposition | 0.40 | 1,395.00 | 558.00 |\n| 09/17/2024 | DEB4 | Correspond with E. Sutton regarding EIN
number (0.1); correspond with L. Song
regarding sealed filings (0.3) | 0.40 | 1,395.00 | 558.00 |\n| 09/17/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to | 0.60 | 1,270.00 | 762.00 |\n\nKwok, and their corporate information\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 344 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/17/2024 | ECS1 | Review and comment on transfer of Ducati
title to Debtor's estate (.2); prepare
documents in connection with same (.7);
correspond with A. Raimo (NY Tag and
Title) regarding same (.4); correspond with
L. Despins regarding same (.2) | 1.50 | 1,270.00 | 1,905.00 |\n| 09/17/2024 | JPK1 | Telephone conference with D. Barron
regarding M. Francis Rule 2004 deposition
outline (.4); correspond with D. Barron
regarding the same (.1) | 0.50 | 1,185.00 | 592.50 |\n| 09/17/2024 | JPK1 | Draft parts of M. Francis Rule 2004
deposition outline (2.4); review M. Francis
documents regarding the same (2.5) | 4.90 | 1,185.00 | 5,806.50 |\n| 09/17/2024 | LS26 | Review information regarding S. Jing
relating to Lexus vehicle (0.6); review
documents about Kobre & Kim (0.2) | 0.80 | 985.00 | 788.00 |\n| 09/17/2024 | NAB | Analyze discovery issues and criminal
investigation documents relating to same
(.7); correspond with L. Song regarding
same and potential requests for government
exhibits (.4); correspond with L. Despins
regarding same (.1); analyze issues related to
potential investigation and litigation in the
UAE (.3); correspond with L. Despins
regarding same (.1) | 1.60 | 1,835.00 | 2,936.00 |\n| 09/17/2024 | NAB | Correspond with L. Despins regarding
UAE investigation and legal issues and
issues relating to potential retention of
counsel (.2); investigate issues related to
same (.3) | 0.50 | 1,835.00 | 917.50 |\n| 09/18/2024 | DEB4 | Correspond with P. Linsey regading
(0.1); analyze same
(0.2); correspond with E. Sutton regarding
protective order (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 09/18/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok or other affiliates, and their corporate
information | 0.60 | 1,270.00 | 762.00 |\n| 09/18/2024 | ECS1 | Review new production documents | 0.10 | 1,270.00 | 127.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/18/2024 | ECS1 | Comment on transfer of Ducati title to
Debtor's estate (.4); review documents in
connection with same (.5); call with A.
Raimo (NY Tag & Title) regarding same (.3) | 1.20 | 1,270.00 | 1,524.00 |\n| 09/18/2024 | IPK1 | Review and comment on M. Francis Rule
2004 deposition and | 0.30 | 1,185.00 | 355.50 |\n| 09/18/2024 | LAD4 | T/c P. Linsey (NPM) re: update on FX
London and additional targets | 0.20 | 1,975.00 | 395.00 |\n| 09/19/2024 | DEB4 | Correspond with L. Despins regarding
Herbert Smith (0.2); analyze documents
regarding same (0.1); correspond with M.
Snyder regarding same (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 09/19/2024 | JPK1 | Revise and supplement Rule 2004
deposition outline for Melissa Francis (3.9);
review documents regarding the same (2.1);
correspond with L. Song regarding the same
(-2) | 6.20 | 1,185.00 | 7,347.00 |\n| 09/19/2024 | LAD4 | Handle weekly Kroll investigation update
call with L. Song, N. Bassett (.60); interview
Kobre & Kim re: UAE with N. Bassett
(.90) | 1.50 | 1,975.00 | 2,962.50 |\n| 09/19/2024 | LS26 | Review and revise M. Francis deposition
outline (0.8); correspond with J. Kosciewicz
regarding same (0.1) | 0.90 | 985.00 | 886.50 |\n| 09/19/2024 | LS26 | Call with L. Despins, N. Bassett, P. Linsey
(NPM), and Kroll regarding investigation
update (0.6); review Debtor's livestream
videos about Trustee (0.6); draft email to L.
Despins regarding same (0.3) | 1.50 | 985.00 | 1,477.50 |\n| 09/19/2024 | NAB | Review issues and prepare outline for call
with Kobre & Kim (potential UAE counsel)
(.6); call with Kobre & Kim and L. Despins
regarding investigation and litigation issues
(.9); call with L. Despins, L. Song, and Kroll
regarding financial investigation update and
strategy (.6) | 2.10 | 1,835.00 | 3,853.50 |\n| 09/20/2024 | DEB4 | Correspond with A. Lomas (Kroll) | 0.20 | 1,395.00 | 279.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2024 | JPK1 | Revise and supplement draft outline for M.
Francis Rule 2004 deposition (2.0);
correspond with N. Bassett regarding the
same (.1) | 2.10 | 1,185.00 | 2,488.50 |\n| 09/22/2024 | LS26 | Correspond with D. Barron and P. Linsey
(NPM) regarding UAE investigation | 0.10 | 985.00 | 98.50 |\n| 09/22/2024 | NAB | Review and comment on topics and related
documents for Rule 2004 deposition (.5);
correspond with D. Barron regarding UAE
investigation and litigation issues (.4) | 0.90 | 1,835.00 | 1,651.50 |\n| 09/23/2024 | DM26 | Research information re
(-4);
correspond with L. Song re same (.1) | 0.50 | 565.00 | 282.50 |\n| 09/23/2024 | DEB4 | Analyze investigation documents | 2.20 | 1,395.00 | 3,069.00 |\n| 09/23/2024 | DEB4 | Correspond with N. Bassett regarding UAE
issues (0.1); correspond with L. Song
regarding UK assets (0.1); correspond with
A. de Quincey (Pallas Partners) regarding
same (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 09/23/2024 | LS26 | Review documents and information relating
to
(0.4); correspond with P. Linsey
(NPM) regarding same (0.2); correspond
with D. Barron regarding luxury vehicles in
UK (0.2); draft email to S. Jing regarding
Lexus vehicle (0.1); review information
regarding S. Jing (0.4); correspond with P.
Linsey regarding
(0.1) | 1.40 | 985.00 | 1,379.00 |\n| 09/23/2024 | LS26 | Correspond with N. Bassett and J.
Kosciewicz re M. Francis deposition | 0.20 | 985.00 | 197.00 |\n| 09/23/2024 | LS26 | Review and analyze criminal case filings
regarding Haoran He | 0.80 | 985.00 | 788.00 |\n| 09/23/2024 | NAB | Review and comment on Rule 2004
deposition outline and exhibits (2.3);
correspond with J. Kosciewicz and S. Liang
regarding same (.2) | 2.50 | 1,835.00 | 4,587.50 |\n| 09/24/2024 DEB4 | | Correspond with A. Lomas regarding alter | 0.20 | 1,395.00 | 279.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 347 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/24/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,270.00 | 635.00 |\n| 09/24/2024 | ECS1 | Correspond with D. Skalka and S. Maza
regarding transfer of title of estate vehicles
to Trustee (.3); call with Premier Auto Tag
Services regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 09/24/2024 | JPK1 | Review revised draft of M. Fancis Rule
2004 deposition outline (.2); correspond
with L. Song regarding the same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 09/24/2024 | LS26 | Review documents and exhibits and prepare
parts of outline for M. Francis rule 2004
deposition | 3.30 | 985.00 | 3,250.50 |\n| 09/24/2024 | NAB | Review legal issues and topics in
preparation for deposition (1.2); correspond
with L. Song regarding same (.1); review
exhibits and outline in connection with
same (.8) | 2.10 | 1,835.00 | 3,853.50 |\n| 09/25/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information (.4);
correspond with L. Song regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 09/25/2024 | ECS1 | Correspond with law firms connected to
Debtor alter egos regarding turnover of
firm documents to the Trustee (.2); review
documents related to transfer to Barnes
firm (.2); update tracker summarizing same
(-2) | 0.60 | 1,270.00 | 762.00 |\n| 09/25/2024 | ECS1 | Review certain documents and prepare
notes for discussion with
regarding
(-2);
review correspondence from N. Bassett to
regarding same (.1); correspond
with N. Bassett and L. Song regarding same
(-2) | 0.50 | 1,270.00 | 635.00 |\n| 09/25/2024 | ECS1 | Review new production documents | 0.10 | 1,270.00 | 127.00 |\n| 09/25/2024 | JPK1 | Correspond with L. Song regarding M.
ic D-12 2001 donas | 0.20 | 1,185.00 | 237.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 348 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/25/2024 | LS26 | Review documents and supplement outline
for M. Francis deposition (0.4); conferences
with N. Bassett regarding same (0.7); attend
M. Francis deposition (1.0) | 2.10 | 985.00 | 2,068.50 |\n| 09/25/2024 | LS26 | Call with D. Barron regarding UAE
investigation (0.5); correspond with D.
Barron regarding same (0.4) | 0.90 | 985.00 | 886.50 |\n| 09/25/2024 | LS26 | Review documents relating to | 3.70 | 985.00 | 3,644.50 |\n| 09/25/2024 | NAB | Analyze legal issues and additional
documents and supplement outline for Rule
2004 deposition (3.5); conferences with L.
Song regarding same (.7) | 4.20 | 1,835.00 | 7,707.00 |\n| 09/26/2024 | DEB4 | Call with Kroll, L. Despins, N. Bassett, and
L. Song regarding financial investigation
updates (0.6); analyze investigation
documents (1.3) | 1.90 | 1,395.00 | 2,650.50 |\n| 09/26/2024 | DEB4 | Correspond with L. Song regarding UAE
issues | 0.20 | 1,395.00 | 279.00 |\n| 09/26/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 09/26/2024 | LAD4 | Handle weekly Kroll investigation update
call with N. Bassett, D. Barron, L. Song
(.60); handle call with Swiss counsel, A.
Bongartz, and L. Song re: marching order
for next steps (.90) | 1.50 | 1,975.00 | 2,962.50 |\n| 09/26/2024 | LS26 | Review documents related to UAE asset
investigation (3.4); correspond with D.
Barron regarding same (0.3) | 3.70 | 985.00 | 3,644.50 |\n| 09/26/2024 | LS26 | Meeting with L. Despins, N. Bassett, D.
Barron, P. Linsey (NPM), K. Mitchell
(NPM), and Kroll regarding ongoing
financial investigation | 0.60 | 985.00 | 591.00 |\n| 09/26/2024 | NAB | Call with L. Despins, D. Barron, L. Song, P.
Linsey (NPM) and Kroll regarding
investigation updates and strategy | 0.60 | 1,835.00 | 1,101.00 |\n| 09/27/2024 | DEB4 | Correspond with A. Lomas regarding Crane | 0.20 | 1,395.00 | 279.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 349 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/27/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 09/27/2024 | ECS1 | Call and correspond with Premiere Auto
Title regarding transfer of vehicle title in
Connecticut to Trustee | 0.20 | 1,270.00 | 254.00 |\n| 09/27/2024 | ECS1 | Prepare memorandum regarding meeting
with
regarding | 1.80 | 1,270.00 | 2,286.00 |\n| 09/27/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,270.00 | 381.00 |\n| 09/27/2024 | 1 826 | Review documents related to UAE asset
investigation | 1.90 | 985.00 | 1,871.50 |\n| 09/27/2024 | LS26 | Review
(0.5); review documents from
informant related to Debtor (1.8);
correspond with D. Barron regarding same
(0.2) | 2.50 | 985.00 | 2,462.50 |\n| 09/27/2024 | LS26 | Review documents relating to law firm
involvement with debtor | 0.40 | 985.00 | 394.00 |\n| 09/30/2024 | AB21 | (1.0);
Analyze Swiss law on
correspond with L. Despins regarding same
(0.4) | 1.40 | 1,850.00 | 2,590.00 |\n| 09/30/2024 | DEB4 | Correspond with N. Bassett regarding UAE
investigation | 1.00 | 1,395.00 | 1,395.00 |\n| 09/30/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,270.00 | 762.00 |\n| 09/30/2024 | ECS1 | Correspond with Premiere Auto Title
regarding transfer of vehicles in
Connecticut to Trustee | 0.20 | 1,270.00 | 254.00 |\n| | | 09/30/2024 ECS1 Review Ducati title transfer documents (.1);
call with A. Raimo (NY Tag & Title) re | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 350 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402\n\n| Initials | | | | Hours | Rate | Amount |\n|-----------|-----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------|\n| LS26 | | | | 0.30 | 985.00 | 295.50 |\n| LS26 | | | | 0.60 | 985.00 | 591.00 |\n| | | | | 129.70 | | 174,010.00 |\n| | | | | 169.70 | | 221,738.00 |\n| | | | | | | |\n| | | Title | Hours | | | Fee |\n| | | Partner | 8.50 | | | 16,787.50 |\n| | | Partner | 24.90 | | | 45,691.50 |\n| | | Partner | 2.80 | | | 2,569.00 |\n| | | Of Counsel | 2.70 | | | 4,995.00 |\n| | | Associate | 23.60 | | | 32,922.00 |\n| | | Associate | 35.20 | | | 44,704.00 |\n| | | Associate | 0.90 | | | 571.50 |\n| | | Associate | 16.50 | | | 19,552.50 |\n| | | Associate | 10.90 | | | 12,916.50 |\n| Sarah Kim | | Associate | 0.40 | | | 394.00 |\n| Luyi Song | | Associate | 38.50 | | | 37,922.50 |\n| | | Associate | 1.00 | | | 565.00 |\n| | | Paralegal | 3.80 | | | 2,147.00 |\n| | 09/30/2024
09/30/2024
Total | Subtotal:
Timekeeper Name
Luc A. Despins
Nicholas A. Bassett
Nicholas A. Bassett
Alex Bongartz
Douglass E. Barron
Ezra C. Sutton
Ezra C. Sutton
Jon P. Kosciewicz
Kristin Catalano
Gianmarco Selva
David Mohamed | Description
furniture in storage
regarding same (0.2)
B261 Investigations | Draft email to L. Despins regarding
Review documents relating to potential alter
ego entities (0.4); correspond with E. Sutton
Timekeeper Summary | | Rate
1,975.00
1,835.00
917.50
1,850.00
1,395.00
1,270.00
635.00
1,185.00
1,185.00
985.00
985.00
565.00
565.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------|----------|------|--------|\n| 09/24/2024 | Photocopy Charges | 1,968.00 | 0.08 | 157.44 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 351 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 21 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429402 | |\n| | |\n\n| 09/01/2024 | Electronic Document Retrieval -
TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202408-1 Dated 09/01/24, TLO Charges
for August 01, 2024, to August 31, 2024 -
Trulookup –
Person Search –
Advanced,
Comprehensive Report | 25.00 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|\n| 09/02/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
102 dated 09/08/2024; Douglass Barron;
Restaurant: Aki Chinese; Number of People: 1;
Dinner; Location: New York; Kwok; Order #
563327286700480 dated 09/02/2024 | 24.75 |\n| 09/02/2024 | UnitedLex Invoices -
Unitedlex Corp, Invoice#
104003274 Dated 09/02/24, UnitedLex –
DSAI
August 2024 Charges –
Outside Professional
Services | 24,886.17 |\n| 09/03/2024 | UPS/Courier Service -
Federal Express, Invoice# 2-
306-95660 Dated 09/03/24, Qiang Guo, 1053
Great West Road, Brentford, MI TW8 98W GB | 20.20 |\n| 09/03/2024 | UPS/Courier Service -
Federal Express, Invoice# 2-
306-95660 Qiang Guo, 5 Princes Gate, Flat 6,
London LO, SW7 1QJ GB | 41.25 |\n| 09/03/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
102 dated 09/08/2024; Douglass Barron; Dinner;
Restaurant: Thai Chella; Number of People: 1;
Location: New York; Kwok; Order #
331927309670497 dated 09/03/2024 | 24.90 |\n| 09/03/2024 | Local -
Meals -
Shlomo Maza; 08/28/2024;
Restaurant: Uber Eats; City: New York; Dinner;
Number of people: 1; Dinner while working late on
Kwok matters | 40.00 |\n| 09/03/2024 | Electronic Document Retrieval -
Restructuring
Concepts LLC, Invoice# 138035 Dated 09/03/24,
Chapter 11 Dockets download requested by E.
Sutton. | 13.96 |\n| 09/03/2024 | Westlaw | 60.38 |\n| 09/04/2024 | Computer Search (Other) | 14.13 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 22 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429402 | |\n\n| 09/05/2024 | Westlaw | 120.75 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/05/2024 | Westlaw | 130.60 |\n| 09/06/2024 | Local -
Meals -
Shlomo Maza; 08/26/2024;
Restaurant: Mikihana Sushi and Poke; City: New
York; Dinner; Number of people: 1; meal expense
incurred regarding late night work on client matters | 40.00 |\n| 09/06/2024 | Westlaw | 90.56 |\n| 09/08/2024 | Westlaw | 870.86 |\n| 09/09/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
103 dated 09/22/2024; Douglass Barron;
Restaurant: Aki Chinese; Number of People 1;
Dinner; Location: New York; Kwok; Order #
42827352345468 dated 09/09/2024 | 24.75 |\n| 09/09/2024 | Westlaw | 60.38 |\n| 09/09/2024 | Westlaw | 81.92 |\n| 09/10/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 862100893;
09/10/2024; Alarm Ordinance Administrator;
Greenwich Police Department; 11 BRUCE PL;
GREENWICH, CT 06830 ; 279337257320 (MAN) | 19.97 |\n| 09/10/2024 | UPS/Courier Service -
Federal Express, Invoice# 2-
308-92786 Dated 09/10/24, Officer, Managing Or
General Agent New Dynamic Development
Limited, 20-22 South Bay Road, Repulse Bay Road,
Repulse Bay, Hong Kong, HK | 21.05 |\n| 09/10/2024 | Postage/Express Mail -
Priority Mail; | 58.80 |\n| 09/10/2024 | Westlaw | 572.15 |\n| 09/11/2024 | Westlaw | 271.69 |\n| 09/13/2024 | Westlaw | 60.38 |\n| 09/14/2024 | Westlaw | 150.94 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 23 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429402 | |\n| | |\n\n| 09/15/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
103 dated 09/22/2024; Douglass Barron;
Restaurant: China Cottage; Number of People: 1;
Dinner; Location: New York; kwok; Order #
482127429470351 dated 09/15/2024 | 22.64 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 09/15/2024 | Westlaw | 30.19 |\n| 09/15/2024 | Westlaw | 60.38 |\n| 09/16/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
103 dated 09/22/2024; Douglass Barron;
Restaurant: Mitchell Place Natural Food; Number
of People: 1; Dinner; Location: New York; Kwok;
Order # 716727425272188 dated 09/16/2024 | 28.53 |\n| 09/16/2024 | Westlaw | 120.75 |\n| 09/17/2024 | Court Reporting Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2899506 Dated
09/17/24, Deposition of Ross Heinemeyer in re Ho
Wan Kwok. | 1,670.30 |\n| 09/17/2024 | Court Reporting Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2899175 Dated
09/17/24, Deposition of Ross Heinemeyer in re Ho
Wan Kwok. | 985.00 |\n| 09/17/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
103 dated 09/22/2024; Douglass Barron;
Restaurant: Thai V Express; Number of People: 1;
Dinner; Location: New York; Kwok; Order #
798627431811308 dated 09/17/2024 | 20.98 |\n| 09/17/2024 | Computer Search (Other) | 1.35 |\n| 09/18/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 863614693;
09/18/2024; Attn: Anthony Raimo; NY Tag & Title
ToGo; 1218 Central Avenue; ALBANY, NY 12205
; 279646858314 (MAN) | 25.48 |\n| 09/18/2024 | Westlaw | 181.13 |\n| 09/18/2024 | Westlaw | 240.85 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 24 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429402 | |\n\n| 09/18/2024 | Westlaw | 246.97 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/18/2024 | Westlaw | 69.45 |\n| 09/19/2024 | Lexis/On Line Search | 16.23 |\n| 09/19/2024 | Westlaw | 211.32 |\n| 09/19/2024 | Westlaw | 241.50 |\n| 09/19/2024 | Westlaw | 418.15 |\n| 09/20/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
103 dated 09/22/2024; Douglass Barron;
Restaurant: Anago Sushi; Number of People: 1;
Dinner; Location: New York; Kwok; Order #
222027466761513 dated 09/20/2024 | 24.84 |\n| 09/20/2024 | Local -
Meals -
Shlomo Maza; 09/09/2024;
Restaurant: Pizza Professor ; City: Jamaica ; Dinner;
Number of people: 1; dinner working late on client
matter | 40.00 |\n| 09/20/2024 | Westlaw | 112.11 |\n| 09/20/2024 | Westlaw | 112.11 |\n| 09/21/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
103 dated 09/22/2024; Douglass Barron;
Restaurant: NY Grill and Deli; Number of People:
1; Dinner; Location: New York; Kwok; Order #
684927488028122 dated 09/21/2024 | 28.16 |\n| 09/21/2024 | Local -
Meals -
Shlomo Maza; 09/10/2024;
Restaurant: Sunflower Cafe; City: Jamaica ; Dinner;
Number of people: 1; Dinner regarding late night
work on client matters | 40.00 |\n| 09/21/2024 | Westlaw | 30.19 |\n| 09/22/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
103 dated 09/22/2024; Douglass Barron;
Restaurant: Aki Chinese; Number of People: 1;
Dinner; Location: New York; Kwok; Order #
876227489582472 dated 09/22/2024 | 23.88 |\n| 09/22/2024 | Westlaw | 315.99 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 25 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429402 | |\n\n| 09/22/2024 | Westlaw | 474.37 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/22/2024 | Computer Search (Other) | 9.90 |\n| 09/23/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
104 dated 10/06/2024; Douglass Barron;
Restaurant: NY Grill and Deli; Number of People:
1; Dinner Location: New York; Kwok; Order #
62027495512409 dated 09/23/2024 | 35.84 |\n| 09/23/2024 | Westlaw | 30.19 |\n| 09/23/2024 | Computer Search (Other) | 16.74 |\n| 09/24/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
104 dated 10/06/2024; Douglass Barron;
Restaurant: NY Grill and Deli; Number of People:
1; Dinner; Location: New York; Kwok; Order #
86727517431170 dated 09/24/2024 | 30.22 |\n| 09/24/2024 | Westlaw | 137.92 |\n| 09/24/2024 | Westlaw | 30.19 |\n| 09/24/2024 | Westlaw | 30.19 |\n| 09/24/2024 | Computer Search (Other) | 0.63 |\n| 09/25/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 864321505;
09/25/2024; Side Jobs Coordinator; Greenwich
Police Department; 11 BRUCE PL;
GREENWICH, CT 06830 ; 279927826631 (MAN) | 15.94 |\n| 09/25/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 864321505;
09/25/2024; Atko Bros Landscaping LLC; 21
SPEZZANO DR; RIVERSIDE, CT 06878 ;
279927658068 (MAN) | 31.10 |\n| 09/25/2024 | Local -
Meals -
Ezra Sutton; 09/12/2024;
Restaurant: Koshe Poke; City: New York; Dinner;
Number of people: 1; late night dinner while
working on client matter | 38.04 |\n| 09/25/2024 | Lexis/On Line Search | 81.15 |\n| 09/25/2024 | Lexis/On Line Search | 9.05 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 26 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429402 | |\n\n| 09/25/2024 | Postage/Express Mail -
Priority Mail; | 9.85 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/25/2024 | Computer Search (Other) | 7.92 |\n| 09/26/2024 | Local -
Meals -
Shlomo Maza; 09/18/2024;
Restaurant: Uber Eats ; City: New York; Dinner;
Number of people: 1; working late on matter | 40.00 |\n| 09/26/2024 | Westlaw | 262.39 |\n| 09/26/2024 | Westlaw | 332.07 |\n| 09/27/2024 | Local -
Meals -
Shlomo Maza; 09/19/2024;
Restaurant: Wasserman Supermarket ; City:
Flushing; Dinner; Number of people: 1; Dinner
while working late on client matters | 18.81 |\n| 09/27/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
104 dated 10/06/2024; Douglass Barron;
Restaurant: NY Grill and Deli; Number of People:
1; Dinner; Location: New York; Kwok; Order #
444827539955767 dated 09/27/2024 | 35.84 |\n| 09/27/2024 | Vendor Expense -
Ezra Sutton; 09/18/2024;
Transfer Title Fee related to transfer of Ducati
motorcycle to Luc Despins, as Chapter 11 Trustee | 156.30 |\n| 09/27/2024 | Westlaw | 90.56 |\n| 09/28/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
104 dated 10/06/2024; Douglass Barron;
Restaurant: Aki Chinese; Number of People: 1;
Dinner; Location: New York; Kwok; Order #
271127541073644 dated 09/28/2024 | 23.88 |\n| 09/29/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
104 dated 10/06/2024; Douglass Barron;
Restaurant: NY Grill and Deli; Number of People:
1; Dinner; Location: New York; Kwok; Order #
61027552858074 dated 09/29/2024 | 30.22 |\n| 09/29/2024 | Westlaw | 181.13 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 357 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 27 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429402 | |\n| | |\n\n| | Corporate Services for Golden Spring (New York)
Ltd.; Merchant: United Corp Services Location:
914-949-9188, NY 10606-0000 , Statement Date: | |\n|-----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | 09/30/2024, Post Date: 09/12/2024; Service
Charge | |\n| 09/30/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
September, 2024 | 8.48 |\n| 09/30/2024 | Westlaw | 190.97 |\n| 09/30/2024 | Westlaw | 30.19 |\n| 09/30/2024 | Westlaw | 70.21 |\n| | | |\n| 09/30/2024 | Computer Search (Other) | 7.38 |\n| Total Costs incurred and advanced | | \\$36,107.12 |\n| | Current Fees and Costs | \\$257,845.12 |\n| | | |\n| | Total Balance Due -
Due Upon Receipt | \\$257,845.12 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 358 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429403\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$11,810.00\n\n| Current Fees and Costs Due | \\$11,810.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$11,810.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 359 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429403\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$11,810.00\n\n| Current Fees and Costs Due | \\$11,810.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$11,810.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 360 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 | | |\n|-----------------------------------------------------|-------------------------|--|--|\n| Wan Kwok | | | |\n| 200 Park Avenue | Please Refer to | | |\n| New York, NY 10166 | Invoice Number: 2429403 | | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n# **Other Litigation \\$11,810.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------------------------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B113 | Pleadings Review | | | | |\n| 09/02/2024 | ML30 | Correspond with L. Despins and N. Bassett
regarding pleading from USA v. Kwok
SDNY criminal matter (.1); correspond with
L. Despins re related filings (.2); review the
docket re same (.2); update L. Despins re
same (.1) | 0.60 | 565.00 | 339.00 |\n| 09/08/2024 | DM26 | Research re recently docketed pleading
regarding USA v. Kwok case no. 23cr118 | 0.10 | 565.00 | 56.50 |\n| Subtotal:
B113 Pleadings Review | | | 0.70 | | 395.50 |\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 09/02/2024 | NAB | Review certain criminal case filings and
email with L. Despins regarding same | 0.10 | 1,835.00 | 183.50 |\n| 09/12/2024 | LS26 | Review criminal case documents and
prepare document requests to DOJ | 1.70 | 985.00 | 1,674.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 361 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2429403\n\n| Date | Initials | | Description | | | Hours | Rate | Amount |\n|------------|---------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------|-------|----------|----------|-------------|\n| 09/13/2024 | | LS26 | Call with N. Bassett regarding document
requests to DOJ (0.6); correspond with N.
Bassett regarding same (0.2); continue
preparing document requests (1.8) | | | 2.60 | 985.00 | 2,561.00 |\n| 09/15/2024 | | LS26 | | Review criminal trial documents and draft
requests for documents to DOJ | | | 985.00 | 3,841.50 |\n| 09/16/2024 | | LS26 | Review and revise document requests to
DOJ (1.3); email N. Bassett regarding same
(0.3) | | | 1.60 | 985.00 | 1,576.00 |\n| 09/17/2024 | | LS26 | (0.1) | Review document requests to DOJ (0.3);
correspond with N. Bassett regarding same | | | 985.00 | 394.00 |\n| 09/30/2024 | | LAD4 | | Review Judge Dooley opinion on PI | | 0.40 | 1,975.00 | 790.00 |\n| 09/30/2024 | | LS26 | Review District Court decision on
preliminary injunction order appeal | | | 0.40 | 985.00 | 394.00 |\n| | | Subtotal: | | B191 General Litigation | | 11.10 | | 11,414.50 |\n| | Total | | | | | 11.80 | | 11,810.00 |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 0.40 | | 1,975.00 | 790.00 |\n| NAB | | Nicholas A. Bassett | | Partner | 0.10 | 1,835.00 | | 183.50 |\n| LS26 | | Luyi Song | | Associate | 10.60 | | 985.00 | 10,441.00 |\n| ML30 | Mat Laskowski | | Paralegal | 0.60 | | 565.00 | 339.00 | |\n| DM26 | | David Mohamed | | Paralegal | 0.10 | | 565.00 | 56.50 |\n| | | | Current Fees and Costs | | | | | \\$11,810.00 |\n| | | | Total Balance Due - | Due Upon Receipt | | | | \\$11,810.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 362 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429404\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$13,812.50\n\n| Current Fees and Costs Due | \\$13,812.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,812.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 363 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429404\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$13,812.50\n\n| Current Fees and Costs Due | \\$13,812.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,812.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 364 of 879\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429404 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n### **Sales Process \\$13,812.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B131 | Sale of Real Estate | | | | |\n| 09/01/2024 | LAD4 | Call with prospective buyer (.50); t/c J.
Burke (Sotheby's) re: same (.50);
review/edit Compass declaration and
revised order (.80) | 1.80 | 1,975.00 | 3,555.00 |\n| 09/04/2024 | LAD4 | T/c J. Burke (Sotheby's) re: next steps (.40);
t/c W. Sherman (NPM) re: same (.40) | 0.80 | 1,975.00 | 1,580.00 |\n| 09/23/2024 | AB21 | Correspond with W. Sherman (NPM)
regarding contract to sell Taconic property | 0.10 | 1,850.00 | 185.00 |\n| 09/23/2024 | LAD4 | Discussion with broker re: bidding process | 0.80 | 1,975.00 | 1,580.00 |\n| 09/23/2024 | LAD4 | Review/edit bidding process | 1.10 | 1,975.00 | 2,172.50 |\n| 09/26/2024 | LAD4 | Review/edit several turns of PSA (1.50); t/c
(3x) W. Sherman re: same (.90) | 2.40 | 1,975.00 | 4,740.00 |\n| | Subtotal: | B131 Sale of Real Estate | 7.00 | | 13,812.50 |\n| | | | | | |\n\n**Timekeeper Summary**\n\n**Total 7.00 13,812.50**\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 365 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00005 | |\n| Invoice No. 2429404 | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|-----------------|------------|-------|-------------|-------------|\n| LAD4 | Luc A. Despins | Partner | 6.90 | 1,975.00 | 13,627.50 |\n| AB21 | Alex Bongartz | Of Counsel | 0.10 | 1,850.00 | 185.00 |\n| Current Fees and Costs | | | | | \\$13,812.50 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$13,812.50 | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 366 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429405\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$6,475.00\n\n| Costs incurred and advanced | 68.15 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$6,543.15 |\n| Total Balance Due -
Due Upon Receipt | \\$6,543.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 367 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429405\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Tax Issues**\n\nPH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$6,475.00\n\n| Costs incurred and advanced | 68.15 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$6,543.15 |\n| Total Balance Due -
Due Upon Receipt | \\$6,543.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 368 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429405 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n### **Tax Issues \\$6,475.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B240 | Tax Issues | | | | |\n| 09/05/2024 | AB21 | Review draft tax returns for Kwok estate
(0.6); correspond with J. Lindenberg (EA
Group) and D. Gibson (EA Group)
regarding same (0.2) | 0.80 | 1,850.00 | 1,480.00 |\n| 09/09/2024 | AB21 | Call with T. Calascibetta (EA Group) and J.
Lindenberg (EA Group) regarding Kwok
tax returns | 0.50 | 1,850.00 | 925.00 |\n| 09/10/2024 | AB21 | Correspond with J. Lindenberg (EA Group)
regarding tax returns for Kwok estate (0.1);
review same (0.2) | 0.30 | 1,850.00 | 555.00 |\n| 09/20/2024 | AB21 | Call with A. Iyengar (EA Group) regarding
filing estate tax returns | 0.20 | 1,850.00 | 370.00 |\n| 09/26/2024 | AB21 | Final review of Kwok estate tax returns for
2022 and 2023 (0.9); calls with J.
Lindenberg (EA Group) regarding same
(0.3); call with A. Iyengar (EA Group)
regarding same (0.1); correspond with L.
Despins regarding same (0.1); conferences
with D. Dalbon regarding finalizing tax
return documents/packages (0.3) | 1.70 | 1,850.00 | 3,145.00 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 369 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00006 | |\n| Invoice No. 2429405 | |\n\n| Date | Initials
Description
Subtotal:
B240 Tax Issues | | | Hours
3.50 | Rate | Amount
6,475.00 |\n|-------------------------------------------------------------------------|---------------------------------------------------------|------------------|-------|---------------|------|--------------------|\n| Total | | | | 3.50 | | 6,475.00 |\n| Timekeeper Summary | | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 3.50 | 1,850.00 | | 6,475.00 |\n| Costs incurred and advanced | | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 09/26/2024
Postage/Express Mail -
Certified --
Return receipt; | | | 11.26 | | | |\n| 09/26/2024
Postage/Express Mail -
Certified --
Return receipt; | | | | 11.83 | | |\n| 09/26/2024
Postage/Express Mail -
Certified --
Return receipt; | | | | 21.98 | | |\n| 09/26/2024
Postage/Express Mail -
Certified --
Return receipt; | | | | 23.08 | | |\n| | Total Costs incurred and advanced | | | | | \\$68.15 |\n| | Current Fees and Costs | | | | | \\$6,543.15 |\n| | Total Balance Due - | Due Upon Receipt | | | | \\$6,543.15 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 370 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429406\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$873.50\n\n| Current Fees and Costs Due | \\$873.50 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$873.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 371 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429406\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$873.50\n\n| Current Fees and Costs Due | \\$873.50 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$873.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 372 of 879\n\n| | PAUL HASTINGS LLP |\n|--|----------------------------------------------------------------|\n| | 200 Park Avenue, New York, NY 10166-3205 |\n| | t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429406 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n# **Foreign Law Issues \\$873.50**\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|--------|\n| B191 | General Litigation | | | | | |\n| 09/12/2024 | NAB | Review jurisdictional arguments in foreign
jurisdiction enforcement memorandum (.3);
call with D. Barron regarding same (.1) | | 0.40 | 1,835.00 | 734.00 |\n| 09/14/2024 | DEB4 | Correspond with L. Despins regarding
foreign recognition issues | | 0.10 | 1,395.00 | 139.50 |\n| | Subtotal: | B191 General Litigation | | 0.50 | | 873.50 |\n| | Total | | | 0.50 | | 873.50 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | Partner | 0.40 | | 1,835.00 | 734.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | | 1,395.00 | 139.50 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan
Page 2
Kwok | |\n|---------------------------------------------------------------------------|--|\n| | |\n| 50687-00007 | |\n| Invoice No. 2429406 | |\n\n| Current Fees and Costs | \\$873.50 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$873.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 374 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429407\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$6,484.50\n\n| Current Fees and Costs Due | \\$6,484.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,484.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 375 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429407\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$6,484.50\n\n| Current Fees and Costs Due | \\$6,484.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,484.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 376 of 879\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429407 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n### **Genever US \\$6,484.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B131 | Sale of Real Estate | | | | |\n| 09/10/2024 | AB21 | Call with S. Boardman (Sotheby's) and M.
Bazo (Sotheby's) regarding sale process and
next steps | 0.30 | 1,850.00 | 555.00 |\n| 09/11/2024 | AB21 | Call with J. Feeney (Otterburg) regarding
update on sale process | 0.20 | 1,850.00 | 370.00 |\n| 09/12/2024 | AB21 | Correspond with S. Boardman (Sotheby's)
regarding engagement agreement (0.1);
correspond with M. Cyganowski (sales
officer) regarding same (0.2) | 0.30 | 1,850.00 | 555.00 |\n| 09/17/2024 | AB21 | Calls with S. Millman (Hogan) regarding
update on sale process | 0.20 | 1,850.00 | 370.00 |\n| 09/18/2024 | AB21 | Call and correspond with L. Despins
regarding update on listing (0.1);
correspond with Sotheby's regarding same
(0.1); correspond with S. Millman (Hogan)
and M. Cyganowski (sales officer) regarding
same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| | Subtotal: | B131 Sale of Real Estate | 1.30 | | 2,405.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 377 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2429407\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 09/13/2024 | AB21 | Correspond with L. Despins regarding
Sotheby's revised engagement letter (0.1);
correspond with M. Ghesquiere (Sotheby's)
regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 0.20 | | 370.00 |\n| B210 | Business Operations | | | | |\n| 09/04/2024 | AB21 | Call with D. Acheson (architect) regarding
status update on remediation (0.1); prepare
status report regarding same (0.3);
correspond with L. Despins and S. Millman
(Hogan Lovells) regarding same (0.1);
correspond with D. Mohamed regarding
filing of same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 09/04/2024 | DM26 | File status report regarding remediation at
the Sherry Netherland apartment via the
CM/ECF system (.2); prepare and
effectuate service regarding same (.3) | 0.50 | 565.00 | 282.50 |\n| 09/06/2024 | AB21 | Correspond with D. Acheson (architect)
regarding painter's proposal (0.1);
correspond with L. Despins regarding same
(0.1) | 0.20 | 1,850.00 | 370.00 |\n| 09/10/2024 | AB21 | Review painter's proposal and correspond
with L. Despins regarding same (0.1);
correspond with L. Despins regarding DKI
invoice (0.1); review same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 09/11/2024 | AB21 | Correspond with consultation parties
regarding soot cleaning invoice (0.1); call
with D. Acheson (architect) regarding
painter bids (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 09/26/2024 | AB21 | Correspond with L. Despins regarding
monthly maintenance of SN apartment | 0.10 | 1,850.00 | 185.00 |\n\n**Subtotal: B210 Business Operations 1.90 2,872.50**\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 378 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2429407\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------------------------------------|--------------------|---------------|-----------------------------------------------|------------|----------|----------|----------|\n| | | | | | | | |\n| B211 | | | Financial Reports (Monthly Operating Reports) | | | | |\n| 09/03/2024 | DEB4 | regarding MOR | Correspond with D. Skalka (NPM) | | 0.20 | 1,395.00 | 279.00 |\n| 09/06/2024 | DEB4 | MOR | Correspond with J. Skalka (NPM) regarding | | 0.20 | 1,395.00 | 279.00 |\n| 09/24/2024 | DEB4 | regarding MOR | Correspond with D. Skalka (NPM) | | 0.20 | 1,395.00 | 279.00 |\n| Subtotal:
B211 Financial Reports (Monthly
Operating Reports) | | | | 0.60 | | 837.00 | |\n| | | | | | | | |\n| Total | | | 4.00 | | 6,484.50 | | |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | | Of Counsel | 2.90 | | 1,850.00 | 5,365.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.60 | | 1,395.00 | 837.00 |\n| DM26 | David Mohamed | | Paralegal | 0.50 | | 565.00 | 282.50 |\n| Current Fees and Costs | | | | \\$6,484.50 | | | |\n| Total Balance Due -
Due Upon Receipt | | | \\$6,484.50 | | | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 379 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429408\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$2,405.00\n\n| Current Fees and Costs Due | \\$2,405.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,405.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 380 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429408\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$2,405.00\n\n| Current Fees and Costs Due | \\$2,405.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,405.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 381 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429408 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n# **Genever BVI \\$2,405.00**\n\n Date Initials Description Hours Rate Amount **B231 Security Document Analysis** 09/03/2024 AB21 Correspond with G. Weston (Harneys Legal) regarding lien release 1.00 1,850.00 1,850.00 09/11/2024 AB21 Review letter to Walkers regarding lien release (0.1); correspond with R. Brown (Harneys Legal) regarding same (0.1) 0.20 1,850.00 370.00 09/22/2024 AB21 Correspond with G. Weston (Harneys Legal) regarding lien release 0.10 1,850.00 185.00 **Subtotal: B231 Security Document Analysis 1.30 2,405.00 Total 1.30 2,405.00 Timekeeper Summary** ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 1.30 1,850.00 2,405.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00011 Invoice No. 2429408 Page 2\n\n| Current Fees and Costs | \\$2,405.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,405.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 383 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429409\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$166,140.50\n\n| Costs incurred and advanced | 417.93 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$166,558.43 |\n| Total Balance Due -
Due Upon Receipt | \\$166,558.43 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 384 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429409\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$166,140.50\n\n| Costs incurred and advanced | 417.93 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$166,558.43 |\n| Total Balance Due -
Due Upon Receipt | \\$166,558.43 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 385 of 879\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429409 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n# **Mahwah Adversary Proceeding \\$166,140.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 09/01/2024 | NAB | Analyze issues and arguments related to
motion for summary judgment (2.2); review
and revise draft memorandum of law (1.5);
review evidence and exhibits in connection
with same (.9) | 4.60 | 1,835.00 | 8,441.00 |\n| 09/02/2024 | NAB | Further review and revise draft summary
judgment papers | 2.80 | 1,835.00 | 5,138.00 |\n| 09/03/2024 | DEB4 | Conference and correspond with N. Bassett
regarding Mahwah memorandum of law
(0.4); analyze case law related to same (2.2);
conference with L. Song regarding Mahwah
evidence (0.4) | 3.00 | 1,395.00 | 4,185.00 |\n| 09/03/2024 | LS26 | Correspond with N. Bassett and D. Barron
regarding evidence and exhibits for
summary judgment motion (0.3); call with
D. Barron re summary judgment evidence
(0.4); review and revise draft memorandum
of law (0.5) | 1.20 | 985.00 | 1,182.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 386 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/03/2024 | NAB | Further review and revise draft summary
judgment briefing (1.7); correspond and call
with D. Barron regarding same (.4);
correspond with L. Song and D. Barron
regarding exhibits and evidentiary issues for
same (.4) | 2.50 | 1,835.00 | 4,587.50 |\n| 09/04/2024 | DEB4 | Conference with L. Song regarding
statement of undisputed facts for summary
judgment motion (0.2); correspond with L.
Song regarding same (0.2); revise
memorandum of law (2.3); review draft
statement of undisputed facts (1.2) | 3.90 | 1,395.00 | 5,440.50 |\n| 09/04/2024 | LS26 | Review and revise memorandum of law for
summary judgment motion (1.1);
conference with D. Barron regarding
statement of undisputed facts (0.2); draft
statement of undisputed facts for summary
judgment motion (4.4) | 5.70 | 985.00 | 5,614.50 |\n| 09/05/2024 | DEB4 | Prepare Mahwah summary judgment
pleadings | 6.20 | 1,395.00 | 8,649.00 |\n| 09/05/2024 | LS26 | Review and revise memorandum of law for
summary judgment motion (1.5); prepare
statement of undisputed facts in connection
with summary judgment motion (6.4);
prepare exhibits in connection with the
same (2.7) | 10.60 | 985.00 | 10,441.00 |\n| 09/05/2024 | NAB | Review and revise revised draft summary
judgment brief (1.1); correspond with D.
Barron and L. Song regarding same (.3) | 1.40 | 1,835.00 | 2,569.00 |\n| 09/06/2024 | DM26 | Conference with L. Song regarding filing of
summary judgment motion | 0.20 | 565.00 | 113.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 387 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/06/2024 | DEB4 | Conference with E. Sutton and J.
Kosciewicz regarding summary judgment
filings (0.4); conference with L. Despins and
N. Bassett regarding same (0.3); correspond
with L. Despins, N. Bassett, and P. Linsey
regarding page extension motion (0.3);
analyze government exhibits and related
documents (2.2); correspond with L.
Despins regarding lease document (0.3);
correspond with L. Despins, N. Bassett, and
P. Linsey regarding page extension order
(0.1); correspond with N. Bassett regarding
evidentiary issues (0.2) | | 1,395.00 | 5,301.00 |\n| 09/06/2024 | ECS1 | Call with D. Barron and J. Kosciewicz
regarding motion for summary judgment
(.4); prepare parts of statement of
undisputed facts in connection with motion
for summary judgment (2.2); correspond
with D. Barron, J. Kosciewicz, and L. Song
regarding same (.1) | 2.70 | 1,270.00 | 3,429.00 |\n| 09/06/2024 | JPK1 | Telephone conference with D. Barron and
E. Sutton regarding Mahwah motion for
summary judgment | 0.40 | 1,185.00 | 474.00 |\n| 09/06/2024 | JPK1 | Draft motion to seal for Mahwah summary
judgment motion | 1.20 | 1,185.00 | 1,422.00 |\n| 09/06/2024 | LAD4 | Review/edit motion for SJ (1.10); t/c D.
Barron and N. Bassett re: same (.30) | 1.40 | 1,975.00 | 2,765.00 |\n| 09/06/2024 | LS26 | Prepare statement of undisputed facts for
summary judgment motion (4.7); review
criminal trial exhibits in connection with
same (1.5); prepare transmittal declaration
and exhibits for summary judgment motion
(3.5); conference with D. Mohamed
regarding filing of summary judgment
motion (.2) | 9.90 | 985.00 | 9,751.50 |\n| 09/06/2024 | NAB | Review comments to draft motion for
summary judgment (.3); call with D. Barron
and L. Despins regarding same (.3); review
S. Maza email regarding further case
findings (.3) | 0.90 | 1,835.00 | 1,651.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 388 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/08/2024 | DEB4 | Conferences with L. Song regarding
summary judgment evidence (0.6); revise
and supplement summary judgment motion
(2.3) | 2.90 | 1,395.00 | 4,045.50 |\n| 09/08/2024 | LS26 | Review, comment on, and prepare summary
judgment filings and exhibits (3.4);
conferences with D. Barron regarding
evidence and exhibits for summary
judgment motion (0.6) | 4.00 | 985.00 | 3,940.00 |\n| 09/09/2024 | DM26 | Prepare exhibits to summary judgment
motion regarding Mahwah AP (4.8);
correspond with L. Song regarding same
(.5) | 5.30 | 565.00 | 2,994.50 |\n| 09/09/2024 | DEB4 | Prepare summary judgment filings | 1.30 | 1,395.00 | 1,813.50 |\n| 09/09/2024 | ECS1 | Review and prepare exhibits in connection
with summary judgment motion (1.1);
correspond with L. Song regarding same
(.2) | 1.30 | 1,270.00 | 1,651.00 |\n| 09/09/2024 | JPK1 | Prepare exhibits 34 through 135 for
Mahwah motion for summary judgment
(1.3); correspond with L. Song regarding the
same (.2) | 1.50 | 1,185.00 | 1,777.50 |\n| 09/09/2024 | LAD4 | Review/edit re-draft of SJ motion | 0.70 | 1,975.00 | 1,382.50 |\n| 09/09/2024 | LS26 | Review and revise summary judgment
filings and prepare exhibits for same (8.1);
correspond with E. Sutton and J.
Kosciewicz regarding same (0.2) | 8.30 | 985.00 | 8,175.50 |\n| 09/09/2024 | NAB | Review draft statement of facts in support
of summary judgment (.5); correspond with
D. Barron regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 09/10/2024 | DEB4 | Correspond with L. Song regarding
finalizing summary judgment motion filings
(0.8); revise sealing motion (0.4); revise
summary judgment pleadings before filing
(1.2); conference with P. Linsey regarding
same (0.3); correspond with J. Kosciewicz
regarding sealing issues (0.1); conference
with L. Song regarding same (0.2) | 3.00 | 1,395.00 | 4,185.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/10/2024 | ECS1 | Prepare summary judgment motion and
related filings | 0.70 | 1,270.00 | 889.00 |\n| 09/10/2024 | LS26 | Continue to review and revise summary
judgment filings and prepare exhibits for
same (5.8); conference with D. Barron
regarding related motion to seal (0.2) | 6.00 | 985.00 | 5,910.00 |\n| 09/11/2024 | AME | Prepare video and audio file for Court filing | 0.50 | 440.00 | 220.00 |\n| 09/11/2024 | DEB4 | Correspond with L. Song regarding
summary judgment motion (0.4); revise
documents related to same (0.5) | 0.90 | 1,395.00 | 1,255.50 |\n| 09/11/2024 | LS26 | Review and prepare summary judgment
briefs and exhibits for filing | 0.60 | 985.00 | 591.00 |\n| 09/12/2024 | LS26 | Review digital exhibits and advise on
delivery to court clerk (0.3); correspond
with court clerk regarding same (0.2) | 0.50 | 985.00 | 492.50 |\n| 09/14/2024 | NAB | Review reply in support of motion to
withdraw the reference (.3); correspond
with P. Linsey (NPM) regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 09/15/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding motion to withdraw the reference | 0.50 | 1,395.00 | 697.50 |\n| 09/16/2024 | NAB | Correspond with P. Linsey (NPM)
regarding motion to withdraw the reference
issues | 0.10 | 1,835.00 | 183.50 |\n| 09/17/2024 | LS26 | Correspond with E. Sutton regarding
protective order (0.2); daft email to M.
Conway (LPGM) regarding protective
order, unredacted summary judgment
filings, and sealed exhibits (0.3); correspond
with D. Barron regarding same (0.2) | 0.70 | 985.00 | 689.50 |\n| 09/17/2024 | NAB | Correspond with L. Song regarding motion
issues and related action items | 0.20 | 1,835.00 | 367.00 |\n| 09/18/2024 | DEB4 | Correspond with L. Song regarding
confidentiality issues (0.3); correspond with
M. Conway regarding same (0.1) | 0.40 | 1,395.00 | 558.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 390 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429409\n\nsame (2.50)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/18/2024 | LS26 | Review and prepare unredacted filings and
sealed exhibits to be transmitted to M.
Conway (LPGM) (0.2); correspond with M.
Conway regarding unredacted filings and
sealed exhibits (0.2); correspond with D.
Barron and P. Linsey (NPM) regarding
same (0.2) | 0.60 | 985.00 | 591.00 |\n| 09/18/2024 | NAB | Correspond with L. Despins regarding
potential property sale (.1); correspond with
L. Despins and M. Conway (defense
counsel) regarding same (.2); correspond
with W. Farmer regarding summary
judgment issues (.1) | 0.40 | 1,835.00 | 734.00 |\n| 09/19/2024 | NAB | Correspond with L. Despins regarding
Mahwah litigation strategy | 0.20 | 1,835.00 | 367.00 |\n| 09/20/2024 | LAD4 | Call M. Conway & N. Bassett re: extension
and sale | 0.40 | 1,975.00 | 790.00 |\n| 09/20/2024 | NAB | Call with M. Conway (Taurus Fund
counsel) and L. Despins regarding sale
proposal and briefing issues | 0.40 | 1,835.00 | 734.00 |\n| 09/23/2024 | LAD4 | T/c M. Conway re: potential sale | 0.40 | 1,975.00 | 790.00 |\n| 09/25/2024 | DEB4 | Correspond with N. Bassett regarding
summary judgment issues in Mahwah action | 0.30 | 1,395.00 | 418.50 |\n| 09/25/2024 | NAB | Correspond with L. Despins regarding
potential stipulation to sell Mahwah
mansion | 0.40 | 1,835.00 | 734.00 |\n| 09/26/2024 | LS26 | Correspond with P. Linsey (NPM) re
Mahwah summary judgment filings | 0.20 | 985.00 | 197.00 |\n| 09/27/2024 | AB21 | Call with L. Despins regarding motion to
authorize Trustee to sell Mahwah mansion
(0.3); review background documents
regarding same (0.7); call with P. Linsey
(NPM) regarding same (0.2) | 1.20 | 1,850.00 | 2,220.00 |\n| 09/27/2024 | LAD4 | Various emails to N. Bassett re: sale of
Mahwah mansion (.50); t/c A. Bongartz re:
same (.30); review/comment on issues re: | 3.30 | 1,975.00 | 6,517.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 09/28/2024 | AB21 | Review Mahwah background related to
preliminary injunction | 1.40 | 1,850.00 | 2,590.00 |\n| 09/29/2024 | AB21 | Prepare motion to authorize Trustee to sell
Mahwah mansion | 6.00 | 1,850.00 | 11,100.00 |\n| 09/30/2024 | AB21 | Revise motion to authorize Trustee to sell
mansion and prepare related exhibits (2.6);
calls with L. Despins regarding same (0.4);
correspond with N. Bassett regarding same
(0.1); call with L. Song regarding same (0.1);
prepare related motion to expedite (0.6); call
with P. Linsey (NPM) regarding same (0.1) | 3.90 | 1,850.00 | 7,215.00 |\n| 09/30/2024 | LAD4 | Review/edit motion to authorize sale of
Mahwah mansion (1.20); t/c A. Bongartz
(3X) re: same (.40); t/c N. Bassett re: same
(.20) | 1.80 | 1,975.00 | 3,555.00 |\n| 09/30/2024 | LS26 | Call with A. Bongartz re documents relating
to Mahwah Mansion expenses (0.1); prepare
documents regarding same (0.3) | 0.40 | 985.00 | 394.00 |\n| 09/30/2024 | NAB | Review and revise draft motion for
authorization to sell property (.9); call with
L. Despins regarding same (.2); review draft
motion to expedite in connection with same
(.1) | 1.20 | 1,835.00 | 2,202.00 |\n| | Subtotal: | B191 General Litigation | 125.40 | | 166,140.50 |\n\n# **Total 125.40 166,140.50**\n\n**Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 8.00 | 1,975.00 | 15,800.00 |\n| NAB | Nicholas A. Bassett | Partner | 16.20 | 1,835.00 | 29,727.00 |\n| AB21 | Alex Bongartz | Of Counsel | 12.50 | 1,850.00 | 23,125.00 |\n| DEB4 | Douglass E. Barron | Associate | 26.20 | 1,395.00 | 36,549.00 |\n| ECS1 | Ezra C. Sutton | Associate | 4.70 | 1,270.00 | 5,969.00 |\n\n| JPK1 | Jon P. Kosciewicz | Associate | 3.10 | 1,185.00 | 3,673.50 |\n|------|-------------------|---------------------|-------|----------|-----------|\n| LS26 | Luyi Song | Associate | 48.70 | 985.00 | 47,969.50 |\n| DM26 | David Mohamed | Paralegal | 5.50 | 565.00 | 3,107.50 |\n| AME | Amy M. Ecklund | Other
Timekeeper | 0.50 | 440.00 | 220.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|----------|--------------|\n| 09/05/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
102 dated 09/08/2024; Luyi Song; Dinner;
Restaurant: Hunan Village; Number of People: 1;
Location: New York; after-hour dinner while
working on Kwok matters; Order #
809427310044957 dated 09/05/2024 | | | 38.68 |\n| 09/07/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
102 dated 09/08/2024; Douglass Barron; Dinner;
Restaurant: Aki Chinese; Number of People: 1;
Location: New York; Kwok; Order #
475027331871301 dated 09/07/2024 | | | 24.75 |\n| 09/12/2024 | Messenger -
Requested by Luvi Song; City
Expeditor Inc. (USD)(JPMSUA); Invoice # 101886
dated 09/15/2024; From: Paul Hastings LLP; To:
U.S. Bankruptcy Court For The District Of
Connecticut 915 Lafayette Blvd. Bridgeport Ct
06604; Order # 1620665 dated 9/12/2024 10:20 | | | 354.50 |\n| Total Costs incurred and advanced | | | \\$417.93 | |\n| | Current Fees and Costs | | | \\$166,558.43 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$166,558.43 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 393 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429410\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$3,979.00\n\n| Current Fees and Costs Due | \\$3,979.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$3,979.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 394 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429410\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$3,979.00\n\n| Current Fees and Costs Due | \\$3,979.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$3,979.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 395 of 879\n\n| PAUL HASTINGS LLP | | |\n|-------------------|--|--|\n| | | |\n| | | |\n\n200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429410 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n# **HCHK Adversary Proceeding \\$3,979.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 09/10/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding counsel withdrawal | 0.10 | 1,395.00 | 139.50 |\n| 09/10/2024 | NAB | Correspond with L. Despins regarding
withdrawal of counsel and implications for
appeal | 0.20 | 1,835.00 | 367.00 |\n| 09/12/2024 | NAB | Analyze appellate strategy and related
authority (.4); correspond with P. Linsey
(NPM) regarding same (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| | Subtotal: | B191 General Litigation | 0.90 | | 1,607.50 |\n| B210 | Business Operations | | | | |\n| | | | | | |\n| 09/03/2024 | ECS1 | Correspond with former HCHK Entities
employees regarding payroll history | 0.30 | 1,270.00 | 381.00 |\n| 09/09/2024 | ECS1 | Review correspondence from HCHK
employee regarding history with the | 0.10 | 1,270.00 | 127.00 |\n\ncompany and ADP request\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 396 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2429410\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/10/2024 | ECS1 | Correspond with D. Mohamed regarding
administration of the HCHK Entities and
related ADP and former employee requests | 0.30 | 1,270.00 | 381.00 |\n| 09/11/2024 | ECS1 | Review correspondence with former
HCHK employee re administrative issues
and ADP | 0.10 | 1,270.00 | 127.00 |\n| 09/12/2024 | ECS1 | Review correspondence with former
HCHK employee re administrative issues
and ADP | 0.10 | 1,270.00 | 127.00 |\n| 09/17/2024 | DM26 | Research regarding employer identification
number for HCHK Property (.3); call and
email ADP, Inc. regarding employee tax
and payroll information for HCHK
Property Management (1.2) | 1.50 | 565.00 | 847.50 |\n| 09/17/2024 | ECS1 | Correspond with former HCHK employee
re administrative issues and ADP (.1);
review correspondence from D. Mohamed
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 09/18/2024 | ECS1 | Review correspondence with former
HCHK employee re administrative issues
and ADP | 0.10 | 1,270.00 | 127.00 |\n| | Subtotal: | B210 Business Operations | 2.70 | | 2,371.50 |\n\n**Total 3.60 3,979.00**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|----------|\n| NAB | Nicholas A. Bassett | Partner | 0.80 | 1,835.00 | 1,468.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,395.00 | 139.50 |\n| ECS1 | Ezra C. Sutton | Associate | 1.20 | 1,270.00 | 1,524.00 |\n| DM26 | David Mohamed | Paralegal | 1.50 | 565.00 | 847.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2429410 Page 3\n\n| Current Fees and Costs | \\$3,979.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$3,979.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 398 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429411\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$1,101.00\n\n| Current Fees and Costs Due | \\$1,101.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,101.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 399 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429411\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$1,101.00\n\n| Current Fees and Costs Due | \\$1,101.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,101.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 400 of 879\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|---------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429411 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n# **Interpleader Adversary Proceeding \\$1,101.00**\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|---------------------|------------------------|-------------------------------------------------------------------------------------|-------|------------|----------|------------|\n| B191 | General Litigation | | | | | | |\n| 09/04/2024 | NAB | | Evaluate next steps in interpleader appeal in
response to district court order | | 0.30 | 1,835.00 | 550.50 |\n| 09/06/2024 | NAB | | Review interpleader status report and email
with opposing counsel regarding same | | 0.30 | 1,835.00 | 550.50 |\n| Subtotal:
B191 General Litigation | | | | 0.60 | | 1,101.00 | |\n| Total | | | | 0.60 | | 1,101.00 | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 0.60 | | 1,835.00 | 1,101.00 |\n| | | Current Fees and Costs | | | | | \\$1,101.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$1,101.00 | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 401 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429412\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$8,044.50\n\n| Current Fees and Costs Due | \\$8,044.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$8,044.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 402 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429412\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n# **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$8,044.50\n\n| Current Fees and Costs Due | \\$8,044.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$8,044.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 403 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429412 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n# **Mei Guo Adversary Proceeding \\$8,044.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 09/05/2024 | NAB | Analyze appellate brief in aircraft proceeds
appeal (.5); call with P. Linsey (NPM)
regarding same (.3) | 0.80 | 1,835.00 | 1,468.00 |\n| 09/10/2024 | NAB | Review and revise draft appellate brief | 0.70 | 1,835.00 | 1,284.50 |\n| 09/11/2024 | NAB | Further review and revise draft appellate
brief (1.1); correspond with P. Linsey
(NPM) regarding same (.1) | 1.20 | 1,835.00 | 2,202.00 |\n| 09/12/2024 | LAD4 | Review/edit our appeal brief in Bombardier
AP | 1.10 | 1,975.00 | 2,172.50 |\n| 09/12/2024 | NAB | Review and comment on revised draft
appellate brief (.4); correspond with L.
Despins regarding same (.1) | 0.50 | 1,835.00 | 917.50 |\n| | Subtotal: | B191 General Litigation | 4.30 | | 8,044.50 |\n| Total | | | 4.30 | | 8,044.50 |\n\n**Timekeeper Summary**\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 404 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00016 | |\n| Invoice No. 2429412 | |\n| | |\n\n| LAD4
NAB | Luc A. Despins
Nicholas A. Bassett | Partner
Partner | 1.10
3.20 | 1,975.00
1,835.00 | 2,172.50
5,872.00 |\n|-----------------------------------------|---------------------------------------|--------------------|--------------|----------------------|----------------------|\n| Current Fees and Costs | | | | \\$8,044.50 | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$8,044.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 405 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429414\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$14,220.00\n\n| Current Fees and Costs Due | \\$14,220.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$14,220.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 406 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429414\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$14,220.00\n\n| Current Fees and Costs Due | \\$14,220.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$14,220.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 407 of 879\n\n| | | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | |\n|--------------------------------------------------------------------------------|--|---------------------------------------------------------------------------------------------------------------------------------|-------------|--|\n| | | | | |\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | | February 7, 2025 | | |\n| 200 Park Avenue | | Please Refer to | | |\n| New York, NY 10166 | | Invoice Number: 2429414 | | |\n| Attn: Luc Despins | | PH LLP Tax ID No. 95-2209675 | | |\n| FOR PROFESSIONAL SERVICES RENDERED
for the period ending September 30, 2024 | | | | |\n| Greenwich Land Adversary Proceeding | | | \\$14,220.00 | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 09/03/2024 | LAD4 | Review submissions & prepare outline for
court hearing (.80); handle Compass court
hearing by zoom (.70); post-mortem J.
Burke (Sotheby's) re: same (.50) | 2.00 | 1,975.00 | 3,950.00 |\n| Subtotal:
B155 Court Hearings | | | 2.00 | | 3,950.00 |\n| B191 | General Litigation | | | | |\n| 09/28/2024 | LAD4 | Review/edit motion to sell Taconic
property | 1.20 | 1,975.00 | 2,370.00 |\n| 09/29/2024 | LAD4 | Review/edit motion to expedite Taconic
sale | 0.80 | 1,975.00 | 1,580.00 |\n| 09/30/2024 | LAD4 | Final review/edit of motions to sell and
expedite sale of Taconic property (1.20); t/c
and texts to P. Linsey (NPM) re: same (.40);
numerous texts to broker re: same (.40) | 2.00 | 1,975.00 | 3,950.00 |\n| | Subtotal: | B191 General Litigation | 4.00 | | 7,900.00 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 408 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2429414 Page 2\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|----------------------------------------------------------------|----------|------------------------|-------------|--------------------|-----------|------|-------------|\n| | | | | | | | | |\n| B210 | Business Operations | | | | | | | |\n| | 09/06/2024
LAD4
Visit Taconic house to inspect work done | | | 1.20 | 1,975.00 | 2,370.00 | | |\n| Subtotal:
B210 Business Operations | | | 1.20 | | 2,370.00 | | | |\n| | | | | | | | | |\n| Total | | | | 7.20 | | 14,220.00 | | |\n| | | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | | Partner | 7.20 | 1,975.00 | | 14,220.00 |\n| | | | Current Fees and Costs | | | | | \\$14,220.00 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$14,220.00 | | | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 409 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429415\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$45,656.50\n\n| Current Fees and Costs Due | \\$45,656.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$45,656.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 410 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429415\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$45,656.50\n\n| Current Fees and Costs Due | \\$45,656.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$45,656.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 411 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429415\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n# **Lamp Capital Adversary \\$45,656.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B191 | General Litigation | | | | |\n| 09/17/2024 | DEB4 | Correspond with L. Despins regarding
motion for summary judgment (0.1);
conferences with L. Song regarding exhibits
related to same (0.8); correspond with P.
Linsey (NPM) regarding filing of same (0.1);
prepare summary judgment motion filings
(3.2); analyze documents related to same
(3.6) | 7.80 | 1,395.00 | 10,881.00 |\n| 09/17/2024 | LS26 | Conferences with D. Barron regarding
exhibits for summary judgment motion
(0.8); prepare summary judgment filings and
exhibits (7.8) | 8.60 | 985.00 | 8,471.00 |\n| 09/18/2024 | DEB4 | Prepare summary judgment motion filings | 2.20 | 1,395.00 | 3,069.00 |\n| 09/18/2024 | LS26 | Continue preparing summary judgment
briefs and exhibits | 12.90 | 985.00 | 12,706.50 |\n| 09/18/2024 | NAB | Correspond with D. Barron regarding
motion for summary judgment (.2); review
and revise draft statement of facts for same
(.2) | 0.40 | 1,835.00 | 734.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 412 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2429415\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|-------------|\n| 09/19/2024 | DEB4 | (0.1) | Finalize pleadings related to summary
judgment motion (1.1); correspond with N.
Bassett and P. Linsey (NPM) regarding
sealing motion (0.3); conference with N.
Bassett regarding same (0.1); conferences
with P. Linsey regarding same (0.5); analyze
documents related to same (0.3);
correspond with M. Conway regarding same | | 2.40 | 1,395.00 | 3,348.00 |\n| 09/19/2024 | LS26 | | Review and revise summary judgment briefs
and review exhibits for filing (5.4);
correspond with K. Ahumada (NPM) and
P. Linsey (NPM) regarding filing of same
(0.2); correspond with D. Barron regarding
sealed exhibits for same (0.2) | | | 985.00 | 5,713.00 |\n| 09/19/2024 | NAB | | Review emails from D. Barron regarding
motion to seal (.2); call with D. Barron
regarding same (.1); correspond with J.
Moriarty (Zeisler) regarding same (.1) | | 0.40 | 1,835.00 | 734.00 |\n| | Subtotal: | | B191 General Litigation | | 40.50 | | 45,656.50 |\n| | Total | | | | 40.50 | | 45,656.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 0.80 | | 1,835.00 | 1,468.00 |\n| DEB4 | Douglass E. Barron | | Associate | 12.40 | | 1,395.00 | 17,298.00 |\n| LS26 | Luyi Song | | Associate | 27.30 | | 985.00 | 26,890.50 |\n| | | Current Fees and Costs | | | | | \\$45,656.50 |\n| | | Total Balance Due - | Due Upon Receipt | | | | \\$45,656.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 413 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429417\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$6,737.50\n\n| Current Fees and Costs Due | \\$6,737.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,737.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 414 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429417\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$6,737.50\n\n| Current Fees and Costs Due | \\$6,737.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,737.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 415 of 879\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429417 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n# **Ace Decade Adversary Proceeding \\$6,737.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 09/10/2024 | AB21 | Attend hearing on default judgment motion
and status conference regarding K Legacy
default judgment order | 0.80 | 1,850.00 | 1,480.00 |\n| 09/10/2024 | DEB4 | Monitor hearing on motions for default
judgments in omnibus alter ego and Ace
Decade adversary proceedings (0.8); follow
up review of issues discussed (0.2) | 1.00 | 1,395.00 | 1,395.00 |\n| 09/10/2024 | NAB | Review submissions to prepare for hearing
on R. Hao motion for default judgment | 0.60 | 1,835.00 | 1,101.00 |\n| 09/10/2024 | NAB | Attend hearing and status conference on
motions for default judgment in certain
adversary proceedings | 0.80 | 1,835.00 | 1,468.00 |\n| | Subtotal: | B155 Court Hearings | 3.20 | | 5,444.00 |\n| | | | | | |\n\n### **B191 General Litigation**\n\n| 09/04/2024 | AB21 | Call with N. Bassett regarding Rui Hao | 0.10 | 1,850.00 | 185.00 |\n|------------|-------------------------|----------------------------------------|------|----------|--------|\n| | default judgment motion | | | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 416 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2429417\n\n| Date | Initials
Description | | | Hours | Rate | Amount | | |\n|-----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|--------------------------------------------------------------------|-----------|--------------------|----------|------------|------------|\n| 09/04/2024 | NAB | | Call with A. Bongartz regarding Rui Hao
default judgment motion | | 0.10 | 1,835.00 | 183.50 | |\n| 09/06/2024 | AB21
Correspond with N. Bassett regarding
default judgment motion (Rui Hao) | | | 0.10 | 1,850.00 | 185.00 | | |\n| 09/09/2024 | AB21
Review draft letter to Walkers regarding
Ace Decade BVI liquidation proceedings | | 0.20 | 1,850.00 | 370.00 | | | |\n| 09/10/2024 | AB21
Correspond with A. Thorp (Harneys Legal)
and J. Stewart (Harneys Legal) regarding
update on Ace Decade liquidation
proceedings | | | | 0.20 | 1,850.00 | 370.00 | |\n| Subtotal:
B191 General Litigation | | | | | | 0.70 | | 1,293.50 |\n| Total | | | | | 3.90 | | 6,737.50 | |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 1.50 | 1,835.00 | | 2,752.50 | |\n| AB21 | Alex Bongartz | | Of Counsel | 1.40 | 1,850.00 | | 2,590.00 | |\n| DEB4 | Douglass E. Barron | | | Associate | 1.00 | | 1,395.00 | 1,395.00 |\n| | | | Current Fees and Costs | | | | | \\$6,737.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | | | \\$6,737.50 | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 417 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429418\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**CAO Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$12,789.50\n\n| Costs incurred and advanced | 27.77 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$12,817.27 |\n| Total Balance Due -
Due Upon Receipt | \\$12,817.27 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 418 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429418\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **CAO Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$12,789.50\n\n| Costs incurred and advanced | 27.77 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$12,817.27 |\n| Total Balance Due -
Due Upon Receipt | \\$12,817.27 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429418 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n# **CAO Adversary Proceeding \\$12,789.50**\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|----------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|--|\n| B191
General Litigation | | | | | | |\n| 09/09/2024 | DEB4 | Review decision issued on motion for
judgment on the pleadings (0.5); correspond
with N. Bassett regarding motorcycle (0.1);
correspond with E. Sutton regarding same
(0.1) | 0.70 | 1,395.00 | 976.50 | |\n| 09/09/2024 | ECS1 | Correspond with K. Mateo (Olshan Frome)
regarding transfer of motorcycles to Trustee | 0.30 | 1,270.00 | 381.00 | |\n| 09/09/2024 | LS26 | Review court's decision on motion for
judgment on pleadings | 0.20 | 985.00 | 197.00 | |\n| 09/09/2024 | NAB | Review decision granting motion for
judgment on pleadings (.4); correspond with
L. Despins regarding same (.1) | 0.50 | 1,835.00 | 917.50 | |\n| 09/09/2024 | SM29 | Review court's ruling on motion for
judgment on the pleadings | 0.30 | 1,850.00 | 555.00 | |\n| 09/10/2024 | ECS1 | Correspond with K. Mateo (Olshan Frome)
regarding transfer of motorcycles to Trustee
(.2); analyze process of transferring title of
motor vehicles in New Jersey (.5) | 0.70 | 1,270.00 | 889.00 | |\n| 09/11/2024 | ECS1 | Correspond with K. Mateo (Olshan Frome)
regarding transfer of motorcycles to Trustee | 0.20 | 1,270.00 | 254.00 | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 09/11/2024 | ECS1 | Correspond with S. Maza regarding next
steps in Cao AP (.3); review pleadings and
documents in connection with same (.4) | 0.70 | 1,270.00 | 889.00 |\n| 09/11/2024 | SM29 | Correspond with E. Sutton re next steps in
Cao adversary proceeding | 0.30 | 1,850.00 | 555.00 |\n| 09/12/2024 | ECS1 | Correspond and call with DMV Expediting
Service regarding transfer of title of
motorcycles to Trustee | 0.10 | 1,270.00 | 127.00 |\n| 09/12/2024 | ECS1 | Discussion with N. Bassett and S. Maza
regarding litigation and discovery strategy
and next steps (.2); correspond with A.
Lomas (Kroll) re information regarding
Cao's vehicles in connection with same (.5) | 0.70 | 1,270.00 | 889.00 |\n| 09/12/2024 | NAB | Call with S. Maza and E. Sutton regarding
litigation strategy | 0.20 | 1,835.00 | 367.00 |\n| 09/12/2024 | SM29 | Call with N. Bassett and E. Sutton
regarding litigation strategy and related
action items | 0.20 | 1,850.00 | 370.00 |\n| 09/13/2024 | LS26 | Review documents regarding two vehicles
mentioned in complaint (0.2); correspond
with E. Sutton re same (0.1) | 0.30 | 985.00 | 295.50 |\n| 09/16/2024 | ECS1 | Correspond with K. Mateo (Olshan)
regarding Defeng Cao's transfer of title to
the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 09/16/2024 | ECS1 | Correspond with A. Lomas (Kroll)
regarding investigation into Defeng Cao
cars | 0.10 | 1,270.00 | 127.00 |\n| 09/17/2024 | ECS1 | Correspond with A. Lomas and S. Maza
regarding D. Cao cars | 0.10 | 1,270.00 | 127.00 |\n| 09/17/2024 | ECS1 | Correspond with S. Maza, N. Bassett and L.
Despins regarding transfer of Cao
motorcycles to Trustee (.2); prepare email
to U.S. Trustee regarding same (.3) | 0.50 | 1,270.00 | 635.00 |\n| 09/19/2024 | SM29 | Email N. Bassett re motorcycle title | 0.10 | 1,850.00 | 185.00 |\n| 09/20/2024 | SM29 | Revise email to U.S. Trustee re title to
vehicles | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 421 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2429418\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/24/2024 | ECS1
Correspond with K. Mateo (Olshan Frome)
regarding transfer of motorcycles to Trustee
(.5); analyze authority regarding process for
same (.7); correspond with S. Maza re same
(.2); calls with New Jersey Motor Vehicle
Commission (MVC) regarding same (.3);
call with J. Toth (MVC expediter) regarding
same (.3) | | 2.00 | 1,270.00 | 2,540.00 |\n| 09/25/2024 | ECS1 | Call with A. Friedman (Olshan Frome)
regarding transfer of motorcycles to Trustee
(.1); review issues regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 09/26/2024 | ECS1 | Correspond with K. Mateo (Olshan Frome)
regarding transfer of motorcycles to Trustee
(.4); prepare title documents in connection
with same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 09/27/2024 | ECS1 | Correspond with K. Mateo (Olshan Frome)
regarding transfer of motorcycles to Trustee | 0.10 | 1,270.00 | 127.00 |\n| | Subtotal: | B191 General Litigation | 9.30 | | 12,789.50 |\n| Total | | | 9.30 | | 12,789.50 |\n| | | Timekeeper Summary | | | |\n\n# ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 0.70 1,835.00 1,284.50 SM29 Shlomo Maza Of Counsel 1.10 1,850.00 2,035.00 DEB4 Douglass E. Barron Associate 0.70 1,395.00 976.50 ECS1 Ezra C. Sutton Associate 6.30 1,270.00 8,001.00\n\n### **Costs incurred and advanced**\n\n| Date
Description | Quantity | Rate | Amount |\n|---------------------|----------|------|--------|\n|---------------------|----------|------|--------|\n\nLS26 Luyi Song Associate 0.50 985.00 492.50\n\n| Case 22-50073 | Doc 4157 | Filed 02/24/25 | Entered 02/24/25 19:13:24 | Page 422 of |\n|---------------|----------|----------------|---------------------------|-------------|\n| 879 | | | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan
Kwok
50687-00027 | Page 4 | |\n|--------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| Invoice No. 2429418 | | |\n| 09/26/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 864321505;
09/26/2024; Attn: Katherine E. Mateo; Olshan
Frome Wolosky LLP; 1325 Avenue of the
Americas; NEW YORK, NY 10019 ; 279971442780
(MAN) | 27.77 |\n| Total Costs incurred and advanced | | \\$27.77 |\n| | Current Fees and Costs | \\$12,817.27 |\n\n**Total Balance Due - Due Upon Receipt \\$12,817.27**\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 423 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429419\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$17,138.50\n\n| Current Fees and Costs Due | \\$17,138.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$17,138.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 424 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429419\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n# **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$17,138.50\n\n| Current Fees and Costs Due | \\$17,138.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$17,138.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n| PAUL HASTINGS LLP |\n|-------------------|\n| |\n| |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429419 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n# **Omnibus Alter Ego Adversary Proceeding \\$17,138.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 09/03/2024 | DEB4 | Conference with L. Despins regarding UK
administrators (0.4); analyze documents
related to same (1.2); correspond with
Alessia de Quincey (Pallas) regarding same
(0.3) | 1.90 | 1,395.00 | 2,650.50 |\n| 09/03/2024 | LAD4 | T/c D. Barron re: Hamilton London issues
(.40); review/comment on same (.70) | 1.10 | 1,975.00 | 2,172.50 |\n| 09/07/2024 | NAB | Review case findings regarding Rule 54(b)
and email with D. Barron regarding same | 0.20 | 1,835.00 | 367.00 |\n| 09/11/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding default judgment orders in
omnibus alter ego action | 0.20 | 1,395.00 | 279.00 |\n| 09/14/2024 | LAD4 | Review/comment on London issues | 1.20 | 1,975.00 | 2,370.00 |\n| 09/16/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding 54(b) issues | 0.40 | 1,395.00 | 558.00 |\n| 09/16/2024 | NAB | Correspond with P. Linsey (NPM) and D.
Barron regarding intervention request and
related issues | 0.20 | 1,835.00 | 367.00 |\n\n| | | with RICO and omnibus alter ego actions
(1.8); correspond with L. Despins and N. | | | |\n|--------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| | | Bassett regarding same (0.6); conference
with P. Linsey (NPM) regarding same (0.4) | | | |\n| 09/19/2024 | LS26 | Review motions to dismiss and prepare
summary chart of same | 0.40 | 985.00 | 394.00 |\n| 09/19/2024 | NAB | Correspond with D. Barron regarding
answers to complaint and related issues (.2);
conduct preliminary analysis of same (.2) | 0.40 | 1,835.00 | 734.00 |\n| 09/20/2024 | DEB4 | Correspond with S. Maza regarding alter
ego law (0.1); prepare tracker for omnibus
alter ego complaint (0.5) | 0.60 | 1,395.00 | 837.00 |\n| 09/20/2024 | NAB | Review summary of motions to dismiss and
analyze next steps | 0.30 | 1,835.00 | 550.50 |\n| 09/22/2024 | DEB4 | Correspond with Belynjohn R. Delos Reyes
(Jones & Associates) regarding requested
extension to respond to alter ego complaint | 0.10 | 1,395.00 | 139.50 |\n| 09/23/2024 | DEB4 | Correspond with N. Bassett regarding alter
ego complaint | 0.80 | 1,395.00 | 1,116.00 |\n| 09/25/2024 | DEB4 | Correspond with P. Linsey regarding entry
of default in omnibus alter ego action | 0.20 | 1,395.00 | 279.00 |\n| 09/27/2024 | DEB4 | Correspond with L. Despins regarding
default judgments in omnibus alter ego
actions | 0.30 | 1,395.00 | 418.50 |\n| | Subtotal: | B191 General Litigation | 11.10 | | 17,138.50 |\n| Total | | | 11.10 | | 17,138.50 |\n| Timekeeper Summary | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 2.30 | 1,975.00 | 4,542.50 |\n| NAB | Nicholas A. Bassett | Partner | 1.10 | 1,835.00 | 2,018.50 |\n| DEB4 | Douglass E. Barron | Associate | 7.30 | 1,395.00 | 10,183.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 427 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00028 | |\n| Invoice No. 2429419 | |\n| | |\n| | |\n\n| LS26 | Luyi Song | Associate | 0.40 | 985.00 | 394.00 |\n|-----------------------------------------|-----------|-----------|------|-------------|-------------|\n| Current Fees and Costs | | | | \\$17,138.50 | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$17,138.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 428 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429421\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$298,348.50\n\n| Costs incurred and advanced | 3,699.71 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$302,048.21 |\n| Total Balance Due -
Due Upon Receipt | \\$302,048.21 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 429 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429421\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$298,348.50\n\n| Costs incurred and advanced | 3,699.71 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$302,048.21 |\n| Total Balance Due -
Due Upon Receipt | \\$302,048.21 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 430 of 879\n\n| | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | | | | |\n|---------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|------------------------------|--------------------------------------------|----------|--------------|\n| | | | | | | |\n| Wan Kwok | | Luc Despins as Chapter 11 Trustee in the case of Ho | | February 7, 2025 | | |\n| 200 Park Avenue
New York, NY 10166 | | | | Please Refer to
Invoice Number: 2429421 | | |\n| Attn: Luc Despins | | | PH LLP Tax ID No. 95-2209675 | | | |\n| | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending September 30, 2024 | | | | |\n| Avoidance Actions | | | | | | \\$298,348.50 |\n| Date | Initials | Description | | Hours | Rate | Amount |\n| B113 | Pleadings Review | | | | | |\n| 09/11/2024 | DM26 | Research recent pleadings relating to certain
avoidance actions and update working
group re same | | 0.40 | 565.00 | 226.00 |\n| | Subtotal: | B113 Pleadings Review | | 0.40 | | 226.00 |\n| B155 | Court Hearings | | | | | |\n| 09/05/2024 | NAB | Review issues and notes in preparation for
status conference in tolling order appeals | | 0.90 | 1,835.00 | 1,651.50 |\n\n(.2); call with P. Lindsey (NPM) and appellants' counsel regarding same (.3); follow-up call with P. Lindsey (NPM) regarding same (.2); correspond with L. Despins regarding issues related to status conference (.2)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 431 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/06/2024 | NAB | Prepare outline for status conference on
avoidance action extension order appeals
(.3); call with P. Lindsey (NPM) regarding
same (.2); participate in status conference
(.4); correspond with L. Despins regarding
same (.1) | 1.00 | 1,835.00 | 1,835.00 |\n| 09/21/2024 | LAD4 | T/c N. Bassett re: prep for status
conference and avoidance action strategy | 0.20 | 1,975.00 | 395.00 |\n| 09/21/2024 | NAB | Correspond with L. Despins and P. Lindsey
(NPM) regarding status conference
preparations and avoidance action strategy
(.3); call with L. Despins regarding same
(.2); correspond with opposing counsel
regarding same (.3) | 0.80 | 1,835.00 | 1,468.00 |\n| 09/23/2024 | NAB | Correspond with L. Despins and P. Lindsey
(NPM) regarding avoidance action status
conference (.6); further correspond with L.
Despins regarding same (.5) | 1.10 | 1,835.00 | 2,018.50 |\n| 09/24/2024 | LAD4 | Handle conference call with defendants'
lawyers in preparation for court status
conference re: common issues (.90); handle
same in person court conference (1.60); t/c
N. Bassett and P. Lindsey re: same and
scheduling order (.50); separate call with N.
Bassett and P. Lindsey re: same (.40) | 3.40 | 1,975.00 | 6,715.00 |\n| 09/24/2024 | NAB | Call with L. Despins and P. Lindsey (NPM)
regarding hearing and proposed scheduling
order (.5); follow-up call with L. Despins
and P. Lindsey regarding same (.4) | 0.90 | 1,835.00 | 1,651.50 |\n| | Subtotal: | B155 Court Hearings | 8.30 | | 15,734.50 |\n| B191 | General Litigation | | | | |\n| | | | | | |\n\n| 09/01/2024 | SM29 | Correspond with L. Despins re
settlement (.2); review issues re same (.2) | 0.40 | 1,850.00 | 740.00 |\n|------------|------|--------------------------------------------------------------------------------|------|----------|----------|\n| 09/02/2024 | MR22 | Prepare service letters related to avoidance
actions to be served in the UK | 4.30 | 565.00 | 2,429.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 432 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/03/2024 | DEB4 | Conference with S. Maza regarding fraud
proceeds issues | 0.30 | 1,395.00 | 418.50 |\n| 09/03/2024 | DEB4 | Correspond with N. Bassett regarding
motion to dismiss by FFP | 0.10 | 1,395.00 | 139.50 |\n| 09/03/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.2); correspond
with L. Despins, N. Bassett, and P. Lindsey
(NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 09/03/2024 | ECS1 | Review transfers and prepare notes for call
with
regarding
Trustee claims (.2); correspond with L.
Despins and N. Bassett regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 09/03/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.4);
correspond with E. Ring (Ancillary)
regarding same (.3) | 0.70 | 1,270.00 | 889.00 |\n| 09/03/2024 | LAD4 | T/c N. Bassett, S. Maza re: asset recovery
and related defenses | 0.40 | 1,975.00 | 790.00 |\n| 09/03/2024 | MR22 | Prepare service letters relating to avoidance
actions to be served in the UK | 0.60 | 565.00 | 339.00 |\n| 09/03/2024 | NAB | Analyze case law regarding legal issues
related to defenses to asset recovery actions
(1.1); call with S. Maza regarding same (.4);
calls with L. Despins and S. Maza regarding
same (.4) | 1.90 | 1,835.00 | 3,486.50 |\n| 09/03/2024 | SM29 | Revise
settlement agreement (1.1);
email P. Lindsey (NPM) re same (.1) | 1.20 | 1,850.00 | 2,220.00 |\n| 09/03/2024 | SM29 | Email N. Bassett re fraud proceeds issues
and caselaw (.9); call with N. Bassett re
same (.4); call with N. Bassett and L.
Despins re same (.3); analyze additional
caselaw re fraud proceeds issues (3.4); call
with D. Barron re same (.3); further call
with L. Despins and N. Bassett re same (.1);
further correspond with L. Despins and N. | 5.60 | 1,850.00 | 10,360.00 |\n\nBassett re same (.2)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 433 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/04/2024 | ECS1 | Conduct factual analysis in connection with
avoidance actions (.2); correspond with P.
Lindsey (NPM) and L. Song regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 09/04/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.2); correspond
with L. Despins, N. Bassett, and P. Lindsey
(NPM) regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 09/04/2024 | ECS1 | with L.
Call with
Despins and N. Bassett regarding claims
(.4);
related to transfers to
review documents and issues in preparation
for same (.2); follow up investigation
regarding role of
(.4); follow up
correspondence with
regarding same (.2) | 1.20 | 1,270.00 | 1,524.00 |\n| 09/04/2024 | LAD4 | Call with potential defendant law firm
, E. Sutton and N. Bassett re:
avoidance claims | 0.40 | 1,975.00 | 790.00 |\n| 09/04/2024 | MR22 | Update service letters relating to avoidance
actions to be served in the UK | 0.80 | 565.00 | 452.00 |\n| 09/04/2024 | NAB | Correspond and call with P. Lindsey (NPM)
regarding district court status conference
request in tolling extension order appeals
(.2); analyze appellate standing issues and
related caselaw (.6); correspond with L.
Despins regarding same (.2); call with
opposing avoidance action counsel, L.
Despins, and E. Sutton regarding settlement
possibilities (.4); review issues and
authorities in prep for same (.2); call with
different avoidance action counsel regarding
answer deadline (.2); correspond with P.
Lindsey regarding same (.1); analyze
jurisdictional arguments (.4); correspond | 2.50 | 1,835.00 | 4,587.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 434 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2024 DEB4 | | Conference with S. Maza regarding fraud
issues (0.2); review same (0.1); correspond
with L. Song regarding same and related
caselaw (0.2); correspond with N. Bassett
regarding fraud issues (0.1); correspond
with L. Despins regarding same (0.1) | 0.70 | 1,395.00 | 976.50 |\n| 09/05/2024 | ECS1 | Call with
. L.
Despins, and N. Bassett regarding transfers
to the firm (.5); follow up analysis of
documents and financial records in
connection with the same (1.1); correspond
with
, L. Despins,
and N. Bassett regarding the same (.2) | 1.80 | 1,270.00 | 2,286.00 |\n| 09/05/2024 | ECS1 | Prepare settlement agreement with
(.4); correspond with
and L. Despins
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 09/05/2024 | ECS1 | Conduct factual analysis regarding certain
avoidance actions (.2); correspond with
avoidance action defendants regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 09/05/2024 | LAD4 | Call with potential defendant law firm
, E. Sutton and N. Bassett re:
avoidance claims | 0.50 | 1,975.00 | 987.50 |\n| 09/05/2024 | LS26 | Draft email to avoidance defendant re meet
and confer (0.1); correspond with E. Sutton
re same (0.1) | 0.20 | 985.00 | 197.00 |\n| 09/05/2024 | MR22 | Update service letters relating to avoidance | 1.30 | 565.00 | 734.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 435 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/05/2024 | NAB | Correspond with P. Lindsey (NPM) and K.
Catalano regarding caselaw related to
avoidance action issues (.1); call with
avoidance defendant, L. Despins, and E.
Sutton regarding settlement discussions (.5);
call with N. Biale (Enriquez counsel)
regarding adversary proceeding and possible
resolution of same (.4); call with P. Lindsey
regarding same (.1); correspond with D.
Skalka (NPM) regarding avoidance action
litigation schedule (.2) | 1.30 | 1,835.00 | 2,385.50 |\n| 09/05/2024 | SM29 | Analyze caselaw and statutory authority re
fraud proceeds and constructive trust (6.1);
email L. Despins and N. Bassett re same
(.8); conference with D. Barron re same (.2) | 7.10 | 1,850.00 | 13,135.00 |\n| 09/06/2024 | DEB4 | Correspond with P. Lindsey regarding
comments to Harcus Parker brief (1.0);
correspond with N. Bassett, L. Despins, and
P. Lindsey regarding Zeisler objection to
motion for judgment on the pleadings and
related issues (0.8) | 1.80 | 1,395.00 | 2,511.00 |\n| 09/06/2024 | DEB4 | Conference with S. Maza regarding fraud
issues (1.1); conference with P. Lindsey
regarding motion to dismiss issues (0.1);
correspond with J. Kosciewicz regarding
same (0.1) | 1.30 | 1,395.00 | 1,813.50 |\n| 09/06/2024 | ECS1 | Zoom call with
and L.
Despins regarding transfers to
(.5); prepare summary of
transfers and previous discussions
with firm (.4); follow up correspondence
with L. Despins regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 09/06/2024 | FCS1 | Prepare settlement agreement with
(.9); correspond with L.
Despins regarding same (.2); correspond
regarding
with | 1.20 | 1,270.00 | 1,524.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/06/2024 | ECS1 | Prepare settlement agreement with
(.8); correspond
with N. Bassett regarding same (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 09/06/2024 | LAD4 | Review transfers and avoidance claims in
prep for
call (.90); handle
E.
call re: same with
Sutton (.50) | 1.40 | 1,975.00 | 2,765.00 |\n| 09/06/2024 | LAD4 | Review claims, issues re: Harcus Parker
(.50); negotiate terms of stipulation with
re: common issues (.60) | 1.10 | 1,975.00 | 2,172.50 |\n| 09/06/2024 | LAD4 | T/c
re:
seal
issues | 0.30 | 1,975.00 | 592.50 |\n| 09/06/2024 | NAB | Review and revise draft response to Harcus
Parker motion to dismiss (.7); correspond
with P. Lindsey (NPM) regarding same (.1);
correspond with
regarding settlement and draft
agreement for same (.1); correspond with
avoidance action defense counsel and L.
Despins regarding potential settlement (.2) | 1.10 | 1,835.00 | 2,018.50 |\n| 09/06/2024 | SM29 | Correspond with N. Bassett re fraud
proceeds questions (.3); analyze additional
caselaw re same (1.0); call with D. Barron re
same (1.1) | 2.40 | 1,850.00 | 4,440.00 |\n| 09/07/2024 | DEB4 | Correspond with N. Bassett regarding
Zeisler AP | 0.30 | 1,395.00 | 418.50 |\n| 09/07/2024 | NAB | Review Zeisler response to motion for
judgment on the pleadings (.2); correspond
with D. Barron regarding same (.2) | 0.40 | 1,835.00 | 734.00 |\n| 09/07/2024 | SM29 | Review updated settlement agreement
(.3); email L. Despins re same (.1) | 0.40 | 1,850.00 | 740.00 |\n| 09/08/2024 | DEB4 | Correspond with P. Lindsey (NPM)
regarding Harcus Parker exhibits | 0.30 | 1,395.00 | 418.50 |\n| 09/08/2024 | ECS1 | Review records related to transfers from
to law firm
(.3); correspond with | 0.40 | 1,270.00 | 508.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/08/2024 | NAB | Further review and revise draft response to
Harcus Parker motion to dismiss (.9);
correspond with P. Lindsey regarding same
(.2) | 1.10 | 1,835.00 | 2,018.50 |\n| 09/08/2024 | SM29 | Correspond with L. Despins and P. Lindsey
(NPM) re
settlement | 0.20 | 1,850.00 | 370.00 |\n| 09/09/2024 | DEB4 | Conference with S. Maza regarding fraud
and property of the estate issues | 0.50 | 1,395.00 | 697.50 |\n| 09/09/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims | 0.10 | 1,270.00 | 127.00 |\n| 09/09/2024 | ECS1 | Correspond with P. Lindsey (NPM)
regarding Rule 9019 motions for approval
of settlement agreements and mediation of
same agreements | 0.30 | 1,270.00 | 381.00 |\n| 09/09/2024 | ECS1 | Conduct factual analysis related to Trustee
avoidance claims | 0.10 | 1,270.00 | 127.00 |\n| 09/09/2024 | ECS1 | Prepare settlement agreement with
(.1); correspond with L.
Despins regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 09/09/2024 | ECS1 | Analyze financial records related to
transfers to
(.2); correspond
with P. Lindsey (NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 09/09/2024 | LAD4 | Review/edit objection to MTD by Harcus
Parker | 0.70 | 1,975.00 | 1,382.50 |\n| 09/09/2024 | NAB | Analyze jurisdictional issues and related
caselaw for responses to motions to dismiss
(.8); review and revise updated draft
response to motion to dismiss (.6);
correspond with L. Despins regarding same
(.4) | 1.80 | 1,835.00 | 3,303.00 |\n| 09/09/2024 | SM29 | Analyze fraud and property of estate issues
and related caselaw (4.4); conference with
D. Barron re same (.5) | 4.90 | 1,850.00 | 9,065.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 438 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/10/2024 | DEB4 | Correspond with L. Despins regarding law
firm transferee issues (0.4); correspond with
L. Song regarding same (0.1); analyze
documents related to same (0.3) | 0.80 | 1,395.00 | 1,116.00 |\n| 09/10/2024 | ECS1 | Prepare settlement agreement with
(.1); correspond with L.
Despins regarding same (.1); call and
correspond with P. Lindsey (NPM)
regarding same (.1); correspond with
regarding
same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 09/10/2024 | ECS1 | Conduct factual analysis related to
avoidance claims (.3); correspond with
avoidance action defendants regarding same
(-2) | 0.50 | 1,270.00 | 635.00 |\n| 09/10/2024 | ECS1 | Analyze documents and issues related to
(.2); correspond
transfers to
with P. Lindsey (NPM) and K. Mitchell
(NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 09/10/2024 | ECS1 | Call and correspond with P. Lindsey (NPM)
regarding Rule 9019 motion for approval of
settlement agreements and mediation of
same agreements | 0.50 | 1,270.00 | 635.00 |\n| 09/10/2024 | LAD4 | Review/comment on Weedlake
counterclaim | 0.60 | 1,975.00 | 1,185.00 |\n| 09/10/2024 | LAD4 | T/c
and P.
Lindsey (NPM) re: and open issues | 0.40 | 1,975.00 | 790.00 |\n| 09/10/2024 | MR22 | Review and confirm delivery status of
complaints served on UK defendants (.1);
review and handle returned service letters
(-2) | 0.30 | 565.00 | 169.50 |\n| 09/10/2024 | NAB | Review memorandum and cited authority
from S. Maza regarding avoidance action
defenses (.3); review correspondence from
opposing counsel regarding answer date
ortancion romant ( 1) | 0.40 | 1,835.00 | 734.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/10/2024 | SM29 | Continue analyzing fraud and property of
estate issues and related authority (2.2);
prepare memorandum to N. Bassett re same
(1.0) | 3.20 | 1,850.00 | 5,920.00 |\n| 09/11/2024 | ECS1 | Analyze documents and authorities related
to avoidance claims (.2); correspond with
avoidance action defendants regarding same
(.2) | 0.40 | 1,270.00 | 508.00 |\n| 09/11/2024 | ECS1 | Prepare settlement agreement with
(.1); correspond with L.
Despins and R. Lupo regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 09/11/2024 | ECS1 | Analyze transfers to
(.1);
correspond with K. Mitchell (NPM)
regarding same (.1); correspond with
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 09/11/2024 | LS26 | Draft email to A. Lomas (Kroll) regarding
transfers and confidentiality
designation of supporting documents | 0.30 | 985.00 | 295.50 |\n| 09/11/2024 | MR22 | Review and handle returned service letters
relating to UK avoidance actions (.4);
update delivery tracker and E. Sutton
regarding same (.7) | 1.10 | 565.00 | 621.50 |\n| 09/11/2024 | NAB | Correspond with P. Lindsey (NPM)
regarding B. Enriquez adversary proceeding | 0.10 | 1,835.00 | 183.50 |\n| 09/12/2024 | ECS1 | Review authorities related to avoidance
claims | 0.10 | 1,270.00 | 127.00 |\n| 09/12/2024 | ECS1 | Correspond with P. Lindsey (NPM)
regarding Rule 9019 motion for approval of
settlement agreements and mediation of
same agreements (.2); review settlement
agreements in connection with same (.1) | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 440 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421\n\n| Page 11 | |\n|---------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2024 | ECS1 | Call with
, L.
Despins and N. Bassett regarding transfers
to
and settlement of claims
relating thereto (.3); prepare summary of
transfers and claims for L.
Despins in preparation for call (.5); review
facts and documents regarding same (.2);
correspond with K. Mitchell (NPM) and A.
Lomas (Kroll) regarding same (.2); prepare
tolling agreement in connection with
claims (.2); correspond with
D. Skalka (NPM) regarding same (.1) | 1.50 | 1,270.00 | 1,905.00 |\n| 09/12/2024 | JPK1 | Review motion for judgment on pleadings
in Zeisler avoidance action (.4); analyze
Zeisler response and opposition to motion
for judgment on the pleadings (.8); draft
reply in support of motion for judgment on
the pleadings (4.0); analyze Trustee's
standing to assert alter ego claims on behalf
of creditors (1.2) | 6.40 | 1,185.00 | 7,584.00 |\n| 09/12/2024 | LAD4 | Call with potential defendant
, E. Sutton and N. Bassett re:
avoidance claims | 0.30 | 1,975.00 | 592.50 |\n| 09/12/2024 | LS26 | Call with defendant Qun Ju regarding
avoidance action (0.2); correspond with P.
Lindsey (NPM) and E. Sutton regarding
same (0.1) | 0.30 | 985.00 | 295.50 |\n| 09/12/2024 | NAB | Review documents from E. Sutton
regarding avoidance claims (.2); call with L.
Despins, E. Sutton and opposing counsel
regarding same (.3) | 0.50 | 1,835.00 | 917.50 |\n| 09/12/2024 | SM29 | Analyze and comment on fraud issues | 0.40 | 1,850.00 | 740.00 |\n| 09/13/2024 | DEB4 | Conference with Pallas, L. Despins, N.
Bassett, and P. Linsey (NPM) regarding UK
aircraft (0.5); follow up correspondence
with L. Despins regarding same (0.2) | 0.70 | 1,395.00 | 976.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 441 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/13/2024 | ECS1 | Conduct factual analysis related to
avoidance claims (.3); correspond with K.
Mitchell (NPM) and L. Song regarding same
(.1) | 0.40 | 1,270.00 | 508.00 |\n| 09/13/2024 | ECS1 | Prepare settlement agreement with
(.2); correspond with
regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 09/13/2024 | ECS1 | Review issues related to transfers to
(.2); correspond with
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 09/13/2024 | ECS1 | Correspond and call with P. Lindsey (NPM)
regarding Rule 9019 motion for approval of
settlement agreements and mediation of
same agreements (.2); correspond with
settlement counter parties regarding same
(.4); correspond with N. Bassett regarding
same (.2); correspond with L. Despins
regarding same (.1) | 0.90 | 1,270.00 | 1,143.00 |\n| 09/13/2024 | ECS1 | Analyze issues regarding service of foreign
avoidance action defendants (.5);
correspond with L. Song regarding same
(-2) | 0.70 | 1,270.00 | 889.00 |\n| 09/13/2024 | LAD4 | Call with Versace landlord counsel and P.
Lindsey (NPM) re: avoidance claims (.30);
review transfers, issues to prepare for same
(180) | 1.10 | 1,975.00 | 2,172.50 |\n| 09/13/2024 | NAB | Correspond with E. Sutton regarding
avoidance action settlement motions | 0.10 | 1,835.00 | 183.50 |\n| 09/14/2024 | JPK1 | Continue drafting reply in support of
motion for default judgment in Zeisler
avoidance action (1.2); analyze law of the
case doctrine in connection with same (.7) | 1.90 | 1,185.00 | 2,251.50 |\n| 09/14/2024 | NAB | Correspond with P. Lindsey (NPM)
regarding avoidance actions and related
scheduling issues | 0.20 | 1,835.00 | 367.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/15/2024 | JPK1 | Continue drafting reply in support of
motion for default judgment in Zeisler
avoidance action (1.1); analyze caselaw
regarding the same (.7) | 1.80 | 1,185.00 | 2,133.00 |\n| 09/15/2024 | NAB | Begin review of Liberty Jets motion to
dismiss and draft response to same | 0.30 | 1,835.00 | 550.50 |\n| 09/16/2024 | DEB4 | Correspond with N. Bassett, S. Maza, and
L. Despins regarding NY UVTA (0.5);
correspond with N. Bassett and P. Lindsey
regarding avoidance action defendants
seeking to intervene in other APs (0.3) | 0.80 | 1,395.00 | 1,116.00 |\n| 09/16/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.4); update tracker
summarizing same (.2); analyze
(1.0); call with L.
Song regarding same (.2); correspond with
L. Despins regarding same (.3) | 2.10 | 1,270.00 | 2,667.00 |\n| 09/16/2024 JPK1 | | Draft preliminary statement for reply in
support of motion for default judgment
(1.2); revise reply (1.0); correspond with N.
Bassett regarding the same (.1); correspond
with M. Laskowski regarding the same (1) | 2.40 | 1,185.00 | 2,844.00 |\n| 09/16/2024 | LAD4 | Meet & confer with
and others
(with N. Bassett and P. Lindsey) re:
common issues briefing & related
scheduling (.30); review same (.30) | 0.60 | 1,975.00 | 1,185.00 |\n| 09/16/2024 LS26 | | Analyze documents relating to avoidance
defendant Qun Ju (0.8); correspond with E.
Sutton and P. Lindsey (NPM) regarding
same (0.4); correspond with avoidance
defendant NZFA regarding avoidance
action and meeting (0.1); correspond with
P. Lindsey regarding Liberty Jet (0.1); | 1.60 | 985.00 | 1,576.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 443 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/16/2024 | NAB | Review and revise draft response to Liberty
Jet motion to dismiss (.5); analyze legal
issues related to same (.4); correspond with
P. Lindsey (NPM) and D. Barron regarding
same (.3); review Zeisler opposition to
motion for judgment on pleadings and draft
response to same (.5); review and revise
draft rule 9019 motion for approval of
settlement (.3); correspond with P. Lindsey
regarding same (.2); correspond with P.
Lindsey (NPM) and L. Despins regarding
settlement strategy (.2); meet and confer
with avoidance action defendants and L.
Despins regarding request for status
conference and related scheduling issues
(.3); prepare notes for same (.1); correspond
with E. Sutton regarding settlement
discussions and evaluation of merits of
claims in connection with same (.2);
correspond with P. Lindsey regarding
ACASS Canada motion to dismiss (.2) | 3.20 | 1,835.00 | 5,872.00 |\n| 09/17/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims | 0.20 | 1,270.00 | 254.00 |\n| 09/17/2024 | JPK1 | Correspond with M. Laskowski regarding
reply in support of our motion for default
judgment in Zeisler avoidance action | 0.10 | 1,185.00 | 118.50 |\n| 09/17/2024 | JPK1 | Correspond with N. Bassett regarding reply
in support of our motion for default
judgment in Zeisler avoidance action | 0.20 | 1,185.00 | 237.00 |\n| 09/17/2024 | LAD4 | Review UK jet issue (1.70); t/c P. Linsey
(NPM) re: same (.30); email to N. Bassett,
D. Barron & UK counsel re: same (.30) | 2.30 | 1,975.00 | 4,542.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 444 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/17/2024 | NAB | Correspond with P. Lindsey (NPM)
regarding avoidance action strategy and
process issues (.5); correspond with
opposing avoidance action counsel
regarding same (.1); prepare parts of motion
for judgment on the pleadings reply brief in
Zeisler AP (. /); correspond with .
Kosciewicz regarding same (.2); correspond
with L. Despins regarding same (.2);
correspond with P. Lindsey (NPM)
regarding settlement agreement language
(.2); review same (.2); correspond with E.
Sutton regarding settlement agreements and
review same (.3) | 2.40 | 1,835.00 | 4,404.00 |\n| 09/18/2024 | DEB4 | Correspond With P. Lindsey (NPM)
regarding | 0.10 | 1,395.00 | 139.50 |\n| 09/18/2024 | ECS1 | regarding tolling
Correspond with
agreement with | 0.10 | 1,270.00 | 127.00 |\n| 09/18/2024 | ECS1 | Revise settlement agreement with Smees
(.3); correspond with N. Bassett regarding
same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 09/18/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.6); correspond
with L. Despins, N. Bassett, and P. Lindsey
(NPM) regarding same ( 1) | 0.70 | 1,270.00 | 889.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 445 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/18/2024 | NAB | Correspond with E. Sutton regarding
settlement agreements, mediation, and
related issues (.5); review and revise reply in
support of motion for judgment on the
pleadings in Zeisler adversary proceeding
(1.8); analyze authorities regarding same
(1.9); correspond with J. Kosciewicz
regarding same (.2); call with S. Maza
regarding same (.3); correspond with
regarding
answer date and next steps (.1); review
revised draft of settlement agreement (.2);
correspond with defense counsel regarding
same (.1) | 5.10 | 1,835.00 | 9,358.50 |\n| 09/18/2024 | SM29 | Call with N. Bassett re reply in support of
judgment on the pleadings and standing
(.3); analyze standing issues and related
caselaw (3.2) | 3.50 | 1,850.00 | 6,475.00 |\n| 09/19/2024 | DEB4 | Conferences with S. Maza regarding section
544 issues (0.5); conferences with S. Maza
regarding section 549 case law (0.6);
correspond with L. Despins regarding
recent case in connection with same (0.1);
analyze case law related to same (1.6) | 2.80 | 1,395.00 | 3,906.00 |\n| 09/19/2024 | JPK1 | Incorporate N. Bassett's edits into reply in
support of motion for judgment on
pleadings in Zeisler avoidance action (.2);
further revise reply (.2); analyze case law
concerning law of the case doctrine (.6);
review revised reply (.3); correspond with L.
Despins regarding the same (.1); correspond
with
regarding the same (.1) | 1.50 | 1,185.00 | 1,777.50 |\n| 09/19/2024 | LS26 | Meeting with P. Lindsey (NPM) and
regarding
avoidance action (0.5); review documents
relating to
(0.6); call and correspond with P. Lindsey
regarding same (0.2); correspond with
regarding
provision of documents (0.1) | 1.40 | 985.00 | 1,379.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 446 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/19/2024 | NAB | Review settlement agreement and rule 9019
filings (.3); correspond with P. Lindsey
(NPM) regarding same (.2); prepare parts of
reply in support of motion for judgment on
the pleadings in Zeisler AP (.8); analyze case
law regarding issues related to same (.5); call
with S. Maza regarding same (.2) | 2.00 | 1,835.00 | 3,670.00 |\n| 09/19/2024 | SM29 | Correspond with L. Despins re section 549
issues (.2); analyze same and related caselaw
(1.7); conferences with D. Barron re same
(.6) | 2.50 | 1,850.00 | 4,625.00 |\n| 09/19/2024 | SM29 | Review reply in support of motion for
judgment on the pleadings (.4); analyze
caselaw and statutory authority re standing
(3.5); conference with D. Barron re section
544 issues and related caselaw (.5); call with
N. Bassett re same (.2); prepare insert for
reply in support of motion for judgment on
the pleadings (.9) | 5.50 | 1,850.00 | 10,175.00 |\n| 09/20/2024 | AD20 | Review and comment on legal and factual
citations in reply in support of motion for
judgment on pleadings (Zeisler) and file
with the court | 2.10 | 445.00 | 934.50 |\n| 09/20/2024 | DEB4 | Call with S. Maza regarding
settlement email | 0.20 | 1,395.00 | 279.00 |\n| 09/20/2024 | JPK1 | Incorporate edits from N. Bassett, L.
Despins, and S. Maza to reply in support of
motion for judgment on the pleadings in
Zeisler avoidance action (1.3); correspond
with A. Doherty regarding the same (.1) | 1.40 | 1,185.00 | 1,659.00 |\n| 09/20/2024 | LAD4 | Review/edit our response to Z&Z's
opposition to motion for judgment on the
pleadings | 0.80 | 1,975.00 | 1,580.00 |\n| 09/20/2024 | LS26 | Correspond with S. Maza regarding motions
to withdraw the reference (0.1); correspond
with | 0.20 | 985.00 | 197.00 |\n\nregarding document provision (0.1)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 447 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|----------|-----------|\n| 09/20/2024 | NAB | Further review and revise draft reply in
support of motion for judgment on the
pleadings in Zeisler AP (1.1); correspond
with J. Kosciewicz and S. Maza regarding
same (.4); correspond with L. Despins
regarding same (.2) | 1.70 | 1,835.00 | 3,119.50 |\n| 09/20/2024 | SM29 | Call with D. Barron re settlement email
from
(.2); email L. Despins
re same (.1) | 0.30 | 1,850.00 | 555.00 |\n| 09/20/2024 | SM29 | Revise reply in support of motion for
judgment on the pleadings in Zeisler AP | 1.10 | 1,850.00 | 2,035.00 |\n| 09/21/2024 | NAB | Correspond with E. Sutton regarding
approval of settlement agreements | 0.10 | 1,835.00 | 183.50 |\n| 09/22/2024 | DEB4 | Conference with S. Maza regarding
withdrawal of the reference issues (0.4);
correspond with S. Maza regarding same
(0.2) | 0.60
1,395.00 | | 837.00 |\n| 09/22/2024 | NAB | Correspond with L. Despins and S. Maza
regarding issues relating to motions to
withdraw the reference | 0.20 | 1,835.00 | 367.00 |\n| 09/22/2024 | SM29 | Analyze bankruptcy court authority (3.1);
review Lawall & Mitchell motions to
withdraw the reference (1.0); conference
with D. Barron re same (.4); analyze
arguments and authority re same (2.2);
correspond with L. Despins and N. Bassett
re same (.8) | 7.50 | 1,850.00 | 13,875.00 |\n| 09/23/2024 | DEB4 | Correspond with S. Maza regarding section
549 issues and article (0.1); conference with
S. Maza regarding same (0.3); correspond
with P. Lindsey (NPM) regarding
withdrawal of the reference issues (0.1);
correspond with M. Conway regarding
protective order (0.1); correspond with P.
Lindsey regarding section 549 issues (0.1);
conference with P. Lindsey regarding
section 549 issues (0.2); analyze same (0.3) | 1.20 | 1,395.00 | 1,674.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 448 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/23/2024 | JPK1 | Review defendants' motion to withdraw the
reference in Lawall and Mitchell and Aaron
Mitchell avoidance actions (1.0); correspond
with S. Maza regarding the same (.2) | 1.20 | 1,185.00 | 1,422.00 |\n| 09/23/2024 | JPK1 | Review M. Francis document productions
and privilege logs (.2); correspond with N.
Bassett regarding the same (.1); correspond
with L. Song regarding the same (.2) | 0.50 | 1,185.00 | 592.50 |\n| 09/23/2024 | LAD4 | T/c P. Lindsey re:
claims and review
same | 0.70 | 1,975.00 | 1,382.50 |\n| 09/23/2024 | NAB | Call with S. Maza regarding response to
motions to withdraw the reference (.2);
correspond with P. Lindsey (NPM)
regarding same and related scheduling (.2) | 0.40 | 1,835.00 | 734.00 |\n| 09/23/2024 | SM29 | Prepare objection to Lawall & Mitchell
motion to withdraw the reference (5.6); call
with N. Bassett re same (.2); call with D.
Barron re same (.3); email J. Kosciewicz re
same (.2); correspond with L. Despins, N.
Bassett, and P. Lindsey (NPM) re same and
motion to extend time (.2) | 6.50 | 1,850.00 | 12,025.00 |\n| 09/23/2024 | WCF | Review designation of appeal items for
consolidated appeals (six) of supplemental
avoidance action deadline tolling motion
(.8); review main case docket and adversary
dockets (Meta, Apple, G Clubs, FFP, Ogier)
regarding same (1.4); draft consolidated
counter-designation of items for
consolidated appeal (.4) | 2.60 | 1,390.00 | 3,614.00 |\n| 09/24/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.2); correspond
with L. Despins, N. Bassett, and P. Lindsey
(NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 449 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/24/2024 | JPK1 | Analyze case law regarding implied consent
to bankruptcy court jurisdiction for
response to A. Mitchell's motion to
withdraw the reference (2.6); correspond
with S. Maza regarding the same (.1) | 2.70 | 1,185.00 | 3,199.50 |\n| 09/24/2024 | LAD4 | Review claims and prepare notes for call re:
BR settlement (.40); handle call with
and P. Lindsey
(NPM) re: settlement (.90) | 1.30 | 1,975.00 | 2,567.50 |\n| 09/24/2024 | LS26 | Draft email to
regarding
document provision (0.1); correspond with
E. Sutton regarding same (0.1) | 0.20 | 985.00 | 197.00 |\n| 09/24/2024 | WCH | Revise consolidated counter-designations
for filing in supplemental avoidance action
tolling order appeal | 0.30 | 1,390.00 | 417.00 |\n| 09/25/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (1.4); update
tracker summarizing same (.5); correspond
with L. Despins, N. Bassett, and P. Lindsey
(NPM) regarding same (.4); call with P.
Lindsey (NPM) regarding same (.3); call
with
regarding
Trustee claims (.1); review transfers and
call
prepare notes re same for
(.4); follow up correspondence with D.
Skalka (NPM) regarding tolling agreement
(-2)
with | 3.30 | 1,270.00 | 4,191.00 |\n| 09/25/2024 | ECS1 | Correspond with N. Bassett and L. Despins
regarding transfers to
and
settlement and/or tolling of related claims | 0.70 | 1,270.00 | 889.00 |\n| 09/25/2024 | ECS1 | Conduct fact analysis regarding certain
avoidance actions (.1); correspond with K.
Mitchell (NPM), L. Song, and avoidance
action defendants regarding same (1) | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 450 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/25/2024 | ECS1 | Correspond with P. Lindsey (NPM)
regarding Rule 9019 motion for approval of
settlement agreements and mediation of
same | 0.10 | 1,270.00 | 127.00 |\n| 09/25/2024 | NAB | Call with
regarding potential
avoidance action settlement (.2); correspond
with L. Despins regarding same (.2); call
with S. Maza regarding withdrawal of the
reference (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 09/25/2024 | SM29 | Review email from J. Kosciewicz re
withdrawal of the reference (.4); conference
with N. Bassett re same (.2) | 0.60 | 1,850.00 | 1,110.00 |\n| 09/26/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.4); update tracker
summarizing same (.1); correspond with L.
Despins, N. Bassett, and P. Lindsey (NPM)
regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 09/26/2024 | ECS1 | Prepare tolling agreement with
(1.3); correspond with N. Bassett
and L. Despins regarding same (.5) | 1.80 | 1,270.00 | 2,286.00 |\n| 09/26/2024 | ECS1 | Correspond with P. Lindsey (NPM)
regarding certain avoidance action
defendants | 0.10 | 1,270.00 | 127.00 |\n| 09/26/2024 | LAD4 | Review seal issues w/r/t settlements (.90);
t/c (2X) H. Claiborn (UST) re: same (.30) | 1.20 | 1,975.00 | 2,370.00 |\n| 09/26/2024 | NAB | Correspond with E. Sutton regarding tolling
agreements and settlement discussion issues | 0.50 | 1,835.00 | 917.50 |\n| 09/27/2024 | DEB4 | Correspond with P. Lindsey (NPM)
regarding A. Mitchell issues in connection
with avoidance actions | 0.30 | 1,395.00 | 418.50 |\n| 09/27/2024 | ECS1 | Correspond with L. Despins and N. Bassett
regarding tolling agreement with | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 451 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/27/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.3); update tracker
summarizing same (.1); correspond with L.
Despins, N. Bassett, and P. Lindsey (NPM)
regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 09/27/2024 | LAD4 | T/c N. Bassett and P. Lindsey (NPM) re:
settlement and rule 9019 motions | 0.70 | 1,975.00 | 1,382.50 |\n| 09/27/2024 | LAD4 | T/c H. Claiborn (UST) re: seal issues | 0.50 | 1,975.00 | 987.50 |\n| 09/27/2024 | NAB | Call with L. Despins and P. Lindsey (NPM)
regarding settlement and rule 9019 motion
issues (. /); draft proposed response to
motion to stay discovery (.6); correspond
with L. Despins and P. Lindsey regarding
same (.2); call with prospective defendant's
counsel regarding settlement discussions
(.3) | 1.80 | 1,835.00 | 3,303.00 |\n| 09/28/2024 | ECS1 | Review and analyze documents and emails
in connection with parties who entered into
tolling agreements with the Trustee (.5);
updated tracking chart in connection with
same (.3); correspondence with Doug
Skalka and Pat Lindsey (NPM) regarding
same (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 09/30/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.7); correspond
with L. Despins regarding same (.4) | 1.10 | 1,270.00 | 1,397.00 |\n| 09/30/2024 | ECS1 | Prepare tolling agreement with
(.3); correspond with
, N. Bassett, and D. Skalka
(NPM) regarding same (.4) | 0.70 | 1,270.00 | 889.00 |\n| 09/30/2024 | ECS1 | Conduct factual analysis related to
avoidance actions (.2); correspond with | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 452 of 879\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-------------------|---------------------|-------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|------------|\n| 09/30/2024 | LS26 | | Meeting with P. Lindsey (NPM) to discuss
avoidance action defendants (0.4); analyze
documents relating to
(1.1) | | 1.50 | 985.00 | 1,477.50 |\n| 09/30/2024
NAB | | | Review draft tolling agreement (.2);
correspond with E. Sutton regarding same
(.1); correspond with P. Lindsey (NPM)
regarding avoidance action strategy (.2) | | | 1,835.00 | 917.50 |\n| Subtotal: | | | B191 General Litigation | | 183.20 | | 282,388.00 |\n| Total | | | | | 191.90 | | 298,348.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 18.90 | | 1,975.00 | 37,327.50 |\n| NAB | Nicholas A. Bassett | | Partner | 34.90 | | 1,835.00 | 64,041.50 |\n| SM29 | Shlomo Maza | | Of Counsel | 53.30 | | 1,850.00 | 98,605.00 |\n| DEB4 | Douglass E. Barron | | Associate | 12.80 | | 1,395.00 | 17,856.00 |\n| WCF | Will C. Farmer | | Associate | 2.90 | | 1,390.00 | 4,031.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 32.40 | | 1,270.00 | 41,148.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 20.10 | | 1,185.00 | 23,818.50 |\n| LS26 | Luyi Song | | Associate | 5.70 | | 985.00 | 5,614.50 |\n| MR22 | Mila Rubinfeld | | Associate | 8.40 | | 565.00 | 4,746.00 |\n| DM26 | David Mohamed | | Paralegal | 0.40 | | 565.00 | 226.00 |\n| AD20 | Allison Doherty | | Paralegal | 2.10 | | 445.00 | 934.50 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|---------------------------|----------|------|--------|\n| 09/26/2024 | Photocopy Charges | 254.00 | 0.08 | 20.32 |\n| 09/26/2024 | Photocopy Charges (Color) | 388.00 | 0.20 | 77.60 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 453 of 879\n\n| Page 24 |\n|---------|\n| |\n| |\n| |\n| |\n\n| 09/03/2024 | HK26463262
UPS/Courier Service -
Federal Express, Invoice# | 27.04 |\n|-----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | 2-306-95660 Dated 09/03/24, Delivered 09/02/24;
Officer, Managing or General Agent Haitong
International Securities 189 Des Voeux Road, 22nd
Floor, Lipo Chub Building, Hong Kong, HK | |\n| 09/06/2024 | Outside Professional Services -
Ancillary Legal
Corporation, Invoice# 2029 Dated 09/06/24,
Process servers, out of country for The Golden
Sealine Limited, St. Kitts/Nevis Hague Service
Birchstone Capital, Switzerland, Translations to
German. | 3,479.50 |\n| 09/10/2024 | UPS/Courier Service -
Federal Express, Invoice#
2-308-92786 Dated 09/10/24; Delivered
09/04/2024; Qiu Yue Shou 289 Bungarribee Road,
Blacktown NS 2148 AU | 37.10 |\n| 09/10/2024 | UPS/Courier Service -
Federal Express, Invoice#
2-308-92786 Dated 09/10/24, Qiu Yue Shou 289
Bungarribee Road, Blacktown NS 2148 AU | 37.10 |\n| Total Costs incurred and advanced | | \\$3,699.71 |\n| | Current Fees and Costs | \\$302,048.21 |\n| | Total Balance Due -
Due Upon Receipt | \\$302,048.21 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 454 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429422\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mediation**\n\nPH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$21,730.50\n\n| Current Fees and Costs Due | \\$21,730.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$21,730.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 455 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429422\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mediation**\n\nPH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$21,730.50\n\n| Current Fees and Costs Due | \\$21,730.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$21,730.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 456 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429422 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n### **Mediation \\$21,730.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 09/04/2024 | LAD4 | T/c N. Bassett re: prep for mediator call
(.10); call with Judge Tancredi and N.
Bassett re: mediation next steps (.80);
review/comment on same (.50); post
mortem with N. Bassett (.20) | 1.60 | 1,975.00 | 3,160.00 |\n| 09/04/2024 | NAB | Review open issues and notes to prepare for
mediator call (.2); call with L. Despins
regarding same (.1); participate in video call
with L. Despins and mediator regarding
mediation issues and next steps (.8); follow
up call with L. Despins regarding same (.2) | 1.30 | 1,835.00 | 2,385.50 |\n| 09/17/2024 | ECS1 | Correspond with P. Linsey (NPM) and N.
Bassett regarding mediator's review of
settlement agreements | 0.20 | 1,270.00 | 254.00 |\n| 09/17/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding Rule 9019 motion for approval of
settlement agreements and mediation of
same agreements | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 457 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2429422\n\n| | Subtotal: | B191 General Litigation | 12.80 | | 21,730.50 |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/22/2024 | NAB | Review and revise mediator email regarding
settlements | 0.40 | 1,835.00 | 734.00 |\n| 09/22/2024 | ECS1 | Correspond with N. Bassett and P. Linsey
(NPM) regarding settlement agreements
with law firms, mediation of settlement
agreements, and correspondence with Judge
Tancredi regarding same | 0.50 | 1,270.00 | 635.00 |\n| 09/19/2024 | NAB | Call with L. Despins regarding mediation
and avoidance action strategy (.4); analyze
case law in connection with same (.3); call
with L. Despins and mediator regarding
same (1.0); correspond with E. Sutton
regarding communications to mediator (.1) | 1.80 | 1,835.00 | 3,303.00 |\n| 09/19/2024 | LAD4 | T/c N. Bassett re: open mediation legal
issues (.40); outline same for call with Judge
Tancredi (.40); handle call with Judge
Tancredi & N. Bassett re: mediation (1.00);
review cases on section 549 and benefit to
the estate (.90) | 2.70 | 1,975.00 | 5,332.50 |\n| 09/18/2024 | NAB | Call with L. Despins regarding mediation
issues | 0.20 | 1,835.00 | 367.00 |\n| 09/18/2024 | LAD4 | T/c D. Skalka & P. Linsey (NPM) re: call
with Judge Tancredi (.30); call N. Bassett re:
same (.20) | 0.50 | 1,975.00 | 987.50 |\n| 09/18/2024 | ECS1 | Prepare emails to settlement counterparties
regarding review by Judge Tancredi of
settlement agreements (1.9); correspond
with N. Bassett and P. Linsey (NPM)
regarding same (.3) | 2.20 | 1,270.00 | 2,794.00 |\n| 09/18/2024 | ECS1 | Prepare language regarding rationale for
settlement agreements for mediator (.9);
correspond with N. Bassett and P. Linsey
(NPM) regarding same (.3) | 1.20 | 1,270.00 | 1,524.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n\n**Total 12.80 21,730.50**\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 458 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2429422\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|---------------------|-----------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 4.80 | 1,975.00 | 9,480.00 |\n| NAB | Nicholas A. Bassett | Partner | 3.70 | 1,835.00 | 6,789.50 |\n| ECS1 | Ezra C. Sutton | Associate | 4.30 | 1,270.00 | 5,461.00 |\n| Current Fees and Costs | | | | | \\$21,730.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$21,730.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 459 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429423\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Forfeiture Issues** PH LLP Client/Matter # 50687-00031 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$192,423.00\n\n| Costs incurred and advanced | 138.66 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$192,561.66 |\n| Total Balance Due -
Due Upon Receipt | \\$192,561.66 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 460 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429423\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Forfeiture Issues** PH LLP Client/Matter # 50687-00031 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$192,423.00\n\n| Costs incurred and advanced | 138.66 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$192,561.66 |\n| Total Balance Due -
Due Upon Receipt | \\$192,561.66 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 461 of 879\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 | | |\n|-----------------------------------------------------|-------------------------|--|--|\n| Wan Kwok | | | |\n| 200 Park Avenue | Please Refer to | | |\n| New York, NY 10166 | Invoice Number: 2429423 | | |\n| | | | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n0.70 1,850.00 1,295.00\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n09/05/2024 SM29 Revise presentation to incorporate L. Despins comments\n\n### **Forfeiture Issues \\$192,423.00**\n\n### Date Initials Description Hours Rate Amount **B191 General Litigation** 09/03/2024 ECS1 Review issue regarding precedent forfeiture filings 0.10 1,270.00 127.00 09/04/2024 LT9 Review forfeiture documents 0.70 1,775.00 1,242.50 09/04/2024 LT9 Telephone conference with S. Maza on forfeiture documents 0.90 1,775.00 1,597.50 09/04/2024 LAD4 T/c S. Maza & N. Bassett re: forfeiture issues for DOJ presentation 0.40 1,975.00 790.00 09/04/2024 NAB Review comments to presentation regarding receivership (.3); call with L. Despins and S. Maza regarding same (.4) 0.70 1,835.00 1,284.50 09/04/2024 SM29 Review forfeiture comments from O'Melveny (.9); email L. Despins, L. Tsao, and N. Bassett re same (.1); call with L. Tsao re same (.9); call with N. Bassett and L. Despins re same (.4); analyze caselaw related to O'Melveny forfeiture comments (.8); revise forfeiture presentation (1.3) 4.40 1,850.00 8,140.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/08/2024 | DEB4 | Conference with S. Maza regarding
forfeiture presentation | 0.30 | 1,395.00 | 418.50 |\n| 09/08/2024 | SM29 | Prepare parts of presentation re forfeiture
issues (1.7); conference with D. Barron re
same (.3) | 2.00 | 1,850.00 | 3,700.00 |\n| 09/09/2024 | LT9 | Conference with L. Despins on forfeiture
and related presentation for DOJ | 0.20 | 1,775.00 | 355.00 |\n| 09/09/2024 | LAD4 | T/c L. Tsao re: DOJ meeting (.20);
review/edit presentation for same (.50); t/c
S. Maza re: same (.40) | 1.10 | 1,975.00 | 2,172.50 |\n| 09/09/2024 | SM29 | Analyze forfeiture issues and supplement
related presentation (2.6); correspond with
L. Tsao re same (.2); conference with L.
Despins re same (.4) | 3.20 | 1,850.00 | 5,920.00 |\n| 09/10/2024 | LT9 | Telephone conferences with L. Despins and
S. Maza regarding DOJ meeting on
forfeiture issues | 0.40 | 1,775.00 | 710.00 |\n| 09/10/2024 | LT9 | Review certain case documents to prepare
for meeting with DOJ on forfeiture issues | 1.30 | 1,775.00 | 2,307.50 |\n| 09/10/2024 | LAD4 | T/c S. Maza, L. Tsao re: forfeiture
presentation (.40); review/edit same (1.30) | 1.70 | 1,975.00 | 3,357.50 |\n| 09/10/2024 | LS26 | Review criminal case docket update and
correspond with L. Despins, N. Bassett, S.
Maza and D. Barron regarding same (0.2);
prepare documents for meeting with DOJ
(0.4) | 0.60 | 985.00 | 591.00 |\n| 09/10/2024 | NAB | Correspond with L. Despins regarding
forfeiture issues | 0.10 | 1,835.00 | 183.50 |\n| 09/10/2024 | SM29 | Analyze forfeiture issues and supplement
related presentation (4.1); call with L.
Despins and L. Tsao re same (.4) | 4.50 | 1,850.00 | 8,325.00 |\n| 09/11/2024 | DEB4 | Correspond with L. Despins, N. Bassett,
and S. Maza regarding forfeiture and
transfer issues (0.3); call with S. Maza
regarding same (0.2) | 0.50 | 1,395.00 | 697.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/11/2024 | LT9 | Meeting with L. Despins and N. Bassett to
prepare for DOJ meeting (.7); post-meeting
conference with L. Despins and N. Bassett
regarding same and next steps (.2) | 0.90 | 1,775.00 | 1,597.50 |\n| 09/11/2024 | LT9 | Meeting with DOJ, L. Despins, and N.
Bassett on forfeiture issues | 1.10 | 1,775.00 | 1,952.50 |\n| 09/11/2024 | LT9 | Review certain case documents and
PowerPoint deck to prepare for meeting
with DOJ on forfeiture | 2.10 | 1,775.00 | 3,727.50 |\n| 09/11/2024 | LAD4 | Review/comment on | 1.00 | 1,975.00 | 1,975.00 |\n| 09/11/2024 | LAD4 | Review issues and prepare for forfeiture
meeting with DOJ with N. Bassett and L.
Tsao (.70); handle same with N. Bassett and
L. Tsao (1.10); post-mortem N. Bassett and
L. Tsao (.20); t/c S. Maza re: DOJ meeting
(.30) | 2.30 | 1,975.00 | 4,542.50 |\n| 09/11/2024 | NAB | Review forfeiture issues and related
authority in prep for meeting with DOJ (.3);
meet with L. Despins and L. Tsao regarding
coordination with DOJ on forfeiture (.7);
attend meeting with DOJ, L. Despins, and
L. Tsao regarding forfeiture (1.1); follow up
conference with L. Despins and L. Tsao
regarding same (.2) | 2.30 | 1,835.00 | 4,220.50 |\n| 09/11/2024 | SM29 | Call with L. Despins re meeting with DOJ
(.3); further analyze statute of limitations
issues and related caselaw (1.5); email L.
Despins re same (.4) | 2.20 | 1,850.00 | 4,070.00 |\n| 09/11/2024 | SM29 | Correspond with L. Despins, D. Barron,
and N. Bassett re forfeiture issues and
seized funds (.3); analyze caselaw re same
and statute of limitations (2.2); call with D.
Barron re same (.2) | 2.70 | 1,850.00 | 4,995.00 |\n| 09/12/2024 | DEB4 | Conference with S. Maza regarding
forfeiture issues | 0.30 | 1,395.00 | 418.50 |\n| 09/12/2024 | SM29 | Conference with D. Barron re forfeiture
issues | 0.30 | 1,850.00 | 555.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 464 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429423\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/13/2024 | LT9 | Correspond with L. Despins on forfeiture
issues (0.2); draft correspondence to SDNY
regarding same (0.2) | 0.40 | 1,775.00 | 710.00 |\n| 09/13/2024 | NAB | Correspond with D. Barron and L. Song
regarding
forfeiture issues | 0.10 | 1,835.00 | 183.50 |\n| 09/13/2024 | SM29 | Correspond with L. Despins re term sheet
(.1); correspond with A. Bongartz re
precedent (.1); review same from A.
Bongartz (.2); review additional term sheet
precedent (.5) | 0.90 | 1,850.00 | 1,665.00 |\n| 09/16/2024 | SM29 | Prepare term sheet re forfeiture | 4.70 | 1,850.00 | 8,695.00 |\n| 09/17/2024 | ECS1 | Analyze
case, claims approval,
and objection process by chapter 11 trustee
managing creditor and victim restitution
(1.4); correspond with S. Maza regarding
same (.6) | 2.00 | 1,270.00 | 2,540.00 |\n| 09/17/2024 | LT9 | Telephone conference with T. LaMorte
(DOJ) on forfeiture issues (0.3); telephone
conference with L. Despins on same (0.2);
telephone conference with S. Maza on
coordination agreement (0.3); draft
correspondence to L. Despins on call with
SDNY regarding same (0.4) | 1.20 | 1,775.00 | 2,130.00 |\n| 09/17/2024 | LAD4 | Review/edit forfeiture term sheet (1.10); t/c
L. Tsao re: same and DOJ call (.20) | 1.30 | 1,975.00 | 2,567.50 |\n| 09/17/2024 | SM29 | Correspond with L. Despins re forfeiture
questions (.3); revise term sheet to
incorporate L. Despins' comments (.7);
correspond with L. Tsao re same (.2); call
with L. Tsao re same (.3); further revise
forfeiture term sheet (.5) | 2.00 | 1,850.00 | 3,700.00 |\n| 09/18/2024 | DEB4 | Correspond with S. Maza regarding
forfeiture issues | 0.30 | 1,395.00 | 418.50 |\n| 09/20/2024 | LT9 | Review and supplement correspondence to
DOJ regarding forfeiture | 0.20 | 1,775.00 | 355.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 465 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429423\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/23/2024 | LT9 | Videoconference with T. LaMorte (SDNY)
and L. Despins regarding forfeiture (.5);
prepare notes regarding follow up issues
(.1); telephone conference with L. Despins
and N. Bassett regarding same (.2) | 0.80 | 1,775.00 | 1,420.00 |\n| 09/23/2024 | LAD4 | Call with T. La Morte (DOJ) & L. Tsao re:
open forfeiture issues (.50); t/c N. Bassett
and L. Tsao re: same (.20); review same
(.10) | 0.80 | 1,975.00 | 1,580.00 |\n| 09/23/2024 | NAB | Call with L. Despins and L. Tsao regarding
DOJ forfeiture discussions developments | 0.20 | 1,835.00 | 367.00 |\n| 09/24/2024 | LT9 | Telephone conference with L. Despins and
S. Maza on forfeiture issues | 0.20 | 1,775.00 | 355.00 |\n| 09/24/2024 | LAD4 | T/c S. Maza and L. Tsao re: forfeiture | 0.20 | 1,975.00 | 395.00 |\n| 09/24/2024 | SM29 | Call with L. Despins and L. Tsao re
forfeiture issues (.2); analyze same and
related authority (2.7); email L. Despins re
same (.2) | 3.10 | 1,850.00 | 5,735.00 |\n| 09/25/2024 | DEB4 | Analyze and comment on forfeiture issues | 0.60 | 1,395.00 | 837.00 |\n| 09/25/2024 | DEB4 | Attend call on forfeiture issues with DOJ,
L. Despins, N. Bassett, L. Tsao, S. Maza,
and L. Song (.5); follow up conference with
L. Despins, S. Maza, L. Tsao, L. Song and
N. Bassett regarding same (.7) | 1.20 | 1,395.00 | 1,674.00 |\n| 09/25/2024 | LT9 | Videoconference with DOJ, L. Despins, N.
Bassett, S. Maza, D. Barron, L. Song on
forfeiture issues (0.5); videoconference with
L. Despins, N. Bassett, S. Maza, D. Barron,
and L. Song on forfeiture issues (0.7);
telephone conference with S. Kim on
forfeiture questions and caselaw (0.2);
review remission documents (0.4); draft
correspondence to L. Despins and N. | 2.00 | 1,775.00 | 3,550.00 |\n\nBassett on coordination agreements (0.2)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 466 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429423\n\nDate Initials Description Hours Rate Amount 09/25/2024 LAD4 Review forfeiture issues & notes in prep for DOJ call (.60); handle call with DOJ re: forfeiture with N. Bassett, L. Tsao, S. Maza, D. Barron, and L. Song (.50); follow-up review re: same (.40); post-mortem with N. Bassett, S. Maza, L. Tsao, D. Barron and L. Song (.70) 2.20 1,975.00 4,345.00 09/25/2024 LS26 Attend meeting with DOJ, L. Despins, N. Bassett, S. Maza, D. Barron, and L. Tsao to discuss forfeiture issues (0.5); participate in meeting with L. Despins, S. Maza, N. Bassett, D. Barron, and L. Tsao re forfeiture issues (0.7) 1.20 985.00 1,182.00 09/25/2024 NAB Participate in meeting with L. Despins, L. Tsao, S. Maza, D. Barron, and L. Song and DOJ regarding potential coordination agreement on forfeiture issues (.5); follow up conference with L. Despins, S. Maza, L. Tsao, D. Barron and L. Song regarding same (.7); correspond with L. Despins and L. Tsao regarding same (.1) 1.30 1,835.00 2,385.50 09/25/2024 SK35 Conference with L. Tsao regarding issue of compensable losses 0.20 985.00 197.00 09/25/2024 SM29 Call with DOJ, L. Despins, N. Bassett, L. Tsao, D. Barron, and L. Song re forfeiture issues (.5); follow-up call with L. Despins, N. Bassett, L. Tsao, D. Barron, and L. Song re same (.7); conference with K. Pasquale re forfeiture (.1); review remission petitions from K. Pasquale (.6); email K. Pasquale re same (.1); review authority and precedent re remission petitions (1.0) 3.00 1,850.00 5,550.00 09/26/2024 DEB4 Correspond with S. Maza regarding forfeiture issues 0.30 1,395.00 418.50 09/26/2024 SM29 Correspond with L. Despins re remission petition (.2); analyze additional authority and precedent re same (2.1); prepare 4.20 1,850.00 7,770.00\n\nremission petition (1.9)\n\npetition (0.4)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/27/2024 | SK35 | Analyze third superseding indictment
concerning schemes alleged (1.4); prepare
parts of primer on forfeiture and
compensable losses (1.2) | 2.60 | 985.00 | 2,561.00 |\n| 09/27/2024 | SM29 | Continue preparing remission petition | 5.00 | 1,850.00 | 9,250.00 |\n| 09/29/2024 | LAD4 | Review/edit draft remission petition (1.60);
t/c S. Maza re: same (.10) | 1.70 | 1,975.00 | 3,357.50 |\n| 09/29/2024 | SK35 | Prepare primer on forfeiture and
compensable losses | 3.30 | 985.00 | 3,250.50 |\n| 09/29/2024 | SM29 | Continue preparing remission petition (5.4);
call with L. Despins re same (.1); revise
remission petition to incorporate L.
Despins' comments (.9) | 6.40 | 1,850.00 | 11,840.00 |\n| 09/30/2024 | DEB4 | Conferences with S. Maza regarding
forfeiture issues (0.9); correspond with S.
Maza regarding same (0.3) | 1.20 | 1,395.00 | 1,674.00 |\n| 09/30/2024 | LT9 | Review and revise forfeiture memo (1.0);
telephone conference with S. Kim regarding
same (0.2); telephone conference with L.
Despins, S. Maza, and S. Kim regarding
forfeiture issues and remission petition
(0.5); review and revise draft petition for
remission (1.1) | 2.80 | 1,775.00 | 4,970.00 |\n| 09/30/2024 | LAD4 | Zoom call with S. Kim, L. Tsao and S.
Maza re: forfeiture technical rules (.50);
review/edit remission draft petition (1.80) | 2.30 | 1,975.00 | 4,542.50 |\n| 09/30/2024 | NAB | Review and revise draft petition for
remission (1.5); correspond with S. Maza
regarding same (.2) | 1.70 | 1,835.00 | 3,119.50 |\n| 09/30/2024 | SK35 | Continue preparing memorandum on
forfeiture and compensable losses (3.2);
conference with L. Tsao regarding
comments on the same (0.2); conference
with L. Despins, L. Tsao, and S. Maza
regarding forfeiture issues and draft
remission petition (0.5); analyze additional
issues regarding forfeiture and related
authority (1.1); review draft remission | 5.40 | 985.00 | 5,319.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 468 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429423\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------|-----------|\n| 09/30/2024 | SM29 | Calls with D. Barron re remission petition
(.9); revise same (1.2); email L. Despins re
same (.3); review memo from S. Kim re
remission and forfeiture (.4); call with L.
Despins, L. Tsao, and S. Kim re same (.5);
further revise remission petition (1.5);
correspond with L. Despins re same (.2);
revise remission petition to incorporate
further comments from L. Despins (.5);
further correspond with L. Despins re same
(.2) | 5.70 | 1,850.00 | 10,545.00 |\n| Subtotal:
B191 General Litigation | | 111.70 | | 192,423.00 | |\n| | | | | | |\n\n**Total 111.70 192,423.00**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 15.00 | 1,975.00 | 29,625.00 |\n| NAB | Nicholas A. Bassett | Partner | 6.40 | 1,835.00 | 11,744.00 |\n| LT9 | Leo Tsao | Partner | 15.20 | 1,775.00 | 26,980.00 |\n| SM29 | Shlomo Maza | Of Counsel | 55.00 | 1,850.00 | 101,750.00 |\n| DEB4 | Douglass E. Barron | Associate | 4.70 | 1,395.00 | 6,556.50 |\n| ECS1 | Ezra C. Sutton | Associate | 2.10 | 1,270.00 | 2,667.00 |\n| SK35 | Sarah Kim | Associate | 11.50 | 985.00 | 11,327.50 |\n| LS26 | Luyi Song | Associate | 1.80 | 985.00 | 1,773.00 |\n\n### **Costs incurred and advanced**\n\n| Total Costs incurred and advanced | | \\$138.66 | | |\n|-----------------------------------|---------------------------|----------|------|--------|\n| 09/17/2024 | Computer Search (Other) | | | 28.26 |\n| 09/10/2024 | Photocopy Charges (Color) | 552.00 | 0.20 | 110.40 |\n| Date | Description | Quantity | Rate | Amount |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429423 Page 9\n\n| Current Fees and Costs | \\$192,561.66 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$192,561.66 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 470 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429424\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**K Legacy**\n\nPH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$56,078.50\n\n| Current Fees and Costs Due | \\$56,078.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$56,078.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 471 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429424\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**K Legacy**\n\nPH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$56,078.50\n\n| Current Fees and Costs Due | \\$56,078.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$56,078.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 472 of 879\n\n| Date | | Initials Description | Hours | Rate | Amount |\n|-----------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 09/07/2024 AB21 | | Revise BVI affidavit related to K Legacy | 1.00 | 1,850.00 | 1,850.00 |\n| 09/09/2024 | | AB21 Revise BVI application regarding K Legacy
migration (1.4); call with A. Thorp (Harneys
Legal) regarding same (0.3); correspond
with A. Thorp regarding same (0.1);
correspond with L. Despins regarding same
(0.1); call with D. Barron regarding related
questions (0.2); call with E. Sutton
regarding Q. Guo service (0.2) | 2.30 | 1,850.00 | 4,255.00 |\n| 09/09/2024 DEB4 | | Analyze legal memo to Swiss court (0.8);
call with A. Bongartz regarding same (0.2) | 1.00 | 1,395.00 | 1,395.00 |\n| 09/09/2024 | ECS1 | Prepare
(.5); review
documents in connection with same (.6);
call with A. Bongartz regarding same (.2) | 1.30 | 1,270.00 | 1,651.00 |\n| 09/10/2024 | | AB21
migration (1.3); correspond with L. Despins
regarding same (0.2); call with J. Stewart
(Harneys) regarding same (0.6); correspond
with I Stewart recarding same (0 2) | 2.30 | 1,850.00 | 4,255.00 |\n\nregarding same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/10/2024 | LAD4 | Review/edit my affidavit in BVI K Legacy | 1.10 | 1,975.00 | 2,172.50 |\n| 09/10/2024 | NAB | Analyze application of Rule 54(b) and
related caselaw in prep for status conference
on K Legacy default judgment motion (1.2);
correspond with D. Barron regarding same
(.3); correspond with L. Despins regarding
same (.2) | 1.70 | 1,835.00 | 3,119.50 |\n| 09/11/2024 | LAD4 | Meeting A. Bongartz re: K Legacy affidavit
(.20); t/c A. Bongartz re: same (.20) | 0.40 | 1,975.00 | 790.00 |\n| 09/12/2024 | LAD4 | Review/edit BVI papers re: K Legacy
change of domicile to Marshall Islands | 0.70 | 1,975.00 | 1,382.50 |\n| 09/13/2024 | DEB4 | Correspond with A. Thorp and A. de
Quincy regarding K Legacy default
judgment | 0.10 | 1,395.00 | 139.50 |\n| 09/16/2024 | LAD4 | Review/edit BVI skeleton argument re: K
Legacy \"migration\" issue | 1.40 | 1,975.00 | 2,765.00 |\n| 09/19/2024 | LAD4 | Review/edit Point of Claim (BVI) re: K
Legacy | 0.80 | 1,975.00 | 1,580.00 |\n| 09/19/2024 | LAD4 | Call with A. Bongartz re: K Legacy | 0.30 | 1,975.00 | 592.50 |\n| 09/24/2024 | DEB4 | Correspond with N. Bassett and L. Despins
regarding
(0.4);
correspond with A. Thorp (Harneys Legal)
regarding same (0.2); correspond with Paul
Wright regarding statutes of limitation (0.2);
correspond with A. Thorp (Harneys Legal)
regarding legal issues in connection with
BVI filing (0.5); revise BVI points of claim
(1.2) | 2.50 | 1,395.00 | 3,487.50 |\n| 09/27/2024 | DEB4 | Correspond with L. Despins regarding K
Legacy (0.1); revise BVI pleading (1.2) | 1.30 | 1,395.00 | 1,813.50 |\n| 09/30/2024 | DEB4 | Analyze documents related to BVI filings | 1.80 | 1,395.00 | 2,511.00 |\n| 09/30/2024 | ECS1 | Review documents and prepare exhibits for
BVI filing (3.0); correspond with D. Barron
regarding same (.1); correspond with J.
Stewart (Harneys) and D. Barron regarding
same (.5); correspond with L. Song | 3.80 | 1,270.00 | 4,826.00 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 474 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| | Subtotal: | B191 General Litigation | 23.80 | | 38,585.50 |\n| B261 | Investigations | | | | |\n| 09/11/2024 | AB21 | Review K Legacy application and related
documents (0.5); meeting with L. Despins
regarding same (0.2); call with L. Despins
regarding same (0.2); call with J. Stewart
(Harneys Legal) regarding same (0.4);
correspond with J. Stewart regarding same
(0.1); call with A. Thorp (Harneys Legal)
regarding same and next steps (0.3);
correspond with A. Thorp regarding next
steps (0.1); call with S. Nicolas regarding
next steps (0.3); correspond with S. Nicolas
regarding same (0.1) | 2.20 | 1,850.00 | 4,070.00 |\n| 09/12/2024 | AB21 | Correspond with J. Stewart (Harneys Legal)
regarding BVI application related to K
Legacy (0.2); correspond with L. Despins
regarding signing and notarizing same (0.1);
correspond with J. Stewart regarding
additional bankruptcy court orders (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 09/16/2024 | AB21 | Correspond with J. Stewart (Harneys Legal)
regarding supplement to BVI application
(0.1); review draft of related skeleton
argument (0.5); call with J. Stewart
regarding same (0.3); correspond with L.
Despins regarding same (0.1) | 1.00 | 1,850.00 | 1,850.00 |\n| 09/17/2024 | AB21 | Review draft BVI statement of claim (0.3);
correspond with J. Stewart (Harneys Legal)
regarding same (0.1); call with D. Barron
regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 09/17/2024 | DEB4 | Call with A. Bongartz regarding BVI filings | 0.10 | 1,395.00 | 139.50 |\n| 09/18/2024 | AB21 | Call with A. Thorp (Harneys Legal) and J.
Stewart (Harneys Legal) regarding BVI
statement of claim (0.4); correspond with A. | 0.50 | 1,850.00 | 925.00 |\n\nThorp and J. Stewart regarding same (0.1)\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2429424\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/19/2024 | AB21 | Call with L. Despins regarding BVI
originating application (K Legacy) (0.3);
correspond with J. Stewart (Harneys)
regarding same (0.1); call with J. Stewart
regarding same (0.2); review same (0.2) | 0.80 | 1,850.00 | 1,480.00 |\n| 09/20/2024 | AB21 | Call with D. Barron regarding BVI
originating application (K Legacy) (0.2);
revise same (0.3); correspond with L.
Despins and D. Barron regarding same
(0.3); correspond with A. Thorp (Harneys
Legal) and J. Stewart (Harneys Legal)
regarding same (0.3); review related
documents (0.2) | 1.30 | 1,850.00 | 2,405.00 |\n| 09/20/2024 | DEB4 | Conference with A. Bongartz regarding BVI
application issues (0.2); correspond with A.
Bongartz regarding same (0.1); review and
comment on same (0.8); correspond with A.
Bongartz and A. Thorp (Harneys) regarding
UK case law (0.2) | 1.30 | 1,395.00 | 1,813.50 |\n| 09/25/2024 | AB21 | Correspond with L. Despins and D. Barron
regarding BVI application (K Legacy) | 0.50 | 1,850.00 | 925.00 |\n| 09/30/2024 | AB21 | Review documents related to K Legacy
share ownership (0.7); correspond with L.
Despins regarding same (0.3); correspond
with A. Thorp (Harneys Legal) and J.
Stewart (Harneys Legal) regarding same
(0.2) | 1.20 | 1,850.00 | 2,220.00 |\n| | Subtotal: | B261 Investigations | 9.80 | | 17,493.00 |\n| Total | | | 33.60 | | 56,078.50 |\n| | | Timekeeper Summary | | | |\n| | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 4.70 | 1,975.00 | 9,282.50 |\n| NAB | Nicholas A. Bassett | Partner | 1.70 | 1,835.00 | 3,119.50 |\n| AB21 | Alex Bongartz | Of Counsel | 14.00 | 1,850.00 | 25,900.00 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 476 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan
Kwok
50687-00032
Invoice No. 2429424 | | | | | |\n|-------------------------------------------------------------------------------------------------------|--------------------|-----------|------|----------|-----------|\n| DEB4 | Douglass E. Barron | Associate | 8.10 | 1,395.00 | 11,299.50 |\n| ECS1 | Ezra C. Sutton | Associate | 5.10 | 1,270.00 | 6,477.00 |\n\n| Current Fees and Costs | \\$56,078.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$56,078.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 477 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429425\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$47,166.00\n\n| Current Fees and Costs Due | \\$47,166.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$47,166.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 478 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429425\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$47,166.00\n\n| Current Fees and Costs Due | \\$47,166.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$47,166.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 479 of 879\n\n| | PAUL HASTINGS LLP |\n|--|----------------------------------------------------------------|\n| | 200 Park Avenue, New York, NY 10166-3205 |\n| | t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429425 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n### **Swiss Proceedings \\$47,166.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 09/02/2024 | DEB4 | Call with L. Song regarding | 0.30 | 1,395.00 | 418.50 |\n| 09/02/2024 | LS26 | Review documents relating to potential
assets in Switzerland and prepare memo
regarding same | 4.20 | 985.00 | 4,137.00 |\n| 09/02/2024 | LS26 | Call with D. Barron re Switzerland bank
documents (0.3); draft email to L. Despins,
N. Bassett and D. Barron regarding same
(0.4) | 0.70 | 985.00 | 689.50 |\n| 09/03/2024 | LS26 | Continue to review documents relating to
potential assets in Switzerland and prepare
memo regarding same | 8.60 | 985.00 | 8,471.00 |\n| 09/03/2024 | LS26 | Draft email to A. Lomas (Kroll) regarding
Switzerland bank documents (0.2); review
criminal trial exhibits relating to potential
assets in foreign jurisdiction (0.9) | 1.10 | 985.00 | 1,083.50 |\n| 09/04/2024 | AB21 | Call with L. Song regarding update on
review of Swiss documents | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 480 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2429425\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/04/2024 | DEB4 | Analyze memo from L. Song regarding
Swiss assets (0.9); analyze UK documents
(0.4); correspond with L. Song regarding
informant/claimant email (0.1); review
correspondence from P. Linsey regarding
documents (0.2); review
Bernardo Enriquez documents (0.2) | 1.80 | 1,395.00 | 2,511.00 |\n| 09/04/2024 | LS26 | Prepare summary regarding potential assets
in Switzerland (1.5); call with A. Bongartz
regarding same (0.1); correspond with A.
Bongartz regarding same (0.1); correspond
with D. Barron regarding same (0.2) | 1.90 | 985.00 | 1,871.50 |\n| 09/16/2024 | AB21 | Correspond with L. Song regarding Swiss
investigation update | 0.10 | 1,850.00 | 185.00 |\n| 09/16/2024 | LS26 | Review and revise memo about assets in
Switzerland (0.2); correspond with A.
Bongartz and L. Despins regarding same
(0.1); review
production (0.2) | 0.50 | 985.00 | 492.50 |\n| 09/17/2024 | AB21 | Correspond with D. Hayek (Prager)
regarding update on | 0.10 | 1,850.00 | 185.00 |\n| 09/19/2024 | AB21 | Review memo on Swiss documents and
connections (0.9); conference with L. Song
regarding same (0.3); correspond with L.
Despins regarding next steps on Swiss
investigation (0.1); correspond with D.
Hayek (Prager) regarding same (0.1); call
with L. Song regarding same (0.1) | 1.50 | 1,850.00 | 2,775.00 |\n| 09/19/2024 | LS26 | Meeting with A. Bongartz regarding
Switzerland investigation (0.3); review and
revise Switzerland investigation memo (0.9);
further conference with A. Bongartz
regarding same (0.1) | 1.30 | 985.00 | 1,280.50 |\n| 09/20/2024 | LS26 | Revise and supplement Swiss assets
investigation memo | 2.80 | 985.00 | 2,758.00 |\n| 09/22/2024 | AB21 | Revise and supplement memo on Swiss
assets (2.1); call with L. Song regarding
same (0.2); correspond with L. Despins and | 2.50 | 1,850.00 | 4,625.00 |\n\nL. Song regarding same (0.2)\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2429425\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|---------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|-----------|\n| 09/22/2024 | LAD4 | Review/edit Swiss assets memo | 2.10 | 1,975.00 | 4,147.50 |\n| 09/22/2024 | LS26 | Revise and supplement Swiss assets
memorandum (4.0); correspond with D.
Barron and P. Linsey (NPM) regarding
UAE investigation (0.1) | | 985.00 | 4,137.00 |\n| 09/23/2024 | AB21 | Finalize memo on Swiss assets and
connections (0.2); call with L. Despins
regarding same (0.3); correspond with D.
Hayek (Prager) and M. Meili (Prager)
regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 09/23/2024 | LAD4 | Review revised Swiss memo (.40); t/c A.
Bongartz re: same & Swiss order (.30) | 0.70 | 1,975.00 | 1,382.50 |\n| 09/23/2024 | LS26
Review and revise memo re assets in
Switzerland (0.5); correspond with L.
Despins and A. Bongartz regarding same
(0.1); correspond with M. Meili (Prager) and
D. Hayek (Prager) re exhibits to
memorandum (0.1) | | 0.70 | 985.00 | 689.50 |\n| 09/26/2024 | AB21 | Call with L. Despins, L. Song, D. Hayek
(Prager) and M. Meili (Prager) regarding
next steps in Swiss investigation | 0.90 | 1,850.00 | 1,665.00 |\n| 09/26/2024
LS26
Meeting with L. Despins, A. Bongartz, D.
Hayek (Prager), and M. Meili (Prager)
regarding investigation in Switzerland | | 0.90 | 985.00 | 886.50 | |\n| 09/27/2024 | AB21 | Correspond with L. Despins regarding
Swiss investigation | 0.10 | 1,850.00 | 185.00 |\n| 09/28/2024 | AB21 | Analyze issues related to Swiss investigation
and trustee authority | 0.30 | 1,850.00 | 555.00 |\n| 09/28/2024 | AB21 | Analyze authority regarding trustee rights in
Switzerland | 0.40 | 1,850.00 | 740.00 |\n| | Subtotal: | B261 Investigations | 38.40 | | 47,166.00 |\n| Total | | | 38.40 | | 47,166.00 |\n\n**Timekeeper Summary**\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 482 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2429425\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|--------------------|------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 2.80 | 1,975.00 | 5,530.00 |\n| AB21 | Alex Bongartz | Of Counsel | 6.60 | 1,850.00 | 12,210.00 |\n| DEB4 | Douglass E. Barron | Associate | 2.10 | 1,395.00 | 2,929.50 |\n| LS26 | Luyi Song | Associate | 26.90 | 985.00 | 26,496.50 |\n| Current Fees and Costs | | | | | \\$47,166.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$47,166.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 483 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429426\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Cyprus Proceedings** PH LLP Client/Matter # 50687-00034 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$49,753.50\n\n| Current Fees and Costs Due | \\$49,753.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$49,753.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 484 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429426\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Cyprus Proceedings** PH LLP Client/Matter # 50687-00034 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$49,753.50\n\n| Current Fees and Costs Due | \\$49,753.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$49,753.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 485 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429426 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n# **Cyprus Proceedings \\$49,753.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 09/03/2024 | DEB4 | Correspond with G. Middleton (CP Law)
regarding Cyprus action | 0.20 | 1,395.00 | 279.00 |\n| 09/03/2024 | ECS1 | Calls with FedEx in connection with service
of Bouillor complaint | 0.20 | 1,270.00 | 254.00 |\n| 09/04/2024 | DEB4 | Review correspondence from Cyprus
counsel regarding Cyprus documents | 0.20 | 1,395.00 | 279.00 |\n| 09/04/2024 | ECS1 | Review and advise regarding service of
Bouillor complaint | 0.10 | 1,270.00 | 127.00 |\n| 09/05/2024 | AB21 | Call and correspond with E. Sutton
regarding service on Bouillor | 0.10 | 1,850.00 | 185.00 |\n| 09/05/2024 | DEB4 | Correspond with G. Middleton (CP Law)
regarding Cyprus action | 0.10 | 1,395.00 | 139.50 |\n| 09/05/2024 | ECS1 | Review service of foreign defendants in
Cyprus Bouillor action | 0.10 | 1,270.00 | 127.00 |\n| 09/05/2024 | ECS1 | Correspond with A. Bongartz and D.
Barron regarding service of Bouillor
complaint on Bouillor in Cyprus | 0.30 | 1,270.00 | 381.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/06/2024 | ECS1 | Prepare service letter related to Cyprus
service of Bouillor complaint (.3);
correspond with D. Barron and G.
Middleton (CP Law) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 09/09/2024 | ECS1 | Correspond with D. Barron regarding
service of Bouillor complaint in Cyprus | 0.40 | 1,270.00 | 508.00 |\n| 09/09/2024 | ECS1 | Review and revise Cypriot injunction
application (.2); analyze issues regarding
same (.2); correspond with D. Barron
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 09/10/2024 | DEB4 | Conference with G. Middleton and C.
Ioannou (CP Law) regarding Cyprus filings
(0.5); correspond with E. Sutton and L.
Song regarding confidentiality issues related
to same (0.4); revise Cyprus filings (0.8);
correspond with L. Despins regarding same
(0.2) | 1.90 | 1,395.00 | 2,650.50 |\n| 09/10/2024 | ECS1 | Correspond with D. Barron and C. Ioannou
(CP Law) regarding documents produced
by CGV (.2); review documents related to
same (.2); correspond with D. Barron, L.
Song, and W. Farmer regarding Raich Ende
Malter's production in connection with
Cyprus preliminary injunction (.3) | 0.70 | 1,270.00 | 889.00 |\n| 09/10/2024 | LS26 | Correspond with D. Barron regarding
Bouillor complaint (0.2); review redacted
portions of the complaint and underlying
documents (0.4) | 0.60 | 985.00 | 591.00 |\n| 09/11/2024 | ECS1 | Correspond with D. Barron and C. Ioannou
(CP Law) regarding Cyprus injunction and
documents produced by CGV | 0.40 | 1,270.00 | 508.00 |\n| 09/12/2024 | DEB4 | Correspond with E. Sutton regarding
documents for Cyprus exhibits (0.3);
conference with L. Despins regarding
Cyprus filings (0.2); prepare same (5.4) | 5.90 | 1,395.00 | 8,230.50 |\n| 09/12/2024 | DEB4 | Conference with E. Sutton regarding
document confidentiality issues (0.2);
correspond with E. Sutton and N. Bassett
regarding same (0.2) | 0.40 | 1,395.00 | 558.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 487 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00034 Invoice No. 2429426\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2024 | ECS1 | Correspond with D. Barron and C. Ioannou
(CP Law) regarding the Cyprus injunction
(.3); review documents in connection with
preparing for the Cyprus injunction (2.1) | 2.40 | 1,270.00 | 3,048.00 |\n| 09/12/2024 | ECS1 | Review designated documents regarding
Cyprus injunction (.5); conference with D.
Barron regarding document confidentiality
(.2); prepare emails to producing parties
regarding waiver of confidentiality in
connection with same (.2); call and
correspond with K. Mitchell and P. Linsey
(NPM) regarding same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 09/12/2024 | LAD4 | Review/comment all day on Cyprus issues
(1.80); review/edit draft Cyprus pleadings
(.90); t/c D. Barron re: same (.20) | 2.90 | 1,975.00 | 5,727.50 |\n| 09/13/2024 | DEB4 | Revise legal opinion memo for Cyprus
counsel (0.8); correspond with L. Despins
regarding same (0.1); correspond with
Cyprus counsel regarding injunction
application filing (0.1) | 1.00 | 1,395.00 | 1,395.00 |\n| 09/13/2024 | ECS1 | Correspond with D. Barron and C. Ioannou
(CP Law) regarding injunction application
and related affidavit (.3); prepare documents
regarding same (.3) | 0.60 | 1,270.00 | 762.00 |\n| 09/13/2024 | ECS1 | Review designated documents in
connection with Cyprus injunction | 0.20 | 1,270.00 | 254.00 |\n| 09/13/2024 | LS26 | Correspond with D. Barron regarding
Bouillor adversary proceeding (0.2); review
documents regarding same (0.4) | 0.60 | 985.00 | 591.00 |\n| 09/15/2024 | DEB4 | Revise Cyprus filings (0.4); correspond with
Cyprus counsel regarding same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 09/16/2024 | DEB4 | Conference with S. Maza regarding memo
for Cyprus counsel (0.3); conference with E.
Sutton regarding confidentiality issues for
Cyprus filings (0.2); correspond with Cyprus
counsel regarding same (0.2) | 0.70 | 1,395.00 | 976.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 488 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00034 Invoice No. 2429426\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/16/2024 | ECS1 | Correspond with D. Barron and C. Ioannou
(CP Law) regarding Cypriot injunction (.7);
analyze documents related to same (.4); call
with D. Barron regarding injunction,
underlying confidential documents, and
confidentiality waivers (.2); correspond with
J. Moran (Moritt Hock) regarding same (.2);
correspond with K. Mitchell (NPM)
regarding same (.2) | 1.70 | 1,270.00 | 2,159.00 |\n| 09/16/2024 | SM29 | Conference with D. Barron re Cyprus
analysis and memo for counsel | 0.30 | 1,850.00 | 555.00 |\n| 09/17/2024 | ECS1 | Prepare partially unredacted version of
Bouillor complaint in connection with
Cypriot injunction (.6); correspond with D.
Barron and L. Song regarding same (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 09/17/2024 | ECS1 | Correspond with D. Barron and C. Ioannou
(CP Law) regarding Cypriot injunction
application | 0.20 | 1,270.00 | 254.00 |\n| 09/18/2024 | DEB4 | Conference with Cyprus counsel regarding
application (0.5); revise Cyprus injunction
filings (1.8); correspond with L. Despins
regarding same (0.2); correspond with E.
Sutton regarding documents related to same
(0.1) | 2.60 | 1,395.00 | 3,627.00 |\n| 09/18/2024 | ECS1 | Correspond with D. Barron and C. Ioannou
(CP Law) regarding Cypriot injunction (.5);
correspond with J. Moran (Morritt Hock)
regarding same (.1); correspond with K.
Mitchell (NPM) regarding same (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 09/18/2024 | LAD4 | Review/edit revised Cyprus filing | 0.80 | 1,975.00 | 1,580.00 |\n| 09/19/2024 | DEB4 | Conference with Cyprus counsel regarding
filing issues (0.4); correspond with L.
Despins regarding same (0.1); revise Cyprus
pleadings (1.0); correspond with A.
Bongartz regarding same (0.1) | 1.60 | 1,395.00 | 2,232.00 |\n| 09/19/2024 | SM29 | Review PH opinion letter re Trustee
authority to foreign court in connection
with Cyprus litigation | 0.20 | 1,850.00 | 370.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/20/2024 | DEB4 | Correspond with Cyprus counsel regarding
hearing | 0.10 | 1,395.00 | 139.50 |\n| 09/23/2024 | DEB4 | Call with L. Despins and Cyprus counsel
regarding hearing | 0.50 | 1,395.00 | 697.50 |\n| 09/23/2024 | LAD4 | T/c D. Barron and Cyprus counsel re:
hearing | 0.50 | 1,975.00 | 987.50 |\n| 09/24/2024 | DM26 | Review and comment on translated
document from Cypriot Law Counsel | 0.30 | 565.00 | 169.50 |\n| 09/24/2024 | DEB4 | Correspond with L. Despins regarding
Cyprus translation | 0.20 | 1,395.00 | 279.00 |\n| 09/24/2024 | ECS1 | Correspond with D. Barron, K. Mitchell
(NPM) and C. Ioannou (CP Law) regarding
Cypriot injunction | 0.20 | 1,270.00 | 254.00 |\n| 09/25/2024 | DEB4 | Conference with Cyprus counsel regarding
injunction | 0.40 | 1,395.00 | 558.00 |\n| 09/26/2024 | DEB4 | Correspond with G. Middleton (CP Law)
regarding Cyprus filings (0.4); correspond
with P. Linsey (NPM) regarding documents
related to same (0.2) | 0.60 | 1,395.00 | 837.00 |\n| 09/27/2024 | DEB4 | Correspond with L. Despins regarding
Cyprus injunction | 0.10 | 1,395.00 | 139.50 |\n| 09/27/2024 | LAD4 | Review/comment on Cyprus matter (.30);
several emails to counsel re: hearing results
(.30) | 0.60 | 1,975.00 | 1,185.00 |\n| | Subtotal: | B191 General Litigation | 35.00 | | 49,753.50 |\n| Total | | | 35.00 | | 49,753.50 |\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|-----------------|------------|-------|----------|----------|\n| LAD4 | Luc A. Despins | Partner | 4.80 | 1,975.00 | 9,480.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.10 | 1,850.00 | 185.00 |\n| SM29 | Shlomo Maza | Of Counsel | 0.50 | 1,850.00 | 925.00 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 490 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00034 | |\n| Invoice No. 2429426 | |\n| | |\n| | |\n\n| Total Balance Due -
Due Upon Receipt | | | | | \\$49,753.50 |\n|-----------------------------------------|--------------------|-----------|-------|----------|-------------|\n| Current Fees and Costs | | | | | \\$49,753.50 |\n| DM26 | David Mohamed | Paralegal | 0.30 | 565.00 | 169.50 |\n| LS26 | Luyi Song | Associate | 1.20 | 985.00 | 1,182.00 |\n| ECS1 | Ezra C. Sutton | Associate | 11.10 | 1,270.00 | 14,097.00 |\n| DEB4 | Douglass E. Barron | Associate | 17.00 | 1,395.00 | 23,715.00 |\n| | | | | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 491 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429427\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mauritius Proceedings** PH LLP Client/Matter # 50687-00035 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$13,936.00\n\n| Current Fees and Costs Due | \\$13,936.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,936.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 492 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429427\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mauritius Proceedings** PH LLP Client/Matter # 50687-00035 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$13,936.00\n\n| Current Fees and Costs Due | \\$13,936.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,936.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 493 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429427 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n# **Mauritius Proceedings \\$13,936.00**\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|----------------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B191
General Litigation | | | | | | |\n| 09/01/2024 | DEB4 | Conference with L. Despins, G. Gloper,
and R. Sewraj regarding Mauritius
proceeding and hearing (0.6); correspond
with L. Despins regarding same (0.2);
prepare instruction letter regarding same
(1.3) | 2.10 | 1,395.00 | 2,929.50 | |\n| 09/01/2024 | LAD4 | T/c D. Barron and Mauritius counsel re:
Himalaya proceeding and hearing (.60);
review issues re: same (.40) | 1.00 | 1,975.00 | 1,975.00 | |\n| 09/11/2024 | DEB4 | Conference with P. Doger de Speville
regarding Himalaya Clearing application to
release funds (0.5); correspond with P.
Doger de Speville regarding documents
related to Himalaya Clearing (0.3) | 0.80 | 1,395.00 | 1,116.00 | |\n| 09/11/2024 | LAD4 | Call with Mauritius counsel re: recognition
application | 0.40 | 1,975.00 | 790.00 | |\n| 09/16/2024 | DEB4 | Correspond with Patrice Doger regarding
Mauritius deadlines | 0.20 | 1,395.00 | 279.00 | |\n| 09/17/2024 | DEB4 | Call with Mauritius counsel and L. Despins
regarding Himalayan matters | 0.50 | 1,395.00 | 697.50 | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 494 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00035 Invoice No. 2429427\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|-----------------------------------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-------------|\n| 09/17/2024 | LAD4 | Call with Mauritius counsel and D. Barron
re: Himalayan Bank deposit | | 0.50 | 1,975.00 | 987.50 |\n| 09/25/2024 | DEB4 | Correspond with L. Despins and Mauritius
counsel regarding recognition (0.2); draft
Mauritius facts document (2.3); correspond
with A. Lomas regarding alter ego issues
(0.4); call with L. Song regarding UAE
issues (0.5); correspond with P. Linsey
regarding protective order issues (0.3) | | 3.70 | 1,395.00 | 5,161.50 |\n| | Subtotal: | B191 General Litigation | | 9.20 | | 13,936.00 |\n| | Total | | | 9.20 | | 13,936.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 1.90 | | 1,975.00 | 3,752.50 |\n| DEB4 | Douglass E. Barron | Associate | 7.30 | | 1,395.00 | 10,183.50 |\n| | | Current Fees and Costs | | | | \\$13,936.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$13,936.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 495 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429428\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Hamilton UK Administration** PH LLP Client/Matter # 50687-00037\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$6,264.50\n\n| Current Fees and Costs Due | \\$6,264.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,264.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 496 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429428\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Hamilton UK Administration** PH LLP Client/Matter # 50687-00037\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2024 \\$6,264.50\n\n| Current Fees and Costs Due | \\$6,264.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,264.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 497 of 879\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 200 Park Avenue, New York, NY 10166-3205 |\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429428 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024\n\n# **Hamilton UK Administration \\$6,264.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191
General Litigation | | | | | |\n| 09/03/2024 | ECS1 | Call and correspond with D. Barron
regarding service of Hamilton Capital
Holdings Limited (.2); review documents
related to same (.3) | 0.50 | 1,270.00 | 635.00 |\n| 09/03/2024 | NAB | Review correspondence from D. Barron
and UK counsel regarding Hamilton
liquidation proceeding and related issues
(.5); correspond with L. Despins regarding
same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 09/17/2024 | LAD4 | Review/comment on Hamilton UK
proceeding | 2.20 | 1,975.00 | 4,345.00 |\n| Subtotal:
B191 General Litigation | | 3.40 | | 6,264.50 | |\n| | | | | | |\n| Total | | 3.40 | | 6,264.50 | |\n| Timekeeper Summary | | | | | |\n| | | | | | |\n\nID Timekeeper Name Title Hours Rate Fee\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 498 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | | | |\n|---------------------------------------------------------|--|--------|--|\n| Kwok | | Page 2 | |\n| 50687-00037 | | | |\n| Invoice No. 2429428 | | | |\n| | | | |\n| | | | |\n\n| Current Fees and Costs
Total Balance Due -
Due Upon Receipt | | | \\$6,264.50 | | |\n|-------------------------------------------------------------------|---------------------|-----------|------------|------------|----------|\n| | | | | \\$6,264.50 | |\n| ECS1 | Ezra C. Sutton | Associate | 0.50 | 1,270.00 | 635.00 |\n| NAB | Nicholas A. Bassett | Partner | 0.70 | 1,835.00 | 1,284.50 |\n| LAD4 | Luc A. Despins | Partner | 2.20 | 1,975.00 | 4,345.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429432\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$211,647.25\n\n| Costs incurred and advanced | 5,190.52 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$216,837.77 |\n| Total Balance Due -
Due Upon Receipt | \\$216,837.77 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429432\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$211,647.25\n\n| Costs incurred and advanced | 5,190.52 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$216,837.77 |\n| Total Balance Due -
Due Upon Receipt | \\$216,837.77 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | February 7, 2025 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429432 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n### **General Chapter 11 Trustee Representation \\$211,647.25**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 10/01/2024 | DM26 | Review certain case documents and prepare
same for attorney review/access (.4); update
critical dates calendar and send outlook
reminders (.9); review upcoming filing
deadlines and update working group re
same (.3) | 1.60 | 565.00 | 904.00 |\n| 10/01/2024 | ECS1 | Correspond with D. Mohamed regarding
pending case motions and upcoming
deadlines | 0.10 | 1,270.00 | 127.00 |\n| 10/02/2024 | AB21 | Update list of open issues and workstreams
(0.2); correspond with L. Despins regarding
same (0.2) | 0.40 | 1,850.00 | 740.00 |\n| 10/02/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.3) | 0.80 | 565.00 | 452.00 |\n| 10/03/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n\nre same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 10/06/2024 | LS26 | Update list of open issues and work streams | 1.00 | 985.00 | 985.00 |\n| 10/06/2024 | NAB | Correspond with L. Despins regarding
general case strategic considerations | 0.40 | 1,835.00 | 734.00 |\n| 10/07/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 10/07/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 10/07/2024 | DEB4 | Participate in case update call with NPM, L.
Despins, N. Bassett, and L. Song | 1.10 | 1,395.00 | 1,534.50 |\n| 10/07/2024 | ECS1 | Correspond with D. Mohamed, W. Farmer
and P. Linsey (NPM) regarding pending
case motions and deadlines | 0.10 | 1,270.00 | 127.00 |\n| 10/07/2024 | LAD4 | Handle NPM weekly sync call with D.
Barron, L. Song, N. Bassett (1.10); t/c N.
Bassett re: case issues & strategy (.20) | 1.30 | 1,975.00 | 2,567.50 |\n| 10/07/2024 | LS26 | Call with L. Despins, N. Bassett, D. Barron,
P. Linsey (NPM), D. Skalka (NPM)
regarding litigation and investigation update | 1.10 | 985.00 | 1,083.50 |\n| 10/07/2024 | NAB | Telephone conference with L. Despins, P.
Linsey (NPM), D. Barron, and L. Song
regarding case updates and strategy (1.1);
telephone conference with L. Despins
regarding case issues and strategies (0.2) | 1.30 | 1,835.00 | 2,385.50 |\n| 10/08/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.0); review upcoming
filing deadlines and update working group
re same (.2) | 1.20 | 565.00 | 678.00 |\n| 10/08/2024 | LS26 | Update list of open issues and work streams | 0.20 | 985.00 | 197.00 |\n| 10/09/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group | 1.00 | 565.00 | 565.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 10/10/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 10/11/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.6); review upcoming
filing deadlines and update working group
re same (.3); review certain case documents
and prepare same for attorney review (.2) | 2.10 | 565.00 | 1,186.50 |\n| 10/13/2024 | AB21 | Update list of open issues and workstreams | 0.30 | 1,850.00 | 555.00 |\n| 10/13/2024 | DM26 | Research and update list of parties-in
interest in Kwok case | 1.50 | 565.00 | 847.50 |\n| 10/14/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 10/14/2024 | DM26 | Further research and update list of parties
in-interest in Kwok case | 0.30 | 565.00 | 169.50 |\n| 10/14/2024 | DM26 | Draft notice of appearance for N. Bassett in
Second Circuit case no. 24-2504 | 0.20 | 565.00 | 113.00 |\n| 10/14/2024 | ECS1 | Correspond with D. Mohamed, W. Farmer
and P. Linsey (NPM) regarding pending and
upcoming case matters and deadlines | 0.60 | 1,270.00 | 762.00 |\n| 10/15/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 10/15/2024 | LS26 | Update open issues and task list | 0.90 | 985.00 | 886.50 |\n| 10/16/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.1); review upcoming
filing deadlines and update working group
re same (.2); file via the Court's CM/ECF
system notice of appearance for N. Bassett | 1.50 | 565.00 | 847.50 |\n\nin Second Circuit case no. 24-2504 (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/16/2024 | DEB4 | Case and litigation update call with P.
Linsey (NPM), L. Despins, N. Bassett and
L. Song (0.5); follow up review of certain
matters discussed (0.3) | 0.80 | 1,395.00 | 1,116.00 |\n| 10/16/2024 | LAD4 | Handle NPM sync call with N. Bassett, L.
Song, D. Barron | 0.50 | 1,975.00 | 987.50 |\n| 10/16/2024 | LS26 | Case update call with L. Despins, N.
Bassett, D. Barron, P. Linsey (NPM), and
D. Skalka (NPM) | 0.50 | 985.00 | 492.50 |\n| 10/16/2024 | NAB | Telephone conference with L. Despins, D.
Barron, L. Song, and P. Linsey (NPM)
regarding general case updates, deadlines,
and strategy | 0.50 | 1,835.00 | 917.50 |\n| 10/17/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 10/17/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 10/17/2024 | LAD4 | T/c S. Sarnoff, P. Friedman re: update on
case | 0.50 | 1,975.00 | 987.50 |\n| 10/17/2024 | NAB | Correspond with D. Barron regarding
certain case issues | 0.20 | 1,835.00 | 367.00 |\n| 10/20/2024 | LS26 | Update list of open issues and work streams | 0.70 | 985.00 | 689.50 |\n| 10/21/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 10/21/2024 | ECS1 | Review upcoming case deadlines and tasks | 0.20 | 1,270.00 | 254.00 |\n| 10/22/2024 | AB21 | Revise list of open issues and workstreams
(0.2); correspond with L. Despins regarding
same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 10/22/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and update working group
re same (.2) | 1.10 | 565.00 | 621.50 |\n| 10/22/2024 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 505 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.3) | 0.90 | 565.00 | 508.50 |\n| 10/24/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 10/25/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.3); update client documents with
recent case documents (.4) | 1.40 | 565.00 | 791.00 |\n| 10/25/2024 | LAD4 | Telephone conference with S. Sarnoff
(OMM) regarding general case update | 0.50 | 1,975.00 | 987.50 |\n| 10/27/2024 | NAB | Correspond with L. Despins regarding asset
recovery strategy and foreign jurisdiction
issues | 0.40 | 1,835.00 | 734.00 |\n| 10/28/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 10/28/2024 | DEB4 | Call with NPM, L. Despins, N. Bassett and
L. Song re: NPM's role in pending and
upcoming case matters | 0.70 | 1,395.00 | 976.50 |\n| 10/28/2024 | LAD4 | Handle NPM weekly sync call with N.
Bassett, L. Song, D. Barron | 0.70 | 1,975.00 | 1,382.50 |\n| 10/28/2024 | LS26 | Investigation and litigation update call with
L. Despins, N. Bassett, D. Barron, P. Linsey
(NPM), and D. Skalka (NPM) (0.7); follow
up call with P. Linsey re same (0.2) | 0.90 | 985.00 | 886.50 |\n| 10/28/2024 | ML30 | Review upcoming filing deadlines and
update working group re same | 0.10 | 565.00 | 56.50 |\n| 10/28/2024 | NAB | Call with P. Linsey (NPM), L. Despins, D.
Barron, and L. Song regarding case strategy
and developments (.7); correspond and call
with P. Linsey regarding same (.3) | 1.00 | 1,835.00 | 1,835.00 |\n| 10/29/2024 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 506 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/29/2024 | ML30 | Review upcoming deadlines and update
working group re same | 0.10 | 565.00 | 56.50 |\n| 10/30/2024 | ECS1 | Update list of parties-in-interest in
connection with the case | 0.20 | 1,270.00 | 254.00 |\n| 10/30/2024 | ECS1 | Correspond with M. Laskowski regarding
pending case matters and related deadlines
(.1); review recent case filings and upcoming
deadlines (.1) | 0.20 | 1,270.00 | 254.00 |\n| 10/30/2024 | ML30 | Review upcoming deadlines and update
working group re same | 0.10 | 565.00 | 56.50 |\n| 10/31/2024 | ML30 | Review upcoming deadlines and update
working group re same | 0.10 | 565.00 | 56.50 |\n| 10/31/2024 | NAB | Review pending and upcoming case matters
and issues | 0.20 | 1,835.00 | 367.00 |\n| | Subtotal: | B110 Case Administration | 39.70 | | 40,341.00 |\n\n### **B113 Pleadings Review**\n\n| 10/01/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.0); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5) | 2.20 | 565.00 | 1,243.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 10/02/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.80 | 565.00 | 1,582.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 507 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 10/03/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); research certain case documents per
attorney request (.3); review debtor related
case dockets regarding recent filings (.5) | 2.30 | 565.00 | 1,299.50 |\n| 10/04/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review debtor related case dockets
regarding recent filings (.5); research certain
case documents per attorney request (.2) | 1.90 | 565.00 | 1,073.50 |\n| 10/07/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.10 | 565.00 | 1,186.50 |\n| 10/08/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.1); review related case dockets regarding
recent filings (.5) | 2.20 | 565.00 | 1,243.00 |\n| 10/08/2024 | DM26 | Research certain case documents per
attorney request (.4); research case docket
regarding Dong v. GTV, Index No.
652190/2021 for pleadings filed on behalf
of Wengui Guo (.5); correspond with E.
Sutton re same (.1) | 1.00 | 565.00 | 565.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 508 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 10/09/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 2.30 | 565.00 | 1,299.50 |\n| 10/10/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.4) | 1.70 | 565.00 | 960.50 |\n| 10/11/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets regarding
recent filings (.5) | 2.20 | 565.00 | 1,243.00 |\n| 10/14/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.2); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 2.60 | 565.00 | 1,469.00 |\n| 10/15/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.5) | 2.10 | 565.00 | 1,186.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 509 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 10/16/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.60 | 565.00 | 1,469.00 |\n| 10/17/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.10 | 565.00 | 1,186.50 |\n| 10/18/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 2.20 | 565.00 | 1,243.00 |\n| 10/18/2024 | DM26 | Review recent filings in certain adversary
proceedings and district court cases and
update working group re same | 0.80 | 565.00 | 452.00 |\n| 10/21/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5) | 1.80 | 565.00 | 1,017.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 510 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 10/22/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.4); research certain case
documents per attorney request (.3) | 2.00 | 565.00 | 1,130.00 |\n| 10/23/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets regarding
recent filings (.5) | 2.00 | 565.00 | 1,130.00 |\n| 10/24/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.00 | 565.00 | 1,130.00 |\n| 10/25/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5) | 1.70 | 565.00 | 960.50 |\n| 10/28/2024 | ML30 | Monitor open case dockets (.5); review
recent filings and update working group re
same (.6); update case calendars re same (.2) | 1.30 | 565.00 | 734.50 |\n| 10/29/2024 | ML30 | Monitor open case dockets (.5); review
recent filings and update working group re
same (.4); update case calendars re same (.2) | 1.10 | 565.00 | 621.50 |\n| 10/30/2024 | ML30 | Monitor open case dockets (.5); review
recent filings and update working group re
same (.5); update case calendars re same (.2) | 1.20 | 565.00 | 678.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 511 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/31/2024 | ML30 | Monitor open case dockets (.5); review
recent filings and update working group re
same (.4); update case calendars re same (.2) | 1.10 | 565.00 | 621.50 |\n| | Subtotal: | B113 Pleadings Review | 47.30 | | 26,724.50 |\n| | | | | | |\n| | | | | | |\n| B155 | Court Hearings | | | | |\n| 10/04/2024 | DM26 | Prepare draft agenda for 10/8/24 hearing | 0.80 | 565.00 | 452.00 |\n| 10/06/2024 | AB21 | Correspond with L. Despins regarding
preparation for October 8 hearing | 0.20 | 1,850.00 | 370.00 |\n| 10/06/2024 | ECS1 | Review and revise agenda for 10/8/24
court hearing (.1); correspond with D.
Mohamed regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 10/07/2024 | AB21 | Prepare hearing notes for hearing on CP
Law retention and Sotheby's retention order
(0.6); correspond with L. Despins regarding
same (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 10/08/2024 | LAD4 | Review open issues and submissions in prep
for hearing (.70); handle hearing by zoom
(.70) | 1.40 | 1,975.00 | 2,765.00 |\n| 10/11/2024 | DM26 | Draft agenda for 10/15/24 hearing | 1.20 | 565.00 | 678.00 |\n| 10/13/2024 | ECS1 | Review and revise agenda for 10/15 court
hearing (.2); correspond with D. Mohamed
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 10/15/2024 | LAD4 | T/c N. Bassett re: status conference and
sale hearing | 0.30 | 1,975.00 | 592.50 |\n| 10/15/2024 | NAB | Attend hearing on status conferences, sale
motion, and additional matters (1.5); follow
up discussions with L. Despins regarding
the same (0.3) | 1.80 | 1,835.00 | 3,303.00 |\n| 10/18/2024 | DM26 | Draft agenda for 10/22/24 hearing | 0.70 | 565.00 | 395.50 |\n| 10/20/2024 | ECS1 | Review and revise agenda for 10/22/24
court hearing (.1); correspond with D.
Mohamed regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/21/2024 | AB21 | Prepare hearing notes for L. Despins
regarding Mauritius counsel retention
applications (0.5); correspond with L.
Despins regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 10/21/2024 | DM26 | Update agenda for 10/22/24 hearing | 0.20 | 565.00 | 113.00 |\n| 10/22/2024 | AB21 | Call and correspond with L. Despins
regarding hearing on Mauritius counsel
retention applications | 0.10 | 1,850.00 | 185.00 |\n| 10/28/2024 | ECS1 | Prepare agenda for 10/29 virtual court
hearing (.4); correspond with L. Despins
and his counsel regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| | Subtotal: | B155 Court Hearings | 9.20 | | 12,783.00 |\n\n### **B160 Fee/Employment Applications**\n\n| 10/01/2024 | AB21 | Review PH June 2024 fee statement | 0.60 | 1,850.00 | 1,110.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 10/02/2024 | AB21 | Call with L. Song regarding next interim fee
application (0.2); meeting with L. Song
regarding same (0.1); revise PH July fee
statement (0.3); revise PH June fee
statement (0.2) | 0.80 | 1,850.00 | 1,480.00 |\n| 10/02/2024 | LS26 | Call and meeting with A. Bongartz
regarding PH interim fee application (0.3);
review prior interim fee applications (0.6) | 0.90 | 985.00 | 886.50 |\n| 10/03/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding update on June and July PH fee
statements (0.5); revise same (0.1);
correspond with C. Edge regarding same
(0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 10/07/2024 | AB21 | Call with E. Sutton regarding additional
interested parties | 0.10 | 1,850.00 | 185.00 |\n| 10/07/2024 | ECS1 | Review emails and documents regarding
additional interested parties and Trustee's
and Paul Hastings' disinterestedness (.3);
call with A. Bongartz regarding same (.1);
correspond with PH Conflicts Dept.
regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/08/2024 | DEB4 | Correspond with K. Traxler regarding
September fee matters | 0.30 | 1,395.00 | 418.50 |\n| 10/09/2024 | AB21 | Review and comment on PH June and July
fee statements (0.5); correspond with L.
Despins regarding update on fee application
(0.3) | 0.80 | 1,850.00 | 1,480.00 |\n| 10/09/2024 | LS26 | Prepare PH interim fee application | 2.60 | 985.00 | 2,561.00 |\n| 10/10/2024 | AB21 | Finalize PH June and July fee statements
(0.2); correspond with notice parties
regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 10/10/2024 | DM26 | File via the Court's CM/ECF system PH's
monthly fee statements for June and July
2024 services | 0.30 | 565.00 | 169.50 |\n| 10/10/2024 | ECS1 | Prepare Trustee supplemental declaration
(.9); review emails and documents in
connection with same (.2); correspond with
D. Mohamed regarding same (.1) | 1.20 | 1,270.00 | 1,524.00 |\n| 10/10/2024 | KAT2 | Prepare parts of sixth interim fee
application (.8); correspond with A.
Bongartz and C. Edge regarding same (.1);
correspond with L. Song regarding same
(.1) | 1.00 | 1,120.00 | 1,120.00 |\n| 10/10/2024 | LS26 | Continue to prepare PH interim fee
application | 2.90 | 985.00 | 2,856.50 |\n| 10/11/2024 | AB21 | Call and correspond with L. Song regarding
update on PH fee application | 0.10 | 1,850.00 | 185.00 |\n| 10/11/2024 | ECS1 | Correspond with D. Mohamed regarding
revisions and additions to parties in interest
list in connection with Trustee's
supplemental declaration | 0.30 | 1,270.00 | 381.00 |\n| 10/11/2024 | LS26 | Call and correspond with A. Bongartz
regarding PH interim fee application (0.1);
continue to prepare PH interim fee
application (7.5); correspond with C. Edge
regarding same (0.2) | 7.80 | 985.00 | 7,683.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2024 | AB21 | Revise PH sixth interim fee application
(3.9); call with L. Song regarding same (0.2);
correspond with C. Edge regarding same
(0.1) | 4.20 | 1,850.00 | 7,770.00 |\n| 10/12/2024 | LS26 | Call with A. Bongartz re PH interim fee
application (0.2); correspond with A.
Bongartz re same (0.2); continue to prepare
and revise PH interim fee application (5.2) | 5.60 | 985.00 | 5,516.00 |\n| 10/13/2024 | AB21 | Revise PH sixth interim fee application
(1.0); correspond with L. Despins regarding
same and fee process (0.4) | 1.40 | 1,850.00 | 2,590.00 |\n| 10/14/2024 | AB21 | Call and correspond with L. Despins
regarding fee process (0.1); correspond with
N. Bassett regarding PH fee application
(0.1); call with L. Song regarding same (0.1);
call with C. Edge regarding same (0.1);
analyze issues regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 10/14/2024 | AB21 | Calls with E. Sutton regarding supplemental
PH declaration | 0.20 | 1,850.00 | 370.00 |\n| 10/14/2024 | ECS1 | Prepare supplemental declaration of
disinterestedness (.6); review documents
and updated list of interested parties in
connection with same (.3); calls with A.
Bongartz regarding same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 10/14/2024 | LS26 | Call with A. Bongartz re PH fee application
(0.1); review and revise PH fee application
(1.3) | 1.40 | 985.00 | 1,379.00 |\n| 10/14/2024 | NAB | Review parts of PH draft fee application
(0.5); correspond with A. Bongartz
regarding the same (0.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 10/15/2024 | AB21 | Finalize PH interim fee application (0.3);
correspond with L. Despins regarding same
(0.2); correspond with D. Mohamed
regarding filing of same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 10/15/2024 | ECS1 | Prepare Trustee's supplemental declaration
(.7); correspond with D. Mohamed and A.
Bongartz regarding same (.2) | 0.90 | 1,270.00 | 1,143.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 515 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/15/2024 | NAB | Review and revise PH draft fee application
(0.5); correspond with A. Bongartz relating
to the same (0.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 10/16/2024 | AB21 | Review draft supplemental declaration of
disinterestedness (0.2); call with E. Sutton
regarding same (0.1); correspond with L.
Despins regarding same (0.2); correspond
with D. Mohamed regarding filing of same
(0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 10/16/2024 | DM26 | File via the Court's CM/ECF system
Trustee's supplemental declaration | 0.20 | 565.00 | 113.00 |\n| 10/16/2024 | ECS1 | Call with A. Bongartz regarding Trustee's
tenth supplemental declaration (.1);
correspond with A. Bongartz regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 10/17/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding support for PH interim fee
application | 0.10 | 1,850.00 | 185.00 |\n| 10/23/2024 | KAT2 | Prepare UST Appendix B info for
September services | 0.20 | 1,120.00 | 224.00 |\n| 10/24/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding PH fee application | 0.10 | 1,850.00 | 185.00 |\n| 10/28/2024 | AB21 | Review PH August fee statement | 0.60 | 1,850.00 | 1,110.00 |\n| 10/30/2024 | AB21 | Correspond with L. Despins regarding
comments from H. Claiborn on PH sixth
interim fee application | 0.30 | 1,850.00 | 555.00 |\n| 10/31/2024 | AB21 | Correspond with L. Despins regarding PH
sixth interim fee application | 0.50 | 1,850.00 | 925.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 41.20 | | 53,715.00 |\n\n| B165
Fee/Employment Applications for Other Professionals | | | | | | |\n|-------------------------------------------------------------|------|-----------------------------------------------|------|----------|--------|--|\n| 10/01/2024 | AB21 | Review comments to Mauritius barrister | 0.40 | 1,850.00 | 740.00 | |\n| | | retention application (0.2); prepare email to | | | | |\n\nW. de Robillard (barrister) regarding same\n\n(0.2)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 516 of 879\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/02/2024 | AB21 | Finalize ENS retention application for filing
(0.2); correspond with L. Despins regarding
same (0.1); correspond with D. Mohamed
regarding filing of same (0.1); correspond
with W. de Robillard (Mauritius barrister)
regarding barrister application and related
declaration (0.2) | 0.60 | 1,850.00 | 1,110.00 |\n| 10/02/2024 | DM26 | File via the Court's CM/ECF system
Trustee's retention application of ENSafrica
(Mauritius) (.2); prepare and effectuate
service regarding same (.3); file via the
Court's CM/ECF system Prager's monthly
fee statement 8.1.24 to 9.30.24 (.2) | 0.70 | 565.00 | 395.50 |\n| 10/04/2024 | AB21 | Prepare notice of move to new chambers
(Paul Wright) (0.3); correspond with L.
Despins regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 10/06/2024 | AB21 | Correspond with P. de Speville and W. de
Robillard (Mauritius barristers) regarding
retention application | 0.10 | 1,850.00 | 185.00 |\n| 10/07/2024 | AB21 | Correspond with D. Mohamed regarding
filing of notice regarding Paul Wright (UK
barrister) | 0.10 | 1,850.00 | 185.00 |\n| 10/07/2024 | AB21 | Finalize application to retain Mauritius
barrister (0.2); correspond with D.
Mohamed regarding filing of same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 10/07/2024 | DM26 | File via the Court's CM/ECF system notice
of move by Paul Wright, UK Barristers, and
Trustee's retention application of Mauritius
Barristers (.3); prepare and effectuate
service of same (.3) | 0.60 | 565.00 | 339.00 |\n| 10/08/2024 | AB21 | Call with L. Despins regarding motion to
amend Sotheby's retention order (0.3);
revise same (0.3); correspond with
courtroom deputy regarding same (0.2) | 0.80 | 1,850.00 | 1,480.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 517 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/08/2024 | AB21 | Prepare OMJB fee application (0.7);
correspond with M. McCormack (OMJB)
regarding same (0.1); prepare Prager fee
application (0.6); correspond with D. Hayek
(Prager) regarding same (0.1); call with E.
Sutton regarding additional fee applications
(0.2); revise Pallas fee application (0.2);
correspond with A. de Quincey (Pallas)
regarding same (0.1); revise Harneys Legal
fee application (0.2); correspond with A.
Thorp (Harneys Legal) regarding same (0.1);
revise EA Group fee application (0.2);
correspond with
A. Calascibetta (EA
Group) regarding same (0.1) | 2.60 | 1,850.00 | 4,810.00 |\n| 10/08/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding retention of BVI barrister (0.1);
correspond and call with E. Sutton
regarding related retention application (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 10/08/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding ENS retention application | 0.10 | 1,850.00 | 185.00 |\n| 10/08/2024 | ECS1 | Prepare retention application for BVI
barrister (.1); call and correspond with A.
Bongartz regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 10/08/2024 | ECS1 | Prepare fee applications of Pallas Partners,
Harneys, and Eisner (2.3); call with A.
Bongartz regarding same (.2) | 2.50 | 1,270.00 | 3,175.00 |\n| 10/08/2024 | LAD4 | T/c A. Bongartz re: Sotheby's retention | 0.30 | 1,975.00 | 592.50 |\n| 10/09/2024 | AB21 | Correspond with T. Koenig (ENS) and P.
de Speville (barrister) regarding inquiry
from H. Claiborn (U.S. Trustee) regarding
retention application (0.1); call with E.
Sutton regarding supplemental filing for
same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 10/09/2024 | DM26 | File via the Court's CM/ECF system
supplement to retention application of
ENSafrica (Mauritius) (.2); prepare and
effectuate service regarding same (.3) | 0.50 | 565.00 | 282.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/09/2024 | ECS1 | Prepare notice of supplement to ENS
retention application (.2); call with A.
Bongartz regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 10/09/2024 | ECS1 | Prepare fee application for BVI barrister | 0.20 | 1,270.00 | 254.00 |\n| 10/10/2024 | AB21 | Prepare Kroll interim fee application (0.8);
correspond with P. Parizek (Kroll)
regarding same (0.1); correspond with P.
Parizek regarding corrected notice of rate
adjustment and Kroll fee statement (0.2);
correspond with L. Despins regarding same
(0.1); prepare same (0.4) | 1.60 | 1,850.00 | 2,960.00 |\n| 10/10/2024 | AB21 | Correspond with L. Despins regarding U.S.
Trustee comments to ENS retention
application (0.7); correspond with T.
Koenig (ENS) regarding same (0.4) | 1.10 | 1,850.00 | 2,035.00 |\n| 10/10/2024 | ECS1 | Prepare fee application for BVI Barrister
(1.7); correspond with A. Bongartz
regarding same (.1) | 1.80 | 1,270.00 | 2,286.00 |\n| 10/11/2024 | AB21 | Correspond with T. Koenig (ENS)
regarding comments from U.S. Trustee to
ENS retention application (0.6); correspond
with L. Despins regarding same (0.1);
correspond with H. Claiborn (U.S. Trustee)
regarding same (0.4) | 1.10 | 1,850.00 | 2,035.00 |\n| 10/11/2024 | AB21 | Finalize Kroll notice of rate change and
August fee statement (0.4); correspond and
call with P. Parizek (Kroll) regarding same
(0.1); correspond with D. Mohamed
regarding filing of same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 10/11/2024 | AB21 | Review revised Eisner retention application
(0.2); correspond with A. Calascibetta (EA
Group) regarding same (0.1); revise Harneys
Legal fee application (0.4); correspond with
A. Thorp (Harneys Legal) regarding same
(0.1) | 0.80 | 1,850.00 | 1,480.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 519 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/11/2024 | DM26 | File via the Court's CM/ECF system
corrected notice of change in hourly rates
of Kroll, LLC (.2); prepare and effectuate
service regarding same (.3); file via the
Court's CM/ECF system Kroll's corrected
fee statement for August 2024 services (.2) | 0.70 | 565.00 | 395.50 |\n| 10/13/2024 | AB21 | Revise draft Kroll fee application (0.2);
correspond with P. Parizek (Kroll)
regarding same (0.1); revise OMJB fee
application (0.1); revise draft OMJB fee
application (0.3); correspond with M.
McCormack (OMJB) regarding same (0.2) | 0.90 | 1,850.00 | 1,665.00 |\n| 10/13/2024 | AB21 | Revise retention application for James
Morgan KC (0.2); correspond with A.
Thorp (Harneys Legal) regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 10/14/2024 | AB21 | Finalize Harneys fee application (0.5);
correspond with A. Thorp (Harneys Legal)
regarding same (0.1); finalize Kroll fee
application (0.3); correspond with P.
Parizek (Kroll) regarding same (0.1); finalize
Prager fee application (0.1); finalize OMJB
fee application (0.1); correspond with M.
McCormack (OMJB) regarding same (0.1);
finalize EA Group fee application (0.1);
correspond with A. deQuincey (Pallas)
regarding Pallas fee application (0.1); review
NPM August fee statement (0.6);
correspond with P. Linsey (NPM) regarding
same (0.1) | 2.20 | 1,850.00 | 4,070.00 |\n| 10/14/2024 | AB21 | Revise J. Morgan (BVI barrister) retention
application (0.2); correspond with A. Thorp
(Harneys Legal) regarding same (0.1);
correspond with L. Despins regarding same
(0.1) | 0.40 | 1,850.00 | 740.00 |\n| 10/14/2024 | AB21 | Correspond with V. Babooa (ENS) and T.
Koenig (ENS) regarding ENS retention
application | 0.40 | 1,850.00 | 740.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 520 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/14/2024 | DM26 | File via the Court's CM/ECF system
invoices of Acheson Doyle for September
2024 services (.2); prepare and effectuate
service regarding same (.3) | 0.50 | 565.00 | 282.50 |\n| 10/15/2024 | AB21 | Finalize Pallas fee application (0.2);
correspond with A. de Quincey (Pallas)
regarding same (0.1); correspond with D.
Mohamed regarding filing of fee
applications (0.3); review NPM fee
application (0.4); correspond with P. Linsey
(NPM) regarding same (0.1) | 1.10 | 1,850.00 | 2,035.00 |\n| 10/15/2024 | DM26 | File retention application of James Morgan
and interim fee applications of Paul
Hastings and other professionals on behalf
of the Trustee | 1.50 | 565.00 | 847.50 |\n| 10/16/2024 | AB21 | Correspond with estate professionals
regarding update on fee application process | 0.30 | 1,850.00 | 555.00 |\n| 10/16/2024 | DM26 | Prepare and effectuate service regarding
retention application of James Morgan and
interim fee applications of Paul Hastings
and other professionals | 0.50 | 565.00 | 282.50 |\n| 10/17/2024 | NAB | Correspond with potential UAE counsel
regarding retention issues and initial tasks | 0.20 | 1,835.00 | 367.00 |\n| 10/21/2024 | AB21 | Finalize ENS retention order and related
notice (0.3); correspond with D. Mohamed
regarding filing and service of same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 10/21/2024 | DM26 | Revise and file via the Court's CM/ECF
system notice of revised proposed retention
order of ENSafrica (Mauritius) (.3); prepare
and effectuate service regarding same (.2) | 0.50 | 565.00 | 282.50 |\n| 10/21/2024 | NAB | Correspond with prospective UAE counsel
regarding engagement details (.2);
correspond with L. Despins regarding same
(.1) | 0.30 | 1,835.00 | 550.50 |\n| 10/29/2024 | AB21 | Correspond with P. Parizek (Kroll)
regarding Kroll September fee statement | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 521 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\nDate Initials Description Hours Rate Amount 10/30/2024 AB21 Revise engagement letter for UAE counsel (0.8); correspond with N. Bassett regarding same (0.4); correspond with P. Hughes (Kobre & Kim) regarding same (0.3); call and correspond with E. Sutton regarding preparing related retention application (0.1) 1.60 1,850.00 2,960.00 10/30/2024 AB21 Finalize Kroll September fee statement (0.2); correspond with notice parties regarding same (0.1); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1) 0.40 1,850.00 740.00 10/30/2024 ECS1 Prepare retention application for Kobre & Kim as UAE counsel (.1); call and correspond with A. Bongartz regarding same (.1) 0.20 1,270.00 254.00 10/30/2024 ML30 Correspond with E. Sutton re Kroll monthly fee statement to be filed (.2); review and prepare fee statement for filing (.2); e-file same (.1); correspond with E. Sutton re same (.1) 0.60 565.00 339.00 10/30/2024 NAB Review and revise draft Kobre & Kim engagement letter (.2); correspond with A. Bongartz and L. Despins regarding same (.3) 0.50 1,835.00 917.50 10/31/2024 AB21 Correspond with V. Babooa (ENS) regarding fee process 0.20 1,850.00 370.00 10/31/2024 AB21 Call with P. Hughes (Kobre & Kim) regarding Kobre & Kim retention (0.3); correspond with L. Despins regarding same (0.1) 0.40 1,850.00 740.00 10/31/2024 ECS1 Prepare retention application for Kobre & Kim as UAE counsel (1.4); correspond with A. Bongartz regarding same (.1) 1.50 1,270.00 1,905.00 10/31/2024 NAB Correspond with A. Bongartz and L. Despins regarding potential UAE counsel engagement 0.20 1,835.00 367.00 **Subtotal: B165 Fee/Employment Applications for 34.00 51,195.00**\n\n**Other Professionals**\n\n# Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 522 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n10/07/2024 AB21 Correspond with T. Sadler regarding next wire transfers\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|-----------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/24/2024 | AB21 | Correspond with P. Linsey (NPM)
regarding draft motion to extend removal
deadline | 0.10 | 1,850.00 | 185.00 |\n| | Subtotal: | B191 General Litigation | 0.10 | | 185.00 |\n| B195 | Non-Working Travel | | | | |\n| 10/15/2024 | NAB | Non-working travel to and from
Connecticut for status conference (bill at
1/2 rate) | 4.90 | 917.50 | 4,495.75 |\n| | Subtotal: | B195 Non-Working Travel | 4.90 | | 4,495.75 |\n| | | | | | |\n| B210
10/01/2024 | Business Operations
AB21 | Correspond with T. Sadler regarding wire
transfer information | 0.10 | 1,850.00 | 185.00 |\n| 10/01/2024 | TS21 | Review wire transfer forms (.4); correspond
with D. Mohamed, L. Despins and A.
Bongartz re same (.2); correspond with W.
Sherman and P. Linsey re Mahwah
disbursements (.8) | 1.40 | 1,365.00 | 1,911.00 |\n| 10/03/2024 | TS21 | Review wires and checks re professional
fees and Hawk Eye security (.7); correspond
with L. Despins and East West Bank re
same (.2) | 0.90 | 1,365.00 | 1,228.50 |\n| 10/04/2024 | TS21 | Correspond with L. Despins and East West
Bank re payments | 0.70 | 1,365.00 | 955.50 |\n| 10/07/2024 | AB21 | Correspond with D. Skalka (NPM)
regarding wire info for trustee account | 0.10 | 1,850.00 | 185.00 |\n\n0.10 1,850.00 185.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/08/2024 | DM26 | Prepare draft wire transfers for certain
vendors on behalf of Trustee | 0.80 | 565.00 | 452.00 |\n| 10/08/2024 | TS21 | Review wire transfer forms for Hawk Eye
and Paramount (.3); correspond with L.
Despins and East West Bank re same (.2) | 0.50 | 1,365.00 | 682.50 |\n| 10/09/2024 | AB21 | Correspond with T. Sadler regarding wires | 0.20 | 1,850.00 | 370.00 |\n| 10/09/2024 | DM26 | Prepare draft wire transfer for NPM's July
2024 fee statement | 0.10 | 565.00 | 56.50 |\n| 10/10/2024 | AB21 | Correspond with T. Sadler regarding update
on wire transfers | 0.10 | 1,850.00 | 185.00 |\n| 10/10/2024 | TS21 | Review wire transfer form to Cyprus bank
(.2); correspond with L. Despins, A.
Bongartz and East West Bank re same (.2) | 0.40 | 1,365.00 | 546.00 |\n| 10/14/2024 | AB21 | Correspond with T. Sadler regarding next
round of wire transfers | 0.20 | 1,850.00 | 370.00 |\n| 10/14/2024 | DM26 | Prepare draft wire transfer for Acheson
Doyle's Invoices for August 2024 services | 0.10 | 565.00 | 56.50 |\n| 10/16/2024 | AB21 | Call and meeting with T. Sadler regarding
wire transfers and deposits into trust
account | 0.20 | 1,850.00 | 370.00 |\n| 10/16/2024 | TS21 | Call and meeting with A. Bongartz
regarding wire transfers and deposits into
trust account (.2); review invoices and
additional documents regarding same (.3) | 0.50 | 1,365.00 | 682.50 |\n| 10/17/2024 | AB21 | Correspond with T. Sadler regarding
upcoming wire transfers (0.1); call with T.
Sadler regarding same (0.1); review bank
statements (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 10/17/2024 | TS21 | Review documents and prepare payment
ledger (1.8); call with A. Bongartz regarding
wire transfers (.1); correspond with A.
Bongartz re invoices (.2) | 2.10 | 1,365.00 | 2,866.50 |\n| 10/22/2024 | LS26 | Correspond with P. Linsey regarding
incoming deposit to estate (0.1); correspond
with A. Bongartz regarding same (0.1) | 0.20 | 985.00 | 197.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/23/2024 | TS21 | Review wire to Hawk Eye Security (.2);
correspond with L. Despins and East West
Bank re same (.2) | 0.40 | 1,365.00 | 546.00 |\n| 10/24/2024 | AB21 | Correspond with T. Sadler regarding next
round of wire transfers | 0.20 | 1,850.00 | 370.00 |\n| 10/24/2024 | DM26 | Prepare draft wire transfers for certain
professionals and vendors on behalf of the
Trustee | 0.50 | 565.00 | 282.50 |\n| 10/24/2024 | TS21 | Review wire transfer forms (.4); correspond
with L. Despins, D. Mohamed and A.
Bongartz re same (.3) | 0.70 | 1,365.00 | 955.50 |\n| 10/25/2024 | TS21 | Correspond with L. Despins and East West
Bank re wire payments (.2); review and
comment on payments for Greenwich and
New Jersey properties (.5) | 0.70 | 1,365.00 | 955.50 |\n| 10/28/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers | 0.10 | 1,850.00 | 185.00 |\n| 10/28/2024 | TS21 | Correspond with D. Mohamed and A.
Bongartz re wire transfers | 0.20 | 1,365.00 | 273.00 |\n| 10/29/2024 | AB21 | Call and correspond with T. Sadler
regarding next round of wire transfers | 0.10 | 1,850.00 | 185.00 |\n| 10/29/2024 | TS21 | Review and revise wire transfer forms and
checks (.8); call and correspond with A.
Bongartz re same (.1); correspond with W.
Sherman, L. Despins, and East West Bank
re same (.4) | 1.30 | 1,365.00 | 1,774.50 |\n| | Subtotal: | B210 Business Operations | 13.20 | | 17,566.50 |\n\n**B211 Financial Reports (Monthly Operating Reports)**\n\n| 10/16/2024 | DEB4 | Correspond with T. Sadler regarding MOR
(0.4); correspond with P. Linsey and D.
Skalka (NPM) regarding same (0.1) | 0.50 | 1,395.00 | 697.50 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 10/16/2024 | TS21 | Prepare monthly operating report (2.1);
correspond with D. Barron and L. Despins
re same (.4) | 2.50 | 1,365.00 | 3,412.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 525 of 879\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|-----------------------------|-------------|----------------------------------------------------------------------------------------------------------------------|--------|-------|------------|-----------|\n| 10/20/2024 | DEB4 | | Correspond with M. Gonzalez (OMM)
regarding MOR data | | 0.30 | 1,395.00 | 418.50 |\n| 10/21/2024 | DM26 | | File via the Court's CM/ECF system
monthly operating report for period ended
09/30/24 on behalf of the Trustee | | | 565.00 | 113.00 |\n| | Subtotal: | | B211 Financial Reports (Monthly
Operating Reports) | | 3.50 | | 4,641.50 |\n| Total | | | | 193.10 | | 211,647.25 | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 5.50 | | 1,975.00 | 10,862.50 |\n| NAB | Nicholas A. Bassett | | Partner | 8.20 | | 1,835.00 | 15,047.00 |\n| NAB | Nicholas A. Bassett | | Partner | 4.90 | | 917.50 | 4,495.75 |\n| AB21 | Alex Bongartz | | Of Counsel | 37.40 | | 1,850.00 | 69,190.00 |\n| KAT2 | Katherine A. Traxler | | Of Counsel | 1.20 | | 1,120.00 | 1,344.00 |\n| DEB4 | Douglass E. Barron | | Associate | 3.70 | | 1,395.00 | 5,161.50 |\n| TS21 | Tess Sadler | | Associate | 12.30 | | 1,365.00 | 16,789.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 13.90 | | 1,270.00 | 17,653.00 |\n| LS26 | Luyi Song | | Associate | 26.70 | | 985.00 | 26,299.50 |\n| ML30 | Mat Laskowski | | Paralegal | 5.70 | | 565.00 | 3,220.50 |\n| DM26 | David Mohamed | | Paralegal | 73.60 | | 565.00 | 41,584.00 |\n| | Costs incurred and advanced | | | | | | |\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------|----------|------|--------|\n| 10/02/2024 | Photocopy Charges | 820.00 | 0.08 | 65.60 |\n| 10/07/2024 | Photocopy Charges | 740.00 | 0.08 | 59.20 |\n| 10/09/2024 | Photocopy Charges | 180.00 | 0.08 | 14.40 |\n| 10/11/2024 | Photocopy Charges | 80.00 | 0.08 | 6.40 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n10/14/2024 Photocopy Charges 220.00 0.08 17.60 10/16/2024 Photocopy Charges 7,160.00 0.08 572.80 10/21/2024 Photocopy Charges 260.00 0.08 20.80 10/01/2024 Computer Search (Other) 20.34 10/02/2024 Postage/Express Mail - International; 14.22 10/02/2024 Postage/Express Mail - First Class - US; 41.58 10/02/2024 Computer Search (Other) 8.01 10/03/2024 Computer Search (Other) 41.67 10/04/2024 Computer Search (Other) 32.58 10/05/2024 Computer Search (Other) 45.63 10/07/2024 Postage/Express Mail - International; 14.22 10/07/2024 Postage/Express Mail - First Class - US; 41.58 10/07/2024 Computer Search (Other) 10.80 10/08/2024 Westlaw 29.14 10/08/2024 Computer Search (Other) 34.11 10/09/2024 Postage/Express Mail - First Class - US; 31.86 10/09/2024 Postage/Express Mail - International; 8.96 10/09/2024 Westlaw 87.42 10/09/2024 Computer Search (Other) 9.90 10/10/2024 Lexis/On Line Search 43.74 10/10/2024 Computer Search (Other) 11.88 10/10/2024 Computer Search (Other) 7.11 10/11/2024 Postage/Express Mail - First Class - US; 27.00 10/11/2024 Postage/Express Mail - International; 6.30 10/11/2024 Computer Search (Other) 21.24 10/12/2024 Airfare - Nick Bassett; 09/06/2024; From/To: 338.48\n\nOmaha/LGA; Airfare Class: Economy; Travel to\n\nNew York to attend Kwok hearing 10/12/2024 Airfare - Nick Bassett; 09/06/2024; From/To: LGA/DCA; Airfare Class: Economy; Travel to New York to attend Kwok hearing 343.48\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 527 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 27 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429432 | |\n| | |\n\n| 10/12/2024 | Travel Expense -
Meals -
Nick Bassett; 09/11/2024;
Restaurant: Yolos Tacos; City: New York; Lunch;
Number of people: 1; Travel to New York to attend
Kwok hearing | 15.79 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/12/2024 | Travel Expense -
Meals -
Nick Bassett; 09/11/2024;
Restaurant: Black Seed Bagels; City: New York;
Breakfast; Number of people: 1; Travel to New
York to attend Kwok hearing | 17.24 |\n| 10/12/2024 | Travel Expense -
Meals -
Nick Bassett; 09/10/2024;
Restaurant: Adham Halal Food; City: New York;
Dinner; Number of people: 1; Travel to New York
to attend Kwok hearing | 17.47 |\n| 10/12/2024 | Lodging -
Nick Bassett; 09/11/2024; Hotel: Hyatt;
Check-in date: 09/10/2024; Check-out date:
09/11/2024; New York; Travel to New York to
attend Kwok hearing | 753.96 |\n| 10/12/2024 | Taxi/Ground Transportation -
Nick Bassett;
09/11/2024; From/To: meeting/LGA; Service
Type: Uber; Time: 15:45; Travel to New York to
attend Kwok hearing | 103.21 |\n| 10/12/2024 | Taxi/Ground Transportation -
Nick Bassett;
09/10/2024; From/To: airport/hotel; Service Type:
Uber; Time: 21:06; Travel to New York to attend
Kwok hearing | 77.78 |\n| 10/12/2024 | Vendor Expense -
Nick Bassett; 09/10/2024;
Travel to New York to attend Kwok hearing;
Inflight Wi-Fi | 15.95 |\n| 10/12/2024 | Vendor Expense -
Nick Bassett; 09/11/2024;
Travel to New York to attend Kwok hearing;
Inflight Wi-Fi | 6.49 |\n| 10/12/2024 | Computer Search (Other) | 8.10 |\n| 10/13/2024 | Computer Search (Other) | 2.16 |\n| 10/14/2024 | Computer Search (Other) | 97.83 |\n| 10/15/2024 | Taxi/Ground Transportation -
Nick Bassett;
09/11/2024; From/To: DCA/home; Service Type:
Uber; Time: 18:26; Travel to New York to attend
Kwok hearing | 34.34 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 528 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n| 10/15/2024 | Postage/Express Mail -
Certified --
Return receipt; | 22.52 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/15/2024 | Postage/Express Mail -
First Class -
US | 31.86 |\n| 10/15/2024 | Postage/Express Mail -
Certified --
Return receipt; | 46.16 |\n| 10/15/2024 | Postage/Express Mail -
International | 8.96 |\n| 10/15/2024 | Computer Search (Other) | 27.63 |\n| 10/16/2024 | Airfare -
Nick Bassett; 09/19/2024; From/To:
DCA/LGA; Airfare Class: Economy; Travel to NY
for meeting with Kwok team and hearing | 683.95 |\n| 10/16/2024 | Travel Expense -
Meals -
Nick Bassett; 09/25/2024;
Restaurant: Black Seed Bagels; City: New York;
Breakfast; Number of people: 1; Travel to NY for
meeting with Kwok team and hearing | 10.74 |\n| 10/16/2024 | Travel Expense -
Meals -
Nick Bassett; 09/26/2024;
Restaurant: Black Seed Bagels; City: New York;
Lunch; Number of people: 1; Travel to NY for
meeting with Kwok team and hearing | 17.24 |\n| 10/16/2024 | Travel Expense -
Meals -
Nick Bassett; 09/25/2024;
Restaurant: Val Cafe; City: New York; coffee;
Number of people: 1; Travel to NY for meeting
with Kwok team and hearing | 4.30 |\n| 10/16/2024 | Travel Expense -
Meals -
Nick Bassett; 09/26/2024;
Restaurant: Siren57845; City: New York; coffee;
Number of people: 1; Travel to NY for meeting
with Kwok team and hearing | 4.63 |\n| 10/16/2024 | Taxi/Ground Transportation -
Nick Bassett;
09/26/2024; From/To: meeting/LGA; Service
Type: Uber; Time: 15:14; Travel to NY for meeting
with Kwok team and hearing | 110.20 |\n| 10/16/2024 | Taxi/Ground Transportation -
Nick Bassett;
09/24/2024; From/To: Airport/Hotel; Service
Type: Uber; Time: 09:15; Travel to NY for meeting
with Kwok team and hearing | 128.06 |\n| 10/16/2024 | Taxi/Ground Transportation -
Nick Bassett;
09/26/2024; From/To: DCA/Home; Service Type:
Uber; Time: 18:34; Travel to NY for meeting with
Kwok team and hearing | 30.50 |\n| 10/16/2024 | Postage/Express Mail -
First Class -
US; | 107.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 529 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432\n\n| 10/16/2024 | Postage/Express Mail -
First Class -
US; | 11.40 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/16/2024 | Postage/Express Mail -
First Class -
US; | 12.90 |\n| 10/16/2024 | Postage/Express Mail -
First Class -
US; | 49.05 |\n| 10/16/2024 | Postage/Express Mail -
First Class -
US; | 56.85 |\n| 10/16/2024 | Postage/Express Mail -
International; | 64.70 |\n| 10/16/2024 | Postage/Express Mail -
International; | 65.55 |\n| 10/16/2024 | Computer Search (Other) | 15.12 |\n| 10/17/2024 | Computer Search (Other) | 13.77 |\n| 10/18/2024 | Computer Search (Other) | 23.22 |\n| 10/20/2024 | Westlaw | 174.84 |\n| 10/21/2024 | Westlaw | 29.13 |\n| 10/21/2024 | Computer Search (Other) | 16.47 |\n| 10/22/2024 | Postage/Express Mail -
First Class -
US; | 31.86 |\n| 10/22/2024 | Postage/Express Mail -
First Class -
US; | 8.96 |\n| 10/22/2024 | Westlaw | 58.28 |\n| 10/22/2024 | Computer Search (Other) | 9.27 |\n| 10/23/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 866371592;
10/23/2024; Attn: Anthony Raimo; NY Tag & Title
ToGo; 1218 Central Avenue; ALBANY, NY 12205
; 280984699150 (MAN) | 25.58 |\n| 10/23/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 866371592;
10/23/2024; Jon Bowling; CSC; 59 DOGWOOD
RD; WETHERSFIELD, CT 06109 ; 280992038583
(MAN) | 29.54 |\n| 10/23/2024 | Computer Search (Other) | 23.04 |\n| 10/24/2024 | Computer Search (Other) | 20.79 |\n| 10/30/2024 | Local -
Parking -
Luc Despins; 10/15/2024; Parking
Receipt | 6.00 |\n| 10/31/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
October, 2024 | 1.22 |\n| 10/31/2024 | Westlaw | 30.36 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 530 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 30 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429432 | |\n| | |\n\n| Total Costs incurred and advanced | \\$5,190.52 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs | \\$216,837.77 |\n| Total Balance Due -
Due Upon Receipt | \\$216,837.77 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 531 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429433\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$194,566.75\n\n| Costs incurred and advanced | 34,272.46 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$228,839.21 |\n| Total Balance Due -
Due Upon Receipt | \\$228,839.21 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 532 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429433\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$194,566.75\n\n| Costs incurred and advanced | 34,272.46 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$228,839.21 |\n| Total Balance Due -
Due Upon Receipt | \\$228,839.21 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 533 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429433 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n### **Asset Recovery Investigation and Litigation \\$194,566.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 10/01/2024 | DEB4 | Correspond with BVI counsel regarding
service issues | 0.20 | 1,395.00 | 279.00 |\n| 10/01/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions | 0.10 | 1,270.00 | 127.00 |\n| 10/01/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding new title and transferring title to
Trustee of vehicle titled in New York | 0.40 | 1,270.00 | 508.00 |\n| 10/01/2024 | MR22 | Correspond with E. Sutton and K. Mitchell
(NPM) regarding service affidavits (.2); draft
parts of affidavits confirming service on
UK-based defendants (.7) | 0.90 | 565.00 | 508.50 |\n| 10/02/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding UK cost order | 0.30 | 1,850.00 | 555.00 |\n| 10/02/2024 | DEB4 | Review and respond to correspondence
from A. de Quincey (Pallas) regarding
service issues (0.1); review correspondence
from E. Sutton regarding Ducati title (0.1);
review correspondence from N. Bassett
regarding G Club (0.1) | 0.30 | 1,395.00 | 418.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/02/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions (.2);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with K.
Mitchell (NPM) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 10/02/2024 | MR22 | Prepare affidavits confirming service on 16
UK-based defendants | 1.80 | 565.00 | 1,017.00 |\n| 10/03/2024 | MR22 | Continue preparing affidavits confirming
service on 16 UK-based defendants | 1.20 | 565.00 | 678.00 |\n| 10/06/2024 | DM26 | Update appeals tracking chart | 0.50 | 565.00 | 282.50 |\n| 10/06/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions | 0.10 | 1,270.00 | 127.00 |\n| 10/07/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with K.
Mitchell (NPM) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 10/07/2024 | FCS1 | Analyze authority regarding transfer of title
of estate property (including vehicles) to
Trustee | 0.20 | 1,270.00 | 254.00 |\n| 10/07/2024 | ECS1 | Review correspondence with Pallas Partners
regarding | 0.10 | 1,270.00 | 127.00 |\n| 10/08/2024 | ECS1 | Analyze issues related to service of foreign
defendants in avoidance actions and
omnibus alter ego proceedings (.3);
correspond with D. Barron regarding same
(-2) | 0.50 | 1,270.00 | 635.00 |\n| 10/08/2024 | ECS1 | Review correspondence with Pallas Partners
regarding service of UK party and related
A CHITTO+TT 100110 | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 535 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/08/2024 | NAB | Telephone conference with P. Linsey
regarding discovery issues and hearing
outcome (0.3); correspond with J.
Kosciewicz regarding discovery issues (0.2);
review privilege logs in connection with the
same (0.2); review draft subpoena for rule
2004 deposition (0.2); correspond with P.
Linsey regarding the same (0.1); review
criminal trial records in connection with
potential litigation to recover transfers (0.3);
correspond with P. Linsey regarding the
same (0.1) | 1.40 | 1,835.00 | 2,569.00 |\n| 10/09/2024 | ECS1 | Review correspondence with Pallas Partners
regarding | 0.10 | 1,270.00 | 127.00 |\n| 10/09/2024 | LS26 | Review transcripts of Kwok deposition and
Kwok written declaration | 0.30 | 985.00 | 295.50 |\n| 10/10/2024 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.20 | 1,395.00 | 279.00 |\n| 10/10/2024 | DEB4 | Correspond with W. Farmer regarding
efforts to move funds (0.3); analyze
documents related to same (1.2) | 1.50 | 1,395.00 | 2,092.50 |\n| 10/10/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions and
omnibus alter ego proceedings (.3);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with P.
Linsey (NPM), L. Song, and K. Mitchell
(NPM) regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 10/13/2024 | DM26 | Update Kwok appeals tracking chart | 0.50 | 565.00 | 282.50 |\n| 10/15/2024 | DEB4 | Correspond with L. Song regarding Geaney
order (0.1); correspond with E. Sutton
regarding service issues (0.2); correspond
with A. de Quincey (Pallas) regarding same
(0.1); correspond with P. Linsey regarding | 0.50 | 1,395.00 | 697.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 536 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429433\n\nservice letters\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/15/2024 | ECS1 | Analyze issues relating to service of
adversary proceeding, RICO, and omnibus
alter ego complaints on defendants located
in the United Kingdom (.7); correspond
with D. Barron regarding same (.3) | 1.00 | 1,270.00 | 1,270.00 |\n| 10/16/2024 | ECS1 | Review procedure and prepare document
for transfer of title of estate property to
Trustee | 0.20 | 1,270.00 | 254.00 |\n| 10/16/2024 | ECS1 | Analyze issues related to service of foreign
defendants in avoidance actions and
omnibus alter ego proceedings (.3);
correspond with L. Song, P. Linsey (NPM)
and K. Mitchell (NPM) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 10/17/2024 | DEB4 | Correspond with P. Linsey regarding service
issues (0.2); correspond with N. Bassett
regarding Conway representations (0.1);
correspond with E. Sutton regarding service
issues (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 10/18/2024 | DM26 | Update appeals tracking chart | 0.50 | 565.00 | 282.50 |\n| 10/21/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions and
omnibus alter ego proceedings (.8);
correspond with L. Song, P. Linsey (NPM)
and K. Mitchell (NPM) regarding same (.3) | 1.10 | 1,270.00 | 1,397.00 |\n| 10/22/2024 | DEB4 | Conference with A. de Quincey (Pallas) and
L. Despins regarding HCHK UK
administration (1.0); correspond with A. de
Quincey regarding same (0.1) | 1.10 | 1,395.00 | 1,534.50 |\n| 10/22/2024 | ECS1 | Review issues regarding service of adversary
proceeding and omnibus alter ego
complaints on defendants located in the
United Kingdom | 0.10 | 1,270.00 | 127.00 |\n| 10/23/2024 | ECS1 | Review issue regarding service of foreign
defendants in avoidance actions and
omnibus alter ego proceedings (.1);
correspond with K. Mitchell (NPM)
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 10/23/2024 | MR22 | Correspond with E. Sutton regarding | 0.20 | 565.00 | 113.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/25/2024 | DM26 | Update appeals tracking chart | 0.40 | 565.00 | 226.00 |\n| 10/25/2024 | NAB | Correspond with D. Carnelli (NPM)
regarding appellate issues | 0.20 | 1,835.00 | 367.00 |\n| 10/28/2024 | DEB4 | Correspond with P. Linsey, N. Bassett, and
L. Despins regarding UK issues | 0.20 | 1,395.00 | 279.00 |\n| 10/28/2024 | ECS1 | Review issues related to service of foreign
defendants in avoidance actions and
omnibus alter ego proceedings (.2);
correspond with D. Barron regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 10/29/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions and
omnibus alter ego proceedings (.1);
correspond with M. Rubinfeld regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 10/29/2024 | LS26 | Correspond with L. Despins, N. Bassett and
D. Barron regarding Yvette Wang (0.2);
review documents regarding same (0.5);
correspond with D. Barron regarding same
(0.1) | 0.80 | 985.00 | 788.00 |\n| 10/30/2024 | ECS1 | Review issue with service of adversary
proceedings and omnibus alter ego
complaints on defendants located in the
United Kingdom | 0.10 | 1,270.00 | 127.00 |\n| 10/31/2024 | ECS1 | Analyze issues regarding service of
adversary proceedings and omnibus alter
ego complaints on defendants located in the
United Kingdom (.5); correspond with D.
Barron and C. Timoney regarding same (.5);
further correspond with D. Barron
regarding same (.2) | 1.20 | 1,270.00 | 1,524.00 |\n| | Subtotal: | B191 General Litigation | 21.20 | | 24,008.50 |\n\n### **B195 Non-Working Travel**\n\n| 10/22/2024 | NAB | Non-working travel to and from New York | 4.50 | 917.50 | 4,128.75 |\n|------------|-----|-----------------------------------------|------|--------|----------|\n| | | / WDC for hearing (bill at 1/2 rate) | | | |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 538 of 879\n\n| Page 6 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials
Subtotal: | Description
B195 Non-Working Travel | Hours
4.50 | Rate | Amount
4,128.75 |\n|------------|-----------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------|--------------------|\n| | | | | | |\n| B261 | Investigations | | | | |\n| 10/01/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding K Legacy shares | 0.10 | 1,850.00 | 185.00 |\n| 10/01/2024 | DEB4 | Review correspondence from L. Song
regarding informant information | 0.30 | 1,395.00 | 418.50 |\n| 10/01/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 10/01/2024 | LS26 | Analyze documents relating to Himalaya
Exchange | 1.50 | 985.00 | 1,477.50 |\n| 10/01/2024 | LS26 | Review documents relating to Hong Kong
property (0.2); review documents and
information relating to Qiang Guo (0.6);
review public documents relating to
potential alter ego entities (0.6); review
public information relating to the Debtor's
financial affairs (0.9); correspond with D.
Barron regarding same (0.2) | 2.50 | 985.00 | 2,462.50 |\n| 10/02/2024 | DEB4 | Correspond with L. Song regarding
informant communication | 0.20 | 1,395.00 | 279.00 |\n| 10/02/2024 | DEB4 | Conference with L. Song regarding
Hamilton (0.2); analyze findings from L.
Song regarding same (0.5); conference with
L. Song regarding informant (0.1) | 0.80 | 1,395.00 | 1,116.00 |\n| 10/02/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,270.00 | 635.00 |\n| 10/02/2024 | LAD4 | Call with L. Song, D. Barron, N. Bassett,
and P. Linsey re: UAE investigation | 0.50 | 1,975.00 | 987.50 |\n| 10/02/2024 | LS26 | Review phone message and correspondence
from potential informants (0.5); discussion
with D. Barron regarding same (0.1) | 0.60 | 985.00 | 591.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 539 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429433\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/03/2024 | DEB4 | Participate in weekly conference with Kroll,
L. Despins, N. Bassett, and L. Song
regarding financial investigation updates | 0.80 | 1,395.00 | 1,116.00 |\n| 10/03/2024 | LAD4 | Handle Kroll weekly update call with L.
Song, D. Barron, N. Bassett | 0.80 | 1,975.00 | 1,580.00 |\n| 10/03/2024 | LS26 | Review public documents relating to
Debtor-related entities in the UK (1.6);
review criminal trial exhibits relating to G
series entities (1.7) | 3.30 | 985.00 | 3,250.50 |\n| 10/03/2024 | LS26 | Conference with L. Despins, N. Bassett, D.
Barron, P. Linsey (NPM) and Kroll
regarding financial investigation update
(0.8); draft email to P. Linsey and K.
Mitchell (NPM) regarding rule 2004
investigation (0.2); review and revise UAE
information chart (0.2) | 1.20 | 985.00 | 1,182.00 |\n| 10/03/2024 | NAB | Telephone conference with L. Despins, D.
Barron, L. Song, P. Linsey (NPM) and Kroll
regarding investigation updates and strategy
(0.8); correspond with Kroll regarding the
same (0.2) | 1.00 | 1,835.00 | 1,835.00 |\n| 10/04/2024 | DEB4 | Correspond with N. Bassett regarding Mei
Guo alter egos | 0.10 | 1,395.00 | 139.50 |\n| 10/05/2024 | DEB4 | Prepare documents for foreign filings on
Himalaya Exchange | 6.70 | 1,395.00 | 9,346.50 |\n| 10/06/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.20 | 1,270.00 | 254.00 |\n| 10/07/2024 | DEB4 | Correspond with L. Song regarding
claims (0.1); analyze documents related
to G Club claim issues (0.8) | 0.90 | 1,395.00 | 1,255.50 |\n| 10/07/2024 | JPK1 | Review
privilege logs (.2);
correspond with D. Barron regarding the
same (.1) | 0.30 | 1,185.00 | 355.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 540 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429433\n\n Date Initials Description Hours Rate Amount 10/07/2024 LS26 Review Bofang Investment motion to quash (0.2); draft email about Bofang Investment and connection with Debtor (0.9); correspond with N. Bassett regarding document request to DOJ (0.2) 1.30 985.00 1,280.50 10/08/2024 DEB4 Call with informant and L. Song regarding Kwok information (0.4); correspond with L. Song regarding G Club documents (0.1); analyze same (0.5); correspond with L. Despins and L. Song regarding Epic documents (0.1); correspond with A. Lomas regarding intercompany transfers (0.1); correspond with L. Song regarding Citizens bank documents (0.2); analyze same (0.3); correspond with N. Bassett regarding (0.1) 1.80 1,395.00 2,511.00 10/08/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.30 1,270.00 381.00 10/08/2024 JPK1 Review revised privilege log (.2); review correspondence from N. Bassett and J. Moriarty regarding the same (.2); correspond with N. Bassett regarding the same (.1) 0.50 1,185.00 592.50 10/08/2024 LAD4 T/c P. Linsey re: G Club discovery 0.30 1,975.00 592.50 10/08/2024 LS26 Call with informant and D. Barron regarding case evidence (0.4); review bank Rule 2004 production (0.3) 0.70 985.00 689.50 10/09/2024 DEB4 Correspond with N. Bassett regarding 0.10 1,395.00 139.50 10/09/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.50 1,270.00 635.00 10/09/2024 ECS1 Correspond with D. Barron and N. Bassett 0.20 1,270.00 254.00\n\nregarding and his\n\ninformation\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 541 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/09/2024 | LS26 | Correspond with N. Bassett, D. Barron and
P. Linsey (NPM) regarding
(0.1);
correspond with N. Bassett re document
request to DO (0.1) | 0.20 | 985.00 | 197.00 |\n| 10/09/2024 | NAB | Review
and prepare notes for call in connection
with the same (0.7); correspond with L.
Song regarding discovery issues (0.2);
review and revise G Club subpoena (0.2);
correspond with P. Linsey (NPM) regarding
the same (0.1); assess plan and next steps
related to rule 2004 depositions and
discovery (0.3) | 1.50 | 1,835.00 | 2,752.50 |\n| 10/10/2024 | DEB4 | Participate in financial investigation update
call with Kroll, L. Despins, N. Bassett and
L. Song | 0.80 | 1,395.00 | 1,116.00 |\n| 10/10/2024 | DEB4 | Conference with
N. Bassett, E. Sutton regarding
(0.4); conference with
L. Song regarding informant (0.2) | 0.60 | 1,395.00 | 837.00 |\n| 10/10/2024 | DEB4 | Correspond with L. Song regarding
(0.1); correspond with L. Song
regarding Cirrus purchase (0.2) | 0.30 | 1,395.00 | 418.50 |\n| 10/10/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 10/10/2024 | ECS1 | Call with
, N. Bassett and D. Barron
regarding
and
potential resolution of claims (.4); analyze
same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 10/10/2024 | LAD4 | Prepare issues list for Kroll call (.30); handle
weekly Kroll call with N. Bassett, D. Barron
0-T C ------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | 1.10 | 1,975.00 | 2,172.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 542 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429433\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2024 | LS26 | Financial investigation update call with L.
Despins, N. Bassett, D. Barron, P. Linsey
(NPM) and Kroll (0.8); phone call with
informant regarding case evidence (0.4);
discussion with D. Barron regarding same
(0.2); correspond with N. Bassett regarding
document request to DOJ (0.1) | 1.50 | 985.00 | 1,477.50 |\n| 10/10/2024 | LS26 | Correspond with Kroll regarding
(0.1); review documents regarding same
(0.2) | 0.30 | 985.00 | 295.50 |\n| 10/10/2024 | NAB | Telephone conference with L. Despins, D.
Barron, L. Song, P. Linsey (NPM) and Kroll
regarding investigation updates and strategy
(0.8); review documents and prepare notes
for the same (0.2); review meeting notes
and prepare topic outline for call with
potential Rule 2004 deposition witness (0.8);
telephone conference with P. Linsey (NPM)
and potential witness regarding the same
(0.3); follow-up telephone conference with
P. Linsey regarding the same (0.1);
correspond with L. Despins regarding the
same (0.2);
correspond with L. Song
regarding document requests for ongoing
investigation (0.3) | 2.70 | 1,835.00 | 4,954.50 |\n| 10/11/2024 | DEB4 | Correspond with L. Song regarding
informant issues | 0.30 | 1,395.00 | 418.50 |\n| 10/11/2024 | DEB4 | Analyze documents related to potential alter
ego targets (2.5); correspond with N.
Bassett regarding same (0.8) | 3.30 | 1,395.00 | 4,603.50 |\n| 10/11/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 10/11/2024 | ECS1 | Review new production and litigation
documents | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 543 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429433\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/11/2024 | NAB | Telephone conference with P. Linsey and J.
Sklarz (G Club counsel) regarding rule 2004
subpoena and related issues (0.5); review
correspondence with L. Despins regarding
discovery issues (0.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 10/14/2024 | DEB4 | Correspond with E. Sutton regarding
(0.2);
analyze documents related to same (0.3) | 0.50 | 1,395.00 | 697.50 |\n| 10/14/2024 | DEB4 | Analyze database documents regarding alter
egos | 2.30 | 1,395.00 | 3,208.50 |\n| 10/14/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.20 | 1,270.00 | 254.00 |\n| 10/14/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee | 0.20 | 1,270.00 | 254.00 |\n| 10/14/2024 | ECS1 | Prepare proposed outline of
regarding Debtor's
businesses, assets, and affiliates | 2.80 | 1,270.00 | 3,556.00 |\n| 10/14/2024 | LS26 | Review Kroll email re
(0.4); correspond with N. Bassett regarding
same (0.1); analyze additional information
about
(0.7) | 1.20 | 985.00 | 1,182.00 |\n| 10/14/2024 | NAB | Review Kroll investigation findings (0.3);
correspond with L. Song and Kroll
regarding the same (0.2); review rule 2004
documents and authority relating to the
same (0.4); correspond with L. Despins and
P. Linsey (NPM) regarding G Club Rule
2004 discovery issues (0.3) | 1.20 | 1,835.00 | 2,202.00 |\n| 10/15/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 10/15/2024 | ECS1 | Continue drafting outline of
in connection with
Debtor's bankruptcy case and his | 1.40 | 1,270.00 | 1,778.00 |\n\nknowledge of Debtor's assets and affiliates\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 544 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/15/2024 | LS26 | Correspond with D. Barron regarding
(0.4); review documents
regarding same (0.2); correspond with N.
Bassett, D. Barron and Kroll regarding
same (0.2); review documents relating to
Brentford property (0.2) | 1.00 | 985.00 | 985.00 |\n| 10/15/2024 | LS26 | Review public information about
ROLF/ROLS and G Fashion (0.3);
correspond with L. Despins and N. Bassett
regarding same (0.1) | 0.40 | 985.00 | 394.00 |\n| 10/15/2024 | LS26 | Review public filings and information re:
UK entities related to Debtor (0.3);
correspond with D. Barron regarding same
(0.1) | 0.40 | 985.00 | 394.00 |\n| 10/15/2024 | NAB | Correspond with Kroll regarding
investigation update and potential asset
issues (0.3); analyze the same (0.2) | 0.50 | 1,835.00 | 917.50 |\n| 10/16/2024 | DEB4 | Correspond with L. Song regarding
investigation documents (0.2); analyze same
(0.8); correspond with P. Linsey regarding
reply in support of rule 2004 motion (0.1);
conference with
regarding
(0.2) | 1.30 | 1,395.00 | 1,813.50 |\n| 10/16/2024 | FCS1 | Outline affidavit of
in connection with Debtor's bankruptcy
case and knowledge of Debtor's assets and
affiliates | 1.90 | 1,270.00 | 2,413.00 |\n| 10/16/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 10/16/2024 | LS26 | Review documents relating to
(1.0); draft email to D. Barron
regarding same (0.2); correspond with D.
Barron regarding same (0.3) | 1.50 | 985.00 | 1,477.50 |\n| 10/17/2024 | DEB4 | Participate in financial investigation update
call with Kroll, L. Despins, N. Bassett and
L. Song | 0.80 | 1,395.00 | 1,116.00 |\n| 10/17/2024 | | LAD4 Handle weekly Kroll call with L. Song, N. | 0.80 | 1,975.00 | 1,580.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 545 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/17/2024 | LS26 | Update call with Kroll, L. Despins, N.
Bassett, D. Barron and P. Linsey (NPM)
regarding financial analyses and
investigation | 0.80 | 985.00 | 788.00 |\n| 10/17/2024 | LS26 | Review
of ROLF and ROLS
(1.5); prepare comments and draft email
regarding same (0.6); draft email to P.
Linsey regarding confidentiality designation
of documents relating to
investment
(0.4) | 2.50 | 985.00 | 2,462.50 |\n| 10/17/2024 | NAB | Call with L. Despins, D. Barron, L. Song, P.
Linsey (NPM) and Kroll regarding
investigation updates and strategy (.8);
correspond with L. Song regarding
investigation findings and strategy (.4) | 1.20 | 1,835.00 | 2,202.00 |\n| 10/18/2024 | LS26 | Review documents relating to William Je
(0.7); draft email to D. Barron re same (0.3) | 1.00 | 985.00 | 985.00 |\n| 10/18/2024 | LS26 | Call with P. Linsey (NPM) and R. Flynn
(NPM) about response to Bofang motion to
quash (0.3); analyze documents and draft
email relating to same (2.2) | 2.50 | 985.00 | 2,462.50 |\n| 10/18/2024 | LS26 | Review public information about Debtor
(0.7); draft email to L. Despins and D.
Barron regarding same (0.3) | 1.00 | 985.00 | 985.00 |\n| 10/18/2024 | NAB | Analyze new investigation findings and next
steps in Rule 2004 discovery (.7); call with
P. Linsey (NPM) regarding same (.3);
correspond with L. Despins regarding same
(.2); correspond with Kroll regarding UAE
investigation issues (.1) | 1.30 | 1,835.00 | 2,385.50 |\n| 10/20/2024 | DEB4 | Correspond with L. Song regarding BVI
entities | 0.40 | 1,395.00 | 558.00 |\n| 10/20/2024 | LS26 | Review public information about Debtor
(0.5); draft summary of same for L.
Despins, N. Bassett and D. Barron (0.1) | 0.60 | 985.00 | 591.00 |\n| 10/20/2024 | NAB | Review email from L. Song regarding
investigation findings and potential use of
same | 0.20 | 1,835.00 | 367.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 546 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/21/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.20 | 1,270.00 | 254.00 |\n| 10/21/2024 | NAB | Call with P. Linsey (NPM) and J. Sklarz (G
Club counsel) regarding Rule 2004 motion
(.4); further call with P. Linsey regarding
same (.2); correspond with L. Despins
regarding same (.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 10/22/2024 | DEB4 | Analyze government exhibits from DOJ | 1.00 | 1,395.00 | 1,395.00 |\n| 10/22/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 10/22/2024 | ECS1 | Review and follow up correspondence with
regarding
turnover of
documents to
the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 10/22/2024 | LS26 | Review documents from DOJ | 0.20 | 985.00 | 197.00 |\n| 10/22/2024 | IS26 | Review objection to Golden Eagle's and
River Valley's motion to quash (0.6);
correspond with P. Linsey regarding same
(0.2) | 0.80 | 985.00 | 788.00 |\n| 10/22/2024 | LS26 | Correspond with E. Sutton regarding Lexus
vehicle license plate number | 0.10 | 985.00 | 98.50 |\n| 10/22/2024 | NAB | Correspond with J. Sklarz regarding Rule
2004 deposition issues (.1); correspond with
L. Despins regarding same (.1) | 0.20 | 1,835.00 | 367.00 |\n| 10/22/2024 | WCF | Review recent rule 2004 motions for law
firm parties and non-omnibus rule 2004
request (.4); correspond with P. Linsey and
E. Sutton regarding same (.2) | 0.60 | 1,390.00 | 834.00 |\n| 10/23/2024 | ECS1 | Correspond with W. Farmer re background
of Schulman Bhattacharya in connection
with Rule 2004 motion | 0.40 | 1,270.00 | 508.00 |\n| 10/23/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections | 0.10 | 1,270.00 | 127.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2024 | LS26 | Review and comment on vehicle title
documents | 0.20 | 985.00 | 197.00 |\n| 10/23/2024 | NAB | Correspond with J. Sklarz (G Club counsel)
regarding rule 2004 deposition (.2);
correspond with L. Despins regarding same
(.1); review and revise draft response to
motion to quash Rule 2004 subpoena (.4);
review motion and related documents in
connection with same (.1); correspond with
P. Linsey (NPM) regarding same (.1) | 0.90 | 1,835.00 | 1,651.50 |\n| 10/24/2024 | DEB4 | Conferences with L. Despins, N. Bassett,
and L. Song regarding
(0.5); correspond with L. Despins regarding
Fiesta documents (0.1); conference with L.
Song on Fiesta issues (0.3) | 0.90 | 1,395.00 | 1,255.50 |\n| 10/24/2024 | DEB4 | Participate in financial investigation update
call with Kroll, L. Despins, N. Bassett and
L. Song (0.3); follow up review of certain
investigation issues (0.3) | 0.60 | 1,395.00 | 837.00 |\n| 10/24/2024 | JPK1 | Review and revise Rule 2004 motion for S.
Bhattacharya (.6); correspond with W.
Farmer regarding the same (.1) | 0.70 | 1,185.00 | 829.50 |\n| 10/24/2024 | LAD4 | Handle Kroll update call with N. Bassett, D.
Barron, L. Song | 0.30 | 1,975.00 | 592.50 |\n| 10/24/2024 | LAD4 | Calls
, T. Keya and N.
Bassett (portion) re: assets abroad and
review issues re: same (1.9); t/c (2x) N.
Bassett, D. Barron, L. Song re: same (.50) | 2.40 | 1,975.00 | 4,740.00 |\n| 10/24/2024 | LS26 | Email W. Farmer regarding Schulman rule
2004 motion (0.3); review and revise
Schulman rule 2004 motion (0.3) | 0.60 | 985.00 | 591.00 |\n| 10/24/2024 | LS26 | Financial investigation update call with L.
Despins, N. Bassett, D. Barron, P. Linsey
(NPM), and Kroll | 0.30 | 985.00 | 295.50 |\n| 10/24/2024 | LS26 | Analyze documents relating to asset in
foreign jurisdiction (0.8); call with L.
Despins, N. Bassett and D. Barron about | 1.10 | 985.00 | 1,083.50 |\n\ninvestigation update (0.3)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/24/2024 | LS26 | Review documents from DOJ (0.5);
correspond with N. Bassett regarding same
(0.1) | 0.60 | 985.00 | 591.00 |\n| 10/24/2024 | LS26 | Follow up call with L. Despins, N. Bassett,
and D. Barron regarding asset investigation
(0.2); post-call follow up analysis of issues
discussed (0.7); call with D. Barron on same
(0.3) | 1.20 | 985.00 | 1,182.00 |\n| 10/24/2024 | NAB | Correspond with L. Despins regarding
investigation tip on foreign assets (.1); call
with L. Despins, D. Barron, and L. Song
regarding same (.3); call (portion) with L.
Despins and informants regarding same (.3);
follow-up call with L. Despins, D. Barron,
and L. Song regarding same (.2); call with L.
Despins, D. Barron, L. Song, P. Linsey
(NPM) and Kroll regarding investigation
updates and strategy (.3); correspond with
P. Linsey (NPM) and J. Sklarz regarding
proposed Rule 2004 deposition (.4); review
and revise draft motion for Rule 2004
discovery from law firm (.9); correspond
with W. Farmer regarding same (.3); review
documents provided in discovery and
correspond with L. Song in connection with
same (.3) | 3.10 | 1,835.00 | 5,688.50 |\n| 10/24/2024 | WCF | Analyze investigation documents regarding
and role in Debtor's
financial affairs (.6); draft Rule 2004 motion
and proposed order regarding
(3.3); correspond with N.
Bassett, J. Kosciewicz, L. Song regarding
same (.1); revise Schulman Rule 2004
motion (.9) | 4.90 | 1,390.00 | 6,811.00 |\n| 10/25/2024 | LS26 | Correspond with W. Farmer re rule 2004
motion for Schulman law firm | 0.20 | 985.00 | 197.00 |\n| 10/25/2024 | LS26 | Email N. Bassett and D. Barron regarding
Himalaya International Financial Group | 0.20 | 985.00 | 197.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 549 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/25/2024 | NAB | Review and revise draft Rule 2004 motion
(1.0); call with W. Farmer regarding same
(.2); correspond with J. Sklarz (opposing
counsel) regarding Rule 2004 motion (.1) | 1.30 | 1,835.00 | 2,385.50 |\n| 10/25/2024 | WCF | Draft requests for production and subpoena
in connection with Schulman Rule 2004
motion (.8); revise Schulman Rule 2004
motion (.7); call with N. Bassett regarding
same (.2) | 1.70 | 1,390.00 | 2,363.00 |\n| 10/26/2024 | DEB4 | Conferences with L. Song, N. Bassett, and
L. Despins regarding informant issues (0.9);
analyze documents regarding same (0.3) | 1.20 | 1,395.00 | 1,674.00 |\n| 10/26/2024 | LAD4 | Calls B. Wu and T. Keya re: assets abroad
(2.10); telephone conference (2x) with N.
Bassett, D. Barron, L. Song re: same (.90) | 3.00 | 1,975.00 | 5,925.00 |\n| 10/26/2024 | LS26 | Review corporate documents of certain
(0.7); correspond with L.
Despins, N. Bassett and D. Barron
regarding same (0.2) | 0.90 | 985.00 | 886.50 |\n| 10/26/2024 | LS26 | Calls with L. Despins, N. Bassett, and D.
Barron regarding | 0.90 | 985.00 | 886.50 |\n| 10/26/2024 | LS26 | Review and revise Rule 2004 motion to
Schulman law firm | 0.90 | 985.00 | 886.50 |\n| 10/26/2024 | NAB | Further review and revise draft Rule 2004
motion (.4); review documents related to
same (.2); calls with L. Despins, D. Barron,
and L. Song regarding informant
conversation (.9) | 1.50 | 1,835.00 | 2,752.50 |\n| 10/27/2024 | DEB4 | Correspond with L. Despins regarding
issues | 0.20 | 1,395.00 | 279.00 |\n| 10/27/2024 | LAD4 | Calls T. Keya re: assets abroad (1.10); email
to P. Wright re: same (.30); review draft rule
2004 of Shulman (.30) | 1.70 | 1,975.00 | 3,357.50 |\n| 10/27/2024 | LS26 | Review and revise Schulman rule 2004
motion and requests for document
production | 0.90 | 985.00 | 886.50 |\n| 10/27/2024 | NAB | Revise draft Rule 2004 motion (.3); review | 0.50 | 1,835.00 | 917.50 |\n\ndraft subpoena regarding same (.2)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 550 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/28/2024 | DEB4 | Correspond with
regarding | 0.30 | 1,395.00 | 418.50 |\n| 10/28/2024 | ECS1 | Review new production documents from | 0.30 | 1,270.00 | 381.00 |\n| 10/28/2024 | ECS1 | Correspond with
regarding turnover of firm documents to
the Trustee | 0.20 | 1,270.00 | 254.00 |\n| 10/28/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 10/28/2024 | LAD4 | Telephone conference with P. Parizek
(Kroll) regarding surveillance | 0.30 | 1,975.00 | 592.50 |\n| 10/28/2024 | I S26 | Revise Schulman Rule 2004 motion and
prepare for filing | 1.10 | 985.00 | 1,083.50 |\n| 10/29/2024 | AB21 | Correspond with L. Despins regarding
tolling stipulation (0.1);
correspond with C. Abrehart regarding
same (0.2) | 0.30 | 1,850.00 | 555.00 |\n| 10/29/2024 | AB21 | Correspond with D. Barron regarding next
steps for Cayman Island investigation | 0.10 | 1,850.00 | 185.00 |\n| 10/29/2024 | DEB4 | Correspond with A. Lomas regarding
Hamilton entities (0.1); correspond with L.
Despins regarding
(0.1);
conference with L. Despins and
) regarding same
(0.3) | 0.50 | 1,395.00 | 697.50 |\n| 10/29/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 10/29/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 10/29/2024 | ECS1 | Review and comment on new production
documents from | 0.10 | 1,270.00 | 127.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/29/2024 | LAD4 | & D.
T/c
Barron re: | 0.30 | 1,975.00 | 592.50 |\n| 10/29/2024 | LS26 | Correspond with A. Lomas (Kroll)
regarding Hamilton and Himalaya entities | 0.20 | 985.00 | 197.00 |\n| 10/29/2024 | LS26 | Call and correspond with P. Linsey
regarding Schulman rule 2004 motion | 0.20 | 985.00 | 197.00 |\n| 10/29/2024 | NAB | Correspond with J. Sklarz (opposing
counsel) regarding motion to quash and
hearing on same | 0.30 | 1,835.00 | 550.50 |\n| 10/30/2024 | AB21 | Revise stipulation extending tolling as to
claims against
(0.2);
correspond with
regarding
same (0.1); correspond with E. Sutton
regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 10/30/2024 | DEB4 | Correspond with L. Song regarding
Hamilton entities | 0.40 | 1,395.00 | 558.00 |\n| 10/30/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 10/30/2024 | LAD4 | Telephone conference with T. Keya
regarding update | 0.30 | 1,975.00 | 592.50 |\n| 10/30/2024 | LS26 | Review public information regarding
Debtor and his assets (0.9); correspond with
D. Barron regarding same (0.1) | 1.00 | 985.00 | 985.00 |\n| 10/30/2024 | LS26 | Analyze documents relating to
compensation disclosures | 1.20 | 985.00 | 1,182.00 |\n| 10/30/2024 | LS26 | Review and revise response to Bofang
motion to quash rule 2004 motion (0.9); call
with P. Linsey regarding same (0.3) | 1.20 | 985.00 | 1,182.00 |\n| 10/30/2024 | LS26 | Review informant correspondence
regarding Debtor and his assets | 0.20 | 985.00 | 197.00 |\n| 10/31/2024 | AB21 | Correspond with P. Linsey (NPM)
regarding filing of
tolling
stipulation | 0.10 | 1,850.00 | 185.00 |\n| 10/31/2024 | ECS1 | Review and comment on | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 552 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429433\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 10/31/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 10/31/2024 | LS26 | Review informant correspondence and
public information relating to Debtor and
his assets (0.4); correspond with L. Despins
regarding same (0.2) | 0.60 | 985.00 | 591.00 |\n| 10/31/2024 | LS26 | Draft email to A. Lomas (Kroll) and P.
Linsey (NPM) regarding bank record
analysis | 0.20 | 985.00 | 197.00 |\n| | Subtotal: | B261 Investigations | 121.60 | | 166,429.50 |\n\n**Total 147.30 194,566.75**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 11.80 | 1,975.00 | 23,305.00 |\n| NAB | Nicholas A. Bassett | Partner | 20.40 | 1,835.00 | 37,434.00 |\n| NAB | Nicholas A. Bassett | Partner | 4.50 | 917.50 | 4,128.75 |\n| AB21 | Alex Bongartz | Of Counsel | 1.30 | 1,850.00 | 2,405.00 |\n| DEB4 | Douglass E. Barron | Associate | 31.80 | 1,395.00 | 44,361.00 |\n| WCF | Will C. Farmer | Associate | 7.20 | 1,390.00 | 10,008.00 |\n| ECS1 | Ezra C. Sutton | Associate | 20.70 | 1,270.00 | 26,289.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 1.50 | 1,185.00 | 1,777.50 |\n| LS26 | Luyi Song | Associate | 42.10 | 985.00 | 41,468.50 |\n| MR22 | Mila Rubinfeld | Associate | 4.10 | 565.00 | 2,316.50 |\n| DM26 | David Mohamed | Paralegal | 1.90 | 565.00 | 1,073.50 |\n\n### **Costs incurred and advanced**\n\nDate Description Quantity Rate Amount\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 21 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429433 | |\n\n| 10/01/2024 | Local -
Taxi -
Ezra Sutton; 09/18/2024; From/To:
Office/Home; Service Type: Uber; Time: 21:12;
Uber expense incurred while working late on client
matters | 34.08 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|\n| 10/01/2024 | Westlaw | 287.17 |\n| 10/01/2024 | Computer Search (Other) | 1.53 |\n| 10/02/2024 | UnitedLex Invoices -
Unitedlex Corp, Invoice#
104004582 Dated 10/02/24, UnitedLex – DSAI
September 2024 Charges – Outside Professional
Services | 29,136.23 |\n| 10/02/2024 | Westlaw | 49.94 |\n| 10/02/2024 | Computer Search (Other) | 1.08 |\n| 10/03/2024 | Postage/Express Mail -
Priority Mail; | 9.85 |\n| 10/03/2024 | Computer Search (Other) | 2.97 |\n| 10/05/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
104 dated 10/06/2024; Douglass Barron;
Restaurant: Evergreen on 38; Number of People: 1;
Dinner; Location: New York; Kwok; Order #
376527614127991 dated 10/05/2024 | 23.67 |\n| 10/05/2024 | Local -
Taxi -
Ezra Sutton; 09/26/2024; From/To:
office/meeting; Service Type: Uber; Time: 11:34;
Uber for N. Bassett and E. Sutton to the office of | 20.14 |\n| 10/06/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
104 dated 10/06/2024; Douglass Barron;
Restaurant: Morning Star Cafe: Number of People:
1; Dinner; Location: New York; Kwok; Order #
542127624719948 dated 10/06/2024 | 27.55 |\n| 10/06/2024 | Computer Search (Other) | 7.65 |\n| 10/07/2024 | Computer Search (Other) | 3.78 |\n| 10/08/2024 | Westlaw | 58.28 |\n| 10/08/2024 | Computer Search (Other) | 44.91 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 22 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429433 | |\n\n| 10/09/2024 | Local -
Meals -
Ezra Sutton; 09/26/2024;
Restaurant: Uber Eats ; City: New York; Dinner;
Number of people: 1; late night working meal | 34.58 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/09/2024 | Westlaw | 29.14 |\n| 10/10/2024 | Postage/Express Mail -
Priority Mail; | 10.45 |\n| 10/10/2024 | Westlaw | 87.42 |\n| 10/10/2024 | Computer Search (Other) | 7.20 |\n| 10/11/2024 | Computer Search (Other) | 20.79 |\n| 10/13/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
105 dated 10/20/2024; Douglass Barron; Number
of People: 1: Dinner: Restaurant: Morning Star Cafe;
Location: New York; Kwok; Order #
703427691936573 dated 10/13/2024 | 27.55 |\n| 10/13/2024 | Computer Search (Other) | 2.16 |\n| 10/14/2024 | Westlaw | 320.53 |\n| 10/15/2024 | Computer Search (Other) | 4.41 |\n| 10/16/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 866371592;
10/16/2024; Sharon Jones Santiago Rodrique; East
West Bank; 135 N LOS ROBLES AVE;
PASADENA, CA 91101 ; 280728761598 (MAN) | 20.22 |\n| 10/16/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 866371592;
10/16/2024; ; Atko Bros Landscaping LLC; 21
SPEZZANO DR; RIVERSIDE, CT 06878 ;
280729060213 (MAN) | 23.11 |\n| 10/16/2024 | Postage/Express Mail -
Express Mail; | 96.00 |\n| 10/16/2024 | Westlaw | 116.56 |\n| 10/16/2024 | Westlaw | 58.28 |\n| 10/16/2024 | Computer Search (Other) | 5.49 |\n| 10/17/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 866371592;
10/17/2024; Charlene Sati; CSC; 19 W 44TH ST;
NEW YORK, NY 10036 ; 280751065835 (MAN) | 91.85 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 23 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429433 | |\n\n| 10/17/2024 | Westlaw | 58.28 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/17/2024 | Computer Search (Other) | 10.26 |\n| 10/18/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
105 dated 10/20/2024; Douglass Barron; Dinner;
Number of People: 1; Restaurant: NY Grill and
Deli; Location: New York; Kwok; Order #
927127751763194 dated 10/18/2024 | 35.84 |\n| 10/18/2024 | Westlaw | 464.96 |\n| 10/20/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
105 dated 10/20/2024; Douglass Barron; Number
of People: 1; Dinner; Restaurant: Morning Star Cafe;
Location: New York; Kwok; Order #
519527764853648 dated 10/20/2024 | 27.55 |\n| 10/21/2024 | Westlaw | 149.81 |\n| 10/21/2024 | Westlaw | 349.67 |\n| 10/22/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
106 dated 11/03/2024; Douglass Barron; Number
of People: 1; Dinner; Restaurant: Aki Chinese;
Location: New York; Kwok; Order #
951427780547693 dated 10/22/2024 | 23.88 |\n| 10/23/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
106 dated 11/03/2024; Douglass Barron; Number
of People: 1; Dinner; Restaurant: NY Grill and Deli;
Location: New York; Kwok; Order #
79827801691737 dated 10/23/2024 | 35.84 |\n| 10/23/2024 | Westlaw | 74.75 |\n| 10/23/2024 | Computer Search (Other) | 10.80 |\n| 10/24/2024 | Local -
Meals -
Shlomo Maza; 10/08/2024;
Restaurant: Soysauce Glatt Kosher Chinese; City:
New York: Shlomo Maza; Dinner; Number of
people: 1; working late dinner | 40.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 556 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 24 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429433 | |\n\n| 10/25/2024 | CSC/LexisNexis Document Solutions -
Requested
by Terrence G. Boyle; Corporation Service
Company (USD)(US); Invoice # 81117214632 dated
2024-10-25; Luc A. Despins Document Retrieval -
Additional Documents NY Disbursement/cost | 10.00 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/25/2024 | CSC/LexisNexis Document Solutions -
Requested
by Terrence G. Boyle; Corporation Service
Company (USD)(US); Invoice # 81117214632 dated
2024-10-25; Luc A. Despins Document Retrieval -
Additional Documents NY Service Fee -
Authentication -
County/local | 133.00 |\n| 10/25/2024 | CSC/LexisNexis Document Solutions -
Requested
by Terrence G. Boyle; Corporation Service
Company (USD)(US); Invoice # 81117214632 dated
2024-10-25; Luc A. Despins Document Retrieval -
Additional Documents NY Messenger Service | 202.00 |\n| 10/25/2024 | CSC/LexisNexis Document Solutions -
Requested
by Terrence G. Boyle; Corporation Service
Company (USD)(US); Invoice # 81117214632 dated
2024-10-25; Luc A. Despins Document Retrieval -
Additional Documents NY County Fee
Disbursement | 3.00 |\n| 10/25/2024 | CSC/LexisNexis Document Solutions -
Requested
by Terrence G. Boyle; Corporation Service
Company (USD)(US); Invoice # 81117214632 dated
2024-10-25; Luc A. Despins Document Retrieval -
Additional Documents NY Overnight Delivery | 37.00 |\n| 10/25/2024 | CSC/LexisNexis Document Solutions -
Requested
by Terrence G. Boyle; Corporation Service
Company (USD)(US); Invoice # 81117216718 dated
2024-10-25; Paulhastings Llc Document Retrieval -
Additional Documents CT Overnight Delivery | 37.00 |\n| 10/25/2024 | CSC/LexisNexis Document Solutions -
Requested
by Terrence G. Boyle; Corporation Service
Company (USD)(US); Invoice # 81117216718 dated
2024-10-25; Paulhastings Llc Document Retrieval -
Additional Documents CT Disbursement/cost | 90.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 557 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 25 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429433 | |\n| | |\n\n| 10/25/2024 | CSC/LexisNexis Document Solutions -
Requested
by Terrence G. Boyle; Corporation Service
Company (USD)(US); Invoice # 81117214632 dated
2024-10-25; Luc A. Despins Document Retrieval -
Additional Documents NY Service Fee -
Apostille/authentication State | 98.00 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/25/2024 | CSC/LexisNexis Document Solutions -
Requested
by Terrence G. Boyle; Corporation Service
Company (USD)(US); Invoice # 81117216718 dated
2024-10-25; Paulhastings Llc Document Retrieval -
Additional Documents CT Service Fee -
Apostille/authentication State | 98.00 |\n| 10/25/2024 | Computer Search (Other) | 3.96 |\n| 10/26/2024 | Computer Search (Other) | 1.17 |\n| 10/27/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
106 dated 11/03/2024; Douglass Barron; Number
of People: 1; Dinner; Restaurant: NY Grill and Deli;
Location: New York; Kwok; Order #
220127849982914 dated 10/27/2024 | 35.84 |\n| 10/27/2024 | Westlaw | 369.10 |\n| 10/28/2024 | Westlaw | 29.14 |\n| 10/28/2024 | Westlaw | 58.28 |\n| 10/29/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 867076474;
10/29/2024; Montvale Moving Services; Montvale
Moving Services LLC; 4 ROBIN HOOD CT;
MONTVALE, NJ 07645 ; 281204914446 (MAN) | 32.26 |\n| 10/29/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
106 dated 11/03/2024; Douglass Barron; Number
of People: 1; Dinner; Restaurant: Aki Chinese;
Location: New York; Kwok; Order #
386527852001830 dated 10/29/2024 | 23.88 |\n| 10/29/2024 | Vendor Expense -
Luyi Song; 10/29/2024; Obtain
corporate documents from
; Orig Curr: EUR, Rate: 1.08, Orig Amt:
27.00 | 29.21 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 558 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 26 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429433 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$228,839.21 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$228,839.21 |\n| | Total Costs incurred and advanced | \\$34,272.46 |\n| 10/31/2024 | Westlaw | 358.53 |\n| 10/31/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
October, 2024 | 10.83 |\n| 10/30/2024 | Westlaw | 315.68 |\n| 10/30/2024 | Westlaw | 116.56 |\n| 10/30/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
106 dated 11/03/2024; Douglass Barron; Number
of People: 1; Dinner; Restaurant: Mitchell Place
Natural Food; Location: New York; Kwok; Order #
713227864226174 dated 10/30/2024 | 35.96 |\n| 10/29/2024 | Westlaw | 87.42 |\n| 10/29/2024 | Westlaw | 49.94 |\n| 10/29/2024 | Westlaw | 29.14 |\n| 10/29/2024 | Postage/Express Mail -
Priority Mail; | 31.35 |\n| | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 559 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429434\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$689.50\n\n| Current Fees and Costs Due | \\$689.50 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$689.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 560 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429434\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$689.50\n\n| Current Fees and Costs Due | \\$689.50 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$689.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 561 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429434 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n# **Other Litigation \\$689.50**\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|--------------------|------------------------|--------------------------------------------------------------------------------------------------------------|-------|-------|--------|----------|\n| B191 | General Litigation | | | | | | |\n| 10/07/2024 | LS26 | | Review Wang sentencing memorandum | | | 985.00 | 394.00 |\n| 10/10/2024 | LS26 | | Review updates of criminal case docket | | | 985.00 | 98.50 |\n| 10/16/2024 | LS26 | | Review criminal case update and
correspond with L. Despins, N. Bassett, S.
Maza, and D. Barron re same | | | 985.00 | 197.00 |\n| | Subtotal: | | B191 General Litigation | | 0.70 | | 689.50 |\n| | Total | | | | 0.70 | | 689.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LS26 | Luyi Song | | Associate | 0.70 | | 985.00 | 689.50 |\n| | | Current Fees and Costs | | | | | \\$689.50 |\n| | | Total Balance Due - | Due Upon Receipt | | | | \\$689.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 562 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429435\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$75,967.00\n\n| Current Fees and Costs Due | \\$75,967.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$75,967.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 563 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429435\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$75,967.00\n\n| Current Fees and Costs Due | \\$75,967.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$75,967.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 564 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429435\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n# **Sales Process \\$75,967.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 10/28/2024 | ECS1 | Correspond with A. Raimo (NY Tag &
Title) and L. Song regarding transfer of
vehicle titles to the Trustee (.2); correspond
with D. Skalka regarding same and retention
of Hamilton in connection with sale of
vehicles (.3); correspond with J. Barker
(Kroll) regarding same vehicles (.2) | 0.70 | 1,270.00 | 889.00 |\n| 10/29/2024 | DEB4 | Correspond with J. Barker (Kroll) regarding
vehicles | 0.10 | 1,395.00 | 139.50 |\n| 10/29/2024 | ECS1 | Correspond with J. Barker (Kroll) L. Song,
and D. Skalka (NPM) regarding transfer of
vehicle titles to the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 10/31/2024 | ECS1 | Correspond with D. Skalka regarding
transfer of vehicle titles to the Trustee | 0.10 | 1,270.00 | 127.00 |\n| | Subtotal: | B130 Asset Disposition | 1.00 | | 1,282.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 565 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/01/2024 | AB21 | Finalize motion to authorize trustee to sell
Mahwah mansion and related motion
expedite (0.7); calls with P. Linsey (NPM)
regarding filing of same (0.3); correspond
with L. Despins and P. Linsey regarding
same (0.2) | 1.20 | 1,850.00 | 2,220.00 |\n| 10/01/2024 | LAD4 | Review/edit all day motion to sell Mahwah
and related matters | 3.10 | 1,975.00 | 6,122.50 |\n| 10/02/2024 | LAD4 | T/c broker for bidder #2 (.40); analyze sale
strategy re: same (1.30) | 1.70 | 1,975.00 | 3,357.50 |\n| 10/03/2024 | AB21 | Correspond with L. Despins regarding
scheduling order on motion to authorize
trustee to sell Mahwah mansion | 0.10 | 1,850.00 | 185.00 |\n| 10/09/2024 | AB21 | Correspond with L. Despins regarding
comments from U.S. Trustee regarding
motion to authorize trustee to sell Mahwah
mansion | 0.30 | 1,850.00 | 555.00 |\n| 10/17/2024 | LAD4 | T/c M. Conway (Taurus counsel) re: escrow
agreement issues | 0.20 | 1,975.00 | 395.00 |\n| 10/18/2024 | AB21 | Correspond with N. Bassett regarding
proposed Mahwah order regarding sale
authorization | 0.10 | 1,850.00 | 185.00 |\n| 10/18/2024 | LAD4 | Review/comment on stipulation re: sale
with M. Conway, N. Bassett | 1.90 | 1,975.00 | 3,752.50 |\n| 10/19/2024 | AB21 | Revise proposed order regarding sale
authorization (0.2); correspond with L.
Despins and N. Bassett regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 10/19/2024 | NAB | Revise proposed sale order (.3); correspond
with L. Despins, A. Bongartz and opposing
counsel regarding same (.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 10/20/2024 | AB21 | Revise proposed order regarding Mahwah
sale motion (0.2); correspond with L.
Despins and N. Bassett regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n| 10/20/2024 | NAB | Review revisions to proposed sale order and
correspond with L. Despins regarding same | 0.30 | 1,835.00 | 550.50 |\n| 10/21/2024 | DEB4 | Correspond with N. Bassett regarding
Taurus sale objection | 0.30 | 1,395.00 | 418.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/22/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding Mahwah sale order (0.3); revise
same (0.2); calls with L. Despins regarding
same (0.2); correspond with M. Conway
(Taurus counsel) regarding same (0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 10/22/2024 | LAD4 | T/c A. Bongartz re: sale order | 0.20 | 1,975.00 | 395.00 |\n| 10/22/2024 | LS26 | Correspond with L. Despins about real
estate agents for Mahwah mansion | 0.30 | 985.00 | 295.50 |\n| 10/22/2024 | NAB | Conferences with M. Conway regarding
proposed sale order (.4); revise draft sale
order (.4) | 0.80 | 1,835.00 | 1,468.00 |\n| 10/23/2024 | LAD4 | Review and handle sale process and identify
and begin interviewing brokers | 2.60 | 1,975.00 | 5,135.00 |\n| 10/23/2024 | LAD4 | T/c N. Bassett re: sale order | 0.10 | 1,975.00 | 197.50 |\n| 10/23/2024 | NAB | Correspond with M. Conway (defendants'
counsel) regarding proposed order on
motion to sell property (.2); call with L.
Despins regarding same (.1); draft
submission to Court regarding same (.4) | 0.70 | 1,835.00 | 1,284.50 |\n| 10/25/2024 | LAD4 | Telephone conference with W. Sherman
regarding broker selection (.30); review &
handle same (.90) | 1.20 | 1,975.00 | 2,370.00 |\n| 10/28/2024 | LAD4 | Telephone conference with P Linsey, W.
Sherman regarding report on broker visits
and sale open issues | 0.40 | 1,975.00 | 790.00 |\n| 10/30/2024 | LAD4 | Conduct interviews of potential brokers and
review their submitted materials (3.90);
telephone conference with W. Sherman
regarding roof repair issue (.30) | 4.20 | 1,975.00 | 8,295.00 |\n| 10/31/2024 | LAD4 | Continue interviewing brokers and calls w/
same re: marketing plan (2.80); draft long
email to Conway regarding same (.70) | 3.50 | 1,975.00 | 6,912.50 |\n| | Subtotal: | B131 Sale of Real Estate | 25.30 | | 48,760.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/17/2024 | LAD4 | T/c N. Bassett re: sale hearing prep | 0.30 | 1,975.00 | 592.50 |\n| 10/17/2024 | NAB | Call with L. Despins regarding sale hearing
and preparations for same | 0.30 | 1,835.00 | 550.50 |\n| 10/18/2024 | NAB | Review sale motion submissions in prep for
sale hearing | 0.80 | 1,835.00 | 1,468.00 |\n| 10/20/2024 | NAB | Prepare outline for sale motion hearing | 0.70 | 1,835.00 | 1,284.50 |\n| 10/21/2024 | NAB | Review authority regarding sale of Mahwah
mansion in prep for sale hearing (.9);
correspond with L. Despins regarding same
(.4) | 1.30 | 1,835.00 | 2,385.50 |\n| 10/22/2024 | LAD4 | Review submissions and prepare outline for
court hearing (.60); pre-hearing meeting
with M. Conway and N. Bassett (.60);
handle hearing (1.50) | 2.70 | 1,975.00 | 5,332.50 |\n| 10/22/2024 | NAB | Further review submissions and supplement
outline for hearing on motion to begin sale
process for Mahwah mansion (2.2);
conference with L. Despins and M. Conway
(opposing counsel) regarding same (.6);
participate in part of sale hearing (.5) | 3.30 | 1,835.00 | 6,055.50 |\n| 10/29/2024 | LAD4 | Outline open issues re: sale process in prep
for status conference (.40); handle court
status conference regarding Mahwah sale
process (.40) | 0.80 | 1,975.00 | 1,580.00 |\n| 10/29/2024 | NAB | Review issues and outline in preparation for
continued hearing/status conference on
motion to sell Mahwah mansion (.4);
participate in status conference (.4) | 0.80 | 1,835.00 | 1,468.00 |\n| | Subtotal: | B155 Court Hearings | 11.00 | | 20,717.00 |\n| | | | | | |\n\n### **B191 General Litigation**\n\n| 10/21/2024 | ECS1 | Analyze issues regarding transfer of vehicle | 0.50 | 1,270.00 | 635.00 |\n|------------|------|-----------------------------------------------|------|----------|--------|\n| | | title to the Trustee (.2); review and prepare | | | |\n| | | documents in connection with same (.3) | | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 568 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2429435\n\n| Date | Initials
Description | | | | Hours | Rate | Amount |\n|-----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------|----------------------------------------------------------------------------------------------------------------------------|-------|-------|-------------|-------------|\n| 10/21/2024 | ECS1 | | Correspond with D. Skalka regarding
application to retain Hamilton as auctioneer
for estate vehicles | | 0.30 | 1,270.00 | 381.00 |\n| 10/22/2024 | ECS1
Review issues relating to transfer of vehicle
title to the Trustee (.3); prepare documents
for the transfer of vehicle title to the
Trustee (2.2); correspond with L. Despins,
L. Song, and D. Skalka regarding same (.3);
correspond with A. Raimo (NY Tag &
Title) regarding same (.3) | | | | 3.10 | 1,270.00 | 3,937.00 |\n| 10/23/2024
ECS1 | | | Prepare documents for the transfer of
vehicle title to the Trustee (.1); correspond
with L. Song regarding same (.1) | | 0.20 | 1,270.00 | 254.00 |\n| Subtotal:
B191 General Litigation | | | | | 4.10 | | 5,207.00 |\n| Total | | | | | 41.40 | | 75,967.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 22.90 | | 1,975.00 | 45,227.50 |\n| NAB | Nicholas A. Bassett | | Partner | 9.60 | | 1,835.00 | 17,616.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 3.20 | | 1,850.00 | 5,920.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.40 | | 1,395.00 | 558.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 5.00 | | 1,270.00 | 6,350.00 |\n| LS26 | Luyi Song | | Associate | 0.30 | | 985.00 | 295.50 |\n| | | Current Fees and Costs | | | | | \\$75,967.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$75,967.00 | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 569 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429436\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$9,435.00\n\n| Current Fees and Costs Due | \\$9,435.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$9,435.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 570 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429436\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$9,435.00\n\n| Current Fees and Costs Due | \\$9,435.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$9,435.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 571 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429436 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n# **Tax Issues \\$9,435.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B240 | Tax Issues | | | | |\n| 10/01/2024 | AB21 | Review and comment on tax issues, forms,
and disclosures related to Genever US (1.6);
correspond with L. Despins regarding same
(0.1); correspond with J. Lindenberg (EA
Group) regarding next steps (0.1) | 1.80 | 1,850.00 | 3,330.00 |\n| 10/02/2024 | AB21 | Call with A. Calascibetta (EA Group) and J.
Lindenberg (EA Group) regarding update
on tax return prep (0.5); correspond with A.
Calascibetta and J. Lindenberg regarding
same (0.2) | 0.70 | 1,850.00 | 1,295.00 |\n| 10/06/2024 | AB21 | Correspond with J. Lindenberg (EA Group)
regarding update on Genever tax return
(0.1); correspond with L. Despins regarding
same (0.3) | 0.40 | 1,850.00 | 740.00 |\n| 10/10/2024 | AB21 | Review draft Genever 2023 tax return (0.5);
call with J. Lindenberg regarding same (0.5) | 1.00 | 1,850.00 | 1,850.00 |\n| 10/13/2024 | AB21 | Review Genever tax returns | 0.40 | 1,850.00 | 740.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 572 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2429436\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|------------|--------------------|----------|------------|----------|\n| | 10/14/2024
AB21
Call with J. Lindenberg (EA Group)
regarding Genever tax returns (0.1); review
same (0.3); correspond with L. Despins
regarding same (0.1) | | | 0.50 | 1,850.00 | 925.00 | |\n| 10/15/2024
AB21
Finalize Genever tax returns for mailing to
tax authorities | | | 0.30 | 1,850.00 | 555.00 | | |\n| Subtotal:
B240 Tax Issues | | | | 5.10 | | 9,435.00 | |\n| Total | | | 5.10 | | 9,435.00 | | |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | | Of Counsel | 5.10 | | 1,850.00 | 9,435.00 |\n| Current Fees and Costs | | | | | | \\$9,435.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$9,435.00 | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 573 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429437\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$12,841.00\n\n| Current Fees and Costs Due | \\$12,841.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$12,841.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 574 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429437\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$12,841.00\n\n| Current Fees and Costs Due | \\$12,841.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$12,841.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 575 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429437\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n# **Genever US \\$12,841.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B131 | Sale of Real Estate | | | | |\n| 10/24/2024 | AB21 | Call with L. Despins and S. Millman (Hogan
Lovells) regarding update on sale process
(0.5); correspond with L. Despins regarding
same (0.2); correspond with K. Schmidt
(Sotheby's) regarding same (0.1); review sale
process settlement (0.4); calls with L.
Despins regarding same (0.1); analyze issues
regarding SN security deposit (0.3);
correspond with L. Despins regarding same
(0.1); correspond with M. Cyganowski (sale
officer) and S. Sarnoff (OMM) regarding
sale extension (0.1) | 1.80 | 1,850.00 | 3,330.00 |\n| 10/24/2024 | LAD4 | T/c S. Millman (counsel to SN) and A.
Bongartz re: update on sale process (.50);
emails to/from A. Bongartz re: same (.10);
t/c A. Bongartz re: same (.10) | 0.70 | 1,975.00 | 1,382.50 |\n| 10/25/2024 | AB21 | Call with L. Despins and S. Boardman
(Sotheby's) regarding marketing of SN
apartment (0.3); correspond with M.
Cyganowski (sales officer) regarding same
(0.1) | 0.40 | 1,850.00 | 740.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 576 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/25/2024 | LAD4 | Telephone conference with A. Bongartz &
S. Boardman (Sotheby's) regarding
marketing plan for #1801 (.30); telephone
conference with S. Millman (SN counsel)
regarding update on AIG (.40); telephone
conference with S. Sarnoff regarding new
listing price (.30) | 1.00 | 1,975.00 | 1,975.00 |\n| | Subtotal: | B131 Sale of Real Estate | 3.90 | | 7,427.50 |\n| B165
10/14/2024 | AB21 | Fee/Employment Applications for Other Professionals
Prepare notice of Acheson Doyle invoices
(September 2024) (0.2); correspond with D. | 0.30 | 1,850.00 | 555.00 |\n| | | Mohamed regarding filing and service of
same (0.1) | | | |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 0.30 | | 555.00 |\n| B210 | Business Operations | | | | |\n| 10/03/2024 | DEB4 | Correspond with T. Sadler regarding
insurance | 0.10 | 1,395.00 | 139.50 |\n| 10/08/2024 | AB21 | Correspond with L. Despins regarding
finalizing remediation project (0.2);
correspond with S. Millman regarding same
(0.1) | 0.30 | 1,850.00 | 555.00 |\n| 10/09/2024 | AB21 | Call with S. Millman (Hogan Lovells)
regarding update on remediation (0.3); call
with D. Acheson (architect) regarding same
(0.2); correspond with S. Millman regarding
same (0.1); correspond with L. Despins
regarding same (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 10/16/2024 | AB21 | Correspond with D. Acheson (architect)
regarding remaining items related to
remediation project (0.1); call with D.
Acheson regarding same (0.2) | 0.30 | 1,850.00 | 555.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 577 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00010 | |\n| Invoice No. 2429437 | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|--------------------|------------------------|-----------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|-------------|\n| 10/18/2024 | AB21 | | Analyze remediation invoices and related
proposals (0.8); correspond with D.
Acheson (architect) regarding same (0.3) | | 1.10 | 1,850.00 | 2,035.00 |\n| | Subtotal: | | B210 Business Operations | | 2.50 | | 4,579.50 |\n| B211 | | | Financial Reports (Monthly Operating Reports) | | | | |\n| 10/10/2024 | DEB4 | | Correspond with D. Skalka regarding
MORs (0.1); conference with P. Linsey
regarding same (0.1) | | 0.20 | 1,395.00 | 279.00 |\n| | Subtotal: | | B211 Financial Reports (Monthly
Operating Reports) | | 0.20 | | 279.00 |\n| | Total | | | | 6.90 | | 12,841.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.70 | | 1,975.00 | 3,357.50 |\n| AB21 | Alex Bongartz | | Of Counsel | 4.90 | | 1,850.00 | 9,065.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.30 | | 1,395.00 | 418.50 |\n| | | Current Fees and Costs | | | | | \\$12,841.00 |\n| | | Total Balance Due - | Due Upon Receipt | | | | \\$12,841.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 578 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429438\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$1,504.00\n\n| Current Fees and Costs Due | \\$1,504.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,504.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 579 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429438\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$1,504.00\n\n| Current Fees and Costs Due | \\$1,504.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,504.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 580 of 879\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429438 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n# **Genever BVI \\$1,504.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B231 | | Security Document Analysis | | | |\n| 10/03/2024 | AB21 | Correspond with R. Brown (Harneys Legal)
regarding update on lien release | 0.20 | 1,850.00 | 370.00 |\n| 10/07/2024 | AB21 | Correspond with R. Brown (Harneys Legal)
regarding lien release | 0.10 | 1,850.00 | 185.00 |\n| | Subtotal: | B231 Security Document Analysis | 0.30 | | 555.00 |\n| B261
10/06/2024 | Investigations
AB21 | Correspond with N. Bassett and L. Song | 0.20 | 1,850.00 | 370.00 |\n| 10/06/2024 | LS26 | regarding Genever BVI transfers
Correspond with A. Lomas (Kroll) and D.
Barron regarding Genever BVI bank
accounts and transfers | 0.20 | 985.00 | 197.00 |\n| 10/08/2024 | AB21 | Correspond with L. Song regarding
avoidance action analysis | 0.10 | 1,850.00 | 185.00 |\n| 10/08/2024 | LS26 | Correspond with A. Bongartz regarding
transfers to/from Genever BVI | 0.20 | 985.00 | 197.00 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 581 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00011 | |\n| Invoice No. 2429438 | |\n| | |\n\n| Date | Initials
Description
Subtotal: | B261 Investigations | | Hours
0.70 | Rate | Amount
949.00 |\n|-----------------------------------------|--------------------------------------|---------------------|-------|---------------|------------|------------------|\n| | Total | | | 1.00 | | 1,504.00 |\n| | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 0.60 | 1,850.00 | | 1,110.00 |\n| LS26 | Luyi Song | Associate | 0.40 | 985.00 | | 394.00 |\n| | Current Fees and Costs | | | | | \\$1,504.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$1,504.00 | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 582 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429439\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$85,709.50\n\n| Costs incurred and advanced | 1,291.88 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$87,001.38 |\n| Total Balance Due -
Due Upon Receipt | \\$87,001.38 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 583 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429439\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$85,709.50\n\n| Costs incurred and advanced | 1,291.88 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$87,001.38 |\n| Total Balance Due -
Due Upon Receipt | \\$87,001.38 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 584 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429439\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n# **Mahwah Adversary Proceeding \\$85,709.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/07/2024 | NAB | Review motion to increase expense cap | 0.20 | 1,835.00 | 367.00 |\n| 10/15/2024 | DM26 | Review certain exhibits to complaint in
Mahwah case no. 23-5017 for E. Sutton | 0.40 | 565.00 | 226.00 |\n| 10/17/2024 | DEB4 | Correspond with N. Bassett and W. Farmer
regarding motion for summary judgment
objection evidentiary issues (0.3);
correspond with L. Song regarding Barnett
testimony (0.1); conference with L. Song
regarding Conway filings (0.4); analyze same
(0.3); correspond with N. Bassett and P.
Linsey regarding same (0.1) | 1.20 | 1,395.00 | 1,674.00 |\n| 10/17/2024 | JPK1 | Review correspondence related to response
to opposing counsel's requests for
admission (.1); correspond with D. Barron
regarding the same (.1); correspond with L.
Song regarding the same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 10/17/2024 | LS26 | Correspond with N. Bassett and D. Barron
regarding Barnett testimony (0.2); review
issue related to defendants' request for
admission (0.2) | 0.40 | 985.00 | 394.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 585 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429439\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/17/2024 | LS26 | Review defendants response to summary
judgment (1.0); call and correspond with P.
Linsey regarding same (0.2); call with D.
Barron regarding same (0.4); draft email to
N. Bassett, D. Barron and P. Linsey
regarding same (0.4) | 2.00 | 985.00 | 1,970.00 |\n| 10/17/2024 | NAB | Analyze summary judgment response
papers (1.5); correspond with D. Barron
regarding same (.3); review discovery
documents and correspondence in
connection with same (.6); prepare portion
of reply argument (.9); correspond with L.
Despins, D. Barron regarding same (.3) | 3.60 | 1,835.00 | 6,606.00 |\n| 10/18/2024 | DEB4 | Conference with N. Bassett, L. Song, W.
Farmer, and J. Kosciewicz regarding
objection to summary judgment motion
(1.3); analyze documents related to same
(1.3) | 2.60 | 1,395.00 | 3,627.00 |\n| 10/18/2024 | DEB4 | Conference with L. Song regarding
objection to summary judgment motion | 0.20 | 1,395.00 | 279.00 |\n| 10/18/2024 | JPK1 | Attend teleconference with N. Bassett, D.
Barron, W. Farmer, and L. Song regarding
reply in support of motion for summary
judgment (1.3); correspond with W. Farmer
regarding the same (.2) | 1.50 | 1,185.00 | 1,777.50 |\n| 10/18/2024 | LS26 | Conference with N. Bassett, D. Barron, W.
Farmer, and J. Kosciewicz regarding reply
in support of summary judgment motion
(1.3); call with D. Barron regarding same
(0.2); review defendant summary judgment
briefs (0.3); analyze defendant response to | 2.20 | 985.00 | 2,167.00 |\n\ndiscovery requests (0.4)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 586 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429439\n\nDate Initials Description Hours Rate Amount 10/18/2024 NAB Further review summary judgment opposition papers (.8); analyze strategy considerations and caselaw in connection with same (1.5); review criminal trial transcripts in connection with same (.4); call with D. Barron, L. Song, J. Kosciewicz and W. Farmer regarding summary judgment opposition (1.3); review and revise proposed sale order (.3); correspond with L. Despins regarding same (.2) 4.50 1,835.00 8,257.50 10/18/2024 WCF Review opposition to summary judgment motion filed by defendants, proffered evidence, prior discovery, and correspondence with M. Conway (1.8); attend call with N. Bassett, L. Song, D. Barron, and J. Kosciewicz regarding response to Mahwah summary judgment motion (1.3) 3.10 1,390.00 4,309.00 10/21/2024 DEB4 Conference with S. Maza regarding joint motion to dismiss certain avoidance actions and Mahwah summary judgment issues 0.90 1,395.00 1,255.50 10/21/2024 LS26 Review docket update regarding Mahwah summary judgment and sale 0.10 985.00 98.50 10/21/2024 NAB Analyze issues and case findings regarding reply to summary judgment opposition (.7); review objection to sale motion (.3); correspond with D. Barron regarding same (.2) 1.20 1,835.00 2,202.00 10/21/2024 SM29 Review opposition to summary judgment motion (.6); call with D. Barron re same and joint motion to dismiss avoidance actions (.9); analyze caselaw re summary judgment opposition and response (1.9) 3.40 1,850.00 6,290.00 10/23/2024 DEB4 Prepare sections of reply in support of summary judgment motion 2.40 1,395.00 3,348.00 10/23/2024 ECS1 Call with L. Song re Mahwah AP and service of subpoenas on certain parties related to same 0.20 1,270.00 254.00\n\n10/23/2024 LS26 Email D. Barron regarding Taurus Fund 0.20 985.00 197.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 587 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429439\n\n Date Initials Description Hours Rate Amount 10/23/2024 LS26 Review documents relating to real estate broker re Mahwah mansion purchase (0.3); call with E. Sutton regarding same and subpoena issues (0.2); correspond with L. Despins regarding same (0.2) 0.70 985.00 689.50 10/23/2024 LS26 Review contracts for purchase of Mahwah mansion and deed documents (0.4); correspond with D. Barron regarding same (0.2); correspond with L. Despins regarding same (0.2) 0.80 985.00 788.00 10/23/2024 LS26 Review documents relating to furniture and items in the Mahwah mansion (0.8); correspond with L. Despins regarding same (0.2) 1.00 985.00 985.00 10/25/2024 DEB4 Prepare sections of summary judgment reply brief 6.40 1,395.00 8,928.00 10/25/2024 JPK1 Review previous Rule 2004 motions for Schulman subpoena (.6); review alter ego dockets regarding Schulman appearance on behalf of alter ego (.6) 1.20 1,185.00 1,422.00 10/26/2024 JPK1 Review summary judgment briefing and opposition briefing 1.50 1,185.00 1,777.50 10/27/2024 JPK1 Draft request for admission arguments for Mahwah summary judgment reply 2.10 1,185.00 2,488.50 10/28/2024 JPK1 Correspond with W. Farmer regarding reply in support of summary judgment (.1); correspond with P. Linsey regarding the same (.1) 0.20 1,185.00 237.00 10/28/2024 JPK1 Continue drafting reply in support of summary judgment (2.1); analyze initial disclosures and related authority (1.1) 3.20 1,185.00 3,792.00 10/29/2024 DEB4 Conference with W. Farmer and J. Kosciewicz regarding reply in support of summary judgment motion 0.40 1,395.00 558.00 10/29/2024 JPK1 Draft legal argument for Mahwah summary judgment reply concerning Mohamed 3.00 1,185.00 3,555.00\n\ndeclaration (2.4); analyze caselaw regarding\n\nthe same (.6)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 588 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429439\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/29/2024 | JPK1 | Attend teleconference with W. Farmer and
D. Barron regarding reply in support of
summary judgment | 0.40 | 1,185.00 | 474.00 |\n| 10/29/2024 | WCF | Call with J. Kosciewicz and D. Barron
regarding Mahwah summary judgment reply
papers and evidentiary issues | 0.40 | 1,390.00 | 556.00 |\n| 10/30/2024 | JPK1 | Draft motion for extension of page limit for
Mahwah summary judgment reply (1.0);
correspond with N. Bassett regarding the
same (.1); correspond with P. Linsey
regarding the same (.1) | 1.20 | 1,185.00 | 1,422.00 |\n| 10/30/2024 | JPK1 | Correspond with N. Bassett regarding
Mahwah reply in support of summary
judgment | 0.10 | 1,185.00 | 118.50 |\n| 10/30/2024 | NAB | Review and revise draft reply in support of
summary judgment (1.4); correspond with J.
Kosciewicz and P. Linsey (NPM) regarding
same (.3); review and revise draft motion to
increase page limit (.1); correspond with P.
Linsey (NPM) regarding same (.1); further
revise draft reply in support of summary
judgment (.5) | 2.40 | 1,835.00 | 4,404.00 |\n| 10/31/2024 | DEB4 | Correspond with W. Farmer regarding
summary judgment reply | 0.10 | 1,395.00 | 139.50 |\n| 10/31/2024 | LS26 | Correspond with L. Despins regarding
Mahwah Mansion purchase | 0.20 | 985.00 | 197.00 |\n| 10/31/2024 | NAB | Review and revise reply brief in support of
summary judgment (2.4); review pleadings
and legal authorities in connection with
same (.6); correspond with W. Farmer
relating to same (.3); further review and
revise draft reply brief in support of
summary judgment (.8) | 4.10 | 1,835.00 | 7,523.50 |\n| | Subtotal: | B191 General Litigation | 60.00 | | 85,709.50 |\n| | | | | | |\n\n**Total 60.00 85,709.50**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429439\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 16.00 | 1,835.00 | 29,360.00 |\n| SM29 | Shlomo Maza | Of Counsel | 3.40 | 1,850.00 | 6,290.00 |\n| DEB4 | Douglass E. Barron | Associate | 14.20 | 1,395.00 | 19,809.00 |\n| WCF | Will C. Farmer | Associate | 3.50 | 1,390.00 | 4,865.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.20 | 1,270.00 | 254.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 14.70 | 1,185.00 | 17,419.50 |\n| LS26 | Luyi Song | Associate | 7.60 | 985.00 | 7,486.00 |\n| DM26 | David Mohamed | Paralegal | 0.40 | 565.00 | 226.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 10/31/2024 | Airfare -
Nick Bassett; 10/21/2024; From/To:
DCA/LGA; Airfare Class: Economy; Travel to NY
for meeting with Kwok Team and Hearing | | | 843.95 |\n| 10/31/2024 | Travel Expense -
Meals -
Nick Bassett; 10/22/2024;
Restaurant: Airport Mart; City: New York; Beverage
and refreshments; Number of people: 1; Travel to
NY for meeting with Kwok Team and Hearing | | | 10.83 |\n| 10/31/2024 | Travel Expense -
Meals -
Nick Bassett; 10/22/2024;
Restaurant: LGA Brooklyn Diner; City: Flushing;
Breakfast; Number of people: 1; Travel to NY for
meeting with Kwok Team and Hearing | | | 28.29 |\n| 10/31/2024 | Travel Expense -
Meals -
Nick Bassett; 10/22/2024;
Restaurant: Veganish Cafe; City: Bridgeport; Lunch;
Number of people: 1; Travel to NY for meeting
with Kwok Team and Hearing | | | 30.06 |\n| 10/31/2024 | Travel Expense -
Meals -
Nick Bassett; 10/22/2024;
Restaurant: Peets Coffee; City: Doral; coffee;
Number of people: 1; Travel to NY for meeting
with Kwok Team and Hearing | | | 7.17 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 590 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 7 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2429439 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$87,001.38 |\n|-----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| | Current Fees and Costs | \\$87,001.38 |\n| Total Costs incurred and advanced | | \\$1,291.88 |\n| 10/31/2024 | Taxi/Ground Transportation -
Nick Bassett;
10/22/2024; From/To: airport/home; Service
Type: Uber; Travel to NY for meeting with Kwok
Team and Hearing | 33.42 |\n| 10/31/2024 | Taxi/Ground Transportation -
Nick Bassett;
10/22/2024; From/To: LGA/Bridgeport; Service
Type: Uber; Travel to NY for meeting with Kwok
Team and Hearing | 216.06 |\n| 10/31/2024 | Taxi/Ground Transportation -
Nick Bassett;
10/22/2024; From/To: home/airport; Service
Type: Uber; Travel to NY for meeting with Kwok
Team and Hearing | 21.07 |\n| 10/31/2024 | Taxi/Ground Transportation -
Nick Bassett;
10/22/2024; From/To: Bridgeport/Airport; Service
Type: Uber; Travel to NY for meeting with Kwok
Team and Hearing | 101.03 |\n| | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 591 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429440\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$4,325.00\n\n| Current Fees and Costs Due | \\$4,325.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,325.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 592 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429440\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$4,325.00\n\n| Current Fees and Costs Due | \\$4,325.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,325.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 593 of 879\n\n| | | | PAUL HASTINGS LLP | 200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | |\n|---------------------------------------------------|--------------------|-------------------------------------------------------------------------------------------------------------------|-------------------|------------------------------------------------------------------------------------------------------------|----------|------------|\n| Wan Kwok
200 Park Avenue
New York, NY 10166 | | Luc Despins as Chapter 11 Trustee in the case of Ho | | February 7, 2025
Please Refer to
Invoice Number: 2429440 | | |\n| Attn: Luc Despins | | | | PH LLP Tax ID No. 95-2209675 | | |\n| HCHK Adversary Proceeding | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending October 31, 2024 | | | | \\$4,325.00 |\n| Date | Initials | Description | | Hours | Rate | Amount |\n| B155 | Court Hearings | | | | | |\n| 10/02/2024 | LAD4 | Review submissions and prepare notes for
hearing (.50); handle hearing before Judge
Dooley (.30) | | 0.80 | 1,975.00 | 1,580.00 |\n| | Subtotal: | B155 Court Hearings | | 0.80 | | 1,580.00 |\n| B191 | General Litigation | | | | | |\n| 10/02/2024 | DEB4 | Correspond with L. Despins regarding
Dooley decision | | 0.40 | 1,395.00 | 558.00 |\n| 10/13/2024 | NAB | Review correspondence with D. Carnelli
(NPM) regarding Second Circuit appeal and
forms relating to the same | | 0.20 | 1,835.00 | 367.00 |\n| | Subtotal: | B191 General Litigation | | 0.60 | | 925.00 |\n\n**B195 Non-Working Travel**\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 594 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2429440 | |\n\n| Date
Initials | | | Description | | Hours | Rate | Amount |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|------------------------|------------------------------------------------------------------------------|----------|--------|----------|------------|\n| 10/02/2024 | LAD4 | | Travel to and from Bridgeport for Judge
Dooley hearing (bill at 1/2 rate) | | 1.20 | 987.50 | 1,185.00 |\n| | Subtotal: | | B195 Non-Working Travel | | 1.20 | | 1,185.00 |\n| | | | | | | | |\n| B210 | Business Operations | | | | | | |\n| 10/07/2024
ECS1
Review Paramount moving invoices in
connection with move of HCHK Entities'
property from Columbus Circle offices (.3);
correspond with N. Shanahan (Cole Schotz)
regarding same (.2) | | | 0.50 | 1,270.00 | 635.00 | | |\n| Subtotal:
B210 Business Operations | | | | 0.50 | | 635.00 | |\n| Total | | | | 3.10 | | 4,325.00 | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.80 | | 1,975.00 | 1,580.00 |\n| LAD4 | Luc A. Despins | | Partner | 1.20 | | 987.50 | 1,185.00 |\n| NAB | Nicholas A. Bassett | | Partner | 0.20 | | 1,835.00 | 367.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.40 | | 1,395.00 | 558.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.50 | | 1,270.00 | 635.00 |\n| | | Current Fees and Costs | | | | | \\$4,325.00 |\n| | | Total Balance Due - | Due Upon Receipt | | | | \\$4,325.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 595 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429441\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$4,771.00\n\n| Current Fees and Costs Due | \\$4,771.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,771.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 596 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429441\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$4,771.00\n\n| Current Fees and Costs Due | \\$4,771.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,771.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 597 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429441 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n# **Mei Guo Adversary Proceeding \\$4,771.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/08/2024 | NAB | Analyze issues relating to potential asset
freeze orders (0.2); correspond with L.
Despins regarding the same (0.1) | 0.30 | 1,835.00 | 550.50 |\n| 10/23/2024 | NAB | Correspond with L. Despins regarding
potential asset freeze order (.2); analyze
issues regarding same (.2) | 0.40 | 1,835.00 | 734.00 |\n| 10/24/2024 | NAB | Correspond with A. Lomas (Kroll) and P.
Linsey (NPM) regarding potential motion to
enforce preliminary injunction | 0.30 | 1,835.00 | 550.50 |\n| 10/29/2024 | NAB | Analyze issues related to potential motion
to enforce preliminary injunction (.2);
review injunction and documents related to
same (.3); call with P. Linsey (NPM)
regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 10/30/2024 | NAB | Analyze bank account activity and potential
motion to enforce preliminary injunction
(.5); correspond with A. Lomas (Kroll)
regarding same (.1); correspond with W.
Farmer regarding same (.3) | 0.90 | 1,835.00 | 1,651.50 |\n| | Subtotal: | B191 General Litigation | 2.60 | | 4,771.00 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 598 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2429441 Page 2\n\n| Date | Initials | Description | | Hours | Rate
Amount | |\n|-----------------------------------------|------------------------|-------------|-------|------------|----------------|--|\n| | Total | | | 2.60 | 4,771.00 | |\n| Timekeeper Summary | | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee | |\n| NAB | Nicholas A. Bassett | Partner | 2.60 | 1,835.00 | 4,771.00 | |\n| | Current Fees and Costs | | | | \\$4,771.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | \\$4,771.00 | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 599 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429442\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$26,067.25\n\n| Current Fees and Costs Due | \\$26,067.25 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$26,067.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 600 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429442\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$26,067.25\n\n| Current Fees and Costs Due | \\$26,067.25 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$26,067.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 601 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429442 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n# **Greenwich Land Adversary Proceeding \\$26,067.25**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B131 | Sale of Real Estate | | | | |\n| 10/07/2024 | LAD4 | Several calls R. Murray (counsel to bidder
#2) re: counter | 0.50 | 1,975.00 | 987.50 |\n| 10/11/2024 | LAD4 | Review, comment on, negotiate all day
competing bids from bidder #1 and bidder
#2, several calls with both bidders' counsel,
and review/comment on changed contracts,
sale documents (6.20); exchange emails with
C. Major re: form of sale order (.50) | 6.70 | 1,975.00 | 13,232.50 |\n| 10/13/2024 | LAD4 | Continue to review, discuss, & comment on
terms of the order & sale documents with
counsel to bidder #2 | 1.70 | 1,975.00 | 3,357.50 |\n| 10/14/2024 | LAD4 | Final review/edits of updated sale motion
and revised order | 1.10 | 1,975.00 | 2,172.50 |\n| | Subtotal: | B131 Sale of Real Estate | 10.00 | | 19,750.00 |\n\n### **B155 Court Hearings**\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 602 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00020 | |\n| Invoice No. 2429442 | |\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-----------|\n| 10/15/2024 | LAD4 | Review submissions/prepare outline for
Taconic sale hearing (.60); handle hearing
re: Taconic sale (1.50) | | 2.10 | 1,975.00 | 4,147.50 |\n| | Subtotal: | B155 Court Hearings | | 2.10 | | 4,147.50 |\n| | | | | | | |\n| B195 | Non-Working Travel | | | | | |\n| 10/15/2024 | LAD4 | Travel to/from Bridgeport for Taconic sale
hearing (bill at 1/2 rate) | | 1.10 | 987.50 | 1,086.25 |\n| | Subtotal: | B195 Non-Working Travel | | 1.10 | | 1,086.25 |\n| | | | | | | |\n| B210 | Business Operations | | | | | |\n| 10/04/2024 | LS26 | Review furniture inventory list (0.5);
correspond with L. Despins regarding same
(0.1) | | 0.60 | 985.00 | 591.00 |\n| 10/07/2024 | LS26 | Correspond with W. Sherman (NPM)
regarding moving and storage service | | 0.20 | 985.00 | 197.00 |\n| 10/16/2024 | LS26 | Call and correspond with W. Sherman re
moving furniture | | 0.30 | 985.00 | 295.50 |\n| | Subtotal: | B210 Business Operations | | 1.10 | | 1,083.50 |\n| | | | | | | |\n| | Total | | | 14.30 | | 26,067.25 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 12.10 | | 1,975.00 | 23,897.50 |\n| LAD4 | Luc A. Despins | Partner | 1.10 | | 987.50 | 1,086.25 |\n| LS26 | Luyi Song | Associate | 1.10 | | 985.00 | 1,083.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 603 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2429442 Page 3\n\n| Current Fees and Costs | \\$26,067.25 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$26,067.25 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 604 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429443\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$13,417.50\n\n| Current Fees and Costs Due | \\$13,417.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,417.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 605 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429443\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$13,417.50\n\n| Current Fees and Costs Due | \\$13,417.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,417.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 606 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429443 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n### **Lamp Capital Adversary \\$13,417.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/01/2024 | DEB4 | Review correspondence from Moriarty
regarding litigation and confidentiality issues | 0.20 | 1,395.00 | 279.00 |\n| 10/02/2024 | DEB4 | Correspond with J. Moriarty regarding
sealed documents | 0.20 | 1,395.00 | 279.00 |\n| 10/02/2024 | NAB | Correspond with J. Moriarty (Zeisler)
regarding litigation schedule and
confidentiality issues | 0.20 | 1,835.00 | 367.00 |\n| 10/10/2024 | NAB | Review default judgment motion and
related papers (1.1); correspond with L.
Despins regarding the same (0.4) | 1.50 | 1,835.00 | 2,752.50 |\n| 10/21/2024 | NAB | Call and correspond with J. Moriarty
(defense counsel) regarding summary
judgment briefing (.3); correspond with L.
Despins regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 10/24/2024 | DEB4 | Correspond with P. Linsey and N. Bassett
regarding objection to summary judgment
motion (0.1); correspond with J. Moriarty
(Zeisler) regarding same (0.1) | 0.20 | 1,395.00 | 279.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 607 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2429443\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-----------|\n| 10/24/2024 | LS26 | Correspond with D. Barron regarding
defendant response to summary judgment
motion | | | 0.10 | 985.00 | 98.50 |\n| 10/30/2024 | DEB4 | | Conferences with L. Song regarding
evidentiary issues related to reply in support
of summary judgment (0.8); analyze same
and related caselaw (1.8) | | | 1,395.00 | 3,627.00 |\n| 10/30/2024 | LS26 | | Call with D. Barron regarding defendants'
response brief to summary judgment
motion (0.3); analyze defendants' response
brief to summary judgment motion (1.8) | | 2.10 | 985.00 | 2,068.50 |\n| 10/30/2024 | LS26 | | Call with D. Barron regarding our reply to
defendants' response brief to summary
judgment motion (0.5); correspond with D.
Barron regarding same (0.4) | | 0.90 | 985.00 | 886.50 |\n| 10/31/2024 | DEB4 | | Analyze issues related to summary
judgment reply (0.5); conference with L.
Song regarding same (0.2) | | 0.70 | 1,395.00 | 976.50 |\n| 10/31/2024 | LS26 | (0.2) | Review defendants' response to summary
judgment motion (0.2); draft email to J.
Kosciewicz and W. Farmer regarding same
(0.5); call with D. Barron regarding same | | 0.90 | 985.00 | 886.50 |\n| | Subtotal: | | B191 General Litigation | | 10.10 | | 13,417.50 |\n| Total | | | | | 10.10 | | 13,417.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 2.20 | | 1,835.00 | 4,037.00 |\n\nDEB4 Douglass E. Barron Associate 3.90 1,395.00 5,440.50 LS26 Luyi Song Associate 4.00 985.00 3,940.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2429443 Page 3\n\n| Current Fees and Costs | \\$13,417.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,417.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 609 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429445\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$8,856.50\n\n| Current Fees and Costs Due | \\$8,856.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$8,856.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 610 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429445\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$8,856.50\n\n| Current Fees and Costs Due | \\$8,856.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$8,856.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 611 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| February 7, 2025 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2429445 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n# **Ace Decade Adversary Proceeding \\$8,856.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/08/2024 | AB21 | Review correspondence from J. Stewart
(Harneys Legal) regarding next steps with
respect to Ace Decade liquidation (0.4); call
with L. Despins regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 10/08/2024 | LAD4 | T/c A. Bongartz re: Ace Decade liquidation | 0.10 | 1,975.00 | 197.50 |\n| 10/23/2024 | AB21 | Correspond with A. Thorp (Harneys)
regarding update on Ace Decade
proceedings in BVI | 0.10 | 1,850.00 | 185.00 |\n| 10/24/2024 | AB21 | Correspond with J. Stewart (Harneys Legal)
regardinge exhibits related to Ace Decade
related orders | 1.00 | 1,850.00 | 1,850.00 |\n| 10/24/2024 | DEB4 | Correspond with A. Bongartz regarding Ace
Decade documents | 0.20 | 1,395.00 | 279.00 |\n| 10/25/2024 | AB21 | Call with D. Barron regarding hearing
exhibits related to Ace Decade contempt
hearing (0.2); review same (0.3); correspond
with J. Stewart (Harneys Legal) regarding
same (0.2); call with J. Stewart regarding
same (0.2); call with L. Song regarding same
(0.1) | 1.00 | 1,850.00 | 1,850.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 612 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2429445\n\n| Date
Initials | | Description | | Hours | Rate | Amount | | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------|------------|-------------------------|----------|----------|----------|----------|\n| 10/25/2024
DEB4
Conference with A. Bongartz regarding Ace
Decade evidence (0.2); correspond and
conference with P. Linsey regarding same
(0.1); analyze documents related to same
(0.2) | | | | 0.50 | 1,395.00 | 697.50 | | |\n| | 10/25/2024
JPK1
Correspond with D. Barron regarding Ace
Decade contempt hearing exhibits | | | | 0.20 | 1,185.00 | 237.00 | |\n| 10/25/2024
LS26
same (0.4) | | Review documents relating to Yvette Wang
(1.3); call with A. Bongartz regarding same
(0.1); draft email to A. Bongartz regarding | | 1.80 | 985.00 | 1,773.00 | | |\n| 10/29/2024
AB21 | | Correspond with J. Stewart (Harneys Legal)
regarding additional documents related to
Yvette Wang | | 0.20 | 1,850.00 | 370.00 | | |\n| 10/29/2024
LS26
Draft email to A. Bongartz regarding Yvette
Wang | | | | 0.50 | 985.00 | 492.50 | | |\n| | | Subtotal: | | B191 General Litigation | | 6.10 | | 8,856.50 |\n| Total | | | | 6.10 | | 8,856.50 | | |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 0.10 | | 1,975.00 | |\n| AB21 | Alex Bongartz | | Of Counsel | 2.80 | | 1,850.00 | | |\n| DEB4 | Douglass E. Barron | | Associate | 0.70 | | 1,395.00 | 976.50 | |\n| JPK1 | | Jon P. Kosciewicz | | Associate | 0.20 | | 1,185.00 | 237.00 |\n| LS26 | | Luyi Song | | Associate | 2.30 | | 985.00 | 2,265.50 |\n\n| Current Fees and Costs | \\$8,856.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$8,856.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 613 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429446\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$24,710.50\n\n| Current Fees and Costs Due | \\$24,710.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$24,710.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 614 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429446\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$24,710.50\n\n| Current Fees and Costs Due | \\$24,710.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$24,710.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 615 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429446 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n### **CAO Adversary Proceeding \\$24,710.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/01/2024 | SM29 | Review email from A. Lomas (Kroll) re
investigation and wire transfers analysis (.3);
reply to same (.1); correspond with E.
Sutton re same (.1); correspond with N.
Bassett re same (.2) | 0.70 | 1,850.00 | 1,295.00 |\n| 10/02/2024 | ECS1 | Correspond with K. Mateo (Olshan Frome)
regarding transfer of motorcycles to Trustee | 0.10 | 1,270.00 | 127.00 |\n| 10/02/2024 | ECS1 | Call with S. Maza regarding next steps in
Cao AP (.2); correspond with L. Despins
and S. Maza regarding same (.4);
correspond with Kroll regarding Defeng
Cao's cars and their ownership history (.3) | 0.90 | 1,270.00 | 1,143.00 |\n| 10/02/2024 | SM29 | Call with E. Sutton re next steps in D. Cao
AP (.2); reply to email from L. Despins re
same (.1) | 0.30 | 1,850.00 | 555.00 |\n| 10/07/2024 | ECS1 | Correspond with K. Mateo (Olshan Frome)
regarding transfer of motorcycles to Trustee | 0.10 | 1,270.00 | 127.00 |\n| 10/07/2024 | ECS1 | Correspond with S. Maza regarding next
steps in Cao AP (.1); correspond with K.
Mateo (Olshan Frome) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 616 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2429446\n\n| Date
10/08/2024 | Initials
SM29 | Description
Correspond with N. Bassett and L. Despins
re section 107 issues (.6); analyze same and
related caselaw (5.2); prepare analysis of
same for N. Bassett and L. Despins (2.0) | Hours
7.80 | Rate
1,850.00 | Amount
14,430.00 |\n|--------------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|---------------------|\n| 10/09/2024 | ECS1 | Call with S. Maza regarding next steps in
Cao AP and upcoming discussion with
Cao's counsel (.2); call with K. Mateo
(Olshan Frome) and S. Maza regarding
outstanding claims against Cao and
potential settlement (.4); analyze facts and
documents in connection with same (.3) | 0.90 | 1,270.00 | 1,143.00 |\n| 10/09/2024 | ECS1 | Correspond with K. Mateo (Olshan Frome)
regarding transfer of motorcycles to Trustee | 0.10 | 1,270.00 | 127.00 |\n| 10/09/2024 | SM29 | Call with E. Sutton in advance of call with
opposing counsel re Trustee claims and
potential settlement (.2); call with opposing
counsel and E. Sutton re same (.4) | 0.60 | 1,850.00 | 1,110.00 |\n| 10/10/2024 | NAB | Correspond with S. Maza regarding
litigation strategy | 0.10 | 1,835.00 | 183.50 |\n| 10/10/2024 | SM29 | Correspond with N. Bassett and E. Sutton
re settlement proposals and values | 0.30 | 1,850.00 | 555.00 |\n| 10/11/2024 | ECS1 | Review correspondence between S. Maza
and L. Despins regarding outstanding
claims against Cao and potential settlement | 0.10 | 1,270.00 | 127.00 |\n| 10/11/2024 | SM29 | Correspond with L. Despins re settlement
proposals | 0.10 | 1,850.00 | 185.00 |\n| 10/14/2024 | ECS1 | Call with S. Maza regarding next steps in
Cao AP and potential settlement agreement
(.1); correspond with S. Maza regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 10/14/2024 | SM29 | Email L. Despins and N. Bassett re
settlement proposal (.1); call with E. Sutton
re same (.1); review email from E. Sutton re
same (.1) | 0.30 | 1,850.00 | 555.00 |\n| 10/15/2024 | ECS1 | Correspond with K. Mateo (Olshan Frome)
regarding transfer of motorcycles to Trustee | 0.20 | 1,270.00 | 254.00 |\n\n(.1); review issues regarding same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|-----------|\n| 10/15/2024 | ECS1 | Correspond with K. Mateo (Olshan Frome)
and S. Maza regarding potential settlement
related to D. Cao's cars | 0.60 | 1,270.00 | 762.00 |\n| 10/16/2024 | ECS1 | Correspond with K. Mateo (Olshan Frome)
regarding transfer of motorcycles to Trustee | 0.10 | 1,270.00 | 127.00 |\n| 10/21/2024 | ECS1 | Prepare documents for transfer of vehicle
title from Defeng Cao to the Trustee | 0.50 | 1,270.00 | 635.00 |\n| 10/22/2024 | ECS1 | Correspond with K. Mateo (Olshan Frome)
regarding transfer of motorcycles to Trustee
(.2); review process regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 10/28/2024 | ECS1 | Correspond with K. Mateo (Olshan Frome)
and S. Maza regarding potential settlement
agreement with Defeng Cao | 0.10 | 1,270.00 | 127.00 |\n| 10/28/2024 | ECS1 | Correspond with D. Skalka (NPM) in
connection with transfer of motorcycles to
Trustee and sale thereof | 0.10 | 1,270.00 | 127.00 |\n| 10/29/2024 | ECS1 | Correspond with D. Skalka (NPM) in
connection with transfer of motorcycles to
Trustee | 0.10 | 1,270.00 | 127.00 |\n| | Subtotal: | B191 General Litigation | 14.80 | | 24,710.50 |\n| | | | | | |\n| Total | | 14.80 | | 24,710.50 | |\n\n### **Timekeeper Summary**\n\n| Total Balance Due -
Due Upon Receipt | | | | | \\$24,710.50 |\n|-----------------------------------------|---------------------|------------|-------|----------|-------------|\n| Current Fees and Costs | | | | | \\$24,710.50 |\n| ECS1 | Ezra C. Sutton | Associate | 4.60 | 1,270.00 | 5,842.00 |\n| SM29 | Shlomo Maza | Of Counsel | 10.10 | 1,850.00 | 18,685.00 |\n| NAB | Nicholas A. Bassett | Partner | 0.10 | 1,835.00 | 183.50 |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 618 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429447\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$246,873.00\n\n| Costs incurred and advanced | 1,592.31 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$248,465.31 |\n| Total Balance Due -
Due Upon Receipt | \\$248,465.31 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 619 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429447\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$246,873.00\n\n| Costs incurred and advanced | 1,592.31 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$248,465.31 |\n| Total Balance Due -
Due Upon Receipt | \\$248,465.31 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 620 of 879\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429447 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n# **Omnibus Alter Ego Adversary Proceeding \\$246,873.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 10/14/2024 | NAB | Review submissions in preparation for
status conference (0.7); analyze issues and
authority relating to the same (0.6);
correspond with L. Song and W. Farmer
regarding the same (0.4); review complaint
responses and related documents in
connection with the status conference (0.6) | 2.30 | 1,835.00 | 4,220.50 |\n| Subtotal: | | B155 Court Hearings | 2.30 | | 4,220.50 |\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 10/02/2024 | DEB4 | Conference with N. Bassett and L. Song
regarding motion to dismiss and alter ego
allegations | 0.30 | 1,395.00 | 418.50 |\n| 10/02/2024 | LS26 | Call with N. Bassett and D. Barron
regarding case updates (0.3); review open
issues and update issues/task list (1.6); draft
email to N. Bassett regarding motions to
dismiss and related issues/task list (0.2) | 2.10 | 985.00 | 2,068.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 621 of 879\n\nprecedent (1.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/02/2024 | NAB | Telephone conference with D. Barron and
L. Song regarding motions to dismiss and
strategy regarding the same (0.3); analyze
related issues and authority (0.9);
correspond with D. Barron regarding the
same (0.2) | 1.40 | 1,835.00 | 2,569.00 |\n| 10/03/2024 | DEB4 | Correspond with L. Song regarding second
omnibus alter ego complaint (0.2); analyze
documents related to same (1.2) | 1.40 | 1,395.00 | 1,953.00 |\n| 10/03/2024 | LS26 | Review and revise draft of second omnibus
alter ego complaint | 0.50 | 985.00 | 492.50 |\n| 10/03/2024 | NAB | Analyze default judgment and complaint
amendment issues (0.9); correspond with P.
Linsey (NPM), L. Despins regarding the
same (0.4); review motion to dismiss chart
(0.1) | 1.40 | 1,835.00 | 2,569.00 |\n| 10/04/2024 | DEB4 | Correspond with L. Song regarding alter
ego complaint | 0.20 | 1,395.00 | 279.00 |\n| 10/04/2024 | LS26 | Review defendants' motions to dismiss | 0.40 | 985.00 | 394.00 |\n| 10/04/2024 | NAB | Analyze caselaw related to complaint
dismissal arguments and default judgment
issues | 1.90 | 1,835.00 | 3,486.50 |\n| 10/07/2024 | DEB4 | Correspond with P. Linsey regarding notice
and service issues (0.2); conference with E.
Sutton regarding same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 10/07/2024 | ECS1 | Call with D. Barron regarding service of
omnibus alter ego complaint against
defendants and Qiang Guo (.2); analyze
issues related to same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 10/07/2024 | KL12 | Research certain HK corporate records for
L. Song | 0.60 | 420.00 | 252.00 |\n| 10/07/2024 | LS26 | Review and revise draft second omnibus
alter ego complaint | 2.80 | 985.00 | 2,758.00 |\n| 10/07/2024 | NAB | Analyze personal jurisdiction issues | 0.30 | 1,835.00 | 550.50 |\n| 10/07/2024 | SM29 | Analyze application of section 108 and
related caselaw (2.9); review related | 4.00 | 1,850.00 | 7,400.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/08/2024 | DEB4 | Correspond with N. Bassett regarding K.
Maistrello claims | 0.20 | 1,395.00 | 279.00 |\n| 10/08/2024 | DEB4 | Correspond with L. Song and S. Maza
regarding jurisdictional issues (0.3);
conference with S. Maza regarding same
(0.3) | 0.60 | 1,395.00 | 837.00 |\n| 10/08/2024 | LS26 | Continue to prepare facts chart re omnibus
alter ego defendants (1.4); review corporate
documents regarding Anton Development
and Eastern Profit (0.2); correspond with
N. Bassett and D. Barron regarding same
(0.3); correspond with D. Barron regarding
personal jurisdiction questions (0.2) | 2.10 | 985.00 | 2,068.50 |\n| 10/08/2024 | SM29 | Conference with D. Barron re jurisdiction
issues (.3); review emails from D. Barron re
same (.4); analyze same and related caselaw
(1.5) | 2.20 | 1,850.00 | 4,070.00 |\n| 10/09/2024 | DEB4 | Conference with J. Lemkin (Stark and Stark)
regarding K. Maistrello claims (0.2);
correspond with L. Song regarding same
(0.1); correspond with N. Bassett regarding
same (0.1); correspond with N. Bassett
regarding defendant U.S. connections (0.3) | 0.70 | 1,395.00 | 976.50 |\n| 10/09/2024 | DEB4 | Correspond with N. Bassett and S. Maza
regarding jurisdictional issues (0.1); review
related caselaw (0.2); conference with S.
Maza regarding same (0.8); conference with
N. Bassett regarding same (0.3) | 1.40 | 1,395.00 | 1,953.00 |\n| 10/09/2024 | LS26 | Review documents re Alfa Global (0.3);
correspond with D. Barron re same (0.2);
continue to prepare facts chart regarding
omnibus alter ego defendants (2.0) | 2.50 | 985.00 | 2,462.50 |\n| 10/09/2024 | NAB | Call with D. Barron regarding jurisdictional
issues | 0.30 | 1,835.00 | 550.50 |\n| 10/09/2024 | SM29 | Call with D. Barron re motion to dismiss
and authority re jurisdiction (.8); review
motion to dismiss (.5); outline open issues
(.7); analyze caselaw re same (1.4) | 3.40 | 1,850.00 | 6,290.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2024 | DEB4 | Correspond with S. Maza regarding
jurisdictional issues (0.5); analyze
documents related to same (0.8) | 1.30 | 1,395.00 | 1,813.50 |\n| 10/10/2024 | ECS1 | Analyze public policy and court's choice of
law related to jurisdiction (.9); correspond
with N. Bassett and D. Barron regarding
same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 10/10/2024 | LS26 | Correspond with D. Barron regarding
second omnibus alter ego complaint | 0.30 | 985.00 | 295.50 |\n| 10/13/2024 | DEB4 | Correspond with A. Thorp (Harneys)
regarding beneficial ownership claims (0.5);
analyze documents related to same (0.7) | 1.20 | 1,395.00 | 1,674.00 |\n| 10/13/2024 | DEB4 | Conference with P. Linsey, W. Farmer, N.
Bassett, and L. Despins regarding upcoming
status conferences and alter ego AP (0.7);
review issues regarding same (0.4);
correspond with N. Bassett regarding same
(0.2) | 1.30 | 1,395.00 | 1,813.50 |\n| 10/13/2024 | LAD4 | Call with N. Bassett, D. Barron, W. Farmer
re: next steps in alter ego AP | 0.70 | 1,975.00 | 1,382.50 |\n| 10/13/2024 | NAB | Correspond with L. Despins, P. Linsey
(NPM) regarding status conference
preparations (0.4); analyze issues relating to
the same (0.2); telephone conference with
L. Despins, P. Linsey, D. Barron, and W.
Farmer regarding the same (0.7) | 1.30 | 1,835.00 | 2,385.50 |\n| 10/13/2024 | WCF | Call with L. Despins, N. Bassett, P. Linsey,
and D. Barron regarding upcoming status
conference, alter ego AP, civil RICO timing,
and civil RICO motions to dismiss | 0.70 | 1,390.00 | 973.00 |\n| 10/14/2024 | DEB4 | Correspond with L. Song regarding
amended complaint issues (0.3); correspond
with N. Bassett regarding same (0.2);
analyze documents related to same (1.2) | 1.70 | 1,395.00 | 2,371.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 624 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429447\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/14/2024 | LS26 | Update tracker chart re response to
complaint (1.0); correspond with N. Bassett
regarding same (0.1); review defendants
motions to dismiss (0.4); draft email to D.
Barron regarding Major Lead (0.3); draft
email to D. Barron regarding William Je
(0.3); correspond with D. Barron regarding
Hudson Diamond entity (0.1) | 2.20 | 985.00 | 2,167.00 |\n| 10/14/2024 | LS26 | Analyze original complaint and allegations | 0.80 | 985.00 | 788.00 |\n| 10/14/2024 | LS26 | Review information regarding second
omnibus alter ego complaint defendants
and prepare schedules of same | 1.50 | 985.00 | 1,477.50 |\n| 10/14/2024 | WCF | Review and revise response tracker
regarding omnibus alter ego defendants,
other alter ego defendants, and new
motions to dismiss and motion to withdraw
the reference filings | 0.60 | 1,390.00 | 834.00 |\n| 10/15/2024 | DEB4 | Call with L. Song regarding Himalaya
Exchange transactions (0.3); analyze
documents related to same (0.8) | 1.10 | 1,395.00 | 1,534.50 |\n| 10/15/2024 | DEB4 | Correspond with W. Farmer regarding alter
ego claims (0.1); correspond with N. Bassett
regarding same (0.3) | 0.40 | 1,395.00 | 558.00 |\n| 10/15/2024 | DEB4 | Conference with N. Bassett regarding alter
ego issues (0.4); conference with S. Maza
regarding jurisdictional issues (0.1);
conference with S. Maza and T. Simon
regarding same (0.8); call with L. Song
regarding amended complaint (0.6) | 1.90 | 1,395.00 | 2,650.50 |\n| 10/15/2024 | ECS1 | Correspond with D. Barron and L. Song
regarding omnibus alter ego complaint | 0.10 | 1,270.00 | 127.00 |\n| 10/15/2024 | LS26 | Call with D. Barron regarding
Himalaya/Hamilton entities (0.3); draft
email to A. Lomas (Kroll) and J. Lazarus
(Kroll) regarding same (0.4); review prior
Kroll analysis of same (0.3) | 1.00 | 985.00 | 985.00 |\n| 10/15/2024 | LS26 | Conference with D. Barron regarding
amended complaint (0.6); correspond with
D. Barron regarding same (0.2) | 0.80 | 985.00 | 788.00 |\n\n| Date
10/15/2024 | Initials
NAB | Description
Telephone conference with D. Barron | Hours
0.60 | Rate
1,835.00 | Amount
1,101.00 |\n|--------------------|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|--------------------|\n| | | regarding litigation next steps (0.4);
correspond with D. Barron regarding issues
relating to the same (0.2) | | | |\n| 10/15/2024 | SM29 | Call with D. Barron and T. Simon re
jurisdiction issues (.8); follow up call with
D. Barron re same (.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 10/15/2024 | TSS1 | Call with S. Maza and D. Barron regarding
jurisdiction issues | 0.80 | 795.00 | 636.00 |\n| 10/15/2024 | TSS1 | Analyze issues regarding personal
jurisdiction and related caselaw and
statutory authority | 3.30 | 795.00 | 2,623.50 |\n| 10/15/2024 | WCF | Analyze authorities regarding Rule 21
severance in multi-defendant actions with
defaulting defendants (3.1); draft summary
of findings (.2); correspond with N. Bassett,
P. Linsey regarding same (.1) | 3.40 | 1,390.00 | 4,726.00 |\n| 10/16/2024 | DEB4 | Correspond with N. Bassett and L. Despins
regarding BVI law issues (0.2); analyze
documents related to same (0.5); conference
with N. Bassett regarding Mei Guo issues
and amended complaint (0.2); conference
with N. Bassett and J. Moriarty regarding
same (0.2); correspond with N. Bassett
regarding UAE issues (0.2); correspond
with J. Lemkin regarding K. Maistrello
claims (0.2) | 1.50 | 1,395.00 | 2,092.50 |\n| 10/16/2024 | LS26 | Prepare proposed scheduling order | 1.20 | 985.00 | 1,182.00 |\n| 10/16/2024 | NAB | Correspond with D. Barron regarding
amended complaint strategy and related
issues (0.5); telephone conference with D.
Barron regarding the same (0.2); telephone
conference with D. Barron and J. Moriarty
(M. Guo counsel) regarding the same (0.2);
further analyze complaint amendment and
severance issues (0.6); correspond with L.
Song regarding preparation of proposed
order (0.3); correspond with M. Conway | 2.00 | 1,835.00 | 3,670.00 |\n\n(Taurus counsel) regarding the same (0.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/16/2024 | NAB | Correspond with L. Despins regarding
personal jurisdiction issues (0.1); analyze the
same (0.2) | 0.30 | 1,835.00 | 550.50 |\n| 10/16/2024 | TSS1 | Analyze issues regarding personal
jurisdiction and related caselaw and
statutory authority | 4.40 | 795.00 | 3,498.00 |\n| 10/17/2024 | DM26 | Review certain documents in AP No. 24-
5249 and prepare same for D. Barron | 0.10 | 565.00 | 56.50 |\n| 10/17/2024 | KC27 | Correspond with T. Simon re personal
jurisdiction issues (.3); analyze case law
regarding severance of proceedings (3.5);
call with W. Farmer regarding same (.2) | 4.00 | 1,185.00 | 4,740.00 |\n| 10/17/2024 | LS26 | Continue to draft proposed scheduling
order (2.9); correspond with W. Farmer
regarding same (0.2) | 3.10 | 985.00 | 3,053.50 |\n| 10/17/2024 | LS26 | Correspond with D. Barron regarding
amended complaint | 0.20 | 985.00 | 197.00 |\n| 10/17/2024 | NAB | Correspond with L. Song regarding draft
proposed order for amended complaint and
briefing (.2); review and revise same (.3); call
with W. Farmer regarding draft proposed
order for amended complaint and briefing
(.2); correspond with W. Farmer regarding
same (.1); correspond with opposing
counsel regarding same (.2) | 1.00 | 1,835.00 | 1,835.00 |\n| 10/17/2024 | TSS1 | Continue analyzing issues regarding
personal jurisdiction and related caselaw
and statutory authority | 7.20 | 795.00 | 5,724.00 |\n| 10/17/2024 | WCF | Call with N. Bassett regarding proposed
order for amended complaint (.2); call with
K. Catalano regarding Rule 21 analysis and
precedent (.2); review and revise proposed
order severing omnibus alter ego actions
(.8); analyze authorities regarding rule 21
orders in default cases (1.2) | 2.40 | 1,390.00 | 3,336.00 |\n| 10/18/2024 | LS26 | Review Kroll analysis regarding
Hamilton/Himalaya entities (0.2);
correspond with D. Barron regarding same
(0.1) | 0.30 | 985.00 | 295.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 627 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/18/2024 | NAB | Review motion to dismiss from Celestial
and other entities and correspond with D.
Barron regarding same (.3); correspond with
P. Linsey regarding revised scheduling order
(.1) | 0.40 | 1,835.00 | 734.00 |\n| 10/18/2024 | TSS1 | Further analyze issues regarding personal
jurisdiction and related caselaw and
statutory authority | 4.70 | 795.00 | 3,736.50 |\n| 10/20/2024 | DEB4 | Prepare stipulated judgment motion for K.
Maistrello | 4.40 | 1,395.00 | 6,138.00 |\n| 10/20/2024 | LS26 | Correspond with D. Barron re Alfa Global
(0.3); prepare parts of amended complaint
(1.1); correspond with D. Barron regarding
amended complaint (0.3) | 1.70 | 985.00 | 1,674.50 |\n| 10/21/2024 | DEB4 | Correspond with L. Song regarding
severance order | 0.30 | 1,395.00 | 418.50 |\n| 10/21/2024 | LS26 | Prepare parts of amended complaint | 5.90 | 985.00 | 5,811.50 |\n| 10/21/2024 | TSS1 | Analyze personal jurisdiction issues and
related caselaw and statutory authority | 2.40 | 795.00 | 1,908.00 |\n| 10/22/2024 | DEB4 | Correspond with W. Farmer regarding
severance issues (0.3); analyze documents
related to Mei Guo claims (0.5) | 0.80 | 1,395.00 | 1,116.00 |\n| 10/22/2024 | LS26 | Correspond with D. Barron regarding
amended complaint (0.7); continue
preparing amended complaint (0.5) | 1.20 | 985.00 | 1,182.00 |\n| 10/22/2024 | NAB | Correspond with W. Farmer and D. Barron
regarding scheduling and severance order | 0.10 | 1,835.00 | 183.50 |\n| 10/23/2024 | DEB4 | Correspond with N. Bassett regarding
motion for stipulated default (0.1); revise
same (0.3); correspond with J. Lemkin
(Stark and Stark) regarding same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 10/23/2024 | LS26 | Continue to prepare amended complaint | 3.30 | 985.00 | 3,250.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 628 of 879\n\n(.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/23/2024 | NAB | Review and revise draft stipulation to
resolve claims against K. Maistrello (.2);
correspond with D. Barron regarding same
(.1); correspond with P. Linsey (NPM)
regarding default judgment issues (.2);
analyze same and related authority (.4) | 0.90 | 1,835.00 | 1,651.50 |\n| 10/24/2024 | LS26 | Correspond with D. Barron regarding
amended complaint (0.3); continue
preparing amended complaint (3.2) | 3.50 | 985.00 | 3,447.50 |\n| 10/25/2024 | DEB4 | Correspond with L. Song regarding
omnibus alter ego complaint (0.4); analyze
documents related to same (1.8) | 2.20 | 1,395.00 | 3,069.00 |\n| 10/25/2024 | LS26 | Prepare amended complaint | 8.20 | 985.00 | 8,077.00 |\n| 10/26/2024 | DEB4 | Prepare parts of omnibus alter ego
complaint (3.7); call with L. Song regarding
same (0.2) | 3.90 | 1,395.00 | 5,440.50 |\n| 10/26/2024 | LS26 | Call with D. Barron regarding amended
complaint (0.2); correspond with D. Barron
regarding same (0.1); continue preparing
amended complaint (0.4) | 0.70 | 985.00 | 689.50 |\n| 10/27/2024 | DEB4 | Prepare parts of omnibus alter ego
complaint (4.6); call with L. Song regarding
same (0.6) | 5.20 | 1,395.00 | 7,254.00 |\n| 10/27/2024 | LS26 | Continue to preparing amended complaint
(5.5); call with D. Barron regarding same
(0.6) | 6.10 | 985.00 | 6,008.50 |\n| 10/28/2024 | DEB4 | Revise and supplement draft omnibus alter
ego complaint (6.4); analyze documents
related to same (3.8) | 10.20 | 1,395.00 | 14,229.00 |\n| 10/28/2024 | LS26 | Continue to prepare amended omnibus alter
ego complaint | 5.10 | 985.00 | 5,023.50 |\n| 10/28/2024 | NAB | Review and revise draft amended alter ego
complaint (1.3); correspond with D. Barron
and L. Song regarding same (.3) | 1.60 | 1,835.00 | 2,936.00 |\n| 10/29/2024 | DEB4 | Prepare parts of amended omnibus alter
ego complaint (12.1); call and correspond
with L. Song and E. Sutton regarding same | 12.30 | 1,395.00 | 17,158.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429447\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/29/2024 | ECS1 | Review amended omnibus alter ego
complaint (1.3); call and correspond with L.
Song and D. Barron regarding same (.2);
prepare motion to seal related to same (1.2) | 2.70 | 1,270.00 | 3,429.00 |\n| 10/29/2024 | JPK1 | Correspond with E. Sutton regarding
master unsealing chart for omnibus alter
ego complaint and civil RICO complaint | 0.20 | 1,185.00 | 237.00 |\n| 10/29/2024 | LAD4 | Review/edit amended complaint | 1.10 | 1,975.00 | 2,172.50 |\n| 10/29/2024 | LS26 | Review and revise amended alter ego
complaint and prepare exhibits for filing
(10.8); call and correspond with D. Barron
and E. Sutton regarding same (0.2) | 11.00 | 985.00 | 10,835.00 |\n| 10/29/2024 | NAB | Review and revise draft amended alter ego
complaint (1.7); correspond with L.
Despins, D. Barron and L. Song regarding
same (.5); review and revise revised draft
amended complaint (.6) | 2.80 | 1,835.00 | 5,138.00 |\n| 10/30/2024 | DEB4 | Correspond with P. Linsey regarding
confidentiality issues related to alter ego
complaint (0.1); correspond with L. Despins
regarding target entities (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 10/31/2024 | DEB4 | Conference with L. Song and E. Sutton
regarding confidentiality issues related to
alter ego complaint (0.3); correspond with
E. Sutton regarding same (0.2); conference
with P. Linsey regarding same (0.2) | 0.70 | 1,395.00 | 976.50 |\n| 10/31/2024 | ECS1 | Review and prepare documents in
connection with sealing and redaction of
amended omnibus alter ego complaint (1.9);
call with L. Song and D. Barron regarding
same (.3); further call with L. Song
regarding same (.2) | 2.40 | 1,270.00 | 3,048.00 |\n| 10/31/2024 | JPK1 | Correspond with E. Sutton regarding G
Club documents cited in amended omnibus
alter ego complaint | 0.10 | 1,185.00 | 118.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 630 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429447\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|-------|------------|----------|------------|\n| 10/31/2024
LS26 | | Call with D. Barron and E. Sutton regarding
unredacted versions of amended alter ego
complaint (0.3); further call with E. Sutton
regarding same (0.2); correspond with E.
Sutton regarding same (0.2); prepare
unredacted versions of amended alter ego
complaint (1.3) | | 2.00 | 985.00 | 1,970.00 | |\n| | Subtotal: | | B191 General Litigation | | 196.90 | | 242,652.50 |\n| Total | | | 199.20 | | 246,873.00 | | |\n| | Timekeeper Summary | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.80 | 1,975.00 | | 3,555.00 |\n| NAB | Nicholas A. Bassett | | Partner | 18.60 | 1,835.00 | | 34,131.00 |\n| SM29 | Shlomo Maza | | Of Counsel | 10.50 | 1,850.00 | | 19,425.00 |\n| DEB4 | Douglass E. Barron | | Associate | 56.30 | 1,395.00 | | 78,538.50 |\n| WCF | Will C. Farmer | | Associate | 7.10 | 1,390.00 | | 9,869.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 6.60 | 1,270.00 | | 8,382.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 0.30 | 1,185.00 | | 355.50 |\n| KC27 | Kristin Catalano | | Associate | 4.00 | 1,185.00 | | 4,740.00 |\n| LS26 | Luyi Song | | Associate | 70.50 | | 985.00 | 69,442.50 |\n| TSS1 | Tori S. Simon | | Associate | 22.80 | | 795.00 | 18,126.00 |\n| DM26 | David Mohamed | | Paralegal | 0.10 | | 565.00 | 56.50 |\n| KL12 | Kelly Liu | | Other
Timekeeper | 0.60 | | 420.00 | 252.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------|----------|------|--------|\n| 10/16/2024 | Westlaw | | | 58.28 |\n| 10/17/2024 | Westlaw | | | 145.70 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 12 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00028 | |\n| Invoice No. 2429447 | |\n\n| Total Balance Due -
Due Upon Receipt | | \\$248,465.31 | |\n|-----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--|\n| | Current Fees and Costs | \\$248,465.31 | |\n| Total Costs incurred and advanced | | \\$1,592.31 | |\n| 10/31/2024 | Search Fee -
Companies Registry, Invoice#
20241031cl Dated 10/31/24, company search fee
on 7 October 2024 for Anton Development
Limited and Eastern Profit Corporation Limited;
requested by Luyi Song | 2.05 | |\n| 10/30/2024 | Computer Search (Other) | 12.60 | |\n| 10/30/2024 | Westlaw | 689.62 | |\n| 10/29/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
106 dated 11/03/2024; Luyi Song; Number of
People: 1; Restaurant: Mala Kitchen; Dinner;
Location: New York; after-hour dinner while
working on Kwok matters; Order #
975427857578588 dated 10/29/2024 | 36.34 | |\n| 10/21/2024 | Westlaw | 279.25 | |\n| 10/21/2024 | Lexis/On Line Search | 22.79 | |\n| 10/18/2024 | Westlaw | 145.70 | |\n| 10/17/2024 | Computer Search (Other) | 17.01 | |\n| 10/17/2024 | Westlaw | 182.97 | |\n| | | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 632 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429448\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$358,324.00\n\n| Costs incurred and advanced | 541.45 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$358,865.45 |\n| Total Balance Due -
Due Upon Receipt | \\$358,865.45 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 633 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429448\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$358,324.00\n\n| Costs incurred and advanced | 541.45 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$358,865.45 |\n| Total Balance Due -
Due Upon Receipt | \\$358,865.45 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 634 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429448 |\n| | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 635 of 879\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/01/2024 | ECS1 | Call with D. Zolkin and
, L. Despins
regarding transfers to firm (.4); prepare
summary of call (.2); review transfer
documents and related issues (.3); follow up
correspondence with
and
re same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 10/01/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding settlement agreements with law
firm parties | 0.10 | 1,270.00 | 127.00 |\n| 10/01/2024 | LAD4 | Call with potential defendant law firm
and E. Sutton re: avoidance
claims (.20); call with potential defendant
law firm
and E. Sutton re: same
(.40) | 0.60 | 1,975.00 | 1,185.00 |\n| 10/01/2024 | LS26 | Review
documents (1.4); draft email to P. Linsey
(NPM) regarding same (0.4); call with
avoidance defendant Qun Ju regarding
claims (0.1) | 1.90 | 985.00 | 1,871.50 |\n| 10/02/2024 | DEB4 | Correspond with L. Despins, L. Song, and
N. Bassett regarding Mileson | 0.20 | 1,395.00 | 279.00 |\n| 10/02/2024 | DEB4 | Conference with P. Linsey regarding default
judgment issues | 0.20 | 1,395.00 | 279.00 |\n| 10/02/2024 | ECS1 | Follow up review of transfers to | 0.10 | 1,270.00 | 127.00 |\n| 10/02/2024 | ECS1 | Conduct factual review and analysis related
to certain avoidance claims (.2); correspond
with L. Song regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 10/02/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.5); update tracker
summarizing same (.3); correspond with L.
Despins, N. Bassett, and P. Linsey (NPM) | 1.00 | 1,270.00 | 1,270.00 |\n\nregarding same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/02/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding Rule 9019 motion for approval of
settlement agreements and mediation of
same | 0.20 | 1,270.00 | 254.00 |\n| 10/03/2024 | LAD4 | T/c H. Claiborn re: seal issues | 0.30 | 1,975.00 | 592.50 |\n| 10/03/2024 | NAB | Telephone conference with P. Brejcha
regarding Wedlake Bell claims | 0.20 | 1,835.00 | 367.00 |\n| 10/03/2024 | NAB | Telephone conference with P. Linsey
regarding potential litigation settlement and
issues related to the same (0.2); analyze legal
issues and arguments related to the same
(0.9); correspond with L. Despins and P.
Linsey regarding the same (0.3); further
correspond with L. Despins regarding the
same (0.1); review privileges order in
connection with potential settlements (.3) | 1.80 | 1,835.00 | 3,303.00 |\n| 10/04/2024 | LAD4 | Call with
and P. Linsey re:
seal issues | 0.70 | 1,975.00 | 1,382.50 |\n| 10/04/2024 | LS26 | Review order further amending avoidance
action procedures | 0.20 | 985.00 | 197.00 |\n| 10/04/2024 | NAB | Telephone conference with P. Linsey
(NPM) and Harcus Parker counsel
regarding issues relating to avoidance
complaint (0.3); telephone conference with
P. Linsey (NPM) regarding motions to seal
settlements and related issues (0.2); analyze
sealing issues (.8); telephone conference
with P. Linsey regarding the same (0.4);
correspond with avoidance action defense
counsel regarding scheduling and claim
issues (0.2); further analyze issues related to
Wedlake Bell motion to dismiss (0.5);
analyze law firm avoidance claims (0.2);
correspond with S. Sarnoff (OMM) | 2.80 | 1,835.00 | 5,138.00 |\n\nregarding the same (0.2)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 637 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/05/2024 | NAB | Review correspondence and analysis from
D. Carnelli (NPM) regarding default
judgment and related strategic
considerations (0.3); correspond with A.
Bongartz regarding issues related to the
same and claims against Q. Guo (0.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 10/06/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding Mileson judgments and claims
(0.5); correspond with N. Bassett regarding
Mileson transfers (0.1); call with L. Song
regarding same (0.4) | 1.00 | 1,395.00 | 1,395.00 |\n| 10/06/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims | 0.10 | 1,270.00 | 127.00 |\n| 10/06/2024 | LAD4 | Review/edit
settlement draft | 0.60 | 1,975.00 | 1,185.00 |\n| 10/06/2024 | LS26 | Review avoidance complaint and analyze
fraudulent transfers to Mileson (0.7); call
with D. Barron regarding same (0.4) | 1.10 | 985.00 | 1,083.50 |\n| 10/06/2024 | NAB | Prepare default judgment against Q. Guo
(0.8); review orders, past pleadings, and
documents relating to the same (0.7);
correspond with L. Despins regarding the
same (0.5) | 2.00 | 1,835.00 | 3,670.00 |\n| 10/06/2024 | SM29 | Analyze section 107 issues and related
caselaw | 1.00 | 1,850.00 | 1,850.00 |\n| 10/07/2024 | DEB4 | Correspond with L. Song and A. Lomas
(Kroll) regarding transfer information (0.3);
correspond with L. Despins regarding
Mileson claims (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 10/07/2024 ECS1 | | Call with
L. Despins and
N. Bassett regarding Trustee claims (.4);
analyze transfers and related issues in
preparation for same (.5) | 0.90 | 1,270.00 | 1,143.00 |\n| 10/07/2024 ECS1 | | Prepare summary of information regarding
and transfers made to | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 638 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/07/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.5); update tracker
summarizing same (.1); correspond with L.
Despins, N. Bassett, and P. Linsey (NPM)
regarding same (.4) | 1.00 | 1,270.00 | 1,270.00 |\n| 10/07/2024 | ECS1 | Correspond with L. Despins and P. Linsey
(NPM) regarding approval of
settlement agreements and
mediation of same | 0.40 | 1,270.00 | 508.00 |\n| 10/07/2024 | ECS1 | Conduct factual review and analysis
regarding certain avoidance actions (.1);
correspond with L. Song regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 10/07/2024 | LAD4 | T/c
re: update on
settlement | 0.20 | 1,975.00 | 395.00 |\n| 10/07/2024 | LAD4 | T/c H. Claiborn (UST) re: seal issues | 0.30 | 1,975.00 | 592.50 |\n| 10/07/2024 | LAD4 | Call with potential defendant law firm
and E. Sutton and N. Bassett re:
avoidance claims (.40); follow up call N.
Bassett re: same (.20) | 0.60 | 1,975.00 | 1,185.00 |\n| 10/07/2024 | LS26 | Call and correspond with P. Linsey
regarding avoidance actions and next steps | 0.50 | 985.00 | 492.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 639 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|---------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/07/2024 | NAB | Telephone conference with L. Despins, E.
Sutton, and avoidance action defendant
regarding potential settlement (0.4); follow-
up telephone conference with L. Despins
regarding same (0.2); prepare parts of
default judgment motion against Q. Guo
(1.6); correspond with W. Farmer regarding
the same (0.2); analyze authority relating to
the same (0.4); correspond with W. Farmer
regarding the same (0.1); correspond with P.
Linsey (NPM) regarding avoidance action
settlement stipulation (0.2); correspond with
P. Linsey and L. Despins regarding
confidentiality and sealing of motions to
approve settlements (0.4); review and revise
draft response to objection to motion to
shorten notice (0.2); correspond and call
with P. Linsey regarding the same and
related issues (0.2) | 3.90 | 1,835.00 | 7,156.50 |\n| 10/07/2024 NAB | | Review draft settlement agreement for
estate claims against prospective defendant
(0.7); correspond with P. Linsey and L.
Despins regarding the same (0.2); review
status of discovery relating to the same (0.3) | 1.20 | 1,835.00 | 2,202.00 |\n| 10/08/2024 | FCSI | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.4); update tracker
summarizing same (.2); correspond with L.
Despins, N. Bassett, and P. Linsey (NPM)
regarding same (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 10/08/2024 | ECS1 | Correspond with
regarding tolling agreement with | 0.10 | 1,270.00 | 127.00 |\n| 10/08/2024 ECS1 | | Prepare tolling agreement with
(.4); correspond with | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 640 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/08/2024 | ECS1 | Call with M. Rosen and
, L. Despins regarding
transfers to
(.4); analyze
transfers and transfer documents and
summarize findings (1.0); correspond with
N. Bassett re same (.1) | 1.50 | 1,270.00 | 1,905.00 |\n| 10/08/2024 | ECS1 | Call with
, L. Despins and N. Bassett
regarding transfers to firm (.3); review
transfers and related documents in prep for
same (.5) | 0.80 | 1,270.00 | 1,016.00 |\n| 10/08/2024 | ECS1 | Prepare tolling agreement with
(.3); review correspondence from
L. Despins and
regarding settlement discussions (.1);
correspond with
regarding tolling
agreement (.1) | 0.50 | 1,270.00 | 635.00 |\n| 10/08/2024 | LAD4 | Call with potential defendant law firm
and N. Bassett and E. Sutton re:
avoidance claims | 0.30 | 1,975.00 | 592.50 |\n| 10/08/2024 | LAD4 | T/c N. Bassett re: potential settlement and
open issues (.10); call with potential
defendant law firm
and E.
Sutton re: avoidance claims (.40) | 0.50 | 1,975.00 | 987.50 |\n| 10/08/2024 | LS26 | Review and advise on service of avoidance
action package to
(0.4); correspond with E. Sutton
and P. Linsey regarding same (0.2);
correspond with N. Bassett and P. Linsey
regarding
(0.3);
correspond with P. Linsey and D. Barron | 1.00 | 985.00 | 985.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 641 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/08/2024 | NAB | Analyze response to Wedlake Bell motion
to dismiss (0.9); review documents and
authority relating to the same (0.3);
correspond with L. Song regarding
avoidance action strategy for certain
defendants (0.3); review and revise draft
motion to stay discovery (0.9); correspond
with P. Linsey (NPM) regarding the same
(0.2); analyze sealing issues (0.7);
correspond with L. Despins regarding the
same (0.2); telephone conference with P.
Linsey regarding the same (0.1); telephone
conference with avoidance defendants, L.
Despins, and E. Sutton regarding potential
settlements (0.3); follow-up telephone
conference with L. Despins regarding the
same (0.1); review status conference
transcript regarding motion to dismiss
arguments (0.3) | 4.30 | 1,835.00 | 7,890.50 |\n| 10/09/2024 | AB21 | Correspond with P. Linsey (NPM)
regarding update on tolling stipulations | 0.10 | 1,850.00 | 185.00 |\n| 10/09/2024 | DEB4 | Correspond with W. Farmer regarding
Mileson allegations and documents | 0.40 | 1,395.00 | 558.00 |\n| 10/09/2024 | ECS1 | Call with
L. Despins and N. Bassett re
(.2); call
transfers to
with L. Despins regarding avoidance action
against
(.1); correspond
with P. Linsey (NPM) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 10/09/2024 | ECS1 | Prepare tolling agreement with | 0.50 | 1,270.00 | 635.00 |\n| 10/09/2024 | ECS1 | Review parties whose tolling deadline
expires shortly (.3); correspond with D.
Skalka and P. Linsey (NPM) regarding same | 0.60 | 1,270.00 | 762.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 642 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/09/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.4); correspond
with L. Despins, N. Bassett, and P. Linsey
(NPM) regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 10/09/2024 | ECS1 | Prepare tolling agreement with
(.3); correspond with
regarding
same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 10/09/2024 | ECS1 | Prepare tolling agreement with
(.4);
correspond with L. Despins and
regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 10/09/2024 | ECS1 | Call with
regarding transfers to Hecker Fink
(.4); prepare summary of background and
previous discussions regarding same (.3);
prepare tolling agreement in connection
with same (.3); follow up correspondence
with
regarding same
(-2) | 1.20 | 1,270.00 | 1,524.00 |\n| 10/09/2024 | ECS1 | Call with
L. Despins, and N.
Bassett re transfers to
(.6); review transfers and related documents
in prep for same (.6); prepare tolling
(.3);
agreement with
correspond with
re same (.2) | 1.70 | 1,270.00 | 2,159.00 |\n| 10/09/2024 | LAD4 | and P. Linsey re:
Call | 0.30 | 1,975.00 | 592.50 |\n| 10/09/2024 | LAD4 | Call with potential defendant law firm
and E. Sutton and N. Bassett re:
avoidance claims (.20); t/c E. Sutton re:
same and next steps (.10); call with potential
defendant law firm
and N. Bassett re: same (.60) | 0.90 | 1,975.00 | 1,777.50 |\n| 10/09/2024 LAD4 | | Review/edit motion for default judgment
against Mileson | 0.70 | 1,975.00 | 1,382.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 643 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/09/2024 | LS26 | Correspond with P. Linsey (NPM)
regarding avoidance action defendants (0.2);
correspond with W. Farmer re Mileson
default judgment motion (0.3); correspond
with W. Farmer, N. Bassett and P. Linsey
(NPM) regarding transfers to Mileson (0.2);
review and prepare exhibits for Milseon
default judgment motion (0.6) | 1.30 | 985.00 | 1,280.50 |\n| 10/09/2024 | NAB | Telephone conferences with L. Despins, E.
Sutton, and potential avoidance action
defendants regarding settlement possibilities
(0.8); correspond with L. Despins and E.
Sutton regarding the same (0.1); review and
revise Q. Guo default judgment motion
(0.6); correspond with W. Farmer regarding
the same (0.1); correspond with L. Despins
regarding the same (0.2); correspond with P.
Linsey (NPM) regarding avoidance action
issues and strategy (0.3) | 2.10 | 1,835.00 | 3,853.50 |\n| 10/09/2024 | NAB | Telephone conference with S. Maza
regarding sealing issues (0.4); analyze same
(0.5) | 0.90 | 1,835.00 | 1,651.50 |\n| 10/09/2024 | SM29 | Call with N. Bassett re section 107 issues
(.4); review U.S. Trustee objection re same
(-3) | 0.70 | 1,850.00 | 1,295.00 |\n| 10/09/2024 | WCF | Draft motion and proposed order regarding
default judgment against Q. Guo in
connection with Lamp Capital transfers
(1.4); review and revise supporting
memorandum of law regarding same (2.3);
analyze authorities in support of motion for
default judgment (.6); draft Linsey
declaration in support of motion for default
judgment (.6) | 4.90 | 1,390.00 | 6,811.00 |\n| 10/10/2024 ECS1 | | Correspond with D. Skalka and P. Linsey
(NPM) regarding expiring tolling
agreements and extensions thereof | 0.30 | 1,270.00 | 381.00 |\n| 10/10/2024 ECS1 | | Prepare tolling agreement with
(.1); correspond with | 0.20 | 1,270.00 | 254.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2024 | ECS1 | Prepare tolling agreement with
(.1);
correspond with
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 10/10/2024 | FC21 | Prepare tolling agreement with
re transfers to the firm (.3);
correspond with
and N. Bassett regarding same (.3) | 0.60 | 1,270.00 | 762.00 |\n| 10/10/2024 | ECS1 | Correspond with
and N. Bassett re transfers to
and tolling of related deadlines | 0.30 | 1,270.00 | 381.00 |\n| 10/10/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.1); update tracker
summarizing same (1); correspond with L.
Despins, N. Bassett, and P. Linsey (NPM)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 10/10/2024 | ECS1 | Correspond with
regarding transfers to
and
tolling of related deadlines | 0.10 | 1,270.00 | 127.00 |\n| 10/10/2024 | LAD4 | Review and comment on numerous
pending avoidance action settlements (2.20);
t/c N. Bassett re: same (.10) | 2.30 | 1,975.00 | 4,542.50 |\n| 10/10/2024 | LS26 | Call and correspond with P. Linsey
regarding proposed stay of certain
avoidance action (0.2); prepare draft email
to defendant u regarding same (0.1);
correspond with defendant Ju regarding
avoidance action (0.1) | 0.40 | 985.00 | 394.00 |\n| 10/10/2024 | LS26 | Prepare motion to expedite re Mileson
default judgment motion (3.0); incorporate
comments from N. Bassett to motion to
expedite (0.3); revise transmittal declaration
and memorandum of law in support of
Mileson motion for default judgment (0.7);
correspond with N. Bassett regarding same
(0.1); correspond with N. Bassett, W.
Farmer and P. Linsev (NPM) regarding | 4.30 | 985.00 | 4,235.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 645 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2024 | NAB | Review correspondence from P. Linsey
(NPM) and transfer documents in advance
of telephone conference with avoidance
action defense counsel regarding
preliminary settlement discussions (0.6);
telephone conference with P. Linsey (NPM)
and defense counsel regarding the same
(0.3); follow-up telephone conference with
P. Linsey regarding the same (0.2);
correspond with L. Despins regarding the
same (0.2); telephone conference with
avoidance action defendant counsel
regarding settlement discussions (0.3);
follow-up telephone conference with L.
Despins regarding the same (0.1); telephone
conference with defense counsel regarding
the same (0.3); correspond with E. Sutton
regarding tolling agreement revisions (0.2);
correspond with defense counsel regarding
the same (0.2); correspond with A. Lomas
(Kroll) regarding support for avoidance
action claims (0.2) | 2.60 | 1,835.00 | 4,771.00 |\n| 10/10/2024 | WCF | Further review and revise motion for
default judgment against Qiang Guo (Lamp
Capital transfers) (1.3); correspond with L.
Song, P. Linsey, N. Bassett, and L. Despins
regarding same (.3) | 1.60 | 1,390.00 | 2,224.00 |\n| 10/11/2024 | DEB4 | Correspond with D. Skalka (NPM)
regarding avoidance target | 0.30 | 1,395.00 | 418.50 |\n| 10/11/2024 | FCSI | Correspond with D. Skalka and P. Linsey
(NPM) regarding expiring tolling
agreements and tolling extensions | 0.30 | 1,270.00 | 381.00 |\n| 10/11/2024 | FC21 | Prepare tolling agreement with
(.2); correspond with L. Despins, N.
Bassett and
re
same (.3) | 0.50 | 1,270.00 | 635.00 |\n| 10/11/2024 ECS1 | | Review documents received from | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 646 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/11/2024 | ECS1 | Conduct factual analysis in connection with
avoidance actions | 0.20 | 1,270.00 | 254.00 |\n| 10/11/2024 | ECS1 | Prepare tolling agreement with
(.3); correspond with
and N. Bassett
regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 10/11/2024 | ECS1 | Prepare tolling agreement with
(.2); calls to
regarding same (.2);
. N.
correspond with
Bassett and L. Despins regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 10/11/2024 | ECS1 | Review correspondence with
regarding settlement offer (.1); correspond
with N. Bassett and P. Linsey (NPM)
regarding litigation against
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 10/11/2024 | LAD4 | Review/edit revised memo of law re: | 0.90 | 1,975.00 | 1,777.50 |\n| 10/11/2024 | LS26 | Call with N. Bassett re
(0.1);
review information and documents re
transfer to
(0.8); correspond with N. Bassett regarding
additional
(0.4);
correspond with D. Barron regarding same
(0.3); correspond with A. Lomas (Kroll)
regarding same (0.1) | 1.70 | 985.00 | 1,674.50 |\n| 10/11/2024 | LS26 | Revise Mileson default judgment filings
(0.8); correspond with W. Farmer regarding
same (0.2); review and prepare Mileson
default judgment papers for filing (0.5);
correspond with K. Ahumada (NPM)
regarding filing default judgment papers
(0.2) | 1.70 | 985.00 | 1,674.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448\n\nsame (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/11/2024 | NAB | Review draft response to motion to dismiss
(0.9); correspond with P. Linsey (NPM)
regarding the same (0.2); correspond with L.
Despins regarding sealing issues (0.1);
correspond with E. Sutton regarding tolling
agreements (0.3); correspond with opposing
counsel regarding the same (0.1); telephone
conference with
regarding
potential resolution of claims (0.4);
telephone conference with L. Song
regarding the same (0.1); correspond with L.
Song regarding the same (0.2); review rule
2004 discovery in connection with the same
(0.2); correspond with S. Maza regarding
sealing issues (0.2); telephone conference
with
regarding settlement discussions (0.1);
correspond with L. Despins regarding the
same (0.1) | 2.90 | 1,835.00 | 5,321.50 |\n| 10/11/2024 | SM29 | Analyze settlement procedures, sealing
issues, and related authority (2.2); email N.
Bassett and L. Despins re findings and
analysis (.4); reply to further email from N.
Bassett re same (.7) | 3.30 | 1,850.00 | 6,105.00 |\n| 10/12/2024 | NAB | Correspond with P. Linsey (NPM) and L.
Despins regarding tolling agreement
revisions and next steps | 0.30 | 1,835.00 | 550.50 |\n| 10/14/2024 | ECS1 | Correspond with D. Skalka, P. Linsey
(NPM) and L. Despins regarding tolling
agreement parties and extended tolling
agreements | 0.20 | 1,270.00 | 254.00 |\n| 10/14/2024 | ECS1 | Correspond with D. Skalka (NPM)
regarding avoidance action targets
and services
they provided to Debtor and his affiliates | 0.50 | 1,270.00 | 635.00 |\n| 10/14/2024 | ECS1 | Prepare tolling agreement with
(.3); correspond with P. Linsey
(NPM) regarding same (.2); correspond
with
regarding | 0.70 | 1,270.00 | 889.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 648 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/14/2024 | LS26 | Call with defendant Qun Ju regarding
avoidance action (0.1); correspond with E.
Sutton and P. Linsey (NPM) regarding
service to Premiere Accounting Solutions
(0.1) | 0.20 | 985.00 | 197.00 |\n| 10/14/2024 | NAB | Telephone conferences with P. Linsey
(NPM) and
regarding avoidance action tolling
agreement and litigation issues (0.4);
correspond and telephone conference with
P. Linsey regarding the same (0.1); prepare
new complaints and review related issue
(0.3); correspond with
regarding the same (0.1) | 0.90 | 1,835.00 | 1,651.50 |\n| 10/14/2024 | NAB | Correspond with S. Maza regarding motion
to seal issues | 0.10 | 1,835.00 | 183.50 |\n| 10/14/2024 | SM29 | Correspond with N. Bassett re reply in
support of sealing | 0.10 | 1,850.00 | 185.00 |\n| 10/15/2024 | ECS1 | Prepare settlement agreement with
(.9); correspond with N.
Bassett regarding same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 10/15/2024 | ECS1 | Correspond with D. Skalka and P. Linsey
(NPM) regarding tolling agreements with
certain avoidance defendants | 0.10 | 1,270.00 | 127.00 |\n| 10/15/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding
and
and their services to Debtor and his
affiliates (.2); review court filings regarding
the same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 10/15/2024 | ECS1 | Conduct factual analysis in connection with
avoidance actions (.3); correspond with
avoidance action defendants regarding same
(.3) | 0.60 | 1,270.00 | 762.00 |\n| 10/15/2024 | JPK1 | Analyze case law concerning law of the case
doctrine for motion to withdraw objection
to A. Mitchell avoidance action adversary
proceeding (1.5); prepare motion to
withdraw objection (.3); correspond with S.
Maza regarding the same (.2) | 2.00 | 1,185.00 | 2,370.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 649 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/15/2024 | LAD4 | Review/comment on
settlement
agreement issues | 0.90 | 1,975.00 | 1,777.50 |\n| 10/15/2024 | NAB | Correspond with opposing counsel and E.
Sutton regarding settlement agreement and
preparation of the same | 0.20 | 1,835.00 | 367.00 |\n| 10/15/2024 | SM29 | Revise objection to withdrawal of the
reference (.8); correspond with J.
Kosciewicz re same (.2) | 1.00 | 1,850.00 | 1,850.00 |\n| 10/16/2024 | LS26 | Call with P. Linsey (NPM) regarding
avoidance actions | 0.30 | 985.00 | 295.50 |\n| 10/16/2024 | LS26 | Correspond with P. Linsey (NPM)
regarding
(0.1); correspond
with L. Despins, N. Bassett, D. Barron and
P. Linsey (NPM) regarding service of
default judgment motion against Q. Guo
(0.2); correspond with D. Barron regarding
service issues (0.2); draft email to A.
Forsyth regarding service of default
judgment motion against Q. Guo (0.2);
review and comment on service of same
(0.6) | 1.30 | 985.00 | 1,280.50 |\n| 10/16/2024 | NAB | Review Liberty Jet motion to dismiss reply
brief (0.3); correspond with P. Linsey
(NPM) regarding the same (0.1); review
draft settlement agreement from E. Sutton
(0.3); correspond with L. Despins regarding
the same (0.1); correspond and telephone
conference with P. Linsey (NPM) regarding
sealing issues (0.2); correspond with J.
Sklarz (opposing counsel) regarding the
same (0.1) | 1.10 | 1,835.00 | 2,018.50 |\n| 10/16/2024 | SM29 | Analyze arguments and caselaw related to
reply in support of sealing (5.1); prepare
outline of same (2.0); correspond with L.
Despins and N. Bassett re related schedule
(.1) | 7.20 | 1,850.00 | 13,320.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 650 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/17/2024 | JPK1 | Continue preparing motion to withdraw
objection to A. Mitchell avoidance action
adversary proceeding (2.0); correspond with
N. Bassett regarding the same (.1);
correspond with A. Doherty regarding the
same (.1) | 2.20 | 1,185.00 | 2,607.00 |\n| 10/18/2024 | AD20 | Correspond with J. Kosciewicz regarding
upcoming filings | 0.30 | 445.00 | 133.50 |\n| 10/18/2024 | DEB4 | Correspond with N. Bassett and L. Song
regarding Mileson default judgment | 0.20 | 1,395.00 | 279.00 |\n| 10/18/2024 | JPK1 | Continue preparing motion to withdraw
objection to A. Mitchell avoidance action
adversary proceeding (2.0); correspond with
N. Bassett regarding the same (.1);
correspond with
regarding the same
(.1) | 2.20 | 1,185.00 | 2,607.00 |\n| 10/18/2024 | KC27 | Review omnibus motion to dismiss
avoidance actions | 0.50 | 1,185.00 | 592.50 |\n| 10/18/2024 | LS26 | Review court order in Q. Guo avoidance
action (0.1); correspond with N. Bassett, P.
Linsey (NPM), W. Farmer, and D. Barron
regarding same (0.2); draft email to P.
Linsey (NPM) regarding service on Q. Guo
(0.2) | 0.50 | 985.00 | 492.50 |\n| 10/18/2024 | LS26 | Review joint defendants' omnibus
memorandum in support of motion to
dismiss or judgment on the pleadings | 0.20 | 985.00 | 197.00 |\n| 10/18/2024 | NAB | Correspond with L. Song regarding default
judgment issues (.3); correspond with P.
Linsey (NPM) regarding settlement
discussions and strategy (.4) | 0.70 | 1,835.00 | 1,284.50 |\n| 10/20/2024 | LS26 | Prepare consent motion to stay avoidance
action as against Qun Ju (1.7); correspond
with E. Sutton regarding service issues (0.1);
review documents regarding G4S and
correspond with D. Barron regarding same
(0.2) | 2.00 | 985.00 | 1,970.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/20/2024 | LS26 | Correspond with Premiere Accounting
Solutions re avoidance action (0.1);
correspond with
re document
provision (0.1) | 0.20 | 985.00 | 197.00 |\n| 10/20/2024 | NAB | Review update on settlement negotiations
(.3); review and revise draft response to
G4S motion to dismiss (.6); correspond
with P. Linsey (NPM) regarding same (.1) | 1.00 | 1,835.00 | 1,835.00 |\n| 10/20/2024 | SM29 | Review joint defendants' motion to dismiss | 1.10 | 1,850.00 | 2,035.00 |\n| 10/20/2024 | SM29 | Review emails with T. Simon and D. Barron
re jurisdiction analysis | 0.60 | 1,850.00 | 1,110.00 |\n| 10/21/2024 | DEB4 | Correspond with N. Bassett regarding joint
dismissal motion same (0.1); analyze same
(0.8); correspond with P. Linsey regarding
G4s claims (0.2); correspond with N.
Bassett and L. Despins regarding same (0.2) | 1.30 | 1,395.00 | 1,813.50 |\n| 10/21/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (1.1); update
tracker summarizing same (.4); prepare
analysis of certain Trustee claims (.3);
correspond with L. Despins, N. Bassett, and
P. Linsey (NPM) regarding same (.2) | 2.00 | 1,270.00 | 2,540.00 |\n| 10/21/2024 | ECS1 | Conduct factual analysis regarding
Immobiliara Barbara 2000 S.R.L avoidance
action (.3); correspond with D. Pesce
(Studio Avv. Daria Pesce) regarding same
(.3) | 0.60 | 1,270.00 | 762.00 |\n| 10/21/2024 | JPK1 | Correspond with S. Maza regarding
response to Lawall and Mitchell and Aaron
MItchell motions to withdraw the reference | 0.20 | 1,185.00 | 237.00 |\n| 10/21/2024 | LS26 | Email A. Lomas (Kroll) and J. Lazarus
(Kroll) about | 0.30 | 985.00 | 295.50 |\n| 10/21/2024 | LS26 | Correspond with P. Linsey (NPM)
regarding Qiang Guo avoidance action | 0.20 | 985.00 | 197.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 652 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/21/2024 | NAB | Review and revise draft response to motion
to withdraw the reference (1.9); review
motion to withdraw the reference and
related documents in connection with same
(.7); further revise draft response to same
(.8); correspond with S. Maza regarding
same (.2); correspond with
(defense counsel) regarding settlement
discussions and diligence related to same
(.3) | 3.90 | 1,835.00 | 7,156.50 |\n| 10/21/2024 | NAB | Correspond with
regarding settlement agreement
and next steps
with | 0.10 | 1,835.00 | 183.50 |\n| 10/21/2024 | SM29 | Analyze caselaw and prepare objections to
motions to withdraw the reference in
Mitchell APs (3.7); correspond with J.
Kosciewicz and N. Bassett re same (.3);
email L. Despins re same (.2) | 4.20 | 1,850.00 | 7,770.00 |\n| 10/21/2024 | SM29 | Email T. Simon re jurisdiction questions
(.4); review cases from T. Simon re same
(-1) | 1.10 | 1,850.00 | 2,035.00 |\n| 10/22/2024 | AD20 | Review and revise legal and factual citations
included in objections to withdraw the
reference in AP 5199 and AP 5110 | 4.30 | 445.00 | 1,913.50 |\n| 10/22/2024 | DEB4 | Conference with N. Bassett, S. Maza, K.
Catalano, L. Song regarding joint motion to
dismiss response (0.8); analyze arguments
regarding same (0.6) | 1.40 | 1,395.00 | 1,953.00 |\n| 10/22/2024 | DEB4 | Conference with S. Maza regarding alter ego
issues | 0.40 | 1,395.00 | 558.00 |\n| 10/22/2024 | ECS1 | Continue factual analysis regarding
Immobiliara Barbara 2000 S.R.L. avoidance
action (.2); correspond with D. Pesce
(Avvocato Daria Pesce), counsel to
Immobiliara Barbara 2000 S.R.L., regarding | 0.40 | 1,270.00 | 508.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 653 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/22/2024 | ECS1 | Prepare settlement agreement with
(.2); correspond with
and N.
Bassett regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 10/22/2024 | ECS1 | Prepare revised settlement agreement
templates for avoidance action settlements | 0.10 | 1,270.00 | 127.00 |\n| 10/22/2024 | KC27 | Attend meeting with N. Bassett, S. Maza, D.
Barron, L. Song, P. Linsey re joint motion
to dismiss (.8); review joint motion to
prepare for same (.6); correspond with S.
Maza re same (.1) | 1.50 | 1,185.00 | 1,777.50 |\n| 10/22/2024 | LS26 | Call with N. Bassett, D. Barron, S. Maza, K.
Catalano, and P. Linsey (NPM) regarding
response to joint motion to dismiss (0.8);
prepare follow up notes regarding same
(0.1) | 0.90 | 985.00 | 886.50 |\n| 10/22/2024 | NAB | Analyze joint motion to dismiss (.4); call
with D. Barron, S. Maza, K. Catalano, L.
Song, P. Linsey (NPM) regarding response
to same (.8) | 1.20 | 1,835.00 | 2,202.00 |\n| 10/22/2024 | NAB | Correspond with E. Sutton regarding
revised settlement agreement with
and review same | 0.10 | 1,835.00 | 183.50 |\n| 10/22/2024 | SM29 | Call with D. Barron re joint defendants'
motion to dismiss (.4); call with D. Barron,
L. Song, K. Catalano, N. Bassett, P. Linsey
(NPM) re same (.8); review brief from P.
Linsey re same (.4); review joint defendants'
motion to dismiss (.5); correspond with K.
Catalano re same (.1) | 2.20 | 1,850.00 | 4,070.00 |\n| 10/23/2024 | AD20 | Review and revise objections to withdraw | 4.00 | 445.00 | 1,780.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 654 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2024 | DEB4 | Conferences with S. Maza regarding alter
ego issues (1.2); conference with P. Linsey
regarding avoidance actions (0.3);
correspond with L. Despins regarding
action against Qiang Guo (0.1); correspond
with L. Song regarding Aaron Mitchell
related allegations (0.2); correspond with K.
Catalano regarding alter ego case law (0.2) | 2.00 | 1,395.00 | 2,790.00 |\n| 10/23/2024 | ECS1 | Conduct factual analysis in connection with
avoidance actions (.1); correspond with
avoidance action defendants regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 10/23/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims | 0.10 | 1,270.00 | 127.00 |\n| 10/23/2024 | FCS1 | Prepare
settlement agreement (.2);
correspond with N. Bassett regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 10/23/2024 | JPK1 | Correspond with S. Maza regarding
response to Lawall and Mitchell and Aaron
Mitchell motions to withdraw the reference
(.3); review and revise response to Aaron
Mitchell motion to withdraw the reference
(-4) | 0.70 | 1,185.00 | 829.50 |\n| 10/23/2024 | KC27 | Review prior case analysis re nunc pro tunc
issue (.4); correspond with S. Maza and D.
Barron re same (.1) | 0.50 | 1,185.00 | 592.50 |\n| 10/23/2024 | LAD4 | Review/edit our 2 briefs in opposition to
Lawall motion to withdraw the reference | 1.10 | 1,975.00 | 2,172.50 |\n| 10/23/2024 | 1 826 | Review
(0.4); correspond with E
Sutton regarding same (0.1); correspond
with A. Bongartz re same (0.5) | 1.00 | 985.00 | 985.00 |\n| 10/23/2024 | LS26 | Review and revise motion to stay Qun Ju
adversary proceeding | 0.40 | 985.00 | 394.00 |\n| 10/23/2024 | LS26 | Review email from A. Lomas (Kroll) on | 0.20 | 985.00 | 197.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 655 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2024 | NAB | Correspond with E. Sutton regarding
defendants' comments to draft settlement
agreement (.1); review and revise same (.3);
correspond with
regarding same (.1); review responses to
motions to withdraw the reference (.5);
correspond with S. Maza regarding same
(.2); review draft motion to stay avoidance
action (.3); correspond with L. Song and P.
Linsey (NPM) regarding same (.1); analyze
legal issues related to response to joint
motion to dismiss brief and related case law
(.5); correspond with L. Despins regarding
same (.1) | 2.20 | 1,835.00 | 4,037.00 |\n| 10/23/2024 | SM29 | Revise and supplement objection to
motions to withdraw the reference in Lawall
APs | 5.30 | 1,850.00 | 9,805.00 |\n| 10/23/2024 | SM29 | Calls with D. Barron re alter ego issues
(1.2); analyze caselaw re same (1.0) | 2.20 | 1,850.00 | 4,070.00 |\n| 10/24/2024 | DEB4 | Correspond with K. Catalano regarding
alter ego issues (0.1); analyze case law
related to same (0.4) | 0.50 | 1,395.00 | 697.50 |\n| 10/24/2024 | KC27 | Analyze case law and related pleadings re
substantive consolidation nunc pro tunc
issue (.3); correspond with N. Bassett re
same (.1); review email from D. Barron re
joint motions to dismiss (.1) | 0.50 | 1,185.00 | 592.50 |\n| 10/24/2024 | NAB | Correspond with L. Despins regarding Q.
Guo default judgment and enforcement
issues (.1); analyze authority relating to same
(.5); correspond with P. Linsey (NPM) and
L. Despins regarding same (.1); analyze
caselaw regarding response to joint motion
to dismiss brief (.4); correspond with D.
Barron regarding same (.1); correspond with
P. Linsey regarding Harcus Parker privilege
stipulation (.1) | 1.30 | 1,835.00 | 2,385.50 |\n| 10/25/2024 | DEB4 | Correspond with P. Linsey regarding law
firm issues | 0.30 | 1,395.00 | 418.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/25/2024 | NAB | Continue analyzing motion to dismiss
response arguments and related authority | 1.40 | 1,835.00 | 2,569.00 |\n| 10/25/2024 | NAB | Correspond with P. Linsey regarding default
judgment issues re Q. Guo | 0.30 | 1,835.00 | 550.50 |\n| 10/26/2024 | LAD4 | Review/edit Cirrus/Mileson default motion | 0.70 | 1,975.00 | 1,382.50 |\n| 10/26/2024 | NAB | Review and revise draft default judgment
papers for Q. Guo (.4); correspond with P.
Linsey (NPM) and L. Despins regarding
same (.1) | 0.50 | 1,835.00 | 917.50 |\n| 10/27/2024 | KC27 | Review emails from N. Bassett and S. Maza
re omnibus motions to dismiss | 0.20 | 1,185.00 | 237.00 |\n| 10/27/2024 | NAB | Further analyze joint motion to dismiss
brief (.6); analyze case law in connection
with same (.4); correspond with S. Maza
regarding same (.3); correspond with
(avoidance action defense
counsel) regarding update on discussions
(.1) | 1.40 | 1,835.00 | 2,569.00 |\n| 10/27/2024 | NAB | Correspond with P. Linsey (NPM)
regarding Q. Guo default judgment issues | 0.20 | 1,835.00 | 367.00 |\n| 10/27/2024 | SM29 | Correspond with N. Bassett re objection to
joint motion to dismiss (.8); analyze caselaw
and statutory authority re same (6.5) | 7.30 | 1,850.00 | 13,505.00 |\n| 10/28/2024 | ECS1 | Review documents and emails with parties
in tolling agreements with the Trustee (.5);
update tracker regarding same (.3);
correspond with D. Skalka and P. Linsey
(NPM) regarding same (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 10/28/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.1); update tracker
summarizing same (.2); correspond with L.
Despins, N. Bassett, and P. Linsey (NPM)
regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 10/28/2024 | ECS1 | Review and update settlement agreement
with | 0.10 | 1,270.00 | 127.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/28/2024 | ECS1 | Conduct factual analysis of avoidance
claims (.1); correspond with avoidance
action defendants regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 10/28/2024 | KC27 | Review correspondence from S. Maza and
N. Bassett re case law on alter ego (.4);
analyze case law discussed in same (.6) | 1.00 | 1,185.00 | 1,185.00 |\n| 10/28/2024 | LAD4 | Telephone conference with
regarding settlement of claim (.30);
review issues in prep for same and draft
email with final offer (.90) | 1.20 | 1,975.00 | 2,370.00 |\n| 10/28/2024 | NAB | Correspond with S. Maza regarding
response to joint motion to dismiss brief
(.4); correspond with
regarding related discussions (.1) | 0.50 | 1,835.00 | 917.50 |\n| 10/28/2024 | SM29 | Review N. Bassett email re objection to
joint motion to dismiss (.2); prepare outline
of same (1.0) | 1.20 | 1,850.00 | 2,220.00 |\n| 10/29/2024 | DEB4 | Conferences with S. Maza regarding joint
motion to dismiss issues | 0.70 | 1,395.00 | 976.50 |\n| 10/29/2024 | ECS1 | Review documents and emails with parties
who entered into tolling agreements with
the Trustee (.2); update tracking chart
regarding same (.1); correspond with P.
Linsey (NPM) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 10/29/2024 | ECS1 | Correspond with L. Despins regarding
settlement agreement with | 0.10 | 1,270.00 | 127.00 |\n| 10/29/2024 | ECS1 | Correspond with L. Despins regarding
analysis of
potential claims
and settlement thereof | 0.30 | 1,270.00 | 381.00 |\n| 10/29/2024 | ECS1 | Correspond with D. Pesce, counsel to
Immobiliara Barbara 2000 SRL, regarding
Immobiliara Barbara 2000 SRL's avoidance
action | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 658 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/29/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.1); correspond
with L. Despins, N. Bassett, and P. Linsey
(NPM) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 10/29/2024 | ECS1 | Analyze caselaw related to issues raised in
joint defendants' motion to dismiss (.4);
correspond with S. Maza regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 10/29/2024 | KC27 | Correspond with S. Maza re objection to
omnibus motion to dismiss (.1); call with S.
Maza re same (.2); analyze case law
regarding reverse veil piercing (2.2) | 2.50 | 1,185.00 | 2,962.50 |\n| 10/29/2024 | LAD4 | Call
and P. Linsey regarding
terms of settlement agreement | 0.30 | 1,975.00 | 592.50 |\n| 10/29/2024 | SM29 | Prepare objection to joint motion to dismiss
(4.0); call with K. Catalano re same (.2);
email K. Catalano re same (.1) | 4.30 | 1,850.00 | 7,955.00 |\n| 10/29/2024 | SM29 | Call with D. Barron re joint motion to
dismiss | 0.70 | 1,850.00 | 1,295.00 |\n| 10/30/2024 | DEB4 | Conference with S. Maza regarding issues
related to objection to joint motion to
dismiss (0.4); correspond with L. Song
regarding objection to joint motion to
dismiss (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 10/30/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.2); update tracker
summarizing same (.2); correspond with L.
Despins, N. Bassett, and P. Linsey (NPM)
regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 10/30/2024 | ECS1 | Prepare parts of objection to defendants'
joint motion to dismiss (2.6); analyze
arguments in joint motion and related
caselaw (1.5); correspond with S. Maza | 4.40 | 1,270.00 | 5,588.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 659 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/30/2024 | ECS1 | Correspond with A. Bongartz re precedent
for further tolling agreement | 0.10 | 1,270.00 | 127.00 |\n| 10/30/2024 | KC27 | Analyze case law regarding reverse veil
piercing (6.1); prepare outline for objection
to omnibus motions to dismiss (1.8);
correspond with S. Maza regarding same
(.1) | 8.00 | 1,185.00 | 9,480.00 |\n| 10/30/2024 | LS26 | Correspond with S. Maza and K. Catalano
regarding joint defendants' motion to
dismiss | 0.20 | 985.00 | 197.00 |\n| 10/30/2024 | SM29 | Prepare objection to joint motion to dismiss | 7.40 | 1,850.00 | 13,690.00 |\n| 10/30/2024 | SM29 | Call with D. Barron re objection to joint
motion to dismiss | 0.40 | 1,850.00 | 740.00 |\n| 10/31/2024 | DEB4 | Conferences with S. Maza re: legal theories
related to objection to joint motion to
dismiss (1.4); analyze case law related to
same (1.1); correspond with S. Maza
regarding same (0.2) | 2.70 | 1,395.00 | 3,766.50 |\n| 10/31/2024 | ECS1 | Call with D. Pesce, counsel to Immobiliara
Barbara, regarding avoidance action against
it (.3); review transfer claims in preparation
for same (.3); follow up correspondence
with D. Pesce regarding same (.4) | 1.00 | 1,270.00 | 1,270.00 |\n| 10/31/2024 | ECS1 | Analyze issues and related caselaw for
objection to joint defendants' motion to
dismiss (1.9); correspond with S. Maza
regarding same (.4) | 2.30 | 1,270.00 | 2,921.00 |\n| 10/31/2024 | ECS1 | Review correspondence from
regarding settlement
agreement with | 0.10 | 1,270.00 | 127.00 |\n| 10/31/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims | 0.20 | 1,270.00 | 254.00 |\n| 10/31/2024 ECS1 | | Review and summarize information
regarding law firms that received transfers
from Debtor alter egos (.4); correspond
with P Tincer ADM recording same (1) | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 660 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|---------------------|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|----------|----------|------------|\n| 10/31/2024 | KC27 | | Prepare argument for objection to omnibus
motion to dismiss (5.2); correspond with S.
Maza re same (.2); analyze case law
regarding reverse veil piercing factors (2.1) | | 7.50 | 1,185.00 | 8,887.50 |\n| 10/31/2024 | NAB | | Correspond with E. Sutton regarding
settlement discussions (.1); correspond with
settlement agreement (.1) | regarding | 0.20 | 1,835.00 | 367.00 |\n| 10/31/2024 | SM29 | | Continue preparing objection to joint
motion to dismiss | | 6.90 | 1,850.00 | 12,765.00 |\n| 10/31/2024
SM29 | | motion to dismiss | Calls with D. Barron re objection to joint | | 1,850.00 | 2,590.00 | |\n| | Subtotal: | | B191 General Litigation | | 239.00 | | 358,324.00 |\n| | Total | | | | 239.00 | | 358,324.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 13.40 | | 1,975.00 | 26,465.00 |\n| NAB | Nicholas A. Bassett | | Partner | 42.90 | | 1,835.00 | 78,721.50 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.10 | | 1,850.00 | 185.00 |\n| SM29 | Shlomo Maza | | Of Counsel | 59.60 | | 1,850.00 | 110,260.00 |\n| DEB4 | Douglass E. Barron | | Associate | 12.60 | | 1,395.00 | 17,577.00 |\n| WCF | Will C. Farmer | | Associate | 6.50 | | 1,390.00 | 9,035.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 43.80 | | 1,270.00 | 55,626.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 7.30 | | 1,185.00 | 8,650.50 |\n| KC27 | Kristin Catalano | | Associate | 22.20 | | 1,185.00 | 26,307.00 |\n| LS26 | Luyi Song | | Associate | 22.00 | | 985.00 | 21,670.00 |\n| AD20 | Allison Doherty | | Paralegal | 8.60 | | 445.00 | 3,827.00 |\n\n### **Costs incurred and advanced**\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448\n\n| | Total Balance Due -
Due Upon Receipt | | | \\$358,865.45 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------------|\n| | Current Fees and Costs | | | \\$358,865.45 |\n| | Total Costs incurred and advanced | | | \\$541.45 |\n| 10/31/2024 | Westlaw | | | 9.29 |\n| 10/31/2024 | Westlaw | | | 367.41 |\n| 10/24/2024 | Computer Search (Other) | | | 11.34 |\n| 10/23/2024 | Computer Search (Other) | | | 2.70 |\n| 10/22/2024 | UPS/Courier Service -
Federal Express, Invoice#
2-322-03447 Dated 10/22/24, Package to: Qiang
Guo -
Princes Gate, 5 Princes Gate, Flat 6, London
LO SW7 1QJ GB | | | 21.89 |\n| 10/15/2024 | UPS/Courier Service -
Federal Express, Invoice#
2-319-93820 Dated 10/15/24, Package from Karen
Mcintyre to Celina Hong & Luyi Song to New
Zealand finance. | | | 27.66 |\n| 10/09/2024 | Computer Search (Other) | | | 6.30 |\n| 10/08/2024 | Postage/Express Mail -
Registered Mail; | | | 31.46 |\n| 10/01/2024 | Local -
Taxi -
Ezra Sutton; 09/18/2024; From/To:
Office/Home; Service Type: Uber; Time: 21:12; Car
expense incurred while working late on client
matters | | | 34.09 |\n| 10/01/2024 | Local -
Meals -
Ezra Sutton; 09/18/2024;
Restaurant: Kosher Deluxe ; City: New York ;
Dinner; Number of people: 1; Meal expense
incurred while working late on client matters | | | 9.63 |\n| 10/16/2024 | Photocopy Charges | 180.00 | 0.08 | 14.40 |\n| 10/08/2024 | Photocopy Charges | 66.00 | 0.08 | 5.28 |\n| Date | Description | Quantity | Rate | Amount |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 662 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429449\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mediation** PH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$11,786.50\n\n| Current Fees and Costs Due | \\$11,786.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$11,786.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 663 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429449\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mediation**\n\nPH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$11,786.50\n\n| Current Fees and Costs Due | \\$11,786.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$11,786.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 664 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429449 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n# **Mediation \\$11,786.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/01/2024 | ECS1 | Correspond and call with P. Linsey (NPM)
regarding correspondence with mediator
regarding approval of settlement
agreements and mediation of same | 0.10 | 1,270.00 | 127.00 |\n| 10/03/2024 | LAD4 | Review issues and notes in prep for call
with Judge Tancredi re:
(.70); handle
same with P. Linsey (.70) | 1.40 | 1,975.00 | 2,765.00 |\n| 10/04/2024 | NAB | Correspond with Judge Tancredi regarding
avoidance action settlement issues | 0.30 | 1,835.00 | 550.50 |\n| 10/09/2024 | LAD4 | Review issues and authority in prep for
Amex call with Judge Tancredi (.50); handle
call with
and Judge Tancredi (.20) | 0.70 | 1,975.00 | 1,382.50 |\n| 10/10/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding settlement agreements and
mediation of same | 0.10 | 1,270.00 | 127.00 |\n| 10/10/2024 | SM29 | Analyze authority and precedent re
mediation and settlement procedures in
connection with settlement and sealing
motions | 3.00 | 1,850.00 | 5,550.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 665 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00030 | |\n| Invoice No. 2429449 | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|------------------------|--------------------|----------|-------------|-----------|-------------|\n| 10/23/2024 | NAB
Prepare explanations of recent avoidance
action settlements for mediator (.6);
correspond with mediator regarding same
(.1) | | 0.70 | 1,835.00 | 1,284.50 | | |\n| | Subtotal:
B191 General Litigation | | | 6.30 | | 11,786.50 | |\n| Total | | | | 6.30 | | 11,786.50 | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 2.10 | | 1,975.00 | 4,147.50 |\n| NAB | Nicholas A. Bassett | | Partner | 1.00 | | 1,835.00 | 1,835.00 |\n| SM29 | Shlomo Maza | | Of Counsel | 3.00 | | 1,850.00 | 5,550.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.20 | | 1,270.00 | 254.00 |\n| | | Current Fees and Costs | | | | | \\$11,786.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$11,786.50 | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 666 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429450\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Forfeiture Issues** PH LLP Client/Matter # 50687-00031 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$36,643.00\n\n| Current Fees and Costs Due | \\$36,643.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$36,643.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 667 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429450\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Forfeiture Issues** PH LLP Client/Matter # 50687-00031 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$36,643.00\n\n| Current Fees and Costs Due | \\$36,643.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$36,643.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 668 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| February 7, 2025 |\n|------------------|\n| |\n| Please Refer to |\n| |\n| |\n\nInvoice Number: 2429450\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n### **Forfeiture Issues \\$36,643.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/01/2024 | LT9 | Review and revise correspondence to L.
Despins, N. Bassett, S. Maza on DOJ
forfeiture issues (0.3); telephone conference
with S. Maza regarding same (.1); telephone
conferences with L. Despins regarding same
(.2); review draft submission to DOJ (0.6) | 1.20 | 1,775.00 | 2,130.00 |\n| 10/01/2024 | LAD4 | Review & edit petition for remission (2.60);
t/c L. Tsao re: same (.20); t/c S. Maza re:
same (.40) | 3.20 | 1,975.00 | 6,320.00 |\n| 10/01/2024 | LS26 | Review and revise draft petition for
remission (0.5); correspond with L. Despins
regarding same (0.1) | 0.60 | 985.00 | 591.00 |\n| 10/01/2024 | SM29 | Review comments from L. Tsao and N.
Bassett and revise remission petition to
reflect same (.7); email L. Despins re same
(.2); further revise remission petition (2.0);
correspond with L. Despins re same (.3);
calls with L. Despins re same (.4); call with
L. Tsao re same (.1) | 3.70 | 1,850.00 | 6,845.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2024 | LT9 | Review and revise correspondence to L.
Despins and N. Bassett on Guo victims | 0.20 | 1,775.00 | 355.00 |\n| 10/08/2024 | LT9 | Correspond with L. Despins on DOJ
reachout | 0.10 | 1,775.00 | 177.50 |\n| 10/11/2024 | LT9 | Correspond with L. Despins on DOJ
reachout | 0.30 | 1,775.00 | 532.50 |\n| 10/15/2024 | LT9 | Draft correspondence to T. LaMorte, J.
Bickford and DOJ team regarding petition
for remission | 0.20 | 1,775.00 | 355.00 |\n| 10/15/2024 | NAB | Correspond with L. Tsao regarding
forfeiture issues | 0.10 | 1,835.00 | 183.50 |\n| 10/16/2024 | LT9 | Correspond with L. Despins on forfeiture
issues | 0.10 | 1,775.00 | 177.50 |\n| 10/17/2024 | LT9 | Draft correspondence to T. LaMorte and L.
Despins regarding meeting to discuss
forfeiture questions | 0.10 | 1,775.00 | 177.50 |\n| 10/21/2024 | LT9 | Videoconference with T. LaMorte on
forfeiture issues | 0.20 | 1,775.00 | 355.00 |\n| 10/21/2024 | LT9 | Telephone conference with L. Despins on
forfeiture call with DOJ | 1.00 | 1,775.00 | 1,775.00 |\n| 10/21/2024 | LAD4 | T/c L. Tsao re: remission issues & call with
DOJ | 1.00 | 1,975.00 | 1,975.00 |\n| 10/23/2024 | LT9 | Telephone conference with L. Despins
regarding remission issues | 0.20 | 1,775.00 | 355.00 |\n| 10/23/2024 | LT9 | Review and draft correspondence with L.
Despins about DOJ meeting | 0.40 | 1,775.00 | 710.00 |\n| 10/23/2024 | LT9 | Review and draft correspondence to M.
Colon (DOJ) on DOJ forfeiture questions | 0.10 | 1,775.00 | 177.50 |\n| 10/23/2024 | LAD4 | Review & comment on remission open
issues (.40); t/c L. Tsao re: same (.20) | 0.60 | 1,975.00 | 1,185.00 |\n| 10/23/2024 | NAB | Correspond with L. Despins and L. Tsao
regarding forfeiture discussions | 0.20 | 1,835.00 | 367.00 |\n| 10/29/2024 | LT9 | Correspond with L. Despins on DOJ
questions | 0.10 | 1,775.00 | 177.50 |\n\n| 10/29/2024
LT9
Telephone conference with DOJ, L.
0.50
1,775.00
Despins, N. Bassett, and S. Maza on
forfeiture questions
10/29/2024
LAD4
Call with DOJ team and N. Bassett, L.
0.70
1,975.00
Tsao, S. Maza regarding open issues re:
forfeiture (.50); follow up call with N.
Bassett & S. Maza re: same (.20)
10/29/2024
NAB
Correspond with L. Despins regarding call
1.30
1,835.00
with DOJ regarding forfeiture order (.1);
review issues and prepare notes for same
(.3); participate in call with L. Despins, L.
Tsao, S. Maza, and DOJ regarding same
(.5); follow-up call with S. Maza and L.
Despins regarding same (.2); correspond
with S. Maza regarding same (.2)
10/29/2024
SM29
Call with L. Tsao, L. Despins, N. Bassett,
1.60
1,850.00
and DOJ re forfeiture issues (.5);
correspond with L. Despins in prep for
same (.2); follow up call with L. Despins
and N. Bassett re forfeiture issues (.2); email
L. Despins, N. Bassett, L. Tsao re same (.7)
10/31/2024
LS26
Review draft petition for remission (0.3);
0.60
985.00
call with S. Maza regarding same (0.1);
review documents relating to remission
petition and correspond with S. Maza
regarding same (0.2)
10/31/2024
SM29
Correspond with L. Despins re revised
1.90
1,850.00
remission petition (.1); call with L. Song re
same (.1); revise remission petition (1.0);
prepare email to DOJ re remission petition
(.4); correspond with L. Despins and L.
Tsao re same (.3)
Subtotal:
B191 General Litigation
20.20
Total | Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|-------------|-------|------|-----------|\n| | | | | | | 887.50 |\n| | | | | | | 1,382.50 |\n| | | | | | | 2,385.50 |\n| | | | | | | 2,960.00 |\n| | | | | | | 591.00 |\n| | | | | | | 3,515.00 |\n| | | | | | | 36,643.00 |\n| | | | | 20.20 | | 36,643.00 |\n\n**Timekeeper Summary**\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 671 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429450\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|---------------------|------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 5.50 | 1,975.00 | 10,862.50 |\n| NAB | Nicholas A. Bassett | Partner | 1.60 | 1,835.00 | 2,936.00 |\n| LT9 | Leo Tsao | Partner | 4.70 | 1,775.00 | 8,342.50 |\n| SM29 | Shlomo Maza | Of Counsel | 7.20 | 1,850.00 | 13,320.00 |\n| LS26 | Luyi Song | Associate | 1.20 | 985.00 | 1,182.00 |\n| | \\$36,643.00 | | | | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$36,643.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 672 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429451\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**K Legacy** PH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$24,583.00\n\n| Current Fees and Costs Due | \\$24,583.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$24,583.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 673 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429451\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**K Legacy**\n\nPH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$24,583.00\n\n| Current Fees and Costs Due | \\$24,583.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$24,583.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 674 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429451 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n### **K Legacy \\$24,583.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/01/2024 | DEB4 | Review and comment on BVI affidavit
(1.2); correspond with E. Sutton regarding
confidentiality issues related to same (0.2) | 1.40 | 1,395.00 | 1,953.00 |\n| 10/01/2024 | ECS1 | Review and prepare documents as exhibits
for BVI filing (.6); correspond with J.
Stewart (Harneys) and D. Barron regarding
same (.2); correspond with L. Song
regarding same (.1) | 0.90 | 1,270.00 | 1,143.00 |\n| 10/03/2024 | DEB4 | Correspond with L. Song regarding BVI
filings | 0.20 | 1,395.00 | 279.00 |\n| 10/09/2024 | AB21 | Call with D. Barron regarding update on K
Legacy BVI issues | 0.10 | 1,850.00 | 185.00 |\n| 10/09/2024 | DEB4 | Correspond with J. Stewart regarding BVI
affidavits (0.3); correspond with L. Despins
regarding freeholder counsel
communications (0.4); correspond with A.
de Quincey (Pallas) regarding letter to
Hamilton administrator counsel (0.4) | 1.10 | 1,395.00 | 1,534.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/09/2024 | DEB4 | Conference with A. Thorp regarding BVI
law issues (0.4); call with A. Bongartz
regarding Rubin issues (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 10/14/2024 | AB21 | Correspond with A. de Quincey (Pallas)
regarding update on BVI proceedings
related to K Legacy | 0.20 | 1,850.00 | 370.00 |\n| 10/15/2024 | AB21 | Correspond with L. Despins regarding
declaration filed in BVI proceedings (0.1);
review same (0.2) | 0.30 | 1,850.00 | 555.00 |\n| 10/15/2024 | ECS1 | Correspond with J. Stewart (Harneys) re
BVI injunction (.1); prepare documents in
connection with same (.3) | 0.40 | 1,270.00 | 508.00 |\n| 10/16/2024 | DEB4 | Correspond with L. Despins regarding 2016
sale (0.2); correspond with Kroll regarding
same (0.1); correspond with Paul Wright
regarding Rubin issues (0.3); revise BVI
filings (2.2) | 2.80 | 1,395.00 | 3,906.00 |\n| 10/16/2024 | ECS1 | Correspond with J. Stewart (Harneys) re
BVI injunction | 0.10 | 1,270.00 | 127.00 |\n| 10/16/2024 | LAD4 | Review/edit my third affidavit in BVI court | 0.80 | 1,975.00 | 1,580.00 |\n| 10/16/2024 | LS26 | Analyze issues relating to purchase of
Princes Gate apartment | 0.30 | 985.00 | 295.50 |\n| 10/17/2024 | DEB4 | Correspond with L. Song regarding K
Legacy issues (0.3); revise BVI affidavit (1.8) | 2.10 | 1,395.00 | 2,929.50 |\n| 10/17/2024 | LS26 | Review documents and information about
purchase of Princes Gate apartment (1.2);
correspond with L. Despins regarding same
(0.1); draft email to L. Despins and D.
Barron regarding purchase of Princes Gate
apartment (0.2) | 1.50 | 985.00 | 1,477.50 |\n| 10/18/2024 | DEB4 | Correspond with J. Stewart regarding BVI
affidavit | 0.30 | 1,395.00 | 418.50 |\n| 10/22/2024 | DEB4 | Correspond with L. Despins regarding BVI
injunction | 0.20 | 1,395.00 | 279.00 |\n| 10/23/2024 | LAD4 | Emails to/from BVI counsel re: next
steps/open issues | 1.10 | 1,975.00 | 2,172.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 676 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2429451\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|--------------------|-------------|-------------------------------------------------------------------------------------------------------------------------------|-------|-------------|-----------|-----------|\n| 10/25/2024 | DEB4 | | Revise UK affidavit (1.2); correspond with
L. Despins regarding same (0.1); correspond
with Pallas regarding same (0.2) | | 1.50 | 1,395.00 | 2,092.50 |\n| 10/30/2024 | LAD4 | | Review/edit BVI counsel directions | | 0.70 | 1,975.00 | 1,382.50 |\n| 10/31/2024
DEB4 | | | Revise letter to Ogier regarding case matters
and direction | | 0.50 | 1,395.00 | 697.50 |\n| Subtotal: | | | B191 General Litigation | | 17.00 | | 24,583.00 |\n| Total | | | | 17.00 | | 24,583.00 | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 2.60 | | 1,975.00 | 5,135.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.60 | | 1,850.00 | 1,110.00 |\n| DEB4 | Douglass E. Barron | | Associate | 10.60 | | 1,395.00 | 14,787.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 1.40 | | 1,270.00 | 1,778.00 |\n| LS26 | Luyi Song | | Associate | 1.80 | | 985.00 | 1,773.00 |\n| Current Fees and Costs | | | | | \\$24,583.00 | | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$24,583.00 | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 677 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429452\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$81,969.50\n\n| Current Fees and Costs Due | \\$81,969.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$81,969.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 678 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429452\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$81,969.50\n\n| Current Fees and Costs Due | \\$81,969.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$81,969.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 679 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429452 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n### **Swiss Proceedings \\$81,969.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 10/02/2024 | AB21 | Correspond with L. Despins and D. Hayek
(Prager) regarding update on Swiss
investigation | 0.10 | 1,850.00 | 185.00 |\n| 10/03/2024 | AB21 | Revise Swiss letter to bank (1.1); conference
with L. Despins regarding same (0.2);
correspond with D. Hayek (Prager)
regarding same (0.8) | 2.10 | 1,850.00 | 3,885.00 |\n| 10/03/2024 | LAD4 | Review/edit letters to Swiss banks (.90);
meeting A. Bongartz re: same (.20) | 1.10 | 1,975.00 | 2,172.50 |\n| 10/03/2024 | LS26 | Review documents relating to Swiss bank
accounts (1.0); correspond with A. Bongartz
regarding same (.1); review foreign
proceeding orders and prepare summary of
same (1.2) | 2.30 | 985.00 | 2,265.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 680 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2429452\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2024 | AB21 | Call with L. Despins and D. Hayek (Prager)
regarding next steps for Swiss investigation
(0.7); review revised letter to bank (0.2);
correspond with O. Jany (Prager) regarding
same (0.1); call with L. Song regarding
claims related to
(0.1); analyze same
(0.2) | 1.30 | 1,850.00 | 2,405.00 |\n| 10/04/2024 | LAD4 | T/c A. Bongartz & D. Hayek re: next steps
in Switzerland | 0.70 | 1,975.00 | 1,382.50 |\n| 10/04/2024 | LS26 | Prepare chart of legal actions involving
(3.4); call with A. Bongartz
regarding same (0.1) | 3.50 | 985.00 | 3,447.50 |\n| 10/05/2024 | AB21 | Revise chart of claims related to
(1.6); calls with L. Song regarding same
(0.2); call with D. Barron regarding same
(0.1); correspond with L. Song regarding
same (0.1); correspond with L. Despins
regarding same (0.3); correspond with L.
Despins regarding Swiss investigation (0.2) | 2.50 | 1,850.00 | 4,625.00 |\n| 10/05/2024 | DEB4 | Call with A. Bongartz regarding claims
related to | 0.10 | 1,395.00 | 139.50 |\n| 10/05/2024 | LAD4 | Review/comment on
issues | 0.70 | 1,975.00 | 1,382.50 |\n| 10/05/2024 | LS26 | Review and revise chart of lawsuits
involving
(2.0); calls with A.
Bongartz regarding same (0.2) | 2.20 | 985.00 | 2,167.00 |\n| 10/06/2024 | LAD4 | Emails to N. Bassett, A. Bongartz, and D.
Barron re: claims against
and
procedural hurdles | 0.80 | 1,975.00 | 1,580.00 |\n| 10/07/2024 | AB21 | Correspond with L. Despins regarding
claims against | 0.10 | 1,850.00 | 185.00 |\n| 10/07/2024 | AB21 | Correspond with O. Jany (Prager) regarding
update on RFI letters | 0.10 | 1,850.00 | 185.00 |\n| 10/08/2024 | AB21 | Correspond with O. Jany (Prager) regarding
RFI letters (0.2); review same (0.2);
correspond with L. Despins regarding same
(0.4); call with L. Despins regarding same
(0.1); correspond with D. Hayek (Prager)
regarding same (0.1) | 1.00 | 1,850.00 | 1,850.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/08/2024 | LAD4 | T/c A. Bongartz re: RFI letters | 0.10 | 1,975.00 | 197.50 |\n| 10/09/2024 | AB21 | Correspond with J. Oliver (Prager)
regarding RFI letters (0.1); revise same (0.7);
call with L. Song regarding same (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 10/09/2024 | LS26 | Analyze documents relating to transfers of
Swiss bank accounts
funds to
(0.6); call with A. Bongartz regarding same
(0.1); correspond with A. Bongartz
regarding same (0.4); correspond with A.
Lomas (Kroll) regarding Swiss bank
accounts (0.1) | 1.20 | 985.00 | 1,182.00 |\n| 10/10/2024 | DEB4 | Correspond with L. Song regarding
transfers | 0.20 | 1,395.00 | 279.00 |\n| 10/15/2024 | AB21 | Correspond with O. Jany (Prager) regarding
question on RFI letters | 0.30 | 1,850.00 | 555.00 |\n| 10/15/2024 | LS26 | Correspond with L. Despins and A.
Bongartz regarding Swiss bank accounts | 0.10 | 985.00 | 98.50 |\n| 10/16/2024 | LAD4 | Review memo from Swiss counsel re:
of certain types of judgments | 0.70 | 1,975.00 | 1,382.50 |\n| 10/16/2024 | LS26 | Review Swiss law memorandum regarding
& | 0.30 | 985.00 | 295.50 |\n| 10/17/2024 | AB21 | Review Prager memo on
હ્યુ | 0.40 | 1,850.00 | 740.00 |\n| 10/18/2024 | AB21 | Analyze memo regarding
(1.0); correspond with L.
Despins regarding same (0.9); correspond
with O. Jany (Prager) regarding follow-up
on same (0.1); call with L. Song regarding
service of process in UK (0.1); correspond
with L. Song regarding same (0.1) | 2.20 | 1,850.00 | 4,070.00 |\n| 10/18/2024 | | LS26 Correspond with A. Bongartz regarding rule
2004 investigation involving
(0.1); analyze same (0.3) | 0.40 | 985.00 | 394.00 |\n| 10/18/2024 LS26 | | Call with A. Bongartz regarding
(0.1); review service of process in | 0.40 | 985.00 | 394.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 682 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2024 | AB21 | Correspond with D. Hayek (Prager) and O.
any (Prager) regarding memo on | 0.50 | 1,850.00 | 925.00 |\n| 10/21/2024 | AB21 | Prepare outline for call with Swiss counsel
regarding
(0.2);
call with L. Despins and D. Hayek (Prager)
regarding same (0.9) | 1.10 | 1,850.00 | 2,035.00 |\n| 10/21/2024 | LAD4 | Handle call with D. Hayek and A. Bongartz
(.90);
regarding
analyze/comment on same (1.20) | 2.10 | 1,975.00 | 4,147.50 |\n| 10/22/2024 | AB21 | (0.4); calls
Review
with L. Song regarding same (0.3); review
summary of same (0.5); correspond with D.
Barron regarding same (0.1); correspond
with L. Despins regarding same (0.3); call
with O. Jany (Prager) regarding same (0.2) | 1.80 | 1,850.00 | 3,330.00 |\n| 10/22/2024 | DEB4 | Analyze Swiss bank production (1.6);
conference with L. Song regarding same
(0.2) | 1.80 | 1,395.00 | 2,511.00 |\n| 10/22/2024 | LS26 | Review Swiss bank documents and prepare
summary chart of same (6.7); calls with A.
Bongartz regarding same (0.3); call with D.
Barron regarding same (0.2) | 7.20 | 985.00 | 7,092.00 |\n| 10/22/2024 | NAB | Review Swiss discovery documents (.3);
correspond with L. Song regarding same
(-2) | 0.50 | 1,835.00 | 917.50 |\n| 10/23/2024 | AB21 | Correspond with L. Despins regarding
(0.7);
follow-up questions to
correspond with D. Hayek (Prager)
regarding same (0.2); calls with L. Song
regarding same and Swiss investigation (0.2) | 1.10 | 1,850.00 | 2,035.00 |\n| 10/23/2024 | LAD4 | Review bank production | 1.10 | 1,975.00 | 2,172.50 |\n| 10/23/2024 | LS26 | Correspond with A. Lomas (Kroll)
regarding Swiss bank documents (0.1); calls
with A. Bongartz on Swiss bank documents
(0.2); correspond with L. Despins regarding | 0.40 | 985.00 | 394.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 683 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2024 | LS26 | Draft email to A. Lomas (Kroll), P. Parizek
(Kroll), J. Barker (Kroll), and J. Lazarus
(Kroll) regarding Swiss bank documents | 0.20 | 985.00 | 197.00 |\n| 10/24/2024 | AB21 | Prepare notes and questions for call with
Prager regarding Swiss investigation update
and next steps (0.1); call with L. Despins
and D. Hayek (Prager) regarding same (0.3) | 0.40 | 1,850.00 | 740.00 |\n| 10/24/2024 | LAD4 | T/c D. Hayek, A. Bongartz re: Swiss
investigation | 0.30 | 1,975.00 | 592.50 |\n| 10/24/2024 | LS26 | Analyze information relating to potential
assets in Switzerland | 0.30 | 985.00 | 295.50 |\n| 10/29/2024 | AB21 | Review draft letters to Swiss banks (0.5);
correspond with L. Despins regarding same
(0.1); correspond with D. Hayek (Prager)
and M. Meili (Prager) regarding same and
issues related to bank productions (0.2) | 0.80 | 1,850.00 | 1,480.00 |\n| 10/29/2024 | DEB4 | Correspond with A. Bongartz regarding
Swiss documents | 0.10 | 1,395.00 | 139.50 |\n| 10/29/2024 | LAD4 | Analyze/comment on Swiss issues re:
discovery and surveillance | 1.60 | 1,975.00 | 3,160.00 |\n| 10/30/2024 | AB21 | Revise letter to Swiss bank (1.8);
correspond with L. Despins regarding same
(0.1); calls with L. Song regarding same
(0.2); correspond with D. Hayek (Prager)
regarding same (0.2); call with P. Linsey
(NPM) regarding alter ego complaints (0.1) | 2.40 | 1,850.00 | 4,440.00 |\n| 10/30/2024 | LS26 | Calls with A. Bongartz regarding
transfers (0.2); correspond with A. Bongartz
regarding same (0.1) | 0.30 | 985.00 | 295.50 |\n| 10/31/2024 | AB21 | Review letters to Swiss banks (0.4); calls
with L. Despins regarding same (0.2);
correspond with M. Meili (Prager) and O.
Jany (Prager) regarding same (0.2); review
Prager memo on
(0.3); conference with L.
Desnins regarding same (0 7) | 1.30 | 1,850.00 | 2,405.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 684 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan |\n|---------------------------------------------------------|\n| Kwok |\n| 50687-00033 |\n| Invoice No. 2429452 |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|---------------------|-------------------|--------------------------------------------|------------------------------------------------------------------------------------------|-------|-------------|-----------|\n| 10/31/2024 | LAD4 | Swiss banks (.20) | same (.20); t/c A. Bongartz re: letters to | Review memo from Swiss counsel and draft
open issues list (1.40); t/c A. Bongartz re: | 1.80 | 1,975.00 | 3,555.00 |\n| | Subtotal: | | B261 Investigations | | 52.90 | | 81,969.50 |\n| | Total | | | | 52.90 | | 81,969.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 11.00 | | 1,975.00 | 21,725.00 |\n| NAB | Nicholas A. Bassett | | Partner | 0.50 | | 1,835.00 | 917.50 |\n| AB21 | Alex Bongartz | | Of Counsel | 20.40 | | 1,850.00 | 37,740.00 |\n| DEB4 | Douglass E. Barron | | Associate | 2.20 | | 1,395.00 | 3,069.00 |\n| LS26 | Luyi Song | | Associate | 18.80 | | 985.00 | 18,518.00 |\n| Current Fees and Costs | | | | | | \\$81,969.50 | |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$81,969.50 | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 685 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429453\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Cyprus Proceedings** PH LLP Client/Matter # 50687-00034 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$8,403.50\n\n| Current Fees and Costs Due | \\$8,403.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$8,403.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 686 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429453\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Cyprus Proceedings** PH LLP Client/Matter # 50687-00034 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$8,403.50\n\n| Current Fees and Costs Due | \\$8,403.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$8,403.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 687 of 879\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205 | | | | t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | | |\n|------------------------------------------------------------------------|--------------------|-------------------------------------------------------------------------------|--|------------------------------------------------------------------------------------------------|----------|------------|--|\n| Wan Kwok
200 Park Avenue
New York, NY 10166
Attn: Luc Despins | | Luc Despins as Chapter 11 Trustee in the case of Ho | | February 7, 2025
Please Refer to
Invoice Number: 2429453
PH LLP Tax ID No. 95-2209675 | | | |\n| | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending October 31, 2024 | | | | | |\n| Cyprus Proceedings | | | | | | \\$8,403.50 | |\n| Date | Initials | Description | | Hours | Rate | Amount | |\n| B155 | Court Hearings | | | | | | |\n| 10/16/2024 | DEB4 | Correspond with A. Bongartz regarding
Cyprus hearing | | 0.20 | 1,395.00 | 279.00 | |\n| | Subtotal: | B155 Court Hearings | | 0.20 | | 279.00 | |\n| B191 | General Litigation | | | | | | |\n| 10/01/2024 | DEB4 | Correspond with Cyprus and L. Despins
regarding service application (0.4); | | 1.00 | 1,395.00 | 1,395.00 | |\n\n| | | regarding service application (0.4);
correspond further with Cyprus counsel and | | | |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------|------|--------|--------|\n| | | L. Despins regarding service application
(0.3); correspond further with Cyprus
counsel regarding same and related
documents (0.3) | | | |\n| 10/02/2024 | DM26 | Review and comment on document
translated from Greek to English (Form
No. 34: Application from District Court in
Limassol) | 0.30 | 565.00 | 169.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/02/2024 | DEB4 | Review and comment on Cyprus service
affidavit (0.8); correspond with L. Despins
regarding exhibits in connection with same
(0.4) | 1.20 | 1,395.00 | 1,674.00 |\n| 10/02/2024 | DEB4 | Correspond with Cyprus counsel regarding
service application | | 1,395.00 | 558.00 |\n| 10/03/2024 | DEB4
Correspond with Cyprus counsel regarding
injunction issues | | 0.30 | 1,395.00 | 418.50 |\n| 10/04/2024 | DEB4 | Correspond with Cyprus counsel regarding
translation of filing | 0.20 | 1,395.00 | 279.00 |\n| 10/06/2024 | ECS1 | Review affidavit of service in connection
with service of Bouillor complaint on
Bouillor | 0.10 | 1,270.00 | 127.00 |\n| 10/08/2024 | DEB4 | Revise Cyprus filings | 1.20 | 1,395.00 | 1,674.00 |\n| 10/17/2024 | DM26 | Review and comment on translation of
Greek affidavit of service to respondent in
the Bouillor matter | 0.20 | 565.00 | 113.00 |\n| 10/17/2024 | DEB4 | Correspond with D. Mohamed regarding
Cyprus documents and translation of same
(0.1); analyze same (0.3); correspond with
G. Middleton regarding same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 10/24/2024 | DEB4 | Correspond with G. Middleton regarding
Cyprus relief | 0.20 | 1,395.00 | 279.00 |\n| | Subtotal: | B191 General Litigation | 5.60 | | 7,384.50 |\n\n### 10/08/2024 AB21 Correspond with T. Sadler regarding wire transfer to Cyprus 0.10 1,850.00 185.00 10/16/2024 AB21 Correspond with L. Despins regarding Cyprus wire transfer (0.1); review wire form regarding same (0.1); correspond with G. Middleton (CP Law) regarding same (0.1) 0.30 1,850.00 555.00 **Subtotal: B210 Business Operations 0.40 740.00**\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 689 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00034 | |\n| Invoice No. 2429453 | |\n\n| Date | Initials
Description | | | Hours | Rate
Amount |\n|-----------------------------------------|-------------------------|--------------------|-------|----------|----------------|\n| | Total | | | 6.20 | 8,403.50 |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 0.40 | 1,850.00 | 740.00 |\n| DEB4 | Douglass E. Barron | Associate | 5.20 | 1,395.00 | 7,254.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.10 | 1,270.00 | 127.00 |\n| DM26 | David Mohamed | Paralegal | 0.50 | 565.00 | 282.50 |\n| Current Fees and Costs | | | | | \\$8,403.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$8,403.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 690 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429454\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Mauritius Proceedings** PH LLP Client/Matter # 50687-00035 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$31,800.50\n\n| Current Fees and Costs Due | \\$31,800.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$31,800.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 691 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429454\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mauritius Proceedings** PH LLP Client/Matter # 50687-00035 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$31,800.50\n\n| Current Fees and Costs Due | \\$31,800.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$31,800.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 692 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429454 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n# **Mauritius Proceedings \\$31,800.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/01/2024 | DEB4 | Correspond with L. Despins regarding
Mauritius filing | 0.10 | 1,395.00 | 139.50 |\n| 10/03/2024 | AB21 | Revise declaration in support of Mauritius
recognition application (1.1); correspond
with V. Babooa (ENS) regarding same (0.6);
correspond with L. Song regarding annex
for same (0.1); correspond with P. Linsey
(NPM) regarding certified originals of
bankruptcy court orders (0.1) | 1.90 | 1,850.00 | 3,515.00 |\n| 10/03/2024 | DEB4 | Correspond with Mauritius counsel
regarding affidavit issues (1.0); correspond
with D. Cairns regarding same (0.2);
correspond with A. Bongartz regarding
same (0.2) | 1.40 | 1,395.00 | 1,953.00 |\n| 10/03/2024 | LAD4 | Review Mauritius applications | 0.70 | 1,975.00 | 1,382.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 693 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00035 Invoice No. 2429454\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2024 | AB21 | Review revised declaration in support of
Mauritius recognition application (0.2);
correspond with V. Babooa (ENS)
regarding same (0.2); call with B. Babooa
regarding same (0.2); correspond with L.
Despins regarding same (0.4); calls with P.
Linsey (NPM) regarding certified copies of
bankruptcy court order (0.2); correspond
with P. Linsey regarding same (0.1) | 1.30 | 1,850.00 | 2,405.00 |\n| 10/04/2024 | LAD4 | Review and comment on parts of
applications in Mauritius and sworn to
declarations | 1.20 | 1,975.00 | 2,370.00 |\n| 10/07/2024 | AB21 | Correspond with T. Koenig (ENS) and V.
Babooa (ENS) regarding Mauritius
recognition application (0.1); review latest
draft application (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 10/08/2024 | AB21 | Correspond with V. Babooa (ENS)
regarding Mauritius recognition application
and related declarations (0.3); review
declarations (0.7); correspond with L.
Despins regarding same (0.1) | 1.10 | 1,850.00 | 2,035.00 |\n| 10/08/2024 | AB21 | Final review of Despins declaration in
support of Mauritius recognition application
(0.4); correspond with L. Despins regarding
same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 10/09/2024 | AB21 | Finalize declaration and exhibits with
respect to Mauritius recognition application
(1.0); meeting with notary regarding same
(0.1); conferences with R. Lupo regarding
same (0.1) | 1.20 | 1,850.00 | 2,220.00 |\n| 10/09/2024 | LAD4 | Review/comment on notary/apostille
issues for Mauritius | 0.40 | 1,975.00 | 790.00 |\n| 10/13/2024 | AB21 | Correspond with L. Despins and B. Babooa
(ENS) regarding Mauritius recognition
application | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 694 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00035 Invoice No. 2429454\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/14/2024 | AB21 | Correspond with V. Babooa (ENS)
regarding declaration for Mauritius
recognition application (0.3); correspond
with L. Despins regarding same (0.2);
correspond with P. Linsey (NPM) regarding
exhibits for same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 10/14/2024 | LAD4 | Review/edit intervention application for
Mauritius (.80); email to Mauritius counsel
re: same (.30) | 1.10 | 1,975.00 | 2,172.50 |\n| 10/16/2024 | AB21 | Review Mauritius declaration (0.5); call with
P. Risi regarding notarization of same (0.1);
call and correspond with T. Boyle regarding
apostille for same (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 10/16/2024 | TGB2 | Call and correspond with A. Bongartz
regarding Mauritius apostille (.1);
correspond with R. Lupo regarding same
(.1); review issues regarding same (.4);
correspond with CSC to have document
apostilled for Mauritius (1.4) | 2.00 | 565.00 | 1,130.00 |\n| 10/17/2024 | AB21 | Revise draft affidavit for intervention
motion (Mauritius) (0.5); call with L. Song
regarding same (0.1); correspond with V.
Babooa (ENS) regarding same (0.3);
correspond with L. Despins regarding same
(0.1) | 1.00 | 1,850.00 | 1,850.00 |\n| 10/17/2024 | DEB4 | Correspond with Mauritius counsel
regarding Hamilton issues | 0.10 | 1,395.00 | 139.50 |\n| 10/17/2024 | LS26 | Call with A. Bongartz regarding Himalaya
International Clearing (0.1); correspond
with A. Bongartz regarding same (0.1) | 0.20 | 985.00 | 197.00 |\n| 10/18/2024 | AB21 | Correspond with L. Despins and T. Koenig
(ENS) regarding intervention application
(Mauritius) | 0.20 | 1,850.00 | 370.00 |\n| 10/18/2024 | TGB2 | Review and respond to CSC regarding
apostille and delivery instructions | 0.30 | 565.00 | 169.50 |\n| 10/22/2024 | AB21 | Finalize Mauritius intervention declaration
(0.5); correspond with L. Despins regarding
same (0.3); correspond with V. Babooa | 1.10 | 1,850.00 | 2,035.00 |\n\n(ENS) regarding same (0.3)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 695 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00035 Invoice No. 2429454\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/22/2024 | TGB2 | Correspond with A. Bongartz regarding
Mauritius apostille | 0.50 | 565.00 | 282.50 |\n| 10/23/2024 | AB21 | Correspond with T. Boyle regarding
apostille for Mauritius declaration (0.1); call
with T. Boyle regarding same (0.1); call and
correspond with R. Lupo regarding same
(0.1) | | 1,850.00 | 555.00 |\n| 10/23/2024 | TGB2 | Review and respond to emails from A.
Bongartz, R. Lupo and CSC regarding
apostille for document originating in
Connecticut (.9); telephone conference with
A. Bongartz regarding same (.1) | 1.00 | 565.00 | 565.00 |\n| 10/24/2024 | AB21 | Correspond with T. Boyle regarding update
on apostille for Mauritius declaration | 0.10 | 1,850.00 | 185.00 |\n| 10/24/2024 | TGB2 | Review and respond to emails from A.
Bongartz and CSC regarding Mauritius
documents | 1.00 | 565.00 | 565.00 |\n| 10/28/2024 | DEB4 | Correspond with Mauritius counsel
regarding potential property in Mauritius | 0.10 | 1,395.00 | 139.50 |\n| 10/29/2024 | TGB2 | Review and respond to emails from A.
Bongartz, CSC and Williams Lea regarding
Mauritius documents (.6); review and
comment on same and delivery of apostilled
document to A. Bongartz (.4) | 1.00 | 565.00 | 565.00 |\n| | Subtotal: | B191 General Litigation | 21.50 | | 31,800.50 |\n| Total | | | 21.50 | | 31,800.50 |\n| | | Timekeeper Summary | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|--------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 3.40 | 1,975.00 | 6,715.00 |\n| AB21 | Alex Bongartz | Of Counsel | 10.40 | 1,850.00 | 19,240.00 |\n| DEB4 | Douglass E. Barron | Associate | 1.70 | 1,395.00 | 2,371.50 |\n| LS26 | Luyi Song | Associate | 0.20 | 985.00 | 197.00 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 696 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan
Kwok
50687-00035 | | | | | | |\n|--------------------------------------------------------------------------------|--|--|--|--|--|--|\n| | | | | | | |\n| TGB2
Terrence G. Boyle
Paralegal
5.80
565.00
3,277.00 | | | | | | |\n\n| Current Fees and Costs | \\$31,800.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$31,800.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 697 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429455\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**UAE**\n\nPH LLP Client/Matter # 50687-00036 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$14,439.00\n\n| Current Fees and Costs Due | \\$14,439.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$14,439.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 698 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429455\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n# **UAE**\n\nPH LLP Client/Matter # 50687-00036 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$14,439.00\n\n| Current Fees and Costs Due | \\$14,439.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$14,439.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 699 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429455 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n**UAE \\$14,439.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 10/02/2024 | DEB4 | Conference with L. Despins, N. Bassett,
and L. Song regarding UAE | 0.50 | 1,395.00 | 697.50 |\n| 10/02/2024 | LS26 | Call with L. Despins, N. Bassett, D. Barron
and P. Linsey (NPM) regarding UAE
investigation (0.5); review information
relating to potential assets in UAE (0.2);
continue to analyze documents relating to
Himalaya Exchange (3.5); call with D.
Barron regarding same (0.2) | 4.40 | 985.00 | 4,334.00 |\n| 10/02/2024 | NAB | Participate in telephone conference with L.
Despins, D. Barron, L. Song, and P. Linsey
regarding UAE issues and strategy (0.5);
analyze same and related authority in
preparation for the call (0.6) | 1.10 | 1,835.00 | 2,018.50 |\n| 10/03/2024 | DEB4 | Conference with L. Song regarding same
and UAE investigation (0.1); correspond
with Kroll regarding UAE Issues (0.1);
correspond with N. Bassett regarding same
(0.1) | 0.30 | 1,395.00 | 418.50 |\n\n| correspond with D. Barron regarding the
same (0.1)
10/04/2024
NAB
Review documents from potential UAE
0.50
1,835.00
counsel
10/11/2024
NAB
Telephone conference with prospective
0.70
1,835.00
UAE counsel regarding legal issues and
strategy (0.5); review documents relating to
the same (0.2)
10/17/2024
DEB4
Conference with N. Bassett and Kroll
0.50
1,395.00
regarding UAE issues
10/17/2024
NAB
Call with Kroll and D. Barron regarding
0.70
1,835.00
UAE issues (.5); correspond with P. Parizek
(Kroll) regarding same (.2)
10/22/2024
DEB4
Conference with L. Song regarding UAE
0.30
1,395.00
related documents
10/22/2024
LS26
Analyze documents in connection with
0.80
985.00
Debtor-related entities and persons in the
UAE (0.5); conference with D. Barron
regarding same (0.3)
10/23/2024
LS26
Correspond with Kroll about UAE
0.20
985.00
investigation
10/23/2024
NAB
Correspond with proposed UAE counsel re
0.10
1,835.00
Kwok issues
Subtotal:
B261 Investigations
10.80
10.80
Total | Timekeeper Summary | | | | | | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|--|--|--|--|--|--|\n| | 14,439.00 | | | | | | |\n| | 14,439.00 | | | | | | |\n| | 183.50 | | | | | | |\n| | 197.00 | | | | | | |\n| | 788.00 | | | | | | |\n| | 418.50 | | | | | | |\n| | 1,284.50 | | | | | | |\n| | 697.50 | | | | | | |\n| | 1,284.50 | | | | | | |\n| | 917.50 | | | | | | |\n| 10/03/2024
NAB
Telephone conference with potential UAE
0.60
1,835.00
counsel regarding UAE strategy (0.5); | 1,101.00 | | | | | | |\n| 10/03/2024
LS26
Call with D. Barron regarding same and
0.10
985.00
UAE investigation | 98.50 | | | | | | |\n| Date
Initials
Description
Hours
Rate | Amount | | | | | | |\n\n# ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 3.70 1,835.00 6,789.50\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 701 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00036 | |\n| Invoice No. 2429455 | |\n| | |\n| | |\n\n| DEB4
LS26 | Douglass E. Barron
Luyi Song | Associate
Associate | 1.60
5.50 | 1,395.00
985.00 | 2,232.00
5,417.50 |\n|-----------------------------------------|---------------------------------|------------------------|--------------|--------------------|----------------------|\n| Current Fees and Costs | | | | \\$14,439.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | \\$14,439.00 | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 702 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429456\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Hamilton UK Administration** PH LLP Client/Matter # 50687-00037 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$49,453.50\n\n| Current Fees and Costs Due | \\$49,453.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$49,453.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 703 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429456\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Hamilton UK Administration** PH LLP Client/Matter # 50687-00037 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2024 \\$49,453.50\n\n| Current Fees and Costs Due | \\$49,453.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$49,453.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 704 of 879\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 | | |\n|-----------------------------------------------------|-------------------------|--|--|\n| Wan Kwok | | | |\n| 200 Park Avenue | Please Refer to | | |\n| New York, NY 10166 | Invoice Number: 2429456 | | |\n| | | | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024\n\n# **Hamilton UK Administration \\$49,453.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 10/02/2024 DEB4 Correspond with L. Despins regarding UK statute of limitations issues 0.20 1,395.00 279.00 10/03/2024 DEB4 Correspond with UK counsel regarding Hamilton administration issues (0.5); correspond with L. Despins regarding same (0.2); analyze documents and authorities related to same (2.8); correspond with N. Bassett regarding UK statutes of limitations (0.2) 3.70 1,395.00 5,161.50 10/03/2024 LAD4 Review Hamilton UK \"plan\" documents 1.10 1,975.00 2,172.50 10/04/2024 DEB4 Correspond with A. de Quincey (Pallas) regarding Hamilton administration issues (0.2); review same (0.3); call with UK counsel and L. Despins related to same (0.5); correspond with A. Bongartz regarding UK barrister (0.1); correspond with A. de Quincey regarding information for letter to administrators (0.3) 1.40 1,395.00 1,953.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 705 of 879\n\nstrategy\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2024 | LAD4 | Call with A. De Quincey, P. Wright and D.
Barron re: Hamilton's UK case (.50); review
issues re: same (.90) | 1.40 | 1,975.00 | 2,765.00 |\n| 10/07/2024 | DEB4 | Correspond with A. de Quincey (Pallas)
regarding revisions to letter to
administrators (1.2); conferences with A. de
Quincey regarding same (0.4); correspond
with L. Despins regarding letter to
administrators (0.1) | 1.70 | 1,395.00 | 2,371.50 |\n| 10/07/2024 | LAD4 | Review/edit draft letter from Pallas re:
Hamilton UK case | 0.50 | 1,975.00 | 987.50 |\n| 10/07/2024 | LS26 | Review and revise letter to Hamilton Capital
Holding and prepare exhibits for same | 1.70 | 985.00 | 1,674.50 |\n| 10/08/2024 | DEB4 | Revise UK letter (0.8); analyze documents
related to same (0.5) | 1.30 | 1,395.00 | 1,813.50 |\n| 10/16/2024 | LAD4 | Review Hamilton UK pleadings | 0.90 | 1,975.00 | 1,777.50 |\n| 10/16/2024 | LS26 | Review Hamilton Capital Holding affidavit
(0.4); review documents relating to
Hamilton and Himalaya Exchange (0.8);
correspond with D. Barron regarding same
(0.3) | 1.50 | 985.00 | 1,477.50 |\n| 10/17/2024 | DEB4 | Conference with L. Despins and Pallas
regarding Hamilton issues (0.5); correspond
with D. Mohamed regarding Hamilton
documents (0.1); correspond with A. de
Quincey (Pallas) regarding same (0.1);
review issue regarding same (0.1) | 0.80 | 1,395.00 | 1,116.00 |\n| 10/17/2024 | LAD4 | Zoom call with A. De Quincey, P. Wright
and D. Barron re: Hamilton injunction | 0.50 | 1,975.00 | 987.50 |\n| 10/18/2024 | LAD4 | Review Hamilton UK issues re:
injunction/challenge to UK insolvency
proceeding (1.30); emails to/from Pallas re:
same (.40) | 1.70 | 1,975.00 | 3,357.50 |\n| 10/21/2024 | DEB4 | Correspond with L. Song regarding
Hamilton documents | 0.40 | 1,395.00 | 558.00 |\n| 10/22/2024 | LAD4 | Handle call with KC Peter, P. Wright, A.
De Quincey, D. Barron re: Hamilton UK | 1.00 | 1,975.00 | 1,975.00 |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-------------------------------------------------------------------------|--------------------|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|----------|-----------|-----------|\n| 10/22/2024 | LAD4 | | Continue to review & comment on
Hamilton UK issues | | | 1,975.00 | 1,777.50 |\n| 10/23/2024 | DEB4 | | Revise UK affidavit (2.5); correspond with
A. de Quincey (Pallas) regarding same (0.2);
call with E. Sutton regarding exhibits to
same (0.2); analyze documents related to
same (0.4) | | | 1,395.00 | 4,603.50 |\n| 10/23/2024 | ECS1 | | Prepare documents related to Trustee's
witness statement in support of application
for joint administration of Hamilton Capital
Holding Ltd. (2.2); call with D. Barron
regarding same (.2); correspond with D.
Barron regarding same (.3) | | | 1,270.00 | 3,429.00 |\n| 10/24/2024 | DEB4 | | Revise UK affidavit (2.9); correspond with
A. de Quincey (Pallas) regarding same (0.5);
call with J. White and M. Ateen (Pallas)
regarding same (0.8) | | | 1,395.00 | 5,859.00 |\n| 10/25/2024
LAD4
Review/edit my final affidavit for Hamilton
UK | | | 1.70 | 1,975.00 | 3,357.50 | | |\n| | Subtotal: | | B191 General Litigation | | 32.60 | | 49,453.50 |\n| Total | | | | 32.60 | | 49,453.50 | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 9.70 | | 1,975.00 | 19,157.50 |\n| DEB4 | Douglass E. Barron | | Associate | 17.00 | | 1,395.00 | 23,715.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 2.70 | | 1,270.00 | 3,429.00 |\n\n| Current Fees and Costs | \\$49,453.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$49,453.50 |\n\nLS26 Luyi Song Associate 3.20 985.00 3,152.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 707 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429462\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$132,857.00\n\n| Costs incurred and advanced | 2,427.54 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$135,284.54 |\n| Total Balance Due -
Due Upon Receipt | \\$135,284.54 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 708 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429462\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$132,857.00\n\n| Costs incurred and advanced | 2,427.54 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$135,284.54 |\n| Total Balance Due -
Due Upon Receipt | \\$135,284.54 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429462\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n### **General Chapter 11 Trustee Representation \\$132,857.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 11/01/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 11/01/2024 | ECS1 | Correspond with M. Laskowski regarding
pending case motions and related deadlines | 0.10 | 1,270.00 | 127.00 |\n| 11/01/2024 | ML30 | Review upcoming deadlines and update
working group re same | 0.10 | 565.00 | 56.50 |\n| 11/01/2024 | NAB | Correspond with L. Despins regarding case
strategy issues | 0.20 | 1,835.00 | 367.00 |\n| 11/04/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 11/04/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n| 11/04/2024 | ECS1 | Correspond with D. Mohamed, W. Farmer
and P. Linsey (NPM) regarding pending
case matters and related deadlines | 0.10 | 1,270.00 | 127.00 |\n| 11/04/2024 | NAB | Correspond and telephone conference with
P.
Linsey (NPM) regarding general case
strategy (0.3); correspond with L. Despins
regarding the same (0.2) | 0.50 | 1,835.00 | 917.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 710 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/05/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2); review and prepare recent case
documents for attorney review (.4) | 1.20 | 565.00 | 678.00 |\n| 11/06/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 11/06/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 11/06/2024 | ECS1 | Correspond with D. Mohamed and P.
Linsey (NPM) regarding case filings and
related deadlines | 0.10 | 1,270.00 | 127.00 |\n| 11/07/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 11/07/2024 | ECS1 | Call with L. Song regarding case
developments and issues/task list | 0.20 | 1,270.00 | 254.00 |\n| 11/07/2024 | LS26 | Prepare updated issues/task list (2.5); call
with E. Sutton regarding same (0.2);
correspond with D. Barron regarding same
(0.2); call with P. Linsey (NPM) regarding
same (0.1); draft email to L. Despins and N.
Bassett regarding updated issues/task list
(0.2) | 3.20 | 985.00 | 3,152.00 |\n| 11/08/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 11/08/2024 | ECS1 | Correspond with D. Mohamed and P.
Linsey (NPM) regarding upcoming matters
and related deadlines | 0.10 | 1,270.00 | 127.00 |\n| 11/11/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2) | 0.90 | 565.00 | 508.50 |\n\nre same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 11/11/2024 | DM26 | Research Court rules for NYSCEF
regarding notice of appearance filing | 0.20 | 565.00 | 113.00 |\n| 11/11/2024 | DEB4 | Participate in case and litigation update call
with P. Linsey (NPM), L. Despins, N.
Bassett, and L. Song | 0.50 | 1,395.00 | 697.50 |\n| 11/11/2024 | ECS1 | Correspond with D. Mohamed regarding
pending case matters and related deadlines | 0.10 | 1,270.00 | 127.00 |\n| 11/11/2024 | LAD4 | Handle weekly NPM call with N. Bassett,
D. Barron, L. Song | 0.50 | 1,975.00 | 987.50 |\n| 11/11/2024 | LS26 | Call with L. Despins, N. Bassett, D. Barron,
and P. Linsey (NPM) about investigation
and litigation update | 0.50 | 985.00 | 492.50 |\n| 11/11/2024 | NAB | Telephone conference with L. Despins, D.
Barron, L. Song, P. Linsey (NPM) regarding
case developments, tasks, and strategy | 0.50 | 1,835.00 | 917.50 |\n| 11/12/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2); review certain case documents
and prepare same for attorney access and
review (.2) | 0.90 | 565.00 | 508.50 |\n| 11/12/2024 | DM26 | File via the Court's CM/ECF system
notices of appearances regarding adversary
proceeding case no. 24-5200 | 0.40 | 565.00 | 226.00 |\n| 11/13/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2) | 0.90 | 565.00 | 508.50 |\n| 11/13/2024 | ECS1 | Correspond with D. Mohamed regarding
pending and upcoming case matters and
related deadlines (.1); review recent case
filings and upcoming case deadlines (.1) | 0.20 | 1,270.00 | 254.00 |\n| 11/13/2024 | LAD4 | T/c H. Claiborn (UST) re: update on case | 0.30 | 1,975.00 | 592.50 |\n| 11/14/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group | 0.60 | 565.00 | 339.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 712 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 11/14/2024 | ECS1 | Correspond with D. Mohamed, W. Farmer
and P. Linsey (NPM) regarding case matters
and related deadlines (.1); review recent case
filings and upcoming case deadlines (.1) | 0.20 | 1,270.00 | 254.00 |\n| 11/15/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2); review certain new documents
and prepare same for attorney
access/review (.3) | 1.20 | 565.00 | 678.00 |\n| 11/15/2024 | ECS1 | Correspond with D. Mohamed, D. Barron,
and P. Linsey (NPM) regarding case issues,
pending matters, and deadlines (.1); review
recent case filings and upcoming case
deadlines (.1) | 0.20 | 1,270.00 | 254.00 |\n| 11/18/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2); review and prepare certain case
documents for attorney review (.4) | 1.20 | 565.00 | 678.00 |\n| 11/18/2024 | LS26 | Correspond with E. Sutton regarding
interested parties in Kwok cases | 0.10 | 985.00 | 98.50 |\n| 11/19/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 11/19/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review upcoming
filing deadlines and update working group
re same (.2) | 1.50 | 565.00 | 847.50 |\n| 11/19/2024 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,270.00 | 127.00 |\n| 11/20/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 11/20/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.0); review upcoming
filing deadlines and update working group
re same (.2) | 1.20 | 565.00 | 678.00 |\n| 11/20/2024 | LAD4 | Handle NPM weekly call with L. Song, N.
Bassett | 0.50 | 1,975.00 | 987.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 713 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/20/2024 | LS26 | Call with L. Despins, N. Bassett, P. Linsey
(NPM) and about investigation and
litigation update (0.5); prepare follow up
notes regarding same (0.2) | 0.70 | 985.00 | 689.50 |\n| 11/20/2024 | NAB | Participate in call with L. Despins, P. Linsey
(NPM), D. Skalka (NPM), and L. Song
regarding case updates and strategy | 0.50 | 1,835.00 | 917.50 |\n| 11/21/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.3) | 1.10 | 565.00 | 621.50 |\n| 11/21/2024 | ECS1 | Correspond with D. Mohamed and P.
Linsey (NPM) regarding pending case
matters and related deadlines (.1); review
recent case filings and upcoming case
deadlines (.1) | 0.20 | 1,270.00 | 254.00 |\n| 11/22/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 11/22/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 11/22/2024 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,270.00 | 127.00 |\n| 11/22/2024 | LS26 | Update list of open issues and work streams
(1.3); correspond with N. Bassett regarding
same (0.2) | 1.50 | 985.00 | 1,477.50 |\n| 11/25/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 11/25/2024 | DEB4 | Conference with L. Despins, N. Bassett, L.
Song, and P. Linsey (NPM) regarding
pending and upcoming case matters | 0.40 | 1,395.00 | 558.00 |\n| 11/25/2024 | LAD4 | T/c S. Sarnoff (PAX) re: update on case | 0.40 | 1,975.00 | 790.00 |\n| 11/25/2024 | LAD4 | Handle weekly NPM call with L. Song, D.
Barron, and N. Bassett | 0.40 | 1,975.00 | 790.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 714 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/25/2024 | LS26 | Call with L. Despins, N. Bassett, D. Barron,
and P. Linsey (NPM) about investigation
and litigation update | 0.40 | 985.00 | 394.00 |\n| 11/25/2024 | NAB | Call with P. Linsey (NPM), L. Despins, D.
Barron, and L. Song regarding case updates
and strategy | 0.40 | 1,835.00 | 734.00 |\n| 11/26/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.4); review upcoming
filing deadlines and update working group
re same (.3) | 1.70 | 565.00 | 960.50 |\n| 11/27/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.0); review upcoming
filing deadlines and update working group
re same (.2) | 1.20 | 565.00 | 678.00 |\n| | Subtotal: | B110 Case Administration | 33.40 | | 30,546.00 |\n\n### **B113 Pleadings Review**\n\n| 11/01/2024 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.20 | 1,270.00 | 254.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/01/2024 | ML30 | Monitor open case dockets (.3); review
recent filings and update working group re
same (.3) | 0.60 | 565.00 | 339.00 |\n| 11/04/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.1); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 2.50 | 565.00 | 1,412.50 |\n| 11/04/2024 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 715 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/05/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5) | 1.60 | 565.00 | 904.00 |\n| 11/06/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 1.70 | 565.00 | 960.50 |\n| 11/06/2024 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,270.00 | 127.00 |\n| 11/07/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3);
research case docket and pleadings
regarding NYS small claims court case no.
SC-000790-24 (.3) | 2.20 | 565.00 | 1,243.00 |\n| 11/07/2024 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,270.00 | 127.00 |\n| 11/08/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 2.00 | 565.00 | 1,130.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 716 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\nDate Initials Description Hours Rate Amount 11/11/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.7) 2.70 565.00 1,525.50 11/11/2024 ECS1 Review recent case filings and upcoming case deadlines 0.10 1,270.00 127.00 11/12/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4) 1.70 565.00 960.50 11/13/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.5) 2.30 565.00 1,299.50 11/14/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5); research certain case 1.60 565.00 904.00\n\ndocuments per attorney request (.4)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 717 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 11/15/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 1.90 | 565.00 | 1,073.50 |\n| 11/18/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.5) | 1.90 | 565.00 | 1,073.50 |\n| 11/19/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.1); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.40 | 565.00 | 1,356.00 |\n| 11/20/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.4); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.5) | 3.10 | 565.00 | 1,751.50 |\n| 11/21/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.50 | 565.00 | 1,412.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 718 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 11/22/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 2.00 | 565.00 | 1,130.00 |\n| 11/25/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 1.90 | 565.00 | 1,073.50 |\n| 11/26/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.2); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 2.50 | 565.00 | 1,412.50 |\n| 11/27/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 1.80 | 565.00 | 1,017.00 |\n| | Subtotal: | B113 Pleadings Review | 39.50 | | 22,740.50 |\n\n### **B155 Court Hearings**\n\n| 11/01/2024 | ECS1 | Review and revise agenda for 11/5 court | 0.40 | 1,270.00 | 508.00 |\n|------------|------|--------------------------------------------|------|----------|--------|\n| | | hearing (.3); correspond with M. Laskowski | | | |\n| | | regarding same (.1) | | | |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/01/2024 | ML30 | Correspond with E. Sutton re agenda for
11.5 hearing (.3); draft agenda for 11.5
hearing (.5); further correspond with E.
Sutton re same (.1); revise draft agenda (.3) | 1.20 | 565.00 | 678.00 |\n| 11/04/2024 | AB21 | Prepare hearing notes for L. Despins for
November 5 hearing (0.3); correspond with
L. Despins regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 11/04/2024 | DM26 | Update agenda for 11/5/24 hearing (.4);
prepare agenda for 11/6/24 hearing (.3) | 0.70 | 565.00 | 395.50 |\n| 11/04/2024 | ECS1 | Review and revise agenda for 11/5 court
hearing (.1); correspond with D. Mohamed
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 11/05/2024 | ECS1 | Review and revise agenda for 11/6 court
hearing (.1); correspond with D. Mohamed
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 11/06/2024 | ECS1 | Review and revise agenda for 11/6 court
hearing (.1); correspond with D. Mohamed
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 11/11/2024 | ECS1 | Correspond with D. Mohamed regarding
canceled 11/12 hearing | 0.10 | 1,270.00 | 127.00 |\n| 11/15/2024 | DM26 | Prepare draft agendas for 11/18/24 and
11/19/24 hearings | 1.90 | 565.00 | 1,073.50 |\n| 11/15/2024 | ECS1 | Review and revise agenda for 11/18 court
hearing (.1); correspond with D. Mohamed
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 11/16/2024 | ECS1 | Review and revise agenda for 11/19 court
hearing (.1); correspond with D. Mohamed
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| | Subtotal: | B155 Court Hearings | 5.70 | | 4,792.00 |\n| | | | | | |\n\n### **B160 Fee/Employment Applications**\n\n| 11/04/2024 | AB21 | Review PH August fee statement | 0.90 | 1,850.00 | 1,665.00 |\n|------------|------|--------------------------------|------|----------|----------|\n|------------|------|--------------------------------|------|----------|----------|\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 720 of 879\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2024 | AB21 | Prepare PH interim fee order and related
notice (0.5); correspond with H. Claiborn
(U.S. Trustee) regarding same (0.2);
correspond with D. Mohamed regarding
filing of same (0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 11/07/2024 | DM26 | File via the Court's CM/ECF system Paul
Hastings revised proposed fee order (.2);
prepare and effectuate service regarding
same (.3) | 0.50 | 565.00 | 282.50 |\n| 11/20/2024 | AB21 | Review PH September fee statement | 0.90 | 1,850.00 | 1,665.00 |\n| 11/25/2024 | KAT2 | Prepare UST Appendix B info related to
October services | 0.30 | 1,120.00 | 336.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 3.40 | | 5,428.50 |\n\n### **B165 Fee/Employment Applications for Other Professionals**\n\n| 11/01/2024 | AB21 | Revise Kobre & Kim retention application
(0.4); correspond with L. Despins and N.
Bassett regarding same (0.2); correspond
with P. Hughes (Kobre & Kim) regarding
same (0.1); revise notice of Prager October
fee statement (0.2); correspond with L.
Despins regarding same (0.2) | 1.10 | 1,850.00 | 2,035.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/01/2024 | ECS1 | Prepare retention application for Kobre &
Kim as UAE counsel (.7); correspond with
A. Bongartz regarding same (.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 11/01/2024 | NAB | Correspond with A. Bongartz regarding
retention of UAE counsel | 0.20 | 1,835.00 | 367.00 |\n| 11/04/2024 | AB21 | Correspond with P. Hughes (Kobre) and N.
Bassett regarding Kobre retention
application | 0.10 | 1,850.00 | 185.00 |\n| 11/04/2024 | AB21 | Revise proposed BVI barrister retention
order and related notice (0.3); correspond
with D. Mohamed regarding filing and
service of same (0.1) | 0.40 | 1,850.00 | 740.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 721 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/04/2024 | AB21 | Revise Prager October fee statement (0.3);
correspond with D. Mohamed regarding
filing of same (0.1); review and comment on
serving fee statement on notice parties (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 11/04/2024 | DM26 | File via the Court's CM/ECF system notice
of revised proposed retention order of
James Morgan (.2); prepare and effectuate
service regarding same (.3); file via the
Court's CM/ECF system Prager's monthly
fee statement for October 2024 (.2) | 0.70 | 565.00 | 395.50 |\n| 11/04/2024 | ECS1 | Prepare insert relating to Cao adversary
proceeding and motorcycles in connection
with auctioneer retention application (.4);
correspond with D. Skalka (NPM)
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 11/05/2024 | AB21 | Call with P. Hughes (Kobre & Kim)
regarding Kobre & Kim retention (0.2);
correspond with L. Despins and N. Bassett
regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 11/06/2024 | ECS1 | Prepare application for retention of
Compass as sales broker for Mahwah
Mansion sale (.8); correspond with A.
Bongartz regarding same (.2); call with W.
Sherman (NPM) regarding same (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 11/07/2024 | AB21 | Correspond with L. Despins regarding
retention of Compass for Mahwah mansion
sale (0.1); call with E. Sutton regarding same
(0.1); correspond with E. Sutton regarding
same (0.2) | 0.40 | 1,850.00 | 740.00 |\n| 11/07/2024 | AB21 | Correspond with N. Bassett regarding
retention of Kobre & Kim (0.1); review
correspondence from P. Hughes (Kobre &
Kim) regarding same (0.1); call with E.
Sutton regarding revisions to retention
application (0.1) | 0.30 | 1,850.00 | 555.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 722 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2024 | ECS1 | Prepare retention application for Compass
as sales broker for Mahwah Mansion sale
(3.1); call with A. Bongartz regarding same
(.1); correspond with A. Bongartz regarding
same (.1); call and correspond with W.
Sherman (NPM) regarding same (.3) | 3.60 | 1,270.00 | 4,572.00 |\n| 11/07/2024 | ECS1 | Prepare retention application for Kobre &
Kim as UAE counsel (.8); call with A.
Bongartz regarding same (.1) | 0.90 | 1,270.00 | 1,143.00 |\n| 11/07/2024 | LAD4 | Call W. Sherman re: brokerage agreement
and review/comment on same | 0.60 | 1,975.00 | 1,185.00 |\n| 11/08/2024 | AB21 | Call with E. Sutton regarding Compass
retention (0.1); call with W. Sherman
(NPM) and E. Sutton regarding same (0.2);
review draft supporting declarations (0.2) | 0.50 | 1,850.00 | 925.00 |\n| 11/08/2024 | AB21 | Revise proposed Eisner fee order (0.2);
prepare related notice (0.1); correspond
with D. Mohamed regarding filing and
service of same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 11/08/2024 | ECS1 | Prepare declarations in support of
application for retention of Compass as
sales broker for Mahwah Mansion sale (.7);
call with A. Bongartz and W. Sherman
(NPM) regarding same (.2); call with A.
Bongartz regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 11/11/2024 | AB21 | Revise Kobre & Kim retention application
and related declaration (0.5); call with E.
Sutton regarding same (0.2); correspond
with P. Hughes (Kobre & Kim) regarding
same (0.1); call with L. Despins and N.
Bassett regarding same (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 11/11/2024 | AB21 | Revise declarations in support of Compass
retention (0.7); call with E. Sutton regarding
same (0.1); correspond with Compass
regarding same (0.4); call with L. Despins
regarding same (0.1) | 1.30 | 1,850.00 | 2,405.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 723 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/11/2024 | ECS1 | Prepare declarations in connection with
retention of Compass as sales broker for
Mahwah Mansion sale (1.4); call with A.
Bongartz regarding same (.1); correspond
with A. Bongartz regarding same (.3) | 1.80 | 1,270.00 | 2,286.00 |\n| 11/11/2024 | ECS1 | Analyze application of sections 327(e) and
329(a) in connection with retention
application for Kobre & Kim as UAE
counsel (.4); call with A. Bongartz regarding
same (.2); correspond with A. Bongartz
regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 11/11/2024 | LAD4 | Call A. Bongartz re: Compass retention
(.10); call with A. Bongartz, N. Bassett re:
Kobre & Kim retention (.10) | 0.20 | 1,975.00 | 395.00 |\n| 11/11/2024 | NAB | Call with A. Bongartz and L. Despins
regarding UAE counsel retention (.1);
correspond with A. Bongartz and L.
Despins regarding same (.1) | 0.20 | 1,835.00 | 367.00 |\n| 11/12/2024 | AB21 | Correspond with L. Despins regarding
Compass retention application for Mahwah
mansion (0.1); call with D. Cookson
(Compass) regarding same (0.2); call with E.
Sutton regarding related retention
application (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 11/12/2024 | AB21 | Correspond with P. Hughes (Kobre & Kim)
regarding engagement letter and declaration
(0.1); review same (0.2); correspond with N.
Bassett regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 11/12/2024 | ECS1 | Prepare application for retention of
Compass as sales broker for Mahwah
Mansion sale (.6); call with A. Bongartz
regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 11/13/2024 | AB21 | Correspond with P. Hughes (Kobre and
Kim) regarding engagement letter and
retention application (0.2); correspond with
L. Despins regarding same (0.1); revise
same (0.2) | 0.50 | 1,850.00 | 925.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 724 of 879\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2024 | AB21 | Revise application to retain P. Shaw (as UK
barrister) (0.3); call with D. Barron
regarding same (0.2); correspond with D.
Barron and E. Sutton regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 11/13/2024 | DEB4 | Conference with A. Bongartz regarding UK
investigation and P. Shaw retention (0.2);
conference with E. Sutton regarding same
(0.1); analyze documents related to same
(0.5); correspond with Paul Wright
regarding same (0.2) | 1.00 | 1,395.00 | 1,395.00 |\n| 11/13/2024 | ECS1 | Prepare retention application for Peter
Shaw as barrister in the United Kingdom
(1.8); call with D. Barron regarding same
(.1) | 1.90 | 1,270.00 | 2,413.00 |\n| 11/14/2024 | AB21 | Revise Compass retention application (0.2);
correspond with L. Despins regarding
Compass retention (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 11/15/2024 | AB21 | Correspond with G. Shukrun (Compass)
regarding Compass retention | 0.10 | 1,850.00 | 185.00 |\n| 11/18/2024 | AB21 | Correspond with G. Shukrun (Compass)
regarding Compass retention (0.3); revise
supporting declarations for same (0.5); calls
with E. Sutton regarding same (0.2);
correspond with Compass regarding same
(0.4); correspond with L. Despins regarding
same (0.1) | 1.50 | 1,850.00 | 2,775.00 |\n| 11/18/2024 | ECS1 | Prepare declarations related to retention of
Compass as sales broker for Mahwah
Mansion sale (1.1); review documents from
Compass agents in connection with same
(.4); calls with A. Bongartz regarding same
(.2); correspond with A. Bongartz regarding
same (.1) | 1.80 | 1,270.00 | 2,286.00 |\n| 11/19/2024 | AB21 | Correspond with P. Linsey (NPM)
regarding NPM fee order (0.1); review same
(0.1); correspond with L. Despins and T.
Sadler regarding related wire transfer (0.2) | 0.40 | 1,850.00 | 740.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/19/2024 | AB21 | Revise Compass declarations in support of
retention (0.3); correspond with W.
Sherman (NPM) and Compass regarding
same (0.2) | 0.50 | 1,850.00 | 925.00 |\n| 11/19/2024 | ECS1 | Review issue regarding retention of
Compass as sales broker for Mahwah
Mansion sale | 0.10 | 1,270.00 | 127.00 |\n| 11/20/2024 | AB21 | Correspond with W. Sherman (NPM)
regarding update on Compass retention
(0.1); correspond with M. Fox (Compass)
regarding supporting declaration (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 11/21/2024 | AB21 | Update supporting declaration for Compass
retention application (0.2); correspond with
Compass regarding same (0.2); call with W.
Sherman regarding Compass retention (0.1);
correspond with W. Sherman regarding
same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 11/22/2024 | AB21 | Correspond with L. Despins regarding
Compass retention application and related
declarations (0.2); revise same (0.3);
correspond with Compass regarding same
(0.5); call and correspond with W. Sherman
(Prager) regarding same (0.1) | 1.10 | 1,850.00 | 2,035.00 |\n| 11/25/2024 | AB21 | Review NPM October fee statement | 0.70 | 1,850.00 | 1,295.00 |\n| 11/25/2024 | AB21 | Correspond with Compass regarding
remaining supplemental declarations | 0.30 | 1,850.00 | 555.00 |\n| 11/25/2024 | AB21 | Revise P. Shaw retention application (0.2);
call with D. Barron regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 11/25/2024 | DM26 | Review and file via the Court's CM/ECF
system retention application of Peter Shaw
(.3); prepare and effectuate service regarding
same (.3) | 0.60 | 565.00 | 339.00 |\n| 11/25/2024 | DEB4 | Conference with A. Bongartz regarding UK
investigation and P. Shaw retention (0.1);
correspond with A. Connors (Selborne
Chambers) regarding same (0.1);
correspond further with A. Bongartz
regarding same (0.3); correspond with D.
Mohamed regarding same (0.2) | 0.70 | 1,395.00 | 976.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 726 of 879\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/26/2024 | AB21 | Finalize Compass retention application
(0.4); call with W. Sherman (NPM)
regarding same (0.1); correspond with W.
Sherman regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 11/26/2024 | DM26 | File via the Court's CM/ECF system
retention application of Compass New
Jersey, LLC in both the main case and
adversary proceeding no. 23-5017 (.3);
prepare and effectuate service regarding
same (.3) | 0.60 | 565.00 | 339.00 |\n| 11/27/2024 | AB21 | Revise Kroll October fee statement (0.3);
correspond with P. Parizek and J. Lazarus
(Kroll) regarding same (0.2); correspond
with D. Mohamed regarding filing of same
(0.1); review and handle service of fee
statement on notice parties (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 11/27/2024 | DM26 | File via the Court's CM/ECF system Kroll's
monthly fee statement for October 2024 | 0.20 | 565.00 | 113.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 35.30 | | 53,285.00 |\n\n### **B210 Business Operations**\n\n| 11/04/2024 | AB21 | Correspond with T. Sadler regarding inquiry
with respect to trustee accounts | 0.10 | 1,850.00 | 185.00 |\n|------------|------|--------------------------------------------------------------------------------------------------|------|----------|--------|\n| 11/05/2024 | TS21 | Correspond with L. Despins and East West
Bank regarding wire transfer to Hawk Eye
Security | 0.30 | 1,365.00 | 409.50 |\n| 11/06/2024 | DM26 | Prepare draft Paul Hastings wire transfer
per T. Sadler | 0.10 | 565.00 | 56.50 |\n| 11/07/2024 | DM26 | Prepare draft wire transfers for certain
vendors | 0.30 | 565.00 | 169.50 |\n| 11/11/2024 | AB21 | Correspond with T. Sadler regarding next
wire transfers | 0.10 | 1,850.00 | 185.00 |\n| 11/11/2024 | DM26 | Prepare draft wire transfers for certain
vendors of the Trustee | 0.30 | 565.00 | 169.50 |\n\ntransfers\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/12/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers | 0.10 | 1,850.00 | 185.00 |\n| 11/12/2024 | AB21 | Correspond with B. Snyder (Acheson)
regarding Burham invoice (0.1); correspond
with L. Despins regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 11/12/2024 | DM26 | Prepare draft wire transfers for certain
vendors | 0.30 | 565.00 | 169.50 |\n| 11/13/2024 | AB21 | Correspond with T. Sadler regarding wires
for estate professionals | 0.30 | 1,850.00 | 555.00 |\n| 11/13/2024 | TS21 | Review wires and checks for invoices and
fee statements (.7); correspond with L.
Despins, W. Sherman, A. Bongartz and
East West Bank re same (.4) | 1.10 | 1,365.00 | 1,501.50 |\n| 11/14/2024 | DM26 | Prepare draft wire transfers regarding
professionals | 0.60 | 565.00 | 339.00 |\n| 11/15/2024 | DM26 | Prepare draft wire transfers regarding
certain Trustee professionals | 0.30 | 565.00 | 169.50 |\n| 11/15/2024 | TS21 | Review and revise wire transfer payments
(.7); correspond with L. Despins and A.
Bongartz re same (.3) | 1.00 | 1,365.00 | 1,365.00 |\n| 11/16/2024 | AB21 | Correspond with L. Despins regarding wire
transfers as per fee orders (0.5); correspond
with P. Linsey (NPM) regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 11/18/2024 | AB21 | Correspond with T. Sadler regarding wire
transfer | 0.10 | 1,850.00 | 185.00 |\n| 11/18/2024 | DM26 | Prepare draft wire transfer regarding Hawk
Eye Security | 0.10 | 565.00 | 56.50 |\n| 11/19/2024 | TS21 | Correspond with L. Despins, A. Bongartz
and East West Bank re wire transfers | 0.40 | 1,365.00 | 546.00 |\n| 11/20/2024 | AB21 | Correspond with T. Sadler regarding update
on wire transfers | 0.10 | 1,850.00 | 185.00 |\n| 11/20/2024 | DM26 | Prepare draft wire transfer for P&C's fifth
interim fee application | 0.10 | 565.00 | 56.50 |\n| 11/20/2024 | TS21 | Correspond with East West Bank, A.
Bongartz and L. Despins regarding wire | 0.40 | 1,365.00 | 546.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/25/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers | 0.10 | 1,850.00 | 185.00 |\n| 11/26/2024 | TS21 | Correspond with L. Despins, A. Bongartz
and East West Bank re bank account debits
(.7); review accounts for unauthorized
payments (.4) | 1.10 | 1,365.00 | 1,501.50 |\n| 11/27/2024 | TS21 | Correspond with L. Despins and East West
Bank re wire transfers | 0.20 | 1,365.00 | 273.00 |\n| 11/28/2024 | AB21 | Correspond with T. Sadler regarding next
round of wires for professional fees | 0.30 | 1,850.00 | 555.00 |\n| | Subtotal: | B210 Business Operations | 8.60 | | 11,029.00 |\n\n### **B211 Financial Reports (Monthly Operating Reports)**\n\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 3.80 | | 5,036.00 |\n|------------|-----------|---------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/21/2024 | DM26 | File via the Court's CM/ECF system
monthly operating report for period ended
10/31/24 | 0.20 | 565.00 | 113.00 |\n| 11/18/2024 | TS21 | Draft monthly operating report (3.0);
correspond with D. Barron and L. Despins
re same (.3) | 3.30 | 1,365.00 | 4,504.50 |\n| 11/15/2024 | DEB4 | Correspond with T. Sadler, P. Linsey
(NPM) and D. Skalka (NPM) regarding
MOR | 0.30 | 1,395.00 | 418.50 |\n\n**Total 129.70 132,857.00**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 2.90 | 1,975.00 | 5,727.50 |\n| NAB | Nicholas A. Bassett | Partner | 2.50 | 1,835.00 | 4,587.50 |\n| AB21 | Alex Bongartz | Of Counsel | 21.50 | 1,850.00 | 39,775.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462\n\n| KAT2 | Katherine A. Traxler | Of Counsel | 0.30 | 1,120.00 | 336.00 |\n|------|----------------------|------------|-------|----------|-----------|\n| DEB4 | Douglass E. Barron | Associate | 2.90 | 1,395.00 | 4,045.50 |\n| TS21 | Tess Sadler | Associate | 7.80 | 1,365.00 | 10,647.00 |\n| ECS1 | Ezra C. Sutton | Associate | 18.70 | 1,270.00 | 23,749.00 |\n| LS26 | Luyi Song | Associate | 6.40 | 985.00 | 6,304.00 |\n| ML30 | Mat Laskowski | Paralegal | 1.90 | 565.00 | 1,073.50 |\n| DM26 | David Mohamed | Paralegal | 64.80 | 565.00 | 36,612.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|---------------------------------------------------------------------------------------------|----------|------|--------|\n| 11/04/2024 | Photocopy Charges | 220.00 | 0.08 | 17.60 |\n| 11/07/2024 | Photocopy Charges | 220.00 | 0.08 | 17.60 |\n| 11/07/2024 | Photocopy Charges | 120.00 | 0.08 | 9.60 |\n| 11/08/2024 | Photocopy Charges | 180.00 | 0.08 | 14.40 |\n| 11/13/2024 | Photocopy Charges | 120.00 | 0.08 | 9.60 |\n| 11/25/2024 | Photocopy Charges | 660.00 | 0.08 | 52.80 |\n| 11/26/2024 | Photocopy Charges | 2,180.00 | 0.08 | 174.40 |\n| 11/01/2024 | Vendor Expense -
Luc Despins; 09/10/2024; Court
filing and DHL Shipment | | | 137.00 |\n| 11/01/2024 | Vendor Expense -
Luc Despins; 09/10/2024; Court
filing and DHL Shipment | | | 59.00 |\n| 11/03/2024 | Westlaw | | | 266.37 |\n| 11/04/2024 | Postage/Express Mail -
First Class -
US; | | | 31.86 |\n| 11/04/2024 | Postage/Express Mail -
International; | | | 8.96 |\n| 11/06/2024 | Westlaw | | | 29.14 |\n| 11/07/2024 | Local -
Parking -
Luc Despins; 10/22/2024; parking
at courthouse in Bridgeport, CT | | | 8.00 |\n| 11/07/2024 | Postage/Express Mail -
First Class -
US; | | | 31.86 |\n| 11/07/2024 | Postage/Express Mail -
International; | | | 8.96 |\n| 11/08/2024 | Postage/Express Mail -
International; | | | 17.92 |\n| 11/08/2024 | Postage/Express Mail -
First Class -
US; | | | 24.78 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 730 of 879\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 22 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429462 | |\n\n| 11/08/2024 | Postage/Express Mail -
First Class -
US; | 33.00 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 11/09/2024 | Westlaw | 58.28 |\n| 11/11/2024 | Lexis/On Line Search | 91.15 |\n| 11/11/2024 | Westlaw | 145.70 |\n| 11/13/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 868461599;
11/13/2024; Nicole Wilson; Saraca Media Group
Inc.; 401 Federal Street Townsend Bu; DOVER,
DE 19901 ; 281769454528 (MAN) | 21.95 |\n| 11/13/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 868461599;
11/13/2024; Seven Mission Group LLC; c/o The
Corporation Trust Comp; 1209 Orange Street;
WILMINGTON, DE 19801 ; 281769610031
(MAN) | 21.95 |\n| 11/13/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 868461599;
11/13/2024; ; SARACA MEDIA GROUP INC.;
162 E 64th St; NEW YORK, NY 10065 ;
281769178940 (MAN) | 21.95 |\n| 11/13/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 868461599;
11/13/2024; Howard Steinberg GFNY INC.; c/o
Greenberg Traurig LLP.; 1840 Century Park East
Suite; LOS ANGELES, CA 90067 ; 281769001590
(MAN) | 22.49 |\n| 11/13/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 868461599;
11/13/2024; Karin Maistrello; INFORMATION
NOT SUPPLIED; 17 GIFFORD AVE APT 5F;
JERSEY CITY, NJ 07304 ; 281768741313 (MAN) | 29.07 |\n| 11/13/2024 | Postage/Express Mail -
Priority Mail; | 223.50 |\n| 11/13/2024 | Postage/Express Mail -
First Class -
US; | 33.00 |\n| 11/13/2024 | Postage/Express Mail -
International; | 6.30 |\n| 11/13/2024 | Postage/Express Mail -
Express Mail; | 64.00 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 23 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2429462 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$135,284.54 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$135,284.54 |\n| | Total Costs incurred and advanced | \\$2,427.54 |\n| 11/27/2024 | Westlaw | 58.28 |\n| 11/26/2024 | Postage/Express Mail -
First Class -
US; | 68.17 |\n| 11/26/2024 | Postage/Express Mail -
International; | 29.84 |\n| 11/26/2024 | Postage/Express Mail -
International; | 29.84 |\n| 11/25/2024 | Westlaw | 8.76 |\n| 11/25/2024 | Postage/Express Mail -
First Class -
US; | 39.27 |\n| 11/25/2024 | Postage/Express Mail -
International; | 14.22 |\n| 11/24/2024 | Westlaw | 117.72 |\n| 11/24/2024 | Lexis/On Line Search | 21.87 |\n| 11/21/2024 | Westlaw | 145.70 |\n| 11/21/2024 | Vendor Expense -
Dennis Cairns; 11/13/2024; Car
fare to the New York Small Claims Court | 5.80 |\n| 11/18/2024 | Taxi/Ground Transportation -
Luyi Song;
11/15/2024; From/To: NY/NJ; Service Type:
Uber; Time: 09:46; Travel from New York to New
Jersey for meeting with auctioneer at warehouse
facility | 184.68 |\n| 11/18/2024 | Taxi/Ground Transportation -
Luyi Song;
11/15/2024; Taxi expense for travel from NJ back
to NY after meeting with auctioneer | 11.20 |\n| | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 732 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429463\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$155,267.75\n\n| Costs incurred and advanced | 5,101.72 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$160,369.47 |\n| Total Balance Due -
Due Upon Receipt | \\$160,369.47 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 733 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429463\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$155,267.75\n\n| Costs incurred and advanced | 5,101.72 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$160,369.47 |\n| Total Balance Due -
Due Upon Receipt | \\$160,369.47 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 734 of 879\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429463 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n### **Asset Recovery Investigation and Litigation \\$155,267.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 11/05/2024 | LAD4 | Review submissions, notes in prep for
hearing (.20); t/c N. Bassett re: same (.20);
attend hearing on rule 2004 motion, default
judgment, motion to stay discovery (2.00);
post-mortem N. Bassett (.10) | 2.50 | 1,975.00 | 4,937.50 |\n| 11/05/2024 | NAB | Telephone conference with L. Despins
regarding preparations for hearing on rule
2004 motion, default judgment, motion to
stay discovery (0.2); correspond with P.
Linsey regarding the same (0.2); telephone
conference with L. Despins regarding
outcome of hearing (0.1) | 0.50 | 1,835.00 | 917.50 |\n| 11/06/2024 | LAD4 | T/c N. Bassett re: hearing prep | 0.30 | 1,975.00 | 592.50 |\n| 11/06/2024 | LS26 | Attend hearing on G Club's motion to
quash Rule 2004 motion | 1.00 | 985.00 | 985.00 |\n| 11/06/2024 | NAB | Review submissions and open issues in prep
for hearing on G Club Rule 2004 motion
(1.2); telephone conferences with L.
Despins regarding the same (0.3);
participate in hearing (1.0) | 2.50 | 1,835.00 | 4,587.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/14/2024 | LAD4 | T/c N. Bassett re: hearing prep | 0.20 | 1,975.00 | 395.00 |\n| 11/14/2024 | NAB | Call with L. Despins regarding preparation
for hearing on G Club Rule 2004 motion
(.2); review issues and prepare notes for
same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 11/15/2024 | NAB | Review submissions and authority in
preparation for hearing on G Club Rule
2004 motion | 0.30 | 1,835.00 | 550.50 |\n| 11/17/2024 | NAB | Continue reviewing submissions and
authority in prep for G Club Rule 2004
motion hearing (.3); correspond with L.
Song regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 11/18/2024 | LAD4 | Review issues, notes in prep for status
conference (.20); handle status conference
re: G Club discovery (.40) | 0.60 | 1,975.00 | 1,185.00 |\n| 11/18/2024 | NAB | Prepare outline for continued G Club Rule
2004 motion hearing (.4); correspond with
L. Song regarding same (.1); participate in
hearing on G Club Rule 2004 motion (.4) | 0.90 | 1,835.00 | 1,651.50 |\n| | Subtotal: | B155 Court Hearings | 9.50 | | 17,086.50 |\n| | | | | | |\n\n### **B191 General Litigation**\n\n| 11/01/2024 | ECS1 | Analyze issues regarding service of
adversary proceeding, RICO, and omnibus
alter ego complaints on defendants located
in the United Kingdom (.9); prepare
correspondence to L. Despins and N.
Bassett regarding same (.4); correspond
with D. Barron regarding same (.1) | 1.40 | 1,270.00 | 1,778.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/05/2024 | ECS1 | Review and comment on service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.40 | 1,270.00 | 508.00 |\n| 11/05/2024 | NAB | Correspond with S. Maza regarding pending
litigation issues | 0.10 | 1,835.00 | 183.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2024 | DEB4 | Correspond with L. Despins on UK issues
(0.1); correspond with A. de Quincey
regarding same (0.3) | 0.40 | 1,395.00 | 558.00 |\n| 11/06/2024 | ECS1 | Review and comment on service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 11/14/2024 | ECS1 | Analyze
and
(.5);
correspond with D. Barron regarding same
(.3) | 0.80 | 1,270.00 | 1,016.00 |\n| 11/14/2024 | ECS1 | Correspond with K. Mitchell and P. Linsey
(NPM) regarding service of foreign
defendants in avoidance actions | 0.20 | 1,270.00 | 254.00 |\n| 11/17/2024 | DM26 | Update appeals tracking chart | 1.10 | 565.00 | 621.50 |\n| 11/18/2024 | ECS1 | Continue analyzing
and | 0.70 | 1,270.00 | 889.00 |\n| 11/18/2024 | WCF | Analyze appellate dockets regarding
Greenwich Land appeal brief, HK USA
Second Circuit appeal, and withdrawal of
reference in civil RICO district court matter
(.4); call with with P. Linsey regarding same
(.1); correspond with J. Kosciewicz
regarding same (.1) | 0.60 | 1,390.00 | 834.00 |\n| 11/19/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.6);
correspond with E. Ring (Ancillary)
regarding same (.2); correspond with K.
Mitchell (NPM) regarding same (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 11/19/2024 | ECS1 | Further analyze
and | 0.10 | 1,270.00 | 127.00 |\n| 11/20/2024 ECS1 | | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with K. | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 737 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/21/2024 | ECS1 | Correspond with K. Mitchell (NPM)
regarding service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 11/22/2024 | DM26 | Update appeals tracking chart | 0.60 | 565.00 | 339.00 |\n| 11/22/2024 | ECS1 | Analyze
and | 0.10 | 1,270.00 | 127.00 |\n| 11/22/2024 | FCS1 | Review issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 11/25/2024 | LS26 | Correspond with D. Barron regarding
pending and upcoming litigation and open
1ssues | 0.30 | 985.00 | 295.50 |\n| 11/25/2024 | | LS26 Call with P. Linsey (NPM) regarding
pending and upcoming litigation and open
1ssues | 0.40 | 985.00 | 394.00 |\n| | | Subtotal: B191 General Litigation | 8.80 | | 9,956.50 |\n| B195 | Non-Working Travel | | | | |\n| | | 11/05/2024 LAD4 Travel to and from Bridgeport for court
hearing (bill at 1/2 rate) | 1.10 | 987.50 | 1,086.25 |\n| | | Subtotal: B195 Non-Working Travel | 1.10 | | 1,086.25 |\n| B261 | Investigations | | | | |\n| | | 11/01/2024 ECS1 Review new production documents from
Raich Ende Malter (.2); correspond with
UnitedLex regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 11/01/2024 | FC21 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 11/01/2024 | LS26 | Review Kroll analysis on transfers relating | 0.40 | 985.00 | 394.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 738 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429463\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/01/2024 | NAB | Prepare draft response to G Club motion to
quash subpoena (1.6); review pleadings and
additional documents in connection with
the same (0.4); correspond with P. Linsey
(NPM) regarding same (0.4); review revised
draft response to G Club motion to quash
(0.2) | 2.60 | 1,835.00 | 4,771.00 |\n| 11/04/2024 | LAD4 | T/c
(.40); review issues re: same (1.10) | 1.50 | 1,975.00 | 2,962.50 |\n| 11/05/2024 | DEB4 | Correspond with L. Despins regarding | 0.10 | 1,395.00 | 139.50 |\n| 11/05/2024 | LS26 | Correspond with L. Despins, D. Barron
regarding London property | 0.10 | 985.00 | 98.50 |\n| 11/05/2024 | LS26 | Review public information and informant
correspondence relating to Debtor and his
financial affairs | 1.10 | 985.00 | 1,083.50 |\n| 11/06/2024 | DEB4 | Correspond with L. Despins regarding
Himalaya Exchange (0.2); correspond with
L. Despins and N. Bassett regarding G Club
documents (0.2); analyze same (0.5) | 0.90 | 1,395.00 | 1,255.50 |\n| 11/06/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 11/06/2024 | LS26 | Review G Club document production (0.6);
correspond with D. Barron regarding same
(0.3); correspond with L. Despins, N.
Bassett, P. Linsey (NPM) and D. Barron
regarding same (0.1) | 1.00 | 985.00 | 985.00 |\n| 11/06/2024 | LS26 | Review informant correspondence
regarding information relating to Debtor
entities (0.2); correspond with L. Despins
regarding same (0.2); follow-up email with
informant regarding same (0.1) | 0.50 | 985.00 | 492.50 |\n| 11/06/2024 | LS26 | Review information about Himalaya
Exchange (0.2); correspond with D. Barron
regarding same (0.1) | 0.30 | 985.00 | 295.50 |\n| 11/07/2024 | AB21 | Correspond with L. Bauer (National Marine
Suppliers) regarding storage questions | 0.20 | 1,850.00 | 370.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 11/07/2024 | LS26 | Continue to review public information and
informant correspondence relating to
Debtor and his financial affairs (0.9);
prepare email to L. Despins, N. Bassett and
D. Barron regarding same (1.2) | 2.10 | 985.00 | 2,068.50 |\n| 11/08/2024 | LAD4 | T/c T. Keya re: investigation (.40); analyze
findings and issues re: same (.50) | 0.90 | 1,975.00 | 1,777.50 |\n| 11/08/2024 | NAB | Correspond with J. Sklarz (G Club counsel),
L. Despins regarding discovery | 0.30 | 1,835.00 | 550.50 |\n| 11/11/2024 | DEB4 | Correspond with E. Sutton regarding bank
account discovery (0.1); correspond with P.
Linsey regarding same (0.1); correspond
with L. Song regarding G Club documents
(0.2); analyze same (0.7); analyze additional
discovery documents related to same (1.0) | 2.10 | 1,395.00 | 2,929.50 |\n| 11/11/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.20 | 1,270.00 | 254.00 |\n| 11/11/2024 | LS26 | Review document production from G Club
(1.6); correspond with D. Barron regarding
same (0.4); draft email to L. Despins, N.
Bassett, D. Barron and P. Linsey (NPM)
regarding same (0.4) | 2.40 | 985.00 | 2,364.00 |\n| 11/11/2024 | NAB | Review G Club discovery responses
(0.3);
correspond with L. Despins regarding
the same (0.2) | 0.50 | 1,835.00 | 917.50 |\n| 11/12/2024 | AB21 | Call with D. Barron regarding UK
investigation | 0.10 | 1,850.00 | 185.00 |\n| 11/12/2024 | DEB4 | Conference with A. Bongartz regarding UK
investigation (0.1); review issues regarding
same (0.1); correspond with Paul Wright
regarding same (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 11/12/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to | 0.40 | 1,270.00 | 508.00 |\n\nKwok, and their corporate information\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/12/2024 | LAD4 | T/c | 0.20 | 1,975.00 | 395.00 |\n| 11/12/2024 | LS26 | Review documents regarding Mileson issues
(0.2); correspond with Kroll, N. Bassett and
D. Barron regarding Mileson vehicle (0.1) | 0.30 | 985.00 | 295.50 |\n| 11/12/2024 | SH31 | Review the bylaws for
(.4); study correspondence from
(.2);
re
correspond with L. Despins re the same (.2) | 0.80 | 1,395.00 | 1,116.00 |\n| 11/13/2024 | FC21 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 11/13/2024 | NAB | Review and revise draft discovery sanctions
appeal brief (2.2); review record in
connection with the same (0.6); correspond
with D. Carnelli (NPM) regarding same
(0.2); correspond and telephone conference
with P. Linsey regarding Schulman rule
2004 order (0.2); correspond with P.
Hughes (Kobre & Kim) regarding next
steps in UAE investigation (0.1) | 3.30 | 1,835.00 | 6,055.50 |\n| 11/14/2024 | DEB4 | Participate in call with Kroll, L. Despins, N.
Bassett, and L. Song regarding ongoing
financial analyses (1.0); conference with L.
Song regarding G Club documents (0.2);
correspond with A. Lomas (Kroll) regarding
same (0.2); analyze G Club and Hamilton
related documents (0.8); correspond with
Paul Wright regarding UK investigation
(0.1) | 2.30 | 1,395.00 | 3,208.50 |\n| 11/14/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 11/14/2024 | LAD4 | Review/edit our Second Circuit brief re:
sanctions against opposing counsel | 0.60 | 1,975.00 | 1,185.00 |\n| 11/14/2024 | LAD4 | T/c Kroll, N. Bassett, D. Barron, L. Song
re: financial update | 1.00 | 1,975.00 | 1,975.00 |\n| 11/14/2024 | LS26 | Investigation update call with L. Despins,
N. Bassett, A. Lomas (Kroll), J. Barker
(Kroll) D. Barron and P. Linsev (NPM) | 1.00 | 985.00 | 985.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/14/2024 | LS26 | Review public information about Debtor
and London apartment | 0.30 | 985.00 | 295.50 |\n| 11/14/2024 | LS26 | Review email from A. Lomas (Kroll) on G
Club transactions (0.3); call with D. Barron
regarding same (0.2) | 0.50 | 985.00 | 492.50 |\n| 11/14/2024 | NAB | Call with P. Linsey (NPM) regarding
Schulman Rule 2004 discovery (.1); call with
Kroll, L. Despins, D. Barron, L. Song, and
P. Linsey (NPM) regarding investigation
updates and strategy (1.0) | 1.10 | 1,835.00 | 2,018.50 |\n| 11/15/2024 | LS26 | Call and correspond with P. Linsey (NPM)
regarding Schulman rule 2004 discovery | 0.30 | 985.00 | 295.50 |\n| 11/15/2024 | NAB | Correspond with J. Sklarz (G Club counsel)
regarding Rule 2004 motion (.1);
correspond with L. Song regarding same
(.1); call with P. Linsey regarding Schulman
Rule 2004 motion (.1); call with Kobre &
Kim, L. Despins, A. Bongartz, and D.
Barron regarding initial UAE strategy (1.0) | 1.30 | 1,835.00 | 2,385.50 |\n| 11/17/2024 | LS26 | Prepare fact summary on Haoran He (1.2);
correspond with D. Barron regarding same
(0.1) | 1.30 | 985.00 | 1,280.50 |\n| 11/18/2024 | DEB4 | Conferences with L. Song regarding G Club
deposition (2.1); analyze documents
regarding same (0.8); correspond with Paul
Wright and Archie Connors regarding UK
investigation (0.1); correspond with L. Song
and L. Despins regarding informant issues
(0.3) | 3.30 | 1,395.00 | 4,603.50 |\n| 11/18/2024 | LS26 | Correspond with A. Bongartz and E. Sutton
regarding Mei Guo information | 0.20 | 985.00 | 197.00 |\n| 11/18/2024 | LS26 | Review issues in prep for G Club
deposition (0.7); review documents and
prepare G Club deposition outline with D.
Barron (2.1) | 2.80 | 985.00 | 2,758.00 |\n| 11/18/2024 | LS26 | Draft email to L. Despins, N. Bassett, D.
Barron, and P. Linsey (NPM) regarding rule
2004 discovery | 0.20 | 985.00 | 197.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 742 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429463\n\nsame (0.1)\n\n| Date
11/18/2024 | Initials
NAB | Description
Meet and confer with J. Sklarz (G Club
counsel) regarding G Club Rule 2004
motion (.2); review issues/topics for
deposition (.2); correspond with L. Despins
regarding same (.1) | Hours
0.50 | Rate
1,835.00 | Amount
917.50 |\n|--------------------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 11/19/2024 | DEB4 | Conferences with L. Song regarding G Club
issues | 0.80 | 1,395.00 | 1,116.00 |\n| 11/19/2024 | DEB4 | Correspond with L. Song regarding G Club
deposition | 0.50 | 1,395.00 | 697.50 |\n| 11/19/2024 | DEB4 | Correspond with P. Parizek regarding Kroll
investigation (0.1); correspond with L.
Despins regarding same (0.1); further
correspond with L. Song regarding G Club
investigation (0.5) | 0.70 | 1,395.00 | 976.50 |\n| 11/19/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 11/19/2024 | LS26 | Continue to prepare G Club deposition
outline (5.2); conference with D. Barron
regarding same and G Club issues (0.8) | 6.00 | 985.00 | 5,910.00 |\n| 11/19/2024 | NAB | Review documents and legal issues in prep
for G Club Rule 2004 deposition (1.9);
review and supplement outline and exhibits
in connection with same (1.4); correspond
with L. Song regarding same (.3) | 3.60 | 1,835.00 | 6,606.00 |\n| 11/20/2024 | DEB4 | Correspond with L. Song regarding
Berkeley Rowe documents (0.1);
correspond with P. Linsey (NPM) regarding
Qiang Guo documents (0.1); participate in
G Club deposition (4.4); conference with L.
Song regarding same (0.3); conference with
P. Linsey regarding G Club accounts (0.2);
review issues regarding same (0.1);
correspond with L. Despins regarding G
Club funds (0.1); conference with L. Song
regarding informant issues (0.2); correspond
with N. Bassett and L. Despins regarding | 5.60 | 1,395.00 | 7,812.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 743 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429463\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/20/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 11/20/2024 | LW16 | Research regarding annual returns for
certain entities for L. Song | 0.70 | 420.00 | 294.00 |\n| 11/20/2024 | LAD4 | Review depo outline for G Club
representative (.40); t/c N. Bassett re: same
(.20); listen to portion of same (1.70); post
mortem with N. Bassett re: same (.10) | 2.40 | 1,975.00 | 4,740.00 |\n| 11/20/2024 | LS26 | Attend rule 2004 deposition of G Club/A.
Childe | 4.40 | 985.00 | 4,334.00 |\n| 11/20/2024 | LS26 | Continue to review documents and prepare
G Club deposition outline (2.8);
conferences with D. Barron regarding same
and informant issues (0.5) | 3.30 | 985.00 | 3,250.50 |\n| 11/20/2024 | LS26 | Correspond with D. Barron regarding
correspondence from rule 2004 target (0.1);
draft response email regarding same (0.2) | 0.30 | 985.00 | 295.50 |\n| 11/20/2024 | NAB | Continue to review documents, issues, and
outline in prep for G Club Rule 2004
deposition (1.5); call with L. Despins
regarding same (.2); participate in
deposition (4.4); follow-up call with L.
Despins regarding same (.1); correspond
with L. Despins, P. Linsey (NPM), L. Song
and D. Barron regarding other Rule 2004
discovery issues (.2) | 6.40 | 1,835.00 | 11,744.00 |\n| 11/21/2024 | DEB4 | Correspond with Paul Wright regarding UK
investigation (0.1); review correspondence
from P. Linsey regarding bank investigation
(0.2); correspond with L. Despins regarding
(0.1); review issues
regarding same (0.2) | 0.60 | 1,395.00 | 837.00 |\n| 11/21/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.20 | 1,270.00 | 254.00 |\n\n| Date
11/21/2024 | Initials
FW2 | Description
Review and respond to L. Wortman's
research request (.1); conduct company
research regarding certain entities with the
HK Companies Registry (.4) | Hours
0.50 | Rate
685.00 | Amount
342.50 |\n|--------------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------------|------------------|\n| 11/21/2024 | LS26 | Review corporate records of Hong Kong
entity connected to Debtor | 0.20 | 985.00 | 197.00 |\n| 11/21/2024 | LS26 | Correspond with L. Despins, N. Bassett and
D. Barron regarding foreign entities | 0.20 | 985.00 | 197.00 |\n| 11/22/2024 | DEB4 | Correspond with N. Bassett regarding
Schulman firm issues (0.1); correspond with
Paul Wright regarding UK investigation
(0.1); correspond with P. Linsey (NPM)
regarding Hamilton issues (0.5) | 0.70 | 1,395.00 | 976.50 |\n| 11/22/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 11/22/2024 | LS26 | Correspond with A. Bongartz regarding
certain interested parties (0.2); review
documents relating to same (0.2) | 0.40 | 985.00 | 394.00 |\n| 11/22/2024 | NAB | Call with P. Linsey (NPM) regarding
Schulman Rule 2004 discovery (.2); call with
J. Gavenman (Schuman) and P. Linsey
regarding same (.5); call with P. Linsey
regarding same (.1); correspond with L.
Despins regarding same (.3) | 1.10 | 1,835.00 | 2,018.50 |\n| 11/25/2024 | DEB4 | Correspond with L. Song regarding G Club
documents | 0.20 | 1,395.00 | 279.00 |\n| 11/25/2024 | LS26 | Call and correspond with P. Linsey (NPM)
and K. Mitchell (NPM) regarding bank
discovery | 0.20 | 985.00 | 197.00 |\n| 11/25/2024 | LS26 | Draft follow-up G Club documents
requests (0.3); correspond with N. Bassett
and D. Barron regarding same (0.1) | 0.40 | 985.00 | 394.00 |\n| 11/25/2024 | LS26 | Review email from informant (0.1);
correspond with D. Barron, P. Linsey
(NPM) and N. Bassett regarding same (0.1) | 0.20 | 985.00 | 197.00 |\n| 11/25/2024 | NAB | Correspond with D. Barron and L. Song
regarding discovery issues | 0.20 | 1,835.00 | 367.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/26/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Schulman documents | 0.20 | 1,395.00 | 279.00 |\n| 11/26/2024 | DEB4 | Correspond with P. Parizek regarding Kroll
investigation updates | 0.20 | 1,395.00 | 279.00 |\n| 11/26/2024 | DEB4 | Analyze discovery documents | 2.20 | 1,395.00 | 3,069.00 |\n| 11/26/2024 | LS26 | Correspond with K. Mitchell (NPM) and P.
Linsey (NPM) regarding bank production | 0.20 | 985.00 | 197.00 |\n| 11/26/2024 | NAB | Correspond with D. Barron and L. Song
regarding follow-up discovery requests to G
Club (.2); correspond with J. Sklarz
(opposing counsel) regarding same (.2) | 0.40 | 1,835.00 | 734.00 |\n| 11/27/2024 | DEB4 | Participate in financial investigation update
call with Kroll, L. Despins, N. Bassett, and
L. Song (0.5); follow up review of Kroll
issues and documents (0.3); correspond
with Paul Wright regarding UK
investigation issues (0.2); correspond with
L. Song regarding Brad Geyer (0.1); analyze
documents related to same (0.5);
correspond with S. Maza regarding UK
investigation (0.1) | 1.70 | 1,395.00 | 2,371.50 |\n| 11/27/2024 | LAD4 | Handle weekly financial investigation call
with Kroll and N. Bassett, L. Song, D.
Barron | 0.50 | 1,975.00 | 987.50 |\n| 11/27/2024 | LS26 | Review public information related to
Debtor | 0.20 | 985.00 | 197.00 |\n| 11/27/2024 | LS26 | Call with L. Despins, N. Bassett, D. Barron,
P. Linsey (NPM), K. Mitchell (NPM) and
Kroll regarding investigation update | 0.50 | 985.00 | 492.50 |\n| 11/27/2024 | NAB | Call with L. Despins, D. Barron, L. Song, P.
Linsey, and Kroll regarding general case
updates and strategy | 0.50 | 1,835.00 | 917.50 |\n| 11/28/2024 | DEB4 | Correspond with A. de Quincey regarding
UK investigation (0.1); analyze documents
related to same (0.8); correspond with L.
Song regarding trust documents (0.1);
analyze same (0.4); correspond with Paul | 1.50 | 1,395.00 | 2,092.50 |\n\nWright regarding same (0.1)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 746 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429463\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|----------------------------------|---------------------|-------------|----------------------------------------|------------------------------------------|--------|------------|------------|\n| 11/28/2024 | LS26 | | Review declarations of trust documents | | 0.30 | 985.00 | 295.50 |\n| 11/29/2024 | DEB4 | | Analyze investigation documents | | 2.40 | 1,395.00 | 3,348.00 |\n| 11/29/2024
LS26 | | documents | | Continue reviewing declarations of trust | | 985.00 | 197.00 |\n| Subtotal:
B261 Investigations | | | | 91.50 | | 127,138.50 | |\n| | | | | | | | |\n| | Total | | | | 110.90 | | 155,267.75 |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 10.70 | | 1,975.00 | 21,132.50 |\n| LAD4 | Luc A. Despins | | Partner | 1.10 | | 987.50 | 1,086.25 |\n| NAB | Nicholas A. Bassett | | Partner | 26.80 | | 1,835.00 | 49,178.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.30 | | 1,850.00 | 555.00 |\n| DEB4 | Douglass E. Barron | | Associate | 26.70 | | 1,395.00 | 37,246.50 |\n| SH31 | Sabine Houben | | Associate | 0.80 | | 1,395.00 | 1,116.00 |\n| WCF | Will C. Farmer | | Associate | 0.60 | | 1,390.00 | 834.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 7.50 | | 1,270.00 | 9,525.00 |\n| LS26 | Luyi Song | | Associate | 33.50 | | 985.00 | 32,997.50 |\n| DM26 | David Mohamed | | Paralegal | 1.70 | | 565.00 | 960.50 |\n| FW2 | Fanny Wong | | Other
Timekeeper | 0.50 | | 685.00 | 342.50 |\n| LW16 | Lauren Wortman | | Other
Timekeeper | 0.70 | | 420.00 | 294.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------|----------|------|--------|\n| 11/01/2024 | Westlaw | | | 87.42 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 14 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429463 | |\n| | |\n\n| 11/02/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
106 dated 11/03/2024; Douglass Barron; Number
of People: 1; Dinner; Restaurant: NY Grill and Deli;
Location: New York; Kwok; Order #
10427895409964 dated 11/02/2024 | 35.84 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 11/03/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
106 dated 11/03/2024; Douglass Barron; Number
of People: 1; Dinner; Restaurant: Morning Star Cafe;
Location: New York; Kwok; Order #
819027907305502 dated 11/03/2024 . | 27.55 |\n| 11/03/2024 | Westlaw | 1,133.90 |\n| 11/03/2024 | Westlaw | 116.56 |\n| 11/04/2024 | Westlaw | 58.28 |\n| 11/05/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
107 dated 11/17/2024; Douglass Barron; Number
of People: 1; Dinner; Restaurant: Aki Chinese;
Location: New York; Kwok; Order #
261727936959502 dated 11/05/2024 | 23.88 |\n| 11/06/2024 | Westlaw | 87.42 |\n| 11/07/2024 | Westlaw | 116.56 |\n| 11/07/2024 | Westlaw | 29.14 |\n| 11/11/2024 | Lexis/On Line Search | 174.94 |\n| 11/11/2024 | Lexis/On Line Search | 22.79 |\n| 11/11/2024 | Westlaw | 29.14 |\n| 11/12/2024 | Westlaw | 87.42 |\n| 11/13/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 869259408;
11/13/2024; Side Jobs Coordinator; Greenwich
Police Department; 11 BRUCE PL;
GREENWICH, CT 06830 ; 281771169820 (MAN) | 17.10 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 15 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429463 | |\n| | |\n\n| 11/13/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 869259408;
11/13/2024; JL Holdings; JL Holdings Inc; 407
WINTHROP RD; TEANECK, NJ 07666 ;
281770637204 (MAN) | 24.22 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 11/13/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 869259408;
11/13/2024; Kyle Davis Lawn Care; Kyle Davis
Lawn Care LLC; 336A Forest Road; MAHWAH,
NJ 07430 ; 281770453168 (MAN) | 24.22 |\n| 11/13/2024 | Lexis/On Line Search | 22.79 |\n| 11/13/2024 | Postage/Express Mail -
Priority Mail; | 10.45 |\n| 11/13/2024 | Westlaw | 174.84 |\n| 11/15/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
107 dated 11/17/2024; Douglass Barron; Dinner;
Number of People: 1; Restaurant: NY Grill and
Deli; Location: New York; Kwok; Order #
132528029551295 dated 11/15/2024 | 37.10 |\n| 11/15/2024 | Westlaw | 29.14 |\n| 11/16/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
107 dated 11/17/2024; Douglass Barron; Dinner;
Number of People: 1; Restaurant: Noodles 28;
Location: New York; Kwok; Order #
637128032883610 dated 11/16/2024 | 21.21 |\n| 11/16/2024 | Westlaw | 87.42 |\n| 11/19/2024 | Vendor Expense -
Ezra Sutton; 11/01/2024;
Invoice related to transferring title for 5 vehicles
(one car and four motorcycles) to Luc Despins, as
Chapter 11 Trustee in the Kwok case; Title
Transfers | 650.30 |\n| 11/19/2024 | Westlaw | 283.05 |\n| 11/20/2024 | Lexis/On Line Search | 45.58 |\n| 11/20/2024 | Lexis/On Line Search | 68.37 |\n| 11/20/2024 | Westlaw | 58.28 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 749 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 16 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2429463 | |\n\n| Total Balance Due -
Due Upon Receipt | \\$160,369.47 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs | \\$160,369.47 |\n| Total Costs incurred and advanced | \\$5,101.72 |\n| 11/29/2024
Westlaw | 87.42 |\n| 11/27/2024
Westlaw | 174.84 |\n| 11/27/2024
Westlaw | 145.66 |\n| 11/26/2024
Westlaw | 29.14 |\n| 11/25/2024
Westlaw | 87.42 |\n| 11/25/2024
Westlaw | 203.98 |\n| 11/22/2024
Westlaw | 96.92 |\n| 11/20/2024
Westlaw | 87.42 |\n| 11/20/2024
Westlaw | 604.01 |\n| | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 750 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429464\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$26,835.50\n\n| Current Fees and Costs Due | \\$26,835.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$26,835.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 751 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429464\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$26,835.50\n\n| Current Fees and Costs Due | \\$26,835.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$26,835.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 752 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429464 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n### **Other Litigation \\$26,835.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 11/06/2024 | KC27 | Review precedent suggestion of bankruptcy
notices (.9); prepare same (1.4); correspond
with W. Farmer re same (.3); further
correspond with W. Farmer and N. Bassett
re same (.1) | 2.70 | 1,185.00 | 3,199.50 |\n| 11/07/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Queens court filings (0.2); analyze
same (0.3); correspond with D. Bowman
(Weightman's) regarding trial exhibits (0.3) | 0.80 | 1,395.00 | 1,116.00 |\n| 11/07/2024 | KC27 | Analyze New York state court rules for non
party filings (1.0); correspond with D.
Mohamed re same (.2); correspond with N.
Bassett re same (.1) | 1.30 | 1,185.00 | 1,540.50 |\n| 11/07/2024 | NAB | Correspond with W. Farmer and K.
Catalano regarding suggestions of
bankruptcy in state court litigations (0.2);
review of drafts of the same (0.1) | 0.30 | 1,835.00 | 550.50 |\n| 11/08/2024 | DM26 | Email N. Bassett, K. Catalano regarding
state court filing | 0.20 | 565.00 | 113.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 753 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/08/2024 | KC27 | Correspond with state court clerks re notice
of bankruptcy (.8); review state local rules
for same (.5); correspond with D. Mohamed
re same (.5); correspond with N. Bassett re
same (.2) | 2.00 | 1,185.00 | 2,370.00 |\n| 11/08/2024 | NAB | Correspond with K. Catalano regarding
suggestions of bankruptcy | 0.10 | 1,835.00 | 183.50 |\n| 11/10/2024 | DEB4 | Correspond with L. Song regarding criminal
case pleadings | 0.30 | 1,395.00 | 418.50 |\n| 11/10/2024 | LS26 | Review Wang's brief in criminal case (.3);
correspond with L. Despins, N. Bassett and
D. Barron regarding same (.1) | 0.40 | 985.00 | 394.00 |\n| 11/11/2024 | DEB4 | Correspond with K. Catalano regarding
filing of suggestion of bankruptcy in state
court actions | 0.30 | 1,395.00 | 418.50 |\n| 11/11/2024 | KC27 | Revise notice of bankruptcy and automatic
stay (.3); correspond with D. Cairns re same
(.1); correspond with D. Mohamed re filing
notices of bankruptcy and automatic stay
(.6); correspond with S. Maza re same (.2);
correspond with D. Barron re same (.1);
correspond with N. Bassett re same (.1) | 1.40 | 1,185.00 | 1,659.00 |\n| 11/11/2024 | NAB | Correspond with K. Catalano regarding
notices of bankruptcy in state court
litigation | 0.30 | 1,835.00 | 550.50 |\n| 11/11/2024 | PF1 | Electronically file notice of Kwok
bankruptcy and automatic stay | 1.00 | 580.00 | 580.00 |\n| 11/11/2024 | PF1 | File notice of Kwok bankruptcy and
automatic stay | 1.80 | 580.00 | 1,044.00 |\n| 11/12/2024 | KC27 | Revise notice of automatic stay and
bankruptcy in small claims matter (.6);
correspond with D. Cairns re same (.4) | 1.00 | 1,185.00 | 1,185.00 |\n| 11/12/2024 | LS26 | Review criminal case docket update | 0.10 | 985.00 | 98.50 |\n| 11/13/2024 | DMC | Review and submit notice of bankruptcy
and automatic stay in the New York County
Small Claims Court | 1.50 | 405.00 | 607.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 754 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/13/2024 | KC27 | Correspond with D. Cairns re notice of
bankruptcy and automatic stay in small
claims matter | 0.30 | 1,185.00 | 355.50 |\n| 11/19/2024 | KC27 | Correspond with B. Ha re automatic stay
(.3); attend meeting with B. Ha and W.
Farmer re same (.3); correspond with W.
Farmer re same (.1); review documents
from B. Ha re same (.4) | 1.10 | 1,185.00 | 1,303.50 |\n| 11/19/2024 | WCF | Analyze Arizona complaint and NY state
complaint and docket filings regarding class
action claims against Rule of Law entities
and debtor (stayed) (1.7); call with K.
Catalano and B. Ha (counsel to ROL
entities) regarding automatic stay issues (.3);
draft analysis of state court actions and
automatic stay regarding same (.7);
correspond with N. Bassett, P. Linsey
(NPM), K. Catalano regarding same (.2) | 2.90 | 1,390.00 | 4,031.00 |\n| 11/22/2024 | LAD4 | Review DOJ's criminal trial brief on
sentencing of Wang | 0.40 | 1,975.00 | 790.00 |\n| 11/22/2024 | NAB | Review criminal case filings, sentencing
briefing | 0.30 | 1,835.00 | 550.50 |\n| 11/23/2024 | LS26 | Review sentencing memorandum as to
Yvette Wang | 0.40 | 985.00 | 394.00 |\n| 11/24/2024 | LS26 | Further review sentencing memorandum as
to Yvette Wang | 0.40 | 985.00 | 394.00 |\n| 11/25/2024 | DEB4 | Analyze documents related to sentencing
memoranda | 1.00 | 1,395.00 | 1,395.00 |\n| 11/25/2024 | LS26 | Correspond with D. Barron on criminal
case documents (0.2); review criminal case
documents (0.2) | 0.40 | 985.00 | 394.00 |\n| 11/25/2024 | NAB | Review criminal case filings (.5); correspond
with L. Despins regarding same (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 11/27/2024 | LS26 | Correspond with D. Barron regarding
criminal case filing | 0.10 | 985.00 | 98.50 |\n| | Subtotal: | B191 General Litigation | 23.40 | | 26,835.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 755 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2429464\n\n| Date | Initials
Description | | | Hours | Rate
Amount |\n|------------------------|-------------------------|---------------------|-------|----------|----------------|\n| | Total | | | 23.40 | 26,835.50 |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 0.40 | 1,975.00 | 790.00 |\n| NAB | Nicholas A. Bassett | Partner | 1.60 | 1,835.00 | 2,936.00 |\n| DEB4 | Douglass E. Barron | Associate | 2.40 | 1,395.00 | 3,348.00 |\n| WCF | Will C. Farmer | Associate | 2.90 | 1,390.00 | 4,031.00 |\n| KC27 | Kristin Catalano | Associate | 9.80 | 1,185.00 | 11,613.00 |\n| LS26 | Luyi Song | Associate | 1.80 | 985.00 | 1,773.00 |\n| PF1 | Priscilla Fernandez | Paralegal | 2.80 | 580.00 | 1,624.00 |\n| DM26 | David Mohamed | Paralegal | 0.20 | 565.00 | 113.00 |\n| DMC | Dennis M. Cairns | Other
Timekeeper | 1.50 | 405.00 | 607.50 |\n| Current Fees and Costs | | | | | \\$26,835.50 |\n| | \\$26,835.50 | | | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 756 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429465\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$16,583.75\n\n| Current Fees and Costs Due | \\$16,583.75 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$16,583.75 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 757 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429465\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$16,583.75\n\n| Current Fees and Costs Due | \\$16,583.75 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$16,583.75 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 758 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429465 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n### **Sales Process \\$16,583.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B130 | Asset Disposition | | | | |\n| 11/05/2024 | AB21 | Call with L. Song regarding next steps for
auctioning of furniture (0.2); correspond
with L. Song regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 11/05/2024 | LS26 | Call with A. Bongartz regarding furniture
auction | 0.20 | 985.00 | 197.00 |\n| 11/05/2024 | LS26 | Review auction proposals and
correspondence with auctioneers (0.2);
prepare long email to A. Bongartz regarding
auctioneer and auction proposals (0.7) | 0.90 | 985.00 | 886.50 |\n| 11/05/2024 | LS26 | Prepare long email to L. Despins and A.
Bongartz about proposed plan for furniture
auction | 0.90 | 985.00 | 886.50 |\n| 11/05/2024 | LS26 | Call and correspond with D. Skalka (NPM)
regarding vehicle auction | 0.20 | 985.00 | 197.00 |\n| 11/06/2024 | AB21 | Conference with L. Song regarding sale of
furniture (0.2); call with L. Song and M.
Knudsen (Hamilton) regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 759 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2024 | LS26 | Call with M. Davis (Paramount Facility
Management) regarding visit by auctioneer
(0.3); call with A. Bongartz regarding sale of
furniture (0.2); call with A. Bongartz and M.
Knudsen (Hamilton Group) regarding
auction proposal (0.2) | 0.70 | 985.00 | 689.50 |\n| 11/07/2024 | LS26 | Call and correspond with M. Knudsen
(Hamilton Group) regarding visit to storage
facility (0.2); call with M. Davis (Paramount)
regarding same (0.1) | 0.30 | 985.00 | 295.50 |\n| 11/07/2024 | LS26 | Correspond with A. Bongartz regarding
updates on furniture auction | 0.10 | 985.00 | 98.50 |\n| 11/12/2024 | AB21 | Conference with L. Song regarding sale of
furniture | 0.20 | 1,850.00 | 370.00 |\n| 11/12/2024 | LS26 | Call with A. Bongartz regarding furniture
auction | 0.20 | 985.00 | 197.00 |\n| 11/13/2024 | LS26 | Correspond with D. Skalka (NPM) and E.
Sutton regarding motorcycle auction and
furniture auction | 0.20 | 985.00 | 197.00 |\n| 11/14/2024 | LS26 | Correspond with auctioneer and warehouse
facility regarding visit to warehouse | 0.10 | 985.00 | 98.50 |\n| 11/15/2024 | LS26 | Meeting with R. Glass (Hamilton Group)
and M. Davis (Paramount facility) regarding
furniture auction | 1.50 | 985.00 | 1,477.50 |\n| 11/22/2024 | AB21 | Call with L. Song regarding update on
auction proposal | 0.10 | 1,850.00 | 185.00 |\n| 11/22/2024 | LS26 | Correspond with M. Davis (Paramount
facility) and Hamilton Group regarding
furniture auction | 0.10 | 985.00 | 98.50 |\n| 11/22/2024 | LS26 | Call with A. Bongartz regarding furniture
auction | 0.10 | 985.00 | 98.50 |\n| 11/25/2024 | LS26 | Correspond with M. Knudsen (Hamilton
Group) regarding furniture auction | 0.20 | 985.00 | 197.00 |\n| | Subtotal: | B130 Asset Disposition | 6.70 | | 7,464.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B131 | Sale of Real Estate | | | | |\n| 11/01/2024 | LAD4 | Handle call with Compass re: sale of
mansion and strategy re: same | 1.20 | 1,975.00 | 2,370.00 |\n| 11/03/2024 | LAD4 | T/c G. Golub (Compass) re: changes to
marketing plan | 0.40 | 1,975.00 | 790.00 |\n| 11/06/2024 | AB21 | Conference with L. Despins regarding sale
of Mahwah mansion (0.1); call with E.
Sutton regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 11/06/2024 | ECS1 | Call with A. Bongartz regarding Mahwah
Mansion sale | 0.10 | 1,270.00 | 127.00 |\n| 11/06/2024 | LAD4 | T/c A. Bongartz re: Mahwah Mansion sale | 0.10 | 1,975.00 | 197.50 |\n| 11/06/2024 | LAD4 | T/c G. Golub (Compass) re: marketing
budget (.40); finalize same (.60); t/c M.
Conway re: details on retention/listing price
(.40) | 1.40 | 1,975.00 | 2,765.00 |\n| 11/18/2024 | WCF | Call with N. Bassett and J. Kosciewicz
regarding Mahwah summary judgment issue
(.2); analyze authorities regarding
admissibility and corporate record declarant
issue (.5) | 0.70 | 1,390.00 | 973.00 |\n| | Subtotal: | B131 Sale of Real Estate | 4.10 | | 7,592.50 |\n| | | | | | |\n\n| B195 | Non-Working Travel | | | | |\n|------------|--------------------|------------------------------------------------------------------------------------------------|------|--------|----------|\n| 11/15/2024 | LS26 | Travel from New York to New Jersey for
meeting with auctioneer (bill at 1/2 rate) | 1.50 | 492.50 | 738.75 |\n| 11/15/2024 | LS26 | Travel from New Jersey back to New York
after meeting with auctioneer (bill at 1/2
rate) | 1.60 | 492.50 | 788.00 |\n| | Subtotal: | B195 Non-Working Travel | 3.10 | | 1,526.75 |\n\n| Total | 13.90 | 16,583.75 |\n|-------|-------|-----------|\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2429465\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------------------------|-----------------------------------------|------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 3.10 | 1,975.00 | 6,122.50 |\n| AB21 | Alex Bongartz | Of Counsel | 1.20 | 1,850.00 | 2,220.00 |\n| WCF | Will C. Farmer | Associate | 0.70 | 1,390.00 | 973.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.10 | 1,270.00 | 127.00 |\n| LS26 | Luyi Song | Associate | 5.70 | 985.00 | 5,614.50 |\n| LS26 | Luyi Song | Associate | 3.10 | 492.50 | 1,526.75 |\n| Current Fees and Costs | | | | | \\$16,583.75 |\n| | Total Balance Due -
Due Upon Receipt | | | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 762 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429467\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$4,638.00\n\n| Current Fees and Costs Due | \\$4,638.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,638.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 763 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429467\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$4,638.00\n\n| Current Fees and Costs Due | \\$4,638.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,638.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 764 of 879\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205 |\n|----------------------------------------------------------------|\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429467 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n# **Genever US \\$4,638.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 11/08/2024 | DM26 | File via the Court's CM/ECF system
Genever US monthly status report and
revised proposed order regarding Eisner's
second interim fee application (.3); prepare
and effectuate service regarding same (.3) | 0.60 | 565.00 | 339.00 |\n| | Subtotal: | B110 Case Administration | 0.60 | | 339.00 |\n| | | | | | |\n| B131 | Sale of Real Estate | | | | |\n| 11/26/2024 | LAD4 | T/c S. Millman (Hogan Lovells) re: update
on sale etc. | 0.30 | 1,975.00 | 592.50 |\n| | Subtotal: | B131 Sale of Real Estate | 0.30 | | 592.50 |\n\n### **B210 Business Operations**\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 765 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2429467\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2024 | AB21 | Call with D. Acheson (architect) regarding
open issues related to apartment
remediation | 0.10 | 1,850.00 | 185.00 |\n| 11/07/2024 | AB21 | Analyze status of remediation project and
security deposit (0.5); correspond with L.
Despins regarding same (0.4); correspond
with S. Millman (Hogan Lovells) regarding
same (0.2) | 1.10 | 1,850.00 | 2,035.00 |\n| 11/08/2024 | AB21 | Finalize Sherry Netherland remediation
status report (0.1); correspond with D.
Mohamed regarding filing and service of
same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 11/13/2024 | AB21 | Revise notice of Acheson Doyle invoice
(0.1); correspond with D. Mohamed
regarding filing and service of same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 11/13/2024 | DM26 | File via the Court's CM/ECF system
invoices of Acheson Doyle for October
2024 (.2); prepare and effectuate service
regarding same (.3) | 0.50 | 565.00 | 282.50 |\n| 11/18/2024 | AB21 | Correspond with R. Hetiene (Burnham)
regarding DOB documents for SN
remediation | 0.10 | 1,850.00 | 185.00 |\n| | Subtotal: | B210 Business Operations | 2.20 | | 3,427.50 |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 11/20/2024 | DEB4 | Correspond with D. Skalka regarding MOR | 0.20 | 1,395.00 | 279.00 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 0.20 | | 279.00 |\n| | | | | | |\n\n**Timekeeper Summary**\n\n**Total 3.30 4,638.00**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|----|-----------------|-------|-------|------|-----|\n|----|-----------------|-------|-------|------|-----|\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 766 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00010 | |\n| Invoice No. 2429467 | |\n| | |\n\n| Total Balance Due -
Due Upon Receipt | | | | | \\$4,638.00 |\n|-----------------------------------------|--------------------|------------|------|----------|------------|\n| Current Fees and Costs | | | | | \\$4,638.00 |\n| DM26 | David Mohamed | Paralegal | 1.10 | 565.00 | 621.50 |\n| DEB4 | Douglass E. Barron | Associate | 0.20 | 1,395.00 | 279.00 |\n| AB21 | Alex Bongartz | Of Counsel | 1.70 | 1,850.00 | 3,145.00 |\n| LAD4 | Luc A. Despins | Partner | 0.30 | 1,975.00 | 592.50 |\n| | | | | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 767 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429468\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding** PH LLP Client/Matter # 50687-00012\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$196,974.00\n\n| Current Fees and Costs Due | \\$196,974.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$196,974.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 768 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429468\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$196,974.00\n\n| Current Fees and Costs Due | \\$196,974.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$196,974.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 769 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429468 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n# **Mahwah Adversary Proceeding \\$196,974.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 11/04/2024 | LS26 | Correspond with N. Bassett, J. Kosciewicz,
D. Barron, W. Farmer regarding Mahwah
summary judgment hearing | 0.10 | 985.00 | 98.50 |\n| 11/09/2024 | DEB4 | Correspond with L. Song regarding
summary judgment hearing demonstratives | 0.30 | 1,395.00 | 418.50 |\n| 11/09/2024 | NAB | Correspond with D. Barron and L. Despins
regarding preparations for summary
judgment hearing (0.2); analyze evidentiary
issues (0.3); correspond with W. Farmer
regarding the same (0.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 11/12/2024 | DEB4 | Conference with L. Song regarding
summary judgment hearing (0.6);
correspond with J. Kosciewicz and W.
Farmer regarding same (0.1) | 0.70 | 1,395.00 | 976.50 |\n| 11/12/2024 | JPK1 | Correspond with D. Barron regarding
summary judgment hearing preparation | 0.10 | 1,185.00 | 118.50 |\n| 11/12/2024 | LS26 | Conference with D. Barron regarding
Mahwah summary judgment hearing and
demonstratives for same (0.6); prepare
hearing demonstratives (1.3) | 1.90 | 985.00 | 1,871.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 770 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429468\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/13/2024 | DEB4 | Correspond with L. Song regarding
demonstratives for summary judgment
hearing (0.5); analyze documents related to
upcoming hearing (1.5) | 2.00 | 1,395.00 | 2,790.00 |\n| 11/13/2024 | LS26 | Prepare documents and demonstratives for
summary judgment hearing | 3.90 | 985.00 | 3,841.50 |\n| 11/13/2024 | NAB | Correspond with L. Song and D. Barron
regarding preparation for summary
judgment argument (0.2); analyze issues
related to the same (0.2) | 0.40 | 1,835.00 | 734.00 |\n| 11/14/2024 | DEB4 | Conference with L. Song regarding
demonstratives and summary judgment
hearing prep (0.9); conference with L. Song
and N. Bassett regarding same (1.0); analyze
documents related to same (0.8) | 2.70 | 1,395.00 | 3,766.50 |\n| 11/14/2024 | LS26 | Prepare documents and demonstratives for
summary judgment hearing | 1.70 | 985.00 | 1,674.50 |\n| 11/14/2024 | LS26 | Conference with N. Bassett and D. Barron
regarding summary judgment hearing
preparation | 1.00 | 985.00 | 985.00 |\n| 11/14/2024 | LS26 | Conference with D. Barron regarding
summary judgment hearing preparation | 0.90 | 985.00 | 886.50 |\n| 11/14/2024 | NAB | Correspond with L. Despins regarding
preparation for summary judgment hearing
(.1); prepare plan for same (.4); call with D.
Barron and L. Song regarding same (1.0) | 1.50 | 1,835.00 | 2,752.50 |\n| 11/15/2024 | DEB4 | Analyze summary judgment hearing
documents and pleadings | 2.70 | 1,395.00 | 3,766.50 |\n| 11/15/2024 | LS26 | Prepare demonstratives for Mahwah
summary judgment hearing | 4.00 | 985.00 | 3,940.00 |\n| 11/15/2024 | NAB | Review submissions and caselaw in prep for
summary judgment hearing | 1.20 | 1,835.00 | 2,202.00 |\n| 11/16/2024 | DEB4 | Revise demonstratives for summary
judgment hearing (6.4); conferences with L.
Song regarding hearing prep (1.2); analyze
documents related to same (2.5) | 10.10 | 1,395.00 | 14,089.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 771 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2024 | LS26 | Conferences with D. Barron regarding
Mahwah summary judgment hearing prep
and hearing demonstratives (1.2); prepare
demonstratives for summary judgment
hearing (6.5) | 7.70 | 985.00 | 7,584.50 |\n| 11/16/2024 | NAB | Prepare outline for summary judgment
hearing | 0.40 | 1,835.00 | 734.00 |\n| 11/17/2024 | DEB4 | Conference with L. Song regarding rebuttal
demonstratives for summary judgment
hearing (0.3); revise same (1.8); analyze
documents related to same (0.8) | 2.90 | 1,395.00 | 4,045.50 |\n| 11/17/2024 | LS26 | Conference with D. Barron regarding
rebuttal demonstratives for Mahwah
summary judgment hearing (0.3); continue
preparing demonstratives for summary
judgment hearing (2.2) | 2.50 | 985.00 | 2,462.50 |\n| 11/17/2024 | NAB | Review and supplement evidence slide deck
for summary judgment hearing (1.7);
correspond with D. Barron and L. Song
regarding same (.4) | 2.10 | 1,835.00 | 3,853.50 |\n| 11/18/2024 | DEB4 | Review pleadings, legal issues, and
evidentiary issues in prep for summary
judgment hearing | 2.40 | 1,395.00 | 3,348.00 |\n| 11/18/2024 | DEB4 | Conference with L. Song and N. Bassett
regarding demonstratives for summary
judgment hearing (0.8); analyze evidentiary
issues for same (4.0) | 4.80 | 1,395.00 | 6,696.00 |\n| 11/18/2024 | LS26 | Review and prepare reference materials and
demonstratives for summary judgment
hearing (4.3); call with N. Bassett and D.
Barron regarding same (0.8) | 5.10 | 985.00 | 5,023.50 |\n| 11/18/2024 | NAB | Review case law and pleadings and prepare
outline for summary judgment hearing | 3.30 | 1,835.00 | 6,055.50 |\n| 11/18/2024 | NAB | Review evidence slide deck for summary
judgment hearing and comment on same
(1.5); call with D. Barron and L. Song
regarding same (.8) | 2.30 | 1,835.00 | 4,220.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 772 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429468\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 11/19/2024 | DEB4 | Conference with N. Bassett regarding
Mahwah exhibits for summary judgment
hearing (0.3); correspond with N. Bassett
regarding same (0.2); conference with L.
Song regarding same and hearing prep (0.2);
revise annotated exhibit list (3.3); participate
in hearing on summary judgment (2.8);
follow up conference with N. Bassett and L.
Despins regarding same (0.2) | 7.00 | 1,395.00 | 9,765.00 |\n| 11/19/2024 | LAD4 | Review and edit power point slides for
hearing (.60); attend SJ hearing (2.80); post
mortem with N. Bassett, D. Barron re: same
(.20) | 3.60 | 1,975.00 | 7,110.00 |\n| 11/19/2024 | LS26 | Call with D. Barron regarding preparation
for summary judgment hearing (0.2);
correspond with D. Barron regarding same
(1.1) | 1.30 | 985.00 | 1,280.50 |\n| 11/19/2024 | LS26 | Continue to prepare reference materials and
demonstratives for summary judgment
hearing | 1.30 | 985.00 | 1,280.50 |\n| 11/19/2024 | LS26 | Attend court hearing on summary judgment | 2.80 | 985.00 | 2,758.00 |\n| 11/19/2024 | NAB | Further review evidence slide deck and
authority and supplement outline for
summary judgment argument (2.1); call with
D. Barron regarding same (.3); participate in
summary judgment hearing (2.8); follow-up
call with L. Despins, D. Barron regarding
same (.2); correspond with W. Farmer
regarding same (.1) | 5.50 | 1,835.00 | 10,092.50 |\n| | Subtotal: | B155 Court Hearings | 90.90 | | 122,506.50 |\n| B191 | General Litigation | | | | |\n\n| 11/02/2024 | JPK1 | Draft reply to defendants' Local Rule | 1.10 | 1,185.00 | 1,303.50 |\n|------------|------|---------------------------------------|------|----------|----------|\n| | | 56(a)(2) statement of facts | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2024 | WCF | Review Mahwah defendant requests for
admission served January 2024 (.3); draft
responses and objections regarding same
(2.1) | 2.40 | 1,390.00 | 3,336.00 |\n| 11/03/2024 | DEB4 | Correspond with W. Farmer and J.
Kosciewicz regarding standing caselaw | 0.10 | 1,395.00 | 139.50 |\n| 11/03/2024 | JPK1 | Incorporate N. Bassett's edits into reply in
support of summary judgment (2.5);
correspond with D. Barron regarding the
same (.1); correspond with W. Farmer
regarding the same (.1) | 2.70 | 1,185.00 | 3,199.50 |\n| 11/03/2024 | JPK1 | Continue drafting reply in support of
statement of facts (2.1); correspond with N.
Bassett regarding the same (.1); correspond
with D. Barron regarding the same (.1); call
and correspond with L. Song regarding the
same (.4) | 2.70 | 1,185.00 | 3,199.50 |\n| 11/03/2024 | LS26 | Call and correspond with J. Kosciewicz
regarding our response to defendants' reply
to summary judgment motion | 0.40 | 985.00 | 394.00 |\n| 11/03/2024 | NAB | Correspond with J. Kosciewicz regarding
summary judgment briefing | 0.30 | 1,835.00 | 550.50 |\n| 11/03/2024 | WCF | Analyze Mahwah complaint, motion for
summary judgment, and statement of
undisputed facts regarding responses to
defendants' requests for admission (.9);
revise responses and objections to requests
for admission (.7) | 1.60 | 1,390.00 | 2,224.00 |\n| 11/04/2024 | DEB4 | Correspond with W. Farmer and J.
Kosciewicz regarding summary judgment
reply issues (0.2); analyze same (0.8);
conference with L. Song regarding same
(0.2); conference with J. Kosciewicz
regarding same (0.4) | 1.60 | 1,395.00 | 2,232.00 |\n| 11/04/2024 | JPK1 | Continue drafting reply in support of
summary judgment (4.6); correspond with
N. Bassett regarding the same (.1) | 4.70 | 1,185.00 | 5,569.50 |\n| 11/04/2024 | JPK1 | Telephone call with D. Barron regarding
reply in support of summary judgment | 0.40 | 1,185.00 | 474.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 774 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429468\n\n(0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/04/2024 | LS26 | Review draft reply brief to defendants'
response to summary judgment motion | 0.40 | 985.00 | 394.00 |\n| 11/04/2024 | LS26 | Call with D. Barron regarding reply to
defendants' response to Mahwah summary
judgment motion (.2); correspond with D.
Barron regarding same (.2) | 0.40 | 985.00 | 394.00 |\n| 11/04/2024 | LS26 | Analyze documents for reply to defendants'
response to summary judgment motion
(0.5); draft email to J. Kosciewicz regarding
same (0.3); review application of
Connecticut local rules in connection with
same (0.2) | 1.00 | 985.00 | 985.00 |\n| 11/04/2024 | NAB | Review and revise draft RFA responses
(0.6); correspond with W. Farmer regarding
the same and draft summary judgment reply
brief (0.3) | 0.90 | 1,835.00 | 1,651.50 |\n| 11/05/2024 | AD20 | Review legal and factual citations included
in summary judgment reply brief and
prepare edits for attorney review | 2.10 | 445.00 | 934.50 |\n| 11/05/2024 | DEB4 | Correspond with K. Catalano regarding
requests for admission (0.1); analyze
documents related to same (0.5); call with L.
Song regarding same (0.1) | 0.70 | 1,395.00 | 976.50 |\n| 11/05/2024 | JPK1 | Correspond with A. Doherty regarding
reply in support of motion for summary
judgment | 0.10 | 1,185.00 | 118.50 |\n| 11/05/2024 | KC27 | Prepare responses to requests for admission
(4.6); correspond with W. Farmer re same
(.4); correspond with D. Barron re same (.2) | 5.20 | 1,185.00 | 6,162.00 |\n| 11/05/2024 | LS26 | Correspond with P. Linsey (NPM), W.
Farmer, D. Barron, and J. Kosciewicz
regarding summary judgment filing | 0.10 | 985.00 | 98.50 |\n| 11/05/2024 | LS26 | Analyze issues about vehicle record and
reply to defendants' response to summary
judgment motion (0.2); draft email to W.
Farmer and J. Kosciewicz about same (0.1);
correspond with D. Barron regarding same | 0.40 | 985.00 | 394.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 775 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/05/2024 | LS26 | Review documents regarding response to
requests for admission (0.4); call with D.
Barron regarding same (0.1); correspond
with K. Catalano regarding same (0.1) | 0.60 | 985.00 | 591.00 |\n| 11/05/2024 | NAB | Correspond with D. Barron, W. Farmer
regarding reply in support of summary
judgment and request for admission
responses | 0.30 | 1,835.00 | 550.50 |\n| 11/05/2024 | WCF | Review and revise reply brief in support of
motion for summary judgment (.4); revise
responses and objections to Mahwah
defendants' requests for admission (.5) | 0.90 | 1,390.00 | 1,251.00 |\n| 11/06/2024 | AD20 | Prepare summary judgment reply brief for
filing and file with the Court | 3.90 | 445.00 | 1,735.50 |\n| 11/06/2024 | DEB4 | Correspond with W. Farmer regarding
exhibits in support of summary judgment
reply | 0.40 | 1,395.00 | 558.00 |\n| 11/06/2024 | JPK1 | Draft Bassett declaration in support of
motion for summary judgment (.8);
correspond with N. Bassett regarding the
same (.1); revise the same (.1) | 1.00 | 1,185.00 | 1,185.00 |\n| 11/06/2024 | JPK1 | Incorporate N. Bassett's edits into reply in
support of motion for summary judgment
(1.2); incorporate D. Barron's edits into the
same (.5); incorporate L. Song's edits to the
same (.4); revise reply and Bassett
declaration to incorporate motorcycle title
exhibits (.5); prepare exhibits for Bassett
declaration (.3); correspond with W. Farmer
regarding summary judgment reply brief
(.1); telephone call with L. Song regarding
reply brief (.2); correspond with L. Despins
regarding the same (.2); correspond with
A.
Doherty regarding the same (.5); review and | 5.00 | 1,185.00 | 5,925.00 |\n\ndeclaration (1.1) 11/06/2024 KC27 Revise responses to requests for admission (1.7); correspond with W. Farmer re same (.7) 2.40 1,185.00 2,844.00\n\ncomment on reply brief and Bassett\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2024 | LAD4 | Review/edit our reply on our summary
judgment | 0.90 | 1,975.00 | 1,777.50 |\n| 11/06/2024 | LS26 | Review and revise reply to defendants'
response to summary judgment motion | 1.50 | 985.00 | 1,477.50 |\n| 11/06/2024 | LS26 | Correspond with J. Kosciewicz regarding
reply to defendants' response to summary
judgment motion (0.2); call with J.
Kosciewicz regarding same (0.2) | 0.40 | 985.00 | 394.00 |\n| 11/06/2024 | NAB | Telephone conference with W. Farmer
regarding summary judgment reply brief
and request for admission responses (0.3);
review and revise draft reply brief (2.5);
correspond with W. Farmer, J. Kosciewicz
regarding the same (0.4); review draft
declaration and ancillary documents
regarding the same (0.7); review and revise
draft RFA responses (0.9); correspond with
W. Farmer regarding the same (0.2) | 5.00 | 1,835.00 | 9,175.00 |\n| 11/06/2024 | WCF | Review and revise summary judgment reply
in advance of filing deadline (1.1); call with
N. Bassett regarding same and revisions to
requests for admission (.3); analyze
summary judgment brief, Mahwah
complaint, and alter ego complaint
regarding revisions to responses and
objections to RFAs (.8); revise responses
and objections to defendants' Mahwah
RFAs for filing with reply brief (1.6) | 3.80 | 1,390.00 | 5,282.00 |\n| 11/08/2024 | DEB4 | Call and correspond with L. Song regarding
NAV document (0.2); analyze same (0.2);
correspond with N. Bassett and W. Farmer
regarding same (0.2) | 0.60 | 1,395.00 | 837.00 |\n| 11/08/2024 | LS26 | Analyze issues re: Taurus Fund SP (0.7); call
and correspond with D. Barron regarding
same (0.2) | 0.90 | 985.00 | 886.50 |\n| 11/09/2024 | DEB4 | Correspond with W. Farmer and N. Bassett
regarding NAV document | 0.10 | 1,395.00 | 139.50 |\n| 11/09/2024 | JPK1 | Correspond with W. Farmer regarding | 0.10 | 1,185.00 | 118.50 |\n\nNAV production cover letter\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 11/11/2024 | WCF | Call with counsel to NAV Consulting
regarding Mahwah summary judgment
evidence and documents in support (.2);
correspond with N. Bassett regarding same
(.2) | 0.40 | 1,390.00 | 556.00 |\n| 11/12/2024 | DEB4 | Correspond with L. Despins regarding
Agape Ministries | 0.10 | 1,395.00 | 139.50 |\n| 11/18/2024 | DM26 | Research certain cited cases in summary
judgment briefs in Mahwah AP | 1.10 | 565.00 | 621.50 |\n| 11/18/2024 | DEB4 | Correspond with N. Bassett regarding
insider exception to Wagoner rule | 0.10 | 1,395.00 | 139.50 |\n| 11/18/2024 | JPK1 | Telephone call with W. Farmer and N.
Bassett regarding Mahwah summary
judgment declarations (.2); analyze Second
Circuit case law regarding personal
knowledge requirement of declarations filed
in support of or opposition to summary
judgment (.6) | 0.80 | 1,185.00 | 948.00 |\n| 11/18/2024 | NAB | Analyze evidentiary issues and related
caselaw in connection with summary
judgment (.4); call with W. Farmer and J.
Kosciewicz regarding same (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 11/18/2024 | SM29 | Email N. Bassett re prior proceeds of fraud
case analysis | 0.60 | 1,850.00 | 1,110.00 |\n| 11/26/2024 | LS26 | Correspond with A. Bongartz regarding
Mahwah sale motion (0.1); correspond with
N. Bassett regarding same (0.1); email A.
Bongartz regarding same (0.2) | 0.40 | 985.00 | 394.00 |\n| | Subtotal: | B191 General Litigation | 61.20 | | 74,467.50 |\n| Total | | | 152.10 | | 196,974.00 |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n\nLAD4 Luc A. Despins Partner 4.50 1,975.00 8,887.50\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429468\n\n| Jon P. Kosciewicz
Kristin Catalano
Luyi Song
David Mohamed
Allison Doherty | Associate
Associate
Associate
Paralegal
Paralegal | 18.70
7.60
40.70
1.10
6.00 | 1,185.00
1,185.00
985.00
565.00
445.00 | 22,159.50
9,006.00
40,089.50
621.50
2,670.00 |\n|----------------------------------------------------------------------------------------|---------------------------------------------------------------|----------------------------------------|----------------------------------------------------|----------------------------------------------------------|\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| Will C. Farmer | Associate | 9.10 | 1,390.00 | 12,649.00 |\n| Douglass E. Barron | | 39.30 | 1,395.00 | 54,823.50 |\n| Shlomo Maza | | 0.60 | 1,850.00 | 1,110.00 |\n| Nicholas A. Bassett | | 24.50 | 1,835.00 | 44,957.50 |\n| | | Partner
Of Counsel
Associate | | |\n\n| Total Balance Due -
Due Upon Receipt | \\$196,974.00 |\n|-----------------------------------------|--------------|\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 779 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429469\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$26,307.50\n\n| Current Fees and Costs Due | \\$26,307.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$26,307.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 780 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429469\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n# **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$26,307.50\n\n| Current Fees and Costs Due | \\$26,307.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$26,307.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 781 of 879\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429469 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n### **Mei Guo Adversary Proceeding \\$26,307.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 11/08/2024 | KC27 | Prepare motion to enforce injunction
against Mei Guo (1.6); correspond with W.
Farmer re same (.1) | 1.70 | 1,185.00 | 2,014.50 |\n| 11/09/2024 | KC27 | Prepare motion to enforce injunction
against Mei Guo | 5.50 | 1,185.00 | 6,517.50 |\n| 11/10/2024 | KC27 | Continue preparing motion to enforce
preliminary injunction against Mei Guo | 1.50 | 1,185.00 | 1,777.50 |\n| 11/11/2024 | KC27 | Review email from W. Farmer re motion to
enforce preliminary injunction against Mei
Guo (.1); review and revise motion to
enforce preliminary injunction against Mei
Guo (1.4) | 1.50 | 1,185.00 | 1,777.50 |\n| 11/11/2024 | WCF | Review and revise draft motion to enforce
preliminary injunction regarding asset
transfers (.8); correspond with K. Catalano
regarding same (.1) | 0.90 | 1,390.00 | 1,251.00 |\n| 11/12/2024 | KC27 | Attend meeting with N. Bassett and W.
Farmer re motion to enforce preliminary
injunction | 0.30 | 1,185.00 | 355.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 782 of 879\n\nenforcement issues\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/12/2024 | NAB | Telephone conference with W. Farmer and
K. Catalano regarding motion to enforce
Mei Guo preliminary injunction (0.3);
analyze issues relating to the same (0.3);
correspond with W. Farmer and K.
Catalano regarding the same (0.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 11/12/2024 | WCF | Call with N. Bassett and K. Catalano
regarding revisions to Mei Guo motion to
enforce preliminary injunction | 0.30 | 1,390.00 | 417.00 |\n| 11/13/2024 | KC27 | Review emails from N. Bassett re motion to
enforce preliminary injunction (.4);
correspond with W. Farmer re same (.2) | 0.60 | 1,185.00 | 711.00 |\n| 11/14/2024 | KC27 | Revise motion to enforce preliminary
injunction (.7); correspond with W. Farmer
re same (.2) | 0.90 | 1,185.00 | 1,066.50 |\n| 11/14/2024 | WCF | Continue preparing Mei Guo enforcement
of preliminary injunction motion | 1.10 | 1,390.00 | 1,529.00 |\n| 11/15/2024 | KC27 | Review precedent for proposed order on
motion to enforce preliminary injunction
(.4); prepare proposed order on motion to
enforce injunction (.6) | 1.00 | 1,185.00 | 1,185.00 |\n| 11/16/2024 | KC27 | Correspond with W. Farmer re motion to
enforce preliminary injunction | 0.10 | 1,185.00 | 118.50 |\n| 11/18/2024 | KC27 | Correspond with W. Farmer re proposed
order for motion to enforce preliminary
injunction (.1); correspond with N. Bassett
re same (.1) | 0.20 | 1,185.00 | 237.00 |\n| 11/18/2024 | WCF | Review and revise proposed order granting
motion to enforce preliminary injunction
against Mei Guo | 0.10 | 1,390.00 | 139.00 |\n| 11/23/2024 | NAB | Correspond with L. Despins regarding
motion to enforce preliminary injunction
(.1); analyze issues related to same (.2) | 0.30 | 1,835.00 | 550.50 |\n| 11/24/2024 | NAB | Review and revise draft motion to enforce
preliminary injunction (.8); correspond with
K. Catalano regarding same (.2) | 1.00 | 1,835.00 | 1,835.00 |\n| 11/26/2024 | LAD4 | Review memo from UK barrister re: | 0.50 | 1,975.00 | 987.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 783 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00016 | |\n| Invoice No. 2429469 | |\n\n| Date | Initials | | Description | | Hours | Rate | Amount |\n|-----------------------------------------|--------------------------------------|--|--------------------------------------------------------------------|--------------------|-------------|-----------|-------------|\n| 11/30/2024 | KC27 | | Revise motion for contempt for violating
preliminary injunction | | 2.00 | 1,185.00 | 2,370.00 |\n| | Subtotal:
B191 General Litigation | | 20.30 | | 26,307.50 | | |\n| Total | | | | 20.30 | | 26,307.50 | |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.50 | | 1,975.00 | 987.50 |\n| NAB | Nicholas A. Bassett | | Partner | 2.10 | | 1,835.00 | 3,853.50 |\n| WCF | Will C. Farmer | | Associate | 2.40 | | 1,390.00 | 3,336.00 |\n| KC27 | Kristin Catalano | | Associate | 15.30 | | 1,185.00 | 18,130.50 |\n| | | | Current Fees and Costs | | | | \\$26,307.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$26,307.50 | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 784 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429470\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$1,835.00\n\n| Current Fees and Costs Due | \\$1,835.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,835.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 785 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429470\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$1,835.00\n\n| Current Fees and Costs Due | \\$1,835.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,835.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 786 of 879\n\n| | | | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | | | | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|-------------|---------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|-------|-------|------------------------------|------------|\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok
200 Park Avenue
New York, NY 10166 | | | | February 7, 2025
Please Refer to
Invoice Number: 2429470 | | | | |\n| | Attn: Luc Despins | | | | | | PH LLP Tax ID No. 95-2209675 | |\n| | for the period ending November 30, 2024 | | FOR PROFESSIONAL SERVICES RENDERED | | | | | |\n| | HK USA Adversary Proceeding | | | | | | | \\$1,835.00 |\n| Date | Initials | Description | | | | Hours | Rate | Amount |\n| B191 | General Litigation | | | | | | | |\n| 11/12/2024
NAB
Review and revise draft appellate brief in
HK USA discovery sanctions appeal (0.6);
review opening brief and ancillary
documents in connection with the same
(0.4) | | | | 1.00
1,835.00 | | | 1,835.00 | |\n| | Subtotal: | | B191 General Litigation | | | 1.00 | | 1,835.00 |\n| | Total | | | | | 1.00 | | 1,835.00 |\n| | | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | | 1.00 | | 1,835.00 | 1,835.00 |\n\n| Current Fees and Costs | \\$1,835.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,835.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 787 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429471\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$98.50\n\n| Current Fees and Costs Due | \\$98.50 |\n|-----------------------------------------|---------|\n| Total Balance Due -
Due Upon Receipt | \\$98.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 788 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429471\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$98.50\n\n| Current Fees and Costs Due | \\$98.50 |\n|-----------------------------------------|---------|\n| Total Balance Due -
Due Upon Receipt | \\$98.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 789 of 879\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|---------------------------------------------------------------------------------------------------------------------------------|\n| |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429471 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n# **Greenwich Land Adversary Proceeding \\$98.50**\n\n| Date | Initials
Description | | | Hours | Rate | Amount | | |\n|-----------------------------------------------------------------------------------------------------|-------------------------|---------------------|------------------------|--------------------|-------|--------|--------|---------|\n| B210 | | Business Operations | | | | | | |\n| 11/05/2024
LS26
Correspond with W. Sherman (NPM)
regarding furniture from Taconic property | | | | | | 0.10 | 985.00 | 98.50 |\n| Subtotal:
B210 Business Operations | | | | | | 0.10 | | 98.50 |\n| Total | | | | | 0.10 | | 98.50 | |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LS26 | | Luyi Song | | Associate | 0.10 | | 985.00 | 98.50 |\n| | | | Current Fees and Costs | | | | | \\$98.50 |\n| | | | Total Balance Due - | Due Upon Receipt | | | | \\$98.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 790 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429473\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$41,395.00\n\n| Costs incurred and advanced | 25.27 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$41,420.27 |\n| Total Balance Due -
Due Upon Receipt | \\$41,420.27 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 791 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429473\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$41,395.00\n\n| Costs incurred and advanced | 25.27 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$41,420.27 |\n| Total Balance Due -
Due Upon Receipt | \\$41,420.27 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 792 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429473 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n# **Lamp Capital Adversary \\$41,395.00**\n\n Date Initials Description Hours Rate Amount **B191 General Litigation** 11/03/2024 DEB4 Conference with L. Song regarding responding to defendants' statement of facts 0.10 1,395.00 139.50 11/03/2024 DEB4 Prepare reply in support of summary judgment motion 9.20 1,395.00 12,834.00 11/03/2024 ECS1 Correspond with D. Barron and K. Catalano regarding law of the case doctrine in connection with reply in support of motion for summary judgment (.4); review previous case analysis related to same (.4) 0.80 1,270.00 1,016.00 11/03/2024 LS26 Conference with D. Barron regarding reply to defendant's statement of facts (.1); prepare reply in support of summary judgment motion regarding same (.7) 0.80 985.00 788.00 11/04/2024 DEB4 Conferences with S. Maza regarding reply in support of summary judgment motion (0.4); conferences with L. Song regarding summary judgment reply issues (1.1); 3.70 1,395.00 5,161.50\n\n> prepare parts of reply in support of summary judgment motion (2.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/04/2024 | LS26 | Prepare reply to defendants' response to
summary judgment motion (4.0); calls with
D. Barron regarding same (1.1) | 5.10 | 985.00 | 5,023.50 |\n| 11/04/2024 | SM29 | Calls with D. Barron re reply in support of
summary judgment motion (.4); review
same (.4) | 0.80 | 1,850.00 | 1,480.00 |\n| 11/05/2024 | NAB | Review and revise draft reply in support of
summary judgment | 0.80 | 1,835.00 | 1,468.00 |\n| 11/06/2024 | DEB4 | Conference with S. Maza regarding
preclusion issues (0.4); prepare parts of
reply in support of summary judgment
motion (3.8) | 4.20 | 1,395.00 | 5,859.00 |\n| 11/06/2024 | LS26 | Continue preparing reply to defendants'
response to summary judgment motion | 5.50 | 985.00 | 5,417.50 |\n| 11/06/2024 | NAB | Review revised reply brief in support of
summary judgment (0.5); correspond with
L. Despins, D. Barron, and L. Song
regarding the same (0.3) | 0.80 | 1,835.00 | 1,468.00 |\n| 11/06/2024 | SM29 | Call with D. Barron re preclusion issues | 0.40 | 1,850.00 | 740.00 |\n| | Subtotal: | B191 General Litigation | 32.20 | | 41,395.00 |\n\n**Total 32.20 41,395.00**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 1.60 | 1,835.00 | 2,936.00 |\n| SM29 | Shlomo Maza | Of Counsel | 1.20 | 1,850.00 | 2,220.00 |\n| DEB4 | Douglass E. Barron | Associate | 17.20 | 1,395.00 | 23,994.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.80 | 1,270.00 | 1,016.00 |\n| LS26 | Luyi Song | Associate | 11.40 | 985.00 | 11,229.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|-------------|----------|------|--------|\n\n| Case 22-50073 | Doc 4157 | Filed 02/24/25 | Entered 02/24/25 19:13:24 | Page 794 of |\n|---------------|----------|----------------|---------------------------|-------------|\n| 879 | | | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan
Kwok | Page 3 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| 50687-00024
Invoice No. 2429473 | |\n| 11/18/2024
Taxi/Ground Transportation -
Luyi Song;
11/06/2024; From/To: office/home; Service Type:
Lyft; Travel home from office after late work on
Kwok matters Carrie, please move to matter 2 | 25.27 |\n| Total Costs incurred and advanced | \\$25.27 |\n| Current Fees and Costs | \\$41,420.27 |\n| Total Balance Due -
Due Upon Receipt | \\$41,420.27 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 795 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429475\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$24,155.00\n\n| Current Fees and Costs Due | \\$24,155.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$24,155.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 796 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429475\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$24,155.00\n\n| Current Fees and Costs Due | \\$24,155.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$24,155.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 797 of 879\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429475 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n# **Ace Decade Adversary Proceeding \\$24,155.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 11/02/2024 | DEB4 | Review correspondence from L. Despins
regarding Ace Decade liquidation | 0.20 | 1,395.00 | 279.00 |\n| 11/02/2024 | LAD4 | Review/edit my first affidavit in support of
ownership claim | 0.90 | 1,975.00 | 1,777.50 |\n| 11/04/2024 | AB21 | Review affidavit for BVI proceedings
regarding Ace Decade (1.1); correspond
with J. Stewart (Harneys) regarding same
(0.9); call with J. Stewart regarding same
(0.4); correspond with D. Barron regarding
same (0.1); call and correspond with S.
Maza regarding same (0.1); call and
correspond with L. Song regarding same
(0.1) | 2.70 | 1,850.00 | 4,995.00 |\n| 11/04/2024 | DEB4 | Call with L. Song regarding Ace Decade
BVI litigation | 0.20 | 1,395.00 | 279.00 |\n| 11/04/2024 | DEB4 | Correspond with A. Bongartz regarding
BVI pleadings | 0.30 | 1,395.00 | 418.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 798 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2429475\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/04/2024 | LS26 | Analyze issues regarding our opposition to
joint liquidator's motion (.3); call and
correspond with A. Bongartz regarding
same (.1) | 0.40 | 985.00 | 394.00 |\n| 11/04/2024 | LS26 | Call with D. Barron regarding Ace Decade
BVI litigation (0.2); correspond with D.
Barron regarding same (0.5); review
documents regarding same (0.2) | 0.90 | 985.00 | 886.50 |\n| 11/04/2024 | LS26 | Correspond with A. Bongartz on
government filings regarding Yvette Wang
(0.3); review documents regarding same
(0.2) | 0.50 | 985.00 | 492.50 |\n| 11/04/2024 | SM29 | Call and correspond with A. Bongartz re
foreign law affidavit (.1); prepare insert for
same (.5) | 0.60 | 1,850.00 | 1,110.00 |\n| 11/07/2024 | LAD4 | Review/edit first affidavit BVI | 0.50 | 1,975.00 | 987.50 |\n| 11/13/2024 | AB21 | Correspond with J. Stewart (Harneys)
regarding Ace Decade default orders (0.2);
correspond with A. Thorp (Harneys)
regarding Ace Decade points of claim (0.3) | 0.50 | 1,850.00 | 925.00 |\n| 11/19/2024 | AB21 | Review correspondence between L.
Despins and A. Thorp (Harneys) regarding
update on Ace Decade proceedings and
next steps | 0.10 | 1,850.00 | 185.00 |\n| 11/20/2024 | AB21 | Review draft points of claim and related
documents for BVI proceedings (0.5);
review issues regarding same (0.2); call with
K. Catalano regarding authority re same
(0.3) | 1.00 | 1,850.00 | 1,850.00 |\n| 11/20/2024 | KC27 | Call with A. Bongartz re automatic stay
issues | 0.30 | 1,185.00 | 355.50 |\n| 11/21/2024 | AB21 | Revise draft points of claim (0.3); call with
L. Song regarding background questions
regarding same (0.1); analyze Dawn State
issues (0.3); call with J. Stewart (Harneys
Legal) regarding same (0.1); call with K.
Catalano regarding related questions (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/21/2024 | DEB4 | Correspond with A. Bongartz regarding
Yvette Wang evidence | 0.20 | 1,395.00 | 279.00 |\n| 11/21/2024 | KC27 | Analyze case law regarding automatic stay
(.9); call with A. Bongartz re same (.1) | 1.00 | 1,185.00 | 1,185.00 |\n| 11/21/2024 | LS26 | Review documents relating to Rui Hao
(1.3); call with A. Bongartz regarding same
(0.1) | 1.40 | 985.00 | 1,379.00 |\n| 11/24/2024 | KC27 | Analyze case law regarding automatic stay
violation | 2.40 | 1,185.00 | 2,844.00 |\n| 11/25/2024 | AB21 | Review correspondence from D. Barron
and L. Song regarding Y. Wang in
connection with Ace Decade proceedings in
BVI | 0.30 | 1,850.00 | 555.00 |\n| 11/25/2024 | DEB4 | Correspond with BVI counsel regarding Y.
Wang evidence | 0.80 | 1,395.00 | 1,116.00 |\n| 11/25/2024 | LS26 | Draft email to A. Bongartz regarding Yvette
Wang | 0.20 | 985.00 | 197.00 |\n| | Subtotal: | B191 General Litigation | 16.30 | | 24,155.00 |\n\n**Total 16.30 24,155.00**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|--------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 1.40 | 1,975.00 | 2,765.00 |\n| AB21 | Alex Bongartz | Of Counsel | 5.50 | 1,850.00 | 10,175.00 |\n| SM29 | Shlomo Maza | Of Counsel | 0.60 | 1,850.00 | 1,110.00 |\n| DEB4 | Douglass E. Barron | Associate | 1.70 | 1,395.00 | 2,371.50 |\n| KC27 | Kristin Catalano | Associate | 3.70 | 1,185.00 | 4,384.50 |\n| LS26 | Luyi Song | Associate | 3.40 | 985.00 | 3,349.00 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 800 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2429475 Page 4\n\n| Current Fees and Costs | \\$24,155.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$24,155.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 801 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429476\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$2,783.00\n\n| Current Fees and Costs Due | \\$2,783.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,783.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 802 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429476\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$2,783.00\n\n| Current Fees and Costs Due | \\$2,783.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,783.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 803 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429476 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n# **CAO Adversary Proceeding \\$2,783.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 11/01/2024 | ECS1 | Correspond with A. Raimo (NY Tag &
Title) regarding transfer of vehicle titles to
the Trustee (.2); review and comment on
payment issues related to same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 11/04/2024 | ECS1 | Correspond with D. Skalka regarding
transfer of vehicle titles to the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 11/05/2024 | ECS1 | Correspond with S. Maza regarding
potential settlement with Defeng Cao (.2);
review correspondence with K. Mateo
(Olshan Frome) regarding same (.1); review
correspondence with L. Despins and N.
Bassett regarding same (.1); correspond
with P. Linsey and D. Skalka (NPM)
summarizing Cao AP case history,
investigation and findings regarding his cars,
and settlement discussions (.4) | 0.80 | 1,270.00 | 1,016.00 |\n| 11/05/2024 | SM29 | Correspond with L. Despins, E. Sutton, N.
Bassett re D. Cao AP plan | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 804 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2429476\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|-----------------|------------------------|--------------------------------------------------------------------------------------------------------------------|-------|-------|----------|------------|\n| 11/06/2024 | ECS1 | | Correspond with S. Maza and P. Linsey
(NPM) regarding Defeng Cao adversary
proceeding and going forward plan | | 0.10 | 1,270.00 | 127.00 |\n| 11/11/2024 | ECS1 | | Correspond with P. Linsey and D. Skalka
(NPM) regarding Defeng Cao adversary
proceeding and next steps | | 0.20 | 1,270.00 | 254.00 |\n| 11/13/2024 | ECS1 | | Correspond with L. Song and D. Skalka
(NPM) regarding Debtor's motorcycles and
auctioneer access thereto | | 0.20 | 1,270.00 | 254.00 |\n| 11/15/2024 | ECS1 | | Correspond with P. Linsey (NPM)
regarding NPM assumption of Defeng Cao
adversary proceeding | | 0.20 | 1,270.00 | 254.00 |\n| | Subtotal: | | B191 General Litigation | | 2.10 | | 2,783.00 |\n| | Total | | | | 2.10 | | 2,783.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| SM29 | Shlomo Maza | | Of Counsel | 0.20 | | 1,850.00 | 370.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 1.90 | | 1,270.00 | 2,413.00 |\n| | | Current Fees and Costs | | | | | \\$2,783.00 |\n| | | Total Balance Due - | Due Upon Receipt | | | | \\$2,783.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 805 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429477\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$139,043.50\n\n| Costs incurred and advanced | 407.42 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$139,450.92 |\n| Total Balance Due -
Due Upon Receipt | \\$139,450.92 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 806 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429477\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$139,043.50\n\n| Costs incurred and advanced | 407.42 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$139,450.92 |\n| Total Balance Due -
Due Upon Receipt | \\$139,450.92 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 807 of 879\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429477 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n# **Omnibus Alter Ego Adversary Proceeding \\$139,043.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 11/01/2024 | DEB4 | Review redacted complaint (0.3);
correspond with opposing counsel
regarding same (0.2); correspond with J.
Lemkin regarding stipulated judgment (0.3) | 0.80 | 1,395.00 | 1,116.00 |\n| 11/01/2024 | ECS1 | Correspond with L. Song and D. Barron
regarding amended omnibus alter ego
complaint | 0.10 | 1,270.00 | 127.00 |\n| 11/01/2024 | LS26 | Prepare certificate of service (0.3); prepare
unredacted version of amended complaint
(1.2) | 1.50 | 985.00 | 1,477.50 |\n| 11/06/2024 | LAD4 | Review/edit Leading Shine reply | 0.50 | 1,975.00 | 987.50 |\n| 11/06/2024 | LS26 | Correspond with D. Barron regarding
litigation plan | 0.20 | 985.00 | 197.00 |\n| 11/07/2024 | DEB4 | Correspond with N. Bassett regarding
Maistrello stipulation (0.3); correspond with
J. Lemkin regarding same (0.3); correspond
with J. Moriarty regarding litigation
documents and redlines (0.1) | 0.70 | 1,395.00 | 976.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 808 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429477\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/12/2024 | DM26 | File via the Court's CM/ECF system
Trustee's motion for stipulated judgment
regarding K. Maistrello (.2); prepare and
effectuate service regarding same (.6) | 0.80 | 565.00 | 452.00 |\n| 11/12/2024 | DEB4 | Correspond with E. Sutton regarding filing
of Maistrello stipulated judgment (0.3);
correspond with D. Mohamed regarding
same (0.1); correspond with P. Linsey
regarding same (0.1); review Maistrello
stipulated judgment (0.3); correspond with
J. Lemkin regarding same (0.2) | 1.00 | 1,395.00 | 1,395.00 |\n| 11/12/2024 | ECS1 | Review documents and prepare service
information related to motion and
stipulated judgment (.5); correspond with
D. Barron regarding same (.1); correspond
with D. Mohamed regarding same (.3) | 0.90 | 1,270.00 | 1,143.00 |\n| 11/13/2024 | DM26 | Research regarding service of stipulated
judgment (1.6); prepare draft certificate of
service regarding stipulated judgment with
K. Maistrello (.2); correspond with E.
Sutton regarding same (.1) | 1.90 | 565.00 | 1,073.50 |\n| 11/13/2024 | DEB4 | Correspond with J. Lemkin regarding
stipulated judgment motion | 0.20 | 1,395.00 | 279.00 |\n| 11/13/2024 | ECS1 | Review and revise certificate of service
related to service of motion in severed
omnibus alter ego adversary proceeding (.1);
correspond with D. Mohamed regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 11/14/2024 | DM26 | Revise and file via the Court's CM/ECF
certificate of service regarding stipulated
judgment as per K. Maistrello | 0.30 | 565.00 | 169.50 |\n| 11/14/2024 | DEB4 | Correspond with E. Sutton and D.
Mohamed regarding stipulated judgment
motion | 0.10 | 1,395.00 | 139.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 809 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429477\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/14/2024 | DEB4 | Conference with S. Maza regarding
upcoming issues related to motions to
dismiss (0.4); call with E. Sutton regarding
same (0.1); analyze documents related to
same (1.0); call with L. Song regarding
default judgment (0.2); call with E. Sutton
regarding motions for default judgment
(0.1); conference with P. Linsey regarding
same (0.2); correspond with P. Linsey
regarding Agora (0.1) | 2.10 | 1,395.00 | 2,929.50 |\n| 11/14/2024 | ECS1 | Review severed omnibus alter ego adversary
proceeding case filings (.2); correspond with
D. Barron and D. Mohamed regarding
service of same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 11/14/2024 | ECS1 | Correspond with D. Mohamed regarding
service of motion and stipulated judgment
on default defendants | 0.10 | 1,270.00 | 127.00 |\n| 11/14/2024 | ECS1 | Prepare motion for default judgment and
memorandum of law related thereto
regarding omnibus alter ego defendants in
severed omnibus alter ego adversary
proceeding (2.8); calls with D. Barron
regarding same (.2) | 3.00 | 1,270.00 | 3,810.00 |\n| 11/14/2024 | LS26 | Call with D. Barron regarding default
judgment | 0.20 | 985.00 | 197.00 |\n| 11/14/2024 | SM29 | Conference with D. Barron re omnibus
alter ego complaint | 0.40 | 1,850.00 | 740.00 |\n| 11/15/2024 | ECS1 | Prepare memorandum of law and related
declaration in connection with motion for
default judgment against omnibus alter ego
defendants in severed omnibus alter ego
adversary proceeding (4.7); correspond with | 4.90 | 1,270.00 | 6,223.00 |\n\nD. Barron regarding same (.2)\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 810 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429477\n\n| Page 4 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/18/2024 | DEB4 | Correspond with N. Bassett and P. Linsey
regarding Maistrello stipulated judgment
motion (0.2); correspond with J. Lemkin
regarding same (0.1); call with E. Sutton
regarding same (0.1); correspond with E.
Sutton regarding same (0.1); correspond
with L. Song and S. Maza regarding
motions to dismiss (0.1); call with S. Maza
regarding same (0.1); review issues
regarding Lamp Capital answer (0.4) | 1.10 | 1,395.00 | 1,534.50 |\n| 11/18/2024 | ECS1 | Review past court orders related to Rule
56(b) and rulings as to specific parties in
adversary proceeding (.4); correspond with
D. Barron summarizing findings regarding
same (.2); call with D. Barron regarding
same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 11/18/2024 | ECS1 | Prepare motion for default judgment and
memorandum of law related thereto
regarding omnibus alter ego defendants in
severed omnibus alter ego adversary
proceeding | 0.10 | 1,270.00 | 127.00 |\n| 11/18/2024 | LS26 | Correspond with D. Barron and S. Maza
regarding scheduling order | 0.10 | 985.00 | 98.50 |\n| 11/18/2024 | SM29 | Review chart from L. Song re alter ego
defendants and motions to dismiss (.6);
analyze issues and caselaw re same (2.0); call
with D. Barron re same (.1) | 2.70 | 1,850.00 | 4,995.00 |\n| 11/19/2024 | DEB4 | Conference with S. Maza regarding reply
brief related to alter ego motions to dismiss | 0.30 | 1,395.00 | 418.50 |\n| 11/19/2024 | DEB4 | Conference with J. Lemkin regarding
Maistrello claim (0.2); correspond with J.
Lemkin regarding stipulation (0.1);
correspond with N. Bassett, L. Despins, and
L. Song regarding Alfa Global (0.2);
correspond with W. Farmer regarding alter
egos (0.1) | 0.60 | 1,395.00 | 837.00 |\n\nsame (0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/19/2024 | ECS1 | Review past court orders and transcripts
related to Rule 56(b) and rulings as to
specific parties in adversary proceeding (.2);
correspond with D. Barron regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 11/19/2024 | LS26 | Correspond with D. Barron regarding Alfa
Global | 0.20 | 985.00 | 197.00 |\n| 11/19/2024 | SM29 | Conference with D. Barron re alter ego
motions to dismiss (.3); correspond with L.
Song re same (.1) | 0.40 | 1,850.00 | 740.00 |\n| 11/20/2024 | DEB4 | Conference with S. Maza regarding motion
to dismiss (0.3); correspond with S. Maza
regarding BVI law issues (0.1); correspond
with E. Sutton regarding motion to dismiss
(0.1) | 0.50 | 1,395.00 | 697.50 |\n| 11/20/2024 | ECS1 | Review motion to dismiss amended
omnibus alter ego complaint (.2); review
previous motions to dismiss (.2);
correspond with N. Bassett, D. Barron and
S. Maza regarding same (.2); correspond
with S. Maza regarding same motion to
dismiss (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 11/20/2024 | SM29 | Review joint motion to dismiss (1.8);
conference with D. Barron re same (.3);
analyze issues and caselaw re same (4.4) | 6.50 | 1,850.00 | 12,025.00 |\n| 11/21/2024 | DEB4 | Conference with P. Linsey (NPM) regarding
Rule 54(b) issues (0.1); conference with S.
Maza regarding motion to dismiss (1.0) | 1.10 | 1,395.00 | 1,534.50 |\n| 11/21/2024 | DEB4 | Correspond with L. Song regarding motion
to dismiss issues (0.2); correspond with N.
Bassett regarding motion to extend time
(0.2); conference with P. Linsey (NPM)
regarding same (0.1); correspond with L.
Song regarding G Club entities (0.2);
correspond with S. Maza regarding Hong
Kong law (0.1); correspond with N. Bassett
regarding Maistrello stipulated judgment
(0.3); correspond with J. Lemkin regarding | 1.20 | 1,395.00 | 1,674.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 812 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429477\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/21/2024 | SM29 | Call with D. Barron re joint motion to
dismiss (1.0); prepare issues list re same (.6);
review email from D. Barron re Hong Kong
law (.5) | 2.10 | 1,850.00 | 3,885.00 |\n| 11/22/2024 | DEB4 | Correspond with S. Maza regarding reply
brief (0.1); analyze issues related to same
(1.0); correspond with P. Linsey regarding
same (0.2); correspond with P. Linsey
regarding Maistrello stipulated judgment
(0.1); correspond with N. Bassett regarding
same (0.1); correspond with J. Lemkin
regarding same (0.1); correspond with
Chambers regarding same (0.3) | 1.90 | 1,395.00 | 2,650.50 |\n| 11/22/2024 | KC27 | Attend meeting with S. Maza and T. Simon
re objection to motion to dismiss (.6);
review email and issues from S. Maza on
same (.4) | 1.00 | 1,185.00 | 1,185.00 |\n| 11/22/2024 | SM29 | Prepare outline and issues list re objection
to joint motion to dismiss (.7); call with K.
Catalano and T. Simon re objection to joint
motion to dismiss (.6) | 1.30 | 1,850.00 | 2,405.00 |\n| 11/22/2024 | TSS1 | Call with S. Maza and K. Catalano regarding
motion to dismiss amended complaint | 0.60 | 795.00 | 477.00 |\n| 11/22/2024 | TSS1 | Analyze issues and caselaw relating to
personal jurisdiction | 3.30 | 795.00 | 2,623.50 |\n| 11/25/2024 | DEB4 | Conference with S. Maza regarding
response re joint motion to dismiss (0.9);
correspond with L. Song regarding same
(0.2) | 1.10 | 1,395.00 | 1,534.50 |\n| 11/25/2024 | KC27 | Analyze case law regarding judicial notice | 0.60 | 1,185.00 | 711.00 |\n| 11/25/2024 | LS26 | Correspond with S. Maza regarding motions
to dismiss (0.1); review amended complaint
and prepare summary chart of factual
allegations (1.1) | 1.20 | 985.00 | 1,182.00 |\n| 11/25/2024 | SM29 | Review Sklarz joint motion to dismiss (1.0);
call with D. Barron re same (.9) | 1.90 | 1,850.00 | 3,515.00 |\n| 11/25/2024 | TSS1 | Analyze caselaw regarding personal
jurisdiction | 0.50 | 795.00 | 397.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 813 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429477\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/26/2024 | DEB4 | Correspond with J. Lemkin regarding K.
Maistrello stipulation (0.2); conferences
with S. Maza regarding objection to
motions to dismiss (0.8) | 1.00 | 1,395.00 | 1,395.00 |\n| 11/26/2024 | DEB4 | Analyze case law related to motions to
dismiss | 2.40 | 1,395.00 | 3,348.00 |\n| 11/26/2024 | LS26 | Prepare summary chart of factual
allegations related to amended complaint | 2.60 | 985.00 | 2,561.00 |\n| 11/26/2024 | SM29 | Analyze alter ego choice of law and related
caselaw (2.7); conferences with D. Barron
re: same (.8); review motions to dismiss
alter ego complaints (1.5); review case
summaries from T. Simon (.6) | 5.60 | 1,850.00 | 10,360.00 |\n| 11/26/2024 | TSS1 | Analyze caselaw regarding personal
jurisdiction and theories of liability | 6.00 | 795.00 | 4,770.00 |\n| 11/27/2024 | DEB4 | Analyze case law and issues related to
motions to dismiss (5.1); conference with S.
Maza regarding same (1.2) | 6.30 | 1,395.00 | 8,788.50 |\n| 11/27/2024 | LS26 | Continue to prepare factual allegation chart
related to amended complaint | 3.10 | 985.00 | 3,053.50 |\n| 11/27/2024 | SM29 | Prepare outline for consolidated objection
to joint motions to dismiss (2.9); call with
D. Barron re same (1.2); analyze caselaw re
same (1.1) | 5.20 | 1,850.00 | 9,620.00 |\n| 11/27/2024 | TSS1 | Analyze caselaw and statutory authority
regarding personal jurisdiction and theories
of liability | 4.90 | 795.00 | 3,895.50 |\n| 11/28/2024 | SM29 | Review memo on UK law (.5); review
memorandum from T. Simon on
jurisdiction and liability issues (.7) | 1.20 | 1,850.00 | 2,220.00 |\n| 11/29/2024 | DEB4 | Correspond with T. Simon, S. Maza, and K.
Catalano regarding motion to dismiss issues
(1.3); analyze documents and issues related
to same (2.2); correspond with N. Bassett
regarding motion to dismiss (0.2) | 3.70 | 1,395.00 | 5,161.50 |\n| 11/30/2024 | DEB4 | Draft objection brief to motions to dismiss | 8.30 | 1,395.00 | 11,578.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 814 of 879\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------------------------------------------------------------|-----------------------------|-------------|-------------------------|-------|----------|--------|------------|\n| 11/30/2024
NAB
Correspond with D. Barron regarding
response to motions to dismiss | | | | 0.20 | 1,835.00 | 367.00 | |\n| | Subtotal: | | B191 General Litigation | | 102.80 | | 139,043.50 |\n| | Total | | | | 102.80 | | 139,043.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.50 | 1,975.00 | | 987.50 |\n| NAB | Nicholas A. Bassett | | Partner | 0.20 | 1,835.00 | | 367.00 |\n| SM29 | Shlomo Maza | | Of Counsel | 27.30 | 1,850.00 | | 50,505.00 |\n| DEB4 | Douglass E. Barron | | Associate | 34.40 | 1,395.00 | | 47,988.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 11.40 | 1,270.00 | | 14,478.00 |\n| KC27 | Kristin Catalano | | Associate | 1.60 | 1,185.00 | | 1,896.00 |\n| LS26 | Luyi Song | | Associate | 9.10 | | 985.00 | 8,963.50 |\n| TSS1 | Tori S. Simon | | Associate | 15.30 | | 795.00 | 12,163.50 |\n| DM26 | David Mohamed | | Paralegal | 3.00 | | 565.00 | 1,695.00 |\n| | Costs incurred and advanced | | | | | | |\n| Date | Description | | | | Quantity | Rate | Amount |\n\n| 11/04/2024 | Taxi/Ground Transportation -
Luyi Song;
10/30/2024; From/To: office/home; Service Type:
Lyft; After hour ride from office to home | | 26.87 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------|--|----------|\n| 11/22/2024 | Lexis/On Line Search | | 68.36 |\n| 11/25/2024 | Westlaw | | 58.27 |\n| 11/26/2024 | Westlaw | | 116.56 |\n| 11/27/2024 | Westlaw | | 137.36 |\n| | Total Costs incurred and advanced | | \\$407.42 |\n| | | | |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 815 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429477 Page 9\n\n| Current Fees and Costs | \\$139,450.92 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$139,450.92 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 816 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429478\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$308,399.00\n\n| Costs incurred and advanced | 1,842.03 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$310,241.03 |\n| Total Balance Due -
Due Upon Receipt | \\$310,241.03 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 817 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429478\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$308,399.00\n\n| Costs incurred and advanced | 1,842.03 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$310,241.03 |\n| Total Balance Due -
Due Upon Receipt | \\$310,241.03 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 818 of 879\n\n| PAUL HASTINGS LLP |\n|-------------------|\n| |\n| |\n\n200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429478 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n# **Avoidance Actions \\$308,399.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|---------------------------------------|-----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 11/15/2024 | DM26 | File via the Court's CM/ECF system
notices of appearance for certain Paul
Hastings attorneys regarding Despins v.
Cirrus Design Corp. case no. 24-5225 | 0.40 | 565.00 | 226.00 |\n| Subtotal:
B110 Case Administration | | | 0.40 | | 226.00 |\n| B155
11/19/2024 | Court Hearings
NAB | Review outline regarding Cirrus adversary
proceeding default judgment motion and
additional documents in prep for hearing | 0.70 | 1,835.00 | 1,284.50 |\n| | | (.3); participate in hearing on default
judgment motion (.4) | | | |\n| 11/19/2024 | SM29 | Participate in Court hearing on default
judgment motion and additional case
matters | 1.00 | 1,850.00 | 1,850.00 |\n| | Subtotal: | B155 Court Hearings | 1.70 | | 3,134.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 11/01/2024 | DEB4 | Analyze issues related to Wolf case (0.8);
correspond with S. Maza regarding same
(0.4) | 1.20 | 1,395.00 | 1,674.00 |\n| 11/01/2024 | ECS1 | Review settlement agreement with | 0.10 | 1,270.00 | 127.00 |\n| 11/01/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.5); update tracker
summarizing same (.2); correspond with L.
Despins, N. Bassett, and P. Linsey (NPM)
regarding same (.3) | 1.00 | 1,270.00 | 1,270.00 |\n| 11/01/2024 | KC27 | Analyze secondary sources re reverse veil
piercing (3.2); review precedent re same
(1.1); review draft objection to omnibus
motion to dismiss (.7); prepare argument
for objection to omnibus motion to dismiss
(1.6); correspond with S. Maza re same (.3);
review chart prepare by L. Song re parties in
avoidance action proceedings (.3) | 7.20 | 1,185.00 | 8,532.00 |\n| 11/01/2024 | LS26 | Prepare fact chart for response to joint
motion to dismiss | 1.90 | 985.00 | 1,871.50 |\n| 11/01/2024 | NAB | Correspond with S. Maza regarding
response to joint motion to dismiss (0.3);
review case law for the same (0.5) | 0.80 | 1,835.00 | 1,468.00 |\n| 11/01/2024 | SM29 | Correspond K. Catalano re objection to
joint motion to dismiss (.2); correspond
with N. Bassett re same (.2); prepare same
(5.0) | 5.40 | 1,850.00 | 9,990.00 |\n| 11/03/2024 | DEB4 | Correspond with S. Maza regarding
standing issues | 0.20 | 1,395.00 | 279.00 |\n| 11/03/2024 | DEB4 | Correspond with S. Maza and N. Bassett
regarding court transcript (0.1); call with S.
Maza and K. Catalano regarding alter ego
case law and joint motion to dismiss (0.4);
correspond with S. Maza regarding same
(0.5) | 1.00 | 1,395.00 | 1,395.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 820 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/03/2024 | KC27 | Analyze case law regarding alter ego ruling
(2.9); correspond with S. Maza re same (.2);
analyze case law regarding third party
standing (3.8); call with S. Maza and D.
Barron regarding same (.4) | 7.30 | 1,185.00 | 8,650.50 |\n| 11/03/2024 | LS26 | Prepare fact chart for response to joint
motion to dismiss | 0.50 | 985.00 | 492.50 |\n| 11/03/2024 | NAB | Correspond with S. Maza regarding
response to joint motion to dismiss brief | 0.30 | 1,835.00 | 550.50 |\n| 11/03/2024 | SM29 | Prepare objection to joint motion to dismiss | 3.00 | 1,850.00 | 5,550.00 |\n| 11/03/2024 | SM29 | Call with K. Catalano and D. Barron re
issues in connection with joint motion to
dismiss | 0.40 | 1,850.00 | 740.00 |\n| 11/04/2024 | DEB4 | Conferences with S. Maza regarding
objection to joint motion to dismiss | 1.10 | 1,395.00 | 1,534.50 |\n| 11/04/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.2); update tracker
summarizing same (.1); correspond with L.
Despins, N. Bassett, and P. Linsey (NPM)
regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 11/04/2024 | ECS1 | Correspond with L. Despins and R. Lupo
regarding settlement agreement with | 0.20 | 1,270.00 | 254.00 |\n| 11/04/2024 | ECS1 | Review correspondence with D. Pesce,
counsel to Immobiliara Barbara, regarding
the avoidance action against Immobiliara
Barbara | 0.10 | 1,270.00 | 127.00 |\n| 11/04/2024 | ECS1 | Analyze caselaw related to objection to joint
defendants' motion to dismiss (2.7);
correspond with S. Maza regarding same
(.1) | 2.80 | 1,270.00 | 3,556.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 821 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 1/04/2024 | KC27 | Prepare argument for objection to omnibus
motion to dismiss (2.8); correspond with S.
Maza re same (.1); analyze case law
regarding alter ego standards (1.9);
correspond with S. Maza re same (.1);
analyze case law regarding substantive
consolidation and alter ego (2.3) | 7.20 | 1,185.00 | 8,532.00 |\n| 1/04/2024 | NAB | Correspond with S. Maza regarding
response to joint motion to dismiss | 0.20 | 1,835.00 | 367.00 |\n| 1/04/2024 | SM29 | Prepare objection to joint motion to dismiss | 3.50 | 1,850.00 | 6,475.00 |\n| 1/04/2024 | SM29 | Calls with D. Barron re joint motion to
dismiss issues | 1.10 | 1,850.00 | 2,035.00 |\n| 1/05/2024 | AB21 | Call with L. Despins regarding proposed
order for default judgment against Mileson
(0.5); revise same (0.5); calls with E. Sutton
regarding related service issues (0.2);
correspond with E. Sutton and L. Despins
regarding same (0.3); correspond with A. de
Quincey (Pallas) and P. Wright (barrister)
regarding same (0.2) | 1.70 | 1,850.00 | 3,145.00 |\n| 1/05/2024 | DEB4 | Analyze issues related to objection to joint
motion to dismiss (0.5); conference with S.
Maza regarding same (0.3) | 0.80 | 1,395.00 | 1,116.00 |\n| 1/05/2024 | ECS1 | Analyze | 2.00 | 1,270.00 | 2,540.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 822 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/05/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.2); update tracker
summarizing same (.1); correspond with L.
Despins, N. Bassett, and P. Linsey (NPM)
regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 11/05/2024 | ECS1 | Analyze issues and caselaw related to
objection to joint defendants' motion to
dismiss (2.1); correspond with S. Maza
regarding same (.2) | 2.30 | 1,270.00 | 2,921.00 |\n| 11/05/2024 | ECS1 | Correspond with N. Kinsella (NPM)
regarding Immobiliara Barbara avoidance
action | 0.10 | 1,270.00 | 127.00 |\n| 11/05/2024 | KC27 | Analyze case law regarding third party
standing | 1.90 | 1,185.00 | 2,251.50 |\n| 11/05/2024 | LAD4 | Call
re: settlement
discussion (.30); analyze/comment on
counter (1.20) | 1.50 | 1,975.00 | 2,962.50 |\n| 11/05/2024 | LAD4 | Call A. Bongartz re: Mileson default order
(.50); review same (.30) | 0.80 | 1,975.00 | 1,580.00 |\n| 11/05/2024 | LS26 | Review and revise fact chart relating to
response to joint defendants' motion to
dismiss | 1.30 | 985.00 | 1,280.50 |\n| 11/05/2024 | SM29 | Prepare objection to joint motion to dismiss | 4.80 | 1,850.00 | 8,880.00 |\n| 11/05/2024 | SM29 | Correspond with E. Sutton re caselaw
analysis for objection to joint motion to
dismiss | 0.30 | 1,850.00 | 555.00 |\n| 11/05/2024 | SM29 | Call with D. Barron re objection to joint
motion to dismiss | 0.30 | 1,850.00 | 555.00 |\n| 11/06/2024 | AB21 | Correspond with L. Despins regarding
follow-up on proposed order for default
judgment against Mileson | 0.50 | 1,850.00 | 925.00 |\n| 11/06/2024 | AD20 | Correspond with S. Maza regarding
upcoming filing | 0.20 | 445.00 | 89.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 823 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.1); update tracker
summarizing same (.1); correspond with L.
Despins, N. Bassett, and P. Linsey (NPM)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 11/06/2024 | FCS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee (.2);
update tracking chart regarding same (.2);
call and correspond with P. Linsey (NPM)
regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 11/06/2024 | FCS1 | Correspond with A. Bongartz regarding | 0.20 | 1,270.00 | 254.00 |\n| 11/06/2024 | ECS1 | Prepare tolling agreement with
(.3); correspond with L. Despins and N.
Bassett regarding same (.1); correspond
with
regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 11/06/2024 | FCS1 | Prepare tolling agreement with
(.3); correspond with L. Despins
and
regarding
same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 11/06/2024 | ECS1 | Call with
and
L. Despins regarding settlement of claims
related to transfers to the firm (.3);
correspond with L. Despins and N. Bassett
in preparation for same (.4); follow up
correspondence with
regarding same (.1); prepare tolling
stipulation with
P. Linsey (NPM) regarding same (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| | | 11/06/2024 ECS1 Prepare parts of objection to joint
defendants' motion to dismiss (2.5); analyze
caselaw regarding veil piercing in
connection with same (.9); correspond with | 3.60 | 1,270.00 | 4,572.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2024 | ECS1 | Correspond with P. Linsey and N. Kinsella
(NPM) regarding avoidance action
defendant Immobiliara Barbara | 0.10 | 1,270.00 | 127.00 |\n| 11/06/2024 | KC27 | Analyze case law regarding dismissal
standard (1.1); correspond with S. Maza
regarding same (.1) | 1.20 | 1,185.00 | 1,422.00 |\n| 11/06/2024 | LAD4 | Call with potential defendant law firm
and E. Sutton re: avoidance claims | 0.30 | 1,975.00 | 592.50 |\n| 11/06/2024 | SM29 | Analyze arguments and caselaw in preparing
objection to joint motion to dismiss | 5.30 | 1,850.00 | 9,805.00 |\n| 11/06/2024 | SM29 | Analyze issues re foreign law and alter ego | 1.00 | 1,850.00 | 1,850.00 |\n| 11/07/2024 | DEB4 | Analyze draft objection to joint motion to
dismiss (0.5); analyze case law related to
same (1.3); conference with S. Maza
regarding same (0.5) | 2.30 | 1,395.00 | 3,208.50 |\n| 11/07/2024 | ECS1 | Correspond with L. Despins and
regarding tolling agreement
(.1); prepare tolling
with
agreement (.3); correspond with D. Skalka
(NPM) regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 11/07/2024 | ECS1 | Prepare settlement agreement with Smees
and GPS Legal (.3); correspond with L.
Despins and R. Lupo regarding same (.1);
correspond with J. Hollembeak (Baird
Holm), counsel to GPS Legal, regarding
same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 11/07/2024 | ECS1 | Call with
and
and L. Despins, N. Bassett regarding
transfers to the firm and settlement of
claims relating thereto (.4); prepare email to
L. Despins and N. Bassett summarizing
info and past discussions regarding same
(.3) | 0.70 | 1,270.00 | 889.00 |\n| 11/07/2024 | ECS1 | Prepare parts of objection to joint
defendants' motion to dismiss (1.8); analyze
caselaw related to same (.2); correspond
with S. Maza regarding same (2) | 2.20 | 1,270.00 | 2,794.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 825 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478\n\n| Page 8 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/07/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims | 0.10 | 1,270.00 | 127.00 |\n| 11/07/2024 | ECS1 | Correspond with
and D. Skalka (NPM) regarding
tolling agreement with | 0.10 | 1,270.00 | 127.00 |\n| 11/07/2024 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee (.1);
correspond with D. Skalka and P. Linsey
(NPM) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 11/07/2024 | KC27 | Review and revise objection to joint
defendants' omnibus motion to dismiss | 3.90 | 1,185.00 | 4,621.50 |\n| 11/07/2024 | LAD4 | Call with potential defendant law firm
and E. Sutton and N. Bassett
re: avoidance claims | 0.40 | 1,975.00 | 790.00 |\n| 11/07/2024 | NAB | Analyze arguments in opposition to joint
motion to dismiss brief (1.5); review and
revise draft opposition brief (3.2);
correspond with S. Maza and K. Catalano
regarding the same (0.2); further revise draft
opposition brief (0.5); telephone conference
with avoidance action defense counsel and
L. Despins, E. Sutton regarding potential
settlement (0.4); correspond with
regarding information
exchange (0.1) | 5.90 | 1,835.00 | 10,826.50 |\n| 11/07/2024 | SM29 | Correspond with N. Bassett re objection to
joint motion to dismiss (.3); correspond
with K. Catalano re same (.2) | 0.50 | 1,850.00 | 925.00 |\n| 11/07/2024 | SM29 | Call with D. Barron re objection to joint
motion to dismiss | 0.50 | 1,850.00 | 925.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 826 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/08/2024 | AB21 | Correspond with L. Despins regarding
insert for response to joint defendants'
motion to dismiss (0.6); prepare same (0.2);
review draft response to joint motion to
dismiss (0.4); calls with S. Maza regarding
same (0.3); correspond with S. Maza
regarding same (0.1) | 1.60 | 1,850.00 | 2,960.00 |\n| 11/08/2024 | AD20 | Prepare for filing and file objections to
omnibus motion to dismiss | 1.50 | 445.00 | 667.50 |\n| 11/08/2024 | DEB4 | Conferences with S. Maza regarding
objection to joint motion to dismiss (0.6);
conference with S. Maza and K. Catalano
regarding same (0.2); correspond with L.
Song regarding same (0.2); correspond with
L. Song regarding
counterclaim (0.2); correspond with N.
Bassett and L. Despins regarding same
(0.3); correspond with P. Linsey regarding
ACASS arguments (0.2) | 1.70 | 1,395.00 | 2,371.50 |\n| 11/08/2024 | ECS1 | Prepare parts of objection to joint
defendants' motion to dismiss (1.4);
correspond with K. Catalano regarding
same (.4); call with K. Catalano regarding
same (.1) | 1.90 | 1,270.00 | 2,413.00 |\n| 11/08/2024 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee (.1);
update tracking chart regarding same (.2);
correspond with D. Skalka and P. Linsey
(NPM) regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 11/08/2024 | ECS1 | Review correspondence from settlement
counterparties related to avoidance action
settlement agreements | 0.10 | 1,270.00 | 127.00 |\n| 11/08/2024 | ECS1 | Correspond with D. Pesce regarding
Immobiliara Barbara avoidance action | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 827 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/08/2024 | KC27 | Prepare objection to joint motion to dismiss
(2.9); call with S. Maza and D. Barron re
same (.2); call with E. Sutton re same (.1);
correspond with S. Maza re same (.6);
correspond with E. Sutton re same (.4) | 4.20 | 1,185.00 | 4,977.00 |\n| 11/08/2024 | LAD4 | Review/edit common issues brief (2x)
(1.60); t/c S. Maza re: same (.20) | 1.80 | 1,975.00 | 3,555.00 |\n| 11/08/2024 | LS26 | Correspond with S. Maza and D. Barron
regarding objection to joint motion to
dismiss | 0.30 | 985.00 | 295.50 |\n| 11/08/2024 | LS26 | Correspond with L. Despins, N. Bassett and
D. Barron regarding reply to third party
counterclaim | 0.10 | 985.00 | 98.50 |\n| 11/08/2024 | LS26 | Correspond with K. Catalano regarding
exhibits to objection to joint motion to
dismiss | 0.20 | 985.00 | 197.00 |\n| 11/08/2024 | LS26 | Correspond with D. Barron regarding third
party counterclaim brief | 0.10 | 985.00 | 98.50 |\n| 11/08/2024 | NAB | Prepare draft response to Wedlake Bell
third party complaint (0.8); correspond with
D. Barron regarding the same (0.2); review
and revise draft response to joint motion to
dismiss (2.4); telephone conference with S.
Maza regarding the same (0.2) | 3.60 | 1,835.00 | 6,606.00 |\n| 11/08/2024 | SM29 | Call with L. Despins re objection to joint
motion to dismiss (.2); email K. Catalano re
same (.1); correspond with N. Bassett, L.
Despins, and K. Catalano re same (.7); calls
with A. Bongartz re same (.3); revise
objection to joint motion to dismiss (3.0);
finalize same for filing (.5); call with N.
Bassett re same (.2) | 5.00 | 1,850.00 | 9,250.00 |\n| 11/08/2024 | SM29 | Calls with D. Barron re joint motion to
dismiss (.6); call with D. Barron and K.
Catalano re same (.2) | 0.80 | 1,850.00 | 1,480.00 |\n| 11/09/2024 | AB21 | Correspond with L. Despins and D. Barron
regarding Wedlake Bell wire transfer | 0.30 | 1,850.00 | 555.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/09/2024 | DEB4 | Prepare motion to dismiss Wedlake Bell
third party complaint | 6.30 | 1,395.00 | 8,788.50 |\n| 11/09/2024 | NAB | Correspond with L. Despins, D. Barron
regarding Wedlake Bell third party
complaint | 0.30 | 1,835.00 | 550.50 |\n| 11/10/2024 | DEB4 | Prepare motion to dismiss Wedlake Bell
third party complaint | 1.80 | 1,395.00 | 2,511.00 |\n| 11/10/2024 | NAB | Review ACASS motion to dismiss (0.4);
review and revise draft response brief (0.5) | 0.90 | 1,835.00 | 1,651.50 |\n| 11/11/2024 | AB21 | Analyze Wedlake Bell transfers (0.4);
correspond with D. Barron regarding same
(0.3); call with D. Barron regarding same
(0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 11/11/2024 | DEB4 | Revise motion to dismiss Wedlake Bell third
party complaint (1.2); call with A. Bongartz
regarding same (0.1); correspond with P.
Linsey (NPM) regarding procedural issues
related to same (0.2); correspond with D.
Mohamed regarding same (0.1) | 1.60 | 1,395.00 | 2,232.00 |\n| 11/11/2024 | ECS1 | Summarize arguments in objection to sealed
rule 9019 motion (1.8); review and
summarize past filings in connection with
sealed
rule 9019 motion (.5); call
with S. Maza regarding same (.1);
correspond with S. Maza regarding same
(.4) | 2.80 | 1,270.00 | 3,556.00 |\n| 11/11/2024 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee | 0.30 | 1,270.00 | 381.00 |\n| 11/11/2024 | ECS1 | Correspond with
regarding transfers to the
firm and settlement of claims relating
thereto | 0.20 | 1,270.00 | 254.00 |\n| 11/11/2024 | LAD4 | Review/edit our motion to dismiss Wedlake
Bell claim against PH | 0.50 | 1,975.00 | 987.50 |\n| 11/11/2024 | LS26 | Correspond with P. Linsey regarding
response to joint motion to dismiss | 0.10 | 985.00 | 98.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/11/2024 | NAB | Correspond with P. Linsey (NPM)
regarding rule 9019 motions and scheduling
issues | 0.10 | 1,835.00 | 183.50 |\n| 11/11/2024 | NAB | Review and revise draft response to ACASS
motion to dismiss (0.7); analyze authority
regarding the same (0.4); correspond and
telephone conference with P. Linsey (NPM)
regarding the same (0.3); review and revise
draft motion to dismiss Wedlake Bell third
party complaint (0.5); correspond with D.
Barron regarding the same (0.2) | 2.10 | 1,835.00 | 3,853.50 |\n| 11/11/2024 | SM29 | Correspond with N. Bassett re sealing
orders briefing (.1); call with E. Sutton re
same (.1); reply to email from P. Linsey
(NPM) re joint motion to dismiss (.2) | 0.40 | 1,850.00 | 740.00 |\n| 11/12/2024 | DM26 | File via the Court's CM/ECF system Paul
Hastings motion to dismiss third party
complaint and brief in support | 0.30 | 565.00 | 169.50 |\n| 11/12/2024 | DEB4 | Conference with S. Maza regarding section
548 issues (0.3); correspond and conference
with P. Linsey (NPM) regarding same (0.3);
revise motion to dismiss Wedlake Bell third | 1.80 | 1,395.00 | 2,511.00 |\n\n| | | 548 issues (0.3); correspond and conference
with P. Linsey (NPM) regarding same (0.3);
revise motion to dismiss Wedlake Bell third
party complaint (0.5); conference with E.
Sutton regarding same (0.2); correspond
with Paul Wright and A. De Quincey
regarding same (0.2); correspond with N.
Bassett and L. Despins regarding same
(0.2); correspond with D. Mohamed
regarding same (0.1) | | | |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 11/12/2024 | ECS1 | Conduct factual analysis regarding
avoidance claims (.2); correspond with
avoidance action defendants regarding same
(.1); correspond with N. Kinsella and K.
Mitchell regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 11/12/2024 | ECS1 | Correspond with N. Bassett and P. Linsey
(NPM) regarding
settlement agreements | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 830 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/12/2024 | ECS1 | Correspond with N. Bassett and P. Linsey
(NPM) regarding mediator's report and
Rule 9019 motions related to settlement
agreements with law firms (.3); review
documents and emails in connection with
same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 11/12/2024 | ECS1 | Prepare motion to dismiss and
memorandum of law in connection with
Wedlake Bell third party claim (.8);
correspond with D. Barron and D.
Mohamed regarding same (.2); call with D.
Barron regarding same (.2) | 1.20 | 1,270.00 | 1,524.00 |\n| 11/12/2024 | ECS1 | Follow up correspondence with
regarding tolling
agreement related to transfers to | 0.10 | 1,270.00 | 127.00 |\n| 11/12/2024 | ECS1 | Correspond with
regarding transfers to the firm and
settlement of claims relating thereto (.2);
correspond with L. Despins and N. Bassett
regarding same (.2); further correspond with
L. Despins regarding same (.1); prepare
settlement agreement with
(.3);
prepare tolling agreement with
(.3) | 1.10 | 1,270.00 | 1,397.00 |\n| 11/12/2024 | FCS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee (.1); call
and correspond with D. Skalka and P.
Linsey (NPM) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 11/12/2024 | LAD4 | Review NPM's opposition to Meta (.90); t/c
P. Linsey (NPM) re: same (.20) | 1.10 | 1,975.00 | 2,172.50 |\n| 11/12/2024 | LAD4 | Review/edit our objection to Acass motion
to dismiss (.90); t/c P. Linsey (NPM) re:
same (.20) | 1.10 | 1,975.00 | 2,172.50 |\n| 11/12/2024 | LAD4 | re: with P. Linsey
T/c
AIDM | 0.30 | 1,975.00 | 592.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 831 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/12/2024 | NAB | Correspond with L. Despins, E. Sutton
regarding avoidance action settlement
agreements and related discussions (0.4);
review and revise draft response to Wedlake
Bell third party complaint (0.5); correspond
with D. Barron regarding the same (0.1);
correspond with S. Maza regarding
avoidance action issues (0.3); correspond
with
regarding
claims (0.1) | 1.40 | 1,835.00 | 2,569.00 |\n| 11/12/2024 | SM29 | Analyze caselaw re avoidance actions and
property of the estate (.9); email P. Linsey
(NPM) re same (.2); call with D. Barron re
same (.3) | 1.40 | 1,850.00 | 2,590.00 |\n| 11/13/2024 | DEB4 | Conference with S. Maza regarding sealing
issues (0.3); correspond with S. Maza
regarding settlement agreements (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 11/13/2024 | ECS1 | Correspond and call with
regarding tolling agreement
related to transfers to
(.2);
correspond with D. Skalka and P. Linsey
(NPM) regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 11/13/2024 | ECS1 | Correspond with D. Skalka regarding
tolling motion | 0.10 | 1,270.00 | 127.00 |\n| 11/13/2024 | ECS1 | Prepare tolling agreement with law firm
regarding transferred funds from Debtor
alter ego (.3); review documents and emails
related to parties who entered into tolling
agreements with the Trustee (.2);
correspond with D. Skalka and P. Linsey
(NPM) regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 11/13/2024 | ECS1 | Review correspondence among N. Bassett,
L. Despins and P. Linsey regarding terms of
settlement agreement with parties receiving
funds transferred by Debtor alter egos | 0.20 | 1,270.00 | 254.00 |\n| 11/13/2024 | ECS1 | Correspond with S. Maza regarding reply in
support of sealed rule 9019 motion related
to
settlement (.1); analyze issues
regarding same (.2) | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 832 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/13/2024 | LAD4 | Analyze/comment on final offer to
firm | 1.20 | 1,975.00 | 2,370.00 |\n| 11/13/2024 | LS26 | Call with P. Linsey (NPM) regarding
settlement negotiations | 0.20 | 985.00 | 197.00 |\n| 11/13/2024 | NAB | Review draft settlement agreement
summaries (0.3); correspond with E. Sutton
regarding the same (0.2); correspond with L.
Despins regarding revisions to draft
settlement agreements (0.3); analyze and
draft parts of the settlement agreements
(0.5); correspond with P. Linsey (NPM)
regarding settlement negotiations (0.2) | 1.50 | 1,835.00 | 2,752.50 |\n| 11/13/2024 | SM29 | Correspond with L. Despins and N. Bassett
re sealing orders briefing (.4); review
objections re same (.8); call with D. Barron
re same (.3); analyze caselaw and statutory
authority re same (4.3) | 5.80 | 1,850.00 | 10,730.00 |\n| 11/14/2024 | ECS1 | Conduct factual analysis of avoidance
claims | 0.10 | 1,270.00 | 127.00 |\n| 11/14/2024 | ECS1 | Review
tolling
agreement and Rule 2004 subpoena related
to potential avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 11/14/2024 | ECS1 | Discussion with S. Maza regarding sealed
rule 9019 motion, objections thereto,
and reply in support of the motion (.4);
correspond with K. Ahumada (NPM)
regarding same (.1); correspond with S. | 0.60 | 1,270.00 | 762.00 |\n\nrelated to same (.1) 11/14/2024 ECS1 Review documents and emails relating to parties who entered into tolling agreements with the Trustee (.8); update tracking chart regarding same (.3); call and correspond with D. Skalka and P. Linsey (NPM) regarding same (.5) 1.60 1,270.00 2,032.00 11/14/2024 ECS1 Correspond with and L. Despins regarding follow up settlement 0.20 1,270.00 254.00\n\nMaza and D. Mohamed regarding issues\n\ndiscussions with\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 833 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/14/2024 | ECS1 | Review tolling agreement and notes of past
meeting with
111
connection with potential settlement of
claims against the firm | 0.20 | 1,270.00 | 254.00 |\n| 11/14/2024 | NAB | Review issues and notes in preparation for
call with
regarding
claims (.2); call with
regarding same (.4); call with counsel for
tolled law firm party and P. Linsey (NPM)
regarding settlement discussions and further
tolling agreement (.3); review issues and
notes in preparation for same (.2); follow-
up call with P. Linsey (NPM) regarding
same (.2) | 1.30 | 1,835.00 | 2,385.50 |\n| 11/14/2024 | SM29 | Conference with E. Sutton re sealing order
briefing (.4); email E. Sutton re same (.1);
analyze authority and precedent re same
(1.6); prepare sealing order briefing (5.9) | 8.00 | 1,850.00 | 14,800.00 |\n| 11/15/2024 | DM26 | Research regarding precedent rule 9019
motions to seal settlement agreements | 1.50 | 565.00 | 847.50 |\n| 11/15/2024 | ECS1 | Correspond with
and
L. Despins regarding follow up settlement
on Trustee
discussions with
claims | 0.10 | 1,270.00 | 127.00 |\n| 11/15/2024 | SM29 | Prepare reply in support of sealing order
(4.4); correspond with L. Despins and N.
Bassett re same (.3) | 4.70 | 1,850.00 | 8,695.00 |\n| 11/16/2024 | ECS1 | Review motion and order precedent
regarding reply in support of sealed rule
9019 motion re
settlement (.4);
correspond with D. Mohamed regarding
same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 11/17/2024 | DM26 | Research regarding precedent oppositions
to rule 9019 motions to seal settlement
agreements | 0.50 | 565.00 | 282.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 834 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/17/2024 | ECS1 | Review motion and order precedent relating
to reply in support of sealed rule 9019
settlement (.2);
motion re
correspond with S. Maza regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 11/17/2024 | SM29 | Review sealing order and motion precedent
from E. Sutton | 1.20 | 1,850.00 | 2,220.00 |\n| 11/18/2024 | ECS1 | Review documents and emails relating to
parties who entered into tolling agreements
with the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 11/18/2024 | ECS1 | Prepare amended settlement agreement
(.4); correspond with
with
N. Bassett regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 11/18/2024 | ECS1 | Correspond with
and
L. Despins regarding follow up settlement
discussions with
related to
Trustee claims | 0.10 | 1,270.00 | 127.00 |\n| 11/18/2024 | ECS1 | Follow up correspondence regarding
settlement agreement with law firm parties
(.1); correspond with N. Bassett regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 11/18/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions (.8);
correspond with E. Ring (Ancillary)
regarding same (.2); correspond with K.
Mitchell (NPM) regarding same (.5) | 1.50 | 1,270.00 | 1,905.00 |\n| 11/18/2024 | IC | Research service information for certain
non-U.S. entities | 0.30 | 420.00 | 126.00 |\n| 11/19/2024 | DEB4 | Correspond with S. Maza regarding Qiang
Guo default judgment | 0.10 | 1,395.00 | 139.50 |\n| 11/19/2024 | ECS1 | Call with
regarding settlement agreement with
(.1); review transfer
information in preparation for same (.1);
correspond with N. Bassett regarding same | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 835 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/19/2024 | ECS1 | Correspond with
and
L. Despins regarding follow up settlement
discussions with | 0.30 | 1,270.00 | 381.00 |\n| 11/19/2024 | ECS1 | Review documents and emails related to
parties who entered into tolling agreements
with the Trustee (.2); update tracking chart
regarding same (.2); correspond with D.
Mohamed and N. Bassett regarding same
(.2) | 0.60 | 1,270.00 | 762.00 |\n| 11/19/2024 | ECS1 | Follow up correspondence with N. Bassett
and L. Despins regarding settlement
agreements with law firms and other settling
parties | 0.20 | 1,270.00 | 254.00 |\n| 11/19/2024 | ECS1 | Correspond with N. Bassett regarding
amended settlement agreement with | 0.10 | 1,270.00 | 127.00 |\n| 11/19/2024 | ECS1 | Conduct factual analysis of avoidance
claims (.2); correspond with K. Mitchell
(NPM) regarding outstanding service of
certain avoidance action defendants (.3);
review and comment on service of
avoidance actions on foreign defendants
(.1); correspond with N. Kinsella and K.
Mitchell (NPM) regarding avoidance action
defendant Immobiliara Barbara (.1) | 0.70 | 1,270.00 | 889.00 |\n| 11/19/2024 | IC | Research regarding
information for Himalaya
Australia Pty Ltd. | 0.20 | 420.00 | 84.00 |\n| 11/19/2024 | LAD4 | Review/edit
settlement agreement | 0.60 | 1,975.00 | 1,185.00 |\n| 11/19/2024 | NAB | Correspond with E. Sutton regarding
avoidance action defendant settlement
discussions | 0.10 | 1,835.00 | 183.50 |\n| 11/20/2024 | DEB4 | Correspond with L. Despins regarding
judgment in Cirrus action | 0.10 | 1,395.00 | 139.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 836 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/20/2024 | ECS1 | Conduct factual analysis of avoidance
claims (.3); review and comment on service
of avoidance actions on foreign defendants
(.1); call with P. Rigney (Troutman Pepper),
counsel to U.K. based avoidance action
defendant Clear Treasury, regarding
transfers thereto (.1); review transfer
information and documents related to Clear
Treasury avoidance action (.2); correspond
with N. Bassett and P. Linsey (NPM)
regarding same (.2) | 0.90 | 1,270.00 | 1,143.00 |\n| 11/20/2024 | ECS1 | Prepare amended settlement agreement
with
(.3); correspond with
N. Bassett regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 11/20/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.1); correspond
with L. Despins, N. Bassett, and P. Linsey
(NPM) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 11/20/2024 | ECS1 | Review documents and emails regarding
parties who entered into tolling agreements
with the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 11/20/2024 | ECS1 | Correspond with
regarding settlement agreement and related
rule 9019 motion | 0.10 | 1,270.00 | 127.00 |\n| 11/20/2024 | NAB | Review revised settlement agreement with
avoidance action defendant (.2); correspond
with E. Sutton regarding same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 11/21/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding motion to withdraw the reference | 0.10 | 1,395.00 | 139.50 |\n| 11/21/2024 | ECS1 | Call with
and L.
Despins, N. Bassett regarding transfers to
and settlement discussions
related thereto (.3); prepare summary of
information re the firm and transfers for L.
Despins and N. Bassett (.4) | 0.70 | 1,270.00 | 889.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 837 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478\n\nDate Initials Description Hours Rate Amount 11/21/2024 ECS1 Prepare amended settlement agreement with (.1); correspond with L. Despins regarding same (.1); correspond with R. Lupo regarding same (.1); correspond with N. Bassett and L. Despins regarding same (.2) 0.50 1,270.00 635.00 11/21/2024 ECS1 Conduct factual analysis related to avoidance claims (.3); correspond with K. Mitchell (NPM) regarding outstanding service related to certain avoidance action defendants (.1) 0.40 1,270.00 508.00 11/21/2024 ECS1 Review certificate of service from German Central Authority regarding service of avoidance action defendant RM Auctions Deutschland GmbH (.3); correspond with K. Mitchell regarding same (.2); correspond with Ancillary regarding same (.1) 0.60 1,270.00 762.00 11/21/2024 LAD4 Call with potential defendant law firm and N. Bassett re: avoidance claims (.30); call with potential defendant law firm and E. Sutton and N. Bassett re: avoidance claims (.30) 0.60 1,975.00 1,185.00 11/21/2024 NAB Call with L. Despins and counsel to potential avoidance action defendant law firm regarding settlement possibilities (.3); review claims and prepare notes for same (.2); call with L. Despins, E. Sutton, P. Linsey (NPM) and separate law firm avoidance action defendant regarding same issues (.3); review transfer information related to same (.1); correspond with L. Despins and P. Linsey (NPM) regarding settlement strategy (.2) 1.10 1,835.00 2,018.50 11/22/2024 DEB4 Correspond with L. Despins, N. Bassett, and S. Maza regarding joint reply brief (0.1); analyze same (0.5) 0.60 1,395.00 837.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 838 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 11/22/2024 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee (.1);
update tracking chart regarding same (.1);
call and correspond with K. Mitchell, D.
Skalka and P. Linsey (NPM) regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 11/22/2024 | ECS1 | Correspond with K. Mitchell regarding RM
Auctions Deutschland GmbH avoidance
action | 0.10 | 1,270.00 | 127.00 |\n| 11/22/2024 | ECS1 | Call with P. Linsey (NPM) regarding Clear
Treasury avoidance action (.1); correspond
with P. Rigney (Troutman) regarding same
(.2) | 0.30 | 1,270.00 | 381.00 |\n| 11/22/2024 | LAD4 | Call with P. Linsey re:
settlement
agreement | 0.30 | 1,975.00 | 592.50 |\n| 11/22/2024 | NAB | Review draft settlement agreement for
estate claims (.3); correspond with L.
Despins and P. Linsey (NPM) regarding
same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 11/23/2024 | NAB | Correspond with L. Despins and P. Linsey
(NPM) regarding settlement agreement
issues | 0.20 | 1,835.00 | 367.00 |\n| 11/25/2024 | LAD4 | Review/edit our reply to the joint brief
(1.00); t/c N. Bassett re: same (.10) | 1.10 | 1,975.00 | 2,172.50 |\n| 11/25/2024 | LAD4 | Review/edit further version of
settlement agreement | 0.50 | 1,975.00 | 987.50 |\n| 11/25/2024 | NAB | Review reply brief in support of joint
motion to dismiss (.6); call with L. Despins
regarding same (.1) | 0.70 | 1,835.00 | 1,284.50 |\n| 11/25/2024 | SM29 | Review joint defendants' reply in support of
joint motion to dismiss | 0.60 | 1,850.00 | 1,110.00 |\n| 11/26/2024 | NAB | Correspond with P. Linsey (NPM)
regarding settlement agreement issues | 0.10 | 1,835.00 | 183.50 |\n| 11/27/2024 | SM29 | Correspond with L Despins re sealing
proposal from U.S. Trustee | 0.20 | 1,850.00 | 370.00 |\n| | Subtotal: | B191 General Litigation | 200.90 | | 305,038.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 839 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478\n\n| Date
Initials
Description | | | | | Rate | Amount |\n|---------------------------------|-----------------------------|---------------------|--------|----------|-------|------------|\n| Total | | | | | | 308,399.00 |\n| | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 12.10 | 1,975.00 | | 23,897.50 |\n| NAB | Nicholas A. Bassett | Partner | 22.00 | 1,835.00 | | 40,370.00 |\n| AB21 | Alex Bongartz | Of Counsel | 4.90 | 1,850.00 | | 9,065.00 |\n| SM29 | Shlomo Maza | Of Counsel | 55.20 | 1,850.00 | | 102,120.00 |\n| DEB4 | Douglass E. Barron | Associate | 21.10 | 1,395.00 | | 29,434.50 |\n| ECS1 | Ezra C. Sutton | Associate | 45.20 | 1,270.00 | | 57,404.00 |\n| KC27 | Kristin Catalano | Associate | 32.90 | 1,185.00 | | 38,986.50 |\n| LS26 | Luyi Song | Associate | 4.70 | 985.00 | | 4,629.50 |\n| DM26 | David Mohamed | Paralegal | 2.70 | 565.00 | | 1,525.50 |\n| AD20 | Allison Doherty | Paralegal | 1.70 | 445.00 | | 756.50 |\n| IC | Irene Chang | Other
Timekeeper | 0.50 | 420.00 | | 210.00 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 11/20/2024
Photocopy Charges | | | 608.00 | 0.08 | 48.64 | |\n| 11/01/2024
Westlaw | | | | | | 146.12 |\n| | | | | | | |\n\n11/03/2024 Westlaw 242.62 11/04/2024 Lexis/On Line Search 68.36 11/04/2024 Westlaw 29.13 11/04/2024 Westlaw 353.79 11/05/2024 UPS/Courier Service - Federal Express, Invoice# 2-326-39013 Dated 11/05/24, Package from L. Song to Qiang Guo 21.89\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 23 | |\n|---------------------------------------------------------|---------|--|\n| Kwok | | |\n| 50687-00029 | | |\n| Invoice No. 2429478 | | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$310,241.03 |\n|-----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$310,241.03 |\n| Total Costs incurred and advanced | | \\$1,842.03 |\n| 11/29/2024 | Articles and Publications -
Liz Elliott; 11/20/2024;
Article retrieval requested by E. Sutton -
HIMALAYA AUSTRALIA PTY LTD ACN;
Merchant: Asic; Orig Curr: AUD, Rate: 0.65, Orig
Amt: 10.00 | 6.51 |\n| 11/29/2024 | Articles and Publications -
Liz Elliott; 11/20/2024;
International transaction for article retrieval
requested by E. Sutton -
HIMALAYA
AUSTRALIA PTY LTD ACN; Merchant:
International transaction | 0.10 |\n| 11/20/2024 | Postage/Express Mail -
Registered Mail; | 36.26 |\n| 11/20/2024 | Postage/Express Mail -
Registered Mail; | 131.70 |\n| 11/17/2024 | Computer Search (Other) | 34.20 |\n| 11/15/2024 | Computer Search (Other) | 52.20 |\n| 11/13/2024 | Avenue, New York, NY 10166
Westlaw | 145.70 |\n| 11/12/2024 | UPS/Courier Service -
Federal Express, Invoice#
2-328-55623 Dated 11/12/24, Package from: Paul
Harrison to Luyi Song -
Paul Hastings 200 Park | 210.62 |\n| 11/07/2024 | Westlaw | 29.14 |\n| 11/06/2024 | Westlaw | 87.42 |\n| 11/06/2024 | Westlaw | 29.14 |\n| 11/05/2024 | Westlaw | 29.14 |\n| 11/05/2024 | Westlaw | 116.56 |\n| 11/05/2024 | Lexis/On Line Search | 22.79 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 841 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429479\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mediation**\n\nPH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$25,767.00\n\n| Current Fees and Costs Due | \\$25,767.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$25,767.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 842 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429479\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mediation**\n\nPH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$25,767.00\n\n| Current Fees and Costs Due | \\$25,767.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$25,767.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 843 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429479 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n### **Mediation \\$25,767.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 11/10/2024 | LAD4 | Call N. Bassett and P. Linsey (NPM) re:
upcoming mediation session | 0.40 | 1,975.00 | 790.00 |\n| 11/10/2024 | NAB | Telephone conference with L. Despins and
P. Linsey (NPM) regarding preparation for
mediation sessions (0.4); correspond with P.
Linsey regarding the same (0.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 11/12/2024 | LAD4 | Call with defendant
, Judge
Tancredi, and N. Bassett re: claims (1.00);
separate call with Judge Tancredi re: claims
(.40); post mortem N. Bassett re: same (.10) | 1.50 | 1,975.00 | 2,962.50 |\n| 11/12/2024 | NAB | Review claims, settlement issues, and notes
in prep for mediation session (0.4);
participate in mediation with L. Despins
(1.0); telephone conference with L. Despins
regarding the same (0.1) | 1.50 | 1,835.00 | 2,752.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 844 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2024
ECS1 | | Correspond with N. Bassett and P. Linsey
(NPM) regarding mediator's report and
Rule 9019 motions related to settlement
agreements with law firms (.7); review
documents and emails related to same (.3);
prepare emails to Judge Tancredi regarding
settlement
agreements (.9); analyze case documents
and transfers related to same (.5); prepare
emails to settling law firms regarding
mediator's reports and motion for
settlement approval (.4); correspond with
N. Bassett regarding same (.1) | | 1,270.00 | 3,683.00 |\n| 11/14/2024 | ECS1 | Correspond with
regarding
settlement
agreement and mediation relating thereto | 0.10 | 1,270.00 | 127.00 |\n| 11/14/2024 | ECS1 | Call with P. Linsey (NPM) regarding
mediator's report and Rule 9019 motions
related to settlement agreements with law
firms (.1); review documents and emails in
connection with same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 11/15/2024 | FC21 | Correspond with Judge Tancredi, N. Bassett
and P. Linsey (NPM) regarding mediation
relating to settlement agreements with
and with
(.3); review documents and emails in
connection with same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 11/15/2024 | ECS1 | Correspond with settlement parties
regarding mediator's reports relating to
settlements and motion to approve
settlements (.6); correspond with N. Bassett
regarding same (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 11/15/2024 | NAB | Correspond with E. Sutton regarding
settlement agreements and related mediator
communications (.4); correspond with
passiation haave useaucing camse / V | 0.60 | 1,835.00 | 1,101.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 845 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2429479\n\n| Page 3 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|-----------------|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|-------|-----------|-----------|\n| 11/18/2024 | LAD4 | | Review transfers and claims re
in prep for mediation (.60); handle same
with Judge Tancredi and N. Bassett (.90);
post-mortem with N. Bassett (.20); review
Judge Tancredi's post-mortem email and
review/edit response to same (.40) | | 2.10 | 1,975.00 | 4,147.50 |\n| 11/18/2024 | NAB | | Review claims and prepare notes for
mediation session (.2); participate in
mediation session (.9); follow-up call with L.
Despins regarding same (.2); correspond
with E. Sutton regarding settlement
agreement and related issues (.2) | | 1.50 | 1,835.00 | 2,752.50 |\n| 11/20/2024 | ECS1 | | Correspond with N. Bassett and L. Despins
regarding mediator's report and Rule 9019
motions relating to settlement agreements
with law firms (.1); review documents and
emails related to same (.1) | | 0.20 | 1,270.00 | 254.00 |\n| 11/25/2024 | LAD4 | | Review documents and claim issues in prep
for mini mediation session with
N. Bassett (.20); handle same (.80); post
mortem N. Bassett re: same (.10) | , Judge Tancredi and | 1.10 | 1,975.00 | 2,172.50 |\n| 11/25/2024 | NAB | same (.1) | Review transfer documents and claims in
preparation for mediation call with J.
Tancredi (mediator) (.2); participate in
mediation call with J. Tancredi, L. Despins
and opposing counsel regarding same (.8);
follow-up call with L. Despins regarding | | 1.10 | 1,835.00 | 2,018.50 |\n| | Subtotal: | | B191 General Litigation | | 15.10 | | 25,767.00 |\n| Total | | | | 15.10 | | 25,767.00 | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 5.10 | | 1,975.00 | 10,072.50 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 846 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00030 | |\n| Invoice No. 2429479 | |\n| | |\n| | |\n\n| Current Fees and Costs
Total Balance Due -
Due Upon Receipt | | | | | \\$25,767.00 |\n|-------------------------------------------------------------------|---------------------|-----------|------|----------|-------------|\n| | | | | | \\$25,767.00 |\n| ECS1 | Ezra C. Sutton | Associate | 4.70 | 1,270.00 | 5,969.00 |\n| NAB | Nicholas A. Bassett | Partner | 5.30 | 1,835.00 | 9,725.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 847 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429480\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Forfeiture Issues** PH LLP Client/Matter # 50687-00031 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$37,831.50\n\n| Current Fees and Costs Due | \\$37,831.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$37,831.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 848 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429480\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Forfeiture Issues** PH LLP Client/Matter # 50687-00031 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$37,831.50\n\n| Current Fees and Costs Due | \\$37,831.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$37,831.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 849 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429480 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n### **Forfeiture Issues \\$37,831.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 11/01/2024 | LT9 | Telephone conference with N. Bassett and
S. Maza on remission and remission petition | 0.40 | 1,775.00 | 710.00 |\n| 11/01/2024 | LT9 | Review and revise Guo remission
documents | 1.40 | 1,775.00 | 2,485.00 |\n| 11/01/2024 | NAB | Review revised draft remission petition
(0.4); correspond with S. Maza and L. Tsao
regarding the same (0.2); call with S. Maza
and L. Tsao regarding the same (0.4) | 1.00 | 1,835.00 | 1,835.00 |\n| 11/01/2024 | SM29 | Correspond with L. Despins re revised
remission petition (.1); call with L. Tsao and
N. Bassett re same (.4); revise email to DOJ
and remission petition to incorporate their
comments (.5) | 1.00 | 1,850.00 | 1,850.00 |\n| 11/02/2024 | LT9 | Correspond with L. Despins on remission
questions (.2); review remission issues (.2) | 0.40 | 1,775.00 | 710.00 |\n| 11/02/2024 | LT9 | Review case documents on payment of fees | 0.20 | 1,775.00 | 355.00 |\n| 11/02/2024 | NAB | Review revised draft email to DOJ
regarding remission petition (0.2);
correspond with L. Despins, L. Tsao, and S.
Maza regarding the same (0.2) | 0.40 | 1,835.00 | 734.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 850 of 879\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2024 | SM29 | Correspond with L. Despins, L. Tsao, and
N. Bassett re remission petition (.3); email
L. Despins, L. Tsao, and N. Bassett re
precedent re same (.6) | 0.90 | 1,850.00 | 1,665.00 |\n| 11/02/2024 | SM29 | Analyze forfeiture issues, related authority,
and remission petition (2.6); correspond
with L. Despins re same (.5); further email
L. Despins and L. Tsao re same and email
to DOJ (.5) | 3.60 | 1,850.00 | 6,660.00 |\n| 11/03/2024 | LT9 | Correspond with L. Despins on remission
questions | 0.30 | 1,775.00 | 532.50 |\n| 11/03/2024 | LT9 | Review and draft correspondence to DOJ
on remission | 0.80 | 1,775.00 | 1,420.00 |\n| 11/03/2024 | LAD4 | Analyze forfeiture open issues | 0.80 | 1,975.00 | 1,580.00 |\n| 11/03/2024 | SM29 | Analyze forfeiture issues and related caselaw
and statutory authority (2.7); correspond
with L. Despins re same (.4); further
correspond with L. Despins and L. Tsao re
same and email with DOJ (.5) | 3.60 | 1,850.00 | 6,660.00 |\n| 11/04/2024 | ECS1 | Review
regarding pleadings
and caselaw regarding forfeiture | 0.10 | 1,270.00 | 127.00 |\n| 11/04/2024 | LAD4 | Finalize letter to DOJ re: proposal | 0.40 | 1,975.00 | 790.00 |\n| 11/10/2024 | LT9 | Correspond with L. Despins and S. Maza
on forfeiture issues (.2); review same (.5) | 0.70 | 1,775.00 | 1,242.50 |\n| 11/10/2024 | LT9 | Further correspond with L. Despins on
forfeiture issues | 0.20 | 1,775.00 | 355.00 |\n| 11/10/2024 | SM29 | Correspond with L. Despins and L. Tsao re
forfeiture order issues | 0.20 | 1,850.00 | 370.00 |\n| 11/14/2024 | LT9 | Videoconference with T. LaMorte and L.
Despins on forfeiture issues | 0.30 | 1,775.00 | 532.50 |\n| 11/14/2024 | LT9 | Correspond with L. Despins on forfeiture
issues | 0.30 | 1,775.00 | 532.50 |\n| 11/14/2024 | LAD4 | Call L. Tsao and T. Lamorte (DOJ) re: next
steps | 0.30 | 1,975.00 | 592.50 |\n| 11/20/2024 | LT9 | Correspond with L. Despins on forfeiture
issues | 0.20 | 1,775.00 | 355.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 851 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429480\n\n| Date | Initials | | Description | | Hours | Rate | Amount |\n|-----------------------------------------|---------------------|--|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------------|-------------|-----------|\n| 11/25/2024 | DEB4 | | Correspond with S. Maza regarding
forfeiture issues | | 0.40 | 1,395.00 | 558.00 |\n| 11/25/2024
SM29
same (.4) | | | Correspond with L. Despins re forfeiture
issues (.3); review petition by Himalaya re
same (.5); analyze forfeiture issues and
related authority (1.4); correspond with D.
Barron re same (.2); email L. Despins re | | 1,850.00 | 5,180.00 | |\n| Subtotal:
B191 General Litigation | | | | 20.70 | | 37,831.50 | |\n| Total | | | | 20.70 | | 37,831.50 | |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.50 | | 1,975.00 | 2,962.50 |\n| NAB | Nicholas A. Bassett | | Partner | 1.40 | | 1,835.00 | 2,569.00 |\n| LT9 | Leo Tsao | | Partner | 5.20 | | 1,775.00 | 9,230.00 |\n| SM29 | Shlomo Maza | | Of Counsel | 12.10 | | 1,850.00 | 22,385.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.40 | | 1,395.00 | 558.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.10 | | 1,270.00 | 127.00 |\n| Current Fees and Costs | | | | | \\$37,831.50 | | |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$37,831.50 | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 852 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429482\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**K Legacy**\n\nPH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$20,725.50\n\n| Current Fees and Costs Due | \\$20,725.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$20,725.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 853 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429482\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**K Legacy**\n\nPH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$20,725.50\n\n| Current Fees and Costs Due | \\$20,725.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$20,725.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 854 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429482 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n### **K Legacy \\$20,725.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 11/11/2024 | AB21 | Review draft letter to Ogier regarding K
Legacy proceedings in BVI (0.2); call with I.
McNaught (Harneys) regarding same (0.2);
review correspondence from L. Despins
and J. Stewart (Harneys) regarding same
(0.1) | 0.50 | 1,850.00 | 925.00 |\n| 11/14/2024 | AB21 | Revise and supplement skeleton argument
for K Legacy BVI hearing (1.9); meeting
with L. Despins regarding same (0.2);
correspond with J. Stewart (Harneys)
regarding same (0.3); correspond with L.
Song regarding same (0.1) | 2.50 | 1,850.00 | 4,625.00 |\n| 11/14/2024 | LAD4 | T/c with London broker re: role of Debtor
(.50); review/edit skeleton argument for K.
Legacy BVI hearing (.90); meeting A.
Bongartz re: same (.20) | 1.60 | 1,975.00 | 3,160.00 |\n| 11/18/2024 | AB21 | Review correspondence from J. Stewart
(Harneys) regarding K Legacy hearing | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 855 of 879\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-------------|\n| 11/21/2024 | AB21 | (0.1) | Call with L. Despins, D. Barron, J. Morgan
(barrister), and A. Thorp (Harneys Legal)
regarding next steps with respect to BVI
proceedings (1.9); prepare notes for same | | 2.00 | 1,850.00 | 3,700.00 |\n| 11/21/2024 | DEB4 | | Conference with BVI counsel, L. Despins,
and A. Bongartz regarding litigation strategy | | 1.90 | 1,395.00 | 2,650.50 |\n| 11/21/2024 | LAD4 | Review issues and prepare outline for call
(.50); handle call with A. Bongartz, D.
Barron, and BVI barrister (J. Morgan) and
Harneys re: next steps (1.90) | | | 2.40 | 1,975.00 | 4,740.00 |\n| 11/28/2024 | AB21 | documents | Correspond with L. Despins, D. Barron and
P. Wright (barrister) regarding K Legacy | | 0.30 | 1,850.00 | 555.00 |\n| | Subtotal: | | B191 General Litigation | | 11.40 | | 20,725.50 |\n| | Total | | | | 11.40 | | 20,725.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 4.00 | | 1,975.00 | 7,900.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 5.50 | | 1,850.00 | 10,175.00 |\n| DEB4 | Douglass E. Barron | | Associate | 1.90 | | 1,395.00 | 2,650.50 |\n| | | Current Fees and Costs | | | | | \\$20,725.50 |\n\n**Total Balance Due - Due Upon Receipt \\$20,725.50**\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 856 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429483\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$68,762.50\n\n| Current Fees and Costs Due | \\$68,762.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$68,762.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 857 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429483\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$68,762.50\n\n| Current Fees and Costs Due | \\$68,762.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$68,762.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 858 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429483 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n### **Swiss Proceedings \\$68,762.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 11/01/2024 | AB21 | Analyze Swiss memo on
(0.8);
correspond with L. Despins regarding same
(0.8); correspond with D. Hayek (Prager)
regarding same (0.1); correspond with O.
Jany (Prager) regarding update on Swiss
investigation and correspondence from
banks (0.5) | 2.20 | 1,850.00 | 4,070.00 |\n| 11/01/2024 | LAD4 | Review and comment on Swiss
investigation, memos from Swiss counsel | 1.40 | 1,975.00 | 2,765.00 |\n| 11/05/2024 | AB21 | Revise draft letter to Swiss bank (0.2);
correspond with L. Despins regarding same
(0.1); correspond with O. Jany (Prager)
regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 11/06/2024 | AB21 | Revise follow-up letter to Swiss bank (1.2);
call with M. Meili (Prager) regarding same
(0.1); conference with L. Despins regarding
same (0.1); correspond with M. Meili
regarding same (0.1) | 1.50 | 1,850.00 | 2,775.00 |\n| 11/06/2024 | LAD4 | T/c A. Bongartz re: letter to Swiss bank | 0.10 | 1,975.00 | 197.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 859 of 879\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2429483\n\n| Date
11/07/2024 | Initials
AB21 | Description
Review draft letters to Swiss banks (0.2);
call with O. Jany (Prager) regarding same
(0.2); correspond with O. Jany regarding
same (0.1) | Hours
0.50 | Rate
1,850.00 | Amount
925.00 |\n|--------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 11/11/2024 | AB21 | Review supplemental document production
from Swiss bank (1.8); calls with L. Song
regarding same (0.4); call with L. Despins
regarding same (0.2); correspond with L.
Despins regarding same (0.1); correspond
with O. Jany (Prager) regarding same (0.7);
review revised
memo
(0.3); call with L. Despins regarding same
(0.1) | 3.60 | 1,850.00 | 6,660.00 |\n| 11/11/2024 | LAD4 | Review revised memo from Swiss counsel
re: enforcement (.40); review additional
docs produced by Swiss bank (.90) | 1.30 | 1,975.00 | 2,567.50 |\n| 11/11/2024 | LAD4 | Calls (x2) A. Bongartz re: new documents
produced and
memo | 0.30 | 1,975.00 | 592.50 |\n| 11/11/2024 | LS26 | Review document production from Swiss
bank (2.4); calls with A. Bongartz regarding
same (0.4); draft email to A. Lomas (Kroll)
regarding same (0.1) | 2.90 | 985.00 | 2,856.50 |\n| 11/12/2024 | AB21 | Correspond with L. Song regarding
(0.1); review Swiss bank
documents related to same (0.3);
correspond with O. Jany (Prager) regarding
same (0.2); call with L. Song regarding same
(0.1); analyze letter to Swiss authorities
(0.8); correspond with L. Despins regarding
same (0.1); correspond with O. Jany
regarding same (0.1); call with D. Barron
regarding Swiss investigation (0.2) | 1.90 | 1,850.00 | 3,515.00 |\n| 11/12/2024 | DEB4 | Conference with A. Bongartz regarding
Swiss investigation | 0.20 | 1,395.00 | 279.00 |\n| 11/12/2024 | LAD4 | Call with D. Hayek (Prager) re: open issues | 0.40 | 1,975.00 | 790.00 |\n| 11/12/2024 | LS26 | Analyze Swiss bank documents (3.0);
correspond with D. Barron regarding same
(0.4); call with A. Bongartz regarding same | 3.50 | 985.00 | 3,447.50 |\n\n(0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/12/2024 | LS26 | Review document production from Swiss
banks | 0.10 | 985.00 | 98.50 |\n| 11/13/2024 | AB21 | Review letter to Swiss authorities (0.2);
analyze legal issues and authority regarding
Swiss litigation strategy (1.1); correspond
with L. Despins regarding same (0.8); call
with L. Despins regarding same (0.3) | 2.40 | 1,850.00 | 4,440.00 |\n| 11/13/2024 | LAD4 | Several emails to Swiss counsel re: next
steps (.80); t/c A. Bongartz re: same (.30) | 1.10 | 1,975.00 | 2,172.50 |\n| 11/13/2024 | LS26 | Research re
issues | 2.00 | 985.00 | 1,970.00 |\n| 11/13/2024 | LS26 | Correspond with L. Despins and A.
Bongartz regarding
issues | 0.10 | 985.00 | 98.50 |\n| 11/14/2024 | AB21 | Correspond with L. Despins regarding
additional research regarding litigation
strategy in Switzerland | 0.40 | 1,850.00 | 740.00 |\n| 11/14/2024 | AB21 | Review and revise draft letters to Swiss
banks (0.9); correspond with L. Despins
regarding same (0.3); correspond with O.
Jany (Prager) and M. Meili (Prager)
regarding same (0.5) | 1.70 | 1,850.00 | 3,145.00 |\n| 11/14/2024 | LS26 | Review documents regarding key assets
recovered by estate (0.4); correspond with
A. Bongartz regarding same (0.2) | 0.60 | 985.00 | 591.00 |\n| 11/14/2024 | LS26 | Correspond with A. Bongartz regarding
Swiss research | 0.20 | 985.00 | 197.00 |\n| 11/15/2024 | AB21 | Correspond with M. Meili (Prager)
regarding next request for information (0.2);
review additional letter to Swiss bank (0.5);
correspond with O. Jany (Prager) regarding
same (0.1); correspond with L. Despins
regarding same (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 11/15/2024 | DEB4 | Call with L. Song regarding Swiss
investigation | 0.20 | 1,395.00 | 279.00 |\n| 11/15/2024 | LS26 | Email L. Despins regarding Swiss
investigation (0.2); call with D. Barron
regarding same (0.2) | 0.40 | 985.00 | 394.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2024 | AB21 | Correspond with L. Song regarding update
on Swiss investigation | 0.10 | 1,850.00 | 185.00 |\n| 11/16/2024 | LS26 | Review documents relating to Swiss bank
account (0.2); correspond with A. Bongartz
regarding same (0.1) | 0.30 | 985.00 | 295.50 |\n| 11/18/2024 | AB21 | Analyze next steps for Swiss investigation | 0.80 | 1,850.00 | 1,480.00 |\n| 11/19/2024 | AB21 | Revise follow-up letter to Swiss bank (1.6);
call with L. Despins regarding same (0.1);
meeting with L. Despins regarding same
(0.1); correspond with D. Hayek (Prager)
regarding follow-up letter to Swiss bank
(0.2); call with L. Song regarding same (0.1);
call with M. Meili (Prager) regarding same
(0.2) | 2.30 | 1,850.00 | 4,255.00 |\n| 11/19/2024 | LAD4 | Review response from non-complying bank
and follow up letter to same (.40);
conferences A. Bongartz re: same (.20) | 0.60 | 1,975.00 | 1,185.00 |\n| 11/19/2024 | LS26 | Call with A. Bongartz regarding Swiss
investigation (0.1); correspond with A.
Bongartz regarding same (0.3) | 0.40 | 985.00 | 394.00 |\n| 11/20/2024 | AB21 | Review revised letters to/from Swiss banks
(0.2); correspond with L. Despins regarding
same (0.3); correspond M. Meili (Prager)
regarding additional information related to
same (0.5) | 1.00 | 1,850.00 | 1,850.00 |\n| 11/21/2024 | AB21 | Review additional documents related to G
Club (0.6); call with L. Song regarding same
(0.1); call with L. Despins and L. Song
regarding same (0.1); correspond with L.
Despins and L. Song regarding same (0.2);
revise follow-up letter to Swiss bank (1.0);
conference with L. Despins regarding same
(0.2); correspond with L. Despins regarding
same (0.2); correspond with M. Meili
(Prager) regarding same (0.3) | 2.70 | 1,850.00 | 4,995.00 |\n| 11/21/2024 | LAD4 | T/c A. Bongartz and L. Song re:
documents (.10); t/c A. Bongartz re: follow
up letter to Swiss bank (.20) | 0.30 | 1,975.00 | 592.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 862 of 879\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2429483\n\n| | | | 42.60 | | |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| Total | | | | | 68,762.50 |\n| | Subtotal: | B261 Investigations | 42.60 | | 68,762.50 |\n| 11/27/2024 | LS26 | Correspond with A. Bongartz regarding
Swiss bank account | 0.10 | 985.00 | 98.50 |\n| 11/27/2024 | AB21 | Correspond with D. Barron regarding issues
related to Swiss investigation (0.1); review
correspondence from L. Despins and D.
Hayek (Prager) regarding update on Swiss
investigation (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 11/26/2024 | AB21 | Correspond with M. Meili regarding follow
up letter to Swiss bank | 0.10 | 1,850.00 | 185.00 |\n| 11/25/2024 | LS26 | Call with A. Bongartz regarding Swiss bank
investigation (0.2); review documents
regarding same (0.4) | 0.60 | 985.00 | 591.00 |\n| 11/25/2024 | AB21 | Review follow-up letter to Swiss bank (0.4);
analyze additional documents received
related to same (0.3); call with L. Song
regarding same (0.2); correspond with L.
Despins regarding same (0.1); call with M.
Meili (Prager) regarding same (0.2);
correspond with D. Hayek (Prager) and M.
Meili regarding same (0.1) | 1.30 | 1,850.00 | 2,405.00 |\n| 11/22/2024 | AB21 | Correspond with M. Meili (Prager)
regarding letters to Swiss banks (0.2); review
same (0.3) | 0.50 | 1,850.00 | 925.00 |\n| 11/21/2024 | LS26 | Review documents relating to
(0.7);
call with A. Bongartz regarding same (0.1);
call with L. Despins and A. Bongartz
regarding same (0.1); correspond with M.
Meili (Prager) and D. Hayek (Prager)
regarding same (0.1) | 1.00 | 985.00 | 985.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n\nID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 5.50 1,975.00 10,862.50\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 863 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00033 | |\n| Invoice No. 2429483 | |\n| | |\n| | |\n\n| Total Balance Due -
Due Upon Receipt | | | | \\$68,762.50 | |\n|-----------------------------------------|--------------------|------------|-------|-------------|-----------|\n| Current Fees and Costs | | | | \\$68,762.50 | |\n| LS26 | Luyi Song | Associate | 12.20 | 985.00 | 12,017.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.40 | 1,395.00 | 558.00 |\n| AB21 | Alex Bongartz | Of Counsel | 24.50 | 1,850.00 | 45,325.00 |\n| | | | | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 864 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429484\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Cyprus Proceedings** PH LLP Client/Matter # 50687-00034 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$3,389.50\n\n| Current Fees and Costs Due | \\$3,389.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$3,389.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 865 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429484\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Cyprus Proceedings** PH LLP Client/Matter # 50687-00034 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$3,389.50\n\n| Current Fees and Costs Due | \\$3,389.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$3,389.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 866 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429484 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n### **Cyprus Proceedings \\$3,389.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 11/01/2024 | DEB4 | Correspond with E. Sutton regarding
default issues | 0.10 | 1,395.00 | 139.50 |\n| 11/01/2024 | ECS1 | Correspond with D. Barron re Bouillor
adversary answer and related deadline (.1);
review documents regarding same (.2) | 0.30 | 1,270.00 | 381.00 |\n| 11/15/2024 | DEB4 | Correspond with E. Sutton regarding
default issues | 0.20 | 1,395.00 | 279.00 |\n| 11/15/2024 | ECS1 | Correspond with D. Barron regarding
Bouillor answer deadline | 0.10 | 1,270.00 | 127.00 |\n| 11/19/2024 | AB21 | Correspond with G. Middleton (CP Law)
regarding update on Cyprus proceedings | 0.10 | 1,850.00 | 185.00 |\n| 11/19/2024 | ECS1 | Correspond with D. Barron and K. Mitchell
(NPM) regarding Bouillor AP service and
default (.3); review issue related to same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 11/21/2024 | ECS1 | Correspond with K. Mitchell (NPM)
regarding Bouillor certificate of service (.1);
call with P. Linsey (NPM) regarding same
(.1); review same certificate of service (.1) | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 867 of 879\n\n| Date | Initials
Description | | | Hours | Rate | Amount | | |\n|-----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|------------------------|-----------|--------------------|----------|----------|------------|\n| 11/26/2024 | AB21
Review Cyprus affidavit regarding
cancellation of guaranty (0.4); correspond
with D. Barron and L. Despins regarding
same (0.1); correspond with G. Middleton
(CP Law) regarding same (0.1) | | 0.60 | 1,850.00 | 1,110.00 | | | |\n| 11/26/2024 | DEB4
Correspond with A. Bongartz regarding
Cyprus filing | | | | 0.20 | 1,395.00 | 279.00 | |\n| Subtotal:
B191 General Litigation | | | | | 2.30 | | 3,389.50 | |\n| | | | | | | | | |\n| Total | | | | | 2.30 | | 3,389.50 | |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | | Of Counsel | 0.70 | 1,850.00 | | 1,295.00 | |\n| DEB4 | Douglass E. Barron | | Associate | 0.50 | 1,395.00 | | 697.50 | |\n| ECS1 | | Ezra C. Sutton | | Associate | 1.10 | | 1,270.00 | 1,397.00 |\n| | | | Current Fees and Costs | | | | | \\$3,389.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$3,389.50 | | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 868 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429485\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mauritius Proceedings** PH LLP Client/Matter # 50687-00035 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$1,490.00\n\n| Current Fees and Costs Due | \\$1,490.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,490.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 869 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429485\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mauritius Proceedings** PH LLP Client/Matter # 50687-00035 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$1,490.00\n\n| Current Fees and Costs Due | \\$1,490.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,490.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 870 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429485 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n### **Mauritius Proceedings \\$1,490.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------------------------|--------------------|-------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 11/06/2024 | TGB2 | Email CSC regarding apostille (.3); review
response to same (.5); correspond with A.
Bongartz regarding same (.2) | 1.00 | 565.00 | 565.00 |\n| 11/19/2024 | AB21 | Correspond with V. Babooa (ENS)
regarding update on Mauritius proceedings | 0.10 | 1,850.00 | 185.00 |\n| 11/20/2024 | AB21 | Correspond with V. Babooa (ENS)
regarding intervention application update | 0.10 | 1,850.00 | 185.00 |\n| 11/22/2024 | AB21 | Correspond with V. Babooa (ENS)
regarding intervention application | 0.10 | 1,850.00 | 185.00 |\n| Subtotal:
B191 General Litigation | | 1.30 | | 1,120.00 | |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 11/01/2024 | AB21 | Correspond with Williams Lea regarding
Mauritius documents | 0.20 | 1,850.00 | 370.00 |\n| | Subtotal: | B261 Investigations | 0.20 | | 370.00 |\n\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 871 of 879\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00035 | |\n| Invoice No. 2429485 | |\n\n| Date | Initials
Description | | | Hours | Rate
Amount |\n|-----------------------------------------|-------------------------|------------|-------|----------|----------------|\n| | Total | | | 1.50 | 1,490.00 |\n| Timekeeper Summary | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 0.50 | 1,850.00 | 925.00 |\n| TGB2 | Terrence G. Boyle | Paralegal | 1.00 | 565.00 | 565.00 |\n| Current Fees and Costs | | | | | \\$1,490.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$1,490.00 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 872 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429486\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **UAE**\n\nPH LLP Client/Matter # 50687-00036 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$15,861.50\n\n| Current Fees and Costs Due | \\$15,861.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$15,861.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 873 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\nPlease Refer to Invoice Number: 2429486\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **UAE**\n\nPH LLP Client/Matter # 50687-00036 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2024 \\$15,861.50\n\n| Current Fees and Costs Due | \\$15,861.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$15,861.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 874 of 879\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 7, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2429486 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024\n\n### **UAE \\$15,861.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 11/15/2024 | AB21 | Intro call (portion) with P. Hughes (Kobre),
L. Despins, N. Bassett, and D. Barron
regarding UAE strategy (0.5); correspond
with N. Bassett and D. Barron regarding
same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 11/15/2024 | DEB4 | Call with N. Bassett, A. Bongartz, L.
Despins, and Kobre regarding UAE
investigation (1.0); prepare care package for
Kobre related to same (1.1); correspond
with N. Bassett regarding UAE
investigation (0.2) | 2.30 | 1,395.00 | 3,208.50 |\n| 11/15/2024 | LAD4 | T/c Kobre & Kim, A. Bongartz, D. Barron,
and N. Bassett re: UAE strategy | 1.00 | 1,975.00 | 1,975.00 |\n| 11/15/2024 | LS26 | Correspond with D. Barron regarding UAE
investigation (0.1); review information
regarding
(0.9) | 1.00 | 985.00 | 985.00 |\n| 11/21/2024 | DEB4 | Conference with L. Despins, N. Bassett,
and L. Song regarding UAE investigation
(0.2); follow up review of issues (0.1) | 0.30 | 1,395.00 | 418.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/21/2024 | LAD4 | T/c Kobre & Kim, N. Bassett, D. Barron
and L. Song re: UAE investigation | 0.20 | 1,975.00 | 395.00 |\n| 11/21/2024 | LS26 | Call with L. Despins, N. Bassett and D.
Barron regarding UAE investigation | 0.20 | 985.00 | 197.00 |\n| 11/21/2024 | NAB | Correspond with Kobre & Kim regarding
initial investigation steps and related issues
(.2); call with L. Despins, D. Barron, and L.
Song regarding same (.2) | 0.40 | 1,835.00 | 734.00 |\n| 11/27/2024 | AB21 | Correspond with L. Despins and P. Hughes
(Kobre) regarding precedent | 0.30 | 1,850.00 | 555.00 |\n| 11/27/2024 | DEB4 | Participate in UAE investigation call with
Kobre & Kim, L. Despins, N. Bassett (1.1);
correspond with UAE counsel regarding
case documents (0.4) | 1.50 | 1,395.00 | 2,092.50 |\n| 11/27/2024 | LAD4 | Long strategy call with Kobre & Kim re:
UAE with N. Bassett, D. Barron | 1.10 | 1,975.00 | 2,172.50 |\n| 11/27/2024 | NAB | Call with L. Despins, P. Linsey (NPM), D.
Barron, and Kobre & Kim regarding UAE
strategy | 1.10 | 1,835.00 | 2,018.50 |\n| | Subtotal: | B261 Investigations | 10.00 | | 15,861.50 |\n\n| Total | |\n|-------|--|\n| | |\n\n**Total 10.00 15,861.50**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|----------|\n| LAD4 | Luc A. Despins | Partner | 2.30 | 1,975.00 | 4,542.50 |\n| NAB | Nicholas A. Bassett | Partner | 1.50 | 1,835.00 | 2,752.50 |\n| AB21 | Alex Bongartz | Of Counsel | 0.90 | 1,850.00 | 1,665.00 |\n| DEB4 | Douglass E. Barron | Associate | 4.10 | 1,395.00 | 5,719.50 |\n| LS26 | Luyi Song | Associate | 1.20 | 985.00 | 1,182.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00036 Invoice No. 2429486 Page 3\n\n| Current Fees and Costs | \\$15,861.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$15,861.50 |\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 877 of 879\n\n# **EXHIBIT G**\n\n**Proposed Order**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------- | x | |\n|----------------------------------------------------------|---|-------------------------|\n| | : | |\n| In re: | : | Chapter 11 |\n| | : | |\n| HO WAN KWOK, et al., | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtors.1 | : | Jointly Administered |\n| | : | |\n| -------------------------------------------------------- | x | |\n\n# **ORDER APPROVING SEVENTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM AUGUST 1, 2024 THROUGH NOVEMBER 30, 2024**\n\nPursuant to 11 U.S.C. §§ 328, 330 and 331, Paul Hastings LLP (the \"Applicant\") filed the\n\n*Seventh Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of*\n\n*Expenses for the Period from August 1, 2024 through November 30, 2024* on February 24, 2025\n\n(the \"Application\"). After notice and a hearing held on \\_\\_\\_\\_\\_, 2025, and no objection to the\n\nApplication having been filed by the Office of the United States Trustee, and in the absence of\n\nany other objection to the Application; it is hereby\n\n1. ORDERED that the Application is granted and compensation in the amount of\n\n\\$5,542,465.25, and reimbursement of expenses in the amount of \\$215,048.30, are awarded to\n\nPaul Hastings, subject to final adjustment and disgorgement in the event all administrative\n\nexpenses are not paid in full or as provided in the order approving the sale of the Lady May\n\n[ECF No. 1953]; 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\n### Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 879 of 879\n\n2. ORDERED that nothing herein modifies the Retention Order; it is further\n\n3. ORDERED that the Debtors' estates are authorized to pay the Trustee and Paul Hastings (a) 80% of the aforementioned fees (minus a credit of \\$87,292.80 with respect to agreed fee reductions under the Sixth Interim Fee Order), *i.e.*, \\$4,346,679.40, and (b) 100% of the expense reimbursements (minus a credit of \\$2,000.00 with respect to agreed expense reductions under the Sixth Interim Fee Order), *i.e.*, \\$213,048.30) in the aggregate amount of \\$4,559,727.70, and the remaining 20% of the fees allowed in paragraph 1 above in the amount of \\$1,108,493.05 shall be held back by the Debtors' estates pending further order of this Court; 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 Trustee and Paul Hastings 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).","body_zh":"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第11章\n\nHO WAN KWOK（郭文贵）等， ：\n案号：22-50073 (JAM)\n债务人。¹ ：\n：\n合并管理\n\n-------------------------------------------------------- x\n第七次临时费用申请封面\n第七次临时费用申请封面\n\n临时申请人： Paul Hastings LLP（宝盛律师事务所）\n\n期间： 截至：November 30, 2024²\n自：August 1, 2024\n破产申请提交日： February 15, 2022（主第11章案件）\n聘用命令登记日期： August 2, 2022 [Docket No. 668]（就个人债务人而言，自\nJuly 8, 2022 起生效）以及\nJanuary 24, 2023 [Docket No. 1376]（就\nGenever (BVI) 而言，自 October 11, 2022 起生效；就\nGenever (US) 而言，自 November 3, 2022 起生效）\n申请金额³ 扣减\n费用： $5,542,465.25 自愿费用扣减： $99,319.00\n支出： $215,048.30 自愿支出扣减： $726.00\n合计： $5,757,513.55\n此前申请的费用： 预付金申请：\n申请费用： $40,196,755.06 无\n获准费用： $39,082,495.24\n已付费用： $33,621,616.59\n此前申请的支出： 支出明细：\n申请支出： $1,919,106.10 收到的预付金： 不适用\n获准支出： $1,846,533.13 每页复印成本： $0.08 黑白\n已付支出： $1,846,533.13 $0.20 彩色\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（税务识别号码后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Ho Wan Kwok 遗产受托人 Luc A. Despins（仅为通知和通信之目的）。\n\n2 本申请不包括与 December 2024 有关的任何费用和支出。Paul Hastings 将在其下一次临时费用申请中纳入该等费用和支出。\n\n3 截至目前，Paul Hastings 尚未就费用期间内提供的服务申请（或收到）任何费用和支出付款。\n\n提交日期 涵盖期间 申请费用 申请支出 获准并已付费用；法院命令 获准并已付支出；法院命令 应付金额\n案卷编号\n自 July 8, 2022 至 October 31, 2022 期间的支出补偿申请⁴\n3/1/23 7/8/22 - $0.00 $63,631.75 不适用 获准：$63,631.75 $0.00\n案卷编号 10/31/22 已付：\n$63,631.75\n1495 案卷编号 1693，登记于\n4/21/2023\n\n就确保遵守经法院授权的传票所提供服务的特别费用申请（制裁）⁵\n4/10/23 9/28/22 - $83,370.26 获准：$83,370.26 $0.00\n案卷编号 3/10/23 已付： $83,370.26\n1648 案卷编号 1693，\n登记于 4/21/2023\n\n自 July 8, 2022 至 February 28, 2023 期间的第一次临时费用申请\n5/30/23 7/28/22 - $12,326,802.00 $348,813.54 获准：$11,776,802.00 获准：$348,813.54 $0.00\n案卷编号 2/28/23 已付： $11,776,802.00 已付：\n$348,813.54\n1831 案卷编号 1964，登记 案卷编号 1964，登记\n于 6/29/23 于 6/29/23\n\n自 March 1, 2023 至 June 30, 2023 期间的第二次临时费用申请\n8/4/23 3/1/23 - $8,037,720.00 $213,914.83 获准：$7,982,720.00 获准：$213,914.83 $1,596,544.00\n案卷编号 6/30/23 （扣除 已付： $6,386,176.00 已付：\n213,914.83\n\n2051 $20,096.25 案卷编号 2190，登记 案卷编号 2190，登记\n抵扣额）⁶ 于 9/12/23 于 9/12/23\n\n自 July 1, 2023 至 August 31, 2023 期间的第三次临时费用申请\n10/16/23 7/1/23 - $3,725,984.25 $146,137.57 获准：$3,525,984.25 获准：$146,137.57\n案卷编号 8/31/23 已付： $2,820,787.40⁷ 已付：\n$146,137.57\n2256 案卷编号 2408，登记 案卷编号 2408，登记 $705,196.85\n截至目前的临时费用申请\n\n4 第一次临时费用申请未包括该支出补偿申请中申请的支出补偿。\n\n5 第一次临时费用申请和第二次临时费用申请包括特别费用申请中请求的金额（分别为截至 February 28, 2023 的期间及自 March 1 - 10, 2023 的期间）。Paul Hastings 纳入该等金额并非为获得双重追偿，而是为确保在 HK Parties（定义见下文）不遵守 Sanctions Order（定义见下文）时获得付款。于 July 2024，受托人从 HK Parties 之一收到 $83,370.26 的付款。鉴于受托人能够从 HK Parties 之一追偿该等费用，Paul Hastings 不再寻求由遗产进一步支付该等费用。\n\n6 由于无意疏漏，January 和 February 2023 的月度费用报表（该等月份已包括在第一次临时费用申请中）未反映受托人小时费率的自愿降低（自每小时 $1,975 降至 $1,860），致使 Paul Hastings 就该两个月的费用被多报 $20,096.25。该金额已在第二次临时费用申请中抵扣其中请求的费用。\n\n7 根据批准第三次临时费用申请的命令，债务人遗产获授权向 Paul Hastings 支付 $2,820,787.40。根据 Interim Compensation Procedures Order，就 July 和 August 2023 期间提供的服务此前向 Paul Hastings 支付的金额为 $2,980,787.40。多付款项 $160,000.00（即 $200,000.00 的 80%）已在 Paul Hastings 的 September 费用报表中抵扣。\n\n提交日期 涵盖期间 申请费用 申请支出 获准并已付费用；法院命令 获准并已付支出；法院命令 应付金额\n案卷编号\n自 September 1, 2023 至 December 31, 2023 期间的第四次临时费用申请\n2/19/24 9/1/23 - $6,911,034.50 $718,236.31 获准：$6,718,104.50 获准：$714,717.61 $1,343,620.90\n案卷编号 12/31/23 $5,374,483.60⁸\n已付： 已付：\n$714,717.61\n2935 案卷编号 3031，登记 案卷编号 3031，登记\n于 3/21/24 于 3/21/24\n\n自 January 1, 2024 至 March 31, 2024 期间的第五次临时费用申请\n6/24/24 1/1/24 - $4,141,700.76 $262,633.83 获准：$4,037,000.70 获准：$259,211.31 $807,400.14\n案卷编号 3/31/24 $3,229,600.56⁹\n已付： $259,211.31¹⁰\n已付：\n3283 案卷编号 3357，登记 案卷编号 3357，登记\n于 7/26/24 于 7/26/24\n\n自 April 1, 2024 至 July 31, 2024 期间的第六次临时费用申请\n10/15/24 4/1/24 - $5,053,513.53 $165,738.27 获准：$4,958,513.53 获准：$163,738.27 $991,702.71\n案卷编号 7/31/24 已付：$3,950,396.77¹¹ 已付：$163,738.27¹²\n3700 案卷编号 3814，登记 案卷编号 3814，登记于\n于 11/13/24 11/13/24\n\n合计 获准：$39,082,495.24 获准：$1,846,533.13 $5,444,464.60\n已付：\n$33,621,616.59 已付：\n$1,846,533.13\n\n8 根据批准第四次临时费用申请的命令，债务人遗产获授权向 Paul Hastings 支付 $5,374,483.60，其中 $160,000.00 根据批准第三次临时费用申请的命令作为抵扣额适用。\n\n9 根据批准第五次临时费用申请的命令，债务人遗产获授权向 Paul Hastings 支付 $3,229.600.56 的费用。根据 Interim Compensation Procedures Order，就 January、February 和 March 2024 期间提供的服务此前向 Paul Hastings 支付的金额为 $3,333,307.41。多付款项 $103,706.85 已在 Paul Hastings 的 April 2024 费用报表中抵扣。\n\n10 根据批准第五次临时费用申请的命令，债务人遗产获授权向 Paul Hastings 支付 $259,211.31 的支出。根据 Interim Compensation Procedures Order，就 January、February 和 March 2024 期间发生的支出此前向 Paul Hastings 支付的金额为 $262,633.83。多付款项 $3,422.52 已在 Paul Hastings 的 April 2024 费用报表中抵扣。\n\n11 根据批准第六次临时费用申请的命令，债务人遗产获授权向 Paul Hastings 支付 $3,966,810.82 的费用。根据 Interim Compensation Procedures Order，就 April、May、June 和 July 期间提供的服务此前向 Paul Hastings 支付的费用为 $4,054,103.62（包括根据第五次临时费用申请就费用扣减作出的 $103,706.85 抵扣）。多付款项 $87,292.80 正在本申请中抵扣。\n\n12 根据批准第六次临时费用申请的命令，债务人遗产获授权向 Paul Hastings 支付 $163,738.27 的支出。根据 Interim Compensation Procedures Order，就 April、May、June 和 July 期间发生的费用此前向 Paul Hastings 支付的费用为 $165,738.27（包括根据第五次临时费用申请就支出扣减作出的 $3,422.52 抵扣）。多付款项 $2,000.00 正在本申请中抵扣。\n\n提交日期／案卷编号 月度期间 涵盖期间 费用合计（%） 申请费用（%） 申请支出（%） 已付费用 已付支出 20%费用暂扣款\n\n不适用 8/1/24 - 8/31/24 $1,4,8.0 $1,7,0.0 $7,0.6 $0.0 $0.0 $6,7.\n\n不适用 9/1/24 - 9/30/24 $1,8,2.0 $1,2,0.0 $4,5.4 $0.0 $0.0 $5,2.\n\n不适用 10/1/24 - 10/31/24 $1,8,3.5 $1,1,6.0 $2,8.2 $0.0 $0.0 $7,6.\n\n不适用 11/1/24 - 11/30/24 $1,1.0.0 $1,0.0.0 $9,3.8 $0.0 $0.0 $0,0.\n\n合计¹⁴ $2,5,7.5 $4,2,7. $8.5, $0.0 $0.0 $1,0,6.\n\n费用期间的月度费用申请¹³\n\n13 于 August 18, 2023，法院作出《关于为获聘专业人士建立临时报酬及支出补偿程序的命令》[Docket No. 2094]（“Interim Compensation Procedures Order”）；据此，遗产专业人士（包括 Paul Hastings）开始提交月度费用报表。\n\n14 如下文详述，为便利该等遗产并尽量减少法院及利害关系方的审查程序，Paul Hastings 目前不就费用期间内合计计费不足五（5）小时的十二（12）名计时人员所收取的合计 $10,119.00 费用申请准许或付款。\n\n费用期间内每名专业人员及辅助专业人员的工时和费率¹⁵\n\n姓名 部门；首次\n获准执业日期 计费\n小时费率 计费\n小时数 本申请中\n计费总额 费率\n上调次数\n\n自案件启动以来\n\n合伙人（3）\nBassett, Nicholas（尼古拉斯·巴塞特） 公司业务，2007 \\$1,835.00 438.00 \\$803,730.00 3\nBassett, Nicholas（尼古拉斯·巴塞特）（差旅；半价费率） 公司业务，2007 \\$917.50 20.20 \\$18,533.50 3\nDespins, Luc（吕克·德斯平） 重组业务，1986 \\$1,975.00 354.20 \\$699,545.00 1\nDespins, Luc（吕克·德斯平）（差旅；半价费率） 重组业务，1986 \\$987.50 4.40 \\$4,345.00 1\nTsao, Leo（利奥·曹） 诉讼业务，1999 \\$1,775.00 32.30 \\$57,332.50 2\n合伙人合计 849.10 \\$1,583,486.00\n\n顾问律师（3）\nBongartz, Alex（亚历克斯·邦加茨） 重组业务，2007 \\$1,850.00 244.20 \\$451,770.00 3\nBongartz, Alex（亚历克斯·邦加茨）（差旅，半价费率） 重组业务，2007 \\$925.00 1.20 \\$1,110.00 3\nMaza, Shlomo（什洛莫·马扎） 公司业务，2012 \\$1,850.00 382.00 \\$706,700.00 3\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组业务，1990 \\$1,120.00 8.10 \\$9,072.00 3\n顾问律师合计 635.50 \\$1,168,652.00\n\n律师助理（10）\nBarron, Douglass（道格拉斯·巴伦） 公司业务，2012 \\$1,395.00 659.40 \\$919,863.00 3\nCatalano, Kristin（克里斯汀·卡塔拉诺） 公司业务，2021 \\$1,185.00 139.20 \\$164,952.00 3\nFarmer, Will（威尔·法默） 公司业务，2018 \\$1,390.00 52.30 \\$72,697.00 3\nKim, Sarah（萨拉·金） 诉讼业务，2023 \\$985.00 11.90 \\$11,721.50 1\nKosciewicz, Jon（乔恩·科谢维奇） 诉讼业务，2021 \\$1,185.00 93.50 \\$110,797.50 3\nRubinfeld, Mila（米拉·鲁宾费尔德） 公司业务，2021 \\$565.00 12.50 \\$7,062.50 N/A\nSadler, Tess（苔丝·萨德勒） 公司业务，2019 \\$1,365.00 37.10 \\$50,641.50 3\nSimon, Tori（托里·西蒙） 公司业务，2024 \\$795.00 38.10 \\$30,289.50 N/A\nSong, Luyi（路易·宋） 公司业务，2023 \\$985.00 678.80 \\$668,618.00 3\nSong, Luyi（路易·宋）（差旅；半价费率） 公司业务，2023 \\$492.50 3.10 \\$1,526.75 3\nSutton, Ezra（以斯拉·萨顿） 公司业务，2021 \\$1,270.00 439.50 \\$558,165.00 3\nSutton, Ezra（以斯拉·萨顿）（差旅，半价费率） 公司业务，2021 \\$635.00 0.90 \\$571.50 3\n律师助理合计 2,166.30 \\$2,596,905.75\n\n辅助专业人员（4）\nBoyle, Terrence（特伦斯·博伊尔） 律师助理 \\$565.00 6.80 \\$3,842.00 N/A\nDoherty, Allison（艾莉森·多尔蒂） 律师助理 \\$445.00 24.30 \\$10,813.50 N/A\nLaskowski, Mat（马特·拉斯科夫斯基） 律师助理 \\$565.00 25.60 \\$14,464.00 2\nMohamed, David（大卫·穆罕默德） 律师助理 \\$565.00 290.80 \\$164,302.00 2\n辅助专业人员合计 347.50 \\$193,421.50\n\n总计 3,998.40 \\$5,542,465.25\n\n混合小时费率 \\$1,386.17\n\n15 反映对在费用期间内计费不足五（5）小时的十二（12）名计时人员所收取费用作出的 \\$10,119.00 减免。\n\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： ： 第11章\n\nHO WAN KWOK（郭文贵）等， ： 案号 22-50073 (JAM)\n\n债务人。1 ： 合并管理\n\n-------------------------------------------------------- x\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）就2024年8月1日至2024年11月30日期间报酬及费用偿还提出的第七次临时费用申请\n\n根据《美国法典》第11编（“破产法典”）第105(a)、328、330及331条、《联邦破产程序规则》（“破产规则”）第2016条、康涅狄格州联邦破产法院《地方破产实务与程序规则》（“地方规则”）第2016-1条，以及《为受聘专业人员临时报酬及费用偿还确立程序的命令》[案卷编号 2094]（“临时报酬程序命令”），Paul Hastings LLP（“Paul Hastings”）作为以下各方的律师：(a) Luc A. Despins（吕克·A·德斯平），其以在 Ho Wan Kwok（郭文贵）（“个人债务人”）第11章案件中获任命的第11章受托人（“受托人”）身份行事；(b) Genever Holdings Corporation（Genever控股公司）（“Genever (BVI)”）；及(c) Genever Holdings LLC（Genever控股有限责任公司）（“Genever (US)”；其与 Genever (BVI) 合称“Genever债务人”），特此提交本\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 及 Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅为通知及通信之目的）。\n\nPaul Hastings LLP就2024年8月1日至2024年11月30日期间报酬及费用偿还提出的第七次临时费用申请（“本申请”）。Paul Hastings通过本申请，请求核准并支付2 Paul Hastings律师（包括受托人3）所提供专业服务的报酬，以及偿还其于2024年8月1日至2024年11月30日（包括该日）期间（“费用期间”）实际发生且必要的费用。为支持本申请，Paul Hastings谨陈如下：\n\n初步陈述4\n\n1. 在费用期间，受托人及Paul Hastings继续调查个人债务人的财务事务，以及其为使其拥有和/或控制的公司及资产免受债权人追索而采取的公司“障眼法”。鉴于与个人债务人有关联的公司网络极其庞大，且这些公司或其资产遍布世界各地，受托人的调查仍在广泛进行。正如法院亦已知悉，在费用期间，受托人在Paul Hastings及受托人其他顾问的协助下，亦继续推进多项对抗程序，主张另一个自我及衡平所有权请求（或依据\n\n2. 截至目前，Paul Hastings尚未就费用期间内提供的服务请求（或收到）任何费用及开支付款。此外，尽管本申请请求核准费用期间发生的全部费用（民事RICO诉讼相关费用除外），Paul Hastings目前仅请求支付：(i)该等费用的80%（以及费用期间发生开支的100%）。\n\n3. 根据《聘任命令》（定义见下文），受托人获授权作为个人债务人破产财产的律师之一行事，因此，本申请亦请求核准受托人以该身份收取的费用。为避免疑义，本申请中提及Paul Hastings律师提供的服务，应包括受托人。为明确起见，受托人以第11章受托人身份所花费的时间不属于本申请范围，相关报酬将通过单独申请请求。\n\n4. 初步陈述中使用的首字母大写术语具有本申请后文赋予该等术语的含义。\n\n适用法律下的类似请求），以及300多项旨在撤销欺诈性转让及申请后转让的对抗程序（“撤销诉讼”）。\n\n2. 作为受托人为破产财产利益追回资产努力的一部分，受托人持续取得重大进展，包括在数项待决对抗程序及上诉中。例如：\n\n格林尼治土地对抗程序：在费用期间，Paul Hastings继续推进受托人针对 Greenwich Land LLC（格林尼治土地有限责任公司）（“Greenwich Land”）及个人债务人被指称的妻子（即 Hing Chi Ngok（邢志玉））提起的对抗程序，请求裁定，除其他事项外，(a) Greenwich Land（持有个人债务人位于康涅狄格州格林尼治住所的法定所有权）为债务人的另一个自我，以及(b)债务人为 Greenwich Land 的衡平所有人。2024年7月3日，法院批准受托人的简易判决动议，除其他事项外，裁定 Greenwich Land 为个人债务人的另一个自我，并命令将 Greenwich Land 的财产移交破产财产。由于该裁定，除其他事项外，位于康涅狄格州格林尼治 Taconic Road 373号、价值数百万美元的豪宅（“Taconic Property”）成为破产财产。\n\n2024年10月15日，法院批准受托人以 \\$7.25 million 出售 Taconic Property 的动议。\n\n马瓦对抗程序：在2024年8月1日中止解除后，在费用期间，Paul Hastings律师继续推进受托人针对 Scott Barnett（个人债务人的司机和/或保镖）、Taurus Fund, LLC（“Taurus Fund”）及 Taurus Management LLC 提起的对抗程序。在该对抗程序中，受托人请求裁定，除其他事项外，(a)个人债务人为位于 675 Ramapo Valley Road, Mahwah, New Jersey 07430、占地12.5英亩、建筑面积50,000平方英尺的城堡式私人住宅（“Mahwah Mansion”）的衡平所有人；(b)债务人为 Taurus Fund（持有 Mahwah Mansion 所有权的实体）的衡平所有人；以及(c) Taurus Fund 为个人债务人的另一个自我。\n\n2024年9月11日，受托人提交简易判决动议，并附有支持该动议的大量证据记录，其中包括一份包含56段无争议事实陈述，援引279份证据材料及超过15名证人的证言，该等证言通过庭前证词记录或法庭内证言方式取得。Paul Hastings律师亦准备并提交受托人就被告对简易判决动议提出的反对意见所作的答复。\n\n法院于2024年11月19日就受托人的简易判决动议举行了听证会。\n\n○ 2024年10月1日，受托人提出动议，请求授权其推销并出售Mahwah Mansion（马赫瓦宅邸）及其内部物品（须符合若干条件）。2024年10月29日，本院作出命令，准许受托人的动议。受托人为出售马赫瓦宅邸所作的努力仍在进行中。\n\n○ Lamp Capital 对抗程序：在费用期间内，Paul Hastings（保罗·黑斯廷斯律师事务所）的律师继续推进受托人的对抗程序，寻求裁定，其中包括认定Lamp Capital LLC（兰普资本有限责任公司）、Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）和Leading Shine NY Ltd.（领辉纽约有限公司）系个人债务人的另我，且个人债务人对该等被告及其资产享有衡平法上的所有权。\n\n ○ 2024年9月19日，受托人就其针对Hudson Diamond和Leading Shine的请求提出简易判决动议，该动议包括一份载有29个段落、并援引130份证据材料的无争议事实陈述。Paul Hastings的律师还起草并提交了受托人就被告反对简易判决动议所作答复的回复文件。受托人的简易判决动议于2024年12月10日举行听证会（即在费用期间之后），该事项目前正由本院审议中。\n\n○ Defeng Cao 对抗程序：在费用期间内，Paul Hastings的律师继续推进受托人的起诉状，请求裁定，名义上由被告持有的六辆独立车辆——三辆Harley Davidson（哈雷戴维森）摩托车和一辆BMW（宝马）摩托车，以及一辆Land Rover Defender（路虎卫士）和一辆Dodge Ram Pickup Truck（道奇Ram皮卡）——系被欺诈转让给Defeng Cao（曹德锋）（Mei Guo（郭美）的长期男友），或者作为替代请求，系个人债务人在衡平法上拥有的财产。\n\n ○ 2024年9月9日，本院准许受托人就诉状作出判决的动议，认定该等摩托车属于破产财产，并要求Cao先生将其移交给破产财产。\n\n○ VCTR股份：受托人通过调查个人债务人的财务事务获悉，Lamp Capital——本院已认定其为个人债务人的另我——拥有Reverence Capital Partners Opportunities Fund I (Cayman) L.P.（Reverence Capital Partners Opportunities Fund I（开曼）有限合伙企业，以下简称“Reverence基金”）的有限合伙权益。该权益——属于破产财产——包括收取公开交易的VCTR股份分配款及未付现金分配款的权利。2024年6月12日，本院准许受托人的动议，认定其中包括该有限合伙权益属于破产财产，并批准清算VCTR股份及将净收益分配给受托人，以使破产财产受益。\n\n○ 2024年8月6日，受托人提交报告，指出其于2024年7月31日为破产财产之利益从Reverence基金收到超过\\$2.7 million的分配款。\n\n○ 综合另我对抗程序：在费用期间内，Paul Hastings的律师继续推进受托人针对包括K Legacy Ltd.（K传承有限公司，以下简称“K Legacy”）在内的多个实体提起的对抗程序，请求宣告该等实体系个人债务人的另我，及/或其资产由个人债务人实益拥有，因此其资产属于破产财产。\n\n ○ 2024年9月12日，受托人取得了针对K Legacy及债务人之子Qiang Guo（郭强）的缺席登记，据此，本院认定，其中包括，K Legacy的所有权权益及K Legacy的资产，包括位于伦敦的一套豪华公寓，均属于破产财产。\n\n ○ 除针对K Legacy及债务人之子的缺席判决外，受托人还在英属维尔京群岛（British Virgin Islands，以下简称“BVI”）——即K Legacy注册成立地的司法辖区——启动了单独程序，以寻求裁定，其中包括受托人实益拥有K Legacy及该伦敦公寓。\n\n ○ 2024年10月29日，Paul Hastings在综合另我诉讼中提交了受托人的经修订起诉状；2024年12月6日，Paul Hastings提交了受托人对若干被告要求驳回经修订起诉状之动议的异议。\n\n ○ 2024年9月13日，破产法院书记员对超过15名被告作出缺席登记。2024年11月26日，应受托人请求作出经同意的约定判决之动议，本院就被告Karin Maistrello（卡琳·迈斯特雷洛）作出约定判决。\n\n ○ 2024年12月23日，受托人对超过40个实体启动新的对抗程序，请求裁定，根据适用法律，该等实体系个人债务人的另我，及/或其资产由个人债务人实益拥有，因此其资产属于破产财产。\n\n○ Ace Decade 对抗程序：在费用期间内，Paul Hastings继续处理受托人针对Ace Decade Holdings Limited（艾斯十年控股有限公司，以下简称“Ace Decade”）、Yvette Wang（王伊薇）及Rui Hao（郝睿）提起的对抗程序，请求宣告Yvette Wang向Rui Hao转让Ace Decade股份因违反《破产法》自动中止规定而自始无效。\n\n○ 2024年9月12日，本院对Rui Hao作出缺席判决。\n\n○ 受托人还获悉，被告Hao于2024年6月在BVI就Ace Decade及其全资子公司Dawn State Limited（晨州有限公司，以下简称“Dawn State”）启动清算程序。因此，作为受托人持续努力取得Ace Decade及Dawn State所有权和控制权的一部分，Paul Hastings还必须处理BVI清算程序。为此，在费用期间内，Paul Hastings的律师与受托人的BVI律师协调，处理了与该等BVI程序有关的各类事项。\n\n○ Mei Guo 对抗程序：在费用期间内，Paul Hastings与受托人在Connecticut（康涅狄格州）的当地律师Neubert Pepe & Monteith, P.C.（纽伯特·佩佩·蒙泰思律师事务所，以下简称“NPM”）协调，继续推进受托人针对Mei Guo提起的对抗程序。在该对抗程序中，受托人请求裁定，其中包括，(a) 出售个人债务人私人Bombardier（庞巴迪）喷气机所得的超过\\$10 million款项属于破产财产，及(b) 据称由Mei Guo持有的一系列在BVI注册的空壳公司属于个人债务人的第11章破产财产。2024年4月3日，本院部分准许受托人的简易判决动议，认定，其中包括，个人债务人实益拥有该庞巴迪喷气机，并因此实益拥有庞巴迪出售所得款项，并命令Mei Guo将庞巴迪出售所得款项移交给破产财产。在本院作出裁决后，超过\\$10 million的庞巴迪出售所得款项已移交给破产财产。\n\n ○ 在费用期间内，Paul Hastings的律师分析了与Mei Guo违反本院在Mei Guo对抗程序中作出的初步禁令命令有关的问题，并起草了受托人要求执行初步禁令的动议，该动议于2024年12月20日提交。\n\n○ 上诉：受托人在对本院命令提出的各项上诉中亦取得重大进展。例如：\n\n ○ 2024年8月23日，United States District Court for the District of Connecticut（康涅狄格联邦地区法院，以下简称“地区法院”）维持本院准许受托人简易判决动议的命令；在该命令中，本院认定个人债务人系Lady May（梅夫人号）游艇的实益所有人，且HK International Funds Investment (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司，以下简称“HK USA”）系个人债务人的另我。\n\n ○ Paul Hastings的律师花费大量时间，就拟介入人在HCHK对抗程序中对本院驳回其介入动议之命令提出的上诉进行书面陈述。2024年8月29日，在书面陈述结束后，拟介入人提交了一项约定，撤回该上诉并禁止再次提出。\n\n○ Paul Hastings的律师还起草了受托人在HCHK实体就本院针对该等实体作出缺席判决之命令所提相关上诉中的书面陈述。在书面陈述结束后，HCHK实体的律师撤回了其在该上诉中的出庭代理；2024年10月24日，地区法院作出命令，驳回该上诉案件。2024年11月1日，地区法院书记员登记了驳回判决。\n\n○ 2024年9月30日，地区法院维持本院针对个人债务人及其控制范围内人员作出的初步禁令命令，该命令禁止在抗议活动期间恐吓和骚扰受托人及PAX。\n\n○ 2024年11月15日，Paul Hastings在United States Court of Appeal for the Second Circuit（美国联邦第二巡回上诉法院）提交了受托人的书面陈述，涉及对地区法院维持破产法院命令之命令的上诉；该破产法院命令认定HK USA和Mei Guo因未遵守强制提供文件命令而构成藐视法庭。\n\n○ 2024年12月31日（即在费用期间之后），Paul Hastings在Greenwich Land（格林尼治土地）及Ngok女士就破产法院在Greenwich Land对抗程序中作出的简易判决裁定所提上诉中提交了受托人的书面陈述。\n\n○ 2024年1月21日（即在费用期间之后），地区法院作出裁决备忘录，维持破产法院在Mei Guo对抗程序中作出的简易判决命令；该命令认定个人债务人系庞巴迪喷气机及Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）的实益所有人，且出售庞巴迪喷气机所得款项以及Mei Guo在Whitecroft的所有权权益均属于破产财产，必须移交给受托人。\n\n○ 撤回移送动议：Paul Hastings的律师还继续处理针对若干被告所提撤回移送动议的答复。例如：\n\n ○ 2024年8月30日，受托人提交了其对Taurus Fund（Taurus基金）、Taurus Management LLC（Taurus管理有限责任公司）及Scott Barnett（斯科特·巴尼特）提出的撤回Mahwah对抗程序移送动议的异议。\n\n ○ 2025年1月2日（即在费用期间之后），地区法院作出裁决备忘录，驳回了Greenwich Land及Ngok女士提出的撤回移送动议。\n\n案号22-50073 文件4157 提交日期02/24/25 登记日期02/24/25 19:13:24 第13页，共879页\n\n3. 此外，在费用期间内，受托人在Paul Hastings及受托人其他顾问的协助下，继续对个人债务人的财务事务进行全球调查，并在包括United Kingdom（英国）、BVI、Switzerland（瑞士）、Mauritius（毛里求斯）及United Arab Emirates（阿拉伯联合酋长国，以下简称“UAE”）在内的外国司法辖区内的调查和追偿工作取得进展。\n\n4. 此外，在费用期间内，受托人及其专业人员继续推进约300项撤销权诉讼，并处理包括以下事项：(a) 分析潜在撤销权请求；(b) 起草并提交额外的撤销权诉讼起诉状，以及受托人对撤销权诉讼被告提出的驳回动议所作的答复；(c) 起草受托人对撤销权诉讼被告提出的撤回移送动议的异议；(d) 与撤销权诉讼被告的律师会面并协商；(e) 制定潜在和解策略；(f) 参与调解并进行和解谈判；以及(g) 处理该等撤销权诉讼中的听证会和状态会议。此外，破产法院分别于2024年11月13日和2024年11月20日准许受托人要求在针对Qiang Guo——债务人之子——的撤销权诉讼中作出缺席判决的动议，涉及个人债务人的另我Lamp Capital向Qiang Guo转让的超过\\$20 million，以及个人债务人的另我Lamp Capital、HCHK Technologies, Inc.（HCHK技术公司）和Leading Shine为Qiang Guo之利益转让的约\\$4 million。\n\n5. 此外，在费用期间内，受托人及其专业人员继续就尚未审结的撤销诉讼准备并进行调解和和解谈判，并就调解程序与调解人、美国破产法院法官 James J. Tancredi（James J. Tancredi）进行了协商。\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 14 of 879\n\n6. 鉴于受托人任务的艰巨性，以及债务人的关联人士和另我公司持续造成阻碍，加之个人债务人的刑事审判导致受托人的调查延误（见下文），受托人不可能在 2025 年 2 月 15 日之前完成其调查并主张所有可用诉因（即法院于 2024 年 8 月 14 日批准延长后的截止日期）。因此，Paul Hastings（保尔·黑斯廷斯律师事务所）与 NPM 协调，准备了受托人关于延长 2025 年 2 月 15 日截止日期的动议，以便受托人提起诉讼撤销并追回欺诈性转让和／或主张其他破产财产诉因（该动议于 2024 年 7 月 19 日提交）。法院于 2024 年 8 月 13 日举行了证据听证会，并于 2024 年 8 月 14 日作出的命令中批准了该动议。5\n\n7. 此外，作为受托人调查的一部分，受托人继续关注在 Southern District of New York（纽约南区美国联邦地区法院）针对个人债务人和 Yvette Wang（王雁）提起的刑事案件（以下简称“刑事案件”）[Case No. 1:23-cr-00118-AT]（以下简称“SDNY 法院”）。如法院所知，个人债务人在陪审团审判（以下简称“刑事审判”）后被裁定九项罪名项成立，而 Yvette Wang 已认罪答辩，并于近期被判处十年监禁。个人债务人的量刑听证会尚待举行。刑事审判公开了数千件政府证据材料，其中包含受托人在证据开示中此前未获知的重要信息，并补充了受托人正在进行的调查工作。在费用期间内，Paul Hastings 律师继续审阅该等证据材料，并分析与美国政府在个人债务人刑事案件中扣押的逾 \\$630 million 资产的刑事没收指控有关的各种法律问题。\n\n5. 近期，法院已进一步将截止日期延长至 2025 年 8 月 15 日 [Docket No. 4106]。\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 15 of 879\n\n8. 此外，在费用期间内，受托人和 Paul Hastings 继续处理 2023 年 3 月 15 日发生于 Sherry Netherland（谢里荷兰酒店）18 层公寓（以下简称“谢里荷兰公寓”）火灾后的修复和清洁工作。除其他事项外，Paul Hastings 律师与 Genever (US)（Genever（美国））的建筑师 Acheson Doyle（艾奇逊·多伊尔）及其他服务提供商合作，对谢里荷兰公寓进行烟灰及其他燃烧副产物的修复，并提供辅助服务。修复和清洁项目于 2024 年 8 月基本完成，因此，自 2024 年 9 月起，受托人开始营销谢里荷兰公寓。\n\n9. 同时，在费用期间内，受托人和 Paul Hastings 提供了范围广泛的其他与第 11 章有关的服务，包括但不限于处理十次听证会和状态会议，准备并推进大量实体性动议，以及编制月度经营报告。\n\n10. 如本申请所详述，Paul Hastings 已以与所涉问题的复杂性和重要性相称的经济、有效和高效方式完成其全部服务。Paul Hastings 所完成的工作，根据每项具体任务所需的经验和专业水平，审慎地分配给适当的专业人员或辅助专业人员。Paul Hastings 在可能情况下，力求通过利用有才能的初级律师和辅助专业人员处理委派事项中较为常规的部分，以尽量减少 Paul Hastings 服务的成本。此外，如下文所详述，Paul Hastings 已将众多工作流程（包括近期的撤销诉讼程序）委托给康涅狄格州当地律师（其费率结构低于 Paul Hastings）。\n\n11. 为进一步尽量减少 Paul Hastings 内部就这些第 11 章案件进行沟通和培训的成本，受托人在这些第 11 章案件的大部分工作中使用了一小组 Paul Hastings\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 16 of 879\n\n律师。此外，作为一般原则，除受托人外，在费用期间内举行的各项听证会中，出席的 Paul Hastings 律师不超过两名（且在某些情况下，受托人在没有任何 Paul Hastings 律师出席的情况下处理听证会），从而不仅尽量减少了该等听证会／会议的计费时间，也尽量减少了差旅成本。此外，如 2022 年 8 月 2 日关于 Paul Hastings 聘任申请的听证会上所作记录，受托人已同意不根据《破产法典》第 326 条请求按比例获得报酬，而是同意仅就其工作时间按其标准小时费率获得报酬。\n\n12. 最后，为便利这些破产财产并尽量减少法院和利害关系方的审查程序，Paul Hastings 目前并未就费用期间内合计计费少于五（5）小时、总额为 \\$10,690.50 的十三（13）名计时人员的费用请求认可或支付。该等计时人员所计时间合理，Paul Hastings 保留根据这些案件的事实和情况请求认可该等费用的权利，包括但不限于对 Paul Hastings 的费用和开支之认可提出异议的情形。\n\n13. 总而言之，Paul Hastings 谨陈，其在本申请中请求报酬的服务，对于这些第 11 章破产财产及其利益相关方而言是必要且有益的。因此，鉴于这些第 11 章案件的性质和复杂性，Paul Hastings 就所提供专业服务收取的费用及所发生的开支，依适用标准均属合理。基于上述所有理由，Paul Hastings 谨请法院批准本申请，并按所请求的内容准许就所提供的专业服务支付临时报酬及偿还开支。\n\n管辖权、审判地、救济依据及合规情况\n\n14. 法院根据 28 U.S.C. §§ 157 and 1334 以及 United States District Court for the District of Connecticut（康涅狄格州联邦地区法院）的常设移送命令，对本事项具有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所称的核心程序。根据 28 U.S.C. §§ 1408 and 1409，审判地适当。\n\n15. 本申请所请求救济的法律依据为《破产法典》第 328、330 和 331 条、《破产规则》第 2016 条以及《地方破产规则》第 2016-1 条。\n\n16. Paul Hastings 认为，本申请连同其附件，实质上符合《破产规则》《地方规则》第 2016-1 条、《临时报酬程序命令》以及《美国受托人关于审查大型第 11 章案件中律师根据 11 U.S.C. § 330 提交的报酬和开支偿还申请的指引》（以下简称“美国受托人指引”）的要求。6 Paul Hastings 谨请豁免本申请未满足的任何前述要求。\n\n17. 随附并通过援引纳入本文的是以下证据附件：\n\n附件 A 包含有关“惯常和可比报酬”的披露。\n\n附件 B1 包含本申请所列 Paul Hastings 计时人员的摘要。\n\n附件 B2 包含在费用期间内计费少于五（5）小时且 Paul Hastings 目前未就其请求认可或支付的 Paul Hastings 计时人员摘要。\n\n附件 C 包含按项目类别列示的所请求报酬摘要。\n\n附件 D-1 和 D-2 包含按事项 ID 列示的所请求报酬摘要。\n\n6. Paul Hastings 保留关于美国受托人指引与这些第 11 章案件中任何报酬申请有关的相关性及实体法律效力的一切权利。\n\n附件 E 包含按类别列示的所请求开支偿还。\n\n附件 F 包含 Paul Hastings 的月度报表，详列费用期间内所提供的服务及逐项列明所发生的开支。\n\n附件 G 包含拟议命令。\n\n背景\n\n一、个人债务人的第 11 章案件\n\n18. 2022 年 2 月 15 日（以下简称“申请日”），个人债务人向法院提交了根据《破产法典》第 11 章请求救济的自愿申请。\n\n19. 2022 年 3 月 21 日，美国受托人在个人债务人的第 11 章案件中指定了一个无担保债权人正式委员会（以下简称“委员会”）。个人债务人的第 11 章案件中尚未指定审查员。\n\n20. 2022 年 6 月 15 日，法院作出裁决备忘录和命令 [Docket No. 465]（以下简称“受托人命令”），指示美国受托人在 Ho Wan Kwok（郭文贵）的第 11 章案件中指定一名第 11 章受托人。根据受托人命令，美国受托人选择 Luc A. Despins（吕克·A·德斯平斯）担任受托人。2022 年 7 月 8 日，法院作出命令，批准指定 Luc A. Despins 担任 Ho Wan Kwok 第 11 章案件的受托人。\n\n21. 法院根据其于 2022 年 8 月 2 日作出的《授权并批准聘任 Paul Hastings LLP（保尔·黑斯廷斯有限责任合伙律师事务所）担任第 11 章受托人律师的命令，自 2022 年 7 月 8 日起生效》[Docket No. 668]（连同有关 Genever Debtors（Genever 债务人）的聘任命令 [Docket No. 1376]，以下简称“聘任命令”），授权聘任 Paul Hastings 作为受托人的律师。聘任命令授权 Paul Hastings 根据《破产法典》第 328 和 330 条、《破产规则》、地方破产规则以及法院可能作出的命令，按小时获得报酬，并偿还实际且必要的自付开支。此外，在 2022 年 8 月 1 日关于 Paul Hastings 聘任申请的听证会上，法院明确表示其批准 Paul Hastings 的纽约费率结构。7 此外，如该次听证会上所作记录，受托人已同意不根据《破产法典》第 326 条请求按比例获得报酬，而是同意仅就其工作时间按其标准小时费率获得报酬。\n\n22. 鉴于受托人对个人债务人的资产及其财务事务正在进行调查，受托人目前无法预期其何时能够提交重整计划和披露声明。所有季度费用均已支付给美国受托人，且截至 2024 年 8 月，所有月度经营报告均已提交完毕（分别就个人债务人的第 11 章案件、Genever (BVI)（Genever（英属维尔京群岛））的第 11 章案件和 Genever (US) 的第 11 章案件而言）。\n\n23. 目前，受托人账户中的现金金额约为 \\$74.4 million。除专业费用和开支债权外，受托人并不知悉任何重大行政费用债权。\n\n二、Genever (BVI) 的第 11 章案件\n\n24. 2022 年 10 月 11 日，Genever (BVI)——一家由个人债务人全资拥有的实体——向本法院提交了根据《破产法典》第 11 章请求救济的自愿申请。\n\n25. Genever (BVI) 的第 11 章案件中尚未指定受托人或无担保债权人正式委员会。\n\n7 参见 2022年8月1日听证会记录第 113:15-19 页（“DESPINS 先生：但我想明确的是，这不会成为引入地方费率或类似事项的后门方式——法院：不会，我不会那样做。我同意这一点。”）。\n\n案件 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 20 页，共 879 页\n\n26. 2022年10月14日，法院作出命令，准许对个别债务人的第11章案件与 Genever (BVI)（Genever（英属维尔京群岛））的第11章案件进行合并管理 [Docket No. 970]。\n\n27. 2023年1月24日，法院准许 Genever (BVI) 的申请，聘用 Paul Hastings（普衡律师事务所）作为 Genever (BVI) 在其第11章案件中的律师，该聘用自其申请日，即 2022年10月11日，起生效 [Docket No. 1376]。\n\nIII. Genever (US)（Genever（美国））的第11章案件\n\n28. 2020年10月12日，Genever Holdings LLC（Genever 控股有限责任公司）——一家由 Genever (BVI) 全资拥有的实体——向 United States Bankruptcy Court for the Southern District of New York（美国纽约南区联邦破产法院）（“SDNY Bankruptcy Court”）提交了根据 United States Code（《美国法典》）第11编第11章寻求救济的自愿申请，从而启动案号为 20-12411 (JLG) 的案件（“SDNY Bankruptcy Case”）。\n\n29. 2022年11月3日，SDNY Bankruptcy Court 作出命令 [Case No. 22-50592 中的 Docket No. 225]，将 SDNY Bankruptcy Case 的审判地移送至本法院；本法院将其指定为案件编号 22-50592。\n\n30. 2022年11月21日，法院作出命令，准许将 Genever (US) 债务人的第11章案件与个别债务人及 Genever (BVI) 债务人的第11章案件的合并管理案件一并进行合并管理 [Docket No. 1141]。\n\n31. 2023年1月24日，法院准许 Genever (US) 的申请，聘用 Paul Hastings 作为 Genever (US) 在其第11章案件中的律师，该聘用自将 SDNY Bankruptcy Case 的审判地移送至本法院的命令之日，即 2022年11月3日，起生效 [Docket No. 1376]。\n\n请求的救济\n\n32. 通过本申请，受托人和 Paul Hastings 请求准许在费用期间内受托人由、为及代表受托人所提供服务而产生的费用（金额为 \\$5,552,587.25）及支出（金额为 \\$215,048.30）。受托人已批准 Paul Hastings 在此请求的金额。\n\n33. 虽然本申请请求准许费用期间内产生的全部费用，\n\nPaul Hastings 目前仅请求支付 80% 的费用及 100% 的支出——\n\n即，Paul Hastings 目前不请求支付债务人财产就费用期间所扣留的 20% 暂扣款。8\n\n服务的报酬及价值\n\n34. 截至目前，受托人和 Paul Hastings 已在这些第11章案件中提交以下与费用／支出有关的申请：\n\n（a）2023年3月1日，Paul Hastings 提交了《第11章受托人及其律师 Paul Hastings LLP 就 2022年7月8日至2022年10月31日期间支出报销提出的第一次临时申请》[Docket No. 1495]（“Expense Reimbursement Application”）；受托人和 Paul Hastings 据此请求报销其于 2022年7月8日至2022年10月31日期间产生的实际且必要的支出，金额为 \\$63,631.75。2023年5月3日，法院作出命令，准许 Expense Reimbursement Application [Docket No. 1747]（“Expense Reimbursement Order”）。个别债务人的财产于 2023年5月8日支付了前述金额。\n\n（b）2023年4月10日，Paul Hastings 提交了《第11章受托人及其律师 Paul Hastings LLP 就为确保遵守经法院授权的传票所提供服务提出的特别费用申请》[Docket No. 1648]（“Special Fee Application”）。在 Special Fee Application 中，Paul Hastings 根据 HK Parties Contempt Order 请求准许并支付金额为 \\$83,370.26 的费用。9 2023年4月21日，法院批准了 Special Fee Application，并命令 HK Parties 向个别债务人的第11章财产汇付 \\$83,370.26 [Docket No. 1693]（“HK Parties Sanctions Order”）。United States District Court for the District of Connecticut（美国康涅狄格州联邦地区法院）已维持 HK Parties Sanctions Order。2024年7月，受托人从 HK Parties 中的一方收到了金额为 \\$83,370.26 的付款。\n\n8 在本申请中，Paul Hastings 未就 Civil RICO Adversary Proceeding（民事 RICO 对抗程序）请求准许或支付费用，或报销支出。Paul Hastings 拟在将来请求准许及支付该等费用和支出。\n\n9 2023年3月10日，法院作出《认定 HK Parties 藐视法庭并对 HK Parties、律师 Vartan（瓦尔坦）及 Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi 律师事务所）实施制裁的命令》[Docket No. 1537]（“HK Parties Contempt Order”）。根据该命令，法院命令 Mei Guo 女士（郭美）、HK International Funds Investments (USA) Limited（香港国际基金投资（美国）有限公司）（“HK USA”）、律师 Lee Vartan（李·瓦尔坦）及 Chiesa Shahinian & Giantomasi PC（合称“HK Parties”）共同及连带赔偿受托人及其律师 Paul Hastings 因受托人为确保遵守某些经法院授权的传票所作努力而产生的合理律师费及支出。\n\n（c）2023年5月30日，Paul Hastings 提交了《Paul Hastings LLP 就 2022年7月8日至2023年2月28日期间报酬及支出报销提出的临时费用申请》[Docket No. 1831]（“First Interim Fee Application”），请求费用 \\$12,326,802.00 及支出报销 \\$348,813.54。First Interim Fee Application 不包括 Expense Reimbursement Order 已批准的支出报销。First Interim Fee Application 包括 Special Fee Application 中所请求的金额（截至 2023年2月28日的期间）。10 根据与 U.S. Trustee（美国受托人）达成的协议，Paul Hastings 将其费用请求减少 \\$550,000。2023年6月29日，法院按该等减少后的金额批准了 First Interim Fee Application [Docket No. 1964]。Paul Hastings 已就 First Interim Fee Application 收到费用 \\$11,776,802.00 及支出 \\$348,813.54 的付款。\n\n（d）2023年8月4日，Paul Hastings 提交了《Paul Hastings LLP 就 2023年3月1日至2023年6月30日期间报酬及支出报销提出的第二次临时费用申请》[Docket No. 2051]（“Second Interim Fee Application”），请求费用 \\$8,037,720.00 及支出报销 \\$213,914.83。Second Interim Fee Application 包括 Special Fee Application 中所请求的金额（2023年3月1日至2023年3月10日期间）。根据与 U.S. Trustee 达成的协议，Paul Hastings 将其费用请求减少 \\$55,000.00。2023年9月12日，法院按该等减少后的金额批准了 Second Interim Fee Application [Docket No. 2190]。Paul Hastings 已就 Second Interim Fee Application 收到费用 \\$6,386,176.00（即获准费用 \\$7,982,720 的 80%）及支出 \\$213,914.83 的付款。\n\n（e）2023年10月16日，Paul Hastings 提交了《Paul Hastings LLP 就 2023年7月1日至2023年8月31日期间报酬及支出报销提出的第三次临时费用申请》[Docket No. 2256]（“Third Interim Fee Application”），请求费用 \\$3,725,984.25 及支出报销 \\$146,137.57。根据与 U.S. Trustee 达成的协议，Paul Hastings 将其费用请求减少 \\$200,000.00。2023年11月30日，法院作出命令 [Docket No. 2408]，按该等减少后的金额批准了 Third Interim Fee Application。Paul Hastings 已收到\n\n10 鉴于受托人能够根据 HK Parties Sanctions Order 向 HK Parties 追偿该等费用，Paul Hastings 不再请求由债务人财产支付该等费用。\n\n就 Third Interim Fee Application 支付的费用 \\$2,820,787.4011（即获准费用 \\$3,525,984.25 的 80%）及支出 \\$146,137.57。\n\n（f）2024年2月19日，Paul Hastings 提交了《Paul Hastings LLP 就 2023年9月1日至2023年12月31日期间报酬及支出报销提出的第四次临时费用申请》[Docket No. 2935]（“Fourth Interim Fee Application”），请求费用 \\$6,911,034.50 及支出报销 \\$718,236.31。根据与 U.S. Trustee 达成的协议，Paul Hastings 将其费用请求减少 \\$192,930.00，并将其支出报销请求减少 \\$3,518.70。2024年3月21日，法院作出命令 [Docket No. 3031]，按该等减少后的金额批准了 Fourth Interim Fee Application。Paul Hastings 已就 Fourth Interim Fee Application 收到费用 \\$5,374.483.60（即获准费用 \\$6,718,104.50 的 80%）及支出 \\$714,717.61 的付款。\n\n（g）2024年6月24日，Paul Hastings 提交了《Paul Hastings LLP 就 2024年1月1日至2024年3月31日期间报酬及支出报销提出的第五次临时费用申请》[Docket No. 3283]（“Fifth Interim Fee Application”），请求费用 \\$4,141,700.76 及支出报销 \\$262,633.83。根据与 U.S. Trustee 达成的协议，Paul Hastings 将其费用请求减少 \\$104,700.00，并将其支出报销请求减少 \\$3,422.52。2024年7月26日，法院作出命令 [Docket No. 3357]，按该等减少后的金额批准了 Fifth Interim Fee Application。Paul Hastings 已就 Fifth Interim Fee Application 收到费用 \\$3,229,600.5612（即获准费用 \\$4,037,000.70 的 80%）及支出 \\$259,211.31 的付款。\n\n（h）2024年10月15日，Paul Hastings 提交了《Paul Hastings LLP 就 2024年4月1日至2024年7月31日期间报酬及支出报销提出的第六次临时费用申请》[Docket No. 3700]（“Sixth Interim Fee Application”），请求费用 \\$5,053,513.53 及支出报销 \\$165,738.27。根据与 U.S. Trustee 达成的协议，Paul Hastings 将其费用请求减少 \\$87,292.80，并将其支出报销请求减少 \\$2,000.00。2024年11月13日，法院作出命令 [Docket No. 3814]，按该等减少后的金额批准了 Sixth Interim Fee Application。Paul Hastings 已收到费用 \\$3,966,810.8213\n\n11 根据 Interim Compensation Procedures Order（临时报酬程序命令），Paul Hastings 此前已收到就 2023年7月和8月产生的费用支付的 \\$2,980,787.40。因此，Paul Hastings 在其 2023年9月月度费用报表中列入了 \\$160,000.00 的贷项（即双方同意的 \\$200,000.00 减额的 80%）。\n\n12 根据 Interim Compensation Procedures Order，Paul Hastings 此前已收到就 2024年1月、2月和3月产生的费用支付的 \\$3,333,307.41。因此，Paul Hastings 在其 2024年4月月度费用报表中列入了 \\$103,706.85 的贷项。\n\n13 根据 Interim Compensation Procedures Order，Paul Hastings 此前已收到 \\$4,054,103.62 的费用（包括根据 Fifth Interim Fee Application 因费用减少而计入的 \\$103,706.85 贷项）。\n\n（即获准费用 \\$4,958,513.53 的 80%）及就 Sixth Interim Fee Application 支付的支出 \\$163,738.2714。\n\n（i）截至目前，Paul Hastings 尚未就费用期间内提供的服务提交月度费用报表，因此，Paul Hastings 尚未收到与费用期间内提供的服务及产生的支出有关的付款。\n\n35. 受托人及 Paul Hastings（保罗·黑斯廷斯律师事务所）均未因在费用期间提供的服务而从任何来源获得任何付款或付款承诺。除 Paul Hastings 的律师、雇员及工作人员外，受托人和/或 Paul Hastings 与任何其他人士之间不存在关于分配因在本第11章案件中提供服务而将获得的报酬的任何协议或谅解。\n\n36. Paul Hastings 在费用期间提供专业服务，律师及辅助专业人员合计投入并记录了 3,998.40 小时，具体如下：合伙人（849.10 小时）、顾问律师（635.50 小时）、律师助理（2,166.30 小时）及辅助专业人员（347.50 小时）。提供该等服务的计时人员载于本申请随附的封面页，其中还列明每名人员的工时及所请求的报酬总额。\n\n37. Paul Hastings 以月度报表的形式保存其所有律师及辅助专业人员就代表受托人及 Genever Debtors（Genever 债务人）所花费时间的计算机化记录。除随特别费用申请提交的月度报表外，月度报表采用 Paul Hastings 通常用于向其客户就所提供服务开具账单的格式，并包括服务提供日期、对所提供服务的详细同期叙述性说明、各项服务所耗时间以及提供该服务的专业人员身份标识。随附本申请的证据 F 是与本申请所请求费用相关的 Paul Hastings 月度报表的真实、准确副本。\n\n因 2024 年 4 月、5 月、6 月及 7 月产生的费用付款。因此，作为本申请的一部分，Paul Hastings 不请求支付 $87,292.80（即 $4,054,103.62 与 $3,966,810.82 之间的差额）。\n\n14 根据临时补偿程序命令，Paul Hastings 此前已就 2024 年 4 月、5 月、6 月及 7 月产生的费用付款收到 $165,738.27 的费用报销（包括根据第五次临时费用申请就费用削减产生的 $3,422.52 抵扣）。因此，作为本申请的一部分，Paul Hastings 不请求支付 $2,000.00（即 $165,738.27 与 $163,738.27 之间的差额）。\n\n案件 22-50073 文书 4157 备案日期 02/24/25 录入日期 02/24/25 19:13:24 第 25 页，共 879 页\n\n38. 作为对本财产的礼遇，并基于本第11章案件特有的情形，Paul Hastings 同意在费用期间对 Luc Despins（吕克·德斯平）的小时费率予以降低（由其标准小时费率 $2,225.00 降至优惠小时费率 $1,975.00）。16 除该折扣外，Paul Hastings 就其专业人员及辅助专业人员在本第11章案件中提供服务所收取的费率，与 Paul Hastings 就可比非破产相关事项中提供的专业及辅助专业服务所收取的费率相当。此外，当 Paul Hastings 的重组专业人员及辅助专业人员从事非破产事项时，该律师事务所通常按其标准费率收费。基于竞争性全国法律市场中具备相当技能的执业人员在可比非破产案件中收取的惯常报酬，该等费用属合理。\n\n39. Paul Hastings 谨此提交，其在费用期间提供服务（包括受托人所提供的服务）的合理价值为 $5,542,465.25。\n\n15 如特别费用申请所述，Paul Hastings 就确保遵守经法院授权的传票而产生费用的月度报表仅限于该等服务，因此其格式不同于 Paul Hastings 通常用于向客户就所提供服务开具账单的格式。\n\n16 这相当于自愿免除 $89,100.00 的费用。\n\n服务摘要\n\n40. 在费用期间，Paul Hastings 就与本第11章案件有关的法律事项，以及为本第11章财产及其债权人的利益追索和收回财产资产，定期协助及向受托人和 Genever 债务人提供意见。此外，Paul Hastings 编制了提交法院审议的各项动议、申请、拟议命令及其他诉状，并提供了下文以及随附并通过援引纳入本申请的费用报表中所述的必要专业服务。17\n\n41. 为便于查阅及提高透明度，并应 U.S. Trustee（美国受托人）的要求，Paul Hastings 为本第11章案件中的服务设立了下列独立事项编号，包括为本第11章案件中待决的主要对抗程序设立独立事项编号。\n\n事项编号 事项名称\n\n00001 第11章受托人一般代理\n\n00002 资产追索调查及诉讼\n\n00003 其他诉讼\n\n00005 出售程序\n\n00006 税务问题\n\n00007 外国法问题\n\n00009 第11章受托人职责18\n\n00010 Genever US\n\n00011 Genever BVI\n\n00012 Mahwah 对抗程序\n\n00013 Golden Spring 对抗程序\n\n00014 HCHK 对抗程序\n\n00016 Mei Guo 对抗程序\n\n00017 HK USA 对抗程序\n\n00020 Greenwich Land 对抗程序\n\n17 本申请中的服务说明仅限于 Paul Hastings 在费用期间提供五（5）小时或以上服务的事项。\n\n18 不作为本申请的一部分。\n\n事项编号 事项名称\n\n00021 AIG 对抗程序19\n\n00024 Lamp Capital 对抗程序\n\n00025 民事 RICO 请求权20\n\n00026 Ace Decade 对抗程序\n\n00027 Defeng Cao 对抗程序\n\n00028 综合揭开公司面纱对抗程序\n\n00029 撤销权诉讼\n\n00030 调解\n\n00031 没收问题\n\n00032 K Legacy\n\n00033 瑞士程序\n\n00034 塞浦路斯程序\n\n00035 毛里求斯程序\n\n00036 阿拉伯联合酋长国\n\n42. 此外，受托人和 Genever 债务人聘请 NPM 作为其当地法律顾问及利益冲突法律顾问，以具有成本效益的方式向受托人及 Genever 债务人的财产提供服务。具体而言，如 NPM 聘用申请及相关声明所详述，Paul Hastings 与 NPM 已就并将继续就各自与代理受托人及 Genever 债务人相关的职责进行协调。除其他事项外，在费用期间，下列事项已委派给 NPM：\n\n－协助在主第11章案件及相关对抗程序中提交及送达诉状；\n\n－编制根据《破产规则》第2004条提出的补充证据开示动议（包括针对 Paul Hastings 存在利益冲突的证据开示对象），与证据开示对象进行协商会议，并审阅为回应第2004条传票而提交的文件；\n\n－就 Paul Hastings 存在利益冲突的事项协助受托人；\n\n－编制若干程序性动议，包括密封动议、加急动议及延期动议；\n\n19 不作为本申请的一部分。\n\n20 不作为本申请的一部分。\n\n－就与康涅狄格州当地规则相关的事项向受托人及 Genever 债务人提供意见；\n\n－为 Genever 债务人编制月度经营报告；以及\n\n－履行多项案件管理职能，包括视需要与法院及书记官办公室互动、编制送达证明、协调听证会后勤安排，以及处理不时出现的其他案件管理职能。\n\n43. 此外，Paul Hastings 还将若干重要实体事项——包括众多对抗程序——委派给 NPM，该等事项与受托人调查及为本财产利益收回资产的努力有关。\n\n44. 最后，Paul Hastings 指出，其并未通过本申请请求准予与民事 RICO 对抗程序有关的费用或报销支出。如法院所知，受托人于 2024 年 2 月 15 日提交了一份起诉状，主张自至少 2015 年以来，个人债务人及其多名关联人士通过一个覆盖全球、由空壳公司组成的广泛网络经营一个敲诈勒索企业，目的在于使个人债务人、其家庭成员及其密切关联人士获利，同时向其债权人隐瞒个人债务人财富的真实性质和规模，并阻止债权人获得偿还。2024 年 12 月 9 日，Bankruptcy Court（破产法院）作出命令，在受托人的第一次综合揭开公司面纱对抗程序（定义见下文）获得解决前，中止民事 RICO 对抗程序。Paul Hastings 拟在未来请求支付并准予其与民事 RICO 对抗程序有关的费用及支出。\n\n一、第11章受托人一般代理（事项编号 00001）\n\n－i. 案件管理（任务代码 B110）费用：$196,251.50 总工时：178.20\n\n－45. 在费用期间，Paul Hastings 律师处理了与本第11章案件有关的众多案件管理事项，包括：(a) 制定为本财产利益收回资产的短期及长期策略；(b) 维护案件日历及关于未结事项和工作流程的任务清单；(c) 就本第11章案件的背景及管理事宜，与美国受托人及 PAX 处理电话沟通和函件往来；以及 (d) 举行内部团队会议及电话会议以协调工作流程。\n\nii. 诉状审阅（任务代码 B113）费用：$99,693.50 总工时：175.70\n\n46. 在费用期间，Paul Hastings 律师及辅助专业人员审阅和监控了本第11章案件、相关对抗程序（现已超过 300 起）及待决州法院诉讼的案卷记录，并在必要时审阅其中提交的诉状。\n\n－iii. 法院听证会（任务代码 B155）费用：$25,623.50 总工时：22.90\n\n－47. 在费用期间，Paul Hastings 律师为众多听证会及状态会议作准备并出席了该等会议。除其他事项外，下列听证会记录在事项编号 00001 下：\n\n－2024 年 8 月 27 日就受托人修改调解程序以促进合意的诉前调解所提动议举行的听证会；\n\n－2024 年 10 月 8 日就下列事项举行的听证会：(a) 受托人申请聘请 Winne, Banta, Basraliam & Kahn, P.C.（WBBK）担任新泽西州房地产法律顾问，以及聘请 Chryssafinis & Polyviou LLC（CP Law）担任塞浦路斯法律顾问；(b) Genever US 修改 Sotheby's International Realty（苏富比国际地产，Sotheby's）聘用命令的动议；以及 (c) 受托人限制就经调解或撤销请求权和解提出的第9019条动议之通知的动议；以及\n\n案件 22-50073 文书 4157 备案日期 02/24/25 录入日期 02/24/25 19:13:24 第 30 页，共 879 页\n\n－2024 年 10 月 15 日就第一次综合揭开公司面纱对抗程序及民事 RICO 对抗程序举行的状态会议。\n\n48. 此外，如下文详述，费用期间出席的其他若干听证会已记录在相应的事项编号下。尽管如此，就安排于 2024 年 8 月、9 月、10 月和 11 月举行的各项听证会所作的一般听证准备工作（包括议程）亦记录在事项编号 00001 下。\n\niv. Paul Hastings 的费用／聘用申请（任务代码 B160）费用：$75,461.50 总工时：56.80\n\n49. 在费用期间内，就 Paul Hastings（保罗·黑斯廷斯律师事务所）的受聘事宜而言，Paul Hastings 律师编写并提交了一份关于受托人和 Paul Hastings 无利害关系人资格的补充声明 [Docket No. 3707]，并继续研究受托人和 Paul Hastings 一方与本第 11 章案件中利害关系方另一方之间可能存在的联系。此外，Paul Hastings 律师编写了：(a) 第六份临时费用申请 [Docket No. 3700]（法院于 November 13, 2024 批准该申请 [Docket No. 3814]）；以及 (b) Paul Hastings 就其于 April、May、June、July、August 和 September 2024 提供的服务出具的月度费用报表。Paul Hastings 还与 U.S. Trustee（美国受托人）通信并进行讨论，以处理有关上述费用及费用偿还请求的问题。其中，Paul Hastings 经协商解决了美国受托人就第六份临时费用申请提出的非正式意见。\n\nv. 其他专业人士的费用／聘用申请（任务代码 B165）费用：$188,464.00 总工时：127.70\n\n50. 在费用期间内，Paul Hastings 律师编写了受托人申请聘用下列人士（包括但不限于）的申请书：\n\nCompass, Inc.（康帕斯公司）作为就出售 Taconic Property（塔科尼克房产）事宜的房地产经纪人，该申请于 August 23, 2024 提交 [Main Case Docket No. 3450]，并于 September 4, 2024 获准 [Docket No. 3504]。\n\nWBBK 作为新泽西州房地产法律顾问，该申请于 September 16, 2024 提交 [Docket No. 3534]，并于 October 9, 2024 获准 [Docket No. 3652]。\n\nCP Law 作为塞浦路斯法律顾问，该申请于 September 23, 2024 提交 [Docket No. 3569]，并于 October 9, 2024 获准 [Docket No. 3653]。\n\nENSafrida（“ENS”）作为毛里求斯共和国的律师，该申请于 October 2, 2024 提交 [Docket No. 3625]（并于 October 22, 2024 获准，Main Case Docket No. 3740）。\n\nPatrice Doger de Speville（帕特里斯·多热·德·斯佩维尔）高级大律师及 William de Robillard（威廉·德·罗比亚尔）顾问律师（“Mauritius Barristers（毛里求斯出庭大律师）”，并与 ENS 合称“毛里求斯法律顾问”），该申请于 October 7, 2024 提交 [Docket No. 3646]，并于 October 22, 2024 获准 [Docket No. 3741]。\n\nJames Morgan（詹姆斯·摩根）御用大律师，作为在 Harneys Westwood & Riegels LP（“Harneys”）指示下于英属维尔京群岛执业的出庭大律师（“BVI Barrister（英属维尔京群岛出庭大律师）”，并与 Harneys 合称“BVI Counsel（英属维尔京群岛法律顾问）”），该申请于 October 15, 2024 提交 [Docket No. 3701]，并于 November 5, 2024 获准 [Docket No. 3784]。\n\nPeter Shaw（彼得·肖）御用大律师，作为在英国执业的出庭大律师（并与 Paul Wright（保罗·赖特）合称“UK Barristers（英国出庭大律师）”），该申请于 November 25, 2024 提交 [Main Case Docket No. 3849]，并于 December 11, 2024 获准 [Docket No. 3872]。\n\nCompass New Jersey, LLC（康帕斯新泽西有限责任公司）作为出售 Mahwah Mansion（马瓦庄园）的房地产经纪人，该申请于 November 26, 2024 提交 [Docket No. 3855]，并于 December 11, 2024 获准 [Docket No. 3873]。\n\nKobre & Kim（高博金律师事务所）作为阿拉伯联合酋长国的特别法律顾问，该申请于 December 17, 2024（即费用期间之后）提交 [Docket No. 3911]，并于 January 10, 2025 获准 [Docket No. 3941]。\n\n51. 此外，Paul Hastings 律师还编写了 Genever US（杰尼弗美国公司）修改授权聘用 Sotheby's（苏富比）担任房地产经纪人及销售代理人的命令的动议；该动议于 September 18, 2024 提交 [Docket No. 3551]，并于 October 9, 2024 获准 [Docket No. 3660]。\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 32 of 879\n\n52. 此外，在费用期间内，Paul Hastings 律师处理了各类其他与费用有关的事项，包括：(a) 协助英国出庭大律师、Eisner Advisory Group LLC（“Eisner”）、Kroll, LLC（“Kroll”）、Pallas Partners LLP（“Pallas”）、O'Sullivan McCormack Jensen & Bliss PC（“OMJB”）及 Prager Dreifuss AG（“Prager”）编写其临时费用申请 [Docket Nos. 3692, 3693, 3694, 3697, 3698, and 3699]；(b) 审阅 NPM 的临时费用申请；以及 (c) 审阅各类费用报表，并协助 Prager 编写其月度费用报表 [Docket Nos. 3393, 3394, 3628, 3780, and 3863]。\n\nvi. 非工作时间旅行（任务代码 B195）[按半费率计费] 费用：$9,153.25 总工时：9.90\n\n53. 在费用期间内，Paul Hastings 律师前往 Connecticut（康涅狄格州）Bridgeport（布里奇波特），参加 September 11, 2024、September 24, 2024 和 October 15, 2024 的听证会。\n\nvii. 业务运营（任务代码 B210）费用：48,448.00$ 总工时：37.50\n\n54. 在费用期间内，Paul Hastings 律师协助受托人处理与本第 11 章财产运营有关的各类事项，包括处理电汇转账。\n\nviii. 财务报告（月度运营报告）（任务代码 B211）费用：$20,195.00 总工时：15.20\n\n55. 在费用期间内，Paul Hastings 律师编写了个人债务人第 11 章案件中的月度运营报告。为尽量降低成本，Genever Debtors（杰尼弗债务人）的月度运营报告由 NPM 编写，而 Paul Hastings 律师审阅和评论该等报告所花费的任何时间，均记录在事项编号 00010（针对 Genever (US)）和 00011（针对 Genever (BVI)）项下。\n\nII. 资产追回调查和诉讼（事项编号 00002）\n\ni. 法院听证会（任务代码 B155）费用：$17,086.50 总工时：9.50\n\n56. 在费用期间内，Paul Hastings 律师为有关受托人调查及相关诉讼的众多听证会和案件状态会议作准备。如下文进一步详述，出席该等不同听证会所花费的时间通常记录在适用对抗诉讼的事项编号项下。除其他外，下列听证会记录在事项编号 00002 项下：\n\n关于受托人第 17 份补充综合 Rule 2004 动议的 November 5, 2024 听证会；\n\n关于 G Club Operations LLC（G俱乐部运营有限责任公司）撤销传票动议的 November 6, 2024 听证会；以及\n\n关于 G Club Operations LLC 撤销传票动议的 November 18, 2024 听证会（自 November 6, 2024 延期）。\n\nii. 一般诉讼（任务代码 B191）费用：$113,004.00 总工时：92.40\n\n57. 在费用期间内，Paul Hastings 律师继续：(a) 分析并协调向各项对抗诉讼中的国际被告送达；(b) 就与受托人当前诉讼和调查中争议有关的相关法律问题开展研究，并分析在外国司法辖区执行判决；(c) 编写诉状，以为财产追回额外资产；以及 (d) 监督和管理向地区法院和第二巡回法院提出的各项上诉。\n\n58. Paul Hastings 律师还协助 NPM 编写受托人将提起撤销诉讼的截止日期延长至 February 15, 2025 的动议 [Docket No. 3329]（“Further Tolling Motion（进一步中止期间动议）”）。受托人提交进一步中止期间动议，是因为尽管受托人及其专业人员作出了勤勉努力，并且已经取得重大且重要的进展和成功，但受托人任务的艰巨性及其所面临的持续阻挠，加上刑事审判造成的延迟——该审判还披露了受托人在证据开示中尚未获知的重要信息——使其无法在 August 15, 2024 之前完成调查并提出全部可用诉因（即根据法院 February 15, 2024 命令延长后的截止日期）。法院于 August 14, 2024 批准了受托人的动议。\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 34 of 879\n\niii. 非工作时间旅行（任务代码 B195）[按半费率计费] 费用：$12,025.50 总工时：13.30\n\n59. 在费用期间内，Paul Hastings 律师前往 New York（纽约）进行证人询问、与证据开示对象会面及处理其他与调查有关的事项。\n\niv. 调查（任务代码 B261）费用：$644,877.00 总工时：490.20\n\n60. 在费用期间内，Paul Hastings 律师继续处理受托人的调查，以识别个人债务人财产的潜在资产。鉴于个人债务人设立的空壳公司构成的公司迷宫，其中包括据称由其近亲属、商业伙伴和雇员拥有的数百家公司，该调查必然范围广泛且耗时。\n\n61. 作为该调查的一部分，Paul Hastings 律师：(a) 分析为回应 Rule 2004 传票而出示的文件；21 (b) 编写 Rule 2004 动议和证据开示请求；(c) 与 Rule 2004 证据开示对象进行协商会议；(d) 识别需进一步调查的其他实体；(e) 与受托人的法务会计师 Kroll 多次通话和会面，以推进受托人关于潜在财产请求权的调查；(f) 分析针对个人债务人及其关联实体的潜在请求权；(g) 举行内部会议，讨论并制定与受托人持续调查有关事项的策略；(h) 为多次 Rule 2004 证人询问作准备并进行该等询问；以及 (i) 分析刑事审判中的证物和证言。\n\n21. 如下文进一步详述，为尽量降低成本，Paul Hastings 聘用 UnitedLex Corporation（“UnitedLex”）进行受托人调查中出示文件的首轮审阅等工作。UnitedLex 专门提供证据开示服务，包括文件处理、存储、审阅服务和分发。\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 35 of 879\n\n62. Paul Hastings 律师还继续协助 NPM 编写依据 Bankruptcy Rule 2004（破产程序规则 2004）提出的补充动议，以请求从与个人债务人有关的各类个人和实体取得证据开示，包括：(a) 于 August 13, 2024 提交的第十六份补充动议 [Docket No. 3398]，22 该动议于 August 26, 2024 获法院批准 [Docket No. 3454]；(b) 于 September 30, 2024 提交的第十七份补充动议 [Docket No. 3594]，该动议于 November 15, 2024 获法院批准 [Docket No. 3823]；(c) 受托人为支持第十七份补充动议而提交的答复 [Docket No. 3767]；(d) 受托人请求授权询问 Schulman Bhattacharya, LLC（个人债务人及与债务人有关的空壳实体的长期私人法律顾问）的 Rule 2004 动议 [Docket No. 3758]，该动议于 November 13, 2024 获法院批准 [Docket No. 3807]；以及 (e) 受托人对 G Club Operations LLC 撤销受托人 Rule 2004 传票动议提出的异议 [Docket No. 3778]。法院于 November 18, 2024 驳回了该撤销动议 [Docket No. 3835]。\n\n63. 此外，在费用期间内，Paul Hastings 律师继续与机密线人沟通，该等线人对个人债务人的业务运营提供了宝贵见解。23\n\n22. 补充 Rule 2004 动议由 NPM 提交，因为 Paul Hastings 就部分证据开示对象存在利益冲突。在 Paul Hastings 不存在利益冲突的范围内，其协助 NPM 编写补充动议。\n\n23. 鉴于个人债务人针对受托人、Paul Hastings 律师及本第 11 章案件债权人开展的有据可查的社交媒体宣传活动，随本申请附上的时间记录已作删节，以移除该等线人的姓名。\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 36 of 879\n\n64. 如Paul Hastings（保罗·黑斯廷斯）先前的费用申请所述，受托人的大量调查工作还需要Paul Hastings会讲普通话的律师的专业知识，以分析数千份中文文件（包括WhatsApp、短信和视频）。该等工作不仅需要普通话语言技能，还需要理解这些文件的法律意义，而外部翻译服务无法提供这一点。Paul Hastings会讲普通话的律师对于受托人与在这些第11章案件过程中联系受托人的众多讲普通话的线人进行沟通亦至关重要。\n\n65. 迄今为止，受托人的调查（包括因Rule 2004项下的调查取证、机密线人提供的信息以及从BVI注册代理人处收到的公司文件而进行的调查）已发现众多资产，受托人认为该等资产属于个别债务人遗产的财产，且受托人正寻求为遗产利益追回该等资产。事实上，如下文进一步详述，在费用期间内，受托人继续推进数项对抗诉讼以追回该等资产。\n\n66. 遗憾的是，如法院所充分知悉，受托人的调查在每一步均继续遭到强烈反对，不仅来自个别债务人，也来自受托人调查的许多对象（即个别债务人的近亲属、商业伙伴和雇员），因而需要进一步进行动议程序。\n\nIII. 其他诉讼（事项编号 00003）\n\ni. 一般诉讼（任务代码 B191）费用：\\$39,987.50 总工时：32.80\n\n67. 在费用期间内，Paul Hastings律师协助受托人处理了各种与诉讼相关的事项（除这些第11章案件中待决的对抗诉讼外），包括刑事案件。除其他事项外，Paul Hastings律师继续监控刑事案件，并分析在刑事案件中提交的诉状。\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 37 页，共 879 页\n\n68. 如法院可能记得，2024年5月3日，个别债务人的共同被告兼幕僚长Yvette Wang（王雁）就一项电信欺诈共谋罪名项和一项洗钱共谋罪名项认罪。该两项罪名项的法定最高监禁刑期为十年。2025年1月6日，SDNY Court（纽约南区联邦地区法院）就Yvette Wang举行量刑听证会，并对Wang判处十年监禁，认定Yvette Wang是“共谋中不可或缺的一部分，并且知道其所作所为是违法的。”此前，2024年7月16日，一个一致同意的陪审团裁定个别债务人被控12项罪名中的9项罪名成立，包括多项共谋罪名以及多项电信欺诈和证券欺诈罪名。个别债务人的量刑日期仍待确定。\n\n69. 此外，在费用期间内，Paul Hastings律师还在州法院诉讼中准备并提交破产提示，并分析与该等州法院诉讼相关的自动中止法律问题。\n\nIV. 销售程序（事项编号 00005）\n\ni. 资产处置（任务代码 B130）费用：\\$8,747.00 总工时：7.70\n\n70. 在费用期间内，Paul Hastings律师与NPM协调，在破产法院批准受托人在Cao对抗诉讼（定义见下文）中提出的依诉状判决动议，并认定四辆摩托车由债务人实益拥有、因此属于遗产财产后，(a) 办理将四辆摩托车的所有权从其名义所有人Defeng Cao（曹德峰）（Mei Guo（郭美）的长期男友）转移给受托人；(b) 办理将于Taconic Property（塔科尼克房产）发现的一辆Lexus（雷克萨斯）车辆的所有权从该车辆的名义持有人Yun Jing（敬云）（债务人的已知关联人）转移给受托人；以及(c) 讨论与该等车辆可能进行拍卖有关的问题。\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 38 页，共 879 页\n\nii. 不动产出售（任务代码 B131）费用：\\$79,885.50 总工时：\n\n71. 在费用期间内，Paul Hastings律师与NPM协调，并就Taconic Property的出售，(a) 准备受托人聘用Compass, Inc.（康帕斯公司）作为Taconic Property出售房地产经纪人的申请［案卷编号 3450］及加速审理该动议的动议；该聘用申请于2024年9月4日获破产法院批准［案卷编号 3504］；(b) 准备受托人于2024年9月30日提交的授权及批准出售Taconic Property的动议［案卷编号 3592］，该动议于2024年10月15日获法院批准［案卷编号 3690］；(c) 处理与竞价程序相关的问题；(d) 与竞标人进行通信和谈判；(d) 分析与Taconic Property出售及出售合同条款相关的法律问题；以及(e) 在Taconic Property进行检查和现场查看。\n\n72. 此外，在费用期间内，Paul Hastings律师与NPM协调，并就Mahwah Mansion（马瓦豪宅）的出售，(a) 准备受托人寻求授权出售Mahwah Mansion及其内部物品的动议［对抗程序编号 23-05017，案卷编号 134］，该动议于2024年10月29日获破产法院批准［对抗程序编号 23-05017，案卷编号 142］；(b) 就拟议的出售Mahwah Mansion及其内部物品的命令与Taurus Fund（Taurus Fund, LLC）的律师进行磋商；(c) 分析与Mahwah Mansion出售程序相关的法律问题；(d) 面谈经纪人并就Mahwah Mansion的营销计划举行电话会议；以及(e) 准备并提交受托人寻求授权聘用Compass New Jersey, LLC（康帕斯新泽西有限责任公司）作为出售Mahwah Mansion的房地产经纪人的申请［主案案卷编号 3855］。在2024年12月10日举行听证会后，破产法院于2024年12月11日批准受托人聘用Compass New Jersey, LLC的申请［主案案卷编号 3873］。\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 39 页，共 879 页\n\niii. 法院听证会（任务代码 B155）费用：\\$20,717.00 总工时：11.00\n\n73. 在费用期间内，Paul Hastings律师就受托人寻求授权出售Mahwah Mansion及其内部物品的动议，准备并参加听证会和状态会议。2024年10月29日，破产法院作出命令，授权受托人出售Mahwah Mansion及其内部物品，但须待作出进一步命令。\n\nV. 税务事项（事项编号 00006）\n\ni. 税务问题（任务代码 B240）费用：\\$20,499.00 总工时：11.30\n\n74. 在费用期间内，Paul Hastings律师继续与受托人的税务顾问（即Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司），以下简称“EA Group”）就债务人税务申报的准备工作进行磋商。除其他事项外，Paul Hastings律师与EA Group雇员举行数次电话会议，以处理其就这些第11章案件期间各项交易提出的问题。\n\nVI. Genever US（事项编号 00010）\n\ni. 不动产出售（任务代码 B131）费用：\\$15,510.00 总工时：8.10\n\n75. 在费用期间内，为完成Sherry Netherland Apartment（雪莉荷兰公寓）的修复和清洁工作作准备，Paul Hastings律师与Sotheby's（苏富比）接洽，以讨论Sherry Netherland Apartment的营销和出售。\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 40 页，共 879 页\n\nii. 非工作出行（任务代码 B195）［按 ½ 费率计费］费用：\\$1,110.00 总工时：1.20\n\n76. 在费用期间内，Paul Hastings律师前往Sherry Netherland Apartment，以讨论并监督修复和清洁项目。\n\niii. 业务运营（任务代码 B210）费用：\\$19,795.00 总工时：11.70\n\n77. 在费用期间内，Paul Hastings律师分析了与Genever (US)（Genever（美国））有关的各项运营事项，尤其是与Sherry Netherland Apartment修复和清洁工作相关的事项。除其他事项外，Paul Hastings律师(a) 就修复和清洁项目的进展与建筑师Acheson Doyle（艾奇森·多伊尔）密切合作；(b) 根据法院2023年9月19日作出的命令［案卷编号 2213］编制月度状态报告。如其最新状态报告［案卷编号 3794］所示，修复项目和清洁项目于2024年8月基本完成，受托人已于2024年9月中旬开始营销Sherry Netherland Apartment。\n\nVII. Genever BVI（事项编号 00011）\n\ni. 担保文件分析（任务代码 B231）费用：\\$10,345.50 总工时：6.20\n\n78. 在费用期间内，Paul Hastings律师与受托人的BVI律师Harneys（哈尼律师事务所）协调，分析了与解除针对Genever BVI的重复留置权负担有关的法律问题。\n\nVIII. Mahwah 对抗诉讼（事项编号 00012）\n\ni. 法院听证会（任务代码 B155）费用：\\$126,681.50 总工时：93.10\n\n79. 在费用期间内，Paul Hastings律师准备并处理了在该事项编号下记录的、与下列事项相关的听证会和状态会议：(a) 受托人请求确定进一步推进Mahwah对抗诉讼（定义见下文）所适用期限的申请［对抗程序编号 23-05017中的案卷编号 114］；以及(b) 受托人寻求作出授权出售Mahwah Mansion及其内部物品命令的动议［对抗程序编号 23-05017中的案卷编号 134］；(c) 受托人的简易判决动议［对抗程序编号 23-05017中的案卷编号 124］。为这些听证会进行的准备工作包括(a) 分析法律依据；(b) 准备辩论提纲；以及(c) 准备一份65页的演示材料，展示并概述受托人为支持简易判决动议而提交的大量证据记录的关键方面。\n\nii. 一般诉讼（任务代码 B191）费用：\\$530,625.00 总工时：397.20\n\n80. 在费用期间内，Paul Hastings律师继续推进受托人针对Scott Barnett（斯科特·巴内特）（个别债务人的司机和/或保镖）、Taurus Fund, LLC（Taurus基金有限责任公司）及Taurus Management LLC（Taurus管理有限责任公司）的起诉书［对抗程序编号 23-05017］（以下简称“Mahwah对抗诉讼”）。在Mahwah对抗诉讼中，受托人寻求作出如下认定，其中包括：(a) 债务人为面积50,000平方英尺的Mahwah Mansion的衡平所有人；(b) 债务人为Taurus Fund, LLC（持有Mahwah Mansion所有权的实体）的衡平所有人；以及(c) Taurus Fund, LLC是个别债务人的另一个自我。\n\n81. 在个别债务人的刑事审判结束后，Paul Hastings律师于2024年8月1日准备并提交受托人恢复进行Mahwah对抗诉讼的通知［对抗程序编号 23-05017中的案卷编号 110］；该诉讼此前根据法院2024年2月2日作出的命令被中止［对抗程序编号 23-05017中的案卷编号 102］。\n\n82. 2024年9月11日，Paul Hastings律师准备并提交受托人的简易判决动议［对抗程序编号 23-05017中的案卷编号 124、125］，其中包含大量证据记录以支持受托人的动议，包括一份含有56段、援引279份证物以及超过15名证人的证言（通过证言笔录或法庭内证言）的无争议事实陈述。在费用期间内，Paul Hastings律师还(a) 分析被告对受托人简易判决动议的反对意见及相关法律问题；(b) 准备并提交受托人的答复［对抗程序编号 23-05017中的案卷编号 146、147］；以及(c) 为2024年11月19日就受托人简易判决动议举行的听证会进行准备并参与处理该听证会。\n\n83. 此外，在费用期间内，Paul Hastings（保罗·黑斯廷斯律师事务所）的律师与 NPM（NPM）协调，还（a）分析并制定对抗程序的后续步骤策略；（b）起草受托人就被告针对受托人紧急动议所作答复的回复，该紧急动议旨在批准破产财产提供资金以维持 Mahwah Mansion（马瓦豪宅）[Docket No. 113 in Adv. Proc. No. 23-05017]；（c）就某一第三方供应商的州法院机械留置权诉讼，与该供应商起草协议；（d）分析被告提出的撤回移送动议，并起草于 August 30, 2024 提交的受托人异议 [Docket No. 10 in Case No. 3:24-mc-00085]；（e）起草受托人要求召开情况会议的申请 [Docket No. 114 in Adv. Proc. No. 23-05017]；以及（f）就受托人即将提出的简易判决动议，起草受托人关于超出页数限制的动议 [Docket No. 122 in Adv. Proc. No. 23-05017]。\n\n84. 此外，正如本院可能记得，在个人债务人被定罪后，Taurus Fund（Taurus基金）停止支付与维持马瓦豪宅有关的费用。在费用期间内，Paul Hastings 的律师继续处理与 Taurus Fund 停止支付该等费用有关的问题，包括寻求（并获得）从个人债务人的破产财产中为该等费用提供资金的授权，以及提交提高马瓦豪宅费用资金上限的动议 [Docket No. 3650]。除其他事项外，受托人于 August 15, 2024 获得了本院授权，为这些安保和维护费用提供资金 [Docket No. 3422]；并且，在 October 15, 2024 就受托人提高马瓦豪宅费用资金上限的动议举行听证后，本院作出命令，准许受托人提高该上限的动议 [Docket No. 3689]。\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 43 页，共 879 页\n\nIX. HCHK 对抗程序（事项编号 00014）\n\ni. 一般诉讼（任务代码 B191）费用：$4,723.00 总工时：3.60\n\n85. 在费用期间内，Paul Hastings 的律师继续推进与对抗程序 [Adv. Proc. No. 23-05013]（以下简称“HCHK 对抗程序”）有关的上诉。在 HCHK 对抗程序中，受托人寻求裁定，除其他事项外，（a）HCHK Technologies, Inc.（HCHK科技公司）、HCHK Property Management, Inc.（HCHK物业管理公司）、Lexington Property and Staffing, Inc.（Lexington物业与人事公司；连同 HCHK Technologies 和 HCHK Property，以下简称“HCHK实体”）均为个人债务人的另我实体；以及（b）个人债务人是 HCHK 实体及/或其资产的衡平法上的所有人。此外，起诉状寻求禁令，以禁止启动或继续在纽约州法院就 HCHK 实体启动的转让程序（以下简称“转让程序”）。就 HCHK 对抗程序而言，受托人还请求并获得了与启动或继续转让程序有关的临时限制令 [Docket No. 18 in Adv. Proc. No. 23-05013]。于 June 14, 2024，本院准许了受托人的缺席判决动议，除其他事项外，认定 HCHK 实体为个人债务人的另我实体，并命令将 HCHK 实体的财产移交给破产财产 [Docket No. 290 in Adv. Proc. No. 23-05013]。由于该项裁定，除其他事项外，HCHK 实体超过 $38 million 的资金（此前根据与受让人的和解协议转入由受托人控制的账户）现为破产财产。\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 44 页，共 879 页\n\n86. 于 September 30, 2024，地区法院（District Court）书记员根据各方当事人的协议，登记判决书，有终局效力地驳回拟介入人就本院介入命令提出的上诉。此外，鉴于上诉人代理律师退出代理，以及 HCHK 实体（包括 HCHK BVI（HCHK英属维尔京群岛公司））随后未能聘请继任代理律师，于 October 24, 2024，地区法院作出驳回命令，驳回 HCHK 实体以及 Holy City Hong Kong Ventures, Ltd（圣城香港创投有限公司，以下简称“HCHK BVI”）就本院驳回撤销缺席裁定动议的裁决备忘录及命令提出的合并上诉。\n\n87. 除其他事项外，在费用期间内，Paul Hastings 的律师分析了与上诉人代理律师退出代理有关的问题，并为上诉人代理律师的退出代理动议听证会作准备。\n\n88. 此外，在费用期间内，Paul Hastings 的律师还在 UnitedLex（UnitedLex）的协助下，审阅并分析了属于 HCHK 实体的设备内容。\n\nii. 业务运营（任务代码 B210）费用：$3,514.50 总工时：3.60\n\n89. 在费用期间内，Paul Hastings 的律师继续与受让人的代理律师合作，处理与 HCHK 实体有关的行政事项，包括处理来自 HCHK 实体前雇员的通信，以及与工资发放和支付发票有关的问题。\n\nX. Mei Guo 对抗程序（事项编号 00016）\n\ni. 一般诉讼（任务代码 B191）费用：$39,123.00 总工时：27.20\n\n90. 在费用期间内，Paul Hastings 的律师继续协助 NPM 推进与对抗程序 [Adv. Proc. No. 22-05008]（以下简称“Mei Guo 对抗程序”）有关的上诉。在 Mei Guo 对抗程序中，受托人寻求：（a）作出命令，宣告出售个人债务人的 Bombardier（庞巴迪）私人飞机（以下简称“Bombardier”）所得款项（以下简称“Bombardier所得款项”）属于破产财产；（b）作出命令，要求 Mei Guo（郭美）向受托人交出 Bombardier 所得款项或其价值，因为她作为可根据《破产法》第 549 条撤销的未经授权的申请后转让而收取了 Bombardier 所得款项；（c）作出命令，要求 Mei Guo 根据可作为实际欺诈性转让撤销的交易，向受托人交出个人债务人的空壳公司 Anton Development Limited（Anton Development有限公司）的价值，该价值以该公司于 June 27, 2017 被转让给她之日为准（该日 Anton Development 是 Bombardier 的登记所有人）；以及（d）作出命令，宣告一系列据称由 Mei Guo 持有的在 BVI 注册的空壳公司属于个人债务人第 11 章破产财产。于 April 3, 2024，本院部分准许受托人的简易判决动议，除其他事项外，认定个人债务人是 Bombardier 的受益所有人，因而也是 Bombardier 所得款项的受益所有人，并命令 Mei Guo 将 Bombardier 所得款项移交给破产财产 [Adv. Proc. No. 22-05008, Docket No. 126]（以下简称“Mei Guo 简易判决命令”）。于 April 17, 2024，Mei Guo 就该裁定向地区法院提起上诉。\n\n91. 除其他事项外，在费用期间内，Paul Hastings 的律师审阅并分析了受托人就 Mei Guo 对上述简易判决裁定提出的上诉所提交的上诉状，该上诉状于 September 13, 2024 提交。于 January 21, 2025（即费用期间之后），地区法院维持了本院的 Mei Guo 简易判决命令。\n\n92. 此外，Paul Hastings 的律师分析了与 Mei Guo 违反本院在 Mei Guo 对抗程序中作出的初步禁令命令有关的问题，并起草了受托人执行初步禁令的动议，该动议于 December 20, 2024 提交 [Docket No. 140 in Adv. Proc. No. 23-05008]。\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 46 页，共 879 页\n\nXI. HK USA 对抗程序（事项编号 00017）\n\ni. 一般诉讼（任务代码 B191）费用：$14,463.50 总工时：8.10\n\n93. 在费用期间内，Paul Hastings 的律师与 NPM 协调，继续推进与 HK USA 对抗程序有关的上诉。于 August 23, 2024，地区法院维持了本院准许受托人简易判决动议的命令，其中本院认定个人债务人是 Lady May yacht（Lady May游艇）的受益所有人，并认定 HK USA 是个人债务人的另我实体 [Docket No. 60 in Case No. 3:23-cv-00458-KAD]。地区法院书记员于 September 5, 2024 登记了有利于受托人的判决书 [Docket No. 61 in Case No. 3:23-cv-00458-KAD]。\n\n94. 除其他事项外，在费用期间内，Paul Hastings 的律师：（a）审阅并分析了与上诉裁决有关的法律问题；（b）举行内部讨论，以制定策略并分析案件材料；以及（c）与 NPM 协调，起草并向 United States Court of Appeals for the Second Circuit（美国联邦第二巡回上诉法院）提交受托人的上诉状，以对地区法院维持本院藐视法庭和制裁命令的判决书提出上诉 [Docket No. 33 in Case No. 24-1271]。\n\nXII. Greenwich Land 对抗程序（事项编号 00020）\n\ni. 不动产出售（任务代码 B131）费用：$19,750.00 总工时：10.00\n\n95. 在费用期间内，Paul Hastings 的律师与 NPM 协调，处理了与出售 Taconic Property（塔科尼克物业）有关的各种问题，包括参与出售谈判、与各竞买人的代理律师通信、审阅并分析出售文件，以及解决有关塔科尼克物业保险的问题。\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 47 页，共 879 页\n\nii. 一般诉讼（任务代码 B191）费用：$50,077.50 总工时：27.50\n\n96. 在费用期间内，Paul Hastings 的律师继续推进受托人针对 Greenwich Land（格林尼治土地公司）和 Hing Chi Ngok（Hing Chi Ngok）的起诉状 [Adv. Proc. No. 23-05005]（以下简称“Greenwich Land 对抗程序”）。在 Greenwich Land 对抗程序中，受托人寻求裁定，除其他事项外，（a）Greenwich Land 是个人债务人的另我实体；以及（b）个人债务人是 Greenwich Land 的衡平法上的所有人。于 July 3, 2024，本院准许了受托人的简易判决动议，除其他事项外，认定 Greenwich Land 为个人债务人的另我实体，并命令将 Greenwich Land 的财产移交给破产财产。由于该项裁定，除其他事项外，位于 373 Taconic Road, Greenwich, Connecticut 的债务人价值数百万美元的豪宅现为破产财产。\n\n97. 在费用期间内，Paul Hastings 的律师与 NPM 协调，分析了与被告在上诉待决期间中止执行动议有关的问题；该动议因本院作出同意命令以解决被告动议而得到解决 [Docket No. 166 in Adv. Proc. No. 23-05005]。并且，于 September 30, 2024，起草并提交了受托人以 $6.9 million 的购买价格出售塔科尼克物业的动议 [Docket No. 3592]。受托人随后于 October 14, 2024 向本院提交通知，说明有一项以 $7.25 million 购买塔科尼克物业的更高且更优报价 [Docket No. 3682]。Paul Hastings 的律师还：（a）为于 October 15, 2024 就受托人出售塔科尼克物业动议举行的听证会作准备并出席该听证会；（b）处理有关塔科尼克物业保险的问题；以及（c）就出售塔科尼克物业进行了现场检查。于 October 22, 2024，Paul Hastings 的律师与 NPM 协调，起草并提交了受托人关于塔科尼克物业的出售报告，该物业以 $7.25 million 售出 [Docket No. 3743]。\n\n98. 此外，Paul Hastings（保罗·黑斯廷斯）律师与NPM协调，继续处理地区法院（District Court）中有关Greenwich Land（格林威治地产）对抗程序的上诉。在费用期间，Paul Hastings就Greenwich Land和Ngok女士针对破产法院（Bankruptcy Court）准许受托人简易判决动议的命令所提上诉，准备了反指定材料，并与NPM共同于December 30, 2024准备并提交了受托人的被上诉人答辩状[Docket No. 19 in Case No. 3:24-cv-01185]。此外，于January 2, 2025，地区法院作出一份决定备忘录，驳回Greenwich Land和Ngok女士提出的撤回移送动议[Docket No. 169 in Adv. Proc. No. 23-05005]。\n\nXIII. Lamp Capital（蓝普资本）对抗程序（Matter ID 00024）\n\ni. 一般诉讼（Task Code B191）费用：$113,079.50 总工时：89.90\n\n99. 在费用期间，Paul Hastings律师继续推进受托人针对Lamp Capital LLC（蓝普资本有限责任公司）及某些其他被告提起的对抗程序[Adv. Proc. No. 23-05023]（“Lamp Capital对抗程序”）。在Lamp Capital对抗程序中，受托人寻求裁定，其中包括，Lamp Capital、Hudson Diamond（哈德逊钻石）和Leading Shine（领辉）均为个别债务人的另我，且个别债务人在衡平法上拥有该等另我被告及其资产。于February 2024，破产法院准许受托人就其下列诉请作出缺席判决的动议：Lamp Capital，即另一家据称独立、名义上由Qiang Guo（郭强）（即债务人之子）所有、且被债务人用作融资工具的公司，是债务人的另我，且在衡平法上归债务人所有[Docket No. 63 in Adv. Proc. No. 23-05023]。\n\n案件22-50073 文书4157 于02/24/25提交 于02/24/25 19:13:24登记 第49页，共879页\n\n100. 在费用期间，Paul Hastings律师准备并提交了受托人就其针对Hudson Diamond和Leading Shine的诉请提出的简易判决动议[Docket Nos. 97, 98 in Adv. Proc. No. 23-05023]，以及受托人对被告就该简易判决动议提出的异议所作的答复[Docket No. 117 in Adv. Proc. No. 23-05023]。受托人简易判决动议的听证于December 10, 2024举行（即在费用期间之后），该事项目前正由本院审议。\n\nXIV. Ace Decade（艾斯十年）对抗程序（Matter ID 00026）\n\ni. 一般诉讼（Task Code B191）费用：$58,704.50 总工时：37.70\n\n101. 在费用期间，Paul Hastings律师继续推进受托人针对Ace Decade、Yvette Wang（王伊薇特）和Rui Hao（郝蕊）提起的对抗程序[Adv. Proc. No. 23-05028]（“Ace Decade对抗程序”）。在Ace Decade对抗程序中，受托人寻求宣告被告Wang向被告Hao转让Ace Decade股份无效，理由是本院此前已裁定受托人对Ace Decade股份享有实益所有权。\n\n102. 在费用期间，于September 10, 2024，Paul Hastings律师处理了受托人针对被告Rui Hao申请作出缺席判决动议的听证[Docket No. 75 in Adv. Proc. No. 23-05028]，本院于September 12, 2024准许该动议。\n\n103. 除上述事项外，在本对抗程序期间，受托人获悉，被告Hao于June 2024就Ace Decade和Dawn State（曙光州）在British Virgin Islands（英属维尔京群岛，“BVI”）启动了清算程序。因此，作为受托人为取得Ace Decade和Dawn State的所有权及控制权而持续努力的一部分，Paul Hastings还须处理BVI清算程序。为此，在费用期间，Paul Hastings律师与受托人的BVI律师协调，处理了与Ace Decade清算程序有关的多项事宜。其中包括，Paul Hastings律师：(a) 与受托人的BVI律师Harneys（哈尼斯）协调，处理所谓BVI共同清算人的任命事宜，并在BVI法院寻求救济，以更正Ace Decade和Dawn State的成员名册，从而反映受托人是Ace Decade和Dawn State股份的真实持有人；(b) 准备并审阅受托人向BVI法院提交的宣誓书；(c) 分析有关被告Rui Hao持续违反自动中止的法律问题；(d) 继续就受托人对Ace Decade和Dawn State股份的所有权与所谓BVI共同清算人进行磋商；以及(e) 举行内部会议以讨论并制定策略。\n\n案件22-50073 文书4157 于02/24/25提交 于02/24/25 19:13:24登记 第50页，共879页\n\n104. 此外，Paul Hastings律师与NPM协调，还分析了有关执行针对Yvette Wang作出的缺席判决的问题。于January 31, 2025（即在费用期间之后），受托人提交了其针对被告Yvette Wang的判决前救济单方申请[Docket No. 86 in Adv. Proc. No. 23-05028]，本院于February 4, 2025准许该申请[Docket No. 89 in Adv. Proc. No. 23-05028]。\n\nXV. Defeng Cao（曹德峰）对抗程序（Matter ID 00027）\n\ni. 一般诉讼（Task Code B191）费用：$40,653.00 总工时：26.40\n\n105. 在费用期间，Paul Hastings律师准备并提交了受托人针对Defeng Cao（债务人女儿的长期男友）提起的起诉状[Adv. Proc. No. 24-05001]（“Defeng Cao对抗程序”）。在Defeng Cao对抗程序中，受托人寻求追回六辆不同车辆——三辆Harley Davidson（哈雷戴维森）摩托车和一辆BMW（宝马）摩托车，以及一辆Land Rover Defender（路虎卫士）和一辆Dodge Ram Pickup Truck（道奇Ram皮卡车）；该等车辆虽名义上由被告持有，但被欺诈性地转让给被告，或者作为替代主张，在衡平法上归个别债务人所有。\n\n106. 于September 9, 2024，本院准许受托人就诉状作出判决的动议，裁定该等摩托车属于遗产财产，并要求Cao先生将其移交遗产。在费用期间，Paul Hastings律师处理了将四辆摩托车的所有权转让给受托人的事宜，并分析和制定本对抗程序诉讼的下一步策略，包括与被告讨论和解提议。\n\nXVI. 综合另我对抗程序（Matter ID 00028）\n\ni. 一般诉讼（Task Code B191）费用：$524,561.00 总工时：400.80\n\n107. 在费用期间，Paul Hastings律师继续推进受托人针对四十多个实体提起的对抗程序——其中每个实体名义上均由个别债务人的家庭成员或关联人所有——寻求裁定该等实体为个别债务人的另我，及/或其资产由个别债务人享有实益所有权，因此其资产属于遗产财产[Adv. Proc. No. 24-05249]（“第一综合另我对抗程序”）。\n\n108. 在费用期间，Paul Hastings律师与NPM协调，处理了受托人针对个别债务人之子，即Qiang Guo，以及K Legacy（K传承）申请作出缺席判决动议的听证。于September 12, 2024，受托人取得了针对K Legacy和Qiang Guo的缺席登记，据此，本院裁定，其中包括，K Legacy中的所有权权益及K Legacy的资产，包括位于London（伦敦）的一套豪华公寓，均属于遗产财产。除取得针对K Legacy和债务人之子的缺席判决外，在费用期间，受托人还在BVI，即K Legacy注册成立地的司法管辖区，启动并继续推进程序，以寻求裁定，其中包括，受托人对K Legacy及该伦敦公寓享有实益所有权。\n\n案件22-50073 文书4157 于02/24/25提交 于02/24/25 19:13:24登记 第52页，共879页\n\n109. 此外，应受托人请求，于September 13, 2024，法院书记员在第一综合另我对抗程序中对超过15名被告作出缺席登记[Adv. Proc. Docket No. 79]。\n\n110. 此外，在费用期间，就第一综合另我对抗程序而言，Paul Hastings律师：(a) 分析某些被告（“提出动议的被告”）针对该对抗程序中原起诉状以及其后修正起诉状提出的驳回动议；(b) 分析有关将法院书记员已作出缺席登记的被告自本对抗程序中分离的法律问题；(c) 准备修正起诉状及受托人对多名被告驳回动议的答复；(d) 分析并研究与修正起诉状有关的法律问题；以及(e) 举行内部会议以讨论策略。Paul Hastings律师与NPM协调，处理了有关答辩状提交日程安排的状态会议。在October 15, 2024的状态会议后，Paul Hastings依据本院的日程安排命令[Docket No. 102 in Adv. Proc. No. 24-05249]，于October 29, 2024准备并提交了修正起诉状[Docket No. 106 in Adv. Proc. No. 24-05249]。于December 6, 2024（即在费用期间之后），Paul Hastings律师提交了受托人对被告驳回修正起诉状动议的异议[Docket No. 121 in Adv. Proc. No. 24-05249]。\n\n111. 根据本院的日程安排及分离命令[Docket No. 102 in Adv. Proc. No. 24-05249]，第一综合另我对抗程序被分离为两项独立对抗程序，其中，受托人针对提出动议的被告的诉请将在分配给同一法官的新案号下继续进行[Adv. Proc. No. 24-05318]（“分离的OAE对抗程序”）。在费用期间，Paul Hastings律师还：(a) 与被告Karin Maistrello（卡琳·迈斯特雷洛）处理和解讨论；如起诉状所述，其为被告Alfa Global Ventures Limited（阿尔法全球风险投资有限公司）的名义唯一所有人；(b) 准备受托人有关被告Karin Maistrello的申请作出经同意协议判决的动议[Docket No. 104 in Adv. Proc. No. 24-05318]；以及(c) 于November 19, 2024处理该动议的听证。于November 26, 2024，本院就被告Maistrello作出协议判决[Docket No. 109 in Adv. Proc. No. 24-05318]。\n\n案件22-50073 文书4157 于02/24/25提交 于02/24/25 19:13:24登记 第53页，共879页\n\n112. 此外，在费用期间，Paul Hastings律师继续分析与国际送达有关的法律问题，并协调向被告送达起诉状和传票。就起诉状及其后修正起诉状中援引的信息及/或证据材料而言，如该等信息及/或证据材料依据保密令[Docket Nos. 923, 3264]被指定为“Confidential”或“Highly Confidential”，Paul Hastings律师还分析了该等证据材料的保密指定以及对起诉状及其后修正起诉状所作的删节。\n\n113. 此外，在费用期间，Paul Hastings律师继续准备新的综合另我起诉状，分析与该新起诉状有关的事实和法律问题，并举行内部会议以进一步讨论并制定策略。于December 23, 2024（即在费用期间之后），Paul Hastings律师准备并提交了另一份对抗程序起诉状[Docket No. 1 in Adv. Proc. No. 24-05322]（“第二综合另我对抗程序”），针对四十多个实体——其中每个实体名义上均由个别债务人的家庭成员或关联人所有——寻求裁定该等实体为个别债务人的另我，及/或其资产由个别债务人享有实益所有权，因此其资产属于遗产财产。\n\nXVII. 撤销诉讼（Matter ID 00029）\n\n- i. 法庭听证（任务代码 B155）费用：\\$44,026.50 总工时：23.40\n- 114. 在费用期间，Paul Hastings（博钦律师事务所）律师就撤销诉讼准备并出席了多次听证会和状态会议。除其他事项外，以下听证会记录在事项编号 00029 之下：\n\n- 2024 年 8 月 13 日就受托人首次补充动议举行的听证会，该动议请求延长提起撤销诉讼的截止期限；\n- 2024 年 9 月 6 日就对破产法院延长受托人提起撤销诉讼截止期限的命令所提上诉举行的状态会议；\n- 2024 年 9 月 24 日就调解及撤销诉讼程序命令、调解中止以及与被告撤诉动议有关的问题举行的状态会议；\n- 2024 年 11 月 19 日就受托人针对 Cirrus Design Corporation（西锐设计公司）和 Qiang Guo（郭强）的撤销诉讼提出缺席判决动议举行的听证会。\n- ii. 一般诉讼（任务代码 B191）费用：\\$1,190,681.50 总工时：792.30\n\n115. 在费用期间，Paul Hastings 律师与 Kroll（科尔）和 NPM（NPM）协调，继续分析潜在的撤销诉讼请求权（例如，涉及专业服务公司的请求权），并开展相关研究。Paul Hastings 律师还协助 NPM 起草额外的撤销诉讼起诉状。最终，受托人现已提起总计逾 300 起撤销诉讼，寻求撤销个人债务人通过其空壳公司作出的欺诈性转让和破产申请后转让。为尽量降低成本，其中绝大多数起诉状由 NPM 起草并提交。\n\n116. Paul Hastings 律师与 NPM 协调，还（a）起草并提交了受托人对各撤销诉讼被告所提撤诉动议的答复，（b）起草并提交了受托人对各撤销诉讼被告所提撤回移送动议的答复，\n案件 22-50073 文书 4157 提交 02/24/25 登记 02/24/25 19:13:24 第 55 页，共 879 页\n\n（c）就受托人针对 Zeisler & Zeisler, P.C.（Zeisler & Zeisler, P.C. 律师事务所）提起的对抗性起诉状，起草并提交了受托人关于依诉状判决的动议，（d）分析了其他与诉讼有关的问题，包括对本院批准受托人延长提起撤销诉讼截止期限动议的命令所提上诉，以及对在撤销诉讼中提交的第三方起诉状作出答复，及（e）继续与撤销诉讼被告的律师进行会谈协商。\n\n117. 如上所述，Paul Hastings 律师与 NPM 协调，起草了受托人延长 2024 年 8 月 15 日截止期限的动议，以便受托人提起诉讼撤销及追回欺诈性转让和/或主张其他破产财产请求权（该动议于 2024 年 7 月 19 日提交），以及相关限制送达的动议。本院于 2024 年 8 月 14 日作出的命令批准了该延长截止期限动议。\n\n118. 此外，破产法院分别于 2024 年 11 月 13 日和 2024 年 11 月 20 日批准了受托人在针对债务人之子 Qiang Guo 的撤销诉讼中提出的缺席判决动议，该等动议涉及从个人债务人的另一自我 Lamp Capital（Lamp Capital）向 Qiang Guo 转让的逾 \\$20 million，以及从个人债务人的另一自我 Lamp Capital、HCHK Technologies（HCHK Technologies）和 Leading Shine（Leading Shine）为 Qiang Guo 利益而作出的约 \\$4 million 转让。\n\n119. 在费用期间，Paul Hastings 律师还为 2024 年 9 月 24 日的状态会议作准备并出席该会议，随后本院作出命令，进一步修订撤销诉讼程序命令，并安排就撤诉动议及依诉状判决动议提交联合书面陈述[Docket No. 3577]。就此而言，Paul Hastings 律师（a）审阅并分析了联合被告的撤诉动议，（b）\n案件 22-50073 文书 4157 提交 02/24/25 登记 02/24/25 19:13:24 第 56 页，共 879 页\n\n起草并提交了受托人对联合被告撤诉动议的异议，及（c）进一步分析了联合被告的联合答复。\n\n120. 此外，Paul Hastings 律师继续与撤销诉讼被告的律师进行会谈协商，并讨论和分析潜在和解方案以及起草和解协议。\n\n121. 在费用期间，Paul Hastings 律师还继续分析并协调向各被告送达撤销诉讼起诉状，包括根据《海牙公约》进行的国际送达。\nXVIII. 调解（事项编号 00030）\n\ni. 一般诉讼（任务代码 B191）费用：\\$112,642.00 总工时：66.80\n\n122. 在费用期间，Paul Hastings 律师与 NPM 协调，（a）继续筹备和开展调解会议，（b）分析有关调解和和解的法律问题及判例法，（c）为调解会议作准备，（d）为与作为调解人的 Tancredi 法官（坦克雷迪法官）就调解程序进行讨论作准备并举行讨论，以及（e）召开内部会议，讨论与调解及潜在和解有关的策略并分析案件材料。\nXIX. 没收问题（事项编号 00031）\ni. 一般诉讼（任务代码 B191）费用：\\$372,244.50 总工时：210.70\n\n123. 就个人债务人的刑事案件而言，美国政府（U.S. Government）已扣押并寻求没收各账户中的逾 \\$630 million，以及由个人债务人控制的各类其他资产（“被扣押资产”），该等资产载于第三份替代起诉书[Criminal Case Docket No. 307]，后又载于关于特定财产/金钱判决的同意初步没收命令[Criminal Case Docket\n案件 22-50073 文书 4157 提交 02/24/25 登记 02/24/25 19:13:24 第 57 页，共 879 页\n\nNo. 488]。被扣押资产和/或以其名义持有该等资产的实体，也是受托人提起的各种对抗性程序的对象。因此，与美国政府处理并解决没收问题，对于破产财产及个人债务人债权人的利益至关重要，受托人对该等债权人负有信义义务。\n\n124. 鉴于上述情况，在费用期间，Paul Hastings 律师（a）审阅并分析了有关刑事没收的法律问题和判例法，（b）准备了演示幻灯片及相关材料，（c）举行内部会议以进行讨论和制定策略，及（d）与美国政府举行会议和讨论，以讨论相关问题。\nXX. K Legacy（事项编号 00032）\ni. 一般诉讼（任务代码 B191）费用：\\$88,554.00 总工时：55.00\n\n125. 在费用期间，Paul Hastings 律师与 NPM 协调，继续推进受托人针对 K Legacy Limited（K Legacy 有限公司）和 Qiang Guo 的请求权。2024 年 9 月 12 日，本院根据受托人的动议，对 K Legacy 和 Qiang Guo 作出缺席判决，据此，本院尤其裁定，K Legacy 的所有权权益及 K Legacy 的资产，包括个人债务人在伦敦的豪华公寓，属于破产财产[Docket No. 76 in Adv. Proc. No. 24-05249]。\n\n126. 此外，Paul Hastings 律师与受托人的 BVI（英属维尔京群岛）律师 Harneys（Harneys 律师事务所）及 James Morgan 先生（詹姆斯·摩根）协调，继续推进受托人在 BVI，即 K Legacy 注册成立的司法管辖区，提起的程序，以寻求包括裁定受托人实益拥有 K Legacy 及该伦敦公寓在内的救济。\nii. 调查（任务代码 B261）费用：\\$17,493.00 总工时：9.80\n\n127. 在费用期间，Paul Hastings 律师继续推进受托人针对 K Legacy 和 Qiang Guo 的请求权。受托人调查及诉讼的一项关键内容，是分析 K Legacy 的所有权及公司结构；K Legacy 是一家在 BVI 设立的实体，据称持有个人债务人在伦敦的豪华公寓的产权。\n\n128. 鉴于上述情况，在费用期间，Paul Hastings 律师与受托人的 BVI 律师 Harneys 协调，就 K Legacy 向 BVI 法院准备了一项信息披露申请。\nXXI. 瑞士程序（事项编号 00033）\n\ni. 调查（任务代码 B261）费用：\\$198,465.00 总工时：134.30\n\n129. 如美国政府在替代起诉书中所指称，个人债务人及其关联人士向以至少 80 个不同实体名义或个人名义持有的约 500 多个账户转入并指示转入数亿美元，其中包括瑞士的银行账户。此外，通过其勤勉的调查工作，受托人有理由相信，个人债务人的破产财产可能位于瑞士。\n\n130. 在瑞士法院承认个人债务人的第 11 章案件后，在费用期间，Paul Hastings 律师与受托人的瑞士律师 Prager（普拉格）协调，（a）继续调查个人债务人在瑞士的资产，（b）审阅并分析与在瑞士调查资产有关的法律问题，及（c）举行内部会议并与 Prager 举行会议，以讨论调查和诉讼策略。\nXXII. 塞浦路斯程序（事项编号 00034）\n\ni. 一般诉讼（任务代码 B191）费用：\\$83,890.50 总工时：59.90\n\n131. 如上所述，受托人在调查个人债务人的财务事务过程中，发现位于塞浦路斯的资产（包括不动产）以及在塞浦路斯发生的转让。因此，在费用期间，Paul Hastings 律师准备了起诉状，针对包括 Bouillor Holdings Limited（Bouillor 控股有限公司）在内的被告提起诉讼；Bouillor 是一家名义上由个人债务人之子 Qiang Guo 所有的塞浦路斯实体。该诉讼旨在追回个人债务人在塞浦路斯利马索尔的豪华高层公寓（“Bouillor 对抗性程序”）。在 Bouillor 对抗性程序中，受托人尤其请求本院裁定，个人债务人是 Bouillor 及其资产（包括该塞浦路斯豪华公寓）的真正实益所有人，并作出命令，责令将 Bouillor 及其资产移交给受托人。\n\n132. 此外，Paul Hastings 律师与受托人的康涅狄格州律师 NPM 以及塞浦路斯律师 CP Law（CP Law 律师事务所）合作，（a）审阅并分析与 Bouillor 对抗性程序有关的法律问题，（b）协调在塞浦路斯的送达程序，及（c）就 Bouillor 对抗性程序所请求的救济准备向塞浦路斯法院提交的文件。\nXXIII. 毛里求斯程序（事项编号 00035）\n\ni. 一般诉讼（任务代码 B191）费用：\\$49,367.50 总工时：33.80\n\n133. 如上所述，受托人通过调查得知，Himalaya International Clearing（喜马拉雅国际清算公司）是第一综合另一自我对抗性程序中的一名被告，其已在毛里求斯提出申请，请求释放名义上以 Himalaya International Clearing 名义存放于 Silver Bank Limited（银色银行有限公司）的资金，该申请目前正由毛里求斯最高法院商事庭审理（“毛里求斯诉讼”）。\n案件 22-50073 文书 4157 提交 02/24/25 登记 02/24/25 19:13:24 第 60 页，共 879 页\n\n如本院充分知悉，受托人在第一综合另一自我对抗性程序中请求本院裁定，Himalaya International Clearing 是个人债务人的另一自我并由其衡平法上拥有，因此，Himalaya International Clearing 在 Silver Bank 的账户中的资金属于破产财产。\n\n134. 鉴于上述情况，在费用期间内，Paul Hastings（保罗·黑斯廷斯）律师与受托人的毛里求斯律师协调合作，(a) 审阅并分析了与毛里求斯诉讼有关的法律问题，(b) 准备了受托人在毛里求斯的承认申请，以及 (c) 召开了内部会议并与毛里求斯律师举行会议，以讨论案件和调查策略。\n\nXXIV. UAE（阿联酋）（事项编号 00036）\n\ni. 调查（任务代码 B261）费用：$30,300.50 总小时数：20.80\n\n135. 如美国政府在补充起诉书中所指称，个人债务人及其同伙将数亿美元转入并指示转入以至少80个不同实体名义或个人名义持有的约500多个账户之中及经由该等账户转移，其中包括位于阿联酋的银行账户。此外，通过其勤勉的调查工作，受托人有理由相信，个人债务人财产中可能有资产位于阿联酋。\n\n136. 鉴于上述情况，在费用期间内，Paul Hastings 律师与受托人的阿联酋律师 Kobre & Kim（科布雷与金）合作，(a) 继续调查个人债务人在阿联酋的资产，(b) 审阅并分析了与阿联酋资产调查有关的法律问题，\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 61 页，共 879 页\n\n以及 (c) 召开了内部会议并与 Kobre & Kim 举行会议，以讨论案件和调查策略。\n\nXXV. Hamilton UK Administration（Hamilton英国管理程序）（事项编号 00037）\n\ni. 一般诉讼（任务代码 B191）费用：$113,689.00 总小时数：72.00\n\n137. 如上所述，受托人通过调查获悉，First Omnibus Alter Ego Adversary Proceeding（第一综合另我对抗程序）的被告之一 Hamilton Capital Holding（汉密尔顿资本控股）于2024年8月前后在英国进入所谓的管理程序（“Hamilton UK Administration”）。根据对与该管理程序有关的文件的审阅，受托人有理由相信，Hamilton UK Administration 是试图通过利用该管理程序“洗白”该等资金，以回收资金并将其重新分配给个人债务人、William Je（叶某）及关联实体的行为。正如法院可能记得，个人债务人及其同伙曾尝试采用类似策略，利用于2023年4月启动纽约州法转让程序的 HCHK Entities（HCHK实体）回收并重新分配资金；受托人成功申请禁令制止了该程序。\n\n138. 鉴于上述情况，在费用期间内，Paul Hastings 律师与受托人的英国律师协调合作，(a) 审阅并分析了与 Hamilton UK Administration 有关的备案文件和文档，(b) 分析了有关 Hamilton UK Administration 的法律问题，(c) 准备了向英国法院提交的文件，以及 (d) 召开了内部会议并与英国律师举行会议，以讨论案件和调查策略。\n\n报酬的合理性\n\n139. 《破产法》第331条规定专业人士的临时报酬，并纳入《破产法》第330条的实体标准，以规范法院对此类报酬的裁定。《破产法》第330(a)条\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 62 页，共 879 页\n\n规定，在通知和听证后，法院可向根据 11 U.S.C. § 327 聘用的专业人士裁定“对已提供的实际、必要服务的合理报酬”以及“对实际、必要费用的偿还”。11 U.S.C. § 330(a)(1).24\n\n140. 在确定“合理报酬”的数额时，法院必须考虑服务的性质、范围和价值，并考量所有相关因素，包括此类服务所花费的时间、对此类服务收取的费率、服务是否必要且有益、服务是否在与所处理问题、争点或任务的复杂性、重要性和性质相称的合理时间内完成，以及根据在非《破产法》案件中由具有相当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\n141. 在评估所请求费用的“合理性”时，Second Circuit（第二巡回上诉法院）表示，法院应当考虑 Johnson v. Ga. Highway Express, Inc. 中列举的因素，25 同时采用“基数法”。参见 Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190\n\n24 根据《破产法》第328(a)条，经破产法院批准，受托人可根据《破产法》第327(a)条“按任何合理的聘用条款和条件聘用专业人士，包括按预付聘金、按小时、按固定或百分比费用，或按或有费用方式”。11 U.S.C. § 328(a)。\n\n25 Johnson 的十二项因素为：(1) 所需时间和劳动；(2) 问题的新颖性和困难性；(3) 适当提供法律服务所需的技能；(4) 律师因接受案件而无法从事其他工作；(5) 通常费用；(6) 费用是固定的还是或有的；(7) 客户或情势施加的时间限制；(8) 涉及的金额和取得的结果；(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\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 63 页，共 879 页\n\n(2d Cir. 2007)（引用 Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974)，其在其他理由上已被 Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989) 推翻）。计算合理费用的“基数法”设想的是“合理支出的小时数……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) 所列因素已被大多数法院采用。26 参见 In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采用 First Colonial/Johnson 分析）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同上）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；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判例”）。\n\n142. 根据《破产法》第330条所列因素及适用判例法，如下文及本申请其他部分所述，Paul Hastings 在此请求的金额公平且合理。\n\na. 所需时间和劳动\n\nPaul Hastings 在费用期间内就专业人员和辅助专业人员服务共计计费 $5,542,465.25 及 3,998.40 小时。如本申请所示，Paul Hastings 的专业人员和辅助专业人员在整个费用期间内勤勉、高效地工作，未产生不必要的重复劳动。为最大限度降低 Paul Hastings 内部沟通及了解债务人情况的成本，绝大多数工作均由同一小组 Paul Hastings 律师完成。在可能的情况下，Paul Hastings 通过利用有才能的初级律师和辅助专业人员处理委托事项中较为常规的部分，以尽量降低 Paul Hastings 服务的成本。所提供服务以与所涉问题的复杂性、紧迫性和重要性相称的有效且高效方式完成。此外，Paul Hastings 的代理工作要求其在提供高质量服务的需要与迅速采取行动并以有效、高效和及时的方式代理受托人和 Genever Debtors（Genever债务人）的需要之间取得平衡。Paul Hastings 主张，鉴于这些第11章案件的规模和复杂性、提出的重大且通常紧急的法律和商业问题，以及在第11章案件中提交的大量诉状，所花费的小时数是合理的。此外，如上文详细说明，受托人和 Genever Debtors 还聘请 NPM（NPM）担任本地律师和利益冲突律师，以具有成本效益的方式向受托人和 Genever Debtors 提供服务。Paul Hastings 与 NPM 已就并将继续就各自与代理受托人和 Genever Debtors 有关的职责进行协调。\n\nb. 问题的新颖性和困难性\n\n在费用期间内，Paul Hastings 指派熟悉相关事项的律师，就困难和复杂的问题进行研究、分析并向受托人和 Genever Debtors 提供建议，其中包括与破产和诉讼有关的问题。尤其如本申请所详述，Paul Hastings 调查了复杂的财产请求权和诉因，以追回这些财产的资产。\n\nc. 适当提供法律服务所需的技能\n\nPaul Hastings 认为，其在财务重组和公司重整领域公认的专长、其调动 Paul Hastings 其他业务领域高度资深专业人员的能力，以及其解决问题的创造性方法，均有助于这些第11章案件的有效管理，并使受托人、Genever Debtors、其财产及其无担保债权人受益。鉴于这些第11章案件所提出法律问题的性质和复杂性，Paul Hastings 必须在包括破产和诉讼在内的相关领域展现高度的法律技能。\n\nd. 申请人因接受本案而无法从事其他工作\n\n鉴于 Paul Hastings 重组和诉讼部门的规模，Paul Hastings 代理受托人和 Genever Debtors 并未妨碍其接受新客户，但这些第11章案件对即时和实质性行动的要求，对同时处理其他事项的 Paul Hastings 专业人员和辅助专业人员造成了重大负担。尽管如此，对受托人而言，鉴于本事项占用了其大部分时间，其受聘担任第11章受托人实际上已使其无法从事其他工作。\n\ne. 通常费用\n\n除 Luc A. Despins（卢克·A·德斯平斯）的小时费率（已从其标准小时费率 $2,225.00 降至 $1,975.00）外，Paul Hastings（普衡律师事务所）在本第11章案件中收取的费用，均按照其在费用期间有效的现行计费费率和程序计费。Paul Hastings 就其专业人员及辅助专业人员在本第11章案件中提供的服务所收取的费率，可与 Paul Hastings 就在可比的非破产相关事项中提供的专业及辅助专业服务所收取的费率相当。此外，当 Paul Hastings 的重组专业人员及辅助专业人员处理非破产事项时，该所通常收取其标准费率。基于在竞争性的全国法律市场中，具有相当技能的执业人员在可比非破产案件中通常收取的报酬，此类费用属合理。另者，该所惯常的小时费率及费率结构反映，重组及相关事项通常涉及高度复杂性、众多需要高水平专业知识的任务以及严峻的时间压力，本案亦是如此。\n\nf. 费用是固定的还是附条件的\n\n根据《破产法典》第 330 条和第 331 条，依据《破产法典》第 1103 条聘用的专业人员所请求的全部费用，均须经法院最终批准，并可根据所提供的服务及取得的结果予以调整。尤其值得注意的是，Paul Hastings 在本案中费用的支付在两方面具有条件性：(1) 为破产财团利益追回资产；以及 (2) 将该等资产变现。在本第11章案件开始时，完全无法保证能够追回并变现资产，以支付破产财团专业人员的费用。因此，Paul Hastings 的报酬实质上属于风险代理收费安排。Paul Hastings 因代理受托人和 Genever 债务人而承担的风险，进一步支持 Paul Hastings 报酬的合理性。\n\ng. 客户或其他情形施加的时间限制\n\n在费用期间，Paul Hastings 必须在紧迫的时间框架内分析并处理本第11章案件中出现的某些问题。例如，鉴于个人债务人以往转移资产以使其不受债权人追及的记录，Paul Hastings 必须就受托人在调查中获得的信息迅速采取行动，以冻结资产，此举至关重要。\n\nh. 涉及金额及取得的结果\n\nPaul Hastings 的专业人员及辅助专业人员勤勉工作，以最大化这些第11章破产财团的价值。在费用期间，且如本申请所载服务摘要所述，Paul Hastings 对于分析有利于这些破产财团的潜在追回来源发挥了重要作用。在费用期间，Paul Hastings 得以从法院取得数项关键裁定，该等裁定将成为未来资产追回工作的战略立足点。必须结合这一重要战略因素评估 Paul Hastings 费用的合理性。\n\ni. 律师的经验、声誉和能力\n\nPaul Hastings 一贯被公认为《破产法典》第11章项下企业重组和清算领域的顶级律师事务所。在费用期间，Paul Hastings 调动了其专业人员及辅助专业人员的技能和专业知识。Paul Hastings 的专业人员曾积极代理债务人、债权人及债权人委员会，以及其他利害关系方，参与全国若干规模最大的第11章案件，并处理跨境重组相关事项。Paul Hastings 的丰富经验使其能够胜任且迅速地提供本申请所述服务。除其在公司重组领域的专业知识外，Paul Hastings 还在费用期间视需要调用了其其他执业领域律师的专业知识。\n\nj. 案件的“不受欢迎性”\n\n如本申请详述，个人债务人在法庭内外采取的策略表明，该项委聘具有不受欢迎性，其中涉及对受托人和 Paul Hastings 律师的骚扰（包括对受托人的死亡威胁）。因此，Paul Hastings 被迫支出数十万美元用于网络安全措施（该等费用并不属于 Paul Hastings 在本申请中请求报销的费用）。此外，在法院于 2023 年 6 月底批准第一份临时费用申请之前，Paul Hastings 近一年未能获得其费用支付。\n\nk. 专业关系的性质和持续时间\n\nPaul Hastings 一直向以下主体提供专业服务：(a) 自 2022 年 7 月 8 日起生效的受聘担任法律顾问之日起，向受托人提供服务；(b) 自 2022 年 10 月 11 日起生效的受聘担任法律顾问之日起，向 Genever (BVI) 提供服务；以及 (c) 自 2022 年 11 月 3 日起生效的受聘担任法律顾问之日起，向 Genever (US) 提供服务。\n\n143. Paul Hastings 谨陈，其在本费用申请中请求报酬的服务，在提供时对于债务人破产财团及其债权人而言属必要且有益，并且该等服务旨在最大化、保护和保存债务人破产财团及全体利害关系方的价值。Paul Hastings 认为，其以经济、有效和高效的方式提供了服务，并为债务人的破产财团及其债权人取得了有益结果。Paul Hastings 进一步陈述，鉴于费用期间所提供服务的性质、范围和价值，本申请所请求的报酬属合理。\n\n144. Paul Hastings 还指出，在费用期间收取的费率属合理。事实上，本法院认定 Paul Hastings 的纽约费率属合理，因为\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 67 页，共 879 页\n\nPaul Hastings 是按纽约费率受聘，且本案在本地区具有非同寻常性。参见驳回上诉期间中止执行动议的裁定 [Docket No. 1791]。\n\n145. Paul Hastings 在费用期间发生的全部费用，均是在为受托人及 Genever 债务人提供服务过程中实际发生、合理且必要的费用。Paul Hastings 谨请批准本申请所请求的报酬。\n\n实际且必要的支出\n\n146. 如本申请附件 C 所载，Paul Hastings 在费用期间提供专业服务时发生并支付了 $215,048.30 的费用。该等费用包括约 $23,857.44 的在线法律研究费用（即 LEXIS 和 Westlaw）。由于 Paul Hastings 认为，在线法律研究（例如 LEXIS 和 Westlaw）远比使用精装卷册进行人工研究更具成本效益，故 Paul Hastings 鼓励采用计算机化法律研究，尽管其并非 Paul Hastings 的利润中心。为明确起见，Paul Hastings 不对 LEXIS 和 Westlaw 费用加价，而仅转嫁该等第三方服务的成本。此外，就外部专业服务、邮寄及其他与服务相关的费用而言，受托人和 Paul Hastings 仅转嫁该等第三方服务的成本，未加任何价。27\n\n147. 其他必要费用包括：\n\n• 就某些外部专业服务（例如 UnitedLex（优联法律）提供的文件审查服务）支付 $149,315.59；\n\n• 就送达人员（例如 Ancillary Legal Corporation（辅助法律公司））支付 $14,047.50，用于送达包括依本法院作出的《规则2004》命令签发的传票在内的文件；\n\n• 就 UPS/快递服务支付 $6,788.44，包括送达须以纸质格式送达的诉状及其他书面材料；以及\n\n27 应法院要求，将提供该等费用的文件证明。\n\n• 就法庭记录服务支付 $2,655.30；\n\n• 就文件复制支付 $2,312.56，即黑白复制 $1,586.56（每页 8 美分）及彩色复制 $726.00（每页 20 美分）；\n\n• 就与各个郭氏相关实体有关的公司文件调取服务（包括 United Corporate Service 和 Corp2000）支付 $702.73。\n\n148. 在费用期间，Paul Hastings 使用 UnitedLex——一家专门提供证据开示服务的第三方供应商，包括文件处理、存储、审查服务和分发——对本第11章案件中提交的文件进行审查，其中包括受托人迄今在其调查中收到的数十万份证据开示文件。\n\n149. UnitedLex 使用其自有的合同律师和审查团队经理，以显著低于 Paul Hastings 的小时费率，为审查大量文件集提供了一种高效且经济的方式。UnitedLex 的文件审查团队收取的小时费率为 $40 至 $55（非管理岗位）及 $150（管理岗位），大幅低于 Paul Hastings 的小时费率，而且还低于当地康涅狄格州律师（即 NPM）的助理律师小时费率，后者的小时费率为 $220 至 $425。基于上述所有理由，Paul Hastings 认为，使用 UnitedLex 文件审查团队通过降低文件审查成本，使这些破产财团获得重大利益。受托人还已向美国受托人预先说明 Paul Hastings 对 UnitedLex 的使用，美国受托人对此未提出异议（受托人无需为 UnitedLex 提交单独的聘用申请）。受托人和 Paul Hastings 还在 Luc A. Despins 的第四份无利害关系补充声明 [Docket No. 1435] 中披露，Paul Hastings 将使用 UnitedLex 的合同律师服务。\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 69 页，共 879 页\n\n150. 费用期间 Paul Hastings 所处理事项的情形施加的时间限制，要求其律师及其他员工有时在晚间和周末投入大量时间，代表受托人提供法律服务。该等非常服务对于满足截止期限、每日及时回应询问，以及满足受托人的需要和要求至关重要。在晚间工作至很晚或于周末工作的律师及其他 Paul Hastings 员工，均按照该所政策获得其合理餐饮和交通费用的报销。Paul Hastings 的惯常做法是在制定计费费率时不将该等费用组成部分计入间接费用，而是向其客户收取在正常提供法律服务过程中发生的该等及所有其他实际支出。\n\n151. 根据地方法规附件 D（专业人员报酬和费用报销指引），复制费用已被限定为每页 20 美分。28\n\n152. 本申请所请求的费用，通常向 Paul Hastings 的非破产客户收取。此外，Paul Hastings 向第三方发生的费用，仅限于 Paul Hastings 代表破产财团被收取或支付的实际金额。\n\n153. Paul Hastings 认为，所发生收费的费率为大多数律师事务所就该等服务向客户收取的市场费率。此外，Paul Hastings 认为，该等收费符合美国律师协会（“ABA”）在其 1995 年 1 月 12 日关于支出及其他收费计费的《原则声明》中载明的指引。\n\n28 一般而言，Paul Hastings 对黑白复制每页收取 8 美分，对彩色复制每页收取 50 美分。根据地方法规附件 D，Paul Hastings 已将彩色复制收费降至每页 20 美分。\n\n154. 在第11章案件中提供专业服务所发生的费用\n\n在该等情形下属必要、经济且正当。\n\n对美国受托人指引的答复\n\n155. Paul Hastings（宝盛律师事务所）对《美国受托人指引》第 C.5 段所列问题作如下答复：\n\n问题：对于在费用期间内就本项受聘所提供的服务，贵所是否同意偏离或采用替代贵所标准或惯常的计费费率、费用或服务条款？\n\n答复：是。作为对该等财产的礼遇，并基于这些第 11 章案件所特有的情形，在费用期间内，Paul Hastings 同意自愿减免费用，合计 \\$99,319.00，包括如下：\n\n(i) Paul Hastings 目前不请求核准或支付十二（12）名在费用期间内计费不足五（5）小时的计时人员所产生的费用。该等费用总额为 \\$10,119.00。该等计时人员所计时间属合理，Paul Hastings 保留根据本案事实及情形请求核准该等费用的权利，包括但不限于在对 Paul Hastings 的费用及支出之核准提出异议时。\n\n(ii) 因 Luc A. Despins（卢克·A·德斯平斯）小时费率的约定下调（从其标准小时费率 \\$2,225 下调至 \\$1,975），另有 \\$89,100.00 的费用已获豁免。\n\n问题：如本申请所请求的费用较费用期间预算的费用高出 10% 或以上，贵所是否已与客户讨论该差异的原因？\n\n答复：不适用。\n\n问题：本申请所列任何专业人员是否基于破产案件的地域地点调整其小时费率？\n\n问题：本申请是否包括与审阅或修改工时记录，或编制、审阅或修改发票有关的时间或费用？（此处仅限于编制和编辑计费记录所涉及的工作，该等工作在破产程序以外不应获得报酬，且不包括编制费用申请所产生的合理费用。）如是，请按小时数和费用量化说明。\n\n答复：本申请不包括编制、审阅或修改工时记录的时间。然而，本申请包括约 12.6 小时及相关费用约 \\$19,989.50，涉及编制、审阅和修改 Paul Hastings 的费用报表，并确保工时条目按事项编号和任务代码正确分类。在费用期间编制的六份月度费用报表中，每份平均耗时约 2.1 小时。\n\n问题：本申请是否包括为删节任何受特权保护或其他保密信息而审阅工时记录的时间或费用？如是，请按小时数和费用量化说明。\n\n答复：否。\n\n问题：如自受聘以来本申请包括任何费率上调：(i) 贵所客户是否预先审阅并批准该等费率上调？(ii) 贵所客户在聘请该律师事务所时是否同意接受未来所有费率上调？如否，贵所是否告知客户，为使贵所依照 ABA 正式伦理意见 11-458 继续代理，其无须同意修改后的费率或条款？\n\n答复：依照惯例，Paul Hastings 基于以下因素定期调整其小时费率：(i) 其专业人员和辅助专业人员资历的提升；(ii) 当前法律服务市场；(iii) 可比非破产服务所收取的费率；以及 (iv) 本所对其他律师事务所专业人员所收取小时费率的分析。自 January 1, 2023、September 1, 2023 和 January 1, 2024 起，Paul Hastings 已依照受聘命令 [Docket Nos. 668 and 1376] 以及\n\n2450] 对 Paul Hastings LLP（宝盛律师事务所）、第 11 章受托人律师的小时费率变更通知 [Docket Nos. 1251, 2075, and\n\n权利保留\n\n156. 如在费用期间内已提供服务或已发生费用的工时或支出收费未列入本申请，或者受托人与 Paul Hastings 因任何原因未就该等服务请求报酬或费用偿还（包括如上所述与编制和推进民事 RICO 对抗程序有关的服务），Paul Hastings 保留在债务人第 11 章案件中通过补充申请或日后申请，就该等服务请求报酬和费用偿还的权利。此外，Paul Hastings 不放弃并明确保留其就本申请以及就已提供服务和已发生费用所请求金额的任何异议作出答复的权利。\n\n先前未提出请求\n\n157. 此前未曾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[本页其余部分故意留白。]\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 73 of 879\n\n因此，Paul Hastings 谨此请求作出一项命令，其形式实质上如随附的附件 G，(i) 核准在费用期间内已提供专业服务的临时报酬 \\$5,542,465.25，并偿还支出 \\$215,048.30；(ii) 授权从债务人财产中支付：(a) 上述费用的 80%（扣除根据第六项临时费用命令所约定费用减免的 \\$87,292.80 抵扣额），即 \\$4,346,679.40；及 (b) 费用偿还的 100%（扣除根据第六项临时费用命令所约定支出减免的 \\$2,000.00 抵扣额），即 \\$213,048.30，合计 \\$4,559,727.70；(iii) 核准该等已提供专业服务的报酬和支付，以及实际发生的必要支出的偿还，但不妨碍受托人和 Paul Hastings 就已完成服务和已发生支出的全部价值从债务人财产中请求进一步报酬及/或支付的权利；以及 (iv) 授予受托人和 Paul Hastings 公正适当的其他及进一步救济。\n\n日期：February 24, 2025 New York, New York\n\n签字人：/s/ G. Alexander Bongartz\nG. Alexander Bongartz（G. 亚历山大·邦加茨）（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\nalexbongartz@paulhastings.com\n\n及\n\nNicholas A. Bassett（尼古拉斯·A·巴西特）（获准临时出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n第 11 章受托人、Genever Holdings Corporation（吉尼弗控股公司）及 Genever Holdings LLC（吉尼弗控股有限责任公司）的律师\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（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： 第 11 章\nHO WAN KWOK（郭文贵）等， ：\n： Case No. 22-50073 (JAM)\n债务人。 ：\n： （联合管理）\n\nx\n\n送达证明\n\n下列签署人特此证明，于本文件日期，上述申请已以电子方式提交。通过法院电子提交（“CM/ECF”）系统的运作，或按照电子提交通知所示通过邮件，已向上述标题所列第 11 章案件的所有当事人发送本次提交通知，其中邮件送达对象为不能接受电子提交者。1 此外，如未被前述送达所涵盖，本申请副本已送达债务人第 11 章案件中二十（20）名最大债权人。当事人可通过法院 CM/ECF 系统查阅本次提交。\n\n日期：February 24, 2025 New York, New York\n\n签字人：/s/ G. Alexander Bongartz\nG. Alexander Bongartz（G. 亚历山大·邦加茨）（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\nalexbongartz@paulhastings.com\n\n第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n\n1 如前述文件在正常营业时间以外提交，则通过邮件向不能或无资格接受电子通知的收件人送达，于下一营业日完成。\n\n附件 A\n\n惯常及可比报酬披露\n\n在自 December 1, 2023 起至 November 30, 2024 止的十二个月期间内，Paul Hastings 位于 New York 和 Washington, D.C. 办事处的计时人员就非破产事项（合称“非破产事项”）1 计费的综合小时费率，合计约为每小时 \\$1,289。Paul Hastings 计时人员在费用期间内就这些第 11 章案件计费的综合小时费率约为每小时 \\$1,386。该等费率的详细比较如下：\n\n计时人员类别 综合小时费率\n\n非破产事项\n综合小时费率 债务人综合小时\n费率2\n\n合伙人 \\$1,703 \\$1,865\n\n律师 \\$1,516 \\$1,839\n\n助理律师 \\$1,073 \\$1,199\n\n辅助专业人员 \\$468 \\$557\n\n所有计时人员合计 \\$1,289 \\$1,386\n\n1 Paul Hastings 的业务性质决定，某些非破产委托事项需要主要在 Paul Hastings 重组业务组内工作的专业人员和辅助专业人员提供建议和法律顾问服务。因此，非破产事项包括 Paul Hastings 的计时人员在非依据《破产法》经法院批准受聘担任债务人、第 11 章受托人或正式委员会律师的事项中代理客户的事项。因此，非破产事项部分包括主要在 Paul Hastings 重组业务组内工作的计时人员所计费用时间。\n\n2 Luc A. Despins 在备受关注且复杂的重组事项中代理债务人和债权人，拥有超过 36 年的经验，并将该经验带入 Title III Cases（第三编案件）。鉴于受托人在这些案件中面临的复杂性和挑战，包括 Despins 先生、Nicholas Bassett、Alexander Bongartz、Shlomo Maza（什洛莫·马扎）和 Douglass Barron（道格拉斯·巴伦）在内的高级合伙人、顾问律师及高级助理律师投入大量时间，实属必要。由于其费率分别处于 Paul Hastings 合伙人、顾问律师和助理律师所计费率区间的较高端，并且鉴于本项受聘需要大量高级合伙人、顾问律师及高级助理律师的时间，本案的综合费率处于 Paul Hastings 所计费率区间的较高端。最后，费用期间的律师综合小时费率与其他事项中的平均小时费率不可比，因为其未反映多项成本节约措施，包括将多种事项委派给 NPM；否则将由小时费率较低的较初级 Paul Hastings 律师处理该等事项，从而降低 Paul Hastings 的综合小时费率。\n\n附件 B1\n\n本申请所列计时人员摘要\n\n姓名 部门；首次\n获准执业日期 所计\n小时费率 所计\n小时数 本申请中\n所计费用 费率\n上调次数\n\n自案件开始以来\n合伙人（3）\nBassett, Nicholas（尼古拉斯·巴塞特） 公司法，2007 \\$1,835.00 438.00 \\$803,730.00 3\nBassett, Nicholas（旅行；半费率） 公司法，2007 \\$917.50 20.20 \\$18,533.50 3\nDespins, Luc（吕克·德斯潘） 重组，1986 \\$1,975.00 354.20 \\$699,545.00 1\nDespins, Luc（旅行；半费率） 重组，1986 \\$987.50 4.40 \\$4,345.00 1\nTsao, Leo（利奥·曹） 诉讼，1999 \\$1,775.00 32.30 \\$57,332.50 2\n合伙人合计 849.10 \\$1,583,486.00\n顾问律师（3）\nBongartz, Alex（亚历克斯·邦加茨） 重组，2007 \\$1,850.00 244.20 \\$451,770.00 3\nBongartz, Alex（旅行，半费率） 重组，2007 \\$925.00 1.20 \\$1,110.00 3\nMaza, Shlomo（什洛莫·马扎） 公司法，2012 \\$1,850.00 382.00 \\$706,700.00 3\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组，1990 \\$1,120.00 8.10 \\$9,072.00 3\n顾问律师合计 635.50 \\$1,168,652.00\n律师（10）\nBarron, Douglass（道格拉斯·巴伦） 公司法，2012 \\$1,395.00 659.40 \\$919,863.00 3\nCatalano, Kristin（克里斯汀·卡塔拉诺） 公司法，2021 \\$1,185.00 139.20 \\$164,952.00 3\nFarmer, Will（威尔·法默） 公司法，2018 \\$1,390.00 52.30 \\$72,697.00 3\nKim, Sarah（莎拉·金） 诉讼，2023 \\$985.00 11.90 \\$11,721.50 1\nKosciewicz, Jon（乔恩·科希维奇） 诉讼，2021 \\$1,185.00 93.50 \\$110,797.50 3\nRubinfeld, Mila（米拉·鲁宾菲尔德） 公司法，2021 \\$565.00 12.50 \\$7,062.50 N/A\nSadler, Tess（泰丝·萨德勒） 公司法，2019 \\$1,365.00 37.10 \\$50,641.50 3\nSimon, Tori（托莉·西蒙） 公司法，2024 \\$795.00 38.10 \\$30,289.50 N/A\nSong, Luyi（路易·宋） 公司法，2023 \\$985.00 678.80 \\$668,618.00 3\nSong, Luyi（旅行；半费率） 公司法，2023 \\$492.50 3.10 \\$1,526.75 3\nSutton, Ezra（埃兹拉·萨顿） 公司法，2021 \\$1,270.00 439.50 \\$558,165.00 3\nSutton, Ezra（旅行，半费率） 公司法，2021 \\$635.00 0.90 \\$571.50 3\n律师合计 2,166.30 \\$2,596,905.75\n辅助专业人员（4）\nBoyle, Terrence（特伦斯·博伊尔） 法律助理 \\$565.00 6.80 \\$3,842.00 N/A\nDoherty, Allison（艾莉森·多尔蒂） 法律助理 \\$445.00 24.30 \\$10,813.50 N/A\nLaskowski, Mat（马特·拉斯科夫斯基） 法律助理 \\$565.00 25.60 \\$14,464.00 2\nMohamed, David（大卫·穆罕默德） 法律助理 \\$565.00 290.80 \\$164,302.00 2\n辅助专业人员合计 347.50 \\$193,421.50\n总计 3,998.40 \\$5,542,465.25\n\n综合小时费率 \\$1,386.17\n附件B2\n\n本申请中未列入的计时人员摘要3\n\n姓名 部门；首次执业日期 计费\n小时费率 计费\n小时数 本申请中\n计费总额\n\n合伙人（1）\nTimofeyev, Igor（伊戈尔·季莫费耶夫） 诉讼，2007 \\$1,835.00 0.40 \\$734.00\n合伙人合计 0.40 \\$734.00\n律师（3）\nChan, Alex（亚历克斯·陈） 公司法，2022 \\$985.00 2.00 \\$1,970.00\nHouben, Sabine（萨宾·胡本） 公司法，2015 \\$1,395.00 0.80 \\$1,116.00\nSelva, Gianmarco（詹马尔科·塞尔瓦） 公司法，2020 \\$565.00 1.00 \\$565.00\n3.80 \\$3,651.00\n辅助专业人员（8）\nCairns, Dennis（丹尼斯·凯恩斯） 法院服务协调员 \\$405.00 1.50 \\$607.50\nChang, Irene（艾琳·张） 法律研究分析师 \\$420.00 1.70 \\$714.00\nEcklund, Amy（艾米·埃克伦德） 技术运营高级分析师 \\$440.00 0.50 \\$220.00\nFernandez, Piscilla（皮西拉·费尔南德斯） 法律助理 \\$580.00 2.80 \\$1,624.00\nLiu, Kelly（凯莉·刘） 法律研究分析师 \\$420.00 2.90 \\$1,218.00\nTimoney, Caroline（卡罗琳·蒂莫尼） 法律研究分析师 \\$420.00 1.50 \\$630.00\nWong, Fanny（范妮·黄） 高级公司秘书经理 \\$685.00 0.50 \\$342.50\nWortman, Lauren（劳伦·沃特曼） 法律研究分析师 \\$420.00 0.90 \\$378.00\n辅助专业人员合计 12.30 \\$5,734.00\n总计 16.50 \\$10,119.00\n\n3 如前所述，为便利这些财产，Paul Hastings（保罗·黑斯廷斯）目前并未就计费期间内合计计费少于五（5）小时的计时人员的费用请求核准或支付，该等费用合计为 \\$10,690.50。该等计时人员所计时间是合理的，Paul Hastings 保留根据本案的事实和情形请求核准该等费用的权利，包括但不限于如有人对核准 Paul Hastings 的费用和开支提出异议。\n\n附件C\n按项目类别列示的报酬摘要\n\n美国受托人任务代码及项目类别 计费\n小时数 计费\n费用\n\nB110 案件管理 179.20 \\$196,816.50\nB113 诉状审查 176.80 \\$100,315.00\nB130 资产处置 7.70 \\$8,747.00\nB131 不动产出售 59.60 \\$115,145.50\nB155 法庭听证 171.60 \\$255,774.50\nB160 聘用／费用申请（Paul Hastings） 56.80 \\$75,461.50\nB165 聘用／费用申请（其他专业人员） 128.20 \\$189,389.00\nB191 一般诉讼 2,451.30 \\$3,556,848.00\nB195 非工作旅行 29.80 \\$26,086.75\nB210 业务经营 55.60 \\$76,049.50\nB211 财务报告（月度经营报告） 16.20 \\$21,590.00\nB231 担保文件分析 6.20 \\$10,345.50\nB240 税务问题 11.30 \\$20,499.00\nB261 调查 662.80 \\$897,353.00\nB310 债权管理及异议 1.10 \\$1,334.00\nB320 计划和披露声明（包括商业计划） 0.70 \\$829.50\n总计 4,014.90 \\$5,552,584.25\n与计费少于五（5）\n小时的计时人员有关的自愿费用减免 (\\$10,119.00)\n净额合计 \\$5,542,465.25\n附件D-1\n按事项ID列示的报酬摘要（费用期间）\n\n事项\nID 事项名称 2024年8月 2024年9月 2024年10月 2024年11月 费用总额\n\n00001 一般第11章受托人\n代理 \\$122,269.00 \\$203,056.50 \\$211,647.25 \\$132,857.00 \\$669,829.75\n00002 资产追回调查及\n诉讼 \\$220,884.00 \\$221,738.00 \\$194,566.75 \\$155,267.75 \\$792,456.50\n00003 其他诉讼 \\$3,279.50 \\$11,810.00 \\$689.50 \\$26,835.50 \\$42,614.50\n00005 出售程序 \\$9,720.00 \\$13,812.50 \\$75,967.00 \\$16,583.75 \\$116,083.25\n00006 税务问题 \\$4,589.00 \\$6,475.00 \\$9,435.00 \\$0.00 \\$20,499.00\n00007 外国法问题 \\$420.00 \\$873.50 \\$0.00 \\$0.00 \\$1,293.50\n00010 Genever US（Genever美国） \\$15,110.50 \\$6,484.50 \\$12,841.00 \\$4,638.00 \\$39,074.00\n00011 Genever BVI（Genever英属维尔京群岛） \\$7,385.50 \\$2,405.00 \\$1,504.00 \\$0.00 \\$11,294.50\n00012 Mahwah Adversary（Mahwah对抗诉讼） \\$208,702.50 \\$166,140.50 \\$85,709.50 \\$196,974.00 \\$657,526.50\n00014 HCHK Adversary（HCHK对抗诉讼） \\$2,698.50 \\$3,979.00 \\$4,325.00 \\$0.00 \\$11,002.50\n00015 Interpleader Adversary（提存对抗诉讼） \\$0.00 \\$1,101.00 \\$0.00 \\$0.00 \\$1,101.00\n00016 Mei Guo Adversary（Mei Guo对抗诉讼） \\$0.00 \\$8,044.50 \\$4,771.00 \\$26,307.50 \\$39,123.00\n00017 HK USA Adversary（HK USA对抗诉讼） \\$13,362.50 \\$0.00 \\$0.00 \\$1,835.00 \\$15,197.50\n00020 Greenwich Land Adversary（Greenwich Land对抗诉讼） \\$42,177.00 \\$14,220.00 \\$26,067.25 \\$98.50 \\$82,562.75\n00024 Lamp Capital Adversary（Lamp Capital对抗诉讼） \\$12,610.50 \\$45,656.50 \\$13,417.50 \\$41,395.00 \\$113,079.50\n00026 Ace Decade Adversary（Ace Decade对抗诉讼） \\$24,399.50 \\$6,737.50 \\$8,856.50 \\$24,155.00 \\$64,148.50\n00027 Defeng Cao Adversary（Defeng Cao对抗诉讼） \\$370.00 \\$12,789.50 \\$24,710.50 \\$2,783.00 \\$40,653.00\n00028 Omnibus Alter Ego Adversary（综合另我对抗诉讼） \\$127,997.00 \\$17,138.50 \\$246,873.00 \\$139,043.50 \\$531,052.00\n00029 撤销权诉讼 \\$270,508.50 \\$298,348.50 \\$358,324.00 \\$308,399.00 \\$1,235,580.00\n00030 调解 \\$53,358.00 \\$21,730.50 \\$11,786.50 \\$25,767.00 \\$112,642.00\n00031 没收问题 \\$105,347.00 \\$192,423.00 \\$36,643.00 \\$37,831.50 \\$372,244.50\n00032 K. Legacy \\$4,660.00 \\$56,078.50 \\$24,583.00 \\$20,725.50 \\$106,047.00\n00033 瑞士程序 \\$567.00 \\$47,166.00 \\$81,969.50 \\$68,762.50 \\$198,465.00\n00034 塞浦路斯程序 \\$23,363.00 \\$49,753.50 \\$8,403.50 \\$3,389.50 \\$84,909.50\n00035 毛里求斯程序 \\$2,511.00 \\$13,936.00 \\$31,800.50 \\$1,490.00 \\$49,737.50\n00036 阿拉伯联合酋长国 \\$0.00 \\$0.00 \\$14,439.00 \\$15,861.50 \\$30,300.50\n00037 Hamilton UK Administration（Hamilton英国管理） \\$58,349.00 \\$6,264.50 \\$49,453.50 \\$0.00 \\$114,067.00\n总计 \\$1,334,638.50 \\$1,428,162.50 \\$1,538,783.25 \\$1,251,000.00 \\$5,552,584.25\n与计费少于五（5）小时的\n计时人员有关的自愿费用减免 (\\$4,888.00) (\\$785.00) (\\$252.00) (\\$4,194.00) (\\$10,119.00)\n净额合计 \\$1,329,750.50 \\$1,427,377.50 \\$1,538,531.25 \\$1,246,806.00 \\$5,542,465.25\n附件D-2\n按事项ID列示的请求报酬摘要1（案件）\n\n事项\nID 事项名称 第一至第六次\n临时费用申请 第七次临时费用\n申请 合计\n\n00001 一般第11章受托人代理 \\$4,640,045.75 \\$669,829.75 \\$5,309,875.50\n00002 资产追回调查及诉讼 \\$14,718,680.52 \\$792,456.50 \\$15,594,435.25\n00003 其他诉讼 \\$2,116,660.00 \\$42,614.50 \\$2,159,274.52\n00004 公司法问题 \\$1,232,995.75 \\$0.00 \\$1,232,995.75\n00005 出售程序 \\$522,619.00 \\$116,083.25 \\$641,486.25\n00006 税务问题 \\$43,845.50 \\$20,499.00 \\$61,560.50\n00007 外国法问题 \\$412,673.50 \\$1,293.50 \\$413,967.00\n00008 计划程序问题 \\$118,476.00 \\$0.00 \\$513,271.50\n00010 Genever US \\$1,365,501.25 \\$39,074.00 \\$927,577.75\n00011 Genever BVI \\$41,206.50 \\$11,294.50 \\$17,901.00\n00012 Mahwah对抗诉讼 \\$1,837,162.75 \\$657,526.50 \\$2,494,689.25\n00013 Golden Spring Adversary（Golden Spring对抗诉讼） \\$275,121.50 \\$0.00 \\$275,121.50\n00014 HCHK对抗诉讼 \\$3,481,970.75 \\$11,002.50 \\$3,492,973.25\n00015 提存对抗诉讼 \\$51,883.50 \\$1,101.00 \\$52,984.50\n00016 Mei Guo对抗诉讼 \\$567,432.50 \\$39,123.00 \\$606,555.50\n00017 HK USA对抗诉讼 \\$2,299,065.25 \\$15,197.50 \\$2,314,262.75\n00018 Bravo Luck Adversary（Bravo Luck对抗诉讼） \\$688,551.50 \\$0.00 \\$688,551.50\n00019 SN Apartment Adversary（SN Apartment对抗诉讼） \\$35,214.00 \\$0.00 \\$35,214.00\n00020 Greenwich Land对抗诉讼 \\$2,553,608.25 \\$82,562.75 \\$2,636,171.00\n00021 AIG Adversary（AIG对抗诉讼） \\$70,122.00 \\$0.00 \\$70,122.00\n00022 PAX Adversary（PAX对抗诉讼） \\$5,037.50 \\$0.00 \\$5,037.50\n00024 Lamp Capital对抗诉讼 \\$378,917.50 \\$113,079.50 \\$491,997.00\n00025 民事RICO \\$183,388.50 \\$0.00 \\$183,388.50\n00026 Ace Decade对抗诉讼 \\$406,464.50 \\$64,148.50 \\$470,613.00\n00027 Defeng Cao对抗诉讼 \\$149,650.50 \\$40,653.00 \\$190,303.50\n00028 综合另我对抗诉讼 \\$422,221.06 \\$531,052.00 \\$953,273.06\n00029 撤销权诉讼 \\$1,444,322.66 \\$1,235,580.00 \\$2,679,902.66\n00030 调解 \\$296,586.54 \\$112,642.00 \\$409,228.54\n00031 没收问题 \\$60,149.00 \\$372,244.50 \\$432,393.50\n00032 K. Legacy \\$19,661.50 \\$106,047.00 \\$125,708.50\n00033 瑞士程序 \\$6,105.00 \\$198,465.00 \\$204,570.00\n00034 塞浦路斯程序 \\$0.00 \\$84,909.50 \\$84,909.50\n00035 毛里求斯程序 \\$0.00 \\$49,737.50 \\$49,737.50\n00036 阿拉伯联合酋长国 \\$0.00 \\$30,300.50 \\$30,300.50\n00037 Hamilton英国管理 \\$0.00 \\$114,067.00 \\$114,067.00\n总计 \\$40,445,340.03 \\$5,552,584.25 \\$45,997,924.28\n自愿费用减免 (\\$248,584.97) (\\$10,119.00) (\\$258,703.97)\n净额合计 \\$40,196,755.06 \\$5,542,465.25 \\$45,739,220.31\n\n1 本表所列费用为 Paul Hastings 在其各项费用申请中请求的费用，而非最终由法院准许的费用。最终准许的费用反映了与 United States Trustee（美国受托人）商定的额外减免。\n\n案件 22-50073 文件4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第82页，共879页\n附件E\n实际且必要开支摘要\n\n开支类别 2024年8月 2024年9月 2024年10月 2024年11月 2024年开支总额\n\n机票 \\$0.00 \\$1,218.89 \\$2,209.86 \\$0.00 \\$3,428.75\n文章和出版物 \\$0.00 \\$0.00 \\$0.00 \\$6.61 \\$6.61\n律师送达服务（文件\n送达）：\n-\nAncillary Legal\nCorporation（辅助法律公司） \\$10,568.00 \\$3,479.50 \\$0.00 \\$0.00 \\$14,047.50\n计算机检索（其他） \\$500.49 \\$570.06 \\$678.78 \\$86.40 \\$1,835.73\nCSC/LexisNexis Document\nSolutions（CSC/LexisNexis文件解决方案） \\$0.00 \\$0.00 \\$708.00 \\$0.00 \\$708.00\n法庭记录服务 \\$0.00 \\$2,655.30 \\$0.00 \\$0.00 \\$2,655.30\nLexis/在线检索 \\$440.76 \\$114.91 \\$78.58 \\$607.00 \\$1,241.25\n本地－餐饮 \\$268.13 \\$735.55 \\$418.11 \\$145.58 \\$1,567.37\n本地－停车 \\$0.00 \\$0.00 \\$6.00 \\$8.00 \\$14.00\n本地－出租车 \\$68.05 \\$0.00 \\$88.31 \\$0.00 \\$156.36\n住宿 \\$0.00 \\$675.64 \\$753.96 \\$0.00 \\$1,429.60\n信使 \\$0.00 \\$354.50 \\$0.00 \\$0.00 \\$354.50\n外部专业服务：\n-\nUnitedLex（联合律科） \\$95,293.19 \\$24,886.17 \\$29,136.23 \\$0.00 \\$149,315.59\n邮资／快递邮件 \\$563.97 \\$340.84 \\$883.10 \\$843.89 \\$2,631.80\n复制费用 \\$156.48 \\$308.96 \\$776.48 \\$344.64 \\$1,586.56\n复制费用（彩色） \\$538.00 \\$188.00 \\$0.00 \\$0.00 \\$726.00\n公司文件\n调取：\n-\nTransUnion Risk（环联风险） \\$0.00 \\$25.00 \\$0.00 \\$0.00 \\$25.00\n-\n其他 \\$252.41 \\$396.11 \\$29.21 \\$0.00 \\$702.73\n检索费用 \\$226.53 \\$2.05 \\$0.00 \\$228.58\n出租车／地面交通 \\$0.00 \\$639.03 \\$855.67 \\$248.02 \\$1,742.72\n差旅开支－餐饮 \\$0.00 \\$8.15 \\$163.76 \\$0.00 \\$171.91\nUPS/快递服务 \\$5,775.82 \\$325.05 \\$272.11 \\$415.46 \\$6,788.44\n供应商开支 \\$41.97 \\$176.30 \\$22.44 \\$852.10 \\$1,092.81\nWestlaw（西方法律数据库） \\$3,186.36 \\$7,377.58 \\$5,805.97 \\$6,246.28 \\$22,616.19\n总计 \\$117,880.16 \\$44,475.54 \\$42,888.62 \\$9,803.98 \\$215,048.30\n\n案号 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 83 页，共 879 页\n\n附件 F\n\n月度费用账单\n\nHo Wan Kwok（郭文贵）案第 11 章受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166 February 7, 2025 请注明发票编号：2429376\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n汇总表\n一般第 11 章受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins（吕克·A·德斯潘）\n\n截至 August 31, 2024 期间所提供专业服务的法律费用 $122,269.00\n\n已发生并垫付的成本 7,263.20\n\n本期应付费用及成本 $129,532.20\n应付余额总额 -\n收到即付 $129,532.20\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nHo Wan Kwok（郭文贵）案第 11 章受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166 February 7, 2025 请注明发票编号：2429376\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n汇款副本\n一般第 11 章受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins（吕克·A·德斯潘）\n\n截至 August 31, 2024 期间所提供专业服务的法律费用 $122,269.00\n\n已发生并垫付的成本 7,263.20\n\n本期应付费用及成本 $129,532.20\n应付余额总额 -\n收到即付 $129,532.20\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 86 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案第 11 章受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166 February 7, 2025 请注明发票编号：2429376\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n截至 August 31, 2024 期间已提供的专业服务\n一般第 11 章受托人代理 $122,269.00\n\n日期 缩写 说明 小时 费率 金额\n\nB110 案件管理\n\n08/01/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.50 565.00 282.50\n08/01/2024 NAB 就案件策略问题与 L. Despins 通信 0.20 1,835.00 367.00\n08/02/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.9）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 1.10 565.00 621.50\n08/02/2024 NAB 就总体案件策略及更新与 P. Linsey（NPM）通话 0.20 1,835.00 367.00\n08/05/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n08/05/2024 LAD4 与 NPM、N. Bassett、L. Song 进行每周通话 0.60 1,975.00 1,185.00\n\n日期 缩写 说明 小时 费率 金额\n\n08/05/2024 LS26 与 P. Linsey（NPM）、D. Skalka（NPM）、L. Despins、N. Bassett 进行调查及诉讼更新通话 0.60 985.00 591.00\n08/05/2024 NAB 与 L. Despins、L. Song、P. Linsey（NPM）及 D. Skalka（NPM）就总体案件更新及策略通话 0.60 1,835.00 1,101.00\n08/06/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n08/07/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n08/08/2024 AB21 更新未决问题及工作流清单 0.20 1,850.00 370.00\n08/08/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交截止日期，并就此更新工作组（.2）；审阅并准备新的案件文件供律师审阅（.4） 1.30 565.00 734.50\n08/09/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n08/12/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.50 565.00 282.50\n08/12/2024 DEB4 参加与 P. Linsey（NPM）、L. Despins、N. Bassett 及 L. Song 的案件及诉讼更新通话（0.8）；编写有关该事项的后续说明（0.1） 0.90 1,395.00 1,255.50\n08/12/2024 LAD4 与 N. Bassett、D. Barron、L. Song 处理部分每周 NPM 通话 0.40 1,975.00 790.00\n08/12/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）及 D. Skalka（NPM）就待决及即将进行的诉讼及相关工作流通话 0.80 985.00 788.00\n\n日期 缩写 说明 小时 费率 金额\n\n08/12/2024 NAB 与 L. Despins、D. Barron、P. Linsey（NPM）及 D. Skalka（NPM）就案件及诉讼更新和相关策略通话 0.80 1,835.00 1,468.00\n08/13/2024 AB21 更新未决问题及工作流清单 0.20 1,850.00 370.00\n08/13/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n08/14/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n08/15/2024 DM26 审阅若干案件文件，并准备该等文件供律师审阅 0.30 565.00 169.50\n08/15/2024 ECS1 就案件截止日期与 D. Mohamed 通信 0.10 1,270.00 127.00\n08/15/2024 LAD4 与 C. Callari（Rui Ma 的律师）电话沟通：更新（.30）；与 S. Millman（Hogan Lovells（霍金路伟律师事务所））电话沟通：更新（.30） 0.60 1,975.00 1,185.00\n08/16/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 1.60 565.00 904.00\n08/19/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n08/19/2024 DEB4 参加与 P. Linsey、L. Despins、N. Bassett 及 L. Song 就待决及即将进行的诉讼举行的 NPM 通话 1.00 1,395.00 1,395.00\n08/19/2024 LAD4 与 NPM、N. Bassett、D. Barron、L. Song 进行每周通话 1.00 1,975.00 1,975.00\n08/19/2024 LS26 与 P. Linsey（NPM）、D. Skalka（NPM）、D. Barron、L. Despins 及 N. Bassett 就案件事项及诉讼通话 1.00 985.00 985.00\n\n案号 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 89 页，共 879 页\n\nHo Wan Kwok（郭文贵）案第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00001 发票编号 2429376\n\n日期 缩写 说明 小时 费率 金额\n\n08/19/2024 NAB 参加与 P. Linsey（NPM）、D. Skalka（NPM）、L. Despins、D. Barron 及 L. Song 就总体案件更新及策略进行的通话 1.00 1,835.00 1,835.00\n08/20/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.90 565.00 508.50\n08/20/2024 ECS1 就待决及即将到来的案件事项和截止日期与 D. Mohamed 通信 0.10 1,270.00 127.00\n08/21/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.50 565.00 282.50\n08/21/2024 ECS1 就待决及即将到来的案件事项与 W. Farmer 和 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n08/22/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n08/22/2024 DEB4 就向 PAX 及委员会作策略陈述事宜与 L. Despins 通信 0.20 1,395.00 279.00\n08/22/2024 ML30 就案件问题及即将提交的文件与 D. Mohamed 通信 0.50 565.00 282.50\n08/22/2024 NAB 审阅供与 PAX 及委员会举行更新会议使用的陈述材料（.3）；就此与 L. Despins 及 D. Barron 通信（.1） 0.40 1,835.00 734.00\n08/23/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.80 565.00 452.00\n\n案号 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 90 页，共 879 页\n\nHo Wan Kwok（郭文贵）案第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00001 发票编号 2429376\n\n日期 缩写 说明 小时 费率 金额\n\n08/23/2024 ML30 就由当地律师提交的诉状与 E. Sutton 和 D. Mohamed 通信（.2）；审阅该等诉状（.1）；审阅并处理该等诉状的纸质送达（.2）；审阅并处理向所需当事人的电子送达（.2）；就此与 E. Sutton 通信（.1） 0.80 565.00 452.00\n08/24/2024 DEB4 就与 UCC 及 PAX 进行策略通话事宜与 L. Despins 通信 0.10 1,395.00 139.50\n08/26/2024 DEB4 就为 UCC 及 PAX 准备策略陈述与 L. Despins 通信（0.2）；就此与 UCC 及 PAX 律师通信（0.1）；与 L. Despins、N. Bassett 以及 PAX 和 UCC 律师就受托人策略通话（1.2） 1.50 1,395.00 2,092.50\n08/26/2024 ECS1 就案件事项及即将到来的截止日期与 M. Laskowski 和 P. Linsey（NPM）通信 0.20 1,270.00 254.00\n08/26/2024 LAD4 审阅/编辑提交给委员会及 PAX 的 PowerPoint 演示文稿（.30）；与 N. Bassett、D. Barron 一同处理向 PAX 及委员会律师作出的更新陈述（1.20） 1.50 1,975.00 2,962.50\n08/26/2024 NAB 参加与 L. Despins、D. Barron、委员会及 PAX 专业人士举行的案件更新电话会议 1.20 1,835.00 2,202.00\n08/29/2024 ML30 修订若干律师的出庭通知（.6）；准备该等通知的电子提交（.3）；电子提交该等通知（.4） 1.30 565.00 734.50\n\n小计：B110 案件管理 30.70 33,660.00\n\nB113 诉状审阅\n\n案号 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 91 页，共 879 页\n\nHo Wan Kwok（郭文贵）案第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00001 发票编号 2429376\n\n日期 缩写 说明 小时 费率 金额\n\n08/01/2024 DM26 审阅Kwok（郭文贵）案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求研究某些案件文件（.3） 1.90 565.00 1,073.50\n\n08/02/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求研究某些案件文件（.5） 2.00 565.00 1,130.00\n\n08/05/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷中关于近期提交文件的记录（.6）；应律师要求研究某些案件文件（.6） 2.40 565.00 1,356.00\n\n08/06/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.2）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求研究某些案件文件（.3） 2.60 565.00 1,469.00\n\n08/07/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.8）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求研究某些案件文件（.2） 2.10 565.00 1,186.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 92 of 879\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件的Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号2429376\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/08/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.8）；审阅相关案件案卷中关于近期提交文件的记录（.5） 1.90 565.00 1,073.50\n\n08/09/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.8）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中关于近期提交文件的记录（.5） 1.80 565.00 1,017.00\n\n08/12/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中关于近期提交文件的记录（.4）；应律师要求研究某些案件文件（.2） 1.70 565.00 960.50\n\n08/13/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.9）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.2）；审阅相关案件案卷中关于近期提交文件的记录（.4）；应律师要求研究某些案件文件（.2） 2.70 565.00 1,525.50\n\n08/14/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.7）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.4）；审阅相关案件案卷中关于近期提交文件的记录（.5） 2.60 565.00 1,469.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 93 of 879\n\nLuc Despins作为Ho Wan Kwok案件的Chapter 11 Trustee 50687-00001 发票编号2429376\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/15/2024 DM26 审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.8）；审阅相关案件案卷中关于近期提交文件的记录（.5） 1.30 565.00 734.50\n\n08/16/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.8）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.2）；审阅相关案件案卷中关于近期提交文件的记录（.4）；应律师要求研究某些案件文件（.2） 2.60 565.00 1,469.00\n\n08/19/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中关于近期提交文件的记录（.5）；编制关于Kwok主案及对抗程序中于7/28/23之后作出的裁定的摘要（.3） 1.80 565.00 1,017.00\n\n08/20/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求研究某些案件文件（.4） 1.90 565.00 1,073.50\n\n08/21/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.1）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求研究某些案件文件（.2） 2.20 565.00 1,243.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 94 of 879\n\nLuc Despins作为Ho Wan Kwok案件的Chapter 11 Trustee 50687-00001 发票编号2429376\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/22/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.2）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求研究某些案件文件（.2） 2.30 565.00 1,299.50\n\n08/23/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.8）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求研究某些案件文件（.3） 2.10 565.00 1,186.50\n\n08/26/2024 ML30 监测未结案件案卷（.5）；审阅近期提交文件，并就此向工作组更新情况（.6）；就此更新案件日历（.3）；审阅即将到期的期限，并就此向工作组更新情况（.1） 1.50 565.00 847.50\n\n08/27/2024 ML30 监测未结案件案卷（.5）；审阅近期提交文件，并就此向工作组更新情况（.8）；就此更新案件日历（.2）；审阅即将到期的期限，并就此向工作组更新情况（.1） 1.60 565.00 904.00\n\n08/28/2024 ML30 监测若干案件的未结案卷（.5）；审阅近期提交文件，并就此向工作组更新情况（1.2）；就此更新案件日历（.3）；更新供工作组使用的期限表（.2）；就所需案件文件与E. Sutton（E. 萨顿）通信（.1）；就此进行研究（.1） 2.40 565.00 1,356.00\n\n08/29/2024 ML30 监测若干案件的未结案卷（.8）；审阅近期提交文件，并就此向工作组更新情况（.9）；就此更新案件日历（.3）；更新供工作组使用的期限表（.2） 2.20 565.00 1,243.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 95 of 879\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/31/2024 ML30 监测若干案件的未结案卷（.5）；审阅近期提交文件，并就此向工作组更新情况（.5）；就此更新案件日历（.3）；更新供工作组使用的案件期限表（.1） 1.40 565.00 791.00\n\n小计： B113 诉状审阅 45.00 25,425.00\n\nB155 法庭听证\n\n08/04/2024 ECS1 审阅并修订8/6/24听证议程（.1）；就此与D. Mohamed（D. 穆罕默德）通信（.1） 0.20 1,270.00 254.00\n\n08/05/2024 DM26 编制8/6/24听证议程 0.30 565.00 169.50\n\n08/08/2024 DM26 编制8/13/24听证议程 1.10 565.00 621.50\n\n08/09/2024 DM26 更新8/13/24听证议程 0.20 565.00 113.00\n\n08/09/2024 ECS1 审阅并修订8/13/24听证议程（.1）；就此与D. Mohamed通信（.1） 0.20 1,270.00 254.00\n\n08/12/2024 DM26 更新8/13/24听证议程 0.20 565.00 113.00\n\n08/18/2024 ECS1 就8/20法庭听证议程与D. Mohamed通信 0.10 1,270.00 127.00\n\n08/19/2024 DM26 编制定于8/21/24举行的听证议程 0.60 565.00 339.00\n\n08/19/2024 ECS1 审阅并修订8/20法庭听证议程（.1）；就此与D. Mohamed通信（.1） 0.20 1,270.00 254.00\n\n08/22/2024 DM26 编制8/27/24听证议程 0.70 565.00 395.50\n\n08/22/2024 ECS1 审阅并修订8/27法庭听证议程（.1）；就此与D. Mohamed通信（.1） 0.20 1,270.00 254.00\n\n08/23/2024 DM26 更新8/27/24听证议程 0.20 565.00 113.00\n\n修正及缺席判决\n\n08/27/2024 LAD4 处理有关调解程序的听证 1.10 1,975.00 2,172.50\n\n08/30/2024 ECS1 编制9/3法庭听证议程 0.50 1,270.00 635.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 96 of 879\n\n日期 姓名首字母\n\n小计： 说明\n\nB155 法庭听证 小时\n\n5.80 费率 金额\n\n5,815.00\n\nB160 费用／聘任申请\n\n08/13/2024 AB21 就PH费用报表与C. Edge（C. 埃奇）通话 0.10 1,850.00 185.00\n\n08/13/2024 KAT2 就7月费用事项与E. Sutton通信 0.20 1,120.00 224.00\n\n08/14/2024 AB21 审阅PH 5月费用报表（0.7）；就此与C. Edge通信（0.1）；就此与N. Bassett（N. 巴塞特）及W. Farmer（W. 法默）通信（0.1） 0.90 1,850.00 1,665.00\n\n08/14/2024 KAT2 就7月费用事项与E. Sutton通信 0.30 1,120.00 336.00\n\n08/15/2024 AB21 就PH费用报表（4月及5月）与C. Edge通话 0.10 1,850.00 185.00\n\n08/16/2024 KAT2 审阅并回复E. Sutton关于费用的问题 0.20 1,120.00 224.00\n\n08/22/2024 KAT2 编制7月服务的UST Appendix B（UST附录B）信息 0.20 1,120.00 224.00\n\n08/28/2024 DEB4 就费用申请与C. Edge通信 0.10 1,395.00 139.50\n\n小计： B160 费用／聘任申请 2.10 3,182.50\n\nB165 其他专业人员的费用／聘任申请\n\n08/01/2024 AB21 就Kroll（克罗尔）提高费率通知与P. Parizek（P. 帕里泽克）通信 0.30 1,850.00 555.00\n\n08/03/2024 AB21 就Kroll费率变更通知与L. Despins通信 0.30 1,850.00 555.00\n\n08/05/2024 AB21 就Kroll提高费率通知与P. Parizek通信 0.20 1,850.00 370.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 97 of 879\n\nLuc Despins作为Ho Wan Kwok案件的Chapter 11 Trustee 50687-00001 发票编号2429376\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/05/2024 DM26 修订并提交 Kroll（克罗尔）的小时费率变更通知（.2）；就此准备并完成送达（.3） 0.50 565.00 282.50\n\n08/12/2024 AB21 就 6 月和 7 月费用报表与 D. Hayek（Prager）通信（0.1）；修订该报表（0.2）；就提交和送达该报表与 D. Mohamed 通信（0.1） 0.40 1,850.00 740.00\n\n08/12/2024 DM26 通过法院的 CM/ECF 系统提交 Prager Dreifuss（普拉格·德赖富斯）2024 年 6 月和 7 月月度费用报表（.3）；就此准备并完成送达（.3） 0.60 565.00 339.00\n\n08/12/2024 ECS1 就 Paramount（派拉蒙）仓储发票及其批准事宜与 T. Sadler 和 L. Song 通信（.2）；就此与 L. Song 通话（.1） 0.30 1,270.00 381.00\n\n08/12/2024 LS26 就 Paramount 仓储发票付款事宜与 E. Sutton 通话（0.1）；起草给 L. Despins 和 N. Bassett 的有关该事项的电子邮件（0.2） 0.30 985.00 295.50\n\n08/13/2024 DM26 通过法院的 CM/ECF 系统提交 Acheson Doyle（艾奇逊·多伊尔）2024 年 7 月发票（.2）；就此准备并完成送达（.3） 0.50 565.00 282.50\n\n08/16/2024 AB21 审阅 NPM 5 月及 6 月费用报表（0.7）；就此与 P. Linsey（NPM）通信（0.1） 0.80 1,850.00 1,480.00\n\n08/16/2024 AB21 就聘用房地产经纪人的申请与 E. Sutton 通信 0.10 1,850.00 185.00\n\n08/16/2024 ECS1 准备聘用 Compass（康帕斯）的申请（2.0）；就此与 A. Bongartz 通信（.2） 2.20 1,270.00 2,794.00\n\n08/20/2024 AB21 就聘用 Compass 的申请与 L. Despins 和 E. Sutton 通信（0.1）；就此与 E. Sutton 通话（0.1） 0.20 1,850.00 370.00\n\n08/20/2024 ECS1 继续准备聘用 Compass 的申请（2.2）；就此与 A. Bongartz 通话（.1） 2.30 1,270.00 2,921.00\n\n日期 首字母 说明 小时 费率 金额\n\n08/20/2024 ECS1 准备加速审理聘用 Compass 动议的动议（.7）；就此与 L. Despins 通信（.1） 0.80 1,270.00 1,016.00\n\n08/21/2024 ECS1 继续准备加速审理聘用 Compass 动议的动议（1.1）；就此与 L. Despins 通信（.1） 1.20 1,270.00 1,524.00\n\n08/21/2024 ECS1 进一步准备 Compass/Burke（伯克）聘用申请（3.6）；就此与 L. Despins 通话（.2）；就此与 L. Despins 通信（.3）；就此与 W. Sherman（NPM）、P. Linsey（NPM）和 L. Despins 通信（.3） 4.40 1,270.00 5,588.00\n\n08/21/2024 LAD4 全天审阅/编辑 Compass 聘用申请（1.90）；就此与 E. Sutton 电话会议（.20） 2.10 1,975.00 4,147.50\n\n08/22/2024 ECS1 准备聘用 Compass 和 Julie Burke（朱莉·伯克）的申请（2.1）；就此与 W. Sherman（NPM）、P. Linsey（NPM）和 L. Despins 通信（.7） 2.80 1,270.00 3,556.00\n\n08/22/2024 ECS1 进一步准备加速审理聘用 Compass 动议的动议 0.30 1,270.00 381.00\n\n08/23/2024 ECS1 准备加速审理聘用 Compass 申请的动议 0.30 1,270.00 381.00\n\n08/23/2024 ECS1 准备聘用 Compass 和 Julie Burke 的申请（.8）；就此与 W. Sherman（NPM）、P. Linsey（NPM）和 L. Despins 通信（.4） 1.20 1,270.00 1,524.00\n\n08/25/2024 AB21 就 Kroll 费用报表与 P. Linsey（NPM）通信 0.10 1,850.00 185.00\n\n08/27/2024 ECS1 就聘用 Compass 的申请与 P. Linsey（NPM）和 L. Despins 通信 0.10 1,270.00 127.00\n\n08/27/2024 ML30 就缩短聘用申请审理时间的命令与 E. Sutton 通信 0.20 565.00 113.00\n\n08/28/2024 ECS1 就聘用 Compass 的申请与 W. Sherman（NPM）、P. Linsey（NPM）和 L. Despins 通信 0.30 1,270.00 381.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 99 页，共 879 页\n\n日期 首字母 说明 小时 费率 金额\n\n08/29/2024 ECS1 审阅并准备与聘用 Compass 有关的利益相关方名单（.2）；就此与 L. Despins 通信（.1）；就此与 P. Linsey（NPM）通话（.1） 0.40 1,270.00 508.00\n\n08/29/2024 LAD4 完成与房地产经纪人的协议（1.70）；就此与房地产经纪人电话会议（.30） 2.00 1,975.00 3,950.00\n\n08/30/2024 ECS1 修订关于聘用 Compass 申请的拟议命令（.6）；就此与 P. Linsey（NPM）和 W. Sherman（NPM）通信（.2） 0.80 1,270.00 1,016.00\n\n小计： B165 其他专业人士费用/聘用申请 26.00 35,948.00\n\nB191 一般诉讼\n\n小计： B191 一般诉讼 2.20 4,191.00\n\n08/28/2024 LAD4 就审计公司事宜与 D. Barron 电话会议 0.20 1,975.00 395.00\n\n08/17/2024 NAB 就诉讼策略问题与 P. Linsey（NPM）通信 0.20 1,835.00 367.00\n\n08/16/2024 LAD4 审阅并编辑 NPM 的域名答复草案 0.90 1,975.00 1,777.50\n\n08/14/2024 NAB 就诉讼策略问题与 L. Despins、P. Linsey（NPM）通信 0.90 1,835.00 1,651.50\n\nB210 业务运营\n\n08/02/2024 TS21 就向 Sciame Homes（夏姆住宅）电汇事宜与 D. Mohamed 和 L. Despins 通信 0.30 1,365.00 409.50\n\n08/05/2024 AB21 就与 Mahwah（马瓦）豪宅安保服务有关的电汇与 T. Sadler 通信 0.10 1,850.00 185.00\n\n日期 首字母 说明 小时 费率 金额\n\n08/05/2024 DM26 准备有关 Hawk Eye Security（鹰眼安保）的电汇草案 0.10 565.00 56.50\n\n08/05/2024 TS21 就 Hawk Eye 电汇与 A. Bongartz 和 D. Mohamed 通信 0.10 1,365.00 136.50\n\n08/06/2024 TS21 审阅 Sciame 和 Hawk Eye 的电汇表格（.3）；就此与 L. Despins 和 A. Bongartz 通信（.1） 0.40 1,365.00 546.00\n\n08/07/2024 AB21 就下一批电汇与 T. Sadler 通信 0.10 1,850.00 185.00\n\n08/07/2024 TS21 就电汇事宜与 L. Despins、A. Bongartz 和 East West Bank（华美银行）通信（.2）；就美国受托人季度费用事宜与 L. Despins 和 A. Bongartz 通信（.1） 0.30 1,365.00 409.50\n\n08/08/2024 AB21 就美国受托人费用与 T. Sadler 通信（0.1）；就此与 H. Claiborn（U.S. Trustee）通信（0.3） 0.40 1,850.00 740.00\n\n08/11/2024 AB21 就即将进行的电汇与 T. Sadler 通信 0.10 1,850.00 185.00\n\n08/12/2024 AB21 就 Acheson 电汇与 T. Sadler 通信 0.10 1,850.00 185.00\n\n08/12/2024 DM26 准备有关 Hawk Eye Security 发票的电汇草案 0.10 565.00 56.50\n\n08/12/2024 TS21 就 Hawk Eye 电汇与 L. Despins 和 D. Mohamed 通信 0.10 1,365.00 136.50\n\n08/13/2024 DM26 准备向 The Sherry Netherland（雪莉荷兰酒店）和 Acheson Doyle 电汇的草案 0.20 565.00 113.00\n\n08/20/2024 AB21 就安保公司电汇与 T. Sadler 通信 0.10 1,850.00 185.00\n\n08/20/2024 TS21 就 Paramount 电汇与 D. Mohamed 通信 0.50 1,365.00 682.50\n\n08/21/2024 DM26 准备有关 Paramount 和 Hawk Eye Security 发票的电汇草案 0.40 565.00 226.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 101 页，共 879 页\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2429376\n\n日期 首字母 说明 小时 费率 金额\n\n08/21/2024 DEB4 就与房地产有关的付款事宜与 T. Sadler 会议（0.1）；就此与 P. Linsey 通信（0.2）；就此与 L. Despins 通信（0.1） 0.40 1,395.00 558.00\n\n08/21/2024 TS21 审阅 Acheson Doyle、The Sherry Netherland、Paramount 和 Hawk Eye 的电汇表格（.7）；就此与 D. Barron 通话（.1）；就此与 L. Despins 和 East West Bank 通信（.2） 1.00 1,365.00 1,365.00\n\n08/23/2024 TS21 就税款和保险付款事宜与 Neubert Pepe（纽伯特·佩佩）通信 0.70 1,365.00 955.50\n\n08/27/2024 TS21 就税款以及有关 Greenwich（格林尼治）房产的付款事宜与 East West Bank、L. Despins 和 W. Sherman 通信 0.80 1,365.00 1,092.00\n\n08/29/2024 TS21 就美国受托人费用和税款支付事宜与 L. Despins、D. Barron 和 W. Sherman 通信 0.50 1,365.00 682.50\n\n小计： B210 业务运营 6.80 9,090.50\n\nB211 财务报告（月度经营报告）\n\n08/20/2024 DEB4 就 MOR 与 T. Sadler 通信 0.50 1,395.00 697.50\n\n小计： B211 财务报告（月度经营报告） 3.60 4,772.00\n\n08/21/2024 TS21 就 7 月月度经营报告与 D. Barron、L. Despins 和 D. Mohamed 通信（.4）；修订月度经营报告（.3） 0.70 1,365.00 955.50\n\n08/21/2024 DEB4 就 MOR 与 T. Sadler 通信 0.10 1,395.00 139.50\n\n08/21/2024 DM26 通过法院的 CM/ECF 系统提交截至 7/31/24 期间的月度经营报告 0.20 565.00 113.00\n\n08/20/2024 TS21 准备 7 月 MOR（1.8）；就此与 D. Barron 通信（.3） 2.10 1,365.00 2,866.50\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 102 页，共 879 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2429376 第 17 页\n\n日期 首字母 说明 小时 费率 金额\n\nB310 债权管理及异议\n\n08/15/2024\nAB21 日期通知 就申报截止日期通知与 D. Barron 通信 0.10 1,850.00 185.00\n\n小计：\nB310 债权管理及异议 0.10 185.00\n\n合计 122.30 122,269.00\n\n计时人员摘要\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 10.40 1,975.00 20,540.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 5.50 1,835.00 10,092.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 法律顾问 4.90 1,850.00 9,065.00\n\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 法律顾问 0.90 1,120.00 1,008.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 4.80 1,395.00 6,696.00\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 7.50 1,365.00 10,237.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 19.30 1,270.00 24,511.00\n\nLS26 Luyi Song（宋路易） 律师 2.70 985.00 2,659.50\n\nML30 Mat Laskowski（马特·拉斯科夫斯基） 律师助理 11.90 565.00 6,723.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 54.40 565.00 30,736.00\n\n已发生和垫付的费用\n\n日期 说明 数量 费率 金额\n\n08/05/2024 复印费用 80.00 0.08 6.40\n\n08/12/2024 复印费用 340.00 0.08 27.20\n\n08/13/2024 复印费用 200.00 0.08 16.00\n\n08/23/2024 复印费用 800.00 0.08 64.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 103 页，共 879 页\n\nLuc Despins，作为 Ho Wan 第 18 页\n\nKwok\n50687-00001\n发票编号 2429376\n\n02/20/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n02/20/2024；转交 CT Corporation System（CT 公司系统）；Pillsbury Winthrop Shaw Pittman（皮尔斯伯里·温思罗普·肖·皮特曼）；1015 15th St. NW；\nWASHINGTON, DC 20005；775245827213\n(MAN) 21.09\n\n02/23/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n02/23/2024；Joe Halbardier（乔·哈尔巴迪耶）；Shaylen Music LLC（谢伦音乐有限责任公司）；\n1900 Ave of the Stars 25th Fl；LOS ANGELES, CA\n90067；775294570268 (MAN) 21.64\n\n02/27/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n02/27/2024；George Gobble（乔治·戈布尔）；Jamestown Associates LLC（詹姆斯敦联合有限责任公司）；6770 E Edgemont St；TUCSON, AZ 85710；\n775335192699 (MAN) 28.87\n\n02/29/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n02/29/2024；管理人员或一般代理人；O.S.C. Orbit II Service Company（O.S.C. Orbit II 服务公司）；101 MERRITT 7；NORWALK, CT\n06851；271568018250 (MAN) 21.09\n\n02/29/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n02/29/2024；AARON A. MITCHELL（亚伦·A·米切尔）；Lawall & Mitchell LLC（劳沃尔与米切尔有限责任公司）；55 MADISON AVE STE 400；\nMORRISTOWN, NJ 07960；271569819884\n(MAN) 43.59\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；管理人员或一般代理人；\nOSC Orbit Service Company LLC（OSC Orbit 服务有限责任公司）；101 Merritt 7\nCorporate Place；NORWALK, CT 06851；\n271630284040 (MAN) 21.09\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Marcum LLP Goodwin Square（马库姆有限责任合伙企业古德温广场）；转交 Corporation Service Company（公司服务公司）；225 Asylum 20th Fl.；\nHARTFORD, CT 06103；271634271755 (MAN) 21.09\n\nLuc Despins，作为 Ho Wan 第 19 页\n\nKwok\n50687-00001\n发票编号 2429376\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Cirrus Design Corporation（西锐设计公司）；转交 Registered Agent Solutions（注册代理解决方案公司）；100 Wilburn Rd Ste\n100；SUN PRAIRIE, WI 53590；271632210224\n(MAN) 21.09\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 负责人、管理人或一般代理人;\n马库姆有限责任合伙（Marcum LLP）; 10 Melville Park Rd; MELVILLE,\nNY 11747 ; 271633159240 (MAN) 21.09\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 尼古拉斯·潘迪里斯（Nicholas Paindiris）; OSC轨道服务公司有限责任公司（OSC Orbit Service\nCompany LLC）; 2252 Main Street;\nGLASTONBURY, CT 06033 ; 271634432570\n(MAN) 21.09\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 负责人、管理人或一般代理人;\n赛勒斯设计公司（Cirrus Design Corporation）; 4515 Taylor Circle;\nDULUTH, MN 55811 ; 271627419684 (MAN) 21.09\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 赛勒斯设计公司; 经由\n注册代理人解决方案公司（Registered Agent Solutions）; 222 S. 9th Street Suite\n450; MINNEAPOLIS, MN 55402 ; 271631969825\n(MAN) 21.09\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 罗伯特·E·莫洛伊（Robert E. Molloy）; 塞奇威克房地产公司（Sedgwick Realty\nCorp.）; 525 W Homer #401; CHICAGO, IL 60622 ;\n271635204629 (MAN) 21.09\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 乔斯琳·郭（Jocelyn Kuo）; 保罗·黑斯廷斯律师事务所（Paul Hastings）; 200 Park\nAvenue; NEW YORK, NY 10166 ; 580016412314\n(MAN) 21.14\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 105 页，共 879 页\n\n卢克·德斯潘（Luc Despins）作为郭文贵（Ho Wan Kwok）案件中的第11章受托人 第20页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; ; 凯尤斯政府服务有限责任公司（Cayuse Government Services LL）; 112\nNorth Curry Street; CARSON CITY, NV 89703 ;\n271631647855 (MAN) 21.64\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 负责人、管理人或一般代理人; 第40街东9号有限责任公司（9\nEast 40th Street LLC）经由Woh; 10 East 40th Street\n3203; NEW YORK CITY, NY 10016 ;\n271626234318 (MAN) 23.42\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 塞奇威克房地产公司; 经由C T\n公司系统（C T Corporation System）; 28 Liberty St.; NEW YORK,\nNY 10005 ; 271635045976 (MAN) 23.42\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 负责人、管理人或一般代理人;\n佩特里洛·克莱因与博克瑟有限责任合伙（Petrillo Klein & Boxer LLP）; 655 Third Avenue\n22nd Floor; NEW YORK, NY 10017 ;\n271630516077 (MAN) 23.42\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 负责人、管理人或一般代理人;\n马库姆有限责任合伙; 730 3rd Avenue 11th floor; NEW\nYORK, NY 10017 ; 271629769852 (MAN) 23.42\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 布鲁恩律师事务所专业公司（Brune Law PC）经由CT公司系统（CT Corp Systems）;\n28 Liberty St.; NEW YORK, NY 10005 ;\n271631405544 (MAN) 23.42\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 负责人、管理人或一般代理人;\n布鲁恩律师事务所专业公司; 450 Park Avenue Suite 1901; NEW\nYORK, NY 10022 ; 271626649150 (MAN) 23.42\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 106 页，共 879 页\n\n卢克·德斯潘作为郭文贵案件中的第11章受托人 第21页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 道恩·黑根（Dawn Hagen）; 凯尤斯政府\n服务有限责任公司; 72632 COYOTE RD; PENDLETON,\nOR 97801 ; 271626954411 (MAN) 23.97\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; OSC轨道服务公司有限责任公司;\n经由注册代理人公司（Registered Agents Inc.）; 418 Broadway Ste R;\nALBANY, NY 12207 ; 271634875985 (MAN) 25.85\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 周大浩（Daiho Zhou）; 赛勒斯设计\n公司; 8504 Gaither Hollow Ct.; ELLICOTT\nCITY, MD 21043 ; 271627948170 (MAN) 28.32\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 郑涛（Tao Zheng）; 3760 Bird Rd Unit 704;\nMIAMI, FL 33146 ; 271631063292 (MAN) 28.32\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 负责人、管理人或一般代理人;\n吉普赛梅食品服务有限责任公司（Gypsy Mei Food Services LLC）; 600 Mamaroneck\nAvenue #400; HARRISON, NY 10528 ;\n271628841227 (MAN) 28.32\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 郑涛; 1200 Frank E Rodgers\nBlvd S; HARRISON, NJ 07029 ; 271635381001\n(MAN) 28.32\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 吉普赛梅食品服务有限责任公司; 经由\n公司创设网络（Corporate Creations Network）; 600 Mamaroneck\nAvenue #400; HARRISON, NY 10528 ;\n271632409903 (MAN) 28.32\n\n卢克·德斯潘作为郭文贵案件中的第11章受托人 第22页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 杰森·米勒（Jason Miller）; 2305 N. Lincoln Street;\nARLINGTON, VA 22207 ; 271629271848 (MAN) 28.32\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 负责人、管理人或一般代理人;\n塞奇威克房地产公司; 15 Close Rd;\nGREENWICH, CT 06831 ; 271630807313 (MAN) 28.32\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 尼古拉斯·潘迪里斯; OSC轨道服务\n公司有限责任公司; 119 Butler Drive;\nGLASTONBURY, CT 06033 ; 271634680603\n(MAN) 28.32\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 易峰（Feng Yi）; 157 Rajkovich Way; SAN\nJOSE, CA 95120 ; 271628387626 (MAN) 28.87\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/01/2024; 郭梅（Mei Guo）; 492 Broome St Apt 3; NEW\nYORK, NY 10013 ; 271629936205 (MAN) 31.76\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 乔斯琳·郭; 保罗·黑斯廷斯律师事务所（Paul Hastings LLP）; 200\nPark Avenue; NEW YORK, NY 10166 ;\n775408755130 (MAN) 18.42\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 负责人、管理人或一般代理人;\nNAV咨询公司（NAV Consulting Inc.）; 1 Trans Am Pla a Drive\nSuite; VILLA PARK, IL 60181 ; 271721148220\n(MAN) 21.00\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 河谷运营有限责任公司（River Valley Operations LLC）; 经由\n注册代理人公司; 5534 Saint Joe Road; FORT\nWAYNE, IN 46835 ; 271719752550 (MAN) 21.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 108 页，共 879 页\n\n卢克·德斯潘作为郭文贵案件中的第11章受托人 第23页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 负责人、管理人或一般代理人;\n飞行色彩公司（Flying Colours Corp）; 525 Turbine Ave;\nCHESTERFIELD, MO 63005 ; 271719057299\n(MAN) 21.00\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; Gettr美国公司公司信托中心（Gettr USA Inc. Corp. Trust Ce）; 经由\n公司信托公司（The Corporation Trust Company）; 1209 Orange\nStreet; WILMINGTON, DE 19801 ; 271723480934\n(MAN) 21.00\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 贾里德·斯科特·汤姆森（Jared Scott Thomson）; 河谷\n运营有限责任公司; 1851 West Henri De Tonti Blvd;\nSPRINGDALE, AR 72762 ; 271722501653 (MAN) 21.00\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 退回; paul hastings 200; 200 park\navenue; NEW YORK, NY 10166 ; 653687408846\n(MAN) 21.05\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 负责人、管理人或一般代理人;\nWA & HF有限责任公司（WA & HF LLC）; 1621 114 Avenue SE Suite 105;\nBELLEVUE, WA 98004 ; 271717683359 (MAN) 21.55\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 顶级加州海滩公司（Top California Beach Corp.）; 7940\nGarvey Ave Ste 202; ROSEMEAD, CA 91770 ;\n271720082661 (MAN) 21.55\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 加里·库尔特（Gary Kurt）; 暗影有限责任公司（Dark Shadows LLC）; 30101\nAgoura Ct #118; AGOURA HILLS, CA 91301 ;\n271722041057 (MAN) 21.55\n\n卢克·德斯潘作为郭文贵案件中的第11章受托人 第24页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 马库姆有限责任合伙; 经由\n公司服务公司（CORPORATION SERVICE COMPANY）; 80\nSTATE ST; ALBANY, NY 12207 ; 713409278240\n(MAN) 21.90\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 负责人、管理人或一般代理人;\n快捷设备有限责任公司（Quick-Equip LLC）; 1410 Broadway Suite 1202;\nNEW YORK, NY 10018 ; 271721567190 (MAN) 23.32\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; Gettr美国公司（Gettr USA Inc.）; 经由C T公司\n系统; 28 Liberty Street; NEW YORK, NY 10005\n; 271723107771 (MAN) 23.32\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 徐海鹏（Haipeng Xu）; 王氏房地产\n管理服务公司（Wang's Realty Management Service）; 160 Middle Road;\nSOUTHBOROUGH, MA 01772 ; 271720336189\n(MAN) 28.20\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 李克里斯（Chris Lee）; 顶级加州海滩\n公司; 2436 Park Blvd; UPLAND, CA 91784 ;\n271722777723 (MAN) 28.75\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 安东尼奥·福尔泰莱奥尼（Antonio Forteleoni）; 好奇心公司\n有限责任公司（Curiosity Corp. LLC）; 1344 Belfast Dr.; WEST HOLLYWOOD, CA\n90069 ; 271718419362 (MAN) 28.75\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 王朵月（Duoyue Wang）; WA & HF有限责任公司; 7419\nW Mercer Way; MERCER ISLAND, WA 98040 ;\n271721762172 (MAN) 28.75\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 110 页，共 879 页\n\n卢克·德斯潘作为郭文贵案件中的第11章受托人 第25页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 安东尼·迪巴蒂斯塔（Anthony DiBattista）; 45 Park Hill\nDrive; HOPEWELL JUNCTION, NY 12533 ;\n271718147445 (MAN) 31.63\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/04/2024; 负责人、管理人或一般代理人;\nGettr美国公司; 3 COLUMBUS CIRCLE 20TH;\nNEW YORK, NY 10019 ; 271720564622 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/05/2024; 列克星敦物业和人员配备公司（Lexington Property and Staffin）; 经由\n公司服务公司; 251 Little Falls Drive;\nWILMINGTON, DE 19808 ; 271782035252\n(MAN) 21.00\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/05/2024; HCHK物业管理公司（HCHK Property Management Inc.）;\n经由公司信托公司; 1209 Orange\nStreet; WILMINGTON, DE 19805 ; 271781130875\n(MAN) 21.00\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/05/2024; HCHK物业管理公司;\n经由公司服务公司; 80 State Street;\nALBANY, NY 12207 ; 271769212455 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/05/2024; GF意大利有限责任公司公司信托中心（GF Italy LLC Corp. Trust Cente）; 经由\n公司信托公司; 1209 Orange St;\nWILMINGTON, DE 19801 ; 271771246203\n(MAN) 21.00\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/05/2024; 海曼香港机会基金（Hayman Hong Kong Opportunitie）;\n机会离岸基金有限合伙企业（Opportunities Onshore Fund LP）; 251 Little Falls\nDrive; WILMINGTON, DE 19808 ; 271779358726\n(MAN) 21.00\n\n卢克·德斯潘作为郭文贵案件中的第11章受托人 第26页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD); 发票编号 843401798;\n03/05/2024; 经由注册代理人公司; 法治协会IV公司（Rule of\nLaw Society IV Inc.）; 1717 N Street NW Suite 1;\nWASHINGTON, DC 20036 ; 271783268863\n(MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Llija Pavlovic（利亚·帕夫洛维奇）; Crocker Mansion Estate LLC（克罗克庄园地产有限责任公司）; 斯皮尔路19号306室; 新泽西州拉姆齐 07446; 271778536960 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; HCHK Property Management Inc（HCHK物业管理公司）; Princeton South Corporate Center（普林斯顿南企业中心）; 查尔斯·尤因大道100号1室; 新泽西州特伦顿 08628; 271780697346 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 转交 The Corporation Trust Company（公司信托公司）; GFNY Inc（GFNY公司）; 北奥兰治街1209号; 特拉华州威尔明顿 19801; 271784692280 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; Himalaya New World Inc.（喜马拉雅新世界公司）; 费尔湖环路12587号套房; 弗吉尼亚州费尔法克斯 22033; 271762567076 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Lamp Capital LLC（灯资本有限责任公司）; 转交 C T Corporation System（C T公司系统）; 熊酒馆路820号; 新泽西州特伦顿 08628; 271767721575 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Lexington Property and Staffing（莱克星顿物业与人事派遣）; 转交 Corporation Service Company（公司服务公司）; 州街80号; 纽约州奥尔巴尼 12207; 271781772293 (MAN) 21.00\n\n案件 22-50073 文书 4157 提交 02/24/25 录入 02/24/25 19:13:24 第 112 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第27页\n50687-00001\n发票号 2429376\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; Crocker Mansion Estate LLC; 斯皮尔路17号; 新泽西州拉姆齐 07446; 271765717639 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Yanming Wang Spices Inc.（王彦明香料公司）; Omicron Nutraceutical LLC（奥密克戎营养保健品有限责任公司）; 温德尔大道82号100室; 马萨诸塞州匹茨菲尔德 01201; 271777129489 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; HCHK Technologies Inc（HCHK科技公司）; 转交 Corporation Service Company; 州街80号; 纽约州奥尔巴尼 12207; 271769050370 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; James Moriarty（詹姆斯·莫里亚蒂）转交 Zeisler & Zeisler P.C.（泽斯勒与泽斯勒专业公司）; Leading Shine NY Ltd.（纽约领耀有限公司）; 米德尔街10号15层; 康涅狄格州布里奇波特 06604; 271783883149 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Leading Shine NY Ltd.; 转交 Corporate Creations Network（公司创设网络公司）; 西尔弗赛德路3411号10室; 特拉华州威尔明顿 19810; 271782856789 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 转交 The Corporation Trust Company; Rule of Law Society IV Inc.（法治协会IV公司）; 奥兰治街1209号; 特拉华州威尔明顿 19801; 271783869075 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; Mountains of Spices Inc.（香料山公司）; 格林街8号A室; 特拉华州多佛 19901; 271762093665 (MAN) 21.00\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第28页\n50687-00001\n发票号 2429376\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Mountains of Spices Inc.; 转交 A Registered Agent Inc.（注册代理人公司）; 格林街8号A室; 特拉华州多佛 19901; 271776931613 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; Omicron Nutraceutical LLC; 温德尔大道82号100室; 马萨诸塞州匹茨菲尔德 01201; 271762242512 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; HCHK Technologies Inc.; 转交 Corporation Service Company; 小瀑布路251号; 特拉华州威尔明顿 19808; 271780345785 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; James Moriarty; Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）/ Zeisler & Zeisler P.C.; 米德尔街10号15层; 康涅狄格州布里奇波特 06604; 271782539137 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; G Club Holdco I Corp Trust Center（G Club Holdco I公司信托中心）; 转交 The Corporation Trust Company; 奥兰治街1209号; 特拉华州威尔明顿 19801; 271775992413 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 转交 The Corporation Trust Company; Rule of Law Foundation III Inc（法治基金会III公司）; 奥兰治街1209号; 特拉华州威尔明顿 19801; 271782860233 (MAN) 21.00\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第29页\n50687-00001\n发票号 2429376\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Stuart Smith（斯图尔特·史密斯）; Hayman Hong Kong Opportunities Onshore Fund（海曼香港机会在岸基金）; 枫树大道3889号6层; 得克萨斯州达拉斯 75219; 271767414277 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; MOS Himalaya Foundation Inc.（MOS喜马拉雅基金会公司）; 北方大道1129号404室; 纽约州曼哈塞特 11030; 271763475582 (MAN) 21.00\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Lura Barua（卢拉·巴鲁阿）; Taurus Fund LLC（金牛基金有限责任公司）/ GG International（GG国际）; 天际岬路6628号129室; 内华达州拉斯维加斯 89131; 271778850365 (MAN) 21.55\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; Taurus Fund LLC; 天际岬路6628号129室; 内华达州拉斯维加斯 89131; 271766103584 (MAN) 21.55\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 转交 Greenberg Traurig LLP（格林伯格·特劳里格律师事务所）; GFNY Inc.; 世纪公园东路1840号1900室; 加利福尼亚州洛杉矶 90067; 271785128208 (MAN) 21.55\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Golden Spring (New York) Limited（金泉（纽约）有限公司）; 转交 C T Corporation System; 自由街28号; 纽约州纽约 10005; 271779747237 (MAN) 23.32\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; GFNY Inc.; 哥伦布圆环3号20层; 纽约州纽约 10019; 271770956387 (MAN) 23.32\n\n案件 22-50073 文书 4157 提交 02/24/25 录入 02/24/25 19:13:24 第 115 页，共 879 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第30页\n50687-00001\n发票号 2429376\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Xuebing Wang（王学兵）; Victor Cerda（维克托·塞尔达）; Rule of Law Foundation III Inc; 西57街57号400室; 纽约州纽约 10019; 271782413259 (MAN) 23.32\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Anthony DiBattista（安东尼·迪巴蒂斯塔）; Lexington Property and Staffing; 莱克星顿大道750号8层; 纽约州纽约 10022; 271769370303 (MAN) 23.32\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Manuel An Aldua（曼努埃尔·安·阿尔杜阿）; HCHK Technologies Inc.; 莱克星顿大道750号; 纽约州纽约 10022; 271780163907 (MAN) 23.32\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; Rule of Law Society IV Inc.; 西57街57号400室; 纽约州纽约 10019; 271784179360 (MAN) 23.32\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; Rule of Law Foundation III Inc; 西57街57号400室; 纽约州纽约 10019; 271783085702 (MAN) 23.32\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Scott Barnett（斯科特·巴尼特）; Taurus Fund LLC; 埃尔西大道218号; 纽约州梅里克 11566; 271778998616 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; Greenwich Land LLC（格林尼治土地有限责任公司）; 罗金斯通大道169号; 纽约州拉奇蒙特 10538; 271779972601 (MAN) 28.20\n\n案件 22-50073 文书 4157 提交 02/24/25 录入 02/24/25 19:13:24 第 116 页，共 879 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第31页\n50687-00001\n发票号 2429376\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）; 拉拉巷12号; 特拉华州威尔明顿 19808; 271763075180 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Hing Chi Ngok（邢志岳）; Greenwich Land LLC; 塔科尼克路373号; 康涅狄格州格林尼治 06831; 271768736313 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Bingshang Jiao（焦冰上）; Spices Inc.; Himalaya New World Inc.; 布赖恩斯山巷2901号; 弗吉尼亚州奥克顿 22124; 271777530759 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Zhang Xianhong（张先红）; Spices Inc.; Himalaya Boston Mayflower LLC（喜马拉雅波士顿五月花有限责任公司）; 东北171街3513号; 佛罗里达州北迈阿密海滩 33160; 271777346075 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; Himalaya New York Rock（喜马拉雅纽约岩石）; 西街301号8E室; 纽约州纽约市 10025; 271762910332 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; Himalaya Boston Mayflower LLC; 东北171街3513号; 佛罗里达州北迈阿密海滩 33160; 271762420970 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Xiaohong Peng（彭晓红）; Himalaya Shanghai Farm LLC; 拉拉巷12号; 特拉华州威尔明顿 19808; 271778147337 (MAN) 28.20\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第32页\n50687-00001\n发票号 2429376\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; Himalaya New York Rock; 西110街301号8E室; 纽约州纽约市 10026; 271777930164 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Fanggui Zhu（朱方贵）; 无; 雪松街2717号B单元; 华盛顿州埃弗里特 98201; 271766800985 (MAN) 28.75\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Weihua Li（李伟华）; 无; 俱乐部会所路2377号; 加利福尼亚州罗克林 95765; 271766338996 (MAN) 28.75\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; G Club Three（G Club Three）; 北哈珀大道800号; 加利福尼亚州洛杉矶 90046; 271761869596 (MAN) 28.75\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Leanne Li（李琳）; G Club Three; 北哈珀大道800号; 加利福尼亚州洛杉矶 90046; 271776424765 (MAN) 28.75\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Shiying Li（李诗英）; 无; 柯特纳大道1128号; 加利福尼亚州圣何塞 95125; 271766994054 (MAN) 28.75\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 转交 Mei Guo（郭梅）; Leading Shine NY Ltd.; 布鲁姆街492号3室; 纽约州纽约 10013; 271783681482 (MAN) 31.63\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 转交 Mei Guo; Hudson Diamond NY LLC; 布鲁姆街492号3室; 纽约州纽约 10013; 271782309507 (MAN) 31.63\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第33页\n50687-00001\n发票号 2429376\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 管理人员、管理代理人或一般代理人; Lamp Capital LLC; 麦迪逊大道667号4层; 纽约州纽约 10065; 271779536635 (MAN) 43.50\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/05/2024；高管、经营管理人或一般代理人；\nHudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）；1 COLUMBUS\nCIRCLE；NEW YORK, NY 10019；271769577645\n(MAN) 45.82\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/05/2024；Yanping Wang（王燕萍）；Golden Spring (New\nYork) Limit（黄金泉〔纽约〕有限公司）；57 WEST 57TH STREET SUITE 400；\nNEW YORK, NY 10019；271768061040 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/05/2024；[Adv. Proc. No. 24-05275]；GFNY\nInc（GFNY公司）；1 COLUMBUS CIRCLE；NEW YORK, NY\n10019；271784370932 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/05/2024；高管、经营管理人或一般代理人；G\nClub Holdco I LLC（G俱乐部控股I有限责任公司）；1 COLUMBUS CIRCLE；\nNEW YORK, NY 10019；271761527341 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/05/2024；高管、经营管理人或一般代理人；\nLeading Shine NY Ltd.（纽约领耀有限公司）；57 WEST 57TH STREET\nSUITE 400；NEW YORK, NY 10019；\n271783094270 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/05/2024；高管、经营管理人或一般代理人；\nRule of Law Society IV Inc.（法治协会IV公司）；57 WEST 57TH\nSTREET SUITE 400；NEW YORK, NY 10019；\n271770739481 (MAN) 45.82\n\n案号 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 119 页，共 879 页\n\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（破产法第11章受托人） 第34页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/05/2024；高管、经营管理人或一般代理人；\nSaraca Media Group Inc.（萨拉卡媒体集团公司）；1 COLUMBUS CIRCLE；\nNEW YORK, NY 10019；271771579177 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/05/2024；Ping Tang（唐平）或Michael Baranowit（迈克尔·巴拉诺维特）；法治协会IV公司；1 COLUMBUS CIRCLE；\nNEW YORK, NY 10019；271783569798 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/05/2024；高管、经营管理人或一般代理人；\n纽约领耀有限公司；1 COLUMBUS CIRCLE；\nNEW YORK, NY 10019；271769744465 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/05/2024；高管、经营管理人或一般代理人；G\nFashion Media Group Inc.（G时尚媒体集团公司）；1 COLUMBUS\nCIRCLE；NEW YORK, NY 10019；271770329230\n(MAN) 45.82\n\n03/05/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/05/2024；高管、经营管理人或一般代理人；\nRule of Law Foundation III Inc（法治基金会III公司）；57 WEST 57TH\nSTREET SUITE 400；NEW YORK, NY 10019；\n271770539144 (MAN) 45.82\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；jocelyn kuo（郭乔斯琳）；paul hastings（保罗·黑斯廷斯）；200 park\nave；NEW YORK, NY 10166；775436863782\n(MAN) 19.11\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；GF Italy LLC Corp. Trust Cent（GF意大利有限责任公司公司信托中心）；转交The Corporation Trust Comp（公司信托公司）；1209 Orange St.；\nWILMINGTON, DE 19801；271817408269\n(MAN) 21.00\n\nLuc Despins作为郭文贵案件中的破产法第11章受托人 第35页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；高管、经营管理人或一般代理人；\nO.S.C. ORBIT SERVICE COMPANY L（O.S.C.轨道服务公司L）；7\nCorporate Place 3rd Floor；NORWALK, CT 06851\n；271828654867 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Victor Cerda（维克托·塞尔达）；Victor Cerda；411\nTheodore Fremd Avenue Sui；RYE, NY 10580；\n271834292120 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；高管、经营管理人或一般代理人；\nHUDSON DIAMOND NY LLC；162 East 64th\nStreet；NEW YORK, NY 10065；271823585953\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；GETTR USA INC. Corp. Trust Ce（GETTR美国公司公司信托中心）；\n转交The Corporation Trust Comp；1209 Orange St；\nWILMINGTON, DE 19801；271816371342\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；转交Nicholas Paindiris（尼古拉斯·潘迪里斯）；O.S.C. ORBIT\nSERVICE COMPANY L；2252 Main Street；\nGLASTONBURY, CT 06033；271828418050\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；高管、经营管理人或一般代理人；\nGFASHION MEDIA GROUP INC.（G时尚媒体集团公司）；162 East\n64th Street；NEW YORK, NY 10065；\n271818170994 (MAN) 21.00\n\nLuc Despins作为郭文贵案件中的破产法第11章受托人 第36页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；转交The Corporation Trust Comp；\nRULE OF LAW SOCIETY IV INC；1209 Orange\nSt.；WILMINGTON, DE 19801；271830481270\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；转交The Corporation Trust Comp；\nRULE OF LAW FOUNDATION III IN；1209\nOrange St.；WILMINGTON, DE 19801；\n271829497378 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；转交REGISTERED AGENTS INC.（注册代理人公司）；\nRULE OF LAW SOCIETY IV INC.；1717 N\nSTREET NW SUITE 1；WASHINGTON, DC\n20036；271831233062 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；GYPSY MEI FOOD SERVICES\nLLC（吉卜赛美食品服务有限责任公司）；转交Corporate Creation Network（公司设立网络）；1521\nConcord Pike Suite 201；WILMINGTON, DE\n19803；271821854489 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Yongbing Zhang（张永兵）；Yongbing Zhang；67\nEast Madison Street Suite；CHICAGO, IL 60603；\n271834644552 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；HCHK PROPERTY\nMANAGEMENT INC.（HCHK物业管理公司）；转交The Corporation\nTrust Comp；1209 Orange Street；WILMINGTON,\nDE 19808；271822506945 (MAN) 21.00\n\n案号 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 122 页，共 879 页\n\nLuc Despins作为郭文贵案件中的破产法第11章受托人 第37页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；高管、经营管理人或一般代理人；\nGTV MEDIA GROUP INC.（GTV媒体集团公司）；162 East 64th Street；\nNEW YORK, NY 10065；271820697939 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Alex Hadjicharalambous（亚历克斯·哈吉查拉兰布斯）；\n未提供信息；2318 28th\nStreet；LONG ISLAND CITY, NY 11105；\n271810656868 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；GS SECURITY SOLUTIONS INC（GS安保解决方案公司）；\n转交Registered Agents Inc.；5 Greentree Centre 525\nRoute 7；MARLTON, NJ 08053；271820487634\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；转交Registered Agents Inc.；O.S.C.\nORBIT SERVICE COMPANY L；418 Broadway\nSte R；ALBANY, NY 12207；271828868630\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；G Music LLC（G音乐有限责任公司）；转交Corporation\nService Compan（公司服务公司）；251 Little Falls Dr.；\nWILMINGTON, DE 19808；271814850301\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；SARACA MEDIA GROUP INC.；\nSARACA MEDIA GROUP INC.；162 E 64th St；\nNEW YORK, NY 10065；271831506674 (MAN) 21.00\n\n案号 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 123 页，共 879 页\n\nLuc Despins作为郭文贵案件中的破产法第11章受托人 第38页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；GFNY INC. Corporation Trust C；转交\nThe Corporation Trust Comp；1209 Orange St；\nWILMINGTON, DE 19801；271818782799\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；HUDSON DIAMOND HOLDINGS\nLLC（哈德逊钻石控股有限责任公司）；转交Corporate Creations Networ；1521\nConcord Pike Suite 201；WILMINGTON, DE\n19803；271823012108 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；转交Corporation Service Compan；\nLEXINGTON PROPERTY AND STAFFIN（列克星敦物业与人事公司）；251\nLittle Falls Drive；WILMINGTON, DE 19808；\n271824766592 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；G Club US Operations LLC G Mus（G俱乐部美国运营有限责任公司G音乐）；\n转交Corporation Service Compan；251 Little Falls\nDrive；WILMINGTON, DE 19808；271815646880\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；GF IP LLC Corp. Trust Center（GF知识产权有限责任公司公司信托中心）；转交\nThe Corporation Trust Comp；1209 Orange St.；\nWILMINGTON, DE 19801；271817287654\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Yanping Yvette Wang（王燕萍·伊薇特）；Carl Gulliver\nLaw LLC（卡尔·格利弗律师事务所有限责任公司）；470 James Street Suite 007；NEW\nHAVEN, CT 06513；271834812622 (MAN) 21.00\n\n案号 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 124 页，共 879 页\n\nLuc Despins作为郭文贵案件中的破产法第11章受托人 第39页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Crane Advisory Group L.L.C.（克兰咨询集团有限责任公司）；United\nStates Corporation Agen（美国公司代理）；7014 13th Avenue Suite\n202；BROOKLYN, NY 11228；271812555265\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；高管、经营管理人或一般代理人；\nHUDSON DIAMOND HOLDINGS LLC；162\nEast 64th Street；NEW YORK, NY 10065；\n271823426024 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Aaron Mitchell（亚伦·米切尔）；未提供信息；55 Madison Avenue 4th Floor；\nMORRISTOWN, NJ 07960；271809948371\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；转交The Corporation Trust Comp；\nSEVEN MISSION GROUP LLC（七使命集团有限责任公司）；1209 Orange St.；\nWILMINGTON, DE 19801；271832428124\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；James Moriarty（詹姆斯·莫里亚蒂）；转交Zeisler & Zeisler\nP.C.（蔡斯勒与蔡斯勒专业公司）；10 Middle Street Floor 15；BRIDGEPORT,\nCT 06604；271826932364 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Yongbing Zhang；Yongbing Zhang；\n223 West Jackson Blvd. Suite；CHICAGO, IL\n60603；271834424820 (MAN) 21.00\n\n案号 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 125 页，共 879 页\n\nLuc Despins作为郭文贵案件中的破产法第11章受托人 第40页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；GNEWS MEDIA GROUP INC.\nGFNY I（GNEWS媒体集团公司GFNY I）；转交Corporate Creation Network；1521\nConcord Pike Suite 201；WILMINGTON, DE\n19803；271819450633 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Chunguang Han（韩春光）；未提供信息；920 Belmont Avenue Apt 3104；\nHALEDON, NJ 07508；271811656809 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；James Moriarty；LEADING SHINE\nNY LTD.；10 Middle Street Floor 15；\nBRIDGEPORT, CT 06604；271824527052 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；转交Corporation Service Compan；\nLEXINGTON PROPERTY AND STAFFIN；80\nState Street；ALBANY, NY 12207；271824974975\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；高管、经营管理人或一般代理人；\nLAWALL & MITCHELL LLC（劳沃尔与米切尔有限责任公司）；55 Madison\nAvenue 4th Floor；MORRISTOWN, NJ 07960；\n271823301110 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；HCHK TECHNOLOGIES INC.（HCHK技术公司）；转交\nCorporation Service Compan；251 Little Falls Drive；\nWILMINGTON, DE 19808；271822652936\n(MAN) 21.00\n\n案号 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 126 页，共 879 页\n\nLuc Despins作为郭文贵案件中的破产法第11章受托人 第41页\n\n郭文贵\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；负责人、管理人或一般代理人；LEADING SHINE NY LTD.（领耀纽约有限公司）；162 East 64th Street；NEW YORK, NY 10065；271823831079（MAN） 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；James Moriarty（詹姆斯·莫里亚蒂）；HUDSON DIAMOND NY LLC（哈德逊钻石纽约有限责任公司）；10 Middle Street 15层；BRIDGEPORT, CT 06604；271821962766（MAN） 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；转交 Registered Agents Inc.（注册代理人公司）；RULE OF LAW FOUNDATION III INC.（法治基金会III公司）；1717 N ST NW STE 1；WASHINGTON, DC 20036；271830273130（MAN） 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Howard Steinberg GFNY INC.（霍华德·斯坦伯格GFNY公司）；转交 Greenberg Traurig LLP.（格林伯格·特劳里格律师事务所）；1840 Century Park East Suite；LOS ANGELES, CA 90067；271819142144（MAN） 21.55\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Lura Barua（卢拉·巴鲁阿）；TAURUS FUND LLC（金牛基金有限责任公司）；6628 SKY POINTE DR STE 129；LAS VEGAS, NV 89131；271833752568（MAN） 21.55\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；GFASHION MEDIA GROUP INC.（GFASHION媒体集团公司）；转交 Corporate Creations Network（企业创设网络）；5901 W. Century Blvd. #750；LOS ANGELES, CA 90045；271818451379（MAN） 21.55\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案第11章受托人 第42页\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Howard Steinberg G Music LLC（霍华德·斯坦伯格G音乐有限责任公司）；转交 Greenberg Traurig LLP；1840 Century Park East Suite；LOS ANGELES, CA 90067；271815021240（MAN） 21.55\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；G Fashion (CA)（G时尚〔加利福尼亚州〕）；转交 Summer Bridges（萨默·布里奇斯）；1245 Factory Place；LOS ANGELES, CA 90013；271814447473（MAN） 21.55\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；负责人、管理人或一般代理人；TAURUS MANAGEMENT LLC（金牛管理有限责任公司）；6628 SKY POINTE DR；LAS VEGAS, NV 89131；271833015071（MAN） 21.55\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；负责人、管理人或一般代理人；G时尚（加利福尼亚州）；1245 Factory Place；LOS ANGELES, CA 90013；271814322823（MAN） 21.55\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；转交 Aaron Mitchell（亚伦·米切尔）；GETTR USA INC（GETTR美国公司）转交 Weddle Law（韦德尔律师事务所）；37 West 20th Street Suite 120；NEW YORK CITY, NY 10011；271816919642（MAN） 23.32\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；负责人、管理人或一般代理人；RULE OF LAW SOCIETY IV INC.（法治协会IV公司）；57 W 57TH ST；NEW YORK, NY 10019；271830736952（MAN） 23.32\n\nLuc Despins作为郭文贵案第11章受托人 第43页\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；负责人、管理人或一般代理人；法治基金会III公司；57 West 57th Street Suite 400；NEW YORK, NY 10019；271829743310（MAN） 23.32\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Louis M. Freeman（路易斯·M·弗里曼）；MAX KRASNER（马克斯·克拉斯纳）；75 Maiden Lane Suite 503；NEW YORK CITY, NY 10038；271826501445（MAN） 23.32\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；负责人、管理人或一般代理人；G时尚（加利福尼亚州）；590 Madison Ave；NEW YORK, NY 10022；271814652684（MAN） 23.32\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Anthony DiBattista（安东尼·迪巴蒂斯塔）；LEXINGTON PROPERTY AND STAFFING（列克星敦物业与人员配置）；750 Lexington Ave. 8TH FL；NEW YORK, NY 10022；271825163251（MAN） 23.32\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；转交 Corporation Service Company（公司服务公司）；金牛管理有限责任公司；110 E BROADWAY ST；HOBBS, NM 88240；271832760905（MAN） 23.32\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；负责人、管理人或一般代理人；G Club US Operations LLC（G俱乐部美国运营有限责任公司）；590 Madison Avenue；NEW YORK, NY 10022；271815898449（MAN） 23.32\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；GETTR美国公司；转交 CT Corporation System（CT公司服务系统）；28 Liberty Street；NEW YORK, NY 10005；271816075052（MAN） 23.32\n\nLuc Despins作为郭文贵案第11章受托人 第44页\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；负责人、管理人或一般代理人；Crane Advisory Group L.L.C（克兰咨询集团有限责任公司）；One World Trade Center 85th F；NEW YORK, NY 10007；271811967804（MAN） 23.32\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；转交 Hing Chi Ngok（邢志岳）GFNY INC.；GREENWICH LAND LLC（格林尼治土地有限责任公司）；373 Taconic Road；GREENWICH, CT 06831；271819716522（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Scott Barnett（斯科特·巴内特）；斯科特·巴内特；218 ELSIE AVE；MERRICK, NY 11566；271832256357（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；负责人、管理人或一般代理人；法治协会IV公司；800 5TH AVENUE STE 21F；NEW YORK, NY 10065；271830911921（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；邢志岳；未提供信息；373 Taconic Road；GREENWICH, CT 06831；271822851328（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Max Krasner（马克斯·克拉斯纳）；马克斯·克拉斯纳；20 Stacey Ln；STATEN ISLAND, NY 10306；271826277338（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；转交斯科特·巴内特；金牛基金有限责任公司；218 ELSIE AVE；MERRICK, NY 11566；271833936008（MAN） 28.20\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 130 of 879\n\nLuc Despins作为郭文贵案第11章受托人 第45页\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；；法治基金会III公司；800 5TH AVE APT 21F；NEW YORK, NY 10065；271829941806（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Haitham Khaled（海赛姆·哈立德）；未提供信息；16 Princeton Drive；HUNTINGTON STATION, NY 11746；271822279070（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Nicholas Savio（尼古拉斯·萨维奥）；尼古拉斯·萨维奥；63 New Jersey Ave.；OCEAN GROVE, NJ 07756；271827353443（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；负责人、管理人或一般代理人；SAVIO LAW LLC（萨维奥律师事务所有限责任公司）；3 DALE CT；HAZLET, NJ 07730；271831871552（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；负责人、管理人或一般代理人；领耀纽约有限公司；800 5th Avenue Suite 21F；NEW YORK, NY 10065；271824061948（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Karin Maistrello（卡琳·迈斯特雷洛）；卡琳·迈斯特雷洛；17 Gifford Ave Apt 5F；JERSEY CITY, NJ 07304；271822842724（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；负责人、管理人或一般代理人；GS SECURITY SOLUTIONS INC（GS安保解决方案公司）；218 Elsie Avenue；MERRICK, NY 11566；271820281620（MAN） 28.20\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 131 of 879\n\nLuc Despins作为郭文贵案第11章受托人 第46页\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Qidong Xia（夏启东）；夏启东；40 Brompton Rd；GREAT NECK, NY 11021；271829069506（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Beile Li（李贝乐）；未提供信息；4312 Hunter St. Apt 310；LONG ISLAND CITY, NY 11101；271811356720（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；马克斯·克拉斯纳；马克斯·克拉斯纳；6 Thornley Pl；HOLMDEL, NJ 07733；271825610836（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Chunguang Han（韩春光）；未提供信息；373 Taconic Road；GREENWICH, CT 06831；271811792648（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；李贝乐；未提供信息；3616 Lincoln Terrace；NORTH BERGEN, NJ 07047；271811522896（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；海赛姆·哈立德；克兰咨询集团有限责任公司；16 Princeton Drive；HUNTINGTON STATION, NY 11746；271812299108（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Victor Cerda（维克托·塞尔达）；维克托·塞尔达；17 Jean St；RYE, NY 10580；271834094984（MAN） 28.20\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 132 of 879\n\nLuc Despins作为郭文贵案第11章受托人 第47页\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；马克斯·克拉斯纳；马克斯·克拉斯纳；25 Summit Pl；STATEN ISLAND, NY 10312；271825990636（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Gladys Chow（周格莱迪斯）GFNY INC.；转交格林伯格·特劳里格律师事务所；102-21 63rd Rd Apt. 64A；FLUSHING, NY 11375；271819270114（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；负责人、管理人或一般代理人；萨维奥律师事务所有限责任公司；63 New Jersey Ave.；OCEAN GROVE, NJ 07756；271832047666（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；夏启东；夏启东；7552 113th St. Apt 2F；FLUSHING, NY 11375；271829234459（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Yongbing Zhang（张永兵）；无；83 Fabish Ct；BUFFALO GROVE, IL 60089；271825618425（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；尼古拉斯·萨维奥；尼古拉斯·萨维奥；3 Dale Court；HAZLET, NJ 07730；271827136147（MAN） 28.20\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；转交斯科特·巴内特；金牛管理有限责任公司；218 ELSIE AVE；MERRICK, NY 11566；271833362752（MAN） 28.20\n\nLuc Despins作为郭文贵案第11章受托人 第48页\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号 843401798；03/06/2024；Jessica Mastrogiovanni（杰西卡·马斯特罗焦万尼）；未提供信息；3 SHERIDAN SQ APT 10C；NEW YORK CITY, NY 10014；271822308828（MAN） 31.63\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；转交 Aaron Mitchell（亚伦·米切尔）；GTV MEDIA\nGROUP INC.（GTV媒体集团公司）；21 Willow Dr.；CHESTER, NJ\n07930；271821705926 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；转交 Mei Guo（郭梅）；GYPSY MEI FOOD\nSERVICES LLC（吉普赛梅食品服务有限责任公司）；492 Broome St Apt. 3；NEW\nYORK, NY 10013；271822063032 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Jessica Mastrogiovanni（杰西卡·马斯特罗焦瓦尼）；Jessica\nMastrogiovanni（杰西卡·马斯特罗焦瓦尼）；504 Grand St. Apt H31；NEW\nYORK, NY 10002；271822495360 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；转交 Mei Guo；LEADING SHINE\nNY LTD.（纽约领先光辉有限公司）；492 Broome St. Apt 3；NEW YORK,\nNY 10013；271824310717 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Aaron Mitchell；未提供信息；21 Willow Dr.；CHESTER, NJ\n07930；271809804667 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Mei Guo；Mei Guo；492 Broome St\nApt. 3；NEW YORK, NY 10013；271826690510\n(MAN) 31.63\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 134 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第 49 页\n\nKwok\n50687-00001\n发票编号 2429376\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Anthony Dibattista（安东尼·迪巴蒂斯塔）；未提供信息；45 Park Hill Drive；\nHOPEWELL JUNCTION, NY 12533；\n271811241345 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；转交 Aaron Mitchell；GETTR USA\nINC.（GETTR美国公司）；21 Willow Dr.；CHESTER, NJ 07930；\n271816711495 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；转交 Mei Guo；HUDSON DIAMOND\nNY LLC（纽约哈德逊钻石有限责任公司）；492 Broome St. Apt 3；NEW YORK,\nNY 10013；271823789461 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；转交 Aaron Mitchell；LAWALL &\nMITCHELL LLC（洛沃尔与米切尔有限责任公司）；55 MADISON AVE STE 400；\nMORRISTOWN, NJ 07960；271823056302\n(MAN) 43.50\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Max Krasner（马克斯·克拉斯纳）；Max Krasner；6 THORNLEY PL；\nHOLMDEL, NJ 07733；\n271825803211 (MAN) 50.70\n\n03/07/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/07/2024；Jocelyn Kuo（乔斯琳·郭）；Paul Hastings LLP（保罗·黑斯廷斯律师事务所）；200\nPark Avenue；NEW YORK, NY 10166；\n623281446282 (MAN) 19.11\n\n03/07/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/07/2024；Jocelyn Kuo；Paul Hastings LLP；200\nPark Avenue；NEW YORK, NY 10166；\n623281446293 (MAN) 19.11\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 第 50 页\n\nKwok\n50687-00001\n发票编号 2429376\n\n04/08/2024 UPS/快递服务 -\nFederal Express，发票# 8-\n463-11058，日期为 04/08/24，FedEx快递服务；\nOvergoods Miami, FL 33130 18.16\n\n08/01/2024 Westlaw 27.38\n\n08/01/2024 Westlaw 82.15\n\n08/01/2024 计算机检索（其他） 13.86\n\n08/02/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc.（格拉布枢纽控股公司），前称\nSeamlessweb (USD) (JPMSUA)；发票 # SL-190-\n100，日期为 08/11/2024；Douglass Barron（道格拉斯·巴伦）；晚餐；\n餐厅：Evergreen on 38；人数：1；\n地点：纽约；Kwok；订单 #\n999026975774947，日期为 08/02/2024 22.35\n\n08/02/2024 Westlaw 118.47\n\n08/02/2024 计算机检索（其他） 37.98\n\n08/03/2024 Westlaw 172.64\n\n08/03/2024 计算机检索（其他） 6.30\n\n08/04/2024 Westlaw 182.17\n\n08/04/2024 计算机检索（其他） 5.40\n\n08/05/2024 Westlaw 27.38\n\n08/05/2024 Westlaw 27.38\n\n08/05/2024 计算机检索（其他） 25.38\n\n08/06/2024 邮资/特快专递 -\n头等 -\n美国； 27.00\n\n08/06/2024 邮资/特快专递 -\n国际； 6.30\n\n08/06/2024 计算机检索（其他） 49.77\n\n08/07/2024 计算机检索（其他） 9.27\n\n08/08/2024 计算机检索（其他） 18.00\n\n08/09/2024 计算机检索（其他） 6.12\n\n08/10/2024 计算机检索（其他） 7.74\n\n08/11/2024 计算机检索（其他） 3.96\n\n08/12/2024 邮资/特快专递 -\n头等 -\n美国； 33.63\n\n08/12/2024 邮资/特快专递 -\n国际； 4.48\n\n08/12/2024 计算机检索（其他） 10.62\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 136 页，共 879 页\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2429376 第 51 页\n\n应付余额总额 -\n见票即付 \\$129,532.20\n\n本期费用和成本 \\$129,532.20\n已发生并垫付的成本总额 \\$7,263.20\n\n08/28/2024 计算机检索（其他） 6.66\n\n08/28/2024 邮资/特快专递 -\n特快专递； 30.45\n\n08/28/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc.，前称\nSeamlessweb (USD) (JPMSUA)；发票 # SL-190-\n102，日期为 09/08/2024；Douglass Barron；地点：\n纽约；Kwok；订单 # 801027237575743，日期为\n08/28/2024 17.72\n\n08/27/2024 Westlaw 27.38\n\n08/24/2024 计算机检索（其他） 0.36\n\n08/23/2024 计算机检索（其他） 21.24\n\n08/23/2024 Westlaw 27.38\n\n08/23/2024 邮资/特快专递 -\n头等 -\n美国； 41.58\n\n08/23/2024 邮资/特快专递 -\n国际； 14.22\n\n08/22/2024 计算机检索（其他） 17.10\n\n08/21/2024 计算机检索（其他） 89.28\n\n08/20/2024 计算机检索（其他） 9.90\n\n08/20/2024 Westlaw 27.38\n\n08/19/2024 计算机检索（其他） 10.35\n\n08/18/2024 计算机检索（其他） 6.66\n\n08/18/2024 Westlaw 27.42\n\n08/17/2024 计算机检索（其他） 16.29\n\n08/16/2024 计算机检索（其他） 12.42\n\n08/14/2024 计算机检索（其他） 15.48\n\n08/14/2024 Westlaw 109.54\n\n08/13/2024 邮资/特快专递 -\n国际；\n计算机检索（其他） 4.48\n59.22\n\n08/13/2024\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 137 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2025年2月7日\n\n请注明发票编号：2429377\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总表\n资产追偿调查和诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins（吕克·A·德斯潘）\n\n截至 2024年8月31日止期间专业服务的法律费用 \\$220,884.00\n\n已发生并垫付的成本 99,321.78\n\n本期应付费用和成本 \\$320,205.78\n应付余额总额 -\n见票即付 \\$320,205.78\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 138 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2025年2月7日\n\n请注明发票编号：2429377\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n资产追偿调查和诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 2024年8月31日止期间专业服务的法律费用 \\$220,884.00\n\n已发生并垫付的成本 99,321.78\n\n本期应付费用和成本 \\$320,205.78\n应付余额总额 -\n见票即付 \\$320,205.78\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 139 页，共 879 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为 Ho Wan 2025年2月7日\n\nKwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429377\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 2024年8月31日止期间已提供的专业服务\n资产追偿调查和诉讼 \\$220,884.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n08/01/2024 DM26 审阅文件送达后退回的邮件 0.30 565.00 169.50\n\n08/01/2024 ECS1 分析撤销诉讼、RICO及综合性\n替身实体程序中关于向外国被告送达文件的问题（.2）；\n就此与 E. Ring（Ancillary）通信\n（.2）；就此与 K.\nMitchell（NPM）通信（.2） 0.60 1,270.00 762.00\n\n08/02/2024 DM26 更新上诉跟踪表 0.30 565.00 169.50\n\n08/02/2024 DEB4 审阅针对 Cerda（塞尔达）驳回动议的答复草案\n（0.5）；就此与 P. Linsey\n通信（0.3）；就实体转让事项与 L.\nSong 通信（0.1）；分析 NYCDL 就支持法庭之友提交文件所作答复\n（0.5）；就此与 N. Bassett 通信\n（0.4） 1.80 1,395.00 2,511.00\n\n08/02/2024 ECS1 审阅撤销诉讼、RICO及\n综合性替身实体程序中关于向外国\n被告送达文件的相关问题 0.10 1,270.00 127.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 140 页，共 879 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/02/2024 NAB 就自动中止问题及州法院\n诉讼与 W. Farmer 通信 0.20 1,835.00 367.00\n\n08/03/2024 DEB4 就替身实体与撤销\n转让问题的交叉点，与 P. Linsey\n（NPM）及 A. Lomas（Kroll）通信并召开会议\n（0.8）；就与潜在\n替身实体有关的文件与 L. Song 通信（0.4） 1.20 1,395.00 1,674.00\n\n08/03/2024 NAB 审阅关于中止针对 Taurus Fund（陶鲁斯基金）的州法院\n诉讼的协议草案（.3）；就此\n与 W. Farmer 通信\n（.1） 0.40 1,835.00 734.00\n\n08/06/2024 DM26 审阅并更新有关文件\n送达所涉退回邮件的跟踪表 0.40 565.00 226.00\n\n08/06/2024 ECS1 审阅撤销诉讼、RICO及\n综合性替身实体程序中关于向外国\n被告送达文件的问题（.1）；\n就此与 E. Ring（Ancillary）通信\n（.1）；就此与 K.\nMitchell（NPM）通信（.1） 0.30 1,270.00 381.00\n\n08/08/2024 ECS1 审阅撤销诉讼、RICO及\n综合性替身实体程序中关于向外国\n被告送达文件的问题（.1）；\n就此与 E. Ring（Ancillary）通信\n（.1） 0.20 1,270.00 254.00\n\n08/09/2024 AB21 就关于\n的时效中止协议与 L. Despins 通信\n（0.4）；\n就此与\n通信（0.2） 0.60 1,850.00 1,110.00\n\n08/09/2024 DM26 编制有关与债务人相关的特定对抗程序中\n被告的电子表格（1.1）；更新上诉跟踪表\n（.3） 1.40 565.00 791.00\n\n08/09/2024 DEB4 就新的替身实体与 A. Lomas 和 J. Lazarus\n通信（0.4）；就此与 T. Sono 通信（0.1） 0.50 1,395.00 697.50\n\n案件 22-50073 文件 4157 已提交 02/24/25 已录入 02/24/25 19:13:24 第 141 页，共 879 页\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00002 发票编号 2429377\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/12/2024 AB21 就中止时效协议与\n及 L. Despins 通信 0.10 1,850.00 185.00\n08/12/2024 ECS1 审阅有关在撤销权诉讼、RICO（《反勒索及腐败组织法》）以及\n综合另我程序中向外国被告送达的问题（.1）；\n就此与 E. Ring（Ancillary）通信\n（.1） 0.20 1,270.00 254.00\n08/12/2024 KC27 就有关属人管辖权的案件\n研究结果与 D. Barron 通信 0.10 1,185.00 118.50\n08/13/2024 AB21 就\n中止时效协议与 P. Linsey（NPM）通信（0.1）；\n就此与 E. Sutton 通话（0.1） 0.20 1,850.00 370.00\n08/15/2024 AB21 就监督英属维尔京群岛实体与 A. Thorp（Harneys Legal）通信（0.3）；\n编制相关清单（0.2）；就开曼群岛实体清单\n与 D. Barron 通话（0.1） 0.60 1,850.00 1,110.00\n08/15/2024 DEB4 与 A. Bongartz 就可能提交的开曼群岛破产申请\n举行会议 0.10 1,395.00 139.50\n08/15/2024 DEB4 就香港公司信息与 K. Liu 通信 0.20 1,395.00 279.00\n08/15/2024 ECS1 分析有关在撤销权诉讼、RICO 以及\n综合另我程序中向外国被告送达的问题 0.50 1,270.00 635.00\n08/16/2024 DEB4 就即将提交的文件与 P. Linsey（NPM）\n通信（0.1）；就诉讼问题/任务清单\n与 E. Sutton 通信（0.1）；就证据问题\n与 L. Song 通信\n（0.2） 0.40 1,395.00 558.00\n08/16/2024 ECS1 分析在 RICO 和综合另我程序中向外国被告送达\n的问题（.5）；就此与 N. Bassett、W. Farmer\n和 P. Linsey（NPM）通信（.3） 0.80 1,270.00 1,016.00\n08/19/2024 DM26 更新上诉跟踪图表 0.30 565.00 169.50\n\n案件 22-50073 文件 4157 已提交 02/24/25 已录入 02/24/25 19:13:24 第 142 页，共 879 页\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00002 发票编号 2429377\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/19/2024 ECS1 分析在撤销权诉讼、RICO 和综合另我\n程序中向外国被告送达的问题（.4）；就此与 E.\nRing（Ancillary）通信（.2）；\n就此与 K. Mitchell（NPM）\n通信（.1） 0.70 1,270.00 889.00\n08/19/2024 NAB 审阅证据开示制裁上诉中的上诉\n书状 0.30 1,835.00 550.50\n08/20/2024 AB21 就中止时效约定与\n通信 0.10 1,850.00 185.00\n08/20/2024 ECS1 分析在撤销权诉讼、RICO 和综合另我\n程序中向外国被告送达的问题（.4）；就此与 E.\nRing（Ancillary）通信（.1）；\n就此与 P. Linsey（NPM）和 K.\nMitchell（NPM）通信（.4）；\n就此与 D. Mohamed 通信\n（.2） 1.10 1,270.00 1,397.00\n08/22/2024 DEB4 就英属维尔京群岛问题与 A. Thorp（Harneys Legal）\n通信（0.1）；就缺席判决动议\n与 N. Bassett 和 P. Linsey（NPM）通信（0.4）；分析\n与此相关的文件（0.5） 1.00 1,395.00 1,395.00\n08/23/2024 DEB4 就英属维尔京群岛提交文件事宜与 A. Thorp 通信（0.1）；就管辖权问题\n与 L. Despins 通信（0.3） 0.40 1,395.00 558.00\n08/23/2024 KC27 就属人管辖权问题与 D. Barron 通信 1.50 1,185.00 1,777.50\n08/24/2024 DEB4 就即将届期的期限与 P. Linsey（NPM）\n通信（0.1）；就 Mishcon de Reya（米什康·德雷亚）\n与 L. Despins 通信（0.1）；就另我问题\n与 N. Bassett 通信（0.2）；\n就此与 P. Linsey 通信\n（0.1） 0.50 1,395.00 697.50\n\n案件 22-50073 文件 4157 已提交 02/24/25 已录入 02/24/25 19:13:24 第 143 页，共 879 页\n\n案件 22-50073 文件 4157 已提交 02/24/25 已录入 02/24/25 19:13:24 第 144 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00002 发票编号 2429377\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/29/2024 DEB4 就英国送达问题与 E. Sutton 通信（0.4）；就此与 L.\nDespins 通信（0.1） 0.50 1,395.00 697.50\n08/29/2024 ECS1 分析综合另我被告的送达问题及相关英国\n民事诉讼规则（.3）；就此与 D. Barron\n通信（.3）；就此与 G.\nSelva 通信（.3） 0.90 1,270.00 1,143.00\n08/29/2024 ECS1 分析有关在撤销权诉讼和\n综合另我程序中向外国被告送达的问题（.5）；\n就此与 E. Ring（Ancillary）\n通信（.2）；就此与 K.\nMitchell（NPM）通信（.2）；\n就此与 G. Selva 通信\n（.3） 1.20 1,270.00 1,524.00\n08/30/2024 ECS1 审阅有关在撤销权诉讼、RICO 和\n综合另我程序中向外国被告送达的问题 0.10 1,270.00 127.00\n08/30/2024 ECS1 分析有关在撤销权诉讼、RICO 和\n综合另我程序中向外国被告送达的问题（.3）；\n就此与 Ancillary Legal（安西拉里法律事务所）\n通信（.1） 0.40 1,270.00 508.00\n小计： B191 一般诉讼 27.10 35,016.50\nB195 非工作旅行\n08/28/2024 NAB 因 Rule 2004 证言及 PH 会议而往返纽约，以讨论案件进展和策略（按 1/2 费率计费） 4.00 917.50 3,670.00\n\n小计：B195 非工作旅行 4.00 3,670.00\n\nB261 调查\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/01/2024 DM26 研究若干目标及其公司\n和送达信息 0.80 565.00 452.00\n08/01/2024 DEB4 参加与 Kroll（克罗尔）、N. Bassett 和 L. Song 举行的\n财务调查更新电话会议 1.00 1,395.00 1,395.00\n08/01/2024 ECS1 就债务人另我所关联律师事务所向\n受托人移交律所文件事宜与其通信 0.20 1,270.00 254.00\n08/01/2024 ECS1 分析有关 Kwok、其关联方及资产、\n其与 Kwok 的关联以及其公司信息\n的信息 0.40 1,270.00 508.00\n08/01/2024 ECS1 审阅与 Ross Heinemeyer（罗斯·海内迈耶）Rule\n2004 证言有关的已提交文件（.7）；编制与此相关的时间线、议题\n清单（.1） 0.80 1,270.00 1,016.00\n08/01/2024 IC 研究 ACASS USA（美国 ACASS） 0.30 420.00 126.00\n08/01/2024 KL12 为 L. Song 研究两家公司的\n香港公司记录 1.50 420.00 630.00\n08/01/2024 LS26 就审阅刑事审判证物与 N. Bassett 通信（0.2）；\n继续审阅支持受托人请求权的刑事审判文件\n和证物\n（0.5） 0.70 985.00 689.50\n08/01/2024 LS26 与 N. Bassett、D. Barron、K.\nMitchell（NPM）、P. Linsey（NPM）及 Kroll\n就调查更新举行会议（1.0）；分析有关潜在\n另我目标的事实（0.6）；就车辆调查\n与 A. Lomas（Kroll）通信（0.2）；就线人通信\n与 N. Bassett 通信\n（0.1） 1.90 985.00 1,871.50\n08/01/2024 NAB 与 D. Barron、L. Song、P. Linsey\n（NPM）和 Kroll 就调查更新及策略通话（1.0）；审阅\n与此相关的文件（.2）；就设备\n审阅的后续步骤与 L. Song 通信（.1） 1.30 1,835.00 2,385.50\n08/02/2024 DEB4 就与瑞士有关的文件与 L. Song 通信（0.4）；\n分析该等文件（0.8） 1.20 1,395.00 1,674.00\n\n日期\n08/02/2024 姓名缩写\nECS1 说明\n审阅曾代理债务人另我的律师事务所\n提交的文件（.1）；\n就此与 P. Linsey（NPM）通信\n（.1） 小时\n0.20 费率\n1,270.00 金额\n254.00\n\n08/02/2024 ECS1 审阅有关 Kwok、其关联方及资产、\n其与 Kwok 的关联以及其公司信息\n的信息 0.20 1,270.00 254.00\n08/02/2024 ECS1 审阅与 Ross Heinemeyer Rule\n2004 证言有关的已提交文件（.1）；编制与此相关的证言\n时间线、议题清单及关键文件（.1）；就此与\nL. Song 通信（.1） 0.30 1,270.00 381.00\n08/02/2024 LS26 分析有关潜在另我目标的公司记录（3.0）；就车辆\n与 P. Linsey（NPM）通信（0.2）；就\n潜在资产调查与 D. Barron 通信（0.4）；审阅\n与此相关的文件（0.2） 3.80 985.00 3,743.00\n08/02/2024 NAB 就调查结果与 Kroll 通信 0.20 1,835.00 367.00\n08/03/2024 NAB 审阅 Kroll 调查结果（.2）；\n就此与 D. Barron 通信\n（.2） 0.40 1,835.00 734.00\n08/04/2024 DEB4 分析与潜在新另我有关的文件（6.2）；就此与 L. Song\n通话（0.2） 6.40 1,395.00 8,928.00\n08/04/2024 ECS1 审阅有关 Kwok、其关联方及资产，以及其与\nKwok 关联的信息 0.10 1,270.00 127.00\n08/04/2024 LS26 分析有关潜在另我目标的事实（2.3）；就此与 D. Barron\n通话（0.2）；就此与 D. Barron\n通信（0.5）；就刑事替代起诉书与 P. Linsey 通话并\n通信（0.1） 3.10 985.00 3,053.50\n08/05/2024 AC40 分析香港法律，以确定就一家已解散公司\n资产采取的行动方案 2.00 985.00 1,970.00\n\n案件 22-50073 文件 4157 已提交 02/24/25 已录入 02/24/25 19:13:24 第 147 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00002 发票编号 2429377\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/05/2024 DM26 审阅从当地律师处收到的若干媒体演示材料，\n并就此与 D. Barron 通信 0.20 565.00 113.00\n08/05/2024 DEB4 就瑞士律师事务所与 A. Bongartz\n通信 0.10 1,395.00 139.50\n08/05/2024 DEB4 就香港公司问题与 A. Chan 通信（0.1）；就此与 A. Thorp 通信（0.1）；审阅\n并考虑 A. Chan 和 A. Thorp 就香港公司\n问题作出的答复（0.2）；就另我管辖区及相关\n信息与 L. Song 通信（0.4）；就英属维尔京群岛\n证据开示与 A. Thorp 通信（0.1）；\n就此与 A. Bongartz 通信\n（0.1） 1.00 1,395.00 1,395.00\n08/05/2024 LS26 就银行对账单与 A. Lomas（Kroll）通信（0.1）；就\n潜在另我目标分析与 D. Barron 通信（0.4）；\n分析有关潜在另我目标的事实（4.1）；审阅\n与此相关的外部信息来源（0.2） 4.80 985.00 4,728.00\n08/05/2024 LS26 审阅与受托人请求权有关的债务人刑事审判\n证物 2.90 985.00 2,856.50\n08/05/2024 NAB 就证据开示问题与 L. Song\n通信 0.10 1,835.00 183.50\n08/06/2024 JPK1 就 M. Francis 的 Rule\n2004 证言与 J. Bach 通信（.1）；\n就此与 N. Bassett 通信（.1） 0.20 1,185.00 237.00\n08/06/2024 LS26 继续分析与受托人请求权有关的刑事审判证物 1.50 985.00 1,477.50\n08/06/2024 LS26 继续分析与潜在另我目标有关的文件（0.6）；就银行证据开示\n向 P. Linsey（NPM）起草电子邮件\n（0.2） 0.80 985.00 788.00\n\n案件 22-50073 文件 4157 已提交 02/24/25 已录入 02/24/25 19:13:24 第 148 页，共 879 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/06/2024 NAB 就规则 2004 证言录取及证据开示问题与 J. Kosciewicz 通信（.2）；审阅与此相关的修订版特权日志（.1） 0.30 1,835.00 550.50\n\n08/07/2024 DEB4 就英属维尔京群岛（BVI）证据开示与 A. Thorp 通信（0.1）；就刑事审判证物与 N. Bassett 通信（0.1）；就此及另我分析与 L. Song 会谈（0.3）；分析同一事项（0.5）；就香港公司文件与 L. Song 通信（0.2）；就塞浦路斯文件与 P. Linsey（NPM）通信（0.1） 1.30 1,395.00 1,813.50\n\n08/07/2024 LS26 就另我分析与 D. Barron 通话（0.3）；就此与 D. Barron 通信（0.6）；继续分析有关潜在另我对象的事实（4.6）；就银行证据开示与 K. Mitchell（NPM）通信（0.2）；起草致 A. Lomas（Kroll）的有关银行对账单的电子邮件（0.1） 5.80 985.00 5,713.00\n\n08/07/2024 LS26 继续审阅与受托人请求权有关的刑事审判证物（1.4）；就此与 D. Barron 通信（0.2） 1.60 985.00 1,576.00\n\n08/01/2024 NAB 就规则 2004 证言录取准备事宜与 L. Song 通信 0.20 1,835.00 367.00\n\n08/08/2024 AB21 就时效中止协议与 D. Barron 通信 0.10 1,850.00 185.00\n\n08/08/2024 DEB4 参加与 Kroll 的财务调查更新电话会议 0.80 1,395.00 1,116.00\n\n08/08/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.30 1,270.00 381.00\n\n08/08/2024 ECS1 与 N. Bassett 通信，以及就…… 0.20 1,270.00 254.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 149 页，共 879 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/08/2024 ECS1 审阅并跟进与债务人另我有关联的律师事务所的通信，涉及向受托人移交律所文件（1.1）；就此编制摘要并更新追踪表（.2）；就此与 D. Barron 通信（.2） 1.50 1,270.00 1,905.00\n\n08/08/2024 ECS1 审阅 J. Moran（Moritt Hock）关于 Raiche Ende Malter 文件提交的电子邮件（.1）；就此与 UnitedLex 通信（.2） 0.30 1,270.00 381.00\n\n08/08/2024 LS26 继续审阅与受托人请求权有关的刑事审判证物 1.40 985.00 1,379.00\n\n08/08/2024 LS26 继续分析有关潜在综合另我对象的文件 2.30 985.00 2,265.50\n\n08/08/2024 NAB 就设备审阅问题与 L. Song 通信 0.20 1,835.00 367.00\n\n08/09/2024 ECS1 就……、……的诉讼及与其有关的证据开示，与……通话（.4）；跟进分析针对……的诉讼（.4）；就与……有关的撤销诉讼，与 N. Bassett 及 P. Linsey（NPM）通信（.4） 1.20 1,270.00 1,524.00\n\n08/09/2024 FC21 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.30 1,270.00 381.00\n\n08/09/2024 FCS1 审阅并跟进与债务人另我有关联的律师事务所的通信，涉及向受托人移交律所文件（.1）；就此编制摘要并更新追踪表（.2）；就此与 D. Barron 通信（.2） 0.50 1,270.00 635.00\n\n08/10/2024 LS26 就潜在另我对象与 D. Barron 通信（0.3）；审阅文件 0.60 985.00 591.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/12/2024 DM26 为 L. Song 研究有关 HGA 实体的若干公司文件 0.30 565.00 169.50\n\n08/12/2024 ECS1 就第 16 项综合规则 2004 动议与 P. Linsey（NPM）通信 0.20 1,270.00 254.00\n\n08/12/2024 ECS1 审阅并跟进与债务人另我有关联的律师事务所的通信，涉及向受托人移交律所文件（.4）；就此与 D. Barron 通信（.3） 0.70 1,270.00 889.00\n\n08/12/2024 ECS1 就指定的 Raich Ende Malter 文件提交与 UnitedLex 通信 0.20 1,270.00 254.00\n\n08/12/2024 ECS1 审阅 Dontzin 提交的 Ace Decade 客户文件 0.30 1,270.00 381.00\n\n08/12/2024 LS26 继续审阅有关另我对象的文件（0.4）；就规则 2004 证据开示与 K. Mitchell（NPM）及 P. Linsey（NPM）通信（0.1）；就若干律师事务所的参与情况与 K. Mitchell 及 D. Barron 通信（0.1）；就与线人的通信与 N. Bassett 及 D. Barron 通信（0.2） 0.80 985.00 788.00\n\n08/12/2024 NAB 就证据开示问题与 L. Song 通信（.1）；审阅规则 2004 动议草案及 P. Linsey 就此发送的电子邮件（.2） 0.30 1,835.00 550.50\n\n08/13/2024 DEB4 就 Kwok 刑事审判证物及诉状与 L. Song 通信（0.2）；就此与 L. Song 会谈（0.3）；分析同一事项（1.2）；就 Mother Jones 文章与 L. Despins 通信（0.2） 1.90 1,395.00 2,650.50\n\n08/13/2024 ECS1 审阅并为 UnitedLex、P. Parizek（Kroll）及 P. Linsey（NPM）编制 Raich Ende Malter 新提交文件的摘要 0.40 1,270.00 508.00\n\n08/13/2024 ECS1 审阅并跟进与债务人另我有关联的律师事务所的通信，涉及向受托人移交律所文件 0.50 1,270.00 635.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 151 页，共 879 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/13/2024 LS26 就潜在另我实体及刑事案件程序与 D. Barron 通话（0.3）；就此与 D. Barron 通信（0.2）；就与债务人有关的信息与线人通信（0.3）；审阅与债务人及其关联人士有关的公开信息（0.5） 1.30 985.00 1,280.50\n\n08/14/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.20 1,270.00 254.00\n\n08/14/2024 ECS1 审阅并跟进与债务人另我有关联的律师事务所的通信，涉及向受托人移交律所文件 0.30 1,270.00 381.00\n\n08/14/2024 LS26 起草致 A. Thorp（Harneys Legal）的有关若干英属维尔京群岛实体的电子邮件（0.2）；审阅与 Hamilton Capital Holding 有关的文件（0.2） 0.40 985.00 394.00\n\n08/15/2024 DEB4 就 Headwater 车辆与 P. Linsey（NPM）通信 0.20 1,395.00 279.00\n\n08/15/2024 ECS1 审阅……关于……的电子邮件 0.20 1,270.00 254.00\n\n08/15/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.20 1,270.00 254.00\n\n08/15/2024 ECS1 审阅并跟进与债务人另我有关联的律师事务所的通信，涉及向受托人移交律所文件（.3）；更新汇总该事项的追踪表（.3） 0.60 1,270.00 762.00\n\n08/15/2024 KL12 为 L. Song 研究 11 家香港公司的年度申报文件 0.80 420.00 336.00\n\n08/15/2024 LS26 审阅线人通信及 11 - - - C - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 2.00 985.00 1,970.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 152 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号 2429377\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/16/2024 LS26 继续审阅有关债务人的公开信息（2.2）；起草致 L. Despins、N. Bassett 及 D. Barron 的有关该事项的电子邮件（0.5） 2.70 985.00 2,659.50\n\n08/18/2024 LS26 为 Ross Heinemeyer 的规则 2004 证言录取编制提纲 3.80 985.00 3,743.00\n\n08/19/2024 DEB4 就来自律师事务所的文件与 E. Sutton 通信（0.3）；就服务事项与 P. Linsey（NPM）通信（0.1）；就存在利益冲突的当事人与 P. Linsey 通信（0.1） 0.50 1,395.00 697.50\n\n08/19/2024 ECS1 审阅为与 Chris Major（Meister）通话而准备的有关 Meister 文件提交的问题及笔记（.1）；就此与 D. Barron 通信（.1） 0.20 1,270.00 254.00\n\n08/19/2024 ECS1 审阅并跟进与债务人另我有关联的律师事务所的通信，涉及向受托人移交律所文件（.3）；就此与 D. Barron 通信（.1） 0.40 1,270.00 508.00\n\n08/19/2024 IC 研究有关 Q. Ju 的事项 0.20 420.00 84.00\n\n08/19/2024 JPK1 就 M. Francis 的规则 2004 传票与 J. Bach 通信 0.10 1,185.00 118.50\n\n08/19/2024 LS26 继续为 Ross Heinemeyer 的规则 2004 证言录取编制提纲 7.50 985.00 7,387.50\n\n08/19/2024 NAB 就证言录取准备事宜与 L. Song 通信 0.10 1,835.00 183.50\n\n08/20/2024 DEB4 就调查文件与 L. Song 会谈（0.4）；就 Ross Heinemeyer 证言录取与 L. Song 通信（0.4）；就 Greenwich Land 银行账户与 L. Despins 通信（0.1）；就来自律师事务所的文件与 N. Bassett 通信（0.2）；就此与 E. Sutton 会谈（0.1）；就此与 L. Song 会谈（0.1） 1.30 1,395.00 1,813.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 153 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2429377\n\n日期\n\n08/20/2024 姓名缩写\n\nECS1 说明\n\n审阅并跟进与债务人另我有关联的律师事务所的通信，涉及向受托人移交律所文件（.2）；就此与 D. Barron 会谈（.1）；就此与 D. Barron 及 L. Song 通信（.1） 小时\n\n0.40 费率\n\n1,270.00 金额\n\n508.00\n\n08/20/2024 ECS1 就 Chris Major（Meister）提交 Meister 文件事宜与 D. Barron 及 N. Bassett 通信 0.30 1,270.00 381.00\n\n08/20/2024 JPK1 就 M. Francis 的规则 2004 证言录取与其律师通信（.2）；就同一事项与 N. Bassett 通信（.1） 0.30 1,185.00 355.50\n\n08/20/2024 LS26 就在 Taconic 住宅发现的 Lexus 车辆与 P. Linsey（NPM）通话并通信 0.30 985.00 295.50\n\n08/20/2024 LS26 审阅由债务人另我实体聘请的律师事务所提交的文件（0.4）；就此与 D. Barron 会谈（0.1）；就此与 D. Barron 及 E. Sutton 通信（0.2） 0.70 985.00 689.50\n\n08/20/2024 LS26 继续起草 Ross Heinemeyer 规则 2004 证言录取提纲 4.70 985.00 4,629.50\n\n08/20/2024 LS26 审阅有关 P. Patel 的文件（0.3）；就此及其他调查文件与 D. Barron 会谈（0.4） 0.70 985.00 689.50\n\n08/20/2024 NAB 就规则 2004 证言录取与 L. Song 通信（.1）；为同一事项准备议题（.3）；就证据开示问题及其分析与 L. Despins 及 D. Barron 通信（.3）；审阅修订版 A. Mitchell 特权日志（.2）；就此与 J. Kosciewicz 通信（.1） 1.00 1,835.00 1,835.00\n\n08/21/2024 DEB4 就律师事务所文件与 N. Bassett 及 L. Despins 通信（0.3）；就此与 E. Sutton 通信（0.2） 0.50 1,395.00 697.50\n\n08/21/2024 DEB4 就……与 P. Linsey（NPM）通信（0.1）；就线人与 L. Song 通信（0.1） 0.20 1,395.00 279.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 154 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2429377\n\n就此（.1）\n\n日期 缩写 说明 小时 费率 金额 08/21/2024 ECS1 就 Meister（迈斯特）文件的提交事宜，与 D. Barron（D. 巴伦）就其与 Chris Major（克里斯·梅杰）的通话进行通信 0.10 1,270.00 127.00 08/21/2024 JPK1 参加与 M. Francis（M. 弗朗西斯）的律师 J. Bach（J. 巴赫）及 N. Bassett（N. 巴西特）就 Rule 2004 证言录取举行的会谈（.3）；就同一事项与 L. Song（L. 宋）通信（.2）；就同一事项与 N. Bassett 通信（.1） 0.60 1,185.00 711.00 08/21/2024 LS26 分析向 M. Francis 支付的款项（0.6）；分析与该车辆有关的文件（0.6）；审阅与债务人及债务人关联实体有关的公开信息（0.3） 1.50 985.00 1,477.50 08/21/2024 NAB 就证据开示问题与 D. Barron 和 L. Despins（L. 德斯平斯）通信（.2）；就同一事项与 L. Song 通信（.2）；与 M. Francis 和 J. Kosciewicz（J. 科谢维奇）的律师就 Rule 2004 证言录取问题通话（.3）；为同一事项准备笔记（.1）；就同一事项与 E. Sutton（E. 萨顿）通信（.2）；为 Rule 2004 证言录取准备而审阅提纲及相关文件（.5） 1.50 1,835.00 2,752.50 08/22/2024 DEB4 就 headwater services（海德沃特服务公司）与 J. Barker（J. 巴克）通信（0.2）；审阅同一事项相关问题（0.1）；参加与 Kroll（克罗尔）、L. Despins、N. Bassett 和 L. Song 进行的财务分析更新电话会议（0.7） 1.00 1,395.00 1,395.00 08/22/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的关联以及其公司信息的信息 0.30 1,270.00 381.00 08/22/2024 ECS1 就 Meister 文件的提交事宜与 Chris Major 通话（.2）；准备有关同一事项的笔记（.1） 0.30 1,270.00 381.00 08/22/2024 ECS1 审阅并跟进与债务人另我实体有关联的律师事务所就向受托人移交律所文件事宜的通信（.2）；与 D. Barron 通信 0.30 1,270.00 381.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 155 页，共 879 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平斯） 50687-00002 发票编号 2429377\n\n日期 缩写 说明 小时 费率 金额\n\n08/22/2024 JPK1 分析 A. Mitchell（A. 米切尔）的特权清单中将 Genever Holdings（杰内弗控股）列为共同利益方的条目（.3）；就同一事项与 N. Bassett 通信（.2）；就同一事项与 A. Mitchell 通信（.1） 0.60 1,185.00 711.00\n08/22/2024 LAD4 与 D. Barron、N. Bassett、L. Song 处理 Kroll 每周电话会议 0.70 1,975.00 1,382.50\n08/22/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（P. 林赛）（NPM）、K. Mitchell（K. 米切尔）（NPM）及 Kroll 就调查更新举行会议（0.7）；审阅有关债务人的公开信息（0.3） 1.00 985.00 985.00\n08/22/2024 NAB 审阅并修订 Rule 2004 证言录取提纲草案（1.4）；审阅与同一事项有关的证物（.7）；就同一事项与 L. Despins 和 L. Song 通信（.1）；参加与 L. Despins、D. Barron、P. Linsey（NPM）、L. Song 和 Kroll 就案件/财务分析更新及策略进行的电话会议（.7）；审阅与设备数据提取有关的证据开示问题（.2）；就特权清单问题与 J. Kosciewicz 通信（.1） 3.20 1,835.00 5,872.00\n08/23/2024 DEB4 与 E. Sutton 就来自律师事务所的文件举行会议（0.3）；与 E. Sutton 及律师事务所律师就同一事项举行会议（0.4）；审阅同一事项相关问题（0.1） 0.80 1,395.00 1,116.00\n08/23/2024 ECS1 审阅并跟进与债务人另我实体有关联的律师事务所就向受托人移交律所文件事宜的通信（.1）；与 D. Barron 就同一事项举行会议（.2）；与 J. Swergold（J. 斯韦戈尔德）（Yankwitt（扬克维特））及 D. Barron 就 Victor Cerda（维克托·塞尔达）提交另我实体文件事宜通话（.4）；审阅并准备与同一事项有关的 Victor Cerda 信息摘要（.4）；就同一事项与 D. Barron 跟进通话（.1） 1.20 1,270.00 1,524.00\n\n日期 缩写 说明 小时 费率 金额\n\n08/23/2024 NAB 就证言录取及证据开示问题与 L. Song 通信 0.20 1,835.00 367.00\n08/24/2024 NAB 审阅并评论 Rule 2004 证言录取提纲（0.9）；就证据开示问题与 L. Song 和 D. Barron 通信（0.2） 1.10 1,835.00 2,018.50\n08/25/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的信息 0.20 1,270.00 254.00\n08/25/2024 LS26 审阅并修订 Ross Heinemeyer（罗斯·海内迈耶）证言录取提纲（0.7）；审阅同一事项的证物（0.3） 1.00 985.00 985.00\n08/25/2024 NAB 审阅并修订 Rule 2004 证言录取提纲（1.3）；审阅与同一事项有关的证物和文件（0.5）；就同一事项与 L. Song 通信（0.2） 2.00 1,835.00 3,670.00\n08/26/2024 DEB4 就有关事项与 W. Farmer（W. 法默）通信 0.10 1,395.00 139.50\n08/26/2024 ECS1 审阅并跟进与债务人另我实体有关联的律师事务所就向受托人移交律所文件事宜的通信（.2）；更新汇总同一事项的追踪表（.2）；就 Victor Cerda 提交文件事宜与 N. Bassett 通信（.2） 0.60 1,270.00 762.00\n08/26/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的信息 0.60 1,270.00 762.00\n08/26/2024 LS26 就 Ross Heinemeyer 证言录取事宜与 N. Bassett 通话（0.3）；就同一事项与 N. Bassett 通信（0.5）；继续准备 Ross Heinemeyer 证言录取提纲（1.7） 2.50 985.00 2,462.50\n08/26/2024 NAB 审阅文件并补充 Rule 2004 证言录取提纲（0.6）；与 L. Song 就同一事项电话会议（0.3） 0.90 1,835.00 1,651.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 157 页，共 879 页\n\nHo Wan Kwok案件中的Chapter 11受托人Luc Despins 50687-00002 发票编号 2429377\n\n日期\n缩写\n说明\n小时 费率 金额\n08/27/2024 DEB4 就 William Je（威廉·杰）文件与 L. Song 通信（0.1）；就来自律师事务所的文件与 E. Sutton 通信（0.2） 0.30 1,395.00 418.50\n\n08/27/2024 ECS1 审阅并评论来自 Ansell Grimm & Aaron PC（安塞尔·格林与阿伦律师事务所）的新提交文件（.7）；就同一事项与 UnitedLex（联合律务）通信（.1） 0.80 1,270.00 1,016.00\n08/27/2024 ECS1 审阅并跟进与债务人另我实体有关联的律师事务所就向受托人移交律所文件事宜的通信（.2）；更新汇总同一事项的追踪表（.2） 0.40 1,270.00 508.00\n08/27/2024 ECS1 审阅 N. Bassett 发出的有关事项的电子邮件 0.10 1,270.00 127.00\n08/27/2024 ECS1 审阅有关 Kwok、其关联方及资产以及其与 Kwok 的关联的信息 0.20 1,270.00 254.00\n08/27/2024 ECS1 与 M. Levine（M. 莱文）（Elliott Kwok Levine Jaraslow（埃利奥特·郭·莱文·贾拉斯洛））就移交另我实体文件事宜通话（.3）；为同一事项准备而审阅问题及笔记（.1）；就同一事项与 D. Barron 通信（.1） 0.50 1,270.00 635.00\n08/27/2024 ECS1 就 Ross Heinemeyer 的证言录取及与之相关的保护令与 L. Song 通信 0.30 1,270.00 381.00\n08/27/2024 LS26 审阅 K Legacy（K传承）披露文件（0.3）；为准备 R. Heinemeyer（R. 海内迈耶）Rule 2004 证言录取提纲而审阅文件及法律问题（6.3）；就同一事项与 N. Bassett 通话（0.5）；审阅并修订 R. Heinemeyer 证言录取提纲（1.4） 8.50 985.00 8,372.50\n08/27/2024 NAB 与 L. Song 就 Rule 2004 证言录取准备工作电话会议（0.5）；审阅并评论与同一事项有关的提纲及文件（0.8） 1.30 1,835.00 2,385.50\n\n日期 缩写 说明 小时 费率 金额\n\n08/28/2024 DEB4 与 N. Bassett 和 L. Song 就证据开示及即将进行的 Rule 2004 证言录取举行会议 0.30 1,395.00 418.50\n08/28/2024 LAD4 与 N. Bassett、L. Song 电话会议，讨论证据开示及 Rule 2004 证言录取 0.20 1,975.00 395.00\n08/28/2024 LS26 就 Hamilton Capital Holding（汉密尔顿资本控股）与 D. Barron 通信（0.3）；审阅与同一事项有关的文件（0.4）；就调查更新与 P. Linsey 通话（0.2） 0.90 985.00 886.50\n08/28/2024 LS26 与 N. Bassett 举行会议，为 Rule 2004 证言录取作准备（0.6）；进行 R. Heinemeyer Rule 2004 证言录取（3.6）；为证言录取准备而审阅文件、法律问题及提纲（2.6）；与 L. Despins、N. Bassett 就 R. Heinemeyer 证言录取举行会议（0.2）；与 N. Bassett 和 D. Barron 就同一事项举行会议（0.3） 7.30 985.00 7,190.50\n08/28/2024 NAB 与 L. Song 举行会议，为 Rule 2004 证言录取作准备（0.6）；参加同一证言录取（3.6）；与 L. Despins 和 L. Song 就同一事项举行会议（0.2）；与 D. Barron 和 L. Song 就证据开示问题举行会议（0.3） 4.70 1,835.00 8,624.50\n08/29/2024 DEB4 与 L. Song 就即将进行的 Rule 2004 证言录取及线人访谈举行会议（0.2）；就同一事项与 L. Song 通信（0.2） 0.40 1,395.00 558.00\n08/29/2024 DEB4 就 BVI 文件与 L. Song 通信 0.20 1,395.00 279.00\n08/29/2024 ECS1 审阅并跟进与债务人另我实体有关联的律师事务所就向受托人移交律所文件事宜的通信（.1）；更新汇总同一事项的追踪表（.1） 0.20 1,270.00 254.00\n08/29/2024 ECS1 审阅 N. Bassett 发出的有关事项的电子邮件 0.10 1,270.00 127.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 159 页，共 879 页\n\nHo Wan Kwok案件中的Chapter 11受托人Luc Despins 50687-00002 发票编号 2429377\n\n日期 缩写 说明 小时 费率 金额\n\n08/29/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的信息（.1）；就利害关系方名单与 P. Linsey（NPM）通话（.1）；就同一事项与 L. Despins 和 P. Linsey（NPM）通信（.1） 0.30 1,270.00 381.00\n08/29/2024 JPK1 就特权清单中非特权文件的提交事宜与 A. Mitchell 通信 0.20 1,185.00 237.00\n08/29/2024 LS26 审阅与潜在债务人资产有关的文件 2.50 985.00 2,462.50\n08/29/2024 LS26 审阅并修订潜在访谈议题（1.0）；与 D. Barron 就同一事项举行会议（0.2）；起草致 N. Bassett 和 D. Barron 的电子邮件，涉及资产调查所需的补充文件（0.3）；就会议事宜与潜在线人通信（0.4） 1.90 985.00 1,871.50\n08/29/2024 NAB 就证据开示问题与 L. Song 通信（.6）；分析与同一事项有关的潜在证据开示请求及策略（.7）；就同一事项进行通信（.3） 1.60 1,835.00 2,936.00\n08/30/2024 DEB4 就中国承包商破产申请前诉讼文件与 L. Despins 和 P. Linsey（NPM）通信（0.3）；就 Rui Ma（马锐）破产申请前诉讼与 P. Linsey 通信（0.1） 0.40 1,395.00 558.00\n08/30/2024 ECS1 审阅并跟进与债务人另我实体有关联的律师事务所就向受托人移交律所文件事宜的通信 0.10 1,270.00 127.00\n08/30/2024 LS26 审阅有关潜在债务人资产的文件 2.70 985.00 2,659.50\n08/31/2024 DEB4 审阅并考虑 L. Song 关于 Mileson（迈尔森）的通信 0.50 1,395.00 697.50\n小计： B261 调查 154.20 182,197.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 160 页，共 879 页\n\nHo Wan Kwok案件中的Chapter 11受托人Luc Despins 50687-00002 发票编号 2429377\n\n日期\n缩写\n说明\n总计 小时 费率 金额\n\n185.30 220,884.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 0.90 1,975.00 1,777.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 22.20 1,835.00 40,737.00\n\nNAB Nicholas A. Bassett 合伙人 4.00 917.50 3,670.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.70 1,850.00 3,145.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 27.40 1,395.00 38,223.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 30.00 1,270.00 38,100.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 2.00 1,185.00 2,370.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 2.40 1,185.00 2,844.00\n\nAC40 Alex Chan（亚历克斯·陈） 律师 2.00 985.00 1,970.00\n\nLS26 Luyi Song（宋露怡） 律师 85.90 985.00 84,611.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 4.00 565.00 2,260.00\n\nIC Irene Chang（张艾琳） 其他\n计时人员 0.50 420.00 210.00\n\nKL12 Kelly Liu（刘凯莉） 其他\n计时人员 2.30 420.00 966.00\n\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n08/20/2024 复印费用 120.00 0.08 9.60\n\n08/26/2024\n彩色复印费用 290.00 0.20 58.00\n\n08/27/2024\n彩色复印费用 2,400.00 0.20 480.00\n\n04/30/2024 UnitedLex 发票 -\n2024 年费用 – Unitedlex Corp（Unitedlex 公司）, Invoice#\n097552 Dated 04/30/24, UnitedLex –\n外部专业服务 DSAI 4 月 25,889.21\n\n05/31/2024 UnitedLex 发票 - Unitedlex Corp, Invoice# 098546 Dated 05/31/24, UnitedLex – DSAI 2024 年 5 月费用 – 外部专业服务 19,411.91\n\nLuc Despins 作为 Ho Wan\nKwok（郭文贵）案件中的第 11 章受托人 23 页\n\nKwok\n50687-00002\n发票编号 2429377\n\n07/15/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc.（格鲁布枢纽控股公司），前称\nSeamlessweb（USD）（JPMSUA）；发票编号 SL-190-\n99，日期为 07/28/2024；Douglass Barron；晚餐；\n餐厅：Thai V Express（泰式 V 快餐）；人数：1；\n地点：New York（纽约）；Kwok；订单编号\n163326807820393，日期为 07/15/2024 19.66\n\n07/23/2024 UPS/快递服务 -\nFedex ERS\n（USD）（JPMPCARD）；发票编号 857236192；\n07/23/2024；Sharon Jones Santiago Rodrique（莎伦·琼斯·圣地亚哥·罗德里克）；East\nWest Bank（华美银行）；135 N LOS ROBLES AVE；\nPASADENA, CA 91101；277416976223（MAN） 20.34\n\n07/28/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc.，前称\nSeamlessweb（USD）（JPMSUA）；发票编号 SL-190-\n99，日期为 07/28/2024；Douglass Barron；晚餐；\n餐厅：Evergreen on 38（38 街常青餐厅）；人数：1；\n地点：New York；Kwok；订单编号\n227226930594325，日期为 07/28/2024 22.35\n\n07/31/2024 供应商费用 -\nDavid Mohamed；07/25/2024；\n向 DE-SOS 购买状态报告，费用为 $20；\n商户：Delaware Corp & Tax Web；地点：\n302-739-3073, DE 19901-0000；结单日期：\n07/31/2024，入账日期：07/26/2024 20.00\n\n07/31/2024 供应商费用 -\nDavid Mohamed；07/26/2024；\n向 United\nCorporate Services（联合公司服务公司）购买公司文件，费用为 $222.11；商户：United\nCorp Services；地点：914-949-9188, NY 10606-\n0000；结单日期：07/31/2024，入账日期：\n07/29/2024 222.11\n\n07/31/2024 Lexis/在线检索 -\nCourtlink 使用 -\n2024 年\n7 月费用 0.51\n\n08/01/2024 UnitedLex 发票 -\nUnitedlex Corp，发票编号\n104001665，日期为 08/01/24，服务期间为 2024 年 6 月\n3 日至 30 日 23,555.36\n\n08/01/2024 Lexis/在线检索 165.38\n\n08/01/2024 Lexis/在线检索 33.83\n\n08/01/2024 Westlaw 136.92\n\n08/01/2024 Westlaw 54.77\n\nLuc Despins 作为 Ho Wan 24 页\nKwok 案件中的第 11 章受托人\n\nKwok\n50687-00002\n发票编号 2429377\n\n08/01/2024 计算机检索（其他） 1.44\n\n08/02/2024 Lexis/在线检索 48.69\n\n08/02/2024 Westlaw 164.31\n\n08/04/2024 Westlaw 82.15\n\n08/06/2024 UPS/快递服务 -\nFedex ERS\n（USD）（JPMPCARD）；发票编号 858749722；\n08/06/2024；Kevin Lynn（凯文·林恩）；211 Rod Cir；\nMIDDLETOWN, MD 21769；277972990275\n（MAN） 33.01\n\n08/06/2024 计算机检索（其他） 3.51\n\n08/07/2024 本地 -\n餐饮 -\nShlomo Maza（什洛莫·马扎）；07/31/2024；\n餐厅：Crazy Meat（疯狂肉餐厅）；城市：Jamaica（牙买加）；晚餐；\n人数：1；加班晚餐 40.00\n\n08/07/2024 Lexis/在线检索 40.32\n\n08/07/2024 Westlaw 27.38\n\n08/09/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc.，前称\nSeamlessweb（USD）（JPMSUA）；发票编号 SL-190-\n100，日期为 08/11/2024；Douglass Barron；晚餐；\n餐厅：Emperor's Dim Sum（皇帝点心）；人数：\n1；地点：New York；Kwok；订单编号\n20227059681723，日期为 08/09/2024 21.98\n\n08/10/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc.，前称\nSeamlessweb（USD）（JPMSUA）；发票编号 SL-190-\n100，日期为 08/11/2024；Douglass Barron；晚餐；\n餐厅：Evergreen on 38；人数：1；\n地点：New York；Kwok；订单编号\n211227064855234，日期为 08/10/2024 16.57\n\n08/10/2024 计算机检索（其他） 1.26\n\n08/11/2024 Westlaw 19.55\n\n08/12/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc.，前称\nSeamlessweb（USD）（JPMSUA）；发票编号 SL-190-\n101，日期为 08/25/2024；Douglass Barron；\n餐厅：Noodle Shop（面馆）；人数：1；\n晚餐；地点：New York；Kwok；订单编号\n886927085367995，日期为 08/12/2024 20.98\n\n08/13/2024 计算机检索（其他） 14.22\n\nLuc Despins 作为 Ho Wan 25 页\nKwok 案件中的第 11 章受托人\n\nKwok\n50687-00002\n发票编号 2429377\n\n08/15/2024 UnitedLex 发票 -\nUnitedlex Corp，发票编号\n104002428，日期为 08/15/24，UnitedLex –\nDSAI\n2024 年 7 月费用 –\n外部专业服务 26,436.71\n\n08/15/2024 邮资/特快专递 -\n国际；国际\n特快专递 81.00\n\n08/19/2024 Lexis/在线检索 42.37\n\n08/20/2024 Westlaw 108.94\n\n08/21/2024 Westlaw 54.77\n\n08/21/2024 Westlaw 565.97\n\n08/22/2024 本地 -\n餐饮 -\nEzra Sutton；08/14/2024；\n餐厅：Hummus Kitchen（鹰嘴豆泥厨房）；城市：New York；\n晚餐；人数：1；深夜加班 17.21\n\n08/22/2024 本地 -\n出租车 -\nEzra Sutton；08/14/2024；起点/终点：\n办公室/住所；服务类型：Uber；时间：21:45；\n深夜加班 49.13\n\n08/22/2024 Westlaw 54.77\n\n08/23/2024 Westlaw 27.38\n\n08/26/2024 UPS/快递服务 -\nFedex ERS\n（USD）（JPMPCARD）；发票编号 860803072；\n08/26/2024；MEI GUO（郭梅）；492 BROOM STREET；\nNEW YORK, NY 10013；278735545999（MAN） 84.34\n\n08/26/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc.，前称\nSeamlessweb（USD）（JPMSUA）；发票编号 SL-190-\n102，日期为 09/08/2024；Douglass Barron；\n餐厅：Evergreen on 38；午餐；人数：\n1；地点：New York；Kwok；订单编号\n864027210228448，日期为 08/26/2024 22.28\n\n08/26/2024 Lexis/在线检索 16.83\n\n08/26/2024 邮资/特快专递 -\n挂号信； 125.84\n\n08/26/2024 邮资/特快专递 -\n普通邮件 -\n美国； 2.59\n\n08/26/2024 邮资/特快专递 -\n普通邮件 -\n美国； 2.59\n\n08/26/2024 Westlaw 129.09\n\n08/26/2024 Westlaw 136.92\n\n08/26/2024 计算机检索（其他） 7.74\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 164 页，共 879 页\n\nLuc Despins 作为 Ho Wan 26 页\nKwok 案件中的第 11 章受托人\n\nKwok\n50687-00002\n发票编号 2429377\n\n08/27/2024 UPS/快递服务 -\nFederal Express（联邦快递），发票编号 2-\n304-78941，日期为 08/27/24，收件人 -\n高级职员、\n管理人员或一般代理人 Immobiliare Barbara 2000\nSRL，Via Stresa 6，Milan 20125 IT 20.20\n\n08/27/2024 UPS/快递服务 -\nFederal Express，发票编号 2-\n304-78941，日期为 08/27/24，收件人 - Maurizio\nAzzi（毛里齐奥·阿齐），Immobiliare Barbara 2000 SIRL，Via Bologna，\n8/D, Segrate, MI 20054 IT 20.20\n\n08/27/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc.，前称\nSeamlessweb（USD）（JPMSUA）；发票编号 SL-190-\n102，日期为 09/08/2024；Douglass Barron；\n餐厅：Evergreen on 38；人数：1；\n晚餐；地点：New York；Kwok；订单编号\n548227226932585，日期为 08/27/2024 22.28\n\n08/27/2024 本地 -\n出租车 -\nLuc Despins；08/21/2024；起点/终点：\n办公室/会议；服务类型：Uber；时间：09:34；\n从办公室前往会议地点的车辆 18.92\n\n08/27/2024 邮资/特快专递 -\n优先邮件； 9.50\n\n08/27/2024 Westlaw 27.38\n\n08/27/2024 Westlaw 27.38\n\n08/27/2024 Westlaw 54.77\n\n08/28/2024 Westlaw 164.31\n\n08/29/2024 检索费 -\nCompanies Registry（公司注册处），发票编号\n20240829PT，日期为 08/29/24，2024 年 8 月 15 日的公司检索费；由 D. Barron 提出请求 2.05\n\n08/29/2024 检索费 -\nCompanies Registry，发票编号\n20240829PT，日期为 08/29/24，2024 年 8 月 15 日针对 10 家公司的公司检索费；由\nL. Song 提出请求 20.51\n\n08/29/2024 检索费 -\nCompanies Registry，发票编号\n20240829PT，日期为 08/29/24，2024 年 8 月 1 日的公司检索费；由 L. Song 提出请求 203.97\n\n08/29/2024 Westlaw 54.77\n\n08/30/2024 电子文件调取 -\nDavid Mohamed；\n08/12/2024；向 NJ-Dept. of Treasury, Div of Revenue（新泽西州财政部税务司）购买公司文件，\n费用为 $0.30；商户：NJ business services 0.30\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 165 页，共 879 页\n\nLuc Despins 作为 Ho Wan 27 页\nKwok 案件中的第 11 章受托人\n\nKwok\n50687-00002\n发票编号 2429377\n\n应付总余额 -\n收讫即付 $320,205.78\n\n本期费用和成本 $320,205.78\n\n已发生并垫付的成本总额 $99,321.78\n\n08/31/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc.，前称\nSeamlessweb（USD）（JPMSUA）；发票编号 SL-190-\n102，日期为 09/08/2024；Douglass Barron；\n餐厅：Aki Chinese（阿喜中餐）；人数：1；\n午餐；地点：New York；Kwok；订单编号\n372127266755037，日期为 08/31/2024 24.75\n\n08/30/2024 Lexis/在线检索 -\nCourtlink 使用 -\n2024 年\n8 月费用 2.35\n\n08/30/2024 供应商费用 -\nDavid Mohamed；08/01/2024；\n向 NJ-Dept. of Treasury, Div of Revenue 购买状态报告及成立证明，费用为 $6.35 –\nHeadwater Service LLC（源水服务有限责任公司）；商户：NJ Business\nServices；地点：Egov.Com, NJ 08608-0000；\n结单日期：08/30/2024，入账日期：\n08/02/2024 6.35\n\n08/30/2024 供应商费用 -\nDavid Mohamed；08/01/2024；\n向 DE-SOS 购买状态报告，费用为 $10 –\nACASS U.S.A. Inc.；商户：Delaware Corp &\nTax Web；地点：302-739-3073, DE 19901-0000；\n结单日期：08/30/2024，入账日期：\n08/02/2024 10.00\n\n08/30/2024 电子文件调取 -\nDavid Mohamed；\n08/19/2024；向 DE\nSOS 购买状态报告，费用为 $20 –\nZendesk, Inc.（Zendesk 公司）；商户：Delaware\ncorp & tax web 20.00\n\n08/30/2024 电子文件调取 -\nDavid Mohamed；\n08/19/2024；向 DE\nSOS 购买状态报告，费用为 $10 –\nZendesk, Inc.；商户：Delaware\ncorp & tax web 10.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 166 页，共 879 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429378\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 August 31, 2024 期间的专业服务法律费用 $3,279.50\n\n已发生并垫付的成本 4.05\n\n应付本期费用和成本 $3,283.55\n\n应付总余额 -\n收讫即付 $3,283.55\n\n我们鼓励客户通过 ACH 支付；但是，如以支票支付，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 167 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429378\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 August 31, 2024 期间的专业服务法律费用 $3,279.50\n\n已发生并垫付的成本 4.05\n\n应付本期费用和成本 $3,283.55\n\n应付总余额 -\n收讫即付 $3,283.55\n\n我们鼓励客户通过 ACH 支付；但是，如以支票支付，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系其本人，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Pay by Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 168 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人 February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429378\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2024 期间已提供的专业服务\n其他诉讼 \\$3,279.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n08/16/2024 NAB 审阅刑事案件提交文件 0.10 1,835.00 183.50\n08/17/2024 NAB 就刑事案件问题与 L. Despins 通信 0.20 1,835.00 367.00\n08/21/2024 NAB 分析刑事审判问题（.1）；就此与 L. Despins 通信（.1） 0.20 1,835.00 367.00\n08/23/2024 SM29 回复 L. Despins 关于刑事案件问题的电子邮件（.2）；审阅同一事项的刑事案件案卷（.2） 0.40 1,850.00 740.00\n08/26/2024 NAB 就刑事案件问题与 L. Despins 通信 0.10 1,835.00 183.50\n08/27/2024 LAD4 就政府及刑事审判问题与 N. Bassett 电话会议 0.30 1,975.00 592.50\n08/27/2024 NAB 就政府及刑事审判问题与 L. Despins 电话会议 0.30 1,835.00 550.50\n08/29/2024 LS26 审阅债务人刑事案件案卷更新（0.2）；审阅债务人近期刑事案件提交文件（0.1） 0.30 985.00 295.50\n小计： B191 一般诉讼 1.90 3,279.50\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 169 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00003 发票编号：2429378\n\n日期 姓名首字母\n说明 小时 费率 金额\n\n合计 1.90 3,279.50\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 0.30 1,975.00 592.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.90 1,835.00 1,651.50\nSM29 Shlomo Maza（什洛莫·马扎） 顾问 0.40 1,850.00 740.00\nLS26 Luyi Song（宋璐怡） 律师 0.30 985.00 295.50\n已发生及垫付的成本\n日期 说明 数量 费率 金额\n08/25/2024\n计算机检索（其他） 4.05\n已发生及垫付的成本合计 \\$4.05\n本期费用及成本 \\$3,283.55\n应付余额合计 -\n收到即付 \\$3,283.55\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 170 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429379\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\n出售程序 PH LLP 客户/事项编号：50687-00005 Luc A. Despins\n\n截至 August 31, 2024 期间专业服务的法律费用 \\$9,720.00\n\n本期应付费用及成本 \\$9,720.00\n\n应付余额合计 -\n收到即付 \\$9,720.00\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系其本人，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Pay by Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 171 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429379\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n出售程序 PH LLP 客户/事项编号：50687-00005 Luc A. Despins\n\n截至 August 31, 2024 期间专业服务的法律费用 \\$9,720.00\n\n本期应付费用及成本 \\$9,720.00\n\n应付余额合计 -\n收到即付 \\$9,720.00\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系其本人，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Pay by Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 172 页，共 879 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429379\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2024 期间已提供的专业服务\n出售程序 \\$9,720.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB131 房地产出售\n08/02/2024 ECS1 分析有关购买 Taconic 房产的问题 0.10 1,270.00 127.00\n08/20/2024 ECS1 就 Taconic 房产的移交及房地产经纪人聘任事宜与 W. Sherman（NPM）和 L. Despins 通话（.2）；就同一事项与 L. Despins 和 W. Sherman（NPM）通信（.2） 0.40 1,270.00 508.00\n08/20/2024 LAD4 在 373 Taconic 与经纪人会面，讨论行动计划（2.10）；审阅/评论与 W. Sherman（NPM）有关的移交问题（.20）；就同一事项与 W. Sherman 和 E. Sutton 电话会议（.20） 2.50 1,975.00 4,937.50\n08/22/2024 LAD4 继续审阅/评论移交/出售问题 2.10 1,975.00 4,147.50\n小计： B131 房地产出售 5.10 9,720.00\n合计 5.10 9,720.00\n\n计时人员汇总\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 173 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 第 2 页\n\n50687-00005\n发票编号：2429379\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 4.60 1,975.00 9,085.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.50 1,270.00 635.00\n本期费用及成本 \\$9,720.00\n应付余额合计 -\n收到即付 \\$9,720.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 174 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429380\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\n税务问题 PH LLP 客户/事项编号：50687-00006 Luc A. Despins\n\n截至 August 31, 2024 期间专业服务的法律费用 \\$4,589.00\n\n本期应付费用及成本 \\$4,589.00\n\n应付余额合计 -\n收到即付 \\$4,589.00\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系其本人，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Pay by Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 175 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429380\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n税务问题 PH LLP 客户/事项编号：50687-00006 Luc A. Despins\n\n截至 August 31, 2024 期间专业服务的法律费用 \\$4,589.00\n\n本期应付费用及成本 \\$4,589.00\n\n应付余额合计 -\n收到即付 \\$4,589.00\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系其本人，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Pay by Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 176 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429380\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2024 期间已提供的专业服务\n税务问题 \\$4,589.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB240 税务问题\n08/07/2024 AB21 编制纳税申报表插页（0.9）；就补充背景文件与 E. Sutton 通话（0.1） 1.00 1,850.00 1,850.00\n08/07/2024 ECS1 审阅与 Lady May 购买价格和托管资金有关的记录（.5）；就同一事项与 A. Bongartz 通话（.1）；就同一事项与 A. Bongartz 通信（.1） 0.70 1,270.00 889.00\n08/08/2024 AB21 修订纳税申报表插页（0.2）；就同一事项与 J. Lindenberg（EA Group）通信（0.2） 0.40 1,850.00 740.00\n08/09/2024 AB21 就纳税申报表与 A. Calascibetta（EA Group）通信 0.10 1,850.00 185.00\n08/22/2024 AB21 就编制纳税申报表事宜与 J. Lindenberg（EA Group）通话 0.50 1,850.00 925.00\n小计： B240 税务问题 2.70 4,589.00\n\n合计 2.70 4,589.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 177 页，共 879 页\n\n作为 Ho Wan Kwok（郭文贵）案中 Chapter 11 受托人的 Luc Despins（鲁克·德斯平斯） 50687-00006 发票编号 2429380\n计时人员汇总 编号 计时人员姓名 职务 小时 费率 费用 AB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 2.00 1,850.00 3,700.00 ECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 助理律师 0.70 1,270.00 889.00 当期费用和成本 \\$4,589.00\n\n应付余额总额 -\n收到即付 \\$4,589.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 178 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho Wan Kwok（郭文贵）案中 Chapter 11 受托人的 Luc Despins（鲁克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429381\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\n外国法问题 PH LLP 客户/事项编号 50687-00007 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 \\$420.00\n\n当期应付费用和成本 \\$420.00\n\n应付余额总额 -\n收到即付 \\$420.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。*\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 179 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho Wan Kwok（郭文贵）案中 Chapter 11 受托人的 Luc Despins（鲁克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429381\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n外国法问题 PH LLP 客户/事项编号 50687-00007 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 \\$420.00\n\n当期应付费用和成本 \\$420.00\n\n应付余额总额 -\n收到即付 \\$420.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。*\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 180 页，共 879 页\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nWan Kwok\n200 Park Avenue\n收件人：Luc Despins New York, NY 10166 作为 Ho Wan Kwok 案中 Chapter 11 受托人的 Luc Despins February 7, 2025\n请注明 发票编号：2429381 PH LLP 税务识别号 95-2209675\n截至 August 31, 2024 期间 所提供专业服务\n外国法问题 \\$420.00\n日期 缩写 说明 小时 费率 金额\nB191 一般诉讼\n08/28/2024 CT16 研究有关英国送达的信息 1.00 420.00 420.00\n小计： E. Sutton 的 B191 一般诉讼 1.00 420.00\n合计 1.00 420.00\n计时人员汇总\n编号\nCT16 计时人员姓名\nCaroline Timoney（卡罗琳·蒂莫尼） 职务\n其他\n计时人员 小时\n1.00 费率\n420.00 费用\n420.00\n当期费用和成本\n应付余额总额 - 收到即付 \\$420.00\n\\$420.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 181 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho Wan Kwok 案中 Chapter 11 受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429382\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\nGenever US（Genever 美国） PH LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 \\$15,110.50\n\n当期应付费用和成本 \\$15,110.50\n\n应付余额总额 -\n收到即付 \\$15,110.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。*\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 182 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho Wan Kwok 案中 Chapter 11 受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429382\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 \\$15,110.50\n\n当期应付费用和成本 \\$15,110.50\n\n应付余额总额 -\n收到即付 \\$15,110.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。*\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 183 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho Wan Kwok 案中 Chapter 11 受托人的 Luc Despins February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429382\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 August 31, 2024 期间所提供专业服务\nGenever US \\$15,110.50\n\n日期 缩写 说明 小时 费率 金额\n\nB131 房地产出售\n08/07/2024 AB21 就出售程序与 S. Boardman（Sothebys）及 M. Bazo（Sothebys）通信 0.10 1,850.00 185.00\n08/21/2024 LAD4 前往 SN 公寓，并与经纪人讨论下一步措施 1.70 1,975.00 3,357.50\n08/22/2024 LAD4 就公寓出售价格与 Cyganowski 法官（出售官员）电话沟通（.30）；就同一事项向 Serana Boardman（Sothebys）发送电子邮件（.20） 0.50 1,975.00 987.50\n08/28/2024 AB21 就出售约定与 L. Despins 通信 0.20 1,850.00 370.00\n08/29/2024 AB21 就出售约定与 S. Millman（Hogan Lovells）通信 0.10 1,850.00 185.00\n小计： B131 房地产出售 2.60 5,085.00\nB195 非工作时间差旅\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 184 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n08/12/2024 AB21 从办公室前往 SN 公寓进行查验，并与建筑师和 Sciame 会面（按半价计费） 0.60 925.00 555.00\n08/15/2024 AB21 从办公室前往 SN 公寓并返回（按半价计费） 0.60 925.00 555.00\n小计： B195 非工作时间差旅 1.20 1,110.00\n\nB210 业务运营\n\n08/06/2024 AB21 就完成修复项目与 D. Acheson（建筑师）通话（0.2）；就同一事项与 L. Despins 通信（0.2） 0.40 1,850.00 740.00\n\n08/07/2024 AB21 就修复更新及出售程序与 S. Millman（Hogan Lovells）通话（0.4）；就同一事项与 L. Despins 通信（0.2） 0.60 1,850.00 1,110.00\n08/08/2024 AB21 就未结发票与 D. Acheson（建筑师）通信 0.10 1,850.00 185.00\n08/12/2024 AB21 与 B. Snyder（Acheson Doyle）和 Sciame 会面，讨论修复项目进展（0.7）；就同一事项与 L. Despins 通信（0.4） 1.10 1,850.00 2,035.00\n08/13/2024 AB21 修订 Acheson Doyle 发票通知（0.1）；就该通知的提交和送达与 D. Mohamed 通信（0.1） 0.20 1,850.00 370.00\n08/13/2024 AB21 就 SN 修复相关发票与 T. Sadler 通信（0.1）；就同一事项与 R. Bordon（Sherry Netherland）通信（0.1） 0.20 1,850.00 370.00\n08/14/2024 AB21 就修复项目进展与 D. Acheson（建筑师）通话并通信（0.1）；就同一事项与 L. Despins 通信（0.1） 0.20 1,850.00 370.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 185 页，共 879 页\n\n作为 Ho Wan Kwok 案中 Chapter 11 受托人的 Luc Despins 50687-00010 发票编号 2429382\n\n日期 缩写 说明 小时 费率 金额\n\n08/15/2024 AB21 就完成修复项目与 D. Acheson（建筑师）会面（0.3）；就同一事项与 L. Despins 通信（0.1） 0.40 1,850.00 740.00\n08/22/2024 LAD4 就保险索赔金额与 J. Panico（AAGL）电话沟通 0.50 1,975.00 987.50\n08/26/2024 AB21\n就未结 DIP 余额与 L. Despins 通信（0.1）；就同一事项与 T. Sadler 通信（0.1） 0.20 1,850.00 370.00\n08/26/2024\nTS21\n就 Genever DIP 付款与 A. Bongartz 通信 1.20 1,365.00 1,638.00\n小计：\nB210 业务运营 5.10 8,915.50\n合计 8.90 15,110.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 2.70 1,975.00 5,332.50\nAB21 Alex Bongartz 顾问律师 3.80 1,850.00 7,030.00\nAB21 Alex Bongartz 顾问律师 1.20 925.00 1,110.00\nTS21 Tess Sadler（苔丝·萨德勒） 助理律师 1.20 1,365.00 1,638.00\n\n当期费用和成本 \\$15,110.50\n\n应付余额总额 -\n收到即付 \\$15,110.50\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 186 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho Wan Kwok 案中 Chapter 11 受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429383\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\nGenever BVI（Genever 英属维尔京群岛） PH LLP 客户/事项编号 50687-00011 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 \\$7,385.50\n\n当期应付费用和成本 \\$7,385.50\n\n应付余额总额 -\n收到即付 \\$7,385.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保尔·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 187 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429383\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nGenever BVI PH LLP 客户/事项编号 50687-00011 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 \\$7,385.50\n\n本期应付费用和成本 \\$7,385.50\n\n应付余额总额 -\n收到即付 \\$7,385.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 188 of 879\n\n保尔·黑斯廷斯律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho February 7, 2025\n\nWan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429383\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 August 31, 2024 期间提供的专业服务\nGenever BVI \\$7,385.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB231 担保文件分析\n08/13/2024 AB21 分析有关留置权解除的公司备案文件\n（1.3）；与 L. Song（宋露易）就\n相关贷款文件通话（0.1）；就\n同一事项与 G. Weston（Harneys Legal（哈尼律师事务所））通信\n（0.5） 1.90 1,850.00 3,515.00\n08/13/2024 LS26 审阅与 Alzarro（阿尔扎罗）贷款\n安排有关的文件（0.8）；与 A. Bongartz（亚历克斯·邦加茨）就\n同一事项通话（0.1）；与 D. Barron（D. 巴伦）就\n同一事项通信（0.4） 1.30 985.00 1,280.50\n08/15/2024 AB21 分析与解除针对\nGenever BVI 的担保权有关的问题（1.0）；与\nL. Despins 就同一事项通信（0.1）；与\nG. Weston（Harneys Legal）就\n同一事项通信（0.2） 1.30 1,850.00 2,405.00\n08/20/2024 AB21 就留置权解除事宜与 G. Weston（Harneys\nLegal）通信 0.10 1,850.00 185.00\n小计： B231 担保文件分析 4.60 7,385.50\n总计 4.60 7,385.50\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 189 of 879\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00011 发票编号 2429383\n计时人员汇总\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nAB21 Alex Bongartz 顾问律师 3.30 1,850.00 6,105.00\nLS26 Luyi Song 律师 1.30 985.00 1,280.50\n本期费用和成本 \\$7,385.50\n应付余额总额 -\n收到即付 \\$7,385.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 190 of 879\n\n保尔·黑斯廷斯律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429384\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\nMahwah（马瓦）对抗程序\n\nPH LLP 客户/事项编号 50687-00012 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 \\$208,702.50\n\n已发生和垫付的成本 126.26\n\n本期应付费用和成本 \\$208,828.76\n应付余额总额 -\n收到即付 \\$208,828.76\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 191 of 879\n\n保尔·黑斯廷斯律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429384\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\nMahwah 对抗程序\n\nPH LLP 客户/事项编号 50687-00012 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 \\$208,702.50\n\n已发生和垫付的成本 126.26\n\n本期应付费用和成本 \\$208,828.76\n应付余额总额 -\n收到即付 \\$208,828.76\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 192 of 879\n\n保尔·黑斯廷斯律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nFebruary 7, 2025\n\n请注明\n发票号码：2429384\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 August 31, 2024 期间提供的专业服务\nMahwah 对抗程序 \\$208,702.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法庭听证\n08/05/2024 LAD4 审阅/编辑马瓦听证请求 0.40 1,975.00 790.00\n08/06/2024 LAD4 审阅成本问题并准备\n听证笔记（.40）；处理有关马瓦\n成本的听证（.50） 0.90 1,975.00 1,777.50\n08/08/2024 DEB4 就状态会议事宜与 N. Bassett（N. 巴塞特）通信 0.10 1,395.00 139.50\n08/13/2024 NAB 审阅问题并准备状态\n会议笔记（.3）；参加同一会议及\n就授权支付支出动议举行的听证\n（.5） 0.80 1,835.00 1,468.00\n小计： B155 法庭听证 2.20 4,175.00\nB191 一般诉讼\n08/01/2024 DM26 通过法院 CM/ECF\n系统审阅并提交关于终止\n与对抗程序编号 23-\n5017 有关的中止通知 0.20 565.00 113.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 193 of 879\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00012 发票编号 2429384\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/01/2024 DEB4 就 Taurus（托罗斯）授权问题与 N. Bassett 和 L. Despins\n通信 0.30 1,395.00 418.50\n08/01/2024 LS26 准备中止终止通知（1.0）；\n就提交同一文件与 D. Mohamed（D. 穆罕默德）通信\n（.1）；审阅被告经修订的初步禁令答复\n提交文件（0.3）；就\n同一事项与 N. Bassett、L.\nDespins、D. Barron 和 P. Linsey（NPM）通信\n（0.1）；就同一事项与 P.\nLinsey 通话并通信（0.2） 1.70 985.00 1,674.50\n08/02/2024 NAB 分析诉讼下一步措施及简易判决\n问题 0.30 1,835.00 550.50\n08/02/2024 WCF 起草一项中止在 New Jersey（新泽西州）州\n法院针对 Taurus Fund（托罗斯基金）及 Mahwah\n物业提起的机械留置权诉讼（Fania\nRoofing（法尼亚屋面公司））的协议（1.2）；就\n同一事项的修订与 N. Bassett\n通信（.1） 1.30 1,390.00 1,807.00\n08/04/2024 NAB 分析对抗程序中的下一步措施\n以及对被告就法院要求披露\n决策人员的命令所作答复的回复（.3）；就\n同一事项与 L. Despins\n和 P. Linsey（NPM）通信（.6）；\n审阅与同一事项有关的诉状和法院命令\n（.3） 1.20 1,835.00 2,202.00\n08/05/2024 DEB4 就马瓦紧急动议与 P. Linsey（NPM）\n通信（0.1）；\n就简易判决动议与 S. Maza（S. 马萨）通话\n（0.3） 0.40 1,395.00 558.00\n08/05/2024 LS26 就受托人对被告\n答复提出的异议，与 P. Linsey（NPM）\n通话并通信 0.20 985.00 197.00\n08/05/2024 NAB 审阅并修订针对法院要求被告\n提交通知及作出某些披露的命令之答复的\n回复草案（.7）；\n就同一事项与 L. Despins 和 P. Linsey\n（NPM）通信（.3）；进一步分析并\n概述对抗程序的诉讼策略和下一步措施\n（.5） 1.50 1,835.00 2,752.50\n\n会议（.2）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/05/2024 SM29 就简易判决\n动议与 D. Barron 通话 0.30 1,850.00 555.00\n08/05/2024 WCF 修订有关 Fania Roofing\n州法院机械留置权诉讼的协议（.4）；\n就同一事项与 M. Starr（M. 斯塔尔）和 M. Conway（M. 康韦）\n（对方律师）通信（.1）；\n审阅同一事项的马瓦案件案卷\n（.3） 0.80 1,390.00 1,112.00\n08/06/2024 DEB4 就马瓦简易判决动议\n与 N. Bassett 通信 0.10 1,395.00 139.50\n08/06/2024 NAB 就对抗程序中的下一步措施\n和延长答辩期限动议，与 P. Linsey（NPM）及 W. Farmer（W. 法默）\n发送电子邮件（.3）；分析与同一事项有关的问题\n（.3） 0.60 1,835.00 1,101.00\n08/06/2024 WCF 就简易判决动议及刑事中止前\n尚未完成的请求，审阅马瓦对抗程序中先前的\n文件提供和证据开示状态\n（.6）；就同一事项与供应商 UnitedLex（联合律）、\nP. Linsey（当地律师）及 N. Bassett\n通信（.2） 0.80 1,390.00 1,112.00\n08/07/2024 LAD4 审阅/编辑批准支付\n费用的动议（.80）；就\n同一事项向 P. Linsey（NPM）发送电子邮件（.30）；\n就同一事项与 P. Linsey 电话会议（.20） 1.30 1,975.00 2,567.50\n08/07/2024 NAB 就拟议诉讼\n时间表与 M. Conway（辩方律师）发送电子邮件\n（.2）；分析有关简易判决策略的授权依据（.7）；\n就与同一事项有关的诉讼问题与 W.\nFarmer 发送电子邮件（.2） 1.10 1,835.00 2,018.50\n08/08/2024 LS26 准备有关排期的状态会议请求 1.50 985.00 1,477.50\n08/08/2024 NAB 准备简易判决动议的部分内容\n（.8）；就诉讼排期与 M. Conway（辩方律师）\n发送电子邮件（.2）；就同一事项与 L. Song\n发送电子邮件（.2）；审阅并修订状态请求草案 1.40 1,835.00 2,569.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/09/2024 DEB4 就简易判决动议与 N. Bassett（N. Bassett）通信 0.20 1,395.00 279.00\n\n08/09/2024 DEB4 就 Taurus（Taurus）撤回移送动议与 N. Bassett（N. Bassett）通信（0.2）；分析该动议（0.6） 0.80 1,395.00 1,116.00\n\n08/09/2024 LS26 审阅 Taurus 撤回移送动议 0.40 985.00 394.00\n\n08/09/2024 NAB 审阅撤回移送动议（.3）；就此与 P. Linsey（NPM）通信（.3）；分析简易判决争点及相关法律依据（.4） 1.00 1,835.00 1,835.00\n\n08/11/2024 NAB 进一步分析撤回移送动议及相关对立程序排期问题 0.50 1,835.00 917.50\n\n08/12/2024 LS26 审阅与 Mahwah Mansion（马瓦庄园）有关的刑事审判证物（0.3）；就此与 D. Barron（D. Barron）通信（0.1） 0.40 985.00 394.00\n\n08/12/2024 NAB 分析撤回移送动议（.3）；就此与 S. Sarnoff（OMM）发送电子邮件（.2）；审阅被告对准许支付支出动议的答复（.3） 0.80 1,835.00 1,468.00\n\n08/13/2024 LS26 为简易判决动议分析事实 3.70 985.00 3,644.50\n\n08/14/2024 DEB4 就 Conway（康韦）电子邮件与 L. Despins（L. Despins）及 N. Bassett 通信 0.20 1,395.00 279.00\n\n08/19/2024 DEB4 就 Mahwah 简易判决动议与 L. Song（L. Song）开会及通信（0.4）；分析与 Mahwah 简易判决动议有关的文件（0.9） 1.30 1,395.00 1,813.50\n\n08/19/2024 LS26 就 Mahwah 简易判决动议与 D. Barron 通话及通信（0.4）；就 Mahwah Mansion 与 P. Linsey（NPM）及 D. Barron 通信（0.1）；结合简易判决动议分析事实（0.4） 0.90 985.00 886.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/20/2024 DEB4 分析与 Mahwah 简易判决动议有关的文件 1.20 1,395.00 1,674.00\n\n08/20/2024 DEB4 就 Mahwah 证据问题与 N. Bassett 通信（0.2）；就此与 L. Song 通信（0.1） 0.30 1,395.00 418.50\n\n08/20/2024 NAB 就简易判决问题与 D. Barron 通信（.3）；分析诉讼策略（.2） 0.50 1,835.00 917.50\n\n08/21/2024 DEB4 就 Taurus 撤回移送动议与 P. Linsey（NPM）开会（0.1）；就后续步骤与 N. Bassett 及 M. Conway（M. Conway）开会（0.5）；就此及简易判决动议与 N. Bassett 后续通话（0.2）；就简易判决动议与 N. Bassett 及 L. Despins 开会（0.3）；起草简易判决动议（2.9） 4.00 1,395.00 5,580.00\n\n08/21/2024 LAD4 就简易判决与 D. Barron 及 N. Bassett 电话会议 0.30 1,975.00 592.50\n\n08/21/2024 LS26 结合简易判决动议分析事实及文件 4.80 985.00 4,728.00\n\n08/21/2024 NAB 就潜在和解诉讼事宜与 D. Barron 及 M. Conway（辩护律师）通话（.5）；就此及简易判决动议与 D. Barron 后续通话（.2）；就此与 D. Barron 及 L. Despins 通话（.3） 1.00 1,835.00 1,835.00\n\n08/22/2024 DEB4 就对撤回移送动议提出异议与 N. Bassett 通信（0.1）；就此与 S. Maza（S. Maza）通信（0.2）；就 Conway 问题与 L. Song 及 N. Bassett 通信（0.1）；就简易判决动议及策略与 N. Bassett 通话（0.2）；就 Taurus 诉讼资格问题与 N. Bassett 及 P. Linsey 通信（0.1） 0.70 1,395.00 976.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/22/2024 DEB4 分析与简易判决动议有关的文件 4.50 1,395.00 6,277.50\n\n08/22/2024 ECS1 就 Mahwah 对立程序证据开示与 L. Song 通话 0.10 1,270.00 127.00\n\n08/22/2024 LS26 继续结合简易判决动议分析事实及文件（3.6）；就此与 E. Sutton（E. Sutton）通话（0.1） 3.70 985.00 3,644.50\n\n08/22/2024 NAB 就 Mahwah 简易判决问题及相关策略与 D. Barron 通话（.2）；分析与此有关的判例法（.4）；就此与 D. Barron 通信（.1）；审阅 L. Song 就刑事审判文件发出的电子邮件（.1） 0.80 1,835.00 1,468.00\n\n08/23/2024 DEB4 起草简易判决备忘录（6.7）；就相关问题与 E. Sutton 通话（0.1） 6.80 1,395.00 9,486.00\n\n08/23/2024 ECS1 分析 Nevada LLC（内华达有限责任公司）的诉讼资格、缺席及合法性（1.9）；就此与 D. Barron 通信（.3）；就此与 D. Barron 通话（.1） 2.30 1,270.00 2,921.00\n\n08/23/2024 LS26 起草简易判决动议（3.9）；分析与此有关的文件（1.4） 5.30 985.00 5,220.50\n\n08/24/2024 DEB4 继续起草简易判决备忘录 12.50 1,395.00 17,437.50\n\n08/24/2024 LS26 继续起草简易判决动议 4.50 985.00 4,432.50\n\n08/25/2024 DEB4 起草简易判决动议备忘录 12.30 1,395.00 17,158.50\n\n08/25/2024 LS26 继续审阅事实并起草简易判决动议 4.90 985.00 4,826.50\n\n08/25/2024 SM29 审阅撤回移送动议 0.50 1,850.00 925.00\n\n08/26/2024 DEB4 继续起草简易判决动议备忘录 6.40 1,395.00 8,928.00\n\n08/26/2024 LS26 继续起草简易判决动议 4.00 985.00 3,940.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/26/2024 SM29 起草对撤回移送动议的异议 7.80 1,850.00 14,430.00\n\n08/27/2024 AD20 就简报草稿中的法律及事实引文与 E. Sutton 开会 0.20 445.00 89.00\n\n08/27/2024 ECS1 起草关于 Mahwah Mansion 对立程序撤回移送的异议部分（1.2）；就此与 S. Maza 通话（.1）；就此与 S. Maza 通信（.3）；就此与 A. Dougherty（A. Dougherty）开会（.2） 1.80 1,270.00 2,286.00\n\n08/27/2024 NAB 审阅并修改对撤回移送动议的答复草稿（1.5）；就此与 S. Maza 通信（0.1）；分析与此有关的问题及判例法（0.2）；审阅并修改简易判决书状草稿（0.6） 2.40 1,835.00 4,404.00\n\n08/27/2024 SM29 修改对撤回移送动议的异议（.5）；就此与 D. Barron 通信（.1）；就此与 E. Sutton 通话（.1）；就此向 N. Bassett 发送电子邮件（.1） 0.80 1,850.00 1,480.00\n\n08/28/2024 AD20 审阅并修改异议书状中的法律及事实引文，并准备提交 5.70 445.00 2,536.50\n\n08/28/2024 DEB4 就对撤回移送动议的异议与 S. Maza 开会（0.3）；就此与 S. Maza 通信（0.4）；就 Mahwah 资金流向与 N. Bassett 通信（0.1）；就此与 S. Maza 开会（0.2） 1.00 1,395.00 1,395.00\n\n08/28/2024 ECS1 继续起草关于 Mahwah Mansion 对立程序撤回移送的异议（1.5）；就此与 S. Maza 通信（.3）；就此与 P. Linsey 及 K. Mitchell（NPM）通信（.2） 2.00 1,270.00 2,540.00\n\n08/28/2024 LAD4 审阅/修改我方对 Taurus 撤回移送动议的异议 0.80 1,975.00 1,580.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 199 of 879\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00012 发票编号 2429384\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/28/2024 NAB 审阅并修改对撤回移送动议的更新答复草稿（0.5）；就此与 S. Maza 电话会议（0.3） 0.80 1,835.00 1,468.00\n\n08/28/2024 SM29 就对撤回移送动议的异议与 D. Barron 通话（.3）；修改该异议（1.3）；进一步修改异议以纳入 N. Bassett 的意见（.2）；就此及地区法院分案事宜向 P. Linsey（NPM）发送电子邮件（.1）；修改对撤回移送动议的异议以纳入 L. Despins 的意见（.7） 2.60 1,850.00 4,810.00\n\n08/28/2024 SM29 就遗产财产及欺诈问题与 N. Bassett 通话（.3）；就此与 D. Barron 通话（.2）；分析与此有关的判例法及成文法依据（3.0） 3.50 1,850.00 6,475.00\n\n08/29/2024 DEB4 审阅 E. Sutton 就 Taurus 诉讼资格问题出具的备忘录（0.5）；就 Taurus 简易判决证物及其准备事宜与 L. Song 通信（0.2）；就与简易判决动议有关的法院程序与 P. Linsey 开会（0.2）；就提交对撤回移送动议的异议与 M. Laskowski（M. Laskowski）通信（0.1）；就延长页数动议与 N. Bassett 通信（0.1）；就此与 J. Kosciewicz（J. Kosciewicz）通信（0.1）；就简易判决动议与 N. Bassett 通信（0.2）；分析与此有关的文件（0.8） 2.20 1,395.00 3,069.00\n\n08/29/2024 ECS1 继续起草关于 Mahwah Mansion 对立程序撤回移送的异议（1.9）；就此与 S. Maza 通信（.4）；就与此有关的出庭通知书准备事宜与 M. Laskowski 通信（.2） 2.50 1,270.00 3,175.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 200 of 879\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00012 发票编号 2429384\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/29/2024 ECS1 审阅 D. Barron 及 J. Kosciewicz 就简易判决动议页数上限扩展动议所作的通信 0.10 1,270.00 127.00\n\n08/29/2024 JPK1 起草准许超出支持简易判决动议的法律备忘录及 Local Rule 56(a)(1)事实陈述页数上限的动议（2.5）；就此与 E. Sutton 通信（.1）；就此与 D. Barron 通信（.1） 2.70 1,185.00 3,199.50\n\n08/29/2024 ML30 就将在 Taurus 诉讼中提交的诉状与 E. Sutton 通信 0.30 565.00 169.50\n\n08/29/2024 NAB 审阅修改后的简易判决书状（1.8）；就此与 D. Barron 通信（.3）；就撤回移送动议的答复与 S. Maza 通信（.2）；审阅该答复（.3） 2.60 1,835.00 4,771.00\n\n08/29/2024 SM29 就对撤回移送动议的异议及简易判决动议与 L. Despins 及 N. Bassett 通信（.2）；修改对撤回移送动议的异议（.4）；审阅 E. Sutton 对该异议作出的修改（.3）；分析与此有关的判例法（.4）；就对撤回移送动议异议的提交准备事宜与 E. Sutton 通信（.1） 1.40 1,850.00 2,590.00\n\n08/30/2024 DEB4 修改页数上限动议（0.4）；就此与 N. Bassett 通信（0.1）；就此与 K. Mitchell（NPM）通信（0.1） 0.60 1,395.00 837.00\n\n08/30/2024 ECS1 起草关于 Mahwah Mansion 对立程序撤回移送的异议（.2）；就此与 S. Maza 及 K. Mitchell（NPM）通信（.2） 0.40 1,270.00 508.00\n\n08/30/2024 LS26 审阅并修改简易判决动议 1.30 985.00 1,280.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 201 of 879\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00012 发票编号 2429384\n\n合计 153.30 208,702.50\n\n小计：B191 一般诉讼 151.10 204,527.50\n\n08/30/2024 SM29 审阅对撤回移送动议的异议提交版本 0.40 1,850.00 740.00\n\n08/30/2024 NAB 就简易判决动议问题与 D. Barron 通信（.3）；就撤回移送动议的答复与 S. Maza 及 L. Despins 通信（.1）；审阅修改后的答复（.2） 0.60 1,835.00 1,101.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 3.70 1,975.00 7,307.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 17.90 1,835.00 32,846.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 17.30 1,850.00 32,005.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 55.90 1,395.00 77,980.50\n\nWCF Will C. Farmer（威尔·C·法默） 律师 2.90 1,390.00 4,031.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 9.20 1,270.00 11,684.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 2.70 1,185.00 3,199.50\n\nLS26 Luyi Song（路易·宋） 律师 37.30 985.00 36,740.50\n\nML30 Mat Laskowski（马特·拉斯科夫斯基） 律师助理 0.30 565.00 169.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.20 565.00 113.00\n\nAD20 Allison Doherty（艾莉森·多尔蒂） 律师助理 5.90 445.00 2,625.50\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n08/02/2024 计算机检索（其他） 1.17\n08/23/2024 Westlaw 54.77\n08/28/2024 Lexis/在线检索 47.52\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 202 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 第 11 页\n\nKwok\n50687-00012\n发票编号 2429384\n\n08/29/2024\nLexis/在线检索 22.80\n\n已发生并垫付的费用合计 $126.26\n本期费用及成本 $208,828.76\n应付余额合计 -\n收款后即付 $208,828.76\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 203 页，共 879 页\n\nPAUL HASTINGS LLP（宝盛律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯作为郭文贵案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2025年2月7日\n\n请注明发票编号：2429386\n\n收件人：卢克·德斯平斯 宝盛律师事务所税务识别号：95-2209675\n汇总单\n\nHCHK 对抗性程序\n\n宝盛律师事务所客户/事项编号 50687-00014 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 2024年8月31日止期间所提供专业服务的法律费用 $2,698.50\n\n本期应付费用及成本 $2,698.50\n\n应付余额合计 -\n收款后即付 $2,698.50\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇电汇指示变更，请致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank（花旗银行） 宝盛律师事务所 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：宝盛律师事务所\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 204 页，共 879 页\n\n宝盛律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯作为郭文贵案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2025年2月7日\n\n请注明发票编号：2429386\n\n收件人：卢克·德斯平斯 宝盛律师事务所税务识别号：95-2209675\n汇款副本\n\nHCHK 对抗性程序\n\n宝盛律师事务所客户/事项编号 50687-00014 卢克·A·德斯平斯\n\n截至 2024年8月31日止期间所提供专业服务的法律费用 $2,698.50\n\n本期应付费用及成本 $2,698.50\n\n应付余额合计 -\n收款后即付 $2,698.50\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇电汇指示变更，请致电泰丽·戈弗雷多 @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\n花旗银行 宝盛律师事务所 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：宝盛律师事务所\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 205 页，共 879 页\n\n宝盛律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯作为郭\n文贵案中的第 11 章受托人 2025年2月7日\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429386\n\n收件人：卢克·德斯平斯 宝盛律师事务所税务识别号：95-2209675\n\n截至 2024年8月31日止期间所提供的专业服务\nHCHK 对抗性程序 $2,698.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n08/02/2024 LS26 审阅与对 HCHK 某些设备进行\n取证分析有关的信息 0.20 985.00 197.00\n08/05/2024 LS26 就对 HCHK 某些设备进行取证分析，\n与 J. Whippen（J. 惠彭）\n（ULX）通话并通信 0.30 985.00 295.50\n08/06/2024 LS26 就设备分析与 UnitedLex（优联法律）通信\n（0.5）；起草致 N. Bassett（N. 巴塞特）和\nD. Barron（D. 巴伦）的有关电子邮件（0.3） 0.80 985.00 788.00\n08/07/2024 LS26 就 HCHK 设备分析事宜与 J. Whippen（ULX）\n通信 0.40 985.00 394.00\n08/29/2024 DEB4 就参加人上诉事宜与 N. Bassett 和 L. Song（L. 宋）\n通信 0.20 1,395.00 279.00\n08/29/2024 JPK1 就拟议参加人上诉事宜与 E. Sutton（E. 萨顿）和 L. Song\n通信 0.20 1,185.00 237.00\n小计： B191 一般诉讼 2.10 2,190.50\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 206 页，共 879 页\n卢克·德斯平斯作为郭文贵案中的第 11 章受托人 50687-00014 发票编号 2429386\n\n日期 缩写 说明 小时 费率 金额\n\nB210 业务运营\n08/30/2024\nECS1\n就 HCHK 实体的管理及雇员事宜，\n与 N. Shanahan（N. 沙纳汉）\n（Cole Schotz（科尔·肖茨））和 D. Barron 通信 0.40 1,270.00 508.00\n小计： B210 业务运营 0.40 508.00\n合计 2.50 2,698.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.20 1,395.00 279.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.40 1,270.00 508.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 0.20 1,185.00 237.00\nLS26 Luyi Song（路易·宋） 律师 1.70 985.00 1,674.50\n本期费用及成本 $2,698.50\n应付余额合计 - 收款后即付 $2,698.50\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 207 页，共 879 页\n\n宝盛律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯作为郭文贵案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2025年2月7日\n\n请注明发票编号：2429387\n\n收件人：卢克·德斯平斯 宝盛律师事务所税务识别号：95-2209675\n汇总单\nHK USA 对抗性程序\n\n宝盛律师事务所客户/事项编号 50687-00017 卢克·A·德斯平斯\n\n截至 2024年8月31日止期间所提供专业服务的法律费用 $13,362.50\n\n本期应付费用及成本 $13,362.50\n\n应付余额合计 -\n收款后即付 $13,362.50\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇电汇指示变更，请致电泰丽·戈弗雷多 @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\n花旗银行 宝盛律师事务所 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：宝盛律师事务所\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 208 页，共 879 页\n\n宝盛律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯作为郭文贵案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2025年2月7日\n\n请注明发票编号：2429387\n\n收件人：卢克·德斯平斯 宝盛律师事务所税务识别号：95-2209675\n汇款副本\nHK USA 对抗性程序\n\n宝盛律师事务所客户/事项编号 50687-00017 卢克·A·德斯平斯\n\n截至 2024年8月31日止期间所提供专业服务的法律费用 $13,362.50\n\n本期应付费用及成本 $13,362.50\n\n应付余额合计 -\n收款后即付 $13,362.50\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇电汇指示变更，请致电泰丽·戈弗雷多 @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\n花旗银行 宝盛律师事务所 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：宝盛律师事务所\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 209 页，共 879 页\n\n宝盛律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n发票编号：2429387\n\n收件人：卢克·德斯平斯 宝盛律师事务所税务识别号：95-2209675\n\n截至 2024年8月31日止期间所提供的专业服务\nHK USA 对抗性程序 $13,362.50\n\n日期 缩写 说明 小时 费率 金额\nB191 一般诉讼\n08/22/2024 SM29 审阅地区法院关于上诉的意见 0.40 1,850.00 740.00\n08/23/2024 DEB4 审阅 HK USA 上诉裁决（0.5）；就此与 P. Linsey（P. 林赛）（NPM）、N. Bassett 和 L. Despins 通信（0.3）；就此与 S. Maza（S. 马扎）通信（0.1） 0.90 1,395.00 1,255.50\n08/23/2024 LAD4 审阅 Dooley（杜利）意见（.90）；就所讨论的问题向 N. Bassett、D. Barron、P. Linsey（NPM）发送电子邮件（.30） 1.20 1,975.00 2,370.00\n08/23/2024 NAB 初步审阅维持简易判决命令的裁决（.3）；就此与 L. Despins 和 D. Barron 通信（.2） 0.50 1,835.00 917.50\n08/23/2024 WCF 审阅地区法院维持上诉中简易判决的裁决（.3）；就此与 D. Barron 和 P. Linsey（NPM）通信（.1） 0.40 1,390.00 556.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 210 页，共 879 页\n卢克·德斯平斯作为郭文贵案中的第 11 章受托人 50687-00017 发票编号 2429387\n\n日期 缩写 说明 小时 费率 金额\n\n08/24/2024 NAB 进一步分析维持简易判决命令的上诉裁决（0.9）；就此与 L. Despins、D. Barron 和 P. Linsey（NPM）通信（0.4）；就下一步骤与 L. Despins 通信（0.1）；就此与 S. Sarnoff（S. 萨诺夫）（OMM）通信（0.1） 1.50 1,835.00 2,752.50\n08/25/2024 NAB 审阅与应对上诉裁定的下一步骤有关的简易判决书状材料及记录（0.7）；分析与此有关的依据（0.5）；就此与 L. Despins、D. Barron 通信（0.4） 1.60 1,835.00 2,936.00\n08/26/2024 IVT 与 N. Bassett 就可能更正地区法院意见及相关策略举行会议 0.40 1,835.00 734.00\n08/26/2024 NAB 与 I. Timofeyev（I. 季莫费耶夫）就上诉问题和选项举行电话会议（0.4）；分析该等事项（0.2） 0.60 1,835.00 1,101.00\n小计： B191 一般诉讼 7.50 13,362.50\n合计 7.50 13,362.50\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 1.20 1,975.00 2,370.00\nIVT Igor V. Timofeyev（伊戈尔·V·季莫费耶夫） 合伙人 0.40 1,835.00 734.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 4.20 1,835.00 7,707.00\nSM29 Shlomo Maza（所罗门·马扎） 顾问律师 0.40 1,850.00 740.00\nDEB4 Douglass E. Barron 律师 0.90 1,395.00 1,255.50\nWCF Will C. Farmer（威尔·C·法默） 律师 0.40 1,390.00 556.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 211 页，共 879 页\n\n卢克·德斯平斯作为郭文贵案中的第 11 章受托人 50687-00017 发票编号 2429387 第 3 页\n\n本期费用及成本 $13,362.50\n\n应付余额合计 -\n收款后即付 $13,362.50\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 212 页，共 879 页\n\n宝盛律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯作为郭文贵案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2025年2月7日\n\n请参照发票号码：2429388\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n汇总单\nGreenwich Land（格林威治土地）对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 $42,177.00\n\n已发生并垫付的成本 2.70\n\n本期应付费用及成本 $42,179.70\n应付余额总额 -\n见票即付 $42,179.70\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期支付方式：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 213 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请参照发票号码：2429388\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 $42,177.00\n\n已发生并垫付的成本 2.70\n\n本期应付费用及成本 $42,179.70\n应付余额总额 -\n见票即付 $42,179.70\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期支付方式：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 214 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 February 7, 2025\n\nWan Kwok\n200 Park Avenue 请参照\nNew York, NY 10166 发票号码：2429388\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 August 31, 2024 期间所提供专业服务\nGreenwich Land 对抗程序 $42,177.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n08/01/2024 LAD4 审阅/评论有关\nTaconic（塔科尼克）保险的事项 2.10 1,975.00 4,147.50\n08/01/2024 NAB 就暂缓执行动议的\n解决方案与 C. Major（辩护律师）\n通话及通信\n(.3)；就同一事项与 L. Despins\n通信 (.3)；起草解决同一事项的\n拟议命令部分内容\n(.2) 0.80 1,835.00 1,468.00\n08/01/2024 SM29 起草对上诉期间暂缓执行的异议\n(1.0)；审阅 P. Linsey\n(NPM) 就同一事项的庭审记录\n(.7)；就同一事项向 N. Bassett\n发送电子邮件\n(.2) 1.90 1,850.00 3,515.00\n08/02/2024 AB21 就 Taconic 房产的\n保险事宜与 L. Despins 和 A.\nSecchiano（World Insurance Associates）\n通信\n(0.7)；就有关该房产的\n补充背景情况与 E. Sutton 通话\n(0.1)；就 Taconic 房产的\n后续步骤与 L. Despins 通信 (0.2) 1.00 1,850.00 1,850.00\n08/02/2024 ECS1 就 Taconic\n房产与 A. Bongartz 通话 0.10 1,270.00 127.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/02/2024 LAD4 审阅/处理 Taconic 房屋\n交接/控制问题 2.40 1,975.00 4,740.00\n08/02/2024 NAB 就解决\n上诉期间暂缓执行动议与 C. Major（Greenwich\nLand 律师）通信 (.2)；审阅\n与同一事项相关的致法院通知草案\n(.3)；就同一事项与 P. Linsey（NPM）\n通信 (.2)；继续起草解决\n上诉期间暂缓执行动议的拟议命令\n(.5)；就同一事项与 P.\nLinsey 通信 (.2)；就与\n同一事项有关的策略问题与\nL. Despins 通信 (.3) 1.70 1,835.00 3,119.50\n08/05/2024 LAD4 审阅/编辑（2 次）关于\nTaconic 的协议草案 (.60)；就同一事项\n与 P. Linsey 电话会议 (.20) 0.80 1,975.00 1,580.00\n08/05/2024 NAB 审阅并修订解决\n上诉期间暂缓执行动议的拟议命令 (.3)；\n就同一事项与 P. Linsey（NPM）通信\n(.2) 0.50 1,835.00 917.50\n08/07/2024 WCF 审阅 Greenwich Land 指定事项及\n对抗程序案卷 (1.3)；起草\n拟于上诉中提交的反指定事项\n(1.8)；就同一事项与 N. Bassett 和 P.\nLinsey 通信 (.1) 3.20 1,390.00 4,448.00\n08/08/2024 DEB4 就 Greenwich 陈设与\nL. Despins 通信 (0.3)；就同一事项\n与 L. Song 通信 (0.1) 0.40 1,395.00 558.00\n08/08/2024 LAD4 审阅/处理为\nTaconic 房屋取得保险事宜 (1.10)；就同一事项\n与 R. Gonzalez（经纪人）电话会议\n(.30) 1.40 1,975.00 2,765.00\n08/08/2024 LS26 就 Taconic 房产与\nD. Barron 通信 (0.1)；审阅\n同一事项的文件 (0.2) 0.30 985.00 295.50\n08/08/2024 NAB 审阅对暂缓执行\n动议命令草案的意见 (.2)；修订\n同一文件 (.2)；就同一事项与 L. Despins 和 P. Linsey（NPM）\n通信 (.1) 0.50 1,835.00 917.50\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 216 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00020 发票号 2429388\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/09/2024 NAB 就解决简易判决的命令\n与 C. Major（辩护律师）通信\n(.3)；就同一事项与 L. Despins\n通信 (.1) 0.40 1,835.00 734.00\n08/12/2024 NAB 进一步审阅解决简易判决的拟议命令，并就同一事项与 L.\nDespins 通信 0.20 1,835.00 367.00\n08/13/2024 AB21 就与 Taconic 房产有关的\n付款事宜与 P. Linsey（NPM）和 W. Sherman\n（NPM）通话 0.50 1,850.00 925.00\n08/14/2024 JPK1 审阅有关雇佣信息的 Greenwich Land 文件\n(.1)；就\n同一事项与 P. Linsey（NPM）通信\n(.1) 0.20 1,185.00 237.00\n08/14/2024 LS26 审阅有关 Greenwich Land\n雇主识别号码的问题，并起草致 P. Linsey（NPM）的\n电子邮件\n 0.20 985.00 197.00\n08/14/2024 NAB 就解决简易判决\n动议的协议与 P. Linsey（NPM）\n通信 (.1)；审阅同一文件 (.2) 0.30 1,835.00 550.50\n08/15/2024 LS26 审阅有关在 Taconic 房产\n发现的新车辆的信息 0.20 985.00 197.00\n08/16/2024 NAB 就证据开示异议与 M. Honig\n通信 0.20 1,835.00 367.00\n08/16/2024 NAB 就 Greenwich Land 现场查看及相关\n问题与 L. Despins 通信 0.20 1,835.00 367.00\n08/19/2024 LAD4 就 Taconic 道路保险更新事宜与 R. Gonzalez（保险\n经纪人）多次通话/电子邮件往来 1.40 1,975.00 2,765.00\n08/20/2024 LAD4 与 R. Gonzalez（保险经纪人）审阅/讨论\n保险问题 1.10 1,975.00 2,172.50\n08/20/2024 LS26 就 Taconic 房产访问事宜与 L. Despins\n通信 0.10 985.00 98.50\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 217 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00020 发票号 2429388\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/21/2024 LAD4 (.40) 前往 Taconic，并就粉刷事宜与 Angel\n（工人）联络 (.90)；就 Taconic 待办事项清单与 W. Sherman\n进行各种电子邮件往来 1.30 1,975.00 2,567.50\n08/23/2024 NAB 就上诉书状与 L. Despins 通信 0.10 1,835.00 183.50\n小计： B191 一般诉讼 23.50 42,177.00\n总计 23.50 42,177.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 10.50 1,975.00 20,737.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 4.90 1,835.00 8,991.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.50 1,850.00 2,775.00\nSM29 Shlomo Maza（所罗门·马扎） 顾问律师 1.90 1,850.00 3,515.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,395.00 558.00\nWCF Will C. Farmer（威尔·C·法默） 律师 3.20 1,390.00 4,448.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.10 1,270.00 127.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 0.20 1,185.00 237.00\nLS26 Luyi Song（宋露易） 律师 0.80 985.00 788.00\n已发生并垫付的成本\n日期 说明 数量 费率 金额\n08/07/2024\n计算机检索（其他） 2.70\n已发生并垫付的成本总额 $2.70\n本期费用及成本 $42,179.70\n应付余额总额 -\n见票即付 $42,179.70\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 218 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请参照发票号码：2429389\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\nLamp Capital（蓝普资本）对抗程序 PH LLP 客户/事项编号 50687-00024 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 $12,610.50\n\n本期应付费用及成本 $12,610.50\n\n应付余额总额 -\n见票即付 $12,610.50\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期支付方式：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 219 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请参照发票号码：2429389\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nLamp Capital 对抗程序 PH LLP 客户/事项编号 50687-00024 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 $12,610.50\n\n本期应付费用及成本 $12,610.50\n\n应付余额总额 -\n见票即付 $12,610.50\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期支付方式：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 锁箱 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 220 of 879\n\n普衡律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nFebruary 7, 2025\n\n请注明\n发票号码：2429389\n\n收件人：Luc Despins（吕克·德斯平） PH LLP 税务 ID 号码：95-2209675\n\n截至 August 31, 2024 期间已提供的专业服务\nLamp Capital 对抗程序 $12,610.50\n\n日期 缩写 说明 小时 费率 金额\nB191 一般诉讼\n08/03/2024 NAB 审阅 Hudson Diamond（哈德逊钻石）替身实体起诉书的补充草案 0.40 1,835.00 734.00\n08/05/2024 NAB 审阅并修订 Hudson Diamond 替身实体起诉书草案 0.90 1,835.00 1,651.50\n08/06/2024 NAB 进一步审阅并修订 Hudson Diamond 起诉书草案及相关文件 0.90 1,835.00 1,651.50\n08/07/2024 NAB 进一步审阅并修订 Hudson Diamond 起诉书（1.5）；就此与 D. Barron 通信（.2）；审阅与此相关的文件（.8） 2.50 1,835.00 4,587.50\n08/23/2024 DEB4 修订简易判决动议备忘录（1.2）；就此与 L. Despins 通信（0.1） 1.30 1,395.00 1,813.50\n08/23/2024 LAD4 审阅/编辑关于 Hudson Diamond/Leading Shine（领先光辉）的简易判决草案 1.10 1,975.00 2,172.50\n小计：B191 一般诉讼 7.10 12,610.50\n\n合计 7.10 12,610.50\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 221 of 879\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00024 发票号码：2429389\n计时人员摘要\n\n应付余额合计－\n收到即付 $12,610.50\n\n当期费用及成本 $12,610.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.30 1,395.00 1,813.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 4.70 1,835.00 8,624.50\nLAD4 Luc A. Despins（吕克·A·德斯平） 合伙人 1.10 1,975.00 2,172.50\nID 计时人员姓名 职务 小时 费率 费用\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 222 of 879\n\n普衡律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429391\n\n收件人：Luc Despins PH LLP 税务 ID 号码：95-2209675\n摘要页\nAce Decade（艾斯十年）对抗程序\n\nPH LLP 客户/事项编号：50687-00026 Luc A. Despins\n\n截至 August 31, 2024 期间专业服务的法律费用 $24,399.50\n\n已发生及垫付的成本 278.26\n\n当期应付费用及成本 $24,677.76\n应付余额合计－\n收到即付 $24,677.76\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 锁箱 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 223 of 879\n\n普衡律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429391\n\n收件人：Luc Despins PH LLP 税务 ID 号码：95-2209675\n汇款副本\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号：50687-00026 Luc A. Despins\n\n截至 August 31, 2024 期间专业服务的法律费用 $24,399.50\n\n已发生及垫付的成本 278.26\n\n当期应付费用及成本 $24,677.76\n应付余额合计－\n收到即付 $24,677.76\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 锁箱 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 224 of 879\n\n普衡\n\n律师事务所\n\n普衡律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案件的第11章受托人 February 7, 2025\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429391\n\n收件人：Luc Despins PH LLP 税务 ID 号码：95-2209675\n\n截至 August 31, 2024 期间已提供的专业服务\nAce Decade 对抗程序 $24,399.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n08/01/2024 AB21 就缺席判决动议的送达及相关排期命令与 L. Despins 和 N. Bassett 通信 0.50 1,850.00 925.00\n08/01/2024 ECS1 分析与致英属维尔京群岛律师事务所、涉及 Ace Decade 和 Dawn State（曙光州）的函件有关的自动中止及专属管辖权判例法（2.4）；就此与 S. Maza 通信（.2）；就此与 S. Maza 通话（.2） 2.80 1,270.00 3,556.00\n08/01/2024 NAB 就缺席判决动议与 L. Despins 和 A. Bongartz 通信（.2）；分析与此相关的问题（.1） 0.30 1,835.00 550.50\n08/01/2024 SM29 就违反中止函与 L. Despins 通信（.2）；修订该函（.2）；就相关判例法与 E. Sutton 通信（.4）；就此与 E. Sutton 通话（.2） 1.00 1,850.00 1,850.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 225 of 879\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00026 发票号码：2429391\n\n日期 缩写 说明 小时 费率 金额\n\n08/02/2024 AB21 审阅缺席判决动议及相关排期命令的送达证明（0.2）；就此与 N. Bassett 和 P. Linsey（NPM）通信（0.1） 0.30 1,850.00 555.00\n08/02/2024 ECS1 继续分析与致英属维尔京群岛律师事务所、涉及 Ace Decade 和 Dawn State 的函件有关的自动中止及专属管辖权判例法（1.8）；就此与 S. Maza 通信（.3） 2.10 1,270.00 2,667.00\n08/02/2024 NAB 就缺席判决动议的送达证明与 A. Bongartz 通信 0.10 1,835.00 183.50\n08/02/2024 SM29 就违反中止函与 L. Despins 通信（.2）；审阅 E. Sutton 就此作出的案件检索结果（.4）；分析关于违反中止的案件（1.1）；修订函件（.2） 1.90 1,850.00 3,515.00\n08/08/2024 AB21 就致 Walkers（沃克斯）有关违反中止及英属维尔京群岛骨干论证的函件与 L. Despins 通话（0.4）；修订该函（1.4）；就此与 A. Thorp（Harneys Legal）通信（0.4）；就 Walkers 函件与 S. Maza 通信（0.1） 2.30 1,850.00 4,255.00\n08/08/2024 LAD4 详细审阅/编辑致 Walkers 的函件（.40）；就此与 A. Bongartz 通话（.40）；详细审阅/编辑由 A. Thorp（Harneys Legal）提交的骨干论证（1.10） 1.90 1,975.00 3,752.50\n08/09/2024 AB21 完成致 Walkers 的有关违反中止的函件（0.4）；就此与 L. Despins 通信（0.1）；就此与 S. Maza 通信（0.1）；就此与 A. Chissick（Walkers）通信（0.1） 0.70 1,850.00 1,295.00\n08/11/2024 AB21 审阅与英属维尔京群岛清算人向英属维尔京群岛法院提出的、关于 Ace Decade 成员名单的申请有关的骨干论证（0.3）；就此与 L. Despins 通信（0.1） 0.40 1,850.00 740.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 226 of 879\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00026 发票号码：2429391\n\n日期 缩写\n说明 小时 费率 金额\n\n08/20/2024\nAB21\n就 Walkers 关于 Ace Decade 的通信与 A. Thorp（Harneys Legal）通信 0.10 1,850.00 185.00\n08/23/2024 AB21 就对 Walkers 函件的回复与 L. Despins 通信 0.20 1,850.00 370.00\n小计：\nB191 一般诉讼 14.60 24,399.50\n合计 14.60 24,399.50\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 1.90 1,975.00 3,752.50\nNAB Nicholas A. Bassett 合伙人 0.40 1,835.00 734.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 4.50 1,850.00 8,325.00\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 2.90 1,850.00 5,365.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 4.90 1,270.00 6,223.00\n已发生及垫付的成本\n\n日期 说明 数量 费率 金额\n\n08/01/2024 Westlaw（西方法律数据库） 27.39\n08/02/2024 Westlaw 246.46\n08/08/2024 计算机检索（其他） 3.42\n08/15/2024 计算机检索（其他） 0.99\n已发生及垫付的成本合计 $278.26\n当期费用及成本 $24,677.76\n应付余额合计－\n收到即付 $24,677.76\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 227 of 879\n\n普衡律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429392\n\n收件人：Luc Despins PH LLP 税务 ID 号码：95-2209675\n摘要页\n\nCAO 对抗程序 PH LLP 客户/事项编号：50687-00027 Luc A. Despins\n\n截至 August 31, 2024 期间专业服务的法律费用 $370.00\n\n当期应付费用及成本 $370.00\n\n应付余额合计－\n收到即付 $370.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 锁箱 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 228 of 879\n\n普衡律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429392\n\n收件人：Luc Despins PH LLP 税务 ID 号码：95-2209675\n汇款副本\n\nCAO 对抗程序 PH LLP 客户/事项编号：50687-00027 Luc A. Despins\n\n截至 August 31, 2024 期间专业服务的法律费用 $370.00\n\n当期应付费用及成本 $370.00\n\n应付余额合计－\n收到即付 $370.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其汇款指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何汇款指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过分期付款：\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 229 of 879\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\nt: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）\n200 Park Avenue\nNew York, NY 10166 February 7, 2025\n请注明 Invoice Number: 2429392\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n已提供专业服务\n截至 August 31, 2024 期间\nCAO 对抗程序 \\$370.00\n日期\n缩写\n说明 小时 费率 金额\n\nB191 一般诉讼\n\n08/22/2024 SM29 就 D. Cao（D. 曹）资产与 E. Sutton（E. 萨顿）通信\n(.1)；就同一事项回复 L. Despins 的电子邮件\n(.1) 0.20\n1,850.00 370.00\n小计：\nB191 一般诉讼 0.20 370.00\n合计 0.20 370.00\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nSM29 Shlomo Maza（什洛莫·马扎） Of Counsel（顾问律师） 0.20 1,850.00 370.00\n本期费用及成本 \\$370.00\n应付余额总额 -\n收到即付 \\$370.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 230 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明 Invoice Number: 2429393\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇总表\n综合替身实体对抗程序\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的律师费 \\$127,997.00\n\n本期应付费用及成本 \\$127,997.00\n\n应付余额总额 -\n收到即付 \\$127,997.00\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其汇款指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何汇款指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过分期付款：\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 231 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明 Invoice Number: 2429393\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\n综合替身实体对抗程序\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的律师费 \\$127,997.00\n\n本期应付费用及成本 \\$127,997.00\n\n应付余额总额 -\n收到即付 \\$127,997.00\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其汇款指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何汇款指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过分期付款：\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 232 of 879\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\nt: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee\n200 Park Avenue\nNew York, NY 10166 February 7, 2025\n请注明\nInvoice Number: 2429393\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n已提供专业服务\n截至 August 31, 2024 期间\n综合替身实体对抗程序 \\$127,997.00\n日期 缩写 说明 小时 费率 金额\nB155 法庭听证\n08/27/2024 NAB 准备就申请作出缺席判决的动议举行听证会的提纲\n(0.6)；参加缺席判决动议的听证会 (0.5) 1.10 1,835.00 2,018.50\n小计： B155 法庭听证 1.10 2,018.50\nB191 一般诉讼\n08/01/2024 ECS1 审阅与在综合替身实体\n诉讼中向 G Fashion (CA) 送达有关的记录 0.20 1,270.00 254.00\n\n(.1)；就同一事项与 K. Mitchell（K. 米切尔）\n(NPM) 通信 (.1)\n\n08/01/2024 NAB 审阅与可能修改起诉状有关的\n刑事审判证据和文件 0.50 1,835.00 917.50\n08/03/2024 DEB4 准备第二份综合替身实体\n起诉状 4.50 1,395.00 6,277.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 233 of 879\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00028 Invoice No. 2429393\n\n日期 缩写 说明 小时 费率 金额\n\n08/06/2024 DEB4 分析与新的替身实体有关的问题\n(0.8)；与 S. Maza 就同一事项通话 (0.4)；\n就同一事项与 N. Bassett（N. 巴塞特）和 L. Despins\n通信 (0.8) 2.00 1,395.00 2,790.00\n08/06/2024 ECS1 就综合替身实体起诉状\n与 D. Barron（D. 巴伦）通信 0.10 1,270.00 127.00\n08/06/2024 SM29 就替身实体诉讼问题与 N. Bassett 通信\n(.4)；就同一事项与 D. Barron 通话\n(.4)；审阅就同一事项提出的驳回动议\n(.4) 1.20 1,850.00 2,220.00\n08/07/2024 DEB4 就综合替身实体起诉状的保密问题\n与 J. Kosciewicz（J. 科谢维奇）和 E. Sutton\n举行会议 (0.3)；\n就同一事项与 E. Sutton 和 J.\nKosciewicz 通信 (0.2) 0.50 1,395.00 697.50\n08/07/2024 DEB4 就新的替身实体与 N. Bassett 和 L. Despins\n通信 (0.4)；就新的替身实体起诉状\n与 N. Bassett 通话\n(0.4) 0.80 1,395.00 1,116.00\n08/07/2024 ECS1 为特定被告准备经部分遮盖的\n综合替身实体起诉状版本 (.9)；审阅与\n同一事项有关的文件 (1.8)；就同一事项\n与 D. Barron 和 J. Kosciewicz 通话\n(.3) 3.00 1,270.00 3,810.00\n08/07/2024 JPK1 就未遮盖的综合替身实体\n起诉状及未遮盖的民事 RICO\n起诉状与 D. Barron 和 E.\nSutton 电话通话 (.3)；审阅保护令\n(.1)；就同一事项与 D. Barron\n通信 (.1) 0.50 1,185.00 592.50\n08/07/2024 NAB 就第二份替身实体起诉状问题\n与 D. Barron 通话 (.4)；分析同一事项及\n相关权威依据 (.5)；就同一事项与 D.\nBarron 通信 (.3) 1.20 1,835.00 2,202.00\n08/08/2024 DEB4 就 Kwok 刑事审判证据及新的综合替身实体\n起诉状与 L. Song（L. 宋）通话 (0.3)；审阅\n同一事项 (0.5) 0.80 1,395.00 1,116.00\n\n日期 缩写 说明 小时 费率 金额\n\n08/08/2024 LS26 为第二份综合替身实体\n起诉状准备事实补充内容 (0.7)；就同一事项与 D.\nBarron 通话 (0.3)；就同一事项与 D.\nBarron 通信 (0.2) 1.20 985.00 1,182.00\n08/09/2024 DEB4 继续准备第二份综合替身实体\n起诉状 4.80 1,395.00 6,696.00\n08/09/2024 LS26 就第二份综合替身实体起诉状\n与 D. Barron 通信 0.40 985.00 394.00\n08/10/2024 DEB4 进一步准备综合替身实体\n起诉状 7.60 1,395.00 10,602.00\n08/11/2024 DEB4 继续准备综合替身实体\n起诉状 8.20 1,395.00 11,439.00\n08/11/2024 LS26 就第二份综合替身实体起诉状\n与 D. Barron 通信 0.10 985.00 98.50\n08/12/2024 DEB4 准备综合替身实体\n起诉状的部分内容 (9.9)；就同一事项的事实\n及相关文件与 L. Song 通话 (0.3) 10.20 1,395.00 14,229.00\n08/12/2024 LS26 修订及补充综合替身实体\n起诉状草案 (3.7)；就同一事项及相关文件\n审阅与 D. Barron 通话 (0.3)；就同一事项\n与 D. Barron 通信 (0.4) 4.40 985.00 4,334.00\n08/13/2024 DEB4 修订综合替身实体起诉状 3.80 1,395.00 5,301.00\n08/13/2024 LS26 审阅第二份综合替身实体\n起诉状，并就此与 D. Barron 通信 (0.4)；\n审阅与同一事项有关的 Y. Wang（Y. 王）认罪答辩\n刑事案件提交文件 (0.4) 0.80 985.00 788.00\n08/13/2024 NAB 就替身实体起诉状\n与 D. Barron 通信 0.10 1,835.00 183.50\n08/14/2024 DEB4 继续准备综合替身实体\n起诉状 (2.9)；就同一事项的信息与 L. Song 通话\n(0.3) 3.20 1,395.00 4,464.00\n08/14/2024 ECS1 准备第二份综合替身实体\n起诉状的部分内容 (2.6)；就同一事项与 D. Barron\n通信 (.2) 2.80 1,270.00 3,556.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 235 of 879\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00028 Invoice No. 2429393\n\n日期 缩写 说明 小时 费率 金额\n\n08/14/2024 LAD4 广泛审阅/编辑替身实体第二部分\n起诉状草案 3.50 1,975.00 6,912.50\n08/14/2024 LS26 修订及补充第二份综合\n替身实体起诉状 (4.7)；审阅与\n同一事项有关的香港公司文件问题 (0.3)；就第二份综合替身实体\n起诉状及 Hamilton（汉密尔顿）实体与 D.\nBarron 通话 (0.3)；\n就同一事项与 D. Barron 通信\n(0.5) 5.80 985.00 5,713.00\n08/15/2024 DEB4 就第一项综合替身实体诉讼中的\n出庭事宜与 N. Bassett 和 P. Linsey（P. 林赛）\n(NPM) 通信 (0.2)；就新的替身实体数据\n与 A. Lomas（A. 洛马斯）(Kroll（克罗尔）) 举行会议 (1.1)；准备第二份替身实体\n起诉状及其附件 (4.3) 5.60 1,395.00 7,812.00\n08/15/2024 LAD4 审阅/编辑替身实体第二部分\n起诉状的重拟稿 (1.20)；就同一事项与 N. Bassett\n电话通话 (.10)；分析同一事项的风险 (.80) 2.10 1,975.00 4,147.50\n08/15/2024 LS26 修订及补充第二份综合\n替身实体起诉状 3.30 985.00 3,250.50\n08/15/2024 NAB 就综合替身实体\n起诉状及答辩期限与 M. Conway（M. 康威）\n（对方律师）通信 0.30 1,835.00 550.50\n08/15/2024 NAB 审阅及修订第二份综合\n替身实体起诉状草案 (1.6)；就同一事项\n与 D. Barron 和 L. Despins 通信\n(.2)；审阅其附件 (.2)；就同一事项与 L.\nDespins 通话 (.1) 2.10 1,835.00 3,853.50\n08/16/2024 DEB4 就第二份综合替身实体\n起诉状与 S. Sarnoff（S. 萨诺夫）(OMM) 通信\n(0.1)；就 Conway 在第一项\n综合替身实体对抗程序中的出庭事宜与 N. Bassett\n通信 (0.2) 0.30 1,395.00 418.50\n08/16/2024 ECS1 准备第二份综合替身实体\n起诉状的部分内容 0.10 1,270.00 127.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 236 of 879\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00028 Invoice No. 2429393\n\n日期 缩写 说明 小时 费率 金额\n08/16/2024 NAB 就第二份综合另我起诉状的后续步骤与D. Barron（D. 巴伦）通信（.2）；就与潜在诉讼被告的谈判事宜与E. Sutton（E. 萨顿）通信（.1）；就起诉状延期请求与P. Linsey（NPM）（P. 林赛（NPM））通信（.2）；就同一事项与W. Farmer（W. 法默）通信（.2）；就同一事项与M. Conway（对方律师）（M. 康韦（对方律师））通信（.3）；审阅与同一事项相关的出庭通知（.2） 1.20 1,835.00 2,202.00\n08/17/2024 DEB4 就综合另我起诉状与N. Bassett（N. 巴西特）召开会议 0.20 1,395.00 279.00\n08/17/2024 NAB 就第二份综合另我起诉状的分析与D. Barron通话（.2）；就同一事项与D. Barron通信（.1） 0.30 1,835.00 550.50\n08/18/2024 DEB4 就第二份综合另我起诉状与S. Sarnoff（OMM）（S. 萨尔诺夫（OMM））通信 0.10 1,395.00 139.50\n08/19/2024 NAB 就诉讼排期问题与P. Linsey（NPM）通信 0.20 1,835.00 367.00\n08/20/2024 DEB4 修订综合另我起诉状 0.50 1,395.00 697.50\n08/26/2024 ECS1 为英国法院修订经删节的综合另我起诉状（.4）；就同一事项与D. Barron通信（.1） 0.50 1,270.00 635.00\n08/26/2024 NAB 审阅K Legacy（K 传承）缺席判决动议及相关文件（0.5）；就同一事项与E. Sutton通信（0.2）；准备有关同一事项听证会的大纲（0.5） 1.20 1,835.00 2,202.00\n08/26/2024 NAB 审阅缺席登记动议草案（0.3）；就同一事项与P. Linsey（NPM）通信（0.1） 0.40 1,835.00 734.00\n小计：B191 一般诉讼 90.60 125,978.50\n\n合计 91.70 127,997.00\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（卢克·德斯潘） 50687-00028 发票编号：2429393\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯潘） 合伙人 5.60 1,975.00 11,060.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 8.60 1,835.00 15,781.00\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 1.20 1,850.00 2,220.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 助理律师 53.10 1,395.00 74,074.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 助理律师 6.70 1,270.00 8,509.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 助理律师 0.50 1,185.00 592.50\nLS26 Luyi Song（路易·宋） 助理律师 16.00 985.00 15,760.00\n当期费用和成本 $127,997.00\n应付余额总额－\n收到即付 $127,997.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 238 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429394\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\n撤销权诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 $270,508.50\n\n已发生并垫付的成本 10,883.91\n\n当期应付费用和成本 $281,392.41\n应付余额总额－\n收到即付 $281,392.41\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 239 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429394\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n撤销权诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 $270,508.50\n\n已发生并垫付的成本 10,883.91\n\n当期应付费用和成本 $281,392.41\n应付余额总额－\n收到即付 $281,392.41\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电Teri Goffredo @ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 240 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins\n\n200 Park Avenue\n\nNew York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429394\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2024 期间已提供的专业服务\n撤销权诉讼 $270,508.50\n\n日期 缩写 说明 小时 费率 金额\n\nB155\n法庭听证会\n08/11/2024 NAB 审阅为时效中止动议听证会作准备的提交材料和判例法（1.8）；就同一事项与L. Song（L. 宋）通信（.2）；就同一事项与L. Despins通信（.2） 2.20 1,835.00 4,037.00\n08/12/2024 NAB 审阅问题并补充时效期限延长动议听证会的大纲（.4）；就同一事项与L. Despins通信（.3） 0.70 1,835.00 1,284.50\n08/13/2024 LAD4 审阅问题并准备期限延长听证会笔记（1.30）；处理August 15期限延长听证会（2.30）；与N. Bassett就证词准备进行电话会议（.30） 3.90 1,975.00 7,702.50\n08/13/2024 NAB 分析判例法并补充时效期限延长动议听证会的大纲（2.5）；就同一事项与L. Despins通话（.3）；参加延长期限动议听证会（2.3） 5.10 1,835.00 9,358.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 241 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n08/13/2024 SM29 参加第一次补充时效中止动议的部分听证会 1.50 1,850.00 2,775.00\n小计：B155 法庭听证会 13.40 25,157.50\n\nB191 一般诉讼\n08/01/2024 ECS1 就撤销权诉讼被告ASAP SRL（ASAP 有限责任公司）及其送达事宜，与P. Linsey（NPM）、K. Mitchel（NPM）（K. 米切尔（NPM））和E. Ring（Ancillary）（E. 林（Ancillary））通信 0.20 1,270.00 254.00\n08/01/2024 FCS1 修订与的和解协议（.3）；就同一事项与L. Despins通信（.1） 0.40 1,270.00 508.00\n08/01/2024 FCS1 与D. Fleissig（D. 弗莱西格）以及L. Despins和N. Bassett就与的和解讨论通信 0.40 1,270.00 508.00\n08/01/2024 ECS1 与L. Despins和N. Bassett就与转移有关的和解讨论通信 0.10 1,270.00 127.00\n08/01/2024 ECS1 审阅转移记录，并就与的和解讨论准备有关记录的摘要（.9）；就同一事项与L. Despins通信（.2） 1.10 1,270.00 1,397.00\n08/01/2024 FC21 就与的和解协议与通信 0.10 1,270.00 127.00\n08/01/2024 FCSI 与从债务人另我处收取转移款项的律师事务所通信，涉及与受托人债权有关的和解讨论 0.10 1,270.00 127.00\n08/01/2024 NAB 就潜在事项与发送电子邮件 0.20 1,835.00 367.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 242 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n08/02/2024 AB21 就律师事务所债权相关和解讨论的更新情况与E. Sutton通信 0.10 1,850.00 185.00\n08/02/2024 ECS1 与L. Despins和N. Bassett参加有关转移的和解讨论（.3）；审阅有关同一事项的未决问题（.1） 0.40 1,270.00 508.00\n08/02/2024 ECS1 就与的和解讨论通话 0.10 1,270.00 127.00\n08/02/2024 ECS1 与从债务人另我处收取转移款项的律师事务所通信，涉及与受托人债权有关的和解讨论（.3）；准备有关同一事项的摘要并更新跟踪表（.4）；就同一事项与L. Despins和A. Bongartz（A. 邦加茨）通信（-2） 0.90 1,270.00 1,143.00\n08/02/2024 JPK1 就依诉状判决的法律备忘录与L. Despins通信（.1）；将L. Despins的修改纳入其中（.1）；就同一事项与N. Bassett通信（.2）；修订法律备忘录和依诉状判决动议（.2）；就提交该等文件与通信（.1） 0.70 1,185.00 829.50\n08/02/2024 LAD4 审阅问题并准备通话笔记（.20）；与N. Bassett和E. Sutton就撤销权债权处理与的通话（.30）；就同一事项与N. Bassett进行电话会议及电子邮件通信（.20）；审阅/修改Z&Z（Z&Z）的依诉状判决动议（.40）；就与进行电话会议 1.40 1,975.00 2,765.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 243 页，共 879 页\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00029 发票编号：2429394\n\n日期 缩写 说明 小时 费率 金额\n\n08/02/2024 NAB 与D. Skalka（NPM）（D. 斯卡尔卡（NPM））和P. Linsey（NPM）通话，涉及对抗程序和解讨论（.2）；就同一事项与D. Skalka和L. Despins通信（.1）；审阅并修订对Weddle（韦德尔）驳回动议的答复草案（.7）；就同一事项与P. Linsey（NPM）通信（.1）；最终审阅Zeisler（蔡斯勒）依诉状判决动议（.2）；就起诉状与撤销权诉讼被告McLaren（迈凯伦）的律师通信并留下语音留言（.3）；审阅撤销权诉讼被告提出的和解要约，并就同一事项与L. Despins通信（.2） 1.80 1,835.00 3,303.00\n08/02/2024 NAB 与潜在撤销权诉讼被告、L. Despins和E. Sutton通话，涉及和解可能性（.3）；就同一事项及相关问题与L. Despins通话并通信（.2） 0.50 1,835.00 917.50\n08/03/2024 NAB 审阅支持提交法庭之友意见书动议的答复（.3）；就同一事项与D. Barron发送电子邮件（.1） 0.40 1,835.00 734.00\n08/04/2024 ECS1 与从债务人另我处收取转移款项的律师事务所通信，涉及和解讨论（.1）；就同一事项与L. Despins和A. Bongartz通信（.1） 0.20 1,270.00 254.00\n08/05/2024 AB21 就转移事项与通信 0.10 1,850.00 185.00\n08/05/2024 DEB4 就对抗程序提交事宜与D. Mohamed（D. 穆罕默德）通信（0.1）；就受让人与P. Linsey通信（0.5）；就替代性撤销理论与N. Bassett通信（0.2） 0.80 1,395.00 1,116.00\n08/05/2024 ECS1 与从债务人另我处收取转移款项的律师事务所通信，涉及与受托人债权有关的和解讨论（.5）；就同一事项与L. Despins和A. Bongartz通信（.4） 0.90 1,270.00 1,143.00\n\n日期 缩写 说明 小时 费率 金额\n\n08/05/2024 ECS1 与……就和解讨论通信（.1）；与 L. Despins（卢克·德斯平）就同一事项通信（.1） 0.20 1,270.00 254.00\n\n08/05/2024 ECS1 就与……的和解讨论，向 L. Despins（卢克·德斯平）和 N. Bassett（N. 巴塞特）编写摘要电子邮件 0.40 1,270.00 508.00\n\n08/05/2024 ECS1 为与……进行和解讨论而对转让事项进行事实分析 0.50 1,270.00 635.00\n\n08/05/2024 JPK1 与 A. Mitchell（A. 米切尔）就经修订的特权日志通信 0.10 1,185.00 118.50\n\n08/05/2024 LAD4 与 M. Dore（M. 多尔）电话沟通，关于：和解 0.30 1,975.00 592.50\n\n08/05/2024 NAB 分析 Weddle（韦德尔）支持驳回动议的答复状（.6）；与 McLaren（麦克拉伦）律师就延长答辩期限的拟议协议进行电子邮件沟通并审阅该协议（.1） 0.70 1,835.00 1,284.50\n\n08/06/2024 DEB4 与 P. Linsey（NPM）（P. 林西）就与 G Fashion（G时尚）相关的转让通信（0.1）；与 L. Despins（卢克·德斯平）就……通信（0.1）；与 P. Linsey 就同一事项通信（0.2） 0.40 1,395.00 558.00\n\n08/06/2024 ECS1 与从债务人另我实体收取转让款的律师事务所就与受托人请求权相关的和解讨论通信 0.10 1,270.00 127.00\n\n08/06/2024 ECS1 与 L. Despins 和 N. Bassett 就向……的转让及受托人请求权的和解进行电话沟通（.4）；与 L. Despins 和 N. Bassett 就同一事项进行后续通信（.1）；进一步与……电话沟通 0.60 1,270.00 762.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 245 页，共 879 页\n\n日期 缩写 说明 小时数 费率 金额\n\n08/06/2024 ECS1 与 L. Despins 和 N. Bassett 就向……的转让及与此相关请求权的潜在和解进行电话沟通（.4）；审阅未决问题，为此作准备（.1） 0.50 1,270.00 635.00\n\n08/06/2024 ECS1 与 L. Despins 和 N. Bassett 就与债务人或另我实体向……进行的转让相关的和解讨论进行电话沟通（.5）；分析与此相关的连带责任判例法（1.1）；与 N. Bassett 和 L. Despins 就同一事项通信（.4） 2.00 1,270.00 2,540.00\n\n08/06/2024 ECS1 与 L. Despins 就和解协议草案通信 0.10 1,270.00 127.00\n\n08/06/2024 ECS1 与 S. Maza（S. 马萨）、D. Mohamed（D. 穆罕默德）和 P. Linsey（NPM）就对第一份补充时效中止动议的异议通信 0.30 1,270.00 381.00\n\n08/06/2024 JPK1 与 N. Bassett 就 A. Mitchell 的特权日志通信 0.10 1,185.00 118.50\n\n08/06/2024 LAD4 审阅问题并为电话沟通准备笔记（.20）；与……及 E. Sutton（E. 萨顿）、N. Bassett 就请求权进行电话沟通（.40）；与……及 E. Sutton、N. Bassett 就请求权进行电话沟通（.40）；与 N. Bassett 电话沟通，关于：欺诈性转让请求权的替代理论（.40） 1.40 1,975.00 2,765.00\n\n08/06/2024 LAD4 审阅问题/笔记，为与……的电话沟通作准备（.20）；与……及 N. Bassett、E. Sutton 就撤销请求权进行电话沟通（.50） 0.70 1,975.00 1,382.50\n\n08/06/2024 LS26 分析与撤销诉讼被告相关的文件（1.5）；与 P. Linsey（NPM）就同一事项通信（0.1） 1.60 985.00 1,576.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 246 页，共 879 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯平） 50687-00029 发票编号 2429394\n\n日期 缩写 说明 小时数 费率 金额\n\n08/06/2024 NAB 与 L. Despins、E. Sutton 及潜在撤销诉讼被告就请求权性质和和解可能性进行电话沟通（1.3）；分析和解要约（.3）；与 L. Despins 和 P. Linsey（NPM）就同一事项通信（.1）；审阅撤销诉讼和解协议（.3）；与 L. Despins 和 P. Linsey（NPM）就该等协议的修订通信（.2）；与 P. Linsey（NPM）就补充撤销诉讼和解分析通信（.2）；与 L. Despins 就欺诈性转让请求权进行电话沟通（.4） 2.80 1,835.00 5,138.00\n\n08/06/2024 NAB 与 P. Linsey（NPM）就延长撤销诉讼提交期限动议的听证会进行通信和电话沟通 0.20 1,835.00 367.00\n\n08/07/2024 DM26 审阅并以修订痕迹方式修改对受托人第一份补充动议的异议 0.20 565.00 113.00\n\n08/07/2024 DEB4 与 N. Bassett 和 P. Linsey（NPM）就第 548(c) 条问题通信（0.3）；与 E. McDaniel（E. 麦克丹尼尔）就 Gladys Chow（周格拉迪斯）诉讼通信（0.2）；与 N. Bassett 就同一事项通信（0.1）；与 S. Maza 就 Post Oak（波斯特奥克）诉讼通信（0.1）；与 P. Linsey 就新的撤销诉讼进行会议（0.3）；分析与此相关的文件（1.2）；与 P. Linsey 就与新的撤销诉讼相关的文件通信（0.3）；与 P. Linsey 就 Amazon Web Services（亚马逊网络服务）通信（0.1） 2.60 1,395.00 3,627.00\n\n08/07/2024 ECS1 与从债务人另我实体收取转让款的律师事务所就与受托人请求权相关的和解讨论通信（.5）；编写有关同一事项的摘要并更新跟踪表（.2）；与 L. Despins 和 A. Bongartz（A. 邦加茨）就同一事项通信（.1） 0.80 1,270.00 1,016.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 247 页，共 879 页\n\n日期 缩写 说明 小时数 费率 金额\n\n08/07/2024 审阅对第一份补充时效中止动议的异议（. /）；与 D. Mohamed 就同一事项通信（.3）；与 S. Maza 和 P. Linsey（NPM）就同一事项及相关分析通信（.4） 1.40 1,270.00 1,778.00\n\n08/07/2024 JPK1 审阅 A. Mitchell 经修订的特权日志并与原特权日志比较（.3）；与 A. Mitchell 就同一事项通信（.1）；与 N. Bassett 就同一事项通信（.1）；审阅 A. Mitchell 第二次修订的特权日志（.2）；分析受托人特权问题（.6）；与 N. Bassett 就同一事项通信（.2） 1.50 1,185.00 1,777.50\n\n08/07/2024 KC27 与 S. Maza 就时效中止通信（.1）；审阅有关同一事项的判例法（.2） 0.30 1,185.00 355.50\n\n08/07/2024 LAD4 审阅问题/笔记，为与律师事务所……的电话沟通作准备（.20）；与……及 N. Bassett 就撤销请求权进行电话沟通（.50） 0.70 1,975.00 1,382.50\n\n08/07/2024 NAB 与 P. Linsey（NPM）就撤销诉讼问题及和解谈判通信（.2）；与……和 L. Despins 就和解讨论进行电话沟通（.5）；与 L. Despins 和 P. Linsey 就同一事项通信（.2）；与 P. Linsey（NPM）就同一事项进行电话沟通（.1） 1.00 1,835.00 1,835.00\n\n08/07/2024 SM29 编写支持补充时效中止动议的答复状 6.20 1,850.00 11,470.00\n\n08/08/2024 DM26 就受托人第一份补充动议及已送达当事人的听证会通知进行研究 0.20 565.00 113.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 248 页，共 879 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00029 发票编号 2429394\n\n日期 缩写 说明 小时数 费率 金额\n\n08/08/2024 DEB4 与 P. Linsey（NPM）就 Savio（萨维奥）转让通信（0.1）；与 P. Linsey 就 Gettr（盖特尔）问题通信（0.2）；与 L. Despins 和 P. Linsey 就新的撤销诉讼及 NPM 提交文件进行会议（0.9）；与 E. Sutton 和 J. Kosciewicz（J. 科谢维奇）就未删节起诉书问题通信（0.3）；与 P. Linsey 就时效中止协议通信（0.1）；与 P. Linsey 就车辆转让通信（0.1）；与 A. Bongartz 就与 Genever（热内韦尔）的时效中止协议通信（0.3）；与 L. Song（L. 宋）和 J. Barker（Kroll）（J. 巴克，克罗尔）就车辆转让通信（0.2）；分析与此相关的文件（0.9）；与 P. Linsey 就退款受让人通信（0.3）；与 P. Linsey 就 Golden Spring（金泉）转让通信（0.1） 3.50 1,395.00 4,882.50\n\n08/08/2024 ECS1 与从债务人另我实体收取转让款的律师事务所就和解讨论通信 0.50 1,270.00 635.00\n\n08/08/2024 ECS1 与从债务人另我实体收取转让款的律师事务所就和解讨论通信 0.20 1,270.00 254.00\n\n08/08/2024 ECS1 就与……有关潜在撤销诉讼和解的电话沟通，为 L. Despins 和 N. Bassett 编写摘要 0.70 1,270.00 889.00\n\n08/08/2024 ECS1 编写对第一份补充时效中止动议异议的答复状（2.3）；与 S. Maza 就同一事项进行电话沟通（.1）；与 S. Maza 就同一事项通信（.2） 2.60 1,270.00 3,302.00\n\n08/08/2024 LAD4 与 P. Linsey（NPM）和 D. Barron（D. 巴伦）就拟于 8 月 15 日前提交的新潜在请求权进行电话沟通（.90）；分析/评论同一事项（.60） 1.50 1,975.00 2,962.50\n\n08/08/2024 LS26 与 N. Bassett 就撤销请求权及 Post Oak 进行电话沟通（0.2）；审阅与同一事项相关的文件（0.5）；与 P. Linsey（NPM）和 N. Bassett 就同一事项通信（0.3） 1.00 985.00 985.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 249 页，共 879 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00029 发票编号 2429394\n\n日期 缩写 说明 小时数 费率 金额\n\n08/08/2024 LS26 与 D. Barron、J. Barker（Kroll）就车辆调查通信 0.30 985.00 295.50\n\n08/08/2024 NAB 与 M. Neiburg（Young Conaway）（M. 奈堡，扬康纳韦律师事务所）和 R. Finkel（DOJ）（R. 芬克尔，美国司法部）就针对 Post Oak 的撤销诉讼进行电话沟通（.4）；与 M. Neiburg 就同一事项进行后续电话沟通（.2）；与 P. Linsey 就同一事项进行后续电话沟通（.2）；与 L. Song 就同一事项及相关判例法问题进行电话沟通（.2）；与 L. Despins 就同一事项通信（.1） 1.10 1,835.00 2,018.50\n\n08/08/2024 NAB 审阅对第二份时效期间中止动议的答复（.6）；审阅并修订答复状草案（.5）；与 S. Maza 就同一事项通信（.2）；审阅并修订有关同一事项听证会的动议草案（.1） 1.40 1,835.00 2,569.00\n\n08/08/2024 SM29 与 E. Sutton、N. Bassett 和 P. Linsey（NPM）就支持补充时效中止动议的答复状、拟议命令及送达事宜通信（.6）；与 E. Sutton 就同一事项进行电话沟通（.1）；修订同一文件以纳入 N. Bassett 的意见（.2）；就同一事项向 L. Despins 发送电子邮件（.2） 1.10 1,850.00 2,035.00\n\n08/09/2024 DEB4 与 P. Linsey 和 N. Bassett 就……通信（0.1）；与 L. Despins 就……和解问题通信（0.2）；与 D. Mohamed 就同一事项通信（0.1）；分析与此相关的文件（0.5）；与……就同一事项通信（0.1） 1.00 1,395.00 1,395.00\n\n08/09/2024 DEB4 与 P. Linsey（NPM）就支持补充时效中止动议的答复状进行通信和会议 0.80 1,395.00 1,116.00\n\n08/09/2024 ECS1 与从债务人另我实体收取转让款的律师事务所就和解讨论通信（.4）；与 L. Despins 和 N. Bassett 就同一事项通信（.2） 0.60 1,270.00 762.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 250 页，共 879 页\n\n日期 缩写 说明 小时数 费率 金额\n\n08/09/2024 ECS1 与 N. Bassett（N. 巴塞特）通信，并就向\n的转移及相关行动进行通信（.2）；就同一事项与\n通话（.1） 0.30 1,270.00 381.00\n\n08/09/2024 ECS1 与\n、L. Despins（L. 德斯平斯）及 N. Bassett 就向律所的转移、与此相关的潜在行动以及此类行动的时效中止进行通话（.5）；就法院对 Rule of Law（法治）实体的裁决、债务人在刑事审判中对 Rule of Law 实体的讨论，以及法院对另我实体的裁决进行事实分析（1.1）；就同一事项向\n撰写后续电子邮件（.4）；与 L. Despins 及 N. Bassett 就同一事项通信（.2） 2.20 1,270.00 2,794.00\n\n08/09/2024 ECS1 准备对第一份补充时效中止动议之异议的答复（.5）；与 S. Maza（S. 马扎）及 P. Linsey（P. 林西）（NPM）就同一事项通信（.2） 0.70 1,270.00 889.00\n\n08/09/2024 LAD4 审阅问题/笔记以准备通话（.20）；与\n律所、N. Bassett 及 E. Sutton（E. 萨顿）就撤销权请求进行通话（.50） 0.70 1,975.00 1,382.50\n\n08/09/2024 LAD4 审阅/编辑8月15日截止日期延期答复状 1.20 1,975.00 2,370.00\n\n08/09/2024 LS26 分析与欺诈性转让请求有关的价值抗辩问题及相关判例法 3.00 985.00 2,955.00\n\n08/09/2024 NAB 与潜在被告、L. Despins 及 E. Sutton 就撤销权请求及其可能解决方案进行通话（.5）；与另一潜在被告就同一事项通话（.2）；审阅与同一事项有关的文件（.4）；分析法律论点及撤销权请求（.3）；与 E. Sutton 通信 1.50 1,835.00 2,752.50\n\n案件 22-50073 文件 4157 于 02/24/25 提交，于 02/24/25 19:13:24 登记 第 251 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n08/09/2024 NAB 审阅修订后的衡平时效中止动议答复，并与 L. Despins 及 S. Maza 就同一事项发送电子邮件 0.20 1,835.00 367.00\n\n08/09/2024 SM29 与 L. Despins 及 N. Bassett 就支持补充时效中止动议的答复进行通信（.2）；与 D. Barron（D. 巴伦）及 E. Sutton 就同一事项通信（.2）；与 P. Linsey 就同一事项通信（.1）；修订同一文件（.2）；审阅补充时效中止动议的提交版本（.3） 1.00 1,850.00 1,850.00\n\n08/11/2024 HCSI 为补充撤销权诉讼延期动议听证会进行准备，对文件和记录进行事实分析（.4）；与 N. Bassett 就同一事项通信（.1） 0.50 1,270.00 635.00\n\n08/11/2024 LS26 审阅破产申请后转移（0.2）；与 P. Linsey（NPM）及 A. Lomas（A. 洛马斯）（Kroll）就破产申请后转移请求进行通信（0.1）；与 L. Despins 及 D. Barron 就同一事项通信（0.2） 0.50 985.00 492.50\n\n08/11/2024 LS26 准备衡平时效中止动议听证会提纲的部分内容 0.50 985.00 492.50\n\n08/11/2024 NAB 与 L. Despins 就有关撤销权请求和解的策略进行通信 0.30 1,835.00 550.50\n\n08/12/2024 ECS1 与\n、L. Despins 及 N. Bassett 就转移及可能和解进行通话（.2）；为 L. Despins 准备与同一事项有关的背景事实和文件摘要（.3）；分析同一事项（.2）；与 L. Despins、N. Bassett 及 P. Linsey（NPM）就同一事项通信（.3） 1.00 1,270.00 1,270.00\n\n08/12/2024 ECS1 与收到债务人另我实体转移款项的律所就和解讨论进行通信（.6）；与 L. Despins、N. Bassett 及 P. Linsey（NPM）就同一事项通信（.1） 1.00 1,270.00 1,270.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交，于 02/24/25 19:13:24 登记 第 252 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n08/12/2024 ECS1 与\n就与该律所签订时效中止协议进行通信（.2）；与\n起草时效中止协议（.5）；与 L. Despins 及 N. Bassett 就同一事项通信（.2） 0.90 1,270.00 1,143.0\n\n08/12/2024 ECS1 与 K. Mitchell（K. 米切尔）（NPM）就某些撤销权诉讼及律所和解讨论进行通信（.6）；审阅与同一事项有关的问题（.1）；与 P. Linsey（NPM）就同一事项通话（.1） 0.80 1,270.00 1,016.0\n\n08/12/2024 ECS1 阅读 L. Despins 关于和解协议的电子邮件 0.10 1,270.00 127.0\n\n08/12/2024 LAD4 与潜在被告律所\n、E. Sutton 及 N. Bassett 就撤销权请求进行通话（.20）；审阅问题并为同一事项准备笔记（.20）；与 N. Bassett 就同一事项往来电子邮件（.20） 0.60 1,975.00 1,185.0\n\n08/12/2024 NAB 与 L. Despins 就潜在撤销权请求及其分析进行通信（.2）；与潜在撤销权诉讼被告、L. Despins 及 E. Sutton 就和解讨论进行通话（.2）；就同一事项向辩护律师发送电子邮件（.1） 0.50 1,835.00 917.5\n\n08/13/2024 ECS1 与收到债务人另我实体转移款项的律所就和解讨论进行通信 0.40 1,270.00 508.0\n\n08/13/2024 ECS1 与\n准备和解协议（.8）；与 L. Despins、N. Bassett、A. Bongartz（A. 邦加茨）、P. Linsey（NPM）及\n就同一事项通信（.3）；与 P. Linsey 就同一事项通话（.1）；与 A. Bongartz 就同一事项通话（.1） 1.30 1,270.00 1,651.0\n\n08/13/2024 ECS1 准备时效中止协议（.4）；与\n就同一事项通信（.2） 0.60 1,270.00 762.0\n\n案件 22-50073 文件 4157 于 02/24/25 提交，于 02/24/25 19:13:24 登记 第 253 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n08/13/2024 ECS1 与\n准备时效中止协议（.4）；与\n就同一事项通信（.1）；审阅 L. Despins 关于同一事项的通信（.1） 0.60 1,270.00 762.00\n\n08/13/2024 ECS1 与\n、L. Despins 及 N. Bassett 就转移和时效中止协议进行后续通话（.2）；审阅并为 L. Despins 准备通话摘要（.3）；准备与同一事项有关的时效中止协议（.2） 0.70 1,270.00 889.00\n\n08/13/2024 ECS1 准备时效中止协议（.2）；与\n就同一事项通信（.1）；与 P. Linsey（NPM）及 D. Skalka（D. 斯卡尔卡）（NPM）就同一事项通信（.1） 0.40 1,270.00 508.00\n\n08/13/2024 ECS1 与 P. Linsey（NPM）及 K. Mitchell（NPM）就正在进行的律所和解及时效中止讨论以及新的撤销权诉讼进行通信 0.30 1,270.00 381.00\n\n08/13/2024 LAD4 与\n、E. Sutton 及 N. Bassett 就撤销权请求进行通话 0.20 1,975.00 395.00\n\n08/13/2024 LS26 与 P. Linsey（NPM）、D. Barron 及 E. Sutton 就某一撤销权诉讼被告进行通信 0.10 985.00 98.50\n\n08/13/2024 LS26 审阅对受托人延期动议的异议（0.3）；与 L. Despins 就同一事项通信（0.2） 0.50 985.00 492.50\n\n08/13/2024 NAB 参加与 L. Despins、E. Sutton 及潜在撤销权诉讼被告就和解可能性进行的通话（.2）；与 D. Skalka（NPM）就和解谈判进行通信（.1） 0.30 1,835.00 550.50\n\n08/14/2024 DM26 依律师请求研究某些撤销权诉讼起诉状 0.40 565.00 226.00\n\n08/14/2024 DEB4 与 P. Linsey（NPM）就 0.20 1,395.00 279.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交，于 02/24/25 19:13:24 登记 第 254 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n08/14/2024 DEB4 与 S. Maza 就时效中止问题进行通信 0.10 1,395.00 139.50\n\n08/14/2024 ECS1 与收到债务人另我实体转移款项的律所就和解讨论进行通信（.3）；与 L. Despins、N. Bassett 及 P. Linsey（NPM）就同一事项通信（.2） 0.50 1,270.00 635.00\n\n08/14/2024 ECS1 与\n准备时效中止协议（.1）；与\n就同一事项通信（.1）；与 L. Despins 及 P. Linsey（NPM）就同一事项通信（.1） 0.30 1,270.00 381.00\n\n08/14/2024 ECS1 与\n就时效中止协议进行通信 0.10 1,270.00 127.00\n\n08/14/2024 FCS1 准备与向\n的转移有关的和解协议和时效中止协议（.3）；与 L. Despins、N. Bassett、P. Linsey、K. Mitchell 及 D. Skalka 就同一事项通信（.2）；与\n就同一事项通话（.1）；与\n就同一事项通信（.2） 0.80 1,270.00 1,016.00\n\n08/14/2024 LS26 分析与新撤销权诉讼被告有关的文件 0.50 985.00 492.50\n\n08/15/2024 DEB4 分析与针对某些另我实体的潜在撤销权诉讼有关的问题（1.5）；与 P. Linsey 就撤销权诉讼程序进行会议（0.2）；与 P. Linsey 及 K. Mitchell 就撤销权诉讼进行通信（0.1） 1.80 1,395.00 2,511.00\n\n08/15/2024 ECS1 与收到债务人另我实体转移款项的律所就和解讨论进行通信（.4）；与 P. Linsey、D. Skalka 及 K. Mitchell 就同一事项通信（.2）；与 L. Despins 就同一事项通信（.2）；准备与同一事项有关的和解协议（.3） 1.10 1,270.00 1,397.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交，于 02/24/25 19:13:24 登记 第 255 页，共 879 页\n\n案件 22-50073 文件 4157 于 02/24/25 提交，于 02/24/25 19:13:24 登记 第 256 页，共 879 页\n\n案件 22-50073 文件 4157 于 02/24/25 提交，于 02/24/25 19:13:24 登记 第 257 页，共 879 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00029 发票编号 2429394\n\n日期 缩写 说明 小时 费率 金额\n\n08/19/2024 ECS1 与收到债务人另我实体转移款项的律所就与受托人请求有关的和解讨论进行通信（.7）；与 L. Despins、N. Bassett 及 P. Linsey（NPM）就同一事项通信（.2） 0.90 1,270.00 1,143.00\n\n08/19/2024 IC 研究意大利公司 Immobiliare Barbara 2000 SRL（Immobiliare Barbara 2000 有限责任公司） 0.30 420.00 126.00\n\n08/19/2024 KC27 分析有关对人管辖权的判例法（3.5）；与 D. Barron 及 P. Linsey 就同一事项进行会议（.5） 4.00 1,185.00 4,740.00\n\n08/19/2024 NAB 审阅更新后的撤销权诉讼和解讨论摘要（.3）；与 P. Linsey（NPM）及 E. Sutton 就同一事项通信（.2）；分析与撤销权诉讼被告提出的驳回动议论点有关的判例法（.3）；审阅和解要约并分析可能的反要约（.3）；与 L. Despins 就同一事项通信（.2） 1.30 1,835.00 2,385.50\n\n08/20/2024 DM26 准备并完成向撤销权诉讼被告 Immobiliara Barbara 2000 SRL 送达传票、起诉状及适用性通知 0.30 565.00 169.50\n\n08/20/2024 DEB4 与 P. Linsey 就\n进行会议（0.1）；与 N. Bassett 就同一事项通信（0.1）；分析与第 548(c) 条问题有关的文件（2.3）；与 N. Bassett 就“测试案件”问题通信（0.1） 2.60 1,395.00 3,627.00\n\n08/20/2024 ECS1 与\n就与撤销权请求有关的和解讨论进行通信（.3）；与 L. Despins 就同一事项通信（.1） 0.40 1,270.00 508.00\n\n08/20/2024 ECS1 就转移和撤销权请求进行事实分析 0.30 1,270.00 381.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交，于 02/24/25 19:13:24 登记 第 258 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n08/20/2024 ECS1 与\n就与\n达成的和解协议进行通话和通信（.1）；与 L. Despins 就同一事项通信（.1） 0.20 1,270.00 254.00\n\n08/20/2024 ECS1 为与\n就针对\n的和解讨论进行通话作准备，分析转移和撤销权请求（.5）；与 N. Bassett 及 P. Linsey（NPM）就同一事项通信（.1） 0.60 1,270.00 762.00\n\n08/20/2024 IPK1 与 N. Bassett 就 Zeisler（蔡斯勒）依诉状判决答复状进行通信 0.10 1,185.00 118.50\n\n08/20/2024 KC27 分析有关对人管辖权的二级资料 2.00 1,185.00 2,370.00\n\n08/20/2024 NAB 与辩护律师就诉讼排期问题进行通信（.2）；与 P. Linsey 就撤诉通知草案进行通信（.1） 0.30 1,835.00 550.50\n\n08/21/2024 DM26 就密封的撤销权诉讼起诉状向 K. Mitchell 发送电子邮件 0.10 565.00 56.50\n\n08/21/2024 DEB4 与 P. Linsey（NPM）就 Francis（弗朗西斯）对抗程序进行通信（0.2）；与 P. Linsey 就撤销权诉讼问题进行会议（0.3）；与 N. Bassett 就诉讼时效进行通信（0.1）；与 L. Despins 就管辖权问题进行通信（0.1） 0.70 1,395.00 976.50\n\n08/21/2024 ECS1 结合\n就撤销权请求和解讨论进行分析（.4）；与 L. Despins、N. Bassett 及\n就同一事项通话（.4） 0.80 1,270.00 1,016.00\n\n08/21/2024 ECS1 与\n及 P. Linsey（NPM）就撤销权诉讼、撤销权诉讼被告、潜在和解及律所进行通话 0.90 1,270.00 1,143.00\n\n缩写 说明 小时 费率 金额\n\n1/2024 ECS1 就与受托人请求权和解讨论事宜，与收到债务人另我实体转让款项的律师事务所通信（.3）；就同一事项与 L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）及 P. Linsey（P. 林赛）（NPM）通信（.1） 0.40 1,270.00 508.\n\n1/2024 FCS1 修改与\n的和解协议（.1）；就同一事项与\n通信（.1） 0.20 1,270.00 254.\n\n1/2024 KC27 分析有关属人管辖权的判例法（4.2）；汇总同一事项的调查结果（2.1）；分析同一事项的先例（1.5） 7.80 1,185.00 9,243.\n\n1/2024 LAD4 审阅转让及相关文件，为与\n的电话会议做准备（.10）；与\n及 N. Bassett 和 E. Sutton（E. 萨顿）就撤销请求权进行电话会议（.40） 0.50 1,975.00 987.\n\n1 /2024 NAB 与潜在撤销诉讼被告的代理律师、L. Despins 和 E. Sutton 就和解可能性进行电话会议（.4）；准备同一事项的笔记（.1）；就和解讨论与 E. Sutton 通信（.1）；审阅并修改有关延长书面陈述截止日期的约定，并就同一事项与 S. Kindseth（S. 金德塞斯）（Zeisler）通信（.2） 0.80 1,835.00 1,468.\n\n2/2024 DEB4 分析 K. Catalano（K. 卡塔拉诺）就管辖权问题提供的备忘录和文件（1.2）；就同一事项与 K. Catalano 通信（0.3） 1.50 1,395.00 2,092.\n\n2/2024 ECS1 与收到债务人另我实体转让款项的律师事务所通信 0.30 1,270.00 381.\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 260 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 50687-00029 发票号 2429394\n\n日期 缩写 说明 小时 费率 金额\n\n08/22/2024 KC27 分析有关破产法院对破产财产的管辖权的判例法（3.6）；分析有关最低联系标准的判例法及二手资料（2.9）；汇总同一事项的调查结果（1.5）；就同一事项与 D. Barron（D. 巴伦）通信（.3） 8.30 1,185.00 9,835.50\n\n08/22/2024 NAB 与撤销诉讼的潜在被告就和解讨论进行电话会议（.3）；就同一事项与 L. Despins 通信（.1） 0.40 1,835.00 734.00\n\n08/23/2024 ECS1 就撤销诉讼进行事实分析（.1）；审阅撤销诉讼被告就同一事项发出的通信（.1） 0.20 1,270.00 254.00\n\n08/23/2024 ECS1 就和解讨论事宜，与收到债务人另我实体转让款项的律师事务所通信（.1）；就同一事项与 L. Despins、N. Bassett 及 P. Linsey（NPM）通信（.1） 0.20 1,270.00 254.00\n\n08/23/2024 LAD4 与\n就：\n问题进行电话会议 0.40 1,975.00 790.00\n\n08/25/2024 NAB 审阅驳回动议的答复草案（0.4）；就同一事项与 P. Linsey（NPM）通信（0.2） 0.60 1,835.00 1,101.00\n\n08/26/2024 DEB4 就 Harcus Parker（哈克斯·帕克）与 P. Linsey（NPM）通信 0.10 1,395.00 139.50\n\n08/26/2024 ECS1 就和解讨论事宜，与收到债务人另我实体转让款项的律师事务所通信（.3）；就同一事项与 L. Despins、N. Bassett 及 P. Linsey（NPM）通信（.1） 0.40 1,270.00 508.00\n\n08/26/2024 NAB 审阅和解提议的更新情况及对其的答复（0.3）；进一步审阅驳回动议的答复草案（0.3）；就同一事项与 P. Linsey（NPM）通信（0.2）；与 P. Linsey（NPM）就属人管辖权问题进行电话会议（0.2）；分析有关同一事项的判例法（0.4） 1.40 1,835.00 2,569.00\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00029 发票号 2429394\n\n日期 缩写 说明 小时 费率 金额\n\n08/26/2024 NAB 审阅并修改有关中止时效命令上诉的约定 0.20 1,835.00 367.00\n\n08/27/2024 DEB4 与 N. Bassett、K. Catalano 及 P. Linsey（NPM）就管辖权问题举行会议（0.6）；就实际欺诈性转让分析与 L. Despins 通信（0.3）；与 S. Maza（S. 马扎）就同一事项举行会议（0.3）；分析有关同一事项的判例法（1.1）；就 section 548(c) 问题与 L. Despins 和 N. Bassett 通信（0.3）；就 Enriquez（恩里克斯）对抗程序与 P. Linsey 通信（0.1）；就另我问题与 P. Linsey 通信（0.1）；就 Fox（福克斯）对抗程序与 P. Linsey 通信（0.1）；就 Vision Knight（维申·奈特）转让与 P. Linsey 通信（0.1） 3.00 1,395.00 4,185.00\n\n08/27/2024 ECS1 分析转让，为与\n就受托人请求权进行电话会议做准备 0.40 1,270.00 508.00\n\n08/27/2024 ECS1 分析转让，为与\n进行电话会议做准备（.5）；就同一事项与 L. Despins 通信（.1） 0.60 1,270.00 762.00\n\n08/27/2024 ECS1 审阅 L. Despins 与\n之间有关中止时效协议和和解讨论的通信（.1）；就同一事项与 L. Despins 通信（.1） 0.20 1,270.00 254.00\n\n08/27/2024 ECS1 就与受托人请求权和解讨论事宜，与收到债务人另我实体转让款项的律师事务所通信（.3）；更新汇总同一事项的追踪表（.4） 0.70 1,270.00 889.00\n\n08/27/2024 KC27 参加与 N. Bassett、P. Linsey（NPM）及 D. Barron 就属人管辖权举行的会议 0.60 1,185.00 711.00\n\n08/27/2024 KC27 分析有关属人管辖权的判例法 1.10 1,185.00 1,303.50\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 262 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n08/27/2024 NAB 与 P. Linsey（NPM）、D. Barron 及 K. Catalano 就驳回动议的论点进行电话会议（0.6）；分析与同一事项有关的判例法（0.3）；与 P. Linsey（NPM）及撤销诉讼被告就潜在请求权和和解可能性进行电话会议（0.5）；与 P. Linsey（NPM）就与同一事项有关的问题进行后续电话会议（0.1） 1.50 1,835.00 2,752.50\n\n08/21/2024 SM29 与 D. Barron 就欺诈性转让问题进行电话会议（.3）；分析同一事项的判例法（.8） 1.10 1,850.00 2,035.00\n\n08/28/2024 DEB4 就撤销诉讼问题与 P. Linsey（NPM）通信 0.30 1,395.00 418.50\n\n08/28/2024 ECS1 就与受托人请求权和解讨论事宜，与收到债务人另我实体转让款项的律师事务所通信（.1）；更新汇总同一事项的追踪表（.1）；就同一事项与 L. Despins、N. Bassett 及 P. Linsey（NPM）通信（.1） 0.30 1,270.00 381.00\n\n08/28/2024 ECS1 与 L. Despins 和\n就向该律师事务所作出的欺诈性转让进行电话会议（.5）；分析有关该等转让的文件（.2）；就同一事项与 L. Despins 通信（.2）；准备与\n就同一事项进行的后续通信（.5） 1.40 1,270.00 1,778.00\n\n08/28/2024 FCS1 与 L. Despins 和\n就转让及和解进行电话会议（.5）；与\n就同一事项进行后续通信（.2） 0.70 1,270.00 889.00\n\n08/28/2024 ECS1 审阅与 L. Despins 和\n之间有关\n的通信 0.10 1,270.00 127.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 263 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n08/28/2024 ECS1 准备与\n的和解协议（.8）；就同一事项与 L. Despins 和\n通信（.2） 1.00 1,270.00 1,270.00\n\n08/28/2024 ECS1 审阅并评论 Bouillor（布伊约尔）起诉状的送达（.1）；就同一事项与 D. Barron 通信（.1）；为被告代理律师准备 Bouillor 起诉状的未删节版本（.3）；就同一事项审阅本案中的保护令（.4）；就同一事项与 D. Barron 和 P. Linsey（NPM）通信（.2） 1.10 1,270.00 1,397.00\n\n08/28/2024 KC27 分析有关撤销诉讼属人管辖权的判例法 0.60 1,185.00 711.00\n\n08/28/2024 LAD4 与潜在被告律师事务所和 E. Sutton 就：撤销请求权进行电话会议（.50）；与潜在被告律师事务所和 E. Sutton 就：撤销请求权进行电话会议（.50） 1.00 1,975.00 1,975.00\n\n08/28/2024 LAD4 审阅／编辑协议 2.20 1,975.00 4,345.00\n\n08/28/2024 NAB 就撤销诉讼和解提议及诉讼问题与 P. Linsey（NPM）通信 0.30 1,835.00 550.50\n\n08/28/2024 SM29 审阅和解协议（2.1）；与 D. Barron 就同一事项及相关调解命令举行会议（0.3） 2.40 1,850.00 4,440.00\n\n08/29/2024 ECS1 就和解讨论事宜，与收到债务人另我实体转让款项的律师事务所通信（.2）；更新汇总同一事项的追踪表（.2）；就同一事项与 L. Despins、N. Bassett 及 P. Linsey（NPM）通信（.1）；就律师事务所和解协议分析 Rule 6004(h)（.3）；就同一事项与 S. Maza 通信（.2） 1.00 1,270.00 1,270.00\n\n08/29/2024 ECS1 审阅 L. Despins 与\n之间有关向该律师事务所转让及请求权的通信 0.10 1,270.00 127.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 264 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n08/29/2024 ECS1 准备与\n的和解协议（.3）；就同一事项与 L. Despins 和 N. Bassett 通信（.2） 0.50 1,270.00 635.00\n\n08/29/2024 KC27 分析有关属人管辖权的先例 0.10 1,185.00 118.50\n\n08/29/2024 LAD4 审阅／评论针对尚未被起诉的律师事务所的额外请求权 1.30 1,975.00 2,567.50\n\n08/29/2024 NAB 与\n就和解讨论进行电话会议（.2）；与\n就和解讨论通信（.2） 0.40 1,835.00 734.00\n\n08/29/2024 SM29 修改并补充和解协议 5.00 1,850.00 9,250.00\n\n08/30/2024 DEB4 与 L. Despins 就请求权举行会议（0.2）；就同一事项与 L. Despins 通信（0.2） 0.40 1,395.00 558.00\n\n08/30/2024 ECS1 准备与\n的和解协议（.7）；就同一事项与\n和 L. Despins 通信（.2） 0.90 1,270.00 1,143.00\n\n08/30/2024 ECS1 就请求权和解讨论事宜，与收到债务人另我实体转让款项的律师事务所通信（.4）；更新汇总同一事项的追踪表（.1）；就同一事项与 L. Despins、N. Bassett 及 P. Linsey（NPM）通信（.1） 0.60 1,270.00 762.00\n\n08/30/2024 LAD4 审阅并编辑\nNPM（1.10）；与 D. Barron 就同一事项电话会议（.20） 1.30 1,975.00 2,567.50\n\n08/30/2024 LS26 就撤销诉讼与 P. Linsey（NPM）和 D. Skalka（D. 斯卡尔卡）（NPM）通信（0.1）；就 G Club（G 俱乐部）转让与撤销诉讼被告通信（0.2） 0.30 985.00 295.50\n\n08/31/2024 LAD4 审阅／编辑___________________________________________________________________________________________________________________________________________________________________ 1.10 1,975.00 2,172.50\n\n小计：B191 一般诉讼 170.20 245,351.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 265 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00029 发票号 2429394\n\n日期 缩写\n说明 小时 费率\n金额\n\n合计 183.60 270,508.50\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯平斯） 合伙人 20.40 1,975.00 40,290.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 30.50 1,835.00 55,967.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.20 1,850.00 370.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 18.60 1,850.00 34,410.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 22.00 1,395.00 30,690.00\n\nECS1 Ezra C. Sutton（以斯拉·C. 萨顿） 律师 49.60 1,270.00 62,992.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 2.50 1,185.00 2,962.50\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 25.20 1,185.00 29,862.00\n\nLS26 Luyi Song（宋露易） 律师 11.40 985.00 11,229.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 2.70 565.00 1,525.50\n\nIC Irene Chang（张艾琳） 其他计时人员 0.30 420.00 126.00\n\nLW16 Lauren Wortman（劳伦·沃特曼） 其他计时人员 0.20 420.00 84.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n08/30/2024 复印费用 416.00 0.08 33.28\n\n07/17/2024 Attorney Service（律师送达服务）-\nAncillary Legal Corporation（辅助法律公司），\n发票# 1957，日期为 07/17/24，向某些公司及个人送达诉讼文书；台湾邮寄送达：2；西班牙邮寄送达：3；加拿大邮寄送达：2；意大利邮寄送达：18；地址核实：8 10,568.00\n\n08/06/2024 Westlaw（西法数据库） 109.54\n\n08/09/2024 Lexis/在线检索 20.16\n\n08/09/2024 计算机检索（其他） 0.63\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 266 页，共 879 页\n\nLuc Despins 作为 Ho Wan 第 27 页\n\nKwok\n50687-00029\n发票号 2429394\n\n应付余额合计 -\n收讫即付 \\$281,392.41\n\n当期费用及成本 $281,392.41\n已发生并垫付的总成本 $10,883.91\n08/30/2024 邮资/特快专递 -\n挂号邮件； 146.68\n08/30/2024 文件副本 -\nLiz Elliott；08/20/2024；\nE. Sutton 要求调取文件 -\n意大利\n实体查询；商户：Www.registroimprese.it；\n原币种：EUR，汇率：1.11，原金额：5.00 5.54\n08/30/2024 文件副本 -\nLiz Elliott；08/20/2024；\nE. Sutton 要求调取文件的\n国际交易 -\n意大利实体查询；\n商户：国际交易 0.08\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 267 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429395\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\n调解 PH LLP 客户/事项编号：50687-00030 Luc A. Despins（吕克·A·德斯平）\n\n截至 August 31, 2024 期间提供专业服务的法律费用 $53,358.00\n\n当期应付费用及成本 $53,358.00\n\n应付余额总额 -\n见票即付 $53,358.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 268 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429395\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n调解\n\nPH LLP 客户/事项编号：50687-00030 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 $53,358.00\n\n当期应付费用及成本 $53,358.00\n\n应付余额总额 -\n见票即付 $53,358.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 269 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho February 7, 2025\n\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429395\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2024 期间已提供的专业服务\n调解 $53,358.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n08/01/2024 DEB4 与第 4 组及第 5 组就\n调解答复举行会议（1.5）；审阅\n与此相关的陈述材料（0.4）；就此与\nN. Bassett 通话并通信\n（0.1）；分析与此相关的判例法（2.2） 4.20 1,395.00 5,859.00\n08/01/2024 NAB 审阅第 4 及第 5 类事项的调解陈述\n（.3）；审阅与此相关的判例法\n（.4）；就此与 D. Barron 通话及发送电子邮件\n（.1）；参加调解陈述\n会议（1.5）；就此与 L. Despins\n后续通信（.1）；与各项撤销行动律师\n就调解程序中的后续步骤\n发送电子邮件\n（.2） 2.60 1,835.00 4,771.00\n08/02/2024 NAB 就调解问题与 L. Despins 通信 0.10 1,835.00 183.50\n08/05/2024 DEB4 为 Tancredi 法官编写调解问题纲要\n（4.3）；就此与 L. Despins\n通话（0.2） 4.50 1,395.00 6,277.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 270 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00030 发票编号 2429395\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/05/2024 LAD4 审阅/修改由 Manning 法官裁定的、供 Tancredi 法官使用的问题清单（1.10）；就此与 D.\nBarron 电话沟通（.20） 1.30 1,975.00 2,567.50\n08/05/2024 NAB 就调解提交材料与 D. Barron\n发送电子邮件（.2）；审阅并就此提出\n意见（.5） 0.70 1,835.00 1,284.50\n08/06/2024 DEB4 修订 Tancredi 法官问题清单（1.6）；\n就此与 S. Sarnoff（OMM）\n通信（0.1）；就此与 Tancredi 法官\n办公室通信（0.1） 1.80 1,395.00 2,511.00\n08/06/2024 LAD4 与 N. Bassett 及 Tancredi 法官就\n调解进展及后续步骤通话（.70）；\n与 N. Bassett 进行事后复盘（.20）；\n审阅/评论所提出的问题（备选方案 B）\n（1.10） 2.00 1,975.00 3,950.00\n08/06/2024 NAB 与 L. Despins 及 Tancredi 法官就\n调解进展及后续步骤通话\n（.7）；就此与 L. Despins 后续讨论\n（.2）；分析与撤销行动中另我论点有关的\n判例法（.6）；\n就此与 P. Linsey 通信\n（.2）；就此起草致 Tancredi 法官的电子邮件\n（.3） 2.00 1,835.00 3,670.00\n08/11/2024 NAB 审阅修改调解程序的动议草案\n（.3）；就此与 P. Linsey\n（NPM）通信（.2） 0.50 1,835.00 917.50\n08/12/2024 NAB 就修改调解程序的动议与 P. Linsey（NPM）\n通信 0.10 1,835.00 183.50\n08/18/2024 ECS1 编写有关律师事务所、其他撤销行动\n被告、潜在被告及与其进行的和解谈判的信息摘要（1.9）；\n就此与 N. Bassett、A. Bongartz\n及 P. Linsey（NPM）通信（.3）；\n就此与 P. Linsey 通话（.1） 2.30 1,270.00 2,921.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 271 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00030 发票编号 2429395\n\n日期 姓名缩写 说明 小时 费率 金额 08/18/2024 NAB 就调解会议准备工作与 E. Sutton 及 P. Linsey（NPM）通信（.5）；就此与 P. Linsey 通话并进一步通信（.3） 0.80 1,835.00 1,468.00 08/19/2024 ECS1 继续编写有关律师事务所、其他被告、潜在被告及与其进行的和解谈判的信息摘要（.8）；就此与 N. Bassett、A. Bongartz 及 P. Linsey（NPM）通信（.2）；就此与 P. Linsey 通话（.1） 1.10 1,270.00 1,397.00 08/19/2024 NAB 审阅调解程序，并就此与 L. Despins 发送电子邮件 0.10 1,835.00 183.50 08/20/2024 ECS1 进一步编写有关律师事务所、其他撤销行动被告、潜在被告及与其进行的和解谈判的信息摘要（1.0）；就此与 N. Bassett、A. Bongartz 及 P. Linsey（NPM）通信（.2） 1.20 1,270.00 1,524.00 08/20/2024 LAD4 审阅若干问题并为与 Tancredi 法官的通话准备笔记（.30）；处理与 Tancredi 法官的通话（.50）；就调解讨论与 N. Bassett 电话沟通（.10） 0.90 1,975.00 1,777.50 08/20/2024 NAB 审阅并修订调解汇总图表（.4）；就此与 P. Linsey（NPM）及 E. Sutton 通信（.2）；审阅未决问题并为调解通话准备笔记（.2）；与 P. Linsey（NPM）就调解及诉讼后续步骤通话（.5）；就此与 P. Linsey 后续通话（.2）；就此与 L. Despins 通话（.1） 1.60 1,835.00 2,936.00 08/21/2024 LAD4 就讨论及调解准备工作与 N. Bassett 电话沟通（.20）；与 Tancredi 法官及 N. Bassett 就调解通话（.60）； 1.20 1,975.00 2,370.00\n\n审阅所提出的问题（.40）\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 272 页，共 879 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00030 发票编号 2429395\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/21/2024 NAB 审阅问题并为与\n就\n撤销行动调解及排期\n的通话准备笔记\n（.2）；参加与\n及 P.\nLinsey（NPM）就撤销行动\n调解及排期的通话（.8）；就此与 P. Linsey\n后续通话（.2）；就此及为与调解员通话的\n准备工作与 L. Despins 通话\n（.2）；审阅与此相关的和解讨论及\n债权文件汇总图表\n（.3）；参加与\nJ. Tancredi（调解员）及 L. Despins\n就调解程序后续步骤的通话\n（.6） 2.30 1,835.00 4,220.50\n08/22/2024 NAB 就撤销行动的调解问题与 P. Linsey（NPM）\n通信 0.20 1,835.00 367.00\n08/27/2024 NAB 就地区法院上诉裁决与 J. Tancredi（调解员）\n通信 0.30 1,835.00 550.50\n08/28/2024 NAB 就或有债权向调解员撰写\n电子邮件 0.30 1,835.00 550.50\n08/29/2024 NAB 就可能的替代债权与调解员\n发送电子邮件（.4）；就此与 L.\nDespins 通信（.1） 0.50 1,835.00 917.50\n小计： B191 一般诉讼 32.60 53,358.00\n合计 32.60 53,358.00\n计时人员汇总\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 5.40 1,975.00 10,665.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 12.10 1,835.00 22,203.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 10.50 1,395.00 14,647.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 4.60 1,270.00 5,842.00\n\nLuc Despins 作为 Ho Wan 第 5 页\n\nKwok 案件中的第 11 章受托人\n50687-00030\n发票编号 2429395\n\n当期费用及成本 $53,358.00\n\n应付余额总额 -\n见票即付 $53,358.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 274 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429396\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\n没收事项 PH LLP 客户/事项编号：50687-00031 Luc A. Despins\n\n截至 August 31, 2024 期间提供专业服务的法律费用 $105,347.00\n\n当期应付费用及成本 $105,347.00\n\n应付余额总额 -\n见票即付 $105,347.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（Paul Hastings LLP） 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 275 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429396\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n没收事项 PH LLP 客户/事项编号：50687-00031 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 August 31, 2024 期间所提供专业服务的法律费用 $105,347.00\n\n本期应付费用和成本 $105,347.00\n\n应付余额总额——\n见票即付 $105,347.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 276 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho\nWan Kwok 案中的第 11 章受托人 February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429396\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2024 期间所提供的专业服务\n没收事项 $105,347.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n08/06/2024 LT9 审阅没收 PowerPoint 演示文稿（.7）；\n与 S. Maza（S. 马扎）就\n没收事项进行电话会议（.8） 1.50 1,775.00 2,662.50\n08/06/2024 SM29 与 L. Tsao（L. 曹）通话，讨论没收事项（.8）；\n分析与此相关的判例法和法定依据\n（2.0）；就此向 L. Tsao 发送电子邮件（.1） 2.90 1,850.00 5,365.00\n08/08/2024 NAB 审阅与 DOJ（美国司法部）会面用的演示文稿草案\n（.4）；就此与 S. Maza 往来\n（.2） 0.60 1,835.00 1,101.00\n08/08/2024 SM29 修订有关合作\n协议的演示文稿，以纳入\nL. Tsao 的意见 6.80 1,850.00 12,580.00\n08/09/2024 LAD4 审阅/编辑没收 PowerPoint 演示文稿（2.30）；\n与 S. Maza 及 N. Bassett（N. 巴塞特）就此进行电话会议（.10）；与\nS. Maza 就此进行电话会议（.30） 2.70 1,975.00 5,332.50\n08/09/2024 NAB 审阅经修订的关于没收\n事项的 PowerPoint 演示文稿（.5）；与 L. Despins 和 S. Maza\n就此通话（.1） 0.60 1,835.00 1,101.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 277 页，共 879 页\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00031 发票号：2429396\n\n破产\n\n日期 缩写 说明 小时 费率 金额\n\n08/09/2024 SM29 与 N. Bassett 和 L. Despins 通话，讨论\n没收事项（.1）；随后与 L.\nDespins 就此通话（.3）；就此向 A. Bongartz（A. 邦加茨）发送电子邮件\n（.1）；修订没收演示文稿，以\n纳入 L. Despins 和\nN. Bassett 的意见（1.9） 2.40 1,850.00 4,440.00\n08/10/2024 SM29 回复 L. Despins 关于没收\n事项的电子邮件（.3）；修订提交给 DOJ 的\n有关此事的演示文稿（.6） 0.90 1,850.00 1,665.00\n08/11/2024 ECS1\n分析与替代资产及\n追溯原则有关的没收案件（.4）；\n与 S. Maza 就此通话（.2） 0.60 1,270.00 762.00\n08/11/2024 SM29 与 E. Sutton（E. 萨顿）通话，讨论没收（.2）；审阅\nL. Tsao 对没收\n演示文稿的意见（.2）；分析有关\n没收事项的依据（1.3）；与 L.\nTsao 就此往来（.4） 2.10 1,850.00 3,885.00\n08/12/2024 LT9 审阅没收 PowerPoint 演示文稿 0.70 1,775.00 1,242.50\n08/12/2024 LT9 为 L. Despins 和 S. Maza\n准备关于没收演示文稿的意见 0.40 1,775.00 710.00\n08/12/2024 LT9 与 S. Maza 就\n没收演示文稿进行电话会议 0.90 1,775.00 1,597.50\n08/12/2024 LAD4 分析/评论没收事项 1.70 1,975.00 3,357.50\n08/12/2024 SM29 与 L. Tsao 通话，讨论没收演示文稿\n（.9）；分析与此相关的补充依据\n（1.9） 2.80 1,850.00 5,180.00\n08/13/2024 DEB4 与 L. Despins 就\n没收事项往来（0.3）；与 S. Maza\n就此及没收演示文稿通话\n（0.6） 0.90 1,395.00 1,255.50\n08/13/2024 LT9 与 S. Maza 就\n没收演示文稿进行电话会议 0.60 1,775.00 1,065.00\n08/13/2024 LT9 分析关于对\n附带程序管辖权的依据 0.20 1,775.00 355.00\n08/13/2024 LT9 审阅与没收有关的事项以及 0.50 1,775.00 887.50\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 278 页，共 879 页\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00031 发票号：2429396\n\n日期 缩写\n说明 小时 费率 金额\n\n08/13/2024 LAD4 审阅/编辑没收\nPowerPoint 演示文稿第二稿（.70）；与 S. Maza 就此进行电话会议（.20） 0.90 1,975.00 1,777.50\n08/13/2024 SM29\n与 L. Despins 就没收通话（.2）；与\nL. Tsao 就此通话（.6）；修订没收\n演示文稿，以纳入 L. Despins 的\n意见（.7）；与 D. Barron（D. 巴伦）就此通话\n（.6）；与 L. Tsao 就此往来（.7）；\n与 L. Despins 就没收\n事项往来（.4）；分析此事及相关\n依据（1.0） 4.20 1,850.00 7,770.00\n08/14/2024 LT9 与 S. Maza 就\n没收分析和演示文稿进行电话会议 1.00 1,775.00 1,775.00\n08/14/2024 LS26 起草给 S. Maza 的电子邮件，涉及刑事案件中的\n没收指控 0.20 985.00 197.00\n08/14/2024 SM29 与 L. Tsao 通话，讨论没收分析（1.0）；\n回复 L. Tsao 就此发送的电子邮件（.3）；\n与 L. Song（L. 宋）就没收资产\n往来（.2）；修订没收分析（1.1） 2.60 1,850.00 4,810.00\n08/15/2024 SM29 分析与没收\n事项有关的二手资料 1.00 1,850.00 1,850.00\n08/16/2024 ECS1 准备与被没收资产有关的提交给 DOJ 的\n演示文稿（.4）；进行与此有关的事实\n分析（1.0）；与 D. Mohamed（D. 穆罕默德）就此\n往来（.1）；与 P. Linsey（NPM）就此\n通话及往来（.3） 1.80 1,270.00 2,286.00\n08/16/2024 LAD4 与 S. Maza 就没收 PowerPoint 演示文稿进行电话会议 0.40 1,975.00 790.00\n08/16/2024 LS26 审阅 Wang（王）初步没收命令 0.20 985.00 197.00\n08/16/2024 SM29 与 L. Despins 通话，讨论没收（.4）；修订\n有关此事的演示文稿（2.7）；就此向 E. Sutton\n发送电子邮件（.1）；与 L. Despins 就\n认罪答辩及没收往来（.3） 3.50 1,850.00 6,475.00\n08/18/2024 ECS1 就与被没收\n资产有关的提交给 DOJ 的演示文稿进行事实分析\n（.5）；与 S. Maza\n就此往来（.2） 0.70 1,270.00 889.00\n08/18/2024 LT9 审阅并修订协调协议\n演示文稿 0.70 1,775.00 1,242.50\n\n日期 缩写 说明 小时 费率 金额\n\n08/18/2024 LT9 与 S. Maza 就\n协调协议演示文稿的修订\n进行电话会议 0.30 1,775.00 532.50\n08/18/2024 LAD4 审阅/编辑没收 PowerPoint 演示文稿 1.30 1,975.00 2,567.50\n08/18/2024 SM29 与 L. Tsao 通话，讨论对没收\n演示文稿的意见（.3）；修订该文稿，以纳入\nL. Despins 和 L. Tsao 的意见\n（3.6） 3.90 1,850.00 7,215.00\n08/19/2024 ECS1 审阅与没收相关事项有关的先例案件\n提交文件 0.30 1,270.00 381.00\n08/19/2024 LAD4 为与 DOJ 通话准备而审阅\n没收事项（.40）；与 DOJ 和 N.\nBassett 就 Wang 没收事宜进行通话（.50）；\n与 N. Bassett 事后复盘（.20） 1.10 1,975.00 2,172.50\n08/19/2024 NAB 与 L. Despins 和 DOJ 通话，讨论\n没收事项（.5）；随后与 L.\nDespins 就此通话（.2） 0.70 1,835.00 1,284.50\n08/19/2024 SM29 与 K. Pasquale（K. 帕斯夸莱）就没收\n事项往来（.1）；与 K. Pasquale 就\n没收事项通话（.4）；与 L.\nDespins 就此往来（.2） 0.70 1,850.00 1,295.00\n08/21/2024 NAB 与 L. Despins 就\n没收及分配事项往来（.2）；\n分析该等事项（.1） 0.30 1,835.00 550.50\n08/22/2024 LT9 与 L. Despins 就\n没收分析和 SDNY（纽约南区）会议进行电话会议 0.40 1,775.00 710.00\n08/22/2024 LAD4 进一步完善提交给 DOJ 的没收 PowerPoint\n演示文稿（.80）；与 L. Tsao 就此\n进行电话会议（.40） 1.20 1,975.00 2,370.00\n08/23/2024 SM29 向 L. Despins 发送电子邮件，讨论没收事项 0.10 1,850.00 185.00\n08/25/2024 SM29 回复 L. Despins 关于刑事\n规则和没收的电子邮件（.4）；分析该事项（.4） 0.80 1,850.00 1,480.00\n小计： B191 一般诉讼 58.10 105,347.00\n\n总计 58.10 105,347.00\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00031 发票号：2429396\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 9.30 1,975.00 18,367.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 2.20 1,835.00 4,037.00\nLT9 Leo Tsao（利奥·曹） 合伙人 7.20 1,775.00 12,780.00\nSM29 Shlomo Maza（什洛莫·马扎） 顾问 34.70 1,850.00 64,195.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.90 1,395.00 1,255.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 3.40 1,270.00 4,318.00\nLS26 Luyi Song（路易·宋） 律师 0.40 985.00 394.00\n本期费用和成本 $105,347.00\n应付余额总额—— 见票即付 $105,347.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 281 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429397\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nK Legacy PH LLP 客户/事项编号：50687-00032 Luc A. Despins\n\n截至 August 31, 2024 期间所提供专业服务的法律费用 $4,660.00\n\n本期应付费用和成本 $4,660.00\n\n应付余额总额——\n见票即付 $4,660.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 282 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429397\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nK Legacy\n\nPH LLP 客户/事项编号：50687-00032 Luc A. Despins\n\n截至 August 31, 2024 期间所提供专业服务的法律费用 $4,660.00\n\n本期应付费用和成本 $4,660.00\n\n应付余额总额——\n见票即付 $4,660.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 283 页，共 879 页\n\nPAUL\n\nHASTINGS\n+·\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429397\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 August 31, 2024 期间所提供专业服务的费用\nK Legacy \\$4,660.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n08/27/2024 DEB4 就 BVI 文件与 Harneys（哈尼律师事务所）及 A. Bongartz（A. 邦加茨）通信\n（0.2）；就同一事项与 L. Song（L. 宋）通信（0.1）；\n分析同一事项（1.2） 1.50 1,395.00 2,092.50\n08/27/2024 LAD4 与 S. Nicolas（S. 尼古拉斯）（伦敦）电话会议，讨论 K\nLegacy 更新情况（.40）；审阅/评论同一事项\n（.90） 1.30 1,975.00 2,567.50\n小计： B191 一般诉讼 2.80 4,660.00\n\n合计 2.80 4,660.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 1.30 1,975.00 2,567.50\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师助理 1.50 1,395.00 2,092.50\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 284 页，共 879 页\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00032 发票号码 2429397 第 2 页\n\n本期费用及成本 \\$4,660.00\n\n应付余额合计 -\n收到即付 \\$4,660.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 285 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429398\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n\nCyprus Proceedings（塞浦路斯诉讼程序） PH LLP 客户/事项编号 50687-00034 Luc A. Despins\n\n截至 August 31, 2024 期间所提供专业服务的法律费用 \\$23,363.00\n\n本期应付费用及成本 \\$23,363.00\n\n应付余额合计 -\n收到即付 \\$23,363.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 286 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429398\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nCyprus Proceedings PH LLP 客户/事项编号 50687-00034 Luc A. Despins\n\n截至 August 31, 2024 期间所提供专业服务的法律费用 \\$23,363.00\n\n本期应付费用及成本 \\$23,363.00\n\n应付余额合计 -\n收到即付 \\$23,363.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 287 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429398\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n0.70 1,395.00 976.50\n\n截至 August 31, 2024 期间所提供专业服务的费用\n\n08/20/2024 DEB4 与 G. Middleton（G. 米德尔顿）（CP Law）举行会议，\n\n讨论塞浦路斯后续步骤（0.4）；\n\n就同一事项与 L. Despins 通信（0.2）；就塞浦路斯对抗程序与 L. Song 通信（0.1）\nCyprus Proceedings \\$23,363.00\n\n日期 姓名首字母 说明 小时 费率 金额 B191 一般诉讼 08/13/2024 DEB4 修订塞浦路斯起诉状 0.40 1,395.00 558.00 08/14/2024 DEB4 准备塞浦路斯起诉状 1.20 1,395.00 1,674.00 08/14/2024 LAD4 审阅/编辑 Bouillor（布伊约尔）（塞浦路斯）起诉状草案 1.20 1,975.00 2,370.00 08/15/2024 DEB4 就塞浦路斯起诉状与 G. Middleton（CP Law）通信（0.1）；准备塞浦路斯起诉状（3.3） 3.40 1,395.00 4,743.00 08/15/2024 ECS1 准备密封提交塞浦路斯起诉状的动议（.8）；就同一事项与 D. Barron（D. 巴伦）及 L. Song 通信（.2） 1.00 1,270.00 1,270.00 08/15/2024 LAD4 审阅/编辑塞浦路斯/Bouillor 起诉状修订稿 1.50 1,975.00 2,962.50 08/15/2024 LS26 修订及补充 Bouillor 起诉状及密封提交动议 3.50 985.00 3,447.50 案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 288 页，共 879 页\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00034 发票号码 2429398\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/21/2024 DEB4 与 G. Middleton（CP Law）\n及 L. Despins 就塞浦路斯请求及\n后续步骤举行会议（0.2）；就同一事项与 L. Despins\n通信（0.1）；就与\n同一事项有关的 BVI 文件与 A.\nThorp（A. 索普）通信（0.1） 0.40 1,395.00 558.00\n08/21/2024 LAD4 与 G. Middleton（CP Law）及 D.\nBarron 就塞浦路斯请求通话 0.20 1,975.00 395.00\n08/22/2024 DEB4 就塞浦路斯起诉状与 E. Sutton（E. 萨顿）及 P. Linsey（P. 林赛）\n（NPM）通信（0.5）；\n就塞浦路斯事项与 G. Middleton（CP Law）\n通信（0.2） 0.70 1,395.00 976.50\n08/26/2024 ECS1 审阅并评论 Bouillor\n起诉状的送达（.3）；就同一事项与 D. Barron\n通信（.3）；审阅与\nBouillor 起诉状有关的送达问题\n及送达信息（.4）；就同一事项与\nWilliams Lea（威廉斯·利）通话并通信（.3）；\n就 Bouillor 传票及送达与 P. Linsey（NPM）通信\n（.1） 1.40 1,270.00 1,778.00\n08/26/2024 ML30 就 Bouillor\n起诉状与 E. Sutton 通信（.1）；就\nBouillor 起诉状与各方通信（.2） 0.30 565.00 169.50\n08/27/2024 ECS1 进一步审阅并评论 Bouillor\n起诉状的送达（.2）；就同一事项与 D.\nBarron 通信（.2） 0.40 1,270.00 508.00\n08/28/2024 DEB4 就塞浦路斯事项与 G. Middleton（CP Law）\n通信（0.3）；就塞浦路斯起诉状\n问题与 E. Sutton 通信\n（0.2） 0.50 1,395.00 697.50\n08/29/2024 DEB4 就塞浦路斯送达事宜与 G. Middleton（CP Law）\n通信 0.20 1,395.00 279.00\n小计： B191 一般诉讼 17.00 23,363.00\n\n计时人员汇总\n\n合计 17.00 23,363.00\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 289 页，共 879 页\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人\n\nKwok\n50687-00034\n发票号码 2429398\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 2.90 1,975.00 5,727.50\nDEB4 Douglass E. Barron 律师助理 7.50 1,395.00 10,462.50\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师助理 2.80 1,270.00 3,556.00\nLS26 Luyi Song（路易·宋） 律师助理 3.50 985.00 3,447.50\nML30 Mat Laskowski（马特·拉斯科夫斯基） 律师助理 0.30 565.00 169.50\n本期费用及成本 \\$23,363.00\n应付余额合计 -\n收到即付 \\$23,363.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 290 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429399\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n\nMauritius Proceedings（毛里求斯诉讼程序） PH LLP 客户/事项编号 50687-00035 Luc A. Despins\n\n截至 August 31, 2024 期间所提供专业服务的法律费用 \\$2,511.00\n\n本期应付费用及成本 \\$2,511.00\n\n应付余额合计 -\n收到即付 \\$2,511.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 291 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429399\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nMauritius Proceedings PH LLP 客户/事项编号 50687-00035 Luc A. Despins\n\n截至 August 31, 2024 期间所提供专业服务的法律费用 \\$2,511.00\n\n本期应付费用及成本 \\$2,511.00\n\n应付余额合计 -\n收到即付 \\$2,511.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 292 页，共 879 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯（Luc Despins）作为Ho Wan Kwok（郭文贵）一案的第11章受托人 February 7, 2025\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429399\n\n收件人：Luc Despins 保罗·黑斯廷斯律师事务所税号 95-2209675\n\n截至 August 31, 2024 期间已提供的专业服务\nMauritius Proceedings（毛里求斯程序） $2,511.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB191 一般诉讼\n08/29/2024 DEB4 就毛里求斯听证会与L. Despins通信（0.2）；与潜在的毛里求斯律师通信（0.5）；就此与穆什托·纳姆达尔克詹（Mushtaw Namdarkjan）召开会议（0.2） 0.90 1,395.00 1,255.50\n08/30/2024 DEB4 与潜在的毛里求斯律师通信（0.5） 0.50 1,395.00 697.50\n08/31/2024 DEB4 就 September 2 听证会与毛里求斯律师通信（0.3）；就此与L. Despins通信（0.1） 0.40 1,395.00 558.00\n小计：B191 一般诉讼 1.80 2,511.00\n合计 1.80 2,511.00\n计时人员汇总\n编号 计时人员姓名 职务 小时数 费率 费用\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 293 of\n\n卢克·德斯平斯作为郭文贵一案的第11章受托人 Page 2\n\n郭文贵\n50687-00035\n发票编号：2429399\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.80 1,395.00 2,511.00\n\n当期费用和成本 $2,511.00\n应付余额合计 -\n收到即付 $2,511.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 294 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯作为郭文贵一案的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429400\n\n收件人：Luc Despins 保罗·黑斯廷斯律师事务所税号 95-2209675\n汇总单\n\nHamilton UK Administration（汉密尔顿英国破产管理程序） 保罗·黑斯廷斯律师事务所客户/事项编号 50687-00037 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 August 31, 2024 期间专业服务的法律费用 $58,349.00\n\n当期应付费用和成本 $58,349.00\n\n应付余额合计 -\n收到即付 $58,349.00\n\n我们鼓励客户通过ACH付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示变更。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） 保罗·黑斯廷斯律师事务所 您现在可通过以下方式在线支付发票：\nABA编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：保罗·黑斯廷斯律师事务所\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 295 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯作为郭文贵一案的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429400\n\n收件人：Luc Despins 保罗·黑斯廷斯律师事务所税号 95-2209675\n汇款副本\n\nHamilton UK Administration 保罗·黑斯廷斯律师事务所客户/事项编号 50687-00037 Luc A. Despins\n\n截至 August 31, 2024 期间专业服务的法律费用 $58,349.00\n\n当期应付费用和成本 $58,349.00\n\n应付余额合计 -\n收到即付 $58,349.00\n\n我们鼓励客户通过ACH付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示变更。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank 保罗·黑斯廷斯律师事务所 您现在可通过以下方式在线支付发票：\nABA编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：保罗·黑斯廷斯律师事务所\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 296 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯作为郭文贵一案的第11章受托人 February 7, 2025\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429400\n\n收件人：Luc Despins 保罗·黑斯廷斯律师事务所税号 95-2209675\n\n截至 August 31, 2024 期间已提供的专业服务\nHamilton UK Administration $58,349.00\n\n日期\n姓名缩写\n说明 小时数 费率 金额\n\nB191 一般诉讼\n08/14/2024 DEB4 分析与Hamilton UK提交材料有关的文件（0.6）；就此与L. Despins和路易·宋（L. Song）通信（0.4） 1.00 1,395.00 1,395.00\n08/21/2024 DEB4 就Hamilton UK提交材料与L. Despins和L. Song通信（0.3）；审阅该等材料（0.5） 0.80 1,395.00 1,116.00\n08/21/2024 IC 为L. Song研究Hamilton Capital Holding Ltd.（汉密尔顿资本控股有限公司）的破产程序 0.40 420.00 168.00\n08/22/2024 CT16 进一步研究Hamilton Capital Holding Ltd.的破产事宜 0.50 420.00 210.00\n08/23/2024 DEB4 分析英国Hamilton提交材料（1.0）；就此与L. Despins通信（0.5）；就此与L. Song召开会议（0.2） 1.70 1,395.00 2,371.50\n08/23/2024 LAD4 全天就Hamilton UK提交材料问题进行分析并提出意见 2.40 1,975.00 4,740.00\n08/23/2024 LS26 分析与Hamilton Capital Holding有关的文件（1.0）；就此与D. Barron通话（0.2）；就此与D. Barron通信（0.5） 1.70 985.00 1,674.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 297 of 879\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n08/24/2024 DEB4 就英国管理人提交材料与尼古拉斯·A·巴塞特（N. Bassett）通信 0.20 1,395.00 279.00\n08/24/2024 NAB 审阅与Hamilton在英国申请修改全球禁令有关的文件（0.5）；就此与L. Despins通信（0.2） 0.70 1,835.00 1,284.50\n08/26/2024 DEB4 就英国管理人与L. Despins及A.德·昆西（A. de Quincey，Pallas（帕拉斯））通信（0.2）；就英国管理人的文件与E.萨顿（E. Sutton）通信（0.1）；就此与L. Despins通信（0.2） 0.50 1,395.00 697.50\n08/26/2024 LAD4 继续分析Hamilton UK程序 3.20 1,975.00 6,320.00\n08/27/2024 DEB4 就Hamilton UK破产管理事宜与L. Despins通信（0.1）；分析与Hamilton/Himalaya（喜马拉雅）英国破产管理有关的文件（4.3） 4.40 1,395.00 6,138.00\n08/27/2024 LAD4 就Hamilton UK案件的后续步骤向D. Barron及N. Bassett发送各类电子邮件（1.20）；就此电话沟通（.20）；就Hamilton事宜与R. Finkel、J. Murray（DOJ（美国司法部））电话沟通（.20） 1.60 1,975.00 3,160.00\n08/28/2024 DEB4 就Hamilton程序与L. Despins、Paul Wright（保罗·赖特）及A. de Quincey召开会议（0.5）；就Hamilton事宜与Paul Wright及A. de Quincey通信（0.3）；就Hamilton事宜与L. Song通信（0.3）；为英国律师准备有关Hamilton/Himalaya的备忘录（4.2）；修订致Hamilton管理人的信函（0.5） 5.80 1,395.00 8,091.00\n08/28/2024 LAD4 就Hamilton后续步骤与P. Wright（出庭律师）、A. de Quincey（Pallas）及D. Barron通话 0.50 1,975.00 987.50\n08/29/2024 DEB4 修订致Hamilton Capital管理人的信函（2.8）；修订供英国律师使用的有关Hamilton/Himalaya的报告（0.8） 3.60 1,395.00 5,022.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 298 of 879\n\n卢克·德斯平斯作为郭文贵一案的第11章受托人 50687-00037 发票编号：2429400\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n08/29/2024 LAD4 审阅/编辑致管理人的信函（英国Hamilton） 1.70 1,975.00 3,357.50\n08/29/2024 LS26 审阅与Himalaya Exchange（喜马拉雅交易所）及Hamilton Capital Holding有关的文件（0.6）；就此与D. Barron通信（0.2） 0.80 985.00 788.00\n08/30/2024 DEB4 就Hamilton/Himalaya背景与L. Despins通信（0.1）；就此与A. de Quincey（Pallas）通信（0.1） 0.20 1,395.00 279.00\n08/30/2024 LAD4 全天审阅/就Hamilton问题提出意见（3.10）；审阅/就Himalaya毛里求斯案件提出意见（寻找律师、相关案件问题）（2.10） 5.20 1,975.00 10,270.00\n小计：B191 一般诉讼 36.90 58,349.00\n合计 36.90 58,349.00\n计时人员汇总\n编号 计时人员姓名 职务 小时数 费率 费用\nLAD4 Luc A. Despins 合伙人 14.60 1,975.00 28,835.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.70 1,835.00 1,284.50\nDEB4 Douglass E. Barron 律师 18.20 1,395.00 25,389.00\nLS26 Luyi Song（路易·宋） 律师 2.50 985.00 2,462.50\nIC Irene Chang（艾琳·张） 其他\n计时人员 0.40 420.00 168.00\nCT16 Caroline Timoney（卡罗琳·蒂莫尼） 其他 0.50 420.00 210.00\n\n当期费用和成本 $58,349.00\n\n应付余额合计 -\n收到即付 $58,349.00\n\n计时人员\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 299 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯作为郭文贵一案的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429590\n\n收件人：Luc Despins 保罗·黑斯廷斯律师事务所税号 95-2209675\n汇总单\n\nSwiss Proceedings（瑞士程序） 保罗·黑斯廷斯律师事务所客户/事项编号 50687-00033 Luc A. Despins\n\n截至 August 31, 2024 期间专业服务的法律费用 $567.00\n\n当期应付费用和成本 $567.00\n\n应付余额合计 -\n收到即付 $567.00\n\n我们鼓励客户通过ACH付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示变更。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank 保罗·黑斯廷斯律师事务所 您现在可通过以下方式在线支付发票：\nABA编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：保罗·黑斯廷斯律师事务所\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 300 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯作为郭文贵一案的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429590\n\n收件人：Luc Despins 保罗·黑斯廷斯律师事务所税号 95-2209675\n汇款副本\n\nSwiss Proceedings 保罗·黑斯廷斯律师事务所客户/事项编号 50687-00033 Luc A. Despins\n\n截至 August 31, 2024 期间专业服务的法律费用 $567.00\n\n当期应付费用和成本 $567.00\n\n应付余额合计 -\n收到即付 $567.00\n\n我们鼓励客户通过ACH付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示变更。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\n花旗银行（Citibank） 普衡律师事务所（Paul Hastings LLP） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 301 页，共 879 页\n\n普衡律师事务所（PAUL HASTINGS LLP）\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429590\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 August 31, 2024 期间提供的专业服务\n瑞士程序 $567.00\n\n日期 姓名缩写 说明 小时 费率 金额 B261 调查\n08/15/2024 AB21 就审查与瑞士有关的文件与 L. Song（宋路易）通话 0.20 1,850.00 370.00\n08/15/2024 LS26 就瑞士调查与 A. Bongartz（亚历克斯·邦加茨）通话 0.20 985.00 197.00\n小计：B261 调查 0.40 567.00\n合计 0.40 567.00\n计时人员摘要 编号 计时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.20 1,850.00 370.00\nLS26 Luyi Song（宋路易） 律师 0.20 985.00 197.00\n本期费用和成本 $567.00\n应付余额合计——收到即付 $567.00\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166 February 7, 2025 请注明发票编号：2429401\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总表\n第11章受托人一般代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 September 30, 2024 期间专业服务的法律费用 $203,056.50\n\n已发生及垫付的成本 4,016.20\n\n本期应付费用和成本 $207,072.70\n应付余额合计——\n收到即付 $207,072.70\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行（Citibank） 普衡律师事务所（Paul Hastings LLP） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166 February 7, 2025 请注明发票编号：2429401\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n第11章受托人一般代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 September 30, 2024 期间专业服务的法律费用 $203,056.50\n\n已发生及垫付的成本 4,016.20\n\n本期应付费用和成本 $207,072.70\n应付余额合计——\n收到即付 $207,072.70\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行（Citibank） 普衡律师事务所（Paul Hastings LLP） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166 February 7, 2025 请注明发票编号：2429401\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 September 30, 2024 期间提供的专业服务\n第11章受托人一般代理 $203,056.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n09/02/2024 AB21 更新未决问题和工作流清单 0.30 1,850.00 555.00\n09/03/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.90 565.00 508.50\n09/03/2024 ML30 就案件日程安排与 E. Sutton（E·萨顿）通信（.1）；完成该事项（.1） 0.20 565.00 113.00\n09/04/2024 AB21 与 L. Despins（吕克·德斯平斯）会面，讨论 Kwok（郭文贵）案件的更新、未结工作流及下一步措施（0.6）；更新未决问题和工作流清单（0.1） 0.70 1,850.00 1,295.00\n09/04/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审查即将到来的提交截止日期，并就此更新工作组（.3） 0.80 565.00 452.00\n09/04/2024 DEB4 与 P. Linsey（NPM）、L. Despins、N. Bassett（N·巴塞特）和 L. Song 参加案件诉讼及更新电话会议 1.50 1,395.00 2,092.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 305 页，共 879 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2429401\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/04/2024 LAD4 与 L. Song、D. Barron（D·巴伦）、N. Bassett 处理 NPM 每周电话会议（1.50）；就同一事项与 N. Bassett 进一步通话（.10）；与 A. Bongartz 会面，讨论案件事项、工作流和下一步措施（.60） 2.20 1,975.00 4,345.00\n09/04/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）及 D. Skalka（NPM）就待决和即将到来的案件事项通话 1.50 985.00 1,477.50\n09/04/2024 NAB 与 L. Despins、D. Barron、L. Song、P. Linsey（NPM）及 D. Skalka（NPM）就案件更新和策略通话（1.5）；就同一事项与 L. Despins 进一步通话（.1） 1.60 1,835.00 2,936.00\n09/05/2024 AB21 更新未决事项和工作流清单 0.10 1,850.00 185.00\n09/05/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.80 565.00 452.00\n09/05/2024 ECS1 就待决案件事项和截止日期与 D. Mohamed（D·穆罕默德）及 P. Linsey（NPM）通信 0.30 1,270.00 381.00\n09/06/2024 AB21 更新未决问题和工作流清单 0.20 1,850.00 370.00\n09/06/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.6）；审查即将到来的提交截止日期，并就此更新工作组（.3） 1.90 565.00 1,073.50\n09/08/2024 LS26 编制案件问题/任务清单 2.00 985.00 1,970.00\n09/09/2024 AB21 更新未决问题和工作流清单 0.20 1,850.00 370.00\n09/09/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交截止日期，并就此更新工作组（.3） 0.90 565.00 508.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 306 页，共 879 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2429401\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/09/2024 DEB4 与 NPM、L. Despins、N. Bassett 和 L. Song 就待决和即将到来的案件事项参加电话会议（0.7）；就与该事项相关讨论的判例法与 L. Despins 和 N. Bassett 通信（0.6） 1.30 1,395.00 1,813.50\n09/09/2024 ECS1 就待决案件事项及相关截止日期与 D. Mohamed、W. Farmer（W·法默）和 P. Linsey（NPM）通信（.2）；审查并更新问题/任务清单（.3） 0.50 1,270.00 635.00\n09/09/2024 LAD4 与 N. Bassett、L. Song、D. Barron 处理每周 NPM 电话会议 0.70 1,975.00 1,382.50\n09/09/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）及 D. Skalka（NPM）就待决和即将到来的案件事项通话（0.7）；继续编制案件问题/任务清单（2.4） 3.10 985.00 3,053.50\n09/09/2024 NAB 与 L. Despins、P. Linsey（NPM）、D. Barron 和 L. Song 就案件策略和更新通话 0.70 1,835.00 1,284.50\n09/10/2024 AB21 与 L. Despins 会面，讨论案件工作流更新及下一步措施 0.40 1,850.00 740.00\n09/10/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审查即将到来的提交截止日期，并就此更新工作组（.2） 1.00 565.00 565.00\n09/10/2024 LAD4 与 A. Bongartz 会面，讨论待决事项 0.40 1,975.00 790.00\n09/10/2024 NAB 审查待决动议、即将到来的事项及相关截止日期 0.20 1,835.00 367.00\n09/11/2024 AB21 更新工作流清单和总体任务清单 0.30 1,850.00 555.00\n09/11/2024 DM26 更新关键日期日历并发送 Outlook 提醒 0.50 565.00 282.50\n09/11/2024 DEB4 就案件问题/任务清单与 L. Song 通信 0.10 1,395.00 139.50\n09/11/2024 LS26 更新案件问题/任务清单 0.90 985.00 886.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/11/2024 SM29 审查案件问题及相关任务清单（.5）；就同一事项与 L. Song 和 A. Bongartz 通信（.1） 0.60 1,850.00 1,110.00\n09/12/2024 JPK1 就 Kwok（郭文贵）问题/任务清单与 L. Song 通信 0.10 1,185.00 118.50\n09/12/2024 NAB 审查并评论总体问题/任务清单（.5）；就同一事项与 L. Song 通信（.1） 0.60 1,835.00 1,101.00\n09/13/2024 LS26 更新案件问题/任务清单（1.3）；就同一事项与 E. Sutton 和 P. Linsey（NPM）通信（0.2） 1.50 985.00 1,477.50\n09/13/2024 ML30 审查即将到来的截止日期，并就此更新工作组 0.20 565.00 113.00\n09/14/2024 ML30 更新案件日历（.1）；审查即将到来的截止日期，并就此更新工作组（.2） 0.30 565.00 169.50\n09/16/2024 AB21 更新未决问题和工作流清单 0.20 1,850.00 370.00\n09/17/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.80 565.00 452.00\n09/17/2024 ECS1 就待决案件事项和即将到来的截止日期与 D. Mohamed、W. Farmer 和 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n09/17/2024 ML30 更新案件日历（.2）；审查即将到来的截止日期，并就此更新工作组（.2） 0.40 565.00 226.00\n09/18/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.2）；审查即将到来的提交截止日期，并就此更新工作组（.2） 1.40 565.00 791.00\n09/19/2024 DM26 审查近期案件文件并准备供律师审查（.3）；更新关键日期日历并发送 Outlook 提醒（1.6）；审查即将到来的提交截止日期，并就此更新工作组（.2） 2.10 565.00 1,186.50\n09/19/2024 LS26 审查并修订问题/任务清单 0.20 985.00 197.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 308 页，共 879 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2429401\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/20/2024 AB21 参加与 L. Despins（L. 德斯潘）、PH 团队及 P. Linsey（P. 林赛，NPM）举行的部分更新电话会议，讨论问题/任务清单及后续步骤 2.50 1,850.00 4,625.00\n\n09/20/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.1）；审查即将到期的提交期限，并就此更新工作组（.3） 1.40 565.00 791.00\n\n09/20/2024 DEB4 与 L. Despins、PH 团队及 NPM 就待决和即将进行的案件事项及相关工作流程举行电话会议 2.90 1,395.00 4,045.50\n\n09/20/2024 JPK1 参加与 L. Despins、PH 团队及 P. Linsey（NPM）举行的会议，讨论第 11 章案件问题/任务以及即将开展的调查和诉讼 2.90 1,185.00 3,436.50\n\n09/20/2024 KC27 参加与 L. Despins、PH 团队及 P. Linsey 举行的会议，讨论案件更新情况及工作流程 2.90 1,185.00 3,436.50\n\n09/20/2024 LAD4 处理与 PH 团队（N. Bassett（N. 巴塞特）、A. Bongartz（A. 邦加茨）、S. Maza（S. 马扎）、D. Barron（D. 巴伦）、K. Catalano（K. 卡塔拉诺）、W. Farmer（W. 法默）、L. Song（L. 宋）、J. Kosciewicz（J. 科谢维奇））的全员电话会议（2 次），讨论待决和即将进行的事项 2.90 1,975.00 5,727.50\n\n09/20/2024 LS26 参加与 L. Despins、PH 团队及 P. Linsey（NPM）举行的案件管理电话会议 2.90 985.00 2,856.50\n\n09/20/2024 NAB 与 L. Despins 及 PH 团队举行电话会议，讨论策略、未决问题、任务、日期和期限（2.9）；就破产财产问题与 H. Claiborn（H. 克莱伯恩）通信（.1） 3.00 1,835.00 5,505.00\n\n09/20/2024 SM29 与 L. Despins 及 PH 团队就任务清单和未决问题举行电话会议 2.90 1,850.00 5,365.00\n\n09/20/2024 WCF 与 L. Despins 及 PH 团队举行电话会议，讨论案件问题/任务清单以及研究、调查和诉讼的后续步骤 2.90 1,390.00 4,031.00\n\n09/22/2024 AB21 更新未决问题及工作流程清单 0.20 1,850.00 370.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/23/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到期的提交期限，并就此更新工作组（.2） 0.80 565.00 452.00\n\n09/23/2024 LAD4 处理与 L. Song、N. Bassett 的每周 NPM 会议 0.70 1,975.00 1,382.50\n\n09/23/2024 LS26 审查并修订案件问题/任务清单 0.50 985.00 492.50\n\n09/23/2024 LS26 参加与 P. Linsey（NPM）、D. Skalka（D. 斯卡尔卡，NPM）、L. Despins、N. Bassett 举行的案件更新和管理电话会议 0.70 985.00 689.50\n\n09/23/2024 NAB 与 L. Despins、L. Song 和 P. Linsey（NPM）举行电话会议，讨论案件策略和进展 0.70 1,835.00 1,284.50\n\n09/24/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到期的提交期限，并就此更新工作组（.2） 0.80 565.00 452.00\n\n09/24/2024 ECS1 就待决和即将进行的案件事项及相关期限与 L. Song 和 D. Mohamed（D. 穆罕默德）通信 0.20 1,270.00 254.00\n\n09/25/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.9）；审查即将到期的提交期限，并就此更新工作组（.2） 1.10 565.00 621.50\n\n09/26/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.0）；审查即将到期的提交期限，并就此更新工作组（.2） 1.20 565.00 678.00\n\n09/27/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审查即将到期的提交期限，并就此更新工作组（.2）；修订 PH 律师就地区法院案件编号 24mc91 和 24mc92 提交的出庭通知（.8）；通过法院的 CM/ECF 系统提交该等文件（.7） 2.10 565.00 1,186.50\n\n09/27/2024 LAD4 起草两份篇幅较长的共同利益电子邮件更新，发送给 O'Melveny（奥睿律师事务所）及委员会律师，涉及若干案件事项 1.20 1,975.00 2,370.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 310 页，共 879 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/30/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审查即将到期的提交期限，并就此更新工作组（.2） 0.70 565.00 395.50\n\n09/30/2024 DEB4 与 L. Song 就案件问题及相关行动事项举行会议 0.20 1,395.00 279.00\n\n09/30/2024 ECS1 就待决诉讼及相关期限与 L. Song 通信 0.10 1,270.00 127.00\n\n09/30/2024 LAD4 处理与 N. Bassett 和 L. Song 的 NPM 每周电话会议 0.30 1,975.00 592.50\n\n09/30/2024 LS26 与 L. Despins、N. Bassett、P. Linsey（NPM）及 D. Skalka（NPM）举行电话会议，讨论待决和即将进行的案件事项及诉讼 0.30 985.00 295.50\n\n09/30/2024 LS26 与 D. Barron 就案件问题及相关工作流程举行电话会议（0.2）；就此与 D. Barron 进行后续通信（0.2） 0.40 985.00 394.00\n\n09/30/2024 NAB 与 L. Despins、L. Song 和 NPM 举行电话会议，讨论案件问题、任务及策略 0.30 1,835.00 550.50\n\n小计： B110 案件管理 74.40 91,704.50\n\nB113 诉状审查\n\n09/03/2024 DM26 审查 Kwok（郭文贵）案件编号 22-50073 的近期提交文件，并就此更新工作组（.5）；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组（.9）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.4） 2.30 565.00 1,299.50\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 311 页，共 879 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00001 发票编号 2429401\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/04/2024 DM26 审查 Kwok 案件编号 22-50073 的近期提交文件，并就此更新工作组（.4）；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组（1.0）；审查相关案件案卷中近期提交的文件（.5）；审查某些近期案件文件并将其准备供律师审阅（.4） 2.30 565.00 1,299.50\n\n09/05/2024 DM26 审查 Kwok 案件编号 22-50073 的近期提交文件，并就此更新工作组（.5）；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组（.7）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.5） 2.20 565.00 1,243.00\n\n09/06/2024 DM26 审查 Kwok 案件编号 22-50073 的近期提交文件，并就此更新工作组（.8）；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组（1.5）；审查相关案件案卷中近期提交的文件（.6）；应律师要求研究某些案件文件（.6） 3.50 565.00 1,977.50\n\n09/09/2024 DM26 审查 Kwok 案件编号 22-50073 的近期提交文件，并就此更新工作组（.8）；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组（.9）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.4） 2.60 565.00 1,469.00\n\n09/10/2024 DM26 审查 Kwok 案件编号 22-50073 的近期提交文件，并就此更新工作组（.9）；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组（1.6）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 3.30 565.00 1,864.50\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 312 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2429401\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/11/2024 DM26 就 Golden Spring (New York) Ltd.（黄金泉（纽约）有限公司）的状态报告进行研究 0.20 565.00 113.00\n\n09/13/2024 ML30 监测未结案件案卷（.5）；审查近期提交文件，并就此更新工作组（.4） 0.90 565.00 508.50\n\n09/14/2024 ML30 监测未结案件案卷（.8）；审查近期提交文件，并就此更新工作组（.2） 1.00 565.00 565.00\n\n09/17/2024 DM26 审查 Kwok 案件编号 22-50073 的近期提交文件，并就此更新工作组（.5）；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组（.9）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 2.20 565.00 1,243.00\n\n09/17/2024 ML30 监测未结案件案卷（.6）；审查近期提交文件，并就此更新工作组（.4） 1.00 565.00 565.00\n\n09/18/2024 DM26 审查 Kwok 案件编号 22-50073 的近期提交文件，并就此更新工作组（.8）；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组（1.4）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.4） 3.10 565.00 1,751.50\n\n09/19/2024 DM26 审查 Kwok 案件编号 22-50073 的近期提交文件，并就此更新工作组（.9）；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组（1.3）；审查相关案件案卷中近期提交的文件（.6）；应律师要求研究某些案件文件（.6） 3.40 565.00 1,921.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 313 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2429401\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/20/2024 DM26 审查 Kwok 案件编号 22-50073 的近期提交文件，并就此更新工作组（.7）；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组（1.3）；审查相关案件案卷中近期提交的文件（.6）；应律师要求研究某些案件文件（.4） 3.00 565.00 1,695.00\n\n09/23/2024 DM26 审查 Kwok 案件编号 22-50073 的近期提交文件，并就此更新工作组（.7）；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组（.8）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 2.30 565.00 1,299.50\n\n09/24/2024 DM26 审查 Kwok 案件编号 22-50073 的近期提交文件，并就此更新工作组（.5）；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组（.7）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 2.00 565.00 1,130.00\n\n09/25/2024 DM26 审查 Kwok 案件编号 22-50073 的近期提交文件，并就此更新工作组（.6）；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组（1.1）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.2） 2.40 565.00 1,356.00\n\n09/26/2024 DM26 审查 Kwok 案件编号 22-50073 的近期提交文件，并就此更新工作组（.7）；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组（.7）；审查相关案件案卷中近期提交的文件（.5） 1.90 565.00 1,073.50\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 314 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2429401\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/27/2024 DM26 审阅 Kwok（郭文贵）案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究若干案件文件（.4） 1.90 565.00 1,073.50\n\n09/30/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.9）；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究若干案件文件（.4） 2.40 565.00 1,356.00\n\n小计： B113 诉状审阅 43.90 24,803.50\n\nB155 法院听证\n\n09/02/2024 ECS1 审阅并修改 9/3 法院听证议程（.1）；就此与 L. Despins（L. 德斯平斯）通信（.1） 0.20 1,270.00 254.00\n\n09/03/2024 AB21 就准备 Compass（康帕斯）聘任申请的听证事宜与 L. Despins 通信 0.20 1,850.00 370.00\n\n09/03/2024 ECS1 就 9/3 法院听证事宜与 L. Despins 和 M. Laskowski（M. 拉斯科夫斯基）通信 0.10 1,270.00 127.00\n\n09/06/2024 DM26 准备 9/10/24 听证议程 0.70 565.00 395.50\n\n09/06/2024 ECS1 审阅并修改 9/10 法院听证议程（.1）；就此与 D. Mohamed（D. 穆罕默德）通信（.1） 0.20 1,270.00 254.00\n\n09/09/2024 NAB 审阅待决事项，并为 9/10 听证及状态会议准备提纲 0.30 1,835.00 550.50\n\n09/23/2024 DM26 准备 9/24/24 状态会议议程 0.50 565.00 282.50\n\n小计：B155 法院听证 2.20 2,233.50\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 315 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\nB160 费用/聘任申请\n\n09/04/2024 KAT2 准备第六份临时费用申请的部分内容（.5）；就此与 C. Edge（C. 埃奇）通信（.1） 0.60 1,120.00 672.00\n\n09/06/2024 KAT2 准备第六份临时费用申请、附件及拟议命令的部分内容 1.30 1,120.00 1,456.00\n\n09/09/2024 KAT2 就第六份临时费用申请所需信息与 C. Edge 通信 0.20 1,120.00 224.00\n\n09/10/2024 AB21 与 C. Edge 通话，讨论最终确定 PH（Paul Hastings，宝盛律师事务所）4 月和 5 月费用报表事宜 0.20 1,850.00 370.00\n\n09/16/2024 AB21 最终确定 PH 4 月费用报表（0.9）；最终确定 PH 5 月费用报表（0.9）；就提交该等报表事宜与 M. Laskowski 通信（0.1）；就此与通知当事人通信（0.1）；就临时 PH 费用命令事宜与 T. Goffredo（T. 戈弗雷多）通信（0.2） 2.20 1,850.00 4,070.00\n\n09/16/2024 KAT2 审阅 8 月费用事项，并就此与 A. Bongartz（A. 邦加茨）通信 0.30 1,120.00 336.00\n\n09/16/2024 ML30 就需最终确定并电子提交的月度费用报表与 A. Bongartz 通信（.2）；准备两份待电子提交的月度费用报表（.4）；审阅并电子提交该等报表（.3） 0.90 565.00 508.50\n\n09/23/2024 KAT2 准备第六份临时费用申请、附件及拟议命令的部分内容（1.5）；审阅并纳入 C. Edge 就此提供的信息（.2） 1.70 1,120.00 1,904.00\n\n09/26/2024 AB21 与 E. Sutton（E. 萨顿）通话，讨论利害关系人名单更新事宜 0.10 1,850.00 185.00\n\n09/26/2024 ECS1 与 A. Bongartz 通话，讨论额外利害关系人及无利害关系性事宜 0.10 1,270.00 127.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 316 页，共 879 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2429401\n\n日期 缩写 说明 小时 费率 金额\n\n09/27/2024 ECS1 审阅与受托人及 Paul Hastings 无利害关系性有关的电子邮件和文件（.2）；就此与 A. Bongartz 通信（.1） 0.30 1,270.00 381.00\n\n09/30/2024 AB21 审阅 PH 2024 年 6 月费用报表 0.60 1,850.00 1,110.00\n\n09/30/2024 KAT2 准备第六份临时费用申请、附件及拟议命令的部分内容（1.1）；为 8 月服务及第六份临时费用申请准备 UST Appendix B（美国受托人附录 B）信息（.4）；就第六份临时费用申请与 A. Bongartz 通信（.1） 1.60 1,120.00 1,792.00\n\n小计：\nB160 费用/聘任申请 10.10 13,135.50\n\nB165 其他专业人员费用/聘任申请\n\nB165 其他专业人员费用/聘任申请\n\n09/03/2024 AB21 就聘任塞浦路斯律师事宜与 L. Despins 通信（0.2）；审阅委聘函（0.2）；就此与 G. Middleton（CP Law，CP Law 律师事务所）通信（0.2）；与 E. Sutton 通话，讨论相关聘任申请（0.1）；修改该申请（0.1） 0.80 1,850.00 1,480.00\n\n09/03/2024 ECS1 准备塞浦路斯律师聘任申请（.5）；与 A. Bongartz 通话，讨论此事（.1）；就此与 A. Bongartz 通信（.1） 0.70 1,270.00 889.00\n\n09/04/2024 AB21 就委聘函与 G. Middleton（CP Law）通信（0.2）；就此与 G. Middleton 通话（0.2）；就此与 L. Despins 通信（0.1） 0.50 1,850.00 925.00\n\n09/04/2024 AB21 与 E. Sutton 通话，讨论聘任毛里求斯律师事宜 0.10 1,850.00 185.00\n\n09/04/2024 ECS1 准备毛里求斯律师聘任申请及声明（1.9）；与 A. Bongartz 通话，讨论此事（.1） 2.00 1,270.00 2,540.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 317 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2429401\n\n日期 缩写 说明 小时 费率 金额\n\n09/05/2024 AB21 就潜在毛里求斯律师事宜与 B. Sewraj（GGBS，GGBS 律师事务所）通信（0.4）；就此与 L. Despins 通信（0.2）；就此与 D. Barron（D. 巴伦）通话（0.1）；修改委聘函（0.5）；就此与 L. Despins 通信（0.1）；与 E. Sutton 通话，讨论准备聘任申请事宜（0.1） 1.40 1,850.00 2,590.00\n\n09/05/2024 AB21 就 CP Law 委聘函事宜与 L. Despins 和 G. Middleton（CP Law）通信 0.20 1,850.00 370.00\n\n09/05/2024 DEB4 与 A. Bongartz 通话，讨论毛里求斯律师所需文件 0.10 1,395.00 139.50\n\n09/05/2024 ECS1 准备 Eisner（安永）费率上调通知（.2）；与 A. Bongartz 通话，讨论毛里求斯聘任申请及 Eisner 费率上调事宜（.1） 0.30 1,270.00 381.00\n\n09/05/2024 ECS1 准备毛里求斯律师聘任申请（1.0）；就此与 A. Bongartz 通信（.1） 1.10 1,270.00 1,397.00\n\n09/06/2024 AB21 修改 EA Group（EA 集团）费率上调通知 0.20 1,850.00 370.00\n\n09/06/2024 ECS1 准备 Eisner 费率上调通知（.1）；就此与 A. Bongartz 通信（.1） 0.20 1,270.00 254.00\n\n09/07/2024 AB21 修改聘任毛里求斯律师的申请（0.4）；就此与 L. Despins 通信（0.1） 0.50 1,850.00 925.00\n\n09/07/2024 AB21 就 EA Group 费率上调通知事宜与 L. Despins 通信 0.10 1,850.00 185.00\n\n09/09/2024 DEB4 就毛里求斯律师聘任事宜与 L. Despins 通信（0.1）；就此与 Patrice Doger（帕特里斯·多热）通信（0.2） 0.30 1,395.00 418.50\n\n09/09/2024 DEB4 就塞浦路斯申请问题与塞浦路斯律师通信（0.5）；就此与 E. Sutton 通信（0.2）；修改塞浦路斯宣誓书（2.4） 3.10 1,395.00 4,324.50\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 318 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2429401\n\n日期 缩写 说明 小时 费率 金额\n\n09/10/2024 AB21 最终确定 EA Group 费率上调通知，并就提交事宜与 D. Mohamed 通信 0.10 1,850.00 185.00\n\n09/10/2024 DM26 通过法院 CM/ECF 系统提交 Eisner Advisory Group（安永咨询集团）小时费率变更通知（.2）；准备并完成该通知的送达（.3） 0.50 565.00 282.50\n\n09/11/2024 AB21 审阅聘任申请草案（Winne Banta，温尼·班塔）（0.1）；就此与 P. Linsey（NPM，NPM 律师事务所）通信（0.1） 0.20 1,850.00 370.00\n\n09/11/2024 AB21 就更新后的委聘函与 M. Reilly（Sotheby's，苏富比）通信（0.1）；修改该委聘函（0.6）；就此与 L. Despins 通信（0.1）；与 E. Sutton 通话，讨论聘任命令修正事宜（0.1） 0.90 1,850.00 1,665.00\n\n09/11/2024 ECS1 准备修正 Sotheby's 聘任命令的动议（2.0）；与 A. Bongartz 通话，讨论此事（.1） 2.10 1,270.00 2,667.00\n\n09/12/2024 AB21 与 E. Sutton 通话及通信，讨论修正 Sotheby's 聘任命令的动议 0.10 1,850.00 185.00\n\n09/12/2024 ECS1 准备修正 Sotheby's 聘任命令的动议（.7）；与 A. Bongartz 通话及通信，讨论此事（.1） 0.80 1,270.00 1,016.00\n\n09/16/2024 AB21 就委聘函与 M. Ghesquire（Sotheby's）通信（0.1）；就此与 M. Cyganowski（销售主管）通信（0.1）；就此与 S. Boardman（Sotheby's）通信（0.1）；修改修正 Sotheby's 聘任命令的动议（0.8）；就此与 M. Augustine（Sotheby's 的律师）通信（0.1） 1.20 1,850.00 2,220.00\n\n09/16/2024 AB21 就聘任塞浦路斯律师事宜与 L. Despins 通信（0.1）；就此与 D. Barron 通话（0.1） 0.20 1,850.00 370.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 319 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2429401\n\n日期 缩写 说明 小时 费率 金额\n\n09/16/2024 DEB4 审阅并评论 ENS Africa（ENS Africa 律师事务所）委聘函（0.7）；就此与 T. Koenig（T. 克尼希）通信（0.3）；就此与 L. Despins 通信（0.3）；与 A. Bongartz 开会讨论此事（0.1） 1.40 1,395.00 1,953.00\n\n09/17/2024 AB21 最终确定 Sotheby's 委聘函及相关文件（0.3）；就此与 M. Cyganowski（销售主管）通信（0.1）；就此与 M. Ghesquire（Sotheby's）及 M. Augustine（Sotheby's 的律师）通信（0.2）；修改相关聘任申请（0.1） 0.70 1,850.00 1,295.00\n\n09/17/2024 AB21 修改 ENS 委聘函（0.5）；与 D. Barron 通话，讨论此事（0.2）；就此与 T. Koenig（ENS）通信（0.2）；与 E. Sutton 通话，讨论相关聘任申请（0.1） 1.00 1,850.00 1,850.00\n\n09/17/2024 DEB4 就外国律师聘任问题与 A. Bongartz 通信（0.1）；与 A. Bongartz 通话，讨论此事（0.2）；就保密问题与 E. Sutton 通信（0.2）；就此与 L. Despins 通信（0.1）；就此与塞浦路斯律师通信（0.1） 0.70 1,395.00 976.50\n\n09/17/2024 ECS1 准备毛里求斯律师聘任申请（1.2）；与 A. Bongartz 通话，讨论此事（.1）；就此与 A. Bongartz 通信（.1） 1.40 1,270.00 1,778.00\n\n09/18/2024 AB21 修改 ENS 委聘函（0.2）；就此与 L. Despins 和 T. Koenig（ENS）通信（0.2）；修改相关聘任申请（0.3） 0.70 1,850.00 1,295.00\n\n09/18/2024 AB21 最终确定修正 Sotheby's 聘任命令的动议（0.1）；就其提交事宜与 D. Mohamed 通信（0.1） 0.20 1,850.00 370.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 320 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2429401\n\n日期 缩写 说明 小时 费率 金额\n\n09/18/2024 DM26 通过法院的 CM/ECF 系统修订并提交 Genever US（Genever US）关于修改 Sotheby's（苏富比）聘用命令的动议（.3）；就此准备并完成送达（.3） 0.60 565.00 339.00\n\n09/19/2024 AB21 审阅 ENS（ENS）聘用申请的修订草案（0.1）；就此及委托函与 T. Koenig（T. 柯尼希）（ENS）通信（0.1）；就 CP Law（CP 律师事务所）聘用申请与 G. Middleton（G. 米德尔顿）（CP Law）通信（0.1）；修订该申请（0.1） 0.40 1,850.00 740.00\n\n09/22/2024 AB21 就委托函及聘用事宜与 P. Doger de Speville（P. 多热·德·斯佩维尔）（De Speville）通信 0.30 1,850.00 555.00\n\n09/23/2024 AB21 完成 CP Law 聘用申请（0.1）；就该申请的提交及送达与 D. Mohamed（D. 穆罕默德）通信（0.1） 0.20 1,850.00 370.00\n\n09/23/2024 DM26 通过法院的 CM/ECF 系统提交聘用 Chryssafinis & Polyviou（克里萨菲尼斯与波利维乌）的申请（.2）；就此准备并完成送达（.3） 0.50 565.00 282.50\n\n09/25/2024 AB21 参加与 L. Despins（L. 德斯潘）及 De Speville-Desvaux（德·斯佩维尔—德斯沃）就委托函进行的部分电话会议 0.20 1,850.00 370.00\n\n09/25/2024 LAD4 与 A. Bongartz（A. 邦加茨）（部分）及 De Speville-Desvaux（毛里求斯律师）通话，讨论聘用问题 0.30 1,975.00 592.50\n\n09/26/2024 AB21 修订 De Speville-Desvaux 委托函（0.1）；就此与 P. de Speville（P. 德·斯佩维尔）通信（0.1）；就相关聘用申请与 L. Despins 通信（0.1） 0.30 1,850.00 555.00\n\n09/26/2024 AB21 准备 Kroll（克罗尔）8 月费用报表通知（0.1）；审阅相关发票（0.3）；就该通知的提交与 D. Mohamed 通信（0.1）；就此与通知当事人通信（0.1） 0.60 1,850.00 1,110.00\n\n09/26/2024 AB21 准备 Acheson（艾奇森）发票通知（0.2）；就该通知的提交与 D. Mohamed 通信（0.1） 0.30 1,850.00 555.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 321 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2429401\n\n日期 缩写 说明 小时 费率 金额\n\n09/26/2024 DM26 通过法院的 CM/ECF 系统提交 Acheson Doyle Partners（艾奇森·多伊尔合伙企业）2024 年 8 月发票（.2）；就此准备并完成送达（.3）；通过法院的 CM/ECF 系统提交 Kroll 的 2024 年 8 月月度费用报表（.2） 0.70 565.00 395.50\n\n09/27/2024 AB21 与 E. Sutton（E. 萨顿）通话，讨论毛里求斯律师聘用申请（0.1）；就此与 E. Sutton 通信（0.1） 0.20 1,850.00 370.00\n\n09/27/2024 ECS1 准备毛里求斯律师和毛里求斯出庭大律师的聘用申请（2.3）；与 A. Bongartz 通话讨论此事（.1）；就此与 A. Bongartz 通信（.1） 2.50 1,270.00 3,175.00\n\n09/28/2024 AB21 修订毛里求斯律师及出庭大律师的聘用申请和相关声明 0.70 1,850.00 1,295.00\n\n09/29/2024 AB21 就 ENS 聘用申请与 T. Koenig（ENS）通信（0.3）；就出庭大律师聘用申请与 P. Doger de Speville 通信（0.3） 0.60 1,850.00 1,110.00\n\n09/30/2024 AB21 就 ENS 聘用申请与 T. Koenig（ENS）通信 0.20 1,850.00 370.00\n\n小计： B165 其他专业人士的费用／聘用申请 32.40 48,036.00\n\nB195 非工作时间差旅\n\n小计： B195 非工作时间差旅 5.00 4,657.50\n\n09/26/2024 NAB 从纽约返回华盛顿特区的非工作时间差旅（按半价计费） 2.50 917.50 2,293.75\n\n09/24/2024 LAD4 往返布里奇波特法院的差旅（按半价计费） 1.00 987.50 987.50\n\n09/11/2024 NAB 会后从纽约前往华盛顿特区的非工作时间差旅（按半价计费） 1.50 917.50 1,376.25\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 322 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\nB210 业务运营\n\n09/03/2024 AB21 就下一轮电汇与 T. Sadler（T. 萨德勒）通信 0.10 1,850.00 185.00\n\n09/03/2024 DM26 为受托人的某些服务提供商准备电汇草案 0.60 565.00 339.00\n\n09/03/2024 TS21 就电汇与 D. Mohamed 及 A. Bongartz 通信 0.40 1,365.00 546.00\n\n09/04/2024 AB21 就向 Prager（普拉格）电汇与 T. Sadler 通信 0.10 1,850.00 185.00\n\n09/04/2024 TS21 审阅并修订电汇表格（.5）；就此与 L. Despins 及 East West Bank（华美银行）通信（.2） 0.70 1,365.00 955.50\n\n09/09/2024 AB21 就电汇与 T. Sadler 通信 0.20 1,850.00 370.00\n\n09/09/2024 DM26 为 Hawkeye（鹰眼）准备电汇草案 0.10 565.00 56.50\n\n09/09/2024 TS21 就电汇与 D. Mohamed 及 A. Bongartz 通信 0.40 1,365.00 546.00\n\n09/10/2024 DM26 代表受托人为某些供应商准备电汇草案 0.60 565.00 339.00\n\n09/10/2024 TS21 审阅并修订电汇、ACH 及支票付款（1.6）；就此与 L. Despins 及 W. Sherman（W. 谢尔曼）（NPM）通信（.5） 2.10 1,365.00 2,866.50\n\n09/16/2024 AB21 就下一轮电汇与 T. Sadler 通信 0.10 1,850.00 185.00\n\n09/17/2024 TS21 审阅并修订电汇表格（.5）；就此与 L. Despins、A. Bongartz 及 East West Bank 通信（.3） 0.80 1,365.00 1,092.00\n\n09/18/2024 TS21 就电汇表格及月度对账单与 East West Bank 通信 0.40 1,365.00 546.00\n\n09/23/2024 DM26 为受托人的某些供应商准备电汇草案 0.30 565.00 169.50\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 323 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2429401\n\n日期 缩写 说明 小时 费率 金额\n\n09/24/2024 TS21 审阅电汇表格（.2）；就此与 L. Despins 及 D. Mohamed 通信（.2） 0.40 1,365.00 546.00\n\n09/26/2024 AB21 就新的电汇与 T. Sadler 通信 0.30 1,850.00 555.00\n\n09/27/2024 AB21 就向 Cyprus（塞浦路斯）电汇与 L. Despins 通信（0.1）；就此与 T. Sadler 通信（0.1）；就此与 G. Middleton（CP Law）通信（0.1） 0.30 1,850.00 555.00\n\n09/27/2024 DM26 代表受托人为某些供应商和获聘专业人士准备电汇草案 0.80 565.00 452.00\n\n09/27/2024 TS21 就向 Hawk Eye（鹰眼）和 Cyprus 的电汇与 D. Mohamed 通信 0.20 1,365.00 273.00\n\n小计： B210 业务运营 8.90 10,762.00\n\nB211 财务报告（月度运营报告）\n\n09/20/2024 DEB4 就 MORs（月度运营报告）与 T. Sadler 通信 0.20 1,395.00 279.00\n\n09/20/2024 TS21 起草 8 月月度运营报告（2.1）；就此与 D. Barron（D. 巴伦）通信（.3） 2.40 1,365.00 3,276.00\n\n09/22/2024 DEB4 分析与 MOR 有关的文件（0.5）；就此与 T. Sadler 通信（0.2）；就此与 P. Linsey（P. 林赛）（NPM）通信（0.2） 0.90 1,395.00 1,255.50\n\n09/23/2024 DM26 代表受托人通过法院的 CM/ECF 系统提交截至 8/31/24 的月度运营报告 0.20 565.00 113.00\n\n09/23/2024 DEB4 就 MOR 与 D. Skalka（D. 斯卡尔卡）（NPM）通信 0.10 1,395.00 139.50\n\n09/23/2024 TS21 就 8 月月度运营报告与 D. Barron 及 L. Despins 通信 0.50 1,365.00 682.50\n\n小计： B211 财务报告（月度运营报告） 4.30 5,745.50\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 324 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2429401\n\n日期 缩写 说明 小时 费率 金额\n\nB310 债权管理和异议\n\n09/08/2024 DEB4 债权人询问 就此与 L. Song（L. 宋）通信 0.20 1,395.00 279.00\n\n09/08/2024 LS26 回复有关提交债权证明的电子邮件询问（0.4）；就此与 D. Barron 通信（0.2） 0.60 985.00 591.00\n\n09/23/2024 DEB4 债权人询问 就此与 L. Song 通信 0.20 1,395.00 279.00\n\n小计： B310 债权管理和异议 1.00 1,149.00\n\nB320\n\n09/30/2024 KC27 计划和披露声明（包括商业计划） 分析披露声明和计划先例 0.70 1,185.00 829.50\n\n小计： B320 计划和披露声明（包括商业计划） 0.70 829.50\n\n总计 182.90 203,056.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A. 德斯潘） 合伙人 8.70 1,975.00 17,182.50\n\nLAD4 Luc A. Despins 合伙人 1.00 987.50 987.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴西特） 合伙人 7.40 1,835.00 13,579.00\n\nNAB Nicholas A. Bassett 合伙人 4.00 917.50 3,670.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 22.60 1,850.00 41,810.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 3.50 1,850.00 6,475.00\n\nKAT2 Katherine A. Traxler（凯瑟琳·A. 特拉克斯勒） 顾问律师 5.70 1,120.00 6,384.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2429401\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 13.20 1,395.00 18,414.00\nWCF Will C. Farmer（威尔·C. 法默） 律师 2.90 1,390.00 4,031.00\nTS21 Tess Sadler（苔丝·萨德勒） 律师 8.30 1,365.00 11,329.50\nECS1 Ezra C. Sutton（以斯拉·C. 萨顿） 律师 13.20 1,270.00 16,764.00\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 3.00 1,185.00 3,555.00\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 3.60 1,185.00 4,266.00\nLS26 Luyi Song（路易·宋） 律师 14.60 985.00 14,381.00\nML30 Mat Laskowski（马特·拉斯科夫斯基） 律师助理 4.90 565.00 2,768.50\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 66.30 565.00 37,459.50\n\n已发生和垫付的成本\n\n日期 说明 数量 费率 金额\n\n09/04/2024 复印费 120.00 0.08 9.60\n\n09/10/2024 复印费 60.00 0.08 4.80\n\n09/18/2024 复印费 340.00 0.08 27.20\n\n09/23/2024 复印费 920.00 0.08 73.60\n\n09/26/2024 复印费 200.00 0.08 16.00\n\n09/03/2024 计算机检索（其他） 20.43\n\n09/04/2024 Westlaw（西方法律数据库） 90.56\n\n09/04/2024 计算机检索（其他） 12.69\n\n09/05/2024 邮资／快递邮件－一等邮件－美国； 27.00\n\n09/05/2024 邮资／快递邮件－国际； 6.30\n\n09/05/2024 计算机检索（其他） 16.20\n\n09/06/2024 计算机检索（其他） 61.29\n\n09/07/2024 Westlaw 51.74\n\n09/07/2024 计算机检索（其他） 9.00\n\n09/08/2024 计算机检索（其他） 1.98\n\n09/09/2024 计算机检索（其他） 25.02\n\n09/10/2024 机票－Nick Bassett（尼克·巴西特）；08/26/2024；起讫地点：DCA/LGA；舱位等级：经济舱；为准备和解会议前往纽约。 726.95\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 326 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 23 页\n\nKwok\n50687-00001\n发票编号 2429401\n\n09/10/2024 差旅费用－餐饮－Nick Bassett；08/28/2024；餐厅：Peets Coffee（皮茨咖啡）；城市：纽约；早餐；人数：1；为准备和解会议前往纽约。 8.15\n\n09/10/2024 出租车／地面交通－Nick Bassett；08/28/2024；起讫地点：PH NY/LGA；服务类型：Uber；时间：17:33；为准备和解会议前往纽约。 103.12\n\n09/10/2024 出租车／地面交通－Nick Bassett；08/28/2024；起讫地点：家／机场；服务类型：Uber；时间：06:05；为准备和解会议前往纽约。 29.38\n\n09/10/2024 出租车／地面交通－Nick Bassett；08/28/2024；起讫地点：机场／家；服务类型：Uber；时间：22:37；为准备和解会议前往纽约。 39.55\n\n09/10/2024 出租车／地面交通－Skyline Credit Ride, Inc.（天际信用乘车公司）（USD）（JPMSUA）；发票编号 6161729，日期为 09/30/2024；服务类型：汽车；起讫地点：M, 200 Park Avenue／家；乘客 David Mohamed；票号 227121，日期为 09/10/2024 00:06 57.67\n\n09/10/2024 出租车／地面交通－Nick Bassett；08/28/2024；起讫地点：LGA/PH NY；服务类型：Uber；时间：08:30；为准备和解会议前往纽约。 92.90\n\n09/10/2024 邮资／快递邮件－一等邮件－美国； 27.00\n\n09/10/2024 邮资／快递邮件－国际； 6.30\n\n09/10/2024 计算机检索（其他） 54.36\n\n09/11/2024 Westlaw 181.13\n\n09/11/2024 计算机检索（其他） 0.27\n\n09/12/2024 Westlaw 30.19\n\n09/12/2024 计算机检索（其他） 12.60\n\n09/13/2024 Westlaw 181.13\n\n09/13/2024 计算机检索（其他） 4.05\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 327 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 24 页\n\nKwok\n50687-00001\n发票编号 2429401\n\n09/14/2024 出租车／地面交通－Leo Tsao（利奥·曹）；09/11/2024；起讫地点：酒店／机场；服务类型：Uber；时间：15:32；纽约 Uber 费用 118.32\n\n关于 Ho Wan Kwok（郭文贵）事项的差旅\n\n09/14/2024 出租车/地面交通费用 -\nLeo Tsao（曹立欧）；\n09/11/2024；起点/终点：机场/住所；服务\n类型：Uber；时间：18:34；就 Ho Wan Kwok（郭文贵）事项前往纽约的 Uber 费用 69.97\n\n09/16/2024 Westlaw 30.19\n\n09/17/2024 计算机检索（其他） 11.97\n\n09/18/2024 邮资/快递 -\n头等邮件 -\n美国； 31.86\n\n09/18/2024 邮资/快递 -\n国际； 8.96\n\n09/18/2024 Westlaw 30.19\n\n09/18/2024 计算机检索（其他） 33.39\n\n09/19/2024 Westlaw 60.37\n\n09/19/2024 计算机检索（其他） 21.06\n\n09/20/2024 机票 -\nLeo Tsao（曹立欧）；09/08/2024；起点/终点：\nDCA/LGA；舱位等级：经济舱；就 Ho Wan Kwok（郭文贵）\n事项前往纽约的差旅相关\n费用 491.94\n\n09/20/2024 住宿 -\nLeo Tsao（曹立欧）；09/11/2024；酒店：Residence\nInn；纽约；入住日期：09/10/2024；\n退房日期：09/11/2024；就 Ho Wan Kwok（郭文贵）\n事项前往纽约的差旅相关\n费用 675.64\n\n09/20/2024 出租车/地面交通费用 -\nLeo Tsao（曹立欧）；\n09/10/2024；起点/终点：住所/机场；服务\n类型：Uber；时间：21:04；就 Ho Wan Kwok（郭文贵）事项前往\n纽约的差旅相关费用 54.26\n\n09/20/2024 出租车/地面交通费用 -\nLeo Tsao（曹立欧）；\n09/10/2024；起点/终点：机场/酒店；服务类型：\nUber；时间：23:30；就 Ho Wan Kwok（郭文贵）事项前往纽约的差旅相关\n费用 73.86\n\n09/20/2024 计算机检索（其他） 20.88\n\n09/22/2024 计算机检索（其他） 10.62\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 328 of 879\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号：2429401 第25页\n\n收到即付 $207,072.70\n\n本期费用及成本 $207,072.70\n$4,016.20\n计算机检索（其他） 22.95\n计算机检索（其他） 24.03\n计算机检索（其他） 44.82\n计算机检索（其他） 20.88\n计算机检索（其他） 14.31\n计算机检索（其他） 0.18\n邮资/快递 -\n国际； 8.96\n邮资/快递 -\n头等邮件 -\n美国； 31.86\n计算机检索（其他） 20.34\n计算机检索（其他） 10.53\n计算机检索（其他） 9.90\n邮资/快递 -\n头等邮件 -\n美国； 41.58\n邮资/快递 -\n国际； 14.22\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 329 of 879\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2025年2月7日\n\n请注明发票编号：2429402\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号：95-2209675\n摘要页\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002 Luc A. Despins（卢克·A·德斯平斯）\n\n截至2024年9月30日期间提供专业服务的法律费用 $221,738.00\n\n已发生及垫付的成本 36,107.12\n\n本期应付费用及成本 $257,845.12\n应付余额总额 -\n收到即付 $257,845.12\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮箱：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何汇款指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户编号：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 330 of 879\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2025年2月7日\n\n请注明发票编号：2429402\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号：95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002 Luc A. Despins（卢克·A·德斯平斯）\n\n截至2024年9月30日期间提供专业服务的法律费用 $221,738.00\n\n已发生及垫付的成本 36,107.12\n\n本期应付费用及成本 $257,845.12\n应付余额总额 -\n收到即付 $257,845.12\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮箱：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何汇款指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户编号：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 331 of 879\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho 2025年2月7日\n\nWan Kwok（郭文贵）案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429402\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号：95-2209675\n\n截至2024年9月30日期间已提供的专业服务\n资产追回调查及诉讼 $221,738.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB191 一般诉讼\n09/03/2024 DEB4 就送达\n问题与 E. Sutton（E. 萨顿）通信（0.1）；分析\nP. Linsey（P. 林赛）（NPM）就\n管辖权问题发出的通信（0.2） 0.30 1,395.00 418.50\n\n09/04/2024 ECS1 分析在撤销诉讼、RICO 和\n综合揭开公司面纱程序中向外国\n被告送达相关的问题（.3）；\n就此与 N. Bassett（N. 巴塞特）通信\n（.2） 0.50 1,270.00 635.00\n\n09/04/2024 NAB 审阅有关 William\nJe（威廉·杰）的 SEC（美国证券交易委员会）诉讼提交文件 0.10 1,835.00 183.50\n\n09/05/2024 KC27 分析有关属人管辖权的判例法\n（4.0）；总结相关\n发现（.9）；就此与 P. Linsey（P. 林赛）\n通信（.1） 5.00 1,185.00 5,925.00\n\n09/06/2024 DEB4 就 FRCP（联邦民事诉讼规则）问题与 E. Sutton（E. 萨顿）、K. Catalano（K. 卡塔拉诺）\n及 J. Kosciewicz（J. 科谢维奇）通信\n（0.1）；分析该等问题（0.5）；与\nN. Bassett（N. 巴塞特）就此通信（0.3） 0.90 1,395.00 1,255.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 332 of 879\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n09/06/2024 ECS1 审阅在撤销诉讼、RICO 和\n综合揭开公司面纱程序中向外国\n被告送达相关的问题（.1）；\n就此与 E. Ring（E. 林，附属事项）\n通信（.1） 0.20 1,270.00 254.00\n\n09/06/2024 KC27 分析有关最低联系的判例法\n（4.2）；总结相关发现\n（1.5）；就此与 N. Bassett（N. 巴塞特）及 P.\nLinsey（P. 林赛）通信（.1） 5.80 1,185.00 6,873.00\n\n09/08/2024 DM26 更新上诉追踪表 0.80 565.00 452.00\n\n09/09/2024 ECS1 审阅在撤销诉讼、RICO 和\n综合揭开公司面纱程序中向外国\n被告送达相关的问题 0.10 1,270.00 127.00\n\n09/09/2024 NAB 与 P. Linsey（P. 林赛）（NPM）\n就案件程序问题通信 0.20 1,835.00 367.00\n\n09/10/2024 DEB4 与 Herve Duval（埃尔韦·迪瓦尔）就\n可能的毛里求斯代理事宜通信 0.20 1,395.00 279.00\n\n09/10/2024 DEB4 与 A. de Quincey（A. 德·昆西）就\nWilliam Je（威廉·杰）英国提交文件通信（0.1）；与\nL. Despins（L. 德斯平斯）就此通信（0.1） 0.20 1,395.00 279.00\n\n09/10/2024 ECS1 审阅与在撤销诉讼、RICO 和\n综合揭开公司面纱程序中向外国\n被告送达有关的问题（.1）；\n就此与 K. Mitchell（K. 米切尔）（NPM）\n通信（.1） 0.20 1,270.00 254.00\n\n09/11/2024 DEB4 与 A. de Quincey（A. 德·昆西）及 P.\nLinsey（P. 林赛）（NPM）就英国飞机问题\n通信（0.2）；与 E. Sutton（E. 萨顿）就\n摩托车通信（0.1）；与 L. Song（L. 宋）\n就政府证物通信（0.2） 0.50 1,395.00 697.50\n\n09/11/2024 ECS1 分析在撤销诉讼、RICO 和\n综合揭开公司面纱程序中向外国\n被告送达相关的问题（.3）；\n就此与 K. Mitchell（K. 米切尔）（NPM）\n通信（.1） 0.40 1,270.00 508.00\n\n09/11/2024 ECS1 与 L. Despins（L. 德斯平斯）及 D. Barron（D. 巴伦）\n就将遗产财产的所有权转移至\n债务人另我或新遗产实体\n通信 0.10 1,270.00 127.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 333 of 879\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号：2429402\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n09/11/2024 NAB 准备状态\n会议后缺席判决动议的拟议\n命令（.3）；与 P. Linsey（P. 林赛）\n（NPM）就此通信（.1） 0.40 1,835.00 734.00\n\n09/12/2024 JPK1 与 E. Sutton（E. 萨顿）就\n关于承认受托人的外国英国命令通信 0.20 1,185.00 237.00\n\n09/13/2024 ECS1 审阅在撤销诉讼、RICO 和\n综合揭开公司面纱程序中向外国\n被告送达相关的问题（.2）；\n就此与 K. Mitchell（K. 米切尔）（NPM）及 D.\nBarron（D. 巴伦）通信（.1） 0.30 1,270.00 381.00\n\n09/13/2024 ECS1 审阅并评论将 Ducati（杜卡迪）\n所有权转移至债务人遗产事宜（.1）；审阅\n与此相关的文件（.1）；\n与 Anthony（安东尼）（NY Tag & Title）就此通话（.1） 0.30 1,270.00 381.00\n\n09/13/2024 NAB 与 L. Despins（L. 德斯平斯）、D. Barron（D. 巴伦）、P. Linsey（P. 林赛）\n（NPM）及英国律师就英国\n诉讼工作通话 0.50 1,835.00 917.50\n\n09/16/2024 DEB4 起草有关外国诉状的备忘录 2.30 1,395.00 3,208.50\n\n09/16/2024 ECS1 分析在撤销诉讼、RICO 和\n综合揭开公司面纱程序中向外国\n被告送达相关的问题（.2）；\n就此与 E. Ring（E. 林，附属事项）\n通信（.2）；与 L.\nSong（L. 宋）及 K. Mitchell（K. 米切尔）（NPM）就\n此通信（.2） 0.60 1,270.00 762.00\n\n09/17/2024 NAB 与英国律师就与飞机追回有关的\n法律问题通信（.3）；\n与 S. Maza（S. 马扎）就遗产财产\n追回问题及更新情况通信\n（.1） 0.40 1,835.00 734.00\n\n09/20/2024 DEB4 与 N. Bassett（N. 巴塞特）就第三方\n起诉状通信（0.2）；与 P.\nLinsey（P. 林赛）（NPM）就约定通信（0.1）；\n与 L. Despins（L. 德斯平斯）就\n名义持有人协议通信（0.1） 0.40 1,395.00 558.00\n\n09/22/2024 DM26 更新上诉追踪表 1.50 565.00 847.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 334 of 879\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n09/22/2024 KC27 就陪审团审判权的权限问题与 S. Maza（S. 马萨）通信 0.10 1,185.00 118.50\n\n09/24/2024 ECS1 分析撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的相关问题（.3）；就同一事项与 M. Sanchez（M. 桑切斯）（附属事务）通信（.1）；就同一事项与 K. Mitchell（K. 米切尔）（NPM）通信（.2）；就同一事项与 M. Rubinfeld（M. 鲁宾费尔德）及 G. Selva（G. 塞尔瓦）通信（.2）；就外国被告送达及相关送达信息与 N. Bassett（N. 巴塞特）及 D. Barron（D. 巴伦）通信（.2）；分析有关同一事项的权限依据（.3） 1.30 1,270.00 1,651.00\n\n09/24/2024 GS12 审阅并评论受托人诉讼中向英国被告送达的材料包 1.00 565.00 565.00\n\n09/25/2024 DEB4 与 E. Sutton（E. 萨顿）就送达问题举行会议（0.3）；就同一事项与 E. Sutton 和 N. Bassett 通信（0.4）；就同一事项与 A. Bongartz（A. 邦加茨）通信（0.3） 1.00 1,395.00 1,395.00\n\n09/25/2024 ECS1 分析与有关的问题（1.2）；就同一事项与 D. Barron 通话（.3）；就同一事项与 D. Barron、N. Bassett 和 L. Despins（吕克·德斯平斯）通信（.4） 1.90 1,270.00 2,413.00\n\n09/26/2024 DEB4 就 Haoran He（何浩然）与 L. Despins 通信（0.2）；就特权问题与 P. Linsey（P. 林赛）（NPM）通信（0.2）；就送达问题与 E. Sutton 通信（0.2） 0.60 1,395.00 837.00\n\n09/26/2024 ECS1 分析撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的相关问题（.2）；就同一事项与 K. Mitchell（NPM）通信（.1）；就同一事项与 M. Dishintald（M. 迪申塔尔德）通信（ ） 0.50 1,270.00 635.00\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 335 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/26/2024 ECS1 就有关事项与 Pallas Partners（帕拉斯律师事务所）通信（.9）；就同一事项与 D. Barron 通信（-Z） 1.10 1,270.00 1,397.00\n\n09/26/2024 ECS1 与及 N. Bassett 就有关事项举行会议（3.0）；与 N. Bassett 就为同一事项作准备举行会议（.3）；审阅为会议准备的文件（.5）；会后与 N. Bassett 就若干 RICO 主张进行讨论（-2） 4.00 1,270.00 5,080.00\n\n09/27/2024 DEB4 就 Hamilton（汉密尔顿）与 P. Linsey（NPM）通信（0.1）；就 G Club（G 俱乐部）与 E. Sutton 和 P. Linsey 通信（0.2） 0.30 1,395.00 418.50\n\n09/27/2024 ECS1 就居住国可能已变更的当事人的送达事宜与 Pallas Partners 通信（.1）；就同一事项与 L. Song（L. 宋）通信（.1） 0.20 1,270.00 254.00\n\n09/29/2024 DM26 更新上诉追踪表 0.70 565.00 395.50\n\n09/30/2024 ECS1 审阅撤销诉讼中对外国被告的送达（.1）；就同一事项与 E. Ring（E. 林）（附属事务）通信（.1）；就同一事项与 K. Mitchell（NPM）通信（.1） 0.30 1,270.00 381.00\n\n09/30/2024 NAB 就即将举行的听证会与 P. Linsey（NPM）通信（.1）；审阅与辩护律师会面时的笔记（-2） 0.30 1,835.00 550.50\n\n09/30/2024 NAB 审阅 Dooley 法官（杜利法官）关于初步禁令上诉的裁决（.5）；就同一事项与 L. Despins 通信（.1） 0.60 1,835.00 1,101.00\n\n小计：R101 一般诉讼\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 336 页，共 879 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号 2429402\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB195 非工作时间差旅\n\n09/10/2024 NAB 前往纽约与线人会面（按 1/2 费率计费） 2.80 917.50 2,569.00\n\n09/26/2024 ECS1 往返于与 Hecker Fink（赫克·芬克律师事务所）就 A. Hadjicharalambous（A. 哈吉查拉兰布斯）举行会议的行程（按 1/2 费率计费） 0.90 635.00 571.50\n\n小计： B195 非工作时间差旅 3.70 3,140.50\n\nB261 调查\n\n09/02/2024 LS26 就调查问题及工作流程与 D. Barron 通信 0.20 985.00 197.00\n\n09/03/2024 DEB4 就 Mileson/Wiliam Je（迈尔森/威廉·杰）文件与 L. Song 通信（0.3）；就线人与 L. Song 通信（0.1） 0.40 1,395.00 558.00\n\n09/03/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.30 1,270.00 381.00\n\n09/03/2024 ECS1 为准备提纲和文件（.9）；审阅与同一事项有关的提交文件、庭审记录和文件（1.0）；就同一事项与 D. Barron 通信（.1）；就同一事项与 L. Song 和 S. Kim（S. 金）通信（.2） 2.20 1,270.00 2,794.00\n\n09/03/2024 LS26 审阅关于债务人的公开信息（0.5）；就与 S. Kim 通信（0.1） 0.60 985.00 591.00\n\n09/03/2024 NAB 与 J. Bach（J. 巴赫）（M. Francis 0.40 1,835.00 734.00\n\n09/03/2024 NAB 就《规则 2004》证词录取及其安排与 J. Bach（M. Francis 的律师）通信\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 337 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/03/2024 SK 35 就与 L. Song 和 E. Sutton 通信 0.40 985.00 394.00\n\n09/04/2024 ECS1 审阅并跟进与债务人替身主体有关联的律师事务所的通信，内容涉及向受托人移交律所文件 0.10 1,270.00 127.00\n\n09/04/2024 ECS1 继续准备提纲和文件（.4）；审阅为提交文件、庭审记录和与同一事项有关的文件（.5） 0.90 1,270.00 1,143.00\n\n09/04/2024 FCS1 分析有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.50 1,270.00 635.00\n\n09/04/2024 ECS1 准备有关将 Ducati（杜卡迪）摩托车所有权转移给受托人的文件（.7）；就同一事项与 L. Despins 和 D. Barron 通信（.2） 0.90 1,270.00 1,143.00\n\n09/04/2024 NAB 审阅待处理的证据开示事项 0.20 1,835.00 367.00\n\n09/05/2024 AB21 与 S. Thorp（S. 索普）（Harneys Legal（Harneys 法律事务所））通话，了解英属维尔京群岛调查及相关事项的最新情况（0.7）；分析同一事项的问题（0.2） 0.90 1,850.00 1,665.00\n\n09/05/2024 DEB4 参加与 Kroll（克罗尔）、L. Despins、N. Bassett 和 L. Song 就财务调查举行的每周电话会议（0.7）；就银行信息与 P. Linsey（NPM）通信（0.4）；就 Cirrus（西锐）喷气机与 N. Bassett 通信（0.2）；就 HCHK 财务与 A. Lomas（A. 洛马斯）通信（0.1） 1.40 1,395.00 1,953.00\n\n09/05/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联的资料 0.30 1,270.00 381.00\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 338 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/05/2024 ECS1 审阅并跟进与债务人替身主体有关联的律师事务所的通信，内容涉及向受托人移交律所文件（.3）；更新汇总同一事项的追踪表（.1）；就同一事项与 D. Barron 通信（.1） 0.50 1,270.00 635.00\n\n09/05/2024 FCS1 审阅与有关的文件 0.10 1,270.00 127.00\n\n09/05/2024 LAD4 与 L. Song、D. Barron、N. Bassett 处理每周 Kroll 调查更新电话会议 0.70 1,975.00 1,382.50\n\n09/05/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）和 Kroll 就调查更新举行会议（0.7）；就香港限制令与 P. Linsey 通话并通信（0.3） 1.00 985.00 985.00\n\n09/05/2024 NAB 与 L. Despins、D. Barron、L. Song、P. Linsey（NPPM）和 Kroll 就调查更新和策略通话（.7）；就同一事项与 Kroll 进行后续电子邮件往来（.1）；就证据开示更新及在《规则 2004》证据开示中收集的设备数据与 L. Song 通信（.2） 1.00 1,835.00 1,835.00\n\n09/08/2024 DEB4 就潜在的 Kwok 支持者与 L. Despins 和 L. Song 通信（0.2）；分析与同一事项有关的文件（0.4）；就与 L. Despins 通信（0.2） 0.80 1,395.00 1,116.00\n\n09/09/2024 DM26 就 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）的公司文件向 United Corporate Services（联合公司服务公司）及 E. Sutton 发送电子邮件 0.20 565.00 113.00\n\n09/09/2024 DEB4 就诉讼融资协议与 P. Linsey（NPM）通信（0.3）；分析与同一事项有关的文件（0.5） 0.80 1,395.00 1,116.00\n\n09/09/2024 DEB4 就调查问题/任务清单与 L. Song 通信 0.50 1,395.00 697.50\n\n09/09/2024 ECS1 总结与就的讨论 0.20 1,270.00 254.00\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 339 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2429402\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/09/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.10 1,270.00 127.00\n\n09/09/2024 ECS1 审阅制作材料及通信内容的保密性（.4）；就同一事项与 P. Linsey（NPM）通信（.1） 0.50 1,270.00 635.00\n\n09/09/2024 ECS1 审阅并就通过 DMV（机动车辆管理局）加急服务将 Ducati 所有权转移至债务人财产提供意见（.5）；就同一事项与 D. Barron 和 L. Despins 通信（.2）；审阅与同一事项有关的文件（.3） 1.00 1,270.00 1,270.00\n\n09/09/2024 JPK1 就 M. Francis（M. 弗朗西斯）《规则 2004》证词录取与 N. Bassett 通信 0.10 1,185.00 118.50\n\n09/09/2024 NAB 准备《规则 2004》证词录取的议题，并就同一事项与 J. Kosciewicz（J. 科希维奇）发送电子邮件 0.20 1,835.00 367.00\n\n09/10/2024 AB21 就英属维尔京群岛披露申请与 L. Despins 通信（0.1）；就同一事项与 J. Stewart（J. 斯图尔特）（Harneys Legal）通信（0.1） 0.20 1,850.00 370.00\n\n09/10/2024 DM26 就 Golden Spring (New York) Ltd. 的公司文件与 E. Sutton 通信 0.10 565.00 56.50\n\n09/10/2024 DEB4 就 ROLS 文件与 E. Sutton 通信（0.1）；就车辆文件与 J. Barker（J. 巴克）通信（0.2） 0.30 1,395.00 418.50\n\n09/10/2024 DEB4 就与 L. Song 举行会议（0.4）；审阅与同一事项有关的文件（0.1） 0.50 1,395.00 697.50\n\n09/10/2024 ECS1 分析有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.60 1,270.00 762.00\n\n09/10/2024 ECS1 审阅并跟进与债务人替身主体有关联的律师事务所的通信，内容涉及向受托人移交律所文件 0.10 1,270.00 127.00\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 340 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2429402\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/10/2024 ECS1 审阅 Elliott Kwok Levine（埃利奥特·郭·莱文）律师事务所新制作的文件（.1）；就同一事项与 UnitedLex（联合律讯）通信（.1） 0.20 1,270.00 254.00\n\n09/10/2024 ECS1 审阅并评论通过 DMV 加急服务将 Ducati 所有权转移至债务人财产（.2）；审阅有关同一事项的文件（.2）；就同一事项与 B. Kelly（B. 凯利）讨论（.2）；就同一事项与 D. Skalka（D. 斯卡尔卡）（NPM）通话（.1）；就同一事项与 D. Barron 通信（.2） 0.90 1,270.00 1,143.00\n\n09/10/2024 LS26 为线人准备访谈提纲（1.2）；就同一事项与 D. Barron 讨论（0.4）；就访谈事宜与线人通信（0.1） 1.70 985.00 1,674.50\n\n09/10/2024 LS26 就英属维尔京群岛实体和 Qiang Guo（郭强）与 A. Bongartz 通信（0.2）；审阅有关同一事项的文件（0.2）；审阅有关来自 Hamilton Opportunity Fund（汉密尔顿机会基金）转账的文件（0.3） 0.70 985.00 689.50\n\n09/10/2024 NAB 审阅文件和议题，为与线人会面作准备 0.40 1,835.00 734.00\n\n09/11/2024 DEB4 分析与有关的文件（0.3）；与同一对象、N. Bassett 和 L. Song 一同参加访谈（2.1）；就同一事项与 L. Despins、N. Bassett 和 L. Song 举行后续会议（0.3） 2.70 1,395.00 3,766.50\n\n09/11/2024 DEB4 就英属维尔京群岛证据材料包文件与 I. McNaughton（I. 麦克诺顿）和 E. Sutton 通信 0.30 1,395.00 418.50\n\n09/11/2024 ECS1 与就向受托人移交律所文件通话 0.20 1,270.00 254.00\n\n09/11/2024 ECS1 分析有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.40 1,270.00 508.00\n\n09/11/2024 ECS1 分析将 Ducati 所有权转移至债务人财产的程序（.4）；就同一事项与 D. Barron 通信（.1）；就同一事项与 DMV 加急服务通话（.2） 0.70 1,270.00 889.00\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 341 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2429402\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/11/2024 LAD4 就线人访谈及要点与 N. Bassett、D. Barron 和 L. Song 进行电话会议 0.30 1,975.00 592.50\n09/11/2024 LS26 与 N. Bassett、D. Barron 和线人会面，讨论与债务人财务事务有关的信息（2.1）；审阅与线人有关的文件，并就此与 N. Bassett、L. Despins 和 D. Barron 通信（0.5）；与 N. Bassett、D. Barron 和 L. Despins 讨论与线人会面事宜（0.3） 2.90 985.00 2,856.50\n09/11/2024 LS26 审阅并总结关于债务人及其关联人/亲属财务事务的公开信息（1.3）；就此与 D. Barron 和 P. Linsey（NPM）通信（0.3） 1.60 985.00 1,576.00\n09/11/2024 NAB 与潜在合作证人以及 D. Barron、L. Song 会面，讨论调查所需信息（2.1）；审阅文件并就此准备主题提纲（.3）；与 L. Despins、L. Song 和 D. Barron 就此举行会议（.3） 2.70 1,835.00 4,954.50\n09/12/2024 ECS1 审阅并就通过 DMV 加急服务将 Ducati（杜卡迪）所有权转让给债务人财产提出意见（.1）；审阅与此有关的文件（.1） 0.20 1,270.00 254.00\n09/12/2024 ECS1 就 Raich Ende Malter（雷奇·恩德·马尔特）提交材料事宜与 J. Moran（Moritt Hock（莫里特·霍克））通信 0.30 1,270.00 381.00\n09/12/2024 JPK1 就 M. Francis 的 Rule 2004（规则2004）证词记录与 L. Song 通信 0.10 1,185.00 118.50\n09/12/2024 LAD4 审阅并就追回滞留在英国的喷气机提出意见 1.40 1,975.00 2,765.00\n09/12/2024 LS26 审阅关于债务人及与债务人有关实体的公开信息 0.70 985.00 689.50\n\n案件 22-50073 文书 4157 于 02/24/25 提交，于 02/24/25 19:13:24 登记 第 342 页，共 879 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2429402\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/12/2024 LS26 就 M. Francis Rule 2004 证词记录与 N. Bassett 和 J. Kosciewicz 通信（0.2）；审阅与此有关的文件（0.2）；审阅 K. Mitchell（NPM）关于银行提交材料的电子邮件（0.2） 0.60 985.00 591.00\n09/12/2024 NAB 就额外调查步骤及文件请求与 L. Song 通信（.3）；就 Rule 2004 证词记录准备工作与 L. Song 通信（.2）；就阿联酋调查和诉讼与潜在律师通话（.3）；就此与 L. Despins 通话并通信（.1） 0.90 1,835.00 1,651.50\n09/13/2024 AB21 就 BVI（英属维尔京群岛）申请的补充材料与 L. Despins 通信（0.1）；审阅该材料（0.1） 0.20 1,850.00 370.00\n09/13/2024 DEB4 就证据开示文件与 E. Sutton 和 L. Song 通信（0.4）；分析该等文件（0.5） 0.90 1,395.00 1,255.50\n09/13/2024 ECS1 审阅并跟进与债务人另我有关联的律师事务所的通信，涉及向受托人移交律师事务所文件 0.50 1,270.00 635.00\n09/13/2024 ECS1 审阅关于 Kwok、其关联方和资产、其与 Kwok 的关联关系及其公司信息的信息 0.30 1,270.00 381.00\n09/13/2024 ECS1 就 Raich Ende Malter 提交材料事宜与 J. Moran（Morritt Hock）通话（.2）；就此与 D. Barron 和 K. Mitchell（NPM）通信（.2） 0.40 1,270.00 508.00\n09/13/2024 LAD4 与 A. de Quincy（Pallas Partners（帕拉斯合伙人事务所））、N. Bassett、D. Barron 和 P. Linsey 就位于英国的喷气机通话（.50）；审阅与此有关的问题（1.50） 2.00 1,975.00 3,950.00\n09/13/2024 LAD4 向 N. Bassett、D. Barron 发送有关英国喷气机的长篇电子邮件 0.90 1,975.00 1,777.50\n\n案件 22-50073 文书 4157 于 02/24/25 提交，于 02/24/25 19:13:24 登记 第 343 页，共 879 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2429402\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/13/2024 NAB 就阿联酋诉讼和调查工作与 L. Despins 通信（.2）；审阅 L. Song 的电子邮件及与调查工作和政府文件请求有关的相关文件（.6）；就此与 L. Song 通话（.6）；就 Rule 2004 证词记录与 L. Song 通信（.2） 1.60 1,835.00 2,936.00\n09/16/2024 ECS1 审阅关于 Kwok、其关联方和资产及其与 Kwok 的关联关系的信息 0.20 1,270.00 254.00\n09/16/2024 ECS1 审阅并就通过 DMV 加急服务将 Ducati 所有权转让给债务人财产提出意见（.1）；准备与此有关的文件（.1） 0.20 1,270.00 254.00\n09/16/2024 JPK1 继续起草 M. Francis 的 Rule 2004 证词记录提纲 1.60 1,185.00 1,896.00\n09/16/2024 LS26 就线人事宜与 A. Bongartz 通信（0.3）；审阅并总结与债务人及其资产有关的公开信息（2.5） 2.80 985.00 2,758.00\n09/16/2024 NAB 就证据开示和尽职调查问题与 L. Song 通信（.3）；就阿联酋诉讼和调查事宜与 L. Despins 及潜在律师通信（.2） 0.50 1,835.00 917.50\n09/17/2024 DEB4 就 Kobre & Kim（科布雷与金）文件与 L. Song 通信（0.1）；分析该等文件（0.3）；就此与 L. Despins 通信（0.1） 0.50 1,395.00 697.50\n09/17/2024 DEB4 就 M. Francis 证词记录与 J. Kosciewicz 举行会议 0.40 1,395.00 558.00\n09/17/2024 DEB4 就 EIN 编号与 E. Sutton 通信（0.1）；就密封提交的文件与 L. Song 通信（0.3） 0.40 1,395.00 558.00\n09/17/2024 ECS1 审阅关于 Kwok、其关联方和资产、其与 Kwok 的关联关系及其公司信息的信息 0.60 1,270.00 762.00\n\n案件 22-50073 文书 4157 于 02/24/25 提交，于 02/24/25 19:13:24 登记 第 344 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2429402\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/17/2024 ECS1 审阅并就将 Ducati 所有权转让给债务人财产提出意见（.2）；准备与此有关的文件（.7）；就此与 A. Raimo（NY Tag and Title（纽约车辆登记与所有权））通信（.4）；就此与 L. Despins 通信（.2） 1.50 1,270.00 1,905.00\n09/17/2024 JPK1 就 M. Francis Rule 2004 证词记录提纲与 D. Barron 举行电话会议（.4）；就此与 D. Barron 通信（.1） 0.50 1,185.00 592.50\n09/17/2024 JPK1 起草 M. Francis Rule 2004 证词记录提纲的部分内容（2.4）；审阅与此有关的 M. Francis 文件（2.5） 4.90 1,185.00 5,806.50\n09/17/2024 LS26 审阅与 Lexus（雷克萨斯）车辆有关的 S. Jing 信息（0.6）；审阅关于 Kobre & Kim 的文件（0.2） 0.80 985.00 788.00\n09/17/2024 NAB 分析证据开示问题及与其有关的刑事调查文件（.7）；就此及可能请求政府证物事宜与 L. Song 通信（.4）；就此与 L. Despins 通信（.1）；分析与可能在阿联酋进行调查和诉讼有关的问题（.3）；就此与 L. Despins 通信（.1） 1.60 1,835.00 2,936.00\n09/17/2024 NAB 就阿联酋调查和法律问题，以及与可能聘任律师有关的问题与 L. Despins 通信（.2）；调查与此有关的问题（.3） 0.50 1,835.00 917.50\n09/18/2024 DEB4 就……与 P. Linsey 通信（0.1）；分析该事项（0.2）；就保护令与 E. Sutton 通信（0.1） 0.40 1,395.00 558.00\n09/18/2024 ECS1 审阅关于 Kwok、其关联方和资产、其与 Kwok 或其他关联方的关联关系及其公司信息的信息 0.60 1,270.00 762.00\n09/18/2024 ECS1 审阅新提交的文件 0.10 1,270.00 127.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/18/2024 ECS1 就将 Ducati 所有权转让给债务人财产提出意见（.4）；审阅与此有关的文件（.5）；就此与 A. Raimo（NY Tag & Title）通话（.3） 1.20 1,270.00 1,524.00\n09/18/2024 IPK1 审阅并就 M. Francis Rule 2004 证词记录及……提出意见 0.30 1,185.00 355.50\n09/18/2024 LAD4 就 FX London（伦敦外汇）最新情况及额外目标与 P. Linsey（NPM）进行电话会议 0.20 1,975.00 395.00\n09/19/2024 DEB4 就 Herbert Smith（赫伯特·史密斯）与 L. Despins 通信（0.2）；分析与此有关的文件（0.1）；就此与 M. Snyder 通信（0.1） 0.40 1,395.00 558.00\n09/19/2024 JPK1 修订并补充 Melissa Francis 的 Rule 2004 证词记录提纲（3.9）；审阅与此有关的文件（2.1）；就此与 L. Song 通信（.2） 6.20 1,185.00 7,347.00\n09/19/2024 LAD4 与 L. Song、N. Bassett 处理 Kroll（克罗尔）每周调查进展电话会议（.60）；与 N. Bassett 就阿联酋事宜访谈 Kobre & Kim（.90） 1.50 1,975.00 2,962.50\n09/19/2024 LS26 审阅并修订 M. Francis 证词记录提纲（0.8）；就此与 J. Kosciewicz 通信（0.1） 0.90 985.00 886.50\n09/19/2024 LS26 与 L. Despins、N. Bassett、P. Linsey（NPM）和 Kroll 就调查进展通话（0.6）；审阅债务人有关受托人的直播视频（0.6）；就此起草给 L. Despins 的电子邮件（0.3） 1.50 985.00 1,477.50\n09/19/2024 NAB 审阅问题并准备与 Kobre & Kim（潜在阿联酋律师）通话的提纲（.6）；与 Kobre & Kim 和 L. Despins 通话，讨论调查和诉讼问题（.9）；与 L. Despins、L. Song 和 Kroll 通话，讨论财务调查进展及策略（.6） 2.10 1,835.00 3,853.50\n09/20/2024 DEB4 与 A. Lomas（Kroll）通信 0.20 1,395.00 279.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/20/2024 JPK1 修订并补充 M. Francis Rule 2004 证词记录的提纲草案（2.0）；就此与 N. Bassett 通信（.1） 2.10 1,185.00 2,488.50\n09/22/2024 LS26 就阿联酋调查与 D. Barron 和 P. Linsey（NPM）通信 0.10 985.00 98.50\n09/22/2024 NAB 审阅并就 Rule 2004 证词记录的主题及相关文件提出意见（.5）；就阿联酋调查和诉讼问题与 D. Barron 通信（.4） 0.90 1,835.00 1,651.50\n09/23/2024 DM26 就……研究信息（.4）；就此与 L. Song 通信（.1） 0.50 565.00 282.50\n09/23/2024 DEB4 分析调查文件 2.20 1,395.00 3,069.00\n09/23/2024 DEB4 就阿联酋问题与 N. Bassett 通信（0.1）；就英国资产与 L. Song 通信（0.1）；就此与 A. de Quincey（Pallas Partners）通信（0.1） 0.30 1,395.00 418.50\n09/23/2024 LS26 审阅与……有关的文件和信息（0.4）；就此与 P. Linsey（NPM）通信（0.2）；就英国豪华车辆与 D. Barron 通信（0.2）；起草给 S. Jing 的有关 Lexus 车辆的电子邮件（0.1）；审阅关于 S. Jing 的信息（0.4）；就……与 P. Linsey 通信（0.1） 1.40 985.00 1,379.00\n09/23/2024 LS26 就 M. Francis 证词记录与 N. Bassett 和 J. Kosciewicz 通信 0.20 985.00 197.00\n09/23/2024 LS26 审阅并分析有关 Haoran He（何浩然）刑事案件的提交文件 0.80 985.00 788.00\n09/23/2024 NAB 审阅并就 Rule 2004 证词记录提纲和证物提出意见（2.3）；就此与 J. Kosciewicz 和 S. Liang 通信（.2） 2.50 1,835.00 4,587.50\n09/24/2024 DEB4 就另我事宜与 A. Lomas 通信 0.20 1,395.00 279.00\n\n案件 22-50073 文书 4157 于 02/24/25 提交，于 02/24/25 19:13:24 登记 第 347 页，共 879 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/24/2024 ECS1 分析有关Kwok（郭文贵）、其关联方及资产、其与Kwok的关联关系以及其公司信息的信息 0.50 1,270.00 635.00\n\n09/24/2024 ECS1 就将破产财团车辆的所有权转让给受托人与D. Skalka和S. Maza通信（.3）；就同一事项与Premier Auto Tag Services（Premier汽车标签服务公司）通话（.1） 0.40 1,270.00 508.00\n\n09/24/2024 JPK1 审阅M. Fancis的Rule 2004修订版证言提纲草案（.2）；就同一事项与L. Song通信（.1） 0.30 1,185.00 355.50\n\n09/24/2024 LS26 审阅文件和证物，并为M. Francis的Rule 2004证言准备部分提纲 3.30 985.00 3,250.50\n\n09/24/2024 NAB 为准备证言审阅法律问题和议题（1.2）；就同一事项与L. Song通信（.1）；审阅与同一事项有关的证物和提纲（.8） 2.10 1,835.00 3,853.50\n\n09/25/2024 ECS1 审阅有关Kwok（郭文贵）、其关联方及资产、其与Kwok的关联关系以及其公司信息的信息（.4）；就同一事项与L. Song通信（.1） 0.50 1,270.00 635.00\n\n09/25/2024 ECS1 就向受托人交付律所文件事宜，与同债务人另我实体有关联的律师事务所通信（.2）；审阅与向Barnes律师事务所转让有关的文件（.2）；更新汇总同一事项的跟踪表（.2） 0.60 1,270.00 762.00\n\n09/25/2024 ECS1 审阅某些文件，并准备供与就进行讨论的笔记（.2）；审阅N. Bassett就同一事项发给的通信（.1）；就同一事项与N. Bassett和L. Song通信（.2） 0.50 1,270.00 635.00\n\n09/25/2024 ECS1 审阅新提交的文件 0.10 1,270.00 127.00\n\n09/25/2024 JPK1 就M. ic D-12 2001 donas与L. Song通信 0.20 1,185.00 237.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 348 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人 50687-00002 发票编号 2429402\n\n日期 缩写 说明 小时 费率 金额\n\n09/25/2024 LS26 审阅文件并补充M. Francis证言提纲（0.4）；与N. Bassett就同一事项会谈（0.7）；出席M. Francis证言（1.0） 2.10 985.00 2,068.50\n\n09/25/2024 LS26 就阿联酋调查与D. Barron通话（0.5）；就同一事项与D. Barron通信（0.4） 0.90 985.00 886.50\n\n09/25/2024 LS26 审阅与有关的文件 3.70 985.00 3,644.50\n\n09/25/2024 NAB 分析法律问题及补充文件，并补充Rule 2004证言提纲（3.5）；与L. Song就同一事项会谈（.7） 4.20 1,835.00 7,707.00\n\n09/26/2024 DEB4 与Kroll（克罗尔）、L. Despins、N. Bassett和L. Song就财务调查更新通话（0.6）；分析调查文件（1.3） 1.90 1,395.00 2,650.50\n\n09/26/2024 DEB4 就阿联酋问题与L. Song通信 0.20 1,395.00 279.00\n\n09/26/2024 ECS1 审阅有关Kwok（郭文贵）、其关联方及资产、其与Kwok的关联关系以及其公司信息的信息 0.40 1,270.00 508.00\n\n09/26/2024 LAD4 与N. Bassett、D. Barron和L. Song处理每周Kroll调查更新电话会议（.60）；与瑞士律师、A. Bongartz和L. Song处理关于后续步骤行动指示的电话会议（.90） 1.50 1,975.00 2,962.50\n\n09/26/2024 LS26 审阅与阿联酋资产调查有关的文件（3.4）；就同一事项与D. Barron通信（0.3） 3.70 985.00 3,644.50\n\n09/26/2024 LS26 与L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）、K. Mitchell（NPM）及Kroll就持续进行的财务调查开会 0.60 985.00 591.00\n\n09/26/2024 NAB 与L. Despins、D. Barron、L. Song、P. Linsey（NPM）及Kroll就调查更新和策略通话 0.60 1,835.00 1,101.00\n\n09/27/2024 DEB4 就Crane与A. Lomas通信 0.20 1,395.00 279.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 349 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n09/27/2024 ECS1 审阅并跟进与同债务人另我实体有关联的律师事务所就向受托人交付律所文件所进行的通信 0.10 1,270.00 127.00\n\n09/27/2024 ECS1 就将康涅狄格州的车辆所有权转让给受托人，与Premiere Auto Title（Premiere汽车产权公司）通话并通信 0.20 1,270.00 254.00\n\n09/27/2024 ECS1 就与有关的会议准备备忘录 1.80 1,270.00 2,286.00\n\n09/27/2024 ECS1 审阅有关Kwok（郭文贵）、其关联方及资产、其与Kwok的关联关系以及其公司信息的信息 0.30 1,270.00 381.00\n\n09/27/2024 1 826 审阅与阿联酋资产调查有关的文件 1.90 985.00 1,871.50\n\n09/27/2024 LS26 审阅（0.5）；审阅举报人提供的与债务人有关的文件（1.8）；就同一事项与D. Barron通信（0.2） 2.50 985.00 2,462.50\n\n09/27/2024 LS26 审阅与律师事务所参与债务人事务有关的文件 0.40 985.00 394.00\n\n09/30/2024 AB21 （1.0）；分析关于的瑞士法律；就同一事项与L. Despins通信（0.4） 1.40 1,850.00 2,590.00\n\n09/30/2024 DEB4 就阿联酋调查与N. Bassett通信 1.00 1,395.00 1,395.00\n\n09/30/2024 ECS1 审阅有关Kwok（郭文贵）、其关联方及资产、其与Kwok的关联关系以及其公司信息的信息 0.60 1,270.00 762.00\n\n09/30/2024 ECS1 就将康涅狄格州的车辆转让给受托人与Premiere Auto Title（Premiere汽车产权公司）通信 0.20 1,270.00 254.00\n\n09/30/2024 ECS1 审阅Ducati（杜卡迪）所有权转让文件（.1）；就与A. Raimo（NY Tag & Title）通话 0.20 1,270.00 254.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 350 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人 50687-00002 发票编号 2429402\n\n缩写 小时 费率 金额\n\nLS26 0.30 985.00 295.50\n\nLS26 0.60 985.00 591.00\n\n129.70 174,010.00\n\n169.70 221,738.00\n\n职称 小时 费用\n\n合伙人 8.50 16,787.50\n\n合伙人 24.90 45,691.50\n\n合伙人 2.80 2,569.00\n\n顾问 2.70 4,995.00\n\n律师 23.60 32,922.00\n\n律师 35.20 44,704.00\n\n律师 0.90 571.50\n\n律师 16.50 19,552.50\n\n律师 10.90 12,916.50\n\nSarah Kim（莎拉·金） 律师 0.40 394.00\n\nLuyi Song（宋露易） 律师 38.50 37,922.50\n\n律师 1.00 565.00\n\n律师助理 3.80 2,147.00\n\n09/30/2024\n\n09/30/2024\n\n合计 小计：\n\n计时人员姓名\n\nLuc A. Despins（吕克·A·德斯潘）\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）\n\nAlex Bongartz（亚历克斯·邦加茨）\n\nDouglass E. Barron（道格拉斯·E·巴伦）\n\nEzra C. Sutton（埃兹拉·C·萨顿）\n\nEzra C. Sutton（埃兹拉·C·萨顿）\n\nJon P. Kosciewicz（乔恩·P·科谢维奇）\n\nKristin Catalano（克里斯汀·卡塔拉诺）\n\nGianmarco Selva（詹马尔科·塞尔瓦）\n\nDavid Mohamed（大卫·穆罕默德） 说明\n\n储存中的家具\n\n就同一事项（0.2）\n\nB261 Investigations（B261调查） 起草致L. Despins的电子邮件，内容关于\n\n审阅与潜在另我实体有关的文件（0.4）；就同一事项与E. Sutton通信\n\n计时人员汇总 费率\n\n1,975.00\n\n1,835.00\n\n917.50\n\n1,850.00\n\n1,395.00\n\n1,270.00\n\n635.00\n\n1,185.00\n\n1,185.00\n\n985.00\n\n985.00\n\n565.00\n\n565.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n09/24/2024 复印费用 1,968.00 0.08 157.44\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 351 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人 第21页\n\nKwok（郭文贵）\n\n50687-00002\n\n发票编号 2429402\n\n09/01/2024 电子文件检索－TransUnion Risk and Alternative Data Solutions, Inc.（环联风险及替代数据解决方案公司），发票编号1047352-202408-1，日期为09/01/24，2024年08月01日至2024年08月31日的TLO费用－Trulookup－人员搜索－高级综合报告 25.00\n\n09/02/2024 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票编号SL-190-102，日期为09/08/2024；Douglass Barron（道格拉斯·巴伦）；餐厅：Aki Chinese；人数：1；晚餐；地点：纽约；Kwok；订单编号563327286700480，日期为09/02/2024 24.75\n\n09/02/2024 UnitedLex（优利律）发票－Unitedlex Corp，发票编号104003274，日期为09/02/24，UnitedLex－DSAI 2024年8月费用－外部专业服务 24,886.17\n\n09/03/2024 UPS/快递服务－Federal Express（联邦快递），发票编号2-306-95660，日期为09/03/24，Qiang Guo（郭强），1053 Great West Road, Brentford, MI TW8 98W GB 20.20\n\n09/03/2024 UPS/快递服务－Federal Express（联邦快递），发票编号2-306-95660，Qiang Guo（郭强），5 Princes Gate, Flat 6, London LO, SW7 1QJ GB 41.25\n\n09/03/2024 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票编号SL-190-102，日期为09/08/2024；Douglass Barron（道格拉斯·巴伦）；晚餐；餐厅：Thai Chella；人数：1；地点：纽约；Kwok；订单编号331927309670497，日期为09/03/2024 24.90\n\n09/03/2024 本地－餐饮－Shlomo Maza（什洛莫·马扎）；08/28/2024；餐厅：Uber Eats；城市：纽约；晚餐；人数：1；就Kwok事项加班工作期间的晚餐费用 40.00\n\n09/03/2024 电子文件检索－Restructuring Concepts LLC（重组概念有限责任公司），发票编号138035，日期为09/03/24，应E. Sutton要求下载的Chapter 11案卷。 13.96\n\n09/03/2024 Westlaw（西方法律数据库） 60.38\n\n09/04/2024 计算机检索（其他） 14.13\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人 第22页\n\nKwok（郭文贵）\n\n50687-00002\n\n发票编号 2429402\n\n09/05/2024 Westlaw（西方法律数据库） 120.75\n\n09/05/2024 Westlaw（西方法律数据库） 130.60\n\n09/06/2024 本地－餐饮－Shlomo Maza（什洛莫·马扎）；08/26/2024；餐厅：Mikihana Sushi and Poke；城市：纽约；晚餐；人数：1；就客户事项深夜工作所发生的餐费 40.00\n\n09/06/2024 Westlaw（西方法律数据库） 90.56\n\n09/08/2024 Westlaw（西方法律数据库） 870.86\n\n09/09/2024 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票编号SL-190-103，日期为09/22/2024；Douglass Barron（道格拉斯·巴伦）；餐厅：Aki Chinese；人数：1；晚餐；地点：纽约；Kwok；订单编号42827352345468，日期为09/09/2024 24.75\n\n09/09/2024 Westlaw（西方法律数据库） 60.38\n\n09/09/2024 Westlaw（西方法律数据库） 81.92\n\n09/10/2024 UPS/快递服务－Fedex ERS（USD）（JPMPCARD）；发票编号862100893；09/10/2024；Alarm Ordinance Administrator；Greenwich Police Department（格林尼治警察局）；11 BRUCE PL；GREENWICH, CT 06830；279337257320（MAN） 19.97\n\n09/10/2024 UPS/快递服务－Federal Express（联邦快递），发票编号2-308-92786，日期为09/10/24，Officer, Managing Or General Agent New Dynamic Development Limited，20-22 South Bay Road, Repulse Bay Road, Repulse Bay, Hong Kong, HK 21.05\n\n09/10/2024 邮资/特快专递－Priority Mail； 58.80\n\n09/10/2024 Westlaw（西方法律数据库） 572.15\n\n09/11/2024 Westlaw（西方法律数据库） 271.69\n\n09/13/2024 Westlaw（西方法律数据库） 60.38\n\n09/14/2024 Westlaw（西方法律数据库） 150.94\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人 第23页\n\nKwok（郭文贵）\n\n50687-00002\n\n发票编号 2429402\n\n09/15/2024 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票编号SL-190-103，日期为09/22/2024；Douglass Barron（道格拉斯·巴伦）；餐厅：China Cottage；人数：1；晚餐；地点：纽约；Kwok；订单编号482127429470351，日期为09/15/2024 22.64\n\n09/15/2024 Westlaw（西方法律数据库） 30.19\n\n09/15/2024 Westlaw（西方法律数据库） 60.38\n\n09/16/2024 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票编号SL-190-103，日期为09/22/2024；Douglass Barron（道格拉斯·巴伦）；餐厅：Mitchell Place Natural Food；人数：1；晚餐；地点：纽约；Kwok；订单编号716727425272188，日期为09/16/2024 28.53\n\n09/16/2024 Westlaw（西方法律数据库） 120.75\n\n09/17/2024 法庭记录服务－Esquire Deposition Solutions, LLC（Esquire证言解决方案有限责任公司），发票编号INV2899506，日期为09/17/24，关于Ho Wan Kwok（郭文贵）案中Ross Heinemeyer（罗斯·海内迈耶）的证言。 1,670.30\n\n09/17/2024 法庭记录服务－Esquire Deposition Solutions, LLC（Esquire证言解决方案有限责任公司），发票编号INV2899175，日期为09/17/24，关于Ho Wan Kwok（郭文贵）案中Ross Heinemeyer（罗斯·海内迈耶）的证言。 985.00\n\n09/17/2024 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票编号SL-190-103，日期为09/22/2024；Douglass Barron（道格拉斯·巴伦）；餐厅：Thai V Express；人数：1；晚餐；地点：纽约；Kwok；订单编号798627431811308，日期为09/17/2024 20.98\n\n09/17/2024 计算机检索（其他） 1.35\n\n09/18/2024 UPS/快递服务－Fedex ERS（USD）（JPMPCARD）；发票编号863614693；09/18/2024；收件人：Anthony Raimo（安东尼·雷莫）；NY Tag & Title；1218 Central Avenue；ALBANY, NY 12205；279646858314（MAN） 25.48\n\n09/18/2024 Westlaw（西方法律数据库） 181.13\n\n09/18/2024 Westlaw（西方法律数据库） 240.85\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人 第24页\n\nKwok（郭文贵）\n\n50687-00002\n\n发票编号 2429402\n\n09/18/2024 Westlaw（西方法律数据库） 246.97\n\n09/18/2024 Westlaw 69.45\n09/19/2024 Lexis/在线检索 16.23\n09/19/2024 Westlaw 211.32\n09/19/2024 Westlaw 241.50\n09/19/2024 Westlaw 418.15\n09/20/2024 本地—\n餐饮—\nGrubhub Holdings Inc.（格鲁布枢纽控股公司，原名Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-103，日期为09/22/2024；Douglass Barron（道格拉斯·巴伦）；餐厅：Anago Sushi；就餐人数：1；晚餐；地点：New York（纽约）；Kwok（郭文贵）；订单编号222027466761513，日期为09/20/2024 24.84\n09/20/2024 本地—\n餐饮—\nShlomo Maza（什洛莫·马扎）；09/09/2024；餐厅：Pizza Professor；城市：Jamaica（牙买加）；晚餐；就餐人数：1；就客户事项工作至深夜期间的晚餐 40.00\n09/20/2024 Westlaw 112.11\n09/20/2024 Westlaw 112.11\n09/21/2024 本地—\n餐饮—\nGrubhub Holdings Inc.（格鲁布枢纽控股公司，原名Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-103，日期为09/22/2024；Douglass Barron（道格拉斯·巴伦）；餐厅：NY Grill and Deli；就餐人数：1；晚餐；地点：New York（纽约）；Kwok；订单编号684927488028122，日期为09/21/2024 28.16\n09/21/2024 本地—\n餐饮—\nShlomo Maza；09/10/2024；餐厅：Sunflower Cafe；城市：Jamaica（牙买加）；晚餐；就餐人数：1；就客户事项工作至深夜期间的晚餐 40.00\n09/21/2024 Westlaw 30.19\n09/22/2024 本地—\n餐饮—\nGrubhub Holdings Inc.（格鲁布枢纽控股公司，原名Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-103，日期为09/22/2024；Douglass Barron；餐厅：Aki Chinese；就餐人数：1；晚餐；地点：New York（纽约）；Kwok；订单编号876227489582472，日期为09/22/2024 23.88\n09/22/2024 Westlaw 315.99\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯潘斯） 第25页\n\nKwok\n50687-00002\n发票编号2429402\n\n09/22/2024 Westlaw 474.37\n\n09/22/2024 计算机检索（其他） 9.90\n09/23/2024 本地—\n餐饮—\nGrubhub Holdings Inc.（格鲁布枢纽控股公司，原名Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-104，日期为10/06/2024；Douglass Barron；餐厅：NY Grill and Deli；就餐人数：1；晚餐；地点：New York（纽约）；Kwok；订单编号62027495512409，日期为09/23/2024 35.84\n09/23/2024 Westlaw 30.19\n09/23/2024 计算机检索（其他） 16.74\n09/24/2024 本地—\n餐饮—\nGrubhub Holdings Inc.（格鲁布枢纽控股公司，原名Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-104，日期为10/06/2024；Douglass Barron；餐厅：NY Grill and Deli；就餐人数：1；晚餐；地点：New York（纽约）；Kwok；订单编号86727517431170，日期为09/24/2024 30.22\n09/24/2024 Westlaw 137.92\n09/24/2024 Westlaw 30.19\n09/24/2024 Westlaw 30.19\n09/24/2024 计算机检索（其他） 0.63\n09/25/2024 UPS/快递服务—\nFedex ERS（USD）（JPMPCARD）；发票编号864321505；09/25/2024；Side Jobs Coordinator；Greenwich Police Department（格林尼治警察局）；11 BRUCE PL；GREENWICH, CT 06830；279927826631（MAN） 15.94\n09/25/2024 UPS/快递服务—\nFedex ERS（USD）（JPMPCARD）；发票编号864321505；09/25/2024；Atko Bros Landscaping LLC；21 SPEZZANO DR；RIVERSIDE, CT 06878；279927658068（MAN） 31.10\n09/25/2024 本地—\n餐饮—\nEzra Sutton（埃兹拉·萨顿）；09/12/2024；餐厅：Koshe Poke；城市：New York（纽约）；晚餐；就餐人数：1；就客户事项工作至深夜期间的晚餐 38.04\n09/25/2024 Lexis/在线检索 81.15\n09/25/2024 Lexis/在线检索 9.05\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 第26页\n\nKwok\n50687-00002\n发票编号2429402\n\n09/25/2024 邮资/特快专递—\nPriority Mail； 9.85\n\n09/25/2024 计算机检索（其他） 7.92\n09/26/2024 本地—\n餐饮—\nShlomo Maza；09/18/2024；餐厅：Uber Eats；城市：New York（纽约）；晚餐；就餐人数：1；就事项工作至深夜 40.00\n09/26/2024 Westlaw 262.39\n09/26/2024 Westlaw 332.07\n09/27/2024 本地—\n餐饮—\nShlomo Maza；09/19/2024；餐厅：Wasserman Supermarket；城市：Flushing（法拉盛）；晚餐；就餐人数：1；就客户事项工作至深夜期间的晚餐 18.81\n09/27/2024 本地—\n餐饮—\nGrubhub Holdings Inc.（格鲁布枢纽控股公司，原名Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-104，日期为10/06/2024；Douglass Barron；餐厅：NY Grill and Deli；就餐人数：1；晚餐；地点：New York（纽约）；Kwok；订单编号444827539955767，日期为09/27/2024 35.84\n09/27/2024 供应商费用—\nEzra Sutton；09/18/2024；与将Ducati摩托车转让给作为第11章受托人的Luc Despins有关的转让产权费 156.30\n09/27/2024 Westlaw 90.56\n09/28/2024 本地—\n餐饮—\nGrubhub Holdings Inc.（格鲁布枢纽控股公司，原名Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-104，日期为10/06/2024；Douglass Barron；餐厅：Aki Chinese；就餐人数：1；晚餐；地点：New York（纽约）；Kwok；订单编号271127541073644，日期为09/28/2024 23.88\n09/29/2024 本地—\n餐饮—\nGrubhub Holdings Inc.（格鲁布枢纽控股公司，原名Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-104，日期为10/06/2024；Douglass Barron；餐厅：NY Grill and Deli；就餐人数：1；晚餐；地点：New York（纽约）；Kwok；订单编号61027552858074，日期为09/29/2024 30.22\n09/29/2024 Westlaw 181.13\n\n案件22-50073 文件4157 提交日期02/24/25 登记日期02/24/25 19:13:24 第357页，共879页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 第27页\n\nKwok\n50687-00002\n发票编号2429402\n\nGolden Spring (New York) Ltd.（金泉〔纽约〕有限公司）的公司服务；商户：United Corp Services；地点：914-949-9188, NY 10606-0000；结单日期：\n\n09/30/2024，入账日期：09/12/2024；服务费\n09/30/2024 Lexis/在线检索—\nCourtlink使用—\n2024年9月费用 8.48\n09/30/2024 Westlaw 190.97\n09/30/2024 Westlaw 30.19\n09/30/2024 Westlaw 70.21\n\n09/30/2024 计算机检索（其他） 7.38\n已发生及垫付费用合计 \\$36,107.12\n本期费用和成本 \\$257,845.12\n\n应付余额合计—\n收到即付 \\$257,845.12\n\n案件22-50073 文件4157 提交日期02/24/25 登记日期02/24/25 19:13:24 第358页，共879页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429403\n\n收件人：Luc Despins PH LLP税务识别号95-2209675\n汇总表\n\n其他诉讼 PH LLP客户/事项编号50687-00003 Luc A. Despins（吕克·A·德斯潘斯）\n\n截至September 30, 2024期间所提供专业服务的律师费 \\$11,810.00\n\n本期应付费用和成本 \\$11,810.00\n\n应付余额合计—\n收到即付 \\$11,810.00\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo（特里·戈弗雷多），电话213-683-5045，或电子邮件terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件22-50073 文件4157 提交日期02/24/25 登记日期02/24/25 19:13:24 第359页，共879页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429403\n\n收件人：Luc Despins PH LLP税务识别号95-2209675\n汇款副本\n\n其他诉讼 PH LLP客户/事项编号50687-00003 Luc A. Despins\n\n截至September 30, 2024期间所提供专业服务的律师费 \\$11,810.00\n\n本期应付费用和成本 \\$11,810.00\n\n应付余额合计—\n收到即付 \\$11,810.00\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话213-683-5045，或电子邮件terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件22-50073 文件4157 提交日期02/24/25 登记日期02/24/25 19:13:24 第360页，共879页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan February 7, 2025\nKwok案件中的第11章受托人Luc Despins\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429403\n\n收件人：Luc Despins PH LLP税务识别号95-2209675\n\n截至September 30, 2024期间所提供的专业服务\n其他诉讼 \\$11,810.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB113 诉状审阅\n09/02/2024 ML30 就USA v. Kwok（美国诉郭文贵）SDNY（纽约南区）刑事事项中的诉状与L. Despins和N. Bassett通信（.1）；就相关提交文件与L. Despins通信（.2）；审阅同一事项的案卷记录（.2）；就同一事项向L. Despins更新情况（.1） 0.60 565.00 339.00\n09/08/2024 DM26 研究最近登记在案的、有关USA v. Kwok案件编号23cr118的诉状 0.10 565.00 56.50\n小计：\nB113 诉状审阅 0.70 395.50\n\nB191 一般诉讼\n09/02/2024 NAB 审阅若干刑事案件提交文件，并就此与L. Despins发送电子邮件 0.10 1,835.00 183.50\n09/12/2024 LS26 审阅刑事案件文件，并准备向DOJ（美国司法部）提出的文件请求 1.70 985.00 1,674.50\n\n案件22-50073 文件4157 提交日期02/24/25 登记日期02/24/25 19:13:24 第361页，共879页\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00003 发票编号2429403\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/13/2024 LS26 与N. Bassett通话，讨论向DOJ提出的文件请求（0.6）；就此与N. Bassett通信（0.2）；继续准备文件请求（1.8） 2.60 985.00 2,561.00\n09/15/2024 LS26 审阅刑事审判文件并起草向DOJ提出的文件请求 985.00 3,841.50\n09/16/2024 LS26 审阅和修订向DOJ提出的文件请求（1.3）；就此向N. Bassett发送电子邮件（0.3） 1.60 985.00 1,576.00\n09/17/2024 LS26 （0.1）审阅向DOJ提出的文件请求（0.3）；就此与N. Bassett通信 985.00 394.00\n09/30/2024 LAD4 审阅Dooley法官关于PI的意见书 0.40 1,975.00 790.00\n09/30/2024 LS26 审阅地区法院关于初步禁令命令上诉的裁决 0.40 985.00 394.00\n小计： B191 一般诉讼 11.10 11,414.50\n合计 11.80 11,810.00\n计时人员汇总\n编号 计时人员姓名 职称 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 0.40 1,975.00 790.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.10 1,835.00 183.50\nLS26 Luyi Song（吕一松） 律师助理 10.60 985.00 10,441.00\nML30 Mat Laskowski（马特·拉斯科夫斯基） 律师助理 0.60 565.00 339.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.10 565.00 56.50\n本期费用和成本 \\$11,810.00\n应付余额合计— 收到即付 \\$11,810.00\n\n案件22-50073 文件4157 提交日期02/24/25 登记日期02/24/25 19:13:24 第362页，共879页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429404\n\n收件人：Luc Despins PH LLP税务识别号95-2209675\n汇总表\n\n销售流程 PH LLP客户/事项编号50687-00005 Luc A. Despins\n\n截至September 30, 2024期间所提供专业服务的律师费 \\$13,812.50\n\n本期应付费用和成本 \\$13,812.50\n\n应付余额合计—\n收到即付 \\$13,812.50\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话213-683-5045，或电子邮件terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 363 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429404\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n出售流程 PH LLP 客户/事项编号：50687-00005 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 September 30, 2024 期间提供专业服务的法律费用 \\$13,812.50\n\n本期应付费用和成本 \\$13,812.50\n\n应付余额总额 -\n见票即付 \\$13,812.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 364 of 879\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho February 7, 2025\n\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429404\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2024 期间已提供的专业服务\n出售流程 \\$13,812.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB131 房地产出售\n09/01/2024 LAD4 与潜在买方通话（.50）；就同一事项与 J. Burke（J. 伯克）（Sotheby's（苏富比））电话沟通（.50）；审阅/编辑 Compass（康帕斯）声明和修订裁定（.80） 1.80 1,975.00 3,555.00\n09/04/2024 LAD4 就后续步骤与 J. Burke（Sotheby's）电话沟通（.40）；就同一事项与 W. Sherman（W. 谢尔曼）（NPM）电话沟通（.40） 0.80 1,975.00 1,580.00\n09/23/2024 AB21 就出售 Taconic（塔科尼克）房产的合同，与 W. Sherman（NPM）通信 0.10 1,850.00 185.00\n09/23/2024 LAD4 与经纪人讨论竞价程序 0.80 1,975.00 1,580.00\n09/23/2024 LAD4 审阅/编辑竞价程序 1.10 1,975.00 2,172.50\n09/26/2024 LAD4 审阅/编辑 PSA 的若干轮版本（1.50）；就同一事项与 W. Sherman 电话沟通（3 次）（.90） 2.40 1,975.00 4,740.00\n小计： B131 房地产出售 7.00 13,812.50\n\n计时人员汇总\n\n合计 7.00 13,812.50\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 365 of 879\n\nLuc Despins，作为 Ho Wan 第 2 页\n\nKwok 案件中的第 11 章受托人\n50687-00005\n发票编号：2429404\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 6.90 1,975.00 13,627.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.10 1,850.00 185.00\n本期费用和成本 \\$13,812.50\n应付余额总额 -\n见票即付 \\$13,812.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 366 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429405\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\n税务问题 PH LLP 客户/事项编号：50687-00006\n\nLuc A. Despins\n\n截至 September 30, 2024 期间提供专业服务的法律费用 \\$6,475.00\n\n已发生及垫付的成本 68.15\n\n本期应付费用和成本 \\$6,543.15\n应付余额总额 -\n见票即付 \\$6,543.15\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 367 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429405\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n税务问题\n\nPH LLP 客户/事项编号：50687-00006 Luc A. Despins\n\n截至 September 30, 2024 期间提供专业服务的法律费用 \\$6,475.00\n\n已发生及垫付的成本 68.15\n\n本期应付费用和成本 \\$6,543.15\n\n应付余额总额 -\n见票即付 \\$6,543.15\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 368 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho February 7, 2025\n\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429405\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2024 期间已提供的专业服务\n税务问题 \\$6,475.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB240 税务问题\n09/05/2024 AB21 审阅 Kwok 遗产的税务申报表草案（0.6）；就同一事项与 J. Lindenberg（J. 林登伯格）（EA Group）及 D. Gibson（D. 吉布森）（EA Group）通信（0.2） 0.80 1,850.00 1,480.00\n09/09/2024 AB21 就 Kwok 税务申报表，与 T. Calascibetta（T. 卡拉希贝塔）（EA Group）及 J. Lindenberg（EA Group）通话 0.50 1,850.00 925.00\n09/10/2024 AB21 就 Kwok 遗产的税务申报表，与 J. Lindenberg（EA Group）通信（0.1）；审阅该等申报表（0.2） 0.30 1,850.00 555.00\n09/20/2024 AB21 就提交遗产税申报表，与 A. Iyengar（A. 艾扬格）（EA Group）通话 0.20 1,850.00 370.00\n09/26/2024 AB21 最终审阅 Kwok 遗产 2022 年和 2023 年的税务申报表（0.9）；就同一事项与 J. Lindenberg（EA Group）通话（0.3）；就同一事项与 A. Iyengar（EA Group）通话（0.1）；就同一事项与 L. Despins（L. 德斯平斯）通信（0.1）；与 D. Dalbon（D. 达尔邦）就完成税务申报文件/资料包举行会议（0.3） 1.70 1,850.00 3,145.00\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 369 of 879\n\nLuc Despins，作为 Ho Wan 第 2 页\n\nKwok 案件中的第 11 章受托人\n50687-00006\n发票编号：2429405\n\n日期 姓名缩写\n说明\n小计：\nB240 税务问题 小时\n3.50 费率 金额\n6,475.00\n\n合计 3.50 6,475.00\n计时人员汇总\n编号 计时人员姓名 职称 小时 费率 费用\nAB21 Alex Bongartz 顾问律师 3.50 1,850.00 6,475.00\n已发生及垫付的成本\n日期 说明 数量 费率 金额\n09/26/2024\n邮资/特快专递 -\n认证邮件 --\n回执； 11.26\n09/26/2024\n邮资/特快专递 -\n认证邮件 --\n回执； 11.83\n09/26/2024\n邮资/特快专递 -\n认证邮件 --\n回执； 21.98\n09/26/2024\n邮资/特快专递 -\n认证邮件 --\n回执； 23.08\n已发生及垫付成本合计 \\$68.15\n本期费用和成本 \\$6,543.15\n应付余额总额 - 见票即付 \\$6,543.15\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 370 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429406\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\n外国法问题 PH LLP 客户/事项编号：50687-00007 Luc A. Despins\n\n截至 September 30, 2024 期间提供专业服务的法律费用 \\$873.50\n\n本期应付费用和成本 \\$873.50\n\n应付余额总额 -\n见票即付 \\$873.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 371 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429406\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n外国法问题 PH LLP 客户/事项编号：50687-00007 Luc A. Despins\n\n截至 September 30, 2024 期间提供专业服务的法律费用 \\$873.50\n\n本期应付费用和成本 \\$873.50\n\n应付余额总额 -\n见票即付 \\$873.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（Paul Hastings LLP） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 372 页，共 879 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n吕克·德斯平（Luc Despins）作为郭文贵（Ho Wan Kwok）案件的第11章受托人 February 7, 2025\n\n200 Park Avenue\nNew York, NY 10166 请注明\n发票号码：2429406\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2024 期间已提供的专业服务\n外国法律问题 \\$873.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n09/12/2024 NAB 审阅外国司法管辖区执行备忘录中的\n管辖权论点（.3）；就此与 D. Barron\n通话（.1） 0.40 1,835.00 734.00\n09/14/2024 DEB4 就外国承认问题与 L. Despins\n通信 0.10 1,395.00 139.50\n小计： B191 一般诉讼 0.50 873.50\n合计 0.50 873.50\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nNAB 尼古拉斯·A·巴塞特（Nicholas A. Bassett） 合伙人 0.40 1,835.00 734.00\nDEB4 道格拉斯·E·巴伦（Douglass E. Barron） 律师 0.10 1,395.00 139.50\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人\n\n50687-00007\n发票号：2429406\n\n本期费用和成本 \\$873.50\n\n应付余额合计 -\n见票即付 \\$873.50\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 374 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429407\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nGenever US PH LLP 客户/事项 # 50687-00010 Luc A. Despins\n\n截至 September 30, 2024 期间专业服务的法律费用 \\$6,484.50\n\n本期应付费用和成本 \\$6,484.50\n\n应付余额合计 -\n见票即付 \\$6,484.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话为 213-683-5045，或电子邮件为 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\n花旗银行 保罗·黑斯廷斯律师事务所 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 375 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429407\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项 # 50687-00010 Luc A. Despins\n\n截至 September 30, 2024 期间专业服务的法律费用 \\$6,484.50\n\n本期应付费用和成本 \\$6,484.50\n\n应付余额合计 -\n见票即付 \\$6,484.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话为 213-683-5045，或电子邮件为 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\n花旗银行 保罗·黑斯廷斯律师事务所 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 376 页，共 879 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429407\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2024 期间已提供的专业服务\nGenever US \\$6,484.50\n\n日期 缩写 说明 小时 费率 金额\n\nB131 房地产出售\n09/10/2024 AB21 就出售程序及后续步骤与 S. Boardman\n（苏富比（Sotheby's））和 M. Bazo\n（苏富比）通话 0.30 1,850.00 555.00\n09/11/2024 AB21 就出售程序更新与 J. Feeney\n（Otterburg）通话 0.20 1,850.00 370.00\n09/12/2024 AB21 就委托协议与 S. Boardman（苏富比）\n通信（0.1）；就此与 M. Cyganowski（销售\n主管）通信（0.2） 0.30 1,850.00 555.00\n09/17/2024 AB21 就出售程序更新与 S. Millman\n（Hogan）通话 0.20 1,850.00 370.00\n09/18/2024 AB21 就挂牌更新与 L. Despins 通话并\n通信（0.1）；就此与苏富比通信\n（0.1）；就此与 S. Millman（Hogan）\n及 M. Cyganowski（销售主管）通信\n（0.1） 0.30 1,850.00 555.00\n小计： B131 房地产出售 1.30 2,405.00\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 377 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00010 发票号：2429407\n\n日期 缩写 说明 小时 费率 金额\n\nB165 其他专业人士的费用/聘用申请\n09/13/2024 AB21 就苏富比修订后的委托函与 L. Despins\n通信（0.1）；就此与 M. Ghesquiere\n（苏富比）通信（0.1） 0.20 1,850.00 370.00\n小计： B165 其他专业人士的费用/聘用申请 0.20 370.00\nB210 业务运营\n09/04/2024 AB21 就修复工作的状态更新与 D. Acheson（建筑师）\n通话（0.1）；编制有关该事项的状态报告\n（0.3）；就此与 L. Despins 和 S. Millman\n（Hogan Lovells）通信（0.1）；就提交该报告\n与 D. Mohamed 通信（0.1） 0.60 1,850.00 1,110.00\n09/04/2024 DM26 通过 CM/ECF 系统提交关于 Sherry Netherland\n公寓修复工作的状态报告（.2）；编制并\n完成有关该事项的送达（.3） 0.50 565.00 282.50\n09/06/2024 AB21 就油漆工的报价与 D. Acheson（建筑师）\n通信（0.1）；就此与 L. Despins 通信\n（0.1） 0.20 1,850.00 370.00\n09/10/2024 AB21 审阅油漆工的报价并就此与 L. Despins\n通信（0.1）；就 DKI 发票与 L. Despins\n通信（0.1）；审阅该发票（0.1） 0.30 1,850.00 555.00\n09/11/2024 AB21 就烟灰清洁发票与咨询方通信（0.1）；\n就油漆工投标与 D. Acheson（建筑师）\n通话（0.1） 0.20 1,850.00 370.00\n09/26/2024 AB21 就 SN 公寓的每月维护事宜与 L. Despins\n通信 0.10 1,850.00 185.00\n\n小计：B210 业务运营 1.90 2,872.50\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 378 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00010 发票号：2429407\n\n日期 缩写 说明 小时 费率 金额\n\nB211 财务报告（月度经营报告）\n09/03/2024 DEB4 就 MOR 与 D. Skalka（NPM）通信 0.20 1,395.00 279.00\n09/06/2024 DEB4 就 MOR 与 J. Skalka（NPM）通信 0.20 1,395.00 279.00\n09/24/2024 DEB4 就 MOR 与 D. Skalka（NPM）通信 0.20 1,395.00 279.00\n小计：\nB211 财务报告（月度\n经营报告） 0.60 837.00\n\n合计 4.00 6,484.50\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nAB21 亚历克斯·邦加茨（Alex Bongartz） 顾问律师 2.90 1,850.00 5,365.00\nDEB4 道格拉斯·E·巴伦 律师 0.60 1,395.00 837.00\nDM26 大卫·穆罕默德（David Mohamed） 律师助理 0.50 565.00 282.50\n本期费用和成本 \\$6,484.50\n应付余额合计 -\n见票即付 \\$6,484.50\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 379 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429408\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nGenever BVI PH LLP 客户/事项 # 50687-00011 Luc A. Despins\n\n截至 September 30, 2024 期间专业服务的法律费用 \\$2,405.00\n\n本期应付费用和成本 \\$2,405.00\n\n应付余额合计 -\n见票即付 \\$2,405.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话为 213-683-5045，或电子邮件为 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\n花旗银行 保罗·黑斯廷斯律师事务所 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 380 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429408\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever BVI PH LLP 客户/事项 # 50687-00011 Luc A. Despins\n\n截至 September 30, 2024 期间专业服务的法律费用 \\$2,405.00\n\n本期应付费用和成本 \\$2,405.00\n\n应付余额合计 -\n见票即付 \\$2,405.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话为 213-683-5045，或电子邮件为 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\n花旗银行 保罗·黑斯廷斯律师事务所 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 381 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429408\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2024 期间所提供专业服务费用\nGenever BVI（Genever 英属维尔京群岛公司） \\$2,405.00\n\n日期 缩写 说明 小时 费率 金额 B231 担保文件分析 09/03/2024 AB21 就解除留置权事宜与 G. Weston（G. 韦斯顿）（Harneys Legal（哈尼律师事务所））通信 1.00 1,850.00 1,850.00 09/11/2024 AB21 审阅致 Walkers（沃克斯律师事务所）的关于解除留置权的信函（0.1）；就同一事项与 R. Brown（R. 布朗）（Harneys Legal）通信（0.1） 0.20 1,850.00 370.00 09/22/2024 AB21 就解除留置权事宜与 G. Weston（Harneys Legal）通信 0.10 1,850.00 185.00 小计：B231 担保文件分析 1.30 2,405.00 合计 1.30 2,405.00 计时人员摘要 ID 计时人员姓名 职务 小时 费率 费用 AB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.30 1,850.00 2,405.00 Luc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00011 发票编号 2429408 第 2 页\n\n本期费用及成本 \\$2,405.00\n\n应付余额合计 -\n收到即付 \\$2,405.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 383 of 879\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429409\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\nMahwah（马瓦）对抗程序\n\nPH LLP 客户/事项编号 50687-00012 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 September 30, 2024 期间所提供专业服务的法律费用 \\$166,140.50\n\n已发生及垫付的成本 417.93\n\n本期应付费用及成本 \\$166,558.43\n应付余额合计 -\n收到即付 \\$166,558.43\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款方式：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 384 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429409\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\nMahwah 对抗程序\n\nPH LLP 客户/事项编号 50687-00012 Luc A. Despins\n\n截至 September 30, 2024 期间所提供专业服务的法律费用 \\$166,140.50\n\n已发生及垫付的成本 417.93\n\n本期应付费用及成本 \\$166,558.43\n应付余额合计 -\n收到即付 \\$166,558.43\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款方式：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 385 of 879\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429409\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 September 30, 2024 期间所提供专业服务费用\nMahwah 对抗程序 \\$166,140.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n09/01/2024 NAB 分析与简易判决动议有关的问题及论点（2.2）；审阅并修订法律备忘录草案（1.5）；审阅与同一事项有关的证据及证据附件（.9） 4.60 1,835.00 8,441.00\n09/02/2024 NAB 进一步审阅并修订简易判决文件草案 2.80 1,835.00 5,138.00\n09/03/2024 DEB4 与 N. Bassett（N. 巴塞特）就 Mahwah 法律备忘录举行会议并通信（0.4）；分析与同一事项有关的判例法（2.2）；与 L. Song（L. 宋）就 Mahwah 证据举行会议（0.4） 3.00 1,395.00 4,185.00\n09/03/2024 LS26 与 N. Bassett 和 D. Barron（D. 巴伦）就简易判决动议的证据及证据附件通信（0.3）；就简易判决证据与 D. Barron 通话（0.4）；审阅并修订法律备忘录草案（0.5） 1.20 985.00 1,182.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 386 of 879\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00012 发票编号 2429409\n\n日期 缩写 说明 小时 费率 金额\n\n09/03/2024 NAB 进一步审阅并修订简易判决书面陈述草案（1.7）；就同一事项与 D. Barron 通信并通话（.4）；就同一事项的证据附件及证据问题与 L. Song 和 D. Barron 通信（.4） 2.50 1,835.00 4,587.50\n09/04/2024 DEB4 与 L. Song 就简易判决动议的无争议事实陈述举行会议（0.2）；就同一事项与 L. Song 通信（0.2）；修订法律备忘录（2.3）；审阅无争议事实陈述草案（1.2） 3.90 1,395.00 5,440.50\n09/04/2024 LS26 审阅并修订简易判决动议的法律备忘录（1.1）；与 D. Barron 就无争议事实陈述举行会议（0.2）；起草简易判决动议的无争议事实陈述（4.4） 5.70 985.00 5,614.50\n09/05/2024 DEB4 准备 Mahwah 简易判决诉讼文书 6.20 1,395.00 8,649.00\n09/05/2024 LS26 审阅并修订简易判决动议的法律备忘录（1.5）；准备与简易判决动议有关的无争议事实陈述（6.4）；准备与同一事项有关的证据附件（2.7） 10.60 985.00 10,441.00\n09/05/2024 NAB 审阅并修订经修订的简易判决书面陈述草案（1.1）；就同一事项与 D. Barron 和 L. Song 通信（.3） 1.40 1,835.00 2,569.00\n09/06/2024 DM26 与 L. Song 就提交简易判决动议举行会议 0.20 565.00 113.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 387 of 879\n\n日期 缩写 说明 小时 费率 金额\n\n09/06/2024 DEB4 与 E. Sutton（E. 萨顿）和 J. Kosciewicz（J. 科谢维奇）就简易判决提交文件举行会议（0.4）；与 L. Despins 和 N. Bassett 就同一事项举行会议（0.3）；就页数延期动议与 L. Despins、N. Bassett 和 P. Linsey（P. 林赛）通信（0.3）；分析政府证据附件及相关文件（2.2）；就租赁文件与 L. Despins 通信（0.3）；就页数延期命令与 L. Despins、N. Bassett 和 P. Linsey 通信（0.1）；就证据问题与 N. Bassett 通信（0.2） 1,395.00 5,301.00\n09/06/2024 ECS1 就简易判决动议与 D. Barron 和 J. Kosciewicz 通话（.4）；准备与简易判决动议有关的部分无争议事实陈述（2.2）；就同一事项与 D. Barron、J. Kosciewicz 和 L. Song 通信（.1） 2.70 1,270.00 3,429.00\n09/06/2024 JPK1 与 D. Barron 和 E. Sutton 就 Mahwah 简易判决动议举行电话会议 0.40 1,185.00 474.00\n09/06/2024 JPK1 为 Mahwah 简易判决动议起草密封动议 1.20 1,185.00 1,422.00\n09/06/2024 LAD4 审阅/编辑简易判决动议（1.10）；就同一事项与 D. Barron 和 N. Bassett 电话会议（.30） 1.40 1,975.00 2,765.00\n09/06/2024 LS26 准备简易判决动议的无争议事实陈述（4.7）；审阅与同一事项有关的刑事审判证据附件（1.5）；准备简易判决动议的送交声明及证据附件（3.5）；与 D. Mohamed（D. 穆罕默德）就提交简易判决动议举行会议（.2） 9.90 985.00 9,751.50\n09/06/2024 NAB 审阅简易判决动议草案的意见（.3）；就同一事项与 D. Barron 和 L. Despins 通话（.3）；审阅 S. Maza（S. 马扎）关于进一步案件检索结果的电子邮件（.3） 0.90 1,835.00 1,651.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 388 of 879\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00012 发票编号 2429409\n\n日期 缩写 说明 小时 费率 金额\n\n09/08/2024 DEB4 与 L. Song 就简易判决证据举行会议（0.6）；修订并补充简易判决动议（2.3） 2.90 1,395.00 4,045.50\n09/08/2024 LS26 审阅、评论并准备简易判决提交文件及证据附件（3.4）；与 D. Barron 就简易判决动议的证据及证据附件举行会议（0.6） 4.00 985.00 3,940.00\n09/09/2024 DM26 准备关于 Mahwah 对抗程序的简易判决动议证据附件（4.8）；就同一事项与 L. Song 通信（.5） 5.30 565.00 2,994.50\n09/09/2024 DEB4 准备简易判决提交文件 1.30 1,395.00 1,813.50\n09/09/2024 ECS1 审阅并准备与简易判决动议有关的证据附件（1.1）；就同一事项与 L. Song 通信（.2） 1.30 1,270.00 1,651.00\n09/09/2024 JPK1 为 Mahwah 简易判决动议准备第 34 至 135 号证据附件（1.3）；就同一事项与 L. Song 通信（.2） 1.50 1,185.00 1,777.50\n09/09/2024 LAD4 审阅/编辑简易判决动议重拟稿 0.70 1,975.00 1,382.50\n09/09/2024 LS26 审阅并修订简易判决提交文件，并准备同一事项的证据附件（8.1）；就同一事项与 E. Sutton 和 J. Kosciewicz 通信（0.2） 8.30 985.00 8,175.50\n09/09/2024 NAB 审阅支持简易判决的事实陈述草案（.5）；就同一事项与 D. Barron 通信（.2） 0.70 1,835.00 1,284.50\n09/10/2024 DEB4 就最终确定简易判决动议提交文件与 L. Song 通信（0.8）；修订密封动议（0.4）；在提交前修订简易判决诉讼文书（1.2）；与 P. Linsey 就同一事项举行会议（0.3）；就密封问题与 J. Kosciewicz 通信（0.1）；与 L. Song 就同一事项举行会议（0.2） 3.00 1,395.00 4,185.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/10/2024 ECS1 准备简易判决动议及相关提交文件 0.70 1,270.00 889.00\n09/10/2024 LS26 继续审阅和修订简易判决提交文件，并准备相关证据材料（5.8）；与 D. Barron（道格拉斯·E·巴伦）就相关密封提交动议举行会议（0.2） 6.00 985.00 5,910.00\n09/11/2024 AME 准备供法院提交的视频和音频文件 0.50 440.00 220.00\n09/11/2024 DEB4 就简易判决动议与 L. Song（露易·宋）通信（0.4）；修订与该事项相关的文件（0.5） 0.90 1,395.00 1,255.50\n09/11/2024 LS26 审阅并准备供提交的简易判决书面陈述和证据材料 0.60 985.00 591.00\n09/12/2024 LS26 审阅电子证据材料并就向法院书记员交付事宜提供建议（0.3）；就该事项与法院书记员通信（0.2） 0.50 985.00 492.50\n09/14/2024 NAB 审阅支持撤回移送动议的答复（.3）；就该事项与 P. Linsey（NPM）（P. Linsey（NPM））通信（.1） 0.40 1,835.00 734.00\n09/15/2024 DEB4 就撤回移送动议与 L. Despins（吕克·德斯平斯）和 N. Bassett（尼古拉斯·A·巴塞特）通信 0.50 1,395.00 697.50\n09/16/2024 NAB 就撤回移送动议相关问题与 P. Linsey（NPM）通信 0.10 1,835.00 183.50\n09/17/2024 LS26 就保密令与 E. Sutton（埃兹拉·C·萨顿）通信（0.2）；起草致 M. Conway（LPGM）（M. Conway（LPGM））的电子邮件，涉及保密令、未删节的简易判决提交文件及密封证据材料（0.3）；就该事项与 D. Barron 通信（0.2） 0.70 985.00 689.50\n09/17/2024 NAB 就动议相关问题及相关行动事项与 L. Song 通信 0.20 1,835.00 367.00\n09/18/2024 DEB4 就保密性问题与 L. Song 通信（0.3）；就该事项与 M. Conway 通信（0.1） 0.40 1,395.00 558.00\n\n案件 22-50073 文书 4157 已提交 02/24/25 已录入 02/24/25 19:13:24 第 390 页，共 879 页\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00012 发票编号 2429409\n\n同一事项（2.50）\n\n日期 首字母 说明 小时 费率 金额\n\n09/18/2024 LS26 审阅并准备将传送给 M. Conway（LPGM）的未删节提交文件和密封证据材料（0.2）；就未删节提交文件和密封证据材料与 M. Conway 通信（0.2）；就该事项与 D. Barron 和 P. Linsey（NPM）通信（0.2） 0.60 985.00 591.00\n09/18/2024 NAB 就可能出售财产事宜与 L. Despins 通信（.1）；就该事项与 L. Despins 和 M. Conway（辩护律师）通信（.2）；就简易判决相关问题与 W. Farmer（W. 法默）通信（.1） 0.40 1,835.00 734.00\n09/19/2024 NAB 就 Mahwah（马瓦）诉讼策略与 L. Despins 通信 0.20 1,835.00 367.00\n09/20/2024 LAD4 就延期和出售事宜与 M. Conway 及 N. Bassett 通话 0.40 1,975.00 790.00\n09/20/2024 NAB 与 M. Conway（Taurus Fund（Taurus 基金）律师）及 L. Despins 通话，讨论出售提议和书面陈述相关问题 0.40 1,835.00 734.00\n09/23/2024 LAD4 就可能出售事宜与 M. Conway 电话通信 0.40 1,975.00 790.00\n09/25/2024 DEB4 就 Mahwah 诉讼中的简易判决相关问题与 N. Bassett 通信 0.30 1,395.00 418.50\n09/25/2024 NAB 就可能达成出售 Mahwah 豪宅的协议与 L. Despins 通信 0.40 1,835.00 734.00\n09/26/2024 LS26 就 Mahwah 简易判决提交文件与 P. Linsey（NPM）通信 0.20 985.00 197.00\n09/27/2024 AB21 与 L. Despins 通话，讨论授权受托人出售 Mahwah 豪宅的动议（0.3）；审阅与该事项相关的背景文件（0.7）；与 P. Linsey（NPM）通话，讨论该事项（0.2） 1.20 1,850.00 2,220.00\n09/27/2024 LAD4 就出售 Mahwah 豪宅事宜向 N. Bassett 发送多封电子邮件（.50）；就该事项与 A. Bongartz（亚历克斯·邦加茨）电话通信（.30）；审阅／评论相关问题 3.30 1,975.00 6,517.50\n\n日期 首字母 说明 小时 费率 金额\n\n09/28/2024 AB21 审阅与临时禁令相关的 Mahwah 背景材料 1.40 1,850.00 2,590.00\n09/29/2024 AB21 准备授权受托人出售 Mahwah 豪宅的动议 6.00 1,850.00 11,100.00\n09/30/2024 AB21 修订授权受托人出售豪宅的动议并准备相关证据材料（2.6）；与 L. Despins 通话，讨论该事项（0.4）；就该事项与 N. Bassett 通信（0.1）；与 L. Song 通话，讨论该事项（0.1）；准备相关加急动议（0.6）；与 P. Linsey（NPM）通话，讨论该事项（0.1） 3.90 1,850.00 7,215.00\n09/30/2024 LAD4 审阅／编辑授权出售 Mahwah 豪宅的动议（1.20）；就该事项与 A. Bongartz 电话通信（3 次）（.40）；就该事项与 N. Bassett 电话通信（.20） 1.80 1,975.00 3,555.00\n09/30/2024 LS26 与 A. Bongartz 通话，讨论与 Mahwah 豪宅费用有关的文件（0.1）；准备与该事项有关的文件（0.3） 0.40 985.00 394.00\n09/30/2024 NAB 审阅并修订授权出售财产的动议草案（.9）；与 L. Despins 通话，讨论该事项（.2）；审阅与该事项有关的加急动议草案（.1） 1.20 1,835.00 2,202.00\n小计： B191 一般诉讼 125.40 166,140.50\n合计 125.40 166,140.50\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 8.00 1,975.00 15,800.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 16.20 1,835.00 29,727.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 特别顾问 12.50 1,850.00 23,125.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 26.20 1,395.00 36,549.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 4.70 1,270.00 5,969.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科西维茨） 律师 3.10 1,185.00 3,673.50\n\nLS26 Luyi Song（露易·宋） 律师 48.70 985.00 47,969.50\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 5.50 565.00 3,107.50\nAME Amy M. Ecklund（艾米·M·埃克伦德） 其他计时人员 0.50 440.00 220.00\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n09/05/2024 本地—\n餐饮—\nGrubhub Holdings Inc.（Grubhub Holdings Inc.）前身为 Seamlessweb（USD）（JPMSUA）；发票编号 SL-190-102，日期为 09/08/2024；Luyi Song；晚餐；餐厅：Hunan Village（湖南村）；人数：1；地点：New York（纽约）；在处理 Kwok 事项期间加班晚餐；订单编号 809427310044957，日期为 09/05/2024 38.68\n09/07/2024 本地—\n餐饮—\nGrubhub Holdings Inc. 前身为 Seamlessweb（USD）（JPMSUA）；发票编号 SL-190-102，日期为 09/08/2024；Douglass Barron；晚餐；餐厅：Aki Chinese（Aki 中餐）；人数：1；地点：New York；Kwok；订单编号 475027331871301，日期为 09/07/2024 24.75\n09/12/2024 信使服务—\n由 Luvi Song 要求；City Expeditor Inc.（City Expeditor Inc.）（USD）（JPMSUA）；发票编号 101886，日期为 09/15/2024；发件方：Paul Hastings LLP（博钦律师事务所）；收件方：U.S. Bankruptcy Court For The District Of Connecticut（美国康涅狄格州联邦破产法院），915 Lafayette Blvd. Bridgeport Ct 06604；订单编号 1620665，日期为 9/12/2024 10:20 354.50\n已发生并垫付的费用合计 $417.93\n本期费用和成本 $166,558.43\n应付余额合计—\n收到即付 $166,558.43\n\n案件 22-50073 文书 4157 已提交 02/24/25 已录入 02/24/25 19:13:24 第 393 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429410\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\nHCHK 对抗程序\n\nPH LLP 客户／事项编号 50687-00014 Luc A. Despins\n\n截至 September 30, 2024 期间提供专业服务的法律费用 $3,979.00\n\n本期应付费用和成本 $3,979.00\n\n应付余额合计—\n收到即付 $3,979.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户，如有任何电汇指示变更，请通过致电 Teri Goffredo（特里·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 已提交 02/24/25 已录入 02/24/25 19:13:24 第 394 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429410\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\nHCHK 对抗程序\n\nPH LLP 客户／事项编号 50687-00014 Luc A. Despins\n\n截至 September 30, 2024 期间提供专业服务的法律费用 $3,979.00\n\n本期应付费用和成本 $3,979.00\n\n应付余额合计—\n收到即付 $3,979.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户，如有任何电汇指示变更，请通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 已提交 02/24/25 已录入 02/24/25 19:13:24 第 395 页，共 879 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho February 7, 2025\n\nWan Kwok 案件中的 Chapter 11 Trustee\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429410\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 September 30, 2024 期间已提供的专业服务\nHCHK 对抗程序 $3,979.00\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n09/10/2024 DEB4 就律师退出事宜与 L. Despins 和 N. Bassett 通信 0.10 1,395.00 139.50\n09/10/2024 NAB 就律师退出及其对上诉的影响与 L. Despins 通信 0.20 1,835.00 367.00\n09/12/2024 NAB 分析上诉策略及相关依据（.4）；就该事项与 P. Linsey（NPM）通信（.2） 0.60 1,835.00 1,101.00\n小计： B191 一般诉讼 0.90 1,607.50\nB210 业务运营\n\n09/03/2024 ECS1 就工资记录历史与前 HCHK Entities（HCHK 实体）雇员通信 0.30 1,270.00 381.00\n09/09/2024 ECS1 审阅 HCHK 雇员关于其与公司历史及 ADP 请求的通信 0.10 1,270.00 127.00\n\n案件 22-50073 文书 4157 已提交 02/24/25 已录入 02/24/25 19:13:24 第 396 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00014 发票编号 2429410\n\n日期 首字母 说明 小时 费率 金额\n\n09/10/2024 ECS1 就 HCHK 实体的管理以及相关 ADP 和前雇员请求，与 D. Mohamed 通信 0.30 1,270.00 381.00\n09/11/2024 ECS1 审阅与前 HCHK 雇员就行政问题和 ADP 的通信 0.10 1,270.00 127.00\n09/12/2024 ECS1 审阅与前 HCHK 雇员就行政问题和 ADP 的通信 0.10 1,270.00 127.00\n09/17/2024 DM26 研究 HCHK Property（HCHK 财产）的雇主识别号码（.3）；就 HCHK Property Management（HCHK 财产管理）的雇员税务和工资信息致电并发送电子邮件给 ADP, Inc.（ADP, Inc.）（1.2） 1.50 565.00 847.50\n09/17/2024 ECS1 就行政问题和 ADP 与前 HCHK 雇员通信（.1）；审阅 D. Mohamed 就该事项的通信（.1） 0.20 1,270.00 254.00\n09/18/2024 ECS1 审阅与前 HCHK 雇员就行政问题和 ADP 的通信 0.10 1,270.00 127.00\n小计： B210 业务运营 2.70 2,371.50\n\n合计 3.60 3,979.00\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 0.80 1,835.00 1,468.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.10 1,395.00 139.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 1.20 1,270.00 1,524.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 1.50 565.00 847.50\n\nHo Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘斯） 50687-00014 发票编号：2429410 第3页\n\n本期费用及成本 $3,979.00\n\n应付余额总额 -\n见票即付 $3,979.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 398 of 879\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429411\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇总单\n提存诉讼对抗程序\n\nPH LLP 客户/事项编号：50687-00015 Luc A. Despins（吕克·A·德斯潘斯）\n\n截至September 30, 2024期间提供专业服务的法律费用 $1,101.00\n\n本期应付费用及成本 $1,101.00\n\n应付余额总额 -\n见票即付 $1,101.00\n\n我们鼓励客户通过ACH付款；但如以支票付款，请将款项寄至下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户如遇任何汇款指示变更，请致电Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及ACH指示： 收款地址： 通过Tranch支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 399 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429411\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n付款副本\n提存诉讼对抗程序\n\nPH LLP 客户/事项编号：50687-00015 Luc A. Despins\n\n截至September 30, 2024期间提供专业服务的法律费用 $1,101.00\n\n本期应付费用及成本 $1,101.00\n\n应付余额总额 -\n见票即付 $1,101.00\n\n我们鼓励客户通过ACH付款；但如以支票付款，请将款项寄至下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户如遇任何汇款指示变更，请致电Teri Goffredo，电话：213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及ACH指示： 收款地址： 通过Tranch支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 400 of 879\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo 案件中的Chapter 11 Trustee Luc Despins February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429411\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至September 30, 2024期间已提供的专业服务\n提存诉讼对抗程序 $1,101.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n09/04/2024 NAB 评估针对地区法院命令的提存诉讼上诉\n的下一步措施 0.30 1,835.00 550.50\n09/06/2024 NAB 审阅提存诉讼状态报告及与对方律师就此\n进行的电子邮件往来 0.30 1,835.00 550.50\n小计：\nB191 一般诉讼 0.60 1,101.00\n合计 0.60 1,101.00\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett 合伙人 0.60 1,835.00 1,101.00\n本期费用及成本 $1,101.00\n应付余额总额 -\n见票即付 $1,101.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 401 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429412\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇总单\n\nMei Guo（郭梅）对抗程序\n\nPH LLP 客户/事项编号：50687-00016 Luc A. Despins\n\n截至September 30, 2024期间提供专业服务的法律费用 $8,044.50\n\n本期应付费用及成本 $8,044.50\n\n应付余额总额 -\n见票即付 $8,044.50\n\n我们鼓励客户通过ACH付款；但如以支票付款，请将款项寄至下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户如遇任何汇款指示变更，请致电Teri Goffredo，电话：213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及ACH指示： 收款地址： 通过Tranch支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 402 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429412\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n付款副本\nMei Guo对抗程序\n\nPH LLP 客户/事项编号：50687-00016 Luc A. Despins\n\n截至September 30, 2024期间提供专业服务的法律费用 $8,044.50\n\n本期应付费用及成本 $8,044.50\n\n应付余额总额 -\n见票即付 $8,044.50\n\n我们鼓励客户通过ACH付款；但如以支票付款，请将款项寄至下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户如遇任何汇款指示变更，请致电Teri Goffredo，电话：213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及ACH指示： 收款地址： 通过Tranch支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 403 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo 案件中的Chapter 11 Trustee Luc Despins February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429412\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至September 30, 2024期间已提供的专业服务\nMei Guo对抗程序 $8,044.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n09/05/2024 NAB 分析飞机收益上诉的上诉状\n（.5）；与P. Linsey（NPM）就此通话\n（.3） 0.80 1,835.00 1,468.00\n09/10/2024 NAB 审阅并修改上诉状草案 0.70 1,835.00 1,284.50\n09/11/2024 NAB 进一步审阅并修改上诉状草案\n（1.1）；与P. Linsey（NPM）\n就此通信（.1） 1.20 1,835.00 2,202.00\n09/12/2024 LAD4 审阅/编辑我方在Bombardier\nAP中的上诉状 1.10 1,975.00 2,172.50\n09/12/2024 NAB 审阅并评论修订后的上诉状草案\n（.4）；与L. Despins就此通信\n（.1） 0.50 1,835.00 917.50\n小计： B191 一般诉讼 4.30 8,044.50\n合计 4.30 8,044.50\n\n计时人员汇总\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 404 of 879\n\nHo Wan 案件中的Chapter 11 Trustee Luc Despins 第2页\n\nKwok\n50687-00016\n发票编号：2429412\n\nLAD4\nNAB Luc A. Despins\nNicholas A. Bassett 合伙人\n合伙人 1.10\n3.20 1,975.00\n1,835.00 2,172.50\n5,872.00\n\n本期费用及成本 $8,044.50\n应付余额总额 -\n见票即付 $8,044.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 405 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429414\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇总单\nGreenwich Land（格林尼治地产）对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至September 30, 2024期间提供专业服务的法律费用 $14,220.00\n\n本期应付费用及成本 $14,220.00\n\n应付余额总额 -\n见票即付 $14,220.00\n\n我们鼓励客户通过ACH付款；但如以支票付款，请将款项寄至下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户如遇任何汇款指示变更，请致电Teri Goffredo，电话：213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及ACH指示： 收款地址： 通过Tranch支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 406 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429414\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n付款副本\nGreenwich Land对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至September 30, 2024期间提供专业服务的法律费用 $14,220.00\n\n本期应付费用及成本 $14,220.00\n\n应付余额总额 -\n见票即付 $14,220.00\n\n我们鼓励客户通过ACH付款；但如以支票付款，请将款项寄至下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户如遇任何汇款指示变更，请致电Teri Goffredo，电话：213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及ACH指示： 收款地址： 通过Tranch支付：\n\n花旗银行（Citibank） Paul Hastings LLP（保罗·哈斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 407 页，共 879 页\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） February 7, 2025\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429414\n收件人：Luc Despins PH LLP 税务识别号码 95-2209675\n已提供的专业服务\n截至 September 30, 2024 期间\nGreenwich Land（格林威治土地）对抗程序 \\$14,220.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB155 法庭听证\n09/03/2024 LAD4 审阅提交材料并准备法庭听证提纲（.80）；通过 Zoom 处理 Compass（康帕斯）法庭听证（.70）；就此与 J. Burke（J. Burke）（Sotheby's（苏富比））进行事后复盘（.50） 2.00 1,975.00 3,950.00\n小计：\nB155 法庭听证 2.00 3,950.00\nB191 一般诉讼\n09/28/2024 LAD4 审阅/修改出售 Taconic（塔科尼克）房产的动议 1.20 1,975.00 2,370.00\n09/29/2024 LAD4 审阅/修改加快 Taconic 出售的动议 0.80 1,975.00 1,580.00\n09/30/2024 LAD4 最终审阅/修改出售及加快出售 Taconic 房产的动议（1.20）；就此与 P. Linsey（P. Linsey）（NPM）电话沟通及短信联系（.40）；就此向经纪人发送多条短信（.40） 2.00 1,975.00 3,950.00\n小计： B191 一般诉讼 4.00 7,900.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 408 页，共 879 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00020 发票号码 2429414 第 2 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB210 业务运营\n09/06/2024\nLAD4\n前往 Taconic 房屋检查已完成的工作 1.20 1,975.00 2,370.00\n小计：\nB210 业务运营 1.20 2,370.00\n\n合计 7.20 14,220.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（Luc A. Despins） 合伙人 7.20 1,975.00 14,220.00\n本期应付费用及成本 \\$14,220.00\n应付余额合计 -\n见票即付 \\$14,220.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 409 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429415\n\n收件人：Luc Despins PH LLP 税务识别号码 95-2209675\n汇总页\n\nLamp Capital（蓝普资本）对抗程序 PH LLP 客户/事项编号 50687-00024 Luc A. Despins\n\n截至 September 30, 2024 期间的专业服务法律费用 \\$45,656.50\n\n本期应付费用及成本 \\$45,656.50\n\n应付余额合计 -\n见票即付 \\$45,656.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（Teri Goffredo），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 410 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429415\n\n收件人：Luc Despins PH LLP 税务识别号码 95-2209675\n汇款副本\n\nLamp Capital 对抗程序 PH LLP 客户/事项编号 50687-00024 Luc A. Despins\n\n截至 September 30, 2024 期间的专业服务法律费用 \\$45,656.50\n\n本期应付费用及成本 \\$45,656.50\n\n应付余额合计 -\n见票即付 \\$45,656.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 411 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee\n\nHo Wan Kwok\n200 Park Avenue\nNew York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429415\n\n收件人：Luc Despins PH LLP 税务识别号码 95-2209675\n\n已提供的专业服务，截至 September 30, 2024 期间\nLamp Capital 对抗程序 \\$45,656.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n09/17/2024 DEB4 就简易判决动议与 L. Despins（L. Despins）通信（0.1）；就相关证据材料与 L. Song（L. Song）会谈（0.8）；就提交该动议与 P. Linsey（NPM）通信（0.1）；准备简易判决动议提交材料（3.2）；分析相关文件（3.6） 7.80 1,395.00 10,881.00\n09/17/2024 LS26 就简易判决动议的证据材料与 D. Barron（D. Barron）会谈（0.8）；准备简易判决提交材料及证据材料（7.8） 8.60 985.00 8,471.00\n09/18/2024 DEB4 准备简易判决动议提交材料 2.20 1,395.00 3,069.00\n09/18/2024 LS26 继续准备简易判决书状及证据材料 12.90 985.00 12,706.50\n09/18/2024 NAB 就简易判决动议与 D. Barron 通信（.2）；审阅并修改该动议的事实陈述草案（.2） 0.40 1,835.00 734.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 412 页，共 879 页\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00024 发票号码 2429415\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/19/2024 DEB4 （0.1） 完成与简易判决动议有关的诉状（1.1）；就密封动议与 N. Bassett（N. Bassett）及 P. Linsey（NPM）通信（0.3）；就此与 N. Bassett 会谈（0.1）；就此与 P. Linsey 多次会谈（0.5）；分析相关文件（0.3）；就此与 M. Conway（M. Conway）通信 2.40 1,395.00 3,348.00\n09/19/2024 LS26 审阅并修改简易判决书状，并审阅拟提交的证据材料（5.4）；就提交该动议与 K. Ahumada（K. Ahumada）（NPM）及 P. Linsey（NPM）通信（0.2）；就该动议的密封证据材料与 D. Barron 通信（0.2） 985.00 5,713.00\n09/19/2024 NAB 审阅 D. Barron 就密封动议发出的电子邮件（.2）；就此与 D. Barron 通话（.1）；就此与 J. Moriarty（J. Moriarty）（Zeisler）通信（.1） 0.40 1,835.00 734.00\n小计： B191 一般诉讼 40.50 45,656.50\n合计 40.50 45,656.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（Nicholas A. Bassett） 合伙人 0.80 1,835.00 1,468.00\nDEB4 Douglass E. Barron（Douglass E. Barron） 律师助理 12.40 1,395.00 17,298.00\nLS26 Luyi Song（Luyi Song） 律师助理 27.30 985.00 26,890.50\n本期费用及成本 \\$45,656.50\n应付余额合计 - 见票即付 \\$45,656.50\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 413 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429417\n\n收件人：Luc Despins PH LLP 税务识别号码 95-2209675\n汇总页\nAce Decade（艾斯十年）对抗程序\n\nPH LLP 客户/事项编号 50687-00026 Luc A. Despins\n\n截至 September 30, 2024 期间的专业服务法律费用 \\$6,737.50\n\n本期应付费用及成本 \\$6,737.50\n\n应付余额合计 -\n见票即付 \\$6,737.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 414 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429417\n\n收件人：Luc Despins PH LLP 税务识别号码 95-2209675\n汇款副本\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号 50687-00026 Luc A. Despins\n\n截至 September 30, 2024 期间的专业服务法律费用 \\$6,737.50\n\n本期应付费用及成本 \\$6,737.50\n\n应付余额合计 -\n见票即付 \\$6,737.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 415 页，共 879 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee February 7, 2025\n\nHo Wan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429417\n\n收件人：Luc Despins PH LLP 税务识别号码 95-2209675\n\n已提供的专业服务，截至 September 30, 2024 期间\nAce Decade 对抗程序 \\$6,737.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB155 法庭听证\n\n09/10/2024 AB21 出席关于缺席判决动议的听证会，以及关于K Legacy缺席判决命令的情况会议 0.80 1,850.00 1,480.00\n\n09/10/2024 DEB4 监督关于综合性另我诉讼程序和Ace Decade对抗诉讼程序中缺席判决动议的听证会（0.8）；后续审阅所讨论的问题（0.2） 1.00 1,395.00 1,395.00\n\n09/10/2024 NAB 审阅提交材料，以准备就R. Hao缺席判决动议举行的听证会 0.60 1,835.00 1,101.00\n\n09/10/2024 NAB 出席关于某些对抗诉讼程序中缺席判决动议的听证会和情况会议 0.80 1,835.00 1,468.00\n\n小计： B155 法庭听证 3.20 5,444.00\n\nB191 一般诉讼\n\n09/04/2024 AB21 与N. Bassett就Rui Hao（郝睿）缺席判决动议通话 0.10 1,850.00 185.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 416 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00026 发票编号：2429417\n\n日期 首字母缩写\n说明 小时 费率 金额\n\n09/04/2024 NAB 与A. Bongartz就Rui Hao缺席判决动议通话 0.10 1,835.00 183.50\n\n09/06/2024 AB21 就缺席判决动议（Rui Hao）与N. Bassett通信 0.10 1,850.00 185.00\n\n09/09/2024 AB21 审阅致Walkers（沃克斯律师事务所）的信函草案，涉及Ace Decade BVI清算程序 0.20 1,850.00 370.00\n\n09/10/2024 AB21 就Ace Decade清算程序的进展，与A. Thorp（Harneys Legal（哈尼律师事务所））和J. Stewart（Harneys Legal）通信 0.20 1,850.00 370.00\n\n小计：\nB191 一般诉讼 0.70 1,293.50\n\n总计 3.90 6,737.50\n\n经办人员汇总\n编号 经办人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 1.50 1,835.00 2,752.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.40 1,850.00 2,590.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.00 1,395.00 1,395.00\n\n本期费用和成本 $6,737.50\n应付余额总额 -\n收到即付 $6,737.50\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 417 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429418\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n汇总表\n\nCAO对抗诉讼程序\n\nPH LLP客户/事项编号：50687-00027 Luc A. Despins（卢克·A·德斯平斯）\n\n截至September 30, 2024期间提供专业服务的法律费用 $12,789.50\n\n已发生及垫付的成本 27.77\n\n本期应付费用和成本 $12,817.27\n应付余额总额 -\n收到即付 $12,817.27\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户通过致电Teri Goffredo（特里·戈弗雷多）@ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示的变更。\n\n电汇和ACH指示： 汇款地址： 通过Tranch付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 418 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429418\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n汇款副本\nCAO对抗诉讼程序\n\nPH LLP客户/事项编号：50687-00027 Luc A. Despins\n\n截至September 30, 2024期间提供专业服务的法律费用 $12,789.50\n\n已发生及垫付的成本 27.77\n\n本期应付费用和成本 $12,817.27\n应付余额总额 -\n收到即付 $12,817.27\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示的变更。\n\n电汇和ACH指示： 汇款地址： 通过Tranch付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429418\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n\n截至September 30, 2024期间已提供的专业服务\nCAO对抗诉讼程序 $12,789.50\n\n日期 首字母缩写 说明 小时 费率 金额\n\nB191\n一般诉讼\n\n09/09/2024 DEB4 审阅就依诉状判决动议作出的裁决（0.5）；就摩托车事项与N. Bassett通信（0.1）；就同一事项与E. Sutton通信（0.1） 0.70 1,395.00 976.50\n\n09/09/2024 ECS1 就将摩托车移交给受托人事宜与K. Mateo（Olshan Frome（奥尔尚·弗罗姆律师事务所））通信 0.30 1,270.00 381.00\n\n09/09/2024 LS26 审阅法院就依诉状判决动议作出的裁决 0.20 985.00 197.00\n\n09/09/2024 NAB 审阅准许依诉状判决动议的裁决（.4）；就同一事项与L. Despins通信（.1） 0.50 1,835.00 917.50\n\n09/09/2024 SM29 审阅法院就依诉状判决动议作出的裁定 0.30 1,850.00 555.00\n\n09/10/2024 ECS1 就将摩托车移交给受托人事宜与K. Mateo（Olshan Frome）通信（.2）；分析在New Jersey（新泽西州）转让机动车所有权的程序（.5） 0.70 1,270.00 889.00\n\n09/11/2024 ECS1 就将摩托车移交给受托人事宜与K. Mateo（Olshan Frome）通信 0.20 1,270.00 254.00\n\n日期 首字母缩写 说明 小时 费率 金额\n\n09/11/2024 ECS1 就Cao AP中的后续步骤与S. Maza通信（.3）；审阅与其相关的诉状和文件（.4） 0.70 1,270.00 889.00\n\n09/11/2024 SM29 就Cao对抗诉讼程序中的后续步骤与E. Sutton通信 0.30 1,850.00 555.00\n\n09/12/2024 ECS1 就将摩托车所有权转让给受托人事宜与DMV Expediting Service（机动车管理局加急服务机构）通信并通话 0.10 1,270.00 127.00\n\n09/12/2024 ECS1 与N. Bassett和S. Maza讨论诉讼及证据开示策略和后续步骤（.2）；就与此相关的Cao车辆信息与A. Lomas（Kroll（克罗尔））通信（.5） 0.70 1,270.00 889.00\n\n09/12/2024 NAB 与S. Maza和E. Sutton就诉讼策略通话 0.20 1,835.00 367.00\n\n09/12/2024 SM29 与N. Bassett和E. Sutton就诉讼策略及相关行动事项通话 0.20 1,850.00 370.00\n\n09/13/2024 LS26 审阅与起诉书中提及的两辆车辆有关的文件（0.2）；就同一事项与E. Sutton通信（0.1） 0.30 985.00 295.50\n\n09/16/2024 ECS1 就Defeng Cao（曹德峰）向受托人转让所有权事宜与K. Mateo（Olshan）通信 0.10 1,270.00 127.00\n\n09/16/2024 ECS1 就对Defeng Cao车辆的调查与A. Lomas（Kroll）通信 0.10 1,270.00 127.00\n\n09/17/2024 ECS1 就D. Cao车辆事宜与A. Lomas和S. Maza通信 0.10 1,270.00 127.00\n\n09/17/2024 ECS1 就将Cao摩托车移交给受托人事宜与S. Maza、N. Bassett和L. Despins通信（.2）；就同一事项起草给U.S. Trustee（美国受托人）的电子邮件（.3） 0.50 1,270.00 635.00\n\n09/19/2024 SM29 就摩托车所有权证向N. Bassett发送电子邮件 0.10 1,850.00 185.00\n\n09/20/2024 SM29 修改给美国受托人的有关车辆所有权证的电子邮件 0.20 1,850.00 370.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 421 页，共 879 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00027 发票编号：2429418\n\n日期 首字母缩写 说明 小时 费率 金额\n\n09/24/2024 ECS1 就将摩托车移交给受托人事宜与K. Mateo（Olshan Frome）通信（.5）；分析有关该程序的授权依据（.7）；就同一事项与S. Maza通信（.2）；就同一事项与New Jersey Motor Vehicle Commission (MVC)（新泽西州机动车委员会）通话（.3）；就同一事项与J. Toth（MVC加急代理人）通话（.3） 2.00 1,270.00 2,540.00\n\n09/25/2024 ECS1 就将摩托车移交给受托人事宜与A. Friedman（Olshan Frome）通话（.1）；审阅有关该事项的问题（.1） 0.20 1,270.00 254.00\n\n09/26/2024 ECS1 就将摩托车移交给受托人事宜与K. Mateo（Olshan Frome）通信（.4）；准备与此相关的所有权文件（.1） 0.50 1,270.00 635.00\n\n09/27/2024 ECS1 就将摩托车移交给受托人事宜与K. Mateo（Olshan Frome）通信 0.10 1,270.00 127.00\n\n小计： B191 一般诉讼 9.30 12,789.50\n\n总计 9.30 12,789.50\n\n经办人员汇总\n编号 经办人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett 合伙人 0.70 1,835.00 1,284.50\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 1.10 1,850.00 2,035.00\nDEB4 Douglass E. Barron 律师 0.70 1,395.00 976.50\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 6.30 1,270.00 8,001.00\n\n已发生及垫付的成本\n\n日期\n说明 数量 费率 金额\n\nLS26 Luyi Song（宋露依） 律师 0.50 985.00 492.50\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 422 页，共\n\nLuc Despins作为Ho Wan\nKwok案件中的第11章受托人\n50687-00027 第 4 页\n\n发票编号：2429418\n\n09/26/2024 UPS/Courier Service（UPS/快递服务）-\nFedex ERS\n(USD)(JPMPCARD)；发票编号 864321505；\n09/26/2024；收件人：Katherine E. Mateo（凯瑟琳·E·马特奥）；Olshan\nFrome Wolosky LLP（奥尔尚·弗罗姆·沃洛斯基律师事务所）；1325 Avenue of the\nAmericas；NEW YORK, NY 10019；279971442780\n(MAN) 27.77\n\n已发生及垫付的成本总额 $27.77\n本期费用和成本 $12,817.27\n\n应付余额总额 - 收到即付 $12,817.27\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 423 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429419\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n汇总表\n综合性另我对抗诉讼程序\n\nPH LLP客户/事项编号：50687-00028 Luc A. Despins\n\n截至September 30, 2024期间提供专业服务的法律费用 $17,138.50\n\n本期应付费用和成本 $17,138.50\n\n应付余额总额 -\n收到即付 $17,138.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示的变更。\n\n电汇和ACH指示： 汇款地址： 通过Tranch付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 424 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429419\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税号：95-2209675\n汇款联\n综合另我对抗程序\n\nPH LLP 客户/事项编号：50687-00028 Luc A. Despins\n\n截至 September 30, 2024 期间提供专业服务的法律费用 $17,138.50\n\n本期应付费用和成本 $17,138.50\n\n应付余额总额 -\n收讫即付 $17,138.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nPAUL HASTINGS LLP\n\nHo Wan Kwok（郭文贵）案第11章受托人 Luc Despins February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429419\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 September 30, 2024 期间提供的专业服务\n综合另我对抗程序 $17,138.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n09/03/2024 DEB4 与 L. Despins 就英国\n管理人举行会议（0.4）；分析\n与此相关的文件（1.2）；与\nAlessia de Quincey（阿莱西亚·德·金西）（Pallas）就此通信\n（0.3） 1.90 1,395.00 2,650.50\n09/03/2024 LAD4 就 Hamilton London 问题与 D. Barron 电话沟通\n（.40）；审阅/评论该等问题（.70） 1.10 1,975.00 2,172.50\n09/07/2024 NAB 审阅有关 Rule 54(b) 的案件裁定\n，并就此与 D. Barron 通信 0.20 1,835.00 367.00\n09/11/2024 DEB4 与 P. Linsey（NPM）通信，\n涉及综合另我诉讼中的缺席判决命令 0.20 1,395.00 279.00\n09/14/2024 LAD4 审阅/评论伦敦问题 1.20 1,975.00 2,370.00\n09/16/2024 DEB4 与 P. Linsey（NPM）通信，\n涉及 54(b) 问题 0.40 1,395.00 558.00\n09/16/2024 NAB 与 P. Linsey（NPM）及 D.\nBarron 通信，涉及介入请求及\n相关问题 0.20 1,835.00 367.00\n\n涉及 RICO 及综合另我诉讼\n（1.8）；与 L. Despins 及 N.\n\nBassett 就此通信（0.6）；与 P. Linsey（NPM）就此举行会议（0.4）\n09/19/2024 LS26 审阅驳回动议并编制\n相关汇总表 0.40 985.00 394.00\n09/19/2024 NAB 与 D. Barron 通信，涉及对起诉状的答复及相关问题（.2）；\n对其进行初步分析（.2） 0.40 1,835.00 734.00\n09/20/2024 DEB4 与 S. Maza 通信，涉及另我\n法律（0.1）；为综合\n另我起诉状编制跟踪表（0.5） 0.60 1,395.00 837.00\n09/20/2024 NAB 审阅驳回动议摘要并\n分析后续步骤 0.30 1,835.00 550.50\n09/22/2024 DEB4 与 Belynjohn R. Delos Reyes（贝林约翰·R.·德洛斯·雷耶斯）\n（Jones & Associates）通信，涉及\n所请求的延长答复另我起诉状期限 0.10 1,395.00 139.50\n09/23/2024 DEB4 与 N. Bassett 通信，涉及另我\n起诉状 0.80 1,395.00 1,116.00\n09/25/2024 DEB4 与 P. Linsey 通信，涉及在综合另我诉讼中\n登记缺席 0.20 1,395.00 279.00\n09/27/2024 DEB4 与 L. Despins 通信，涉及综合另我\n诉讼中的缺席判决 0.30 1,395.00 418.50\n小计： B191 一般诉讼 11.10 17,138.50\n合计 11.10 17,138.50\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 2.30 1,975.00 4,542.50\nNAB Nicholas A. Bassett（尼古拉斯·A.·巴塞特） 合伙人 1.10 1,835.00 2,018.50\nDEB4 Douglass E. Barron（道格拉斯·E.·巴伦） 律师 7.30 1,395.00 10,183.50\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 427 页，共 879 页\n\nHo Wan\nKwok 案第11章受托人 Luc Despins 第 3 页\n50687-00028\n发票编号：2429419\n\nLS26 Luyi Song（宋璐怡） 律师 0.40 985.00 394.00\n\n本期费用和成本 $17,138.50\n应付余额总额 -\n收讫即付 $17,138.50\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 428 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429421\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总页\n\n撤销之诉 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 September 30, 2024 期间提供专业服务的法律费用 $298,348.50\n\n已发生及垫付的成本 3,699.71\n\n本期应付费用和成本 $302,048.21\n应付余额总额 -\n收讫即付 $302,048.21\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 429 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429421\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款联\n\n撤销之诉 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 September 30, 2024 期间提供专业服务的法律费用 $298,348.50\n\n已发生及垫付的成本 3,699.71\n\n本期应付费用和成本 $302,048.21\n应付余额总额 -\n收讫即付 $302,048.21\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 430 页，共 879 页\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nWan Kwok Ho 案第11章受托人 Luc Despins February 7, 2025\n200 Park Avenue\nNew York, NY 10166 请注明\n发票编号：2429421\n收件人：Luc Despins PH LLP 税号：95-2209675\n提供的专业服务\n截至 September 30, 2024 期间\n撤销之诉 $298,348.50\n日期 姓名缩写 说明 小时 费率 金额\nB113 诉状审阅\n09/11/2024 DM26 研究与某些\n撤销之诉有关的近期诉状，并向工作\n组更新相关情况 0.40 565.00 226.00\n小计： B113 诉状审阅 0.40 226.00\nB155 法院听证\n09/05/2024 NAB 审阅问题及记录，为\n时效中止命令上诉的状态会议作准备 0.90 1,835.00 1,651.50\n\n（.2）；与 P. Lindsey（NPM）及上诉人律师就此通话（.3）；与 P. Lindsey（NPM）就此后续通话（.2）；与 L. Despins 通信，涉及与状态会议有关的问题（.2）\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 431 页，共 879 页\nHo Wan Kwok 案第11章受托人 Luc Despins 50687-00029 发票编号：2429421\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/06/2024 NAB 编制撤销之诉延期命令上诉\n状态会议的提纲\n（.3）；与 P. Lindsey（NPM）就此通话\n（.2）；参加状态会议\n（.4）；与 L. Despins 就此通信\n（.1） 1.00 1,835.00 1,835.00\n09/21/2024 LAD4 就状态会议准备及撤销之诉策略与 N. Bassett 电话沟通 0.20 1,975.00 395.00\n09/21/2024 NAB 与 L. Despins 及 P. Lindsey\n（NPM）通信，涉及状态会议\n准备及撤销之诉策略\n（.3）；与 L. Despins 就此通话\n（.2）；与对方律师\n就此通信（.3） 0.80 1,835.00 1,468.00\n09/23/2024 NAB 与 L. Despins 及 P. Lindsey\n（NPM）通信，涉及撤销之诉状态\n会议（.6）；进一步与 L.\nDespins 就此通信（.5） 1.10 1,835.00 2,018.50\n09/24/2024 LAD4 为法院状态会议作准备，就\n共同问题与被告律师举行电话会议\n（.90）；亲自处理\n同一法院会议（1.60）；就此及\n排期命令与 N. Bassett 和 P. Lindsey 电话沟通\n（.50）；就此与 N.\nBassett 和 P. Lindsey 另行通话（.40） 3.40 1,975.00 6,715.00\n09/24/2024 NAB 与 L. Despins 和 P. Lindsey（NPM）\n通话，涉及听证及拟议排期\n命令（.5）；与 L. Despins\n和 P. Lindsey 就此后续通话（.4） 0.90 1,835.00 1,651.50\n小计： B155 法院听证 8.30 15,734.50\nB191 一般诉讼\n\n09/01/2024 SM29 与 L. Despins 通信，涉及\n和解（.2）；审阅相关问题（.2） 0.40 1,850.00 740.00\n\n09/02/2024 MR22 编制与拟在英国送达的\n撤销之诉有关的送达函 4.30 565.00 2,429.50\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 432 页，共 879 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/03/2024 DEB4 就欺诈所得款项问题与 S. Maza（S. 马萨）举行会议 0.30 1,395.00 418.50\n\n09/03/2024 DEB4 就 FFP 提出的驳回动议与 N. Bassett（N. 巴塞特）通信 0.10 1,395.00 139.50\n\n09/03/2024 ECS1 就与受托人请求权有关的和解讨论，与收到债务人另我实体转账的律师事务所通信（.2）；就同一事项与 L. Despins（L. 德斯潘斯）、N. Bassett 和 P. Lindsey（P. 林赛）（NPM）通信（.1） 0.30 1,270.00 381.00\n\n09/03/2024 ECS1 审查转账并为就受托人请求权的电话会议准备笔记（.2）；就同一事项与 L. Despins 和 N. Bassett 通信（.2） 0.40 1,270.00 508.00\n\n09/03/2024 ECS1 分析有关撤销权诉讼、RICO 及合并另我程序中向外国被告送达的问题（.4）；就同一事项与 E. Ring（E. 林）（附属事项）通信（.3） 0.70 1,270.00 889.00\n\n09/03/2024 LAD4 与 N. Bassett、S. Maza 就资产追偿及相关抗辩进行电话会议 0.40 1,975.00 790.00\n\n09/03/2024 MR22 准备与将在英国送达的撤销权诉讼有关的送达函 0.60 565.00 339.00\n\n09/03/2024 NAB 分析有关资产追偿诉讼抗辩的法律问题及判例法（1.1）；就同一事项与 S. Maza 通话（.4）；就同一事项与 L. Despins 和 S. Maza 通话（.4） 1.90 1,835.00 3,486.50\n\n09/03/2024 SM29 修订和解协议（1.1）；就同一事项向 P. Lindsey（NPM）发送电子邮件（.1） 1.20 1,850.00 2,220.00\n\n09/03/2024 SM29 就欺诈所得款项问题及判例法向 N. Bassett 发送电子邮件（.9）；就同一事项与 N. Bassett 通话（.4）；就同一事项与 N. Bassett 和 L. Despins 通话（.3）；分析有关欺诈所得款项问题的其他判例法（3.4）；就同一事项与 D. Barron（D. 巴伦）通话（.3）；就同一事项进一步与 L. Despins 和 N. Bassett 通话（.1）；就同一事项进一步与 L. Despins 和 N. Bassett 通信（.2） 5.60 1,850.00 10,360.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 433 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/04/2024 ECS1 就撤销权诉讼进行事实分析（.2）；就同一事项与 P. Lindsey（NPM）和 L. Song（L. 宋）通信（.1） 0.30 1,270.00 381.00\n\n09/04/2024 ECS1 就与受托人请求权有关的和解讨论，与收到债务人另我实体转账的律师事务所通信（.2）；就同一事项与 L. Despins、N. Bassett 和 P. Lindsey（NPM）通信（.2） 0.40 1,270.00 508.00\n\n09/04/2024 ECS1 就有关向的转账的请求权，与 L. Despins 和 N. Bassett 通话（.4）；为此审查文件和问题（.2）；就的角色进行后续调查（.4）；就同一事项与进行后续通信（.2） 1.20 1,270.00 1,524.00\n\n09/04/2024 LAD4 与潜在被告律师事务所、E. Sutton（E. 萨顿）及 N. Bassett 就撤销权请求权通话 0.40 1,975.00 790.00\n\n09/04/2024 MR22 更新与将在英国送达的撤销权诉讼有关的送达函 0.80 565.00 452.00\n\n09/04/2024 NAB 就时效中止延长命令上诉中的地区法院状态会议请求，与 P. Lindsey（NPM）通信并通话（.2）；分析上诉资格问题及相关判例法（.6）；就同一事项与 L. Despins 通信（.2）；与对方撤销权诉讼律师、L. Despins 及 E. Sutton 就和解可能性通话（.4）；为此审查问题和法律依据（.2）；与另一名撤销权诉讼律师就答辩期限通话（.2）；就同一事项与 P. Lindsey 通信（.1）；分析管辖权论点（.4）；通信 2.50 1,835.00 4,587.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 434 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/05/2024 DEB4 就欺诈问题与 S. Maza 举行会议（0.2）；审查同一事项（0.1）；就同一事项及相关判例法与 L. Song 通信（0.2）；就欺诈问题与 N. Bassett 通信（0.1）；就同一事项与 L. Despins 通信（0.1） 0.70 1,395.00 976.50\n\n09/05/2024 ECS1 与、L. Despins 和 N. Bassett 就向该律师事务所的转账通话（.5）；就同一事项后续分析文件及财务记录（1.1）；就同一事项与、L. Despins 和 N. Bassett 通信（.2） 1.80 1,270.00 2,286.00\n\n09/05/2024 ECS1 与准备和解协议（.4）；就同一事项与及 L. Despins 通信（.1） 0.50 1,270.00 635.00\n\n09/05/2024 ECS1 就某些撤销权诉讼进行事实分析（.2）；就同一事项与撤销权诉讼被告通信（.1） 0.30 1,270.00 381.00\n\n09/05/2024 LAD4 与潜在被告律师事务所、E. Sutton 及 N. Bassett 就撤销权请求权通话 0.50 1,975.00 987.50\n\n09/05/2024 LS26 起草致撤销权诉讼被告的关于会谈协商的电子邮件（0.1）；就同一事项与 E. Sutton 通信（0.1） 0.20 985.00 197.00\n\n09/05/2024 MR22 更新与撤销权诉讼有关的送达函 1.30 565.00 734.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 435 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/05/2024 NAB 就与撤销权诉讼问题有关的判例法与 P. Lindsey（NPM）和 K. Catalano（K. 卡塔拉诺）通信（.1）；与撤销权诉讼被告、L. Despins 和 E. Sutton 就和解讨论通话（.5）；与 N. Biale（N. 比亚莱）（Enriquez 律师）就对抗程序及其可能解决办法通话（.4）；就同一事项与 P. Lindsey 通话（.1）；就撤销权诉讼的诉讼时间表与 D. Skalka（D. 斯卡尔卡）（NPM）通信（.2） 1.30 1,835.00 2,385.50\n\n09/05/2024 SM29 分析有关欺诈所得款项和推定信托的判例法及成文法依据（6.1）；就同一事项向 L. Despins 和 N. Bassett 发送电子邮件（.8）；就同一事项与 D. Barron 举行会议（.2） 7.10 1,850.00 13,135.00\n\n09/06/2024 DEB4 就对 Harcus Parker（哈克斯·帕克）简报的意见与 P. Lindsey 通信（1.0）；就 Zeisler（蔡斯勒）对依诉状判决动议的异议及相关问题，与 N. Bassett、L. Despins 和 P. Lindsey 通信（0.8） 1.80 1,395.00 2,511.00\n\n09/06/2024 DEB4 就欺诈问题与 S. Maza 举行会议（1.1）；就驳回动议问题与 P. Lindsey 举行会议（0.1）；就同一事项与 J. Kosciewicz（J. 科谢维奇）通信（0.1） 1.30 1,395.00 1,813.50\n\n09/06/2024 ECS1 与及 L. Despins 就向的转账进行 Zoom 通话（.5）；编制转账及此前与该律师事务所讨论的摘要（.4）；就同一事项与 L. Despins 进行后续通信（.1） 1.00 1,270.00 1,270.00\n\n09/06/2024 FCS1 与准备和解协议（.9）；就同一事项与 L. Despins 通信（.2）；就与通信 1.20 1,270.00 1,524.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/06/2024 ECS1 与准备和解协议（.8）；就同一事项与 N. Bassett 通信（.2） 1.00 1,270.00 1,270.00\n\n09/06/2024 LAD4 为与的通话准备而审查转账及撤销权请求权（.90）；与 E. Sutton 就同一事项处理通话（.50） 1.40 1,975.00 2,765.00\n\n09/06/2024 LAD4 审查有关 Harcus Parker 的请求权及问题（.50）；就共同问题与协商协议条款（.60） 1.10 1,975.00 2,172.50\n\n09/06/2024 LAD4 与就密封问题进行电话会议 0.30 1,975.00 592.50\n\n09/06/2024 NAB 审查并修订对 Harcus Parker 驳回动议的答复草案（.7）；就同一事项与 P. Lindsey（NPM）通信（.1）；就和解及相关协议草案与通信（.1）；就可能和解与撤销权诉讼辩护律师及 L. Despins 通信（.2） 1.10 1,835.00 2,018.50\n\n09/06/2024 SM29 就欺诈所得款项问题与 N. Bassett 通信（.3）；分析有关同一事项的其他判例法（1.0）；就同一事项与 D. Barron 通话（1.1） 2.40 1,850.00 4,440.00\n\n09/07/2024 DEB4 就 Zeisler 对抗程序与 N. Bassett 通信 0.30 1,395.00 418.50\n\n09/07/2024 NAB 审查 Zeisler 对依诉状判决动议的答复（.2）；就同一事项与 D. Barron 通信（.2） 0.40 1,835.00 734.00\n\n09/07/2024 SM29 审查更新后的和解协议（.3）；就同一事项向 L. Despins 发送电子邮件（.1） 0.40 1,850.00 740.00\n\n09/08/2024 DEB4 就 Harcus Parker 证物与 P. Lindsey（NPM）通信 0.30 1,395.00 418.50\n\n09/08/2024 ECS1 审查与从向律师事务所的转账有关的记录（.3）；与通信 0.40 1,270.00 508.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/08/2024 NAB 进一步审查并修订对 Harcus Parker 驳回动议的答复草案（.9）；就同一事项与 P. Lindsey 通信（.2） 1.10 1,835.00 2,018.50\n\n09/08/2024 SM29 就和解与 L. Despins 和 P. Lindsey（NPM）通信 0.20 1,850.00 370.00\n\n09/09/2024 DEB4 就欺诈及破产财产问题与 S. Maza 举行会议 0.50 1,395.00 697.50\n\n09/09/2024 ECS1 就与受托人请求权有关的和解讨论，与收到债务人另我实体转账的律师事务所通信 0.10 1,270.00 127.00\n\n09/09/2024 ECS1 就批准和解协议及调解该等协议的 Rule 9019 动议，与 P. Lindsey（NPM）通信 0.30 1,270.00 381.00\n\n09/09/2024 ECS1 就受托人撤销权请求权进行事实分析 0.10 1,270.00 127.00\n\n09/09/2024 ECS1 与准备和解协议（.1）；就同一事项与 L. Despins 通信（.1） 0.20 1,270.00 254.00\n\n09/09/2024 ECS1 分析与向的转账有关的财务记录（.2）；就同一事项与 P. Lindsey（NPM）通信（.1） 0.30 1,270.00 381.00\n\n09/09/2024 LAD4 审查/编辑 Harcus Parker 对驳回动议的异议 0.70 1,975.00 1,382.50\n\n09/09/2024 NAB 分析用于答复驳回动议的管辖权问题及相关判例法（.8）；审查并修订更新后的驳回动议答复草案（.6）；就同一事项与 L. Despins 通信（.4） 1.80 1,835.00 3,303.00\n\n09/09/2024 SM29 分析欺诈及破产财产问题和相关判例法（4.4）；就同一事项与 D. Barron 举行会议（.5） 4.90 1,850.00 9,065.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 438 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/10/2024 DEB4 就律师事务所受让人问题与 L. Despins 通信（0.4）；就同一事项与 L. Song 通信（0.1）；分析与同一事项有关的文件（0.3） 0.80 1,395.00 1,116.00\n\n09/10/2024 ECS1 与准备和解协议（.1）；就同一事项与 L. Despins 通信（.1）；就同一事项与 P. Lindsey（NPM）通话并通信（.1）；就同一事项与通信（.1） 0.40 1,270.00 508.00\n\n09/10/2024 ECS1 就撤销权请求权进行事实分析（.3）；就同一事项与撤销权诉讼被告通信（.2） 0.50 1,270.00 635.00\n\n09/10/2024 ECS1 分析与向的转账有关的文件及问题（.2）；就同一事项与 P. Lindsey（NPM）和 K. Mitchell（K. 米切尔）（NPM）通信（.1） 0.30 1,270.00 381.00\n\n09/10/2024 ECS1 就批准和解协议及调解该等协议的 Rule 9019 动议，与 P. Lindsey（NPM）通话并通信 0.50 1,270.00 635.00\n\n09/10/2024 LAD4 审查/评论 Weedlake（威德莱克）反诉 0.60 1,975.00 1,185.00\n\n09/10/2024 LAD4 与及 P. Lindsey（NPM）就及未决问题进行电话会议 0.40 1,975.00 790.00\n\n09/10/2024 MR22 审查并确认向英国被告送达的起诉状的递送状态（.1）；审查并处理退回的送达函（.2） 0.30 565.00 169.50\n\n09/10/2024 NAB 审查 S. Maza 就撤销权诉讼抗辩提供的备忘录和所引法律依据（.3）；审查对方律师就答辩日期延期请求的通信（.1） 0.40 1,835.00 734.00\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（卢克·德斯潘斯） 50687-00029 发票编号 2429421\n\n日期 姓名首字母 说明 小时 费率 金额\n\n09/10/2024 SM29 继续分析欺诈及破产财产问题以及相关法律依据（2.2）；就此为 N. Bassett（N. 巴塞特）准备备忘录（1.0） 3.20 1,850.00 5,920.00\n\n09/11/2024 ECS1 分析与撤销请求有关的文件和法律依据（.2）；就此与撤销诉讼被告通信（.2） 0.40 1,270.00 508.00\n\n09/11/2024 ECS1 起草与 的和解协议（.1）；就此与 L. Despins（吕克·德斯潘）及 R. Lupo（R. 卢波）通信（.1） 0.20 1,270.00 254.00\n\n09/11/2024 ECS1 分析向 作出的转移（.1）；就此与 K. Mitchell（K. 米切尔）（NPM）通信（.1）；就此与 通信（.1） 0.30 1,270.00 381.00\n\n09/11/2024 LS26 起草致 A. Lomas（A. 洛马斯）（Kroll（科罗尔））的电子邮件，内容涉及转移及支持文件的保密指定 0.30 985.00 295.50\n\n09/11/2024 MR22 审阅并处理与英国撤销诉讼有关的退回送达信函（.4）；更新送达追踪表，并就此与 E. Sutton（E. 萨顿）沟通（.7） 1.10 565.00 621.50\n\n09/11/2024 NAB 就 B. Enriquez（B. 恩里克斯）对抗程序与 P. Lindsey（P. 林赛）（NPM）通信 0.10 1,835.00 183.50\n\n09/12/2024 ECS1 审阅与撤销请求有关的法律依据 0.10 1,270.00 127.00\n\n09/12/2024 ECS1 就请求批准和解协议及对该等协议进行调解的 Rule 9019 动议与 P. 林赛（NPM）通信（.2）；结合该事项审阅和解协议（.1） 0.30 1,270.00 381.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 440 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 受托人 50687-00029 发票编号 2429421\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/12/2024 ECS1 与 、L. 德斯潘及 N. 巴塞特就向 作出的转移及与之相关的请求和解进行电话会议（.3）；为 L. 德斯潘准备转移和请求摘要，以备电话会议之用（.5）；审阅与此有关的事实和文件（.2）；就此与 K. 米切尔（NPM）及 A. 洛马斯（Kroll）通信（.2）；就 请求起草时效中止协议（.2）；就此与 D. Skalka（D. 斯卡尔卡）（NPM）通信（.1） 1.50 1,270.00 1,905.00\n\n09/12/2024 JPK1 审阅 Zeisler（蔡斯勒）撤销诉讼中的依诉状判决动议（.4）；分析 Zeisler 对依诉状判决动议的答复及反对意见（.8）；起草支持依诉状判决动议的答复状（4.0）；分析受托人代表债权人主张自我替身请求的诉讼资格（1.2） 6.40 1,185.00 7,584.00\n\n09/12/2024 LAD4 与潜在被告 、E. 萨顿及 N. 巴塞特就撤销请求进行电话会议 0.30 1,975.00 592.50\n\n09/12/2024 LS26 与被告 Qun Ju（瞿群）就撤销诉讼进行电话会议（0.2）；就此与 P. 林赛（NPM）及 E. 萨顿通信（0.1） 0.30 985.00 295.50\n\n09/12/2024 NAB 审阅 E. 萨顿提供的有关撤销请求的文件（.2）；与 L. 德斯潘、E. 萨顿及对方律师就此进行电话会议（.3） 0.50 1,835.00 917.50\n\n09/12/2024 SM29 分析并评论欺诈问题 0.40 1,850.00 740.00\n\n09/13/2024 DEB4 与 Pallas（帕拉斯）、L. 德斯潘、N. 巴塞特及 P. Linsey（P. 林赛）（NPM）就英国飞机进行会议（0.5）；就此与 L. 德斯潘进行后续通信（0.2） 0.70 1,395.00 976.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 441 页，共 879 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/13/2024 ECS1 对与撤销请求有关的事项进行事实分析（.3）；就此与 K. 米切尔（NPM）及 L. Song（L. 宋）通信（.1） 0.40 1,270.00 508.00\n\n09/13/2024 ECS1 起草与 的和解协议（.2）；就此与 通信（.1） 0.30 1,270.00 381.00\n\n09/13/2024 ECS1 审阅与向 作出的转移有关的问题（.2）；就此与 通信（.1） 0.30 1,270.00 381.00\n\n09/13/2024 ECS1 就请求批准和解协议及对该等协议进行调解的 Rule 9019 动议与 P. 林赛（NPM）通信并进行电话会议（.2）；就此与和解协议相对方通信（.4）；就此与 N. 巴塞特通信（.2）；就此与 L. 德斯潘通信（.1） 0.90 1,270.00 1,143.00\n\n09/13/2024 ECS1 分析有关向外国撤销诉讼被告送达的问题（.5）；就此与 L. 宋通信（.2） 0.70 1,270.00 889.00\n\n09/13/2024 LAD4 与 Versace（范思哲）房东律师及 P. 林赛（NPM）就撤销请求进行电话会议（.30）；审阅转移及相关问题，为该会议作准备（.80） 1.10 1,975.00 2,172.50\n\n09/13/2024 NAB 就撤销诉讼和解动议与 E. 萨顿通信 0.10 1,835.00 183.50\n\n09/14/2024 JPK1 继续起草支持 Zeisler 撤销诉讼中缺席判决动议的答复状（1.2）；分析与此有关的既判事项法理（.7） 1.90 1,185.00 2,251.50\n\n09/14/2024 NAB 就撤销诉讼及相关排期问题与 P. 林赛（NPM）通信 0.20 1,835.00 367.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/15/2024 JPK1 继续起草支持 Zeisler 撤销诉讼中缺席判决动议的答复状（1.1）；分析与此有关的判例法（.7） 1.80 1,185.00 2,133.00\n\n09/15/2024 NAB 开始审阅 Liberty Jets（自由喷气机）驳回动议，并起草对该动议的答复 0.30 1,835.00 550.50\n\n09/16/2024 DEB4 就 NY UVTA 与 N. 巴塞特、S. Maza（S. 马萨）及 L. 德斯潘通信（0.5）；就寻求介入其他对抗程序的撤销诉讼被告，与 N. 巴塞特及 P. 林赛通信（0.3） 0.80 1,395.00 1,116.00\n\n09/16/2024 ECS1 就受托人请求的和解讨论，与从债务人自我替身实体处收到转移的律师事务所通信（.4）；更新汇总该事项的追踪表（.2）；分析 （1.0）；就此与 L. 宋进行电话会议（.2）；就此与 L. 德斯潘通信（.3） 2.10 1,270.00 2,667.00\n\n09/16/2024 JPK1 起草支持缺席判决动议的答复状初步陈述（1.2）；修订答复状（1.0）；就此与 N. 巴塞特通信（.1）；就此与 M. Laskowski（M. 拉斯科夫斯基）通信（.1） 2.40 1,185.00 2,844.00\n\n09/16/2024 LAD4 与 及其他方（与 N. 巴塞特和 P. 林赛共同）就共同问题书面陈述及相关排期进行协商会议（.30）；审阅该事项（.30） 0.60 1,975.00 1,185.00\n\n09/16/2024 LS26 分析与撤销诉讼被告 Qun Ju 有关的文件（0.8）；就此与 E. 萨顿及 P. 林赛（NPM）通信（0.4）；就撤销诉讼及会议事宜与撤销诉讼被告 NZFA（NZFA）通信（0.1）；就 Liberty Jet 与 P. 林赛通信（0.1）； 1.60 985.00 1,576.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 443 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00029 发票编号 2429421\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/16/2024 NAB 审阅并修订对 Liberty Jet 驳回动议的答复状草稿（.5）；分析与此有关的法律问题（.4）；就此与 P. 林赛（NPM）及 D. Barron（D. 巴伦）通信（.3）；审阅 Zeisler 对依诉状判决动议的反对意见，并起草对此的答复（.5）；审阅并修订请求批准和解的 Rule 9019 动议草稿（.3）；就此与 P. 林赛通信（.2）；就和解策略与 P. 林赛（NPM）及 L. 德斯潘通信（.2）；与撤销诉讼被告及 L. 德斯潘就请求召开状态会议及相关排期问题进行协商会议（.3）；为此准备笔记（.1）；就和解讨论及与此相关的请求实体评估与 E. 萨顿通信（.2）；就 ACASS Canada（加拿大 ACASS）驳回动议与 P. 林赛通信（.2） 3.20 1,835.00 5,872.00\n\n09/17/2024 ECS1 就受托人请求的和解讨论，与从债务人自我替身实体处收到转移的律师事务所通信 0.20 1,270.00 254.00\n\n09/17/2024 JPK1 就支持我方在 Zeisler 撤销诉讼中缺席判决动议的答复状与 M. 拉斯科夫斯基通信 0.10 1,185.00 118.50\n\n09/17/2024 JPK1 就支持我方在 Zeisler 撤销诉讼中缺席判决动议的答复状与 N. 巴塞特通信 0.20 1,185.00 237.00\n\n09/17/2024 LAD4 审阅英国飞机问题（1.70）；就此与 P. Linsey（NPM）电话沟通（.30）；就此向 N. 巴塞特、D. 巴伦及英国律师发送电子邮件（.30） 2.30 1,975.00 4,542.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 444 页，共 879 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/17/2024 NAB 就撤销诉讼策略和程序问题与 P. 林赛（NPM）通信（.5）；就此与对方撤销诉讼律师通信（.1）；起草 Zeisler 对抗程序中依诉状判决动议答复状的部分内容（.7）；就此与 J. Kosciewicz（J. 科谢维奇）通信（.2）；就此与 L. 德斯潘通信（.2）；就和解协议措辞与 P. 林赛（NPM）通信（.2）；审阅该协议（.2）；就和解协议与 E. 萨顿通信并审阅该协议（.3） 2.40 1,835.00 4,404.00\n\n09/18/2024 DEB4 就 与 P. 林赛（NPM）通信 0.10 1,395.00 139.50\n\n09/18/2024 ECS1 就与 的时效中止协议通信 0.10 1,270.00 127.00\n\n09/18/2024 ECS1 修订与 Smees（斯米斯）的和解协议（.3）；就此与 N. 巴塞特通信（.1） 0.40 1,270.00 508.00\n\n09/18/2024 ECS1 就受托人请求的和解讨论，与从债务人自我替身实体处收到转移的律师事务所通信（.6）；就此与 L. 德斯潘、N. 巴塞特及 P. 林赛（NPM）通信（.1） 0.70 1,270.00 889.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 445 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00029 发票编号 2429421\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/18/2024 NAB 就和解协议、调解及相关问题与 E. 萨顿通信（.5）；审阅并修订支持 Zeisler 对抗程序中依诉状判决动议的答复状（1.8）；分析与此有关的法律依据（1.9）；就此与 J. 科谢维奇通信（.2）；就此与 S. 马萨进行电话会议（.3）；就 的答辩日期及下一步措施与 通信（.1）；审阅经修订的和解协议草稿（.2）；就此与辩方律师通信（.1） 5.10 1,835.00 9,358.50\n\n09/18/2024 SM29 就支持依诉状判决及诉讼资格的答复状与 N. 巴塞特进行电话会议（.3）；分析诉讼资格问题及相关判例法（3.2） 3.50 1,850.00 6,475.00\n\n09/19/2024 DEB4 与 S. 马萨就第544条问题进行会议（0.5）；与 S. 马萨就第549条判例法进行会议（0.6）；就与此有关的近期案件与 L. 德斯潘通信（0.1）；分析与此有关的判例法（1.6） 2.80 1,395.00 3,906.00\n\n09/19/2024 JPK1 将 N. 巴塞特的修改纳入支持 Zeisler 撤销诉讼中依诉状判决动议的答复状（.2）；进一步修订答复状（.2）；分析关于既判事项法理的判例法（.6）；审阅经修订的答复状（.3）；就此与 L. 德斯潘通信（.1）；就此与 通信（.1） 1.50 1,185.00 1,777.50\n\n09/19/2024 LS26 与 P. 林赛（NPM）及 就撤销诉讼进行会议（0.5）；审阅与 有关的文件（0.6）；就此与 P. 林赛进行电话沟通并通信（0.2）；就提供文件事宜与 通信（0.1） 1.40 985.00 1,379.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 446 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00029 发票编号 2429421\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/19/2024 NAB 审阅和解协议及 Rule 9019 申报文件（.3）；就此与 P. Lindsey（NPM）通信（.2）；起草支持 Zeisler 对立程序中就诉状作出判决动议之答复的部分内容（.8）；分析与此相关问题的判例法（.5）；就此与 S. Maza 通话（.2） 2.00 1,835.00 3,670.00\n\n09/19/2024 SM29 就第 549 条问题与 L. Despins 通信（.2）；分析该等问题及相关判例法（1.7）；就此与 D. Barron 召开会议（.6） 2.50 1,850.00 4,625.00\n\n09/19/2024 SM29 审阅支持就诉状作出判决动议之答复（.4）；分析有关诉讼资格的判例法和法定授权依据（3.5）；就第 544 条问题及相关判例法与 D. Barron 召开会议（.5）；就此与 N. Bassett 通话（.2）；起草支持就诉状作出判决动议之答复的插入内容（.9） 5.50 1,850.00 10,175.00\n\n09/20/2024 AD20 审阅并评论支持就诉状作出判决动议之答复（Zeisler）中的法律和事实引证，并向法院提交 2.10 445.00 934.50\n\n09/20/2024 DEB4 就和解电子邮件与 S. Maza 通话 0.20 1,395.00 279.00\n\n09/20/2024 JPK1 将 N. Bassett、L. Despins 和 S. Maza 对 Zeisler 撤销权诉讼中支持就诉状作出判决动议之答复的修改意见纳入其中（1.3）；就此与 A. Doherty 通信（.1） 1.40 1,185.00 1,659.00\n\n09/20/2024 LAD4 审阅/修改我方对 Z&Z 反对就诉状作出判决动议之意见的答复 0.80 1,975.00 1,580.00\n\n09/20/2024 LS26 就撤回移送的动议与 S. Maza 通信（0.1）；就提供文件事宜与……通信（0.1） 0.20 985.00 197.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 447 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00029 发票编号 2429421\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n09/20/2024 NAB 进一步审阅并修改 Zeisler 对立程序中支持就诉状作出判决动议之答复草案（1.1）；就此与 J. Kosciewicz 和 S. Maza 通信（.4）；就此与 L. Despins 通信（.2） 1.70 1,835.00 3,119.50\n\n09/20/2024 SM29 就来自……的和解电子邮件与 D. Barron 通话（.2）；就此向 L. Despins 发送电子邮件（.1） 0.30 1,850.00 555.00\n\n09/20/2024 SM29 修改 Zeisler 对立程序中支持就诉状作出判决动议之答复 1.10 1,850.00 2,035.00\n\n09/21/2024 NAB 就批准和解协议事宜与 E. Sutton 通信 0.10 1,835.00 183.50\n\n09/22/2024 DEB4 就撤回移送问题与 S. Maza 召开会议（0.4）；就此与 S. Maza 通信（0.2） 0.60 1,395.00 837.00\n\n09/22/2024 NAB 就与撤回移送动议有关的问题与 L. Despins 和 S. Maza 通信 0.20 1,835.00 367.00\n\n09/22/2024 SM29 分析破产法院权限（3.1）；审阅 Lawall & Mitchell 撤回移送动议（1.0）；就此与 D. Barron 召开会议（.4）；分析与此相关的论点和授权依据（2.2）；就此与 L. Despins 和 N. Bassett 通信（.8） 7.50 1,850.00 13,875.00\n\n09/23/2024 DEB4 就第 549 条问题及文章与 S. Maza 通信（0.1）；就此与 S. Maza 召开会议（0.3）；就撤回移送问题与 P. Lindsey（NPM）通信（0.1）；就保护令与 M. Conway 通信（0.1）；就第 549 条问题与 P. Lindsey 通信（0.1）；就第 549 条问题与 P. Lindsey 召开会议（0.2）；分析该等问题（0.3） 1.20 1,395.00 1,674.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 448 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00029 发票编号 2429421\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n09/23/2024 JPK1 审阅被告在 Lawall and Mitchell 及 Aaron Mitchell 撤销权诉讼中提出的撤回移送动议（1.0）；就此与 S. Maza 通信（.2） 1.20 1,185.00 1,422.00\n\n09/23/2024 JPK1 审阅 M. Francis 文件提交材料和特权日志（.2）；就此与 N. Bassett 通信（.1）；就此与 L. Song 通信（.2） 0.50 1,185.00 592.50\n\n09/23/2024 LAD4 就……债权及审阅该等债权事宜与 P. Lindsey 通话 0.70 1,975.00 1,382.50\n\n09/23/2024 NAB 就对撤回移送动议作出答复与 S. Maza 通话（.2）；就此及相关日程安排与 P. Lindsey（NPM）通信（.2） 0.40 1,835.00 734.00\n\n09/23/2024 SM29 起草对 Lawall & Mitchell 撤回移送动议的异议（5.6）；就此与 N. Bassett 通话（.2）；就此与 D. Barron 通话（.3）；就此向 J. Kosciewicz 发送电子邮件（.2）；就此及延长期限动议与 L. Despins、N. Bassett 和 P. Lindsey（NPM）通信（.2） 6.50 1,850.00 12,025.00\n\n09/23/2024 WCF 审阅补充撤销权诉讼截止期限中止动议的六项合并上诉之上诉项目指定（.8）；就此审阅主案件案卷和对立程序案卷（Meta、Apple、G Clubs、FFP、Ogier）（1.4）；起草合并上诉项目反指定（.4） 2.60 1,390.00 3,614.00\n\n09/24/2024 ECS1 就受托人债权和解讨论事宜，与从债务人替身实体处取得转让的律师事务所通信（.2）；就此与 L. Despins、N. Bassett 和 P. Lindsey（NPM）通信（.1） 0.30 1,270.00 381.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 449 页，共 879 页\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n09/24/2024 JPK1 分析就 A. Mitchell 撤回移送动议作出答复所涉对破产法院管辖权默示同意的判例法（2.6）；就此与 S. Maza 通信（.1） 2.70 1,185.00 3,199.50\n\n09/24/2024 LAD4 审阅债权并准备有关 BR 和解通话的笔记（.40）；就和解事宜与……及 P. Lindsey（NPM）通话（.90） 1.30 1,975.00 2,567.50\n\n09/24/2024 LS26 起草给……的关于提供文件事宜的电子邮件（0.1）；就此与 E. Sutton 通信（0.1） 0.20 985.00 197.00\n\n09/24/2024 WCH 修改拟在补充撤销权诉讼中止命令上诉中提交的合并反指定 0.30 1,390.00 417.00\n\n09/25/2024 ECS1 就受托人债权和解讨论事宜，与从债务人替身实体处取得转让的律师事务所通信（1.4）；更新汇总该等事项的追踪表（.5）；就此与 L. Despins、N. Bassett 和 P. Lindsey（NPM）通信（.4）；就此与 P. Lindsey（NPM）通话（.3）；就受托人债权与……通话（.1）；审阅转让事项并为与……通话准备相关笔记（.4）；就中止协议与 D. Skalka（NPM）进行后续通信（-.2） 3.30 1,270.00 4,191.00\n\n09/25/2024 ECS1 就向……和……的转让，以及相关债权的和解和/或中止事宜，与 N. Bassett 和 L. Despins 通信 0.70 1,270.00 889.00\n\n09/25/2024 ECS1 就某些撤销权诉讼进行事实分析（.1）；就此与 K. Mitchell（NPM）、L. Song 及撤销权诉讼被告通信（.1） 0.20 1,270.00 254.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 450 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00029 发票编号 2429421\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n09/25/2024 ECS1 就请求批准和解协议及就此进行调解的 Rule 9019 动议与 P. Lindsey（NPM）通信 0.10 1,270.00 127.00\n\n09/25/2024 NAB 就潜在撤销权诉讼和解与……通话（.2）；就此与 L. Despins 通信（.2）；就撤回移送事宜与 S. Maza 通话（.2） 0.60 1,835.00 1,101.00\n\n09/25/2024 SM29 审阅 J. Kosciewicz 关于撤回移送的电子邮件（.4）；就此与 N. Bassett 召开会议（.2） 0.60 1,850.00 1,110.00\n\n09/26/2024 ECS1 就受托人债权和解讨论事宜，与从债务人替身实体处取得转让的律师事务所通信（.4）；更新汇总该等事项的追踪表（.1）；就此与 L. Despins、N. Bassett 和 P. Lindsey（NPM）通信（.1） 0.60 1,270.00 762.00\n\n09/26/2024 ECS1 准备与……订立的中止协议（1.3）；就此与 N. Bassett 和 L. Despins 通信（.5） 1.80 1,270.00 2,286.00\n\n09/26/2024 ECS1 就某些撤销权诉讼被告与 P. Lindsey（NPM）通信 0.10 1,270.00 127.00\n\n09/26/2024 LAD4 审阅与和解有关的密封问题（.90）；就此与 H. Claiborn（UST）通话两次（.30） 1.20 1,975.00 2,370.00\n\n09/26/2024 NAB 就中止协议及和解讨论问题与 E. Sutton 通信 0.50 1,835.00 917.50\n\n09/27/2024 DEB4 就与撤销权诉讼有关的 A. Mitchell 问题与 P. Lindsey（NPM）通信 0.30 1,395.00 418.50\n\n09/27/2024 ECS1 就与……订立的中止协议与 L. Despins 和 N. Bassett 通信 0.30 1,270.00 381.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 451 页，共 879 页\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n09/27/2024 ECS1 就受托人债权和解讨论事宜，与从债务人替身实体处取得转让的律师事务所通信（.3）；更新汇总该等事项的追踪表（.1）；就此与 L. Despins、N. Bassett 和 P. Lindsey（NPM）通信（.2） 0.60 1,270.00 762.00\n\n09/27/2024 LAD4 就和解及 Rule 9019 动议与 N. Bassett 和 P. Lindsey（NPM）通话 0.70 1,975.00 1,382.50\n\n09/27/2024 LAD4 就密封问题与 H. Claiborn（UST）通话 0.50 1,975.00 987.50\n\n09/27/2024 NAB 就和解及 Rule 9019 动议问题与 L. Despins 和 P. Lindsey（NPM）通话（.7）；起草对中止证据开示动议的拟议答复（.6）；就此与 L. Despins 和 P. Lindsey 通信（.2）；就和解讨论与拟被告的律师通话（.3） 1.80 1,835.00 3,303.00\n\n09/28/2024 ECS1 审阅并分析与已与受托人订立中止协议的当事人有关的文件和电子邮件（.5）；更新与此相关的追踪图表（.3）；就此与 Doug Skalka 和 Pat Lindsey（NPM）通信（.2） 1.00 1,270.00 1,270.00\n\n09/30/2024 ECS1 就受托人债权和解讨论事宜，与从债务人替身实体处取得转让的律师事务所通信（.7）；就此与 L. Despins 通信（.4） 1.10 1,270.00 1,397.00\n\n09/30/2024 ECS1 准备与……订立的中止协议（.3）；就此与……、N. Bassett 和 D. Skalka（NPM）通信（.4） 0.70 1,270.00 889.00\n\n09/30/2024 ECS1 进行与撤销权诉讼有关的事实分析（.2）；与……通信（.3） 0.50 1,270.00 635.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 452 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00029 发票编号 2429421\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n09/30/2024 LS26 与 P. Lindsey（NPM）会面，讨论撤销权诉讼被告（0.4）；分析与……有关的文件（1.1） 1.50 985.00 1,477.50\n\n09/30/2024 NAB 审阅中止协议草案（.2）；就此与 E. Sutton 通信（.1）；就撤销权诉讼策略与 P. Lindsey（NPM）通信（.2） 1,835.00 917.50\n\n小计： B191 一般诉讼 183.20 282,388.00\n\n合计 191.90 298,348.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 18.90 1,975.00 37,327.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 34.90 1,835.00 64,041.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 53.30 1,850.00 98,605.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 12.80 1,395.00 17,856.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 2.90 1,390.00 4,031.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 32.40 1,270.00 41,148.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科西维奇） 律师 20.10 1,185.00 23,818.50\n\nLS26 Luyi Song（卢怡·宋） 律师 5.70 985.00 5,614.50\n\nMR22 Mila Rubinfeld（米拉·鲁宾费尔德） 律师 8.40 565.00 4,746.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.40 565.00 226.00\n\nAD20 Allison Doherty（艾莉森·多尔蒂） 律师助理 2.10 445.00 934.50\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n09/26/2024 复印费 254.00 0.08 20.32\n\n09/26/2024 复印费（彩色） 388.00 0.20 77.60\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 453 页，共 879 页\n\n09/03/2024 HK26463262\nUPS/快递服务 -\n联邦快递，发票编号 27.04\n\n2-306-95660，日期为 09/03/24，已于 09/02/24 送达；\n高级职员、经理或一般代理人：海通国际证券有限公司（Haitong\nInternational Securities）189 Des Voeux Road, 22nd\nFloor, Lipo Chub Building, Hong Kong, HK\n\n09/06/2024 外部专业服务 -\n辅助法律服务\n公司，发票编号 2029，日期为 09/06/24，\n向 The Golden Sealine Limited 提供境外送达员服务，\nSt. Kitts/Nevis 海牙送达，\nBirchstone Capital（伯奇斯通资本），瑞士，翻译成\n德文。 3,479.50\n\n09/10/2024 UPS/快递服务 -\n联邦快递，发票编号\n2-308-92786，日期为 09/10/24；已于\n09/04/2024 送达；Qiu Yue Shou 289 Bungarribee Road,\nBlacktown NS 2148 AU 37.10\n\n09/10/2024 UPS/快递服务 -\n联邦快递，发票编号\n2-308-92786，日期为 09/10/24，Qiu Yue Shou 289\nBungarribee Road, Blacktown NS 2148 AU 37.10\n\n已发生及垫付费用合计 $3,699.71\n\n本期费用和成本 $302,048.21\n\n应付余额总额 -\n收款即付 $302,048.21\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 454 页，共 879 页\n\n宝华律师事务所（PAUL HASTINGS LLP） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429422\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\n调解\n\nPH LLP 客户/事项编号 50687-00030 Luc A. Despins\n\n截至 September 30, 2024 期间提供专业服务的法律费用 $21,730.50\n\n本期应付费用和成本 $21,730.50\n\n应付余额总额 -\n收款即付 $21,730.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行（Citibank） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 455 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429422\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n调解\n\nPH LLP 客户/事项编号 50687-00030 Luc A. Despins\n\n截至 September 30, 2024 期间提供专业服务的法律费用 $21,730.50\n\n本期应付费用和成本 $21,730.50\n\n应付余额总额 -\n收款即付 $21,730.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 456 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho February 7, 2025\n\nWan Kwok\n案中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429422\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 September 30, 2024 期间已提供专业服务\n调解 $21,730.50\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB191 一般诉讼\n\n09/04/2024 LAD4 与 N. Bassett 就准备与调解员通话进行电话会议\n（.10）；与 Tancredi 法官和 N.\nBassett 就调解后续步骤通话（.80）；\n审阅/评论前述事项（.50）；与 N. Bassett\n进行事后复盘（.20） 1.60 1,975.00 3,160.00\n\n09/04/2024 NAB 审阅待决问题及为准备与\n调解员通话而作的笔记（.2）；与 L. Despins\n就前述事项通话（.1）；参加与\nL. Despins 及调解员就调解问题和后续步骤进行的视频通话\n（.8）；与 L. Despins 就\n前述事项进行后续通话（.2） 1.30 1,835.00 2,385.50\n\n09/17/2024 ECS1 就调解员审阅\n和解协议一事与 P. Linsey（NPM）及 N.\nBassett 通信 0.20 1,270.00 254.00\n\n09/17/2024 ECS1 就依据 Rule 9019 提出批准\n和解协议的动议以及对\n同一协议进行调解一事，与 P. Linsey（NPM）\n通信 0.20 1,270.00 254.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 457 页，共 879 页\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00030 发票编号 2429422\n\n小计： B191 一般诉讼 12.80 21,730.50\n\n09/22/2024 NAB 审阅并修订调解员关于\n和解的电子邮件 0.40 1,835.00 734.00\n\n09/22/2024 ECS1 就与律师事务所达成的\n和解协议、对和解协议的调解，以及\n就前述事项与 Tancredi 法官的通信，\n与 N. Bassett 及 P. Linsey\n（NPM）通信 0.50 1,270.00 635.00\n\n09/19/2024 NAB 与 L. Despins 就调解\n及撤销诉讼策略通话（.4）；分析与\n前述事项相关的判例法（.3）；与\nL. Despins 和调解员就\n前述事项通话（1.0）；就与调解员的沟通\n与 E. Sutton 通信（.1） 1.80 1,835.00 3,303.00\n\n09/19/2024 LAD4 与 N. Bassett 就未决调解法律\n问题进行电话会议（.40）；为与 Tancredi\n法官的通话概述前述事项（.40）；与 Tancredi\n法官和 N. Bassett 就调解进行通话\n（1.00）；审阅关于第 549 条及对破产财团利益的\n判例（.90） 2.70 1,975.00 5,332.50\n\n09/18/2024 NAB 与 L. Despins 就调解\n问题通话 0.20 1,835.00 367.00\n\n09/18/2024 LAD4 与 D. Skalka 和 P. Linsey（NPM）就与\nTancredi 法官通话一事进行电话会议（.30）；与 N. Bassett\n就前述事项通话（.20） 0.50 1,975.00 987.50\n\n09/18/2024 ECS1 起草致和解相对方的电子邮件，内容关于\nTancredi 法官审阅\n和解协议（1.9）；就前述事项与 N. Bassett\n及 P. Linsey（NPM）\n通信（.3） 2.20 1,270.00 2,794.00\n\n09/18/2024 ECS1 为调解员拟定关于\n和解协议理由的措辞（.9）；\n就前述事项与 N. Bassett 及 P. Linsey\n（NPM）通信（.3） 1.20 1,270.00 1,524.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n合计 12.80 21,730.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 458 页，共 879 页\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00030 发票编号 2429422\n计时人员汇总\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins 合伙人 4.80 1,975.00 9,480.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 3.70 1,835.00 6,789.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 4.30 1,270.00 5,461.00\n\n本期费用和成本 $21,730.50\n\n应付余额总额 -\n收款即付 $21,730.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 459 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429423\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\n没收事宜 PH LLP 客户/事项编号 50687-00031 Luc A. Despins\n\n截至 September 30, 2024 期间提供专业服务的法律费用 $192,423.00\n\n已发生及垫付费用 138.66\n\n本期应付费用和成本 $192,561.66\n\n应付余额总额 -\n收款即付 $192,561.66\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 460 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429423\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n没收事宜 PH LLP 客户/事项编号 50687-00031 Luc A. Despins\n\n截至 September 30, 2024 期间提供专业服务的法律费用 $192,423.00\n\n已发生及垫付费用 138.66\n\n本期应付费用和成本 $192,561.66\n\n应付余额总额 -\n收款即付 $192,561.66\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 461 页，共 879 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho February 7, 2025\n\nWan Kwok\n案中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429423\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n0.70 1,850.00 1,295.00\n\n截至 September 30, 2024 期间已提供专业服务\n\n09/05/2024 SM29 修订陈述材料，以纳入 L. Despins（L. 德斯潘）的意见\n没收事项 \\$192,423.00\n日期 缩写 说明 小时 费率 金额 B191 一般诉讼 09/03/2024 ECS1 审阅有关先例性没收申报的问题 0.10 1,270.00 127.00 09/04/2024 LT9 审阅没收文件 0.70 1,775.00 1,242.50 09/04/2024 LT9 与 S. Maza（S. 马扎）就没收文件举行电话会议 0.90 1,775.00 1,597.50 09/04/2024 LAD4 与 S. Maza 和 N. Bassett（N. 巴塞特）电话讨论：司法部陈述材料中的没收事项 0.40 1,975.00 790.00 09/04/2024 NAB 审阅有关接管的陈述材料意见（.3）；与 L. Despins 和 S. Maza 就同一事项通话（.4）0.70 1,835.00 1,284.50 09/04/2024 SM29 审阅 O'Melveny（奥麦文）关于没收的意见（.9）；就同一事项致电邮给 L. Despins、L. Tsao（L. 曹）和 N. Bassett（.1）；与 L. Tsao 就同一事项通话（.9）；与 N. Bassett 和 L. Despins 就同一事项通话（.4）；分析与 O'Melveny 没收意见有关的判例法（.8）；修订没收陈述材料（1.3）4.40 1,850.00 8,140.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/08/2024 DEB4 与 S. Maza 就没收陈述材料举行会议 0.30 1,395.00 418.50\n09/08/2024 SM29 编制有关没收事项的部分陈述材料（1.7）；与 D. Barron（D. 巴伦）就同一事项举行会议（.3）2.00 1,850.00 3,700.00\n09/09/2024 LT9 与 L. Despins 就没收以及为司法部准备的相关陈述材料举行会议 0.20 1,775.00 355.00\n09/09/2024 LAD4 与 L. Tsao 电话讨论：司法部会议（.20）；审阅/编辑用于该会议的陈述材料（.50）；与 S. Maza 电话讨论：同一事项（.40）1.10 1,975.00 2,172.50\n09/09/2024 SM29 分析没收事项并补充相关陈述材料（2.6）；就同一事项与 L. Tsao 往来（.2）；与 L. Despins 就同一事项举行会议（.4）3.20 1,850.00 5,920.00\n09/10/2024 LT9 与 L. Despins 和 S. Maza 就司法部关于没收事项的会议举行电话会议 0.40 1,775.00 710.00\n09/10/2024 LT9 审阅若干案件文件，为与司法部举行有关没收事项的会议作准备 1.30 1,775.00 2,307.50\n09/10/2024 LAD4 与 S. Maza、L. Tsao 电话讨论：没收陈述材料（.40）；审阅/编辑同一材料（1.30）1.70 1,975.00 3,357.50\n09/10/2024 LS26 审阅刑事案件案卷更新，并就同一事项与 L. Despins、N. Bassett、S. Maza 和 D. Barron 往来（0.2）；为与司法部举行会议准备文件（0.4）0.60 985.00 591.00\n09/10/2024 NAB 与 L. Despins 就没收事项往来 0.10 1,835.00 183.50\n09/10/2024 SM29 分析没收事项并补充相关陈述材料（4.1）；与 L. Despins 和 L. Tsao 就同一事项通话（.4）4.50 1,850.00 8,325.00\n09/11/2024 DEB4 就没收和移转事项与 L. Despins、N. Bassett 和 S. Maza 往来（0.3）；与 S. Maza 就同一事项通话（0.2）0.50 1,395.00 697.50\n\n日期 缩写 说明 小时 费率 金额\n\n09/11/2024 LT9 与 L. Despins 和 N. Bassett 会面，为司法部会议作准备（.7）；会后与 L. Despins 和 N. Bassett 就同一事项及后续步骤举行会议（.2）0.90 1,775.00 1,597.50\n09/11/2024 LT9 与司法部、L. Despins 和 N. Bassett 就没收事项举行会议 1.10 1,775.00 1,952.50\n09/11/2024 LT9 审阅若干案件文件和 PowerPoint 演示文稿，为与司法部举行有关没收的会议作准备 2.10 1,775.00 3,727.50\n09/11/2024 LAD4 审阅/评论 1.00 1,975.00 1,975.00\n09/11/2024 LAD4 审阅事项，并与 N. Bassett 和 L. Tsao 为与司法部举行的没收会议作准备（.70）；与 N. Bassett 和 L. Tsao 处理同一事项（1.10）；与 N. Bassett 和 L. Tsao 进行事后复盘（.20）；与 S. Maza 电话讨论：司法部会议（.30）2.30 1,975.00 4,542.50\n09/11/2024 NAB 审阅没收事项及相关依据，为与司法部举行会议作准备（.3）；与 L. Despins 和 L. Tsao 会面，讨论与司法部就没收事项进行协调（.7）；参加与司法部、L. Despins 和 L. Tsao 就没收举行的会议（1.1）；随后与 L. Despins 和 L. Tsao 就同一事项举行会议（.2）2.30 1,835.00 4,220.50\n09/11/2024 SM29 与 L. Despins 通话，讨论与司法部的会议（.3）；进一步分析时效问题及相关判例法（1.5）；就同一事项致电邮给 L. Despins（.4）2.20 1,850.00 4,070.00\n09/11/2024 SM29 就没收事项和被扣押资金与 L. Despins、D. Barron 和 N. Bassett 往来（.3）；分析同一事项及诉讼时效的判例法（2.2）；与 D. Barron 就同一事项通话（.2）2.70 1,850.00 4,995.00\n09/12/2024 DEB4 与 S. Maza 就没收事项举行会议 0.30 1,395.00 418.50\n09/12/2024 SM29 与 D. Barron 就没收事项举行会议 0.30 1,850.00 555.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 464 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00031 发票编号 2429423\n\n日期 缩写 说明 小时 费率 金额\n\n09/13/2024 LT9 与 L. Despins 就没收事项往来（0.2）；起草致 Southern District of New York（纽约南区）的有关同一事项的函件（0.2）0.40 1,775.00 710.00\n09/13/2024 NAB 与 D. Barron 和 L. Song（L. 宋）就没收事项往来 0.10 1,835.00 183.50\n09/13/2024 SM29 与 L. Despins 就条款清单往来（.1）；与 A. Bongartz（A. 邦加茨）就先例往来（.1）；审阅 A. Bongartz 提供的同一材料（.2）；审阅其他条款清单先例（.5）0.90 1,850.00 1,665.00\n09/16/2024 SM29 编制有关没收的条款清单 4.70 1,850.00 8,695.00\n09/17/2024 ECS1 分析由第 11 章受托人管理债权人和受害人赔偿的案件、债权批准及异议程序（1.4）；与 S. Maza 就同一事项往来（.6）2.00 1,270.00 2,540.00\n09/17/2024 LT9 与 T. LaMorte（T. 拉莫特）（司法部）就没收事项举行电话会议（0.3）；与 L. Despins 就同一事项举行电话会议（0.2）；与 S. Maza 就协调协议举行电话会议（0.3）；起草致 L. Despins 的函件，涉及与纽约南区就同一事项的通话（0.4）1.20 1,775.00 2,130.00\n09/17/2024 LAD4 审阅/编辑没收条款清单（1.10）；与 L. Tsao 电话讨论：同一事项及司法部通话（.20）1.30 1,975.00 2,567.50\n09/17/2024 SM29 与 L. Despins 就没收问题往来（.3）；修订条款清单以纳入 L. Despins 的意见（.7）；与 L. Tsao 就同一事项往来（.2）；与 L. Tsao 就同一事项通话（.3）；进一步修订没收条款清单（.5）2.00 1,850.00 3,700.00\n09/18/2024 DEB4 与 S. Maza 就没收事项往来 0.30 1,395.00 418.50\n09/20/2024 LT9 审阅并补充致司法部的有关没收函件 0.20 1,775.00 355.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 465 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00031 发票编号 2429423\n\n日期 缩写 说明 小时 费率 金额\n\n09/23/2024 LT9 与 T. LaMorte（纽约南区）和 L. Despins 就没收举行视频会议（.5）；准备有关后续事项的笔记（.1）；与 L. Despins 和 N. Bassett 就同一事项举行电话会议（.2）0.80 1,775.00 1,420.00\n09/23/2024 LAD4 与 T. La Morte（司法部）和 L. Tsao 通话，讨论：未决没收事项（.50）；与 N. Bassett 和 L. Tsao 电话讨论：同一事项（.20）；审阅同一事项（.10）0.80 1,975.00 1,580.00\n09/23/2024 NAB 与 L. Despins 和 L. Tsao 通话，讨论司法部没收讨论的进展情况 0.20 1,835.00 367.00\n09/24/2024 LT9 与 L. Despins 和 S. Maza 就没收事项举行电话会议 0.20 1,775.00 355.00\n09/24/2024 LAD4 与 S. Maza 和 L. Tsao 电话讨论：没收 0.20 1,975.00 395.00\n09/24/2024 SM29 与 L. Despins 和 L. Tsao 通话，讨论没收事项（.2）；分析同一事项及相关依据（2.7）；就同一事项致电邮给 L. Despins（.2）3.10 1,850.00 5,735.00\n09/25/2024 DEB4 分析并评论没收事项 0.60 1,395.00 837.00\n09/25/2024 DEB4 参加与司法部、L. Despins、N. Bassett、L. Tsao、S. Maza 和 L. Song 就没收事项举行的通话（.5）；随后与 L. Despins、S. Maza、L. Tsao、L. Song 和 N. Bassett 就同一事项举行会议（.7）1.20 1,395.00 1,674.00\n09/25/2024 LT9 与司法部、L. Despins、N. Bassett、S. Maza、D. Barron、L. Song 就没收事项举行视频会议（0.5）；与 L. Despins、N. Bassett、S. Maza、D. Barron 和 L. Song 就没收事项举行视频会议（0.7）；与 S. Kim（S. 金）就没收问题和判例法举行电话会议（0.2）；审阅退还文件（0.4）；起草致 L. Despins 和 N. Bassett 的有关协调协议的函件（0.2）2.00 1,775.00 3,550.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 466 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00031 发票编号 2429423\n\n日期 缩写 说明 小时 费率 金额 09/25/2024 LAD4 审阅没收事项及笔记，为与司法部通话作准备（.60）；与 N. Bassett、L. Tsao、S. Maza、D. Barron 和 L. Song 一同处理与司法部有关没收的通话（.50）；随后审阅：同一事项（.40）；与 N. Bassett、S. Maza、L. Tsao、D. Barron 和 L. Song 进行事后复盘（.70）2.20 1,975.00 4,345.00 09/25/2024 LS26 参加与司法部、L. Despins、N. Bassett、S. Maza、D. Barron 和 L. Tsao 的会议，讨论没收事项（0.5）；参加与 L. Despins、S. Maza、N. Bassett、D. Barron 和 L. Tsao 就没收事项举行的会议（0.7）1.20 985.00 1,182.00 09/25/2024 NAB 参加与 L. Despins、L. Tsao、S. Maza、D. Barron、L. Song 及司法部的会议，讨论有关没收事项的可能协调协议（.5）；随后与 L. Despins、S. Maza、L. Tsao、D. Barron 和 L. Song 就同一事项举行会议（.7）；与 L. Despins 和 L. Tsao 就同一事项往来（.1）1.30 1,835.00 2,385.50 09/25/2024 SK35 与 L. Tsao 就可赔偿损失问题举行会议 0.20 985.00 197.00 09/25/2024 SM29 与司法部、L. Despins、N. Bassett、L. Tsao、D. Barron 和 L. Song 通话，讨论没收事项（.5）；随后与 L. Despins、N. Bassett、L. Tsao、D. Barron 和 L. Song 就同一事项通话（.7）；与 K. Pasquale（K. 帕斯夸莱）就没收举行会议（.1）；审阅 K. Pasquale 的退还申请（.6）；就同一事项致电邮给 K. Pasquale（.1）；审阅有关退还申请的依据和先例（1.0）3.00 1,850.00 5,550.00 09/26/2024 DEB4 与 S. Maza 就没收事项往来 0.30 1,395.00 418.50 09/26/2024 SM29 与 L. Despins 就退还申请往来（.2）；分析有关同一事项的其他依据和先例（2.1）；编制退还申请（1.9）4.20 1,850.00 7,770.00\n\n申请（0.4）\n\n日期 缩写 说明 小时 费率 金额\n\n09/27/2024 SK35 分析有关所指控计划的第三份替代起诉书（1.4）；编制有关没收和可赔偿损失的概要材料（1.2）2.60 985.00 2,561.00\n09/27/2024 SM29 继续编制退还申请 5.00 1,850.00 9,250.00\n09/29/2024 LAD4 审阅/编辑退还申请草案（1.60）；与 S. Maza 电话讨论：同一事项（.10）1.70 1,975.00 3,357.50\n09/29/2024 SK35 编制有关没收和可赔偿损失的概要材料 3.30 985.00 3,250.50\n09/29/2024 SM29 继续编制退还申请（5.4）；与 L. Despins 就同一事项通话（.1）；修订退还申请以纳入 L. Despins 的意见（.9）6.40 1,850.00 11,840.00\n09/30/2024 DEB4 与 S. Maza 就没收事项举行会议（0.9）；与 S. Maza 就同一事项往来（0.3）1.20 1,395.00 1,674.00\n09/30/2024 LT9 审阅并修订没收备忘录（1.0）；与 S. Kim 就同一事项举行电话会议（0.2）；与 L. Despins、S. Maza 和 S. Kim 就没收事项和退还申请举行电话会议（0.5）；审阅并修订退还申请草案（1.1）2.80 1,775.00 4,970.00\n09/30/2024 LAD4 与 S. Kim、L. Tsao 和 S. Maza 就没收技术规则举行 Zoom 电话会议（.50）；审阅/编辑退还申请草案（1.80）2.30 1,975.00 4,542.50\n09/30/2024 NAB 审阅并修订退还申请草案（1.5）；与 S. Maza 就同一事项往来（.2）1.70 1,835.00 3,119.50\n09/30/2024 SK35 继续编制有关没收和可赔偿损失的备忘录（3.2）；与 L. Tsao 就对同一材料的意见举行会议（0.2）；与 L. Despins、L. Tsao 和 S. Maza 就没收事项和退还申请草案举行会议（0.5）；分析有关没收及相关依据的其他事项（1.1）；审阅退还草案\n\n案件 22-50073 文档 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 468 页，共 879 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘） 50687-00031 发票编号 2429423\n\n日期 缩写 说明 小时 费率 金额\n\n09/30/2024 SM29 与 D. Barron 就返还申请进行通话\n（.9）；修订该申请（1.2）；就该事项向 L. Despins 发送电子邮件\n（.3）；审阅 S. Kim 关于\n返还和没收的备忘录（.4）；与 L.\nDespins、L. Tsao 和 S. Kim 就该事项通话（.5）；\n进一步修订返还申请（1.5）；\n就该事项与 L. Despins 通信（.2）；\n修订返还申请以纳入\nL. Despins 的进一步意见（.5）；\n就该事项进一步与 L. Despins 通信\n（.2） 5.70 1,850.00 10,545.00\n\n小计：\nB191 一般诉讼 111.70 192,423.00\n\n合计 111.70 192,423.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 15.00 1,975.00 29,625.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 6.40 1,835.00 11,744.00\nLT9 Leo Tsao（利奥·曹） 合伙人 15.20 1,775.00 26,980.00\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 55.00 1,850.00 101,750.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 4.70 1,395.00 6,556.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 2.10 1,270.00 2,667.00\nSK35 Sarah Kim（莎拉·金） 律师 11.50 985.00 11,327.50\nLS26 Luyi Song（宋露伊） 律师 1.80 985.00 1,773.00\n\n已发生并垫付的费用\n\n已发生并垫付的费用合计 \\$138.66\n\n09/17/2024 计算机检索（其他） 28.26\n09/10/2024 复印费用（彩色） 552.00 0.20 110.40\n\n日期 说明 数量 费率 金额\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00031 发票编号 2429423 第 9 页\n\n本期费用及成本 \\$192,561.66\n\n应付余额合计 -\n收讫即付 \\$192,561.66\n\n案件 22-50073 文档 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 470 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429424\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\nK Legacy（K Legacy）\n\nPH LLP 客户/事项编号 50687-00032 Luc A. Despins\n\n截至 September 30, 2024 期间专业服务的法律费用 \\$56,078.50\n\n本期应付费用及成本 \\$56,078.50\n\n应付余额合计 -\n收讫即付 \\$56,078.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文档 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 471 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429424\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nK Legacy\n\nPH LLP 客户/事项编号 50687-00032 Luc A. Despins\n\n截至 September 30, 2024 期间专业服务的法律费用 \\$56,078.50\n\n本期应付费用及成本 \\$56,078.50\n\n应付余额合计 -\n收讫即付 \\$56,078.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文档 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 472 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n09/07/2024 AB21 修订与 K Legacy 有关的 BVI（英属维尔京群岛）宣誓书 1.00 1,850.00 1,850.00\n\n09/09/2024 AB21 修订关于 K Legacy\n迁移的 BVI 申请（1.4）；与 A. Thorp（Harneys\nLegal（Harneys Legal 律师事务所））就该事项通话（0.3）；就该事项\n与 A. Thorp 通信（0.1）；\n就该事项与 L. Despins 通信\n（0.1）；与 D. Barron 就相关\n问题通话（0.2）；与 E. Sutton\n就 Q. Guo 送达事宜通话（0.2） 2.30 1,850.00 4,255.00\n\n09/09/2024 DEB4 分析提交瑞士法院的法律备忘录（0.8）；\n与 A. Bongartz（亚历克斯·邦加茨）就该事项通话（0.2） 1.00 1,395.00 1,395.00\n\n09/09/2024 ECS1 准备\n（.5）；审阅\n与该事项有关的文件（.6）；\n与 A. Bongartz 就该事项通话（.2） 1.30 1,270.00 1,651.00\n\n09/10/2024 AB21\n迁移（1.3）；就该事项与 L. Despins\n通信（0.2）；与 J. Stewart（Harneys）\n就该事项通话（0.6）；就该事项与\nI Stewart 通信（0.2） 2.30 1,850.00 4,255.00\n\n就该事项（.2）\n\n日期 缩写 说明 小时 费率 金额\n\n09/10/2024 LAD4 审阅/编辑本人关于 BVI K Legacy 的宣誓书 1.10 1,975.00 2,172.50\n\n09/10/2024 NAB 为 K Legacy 缺席判决动议的\n状态会议准备工作，分析 Rule 54(b) 的适用\n及相关判例法（1.2）；\n就该事项与 D. Barron 通信\n（.3）；就该事项与 L. Despins 通信\n（.2） 1.70 1,835.00 3,119.50\n\n09/11/2024 LAD4 与 A. Bongartz 就 K Legacy 宣誓书会面\n（.20）；与 A. Bongartz 就该事项电话会议\n（.20） 0.40 1,975.00 790.00\n\n09/12/2024 LAD4 审阅/编辑关于 K Legacy\n将住所变更至 Marshall Islands（马绍尔群岛）的 BVI 文件 0.70 1,975.00 1,382.50\n\n09/13/2024 DEB4 就 K Legacy 缺席\n判决事宜与 A. Thorp 和 A. de\nQuincy（A. 德·昆西）通信 0.10 1,395.00 139.50\n\n09/16/2024 LAD4 审阅/编辑关于 K\nLegacy“迁移”问题的 BVI 书面论纲 1.40 1,975.00 2,765.00\n\n09/19/2024 LAD4 审阅/编辑关于 K\nLegacy 的诉讼请求书（BVI） 0.80 1,975.00 1,580.00\n\n09/19/2024 LAD4 与 A. Bongartz 就 K Legacy 通话 0.30 1,975.00 592.50\n\n09/24/2024 DEB4 就\n（0.4）与 N. Bassett 和 L. Despins 通信；\n就该事项与 A. Thorp（Harneys Legal）\n通信（0.2）；就诉讼时效与 Paul\nWright（保罗·赖特）通信（0.2）；\n就与 BVI 提交文件有关的法律问题\n与 A. Thorp（Harneys Legal）通信\n（0.5）；修订 BVI 诉讼请求书\n（1.2） 2.50 1,395.00 3,487.50\n\n09/27/2024 DEB4 就 K\nLegacy 与 L. Despins 通信（0.1）；修订 BVI 诉状（1.2） 1.30 1,395.00 1,813.50\n\n09/30/2024 DEB4 分析与 BVI 提交文件有关的文件 1.80 1,395.00 2,511.00\n\n09/30/2024 ECS1 审阅文件并准备供\nBVI 提交的证物（3.0）；就该事项与 D. Barron\n通信（.1）；就该事项与 J.\nStewart（Harneys）和 D. Barron 通信\n（.5）；与 L. Song 通信 3.80 1,270.00 4,826.00\n\n案件 22-50073 文档 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 474 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n小计： B191 一般诉讼 23.80 38,585.50\n\nB261 调查\n\n09/11/2024 AB21 审阅 K Legacy 申请及相关\n文件（0.5）；与 L. Despins 就该事项\n会面（0.2）；与 L. Despins\n就该事项通话（0.2）；与 J. Stewart\n（Harneys Legal）就该事项通话（0.4）；\n就该事项与 J. Stewart 通信\n（0.1）；与 A. Thorp（Harneys Legal）\n就该事项及后续步骤通话（0.3）；\n就后续步骤与 A. Thorp 通信\n（0.1）；与 S. Nicolas（S. 尼古拉斯）就后续\n步骤通话（0.3）；就该事项与 S. Nicolas\n通信（0.1） 2.20 1,850.00 4,070.00\n\n09/12/2024 AB21 就与 K\nLegacy 有关的 BVI 申请与 J. Stewart（Harneys Legal）\n通信（0.2）；就签署和公证该申请\n与 L. Despins 通信（0.1）；\n就额外的破产法院命令与 J. Stewart 通信（0.1） 0.40 1,850.00 740.00\n\n09/16/2024 AB21 就 BVI 申请的补充材料\n与 J. Stewart（Harneys Legal）通信\n（0.1）；审阅相关书面论纲草案\n（0.5）；与 J. Stewart\n就该事项通话（0.3）；就该事项与 L.\nDespins 通信（0.1） 1.00 1,850.00 1,850.00\n\n09/17/2024 AB21 审阅 BVI 起诉状草案（0.3）；\n就该事项与 J. Stewart（Harneys Legal）\n通信（0.1）；就该事项与 D. Barron\n通话（0.1） 0.50 1,850.00 925.00\n\n09/17/2024 DEB4 与 A. Bongartz 就 BVI 提交文件通话 0.10 1,395.00 139.50\n\n09/18/2024 AB21 与 A. Thorp（Harneys Legal）及 J.\nStewart（Harneys Legal）就 BVI\n起诉状通话（0.4）；与 A. 0.50 1,850.00 925.00\n\nThorp 和 J. Stewart 就该事项通信（0.1）\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00032 发票编号 2429424\n\n日期 缩写 说明 小时 费率 金额\n\n09/19/2024 AB21 就 BVI\n起始申请（K Legacy）与 L. Despins 通话（0.3）；\n就该事项与 J. Stewart（Harneys）\n通信（0.1）；就该事项与 J. Stewart\n通话（0.2）；审阅该申请（0.2） 0.80 1,850.00 1,480.00\n\n09/20/2024 AB21 就 BVI\n起始申请（K Legacy）与 D. Barron 通话（0.2）；\n修订该申请（0.3）；就该事项与 L.\nDespins 和 D. Barron 通信\n（0.3）；就该事项与 A. Thorp（Harneys\nLegal）和 J. Stewart（Harneys Legal）\n通信（0.3）；审阅相关\n文件（0.2） 1.30 1,850.00 2,405.00\n\n09/20/2024 DEB4 与 A. Bongartz 就 BVI\n申请问题会议（0.2）；就该事项与 A.\nBongartz 通信（0.1）；审阅并\n评论该申请（0.8）；就英国\n判例法与 A. Bongartz 和 A. Thorp（Harneys）\n通信（0.2） 1.30 1,395.00 1,813.50\n\n09/25/2024 AB21 就 BVI 申请（K Legacy）与 L. Despins 和 D. Barron\n通信 0.50 1,850.00 925.00\n\n09/30/2024 AB21 审阅与 K Legacy\n股份所有权有关的文件（0.7）；就该事项与 L.\nDespins 通信（0.3）；就该事项与\nA. Thorp（Harneys Legal）和 J.\nStewart（Harneys Legal）通信\n（0.2） 1.20 1,850.00 2,220.00\n\n小计： B261 调查 9.80 17,493.00\n\n合计 33.60 56,078.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 4.70 1,975.00 9,282.50\nNAB Nicholas A. Bassett 合伙人 1.70 1,835.00 3,119.50\nAB21 Alex Bongartz 顾问律师 14.00 1,850.00 25,900.00\n\n案件 22-50073 文档 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 476 页，共 879 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins\n50687-00032\n发票编号 2429424\n\nDEB4 Douglass E. Barron 律师 8.10 1,395.00 11,299.50\nECS1 Ezra C. Sutton 律师 5.10 1,270.00 6,477.00\n\n本期费用及成本 \\$56,078.50\n\n应付余额合计 -\n收讫即付 \\$56,078.50\n\n案件 22-50073 文档 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 477 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429425\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\nSwiss Proceedings（瑞士程序） PH LLP 客户/事项编号 50687-00033 Luc A. Despins\n\n截至 September 30, 2024 期间专业服务的法律费用 \\$47,166.00\n\n本期应付费用及成本 \\$47,166.00\n\n应付余额合计 -\n收讫即付 \\$47,166.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch（分期支付）付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 478 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho Wan Kwok（郭文贵）案件中第 11 章受托人的 Luc Despins（吕克·德潘） 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429425\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n瑞士程序 PH LLP 客户/事项编号：50687-00033 Luc A. Despins（吕克·A·德潘）\n\n截至 September 30, 2024 期间所提供专业服务的法律费用 \\$47,166.00\n\n本期应付费用及成本 \\$47,166.00\n\n应付余额总额 -\n收到即付 \\$47,166.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch（分期支付）付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 479 of 879\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho\nWan Kwok 案件中第 11 章受托人的 Luc Despins February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429425\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2024 期间所提供的专业服务\n瑞士程序 \\$47,166.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB261 调查\n09/02/2024 DEB4 与 L. Song（吕伊·宋）就以下事项通话 0.30 1,395.00 418.50\n09/02/2024 LS26 审阅与瑞士潜在\n资产有关的文件，并起草关于该等事项的\n备忘录 4.20 985.00 4,137.00\n09/02/2024 LS26 与 D. Barron（道格拉斯·E·巴伦）就瑞士银行\n文件通话（0.3）；就该等事项向 L. Despins、\nN. Bassett（N. 巴塞特）和 D. Barron 起草电子邮件\n（0.4） 0.70 985.00 689.50\n09/03/2024 LS26 继续审阅与瑞士潜在资产有关的\n文件，并起草关于该等事项的\n备忘录 8.60 985.00 8,471.00\n09/03/2024 LS26 就瑞士银行文件向 A. Lomas（Kroll（克罗尔））起草\n电子邮件（0.2）；审阅与境外司法管辖区潜在\n资产有关的刑事审判证物\n（0.9） 1.10 985.00 1,083.50\n09/04/2024 AB21 与 L. Song 就\n瑞士文件审阅进展更新通话 0.10 1,850.00 185.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 480 of 879\n作为 Ho Wan Kwok 案件中第 11 章受托人的 Luc Despins 50687-00033 发票编号：2429425\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/04/2024 DEB4 分析 L. Song 关于\n瑞士资产的备忘录（0.9）；分析英国文件\n（0.4）；就线人/申索人电子邮件与 L. Song\n通信（0.1）；审阅 P. Linsey（P. 林赛）关于\n文件的通信（0.2）；审阅\nBernardo Enriquez（贝尔纳多·恩里克斯）的文件（0.2） 1.80 1,395.00 2,511.00\n09/04/2024 LS26 编制关于瑞士潜在资产的摘要\n（1.5）；与 A. Bongartz（亚历克斯·邦加茨）\n就该等事项通话（0.1）；就该等事项与 A.\nBongartz 通信（0.1）；就该等事项与 D.\nBarron 通信（0.2） 1.90 985.00 1,871.50\n09/16/2024 AB21 就瑞士\n调查进展更新与 L. Song 通信 0.10 1,850.00 185.00\n09/16/2024 LS26 审阅并修订有关瑞士资产的\n备忘录（0.2）；就该等事项与 A.\nBongartz 和 L. Despins 通信\n（0.1）；审阅\n提交材料（0.2） 0.50 985.00 492.50\n09/17/2024 AB21 就以下事项的更新与 D. Hayek（Prager（普拉格））\n通信 0.10 1,850.00 185.00\n09/19/2024 AB21 审阅关于瑞士文件和\n关联的备忘录（0.9）；与 L. Song\n就该等事项会谈（0.3）；就瑞士\n调查的后续步骤与 L.\nDespins 通信（0.1）；就该等事项与 D.\nHayek（Prager）通信（0.1）；与 L.\nSong 就该等事项通话（0.1） 1.50 1,850.00 2,775.00\n09/19/2024 LS26 与 A. Bongartz 就\n瑞士调查举行会议（0.3）；审阅并\n修订瑞士调查备忘录（0.9）；\n与 A. Bongartz 进一步会谈\n该等事项（0.1） 1.30 985.00 1,280.50\n09/20/2024 LS26 修订并补充瑞士资产\n调查备忘录 2.80 985.00 2,758.00\n09/22/2024 AB21 修订并补充关于瑞士\n资产的备忘录（2.1）；与 L. Song 就\n该等事项通话（0.2）；与 L. Despins 和 2.50 1,850.00 4,625.00\n\nL. Song 就该等事项通信（0.2）\n作为 Ho Wan Kwok 案件中第 11 章受托人的 Luc Despins 50687-00033 发票编号：2429425\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/22/2024 LAD4 审阅/编辑瑞士资产备忘录 2.10 1,975.00 4,147.50\n09/22/2024 LS26 修订并补充瑞士资产\n备忘录（4.0）；就阿拉伯联合酋长国调查\n与 D. Barron 和 P. Linsey（NPM）通信\n（0.1） 985.00 4,137.00\n09/23/2024 AB21 完成关于瑞士资产和\n关联的备忘录（0.2）；与 L. Despins\n就该等事项通话（0.3）；就该等事项与 D.\nHayek（Prager）和 M. Meili（Prager）\n通信（0.1） 0.60 1,850.00 1,110.00\n09/23/2024 LAD4 审阅修订后的瑞士备忘录（.40）；就\n该等事项及瑞士命令与 A. Bongartz 电话会议（.30） 0.70 1,975.00 1,382.50\n09/23/2024 LS26\n审阅并修订有关瑞士资产的备忘录\n（0.5）；就该等事项与 L.\nDespins 和 A. Bongartz 通信\n（0.1）；就备忘录的证物与 M. Meili（Prager）和\nD. Hayek（Prager）通信\n（0.1） 0.70 985.00 689.50\n09/26/2024 AB21 与 L. Despins、L. Song、D. Hayek\n（Prager）和 M. Meili（Prager）就\n瑞士调查的后续步骤通话 0.90 1,850.00 1,665.00\n09/26/2024\nLS26\n与 L. Despins、A. Bongartz、D.\nHayek（Prager）和 M. Meili（Prager）\n就瑞士调查举行会议 0.90 985.00 886.50\n09/27/2024 AB21 就瑞士调查与 L. Despins 通信 0.10 1,850.00 185.00\n09/28/2024 AB21 分析与瑞士调查及\n受托人权限有关的问题 0.30 1,850.00 555.00\n09/28/2024 AB21 分析有关受托人在\n瑞士权利的权限 0.40 1,850.00 740.00\n小计： B261 调查 38.40 47,166.00\n总计 38.40 47,166.00\n\n计时人员汇总\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 482 of 879\n\n作为 Ho Wan Kwok 案件中第 11 章受托人的 Luc Despins 50687-00033 发票编号：2429425\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 2.80 1,975.00 5,530.00\nAB21 Alex Bongartz 顾问律师 6.60 1,850.00 12,210.00\nDEB4 Douglass E. Barron 律师 2.10 1,395.00 2,929.50\nLS26 Luyi Song 律师 26.90 985.00 26,496.50\n本期费用及成本 \\$47,166.00\n应付余额总额 -\n收到即付 \\$47,166.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 483 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho Wan Kwok 案件中第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429426\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\n塞浦路斯程序 PH LLP 客户/事项编号：50687-00034 Luc A. Despins\n\n截至 September 30, 2024 期间所提供专业服务的法律费用 \\$49,753.50\n\n本期应付费用及成本 \\$49,753.50\n\n应付余额总额 -\n收到即付 \\$49,753.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch（分期支付）付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 484 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho Wan Kwok 案件中第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429426\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n塞浦路斯程序 PH LLP 客户/事项编号：50687-00034 Luc A. Despins\n\n截至 September 30, 2024 期间所提供专业服务的法律费用 \\$49,753.50\n\n本期应付费用及成本 \\$49,753.50\n\n应付余额总额 -\n收到即付 \\$49,753.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch（分期支付）付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 485 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho February 7, 2025\n\nWan Kwok 案件中第 11 章受托人的 Luc Despins\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429426\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2024 期间所提供的专业服务\n塞浦路斯程序 \\$49,753.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n09/03/2024 DEB4 就塞浦路斯诉讼与 G. Middleton（G. 米德尔顿）（CP Law（CP Law 律师事务所））通信 0.20 1,395.00 279.00\n09/03/2024 ECS1 就送达 Bouillor（布伊约尔）起诉状事宜与 FedEx（联邦快递）通话 0.20 1,270.00 254.00\n09/04/2024 DEB4 审阅塞浦路斯律师关于塞浦路斯文件的通信 0.20 1,395.00 279.00\n09/04/2024 ECS1 审阅并就送达 Bouillor 起诉状提供意见 0.10 1,270.00 127.00\n09/05/2024 AB21 就向 Bouillor 送达事宜与 E. Sutton（E. 萨顿）通话并通信 0.10 1,850.00 185.00\n09/05/2024 DEB4 就塞浦路斯诉讼与 G. Middleton（CP Law）通信 0.10 1,395.00 139.50\n09/05/2024 ECS1 审阅塞浦路斯 Bouillor 诉讼中对外国被告的送达 0.10 1,270.00 127.00\n09/05/2024 ECS1 就向位于塞浦路斯的 Bouillor 送达 Bouillor 起诉状事宜，与 A. Bongartz（A. 邦加茨）及 D. Barron（D. 巴伦）通信 0.30 1,270.00 381.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/06/2024 ECS1 准备与在塞浦路斯送达 Bouillor 起诉状有关的送达函（.3）；就同一事项与 D. Barron 及 G. Middleton（CP Law）通信（.1） 0.40 1,270.00 508.00\n09/09/2024 ECS1 就于塞浦路斯送达 Bouillor 起诉状事宜与 D. Barron 通信 0.40 1,270.00 508.00\n09/09/2024 ECS1 审阅并修订塞浦路斯禁令申请（.2）；分析与此有关的问题（.2）；就同一事项与 D. Barron 通信（.1） 0.50 1,270.00 635.00\n09/10/2024 DEB4 就塞浦路斯提交文件事宜与 G. Middleton 及 C. Ioannou（C. 约阿努）（CP Law）会议（0.5）；就与此有关的保密问题与 E. Sutton 及 L. Song（L. 宋）通信（0.4）；修订塞浦路斯提交文件（0.8）；就同一事项与 L. Despins（L. 德斯平）通信（0.2） 1.90 1,395.00 2,650.50\n09/10/2024 ECS1 就 CGV（CGV）提交的文件与 D. Barron 及 C. Ioannou（CP Law）通信（.2）；审阅与此有关的文件（.2）；就与塞浦路斯临时禁令有关的 Raich Ende Malter（莱奇·恩德·马尔特）文件提交事宜，与 D. Barron、L. Song 及 W. Farmer（W. 法默）通信（.3） 0.70 1,270.00 889.00\n09/10/2024 LS26 就 Bouillor 起诉状与 D. Barron 通信（0.2）；审阅起诉状的删节部分及基础文件（0.4） 0.60 985.00 591.00\n09/11/2024 ECS1 就塞浦路斯禁令及 CGV 提交的文件与 D. Barron 及 C. Ioannou（CP Law）通信 0.40 1,270.00 508.00\n09/12/2024 DEB4 就塞浦路斯证据附件所需文件与 E. Sutton 通信（0.3）；就塞浦路斯提交文件与 L. Despins 会议（0.2）；准备该等文件（5.4） 5.90 1,395.00 8,230.50\n09/12/2024 DEB4 就文件保密问题与 E. Sutton 会议（0.2）；就同一事项与 E. Sutton 及 N. Bassett（N. 巴西特）通信（0.2） 0.40 1,395.00 558.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 487 页，共 879 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00034 发票编号 2429426\n\n日期 缩写 说明 小时 费率 金额\n\n09/12/2024 ECS1 就塞浦路斯禁令与 D. Barron 及 C. Ioannou（CP Law）通信（.3）；审阅为准备塞浦路斯禁令而涉及的文件（2.1） 2.40 1,270.00 3,048.00\n09/12/2024 ECS1 审阅有关塞浦路斯禁令的指定文件（.5）；就文件保密性与 D. Barron 会议（.2）；就与此有关的保密性放弃事宜向提交文件的各方准备电子邮件（.2）；就同一事项与 K. Mitchell（K. 米切尔）及 P. Linsey（P. 林赛）（NPM（NPM））通话并通信（.2） 1.10 1,270.00 1,397.00\n09/12/2024 LAD4 全天审阅/评论塞浦路斯问题（1.80）；审阅/编辑塞浦路斯诉状草案（.90）；就同一事项与 D. Barron 电话会议（.20） 2.90 1,975.00 5,727.50\n09/13/2024 DEB4 修订给塞浦路斯律师的法律意见备忘录（0.8）；就同一事项与 L. Despins 通信（0.1）；就提交禁令申请事宜与塞浦路斯律师通信（0.1） 1.00 1,395.00 1,395.00\n09/13/2024 ECS1 就禁令申请及相关宣誓书与 D. Barron 及 C. Ioannou（CP Law）通信（.3）；准备与此有关的文件（.3） 0.60 1,270.00 762.00\n09/13/2024 ECS1 审阅与塞浦路斯禁令有关的指定文件 0.20 1,270.00 254.00\n09/13/2024 LS26 就 Bouillor 对抗程序与 D. Barron 通信（0.2）；审阅与此有关的文件（0.4） 0.60 985.00 591.00\n09/15/2024 DEB4 修订塞浦路斯提交文件（0.4）；就同一事项与塞浦路斯律师通信（0.1） 0.50 1,395.00 697.50\n09/16/2024 DEB4 就给塞浦路斯律师的备忘录与 S. Maza（S. 马扎）会议（0.3）；就塞浦路斯提交文件的保密问题与 E. Sutton 会议（0.2）；就同一事项与塞浦路斯律师通信（0.2） 0.70 1,395.00 976.50\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 488 页，共 879 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00034 发票编号 2429426\n\n日期 缩写 说明 小时 费率 金额\n\n09/16/2024 ECS1 就塞浦路斯禁令与 D. Barron 及 C. Ioannou（CP Law）通信（.7）；分析与此有关的文件（.4）；就禁令、基础保密文件及保密性放弃事宜与 D. Barron 通话（.2）；就同一事项与 J. Moran（J. 莫兰）（Moritt Hock（莫里特·霍克））通信（.2）；就同一事项与 K. Mitchell（NPM）通信（.2） 1.70 1,270.00 2,159.00\n09/16/2024 SM29 就塞浦路斯分析及给律师的备忘录与 D. Barron 会议 0.30 1,850.00 555.00\n09/17/2024 ECS1 准备与塞浦路斯禁令有关的 Bouillor 起诉状部分未删节版本（.6）；就同一事项与 D. Barron 及 L. Song 通信（.2） 0.80 1,270.00 1,016.00\n09/17/2024 ECS1 就塞浦路斯禁令申请与 D. Barron 及 C. Ioannou（CP Law）通信 0.20 1,270.00 254.00\n09/18/2024 DEB4 就申请与塞浦路斯律师会议（0.5）；修订塞浦路斯禁令提交文件（1.8）；就同一事项与 L. Despins 通信（0.2）；就与此有关的文件与 E. Sutton 通信（0.1） 2.60 1,395.00 3,627.00\n09/18/2024 ECS1 就塞浦路斯禁令与 D. Barron 及 C. Ioannou（CP Law）通信（.5）；就同一事项与 J. Moran（Morritt Hock）通信（.1）；就同一事项与 K. Mitchell（NPM）通信（.2） 0.80 1,270.00 1,016.00\n09/18/2024 LAD4 审阅/编辑修订后的塞浦路斯提交文件 0.80 1,975.00 1,580.00\n09/19/2024 DEB4 就提交文件问题与塞浦路斯律师会议（0.4）；就同一事项与 L. Despins 通信（0.1）；修订塞浦路斯诉状（1.0）；就同一事项与 A. Bongartz 通信（0.1） 1.60 1,395.00 2,232.00\n09/19/2024 SM29 审阅关于受托人在与塞浦路斯诉讼有关的外国法院中之权限的 PH（Paul Hastings LLP（宝盛律师事务所））意见函 0.20 1,850.00 370.00\n\n日期 缩写 说明 小时 费率 金额\n\n09/20/2024 DEB4 就听证会与塞浦路斯律师通信 0.10 1,395.00 139.50\n09/23/2024 DEB4 就听证会与 L. Despins 及塞浦路斯律师通话 0.50 1,395.00 697.50\n09/23/2024 LAD4 就听证会与 D. Barron 及塞浦路斯律师电话会议 0.50 1,975.00 987.50\n09/24/2024 DM26 审阅并评论塞浦路斯法律顾问的译文 0.30 565.00 169.50\n09/24/2024 DEB4 就塞浦路斯翻译与 L. Despins 通信 0.20 1,395.00 279.00\n09/24/2024 ECS1 就塞浦路斯禁令与 D. Barron、K. Mitchell（NPM）及 C. Ioannou（CP Law）通信 0.20 1,270.00 254.00\n09/25/2024 DEB4 就禁令与塞浦路斯律师会议 0.40 1,395.00 558.00\n09/26/2024 DEB4 就塞浦路斯提交文件与 G. Middleton（CP Law）通信（0.4）；就与此有关的文件与 P. Linsey（NPM）通信（0.2） 0.60 1,395.00 837.00\n09/27/2024 DEB4 就塞浦路斯禁令与 L. Despins 通信 0.10 1,395.00 139.50\n09/27/2024 LAD4 审阅/评论塞浦路斯事项（.30）；就听证会结果向律师发送数封电子邮件（.30） 0.60 1,975.00 1,185.00\n小计： B191 一般诉讼 35.00 49,753.50\n合计 35.00 49,753.50\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯平） 合伙人 4.80 1,975.00 9,480.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.10 1,850.00 185.00\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 0.50 1,850.00 925.00\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 490 页，共 879 页\n\nLuc Despins 作为 Ho Wan 第 6 页\n\nKwok 案件中的第 11 章受托人\n50687-00034\n发票编号 2429426\n\n应付余额总额——\n收到即付 $49,753.50\n\n本期费用和成本 $49,753.50\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.30 565.00 169.50\nLS26 Luyi Song（路易·宋） 律师 1.20 985.00 1,182.00\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 11.10 1,270.00 14,097.00\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 17.00 1,395.00 23,715.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 491 页，共 879 页\n\nPAUL HASTINGS LLP（宝盛律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429427\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nMauritius Proceedings（毛里求斯程序） PH LLP 客户/事项编号 50687-00035 Luc A. Despins\n\n截至 September 30, 2024 期间所提供专业服务的法律费用 $13,936.00\n\n本期应付费用和成本 $13,936.00\n\n应付余额总额——\n收到即付 $13,936.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，应通过致电 Teri Goffredo（特里·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 492 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429427\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nMauritius Proceedings PH LLP 客户/事项编号 50687-00035 Luc A. Despins\n\n截至 September 30, 2024 期间所提供专业服务的法律费用 $13,936.00\n\n本期应付费用和成本 $13,936.00\n\n应付余额总额——\n收到即付 $13,936.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，应通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 493 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho February 7, 2025\n\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429427\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2024 期间已提供的专业服务\nMauritius Proceedings $13,936.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191\n一般诉讼\n09/01/2024 DEB4 就毛里求斯程序及听证事宜与 L. Despins、G. Gloper 和 R. Sewraj 召开会议（0.6）；就同一事项与 L. Despins 通信（0.2）；就同一事项起草指示函（1.3） 2.10 1,395.00 2,929.50\n09/01/2024 LAD4 与 D. Barron 及毛里求斯律师就 Himalaya 程序及听证进行电话会议（.60）；审阅与同一事项有关的问题（.40） 1.00 1,975.00 1,975.00\n09/11/2024 DEB4 就 Himalaya Clearing 解除资金申请与 P. Doger de Speville 召开会议（0.5）；就与 Himalaya Clearing 有关的文件与 P. Doger de Speville 通信（0.3） 0.80 1,395.00 1,116.00\n09/11/2024 LAD4 与毛里求斯律师就承认申请进行通话 0.40 1,975.00 790.00\n09/16/2024 DEB4 就毛里求斯期限与 Patrice Doger 通信 0.20 1,395.00 279.00\n09/17/2024 DEB4 与毛里求斯律师及 L. Despins 就 Himalayan 事项进行通话 0.50 1,395.00 697.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 494 页，共 879 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00035 发票编号 2429427\n\n日期 姓名缩写 说明 小时 费率 金额\n\n09/17/2024 LAD4 与毛里求斯律师及 D. Barron 就 Himalayan Bank 存款进行通话 0.50 1,975.00 987.50\n09/25/2024 DEB4 就承认事宜与 L. Despins 及毛里求斯律师通信（0.2）；起草毛里求斯事实文件（2.3）；就另我人格问题与 A. Lomas 通信（0.4）；就阿联酋问题与 L. Song 通话（0.5）；就保护令问题与 P. Linsey 通信（0.3） 3.70 1,395.00 5,161.50\n小计： B191 一般诉讼 9.20 13,936.00\n合计 9.20 13,936.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 1.90 1,975.00 3,752.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师助理 7.30 1,395.00 10,183.50\n本期应付费用及成本 \\$13,936.00\n应付余额合计 -\n收到即付 \\$13,936.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 495 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429428\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nHamilton UK Administration PH LLP 客户/事项编号：50687-00037\n\nLuc A. Despins\n\n截至 September 30, 2024 期间专业服务的法律费用 \\$6,264.50\n\n本期应付费用及成本 \\$6,264.50\n\n应付余额合计 -\n收到即付 \\$6,264.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 496 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429428\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nHamilton UK Administration PH LLP 客户/事项编号：50687-00037\n\nLuc A. Despins\n\n截至 September 30, 2024 期间专业服务的法律费用 \\$6,264.50\n\n本期应付费用及成本 \\$6,264.50\n\n应付余额合计 -\n收到即付 \\$6,264.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 497 页，共 879 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429428\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2024 期间已提供的专业服务\nHamilton UK Administration \\$6,264.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191\n一般诉讼\n09/03/2024 ECS1 就向 Hamilton Capital Holdings Limited 送达事宜与 D. Barron 通话并通信（.2）；审阅与同一事项有关的文件（.3） 0.50 1,270.00 635.00\n09/03/2024 NAB 审阅 D. Barron 及英国律师就 Hamilton 清算程序和相关问题发来的通信（.5）；就同一事项与 L. Despins 通信（.2） 0.70 1,835.00 1,284.50\n09/17/2024 LAD4 审阅/评论 Hamilton UK 程序 2.20 1,975.00 4,345.00\n小计：\nB191 一般诉讼 3.40 6,264.50\n\n合计 3.40 6,264.50\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 498 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人\n\nKwok 第 2 页\n50687-00037\n发票编号 2429428\n\n本期费用及成本\n应付余额合计 -\n收到即付 \\$6,264.50\n\n\\$6,264.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师助理 0.50 1,270.00 635.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 0.70 1,835.00 1,284.50\nLAD4 Luc A. Despins 合伙人 2.20 1,975.00 4,345.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166 February 7, 2025 请注明发票编号：2429432\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n一般第11章受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins\n\n截至 October 31, 2024 期间专业服务的法律费用 \\$211,647.25\n\n已发生并垫付的成本 5,190.52\n\n本期应付费用及成本 \\$216,837.77\n应付余额合计 -\n收到即付 \\$216,837.77\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166 February 7, 2025 请注明发票编号：2429432\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n一般第11章受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins\n\n截至 October 31, 2024 期间专业服务的法律费用 \\$211,647.25\n\n已发生并垫付的成本 5,190.52\n\n本期应付费用及成本 \\$216,837.77\n应付余额合计 -\n收到即付 \\$216,837.77\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 February 7, 2025\n\nKwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429432\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 October 31, 2024 期间已提供的专业服务\n一般第11章受托人代理 \\$211,647.25\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n10/01/2024 DM26 审阅某些案件文件并准备供律师审阅/查阅（.4）；更新关键日期日历并发送 Outlook 提醒（.9）；审阅即将到来的提交期限并就同一事项更新工作组（.3） 1.60 565.00 904.00\n10/01/2024 ECS1 就待决案件动议及即将到来的期限与 D. Mohamed 通信 0.10 1,270.00 127.00\n10/02/2024 AB21 更新未决问题及工作流清单（0.2）；就同一事项与 L. Despins 通信（0.2） 0.40 1,850.00 740.00\n10/02/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交期限并就同一事项更新工作组（.3） 0.80 565.00 452.00\n10/03/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交期限并就同一事项更新工作组（.2） 1.00 565.00 565.00\n\n就同一事项（.2）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/04/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交期限，并就此更新工作组（.2） 0.80 565.00 452.00\n\n10/06/2024 LS26 更新待解决问题及工作事项清单 1.00 985.00 985.00\n\n10/06/2024 NAB 就案件总体战略考量与 L. Despins（L. 德斯潘）通信 0.40 1,835.00 734.00\n\n10/07/2024 AB21 更新待解决问题及工作事项清单 0.20 1,850.00 370.00\n\n10/07/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审查即将到来的提交期限，并就此更新工作组（.2） 0.60 565.00 339.00\n\n10/07/2024 DEB4 与 NPM、L. Despins、N. Bassett（N. 巴塞特）及 L. Song（L. 宋）参加案件更新电话会议 1.10 1,395.00 1,534.50\n\n10/07/2024 ECS1 就待决案件动议及期限与 D. Mohamed（D. 穆罕默德）、W. Farmer（W. 法默）及 P. Linsey（P. 林西）（NPM）通信 0.10 1,270.00 127.00\n\n10/07/2024 LAD4 处理与 D. Barron（D. 巴伦）、L. Song、N. Bassett 进行的 NPM 每周同步电话会议（1.10）；就案件问题及战略与 N. Bassett 电话沟通（.20） 1.30 1,975.00 2,567.50\n\n10/07/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）、D. Skalka（D. 斯卡尔卡）（NPM）就诉讼及调查更新举行电话会议 1.10 985.00 1,083.50\n\n10/07/2024 NAB 与 L. Despins、P. Linsey（NPM）、D. Barron 及 L. Song 就案件更新及战略举行电话会议（1.1）；与 L. Despins 就案件问题及战略举行电话会议（0.2） 1.30 1,835.00 2,385.50\n\n10/08/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.0）；审查即将到来的提交期限，并就此更新工作组（.2） 1.20 565.00 678.00\n\n10/08/2024 LS26 更新待解决问题及工作事项清单 0.20 985.00 197.00\n\n10/09/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审查即将到来的提交期限，并更新工作组 1.00 565.00 565.00\n\n日期 首字母 说明 小时 费率 金额\n\n10/10/2024 AB21 更新待解决问题及工作事项清单 0.20 1,850.00 370.00\n\n10/10/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审查即将到来的提交期限，并就此更新工作组（.2） 0.70 565.00 395.50\n\n10/11/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.6）；审查即将到来的提交期限，并就此更新工作组（.3）；审查某些案件文件并准备供律师审阅（.2） 2.10 565.00 1,186.50\n\n10/13/2024 AB21 更新待解决问题及工作事项清单 0.30 1,850.00 555.00\n\n10/13/2024 DM26 研究并更新 Kwok（郭文贵）案件中的有利害关系方清单 1.50 565.00 847.50\n\n10/14/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审查即将到来的提交期限，并就此更新工作组（.2） 0.70 565.00 395.50\n\n10/14/2024 DM26 进一步研究并更新 Kwok 案件中的有利害关系方清单 0.30 565.00 169.50\n\n10/14/2024 DM26 起草 N. Bassett 在第二巡回区案件编号 24-2504 中的出庭通知 0.20 565.00 113.00\n\n10/14/2024 ECS1 就待决及即将到来的案件事项和期限与 D. Mohamed、W. Farmer 及 P. Linsey（NPM）通信 0.60 1,270.00 762.00\n\n10/15/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审查即将到来的提交期限，并就此更新工作组（.2） 0.70 565.00 395.50\n\n10/15/2024 LS26 更新待解决问题及任务清单 0.90 985.00 886.50\n\n10/16/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.1）；审查即将到来的提交期限，并就此更新工作组（.2）；通过法院的 CM/ECF 系统提交 N. Bassett 在第二巡回区案件编号 24-2504 中的出庭通知（.2） 1.50 565.00 847.50\n\n日期 首字母 说明 小时 费率 金额\n\n10/16/2024 DEB4 与 P. Linsey（NPM）、L. Despins、N. Bassett 及 L. Song 进行案件及诉讼更新电话会议（0.5）；后续审查所讨论的某些事项（0.3） 0.80 1,395.00 1,116.00\n\n10/16/2024 LAD4 处理与 N. Bassett、L. Song、D. Barron 进行的 NPM 同步电话会议 0.50 1,975.00 987.50\n\n10/16/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）及 D. Skalka（NPM）进行案件更新电话会议 0.50 985.00 492.50\n\n10/16/2024 NAB 与 L. Despins、D. Barron、L. Song 及 P. Linsey（NPM）就总体案件更新、期限及战略举行电话会议 0.50 1,835.00 917.50\n\n10/17/2024 AB21 更新待解决问题及工作事项清单 0.20 1,850.00 370.00\n\n10/17/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审查即将到来的提交期限，并就此更新工作组（.2） 0.70 565.00 395.50\n\n10/17/2024 LAD4 与 S. Sarnoff（S. 萨诺夫）、P. Friedman（P. 弗里德曼）电话沟通案件更新事宜 0.50 1,975.00 987.50\n\n10/17/2024 NAB 就某些案件问题与 D. Barron 通信 0.20 1,835.00 367.00\n\n10/20/2024 LS26 更新待解决问题及工作事项清单 0.70 985.00 689.50\n\n10/21/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交期限，并就此更新工作组（.2） 0.80 565.00 452.00\n\n10/21/2024 ECS1 审查即将到来的案件期限及任务 0.20 1,270.00 254.00\n\n10/22/2024 AB21 修订待解决问题及工作事项清单（0.2）；就此与 L. Despins 通信（0.1） 0.30 1,850.00 555.00\n\n10/22/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.9）；审查即将到来的提交期限，并就此更新工作组（.2） 1.10 565.00 621.50\n\n10/22/2024 ECS1 审查近期案件提交文件及即将到来的案件期限 0.20 1,270.00 254.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 505 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2429432\n\n日期 首字母 说明 小时 费率 金额\n\n10/23/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交期限，并就此更新工作组（.3） 0.90 565.00 508.50\n\n10/24/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交期限，并就此更新工作组（.2） 0.80 565.00 452.00\n\n10/25/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审查即将到来的提交期限，并就此更新工作组（.3）；用近期案件文件更新客户文件（.4） 1.40 565.00 791.00\n\n10/25/2024 LAD4 与 S. Sarnoff（OMM）就总体案件更新举行电话会议 0.50 1,975.00 987.50\n\n10/27/2024 NAB 就资产追回战略及外国司法管辖区问题与 L. Despins 通信 0.40 1,835.00 734.00\n\n10/28/2024 AB21 更新待解决问题及工作事项清单 0.20 1,850.00 370.00\n\n10/28/2024 DEB4 与 NPM、L. Despins、N. Bassett 及 L. Song 就 NPM 在待决及即将到来的案件事项中的作用举行电话会议 0.70 1,395.00 976.50\n\n10/28/2024 LAD4 处理与 N. Bassett、L. Song、D. Barron 进行的 NPM 每周同步电话会议 0.70 1,975.00 1,382.50\n\n10/28/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）及 D. Skalka（NPM）进行调查及诉讼更新电话会议（0.7）；就此与 P. Linsey 进行后续电话会议（0.2） 0.90 985.00 886.50\n\n10/28/2024 ML30 审查即将到来的提交期限，并就此更新工作组 0.10 565.00 56.50\n\n10/28/2024 NAB 与 P. Linsey（NPM）、L. Despins、D. Barron 及 L. Song 就案件战略及进展举行电话会议（.7）；就此与 P. Linsey 通信并电话沟通（.3） 1.00 1,835.00 1,835.00\n\n10/29/2024 ECS1 审查近期案件提交文件及即将到来的案件期限 0.10 1,270.00 127.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 506 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00001 发票编号 2429432\n\n日期 首字母 说明 小时 费率 金额\n\n10/29/2024 ML30 审查即将到来的期限，并就此更新工作组 0.10 565.00 56.50\n\n10/30/2024 ECS1 更新与本案有关的有利害关系方清单 0.20 1,270.00 254.00\n\n10/30/2024 ECS1 就待决案件事项及相关期限与 M. Laskowski（M. 拉斯科夫斯基）通信（.1）；审查近期案件提交文件及即将到来的期限（.1） 0.20 1,270.00 254.00\n\n10/30/2024 ML30 审查即将到来的期限，并就此更新工作组 0.10 565.00 56.50\n\n10/31/2024 ML30 审查即将到来的期限，并就此更新工作组 0.10 565.00 56.50\n\n10/31/2024 NAB 审查待决及即将到来的案件事项和问题 0.20 1,835.00 367.00\n\n小计： B110 案件管理 39.70 40,341.00\n\nB113 诉状审查\n\n10/01/2024 DM26 审查 Kwok 案件编号 22-50073 中的近期提交文件，并就此更新工作组（1.0）；审查某些对抗程序及地区法院案件中的近期提交文件，并就此更新工作组（.7）；审查相关案件案卷中有关近期提交文件的内容（.5） 2.20 565.00 1,243.00\n\n10/02/2024 DM26 审查 Kwok 案件编号 22-50073 中的近期提交文件，并就此更新工作组（1.5）；审查某些对抗程序及地区法院案件中的近期提交文件，并就此更新工作组（.5）；审查相关案件案卷中有关近期提交文件的内容（.5）；根据律师要求研究某些案件文件（.3） 2.80 565.00 1,582.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 507 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00001 发票编号 2429432\n\n日期 首字母 说明 小时 费率 金额\n\n10/03/2024 DM26 审查 Kwok 案件编号 22-50073 中的近期提交文件，并就此更新工作组（.8）；审查某些对抗程序及地区法院案件中的近期提交文件，并就此更新工作组（.7）；根据律师要求研究某些案件文件（.3）；审查与债务人相关的案件案卷中有关近期提交文件的内容（.5） 2.30 565.00 1,299.50\n\n10/04/2024 DM26 审查 Kwok 案件编号 22-50073 中的近期提交文件，并就此更新工作组（.5）；审查某些对抗程序及地区法院案件中的近期提交文件，并就此更新工作组（.7）；审查与债务人相关的案件案卷中有关近期提交文件的内容（.5）；根据律师要求研究某些案件文件（.2） 1.90 565.00 1,073.50\n\n10/07/2024 DM26 审查 Kwok 案件编号 22-50073 中的近期提交文件，并就此更新工作组（.7）；审查某些对抗程序及地区法院案件中的近期提交文件，并就此更新工作组（.6）；审查相关案件案卷中有关近期提交文件的内容（.5）；根据律师要求研究某些案件文件（.3） 2.10 565.00 1,186.50\n\n10/08/2024 DM26 审查 Kwok 案件编号 22-50073 中的近期提交文件，并就此更新工作组（.6）；审查某些对抗程序及地区法院案件中的近期提交文件，并就此更新工作组（1.1）；审查相关案件案卷中有关近期提交文件的内容（.5） 2.20 565.00 1,243.00\n\n10/08/2024 DM26 根据律师要求研究某些案件文件（.4）；研究 Dong v. GTV（董诉 GTV）案件案卷，Index No. 652190/2021，以查阅代表 Wengui Guo（郭文贵）提交的诉状（.5）；就此与 E. Sutton（E. 萨顿）通信（.1） 1.00 565.00 565.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 508 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00001 发票编号 2429432\n\n日期 首字母 说明 小时 费率 金额\n\n10/09/2024 DM26 审阅 Kwok（郭文贵）案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究某些案件文件（.4） 2.30 565.00 1,299.50\n\n10/10/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷中有关近期提交文件的记录（.4） 1.70 565.00 960.50\n\n10/11/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.0）；审阅相关案件案卷中有关近期提交文件的记录（.5） 2.20 565.00 1,243.00\n\n10/14/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.2）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究某些案件文件（.4） 2.60 565.00 1,469.00\n\n10/15/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.9）；审阅相关案件案卷中有关近期提交文件的记录（.5） 2.10 565.00 1,186.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 509 of 879\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 50687-00001 Invoice No. 2429432\n\n日期 缩写 说明 小时 费率 金额\n\n10/16/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.0）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究某些案件文件（.3） 2.60 565.00 1,469.00\n\n10/17/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究某些案件文件（.3） 2.10 565.00 1,186.50\n\n10/18/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.8）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究某些案件文件（.4） 2.20 565.00 1,243.00\n\n10/18/2024 DM26 审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况 0.80 565.00 452.00\n\n10/21/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中有关近期提交文件的记录（.5） 1.80 565.00 1,017.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 510 of 879\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00001 Invoice No. 2429432\n\n日期 缩写 说明 小时 费率 金额\n\n10/22/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中有关近期提交文件的记录（.4）；应律师要求研究某些案件文件（.3） 2.00 565.00 1,130.00\n\n10/23/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.0）；审阅相关案件案卷中有关近期提交文件的记录（.5） 2.00 565.00 1,130.00\n\n10/24/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究某些案件文件（.3） 2.00 565.00 1,130.00\n\n10/25/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中有关近期提交文件的记录（.5） 1.70 565.00 960.50\n\n10/28/2024 ML30 监控未结案件案卷（.5）；审阅近期提交文件并就此向工作组更新情况（.6）；就此更新案件日历（.2） 1.30 565.00 734.50\n\n10/29/2024 ML30 监控未结案件案卷（.5）；审阅近期提交文件并就此向工作组更新情况（.4）；就此更新案件日历（.2） 1.10 565.00 621.50\n\n10/30/2024 ML30 监控未结案件案卷（.5）；审阅近期提交文件并就此向工作组更新情况（.5）；就此更新案件日历（.2） 1.20 565.00 678.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 511 of 879\n\n日期 缩写 说明 小时 费率 金额\n\n10/31/2024 ML30 监控未结案件案卷（.5）；审阅近期提交文件并就此向工作组更新情况（.4）；就此更新案件日历（.2） 1.10 565.00 621.50\n\n小计： B113 诉状审阅 47.30 26,724.50\n\nB155 法院听证\n\n10/04/2024 DM26 为 10/8/24 听证准备议程草案 0.80 565.00 452.00\n\n10/06/2024 AB21 就 10 月 8 日听证的准备事宜与 L. Despins 往来沟通 0.20 1,850.00 370.00\n\n10/06/2024 ECS1 审阅并修订 10/8/24 法院听证的议程（.1）；就此与 D. Mohamed 往来沟通（.1） 0.20 1,270.00 254.00\n\n10/07/2024 AB21 就 CP Law（CP Law）聘任及 Sotheby's（苏富比）聘任命令的听证准备听证笔记（0.6）；就此与 L. Despins 往来沟通（0.1） 0.70 1,850.00 1,295.00\n\n10/08/2024 LAD4 为听证准备审阅未决问题及提交材料（.70）；通过 Zoom 进行听证（.70） 1.40 1,975.00 2,765.00\n\n10/11/2024 DM26 起草 10/15/24 听证议程 1.20 565.00 678.00\n\n10/13/2024 ECS1 审阅并修订 10/15 法院听证议程（.2）；就此与 D. Mohamed 往来沟通（.1） 0.30 1,270.00 381.00\n\n10/15/2024 LAD4 就状态会议及出售听证与 N. Bassett 电话沟通 0.30 1,975.00 592.50\n\n10/15/2024 NAB 出席关于状态会议、出售动议及其他事项的听证（1.5）；随后就此与 L. Despins 讨论（0.3） 1.80 1,835.00 3,303.00\n\n10/18/2024 DM26 起草 10/22/24 听证议程 0.70 565.00 395.50\n\n10/20/2024 ECS1 审阅并修订 10/22/24 法院听证议程（.1）；就此与 D. Mohamed 往来沟通（.1） 0.20 1,270.00 254.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/21/2024 AB21 为 L. Despins 就毛里求斯律师聘任申请准备听证笔记（0.5）；就此与 L. Despins 往来沟通（0.1） 0.60 1,850.00 1,110.00\n\n10/21/2024 DM26 更新 10/22/24 听证议程 0.20 565.00 113.00\n\n10/22/2024 AB21 就毛里求斯律师聘任申请的听证与 L. Despins 通话并往来沟通 0.10 1,850.00 185.00\n\n10/28/2024 ECS1 准备 10/29 虚拟法院听证议程（.4）；就此与 L. Despins 及其律师往来沟通（.1） 0.50 1,270.00 635.00\n\n小计： B155 法院听证 9.20 12,783.00\n\nB160 费用／聘任申请\n\n10/01/2024 AB21 审阅 PH 2024 年 6 月费用报表 0.60 1,850.00 1,110.00\n\n10/02/2024 AB21 就下一份临时费用申请与 L. Song 通话（0.2）；就此与 L. Song 会面（0.1）；修订 PH 7 月费用报表（0.3）；修订 PH 6 月费用报表（0.2） 0.80 1,850.00 1,480.00\n\n10/02/2024 LS26 就 PH 临时费用申请与 A. Bongartz 通话并会面（0.3）；审阅先前的临时费用申请（0.6） 0.90 985.00 886.50\n\n10/03/2024 AB21 就 6 月和 7 月 PH 费用报表的更新与 L. Despins 及 N. Bassett 往来沟通（0.5）；修订该等报表（0.1）；就此与 C. Edge 往来沟通（0.1） 0.70 1,850.00 1,295.00\n\n10/07/2024 AB21 就其他利害关系人与 E. Sutton 通话 0.10 1,850.00 185.00\n\n10/07/2024 ECS1 审阅有关其他利害关系人以及受托人和 Paul Hastings（保罗·黑斯廷斯律师事务所）无利害关系状态的电子邮件和文件（.3）；就此与 A. Bongartz 通话（.1）；就此与 PH Conflicts Dept. 往来沟通（.2） 0.60 1,270.00 762.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/08/2024 DEB4 就 9 月费用事项与 K. Traxler 往来沟通 0.30 1,395.00 418.50\n\n10/09/2024 AB21 审阅并评论 PH 6 月和 7 月费用报表（0.5）；就费用申请的更新与 L. Despins 往来沟通（0.3） 0.80 1,850.00 1,480.00\n\n10/09/2024 LS26 准备 PH 临时费用申请 2.60 985.00 2,561.00\n\n10/10/2024 AB21 完成 PH 6 月和 7 月费用报表（0.2）；就此与通知当事人往来沟通（0.1） 0.30 1,850.00 555.00\n\n10/10/2024 DM26 通过法院 CM/ECF 系统提交 PH 就 2024 年 6 月和 7 月服务的月度费用报表 0.30 565.00 169.50\n\n10/10/2024 ECS1 准备受托人补充声明（.9）；审阅与此相关的电子邮件和文件（.2）；就此与 D. Mohamed 往来沟通（.1） 1.20 1,270.00 1,524.00\n\n10/10/2024 KAT2 准备第六份临时费用申请的部分内容（.8）；就此与 A. Bongartz 及 C. Edge 往来沟通（.1）；就此与 L. Song 往来沟通（.1） 1.00 1,120.00 1,120.00\n\n10/10/2024 LS26 继续准备 PH 临时费用申请 2.90 985.00 2,856.50\n\n10/11/2024 AB21 就 PH 费用申请的更新与 L. Song 通话并往来沟通 0.10 1,850.00 185.00\n\n10/11/2024 ECS1 就与受托人补充声明相关的利害关系人名单修订及增补事宜与 D. Mohamed 往来沟通 0.30 1,270.00 381.00\n\n10/11/2024 LS26 就 PH 临时费用申请与 A. Bongartz 通话并往来沟通（0.1）；继续准备 PH 临时费用申请（7.5）；就此与 C. Edge 往来沟通（0.2） 7.80 985.00 7,683.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/12/2024 AB21 修订 PH 第六份临时费用申请（3.9）；就同一事项与 L. Song 通话（0.2）；就同一事项与 C. Edge 通信（0.1） 4.20 1,850.00 7,770.00\n\n10/12/2024 LS26 就 PH 临时费用申请与 A. Bongartz 通话（0.2）；就同一事项与 A. Bongartz 通信（0.2）；继续编制并修订 PH 临时费用申请（5.2） 5.60 985.00 5,516.00\n\n10/13/2024 AB21 修订 PH 第六份临时费用申请（1.0）；就同一事项及费用程序与 L. Despins 通信（0.4） 1.40 1,850.00 2,590.00\n\n10/14/2024 AB21 就费用程序与 L. Despins 通话并通信（0.1）；就 PH 费用申请与 N. Bassett 通信（0.1）；就同一事项与 L. Song 通话（0.1）；就同一事项与 C. Edge 通话（0.1）；分析有关同一事项的问题（0.1） 0.50 1,850.00 925.00\n\n10/14/2024 AB21 就 PH 补充声明与 E. Sutton 通话 0.20 1,850.00 370.00\n\n10/14/2024 ECS1 编制无利害关系补充声明（.6）；审阅与此相关的文件及更新后的利害关系方名单（.3）；就同一事项与 A. Bongartz 通话（.2） 1.10 1,270.00 1,397.00\n\n10/14/2024 LS26 就 PH 费用申请与 A. Bongartz 通话（0.1）；审阅并修订 PH 费用申请（1.3） 1.40 985.00 1,379.00\n\n10/14/2024 NAB 审阅 PH 费用申请草案的部分内容（0.5）；就同一事项与 A. Bongartz 通信（0.1） 0.60 1,835.00 1,101.00\n\n10/15/2024 AB21 完成 PH 临时费用申请（0.3）；就同一事项与 L. Despins 通信（0.2）；就提交同一申请与 D. Mohamed 通信（0.1） 0.60 1,850.00 1,110.00\n\n10/15/2024 ECS1 编制受托人补充声明（.7）；就同一事项与 D. Mohamed 及 A. Bongartz 通信（.2） 0.90 1,270.00 1,143.00\n\n案号 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 515 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00001 发票编号 2429432\n\n日期 缩写 说明 小时 费率 金额\n\n10/15/2024 NAB 审阅并修订 PH 费用申请草案（0.5）；就同一事项与 A. Bongartz 通信（0.1） 0.60 1,835.00 1,101.00\n\n10/16/2024 AB21 审阅无利害关系补充声明草案（0.2）；就同一事项与 E. Sutton 通话（0.1）；就同一事项与 L. Despins 通信（0.2）；就提交同一声明与 D. Mohamed 通信（0.1） 0.60 1,850.00 1,110.00\n\n10/16/2024 DM26 通过法院的 CM/ECF 系统提交受托人补充声明 0.20 565.00 113.00\n\n10/16/2024 ECS1 就受托人第十份补充声明与 A. Bongartz 通话（.1）；就同一事项与 A. Bongartz 通信（.1） 0.20 1,270.00 254.00\n\n10/17/2024 AB21 就支持 PH 临时费用申请事宜与 H. Claiborn（U.S. Trustee（美国受托人））通信 0.10 1,850.00 185.00\n\n10/23/2024 KAT2 编制 UST Appendix B 中关于9月服务的信息 0.20 1,120.00 224.00\n\n10/24/2024 AB21 就 PH 费用申请与 H. Claiborn（U.S. Trustee）通信 0.10 1,850.00 185.00\n\n10/28/2024 AB21 审阅 PH 8月费用报表 0.60 1,850.00 1,110.00\n\n10/30/2024 AB21 就 H. Claiborn 对 PH 第六份临时费用申请的意见与 L. Despins 通信 0.30 1,850.00 555.00\n\n10/31/2024 AB21 就 PH 第六份临时费用申请与 L. Despins 通信 0.50 1,850.00 925.00\n\n小计： B160 费用/聘任申请 41.20 53,715.00\n\nB165\n\n其他专业人士的费用/聘任申请\n\n10/01/2024 AB21 审阅对毛里求斯大律师聘任申请的意见（0.2）；就同一事项编写致 W. de Robillard（大律师）的电子邮件（0.2） 0.40 1,850.00 740.00\n\n案号 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 516 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00001 发票编号 2429432\n\n日期 缩写 说明 小时 费率 金额\n\n10/02/2024 AB21 完成 ENS 聘任申请以供提交（0.2）；就同一事项与 L. Despins 通信（0.1）；就提交同一申请与 D. Mohamed 通信（0.1）；就大律师申请及相关声明与 W. de Robillard（Mauritius barrister（毛里求斯大律师））通信（0.2） 0.60 1,850.00 1,110.00\n\n10/02/2024 DM26 通过法院的 CM/ECF 系统提交受托人对 ENSafrica（Mauritius）的聘任申请（.2）；编制并完成有关同一事项的送达（.3）；通过法院的 CM/ECF 系统提交 Prager 自 8.1.24 至 9.30.24 的月度费用报表（.2） 0.70 565.00 395.50\n\n10/04/2024 AB21 编制迁至新办公室通知（Paul Wright）（0.3）；就同一事项与 L. Despins 通信（0.1） 0.40 1,850.00 740.00\n\n10/06/2024 AB21 就聘任申请与 P. de Speville 及 W. de Robillard（Mauritius barristers（毛里求斯大律师））通信 0.10 1,850.00 185.00\n\n10/07/2024 AB21 就提交有关 Paul Wright（UK barrister（英国大律师））的通知与 D. Mohamed 通信 0.10 1,850.00 185.00\n\n10/07/2024 AB21 完成聘任毛里求斯大律师的申请（0.2）；就提交同一申请与 D. Mohamed 通信（0.1） 0.30 1,850.00 555.00\n\n10/07/2024 DM26 通过法院的 CM/ECF 系统提交 Paul Wright, UK Barristers 的迁址通知，以及受托人对 Mauritius Barristers 的聘任申请（.3）；编制并完成同一事项的送达（.3） 0.60 565.00 339.00\n\n10/08/2024 AB21 就修改 Sotheby's 聘任命令的动议与 L. Despins 通话（0.3）；修订同一动议（0.3）；就同一事项与法庭书记员通信（0.2） 0.80 1,850.00 1,480.00\n\n案号 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 517 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00001 发票编号 2429432\n\n日期 缩写 说明 小时 费率 金额\n\n10/08/2024 AB21 编制 OMJB 费用申请（0.7）；就同一事项与 M. McCormack（OMJB）通信（0.1）；编制 Prager 费用申请（0.6）；就同一事项与 D. Hayek（Prager）通信（0.1）；就额外费用申请与 E. Sutton 通话（0.2）；修订 Pallas 费用申请（0.2）；就同一事项与 A. de Quincey（Pallas）通信（0.1）；修订 Harneys Legal 费用申请（0.2）；就同一事项与 A. Thorp（Harneys Legal）通信（0.1）；修订 EA Group 费用申请（0.2）；就同一事项与 A. Calascibetta（EA Group）通信（0.1） 2.60 1,850.00 4,810.00\n\n10/08/2024 AB21 就聘任 BVI 大律师与 A. Thorp（Harneys Legal）通信（0.1）；就相关聘任申请与 E. Sutton 通信并通话（0.1） 0.20 1,850.00 370.00\n\n10/08/2024 AB21 就 ENS 聘任申请与 H. Claiborn（U.S. Trustee）通信 0.10 1,850.00 185.00\n\n10/08/2024 ECS1 编制 BVI 大律师聘任申请（.1）；就同一事项与 A. Bongartz 通话并通信（.1） 0.20 1,270.00 254.00\n\n10/08/2024 ECS1 编制 Pallas Partners、Harneys 和 Eisner 的费用申请（2.3）；就同一事项与 A. Bongartz 通话（.2） 2.50 1,270.00 3,175.00\n\n10/08/2024 LAD4 就 Sotheby's 聘任事宜与 A. Bongartz 电话会议 0.30 1,975.00 592.50\n\n10/09/2024 AB21 就 H. Claiborn（U.S. Trustee）对聘任申请的询问，与 T. Koenig（ENS）及 P. de Speville（barrister（大律师））通信（0.1）；就同一事项的补充提交与 E. Sutton 通话（0.1） 0.20 1,850.00 370.00\n\n10/09/2024 DM26 通过法院的 CM/ECF 系统提交 ENSafrica（Mauritius）聘任申请的补充文件（.2）；编制并完成有关同一事项的送达（.3） 0.50 565.00 282.50\n\n日期 缩写 说明 小时 费率 金额\n\n10/09/2024 ECS1 编制 ENS 聘任申请补充文件通知（.2）；就同一事项与 A. Bongartz 通话（.1） 0.30 1,270.00 381.00\n\n10/09/2024 ECS1 编制 BVI 大律师费用申请 0.20 1,270.00 254.00\n\n10/10/2024 AB21 编制 Kroll 临时费用申请（0.8）；就同一事项与 P. Parizek（Kroll）通信（0.1）；就更正后的费率调整通知及 Kroll 费用报表与 P. Parizek 通信（0.2）；就同一事项与 L. Despins 通信（0.1）；编制同一文件（0.4） 1.60 1,850.00 2,960.00\n\n10/10/2024 AB21 就 U.S. Trustee 对 ENS 聘任申请的意见与 L. Despins 通信（0.7）；就同一事项与 T. Koenig（ENS）通信（0.4） 1.10 1,850.00 2,035.00\n\n10/10/2024 ECS1 编制 BVI 大律师费用申请（1.7）；就同一事项与 A. Bongartz 通信（.1） 1.80 1,270.00 2,286.00\n\n10/11/2024 AB21 就 U.S. Trustee 对 ENS 聘任申请的意见与 T. Koenig（ENS）通信（0.6）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 H. Claiborn（U.S. Trustee）通信（0.4） 1.10 1,850.00 2,035.00\n\n10/11/2024 AB21 完成 Kroll 费率变更通知及8月费用报表（0.4）；就同一事项与 P. Parizek（Kroll）通信并通话（0.1）；就提交同一文件与 D. Mohamed 通信（0.1） 0.60 1,850.00 1,110.00\n\n10/11/2024 AB21 审阅修订后的 Eisner 聘任申请（0.2）；就同一事项与 A. Calascibetta（EA Group）通信（0.1）；修订 Harneys Legal 费用申请（0.4）；就同一事项与 A. Thorp（Harneys Legal）通信（0.1） 0.80 1,850.00 1,480.00\n\n案号 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 519 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00001 发票编号 2429432\n\n日期 缩写 说明 小时 费率 金额\n\n10/11/2024 DM26 通过法院的 CM/ECF 系统提交 Kroll, LLC 的更正后小时费率变更通知（.2）；编制并完成有关同一事项的送达（.3）；通过法院的 CM/ECF 系统提交 Kroll 关于2024年8月服务的更正后费用报表（.2） 0.70 565.00 395.50\n\n10/13/2024 AB21 修订 Kroll 费用申请草案（0.2）；就同一事项与 P. Parizek（Kroll）通信（0.1）；修订 OMJB 费用申请（0.1）；修订 OMJB 费用申请草案（0.3）；就同一事项与 M. McCormack（OMJB）通信（0.2） 0.90 1,850.00 1,665.00\n\n10/13/2024 AB21 修订 James Morgan KC 的聘任申请（0.2）；就同一事项与 A. Thorp（Harneys Legal）通信（0.1） 0.30 1,850.00 555.00\n\n10/14/2024 AB21 完成 Harneys 费用申请（0.5）；就同一事项与 A. Thorp（Harneys Legal）通信（0.1）；完成 Kroll 费用申请（0.3）；就同一事项与 P. Parizek（Kroll）通信（0.1）；完成 Prager 费用申请（0.1）；完成 OMJB 费用申请（0.1）；就同一事项与 M. McCormack（OMJB）通信（0.1）；完成 EA Group 费用申请（0.1）；就 Pallas 费用申请与 A. deQuincey（Pallas）通信（0.1）；审阅 NPM 8月费用报表（0.6）；就同一事项与 P. Linsey（NPM）通信（0.1） 2.20 1,850.00 4,070.00\n\n10/14/2024 AB21 修订 J. Morgan（BVI barrister（英属维尔京群岛大律师））聘任申请（0.2）；就同一事项与 A. Thorp（Harneys Legal）通信（0.1）；就同一事项与 L. Despins 通信（0.1） 0.40 1,850.00 740.00\n\n10/14/2024 AB21 就 ENS 聘任申请与 V. Babooa（ENS）及 T. Koenig（ENS）通信 0.40 1,850.00 740.00\n\n案号 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 520 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00001 发票编号 2429432\n\n日期 缩写 说明 小时 费率 金额\n\n10/14/2024 DM26 通过法院的CM/ECF系统提交Acheson Doyle（阿奇森·多伊尔）2024年9月服务发票（.2）；准备并完成与此相关的送达（.3） 0.50 565.00 282.50\n\n10/15/2024 AB21 完成Pallas（帕拉斯）费用申请（0.2）；就此与A. de Quincey（Pallas）通信（0.1）；就提交费用申请事宜与D. Mohamed（大卫·穆罕默德）通信（0.3）；审阅NPM费用申请（0.4）；就此与P. Linsey（NPM）通信（0.1） 1.10 1,850.00 2,035.00\n\n10/15/2024 DM26 代表受托人提交James Morgan（詹姆斯·摩根）的聘用申请，以及Paul Hastings（保罗·黑斯廷斯）和其他专业人士的中期费用申请 1.50 565.00 847.50\n\n10/16/2024 AB21 就费用申请程序的更新与遗产专业人士通信 0.30 1,850.00 555.00\n\n10/16/2024 DM26 准备并完成关于James Morgan聘用申请以及Paul Hastings和其他专业人士中期费用申请的送达 0.50 565.00 282.50\n\n10/17/2024 NAB 就聘用问题及初步任务与潜在的阿联酋律师通信 0.20 1,835.00 367.00\n\n10/21/2024 AB21 完成ENS聘用命令及相关通知（0.3）；就其提交和送达事宜与D. Mohamed通信（0.1） 0.40 1,850.00 740.00\n\n10/21/2024 DM26 通过法院的CM/ECF系统修改并提交关于ENSafrica (Mauritius)（ENSafrica（毛里求斯））修订后拟议聘用命令的通知（.3）；准备并完成与此相关的送达（.2） 0.50 565.00 282.50\n\n10/21/2024 NAB 就聘用细节与拟聘阿联酋律师通信（.2）；就此与L. Despins（卢克·德斯平斯）通信（.1） 0.30 1,835.00 550.50\n\n10/29/2024 AB21 就Kroll（克罗尔）9月费用账单与P. Parizek（Kroll）通信 0.10 1,850.00 185.00\n\n案件22-50073 文件4157 提交日期02/24/25 录入日期02/24/25 19:13:24 第521页，共879页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号2429432\n\n日期 缩写 说明 小时 费率 金额\n\n10/30/2024 AB21 修改阿联酋律师的委聘函（0.8）；就此与N. Bassett（尼古拉斯·巴塞特）通信（0.4）；就此与P. Hughes（Kobre & Kim（科布雷与金））通信（0.3）；就准备相关聘用申请事宜与E. Sutton（埃兹拉·萨顿）通话并通信（0.1） 1.60 1,850.00 2,960.00\n\n10/30/2024 AB21 完成Kroll 9月费用账单（0.2）；就此与通知对象通信（0.1）；就此与H. Claiborn（U.S. Trustee（美国受托人））通信（0.1） 0.40 1,850.00 740.00\n\n10/30/2024 ECS1 准备聘用Kobre & Kim作为阿联酋律师的申请（.1）；就此与A. Bongartz（亚历克斯·邦加茨）通话并通信（.1） 0.20 1,270.00 254.00\n\n10/30/2024 ML30 就待提交的Kroll月度费用账单与E. Sutton通信（.2）；审阅并准备费用账单以供提交（.2）；电子提交该账单（.1）；就此与E. Sutton通信（.1） 0.60 565.00 339.00\n\n10/30/2024 NAB 审阅并修改Kobre & Kim委聘函草案（.2）；就此与A. Bongartz和L. Despins通信（.3） 0.50 1,835.00 917.50\n\n10/31/2024 AB21 就费用程序与V. Babooa（ENS）通信 0.20 1,850.00 370.00\n\n10/31/2024 AB21 就聘用Kobre & Kim事宜与P. Hughes通话（0.3）；就此与L. Despins通信（0.1） 0.40 1,850.00 740.00\n\n10/31/2024 ECS1 准备聘用Kobre & Kim作为阿联酋律师的申请（1.4）；就此与A. Bongartz通信（.1） 1.50 1,270.00 1,905.00\n\n10/31/2024 NAB 就潜在阿联酋律师聘用事宜与A. Bongartz和L. Despins通信 0.20 1,835.00 367.00\n\n小计：B165 其他专业人士的费用/聘用申请 34.00 51,195.00\n\n案件22-50073 文件4157 提交日期02/24/25 录入日期02/24/25 19:13:24 第522页，共879页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2429432\n\n10/07/2024 AB21 就下一批电汇与T. Sadler（苔丝·萨德勒）通信 0.10 1,850.00 185.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n10/24/2024 AB21 就延长移送期限动议草案与P. Linsey（NPM）通信 0.10 1,850.00 185.00\n\n小计：B191 一般诉讼 0.10 185.00\n\nB195 非工作时间旅行\n\n10/15/2024 NAB 往返Connecticut（康涅狄格州）参加状态会议的非工作时间旅行（按1/2费率计费） 4.90 917.50 4,495.75\n\n小计：B195 非工作时间旅行 4.90 4,495.75\n\nB210\n\n10/01/2024 业务运营\n\nAB21 就电汇信息与T. Sadler通信 0.10 1,850.00 185.00\n\n10/01/2024 TS21 审阅电汇表格（.4）；就此与D. Mohamed、L. Despins及A. Bongartz通信（.2）；就Mahwah（马瓦）款项支付事宜与W. Sherman（W. 谢尔曼）和P. Linsey通信（.8） 1.40 1,365.00 1,911.00\n\n10/03/2024 TS21 审阅有关专业费用和Hawk Eye（鹰眼）安保的电汇及支票（.7）；就此与L. Despins和East West Bank（华美银行）通信（.2） 0.90 1,365.00 1,228.50\n\n10/04/2024 TS21 就付款事宜与L. Despins和East West Bank通信 0.70 1,365.00 955.50\n\n10/07/2024 AB21 就受托人账户的电汇信息与D. Skalka（NPM）通信 0.10 1,850.00 185.00\n\n0.10 1,850.00 185.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/08/2024 DM26 代表受托人为某些供应商准备电汇草案 0.80 565.00 452.00\n\n10/08/2024 TS21 审阅Hawk Eye和Paramount（派拉蒙）的电汇表格（.3）；就此与L. Despins和East West Bank通信（.2） 0.50 1,365.00 682.50\n\n10/09/2024 AB21 就电汇与T. Sadler通信 0.20 1,850.00 370.00\n\n10/09/2024 DM26 为NPM的2024年7月费用账单准备电汇草案 0.10 565.00 56.50\n\n10/10/2024 AB21 就电汇更新与T. Sadler通信 0.10 1,850.00 185.00\n\n10/10/2024 TS21 审阅向Cyprus（塞浦路斯）银行电汇的表格（.2）；就此与L. Despins、A. Bongartz和East West Bank通信（.2） 0.40 1,365.00 546.00\n\n10/14/2024 AB21 就下一批电汇与T. Sadler通信 0.20 1,850.00 370.00\n\n10/14/2024 DM26 为Acheson Doyle的2024年8月服务发票准备电汇草案 0.10 565.00 56.50\n\n10/16/2024 AB21 就电汇及向信托账户存款事宜与T. Sadler通话并开会 0.20 1,850.00 370.00\n\n10/16/2024 TS21 就电汇及向信托账户存款事宜与A. Bongartz通话并开会（.2）；审阅与此相关的发票及补充文件（.3） 0.50 1,365.00 682.50\n\n10/17/2024 AB21 就即将进行的电汇与T. Sadler通信（0.1）；就此与T. Sadler通话（0.1）；审阅银行对账单（0.1） 0.30 1,850.00 555.00\n\n10/17/2024 TS21 审阅文件并准备付款分类账（1.8）；就电汇与A. Bongartz通话（.1）；就发票与A. Bongartz通信（.2） 2.10 1,365.00 2,866.50\n\n10/22/2024 LS26 就流入遗产的存款与P. Linsey通信（0.1）；就此与A. Bongartz通信（0.1） 0.20 985.00 197.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/23/2024 TS21 审阅向Hawk Eye Security（鹰眼安保）的电汇（.2）；就此与L. Despins和East West Bank通信（.2） 0.40 1,365.00 546.00\n\n10/24/2024 AB21 就下一批电汇与T. Sadler通信 0.20 1,850.00 370.00\n\n10/24/2024 DM26 代表受托人为某些专业人士和供应商准备电汇草案 0.50 565.00 282.50\n\n10/24/2024 TS21 审阅电汇表格（.4）；就此与L. Despins、D. Mohamed和A. Bongartz通信（.3） 0.70 1,365.00 955.50\n\n10/25/2024 TS21 就电汇付款与L. Despins和East West Bank通信（.2）；审阅并评论有关Greenwich（格林尼治）和New Jersey（新泽西）房产的付款（.5） 0.70 1,365.00 955.50\n\n10/28/2024 AB21 就电汇与T. Sadler通信 0.10 1,850.00 185.00\n\n10/28/2024 TS21 就电汇与D. Mohamed和A. Bongartz通信 0.20 1,365.00 273.00\n\n10/29/2024 AB21 就下一批电汇与T. Sadler通话并通信 0.10 1,850.00 185.00\n\n10/29/2024 TS21 审阅并修改电汇表格和支票（.8）；就此与A. Bongartz通话并通信（.1）；就此与W. Sherman、L. Despins和East West Bank通信（.4） 1.30 1,365.00 1,774.50\n\n小计：B210 业务运营 13.20 17,566.50\n\nB211 财务报告（月度经营报告）\n\n10/16/2024 DEB4 就MOR与T. Sadler通信（0.4）；就此与P. Linsey和D. Skalka（NPM）通信（0.1） 0.50 1,395.00 697.50\n\n10/16/2024 TS21 准备月度经营报告（2.1）；就此与D. Barron（道格拉斯·巴伦）和L. Despins通信（.4） 2.50 1,365.00 3,412.50\n\n案件22-50073 文件4157 提交日期02/24/25 录入日期02/24/25 19:13:24 第525页，共879页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2429432\n\n日期 缩写 说明 小时 费率 金额\n\n10/20/2024 DEB4 就MOR数据与M. Gonzalez（OMM）通信 0.30 1,395.00 418.50\n\n10/21/2024 DM26 代表受托人通过法院的CM/ECF系统提交截至09/30/24期间的月度经营报告 0.20 565.00 113.00\n\n小计：B211 财务报告（月度经营报告） 3.50 4,641.50\n\n总计 193.10 211,647.25\n\n计时人员摘要\n\nID 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 5.50 1,975.00 10,862.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 8.20 1,835.00 15,047.00\n\nNAB Nicholas A. Bassett 合伙人 4.90 917.50 4,495.75\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 37.40 1,850.00 69,190.00\n\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 顾问律师 1.20 1,120.00 1,344.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 3.70 1,395.00 5,161.50\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 12.30 1,365.00 16,789.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 13.90 1,270.00 17,653.00\n\nLS26 Luyi Song（宋露怡） 律师 26.70 985.00 26,299.50\n\nML30 Mat Laskowski（马特·拉斯科夫斯基） 律师助理 5.70 565.00 3,220.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 73.60 565.00 41,584.00\n\n已发生及垫付的成本\n\n日期 说明 数量 费率 金额\n\n10/02/2024 复印费用 820.00 0.08 65.60\n\n10/07/2024 复印费用 740.00 0.08 59.20\n\n10/09/2024 复印费用 180.00 0.08 14.40\n\n10/11/2024 复印费用 80.00 0.08 6.40\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2429432\n\n10/14/2024 复印费用 220.00 0.08 17.60\n\n10/16/2024 复印费用 7,160.00 0.08 572.80\n\n10/21/2024 复印费用 260.00 0.08 20.80\n\n10/01/2024 计算机检索（其他） 20.34\n\n10/02/2024 邮资/快递邮件－国际； 14.22\n\n10/02/2024 邮资/快递邮件－一类邮件－美国； 41.58\n\n10/02/2024 计算机检索（其他） 8.01\n\n10/03/2024 计算机检索（其他） 41.67\n\n10/04/2024 计算机检索（其他） 32.58\n\n10/05/2024 计算机检索（其他） 45.63\n\n10/07/2024 邮资/快递邮件－国际； 14.22\n\n10/07/2024 邮资/快递邮件－一类邮件－美国； 41.58\n\n10/07/2024 计算机检索（其他） 10.80\n\n10/08/2024 Westlaw（西方法律数据库） 29.14\n\n10/08/2024 计算机检索（其他） 34.11\n\n10/09/2024 邮资/快递邮件－一类邮件－美国； 31.86\n\n10/09/2024 邮资/快递邮件－国际； 8.96\n\n10/09/2024 Westlaw 87.42\n\n10/09/2024 计算机检索（其他） 9.90\n\n10/10/2024 Lexis/在线检索 43.74\n\n10/10/2024 计算机检索（其他） 11.88\n\n10/10/2024 计算机检索（其他） 7.11\n\n10/11/2024 邮资/快递邮件－一类邮件－美国； 27.00\n\n10/11/2024 邮资/快递邮件－国际； 6.30\n\n10/11/2024 计算机检索（其他） 21.24\n\n10/12/2024 机票－Nick Bassett；09/06/2024；出发地/目的地：Omaha（奥马哈）/LGA；舱位等级：经济舱；前往New York（纽约）参加Kwok听证会 338.48\n\n10/12/2024 机票－Nick Bassett；09/06/2024；出发地/目的地：LGA/DCA；舱位等级：经济舱；前往New York参加Kwok听证会 343.48\n\n案件22-50073 文件4157 提交日期02/24/25 录入日期02/24/25 19:13:24 第527页，共879页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第27页\n\nKwok\n\n50687-00001\n\n发票编号2429432\n\n10/12/2024 差旅费用－餐饮－Nick Bassett；09/11/2024；餐厅：Yolos Tacos；城市：New York；午餐；人数：1；前往New York参加Kwok听证会 15.79\n\n10/12/2024 差旅费用—\n餐饮—\nNick Bassett（尼克·巴塞特）；09/11/2024；\n餐厅：Black Seed Bagels；城市：纽约；\n早餐；人数：1；前往纽约参加郭文贵听证会 17.24\n\n10/12/2024 差旅费用—\n餐饮—\nNick Bassett；09/10/2024；\n餐厅：Adham Halal Food；城市：纽约；\n晚餐；人数：1；前往纽约参加郭文贵听证会 17.47\n\n10/12/2024 住宿—\nNick Bassett；09/11/2024；酒店：Hyatt（凯悦酒店）；\n入住日期：09/10/2024；退房日期：\n09/11/2024；纽约；前往纽约\n参加郭文贵听证会 753.96\n\n10/12/2024 出租车/地面交通—\nNick Bassett；\n09/11/2024；出发地/目的地：会议地点/LGA；服务\n类型：Uber；时间：15:45；前往纽约\n参加郭文贵听证会 103.21\n\n10/12/2024 出租车/地面交通—\nNick Bassett；\n09/10/2024；出发地/目的地：机场/酒店；服务类型：\nUber；时间：21:06；前往纽约参加\n郭文贵听证会 77.78\n\n10/12/2024 供应商费用—\nNick Bassett；09/10/2024；\n前往纽约参加郭文贵听证会；\n机上 Wi-Fi 15.95\n\n10/12/2024 供应商费用—\nNick Bassett；09/11/2024；\n前往纽约参加郭文贵听证会；\n机上 Wi-Fi 6.49\n\n10/12/2024 计算机检索（其他） 8.10\n\n10/13/2024 计算机检索（其他） 2.16\n\n10/14/2024 计算机检索（其他） 97.83\n\n10/15/2024 出租车/地面交通—\nNick Bassett；\n09/11/2024；出发地/目的地：DCA/住所；服务类型：\nUber；时间：18:26；前往纽约参加\n郭文贵听证会 34.34\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 528 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 50687-00001 发票编号 2429432\n\n10/15/2024 邮资/快递邮件—\n认证—\n回执； 22.52\n\n10/15/2024 邮资/快递邮件—\n一级邮件—\n美国 31.86\n\n10/15/2024 邮资/快递邮件—\n认证—\n回执； 46.16\n\n10/15/2024 邮资/快递邮件—\n国际邮件 8.96\n\n10/15/2024 计算机检索（其他） 27.63\n\n10/16/2024 机票—\nNick Bassett；09/19/2024；出发地/目的地：\nDCA/LGA；机票舱等：经济舱；前往纽约\n与郭文贵团队会面并参加听证会 683.95\n\n10/16/2024 差旅费用—\n餐饮—\nNick Bassett；09/25/2024；\n餐厅：Black Seed Bagels；城市：纽约；\n早餐；人数：1；前往纽约\n与郭文贵团队会面并参加听证会 10.74\n\n10/16/2024 差旅费用—\n餐饮—\nNick Bassett；09/26/2024；\n餐厅：Black Seed Bagels；城市：纽约；\n午餐；人数：1；前往纽约\n与郭文贵团队会面并参加听证会 17.24\n\n10/16/2024 差旅费用—\n餐饮—\nNick Bassett；09/25/2024；\n餐厅：Val Cafe；城市：纽约；咖啡；\n人数：1；前往纽约与郭文贵团队会面\n并参加听证会 4.30\n\n10/16/2024 差旅费用—\n餐饮—\nNick Bassett；09/26/2024；\n餐厅：Siren57845；城市：纽约；咖啡；\n人数：1；前往纽约与郭文贵团队会面\n并参加听证会 4.63\n\n10/16/2024 出租车/地面交通—\nNick Bassett；\n09/26/2024；出发地/目的地：会议地点/LGA；服务\n类型：Uber；时间：15:14；前往纽约与郭文贵团队会面\n并参加听证会 110.20\n\n10/16/2024 出租车/地面交通—\nNick Bassett；\n09/24/2024；出发地/目的地：机场/酒店；服务\n类型：Uber；时间：09:15；前往纽约与郭文贵团队会面\n并参加听证会 128.06\n\n10/16/2024 出租车/地面交通—\nNick Bassett；\n09/26/2024；出发地/目的地：DCA/住所；服务类型：\nUber；时间：18:34；前往纽约与\n郭文贵团队会面并参加听证会 30.50\n\n10/16/2024 邮资/快递邮件—\n一级邮件—\n美国； 107.50\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 529 页，共 879 页\n\nLuc Despins作为 Ho Wan Kwok案件的第 11 章受托人 50687-00001 发票编号 2429432\n\n10/16/2024 邮资/快递邮件—\n一级邮件—\n美国； 11.40\n\n10/16/2024 邮资/快递邮件—\n一级邮件—\n美国； 12.90\n\n10/16/2024 邮资/快递邮件—\n一级邮件—\n美国； 49.05\n\n10/16/2024 邮资/快递邮件—\n一级邮件—\n美国； 56.85\n\n10/16/2024 邮资/快递邮件—\n国际邮件； 64.70\n\n10/16/2024 邮资/快递邮件—\n国际邮件； 65.55\n\n10/16/2024 计算机检索（其他） 15.12\n\n10/17/2024 计算机检索（其他） 13.77\n\n10/18/2024 计算机检索（其他） 23.22\n\n10/20/2024 Westlaw（西方法律数据库） 174.84\n\n10/21/2024 Westlaw 29.13\n\n10/21/2024 计算机检索（其他） 16.47\n\n10/22/2024 邮资/快递邮件—\n一级邮件—\n美国； 31.86\n\n10/22/2024 邮资/快递邮件—\n一级邮件—\n美国； 8.96\n\n10/22/2024 Westlaw 58.28\n\n10/22/2024 计算机检索（其他） 9.27\n\n10/23/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 866371592；\n10/23/2024；收件人：Anthony Raimo（安东尼·雷莫）；NY Tag & Title\nToGo；1218 Central Avenue；ALBANY, NY 12205\n；280984699150（MAN） 25.58\n\n10/23/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 866371592；\n10/23/2024；Jon Bowling（乔恩·鲍林）；CSC；59 DOGWOOD\nRD；WETHERSFIELD, CT 06109；280992038583\n（MAN） 29.54\n\n10/23/2024 计算机检索（其他） 23.04\n\n10/24/2024 计算机检索（其他） 20.79\n\n10/30/2024 本地—\n停车—\nLuc Despins；10/15/2024；停车\n收据 6.00\n\n10/31/2024 Lexis/在线检索—\nCourtlink 使用—\n2024 年\n10 月费用 1.22\n\n10/31/2024 Westlaw 30.36\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 530 页，共 879 页\n\nLuc Despins作为 Ho Wan 第 30 页\n\nKwok\n50687-00001\n发票编号 2429432\n\n已发生并垫付的费用总额 $5,190.52\n\n本期费用及成本 $216,837.77\n\n应付余额总额—\n收悉即付 $216,837.77\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 531 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429433\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins（吕克·A·德斯潘）\n\n截至 October 31, 2024 期间提供专业服务的法律费用 $194,566.75\n\n已发生并垫付的费用 34,272.46\n\n本期应付费用及成本 $228,839.21\n\n应付余额总额—\n收悉即付 $228,839.21\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 532 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429433\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 October 31, 2024 期间提供专业服务的法律费用 $194,566.75\n\n已发生并垫付的费用 34,272.46\n\n本期应付费用及成本 $228,839.21\n\n应付余额总额—\n收悉即付 $228,839.21\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 533 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为 Ho February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429433\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 October 31, 2024 期间已提供的专业服务\n资产追回调查及诉讼 $194,566.75\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n10/01/2024 DEB4 就送达问题与 BVI 律师沟通 0.20 1,395.00 279.00\n\n10/01/2024 ECS1 分析撤销诉讼中向外国被告送达的相关问题 0.10 1,270.00 127.00\n\n10/01/2024 ECS1 就新的产权证书及将纽约登记车辆的产权转让给受托人事宜，与 P. Linsey（NPM）通话并通信 0.40 1,270.00 508.00\n\n10/01/2024 MR22 就送达宣誓书与 E. Sutton（E. 萨顿）和 K. Mitchell（K. 米切尔）（NPM）通信（.2）；起草确认向英国被告送达的宣誓书部分内容（.7） 0.90 565.00 508.50\n\n10/02/2024 AB21 就英国费用命令与 L. Despins 和 N. Bassett 通信 0.30 1,850.00 555.00\n\n10/02/2024 DEB4 审阅并回复 A. de Quincey（Pallas）就送达问题发出的通信（0.1）；审阅 E. Sutton 就 Ducati（杜卡迪）产权证书发出的通信（0.1）；审阅 N. Bassett 就 G Club 发出的通信（0.1） 0.30 1,395.00 418.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/02/2024 ECS1 分析撤销诉讼中向外国被告送达的相关问题（.2）；就此与 E. Ring（Ancillary）通信（.1）；就此与 K. Mitchell（NPM）通信（.1） 0.40 1,270.00 508.00\n\n10/02/2024 MR22 编制确认向 16 名英国被告送达的宣誓书 1.80 565.00 1,017.00\n\n10/03/2024 MR22 继续编制确认向 16 名英国被告送达的宣誓书 1.20 565.00 678.00\n\n10/06/2024 DM26 更新上诉跟踪表 0.50 565.00 282.50\n\n10/06/2024 ECS1 分析撤销诉讼中向外国被告送达的相关问题 0.10 1,270.00 127.00\n\n10/07/2024 ECS1 分析撤销诉讼、RICO（《反敲诈勒索及腐败组织法》）及综合另我程序中向外国被告送达的相关问题（.2）；就此与 E. Ring（Ancillary）通信（.1）；就此与 K. Mitchell（NPM）通信（.1） 0.40 1,270.00 508.00\n\n10/07/2024 FCS1 分析有关将破产财产（包括车辆）的产权转让给受托人的法律依据 0.20 1,270.00 254.00\n\n10/07/2024 ECS1 审阅与 Pallas Partners 就有关事项进行的通信 0.10 1,270.00 127.00\n\n10/08/2024 ECS1 分析撤销诉讼及综合另我程序中向外国被告送达的相关问题（.3）；就此与 D. Barron 通信（.2） 0.50 1,270.00 635.00\n\n10/08/2024 ECS1 审阅与 Pallas Partners 就向英国当事人送达及相关 A CHITTO+TT 100110 进行的通信 0.10 1,270.00 127.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 535 页，共 879 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/08/2024 NAB 就证据开示问题及听证结果与 P. Linsey 通电话会议（0.3）；就证据开示问题与 J. Kosciewicz 通信（0.2）；审阅与此相关的保密特权日志（0.2）；审阅为 Rule 2004 讯问准备的传票草案（0.2）；就此与 P. Linsey 通信（0.1）；审阅与可能提起诉讼以追回转移款项有关的刑事审判记录（0.3）；就此与 P. Linsey 通信（0.1） 1.40 1,835.00 2,569.00\n\n10/09/2024 ECS1 审阅与 Pallas Partners（帕拉斯合伙人）就……的通信 0.10 1,270.00 127.00\n\n10/09/2024 LS26 审阅 Kwok（郭文贵）讯问笔录及 Kwok 书面声明 0.30 985.00 295.50\n\n10/10/2024 DEB4 就送达问题与 E. Sutton 通信 0.20 1,395.00 279.00\n\n10/10/2024 DEB4 就转移资金的努力与 W. Farmer 通信（0.3）；分析与此相关的文件（1.2） 1.50 1,395.00 2,092.50\n\n10/10/2024 ECS1 分析在撤销诉讼及综合另我诉讼中向外国被告送达的相关问题（.3）；就此与 E. Ring（Ancillary）通信（.1）；就此与 P. Linsey（NPM）、L. Song 及 K. Mitchell（NPM）通信（.2） 0.60 1,270.00 762.00\n\n10/13/2024 DM26 更新 Kwok 上诉跟踪表 0.50 565.00 282.50\n\n10/15/2024 DEB4 就 Geaney 命令与 L. Song 通信（0.1）；就送达问题与 E. Sutton 通信（0.2）；就此与 A. de Quincey（Pallas）通信（0.1）；就此与 P. Linsey 通信 0.50 1,395.00 697.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 536 of 879\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2429433\n\n送达函件\n\n日期 缩写 说明 小时 费率 金额\n\n10/15/2024 ECS1 分析向位于英国的被告送达对抗诉讼、RICO（《反勒索及腐败组织法》）及综合另我起诉状的相关问题（.7）；就此与 D. Barron 通信（.3） 1.00 1,270.00 1,270.00\n\n10/16/2024 ECS1 审阅程序并准备将遗产财产所有权转移给受托人的文件 0.20 1,270.00 254.00\n\n10/16/2024 ECS1 分析在撤销诉讼及综合另我诉讼中向外国被告送达的相关问题（.3）；就此与 L. Song、P. Linsey（NPM）及 K. Mitchell（NPM）通信（.1） 0.40 1,270.00 508.00\n\n10/17/2024 DEB4 就送达问题与 P. Linsey 通信（0.2）；就 Conway 代理事宜与 N. Bassett 通信（0.1）；就送达问题与 E. Sutton 通信（0.1） 0.40 1,395.00 558.00\n\n10/18/2024 DM26 更新上诉跟踪表 0.50 565.00 282.50\n\n10/21/2024 ECS1 分析在撤销诉讼及综合另我诉讼中向外国被告送达的相关问题（.8）；就此与 L. Song、P. Linsey（NPM）及 K. Mitchell（NPM）通信（.3） 1.10 1,270.00 1,397.00\n\n10/22/2024 DEB4 与 A. de Quincey（Pallas）及 L. Despins 就 HCHK UK（HCHK英国）的管理事宜举行会议（1.0）；就此与 A. de Quincey 通信（0.1） 1.10 1,395.00 1,534.50\n\n10/22/2024 ECS1 审阅向位于英国的被告送达对抗诉讼及综合另我起诉状的相关问题 0.10 1,270.00 127.00\n\n10/23/2024 ECS1 审阅在撤销诉讼及综合另我诉讼中向外国被告送达的相关问题（.1）；就此与 K. Mitchell（NPM）通信（.1） 0.20 1,270.00 254.00\n\n10/23/2024 MR22 就……与 E. Sutton 通信 0.20 565.00 113.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/25/2024 DM26 更新上诉跟踪表 0.40 565.00 226.00\n\n10/25/2024 NAB 就上诉问题与 D. Carnelli（NPM）通信 0.20 1,835.00 367.00\n\n10/28/2024 DEB4 就英国问题与 P. Linsey、N. Bassett 及 L. Despins 通信 0.20 1,395.00 279.00\n\n10/28/2024 ECS1 审阅在撤销诉讼及综合另我诉讼中向外国被告送达的相关问题（.2）；就此与 D. Barron 通信（.1） 0.30 1,270.00 381.00\n\n10/29/2024 ECS1 分析在撤销诉讼及综合另我诉讼中向外国被告送达的相关问题（.1）；就此与 M. Rubinfeld 通信（.1） 0.20 1,270.00 254.00\n\n10/29/2024 LS26 就 Yvette Wang（王悦）与 L. Despins、N. Bassett 及 D. Barron 通信（0.2）；审阅与此相关的文件（0.5）；就此与 D. Barron 通信（0.1） 0.80 985.00 788.00\n\n10/30/2024 ECS1 审阅向位于英国的被告送达对抗诉讼及综合另我起诉状的问题 0.10 1,270.00 127.00\n\n10/31/2024 ECS1 分析向位于英国的被告送达对抗诉讼及综合另我起诉状的相关问题（.5）；就此与 D. Barron 及 C. Timoney 通信（.5）；进一步就此与 D. Barron 通信（.2） 1.20 1,270.00 1,524.00\n\n小计： B191 一般诉讼 21.20 24,008.50\n\nB195 非工作旅行\n\n10/22/2024 NAB 往返纽约／WDC（华盛顿特区）参加听证的非工作旅行（按 1/2 费率计费） 4.50 917.50 4,128.75\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 538 of 879\n\n日期 缩写\n\n小计： 说明\n\nB195 非工作旅行 小时\n\n4.50 费率 金额\n\n4,128.75\n\nB261 调查\n\n10/01/2024 AB21 就 K Legacy（K遗产）股份与 A. Thorp（Harneys Legal）通信 0.10 1,850.00 185.00\n\n10/01/2024 DEB4 审阅 L. Song 就线人信息发来的通信 0.30 1,395.00 418.50\n\n10/01/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联关系以及其公司信息的信息 0.20 1,270.00 254.00\n\n10/01/2024 LS26 分析与 Himalaya Exchange（喜马拉雅交易所）有关的文件 1.50 985.00 1,477.50\n\n10/01/2024 LS26 审阅与香港房产有关的文件（0.2）；审阅与 Qiang Guo（郭强）有关的文件及信息（0.6）；审阅与潜在另我实体有关的公开文件（0.6）；审阅与债务人财务事务有关的公开信息（0.9）；就此与 D. Barron 通信（0.2） 2.50 985.00 2,462.50\n\n10/02/2024 DEB4 就线人通信与 L. Song 通信 0.20 1,395.00 279.00\n\n10/02/2024 DEB4 就 Hamilton 与 L. Song 举行会议（0.2）；分析 L. Song 就此作出的调查结果（0.5）；就线人与 L. Song 举行会议（0.1） 0.80 1,395.00 1,116.00\n\n10/02/2024 ECS1 分析有关 Kwok、其关联方及资产、其与 Kwok 的关联关系以及其公司信息的信息 0.50 1,270.00 635.00\n\n10/02/2024 LAD4 就阿联酋调查与 L. Song、D. Barron、N. Bassett 及 P. Linsey 通话 0.50 1,975.00 987.50\n\n10/02/2024 LS26 审阅潜在线人发来的电话留言及通信（0.5）；就此与 D. Barron 讨论（0.1） 0.60 985.00 591.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 539 of 879\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2429433\n\n日期 缩写 说明 小时 费率 金额\n\n10/03/2024 DEB4 参加与 Kroll（克罗尔）、L. Despins、N. Bassett 及 L. Song 举行的关于财务调查更新的每周会议 0.80 1,395.00 1,116.00\n\n10/03/2024 LAD4 与 L. Song、D. Barron、N. Bassett 处理 Kroll 每周更新电话会议 0.80 1,975.00 1,580.00\n\n10/03/2024 LS26 审阅与英国债务人相关实体有关的公开文件（1.6）；审阅与 G 系列实体有关的刑事审判证物（1.7） 3.30 985.00 3,250.50\n\n10/03/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）及 Kroll 就财务调查更新举行会议（0.8）；起草给 P. Linsey 及 K. Mitchell（NPM）的关于 Rule 2004 调查的电子邮件（0.2）；审阅并修订阿联酋信息图表（0.2） 1.20 985.00 1,182.00\n\n10/03/2024 NAB 与 L. Despins、D. Barron、L. Song、P. Linsey（NPM）及 Kroll 就调查更新及策略举行电话会议（0.8）；就此与 Kroll 通信（0.2） 1.00 1,835.00 1,835.00\n\n10/04/2024 DEB4 就 Mei Guo（郭美）另我实体与 N. Bassett 通信 0.10 1,395.00 139.50\n\n10/05/2024 DEB4 准备有关 Himalaya Exchange 的外国备案文件 6.70 1,395.00 9,346.50\n\n10/06/2024 ECS1 审阅有关 Kwok、其关联方及资产以及其与 Kwok 的关联关系的信息 0.20 1,270.00 254.00\n\n10/07/2024 DEB4 就债权与 L. Song 通信（0.1）；分析与 G Club（G俱乐部）债权问题有关的文件（0.8） 0.90 1,395.00 1,255.50\n\n10/07/2024 JPK1 审阅保密特权日志（.2）；就此与 D. Barron 通信（.1） 0.30 1,185.00 355.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 540 of 879\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2429433\n\n日期 缩写 说明 小时 费率 金额\n\n10/07/2024 LS26 审阅 Bofang Investment（博方投资）撤销动议（0.2）；起草有关 Bofang Investment 及其与债务人关联关系的电子邮件（0.9）；就向 DOJ（美国司法部）提出文件请求与 N. Bassett 通信（0.2） 1.30 985.00 1,280.50\n\n10/08/2024 DEB4 与线人及 L. Song 就 Kwok 信息通话（0.4）；就 G Club 文件与 L. Song 通信（0.1）；分析该等文件（0.5）；就 Epic 文件与 L. Despins 及 L. Song 通信（0.1）；就公司间转移与 A. Lomas 通信（0.1）；就 Citizens Bank（公民银行）文件与 L. Song 通信（0.2）；分析该等文件（0.3）；就……与 N. Bassett 通信（0.1） 1.80 1,395.00 2,511.00\n\n10/08/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联关系以及其公司信息的信息 0.30 1,270.00 381.00\n\n10/08/2024 JPK1 审阅经修订的保密特权日志（.2）；审阅 N. Bassett 及 J. Moriarty 就此发来的通信（.2）；就此与 N. Bassett 通信（.1） 0.50 1,185.00 592.50\n\n10/08/2024 LAD4 就 G Club 证据开示与 P. Linsey 电话会议 0.30 1,975.00 592.50\n\n10/08/2024 LS26 与线人及 D. Barron 就案件证据通话（0.4）；审阅银行 Rule 2004 提交材料（0.3） 0.70 985.00 689.50\n\n10/09/2024 DEB4 就……与 N. Bassett 通信 0.10 1,395.00 139.50\n\n10/09/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联关系以及其公司信息的信息 0.50 1,270.00 635.00\n\n10/09/2024 ECS1 就 Kwok 及其信息与 D. Barron 和 N. Bassett 通信 0.20 1,270.00 254.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 541 of 879\n\n日期 缩写 说明 小时 费率 金额\n\n10/09/2024 LS26 就与 N. Bassett（N. 巴西特）、D. Barron（D. 巴伦）及 P. Linsey（P. 林赛）（NPM）进行通信，涉及（0.1）；就向 DOJ（美国司法部）提出文件请求一事与 N. Bassett 通信（0.1） 0.20 985.00 197.00\n\n10/09/2024 NAB 审阅并准备与同一事项有关的电话会议笔记（0.7）；就证据开示问题与 L. Song（L. 宋）通信（0.2）；审阅并修订 G Club（G俱乐部）传票（0.2）；就同一事项与 P. Linsey（NPM）通信（0.1）；评估与 Rule 2004 证言录取及证据开示有关的计划和后续步骤（0.3） 1.50 1,835.00 2,752.50\n\n10/10/2024 DEB4 参加与 Kroll（克罗尔）、L. Despins、N. Bassett 和 L. Song 进行的财务调查更新电话会议 0.80 1,395.00 1,116.00\n\n10/10/2024 DEB4 与 N. Bassett、E. Sutton（E. 萨顿）举行会议，涉及（0.4）；与 L. Song 就线人举行会议（0.2） 0.60 1,395.00 837.00\n\n10/10/2024 DEB4 就与 L. Song 通信（0.1）；就 Cirrus（Cirrus）购买事宜与 L. Song 通信（0.2） 0.30 1,395.00 418.50\n\n10/10/2024 ECS1 分析有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.40 1,270.00 508.00\n\n10/10/2024 ECS1 与、N. Bassett 和 D. Barron 就及潜在的请求解决方案通话（.4）；分析同一事项（.2） 0.60 1,270.00 762.00\n\n10/10/2024 LAD4 为 Kroll 电话会议准备问题清单（.30）；与 N. Bassett、D. Barron 和 L. Song 进行每周 Kroll 电话会议（0.80） 1.10 1,975.00 2,172.50\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 542 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号 2429433\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/10/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）和 Kroll 进行财务调查更新电话会议（0.8）；与线人就案件证据通电话（0.4）；与 D. Barron 讨论同一事项（0.2）；就向 DOJ 提出文件请求一事与 N. Bassett 通信（0.1） 1.50 985.00 1,477.50\n\n10/10/2024 LS26 就与 Kroll 通信（0.1）；审阅有关同一事项的文件（0.2） 0.30 985.00 295.50\n\n10/10/2024 NAB 与 L. Despins、D. Barron、L. Song、P. Linsey（NPM）和 Kroll 就调查更新及策略举行电话会议（0.8）；审阅文件并为同一事项准备笔记（0.2）；审阅会议笔记，并为与潜在 Rule 2004 证言录取证人的电话会议准备议题纲要（0.8）；与 P. Linsey（NPM）及潜在证人就同一事项举行电话会议（0.3）；与 P. Linsey 就同一事项举行后续电话会议（0.1）；就同一事项与 L. Despins 通信（0.2）；就持续调查的文件请求与 L. Song 通信（0.3） 2.70 1,835.00 4,954.50\n\n10/11/2024 DEB4 就线人问题与 L. Song 通信 0.30 1,395.00 418.50\n\n10/11/2024 DEB4 分析与潜在另我对象有关的文件（2.5）；就同一事项与 N. Bassett 通信（0.8） 3.30 1,395.00 4,603.50\n\n10/11/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.40 1,270.00 508.00\n\n10/11/2024 ECS1 审阅新提供的材料和诉讼文件 0.20 1,270.00 254.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 543 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2429433\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/11/2024 NAB 与 P. Linsey 和 J. Sklarz（J. 斯克拉兹）（G Club 律师）就 Rule 2004 传票及相关问题举行电话会议（0.5）；审阅与 L. Despins 就证据开示问题的通信（0.1） 0.60 1,835.00 1,101.00\n\n10/14/2024 DEB4 就与 E. Sutton 通信（0.2）；分析与同一事项有关的文件（0.3） 0.50 1,395.00 697.50\n\n10/14/2024 DEB4 分析有关另我的数据库文件 2.30 1,395.00 3,208.50\n\n10/14/2024 ECS1 审阅有关 Kwok、其关联方及资产以及其与 Kwok 的联系的信息 0.20 1,270.00 254.00\n\n10/14/2024 ECS1 审阅并跟进与债务人另我有关的律师事务所的通信，涉及向受托人移交律所文件 0.20 1,270.00 254.00\n\n10/14/2024 ECS1 准备有关债务人的业务、资产和关联方的拟议纲要 2.80 1,270.00 3,556.00\n\n10/14/2024 LS26 审阅 Kroll 关于的电子邮件（0.4）；就同一事项与 N. Bassett 通信（0.1）；分析有关的补充信息（0.7） 1.20 985.00 1,182.00\n\n10/14/2024 NAB 审阅 Kroll 调查结果（0.3）；就同一事项与 L. Song 和 Kroll 通信（0.2）；审阅与同一事项有关的 Rule 2004 文件及依据（0.4）；就 G Club Rule 2004 证据开示问题与 L. Despins 和 P. Linsey（NPM）通信（0.3） 1.20 1,835.00 2,202.00\n\n10/15/2024 ECS1 审阅有关 Kwok、其关联方及资产以及其与 Kwok 的联系的信息 0.10 1,270.00 127.00\n\n10/15/2024 ECS1 继续起草有关的纲要，涉及债务人的破产案件及其对债务人资产和关联方的了解 1.40 1,270.00 1,778.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 544 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/15/2024 LS26 就与 D. Barron 通信（0.4）；审阅有关同一事项的文件（0.2）；就同一事项与 N. Bassett、D. Barron 和 Kroll 通信（0.2）；审阅与 Brentford（布伦特福德）房产有关的文件（0.2） 1.00 985.00 985.00\n\n10/15/2024 LS26 审阅有关 ROLF/ROLS 和 G Fashion（G时尚）的公开信息（0.3）；就同一事项与 L. Despins 和 N. Bassett 通信（0.1） 0.40 985.00 394.00\n\n10/15/2024 LS26 审阅有关债务人的英国实体的公开申报文件和信息（0.3）；就同一事项与 D. Barron 通信（0.1） 0.40 985.00 394.00\n\n10/15/2024 NAB 就调查更新及潜在资产问题与 Kroll 通信（0.3）；分析同一事项（0.2） 0.50 1,835.00 917.50\n\n10/16/2024 DEB4 就调查文件与 L. Song 通信（0.2）；分析同一事项（0.8）；就支持 Rule 2004 动议的答复与 P. Linsey 通信（0.1）；与就举行会议（0.2） 1.30 1,395.00 1,813.50\n\n10/16/2024 FCS1 拟定有关的宣誓书纲要，涉及债务人的破产案件及其对债务人资产和关联方的了解 1.90 1,270.00 2,413.00\n\n10/16/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.40 1,270.00 508.00\n\n10/16/2024 LS26 审阅与有关的文件（1.0）；起草给 D. Barron 的有关同一事项的电子邮件（0.2）；就同一事项与 D. Barron 通信（0.3） 1.50 985.00 1,477.50\n\n10/17/2024 DEB4 参加与 Kroll、L. Despins、N. Bassett 和 L. Song 进行的财务调查更新电话会议 0.80 1,395.00 1,116.00\n\n10/17/2024 LAD4 与 L. Song、N. 进行每周 Kroll 电话会议 0.80 1,975.00 1,580.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 545 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/17/2024 LS26 与 Kroll、L. Despins、N. Bassett、D. Barron 和 P. Linsey（NPM）就财务分析和调查进行更新电话会议 0.80 985.00 788.00\n\n10/17/2024 LS26 审阅 ROLF 和 ROLS 的（1.5）；准备意见并起草有关同一事项的电子邮件（0.6）；起草给 P. Linsey 的电子邮件，涉及与投资有关的文件的保密指定（0.4） 2.50 985.00 2,462.50\n\n10/17/2024 NAB 与 L. Despins、D. Barron、L. Song、P. Linsey（NPM）和 Kroll 就调查更新及策略通话（.8）；就调查结果及策略与 L. Song 通信（.4） 1.20 1,835.00 2,202.00\n\n10/18/2024 LS26 审阅与 William Je（威廉·杰）有关的文件（0.7）；起草给 D. Barron 的有关同一事项的电子邮件（0.3） 1.00 985.00 985.00\n\n10/18/2024 LS26 与 P. Linsey（NPM）和 R. Flynn（R. 弗林）（NPM）就对 Bofang（博方）撤销传票动议的答复通话（0.3）；分析文件并起草与同一事项有关的电子邮件（2.2） 2.50 985.00 2,462.50\n\n10/18/2024 LS26 审阅有关债务人的公开信息（0.7）；起草给 L. Despins 和 D. Barron 的有关同一事项的电子邮件（0.3） 1.00 985.00 985.00\n\n10/18/2024 NAB 分析 Rule 2004 证据开示中的新调查结果和后续步骤（.7）；与 P. Linsey（NPM）就同一事项通话（.3）；就同一事项与 L. Despins 通信（.2）；就 UAE（阿联酋）调查问题与 Kroll 通信（.1） 1.30 1,835.00 2,385.50\n\n10/20/2024 DEB4 就 BVI（英属维尔京群岛）实体与 L. Song 通信 0.40 1,395.00 558.00\n\n10/20/2024 LS26 审阅有关债务人的公开信息（0.5）；为 L. Despins、N. Bassett 和 D. Barron 起草同一事项的摘要（0.1） 0.60 985.00 591.00\n\n10/20/2024 NAB 审阅 L. Song 关于调查结果及其潜在用途的电子邮件 0.20 1,835.00 367.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 546 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/21/2024 ECS1 审阅有关 Kwok、其关联方及资产以及其与 Kwok 的联系的信息 0.20 1,270.00 254.00\n\n10/21/2024 NAB 与 P. Linsey（NPM）和 J. Sklarz（G Club 律师）就 Rule 2004 动议通话（.4）；与 P. Linsey 就同一事项进一步通话（.2）；就同一事项与 L. Despins 通信（.2） 0.80 1,835.00 1,468.00\n\n10/22/2024 DEB4 分析 DOJ 的政府证物 1.00 1,395.00 1,395.00\n\n10/22/2024 ECS1 审阅有关 Kwok、其关联方及资产以及其与 Kwok 的联系的信息 0.10 1,270.00 127.00\n\n10/22/2024 ECS1 审阅并跟进与有关的通信，涉及向受托人移交文件 0.10 1,270.00 127.00\n\n10/22/2024 LS26 审阅来自 DOJ 的文件 0.20 985.00 197.00\n\n10/22/2024 IS26 审阅对 Golden Eagle（金鹰）和 River Valley（河谷）撤销传票动议的异议（0.6）；就同一事项与 P. Linsey 通信（0.2） 0.80 985.00 788.00\n\n10/22/2024 LS26 就 Lexus（雷克萨斯）车辆车牌号码与 E. Sutton 通信 0.10 985.00 98.50\n\n10/22/2024 NAB 就 Rule 2004 证言录取问题与 J. Sklarz 通信（.1）；就同一事项与 L. Despins 通信（.1） 0.20 1,835.00 367.00\n\n10/22/2024 WCF 审阅律师事务所当事人的近期 Rule 2004 动议及非合并的 Rule 2004 请求（.4）；就同一事项与 P. Linsey 和 E. Sutton 通信（.2） 0.60 1,390.00 834.00\n\n10/23/2024 ECS1 就与 Rule 2004 动议有关的 Schulman Bhattacharya（舒尔曼·巴塔查里亚）背景情况与 W. Farmer（W. 法默）通信 0.40 1,270.00 508.00\n\n10/23/2024 ECS1 审阅有关 Kwok、其关联方及资产以及其联系的信息 0.10 1,270.00 127.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/23/2024 LS26 审阅并评论车辆所有权文件 0.20 985.00 197.00\n\n10/23/2024 NAB 就 Rule 2004 证言与 J. Sklarz（J. 斯克拉兹，G Club（G俱乐部）律师）通信（.2）；就同一事项与 L. Despins（L. 德斯潘）通信（.1）；审阅并修订对撤销 Rule 2004 传票动议的答复草案（.4）；审阅与同一事项有关的动议及相关文件（.1）；就同一事项与 P. Linsey（P. 林赛，NPM）通信（.1） 0.90 1,835.00 1,651.50\n\n10/24/2024 DEB4 就与 L. Despins、N. Bassett（N. 巴塞特）及 L. Song（L. 宋）举行会议（0.5）；就 Fiesta 文件与 L. Despins 通信（0.1）；与 L. Song 就 Fiesta 问题举行会议（0.3） 0.90 1,395.00 1,255.50\n\n10/24/2024 DEB4 参加与 Kroll（克罗尔）、L. Despins、N. Bassett 及 L. Song 进行的财务调查更新电话会议（0.3）；后续审阅某些调查问题（0.3） 0.60 1,395.00 837.00\n\n10/24/2024 JPK1 审阅并修订针对 S. Bhattacharya（S. 巴塔查里亚）的 Rule 2004 动议（.6）；就同一事项与 W. Farmer（W. 法默）通信（.1） 0.70 1,185.00 829.50\n\n10/24/2024 LAD4 与 N. Bassett、D. Barron（D. 巴伦）及 L. Song 处理 Kroll 更新电话会议 0.30 1,975.00 592.50\n\n10/24/2024 LAD4 与、T. Keya（T. 凯亚）及 N. Bassett 就境外资产进行电话沟通，并审阅与同一事项有关的问题（1.9）；与 N. Bassett、D. Barron、L. Song 就同一事项进行电话会议（2次）（.50） 2.40 1,975.00 4,740.00\n\n10/24/2024 LS26 就 Schulman（舒尔曼）Rule 2004 动议向 W. Farmer 发送电子邮件（0.3）；审阅并修订 Schulman Rule 2004 动议（0.3） 0.60 985.00 591.00\n\n10/24/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）及 Kroll 进行财务调查更新电话会议 0.30 985.00 295.50\n\n10/24/2024 LS26 分析与外国司法管辖区内资产有关的文件（0.8）；与 L. Despins、N. Bassett 及 D. Barron 就调查更新进行电话沟通（0.3） 1.10 985.00 1,083.50\n\n日期 首字母 说明 小时 费率 金额\n\n10/24/2024 LS26 审阅美国司法部（DOJ）提供的文件（0.5）；就同一事项与 N. Bassett 通信（0.1） 0.60 985.00 591.00\n\n10/24/2024 LS26 与 L. Despins、N. Bassett 及 D. Barron 就资产调查进行后续电话沟通（0.2）；就通话中讨论的问题进行后续分析（0.7）；与 D. Barron 就同一事项进行电话沟通（0.3） 1.20 985.00 1,182.00\n\n10/24/2024 NAB 就有关境外资产的调查线索与 L. Despins 通信（.1）；与 L. Despins、D. Barron 及 L. Song 就同一事项进行电话沟通（.3）；与 L. Despins 及线人就同一事项进行电话沟通（部分）（.3）；与 L. Despins、D. Barron 及 L. Song 就同一事项进行后续电话沟通（.2）；与 L. Despins、D. Barron、L. Song、P. Linsey（NPM）及 Kroll 就调查更新和策略进行电话沟通（.3）；就拟议的 Rule 2004 证言与 P. Linsey（NPM）及 J. Sklarz 通信（.4）；审阅并修订要求律师事务所提供 Rule 2004 取证的动议草案（.9）；就同一事项与 W. Farmer 通信（.3）；审阅在取证中提供的文件，并就同一事项与 L. Song 通信（.3） 3.10 1,835.00 5,688.50\n\n10/24/2024 WCF 分析关于及其在债务人财务事务中所起作用的调查文件（.6）；起草关于的 Rule 2004 动议及拟议命令（3.3）；就同一事项与 N. Bassett、J. Kosciewicz（J. 科谢维奇）、L. Song 通信（.1）；修订 Schulman Rule 2004 动议（.9） 4.90 1,390.00 6,811.00\n\n10/25/2024 LS26 就针对 Schulman 律师事务所的 Rule 2004 动议与 W. Farmer 通信 0.20 985.00 197.00\n\n10/25/2024 LS26 就 Himalaya International Financial Group（喜马拉雅国际金融集团）向 N. Bassett 及 D. Barron 发送电子邮件 0.20 985.00 197.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 549 页，共 879 页\n\n日期 首字母 说明 小时 费率 金额\n\n10/25/2024 NAB 审阅并修订 Rule 2004 动议草案（1.0）；与 W. Farmer 就同一事项进行电话沟通（.2）；就 Rule 2004 动议与 J. Sklarz（对方律师）通信（.1） 1.30 1,835.00 2,385.50\n\n10/25/2024 WCF 起草与 Schulman Rule 2004 动议有关的文件出示请求和传票（.8）；修订 Schulman Rule 2004 动议（.7）；与 N. Bassett 就同一事项进行电话沟通（.2） 1.70 1,390.00 2,363.00\n\n10/26/2024 DEB4 与 L. Song、N. Bassett 及 L. Despins 就线人问题举行会议（0.9）；分析与同一事项有关的文件（0.3） 1.20 1,395.00 1,674.00\n\n10/26/2024 LAD4 与 B. Wu（B. 吴）及 T. Keya 就境外资产进行电话沟通（2.10）；与 N. Bassett、D. Barron、L. Song 就同一事项进行电话会议（2次）（.90） 3.00 1,975.00 5,925.00\n\n10/26/2024 LS26 审阅某些的公司文件（0.7）；就同一事项与 L. Despins、N. Bassett 及 D. Barron 通信（0.2） 0.90 985.00 886.50\n\n10/26/2024 LS26 与 L. Despins、N. Bassett 及 D. Barron 就进行电话沟通 0.90 985.00 886.50\n\n10/26/2024 LS26 审阅并修订致 Schulman 律师事务所的 Rule 2004 动议 0.90 985.00 886.50\n\n10/26/2024 NAB 进一步审阅并修订 Rule 2004 动议草案（.4）；审阅与同一事项有关的文件（.2）；与 L. Despins、D. Barron 及 L. Song 就与线人的谈话进行电话沟通（.9） 1.50 1,835.00 2,752.50\n\n10/27/2024 DEB4 就问题与 L. Despins 通信 0.20 1,395.00 279.00\n\n10/27/2024 LAD4 与 T. Keya 就境外资产进行电话沟通（1.10）；就同一事项向 P. Wright（P. 赖特）发送电子邮件（.30）；审阅 Shulman 的 Rule 2004 草案（.30） 1.70 1,975.00 3,357.50\n\n10/27/2024 LS26 审阅并修订 Schulman Rule 2004 动议及文件出示请求 0.90 985.00 886.50\n\n10/27/2024 NAB 修订 Rule 2004 动议草案（.3）；审阅与同一事项有关的传票草案（.2） 0.50 1,835.00 917.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 550 页，共 879 页\n\n日期 首字母 说明 小时 费率 金额\n\n10/28/2024 DEB4 就与通信 0.30 1,395.00 418.50\n\n10/28/2024 ECS1 审阅来自的新出示文件 0.30 1,270.00 381.00\n\n10/28/2024 ECS1 就将律师事务所文件移交受托人与通信 0.20 1,270.00 254.00\n\n10/28/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产，以及其与 Kwok 关联的信息 0.10 1,270.00 127.00\n\n10/28/2024 LAD4 与 P. Parizek（P. 帕里泽克，Kroll）就监控进行电话会议 0.30 1,975.00 592.50\n\n10/28/2024 LS26 修订 Schulman Rule 2004 动议并准备提交 1.10 985.00 1,083.50\n\n10/29/2024 AB21 就中止时效协议与 L. Despins 通信（0.1）；就同一事项与 C. Abrehart（C. 阿布雷哈特）通信（0.2） 0.30 1,850.00 555.00\n\n10/29/2024 AB21 就开曼群岛调查的后续步骤与 D. Barron 通信 0.10 1,850.00 185.00\n\n10/29/2024 DEB4 就 Hamilton（哈密尔顿）实体与 A. Lomas（A. 洛马斯）通信（0.1）；就与 L. Despins 通信（0.1）；与 L. Despins 及就同一事项举行会议（0.3） 0.50 1,395.00 697.50\n\n10/29/2024 ECS1 审阅并跟进与债务人替身实体有关联的律师事务所的通信，涉及将律师事务所文件移交受托人 0.10 1,270.00 127.00\n\n10/29/2024 ECS1 审阅有关 Kwok、其关联方及资产，以及其与 Kwok 关联的信息 0.10 1,270.00 127.00\n\n10/29/2024 ECS1 审阅并评论来自的新出示文件 0.10 1,270.00 127.00\n\n日期 首字母 说明 小时 费率 金额\n\n10/29/2024 LAD4 与 D. Barron 就进行电话沟通 0.30 1,975.00 592.50\n\n10/29/2024 LS26 就 Hamilton 及 Himalaya 实体与 A. Lomas（Kroll）通信 0.20 985.00 197.00\n\n10/29/2024 LS26 就 Schulman Rule 2004 动议与 P. Linsey 进行电话沟通并通信 0.20 985.00 197.00\n\n10/29/2024 NAB 就撤销动议及其听证与 J. Sklarz（对方律师）通信 0.30 1,835.00 550.50\n\n10/30/2024 AB21 修订延长针对的请求之中止时效的协议（0.2）；就同一事项与通信（0.1）；就同一事项与 E. Sutton（E. 萨顿）通信（0.1） 0.40 1,850.00 740.00\n\n10/30/2024 DEB4 就 Hamilton 实体与 L. Song 通信 0.40 1,395.00 558.00\n\n10/30/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的信息 0.20 1,270.00 254.00\n\n10/30/2024 LAD4 与 T. Keya 就更新事项进行电话会议 0.30 1,975.00 592.50\n\n10/30/2024 LS26 审阅有关债务人及其资产的公开信息（0.9）；就同一事项与 D. Barron 通信（0.1） 1.00 985.00 985.00\n\n10/30/2024 LS26 分析与报酬披露有关的文件 1.20 985.00 1,182.00\n\n10/30/2024 LS26 审阅并修订对 Bofang（博房）撤销 Rule 2004 动议的答复（0.9）；与 P. Linsey 就同一事项进行电话沟通（0.3） 1.20 985.00 1,182.00\n\n10/30/2024 LS26 审阅有关债务人及其资产的线人通信 0.20 985.00 197.00\n\n10/31/2024 AB21 就提交中止时效协议与 P. Linsey（NPM）通信 0.10 1,850.00 185.00\n\n10/31/2024 ECS1 审阅并评论 0.30 1,270.00 381.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 552 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00002 发票编号 2429433\n\n日期 首字母 说明 小时 费率 金额\n\n10/31/2024 ECS1 审阅并跟进与债务人替身实体有关联的律师事务所的通信，涉及将律师事务所文件移交受托人 0.10 1,270.00 127.00\n\n10/31/2024 LS26 审阅与债务人及其资产有关的线人通信和公开信息（0.4）；就同一事项与 L. Despins 通信（0.2） 0.60 985.00 591.00\n\n10/31/2024 LS26 起草致 A. Lomas（Kroll）及 P. Linsey（NPM）的电子邮件，内容涉及银行记录分析 0.20 985.00 197.00\n\n小计： B261 调查 121.60 166,429.50\n\n合计 147.30 194,566.75\n\n计时人员摘要\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A. 德斯潘） 合伙人 11.80 1,975.00 23,305.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 20.40 1,835.00 37,434.00\n\nNAB Nicholas A. Bassett 合伙人 4.50 917.50 4,128.75\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.30 1,850.00 2,405.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 31.80 1,395.00 44,361.00\n\nWCF Will C. Farmer（威尔·C. 法默） 律师 7.20 1,390.00 10,008.00\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 20.70 1,270.00 26,289.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 1.50 1,185.00 1,777.50\n\nLS26 Luyi Song（路易·宋） 律师 42.10 985.00 41,468.50\n\nMR22 Mila Rubinfeld（米拉·鲁宾费尔德） 律师 4.10 565.00 2,316.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 1.90 565.00 1,073.50\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 21 页\n\nKwok\n50687-00002\n发票编号 2429433\n\n10/01/2024 本地 -\n出租车 -\nEzra Sutton；09/18/2024；往返地点：\n办公室/住所；服务类型：Uber（优步）；时间：21:12；\n因深夜处理客户事项而产生的 Uber 费用 34.08\n\n10/01/2024 Westlaw（威科先行） 287.17\n\n10/01/2024 计算机检索（其他） 1.53\n\n10/02/2024 UnitedLex 发票 -\nUnitedlex Corp（UnitedLex公司），发票编号\n104004582，日期为 10/02/24，UnitedLex – DSAI\n2024年9月费用 – 外部专业服务 29,136.23\n\n10/02/2024 Westlaw 49.94\n\n10/02/2024 计算机检索（其他） 1.08\n\n10/03/2024 邮资/特快专递 -\n优先邮件； 9.85\n\n10/03/2024 计算机检索（其他） 2.97\n\n10/05/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc.（格拉布餐饮控股公司），原名\nSeamlessweb（USD）（JPMSUA）；发票编号 SL-190-\n104，日期为 10/06/2024；Douglass Barron；\n餐厅：Evergreen on 38；人数：1；\n晚餐；地点：纽约；Kwok；订单编号\n376527614127991，日期为 10/05/2024 23.67\n\n10/05/2024 本地 -\n出租车 -\nEzra Sutton；09/26/2024；往返地点：\n办公室/会议；服务类型：Uber；时间：11:34；\nN. Bassett 和 E. Sutton 前往办公室的 Uber 费用 20.14\n\n10/06/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc.，原名\nSeamlessweb（USD）（JPMSUA）；发票编号 SL-190-\n104，日期为 10/06/2024；Douglass Barron；\n餐厅：Morning Star Cafe；人数：\n1；晚餐；地点：纽约；Kwok；订单编号\n542127624719948，日期为 10/06/2024 27.55\n\n10/06/2024 计算机检索（其他） 7.65\n\n10/07/2024 计算机检索（其他） 3.78\n\n10/08/2024 Westlaw 58.28\n\n10/08/2024 计算机检索（其他） 44.91\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 22 页\n\nKwok\n50687-00002\n发票编号 2429433\n\n10/09/2024 本地 -\n餐饮 -\nEzra Sutton；09/26/2024；\n餐厅：Uber Eats（优步外卖）；城市：纽约；晚餐；\n人数：1；深夜工作餐 34.58\n\n10/09/2024 Westlaw（西方法律数据库） 29.14\n10/10/2024 邮资/特快专递－优先邮件； 10.45\n10/10/2024 Westlaw 87.42\n10/10/2024 计算机检索（其他） 7.20\n10/11/2024 计算机检索（其他） 20.79\n10/13/2024 本地－餐饮－Grubhub Holdings Inc.（Grubhub控股公司，原名 Seamlessweb）(USD) (JPMSUA)；发票号 SL-190-105，日期为 10/20/2024；Douglass Barron（道格拉斯·巴伦）；人数：1；晚餐；餐厅：Morning Star Cafe（晨星咖啡馆）；地点：纽约；郭文贵；订单号 703427691936573，日期为 10/13/2024 27.55\n10/13/2024 计算机检索（其他） 2.16\n10/14/2024 Westlaw 320.53\n10/15/2024 计算机检索（其他） 4.41\n10/16/2024 UPS/快递服务－Fedex ERS（联邦快递 ERS）(USD)(JPMPCARD)；发票号 866371592；10/16/2024；Sharon Jones Santiago Rodrique（莎伦·琼斯·圣地亚哥·罗德里克）；East West Bank（华美银行）；135 N LOS ROBLES AVE；PASADENA, CA 91101；280728761598 (MAN) 20.22\n10/16/2024 UPS/快递服务－Fedex ERS (USD)(JPMPCARD)；发票号 866371592；10/16/2024；Atko Bros Landscaping LLC（Atko兄弟园林绿化有限责任公司）；21 SPEZZANO DR；RIVERSIDE, CT 06878；280729060213 (MAN) 23.11\n10/16/2024 邮资/特快专递－特快专递； 96.00\n10/16/2024 Westlaw 116.56\n10/16/2024 Westlaw 58.28\n10/16/2024 计算机检索（其他） 5.49\n10/17/2024 UPS/快递服务－Fedex ERS (USD)(JPMPCARD)；发票号 866371592；10/17/2024；Charlene Sati（夏琳·萨蒂）；CSC；19 W 44TH ST；NEW YORK, NY 10036；280751065835 (MAN) 91.85\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯平斯） 第23页\n\n郭文贵\n50687-00002\n发票号 2429433\n\n10/17/2024 Westlaw 58.28\n\n10/17/2024 计算机检索（其他） 10.26\n10/18/2024 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA)；发票号 SL-190-105，日期为 10/20/2024；Douglass Barron；晚餐；人数：1；餐厅：NY Grill and Deli（纽约烧烤及熟食店）；地点：纽约；郭文贵；订单号 927127751763194，日期为 10/18/2024 35.84\n10/18/2024 Westlaw 464.96\n10/20/2024 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA)；发票号 SL-190-105，日期为 10/20/2024；Douglass Barron；人数：1；晚餐；餐厅：Morning Star Cafe；地点：纽约；郭文贵；订单号 519527764853648，日期为 10/20/2024 27.55\n10/21/2024 Westlaw 149.81\n10/21/2024 Westlaw 349.67\n10/22/2024 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA)；发票号 SL-190-106，日期为 11/03/2024；Douglass Barron；人数：1；晚餐；餐厅：Aki Chinese（阿纪中餐）；地点：纽约；郭文贵；订单号 951427780547693，日期为 10/22/2024 23.88\n10/23/2024 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA)；发票号 SL-190-106，日期为 11/03/2024；Douglass Barron；人数：1；晚餐；餐厅：NY Grill and Deli；地点：纽约；郭文贵；订单号 79827801691737，日期为 10/23/2024 35.84\n10/23/2024 Westlaw 74.75\n10/23/2024 计算机检索（其他） 10.80\n10/24/2024 本地－餐饮－Shlomo Maza（施洛莫·马扎）；10/08/2024；餐厅：Soysauce Glatt Kosher Chinese（酱油格拉特犹太洁食中餐）；城市：纽约；Shlomo Maza；晚餐；人数：1；加班晚餐 40.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 556 页，共 879 页\n\n郭文贵案件中的第11章受托人 Luc Despins 第24页\n\n郭文贵\n50687-00002\n发票号 2429433\n\n10/25/2024 CSC/LexisNexis Document Solutions（CSC/LexisNexis文件解决方案）－由 Terrence G. Boyle（特伦斯·G·博伊尔）请求；Corporation Service Company（公司服务公司）(USD)(US)；发票号 81117214632，日期为 2024-10-25；Luc A. Despins 文件调取－纽约补充文件垫付款/成本 10.00\n\n10/25/2024 CSC/LexisNexis Document Solutions－由 Terrence G. Boyle 请求；Corporation Service Company (USD)(US)；发票号 81117214632，日期为 2024-10-25；Luc A. Despins 文件调取－纽约补充文件服务费－认证－县/地方 133.00\n10/25/2024 CSC/LexisNexis Document Solutions－由 Terrence G. Boyle 请求；Corporation Service Company (USD)(US)；发票号 81117214632，日期为 2024-10-25；Luc A. Despins 文件调取－纽约补充文件专人送达服务 202.00\n10/25/2024 CSC/LexisNexis Document Solutions－由 Terrence G. Boyle 请求；Corporation Service Company (USD)(US)；发票号 81117214632，日期为 2024-10-25；Luc A. Despins 文件调取－纽约补充文件县费用垫付 3.00\n10/25/2024 CSC/LexisNexis Document Solutions－由 Terrence G. Boyle 请求；Corporation Service Company (USD)(US)；发票号 81117214632，日期为 2024-10-25；Luc A. Despins 文件调取－纽约补充文件隔夜递送 37.00\n10/25/2024 CSC/LexisNexis Document Solutions－由 Terrence G. Boyle 请求；Corporation Service Company (USD)(US)；发票号 81117216718，日期为 2024-10-25；Paul Hastings Llc（博钦有限责任公司）文件调取－康涅狄格州补充文件隔夜递送 37.00\n10/25/2024 CSC/LexisNexis Document Solutions－由 Terrence G. Boyle 请求；Corporation Service Company (USD)(US)；发票号 81117216718，日期为 2024-10-25；Paul Hastings Llc 文件调取－康涅狄格州补充文件垫付款/成本 90.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 557 页，共 879 页\n\n郭文贵案件中的第11章受托人 Luc Despins 第25页\n\n郭文贵\n50687-00002\n发票号 2429433\n\n10/25/2024 CSC/LexisNexis Document Solutions－由 Terrence G. Boyle 请求；Corporation Service Company (USD)(US)；发票号 81117214632，日期为 2024-10-25；Luc A. Despins 文件调取－纽约补充文件服务费－州政府海牙认证/认证 98.00\n\n10/25/2024 CSC/LexisNexis Document Solutions－由 Terrence G. Boyle 请求；Corporation Service Company (USD)(US)；发票号 81117216718，日期为 2024-10-25；Paulhastings Llc 文件调取－康涅狄格州补充文件服务费－州政府海牙认证/认证 98.00\n10/25/2024 计算机检索（其他） 3.96\n10/26/2024 计算机检索（其他） 1.17\n10/27/2024 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA)；发票号 SL-190-106，日期为 11/03/2024；Douglass Barron；人数：1；晚餐；餐厅：NY Grill and Deli；地点：纽约；郭文贵；订单号 220127849982914，日期为 10/27/2024 35.84\n10/27/2024 Westlaw 369.10\n10/28/2024 Westlaw 29.14\n10/28/2024 Westlaw 58.28\n10/29/2024 UPS/快递服务－Fedex ERS (USD)(JPMPCARD)；发票号 867076474；10/29/2024；Montvale Moving Services（蒙特韦尔搬家服务）；Montvale Moving Services LLC（蒙特韦尔搬家服务有限责任公司）；4 ROBIN HOOD CT；MONTVALE, NJ 07645；281204914446 (MAN) 32.26\n10/29/2024 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA)；发票号 SL-190-106，日期为 11/03/2024；Douglass Barron；人数：1；晚餐；餐厅：Aki Chinese；地点：纽约；郭文贵；订单号 386527852001830，日期为 10/29/2024 23.88\n10/29/2024 供应商费用－Luyi Song（宋露易）；10/29/2024；从 获取公司文件；原始币种：EUR，汇率：1.08，原始金额：27.00 29.21\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 558 页，共 879 页\n\n郭文贵案件中的第11章受托人 Luc Despins 第26页\n\n郭文贵\n50687-00002\n发票号 2429433\n\n应付余额总额－收到即付 \\$228,839.21\n\n本期费用和成本 \\$228,839.21\n已发生及垫付的成本总额 \\$34,272.46\n10/31/2024 Westlaw 358.53\n10/31/2024 Lexis/在线检索－Courtlink（法院链接）使用－2024年10月费用 10.83\n10/30/2024 Westlaw 315.68\n10/30/2024 Westlaw 116.56\n10/30/2024 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA)；发票号 SL-190-106，日期为 11/03/2024；Douglass Barron；人数：1；晚餐；餐厅：Mitchell Place Natural Food（米切尔广场天然食品）；地点：纽约；郭文贵；订单号 713227864226174，日期为 10/30/2024 35.96\n10/29/2024 Westlaw 87.42\n10/29/2024 Westlaw 49.94\n10/29/2024 Westlaw 29.14\n10/29/2024 邮资/特快专递－优先邮件； 31.35\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 559 页，共 879 页\n\nPAUL HASTINGS LLP（博钦律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n郭文贵案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429434\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Luc A. Despins\n\n截至 October 31, 2024 期间专业服务的法律费用 \\$689.50\n\n应付本期费用和成本 \\$689.50\n\n应付余额总额－收到即付 \\$689.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实对电汇指示的任何更改。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付您的发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 560 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n郭文贵案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429434\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Luc A. Despins\n\n截至 October 31, 2024 期间专业服务的法律费用 \\$689.50\n\n应付本期费用和成本 \\$689.50\n\n应付余额总额－收到即付 \\$689.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实对电汇指示的任何更改。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付您的发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 561 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n郭文贵案件中的第11章受托人 Luc Despins February 7, 2025\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429434\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 October 31, 2024 期间已提供的专业服务\n其他诉讼 \\$689.50\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n10/07/2024 LS26 审阅 Wang（王）量刑备忘录 985.00 394.00\n10/10/2024 LS26 审阅刑事案件案卷的更新 985.00 98.50\n10/16/2024 LS26 审阅刑事案件更新，并就此与 L. Despins、N. Bassett（N. 巴塞特）、S. Maza（S. 马扎）和 D. Barron（D. 巴伦）通信 985.00 197.00\n小计：B191 一般诉讼 0.70 689.50\n总计 0.70 689.50\n计时人员汇总\nID 计时人员姓名 职称 小时 费率 费用\nLS26 Luyi Song 律师助理 0.70 985.00 689.50\n本期费用和成本 \\$689.50\n应付余额总额－收到即付 \\$689.50\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 562 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n郭文贵案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429435\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\n出售程序 PH LLP 客户/事项编号：50687-00005 Luc A. Despins\n\n截至 October 31, 2024 期间提供专业服务的法律费用 \\$75,967.00\n\n本期应付费用及成本 \\$75,967.00\n\n应付余额总额 -\n收讫即付 \\$75,967.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 563 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429435\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n出售程序 PH LLP 客户/事项编号 # 50687-00005 Luc A. Despins（吕克·A·德斯潘）\n\n截至 October 31, 2024 期间提供专业服务的法律费用 \\$75,967.00\n\n本期应付费用及成本 \\$75,967.00\n\n应付余额总额 -\n收讫即付 \\$75,967.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 564 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue\nNew York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429435\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 October 31, 2024 期间已提供的专业服务\n出售程序 \\$75,967.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB130 资产处置\n10/28/2024 ECS1 就向受托人移转车辆所有权证事宜与 A. Raimo（纽约车辆牌照与产权服务）及 L. Song（路易·宋）通信（.2）；就同一事项以及为出售车辆聘用 Hamilton（哈密尔顿）事宜与 D. Skalka（D. 斯卡尔卡）通信（.3）；就同一车辆事宜与 J. Barker（Kroll（克罗尔））通信（.2） 0.70 1,270.00 889.00\n10/29/2024 DEB4 就车辆事宜与 J. Barker（克罗尔）通信 0.10 1,395.00 139.50\n10/29/2024 ECS1 就向受托人移转车辆所有权证事宜与 J. Barker（克罗尔）、L. Song 及 D. Skalka（NPM）通信 0.10 1,270.00 127.00\n10/31/2024 ECS1 就向受托人移转车辆所有权证事宜与 D. Skalka 通信 0.10 1,270.00 127.00\n小计： B130 资产处置 1.00 1,282.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 565 页，共 879 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/01/2024 AB21 完成授权受托人出售 Mahwah 豪宅的动议及相关加急动议（0.7）；就提交同一文件事宜与 P. Linsey（P. 林赛，NPM）通话（0.3）；就同一事项与 L. Despins 及 P. Linsey 通信（0.2） 1.20 1,850.00 2,220.00\n10/01/2024 LAD4 审阅/编辑全天出售 Mahwah 及相关事项的动议 3.10 1,975.00 6,122.50\n10/02/2024 LAD4 就第 2 号竞买人致电经纪人（.40）；分析有关同一事项的出售策略（1.30） 1.70 1,975.00 3,357.50\n10/03/2024 AB21 就授权受托人出售 Mahwah 豪宅动议的排期命令与 L. Despins 通信 0.10 1,850.00 185.00\n10/09/2024 AB21 就美国受托人针对授权受托人出售 Mahwah 豪宅动议的意见与 L. Despins 通信 0.30 1,850.00 555.00\n10/17/2024 LAD4 就托管协议问题与 M. Conway（Taurus（托罗斯）律师）电话沟通 0.20 1,975.00 395.00\n10/18/2024 AB21 就有关出售授权的拟议 Mahwah 命令与 N. Bassett（尼古拉斯·A·巴塞特）通信 0.10 1,850.00 185.00\n10/18/2024 LAD4 与 M. Conway、N. Bassett 审阅/评论有关出售的约定 1.90 1,975.00 3,752.50\n10/19/2024 AB21 修订有关出售授权的拟议命令（0.2）；就同一事项与 L. Despins 和 N. Bassett 通信（0.1） 0.30 1,850.00 555.00\n10/19/2024 NAB 修订拟议出售命令（.3）；就同一事项与 L. Despins、A. Bongartz（亚历克斯·邦加茨）及对方律师通信（.3） 0.60 1,835.00 1,101.00\n10/20/2024 AB21 修订有关 Mahwah 出售动议的拟议命令（0.2）；就同一事项与 L. Despins 和 N. Bassett 通信（0.2） 0.40 1,850.00 740.00\n10/20/2024 NAB 审阅对拟议出售命令的修订，并就同一事项与 L. Despins 通信 0.30 1,835.00 550.50\n10/21/2024 DEB4 就 Taurus 的出售异议与 N. Bassett 通信 0.30 1,395.00 418.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/22/2024 AB21 就 Mahwah 出售命令与 L. Despins 和 N. Bassett 通信（0.3）；修订同一命令（0.2）；就同一事项与 L. Despins 通话（0.2）；就同一事项与 M. Conway（Taurus 律师）通信（0.1） 0.80 1,850.00 1,480.00\n10/22/2024 LAD4 就出售命令与 A. Bongartz 电话沟通 0.20 1,975.00 395.00\n10/22/2024 LS26 就 Mahwah 豪宅的房地产经纪人与 L. Despins 通信 0.30 985.00 295.50\n10/22/2024 NAB 就拟议出售命令与 M. Conway 召开会议（.4）；修订出售命令草案（.4） 0.80 1,835.00 1,468.00\n10/23/2024 LAD4 审阅并处理出售程序，并确定及开始面试经纪人 2.60 1,975.00 5,135.00\n10/23/2024 LAD4 就出售命令与 N. Bassett 电话沟通 0.10 1,975.00 197.50\n10/23/2024 NAB 就出售财产动议的拟议命令与 M. Conway（被告方律师）通信（.2）；就同一事项与 L. Despins 通话（.1）；起草就同一事项提交法院的文件（.4） 0.70 1,835.00 1,284.50\n10/25/2024 LAD4 就经纪人遴选与 W. Sherman（W. 谢尔曼）电话会议（.30）；审阅并处理同一事项（.90） 1.20 1,975.00 2,370.00\n10/28/2024 LAD4 就经纪人看房报告及出售待决问题与 P. Linsey、W. Sherman 电话会议 0.40 1,975.00 790.00\n10/30/2024 LAD4 面试潜在经纪人并审阅其提交的材料（3.90）；就屋顶维修问题与 W. Sherman 电话会议（.30） 4.20 1,975.00 8,295.00\n10/31/2024 LAD4 继续面试经纪人，并就营销计划与其通话（2.80）；就同一事项向 Conway 起草长电子邮件（.70） 3.50 1,975.00 6,912.50\n小计： B131 房地产出售 25.30 48,760.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/17/2024 LAD4 就出售听证会准备工作与 N. Bassett 电话沟通 0.30 1,975.00 592.50\n10/17/2024 NAB 就出售听证会及其准备工作与 L. Despins 通话 0.30 1,835.00 550.50\n10/18/2024 NAB 为出售听证会准备而审阅出售动议提交文件 0.80 1,835.00 1,468.00\n10/20/2024 NAB 准备出售动议听证会提纲 0.70 1,835.00 1,284.50\n10/21/2024 NAB 为出售听证会准备而审阅有关出售 Mahwah 豪宅的法律依据（.9）；就同一事项与 L. Despins 通信（.4） 1.30 1,835.00 2,385.50\n10/22/2024 LAD4 审阅提交文件并准备法庭听证会提纲（.60）；与 M. Conway 和 N. Bassett 进行听证会前会议（.60）；处理听证会（1.50） 2.70 1,975.00 5,332.50\n10/22/2024 NAB 进一步审阅提交文件，并补充关于启动 Mahwah 豪宅出售程序动议听证会的提纲（2.2）；就同一事项与 L. Despins 及 M. Conway（对方律师）召开会议（.6）；参加部分出售听证会（.5） 3.30 1,835.00 6,055.50\n10/29/2024 LAD4 为状态会议准备而概述有关出售程序的待决问题（.40）；处理有关 Mahwah 出售程序的法庭状态会议（.40） 0.80 1,975.00 1,580.00\n10/29/2024 NAB 为关于出售 Mahwah 豪宅动议的继续听证会/状态会议准备而审阅问题并拟定提纲（.4）；参加状态会议（.4） 0.80 1,835.00 1,468.00\n小计： B155 法庭听证会 11.00 20,717.00\n\nB191 一般诉讼\n\n10/21/2024 ECS1 分析向受托人移转车辆所有权证的问题（.2）；审阅并准备与同一事项相关的文件（.3） 0.50 1,270.00 635.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 568 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00005 发票编号 2429435\n\n日期 姓名缩写\n说明 小时 费率 金额\n\n10/21/2024 ECS1 就申请聘用 Hamilton 作为遗产车辆拍卖人事宜与 D. Skalka 通信 0.30 1,270.00 381.00\n10/22/2024 ECS1\n审阅与向受托人移转车辆所有权证有关的问题（.3）；准备车辆所有权证移转给受托人的文件（2.2）；就同一事项与 L. Despins、L. Song 及 D. Skalka 通信（.3）；就同一事项与 A. Raimo（纽约车辆牌照与产权服务）通信（.3） 3.10 1,270.00 3,937.00\n10/23/2024\nECS1 准备车辆所有权证移转给受托人的文件（.1）；就同一事项与 L. Song 通信（.1） 0.20 1,270.00 254.00\n小计：\nB191 一般诉讼 4.10 5,207.00\n总计 41.40 75,967.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 22.90 1,975.00 45,227.50\nNAB Nicholas A. Bassett 合伙人 9.60 1,835.00 17,616.00\nAB21 Alex Bongartz 顾问律师 3.20 1,850.00 5,920.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,395.00 558.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 5.00 1,270.00 6,350.00\nLS26 Luyi Song 律师 0.30 985.00 295.50\n本期费用及成本 \\$75,967.00\n应付余额总额 -\n收讫即付 \\$75,967.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 569 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429436\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总表\n\n税务问题 PH LLP 客户/事项编号 # 50687-00006 Luc A. Despins\n\n截至 October 31, 2024 期间提供专业服务的法律费用 \\$9,435.00\n\n本期应付费用及成本 \\$9,435.00\n\n应付余额总额 -\n收讫即付 \\$9,435.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 570 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429436\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\n\n税务事项 PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\n截至October 31, 2024期间提供专业服务的法律费用 $9,435.00\n\n本期应付费用及成本 $9,435.00\n\n应付余额总额 -\n收到即付 $9,435.00\n\n我们鼓励客户通过ACH付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至@ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 通过Tranch支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 571 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho February 7, 2025\n\nWan Kwok案件中的Chapter 11 Trustee\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429436\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n截至October 31, 2024期间已提供的专业服务\n税务事项 $9,435.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB240 税务事项\n\n10/01/2024 AB21 审阅并就与Genever US（Genever美国）有关的税务事项、表格及披露作出意见（1.6）；就同一事项与L. Despins通信（0.1）；就后续步骤与J. Lindenberg（EA Group（EA集团））通信（0.1） 1.80 1,850.00 3,330.00\n\n10/02/2024 AB21 就报税表编制进展与A. Calascibetta（EA Group）及J. Lindenberg（EA Group）通话（0.5）；就同一事项与A. Calascibetta及J. Lindenberg通信（0.2） 0.70 1,850.00 1,295.00\n\n10/06/2024 AB21 就Genever报税表进展与J. Lindenberg（EA Group）通信（0.1）；就同一事项与L. Despins通信（0.3） 0.40 1,850.00 740.00\n\n10/10/2024 AB21 审阅Genever 2023年报税表草案（0.5）；就同一事项与J. Lindenberg通话（0.5） 1.00 1,850.00 1,850.00\n\n10/13/2024 AB21 审阅Genever报税表 0.40 1,850.00 740.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 572 of 879\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee 50687-00006 发票号码：2429436\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/14/2024 AB21 就Genever报税表与J. Lindenberg（EA Group）通话（0.1）；审阅同一事项（0.3）；就同一事项与L. Despins通信（0.1） 0.50 1,850.00 925.00\n\n10/15/2024 AB21 完成Genever报税表，以邮寄给税务机关 0.30 1,850.00 555.00\n\n小计：\nB240 税务事项 5.10 9,435.00\n\n总计 5.10 9,435.00\n\n计时人员汇总\n\nID 计时人员姓名 职称 小时 费率 费用\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） Of Counsel（顾问律师） 5.10 1,850.00 9,435.00\n\n本期费用及成本 $9,435.00\n\n应付余额总额 -\n收到即付 $9,435.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 573 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429437\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇总表\n\nGenever US PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\n截至October 31, 2024期间提供专业服务的法律费用 $12,841.00\n\n本期应付费用及成本 $12,841.00\n\n应付余额总额 -\n收到即付 $12,841.00\n\n我们鼓励客户通过ACH付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo @ 213-683-5045，或发送电子邮件至@ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 通过Tranch支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 574 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429437\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\n\nGenever US PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\n截至October 31, 2024期间提供专业服务的法律费用 $12,841.00\n\n本期应付费用及成本 $12,841.00\n\n应付余额总额 -\n收到即付 $12,841.00\n\n我们鼓励客户通过ACH付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo @ 213-683-5045，或发送电子邮件至@ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 通过Tranch支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 in installments:\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 575 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429437\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至October 31, 2024期间已提供的专业服务\nGenever US $12,841.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB131 房地产出售\n\n10/24/2024 AB21 就出售程序进展与L. Despins及S. Millman（Hogan Lovells（霍金路伟律师事务所））通话（0.5）；就同一事项与L. Despins通信（0.2）；就同一事项与K. Schmidt（Sotheby's（苏富比））通信（0.1）；审阅出售程序和解事宜（0.4）；就同一事项与L. Despins通话（0.1）；分析有关SN保证金的问题（0.3）；就同一事项与L. Despins通信（0.1）；就出售延期事宜与M. Cyganowski（出售官员）及S. Sarnoff（OMM）通信（0.1） 1.80 1,850.00 3,330.00\n\n10/24/2024 LAD4 就出售程序进展与S. Millman（SN律师）及A. Bongartz电话会议（.50）；就同一事项与A. Bongartz往来电子邮件（.10）；就同一事项与A. Bongartz电话会议（.10） 0.70 1,975.00 1,382.50\n\n10/25/2024 AB21 就SN公寓的营销事宜与L. Despins及S. Boardman（Sotheby's）通话（0.3）；就同一事项与M. Cyganowski（出售官员）通信（0.1） 0.40 1,850.00 740.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 576 of 879\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/25/2024 LAD4 就#1801的营销计划与A. Bongartz及S. Boardman（Sotheby's）电话会议（.30）；就AIG进展事宜与S. Millman（SN律师）电话会议（.40）；就新的挂牌价格与S. Sarnoff电话会议（.30） 1.00 1,975.00 1,975.00\n\n小计： B131 房地产出售 3.90 7,427.50\n\nB165\n\n10/14/2024 AB21 其他专业人士费用／聘用申请\n编制Acheson Doyle（艾奇森·道尔）发票（September 2024）通知（0.2）；就同一事项的提交及送达与D. Mohamed通信（0.1） 0.30 1,850.00 555.00\n\n小计： B165 其他专业人士费用／聘用申请 0.30 555.00\n\nB210 业务运营\n\n10/03/2024 DEB4 就保险事宜与T. Sadler通信 0.10 1,395.00 139.50\n\n10/08/2024 AB21 就完成修复项目与L. Despins通信（0.2）；就同一事项与S. Millman通信（0.1） 0.30 1,850.00 555.00\n\n10/09/2024 AB21 就修复进展与S. Millman（Hogan Lovells）通话（0.3）；就同一事项与D. Acheson（建筑师）通话（0.2）；就同一事项与S. Millman通信（0.1）；就同一事项与L. Despins通信（0.1） 0.70 1,850.00 1,295.00\n\n10/16/2024 AB21 就与修复项目有关的剩余事项与D. Acheson（建筑师）通信（0.1）；就同一事项与D. Acheson通话（0.2） 0.30 1,850.00 555.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 577 of 879\n\nLuc Despins作为Ho Wan\n\nKwok案件中的Chapter 11 Trustee\n50687-00010\n发票号码：2429437\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/18/2024 AB21 分析修复发票及相关提案（0.8）；就同一事项与D. Acheson（建筑师）通信（0.3） 1.10 1,850.00 2,035.00\n\n小计： B210 业务运营 2.50 4,579.50\n\nB211 财务报告（月度经营报告）\n\n10/10/2024 DEB4 就MORs（月度经营报告）与D. Skalka通信（0.1）；就同一事项与P. Linsey会议（0.1） 0.20 1,395.00 279.00\n\n小计： B211 财务报告（月度经营报告） 0.20 279.00\n\n总计 6.90 12,841.00\n\n计时人员汇总\n\nID 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 1.70 1,975.00 3,357.50\n\nAB21 Alex Bongartz 顾问律师 4.90 1,850.00 9,065.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.30 1,395.00 418.50\n\n本期费用及成本 $12,841.00\n\n应付余额总额 - 收到即付 $12,841.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 578 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429438\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇总表\n\nGenever BVI（Genever英属维尔京群岛） PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\n截至October 31, 2024期间提供专业服务的法律费用 $1,504.00\n\n本期应付费用及成本 $1,504.00\n\n应付余额总额 -\n收到即付 $1,504.00\n\n我们鼓励客户通过ACH付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo @ 213-683-5045，或发送电子邮件至@ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 通过Tranch支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 579 页，共 879 页\n\nPAUL HASTINGS LLP（博钦律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok（郭文贵）案件中担任第 11 章受托人的 Luc Despins（吕克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429438\n\n收件人：Luc Despins PH LLP（博钦律师事务所）税务识别号：95-2209675\n汇款副本\n\nGenever BVI（Genever英属维尔京群岛公司） PH LLP 客户/事项编号：50687-00011 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 $1,504.00\n\n本期应付费用及成本 $1,504.00\n\n应付余额合计 -\n收到即付 $1,504.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 580 页，共 879 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok 案件中担任第 11 章受托人的 Luc Despins February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429438\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 October 31, 2024 期间已提供的专业服务\nGenever BVI $1,504.00\n\n日期 缩写 说明 小时 费率 金额\n\nB231 担保文件分析\n10/03/2024 AB21 就解除留置权的更新事宜与 R. Brown（Harneys Legal（哈尼思律师事务所））通信 0.20 1,850.00 370.00\n10/07/2024 AB21 就解除留置权事宜与 R. Brown 通信 0.10 1,850.00 185.00\n小计： B231 担保文件分析 0.30 555.00\nB261\n10/06/2024 调查\nAB21 就 Genever BVI 转账事宜与 N. Bassett（N. 巴塞特）和 L. Song（L. 宋）通信 0.20 1,850.00 370.00\n10/06/2024 LS26 就 Genever BVI 银行账户及转账事宜与 A. Lomas（Kroll（科尔尼））和 D. Barron（D. 巴伦）通信 0.20 985.00 197.00\n10/08/2024 AB21 就撤销权诉讼分析事宜与 L. Song 通信 0.10 1,850.00 185.00\n10/08/2024 LS26 就向 Genever BVI 转入/从 Genever BVI 转出的款项事宜与 A. Bongartz（A. 邦加茨）通信 0.20 985.00 197.00\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 581 页，共 879 页\n\n在 Ho Wan 案件中担任第 11 章受托人的 Luc Despins 第 2 页\n\nKwok\n50687-00011\n发票编号 2429438\n\n日期 缩写\n说明\n小计： B261 调查 小时\n0.70 费率 金额\n949.00\n\n合计 1.00 1,504.00\n计时人员摘要\n编号 计时人员姓名 职称 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.60 1,850.00 1,110.00\nLS26 Luyi Song（路易·宋） 律师 0.40 985.00 394.00\n本期费用及成本 $1,504.00\n应付余额合计 -\n收到即付 $1,504.00\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 582 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok 案件中担任第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429439\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nMahwah Adversary Proceeding（Mahwah 对立程序）\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 $85,709.50\n\n发生及垫付的成本 1,291.88\n\n本期应付费用及成本 $87,001.38\n应付余额合计 -\n收到即付 $87,001.38\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 583 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok 案件中担任第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429439\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nMahwah Adversary Proceeding\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 $85,709.50\n\n发生及垫付的成本 1,291.88\n\n本期应付费用及成本 $87,001.38\n应付余额合计 -\n收到即付 $87,001.38\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 584 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho\n\nWan Kwok 案件中担任第 11 章受托人的 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429439\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 October 31, 2024 期间已提供的专业服务\nMahwah Adversary Proceeding $85,709.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n10/07/2024 NAB 审阅增加费用上限的动议 0.20 1,835.00 367.00\n10/15/2024 DM26 为 E. Sutton（E. 萨顿）审阅 Mahwah 案件编号 23-5017 起诉书的若干证据附件 0.40 565.00 226.00\n10/17/2024 DEB4 就反对简易判决动议的证据问题与 N. Bassett 和 W. Farmer（W. 法默）通信（0.3）；就 Barnett（巴内特）证词与 L. Song 通信（0.1）；就 Conway（康韦）提交文件与 L. Song 召开会议（0.4）；分析该等事项（0.3）；就该等事项与 N. Bassett 和 P. Linsey（P. 林赛）通信（0.1） 1.20 1,395.00 1,674.00\n10/17/2024 JPK1 审阅与答复对方律师承认请求有关的通信（.1）；就同一事项与 D. Barron 通信（.1）；就同一事项与 L. Song 通信（.1） 0.30 1,185.00 355.50\n10/17/2024 LS26 就 Barnett 证词与 N. Bassett 和 D. Barron 通信（0.2）；审阅与被告承认请求有关的问题（0.2） 0.40 985.00 394.00\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 585 页，共 879 页\n在 Ho Wan Kwok 案件中担任第 11 章受托人的 Luc Despins 50687-00012 发票编号 2429439\n\n日期 缩写 说明 小时 费率 金额\n\n10/17/2024 LS26 审阅被告对简易判决的答辩（1.0）；就同一事项与 P. Linsey 通话并通信（0.2）；就同一事项与 D. Barron 通话（0.4）；起草致 N. Bassett、D. Barron 和 P. Linsey 的有关同一事项的电子邮件（0.4） 2.00 985.00 1,970.00\n10/17/2024 NAB 分析简易判决答辩文件（1.5）；就同一事项与 D. Barron 通信（.3）；审阅与同一事项有关的证据开示文件和通信（.6）；准备答辩论证的一部分（.9）；就同一事项与 L. Despins（L. 德斯平斯）、D. Barron 通信（.3） 3.60 1,835.00 6,606.00\n10/18/2024 DEB4 就反对简易判决动议与 N. Bassett、L. Song、W. Farmer 和 J. Kosciewicz（J. 科谢维奇）召开会议（1.3）；分析与同一事项有关的文件（1.3） 2.60 1,395.00 3,627.00\n10/18/2024 DEB4 就反对简易判决动议与 L. Song 召开会议 0.20 1,395.00 279.00\n10/18/2024 JPK1 与 N. Bassett、D. Barron、W. Farmer 和 L. Song 参加有关支持简易判决动议的答辩的电话会议（1.3）；就同一事项与 W. Farmer 通信（.2） 1.50 1,185.00 1,777.50\n10/18/2024 LS26 与 N. Bassett、D. Barron、W. Farmer 和 J. Kosciewicz 就支持简易判决动议的答辩召开会议（1.3）；就同一事项与 D. Barron 通话（0.2）；审阅被告的简易判决书状（0.3）；分析被告对证据开示请求的答复（0.4） 2.20 985.00 2,167.00\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 586 页，共 879 页\n\n在 Ho Wan Kwok 案件中担任第 11 章受托人的 Luc Despins 50687-00012 发票编号 2429439\n\n日期 缩写 说明 小时 费率 金额\n10/18/2024 NAB 进一步审阅反对简易判决的文件（.8）；分析与同一事项有关的策略考量及判例法（1.5）；审阅与同一事项有关的刑事审判记录（.4）；与 D. Barron、L. Song、J. Kosciewicz 和 W. Farmer 就反对简易判决召开电话会议（1.3）；审阅并修订拟议出售命令（.3）；就同一事项与 L. Despins 通信（.2） 4.50 1,835.00 8,257.50\n10/18/2024 WCF 审阅被告提交的反对简易判决动议、拟提交的证据、先前的证据开示以及与 M. Conway（M. 康韦）的通信（1.8）；与 N. Bassett、L. Song、D. Barron 和 J. Kosciewicz 参加有关答复 Mahwah 简易判决动议的电话会议（1.3） 3.10 1,390.00 4,309.00\n10/21/2024 DEB4 就共同动议驳回若干撤销权诉讼及 Mahwah 简易判决问题与 S. Maza（S. 马萨）召开会议 0.90 1,395.00 1,255.50\n10/21/2024 LS26 审阅有关 Mahwah 简易判决及出售的案卷更新 0.10 985.00 98.50\n10/21/2024 NAB 分析有关答复反对简易判决的争点及案件裁判结果（.7）；审阅反对出售动议（.3）；就同一事项与 D. Barron 通信（.2） 1.20 1,835.00 2,202.00\n10/21/2024 SM29 审阅反对简易判决动议（.6）；就同一事项及共同动议驳回撤销权诉讼与 D. Barron 通话（.9）；分析有关反对简易判决及答复的判例法（1.9） 3.40 1,850.00 6,290.00\n10/23/2024 DEB4 准备支持简易判决动议的答辩部分 2.40 1,395.00 3,348.00\n10/23/2024 ECS1 就 Mahwah 对立程序及向与其有关的若干方送达传票事宜与 L. Song 通话 0.20 1,270.00 254.00\n\n10/23/2024 LS26 就 Taurus Fund（Taurus基金）向 D. Barron 发送电子邮件 0.20 985.00 197.00\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 录入 第 587 页，共 879 页\n\n在 Ho Wan Kwok 案件中担任第 11 章受托人的 Luc Despins 50687-00012 发票编号 2429439\n\n日期 缩写 描述 小时 费率 金额\n10/23/2024 LS26 审阅与马瓦庄园购买有关的房地产经纪人文件（0.3）；就同一事项及传票问题与 E. Sutton（埃兹拉·C·萨顿）通话（0.2）；就同一事项与 L. Despins（吕克·A·德斯平）通信（0.2） 0.70 985.00 689.50\n10/23/2024 LS26 审阅购买马瓦庄园的合同及契据文件（0.4）；就同一事项与 D. Barron（道格拉斯·E·巴伦）通信（0.2）；就同一事项与吕克·A·德斯平通信（0.2） 0.80 985.00 788.00\n10/23/2024 LS26 审阅与马瓦庄园内家具及物品有关的文件（0.8）；就同一事项与吕克·A·德斯平通信（0.2） 1.00 985.00 985.00\n10/25/2024 DEB4 起草简易判决答复状的部分内容 6.40 1,395.00 8,928.00\n10/25/2024 JPK1 审阅此前有关 Schulman 传票的 Rule 2004 动议（.6）；审阅有关 Schulman 代表另我出庭的另我案件卷宗（.6） 1.20 1,185.00 1,422.00\n10/26/2024 JPK1 审阅简易判决文书及反对文书 1.50 1,185.00 1,777.50\n10/27/2024 JPK1 为马瓦简易判决答复状起草有关承认请求的论点 2.10 1,185.00 2,488.50\n10/28/2024 JPK1 就支持简易判决的答复状与 W. Farmer（威尔·C·法默）通信（.1）；就同一事项与 P. Linsey 通信（.1） 0.20 1,185.00 237.00\n10/28/2024 JPK1 继续起草支持简易判决的答复状（2.1）；分析初始披露及相关判例（1.1） 3.20 1,185.00 3,792.00\n10/29/2024 DEB4 就支持简易判决动议的答复状与威尔·C·法默及 J. Kosciewicz（乔恩·P·科谢维奇）举行会议 0.40 1,395.00 558.00\n10/29/2024 JPK1 起草马瓦简易判决答复状中有关 Mohamed 的法律论证 3.00 1,185.00 3,555.00\n\n声明（2.4）；分析有关同一事项的判例（.6）\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 588 of 879\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平） 50687-00012 发票编号 2429439\n\n日期 缩写 描述 小时 费率 金额\n\n10/29/2024 JPK1 就支持简易判决的答复状与威尔·C·法默及道格拉斯·E·巴伦参加电话会议 0.40 1,185.00 474.00\n10/29/2024 WCF 就马瓦简易判决答复文件及证据问题与乔恩·P·科谢维奇和道格拉斯·E·巴伦通话 0.40 1,390.00 556.00\n10/30/2024 JPK1 起草关于延长马瓦简易判决答复状页数限制的动议（1.0）；就同一事项与 N. Bassett（尼古拉斯·A·巴塞特）通信（.1）；就同一事项与 P. Linsey 通信（.1） 1.20 1,185.00 1,422.00\n10/30/2024 JPK1 就支持简易判决的马瓦答复状与尼古拉斯·A·巴塞特通信 0.10 1,185.00 118.50\n10/30/2024 NAB 审阅并修订支持简易判决的答复状草稿（1.4）；就同一事项与乔恩·P·科谢维奇及 P. Linsey（NPM）通信（.3）；审阅并修订增加页数限制的动议草稿（.1）；就同一事项与 P. Linsey（NPM）通信（.1）；进一步修订支持简易判决的答复状草稿（.5） 2.40 1,835.00 4,404.00\n10/31/2024 DEB4 就简易判决答复状与威尔·C·法默通信 0.10 1,395.00 139.50\n10/31/2024 LS26 就马瓦庄园购买事宜与吕克·A·德斯平通信 0.20 985.00 197.00\n10/31/2024 NAB 审阅并修订支持简易判决的答复状（2.4）；审阅与同一事项有关的诉状及法律依据（.6）；就同一事项与威尔·C·法默通信（.3）；进一步审阅并修订支持简易判决的答复状草稿（.8） 4.10 1,835.00 7,523.50\n小计： B191 一般诉讼 60.00 85,709.50\n\n合计 60.00 85,709.50\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平） 50687-00012 发票编号 2429439\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 16.00 1,835.00 29,360.00\nSM29 Shlomo Maza（所罗门·马扎） 顾问律师 3.40 1,850.00 6,290.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 14.20 1,395.00 19,809.00\nWCF Will C. Farmer（威尔·C·法默） 律师 3.50 1,390.00 4,865.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.20 1,270.00 254.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 14.70 1,185.00 17,419.50\nLS26 Luyi Song（宋露怡） 律师 7.60 985.00 7,486.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.40 565.00 226.00\n已发生并垫付的费用\n\n日期 描述 数量 费率 金额\n\n10/31/2024 机票 -\nNick Bassett（尼克·巴塞特）；10/21/2024；出发地/目的地：\nDCA/LGA；机票等级：经济舱；前往纽约参加与 Kwok 团队的会议及听证会 843.95\n10/31/2024 差旅费用 -\n餐饮 -\n尼克·巴塞特；10/22/2024；\n餐厅：Airport Mart；城市：New York；饮料\n和茶点；人数：1；前往纽约参加与 Kwok\n团队的会议及听证会 10.83\n10/31/2024 差旅费用 -\n餐饮 -\n尼克·巴塞特；10/22/2024；\n餐厅：LGA Brooklyn Diner；城市：Flushing；\n早餐；人数：1；前往纽约参加与 Kwok\n团队的会议及听证会 28.29\n10/31/2024 差旅费用 -\n餐饮 -\n尼克·巴塞特；10/22/2024；\n餐厅：Veganish Cafe；城市：Bridgeport；午餐；\n人数：1；前往纽约参加与 Kwok 团队的会议\n及听证会 30.06\n10/31/2024 差旅费用 -\n餐饮 -\n尼克·巴塞特；10/22/2024；\n餐厅：Peets Coffee；城市：Doral；咖啡；\n人数：1；前往纽约参加与 Kwok 团队的会议\n及听证会 7.17\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 590 of 879\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平） 第 7 页\n\nKwok\n50687-00012\n发票编号 2429439\n\n应付余额合计 -\n见票即付 $87,001.38\n\n当期费用和成本 $87,001.38\n已发生并垫付的费用总额 $1,291.88\n10/31/2024 出租车/地面交通 -\n尼克·巴塞特；\n10/22/2024；出发地/目的地：机场/住所；服务\n类型：Uber；前往纽约参加与 Kwok\n团队的会议及听证会 33.42\n10/31/2024 出租车/地面交通 -\n尼克·巴塞特；\n10/22/2024；出发地/目的地：LGA/Bridgeport；服务\n类型：Uber；前往纽约参加与 Kwok\n团队的会议及听证会 216.06\n10/31/2024 出租车/地面交通 -\n尼克·巴塞特；\n10/22/2024；出发地/目的地：住所/机场；服务\n类型：Uber；前往纽约参加与 Kwok\n团队的会议及听证会 21.07\n10/31/2024 出租车/地面交通 -\n尼克·巴塞特；\n10/22/2024；出发地/目的地：Bridgeport/机场；服务\n类型：Uber；前往纽约参加与 Kwok\n团队的会议及听证会 101.03\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 591 of 879\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平） 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429440\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 50687-00014 Luc A. Despins\n\n截至 October 31, 2024 期间专业服务的法律费用 $4,325.00\n\n当期应付费用和成本 $4,325.00\n\n应付余额合计 -\n见票即付 $4,325.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 592 of 879\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平） 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429440\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 50687-00014 Luc A. Despins\n\n截至 October 31, 2024 期间专业服务的法律费用 $4,325.00\n\n当期应付费用和成本 $4,325.00\n\n应付余额合计 -\n见票即付 $4,325.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 593 of 879\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nWan Kwok\n200 Park Avenue\nNew York, NY 10166 Ho Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平） February 7, 2025\n请注明\n发票编号：2429440\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\nHCHK 对抗程序 已提供的专业服务\n截至 October 31, 2024 期间 $4,325.00\n日期 缩写 描述 小时 费率 金额\nB155 法庭听证\n10/02/2024 LAD4 审阅提交文件并准备听证会笔记\n（.50）；在 Dooley 法官（杜利法官）面前\n进行听证（.30） 0.80 1,975.00 1,580.00\n小计： B155 法庭听证 0.80 1,580.00\nB191 一般诉讼\n10/02/2024 DEB4 就 Dooley 决定与吕克·A·德斯平通信 0.40 1,395.00 558.00\n10/13/2024 NAB 审阅与 D. Carnelli（NPM）就第二巡回上诉及与同一事项有关的表格所进行的通信 0.20 1,835.00 367.00\n小计： B191 一般诉讼 0.60 925.00\n\nB195 非工作差旅\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 594 of 879\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平） 第 2 页\n\nKwok\n50687-00014\n发票编号 2429440\n\n日期\n缩写 描述 小时 费率 金额\n\n10/02/2024 LAD4 前往及离开 Bridgeport 参加 Dooley 法官听证会的差旅（按半费率计费） 1.20 987.50 1,185.00\n小计： B195 非工作差旅 1.20 1,185.00\n\nB210 业务运营\n10/07/2024\nECS1\n审阅与将 HCHK 实体的财产从 Columbus Circle 办公室搬迁有关的 Paramount 搬家发票（.3）；\n就同一事项与 N. Shanahan（Cole Schotz）通信（.2） 0.50 1,270.00 635.00\n小计：\nB210 业务运营 0.50 635.00\n合计 3.10 4,325.00\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯平） 合伙人 0.80 1,975.00 1,580.00\nLAD4 Luc A. Despins（吕克·A·德斯平） 合伙人 1.20 987.50 1,185.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.20 1,835.00 367.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,395.00 558.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.50 1,270.00 635.00\n当期费用和成本 $4,325.00\n应付余额合计 - 见票即付 $4,325.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 595 of 879\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平） 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429441\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nMei Guo（郭梅）对抗程序 PH LLP 客户/事项编号：50687-00016\n\nLuc A. Despins\n\n截至 October 31, 2024 期间专业服务的法律费用 $4,771.00\n\n当期应付费用和成本 $4,771.00\n\n应付余额合计 -\n见票即付 $4,771.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 596 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429441\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nMei Guo（郭美）对抗程序\n\nPH LLP 客户/事项编号：50687-00016 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$4,771.00\n\n本期应付费用及成本 \\$4,771.00\n\n应付余额总额 -\n收到即付 \\$4,771.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 597 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为 Ho February 7, 2025\n\nWan Kwok案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429441\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 October 31, 2024 期间所提供的专业服务\nMei Guo 对抗程序 \\$4,771.00\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n10/08/2024 NAB 分析与可能的资产\n冻结命令有关的问题 (0.2)；就此与 L.\nDespins 通信 (0.1) 0.30 1,835.00 550.50\n10/23/2024 NAB 就可能的资产冻结命令与 L. Despins 通信\n(.2)；分析有关\n该事项的问题 (.2) 0.40 1,835.00 734.00\n10/24/2024 NAB 就可能提出的强制执行初步禁令动议，\n与 A. Lomas（Kroll（克罗尔））及 P.\nLinsey（NPM）通信 0.30 1,835.00 550.50\n10/29/2024 NAB 分析与可能提出的强制执行初步禁令动议\n有关的问题 (.2)；\n审阅禁令及有关文件\n(.3)；就此与 P. Linsey（NPM）通话\n(.2) 0.70 1,835.00 1,284.50\n10/30/2024 NAB 分析银行账户活动及可能提出的\n强制执行初步禁令动议\n(.5)；就此与 A. Lomas（Kroll）\n通信 (.1)；就此与 W.\nFarmer 通信 (.3) 0.90 1,835.00 1,651.50\n小计： B191 一般诉讼 2.60 4,771.00\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 598 页，共 879 页\n\nLuc Despins作为 Ho Wan Kwok案件中的第 11 章受托人 50687-00016 发票编号 2429441 第 2 页\n\n日期 首字母 说明 小时 费率\n金额\n\n合计 2.60 4,771.00\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 2.60 1,835.00 4,771.00\n本期费用及成本 \\$4,771.00\n应付余额总额 -\n收到即付 \\$4,771.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 599 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为 Ho Wan Kwok案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429442\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\nGreenwich Land（格林尼治土地）对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$26,067.25\n\n本期应付费用及成本 \\$26,067.25\n\n应付余额总额 -\n收到即付 \\$26,067.25\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 600 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为 Ho Wan Kwok案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429442\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$26,067.25\n\n本期应付费用及成本 \\$26,067.25\n\n应付余额总额 -\n收到即付 \\$26,067.25\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 601 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为 Ho February 7, 2025\n\nWan Kwok案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429442\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 October 31, 2024 期间所提供的专业服务\nGreenwich Land 对抗程序 \\$26,067.25\n\n日期 首字母 说明 小时 费率 金额\n\nB131 不动产出售\n10/07/2024 LAD4 与 R. Murray（第 2 号竞标人的律师）\n就反报价进行数次通话 0.50 1,975.00 987.50\n10/11/2024 LAD4 全天审阅、评论及谈判第 1 号竞标人和第\n2 号竞标人的竞争性报价，\n与两名竞标人的律师进行数次通话，\n并审阅/评论经变更的合同、\n出售文件 (6.20)；与\nC. Major 就出售命令的形式交换电子邮件 (.50) 6.70 1,975.00 13,232.50\n10/13/2024 LAD4 继续与第 2 号竞标人的律师审阅、讨论及评论\n命令及出售文件的\n条款 1.70 1,975.00 3,357.50\n10/14/2024 LAD4 对更新后的出售动议\n及修订命令进行最终审阅/编辑 1.10 1,975.00 2,172.50\n小计： B131 不动产出售 10.00 19,750.00\nB155 法庭听证\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 602 页，共 879 页\n\nLuc Despins作为 Ho Wan 第 2 页\n\nKwok案件中的第 11 章受托人\n50687-00020\n发票编号 2429442\n\n日期 首字母 说明 小时 费率 金额\n\n10/15/2024 LAD4 审阅提交材料/为 Taconic（塔科尼克）出售听证会准备提纲\n(.60)；处理\nTaconic 出售听证会 (1.50) 2.10 1,975.00 4,147.50\n小计： B155 法庭听证 2.10 4,147.50\n\nB195 非工作时间差旅\n10/15/2024 LAD4 前往/离开 Bridgeport（布里奇波特），参加 Taconic 出售\n听证会（按半价计费） 1.10 987.50 1,086.25\n小计： B195 非工作时间差旅 1.10 1,086.25\n\nB210 业务运营\n10/04/2024 LS26 审阅家具库存清单 (0.5)；\n就此与 L. Despins 通信\n(0.1) 0.60 985.00 591.00\n10/07/2024 LS26 就搬运及仓储服务与 W. Sherman（NPM）\n通信 0.20 985.00 197.00\n10/16/2024 LS26 就搬运家具与 W. Sherman 通话\n并通信 0.30 985.00 295.50\n小计： B210 业务运营 1.10 1,083.50\n\n合计 14.30 26,067.25\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 12.10 1,975.00 23,897.50\nLAD4 Luc A. Despins 合伙人 1.10 987.50 1,086.25\nLS26 Luyi Song（宋露伊） 律师助理 1.10 985.00 1,083.50\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 603 页，共 879 页\n\nLuc Despins作为 Ho Wan Kwok案件中的第 11 章受托人 50687-00020 发票编号 2429442 第 3 页\n\n本期费用及成本 \\$26,067.25\n\n应付余额总额 -\n收到即付 \\$26,067.25\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 604 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为 Ho Wan Kwok案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429443\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nLamp Capital（蓝普资本）对抗程序 PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$13,417.50\n\n本期应付费用及成本 \\$13,417.50\n\n应付余额总额 -\n收到即付 \\$13,417.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 605 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为 Ho Wan Kwok案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429443\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP 税务识别号：95-2209675\n汇款副本\n\nLamp Capital 对抗程序 PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$13,417.50\n\n本期应付费用及成本 \\$13,417.50\n\n应付余额合计 -\n收悉即付 \\$13,417.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 606 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429443\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 October 31, 2024 期间所提供的专业服务\nLamp Capital 对抗程序 \\$13,417.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n10/01/2024 DEB4 审阅 Moriarty（莫里亚蒂）关于\n诉讼及保密问题的通信 0.20 1,395.00 279.00\n10/02/2024 DEB4 就\n密封文件与 J. Moriarty 通信 0.20 1,395.00 279.00\n10/02/2024 NAB 就诉讼日程及\n保密问题与 J. Moriarty（Zeisler）通信 0.20 1,835.00 367.00\n10/10/2024 NAB 审阅缺席判决动议及\n相关文件（1.1）；就此与 L.\nDespins 通信（0.4） 1.50 1,835.00 2,752.50\n10/21/2024 NAB 就简易判决书面陈述与 J. Moriarty\n（辩护律师）通话并通信（.3）；就此与 L.\nDespins 通信（.2） 0.50 1,835.00 917.50\n10/24/2024 DEB4 就对简易判决\n动议提出异议与 P. Linsey 和 N. Bassett 通信\n（0.1）；就此与 J. Moriarty\n（Zeisler）通信（0.1） 0.20 1,395.00 279.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 607 页，共 879 页\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00024 发票编号 2429443\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/24/2024 LS26 就被告对简易判决\n动议的答复与 D. Barron 通信 0.10 985.00 98.50\n10/30/2024 DEB4 就支持简易判决的答复\n所涉证据问题与 L. Song 开会（0.8）；\n分析该等问题及相关判例法（1.8） 1,395.00 3,627.00\n10/30/2024 LS26 就被告对简易判决\n动议的答复书与 D. Barron 通话（0.3）；\n分析被告对简易判决动议的答复\n书（1.8） 2.10 985.00 2,068.50\n10/30/2024 LS26 就我方对被告答复书的回复\n与 D. Barron 通话，涉及简易\n判决动议（0.5）；就此与 D.\nBarron 通信（0.4） 0.90 985.00 886.50\n10/31/2024 DEB4 分析与简易判决\n回复相关的问题（0.5）；就此与 L.\nSong 开会（0.2） 0.70 1,395.00 976.50\n10/31/2024 LS26 （0.2） 审阅被告对简易\n判决动议的答复（0.2）；就此起草致 J.\nKosciewicz 和 W. Farmer 的电子邮件\n（0.5）；就此与 D. Barron 通话 0.90 985.00 886.50\n小计： B191 一般诉讼 10.10 13,417.50\n合计 10.10 13,417.50\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A.·巴塞特） 合伙人 2.20 1,835.00 4,037.00\n\nDEB4 Douglass E. Barron（道格拉斯·E.·巴伦） 助理律师 3.90 1,395.00 5,440.50 LS26 Luyi Song（路易·宋） 助理律师 4.00 985.00 3,940.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00024 发票编号 2429443 第 3 页\n\n本期费用及成本 \\$13,417.50\n\n应付余额合计 -\n收悉即付 \\$13,417.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 609 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429445\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要表\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号：50687-00026 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$8,856.50\n\n本期应付费用及成本 \\$8,856.50\n\n应付余额合计 -\n收悉即付 \\$8,856.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 610 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429445\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号：50687-00026 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$8,856.50\n\n本期应付费用及成本 \\$8,856.50\n\n应付余额合计 -\n收悉即付 \\$8,856.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 611 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nFebruary 7, 2025\n\n请注明\n发票号码：2429445\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 October 31, 2024 期间所提供的专业服务\nAce Decade 对抗程序 \\$8,856.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n10/08/2024 AB21 审阅 J. Stewart（Harneys Legal）关于\nAce Decade 清算下一步骤的通信（0.4）；\n就此与 L. Despins 通话（0.1） 0.50 1,850.00 925.00\n10/08/2024 LAD4 就 Ace Decade 清算与 A. Bongartz 电话沟通 0.10 1,975.00 197.50\n10/23/2024 AB21 就英属维尔京群岛 Ace Decade\n程序的更新与 A. Thorp（Harneys）通信 0.10 1,850.00 185.00\n10/24/2024 AB21 就与 Ace Decade 相关命令的\n附件与 J. Stewart（Harneys Legal）\n通信 1.00 1,850.00 1,850.00\n10/24/2024 DEB4 就 Ace\nDecade 文件与 A. Bongartz 通信 0.20 1,395.00 279.00\n10/25/2024 AB21 就与 Ace Decade 藐视法庭\n听证有关的听证附件与 D. Barron 通话\n（0.2）；审阅该等材料（0.3）；就此与\nJ. Stewart（Harneys Legal）通信\n（0.2）；就此与 J. Stewart 通话\n（0.2）；就此与 L. Song 通话\n（0.1） 1.00 1,850.00 1,850.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 612 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00026 发票编号 2429445\n\n日期\n姓名缩写 说明 小时 费率 金额\n\n10/25/2024\nDEB4\n就 Ace\nDecade 证据与 A. Bongartz 开会（0.2）；就此与 P. Linsey\n通信并开会\n（0.1）；分析与此有关的文件\n（0.2） 0.50 1,395.00 697.50\n10/25/2024\nJPK1\n就 Ace\nDecade 藐视法庭听证附件与 D. Barron 通信 0.20 1,185.00 237.00\n10/25/2024\nLS26\n同上（0.4） 审阅与 Yvette Wang（王雁）有关的文件\n（1.3）；就此与 A. Bongartz 通话\n（0.1）；就此起草致 A. Bongartz 的电子邮件 1.80 985.00 1,773.00\n10/29/2024\nAB21 就与 Yvette Wang 有关的补充文件\n与 J. Stewart（Harneys Legal）通信 0.20 1,850.00 370.00\n10/29/2024\nLS26\n就 Yvette\nWang 起草致 A. Bongartz 的电子邮件 0.50 985.00 492.50\n小计： B191 一般诉讼 6.10 8,856.50\n合计 6.10 8,856.50\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 0.10 1,975.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 2.80 1,850.00\nDEB4 Douglass E. Barron 助理律师 0.70 1,395.00 976.50\nJPK1 Jon P. Kosciewicz（乔恩·P.·科希维奇） 助理律师 0.20 1,185.00 237.00\nLS26 Luyi Song 助理律师 2.30 985.00 2,265.50\n\n本期费用及成本 \\$8,856.50\n\n应付余额合计 -\n收悉即付 \\$8,856.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 613 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429446\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要表\n\nCAO 对抗程序 PH LLP 客户/事项编号：50687-00027 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$24,710.50\n\n本期应付费用及成本 \\$24,710.50\n\n应付余额合计 -\n收悉即付 \\$24,710.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 614 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429446\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP 税务识别号 95-2209675\n汇款副本\n\nCAO 对抗诉讼 PH LLP 客户/事项编号 50687-00027 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$24,710.50\n\n本期应付费用和成本 \\$24,710.50\n\n应付总余额 -\n收讫即付 \\$24,710.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 615 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429446\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 October 31, 2024 期间所提供的专业服务\nCAO 对抗诉讼 \\$24,710.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n10/01/2024 SM29 审阅 A. Lomas（Kroll（克罗尔））关于调查及电汇转账分析的电子邮件（.3）；回复该邮件（.1）；就此与 E. Sutton 通信（.1）；就此与 N. Bassett 通信（.2） 0.70 1,850.00 1,295.00\n10/02/2024 ECS1 就将摩托车转让给受托人事宜与 K. Mateo（Olshan Frome）通信 0.10 1,270.00 127.00\n10/02/2024 ECS1 与 S. Maza 就 Cao 对抗诉讼中的后续步骤通话（.2）；就此与 L. Despins 和 S. Maza 通信（.4）；就 Defeng Cao（曹德凤）的车辆及其所有权历史与 Kroll 通信（.3） 0.90 1,270.00 1,143.00\n10/02/2024 SM29 与 E. Sutton 就 D. Cao 对抗诉讼中的后续步骤通话（.2）；回复 L. Despins 就此发送的电子邮件（.1） 0.30 1,850.00 555.00\n10/07/2024 ECS1 就将摩托车转让给受托人事宜与 K. Mateo（Olshan Frome）通信 0.10 1,270.00 127.00\n10/07/2024 ECS1 就 Cao 对抗诉讼中的后续步骤与 S. Maza 通信（.1）；就此与 K. Mateo（Olshan Frome）通信（.1） 0.20 1,270.00 254.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 616 of 879\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00027 发票编号 2429446\n\n日期\n10/08/2024 姓名缩写\nSM29 说明\n就第 107 条问题与 N. Bassett 和 L. Despins 通信（.6）；分析该等问题及相关判例法（5.2）；为 N. Bassett 和 L. Despins 编写该等问题的分析（2.0） 小时\n7.80 费率\n1,850.00 金额\n14,430.00\n\n10/09/2024 ECS1 与 S. Maza 就 Cao 对抗诉讼中的后续步骤及即将与 Cao 律师进行的讨论通话（.2）；与 K. Mateo（Olshan Frome）和 S. Maza 就针对 Cao 的未决请求及可能的和解通话（.4）；分析与此相关的事实和文件（.3） 0.90 1,270.00 1,143.00\n10/09/2024 ECS1 就将摩托车转让给受托人事宜与 K. Mateo（Olshan Frome）通信 0.10 1,270.00 127.00\n10/09/2024 SM29 在与对方律师就受托人请求及可能和解通话之前，与 E. Sutton 通话（.2）；与对方律师和 E. Sutton 就此通话（.4） 0.60 1,850.00 1,110.00\n10/10/2024 NAB 就诉讼策略与 S. Maza 通信 0.10 1,835.00 183.50\n10/10/2024 SM29 就和解提议及金额与 N. Bassett 和 E. Sutton 通信 0.30 1,850.00 555.00\n10/11/2024 ECS1 审阅 S. Maza 与 L. Despins 之间关于针对 Cao 的未决请求及可能和解的通信 0.10 1,270.00 127.00\n10/11/2024 SM29 就和解提议与 L. Despins 通信 0.10 1,850.00 185.00\n10/14/2024 ECS1 与 S. Maza 就 Cao 对抗诉讼中的后续步骤及可能的和解协议通话（.1）；就此与 S. Maza 通信（.1） 0.20 1,270.00 254.00\n10/14/2024 SM29 就和解提议向 L. Despins 和 N. Bassett 发送电子邮件（.1）；就此与 E. Sutton 通话（.1）；审阅 E. Sutton 就此发送的电子邮件（.1） 0.30 1,850.00 555.00\n10/15/2024 ECS1 就将摩托车转让给受托人事宜与 K. Mateo（Olshan Frome）通信 0.20 1,270.00 254.00\n\n（.1）；审阅与此相关的问题（.1）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/15/2024 ECS1 就与 D. Cao 的车辆有关的可能和解事宜与 K. Mateo（Olshan Frome）和 S. Maza 通信 0.60 1,270.00 762.00\n10/16/2024 ECS1 就将摩托车转让给受托人事宜与 K. Mateo（Olshan Frome）通信 0.10 1,270.00 127.00\n10/21/2024 ECS1 准备将车辆所有权从 Defeng Cao 转让给受托人的文件 0.50 1,270.00 635.00\n10/22/2024 ECS1 就将摩托车转让给受托人事宜与 K. Mateo（Olshan Frome）通信（.2）；审阅与此相关的程序（.1） 0.30 1,270.00 381.00\n10/28/2024 ECS1 就与 Defeng Cao 的可能和解协议与 K. Mateo（Olshan Frome）和 S. Maza 通信 0.10 1,270.00 127.00\n10/28/2024 ECS1 就将摩托车转让给受托人及出售该等摩托车事宜与 D. Skalka（NPM）通信 0.10 1,270.00 127.00\n10/29/2024 ECS1 就将摩托车转让给受托人事宜与 D. Skalka（NPM）通信 0.10 1,270.00 127.00\n小计： B191 一般诉讼 14.80 24,710.50\n\n合计 14.80 24,710.50\n计时人员汇总\n\n应付总余额 -\n收讫即付 \\$24,710.50\n\n本期费用和成本 \\$24,710.50\nECS1 Ezra C. Sutton 助理律师 4.60 1,270.00 5,842.00\nSM29 Shlomo Maza 顾问律师 10.10 1,850.00 18,685.00\nNAB Nicholas A. Bassett 合伙人 0.10 1,835.00 183.50\n编号 计时人员姓名 职务 小时 费率 费用\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 618 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429447\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总页\n综合另我对抗诉讼\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$246,873.00\n\n已发生并垫付的成本 1,592.31\n\n本期应付费用和成本 \\$248,465.31\n应付总余额 -\n收讫即付 \\$248,465.31\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 619 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429447\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n综合另我对抗诉讼\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$246,873.00\n\n已发生并垫付的成本 1,592.31\n\n本期应付费用和成本 \\$248,465.31\n应付总余额 -\n收讫即付 \\$248,465.31\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 620 of 879\n\n保罗\n\n黑斯廷斯\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429447\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 October 31, 2024 期间所提供的专业服务\n综合另我对抗诉讼 \\$246,873.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法院听证\n10/14/2024 NAB 为准备状态会议审阅提交文件（0.7）；分析与此相关的问题及法律依据（0.6）；就此与 L. Song 和 W. Farmer 通信（0.4）；审阅与状态会议有关的起诉书答复及相关文件（0.6） 2.30 1,835.00 4,220.50\n小计： B155 法院听证 2.30 4,220.50\n\nB191 一般诉讼\n10/02/2024 DEB4 与 N. Bassett 和 L. Song 就驳回动议及另我指控举行会议 0.30 1,395.00 418.50\n10/02/2024 LS26 与 N. Bassett 和 D. Barron 就案件更新通话（0.3）；审阅未决问题并更新问题/任务清单（1.6）；起草给 N. Bassett 的电子邮件，内容涉及驳回动议及相关问题/任务清单（0.2） 2.10 985.00 2,068.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 621 of 879\n\n判例（1.1）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/02/2024 NAB 就驳回动议及相关策略与 D. Barron 和 L. Song 进行电话会议（0.3）；分析相关问题及法律依据（0.9）；就此与 D. Barron 通信（0.2） 1.40 1,835.00 2,569.00\n\n10/03/2024 DEB4 就第二份合并替身（alter ego）起诉状与 L. Song 通信（0.2）；分析与此相关的文件（1.2） 1.40 1,395.00 1,953.00\n\n10/03/2024 LS26 审阅并修订第二份合并替身起诉状草案 0.50 985.00 492.50\n\n10/03/2024 NAB 分析缺席判决及起诉状修订问题（0.9）；就此与 P. Linsey（NPM）及 L. Despins 通信（0.4）；审阅驳回动议图表（0.1） 1.40 1,835.00 2,569.00\n\n10/04/2024 DEB4 就替身起诉状与 L. Song 通信 0.20 1,395.00 279.00\n\n10/04/2024 LS26 审阅被告的驳回动议 0.40 985.00 394.00\n\n10/04/2024 NAB 分析与起诉状驳回论点及缺席判决问题相关的判例法 1.90 1,835.00 3,486.50\n\n10/07/2024 DEB4 就通知和送达问题与 P. Linsey 通信（0.2）；就此与 E. Sutton 召开会议（0.2） 0.40 1,395.00 558.00\n\n10/07/2024 ECS1 就向被告及 Qiang Guo（郭强）送达合并替身起诉状一事与 D. Barron 通话（.2）；分析相关问题（.2） 0.40 1,270.00 508.00\n\n10/07/2024 KL12 为 L. Song 研究某些香港公司记录 0.60 420.00 252.00\n\n10/07/2024 LS26 审阅并修订第二份合并替身起诉状草案 2.80 985.00 2,758.00\n\n10/07/2024 NAB 分析属人管辖权问题 0.30 1,835.00 550.50\n\n10/07/2024 SM29 分析第108条的适用及相关判例法（2.9）；审阅相关事项 4.00 1,850.00 7,400.00\n\n日期 首字母 说明 小时 费率 金额\n\n10/08/2024 DEB4 就 K. Maistrello 的索赔与 N. Bassett 通信 0.20 1,395.00 279.00\n\n10/08/2024 DEB4 就管辖权问题与 L. Song 和 S. Maza 通信（0.3）；就此与 S. Maza 召开会议（0.3） 0.60 1,395.00 837.00\n\n10/08/2024 LS26 继续编制有关合并替身被告的事实图表（1.4）；审阅有关 Anton Development（安东发展公司）和 Eastern Profit（东方利润公司）的公司文件（0.2）；就此与 N. Bassett 和 D. Barron 通信（0.3）；就属人管辖权问题与 D. Barron 通信（0.2） 2.10 985.00 2,068.50\n\n10/08/2024 SM29 就管辖权问题与 D. Barron 召开会议（.3）；审阅 D. Barron 就此发送的电子邮件（.4）；分析此事及相关判例法（1.5） 2.20 1,850.00 4,070.00\n\n10/09/2024 DEB4 就 K. Maistrello 的索赔与 J. Lemkin（Stark and Stark）召开会议（0.2）；就此与 L. Song 通信（0.1）；就此与 N. Bassett 通信（0.1）；就被告与美国的联系与 N. Bassett 通信（0.3） 0.70 1,395.00 976.50\n\n10/09/2024 DEB4 就管辖权问题与 N. Bassett 和 S. Maza 通信（0.1）；审阅相关判例法（0.2）；就此与 S. Maza 召开会议（0.8）；就此与 N. Bassett 召开会议（0.3） 1.40 1,395.00 1,953.00\n\n10/09/2024 LS26 审阅有关 Alfa Global（阿尔法环球）的文件（0.3）；就此与 D. Barron 通信（0.2）；继续编制有关合并替身被告的事实图表（2.0） 2.50 985.00 2,462.50\n\n10/09/2024 NAB 就管辖权问题与 D. Barron 通话 0.30 1,835.00 550.50\n\n10/09/2024 SM29 就驳回动议及管辖权法律依据与 D. Barron 通话（.8）；审阅驳回动议（.5）；概述未决问题（.7）；分析相关判例法（1.4） 3.40 1,850.00 6,290.00\n\n日期 首字母 说明 小时 费率 金额\n\n10/10/2024 DEB4 就管辖权问题与 S. Maza 通信（0.5）；分析与此相关的文件（0.8） 1.30 1,395.00 1,813.50\n\n10/10/2024 ECS1 分析与管辖权相关的公共政策及法院的法律选择（.9）；就此与 N. Bassett 和 D. Barron 通信（.1） 1.00 1,270.00 1,270.00\n\n10/10/2024 LS26 就第二份合并替身起诉状与 D. Barron 通信 0.30 985.00 295.50\n\n10/13/2024 DEB4 就受益所有权索赔与 A. Thorp（Harneys）通信（0.5）；分析与此相关的文件（0.7） 1.20 1,395.00 1,674.00\n\n10/13/2024 DEB4 就即将举行的状态会议及替身对抗程序与 P. Linsey、W. Farmer、N. Bassett 和 L. Despins 召开会议（0.7）；审阅相关问题（0.4）；就此与 N. Bassett 通信（0.2） 1.30 1,395.00 1,813.50\n\n10/13/2024 LAD4 就替身对抗程序的后续步骤与 N. Bassett、D. Barron 和 W. Farmer 通话 0.70 1,975.00 1,382.50\n\n10/13/2024 NAB 就状态会议准备事宜与 L. Despins、P. Linsey（NPM）通信（0.4）；分析相关问题（0.2）；就此与 L. Despins、P. Linsey、D. Barron 和 W. Farmer 进行电话会议（0.7） 1.30 1,835.00 2,385.50\n\n10/13/2024 WCF 就即将举行的状态会议、替身对抗程序、民事 RICO 时间安排以及民事 RICO 驳回动议与 L. Despins、N. Bassett、P. Linsey 和 D. Barron 通话 0.70 1,390.00 973.00\n\n10/14/2024 DEB4 就修订起诉状问题与 L. Song 通信（0.3）；就此与 N. Bassett 通信（0.2）；分析与此相关的文件（1.2） 1.70 1,395.00 2,371.50\n\n案件 22-50073 文书 4157 于 02/24/25 提交，于 02/24/25 19:13:24 登记 第 624 页，共 879 页\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins 50687-00028 发票编号 2429447\n\n日期 首字母 说明 小时 费率 金额\n\n10/14/2024 LS26 更新有关起诉状答复的跟踪图表（1.0）；就此与 N. Bassett 通信（0.1）；审阅被告的驳回动议（0.4）；起草致 D. Barron 的有关 Major Lead（主要领先公司）的电子邮件（0.3）；起草致 D. Barron 的有关 William Je 的电子邮件（0.3）；就 Hudson Diamond（哈德逊钻石）实体与 D. Barron 通信（0.1） 2.20 985.00 2,167.00\n\n10/14/2024 LS26 分析原始起诉状及其指控 0.80 985.00 788.00\n\n10/14/2024 LS26 审阅有关第二份合并替身起诉状被告的信息，并编制有关该等被告的附表 1.50 985.00 1,477.50\n\n10/14/2024 WCF 审阅并修订有关合并替身被告、其他替身被告、新提出的驳回动议及撤回移送申请文件的答复跟踪表 0.60 1,390.00 834.00\n\n10/15/2024 DEB4 就 Himalaya Exchange（喜马拉雅交易所）交易与 L. Song 通话（0.3）；分析与此相关的文件（0.8） 1.10 1,395.00 1,534.50\n\n10/15/2024 DEB4 就替身索赔与 W. Farmer 通信（0.1）；就此与 N. Bassett 通信（0.3） 0.40 1,395.00 558.00\n\n10/15/2024 DEB4 就替身问题与 N. Bassett 召开会议（0.4）；就管辖权问题与 S. Maza 召开会议（0.1）；就此与 S. Maza 和 T. Simon 召开会议（0.8）；就修订起诉状与 L. Song 通话（0.6） 1.90 1,395.00 2,650.50\n\n10/15/2024 ECS1 就合并替身起诉状与 D. Barron 和 L. Song 通信 0.10 1,270.00 127.00\n\n10/15/2024 LS26 就 Himalaya/Hamilton（喜马拉雅/汉密尔顿）实体与 D. Barron 通话（0.3）；就此起草致 A. Lomas（Kroll）和 J. Lazarus（Kroll）的电子邮件（0.4）；审阅 Kroll 先前就此作出的分析（0.3） 1.00 985.00 985.00\n\n10/15/2024 LS26 就修订起诉状与 D. Barron 召开会议（0.6）；就此与 D. Barron 通信（0.2） 0.80 985.00 788.00\n\n日期\n10/15/2024 首字母\nNAB 说明\n与 D. Barron 进行电话会议 小时\n0.60 费率\n1,835.00 金额\n1,101.00\n\n就诉讼后续步骤（0.4）；就相关问题与 D. Barron 通信（0.2）\n\n10/15/2024 SM29 就管辖权问题与 D. Barron 和 T. Simon 通话（.8）；就此与 D. Barron 后续通话（.1） 0.90 1,850.00 1,665.00\n\n10/15/2024 TSS1 就管辖权问题与 S. Maza 和 D. Barron 通话 0.80 795.00 636.00\n\n10/15/2024 TSS1 分析有关属人管辖权及相关判例法和成文法依据的问题 3.30 795.00 2,623.50\n\n10/15/2024 WCF 分析在有缺席被告的多被告诉讼中适用第21条分案的法律依据（3.1）；起草调查结果摘要（.2）；就此与 N. Bassett、P. Linsey 通信（.1） 3.40 1,390.00 4,726.00\n\n10/16/2024 DEB4 就英属维尔京群岛（BVI）法律问题与 N. Bassett 和 L. Despins 通信（0.2）；分析与此相关的文件（0.5）；就 Mei Guo（郭美）问题及修订起诉状与 N. Bassett 召开会议（0.2）；就此与 N. Bassett 和 J. Moriarty 召开会议（0.2）；就阿拉伯联合酋长国（UAE）问题与 N. Bassett 通信（0.2）；就 K. Maistrello 的索赔与 J. Lemkin 通信（0.2） 1.50 1,395.00 2,092.50\n\n10/16/2024 LS26 拟定拟议排期命令 1.20 985.00 1,182.00\n\n10/16/2024 NAB 就修订起诉状策略及相关问题与 D. Barron 通信（0.5）；就此与 D. Barron 进行电话会议（0.2）；就此与 D. Barron 和 J. Moriarty（M. Guo 的代理律师）进行电话会议（0.2）；进一步分析起诉状修订及分案问题（0.6）；就拟议命令的准备与 L. Song 通信（0.3）；就此与 M. Conway 2.00 1,835.00 3,670.00\n\n（Taurus 的代理律师）通信（0.2）\n\n日期 首字母 说明 小时 费率 金额\n\n10/16/2024 NAB 就属人管辖权问题与 L. Despins 通信（0.1）；分析该等问题（0.2） 0.30 1,835.00 550.50\n\n10/16/2024 TSS1 分析有关属人管辖权及相关判例法和成文法依据的问题 4.40 795.00 3,498.00\n\n10/17/2024 DM26 审阅对抗程序编号 24-5249 中的某些文件，并为 D. Barron 准备该等文件 0.10 565.00 56.50\n\n10/17/2024 KC27 就属人管辖权问题与 T. Simon 通信（.3）；分析有关诉讼程序分案的判例法（3.5）；就此与 W. Farmer 通话（.2） 4.00 1,185.00 4,740.00\n\n10/17/2024 LS26 继续起草拟议排期命令（2.9）；就此与 W. Farmer 通信（0.2） 3.10 985.00 3,053.50\n\n10/17/2024 LS26 就修订起诉状与 D. Barron 通信 0.20 985.00 197.00\n\n10/17/2024 NAB 就修订起诉状及书面陈述的拟议命令草案与 L. Song 通信（.2）；审阅并修订该草案（.3）；就修订起诉状及书面陈述的拟议命令草案与 W. Farmer 通话（.2）；就此与 W. Farmer 通信（.1）；就此与对方律师通信（.2） 1.00 1,835.00 1,835.00\n\n10/17/2024 TSS1 继续分析有关属人管辖权及相关判例法和成文法依据的问题 7.20 795.00 5,724.00\n\n10/17/2024 WCF 就修订起诉状的拟议命令与 N. Bassett 通话（.2）；就第21条分析及先例与 K. Catalano 通话（.2）；审阅并修订将合并替身诉讼分案的拟议命令（.8）；分析缺席案件中有关第21条命令的法律依据（1.2） 2.40 1,390.00 3,336.00\n\n10/18/2024 LS26 审阅 Kroll 就 Hamilton/Himalaya（汉密尔顿/喜马拉雅）实体作出的分析（0.2）；就此与 D. Barron 通信（0.1） 0.30 985.00 295.50\n\n案件 22-50073 文书 4157 于 02/24/25 提交，于 02/24/25 19:13:24 登记 第 627 页，共 879 页\n\n日期 首字母 说明 小时 费率 金额\n\n10/18/2024 NAB 审阅 Celestial（赛莱斯蒂尔）及其他实体提出的驳回动议，并就此与 D. Barron（D. 巴伦）通信（.3）；就经修订的排期命令与 P. Linsey（P. 林赛）通信（.1） 0.40 1,835.00 734.00\n10/18/2024 TSS1 进一步分析有关对人管辖权的问题以及相关判例法和法定授权 4.70 795.00 3,736.50\n10/20/2024 DEB4 为 K. Maistrello（K. 迈斯特雷洛）准备约定判决动议 4.40 1,395.00 6,138.00\n10/20/2024 LS26 就 Alfa Global（阿尔法环球）与 D. Barron 通信（0.3）；准备经修订起诉状的部分内容（1.1）；就经修订起诉状与 D. Barron 通信（0.3） 1.70 985.00 1,674.50\n10/21/2024 DEB4 就分案命令与 L. Song（L. 宋）通信 0.30 1,395.00 418.50\n10/21/2024 LS26 准备经修订起诉状的部分内容 5.90 985.00 5,811.50\n10/21/2024 TSS1 分析对人管辖权问题以及相关判例法和法定授权 2.40 795.00 1,908.00\n10/22/2024 DEB4 就分案问题与 W. Farmer（W. 法默）通信（0.3）；分析与 Mei Guo（梅郭）主张有关的文件（0.5） 0.80 1,395.00 1,116.00\n10/22/2024 LS26 就经修订起诉状与 D. Barron 通信（0.7）；继续准备经修订起诉状（0.5） 1.20 985.00 1,182.00\n10/22/2024 NAB 就排期及分案命令与 W. Farmer 和 D. Barron 通信 0.10 1,835.00 183.50\n10/23/2024 DEB4 就约定缺席判决动议与 N. Bassett（N. 巴塞特）通信（0.1）；修订该动议（0.3）；就该动议与 J. Lemkin（J. 莱姆金）（Stark and Stark（斯塔克和斯塔克））通信（0.1） 0.50 1,395.00 697.50\n10/23/2024 LS26 继续准备经修订起诉状 3.30 985.00 3,250.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 628 页，共 879 页\n\n（.2）\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/23/2024 NAB 审阅并修订旨在解决针对 K. Maistrello 的主张的约定书草案（.2）；就此与 D. Barron 通信（.1）；就缺席判决问题与 P. Linsey（NPM）通信（.2）；分析该等问题及相关授权依据（.4） 0.90 1,835.00 1,651.50\n10/24/2024 LS26 就经修订起诉状与 D. Barron 通信（0.3）；继续准备经修订起诉状（3.2） 3.50 985.00 3,447.50\n10/25/2024 DEB4 就综合另我起诉状与 L. Song 通信（0.4）；分析与该起诉状有关的文件（1.8） 2.20 1,395.00 3,069.00\n10/25/2024 LS26 准备经修订起诉状 8.20 985.00 8,077.00\n10/26/2024 DEB4 准备综合另我起诉状的部分内容（3.7）；就此与 L. Song 通话（0.2） 3.90 1,395.00 5,440.50\n10/26/2024 LS26 就经修订起诉状与 D. Barron 通话（0.2）；就此与 D. Barron 通信（0.1）；继续准备经修订起诉状（0.4） 0.70 985.00 689.50\n10/27/2024 DEB4 准备综合另我起诉状的部分内容（4.6）；就此与 L. Song 通话（0.6） 5.20 1,395.00 7,254.00\n10/27/2024 LS26 继续准备经修订起诉状（5.5）；就此与 D. Barron 通话（0.6） 6.10 985.00 6,008.50\n10/28/2024 DEB4 修订和补充综合另我起诉状草案（6.4）；分析与其有关的文件（3.8） 10.20 1,395.00 14,229.00\n10/28/2024 LS26 继续准备经修订的综合另我起诉状 5.10 985.00 5,023.50\n10/28/2024 NAB 审阅并修订经修订另我起诉状草案（1.3）；就此与 D. Barron 和 L. Song 通信（.3） 1.60 1,835.00 2,936.00\n10/29/2024 DEB4 准备经修订的综合另我起诉状的部分内容（12.1）；就此与 L. Song 和 E. Sutton（E. 萨顿）通话并通信 12.30 1,395.00 17,158.50\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00028 发票编号 2429447\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/29/2024 ECS1 审阅经修订的综合另我起诉状（1.3）；就此与 L. Song 和 D. Barron 通话并通信（.2）；准备与其有关的密封提交动议（1.2） 2.70 1,270.00 3,429.00\n10/29/2024 JPK1 就综合另我起诉状和民事 RICO 起诉状的主解除密封图表与 E. Sutton 通信 0.20 1,185.00 237.00\n10/29/2024 LAD4 审阅/编辑经修订起诉状 1.10 1,975.00 2,172.50\n10/29/2024 LS26 审阅并修订经修订另我起诉状，并准备提交用证物（10.8）；就此与 D. Barron 和 E. Sutton 通话并通信（0.2） 11.00 985.00 10,835.00\n10/29/2024 NAB 审阅并修订经修订另我起诉状草案（1.7）；就此与 L. Despins、D. Barron 和 L. Song 通信（.5）；审阅并修订经修订起诉状的修订草案（.6） 2.80 1,835.00 5,138.00\n10/30/2024 DEB4 就与另我起诉状有关的保密问题与 P. Linsey 通信（0.1）；就目标实体与 L. Despins 通信（0.1） 0.20 1,395.00 279.00\n10/31/2024 DEB4 就与另我起诉状有关的保密问题与 L. Song 和 E. Sutton 会议（0.3）；就此与 E. Sutton 通信（0.2）；就此与 P. Linsey 会议（0.2） 0.70 1,395.00 976.50\n10/31/2024 ECS1 审阅并准备与经修订的综合另我起诉状的密封提交及删节有关的文件（1.9）；就此与 L. Song 和 D. Barron 通话（.3）；就此进一步与 L. Song 通话（.2） 2.40 1,270.00 3,048.00\n10/31/2024 JPK1 就经修订的综合另我起诉状中引用的 G Club（G 俱乐部）文件与 E. Sutton 通信 0.10 1,185.00 118.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 630 页，共 879 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00028 发票编号 2429447\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/31/2024\nLS26 就经修订另我起诉状的未删节版本与 D. Barron 和 E. Sutton 通话（0.3）；就此进一步与 E. Sutton 通话（0.2）；就此与 E. Sutton 通信（0.2）；准备经修订另我起诉状的未删节版本（1.3） 2.00 985.00 1,970.00\n小计： B191 一般诉讼 196.90 242,652.50\n合计 199.20 246,873.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A. 德斯潘斯） 合伙人 1.80 1,975.00 3,555.00\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 18.60 1,835.00 34,131.00\nSM29 Shlomo Maza（什洛莫·马扎） 顾问 10.50 1,850.00 19,425.00\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 56.30 1,395.00 78,538.50\nWCF Will C. Farmer（威尔·C. 法默） 律师 7.10 1,390.00 9,869.00\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 6.60 1,270.00 8,382.00\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 0.30 1,185.00 355.50\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 4.00 1,185.00 4,740.00\nLS26 Luyi Song（吕一·宋） 律师 70.50 985.00 69,442.50\nTSS1 Tori S. Simon（托里·S. 西蒙） 律师 22.80 795.00 18,126.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.10 565.00 56.50\nKL12 Kelly Liu（凯莉·刘） 其他\n计时人员 0.60 420.00 252.00\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n10/16/2024 Westlaw（韦斯特劳） 58.28\n10/17/2024 Westlaw 145.70\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 12 页\n\nKwok\n50687-00028\n发票编号 2429447\n\n应付余额合计—\n收到即付 $248,465.31\n\n当期费用和成本 $248,465.31\n已发生并垫付的成本合计 $1,592.31\n10/31/2024 检索费—\n公司登记处，发票编号\n20241031cl，日期为 10/31/24；于 2024 年 10 月 7 日对 Anton Development Limited（安东开发有限公司）和 Eastern Profit Corporation Limited（东方利润有限公司）进行公司检索的费用；由 Luyi Song 要求 2.05\n10/30/2024 计算机检索（其他） 12.60\n10/30/2024 Westlaw 689.62\n10/29/2024 本地—\n餐食—\nGrubhub Holdings Inc.（格鲁布哈布控股公司），前称\nSeamlessweb（无缝网络）（USD）（JPMSUA）；发票编号 SL-190-\n106，日期为 11/03/2024；Luyi Song；人数：1；餐厅：Mala Kitchen（麻辣厨房）；晚餐；\n地点：纽约；在处理 Kwok 事项期间的下班后晚餐；订单编号\n975427857578588，日期为 10/29/2024 36.34\n10/21/2024 Westlaw 279.25\n10/21/2024 Lexis/在线检索 22.79\n10/18/2024 Westlaw 145.70\n10/17/2024 计算机检索（其他） 17.01\n10/17/2024 Westlaw 182.97\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 632 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429448\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总页\n\n撤销诉讼 PH LLP 客户/事项编号 50687-00029 Luc A. Despins\n\n截至 October 31, 2024 期间专业服务的法律费用 $358,324.00\n\n已发生并垫付的成本 541.45\n\n当期应付费用和成本 $358,865.45\n应付余额合计—\n收到即付 $358,865.45\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 633 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429448\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n撤销诉讼 PH LLP 客户/事项编号 50687-00029 Luc A. Despins\n\n截至 October 31, 2024 期间专业服务的法律费用 $358,324.00\n\n已发生并垫付的成本 541.45\n\n当期应付费用和成本 $358,865.45\n应付余额合计—\n收到即付 $358,865.45\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 634 页，共 879 页\n\nLuc Despins 作为 Ho\nWan Kwok 案件中的第 11 章受托人 February 7, 2025\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429448\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 635 页，共 879 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00029 发票编号 2429448\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/01/2024 ECS1 与 D. Zolkin（佐尔金）和 L. Despins（德斯潘）通话，讨论向律所的转账（.4）；准备通话摘要（.2）；审阅转账文件及相关问题（.3）；就同一事项进行后续函件往来（.2） 1.10 1,270.00 1,397.00\n\n10/01/2024 ECS1 就与律所当事人的和解协议事宜，与 P. Linsey（林赛）（NPM）函件往来 0.10 1,270.00 127.00\n\n10/01/2024 LAD4 与潜在被告律所及 E. Sutton（萨顿）通话，讨论：撤销请求（.20）；与潜在被告律所及 E. Sutton 通话，讨论同一事项（.40） 0.60 1,975.00 1,185.00\n\n10/01/2024 LS26 审阅文件（1.4）；起草致 P. Linsey（NPM）的电子邮件，讨论同一事项（0.4）；与撤销诉讼被告 Qun Ju（瞿军）通话，讨论请求（0.1） 1.90 985.00 1,871.50\n\n10/02/2024 DEB4 就 Mileson（迈尔森）事宜与 L. Despins、L. Song（宋）及 N. Bassett（巴塞特）函件往来 0.20 1,395.00 279.00\n\n10/02/2024 DEB4 与 P. Linsey 会议，讨论缺席判决问题 0.20 1,395.00 279.00\n\n10/02/2024 ECS1 后续审阅向的转账 0.10 1,270.00 127.00\n\n10/02/2024 ECS1 就某些撤销请求进行事实审查和分析（.2）；就同一事项与 L. Song 函件往来（.1） 0.30 1,270.00 381.00\n\n10/02/2024 ECS1 就受托人请求的和解讨论，与从债务人另我实体收到转账的律所函件往来（.5）；更新汇总同一事项的追踪表（.3）；就同一事项与 L. Despins、N. Bassett 及 P. Linsey（NPM）函件往来（.2） 1.00 1,270.00 1,270.00\n\n日期 首字母 说明 小时 费率 金额\n\n10/02/2024 ECS1 就批准和解协议及就此进行调解的 Rule 9019 动议，与 P. Linsey（NPM）函件往来 0.20 1,270.00 254.00\n\n10/03/2024 LAD4 与 H. Claiborn（克莱伯恩）电话通话，讨论密封问题 0.30 1,975.00 592.50\n\n10/03/2024 NAB 与 P. Brejcha（布雷伊查）电话会议，讨论 Wedlake Bell（韦德莱克·贝尔）请求 0.20 1,835.00 367.00\n\n10/03/2024 NAB 与 P. Linsey 电话会议，讨论潜在诉讼和解及相关问题（0.2）；分析与同一事项相关的法律问题和论点（0.9）；就同一事项与 L. Despins 及 P. Linsey 函件往来（0.3）；就同一事项进一步与 L. Despins 函件往来（0.1）；结合潜在和解审阅特权事项命令（.3） 1.80 1,835.00 3,303.00\n\n10/04/2024 LAD4 与及 P. Linsey 通话，讨论密封问题 0.70 1,975.00 1,382.50\n\n10/04/2024 LS26 审阅进一步修订撤销诉讼程序的命令 0.20 985.00 197.00\n\n10/04/2024 NAB 与 P. Linsey（NPM）及 Harcus Parker（哈卡斯·帕克）律师电话会议，讨论与撤销起诉书有关的问题（0.3）；与 P. Linsey（NPM）电话会议，讨论密封和解事项的动议及相关问题（0.2）；分析密封问题（.8）；与 P. Linsey 电话会议，讨论同一事项（0.4）；就排期和请求问题与撤销诉讼辩护律师函件往来（0.2）；进一步分析与 Wedlake Bell 驳回动议有关的问题（0.5）；分析律所撤销请求（0.2）；与 S. Sarnoff（萨诺夫）（OMM）函件往来，讨论同一事项（0.2） 2.80 1,835.00 5,138.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 637 页，共 879 页\n\n日期 首字母 说明 小时 费率 金额\n\n10/05/2024 NAB 审阅 D. Carnelli（卡内利）（NPM）关于缺席判决及相关战略考量的函件和分析（0.3）；就与同一事项及针对 Q. Guo（郭）的请求有关的问题，与 A. Bongartz（邦加茨）函件往来（0.3） 0.60 1,835.00 1,101.00\n\n10/06/2024 DEB4 就 Mileson 判决及请求事宜与 L. Despins 和 N. Bassett 函件往来（0.5）；就 Mileson 转账事宜与 N. Bassett 函件往来（0.1）；与 L. Song 通话，讨论同一事项（0.4） 1.00 1,395.00 1,395.00\n\n10/06/2024 ECS1 就受托人请求的和解讨论，与从债务人另我实体收到转账的律所函件往来 0.10 1,270.00 127.00\n\n10/06/2024 LAD4 审阅/编辑和解草案 0.60 1,975.00 1,185.00\n\n10/06/2024 LS26 审阅撤销起诉书并分析向 Mileson 的欺诈性转让（0.7）；与 D. Barron（巴伦）通话，讨论同一事项（0.4） 1.10 985.00 1,083.50\n\n10/06/2024 NAB 准备针对 Q. Guo 的缺席判决（0.8）；审阅与同一事项有关的命令、既往诉状和文件（0.7）；就同一事项与 L. Despins 函件往来（0.5） 2.00 1,835.00 3,670.00\n\n10/06/2024 SM29 分析第107条问题及相关判例法 1.00 1,850.00 1,850.00\n\n10/07/2024 DEB4 就转账信息事宜与 L. Song 及 A. Lomas（洛马斯）（Kroll（克罗尔））函件往来（0.3）；就 Mileson 请求事宜与 L. Despins 函件往来（0.1） 0.40 1,395.00 558.00\n\n10/07/2024 ECS1 与 L. Despins 和 N. Bassett 通话，讨论受托人请求（.4）；为此分析转账及相关问题（.5） 0.90 1,270.00 1,143.00\n\n10/07/2024 ECS1 准备有关及向作出的转账的信息摘要 0.30 1,270.00 381.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 638 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00029 发票编号 2429448\n\n日期 首字母 说明 小时 费率 金额\n\n10/07/2024 ECS1 就受托人请求的和解讨论，与从债务人另我实体收到转账的律所函件往来（.5）；更新汇总同一事项的追踪表（.1）；就同一事项与 L. Despins、N. Bassett 及 P. Linsey（NPM）函件往来（.4） 1.00 1,270.00 1,270.00\n\n10/07/2024 ECS1 就批准和解协议及就此进行调解事宜，与 L. Despins 和 P. Linsey（NPM）函件往来 0.40 1,270.00 508.00\n\n10/07/2024 ECS1 就某些撤销诉讼进行事实审查和分析（.1）；就同一事项与 L. Song 函件往来（.1） 0.20 1,270.00 254.00\n\n10/07/2024 LAD4 电话通话，讨论和解最新情况 0.20 1,975.00 395.00\n\n10/07/2024 LAD4 与 H. Claiborn（UST）电话通话，讨论密封问题 0.30 1,975.00 592.50\n\n10/07/2024 LAD4 与潜在被告律所、E. Sutton 及 N. Bassett 通话，讨论撤销请求（.40）；后续与 N. Bassett 通话，讨论同一事项（.20） 0.60 1,975.00 1,185.00\n\n10/07/2024 LS26 与 P. Linsey 通话及函件往来，讨论撤销诉讼和后续步骤 0.50 985.00 492.50\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 639 页，共 879 页\n\n日期 首字母 说明 小时 费率 金额\n\n10/07/2024 NAB 与 L. Despins、E. Sutton 及撤销诉讼被告电话会议，讨论潜在和解（0.4）；后续与 L. Despins 电话会议，讨论同一事项（0.2）；准备针对 Q. Guo 的缺席判决动议的部分内容（1.6）；就同一事项与 W. Farmer（法默）函件往来（0.2）；分析与同一事项有关的授权依据（0.4）；就同一事项与 W. Farmer 函件往来（0.1）；就撤销诉讼和解约定与 P. Linsey（NPM）函件往来（0.2）；就保密性及密封批准和解动议事宜与 P. Linsey 和 L. Despins 函件往来（0.4）；审阅并修订对缩短通知期限动议之异议的答复草案（0.2）；与 P. Linsey 就同一事项及相关问题函件往来并通话（0.2） 3.90 1,835.00 7,156.50\n\n10/07/2024 NAB 审阅针对潜在被告的遗产请求和解协议草案（0.7）；就同一事项与 P. Linsey 和 L. Despins 函件往来（0.2）；审阅与同一事项有关的证据开示状态（0.3） 1.20 1,835.00 2,202.00\n\n10/08/2024 FCSI 就受托人请求的和解讨论，与从债务人另我实体收到转账的律所函件往来（.4）；更新汇总同一事项的追踪表（.2）；就同一事项与 L. Despins、N. Bassett 及 P. Linsey（NPM）函件往来（.2） 0.80 1,270.00 1,016.00\n\n10/08/2024 ECS1 就与的时效中止协议事宜函件往来 0.10 1,270.00 127.00\n\n10/08/2024 ECS1 准备与的时效中止协议（.4）；与函件往来 0.50 1,270.00 635.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 640 页，共 879 页\n\n日期 首字母 说明 小时 费率 金额\n\n10/08/2024 ECS1 与 M. Rosen（罗森）、L. Despins 通话，讨论向的转账（.4）；分析转账及转账文件并汇总调查结果（1.0）；就同一事项与 N. Bassett 函件往来（.1） 1.50 1,270.00 1,905.00\n\n10/08/2024 ECS1 与 L. Despins 和 N. Bassett 通话，讨论向律所的转账（.3）；为此审阅转账及相关文件（.5） 0.80 1,270.00 1,016.00\n\n10/08/2024 ECS1 准备与的时效中止协议（.3）；审阅 L. Despins 及关于和解讨论的函件（.1）；就时效中止协议与函件往来（.1） 0.50 1,270.00 635.00\n\n10/08/2024 LAD4 与潜在被告律所、N. Bassett 及 E. Sutton 通话，讨论撤销请求 0.30 1,975.00 592.50\n\n10/08/2024 LAD4 与 N. Bassett 电话通话，讨论潜在和解及未决问题（.10）；与潜在被告律所及 E. Sutton 通话，讨论撤销请求（.40） 0.50 1,975.00 987.50\n\n10/08/2024 LS26 审阅并就向送达撤销诉讼材料事宜提供意见（0.4）；就同一事项与 E. Sutton 和 P. Linsey 函件往来（0.2）；就与 N. Bassett 和 P. Linsey 函件往来（0.3）；与 P. Linsey 和 D. Barron 函件往来 1.00 985.00 985.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 641 页，共 879 页\n\n日期 首字母 说明 小时 费率 金额\n\n10/08/2024 NAB 分析对 Wedlake Bell 驳回动议的答复（0.9）；审阅与同一事项有关的文件和授权依据（0.3）；就针对某些被告的撤销诉讼策略与 L. Song 函件往来（0.3）；审阅并修订中止证据开示动议草案（0.9）；就同一事项与 P. Linsey（NPM）函件往来（0.2）；分析密封问题（0.7）；就同一事项与 L. Despins 函件往来（0.2）；与 P. Linsey 电话会议，讨论同一事项（0.1）；与撤销诉讼被告、L. Despins 及 E. Sutton 电话会议，讨论潜在和解（0.3）；后续与 L. Despins 电话会议，讨论同一事项（0.1）；审阅有关驳回动议辩论的状态会议记录（0.3） 4.30 1,835.00 7,890.50\n\n10/09/2024 AB21 就时效中止约定的最新情况与 P. Linsey（NPM）函件往来 0.10 1,850.00 185.00\n\n10/09/2024 DEB4 就 Mileson 指控及文件事宜与 W. Farmer 函件往来 0.40 1,395.00 558.00\n\n10/09/2024 ECS1 与 L. Despins 和 N. Bassett 通话，讨论向的转账（.2）；与 L. Despins 通话，讨论针对的撤销诉讼（.1）；就同一事项与 P. Linsey（NPM）函件往来（.1） 0.40 1,270.00 508.00\n\n10/09/2024 ECS1 准备与的时效中止协议 0.50 1,270.00 635.00\n\n10/09/2024 ECS1 审阅时效中止期限即将届满的当事人（.3）；就同一事项与 D. Skalka（斯卡尔卡）及 P. Linsey（NPM）函件往来 0.60 1,270.00 762.00\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 642 页，共 879 页\n\n日期 首字母 说明 小时 费率 金额\n\n10/09/2024 ECS1 就债务人关联替身实体向收到转账的律师事务所发函，涉及就受托人请求权进行的和解讨论（.4）；就同一事项与L. Despins（L. 德斯平）、N. Bassett（N. 巴塞特）及P. Linsey（P. 林赛）（NPM）发函（.1） 0.50 1,270.00 635.00\n\n10/09/2024 ECS1 与\n拟备中止时效协议（.3）；就同一事项与\n发函（.2） 0.50 1,270.00 635.00\n\n10/09/2024 ECS1 与\n拟备中止时效协议（.4）；就同一事项与L. Despins及\n发函（.2） 0.60 1,270.00 762.00\n\n10/09/2024 ECS1 就向Hecker Fink（赫克尔·芬克）的转账与\n通话（.4）；拟备有关同一事项的背景及先前讨论摘要（.3）；就同一事项拟备中止时效协议（.3）；就同一事项与\n进行后续函件往来（.2） 1.20 1,270.00 1,524.00\n\n10/09/2024 ECS1 就向\n的转账与\n、L. Despins及N. Bassett通话（.6）；为同一事项准备而审阅转账及相关文件（.6）；与\n拟备中止时效协议（.3）；就同一事项与\n发函（.2） 1.70 1,270.00 2,159.00\n\n10/09/2024 LAD4 与\n及P. Linsey就以下事项通话： 0.30 1,975.00 592.50\n\n10/09/2024 LAD4 就以下事项，与潜在被告律师事务所\n、E. Sutton（E. 萨顿）及N. Bassett通话：撤销请求权（.20）；就同一事项及后续步骤与E. Sutton电话会议（.10）；就同一事项与潜在被告律师事务所\n及N. Bassett通话（.60） 0.90 1,975.00 1,777.50\n\n10/09/2024 LAD4 审阅／编辑针对Mileson（迈尔森）的缺席判决动议 0.70 1,975.00 1,382.50\n\n案号22-50073 文件4157 提交日期02/24/25 录入日期02/24/25 19:13:24 第643页，共879页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/09/2024 LS26 就撤销诉讼被告与P. Linsey（NPM）发函（0.2）；就Mileson缺席判决动议与W. Farmer（W. 法默）发函（0.3）；就向Mileson的转账与W. Farmer、N. Bassett及P. Linsey（NPM）发函（0.2）；审阅并拟备Mileson缺席判决动议的证据材料（0.6） 1.30 985.00 1,280.50\n\n10/09/2024 NAB 就和解可能性，与L. Despins、E. Sutton及潜在撤销诉讼被告进行电话会议（0.8）；就同一事项与L. Despins及E. Sutton发函（0.1）；审阅并修订Q. Guo（Q. 郭）缺席判决动议（0.6）；就同一事项与W. Farmer发函（0.1）；就同一事项与L. Despins发函（0.2）；就撤销诉讼问题及策略与P. Linsey（NPM）发函（0.3） 2.10 1,835.00 3,853.50\n\n10/09/2024 NAB 就密封问题与S. Maza（S. 马扎）进行电话会议（0.4）；分析同一事项（0.5） 0.90 1,835.00 1,651.50\n\n10/09/2024 SM29 就第107条问题与N. Bassett通话（.4）；审阅美国受托人就同一事项提出的异议（.3） 0.70 1,850.00 1,295.00\n\n10/09/2024 WCF 起草有关因Lamp Capital（兰普资本）转账而针对Q. Guo作出缺席判决的动议及拟议命令（1.4）；审阅并修订支持同一事项的法律备忘录（2.3）；分析支持缺席判决动议的判例依据（.6）；起草支持缺席判决动议的Linsey声明（.6） 4.90 1,390.00 6,811.00\n\n10/10/2024 ECS1 就即将到期的中止时效协议及其延期事宜与D. Skalka（D. 斯卡尔卡）及P. Linsey（NPM）发函 0.30 1,270.00 381.00\n\n10/10/2024 ECS1 与\n拟备中止时效协议（.1）；与\n发函 0.20 1,270.00 254.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/10/2024 ECS1 与\n拟备中止时效协议（.1）；就同一事项与\n发函（.1） 0.20 1,270.00 254.00\n\n10/10/2024 FC21 就向该律师事务所的转账，与\n拟备中止时效协议（.3）；就同一事项与\n及N. Bassett发函（.3） 0.60 1,270.00 762.00\n\n10/10/2024 ECS1 就向\n的转账及相关期限的中止，与\n及N. Bassett发函 0.30 1,270.00 381.00\n\n10/10/2024 ECS1 就债务人关联替身实体向收到转账的律师事务所发函，涉及就受托人请求权进行的和解讨论（.1）；更新汇总同一事项的跟踪表（.1）；就同一事项与L. Despins、N. Bassett及P. Linsey（NPM）发函（.1） 0.30 1,270.00 381.00\n\n10/10/2024 ECS1 就向\n的转账及相关期限的中止，与\n发函 0.10 1,270.00 127.00\n\n10/10/2024 LAD4 审阅并就多项待决撤销诉讼和解提出意见（2.20）；就同一事项与N. Bassett电话会议（.10） 2.30 1,975.00 4,542.50\n\n10/10/2024 LS26 就拟议暂停若干撤销诉讼与P. Linsey通话并发函（0.2）；就同一事项拟备致被告Ju的电子邮件草稿（0.1）；就撤销诉讼与被告Ju发函（0.1） 0.40 985.00 394.00\n\n10/10/2024 LS26 拟备有关Mileson缺席判决动议的加速审理动议（3.0）；将N. Bassett的意见纳入加速审理动议（0.3）；修订支持Mileson缺席判决动议的转递声明及法律备忘录（0.7）；就同一事项与N. Bassett发函（0.1）；就以下事项与N. Bassett、W. Farmer及P. Linsey（NPM）发函 4.30 985.00 4,235.50\n\n案号22-50073 文件4157 提交日期02/24/25 录入日期02/24/25 19:13:24 第645页，共879页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/10/2024 NAB 在与撤销诉讼辩护律师就初步和解讨论进行电话会议前，审阅P. Linsey（NPM）的函件及转账文件（0.6）；就同一事项与P. Linsey（NPM）及辩护律师进行电话会议（0.3）；就同一事项与P. Linsey进行后续电话会议（0.2）；就同一事项与L. Despins发函（0.2）；就和解讨论与撤销诉讼被告的律师进行电话会议（0.3）；就同一事项与L. Despins进行后续电话会议（0.1）；就同一事项与辩护律师进行电话会议（0.3）；就中止时效协议修订与E. Sutton发函（0.2）；就同一事项与辩护律师发函（0.2）；就支持撤销诉讼请求权与A. Lomas（A. 洛马斯）（Kroll（克罗尔））发函（0.2） 2.60 1,835.00 4,771.00\n\n10/10/2024 WCF 进一步审阅并修订针对Qiang Guo（郭强）（Lamp Capital转账）的缺席判决动议（1.3）；就同一事项与L. Song（L. 宋）、P. Linsey、N. Bassett及L. Despins发函（.3） 1.60 1,390.00 2,224.00\n\n10/11/2024 DEB4 就撤销对象与D. Skalka（NPM）发函 0.30 1,395.00 418.50\n\n10/11/2024 FCSI 就即将到期的中止时效协议及中止时效延期与D. Skalka及P. Linsey（NPM）发函 0.30 1,270.00 381.00\n\n10/11/2024 FC21 与\n拟备中止时效协议（.2）；就同一事项与L. Despins、N. Bassett及\n发函（.3） 0.50 1,270.00 635.00\n\n10/11/2024 ECS1 审阅从\n收到的文件 0.10 1,270.00 127.00\n\n案号22-50073 文件4157 提交日期02/24/25 录入日期02/24/25 19:13:24 第646页，共879页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/11/2024 ECS1 就撤销诉讼进行事实分析 0.20 1,270.00 254.00\n\n10/11/2024 ECS1 与\n拟备中止时效协议（.3）；就同一事项与\n及N. Bassett发函（.2） 0.50 1,270.00 635.00\n\n10/11/2024 ECS1 与\n拟备中止时效协议（.2）；就同一事项致电\n（.2）；就同一事项与\n、N. Bassett及L. Despins发函（.1） 0.50 1,270.00 635.00\n\n10/11/2024 ECS1 审阅与\n就和解要约的函件（.1）；就针对\n的诉讼与N. Bassett及P. Linsey（NPM）发函（.1） 0.20 1,270.00 254.00\n\n10/11/2024 LAD4 审阅／编辑经修订的法律备忘录，涉及： 0.90 1,975.00 1,777.50\n\n10/11/2024 LS26 就\n与N. Bassett通话（0.1）；审阅有关向\n转账的信息及文件（0.8）；就额外的\n与N. Bassett发函（0.4）；就同一事项与D. Barron（D. 巴伦）发函（0.3）；就同一事项与A. Lomas（Kroll）发函（0.1） 1.70 985.00 1,674.50\n\n10/11/2024 LS26 修订Mileson缺席判决文件（0.8）；就同一事项与W. Farmer发函（0.2）；审阅并拟备供提交的Mileson缺席判决文件（0.5）；就提交缺席判决文件与K. Ahumada（K. 阿乌马达）（NPM）发函（0.2） 1.70 985.00 1,674.50\n\n作为Ho Wan Kwok（郭文贵）案件第11章受托人的Luc Despins 50687-00029 发票编号2429448\n\n同一事项（.2）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/11/2024 NAB 审阅对驳回动议的答复草案（0.9）；就同一事项与P. Linsey（NPM）发函（0.2）；就密封问题与L. Despins发函（0.1）；就中止时效协议与E. Sutton发函（0.3）；就同一事项与对方律师发函（0.1）；就可能解决请求权与\n进行电话会议（0.4）；就同一事项与L. Song进行电话会议（0.1）；就同一事项与L. Song发函（0.2）；就同一事项审阅规则2004取证（0.2）；就密封问题与S. Maza发函（0.2）；就和解讨论与\n进行电话会议（0.1）；就同一事项与L. Despins发函（0.1） 2.90 1,835.00 5,321.50\n\n10/11/2024 SM29 分析和解程序、密封问题及相关法律依据（2.2）；就调查结果及分析向N. Bassett及L. Despins发送电子邮件（.4）；回复N. Bassett就同一事项发送的后续电子邮件（.7） 3.30 1,850.00 6,105.00\n\n10/12/2024 NAB 就中止时效协议修订及后续步骤与P. Linsey（NPM）及L. Despins发函 0.30 1,835.00 550.50\n\n10/14/2024 ECS1 就中止时效协议当事方及延长的中止时效协议与D. Skalka、P. Linsey（NPM）及L. Despins发函 0.20 1,270.00 254.00\n\n10/14/2024 ECS1 就撤销诉讼对象及其向债务人及其关联方提供的服务，与D. Skalka（NPM）发函 0.50 1,270.00 635.00\n\n10/14/2024 ECS1 与\n拟备中止时效协议（.3）；就同一事项与P. Linsey（NPM）发函（.2）；与\n就以下事项发函 0.70 1,270.00 889.00\n\n案号22-50073 文件4157 提交日期02/24/25 录入日期02/24/25 19:13:24 第648页，共879页\n\n作为Ho Wan Kwok（郭文贵）案件第11章受托人的Luc Despins 50687-00029 发票编号2429448\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/14/2024 LS26 就撤销诉讼与被告Qun Ju（瞿群）通话（0.1）；就向Premiere Accounting Solutions（首映会计解决方案）送达事宜与E. Sutton及P. Linsey（NPM）发函（0.1） 0.20 985.00 197.00\n\n10/14/2024 NAB 就撤销诉讼中止时效协议及诉讼问题，与P. Linsey（NPM）及\n进行电话会议（0.4）；就同一事项与P. Linsey发函并进行电话会议（0.1）；拟备新的起诉状并审阅相关问题（0.3）；就同一事项与\n发函（0.1） 0.90 1,835.00 1,651.50\n\n10/14/2024 NAB 就密封动议问题与S. Maza发函 0.10 1,835.00 183.50\n\n10/14/2024 SM29 就支持密封的答复与N. Bassett发函 0.10 1,850.00 185.00\n\n10/15/2024 ECS1 与\n拟备和解协议（.9）；就同一事项与N. Bassett发函（.2） 1.10 1,270.00 1,397.00\n\n10/15/2024 ECS1 就与若干撤销诉讼被告签订的中止时效协议与D. Skalka及P. Linsey（NPM）发函 0.10 1,270.00 127.00\n\n10/15/2024 ECS1 就\n及\n以及其向债务人及其关联方提供的服务，与P. Linsey（NPM）发函（.2）；审阅有关同一事项的法院提交文件（.2） 0.40 1,270.00 508.00\n\n10/15/2024 ECS1 就撤销诉讼进行事实分析（.3）；就同一事项与撤销诉讼被告发函（.3） 0.60 1,270.00 762.00\n\n10/15/2024 JPK1 分析有关针对A. Mitchell（A. 米切尔）撤销诉讼对抗程序撤回异议动议的案件既判力原则判例法（1.5）；拟备撤回异议动议（.3）；就同一事项与S. Maza发函（.2） 2.00 1,185.00 2,370.00\n\n案号22-50073 文件4157 提交日期02/24/25 录入日期02/24/25 19:13:24 第649页，共879页\n\n作为Ho Wan Kwok（郭文贵）案件第11章受托人的Luc Despins 50687-00029 发票编号2429448\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/15/2024 LAD4 审阅/评论和解协议问题 0.90 1,975.00 1,777.50\n\n10/15/2024 NAB 就和解协议及其准备事宜与对方律师和 E. Sutton 通信 0.20 1,835.00 367.00\n\n10/15/2024 SM29 修订对撤回移送的异议（.8）；就此与 J. Kosciewicz 通信（.2） 1.00 1,850.00 1,850.00\n\n10/16/2024 LS26 与 P. Linsey（NPM）就撤销诉讼通话 0.30 985.00 295.50\n\n10/16/2024 LS26 就此与 P. Linsey（NPM）通信（0.1）；就向 Q. Guo（郭强）送达缺席判决动议事宜与 L. Despins、N. Bassett、D. Barron 和 P. Linsey（NPM）通信（0.2）；就送达问题与 D. Barron 通信（0.2）；起草致 A. Forsyth 的电子邮件，内容涉及向郭强送达缺席判决动议（0.2）；审阅并评论该等送达事宜（0.6） 1.30 985.00 1,280.50\n\n10/16/2024 NAB 审阅 Liberty Jet（Liberty Jet）驳回动议答辩状（0.3）；就此与 P. Linsey（NPM）通信（0.1）；审阅 E. Sutton 起草的和解协议（0.3）；就此与 L. Despins 通信（0.1）；就密封问题与 P. Linsey（NPM）通信并电话会议（0.2）；就此与 J. Sklarz（对方律师）通信（0.1） 1.10 1,835.00 2,018.50\n\n10/16/2024 SM29 分析与支持密封的答辩有关的论点和判例法（5.1）；编制其提纲（2.0）；就相关时间安排与 L. Despins 和 N. Bassett 通信（.1） 7.20 1,850.00 13,320.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 650 页，共 879 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯潘） 50687-00029 发票编号 2429448\n\n日期 缩写 说明 小时 费率 金额\n\n10/17/2024 JPK1 继续准备撤回对 A. Mitchell（阿伦·米切尔）撤销诉讼对抗程序之异议的动议（2.0）；就此与 N. Bassett 通信（.1）；就此与 A. Doherty 通信（.1） 2.20 1,185.00 2,607.00\n\n10/18/2024 AD20 就即将提交的文件与 J. Kosciewicz 通信 0.30 445.00 133.50\n\n10/18/2024 DEB4 就 Mileson（Mileson）缺席判决事宜与 N. Bassett 和 L. Song 通信 0.20 1,395.00 279.00\n\n10/18/2024 JPK1 继续准备撤回对阿伦·米切尔撤销诉讼对抗程序之异议的动议（2.0）；就此与 N. Bassett 通信（.1）；就此与 通信（.1） 2.20 1,185.00 2,607.00\n\n10/18/2024 KC27 审阅驳回撤销诉讼的综合动议 0.50 1,185.00 592.50\n\n10/18/2024 LS26 审阅郭强撤销诉讼中的法院命令（0.1）；就此与 N. Bassett、P. Linsey（NPM）、W. Farmer 和 D. Barron 通信（0.2）；起草致 P. Linsey（NPM）的电子邮件，内容涉及向郭强送达（0.2） 0.50 985.00 492.50\n\n10/18/2024 LS26 审阅共同被告支持驳回动议或依诉状判决动议的综合备忘录 0.20 985.00 197.00\n\n10/18/2024 NAB 就缺席判决问题与 L. Song 通信（.3）；就和解讨论和策略与 P. Linsey（NPM）通信（.4） 0.70 1,835.00 1,284.50\n\n10/20/2024 LS26 准备同意中止针对 Qun Ju（瞿军）的撤销诉讼的动议（1.7）；就送达问题与 E. Sutton 通信（0.1）；审阅有关 G4S（G4S）的文件，并就此与 D. Barron 通信（0.2） 2.00 985.00 1,970.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/20/2024 LS26 就撤销诉讼与 Premiere Accounting Solutions（Premiere Accounting Solutions）通信（0.1）；就提供文件事宜与 通信（0.1） 0.20 985.00 197.00\n\n10/20/2024 NAB 审阅和解谈判更新情况（.3）；审阅并修订对 G4S 驳回动议的答辩草案（.6）；就此与 P. Linsey（NPM）通信（.1） 1.00 1,835.00 1,835.00\n\n10/20/2024 SM29 审阅共同被告的驳回动议 1.10 1,850.00 2,035.00\n\n10/20/2024 SM29 审阅与 T. Simon 和 D. Barron 就管辖权分析往来的电子邮件 0.60 1,850.00 1,110.00\n\n10/21/2024 DEB4 就共同驳回动议及其相关事项与 N. Bassett 通信（0.1）；分析其内容（0.8）；就 G4S 请求与 P. Linsey 通信（0.2）；就此与 N. Bassett 和 L. Despins 通信（0.2） 1.30 1,395.00 1,813.50\n\n10/21/2024 ECS1 就受托人请求权的和解讨论，与从债务人替身实体获得转让的律师事务所通信（1.1）；更新汇总该等事项的追踪表（.4）；准备对某些受托人请求权的分析（.3）；就此与 L. Despins、N. Bassett 和 P. Linsey（NPM）通信（.2） 2.00 1,270.00 2,540.00\n\n10/21/2024 ECS1 就 Immobiliara Barbara 2000 S.R.L（Immobiliara Barbara 2000 S.R.L）撤销诉讼进行事实分析（.3）；就此与 D. Pesce（Studio Avv. Daria Pesce）通信（.3） 0.60 1,270.00 762.00\n\n10/21/2024 JPK1 就对 Lawall（Lawall）、Mitchell（Mitchell）和 Aaron Mitchell（阿伦·米切尔）提出的撤回移送动议的答辩，与 S. Maza 通信 0.20 1,185.00 237.00\n\n10/21/2024 LS26 就 与 A. Lomas（Kroll）和 J. Lazarus（Kroll）发送电子邮件 0.30 985.00 295.50\n\n10/21/2024 LS26 就郭强撤销诉讼与 P. Linsey（NPM）通信 0.20 985.00 197.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 652 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n10/21/2024 NAB 审阅并修订对撤回移送动议的答辩草案（1.9）；审阅撤回移送动议及与此相关的文件（.7）；进一步修订对其的答辩草案（.8）；就此与 S. Maza 通信（.2）；就和解讨论及与此有关的尽职调查与 （辩护律师）通信（.3） 3.90 1,835.00 7,156.50\n\n10/21/2024 NAB 就和解协议及与 的后续步骤，与 通信 0.10 1,835.00 183.50\n\n10/21/2024 SM29 分析判例法，并准备对 Mitchell 对抗程序中撤回移送动议的异议（3.7）；就此与 J. Kosciewicz 和 N. Bassett 通信（.3）；就此向 L. Despins 发送电子邮件（.2） 4.20 1,850.00 7,770.00\n\n10/21/2024 SM29 就管辖权问题向 T. Simon 发送电子邮件（.4）；审阅 T. Simon 就此提供的案件（-1） 1.10 1,850.00 2,035.00\n\n10/22/2024 AD20 审阅并修订 AP 5199 和 AP 5110 中撤回移送异议所载的法律和事实引证 4.30 445.00 1,913.50\n\n10/22/2024 DEB4 与 N. Bassett、S. Maza、K. Catalano 和 L. Song 就共同驳回动议答辩召开会议（0.8）；分析与此有关的论点（0.6） 1.40 1,395.00 1,953.00\n\n10/22/2024 DEB4 与 S. Maza 就替身实体问题召开会议 0.40 1,395.00 558.00\n\n10/22/2024 ECS1 继续就 Immobiliara Barbara 2000 S.R.L. 撤销诉讼进行事实分析（.2）；就此与 Immobiliara Barbara 2000 S.R.L. 的律师 D. Pesce（Avvocato Daria Pesce）通信 0.40 1,270.00 508.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 653 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n10/22/2024 ECS1 准备与 的和解协议（.2）；就此与 和 N. Bassett 通信（.2） 0.40 1,270.00 508.00\n\n10/22/2024 ECS1 准备用于撤销诉讼和解的修订版和解协议模板 0.10 1,270.00 127.00\n\n10/22/2024 KC27 参加与 N. Bassett、S. Maza、D. Barron、L. Song、P. Linsey 就共同驳回动议举行的会议（.8）；审阅共同动议以准备该会议（.6）；就此与 S. Maza 通信（.1） 1.50 1,185.00 1,777.50\n\n10/22/2024 LS26 与 N. Bassett、D. Barron、S. Maza、K. Catalano 和 P. Linsey（NPM）就对共同驳回动议的答辩通话（0.8）；准备关于该事项的后续说明（0.1） 0.90 985.00 886.50\n\n10/22/2024 NAB 分析共同驳回动议（.4）；与 D. Barron、S. Maza、K. Catalano、L. Song、P. Linsey（NPM）就对此的答辩通话（.8） 1.20 1,835.00 2,202.00\n\n10/22/2024 NAB 就与 的修订版和解协议与 E. Sutton 通信，并审阅该协议 0.10 1,835.00 183.50\n\n10/22/2024 SM29 就共同被告的驳回动议与 D. Barron 通话（.4）；就此与 D. Barron、L. Song、K. Catalano、N. Bassett、P. Linsey（NPM）通话（.8）；审阅 P. Linsey 就此提交的书状（.4）；审阅共同被告的驳回动议（.5）；就此与 K. Catalano 通信（.1） 2.20 1,850.00 4,070.00\n\n10/23/2024 AD20 审阅并修订撤回移送异议 4.00 445.00 1,780.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 654 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n10/23/2024 DEB4 与 S. Maza 就替身实体问题召开会议（1.2）；与 P. Linsey 就撤销诉讼召开会议（0.3）；就针对 Qiang Guo（郭强）的诉讼与 L. Despins 通信（0.1）；就与 Aaron Mitchell 有关的指控与 L. Song 通信（0.2）；就替身实体判例法与 K. Catalano 通信（0.2） 2.00 1,395.00 2,790.00\n\n10/23/2024 ECS1 就撤销诉讼进行事实分析（.1）；就此与撤销诉讼被告通信（.1） 0.20 1,270.00 254.00\n\n10/23/2024 ECS1 就受托人请求权的和解讨论，与从债务人替身实体获得转让的律师事务所通信 0.10 1,270.00 127.00\n\n10/23/2024 FCS1 准备 和解协议（.2）；就此与 N. Bassett 通信（.1） 0.30 1,270.00 381.00\n\n10/23/2024 JPK1 就对 Lawall、Mitchell 和 Aaron Mitchell 提出的撤回移送动议的答辩，与 S. Maza 通信（.3）；审阅并修订对 Aaron Mitchell 撤回移送动议的答辩（-4） 0.70 1,185.00 829.50\n\n10/23/2024 KC27 审阅先前有关追溯生效问题的案件分析（.4）；就此与 S. Maza 和 D. Barron 通信（.1） 0.50 1,185.00 592.50\n\n10/23/2024 LAD4 审阅/编辑我方两份反对 Lawall 撤回移送动议的书状 1.10 1,975.00 2,172.50\n\n10/23/2024 1 826 审阅 （0.4）；就此与 E. Sutton 通信（0.1）；就此与 A. Bongartz 通信（0.5） 1.00 985.00 985.00\n\n10/23/2024 LS26 审阅并修订中止瞿军对抗程序的动议 0.40 985.00 394.00\n\n10/23/2024 LS26 审阅 A. Lomas（Kroll）发来的有关 的电子邮件 0.20 985.00 197.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 655 页，共 879 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯潘） 50687-00029 发票编号 2429448\n\n日期 缩写 说明 小时 费率 金额\n\n10/23/2024 NAB 就被告对和解协议草案的意见与 E. Sutton 通信（.1）；审阅并修订该协议（.3）；就此与 通信（.1）；审阅对撤回移送动议的答辩（.5）；就此与 S. Maza 通信（.2）；审阅中止撤销诉讼的动议草案（.3）；就此与 L. Song 和 P. Linsey（NPM）通信（.1）；分析与对共同驳回动议书状的答辩有关的法律问题及相关判例法（.5）；就此与 L. Despins 通信（.1） 2.20 1,835.00 4,037.00\n\n10/23/2024 SM29 修订并补充对 Lawall 对抗程序中撤回移送动议的异议 5.30 1,850.00 9,805.00\n\n10/23/2024 SM29 就替身实体问题与 D. Barron 通话（1.2）；分析与此有关的判例法（1.0） 2.20 1,850.00 4,070.00\n\n10/24/2024 DEB4 就替身实体问题与 K. Catalano 通信（0.1）；分析与此有关的判例法（0.4） 0.50 1,395.00 697.50\n\n10/24/2024 KC27 分析有关实质合并追溯生效问题的判例法和相关诉状（.3）；就此与 N. Bassett 通信（.1）；审阅 D. Barron 关于共同驳回动议的电子邮件（.1） 0.50 1,185.00 592.50\n\n10/24/2024 NAB 就郭强缺席判决及执行问题与 L. Despins 通信（.1）；分析与此有关的法律依据（.5）；就此与 P. Linsey（NPM）和 L. Despins 通信（.1）；分析有关对共同驳回动议书状答辩的判例法（.4）；就此与 D. Barron 通信（.1）；就 Harcus Parker（Harcus Parker）特权约定与 P. Linsey 通信（.1） 1.30 1,835.00 2,385.50\n\n10/25/2024 DEB4 就律师事务所问题与 P. Linsey 通信 0.30 1,395.00 418.50\n\n日期 缩写 说明 小时 费率 金额\n\n10/25/2024 NAB 继续分析驳回动议的答辩论点及相关判例依据 1.40 1,835.00 2,569.00\n\n10/25/2024 NAB 就与 Q. Guo（郭强）有关的缺席判决问题与 P. Linsey（P. 林赛）通信 0.30 1,835.00 550.50\n\n10/26/2024 LAD4 审阅/修改 Cirrus（赛勒斯）/Mileson（迈尔森）缺席动议 0.70 1,975.00 1,382.50\n\n10/26/2024 NAB 审阅并修订 Q. Guo 的缺席判决文件草案（.4）；就同一事项与 P. Linsey（NPM）及 L. Despins（L. 德斯潘）通信（.1） 0.50 1,835.00 917.50\n\n10/27/2024 KC27 审阅 N. Bassett（N. 巴塞特）和 S. Maza（S. 马扎）就综合驳回动议发送的电子邮件 0.20 1,185.00 237.00\n\n10/27/2024 NAB 进一步分析联合驳回动议书（.6）；分析与同一事项有关的判例法（.4）；就同一事项与 S. Maza 通信（.3）；就讨论进展与（撤销权诉讼抗辩律师）通信（.1） 1.40 1,835.00 2,569.00\n\n10/27/2024 NAB 就 Q. Guo 缺席判决问题与 P. Linsey（NPM）通信 0.20 1,835.00 367.00\n\n10/27/2024 SM29 就反对联合驳回动议与 N. Bassett 通信（.8）；分析与同一事项有关的判例法及法定依据（6.5） 7.30 1,850.00 13,505.00\n\n10/28/2024 ECS1 审阅与已与受托人签订时效中止协议的各方之间的文件和电子邮件（.5）；更新有关同一事项的追踪表（.3）；就同一事项与 D. Skalka（D. 斯卡尔卡）和 P. Linsey（NPM）通信（.2） 1.00 1,270.00 1,270.00\n\n10/28/2024 ECS1 就受托人索赔的和解讨论，与从债务人另我实体处收取转移财产的律师事务所通信（.1）；更新概述同一事项的追踪表（.2）；就同一事项与 L. Despins、N. Bassett 和 P. Linsey（NPM）通信（.2） 0.50 1,270.00 635.00\n\n10/28/2024 ECS1 审阅并更新与的和解协议 0.10 1,270.00 127.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/28/2024 ECS1 对撤销权请求进行事实分析（.1）；就同一事项与撤销权诉讼被告通信（.1） 0.20 1,270.00 254.00\n\n10/28/2024 KC27 审阅 S. Maza 和 N. Bassett 就另我理论判例法的通信（.4）；分析该通信中讨论的判例法（.6） 1.00 1,185.00 1,185.00\n\n10/28/2024 LAD4 就请求权和解与进行电话会议（.30）；审阅为同一事项作准备的争议问题，并起草载有最终要约的电子邮件（.90） 1.20 1,975.00 2,370.00\n\n10/28/2024 NAB 就联合驳回动议书的答辩与 S. Maza 通信（.4）；就相关讨论与通信（.1） 0.50 1,835.00 917.50\n\n10/28/2024 SM29 审阅 N. Bassett 就反对联合驳回动议发送的电子邮件（.2）；编写同一事项的大纲（1.0） 1.20 1,850.00 2,220.00\n\n10/29/2024 DEB4 就联合驳回动议问题与 S. Maza 召开会议 0.70 1,395.00 976.50\n\n10/29/2024 ECS1 审阅与已与受托人签订时效中止协议的各方之间的文件和电子邮件（.2）；更新有关同一事项的追踪图表（.1）；就同一事项与 P. Linsey（NPM）通信（.1） 0.40 1,270.00 508.00\n\n10/29/2024 ECS1 就与的和解协议与 L. Despins 通信 0.10 1,270.00 127.00\n\n10/29/2024 ECS1 就对潜在请求权的分析及其和解与 L. Despins 通信 0.30 1,270.00 381.00\n\n10/29/2024 ECS1 就 Immobiliara Barbara 2000 SRL（巴巴拉不动产2000有限责任公司）的撤销权诉讼与该公司的律师 D. Pesce（D. 佩谢）通信 0.10 1,270.00 127.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 658 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/29/2024 ECS1 就受托人索赔的和解讨论，与从债务人另我实体处收取转移财产的律师事务所通信（.1）；就同一事项与 L. Despins、N. Bassett 和 P. Linsey（NPM）通信（.1） 0.20 1,270.00 254.00\n\n10/29/2024 ECS1 分析与联合被告驳回动议中提出的问题有关的判例法（.4）；就同一事项与 S. Maza 通信（.1） 0.50 1,270.00 635.00\n\n10/29/2024 KC27 就反对综合驳回动议与 S. Maza 通信（.1）；就同一事项与 S. Maza 通话（.2）；分析有关反向刺破公司面纱的判例法（2.2） 2.50 1,185.00 2,962.50\n\n10/29/2024 LAD4 与及 P. Linsey 就和解协议条款通话 0.30 1,975.00 592.50\n\n10/29/2024 SM29 起草反对联合驳回动议的异议（4.0）；就同一事项与 K. Catalano（K. 卡塔拉诺）通话（.2）；就同一事项向 K. Catalano 发送电子邮件（.1） 4.30 1,850.00 7,955.00\n\n10/29/2024 SM29 就联合驳回动议与 D. Barron（D. 巴伦）通话 0.70 1,850.00 1,295.00\n\n10/30/2024 DEB4 就反对联合驳回动议的相关问题与 S. Maza 召开会议（0.4）；就反对联合驳回动议与 L. Song（L. 宋）通信（0.1） 0.50 1,395.00 697.50\n\n10/30/2024 ECS1 就受托人索赔的和解讨论，与从债务人另我实体处收取转移财产的律师事务所通信（.2）；更新概述同一事项的追踪表（.2）；就同一事项与 L. Despins、N. Bassett 和 P. Linsey（NPM）通信（.2） 0.60 1,270.00 762.00\n\n10/30/2024 ECS1 起草反对被告联合驳回动议异议的部分内容（2.6）；分析联合动议中的论点及相关判例法（1.5）；与 S. Maza 通信 4.40 1,270.00 5,588.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 659 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/30/2024 ECS1 就进一步时效中止协议的先例与 A. Bongartz（A. 邦加茨）通信 0.10 1,270.00 127.00\n\n10/30/2024 KC27 分析有关反向刺破公司面纱的判例法（6.1）；编写反对综合驳回动议异议的大纲（1.8）；就同一事项与 S. Maza 通信（.1） 8.00 1,185.00 9,480.00\n\n10/30/2024 LS26 就联合被告驳回动议与 S. Maza 和 K. Catalano 通信 0.20 985.00 197.00\n\n10/30/2024 SM29 起草反对联合驳回动议的异议 7.40 1,850.00 13,690.00\n\n10/30/2024 SM29 就反对联合驳回动议的异议与 D. Barron 通话 0.40 1,850.00 740.00\n\n10/31/2024 DEB4 就反对联合驳回动议的相关法律理论与 S. Maza 召开会议（1.4）；分析与同一事项有关的判例法（1.1）；就同一事项与 S. Maza 通信（0.2） 2.70 1,395.00 3,766.50\n\n10/31/2024 ECS1 就针对 Immobiliara Barbara 的撤销权诉讼与该公司的律师 D. Pesce 通话（.3）；为同一事项作准备而审阅转移请求权（.3）；就同一事项与 D. Pesce 进行后续通信（.4） 1.00 1,270.00 1,270.00\n\n10/31/2024 ECS1 分析反对联合被告驳回动议异议的争议问题及相关判例法（1.9）；就同一事项与 S. Maza 通信（.4） 2.30 1,270.00 2,921.00\n\n10/31/2024 ECS1 审阅就与的和解协议发送的通信 0.10 1,270.00 127.00\n\n10/31/2024 ECS1 就受托人索赔的和解讨论，与从债务人另我实体处收取转移财产的律师事务所通信 0.20 1,270.00 254.00\n\n10/31/2024 ECS1 审阅并汇总有关从债务人另我实体处收取转移财产的律师事务所的信息（.4）；就同一事项与 P Tincer ADM 通信（1） 0.50 1,270.00 635.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 660 页，共 879 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00029 发票编号：2429448\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/31/2024 KC27 编写反对综合驳回动议异议的论证（5.2）；就同一事项与 S. Maza 通信（.2）；分析有关反向刺破公司面纱要素的判例法（2.1） 7.50 1,185.00 8,887.50\n\n10/31/2024 NAB 就和解讨论与 E. Sutton（E. 萨顿）通信（.1）；就和解协议与通信（.1） 0.20 1,835.00 367.00\n\n10/31/2024 SM29 继续起草反对联合驳回动议的异议 6.90 1,850.00 12,765.00\n\n10/31/2024 SM29 就反对联合驳回动议的异议与 D. Barron 通话 1,850.00 2,590.00\n\n小计： B191 一般诉讼 239.00 358,324.00\n\n合计 239.00 358,324.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯潘） 合伙人 13.40 1,975.00 26,465.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 42.90 1,835.00 78,721.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.10 1,850.00 185.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 59.60 1,850.00 110,260.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 12.60 1,395.00 17,577.00\n\nWCF Will C. Farmer（威尔·C. 法默） 律师 6.50 1,390.00 9,035.00\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 43.80 1,270.00 55,626.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 7.30 1,185.00 8,650.50\n\nKC27 Kristin Catalano（克里斯廷·卡塔拉诺） 律师 22.20 1,185.00 26,307.00\n\nLS26 Luyi Song（路易·宋） 律师 22.00 985.00 21,670.00\n\nAD20 Allison Doherty（艾莉森·多尔蒂） 律师助理 8.60 445.00 3,827.00\n\n已发生并垫付的费用\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00029 发票编号：2429448\n\n应付余额合计—\n见票即付 \\$358,865.45\n\n本期应付费用及成本 \\$358,865.45\n\n已发生并垫付的成本合计 \\$541.45\n\n10/31/2024 Westlaw（西方法律数据库） 9.29\n\n10/31/2024 Westlaw 367.41\n\n10/24/2024 计算机检索（其他） 11.34\n\n10/23/2024 计算机检索（其他） 2.70\n\n10/22/2024 UPS/快递服务—\nFederal Express（联邦快递），发票编号\n2-322-03447，日期为 10/22/24，包裹寄送至：Qiang\nGuo（郭强）—\nPrinces Gate, 5 Princes Gate, Flat 6, London\nLO SW7 1QJ GB 21.89\n\n10/15/2024 UPS/快递服务—\nFederal Express，发票编号\n2-319-93820，日期为 10/15/24，包裹由 Karen\nMcintyre（凯伦·麦金泰尔）寄给 Celina Hong（西莉娜·洪）和 Luyi Song，寄往\nNew Zealand finance（新西兰财务部门）。 27.66\n\n10/09/2024 计算机检索（其他） 6.30\n\n10/08/2024 邮资/特快专递—\n挂号邮件； 31.46\n\n10/01/2024 本地—\n出租车—\nEzra Sutton；09/18/2024；起点/终点：\n办公室/住所；服务类型：Uber；时间：21:12；因在客户事务上加班工作而产生的车辆费用 34.09\n\n10/01/2024 本地—\n餐饮—\nEzra Sutton；09/18/2024；\n餐厅：Kosher Deluxe；城市：New York；\n晚餐；人数：1；因在客户事务上加班工作而产生的餐饮费用 9.63\n\n10/16/2024 复印费用 180.00 0.08 14.40\n\n10/08/2024 复印费用 66.00 0.08 5.28\n\n日期 说明 数量 费率 金额\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 662 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·哈斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429449\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\n调解 PH LLP 客户/事项编号：50687-00030 Luc A. Despins\n\n截至 October 31, 2024 期间的专业服务法律费用 \\$11,786.50\n\n本期应付费用及成本 \\$11,786.50\n\n应付余额合计—\n见票即付 \\$11,786.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 663 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429449\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n调解\n\nPH LLP 客户/事项编号：50687-00030 Luc A. Despins\n\n截至 October 31, 2024 期间的专业服务法律费用 \\$11,786.50\n\n本期应付费用及成本 \\$11,786.50\n\n应付余额合计—\n见票即付 \\$11,786.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系她，并要求提供书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 664 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429449\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n截至 October 31, 2024 期间已提供专业服务的费用\n调解 \\$11,786.50\n\n日期 缩写 说明 小时数 费率 金额\n\nB191 一般诉讼\n10/01/2024 ECS1 就与调解员的函件、和解协议的批准及其调解事宜，与 P. Linsey（NPM）通信并通话 0.10 1,270.00 127.00\n10/03/2024 LAD4 审阅为与 Tancredi 法官通话所作准备的问题和笔记（.70）；与 P. Linsey 处理同一事项（.70） 1.40 1,975.00 2,765.00\n10/04/2024 NAB 就撤销权诉讼和解问题与 Tancredi 法官通信 0.30 1,835.00 550.50\n10/09/2024 LAD4 审阅为与 Tancredi 法官就 Amex 通话所作准备的问题及法律依据（.50）；与 Tancredi 法官处理该通话（.20） 0.70 1,975.00 1,382.50\n10/10/2024 ECS1 就和解协议及其调解事宜与 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n10/10/2024 SM29 就与和解及封存动议有关的调解和和解程序，分析法律依据及先例 3.00 1,850.00 5,550.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 665 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人\n\nKwok\n50687-00030\n发票号码 2429449\n\n日期 缩写 说明 小时数 费率 金额\n\n10/23/2024 NAB 为调解员准备近期撤销权诉讼和解的说明（.6）；就同一事项与调解员通信（.1） 0.70 1,835.00 1,284.50\n小计：\nB191 一般诉讼 6.30 11,786.50\n合计 6.30 11,786.50\n计时人员摘要\n编号 计时人员姓名 职务 小时数 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 2.10 1,975.00 4,147.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.00 1,835.00 1,835.00\nSM29 Shlomo Maza（什洛莫·马扎） 顾问 3.00 1,850.00 5,550.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师助理 0.20 1,270.00 254.00\n本期费用及成本 \\$11,786.50\n应付余额合计 -\n见票即付 \\$11,786.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 666 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429450\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\n没收事项 PH LLP 客户/事项编号 # 50687-00031 Luc A. Despins\n\n截至 October 31, 2024 期间专业服务的法律费用 \\$36,643.00\n\n本期应付费用及成本 \\$36,643.00\n\n应付余额合计 -\n见票即付 \\$36,643.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系她，并要求提供书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 667 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429450\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n没收事项 PH LLP 客户/事项编号 # 50687-00031 Luc A. Despins\n\n截至 October 31, 2024 期间专业服务的法律费用 \\$36,643.00\n\n本期应付费用及成本 \\$36,643.00\n\n应付余额合计 -\n见票即付 \\$36,643.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系她，并要求提供书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 668 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nFebruary 7, 2025\n\n请注明\n\n发票号码：2429450\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 October 31, 2024 期间已提供专业服务的费用\n没收事项 \\$36,643.00\n\n日期 缩写 说明 小时数 费率 金额\n\nB191 一般诉讼\n10/01/2024 LT9 审阅并修改致 L. Despins、N. Bassett、S. Maza 的有关 DOJ 没收事项的函件（0.3）；就同一事项与 S. Maza 电话会议（.1）；就同一事项与 L. Despins 电话会议（.2）；审阅提交给 DOJ 的草稿（0.6） 1.20 1,775.00 2,130.00\n10/01/2024 LAD4 审阅并编辑宽免申请书（2.60）；就同一事项与 L. Tsao 电话会议（.20）；就同一事项与 S. Maza 电话会议（.40） 3.20 1,975.00 6,320.00\n10/01/2024 LS26 审阅并修改宽免申请书草稿（0.5）；就同一事项与 L. Despins 通信（0.1） 0.60 985.00 591.00\n10/01/2024 SM29 审阅 L. Tsao 和 N. Bassett 的意见，并修改宽免申请书以反映该等意见（.7）；就同一事项向 L. Despins 发送电子邮件（.2）；进一步修改宽免申请书（2.0）；就同一事项与 L. Despins 通信（.3）；就同一事项与 L. Despins 通话（.4）；就同一事项与 L. Tsao 通话（.1） 3.70 1,850.00 6,845.00\n\n日期 缩写 说明 小时数 费率 金额\n\n10/04/2024 LT9 审阅并修改致 L. Despins 和 N. Bassett 的有关 Guo 受害人的函件 0.20 1,775.00 355.00\n10/08/2024 LT9 就 DOJ 的联系事宜与 L. Despins 通信 0.10 1,775.00 177.50\n10/11/2024 LT9 就 DOJ 的联系事宜与 L. Despins 通信 0.30 1,775.00 532.50\n10/15/2024 LT9 起草致 T. LaMorte、J. Bickford 和 DOJ 团队的有关宽免申请书的函件 0.20 1,775.00 355.00\n10/15/2024 NAB 就没收事项与 L. Tsao 通信 0.10 1,835.00 183.50\n10/16/2024 LT9 就没收事项与 L. Despins 通信 0.10 1,775.00 177.50\n10/17/2024 LT9 起草致 T. LaMorte 和 L. Despins 的有关召开会议讨论没收问题的函件 0.10 1,775.00 177.50\n10/21/2024 LT9 就没收事项与 T. LaMorte 进行视频会议 0.20 1,775.00 355.00\n10/21/2024 LT9 就与 DOJ 进行的没收通话，与 L. Despins 电话会议 1.00 1,775.00 1,775.00\n10/21/2024 LAD4 就宽免事项及与 DOJ 的通话，与 L. Tsao 电话会议 1.00 1,975.00 1,975.00\n10/23/2024 LT9 就宽免事项与 L. Despins 电话会议 0.20 1,775.00 355.00\n10/23/2024 LT9 审阅并起草与 L. Despins 关于 DOJ 会议的函件 0.40 1,775.00 710.00\n10/23/2024 LT9 审阅并起草致 M. Colon（DOJ）的有关 DOJ 没收问题的函件 0.10 1,775.00 177.50\n10/23/2024 LAD4 审阅并评论宽免的未决问题（.40）；就同一事项与 L. Tsao 电话会议（.20） 0.60 1,975.00 1,185.00\n10/23/2024 NAB 就没收讨论事项与 L. Despins 和 L. Tsao 通信 0.20 1,835.00 367.00\n10/29/2024 LT9 就 DOJ 问题与 L. Despins 通信 0.10 1,775.00 177.50\n\n10/29/2024 LT9 就没收问题与 DOJ、L. Despins、N. Bassett 和 S. Maza 电话会议 0.50 1,775.00 887.50\n10/29/2024 LAD4 就没收的未决问题与 DOJ 团队及 N. Bassett、L. Tsao、S. Maza 通话（.50）；就同一事项与 N. Bassett 和 S. Maza 后续通话（.20） 0.70 1,975.00 1,382.50\n10/29/2024 NAB 就与 DOJ 有关没收命令的通话与 L. Despins 通信（.1）；审阅问题并为同一事项准备笔记（.3）；参加与 L. Despins、L. Tsao、S. Maza 和 DOJ 就同一事项进行的通话（.5）；就同一事项与 S. Maza 和 L. Despins 后续通话（.2）；就同一事项与 S. Maza 通信（.2） 1.30 1,835.00 2,385.50\n10/29/2024 SM29 就没收事项与 L. Tsao、L. Despins、N. Bassett 和 DOJ 通话（.5）；为同一事项作准备而与 L. Despins 通信（.2）；就没收事项与 L. Despins 和 N. Bassett 后续通话（.2）；就同一事项向 L. Despins、N. Bassett、L. Tsao 发送电子邮件（.7） 1.60 1,850.00 2,960.00\n10/31/2024 LS26 审阅宽免申请书草稿（0.3）；就同一事项与 S. Maza 通话（0.1）；审阅与宽免申请书有关的文件，并就同一事项与 S. Maza 通信（0.2） 0.60 985.00 591.00\n10/31/2024 SM29 就修订后的宽免申请书与 L. Despins 通信（.1）；就同一事项与 L. Song 通话（.1）；修改宽免申请书（1.0）；准备致 DOJ 的有关宽免申请书的电子邮件（.4）；就同一事项与 L. Despins 和 L. Tsao 通信（.3） 1.90 1,850.00 3,515.00\n小计：\nB191 一般诉讼\n20.20\n36,643.00\n合计 日期 缩写 说明 小时数 费率 金额\n\n20.20 36,643.00\n\n计时人员摘要\n案件 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 671 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00031 发票号码 2429450\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins 合伙人 5.50 1,975.00 10,862.50\nNAB Nicholas A. Bassett 合伙人 1.60 1,835.00 2,936.00\nLT9 Leo Tsao（利奥·曹） 合伙人 4.70 1,775.00 8,342.50\nSM29 Shlomo Maza 顾问 7.20 1,850.00 13,320.00\nLS26 Luyi Song（路易·宋） 律师助理 1.20 985.00 1,182.00\n\\$36,643.00\n应付余额合计 -\n见票即付 \\$36,643.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 672 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429451\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nK Legacy PH LLP 客户/事项编号 # 50687-00032 Luc A. Despins\n\n截至 October 31, 2024 期间专业服务的法律费用 \\$24,583.00\n\n本期应付费用及成本 \\$24,583.00\n\n应付余额合计 -\n见票即付 \\$24,583.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如电汇指示发生任何变更，应通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求获得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文档 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 673 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429451\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nK Legacy（K遗产）\n\nPH LLP 客户/事项编号 # 50687-00032 Luc A. Despins（吕克·A·德斯潘）\n\n截至 October 31, 2024 期间提供专业服务的法律费用 $24,583.00\n\n本期应付费用及成本 $24,583.00\n\n应付余额总额 -\n收到即付 $24,583.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如电汇指示发生任何变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求获得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文档 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 674 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nFebruary 7, 2025\n\nWan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429451\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 October 31, 2024 期间已提供的专业服务\nK Legacy $24,583.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n10/01/2024 DEB4 审阅并评论英属维尔京群岛宣誓书\n(1.2)；就相关保密问题与 E. Sutton（E. 萨顿）\n通信 (0.2) 1.40 1,395.00 1,953.00\n10/01/2024 ECS1 审阅并准备作为英属维尔京群岛提交文件附件的\n文件 (.6)；就此与 J.\nStewart（Harneys（哈尼律师事务所））及 D. Barron（D. 巴伦）通信\n(.2)；就此与 L. Song（宋璐怡）\n通信 (.1) 0.90 1,270.00 1,143.00\n10/03/2024 DEB4 就英属维尔京群岛\n提交文件与 L. Song 通信 0.20 1,395.00 279.00\n10/09/2024 AB21 就 K\nLegacy 英属维尔京群岛事项的最新情况与 D. Barron 通话 0.10 1,850.00 185.00\n10/09/2024 DEB4 就英属维尔京群岛\n宣誓书与 J. Stewart 通信 (0.3)；就自由保有人律师\n通信事宜与 L. Despins\n通信 (0.4)；就致 Hamilton（汉密尔顿）\n管理人律师函件事宜与 A.\nde Quincey（Pallas（帕拉斯律师事务所））通信 (0.4) 1.10 1,395.00 1,534.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/09/2024 DEB4 就英属维尔京群岛\n法律问题与 A. Thorp（A. 索普）讨论 (0.4)；就 Rubin（鲁宾）事项\n与 A. Bongartz（A. 邦加茨）通话 (0.1) 0.50 1,395.00 697.50\n10/14/2024 AB21 就与 K Legacy 有关的英属维尔京群岛程序\n最新情况与 A. de Quincey（Pallas）\n通信 0.20 1,850.00 370.00\n10/15/2024 AB21 就英属维尔京群岛程序中提交的\n声明与 L. Despins 通信 (0.1)；\n审阅该声明 (0.2) 0.30 1,850.00 555.00\n10/15/2024 ECS1 就英属维尔京群岛禁令与 J. Stewart（Harneys）通信\n(.1)；准备与此相关的文件 (.3) 0.40 1,270.00 508.00\n10/16/2024 DEB4 就 2016 年\n出售事宜与 L. Despins 通信 (0.2)；就此与 Kroll（克罗尔）\n通信 (0.1)；就 Rubin 事项与 Paul Wright（保罗·赖特）\n通信 (0.3)；修订英属维尔京群岛\n提交文件 (2.2) 2.80 1,395.00 3,906.00\n10/16/2024 ECS1 就英属维尔京群岛禁令与 J. Stewart（Harneys）通信 0.10 1,270.00 127.00\n10/16/2024 LAD4 审阅/编辑本人在英属维尔京群岛法院提交的第三份宣誓书 0.80 1,975.00 1,580.00\n10/16/2024 LS26 分析与购买\nPrinces Gate（王子门）公寓有关的问题 0.30 985.00 295.50\n10/17/2024 DEB4 就 K\nLegacy 事项与 L. Song 通信 (0.3)；修订英属维尔京群岛宣誓书 (1.8) 2.10 1,395.00 2,929.50\n10/17/2024 LS26 审阅有关购买 Princes Gate 公寓的\n文件和资料 (1.2)；就此与 L. Despins 通信\n(0.1)；起草致 L. Despins 和 D.\nBarron 的电子邮件，内容涉及购买 Princes Gate\n公寓 (0.2) 1.50 985.00 1,477.50\n10/18/2024 DEB4 就英属维尔京群岛\n宣誓书与 J. Stewart 通信 0.30 1,395.00 418.50\n10/22/2024 DEB4 就英属维尔京群岛\n禁令与 L. Despins 通信 0.20 1,395.00 279.00\n10/23/2024 LAD4 与英属维尔京群岛律师往来的电子邮件：关于\n下一步/未决问题 1.10 1,975.00 2,172.50\n\n案件 22-50073 文档 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 676 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00032 发票号码 2429451\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/25/2024 DEB4 修订英国宣誓书 (1.2)；就此与\nL. Despins 通信 (0.1)；就此与\nPallas 通信 (0.2) 1.50 1,395.00 2,092.50\n10/30/2024 LAD4 审阅/编辑英属维尔京群岛律师指示 0.70 1,975.00 1,382.50\n10/31/2024\nDEB4 修订致 Ogier（奥杰律师事务所）的函件，内容涉及案件事项\n及指示 0.50 1,395.00 697.50\n小计： B191 一般诉讼 17.00 24,583.00\n合计 17.00 24,583.00\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 2.60 1,975.00 5,135.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.60 1,850.00 1,110.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 10.60 1,395.00 14,787.00\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 1.40 1,270.00 1,778.00\nLS26 Luyi Song（宋璐怡） 律师 1.80 985.00 1,773.00\n本期费用及成本 $24,583.00\n应付余额总额 -\n收到即付 $24,583.00\n\n案件 22-50073 文档 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 677 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429452\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n\n瑞士程序 PH LLP 客户/事项编号 # 50687-00033 Luc A. Despins\n\n截至 October 31, 2024 期间提供专业服务的法律费用 $81,969.50\n\n本期应付费用及成本 $81,969.50\n\n应付余额总额 -\n收到即付 $81,969.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如电汇指示发生任何变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求获得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文档 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 678 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429452\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n瑞士程序 PH LLP 客户/事项编号 # 50687-00033 Luc A. Despins\n\n截至 October 31, 2024 期间提供专业服务的法律费用 $81,969.50\n\n本期应付费用及成本 $81,969.50\n\n应付余额总额 -\n收到即付 $81,969.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如电汇指示发生任何变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求获得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文档 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 679 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nFebruary 7, 2025\n\nWan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429452\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 October 31, 2024 期间已提供的专业服务\n瑞士程序 $81,969.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB261 调查\n10/02/2024 AB21 就瑞士\n调查的最新情况与 L. Despins 及 D. Hayek（Prager（普拉格律师事务所））\n通信 0.10 1,850.00 185.00\n10/03/2024 AB21 修订致瑞士银行的函件 (1.1)；就此\n与 L. Despins 讨论 (0.2)；\n就此与 D. Hayek（Prager）\n通信 (0.8) 2.10 1,850.00 3,885.00\n10/03/2024 LAD4 审阅/编辑致瑞士银行的函件 (.90)；\n就此与 A. Bongartz 会面 (.20) 1.10 1,975.00 2,172.50\n10/03/2024 LS26 审阅与瑞士银行\n账户有关的文件 (1.0)；就此与 A. Bongartz\n通信 (.1)；审阅外国\n程序命令并编写其摘要\n(1.2) 2.30 985.00 2,265.50\n\n案件 22-50073 文档 4157 提交日期 02/24/25 登记日期 02/24/25 19:13:24 第 680 页，共 879 页\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00033 发票号码 2429452\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/04/2024 AB21 与 L. Despins 和 D. Hayek（Prager）就瑞士调查的后续步骤通话（0.7）；审阅致银行的修订函件（0.2）；就同一事项与 O. Jany（Prager）通信（0.1）；与 L. Song 就与……有关的索赔通话（0.1）；分析同一事项（0.2） 1.30 1,850.00 2,405.00\n\n10/04/2024 LAD4 与 A. Bongartz 及 D. Hayek 就瑞士的后续步骤电话会议 0.70 1,975.00 1,382.50\n\n10/04/2024 LS26 编制涉及……的法律行动图表（3.4）；与 A. Bongartz 就同一事项通话（0.1） 3.50 985.00 3,447.50\n\n10/05/2024 AB21 修订与……有关的索赔图表（1.6）；与 L. Song 就同一事项通话（0.2）；与 D. Barron 就同一事项通话（0.1）；与 L. Song 就同一事项通信（0.1）；与 L. Despins 就同一事项通信（0.3）；与 L. Despins 就瑞士调查通信（0.2） 2.50 1,850.00 4,625.00\n\n10/05/2024 DEB4 与 A. Bongartz 就与……有关的索赔通话 0.10 1,395.00 139.50\n\n10/05/2024 LAD4 审阅/评论……问题 0.70 1,975.00 1,382.50\n\n10/05/2024 LS26 审阅并修订涉及……的诉讼图表（2.0）；与 A. Bongartz 就同一事项通话（0.2） 2.20 985.00 2,167.00\n\n10/06/2024 LAD4 向 N. Bassett、A. Bongartz 和 D. Barron 发送电子邮件，内容涉及针对……和……的索赔及程序障碍 0.80 1,975.00 1,580.00\n\n10/07/2024 AB21 与 L. Despins 就针对……的索赔通信 0.10 1,850.00 185.00\n\n10/07/2024 AB21 与 O. Jany（Prager）就 RFI 函件更新情况通信 0.10 1,850.00 185.00\n\n10/08/2024 AB21 与 O. Jany（Prager）就 RFI 函件通信（0.2）；审阅同一事项（0.2）；与 L. Despins 就同一事项通信（0.4）；与 L. Despins 就同一事项通话（0.1）；与 D. Hayek（Prager）就同一事项通信（0.1） 1.00 1,850.00 1,850.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/08/2024 LAD4 与 A. Bongartz 就 RFI 函件电话会议 0.10 1,975.00 197.50\n\n10/09/2024 AB21 与 J. Oliver（Prager）就 RFI 函件通信（0.1）；修订同一事项（0.7）；与 L. Song 就同一事项通话（0.1） 0.90 1,850.00 1,665.00\n\n10/09/2024 LS26 分析与瑞士银行账户资金向……转移有关的文件（0.6）；与 A. Bongartz 就同一事项通话（0.1）；与 A. Bongartz 就同一事项通信（0.4）；与 A. Lomas（Kroll）就瑞士银行账户通信（0.1） 1.20 985.00 1,182.00\n\n10/10/2024 DEB4 与 L. Song 就转移事宜通信 0.20 1,395.00 279.00\n\n10/15/2024 AB21 与 O. Jany（Prager）就有关 RFI 函件的问题通信 0.30 1,850.00 555.00\n\n10/15/2024 LS26 与 L. Despins 和 A. Bongartz 就瑞士银行账户通信 0.10 985.00 98.50\n\n10/16/2024 LAD4 审阅瑞士律师关于某些类型判决书……的备忘录 0.70 1,975.00 1,382.50\n\n10/16/2024 LS26 审阅有关……及……的瑞士法律备忘录 0.30 985.00 295.50\n\n10/17/2024 AB21 审阅 Prager 关于……的备忘录 હ્યુ 0.40 1,850.00 740.00\n\n10/18/2024 AB21 分析有关……的备忘录（1.0）；与 L. Despins 就同一事项通信（0.9）；与 O. Jany（Prager）就同一事项的后续跟进通信（0.1）；与 L. Song 就英国的送达程序通话（0.1）；与 L. Song 就同一事项通信（0.1） 2.20 1,850.00 4,070.00\n\n10/18/2024 LS26 与 A. Bongartz 就涉及……的 Rule 2004 调查通信（0.1）；分析同一事项（0.3） 0.40 985.00 394.00\n\n10/18/2024 LS26 与 A. Bongartz 就……通话（0.1）；审阅……的送达程序 0.40 985.00 394.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 682 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/19/2024 AB21 与 D. Hayek（Prager）和 O. Jany（Prager）就关于……的备忘录通信 0.50 1,850.00 925.00\n\n10/21/2024 AB21 为与瑞士律师就……的通话编制提纲（0.2）；与 L. Despins 和 D. Hayek（Prager）就同一事项通话（0.9） 1.10 1,850.00 2,035.00\n\n10/21/2024 LAD4 处理与 D. Hayek 和 A. Bongartz 的通话（.90）；就……分析/评论同一事项（1.20） 2.10 1,975.00 4,147.50\n\n10/22/2024 AB21 审阅……（0.4）；与 L. Song 就同一事项通话（0.3）；审阅同一事项的摘要（0.5）；与 D. Barron 就同一事项通信（0.1）；与 L. Despins 就同一事项通信（0.3）；与 O. Jany（Prager）就同一事项通话（0.2） 1.80 1,850.00 3,330.00\n\n10/22/2024 DEB4 分析瑞士银行提供的文件（1.6）；与 L. Song 就同一事项会议（0.2） 1.80 1,395.00 2,511.00\n\n10/22/2024 LS26 审阅瑞士银行文件并编制其摘要图表（6.7）；与 A. Bongartz 就同一事项通话（0.3）；与 D. Barron 就同一事项通话（0.2） 7.20 985.00 7,092.00\n\n10/22/2024 NAB 审阅瑞士证据开示文件（.3）；与 L. Song 就同一事项通信（-2） 0.50 1,835.00 917.50\n\n10/23/2024 AB21 与 L. Despins 就……通信（0.7）；就……提出后续问题；与 D. Hayek（Prager）就同一事项通信（0.2）；与 L. Song 就同一事项及瑞士调查通话（0.2） 1.10 1,850.00 2,035.00\n\n10/23/2024 LAD4 审阅银行提供的文件 1.10 1,975.00 2,172.50\n\n10/23/2024 LS26 与 A. Lomas（Kroll）就瑞士银行文件通信（0.1）；与 A. Bongartz 就瑞士银行文件通话（0.2）；与 L. Despins 就……通信 0.40 985.00 394.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 683 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/23/2024 LS26 起草致 A. Lomas（Kroll）、P. Parizek（Kroll）、J. Barker（Kroll）和 J. Lazarus（Kroll）的电子邮件，内容涉及瑞士银行文件 0.20 985.00 197.00\n\n10/24/2024 AB21 为与 Prager 就瑞士调查更新情况和后续步骤的通话准备笔记和问题（0.1）；与 L. Despins 和 D. Hayek（Prager）就同一事项通话（0.3） 0.40 1,850.00 740.00\n\n10/24/2024 LAD4 与 D. Hayek、A. Bongartz 就瑞士调查电话会议 0.30 1,975.00 592.50\n\n10/24/2024 LS26 分析与瑞士潜在资产有关的信息 0.30 985.00 295.50\n\n10/29/2024 AB21 审阅致瑞士银行函件草案（0.5）；与 L. Despins 就同一事项通信（0.1）；与 D. Hayek（Prager）和 M. Meili（Prager）就同一事项及与银行提供文件有关的问题通信（0.2） 0.80 1,850.00 1,480.00\n\n10/29/2024 DEB4 与 A. Bongartz 就瑞士文件通信 0.10 1,395.00 139.50\n\n10/29/2024 LAD4 就与证据开示和监控有关的瑞士问题进行分析/评论 1.60 1,975.00 3,160.00\n\n10/30/2024 AB21 修订致瑞士银行函件（1.8）；与 L. Despins 就同一事项通信（0.1）；与 L. Song 就同一事项通话（0.2）；与 D. Hayek（Prager）就同一事项通信（0.2）；与 P. Linsey（NPM）就替身实体诉状通话（0.1） 2.40 1,850.00 4,440.00\n\n10/30/2024 LS26 与 A. Bongartz 就……转移事宜通话（0.2）；与 A. Bongartz 就同一事项通信（0.1） 0.30 985.00 295.50\n\n10/31/2024 AB21 审阅致瑞士银行函件（0.4）；与 L. Despins 就同一事项通话（0.2）；与 M. Meili（Prager）和 O. Jany（Prager）就同一事项通信（0.2）；审阅 Prager 关于……的备忘录（0.3）；与 L. Despins 就同一事项会议（0.7） 1.30 1,850.00 2,405.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 684 页，共 879 页\n\nLuc Despins，作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人\n\n50687-00033\n\n发票编号：2429452\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/31/2024 LAD4 审阅瑞士律师的备忘录并起草待决问题清单（1.40）；与 A. Bongartz 就瑞士银行函件电话会议（.20）；同一事项（.20）；与 A. Bongartz 电话会议 1.80 1,975.00 3,555.00\n\n小计：B261 调查 52.90 81,969.50\n\n合计 52.90 81,969.50\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 11.00 1,975.00 21,725.00\n\nNAB Nicholas A. Bassett 合伙人 0.50 1,835.00 917.50\n\nAB21 Alex Bongartz 顾问律师 20.40 1,850.00 37,740.00\n\nDEB4 Douglass E. Barron 律师 2.20 1,395.00 3,069.00\n\nLS26 Luyi Song 律师 18.80 985.00 18,518.00\n\n本期应付费用和成本 \\$81,969.50\n\n应付余额合计－\n\n收到即付 \\$81,969.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 685 页，共 879 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429453\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总单\n\n塞浦路斯程序 PH LLP 客户/事项编号：50687-00034 Luc A. Despins\n\n截至 October 31, 2024 期间提供专业服务的法律费用 \\$8,403.50\n\n本期应付费用和成本 \\$8,403.50\n\n应付余额合计－\n\n收到即付 \\$8,403.50\n\n我们建议客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 686 页，共 879 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429453\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n塞浦路斯程序 PH LLP 客户/事项编号：50687-00034 Luc A. Despins\n\n截至 October 31, 2024 期间提供专业服务的法律费用 \\$8,403.50\n\n本期应付费用和成本 \\$8,403.50\n\n应付余额合计－\n\n收到即付 \\$8,403.50\n\n我们建议客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 687 页，共 879 页\n\nPAUL HASTINGS LLP（普衡律师事务所）\n\n200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nWan Kwok\n\n200 Park Avenue\n\nNew York, NY 10166\n\n收件人：Luc Despins Luc Despins，作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 February 7, 2025\n\n请注明\n\n发票编号：2429453\n\nPH LLP 税务识别号：95-2209675\n\n已提供的专业服务\n\n截至 October 31, 2024 的期间\n\n塞浦路斯程序 \\$8,403.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB155 法庭听证\n\n10/16/2024 DEB4 与 A. Bongartz 就塞浦路斯听证通信 0.20 1,395.00 279.00\n\n小计：B155 法庭听证 0.20 279.00\n\nB191 一般诉讼\n\n10/01/2024 DEB4 与塞浦路斯及 L. Despins 就送达申请通信（0.4）； 1.00 1,395.00 1,395.00\n\n就送达申请通信（0.4）；与塞浦路斯律师及 L. Despins 就送达申请进一步通信（0.3）；与塞浦路斯律师就同一事项及相关文件进一步通信（0.3）\n\n10/02/2024 DM26 审阅并评论从希腊语译为英语的文件（表格第 34 号：来自利马索尔地区法院的申请） 0.30 565.00 169.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/02/2024 DEB4 审阅并评论塞浦路斯送达宣誓书（0.8）；就同一事项的证物与L. Despins（卢克·德斯潘）通信（0.4） 1.20 1,395.00 1,674.00\n10/02/2024 DEB4 就送达申请与塞浦路斯律师通信 0.40 1,395.00 558.00\n10/03/2024 DEB4 就禁令事项与塞浦路斯律师通信 0.30 1,395.00 418.50\n10/04/2024 DEB4 就提交文件的翻译与塞浦路斯律师通信 0.20 1,395.00 279.00\n10/06/2024 ECS1 审阅关于向Bouillor送达Bouillor起诉状的送达宣誓书 0.10 1,270.00 127.00\n10/08/2024 DEB4 修订塞浦路斯提交文件 1.20 1,395.00 1,674.00\n10/17/2024 DM26 审阅并评论Bouillor事项中向被申请人送达的希腊语送达宣誓书译文 0.20 565.00 113.00\n10/17/2024 DEB4 就塞浦路斯文件及其翻译与D. Mohamed（大卫·穆罕默德）通信（0.1）；分析同一事项（0.3）；就同一事项与G. Middleton（G. 米德尔顿）通信（0.1） 0.50 1,395.00 697.50\n10/24/2024 DEB4 就塞浦路斯救济与G. Middleton通信 0.20 1,395.00 279.00\n小计： B191 一般诉讼 5.60 7,384.50\n\n10/08/2024 AB21 就向塞浦路斯电汇事宜与T. Sadler（T. 萨德勒）通信 0.10 1,850.00 185.00\n10/16/2024 AB21 就塞浦路斯电汇事宜与L. Despins通信（0.1）；审阅有关同一事项的电汇表格（0.1）；就同一事项与G. Middleton（CP Law）通信（0.1） 0.30 1,850.00 555.00\n小计： B210 业务运营 0.40 740.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 689 of 879\n\n作为Ho Wan Kwok（郭文贵）案件中第11章受托人的Luc Despins 第3页\n\nKwok\n50687-00034\n发票编号：2429453\n\n日期 缩写\n说明 小时 费率\n金额\n\n合计 6.20 8,403.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 特别顾问 0.40 1,850.00 740.00\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 5.20 1,395.00 7,254.00\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 0.10 1,270.00 127.00\nDM26 David Mohamed（大卫·穆罕默德） 法律助理 0.50 565.00 282.50\n本期应付费用和成本 $8,403.50\n应付余额合计 -\n收到即付 $8,403.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 690 of 879\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为Ho Wan Kwok案件中第11章受托人的Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429454\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇总单\n\nMauritius Proceedings（毛里求斯程序） PH LLP 客户/事项编号：50687-00035 Luc A. Despins（卢克·A. 德斯潘）\n\n截至October 31, 2024期间提供专业服务的法律费用 $31,800.50\n\n本期应付费用和成本 $31,800.50\n\n应付余额合计 -\n收到即付 $31,800.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系Teri Goffredo（泰莉·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和ACH指示： 汇款地址： 通过Tranch付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 691 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为Ho Wan Kwok案件中第11章受托人的Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429454\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\n\nMauritius Proceedings PH LLP 客户/事项编号：50687-00035 Luc A. Despins\n\n截至October 31, 2024期间提供专业服务的法律费用 $31,800.50\n\n本期应付费用和成本 $31,800.50\n\n应付余额合计 -\n收到即付 $31,800.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和ACH指示： 汇款地址： 通过Tranch付款：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 692 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为Ho Wan Kwok案件中第11章受托人的Luc Despins February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429454\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至October 31, 2024期间提供的专业服务\nMauritius Proceedings $31,800.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n10/01/2024 DEB4 就毛里求斯提交文件与L. Despins通信 0.10 1,395.00 139.50\n10/03/2024 AB21 修订支持毛里求斯承认申请的声明（1.1）；就同一事项与V. Babooa（ENS）通信（0.6）；就同一事项的附件与L. Song（卢伊·宋）通信（0.1）；就破产法院命令的经认证原件与P. Linsey（NPM）通信（0.1） 1.90 1,850.00 3,515.00\n10/03/2024 DEB4 就宣誓书事项与毛里求斯律师通信（1.0）；就同一事项与D. Cairns（D. 凯恩斯）通信（0.2）；就同一事项与A. Bongartz通信（0.2） 1.40 1,395.00 1,953.00\n10/03/2024 LAD4 审阅毛里求斯申请 0.70 1,975.00 1,382.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 693 of 879\n\n作为Ho Wan Kwok案件中第11章受托人的Luc Despins 50687-00035 发票编号：2429454\n\n日期 缩写 说明 小时 费率 金额\n\n10/04/2024 AB21 审阅经修订的支持毛里求斯承认申请的声明（0.2）；就同一事项与V. Babooa（ENS）通信（0.2）；就同一事项与B. Babooa（B. 巴布阿）通话（0.2）；就同一事项与L. Despins通信（0.4）；就破产法院命令的经认证副本与P. Linsey（NPM）通话（0.2）；就同一事项与P. Linsey通信（0.1） 1.30 1,850.00 2,405.00\n10/04/2024 LAD4 审阅并评论毛里求斯申请的部分内容及经宣誓的声明 1.20 1,975.00 2,370.00\n10/07/2024 AB21 就毛里求斯承认申请与T. Koenig（ENS）及V. Babooa（ENS）通信（0.1）；审阅最新申请草案（0.1） 0.20 1,850.00 370.00\n10/08/2024 AB21 就毛里求斯承认申请及相关声明与V. Babooa（ENS）通信（0.3）；审阅声明（0.7）；就同一事项与L. Despins通信（0.1） 1.10 1,850.00 2,035.00\n10/08/2024 AB21 最终审阅支持毛里求斯承认申请的Despins声明（0.4）；就同一事项与L. Despins通信（0.1） 0.50 1,850.00 925.00\n10/09/2024 AB21 就毛里求斯承认申请完成声明和证物（1.0）；就同一事项与公证人会面（0.1）；就同一事项与R. Lupo（R. 卢波）开会（0.1） 1.20 1,850.00 2,220.00\n10/09/2024 LAD4 审阅/评论毛里求斯的公证/附加证明书事项 0.40 1,975.00 790.00\n10/13/2024 AB21 就毛里求斯承认申请与L. Despins及B. Babooa（ENS）通信 0.20 1,850.00 370.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 694 of 879\n\n作为Ho Wan Kwok案件中第11章受托人的Luc Despins 50687-00035 发票编号：2429454\n\n日期 缩写 说明 小时 费率 金额\n\n10/14/2024 AB21 就毛里求斯承认申请的声明与V. Babooa（ENS）通信（0.3）；就同一事项与L. Despins通信（0.2）；就同一事项的证物与P. Linsey（NPM）通信（0.1） 0.60 1,850.00 1,110.00\n10/14/2024 LAD4 审阅/编辑毛里求斯介入申请（.80）；就同一事项向毛里求斯律师发送电子邮件（.30） 1.10 1,975.00 2,172.50\n10/16/2024 AB21 审阅毛里求斯声明（0.5）；就其公证事宜与P. Risi（P. 里西）通话（0.1）；就其附加证明书事宜与T. Boyle（T. 博伊尔）通话并通信（0.1） 0.70 1,850.00 1,295.00\n10/16/2024 TGB2 就毛里求斯附加证明书与A. Bongartz通话并通信（.1）；就同一事项与R. Lupo通信（.1）；审阅有关同一事项的问题（.4）；与CSC通信，以为毛里求斯取得文件附加证明书（1.4） 2.00 565.00 1,130.00\n10/17/2024 AB21 修订介入动议（毛里求斯）的宣誓书草案（0.5）；就同一事项与L. Song通话（0.1）；就同一事项与V. Babooa（ENS）通信（0.3）；就同一事项与L. Despins通信（0.1） 1.00 1,850.00 1,850.00\n10/17/2024 DEB4 就Hamilton事项与毛里求斯律师通信 0.10 1,395.00 139.50\n10/17/2024 LS26 就Himalaya International Clearing（喜马拉雅国际清算）与A. Bongartz通话（0.1）；就同一事项与A. Bongartz通信（0.1） 0.20 985.00 197.00\n10/18/2024 AB21 就介入申请（毛里求斯）与L. Despins及T. Koenig（ENS）通信 0.20 1,850.00 370.00\n10/18/2024 TGB2 审阅并回复CSC有关附加证明书及交付指示的事项 0.30 565.00 169.50\n10/22/2024 AB21 完成毛里求斯介入声明（0.5）；就同一事项与L. Despins通信（0.3）；就同一事项与V. Babooa（ENS）通信（0.3） 1.10 1,850.00 2,035.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 695 of 879\n\n作为Ho Wan Kwok案件中第11章受托人的Luc Despins 50687-00035 发票编号：2429454\n\n日期 缩写 说明 小时 费率 金额\n\n10/22/2024 TGB2 就毛里求斯附加证明书与A. Bongartz通信 0.50 565.00 282.50\n10/23/2024 AB21 就毛里求斯声明的附加证明书与T. Boyle通信（0.1）；就同一事项与T. Boyle通话（0.1）；就同一事项与R. Lupo通话并通信（0.1） 0.30 1,850.00 555.00\n10/23/2024 TGB2 审阅并回复A. Bongartz、R. Lupo及CSC有关源自Connecticut（康涅狄格州）文件的附加证明书的电子邮件（.9）；就同一事项与A. Bongartz进行电话会议（.1） 1.00 565.00 565.00\n10/24/2024 AB21 就毛里求斯声明附加证明书的更新与T. Boyle通信 0.10 1,850.00 185.00\n10/24/2024 TGB2 审阅并回复A. Bongartz及CSC有关毛里求斯文件的电子邮件 1.00 565.00 565.00\n10/28/2024 DEB4 就毛里求斯潜在财产与毛里求斯律师通信 0.10 1,395.00 139.50\n10/29/2024 TGB2 审阅并回复A. Bongartz、CSC及Williams Lea（威廉斯·利）有关毛里求斯文件的电子邮件（.6）；审阅并评论同一事项，以及将经附加证明的文件交付给A. Bongartz（.4） 1.00 565.00 565.00\n小计： B191 一般诉讼 21.50 31,800.50\n合计 21.50 31,800.50\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 3.40 1,975.00 6,715.00\nAB21 Alex Bongartz 特别顾问 10.40 1,850.00 19,240.00\nDEB4 Douglass E. Barron 律师 1.70 1,395.00 2,371.50\nLS26 Luyi Song 律师 0.20 985.00 197.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 696 of 879\n\n作为Ho Wan Kwok案件中第11章受托人的Luc Despins\nKwok\n50687-00035\n\nTGB2\nTerrence G. Boyle（特伦斯·G. 博伊尔）\n法律助理\n5.80\n565.00\n3,277.00\n\n本期应付费用和成本 $31,800.50\n\n应付余额合计—\n收到即付 \\$31,800.50\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 697 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429455\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总单\n\nUAE（阿拉伯联合酋长国）\n\nPH LLP 客户/事项编号 50687-00036 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$14,439.00\n\n当前应付费用及成本 \\$14,439.00\n\n应付余额合计—\n收到即付 \\$14,439.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，应联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，以获取书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 698 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429455\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款联\nUAE\n\nPH LLP 客户/事项编号 50687-00036 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$14,439.00\n\n当前应付费用及成本 \\$14,439.00\n\n应付余额合计—\n收到即付 \\$14,439.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，应联系 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，以获取书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 699 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429455\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 October 31, 2024 期间所提供的专业服务\n\nUAE \\$14,439.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB261 调查\n\n10/02/2024 DEB4 与 L. Despins、N. Bassett 和 L. Song 就 UAE 进行会议 0.50 1,395.00 697.50\n\n10/02/2024 LS26 与 L. Despins、N. Bassett、D. Barron 和 P. Linsey（NPM）就 UAE 调查进行通话（0.5）；审阅与 UAE 潜在资产有关的信息（0.2）；继续分析与 Himalaya Exchange（喜马拉雅交易所）有关的文件（3.5）；与 D. Barron 就同一事项通话（0.2） 4.40 985.00 4,334.00\n\n10/02/2024 NAB 参加与 L. Despins、D. Barron、L. Song 和 P. Linsey 就 UAE 问题及策略举行的电话会议（0.5）；为该通话分析同一事项及相关法律依据（0.6） 1.10 1,835.00 2,018.50\n\n10/03/2024 DEB4 与 L. Song 就同一事项及 UAE 调查进行会议（0.1）；就 UAE 问题与 Kroll（克罗尔）通信（0.1）；就同一事项与 N. Bassett 通信（0.1） 0.30 1,395.00 418.50\n\n10/03/2024 NAB 与潜在 UAE 律师就 UAE 策略举行电话会议（0.5）；就同一事项与 D. Barron 通信（0.1） 0.60 1,835.00 1,101.00\n\n10/03/2024 LS26 与 D. Barron 就同一事项及 UAE 调查通话 0.10 985.00 98.50\n\n10/04/2024 NAB 审阅潜在 UAE 律师提供的文件 0.50 1,835.00 917.50\n\n10/11/2024 NAB 与潜在 UAE 律师就法律问题及策略举行电话会议（0.5）；审阅与同一事项有关的文件（0.2） 0.70 1,835.00 1,284.50\n\n10/17/2024 DEB4 与 N. Bassett 和 Kroll 就 UAE 问题进行会议 0.50 1,395.00 697.50\n\n10/17/2024 NAB 与 Kroll 和 D. Barron 就 UAE 问题通话（.5）；就同一事项与 P. Parizek（Kroll）通信（.2） 0.70 1,835.00 1,284.50\n\n10/22/2024 DEB4 与 L. Song 就 UAE 相关文件进行会议 0.30 1,395.00 418.50\n\n10/22/2024 LS26 分析与 UAE 中债务人相关实体及人员有关的文件（0.5）；与 D. Barron 就同一事项进行会议（0.3） 0.80 985.00 788.00\n\n10/23/2024 LS26 就 UAE 调查与 Kroll 通信 0.20 985.00 197.00\n\n10/23/2024 NAB 就 Kwok 问题与拟议的 UAE 律师通信 0.10 1,835.00 183.50\n\n小计：\nB261 调查 10.80 14,439.00\n\n工时人员汇总 10.80 14,439.00\n\n日期\n姓名首字母\n说明\n小时\n费率 金额\n\n编号 工时人员姓名 职务 小时 费率 费用 NAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 3.70 1,835.00 6,789.50\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 701 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 第 3 页\n\nKwok\n50687-00036\n发票编号 2429455\n\nDEB4\nLS26 Douglass E. Barron（道格拉斯·E·巴伦）\nLuyi Song（路易·宋） 律师\n律师 1.60\n5.50 1,395.00\n985.00 2,232.00\n5,417.50\n\n当前费用及成本 \\$14,439.00\n应付余额合计—\n收到即付 \\$14,439.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 702 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429456\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总单\n\nHamilton UK Administration（Hamilton 英国管理程序） PH LLP 客户/事项编号 50687-00037 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$49,453.50\n\n当前应付费用及成本 \\$49,453.50\n\n应付余额合计—\n收到即付 \\$49,453.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，应联系 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，以获取书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 703 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429456\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款联\n\nHamilton UK Administration PH LLP 客户/事项编号 50687-00037 Luc A. Despins\n\n截至 October 31, 2024 期间所提供专业服务的法律费用 \\$49,453.50\n\n当前应付费用及成本 \\$49,453.50\n\n应付余额合计—\n收到即付 \\$49,453.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，应联系 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，以获取书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 704 页，共 879 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 February 7, 2025\n\nKwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429456\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 October 31, 2024 期间所提供的专业服务\nHamilton UK Administration \\$49,453.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼 10/02/2024 DEB4 就英国时效问题与 L. Despins 通信 0.20 1,395.00 279.00 10/03/2024 DEB4 就 Hamilton 管理程序问题与英国律师通信（0.5）；就同一事项与 L. Despins 通信（0.2）；分析与同一事项有关的文件及法律依据（2.8）；就英国时效与 N. Bassett 通信（0.2） 3.70 1,395.00 5,161.50 10/03/2024 LAD4 审阅 Hamilton UK “计划”文件 1.10 1,975.00 2,172.50 10/04/2024 DEB4 就 Hamilton 管理程序问题与 A. de Quincey（Pallas）通信（0.2）；审阅同一事项（0.3）；与英国律师及 L. Despins 就同一事项通话（0.5）；就英国大律师与 A. Bongartz 通信（0.1）；就致管理人的信函所需信息与 A. de Quincey 通信（0.3） 1.40 1,395.00 1,953.00\n\n案件 22-50073 文件 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 705 页，共 879 页\n\n策略\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/04/2024 LAD4 与 A. De Quincey（A. 德·昆西）、P. Wright（P. 赖特）及 D. Barron（D. 巴伦）就 Hamilton（汉密尔顿）的英国案件进行电话会议（.50）；审阅同一事项的相关问题（.90） 1.40 1,975.00 2,765.00\n10/07/2024 DEB4 就致管理人的信函修订事宜与 A. de Quincey（Pallas（帕拉斯））通信（1.2）；就同一事项与 A. de Quincey 进行会议（0.4）；就致管理人的信函与 L. Despins（L. 德斯平斯）通信（0.1） 1.70 1,395.00 2,371.50\n10/07/2024 LAD4 审阅／编辑 Pallas 就 Hamilton 英国案件出具的信函草案 0.50 1,975.00 987.50\n10/07/2024 LS26 审阅并修订致 Hamilton Capital Holding（汉密尔顿资本控股公司）的信函，并准备其附件 1.70 985.00 1,674.50\n10/08/2024 DEB4 修订英国信函（0.8）；分析与其相关的文件（0.5） 1.30 1,395.00 1,813.50\n10/16/2024 LAD4 审阅 Hamilton 英国诉讼文书 0.90 1,975.00 1,777.50\n10/16/2024 LS26 审阅 Hamilton Capital Holding 宣誓书（0.4）；审阅与 Hamilton 和 Himalaya Exchange（喜马拉雅交易所）有关的文件（0.8）；就同一事项与 D. Barron 通信（0.3） 1.50 985.00 1,477.50\n10/17/2024 DEB4 就 Hamilton 事项与 L. Despins 及 Pallas 进行会议（0.5）；就 Hamilton 文件与 D. Mohamed（D. 穆罕默德）通信（0.1）；就同一事项与 A. de Quincey（Pallas）通信（0.1）；审阅与同一事项有关的问题（0.1） 0.80 1,395.00 1,116.00\n10/17/2024 LAD4 与 A. De Quincey、P. Wright 及 D. Barron 就 Hamilton 禁令进行 Zoom 通话 0.50 1,975.00 987.50\n10/18/2024 LAD4 审阅 Hamilton 英国案件中有关禁令／对英国破产程序提出异议的问题（1.30）；与 Pallas 就同一事项往来电子邮件（.40） 1.70 1,975.00 3,357.50\n10/21/2024 DEB4 就 Hamilton 文件与 L. Song（L. 宋）通信 0.40 1,395.00 558.00\n10/22/2024 LAD4 与 KC Peter（KC 彼得）、P. Wright、A. De Quincey、D. Barron 就 Hamilton 英国案件处理电话会议 1.00 1,975.00 1,975.00\n\n日期 姓名缩写 说明 工时 费率 金额\n\n10/22/2024 LAD4 继续审阅并评论 Hamilton 英国案件问题 0.90 1,975.00 1,777.50\n10/23/2024 DEB4 修订英国宣誓书（2.5）；就同一事项与 A. de Quincey（Pallas）通信（0.2）；就其附件与 E. Sutton（E. 萨顿）通话（0.2）；分析与同一事项有关的文件（0.4） 3.30 1,395.00 4,603.50\n10/23/2024 ECS1 准备与受托人为支持对 Hamilton Capital Holding Ltd.（汉密尔顿资本控股有限公司）申请联合管理而提交的证人陈述有关的文件（2.2）；就同一事项与 D. Barron 通话（.2）；就同一事项与 D. Barron 通信（.3） 2.70 1,270.00 3,429.00\n10/24/2024 DEB4 修订英国宣誓书（2.9）；就同一事项与 A. de Quincey（Pallas）通信（0.5）；就同一事项与 J. White（J. 怀特）及 M. Ateen（M. 阿廷）（Pallas）通话（0.8） 4.20 1,395.00 5,859.00\n10/25/2024\nLAD4\n审阅／编辑本人就 Hamilton 英国案件作出的最终宣誓书 1.70 1,975.00 3,357.50\n小计： B191 一般诉讼 32.60 49,453.50\n合计 32.60 49,453.50\n计时人员汇总\n编号 计时人员姓名 职务 工时 费率 费用\nLAD4 Luc A. Despins（Luc A. 德斯平斯） 合伙人 9.70 1,975.00 19,157.50\nDEB4 Douglass E. Barron（Douglass E. 巴伦） 律师 17.00 1,395.00 23,715.00\nECS1 Ezra C. Sutton（Ezra C. 萨顿） 律师 2.70 1,270.00 3,429.00\n\n本期费用及成本 $49,453.50\n\n应付余额总额—\n收到即付 $49,453.50\n\nLS26 Luyi Song（Luyi 宋） 律师 3.20 985.00 3,152.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 707 页，共 879 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166 February 7, 2025 请注明发票编号：2429462\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总表\n一般第11章受托人代理\n\nPH LLP 客户／事项编号 50687-00001 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 $132,857.00\n\n已发生并垫付的成本 2,427.54\n\n本期应付费用及成本 $135,284.54\n应付余额总额—\n收到即付 $135,284.54\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（Teri 戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 708 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166 February 7, 2025 请注明发票编号：2429462\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n一般第11章受托人代理\n\nPH LLP 客户／事项编号 50687-00001 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 $132,857.00\n\n已发生并垫付的成本 2,427.54\n\n本期应付费用及成本 $135,284.54\n应付余额总额—\n收到即付 $135,284.54\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166 February 7, 2025 请注明发票编号：2429462\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 November 30, 2024 期间提供的专业服务\n一般第11章受托人代理 $132,857.00\n\n日期 姓名缩写 说明 工时 费率 金额\n\nB110 案件管理\n11/01/2024 AB21 更新未决问题和工作事项清单 0.20 1,850.00 370.00\n11/01/2024 ECS1 就待决案件动议及相关期限与 M. Laskowski（M. 拉斯科夫斯基）通信 0.10 1,270.00 127.00\n11/01/2024 ML30 审阅即将届至的期限，并就同一事项向工作组更新情况 0.10 565.00 56.50\n11/01/2024 NAB 就案件策略问题与 L. Despins 通信 0.20 1,835.00 367.00\n11/04/2024 AB21 更新未决问题和工作事项清单 0.20 1,850.00 370.00\n11/04/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将届至的提交期限，并就同一事项向工作组更新情况（.2） 1.00 565.00 565.00\n11/04/2024 ECS1 就待决案件事项及相关期限与 D. Mohamed、W. Farmer（W. 法默）及 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n11/04/2024 NAB 就总体案件策略与 P. Linsey（NPM）通信并进行电话会议（0.3）；就同一事项与 L. Despins 通信（0.2） 0.50 1,835.00 917.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 710 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号 2429462\n\n日期 姓名缩写 说明 工时 费率 金额\n\n11/05/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将届至的提交期限，并就同一事项向工作组更新情况（.2）；审阅近期案件文件并为律师审阅做好准备（.4） 1.20 565.00 678.00\n11/06/2024 AB21 更新未决问题和工作事项清单 0.20 1,850.00 370.00\n11/06/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将届至的提交期限，并就同一事项向工作组更新情况（.2） 0.70 565.00 395.50\n11/06/2024 ECS1 就案件提交文件及相关期限与 D. Mohamed 和 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n11/07/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将届至的提交期限，并就同一事项向工作组更新情况（.2） 0.80 565.00 452.00\n11/07/2024 ECS1 与 L. Song 就案件进展以及问题／任务清单通话 0.20 1,270.00 254.00\n11/07/2024 LS26 编制更新后的问题／任务清单（2.5）；就同一事项与 E. Sutton 通话（0.2）；就同一事项与 D. Barron 通信（0.2）；就同一事项与 P. Linsey（NPM）通话（0.1）；起草致 L. Despins 和 N. Bassett（N. 巴塞特）的关于更新后问题／任务清单的电子邮件（0.2） 3.20 985.00 3,152.00\n11/08/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将届至的提交期限，并就同一事项向工作组更新情况（.2） 0.70 565.00 395.50\n11/08/2024 ECS1 就即将发生的事项及相关期限与 D. Mohamed 和 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n11/11/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将届至的提交期限，并就同一事项向工作组更新情况（.2） 0.90 565.00 508.50\n\n就同一事项（.2）\n\n日期 姓名缩写 说明 工时 费率 金额\n\n11/11/2024 DM26 研究有关通过 NYSCEF（纽约州法院电子提交系统）提交出庭通知的法院规则 0.20 565.00 113.00\n11/11/2024 DEB4 与 P. Linsey（NPM）、L. Despins、N. Bassett 和 L. Song 参加案件及诉讼情况更新电话会议 0.50 1,395.00 697.50\n11/11/2024 ECS1 就待决案件事项及相关期限与 D. Mohamed 通信 0.10 1,270.00 127.00\n11/11/2024 LAD4 与 N. Bassett、D. Barron、L. Song 处理每周 NPM 电话会议 0.50 1,975.00 987.50\n11/11/2024 LS26 与 L. Despins、N. Bassett、D. Barron 及 P. Linsey（NPM）就调查和诉讼更新通话 0.50 985.00 492.50\n11/11/2024 NAB 与 L. Despins、D. Barron、L. Song、P. Linsey（NPM）就案件进展、任务及策略进行电话会议 0.50 1,835.00 917.50\n11/12/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将届至的提交期限，并就同一事项向工作组更新情况（.2）；审阅某些案件文件，并为律师查阅和审阅做好准备（.2） 0.90 565.00 508.50\n11/12/2024 DM26 通过法院 CM/ECF 系统提交有关对抗程序案号 24-5200 的出庭通知 0.40 565.00 226.00\n11/13/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将届至的提交期限，并就同一事项向工作组更新情况（.2） 0.90 565.00 508.50\n11/13/2024 ECS1 就待决及即将发生的案件事项和相关期限与 D. Mohamed 通信（.1）；审阅近期案件提交文件及即将届至的案件期限（.1） 0.20 1,270.00 254.00\n11/13/2024 LAD4 就案件更新与 H. Claiborn（UST）电话会议 0.30 1,975.00 592.50\n11/14/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将届至的提交期限，并就同一事项向工作组更新情况 0.60 565.00 339.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 712 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号 2429462\n\n日期 姓名缩写 说明 工时 费率 金额\n\n11/14/2024 ECS1 就案件事项及相关截止期限与 D. Mohamed（D·穆罕默德）、W. Farmer（W·法默）和 P. Linsey（P·林赛）（NPM）进行通信（.1）；审阅近期案件提交文件及即将到来的案件截止期限（.1） 0.20 1,270.00 254.00\n\n11/15/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交期限并就此更新工作组（.2）；审阅若干新文件并为律师查阅/审阅准备该等文件（.3） 1.20 565.00 678.00\n\n11/15/2024 ECS1 就案件问题、待决事项及截止期限与 D. Mohamed、D. Barron（D·巴伦）和 P. Linsey（NPM）进行通信（.1）；审阅近期案件提交文件及即将到来的案件截止期限（.1） 0.20 1,270.00 254.00\n\n11/18/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交期限并就此更新工作组（.2）；审阅并准备若干案件文件供律师审阅（.4） 1.20 565.00 678.00\n\n11/18/2024 LS26 就郭文贵案件中的利害关系方与 E. Sutton（E·萨顿）进行通信 0.10 985.00 98.50\n\n11/19/2024 AB21 更新未决问题和工作流清单 0.20 1,850.00 370.00\n\n11/19/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.3）；审阅即将到来的提交期限并就此更新工作组（.2） 1.50 565.00 847.50\n\n11/19/2024 ECS1 审阅近期案件提交文件及即将到来的案件截止期限 0.10 1,270.00 127.00\n\n11/20/2024 AB21 更新未决问题和工作流清单 0.10 1,850.00 185.00\n\n11/20/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.0）；审阅即将到来的提交期限并就此更新工作组（.2） 1.20 565.00 678.00\n\n11/20/2024 LAD4 与 L. Song（L·宋）、N. Bassett（N·巴塞特）组织 NPM 每周电话会议 0.50 1,975.00 987.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 713 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号 2429462\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n11/20/2024 LS26 与 L. Despins（L·德斯潘）、N. Bassett、P. Linsey（NPM）就调查和诉讼进展举行电话会议（0.5）；编写有关该事项的后续说明（0.2） 0.70 985.00 689.50\n\n11/20/2024 NAB 参加与 L. Despins、P. Linsey（NPM）、D. Skalka（D·斯卡尔卡）（NPM）和 L. Song 就案件进展及策略举行的电话会议 0.50 1,835.00 917.50\n\n11/21/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交期限并就此更新工作组（.3） 1.10 565.00 621.50\n\n11/21/2024 ECS1 就待决案件事项及相关截止期限与 D. Mohamed 和 P. Linsey（NPM）进行通信（.1）；审阅近期案件提交文件及即将到来的案件截止期限（.1） 0.20 1,270.00 254.00\n\n11/22/2024 AB21 更新未决问题和工作流清单 0.20 1,850.00 370.00\n\n11/22/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交期限并就此更新工作组（.2） 0.80 565.00 452.00\n\n11/22/2024 ECS1 审阅近期案件提交文件及即将到来的案件截止期限 0.10 1,270.00 127.00\n\n11/22/2024 LS26 更新未决问题和工作流清单（1.3）；就此与 N. Bassett 进行通信（0.2） 1.50 985.00 1,477.50\n\n11/25/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交期限并就此更新工作组（.2） 0.80 565.00 452.00\n\n11/25/2024 DEB4 与 L. Despins、N. Bassett、L. Song 和 P. Linsey（NPM）就待决及即将到来的案件事项举行会议 0.40 1,395.00 558.00\n\n11/25/2024 LAD4 就案件进展与 S. Sarnoff（S·萨诺夫）（PAX）进行电话会议 0.40 1,975.00 790.00\n\n11/25/2024 LAD4 与 L. Song、D. Barron 和 N. Bassett 组织 NPM 每周电话会议 0.40 1,975.00 790.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 714 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号 2429462\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n11/25/2024 LS26 与 L. Despins、N. Bassett、D. Barron 和 P. Linsey（NPM）就调查和诉讼进展举行电话会议 0.40 985.00 394.00\n\n11/25/2024 NAB 与 P. Linsey（NPM）、L. Despins、D. Barron 和 L. Song 就案件进展及策略举行电话会议 0.40 1,835.00 734.00\n\n11/26/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.4）；审阅即将到来的提交期限并就此更新工作组（.3） 1.70 565.00 960.50\n\n11/27/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.0）；审阅即将到来的提交期限并就此更新工作组（.2） 1.20 565.00 678.00\n\n小计： B110 案件管理 33.40 30,546.00\n\nB113 诉状审阅\n\n11/01/2024 ECS1 审阅近期案件提交文件及即将到来的案件截止期限 0.20 1,270.00 254.00\n\n11/01/2024 ML30 监控未结案件案卷（.3）；审阅近期提交文件并就此更新工作组（.3） 0.60 565.00 339.00\n\n11/04/2024 DM26 审阅郭文贵案案号 22-50073 的近期提交文件并就此更新工作组（1.1）；审阅若干对抗性程序及地区法院案件中的近期提交文件并就此更新工作组（.7）；审阅相关案件案卷中的近期提交文件（.5）；应律师要求研究若干案件文件（.2） 2.50 565.00 1,412.50\n\n11/04/2024 ECS1 审阅近期案件提交文件及即将到来的案件截止期限 0.10 1,270.00 127.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 715 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号 2429462\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n11/05/2024 DM26 审阅郭文贵案案号 22-50073 的近期提交文件并就此更新工作组（.5）；审阅若干对抗性程序及地区法院案件中的近期提交文件并就此更新工作组（.6）；审阅相关案件案卷中的近期提交文件（.5） 1.60 565.00 904.00\n\n11/06/2024 DM26 审阅郭文贵案案号 22-50073 的近期提交文件并就此更新工作组（.4）；审阅若干对抗性程序及地区法院案件中的近期提交文件并就此更新工作组（.5）；审阅相关案件案卷中的近期提交文件（.5）；应律师要求研究若干案件文件（.3） 1.70 565.00 960.50\n\n11/06/2024 ECS1 审阅近期案件提交文件及即将到来的案件截止期限 0.10 1,270.00 127.00\n\n11/07/2024 DM26 审阅郭文贵案案号 22-50073 的近期提交文件并就此更新工作组（.5）；审阅若干对抗性程序及地区法院案件中的近期提交文件并就此更新工作组（.6）；审阅相关案件案卷中的近期提交文件（.5）；应律师要求研究若干案件文件（.3）；研究纽约州小额索赔法院案号 SC-000790-24 的案件案卷和诉状（.3） 2.20 565.00 1,243.00\n\n11/07/2024 ECS1 审阅近期案件提交文件及即将到来的案件截止期限 0.10 1,270.00 127.00\n\n11/08/2024 DM26 审阅郭文贵案案号 22-50073 的近期提交文件并就此更新工作组（.5）；审阅若干对抗性程序及地区法院案件中的近期提交文件并就此更新工作组（.6）；审阅相关案件案卷中的近期提交文件（.5）；应律师要求研究若干案件文件（.4） 2.00 565.00 1,130.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 716 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号 2429462\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n11/11/2024 DM26 审阅郭文贵案案号 22-50073 的近期提交文件并就此更新工作组（.5）；审阅若干对抗性程序及地区法院案件中的近期提交文件并就此更新工作组（.9）；审阅相关案件案卷中的近期提交文件（.6）；应律师要求研究若干案件文件（.7） 2.70 565.00 1,525.50\n\n11/11/2024 ECS1 审阅近期案件提交文件及即将到来的案件截止期限 0.10 1,270.00 127.00\n\n11/12/2024 DM26 审阅郭文贵案案号 22-50073 的近期提交文件并就此更新工作组（.4）；审阅若干对抗性程序及地区法院案件中的近期提交文件并就此更新工作组（.4）；审阅相关案件案卷中的近期提交文件（.5）；应律师要求研究若干案件文件（.4） 1.70 565.00 960.50\n\n11/13/2024 DM26 审阅郭文贵案案号 22-50073 的近期提交文件并就此更新工作组（.8）；审阅若干对抗性程序及地区法院案件中的近期提交文件并就此更新工作组（.5）；审阅相关案件案卷中的近期提交文件（.5）；应律师要求研究若干案件文件（.5） 2.30 565.00 1,299.50\n\n11/14/2024 DM26 审阅郭文贵案案号 22-50073 的近期提交文件并就此更新工作组（.3）；审阅若干对抗性程序及地区法院案件中的近期提交文件并就此更新工作组（.4）；审阅相关案件案卷中的近期提交文件（.5）；应律师要求研究若干案件文件（.4） 1.60 565.00 904.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 717 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号 2429462\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n11/15/2024 DM26 审阅郭文贵案案号 22-50073 的近期提交文件并就此更新工作组（.5）；审阅若干对抗性程序及地区法院案件中的近期提交文件并就此更新工作组（.7）；审阅相关案件案卷中的近期提交文件（.5）；应律师要求研究若干案件文件（.2） 1.90 565.00 1,073.50\n\n11/18/2024 DM26 审阅郭文贵案案号 22-50073 的近期提交文件并就此更新工作组（.6）；审阅若干对抗性程序及地区法院案件中的近期提交文件并就此更新工作组（.8）；审阅相关案件案卷中的近期提交文件（.5） 1.90 565.00 1,073.50\n\n11/19/2024 DM26 审阅郭文贵案案号 22-50073 的近期提交文件并就此更新工作组（.5）；审阅若干对抗性程序及地区法院案件中的近期提交文件并就此更新工作组（1.1）；审阅相关案件案卷中的近期提交文件（.5）；应律师要求研究若干案件文件（.3） 2.40 565.00 1,356.00\n\n11/20/2024 DM26 审阅郭文贵案案号 22-50073 的近期提交文件并就此更新工作组（.7）；审阅若干对抗性程序及地区法院案件中的近期提交文件并就此更新工作组（1.4）；审阅相关案件案卷中的近期提交文件（.5）；应律师要求研究若干案件文件（.5） 3.10 565.00 1,751.50\n\n11/21/2024 DM26 审阅郭文贵案案号 22-50073 的近期提交文件并就此更新工作组（.7）；审阅若干对抗性程序及地区法院案件中的近期提交文件并就此更新工作组（1.0）；审阅相关案件案卷中的近期提交文件（.5）；应律师要求研究若干案件文件（.3） 2.50 565.00 1,412.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 718 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号 2429462\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n11/22/2024 DM26 审阅Kwok（郭文贵）案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅若干对立诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（.9）；审阅相关案件案卷中关于近期提交文件的内容（.5）；应律师要求研究若干案件文件（.2） 2.00 565.00 1,130.00\n\n11/25/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对立诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷中关于近期提交文件的内容（.5）；应律师要求研究若干案件文件（.2） 1.90 565.00 1,073.50\n\n11/26/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅若干对立诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（1.2）；审阅相关案件案卷中关于近期提交文件的内容（.5）；应律师要求研究若干案件文件（.2） 2.50 565.00 1,412.50\n\n11/27/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅若干对立诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷中关于近期提交文件的内容（.5）；应律师要求研究若干案件文件（.2） 1.80 565.00 1,017.00\n\n小计： B113 诉状审阅 39.50 22,740.50\n\nB155 法院听证会\n\n11/01/2024 ECS1 审阅并修订11/5法院听证会议程（.3）；就此与M. Laskowski（拉斯科夫斯基）通信（.1） 0.40 1,270.00 508.00\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号2429462\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/01/2024 ML30 就11.5听证会议程与E. Sutton（萨顿）通信（.3）；起草11.5听证会议程（.5）；就此进一步与E. Sutton通信（.1）；修订议程草案（.3） 1.20 565.00 678.00\n\n11/04/2024 AB21 为L. Despins准备11月5日听证会笔记（0.3）；就此与L. Despins通信（0.1） 0.40 1,850.00 740.00\n\n11/04/2024 DM26 更新11/5/24听证会议程（.4）；准备11/6/24听证会议程（.3） 0.70 565.00 395.50\n\n11/04/2024 ECS1 审阅并修订11/5法院听证会议程（.1）；就此与D. Mohamed（穆罕默德）通信（.1） 0.20 1,270.00 254.00\n\n11/05/2024 ECS1 审阅并修订11/6法院听证会议程（.1）；就此与D. Mohamed通信（.1） 0.20 1,270.00 254.00\n\n11/06/2024 ECS1 审阅并修订11/6法院听证会议程（.1）；就此与D. Mohamed通信（.1） 0.20 1,270.00 254.00\n\n11/11/2024 ECS1 就已取消的11/12听证会与D. Mohamed通信 0.10 1,270.00 127.00\n\n11/15/2024 DM26 准备11/18/24和11/19/24听证会的议程草案 1.90 565.00 1,073.50\n\n11/15/2024 ECS1 审阅并修订11/18法院听证会议程（.1）；就此与D. Mohamed通信（.1） 0.20 1,270.00 254.00\n\n11/16/2024 ECS1 审阅并修订11/19法院听证会议程（.1）；就此与D. Mohamed通信（.1） 0.20 1,270.00 254.00\n\n小计： B155 法院听证会 5.70 4,792.00\n\nB160 费用/聘用申请\n\n11/04/2024 AB21 审阅PH 8月费用明细表 0.90 1,850.00 1,665.00\n\n案件22-50073 文件4157 提交日期02/24/25 录入日期02/24/25 19:13:24 第720页，共879页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2429462\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/07/2024 AB21 准备PH临时费用裁定及相关通知（0.5）；就此与H. Claiborn（克莱伯恩）（U.S. Trustee（美国受托人））通信（0.2）；就提交该等文件与D. Mohamed通信（0.1） 0.80 1,850.00 1,480.00\n\n11/07/2024 DM26 通过法院CM/ECF系统提交Paul Hastings（普衡律师事务所）修订后的拟议费用裁定（.2）；准备并完成有关该事项的送达（.3） 0.50 565.00 282.50\n\n11/20/2024 AB21 审阅PH 9月费用明细表 0.90 1,850.00 1,665.00\n\n11/25/2024 KAT2 准备与10月服务有关的UST附录B信息 0.30 1,120.00 336.00\n\n小计： B160 费用/聘用申请 3.40 5,428.50\n\nB165 其他专业人士的费用/聘用申请\n\n11/01/2024 AB21 修订Kobre & Kim（科布雷与金律师事务所）聘用申请（0.4）；就此与L. Despins和N. Bassett（巴塞特）通信（0.2）；就此与P. Hughes（休斯）（Kobre & Kim）通信（0.1）；修订Prager（普拉格）10月费用明细表通知（0.2）；就此与L. Despins通信（0.2） 1.10 1,850.00 2,035.00\n\n11/01/2024 ECS1 准备聘用Kobre & Kim担任UAE（阿联酋）法律顾问的申请（.7）；就此与A. Bongartz（邦加茨）通信（.1） 0.80 1,270.00 1,016.00\n\n11/01/2024 NAB 就聘用阿联酋法律顾问事宜与A. Bongartz通信 0.20 1,835.00 367.00\n\n11/04/2024 AB21 就Kobre聘用申请与P. Hughes（Kobre）及N. Bassett通信 0.10 1,850.00 185.00\n\n11/04/2024 AB21 修订拟议的BVI（英属维尔京群岛）大律师聘用裁定及相关通知（0.3）；就提交和送达该等文件与D. Mohamed通信（0.1） 0.40 1,850.00 740.00\n\n案件22-50073 文件4157 提交日期02/24/25 录入日期02/24/25 19:13:24 第721页，共879页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2429462\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/04/2024 AB21 修订Prager 10月费用明细表（0.3）；就提交该明细表与D. Mohamed通信（0.1）；审阅并评论向通知当事人送达费用明细表事宜（0.1） 0.50 1,850.00 925.00\n\n11/04/2024 DM26 通过法院CM/ECF系统提交James Morgan（詹姆斯·摩根）修订后的拟议聘用裁定通知（.2）；准备并完成有关该事项的送达（.3）；通过法院CM/ECF系统提交Prager 2024年10月月度费用明细表（.2） 0.70 565.00 395.50\n\n11/04/2024 ECS1 准备与Cao（曹）对立诉讼程序及摩托车有关的插入内容，以用于拍卖师聘用申请（.4）；就此与D. Skalka（斯卡尔卡）（NPM）通信（.1） 0.50 1,270.00 635.00\n\n11/05/2024 AB21 就Kobre & Kim聘用事宜与P. Hughes通话（0.2）；就此与L. Despins和N. Bassett通信（0.1） 0.30 1,850.00 555.00\n\n11/06/2024 ECS1 准备聘用Compass（康帕斯）担任Mahwah Mansion（马瓦豪宅）出售交易销售经纪人的申请（.8）；就此与A. Bongartz通信（.2）；就此与W. Sherman（舍曼）（NPM）通话（.1） 1.10 1,270.00 1,397.00\n\n11/07/2024 AB21 就为出售Mahwah mansion而聘用Compass事宜与L. Despins通信（0.1）；就此与E. Sutton通话（0.1）；就此与E. Sutton通信（0.2） 0.40 1,850.00 740.00\n\n11/07/2024 AB21 就聘用Kobre & Kim事宜与N. Bassett通信（0.1）；审阅P. Hughes（Kobre & Kim）就此发出的通信（0.1）；就聘用申请的修订事宜与E. Sutton通话（0.1） 0.30 1,850.00 555.00\n\n案件22-50073 文件4157 提交日期02/24/25 录入日期02/24/25 19:13:24 第722页，共879页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2429462\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/07/2024 ECS1 准备聘用Compass担任Mahwah Mansion出售交易销售经纪人的申请（3.1）；就此与A. Bongartz通话（.1）；就此与A. Bongartz通信（.1）；就此与W. Sherman（NPM）通话并通信（.3） 3.60 1,270.00 4,572.00\n\n11/07/2024 ECS1 准备聘用Kobre & Kim担任阿联酋法律顾问的申请（.8）；就此与A. Bongartz通话（.1） 0.90 1,270.00 1,143.00\n\n11/07/2024 LAD4 就经纪协议与W. Sherman通话，并审阅/评论该协议 0.60 1,975.00 1,185.00\n\n11/08/2024 AB21 就聘用Compass事宜与E. Sutton通话（0.1）；就此与W. Sherman（NPM）和E. Sutton通话（0.2）；审阅支持声明草案（0.2） 0.50 1,850.00 925.00\n\n11/08/2024 AB21 修订拟议的Eisner（艾斯纳）费用裁定（0.2）；准备相关通知（0.1）；就提交和送达该等文件与D. Mohamed通信（0.1） 0.40 1,850.00 740.00\n\n11/08/2024 ECS1 准备支持聘用Compass担任Mahwah Mansion出售交易销售经纪人的申请的声明（.7）；就此与A. Bongartz和W. Sherman（NPM）通话（.2）；就此与A. Bongartz通话（.1） 1.00 1,270.00 1,270.00\n\n11/11/2024 AB21 修订Kobre & Kim聘用申请及相关声明（0.5）；就此与E. Sutton通话（0.2）；就此与P. Hughes（Kobre & Kim）通信（0.1）；就此与L. Despins和N. Bassett通话（0.1） 0.90 1,850.00 1,665.00\n\n11/11/2024 AB21 修订支持聘用Compass的声明（0.7）；就此与E. Sutton通话（0.1）；就此与Compass通信（0.4）；就此与L. Despins通话（0.1） 1.30 1,850.00 2,405.00\n\n案件22-50073 文件4157 提交日期02/24/25 录入日期02/24/25 19:13:24 第723页，共879页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2429462\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/11/2024 ECS1 准备与聘用Compass担任Mahwah Mansion出售交易销售经纪人有关的声明（1.4）；就此与A. Bongartz通话（.1）；就此与A. Bongartz通信（.3） 1.80 1,270.00 2,286.00\n\n11/11/2024 ECS1 分析在聘用Kobre & Kim担任阿联酋法律顾问的申请中适用sections 327(e) and 329(a)的情况（.4）；就此与A. Bongartz通话（.2）；就此与A. Bongartz通信（.1） 0.70 1,270.00 889.00\n\n11/11/2024 LAD4 就聘用Compass事宜与A. Bongartz通话（.10）；就聘用Kobre & Kim事宜与A. Bongartz、N. Bassett通话（.10） 0.20 1,975.00 395.00\n\n11/11/2024 NAB 就聘用阿联酋法律顾问事宜与A. Bongartz和L. Despins通话（.1）；就此与A. Bongartz和L. Despins通信（.1） 0.20 1,835.00 367.00\n\n11/12/2024 AB21 就Mahwah mansion的Compass聘用申请与L. Despins通信（0.1）；就此与D. Cookson（库克森）（Compass）通话（0.2）；就相关聘用申请与E. Sutton通话（0.1） 0.40 1,850.00 740.00\n\n11/12/2024 AB21 就委聘函和声明与P. Hughes（Kobre & Kim）通信（0.1）；审阅该等文件（0.2）；就此与N. Bassett通信（0.1） 0.40 1,850.00 740.00\n\n11/12/2024 ECS1 准备聘用Compass担任Mahwah Mansion出售交易销售经纪人的申请（.6）；就此与A. Bongartz通话（.1） 0.70 1,270.00 889.00\n\n11/13/2024 AB21 就委聘函和聘用申请与P. Hughes（Kobre and Kim）通信（0.2）；就此与L. Despins通信（0.1）；修订该等文件（0.2） 0.50 1,850.00 925.00\n\n案件22-50073 文件4157 提交日期02/24/25 录入日期02/24/25 19:13:24 第724页，共879页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2429462\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/13/2024 AB21 修订聘任 P. Shaw 作为英国出庭律师的申请（0.3）；就此与 D. Barron 通话（0.2）；就此与 D. Barron 和 E. Sutton 通信（0.1） 0.60 1,850.00 1,110.00\n\n11/13/2024 DEB4 就英国调查及聘任 P. Shaw 事宜与 A. Bongartz 召开会议（0.2）；就此与 E. Sutton 召开会议（0.1）；分析与此相关的文件（0.5）；就此与 Paul Wright 通信（0.2） 1.00 1,395.00 1,395.00\n\n11/13/2024 ECS1 拟备聘任 Peter Shaw 作为英国出庭律师的申请（1.8）；就此与 D. Barron 通话（.1） 1.90 1,270.00 2,413.00\n\n11/14/2024 AB21 修订 Compass 聘任申请（0.2）；就聘任 Compass 事宜与 L. Despins 通信（0.1） 0.30 1,850.00 555.00\n\n11/15/2024 AB21 就聘任 Compass 事宜与 G. Shukrun（Compass）通信 0.10 1,850.00 185.00\n\n11/18/2024 AB21 就聘任 Compass 事宜与 G. Shukrun（Compass）通信（0.3）；修订支持该事项的声明（0.5）；就此与 E. Sutton 通话（0.2）；就此与 Compass 通信（0.4）；就此与 L. Despins 通信（0.1） 1.50 1,850.00 2,775.00\n\n11/18/2024 ECS1 拟备与聘任 Compass 作为 Mahwah Mansion 出售经纪人有关的声明（1.1）；审阅 Compass 代理人就此提供的文件（.4）；就此与 A. Bongartz 通话（.2）；就此与 A. Bongartz 通信（.1） 1.80 1,270.00 2,286.00\n\n11/19/2024 AB21 就 NPM 费用命令与 P. Linsey（NPM）通信（0.1）；审阅该命令（0.1）；就相关电汇与 L. Despins 和 T. Sadler 通信（0.2） 0.40 1,850.00 740.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2429462\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/19/2024 AB21 修订支持聘任 Compass 的声明（0.3）；就此与 W. Sherman（NPM）和 Compass 通信（0.2） 0.50 1,850.00 925.00\n\n11/19/2024 ECS1 审阅有关聘任 Compass 作为 Mahwah Mansion 出售经纪人的问题 0.10 1,270.00 127.00\n\n11/20/2024 AB21 就 Compass 聘任进展与 W. Sherman（NPM）通信（0.1）；就支持性声明与 M. Fox（Compass）通信（0.1） 0.20 1,850.00 370.00\n\n11/21/2024 AB21 更新 Compass 聘任申请的支持性声明（0.2）；就此与 Compass 通信（0.2）；就聘任 Compass 事宜与 W. Sherman 通话（0.1）；就此与 W. Sherman 通信（0.1） 0.60 1,850.00 1,110.00\n\n11/22/2024 AB21 就 Compass 聘任申请及相关声明与 L. Despins 通信（0.2）；修订该等文件（0.3）；就此与 Compass 通信（0.5）；就此与 W. Sherman（Prager）通话并通信（0.1） 1.10 1,850.00 2,035.00\n\n11/25/2024 AB21 审阅 NPM 10 月费用报表 0.70 1,850.00 1,295.00\n\n11/25/2024 AB21 就其余补充声明与 Compass 通信 0.30 1,850.00 555.00\n\n11/25/2024 AB21 修订 P. Shaw 聘任申请（0.2）；就此与 D. Barron 通话（0.1） 0.30 1,850.00 555.00\n\n11/25/2024 DM26 通过法院的 CM/ECF 系统提交 Peter Shaw 的聘任申请（.3）；拟备并完成就此的送达（.3） 0.60 565.00 339.00\n\n11/25/2024 DEB4 就英国调查及聘任 P. Shaw 事宜与 A. Bongartz 召开会议（0.1）；就此与 A. Connors（Selborne Chambers）通信（0.1）；就此进一步与 A. Bongartz 通信（0.3）；就此与 D. Mohamed 通信（0.2） 0.70 1,395.00 976.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 726 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2429462\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/26/2024 AB21 完成 Compass 聘任申请（0.4）；就此与 W. Sherman（NPM）通话（0.1）；就此与 W. Sherman 通信（0.1） 0.60 1,850.00 1,110.00\n\n11/26/2024 DM26 通过法院的 CM/ECF 系统，在主案及对抗程序案号 23-5017 中提交 Compass New Jersey, LLC 的聘任申请（.3）；拟备并完成就此的送达（.3） 0.60 565.00 339.00\n\n11/27/2024 AB21 修订 Kroll 10 月费用报表（0.3）；就此与 P. Parizek 和 J. Lazarus（Kroll）通信（0.2）；就提交该报表与 D. Mohamed 通信（0.1）；审阅并办理向通知当事人送达费用报表事宜（0.1） 0.70 1,850.00 1,295.00\n\n11/27/2024 DM26 通过法院的 CM/ECF 系统提交 Kroll 的 2024 年 10 月月度费用报表 0.20 565.00 113.00\n\n小计： B165 其他专业人士费用／聘任申请 35.30 53,285.00\n\nB210 业务运营\n\n11/04/2024 AB21 就有关受托人账户的询问与 T. Sadler 通信 0.10 1,850.00 185.00\n\n11/05/2024 TS21 就向 Hawk Eye Security 电汇事宜与 L. Despins 和 East West Bank 通信 0.30 1,365.00 409.50\n\n11/06/2024 DM26 根据 T. Sadler 的指示拟备 Paul Hastings 电汇草稿 0.10 565.00 56.50\n\n11/07/2024 DM26 为某些供应商拟备电汇草稿 0.30 565.00 169.50\n\n11/11/2024 AB21 就下一批电汇与 T. Sadler 通信 0.10 1,850.00 185.00\n\n11/11/2024 DM26 为受托人的某些供应商拟备电汇草稿 0.30 565.00 169.50\n\n电汇\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/12/2024 AB21 就电汇与 T. Sadler 通信 0.10 1,850.00 185.00\n\n11/12/2024 AB21 就 Burham 发票与 B. Snyder（Acheson）通信（0.1）；就此与 L. Despins 通信（0.1） 0.20 1,850.00 370.00\n\n11/12/2024 DM26 为某些供应商拟备电汇草稿 0.30 565.00 169.50\n\n11/13/2024 AB21 就遗产专业人士的电汇与 T. Sadler 通信 0.30 1,850.00 555.00\n\n11/13/2024 TS21 审阅发票及费用报表的电汇和支票（.7）；就此与 L. Despins、W. Sherman、A. Bongartz 和 East West Bank 通信（.4） 1.10 1,365.00 1,501.50\n\n11/14/2024 DM26 拟备有关专业人士的电汇草稿 0.60 565.00 339.00\n\n11/15/2024 DM26 为某些受托人专业人士拟备电汇草稿 0.30 565.00 169.50\n\n11/15/2024 TS21 审阅并修订电汇付款（.7）；就此与 L. Despins 和 A. Bongartz 通信（.3） 1.00 1,365.00 1,365.00\n\n11/16/2024 AB21 就根据费用命令进行的电汇与 L. Despins 通信（0.5）；就此与 P. Linsey（NPM）通信（0.1） 0.60 1,850.00 1,110.00\n\n11/18/2024 AB21 就电汇与 T. Sadler 通信 0.10 1,850.00 185.00\n\n11/18/2024 DM26 拟备有关 Hawk Eye Security 的电汇草稿 0.10 565.00 56.50\n\n11/19/2024 TS21 就电汇与 L. Despins、A. Bongartz 和 East West Bank 通信 0.40 1,365.00 546.00\n\n11/20/2024 AB21 就电汇进展与 T. Sadler 通信 0.10 1,850.00 185.00\n\n11/20/2024 DM26 为 P&C 的第五次临时费用申请拟备电汇草稿 0.10 565.00 56.50\n\n11/20/2024 TS21 就电汇与 East West Bank、A. Bongartz 和 L. Despins 通信 0.40 1,365.00 546.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/25/2024 AB21 就电汇与 T. Sadler 通信 0.10 1,850.00 185.00\n\n11/26/2024 TS21 就银行账户扣款与 L. Despins、A. Bongartz 和 East West Bank 通信（.7）；审阅账户是否存在未经授权的付款（.4） 1.10 1,365.00 1,501.50\n\n11/27/2024 TS21 就电汇与 L. Despins 和 East West Bank 通信 0.20 1,365.00 273.00\n\n11/28/2024 AB21 就下一批专业费用电汇与 T. Sadler 通信 0.30 1,850.00 555.00\n\n小计： B210 业务运营 8.60 11,029.00\n\nB211 财务报告（月度经营报告）\n\n小计： B211 财务报告（月度经营报告） 3.80 5,036.00\n\n11/21/2024 DM26 通过法院的 CM/ECF 系统提交截至 10/31/24 期间的月度经营报告 0.20 565.00 113.00\n\n11/18/2024 TS21 起草月度经营报告（3.0）；就此与 D. Barron 和 L. Despins 通信（.3） 3.30 1,365.00 4,504.50\n\n11/15/2024 DEB4 就月度经营报告与 T. Sadler、P. Linsey（NPM）和 D. Skalka（NPM）通信 0.30 1,395.00 418.50\n\n合计 129.70 132,857.00\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 2.90 1,975.00 5,727.50\n\nNAB Nicholas A. Bassett 合伙人 2.50 1,835.00 4,587.50\n\nAB21 Alex Bongartz 顾问律师 21.50 1,850.00 39,775.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2429462\n\nKAT2 Katherine A. Traxler 顾问律师 0.30 1,120.00 336.00\n\nDEB4 Douglass E. Barron 律师 2.90 1,395.00 4,045.50\n\nTS21 Tess Sadler 律师 7.80 1,365.00 10,647.00\n\nECS1 Ezra C. Sutton 律师 18.70 1,270.00 23,749.00\n\nLS26 Luyi Song 律师 6.40 985.00 6,304.00\n\nML30 Mat Laskowski 律师助理 1.90 565.00 1,073.50\n\nDM26 David Mohamed 律师助理 64.80 565.00 36,612.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n11/04/2024 复印费 220.00 0.08 17.60\n\n11/07/2024 复印费 220.00 0.08 17.60\n\n11/07/2024 复印费 120.00 0.08 9.60\n\n11/08/2024 复印费 180.00 0.08 14.40\n\n11/13/2024 复印费 120.00 0.08 9.60\n\n11/25/2024 复印费 660.00 0.08 52.80\n\n11/26/2024 复印费 2,180.00 0.08 174.40\n\n11/01/2024 供应商费用－Luc Despins；09/10/2024；法院提交和 DHL 寄送 137.00\n\n11/01/2024 供应商费用－Luc Despins；09/10/2024；法院提交和 DHL 寄送 59.00\n\n11/03/2024 Westlaw 266.37\n\n11/04/2024 邮资／特快专递－头等邮件－美国； 31.86\n\n11/04/2024 邮资／特快专递－国际； 8.96\n\n11/06/2024 Westlaw 29.14\n\n11/07/2024 本地－停车－Luc Despins；10/22/2024；在康涅狄格州布里奇波特法院的停车费 8.00\n\n11/07/2024 邮资／特快专递－头等邮件－美国； 31.86\n\n11/07/2024 邮资／特快专递－国际； 8.96\n\n11/08/2024 邮资／特快专递－国际； 17.92\n\n11/08/2024 邮资／特快专递－头等邮件－美国； 24.78\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 730 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 第 22 页\n\nKwok\n\n50687-00001\n\n发票编号 2429462\n\n11/08/2024 邮资／特快专递－头等邮件－美国； 33.00\n\n11/09/2024 Westlaw 58.28\n\n11/11/2024 Lexis／在线检索 91.15\n\n11/11/2024 Westlaw 145.70\n\n11/13/2024 UPS／快递服务－Fedex ERS（USD）（JPMPCARD）；发票编号 868461599；11/13/2024；Nicole Wilson；Saraca Media Group Inc.；401 Federal Street Townsend Bu；DOVER, DE 19901；281769454528（MAN） 21.95\n\n11/13/2024 UPS／快递服务－Fedex ERS（USD）（JPMPCARD）；发票编号 868461599；11/13/2024；Seven Mission Group LLC；c/o The Corporation Trust Comp；1209 Orange Street；WILMINGTON, DE 19801；281769610031（MAN） 21.95\n\n11/13/2024 UPS／快递服务－Fedex ERS（USD）（JPMPCARD）；发票编号 868461599；11/13/2024；；SARACA MEDIA GROUP INC.；162 E 64th St；NEW YORK, NY 10065；281769178940（MAN） 21.95\n\n11/13/2024 UPS／快递服务－Fedex ERS（USD）（JPMPCARD）；发票编号 868461599；11/13/2024；Howard Steinberg GFNY INC.；c/o Greenberg Traurig LLP.；1840 Century Park East Suite；LOS ANGELES, CA 90067；281769001590（MAN） 22.49\n\n11/13/2024 UPS／快递服务－Fedex ERS（USD）（JPMPCARD）；发票编号 868461599；11/13/2024；Karin Maistrello；未提供信息；17 GIFFORD AVE APT 5F；JERSEY CITY, NJ 07304；281768741313（MAN） 29.07\n\n11/13/2024 邮资／特快专递－优先邮件； 223.50\n\n11/13/2024 邮资／特快专递－头等邮件－美国； 33.00\n\n11/13/2024 邮资／特快专递－国际； 6.30\n\n11/13/2024 邮资／特快专递－特快邮件； 64.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 第 23 页\n\nKwok\n\n50687-00001\n\n发票编号 2429462\n\n应付余额总额－收到即付 \\$135,284.54\n\n本期费用及成本 \\$135,284.54\n已发生并垫付的总成本 \\$2,427.54\n11/27/2024 Westlaw 58.28\n11/26/2024 邮资/快递邮件 -\n美国境内\n一级邮件 -\n美国； 68.17\n11/26/2024 邮资/快递邮件 -\n国际； 29.84\n11/26/2024 邮资/快递邮件 -\n国际； 29.84\n11/25/2024 Westlaw 8.76\n11/25/2024 邮资/快递邮件 -\n美国境内\n一级邮件 -\n美国； 39.27\n11/25/2024 邮资/快递邮件 -\n国际； 14.22\n11/24/2024 Westlaw 117.72\n11/24/2024 Lexis/在线检索 21.87\n11/21/2024 Westlaw 145.70\n11/21/2024 供应商费用 -\nDennis Cairns（丹尼斯·凯恩斯）；11/13/2024；前往 New York Small Claims Court（纽约小额索赔法院）的汽车\n车费 5.80\n11/18/2024 出租车/地面交通 -\nLuyi Song（宋露易）；\n11/15/2024；起点/终点：NY/NJ；服务类型：\nUber；时间：09:46；从纽约前往新泽西，在仓库\n设施与拍卖师会面 184.68\n11/18/2024 出租车/地面交通 -\nLuyi Song；\n11/15/2024；与拍卖师会面后从NJ返回\nNY的出租车费用 11.20\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 732 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429463\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总页\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$155,267.75\n\n已发生并垫付的成本 5,101.72\n\n本期应付费用及成本 \\$160,369.47\n应付余额总额 -\n收到即付 \\$160,369.47\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 733 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429463\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$155,267.75\n\n已发生并垫付的成本 5,101.72\n\n本期应付费用及成本 \\$160,369.47\n应付余额总额 -\n收到即付 \\$160,369.47\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 734 页，共 879 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho\nWan Kwok 案件中的第11章受托人 February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429463\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 November 30, 2024 期间已提供的专业服务\n资产追回调查及诉讼 \\$155,267.75\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB155 法庭听证\n11/05/2024 LAD4 审阅提交材料，为\n听证准备笔记（.20）；就同一事项与 N. Bassett（N. 巴塞特）\n电话会议（.20）；出席关于2004规则动议、缺席\n判决、暂缓证据开示动议的听证会（2.00）；\n与 N. Bassett 事后复盘（.10） 2.50 1,975.00 4,937.50\n11/05/2024 NAB 就2004规则动议、缺席判决、暂缓\n证据开示动议听证会的准备工作与 L. Despins\n电话会议（0.2）；就同一事项与 P.\nLinsey（P. 林赛）通信（0.2）；就听证结果与 L.\nDespins 电话会议（0.1） 0.50 1,835.00 917.50\n11/06/2024 LAD4 就听证准备与 N. Bassett 电话会议 0.30 1,975.00 592.50\n11/06/2024 LS26 出席关于 G Club（G俱乐部）撤销2004规则动议的\n听证会 1.00 985.00 985.00\n11/06/2024 NAB 审阅提交材料及未决问题，为\nG Club 2004规则动议听证会作准备\n（1.2）；就同一事项与 L.\nDespins 电话会议（0.3）；\n参加听证会（1.0） 2.50 1,835.00 4,587.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/14/2024 LAD4 就听证准备与 N. Bassett 电话会议 0.20 1,975.00 395.00\n11/14/2024 NAB 就 G Club 2004规则动议听证会的准备工作\n与 L. Despins 通话\n（.2）；审阅问题并为\n同一事项准备笔记（.1） 0.30 1,835.00 550.50\n11/15/2024 NAB 审阅提交材料及法律依据，为 G Club 2004\n规则动议听证会作准备 0.30 1,835.00 550.50\n11/17/2024 NAB 继续审阅提交材料及法律依据，为 G Club 2004\n规则动议听证会作准备（.3）；就同一事项与 L.\nSong 通信（.1） 0.40 1,835.00 734.00\n11/18/2024 LAD4 审阅问题及笔记，为状态会议作准备\n（.20）；处理关于 G Club 证据开示的状态会议\n（.40） 0.60 1,975.00 1,185.00\n11/18/2024 NAB 为继续进行的 G Club 2004规则动议听证会\n准备提纲（.4）；就同一事项与\nL. Song 通信（.1）；参加关于 G Club 2004\n规则动议的听证会（.4） 0.90 1,835.00 1,651.50\n小计： B155 法庭听证 9.50 17,086.50\n\nB191 一般诉讼\n\n11/01/2024 ECS1 分析关于向位于\nUnited Kingdom（英国）的被告送达对抗程序、RICO（《反勒索及受贿组织法》）及综合\n揭开公司面纱诉状的问题（.9）；就同一事项向 L. Despins 和 N.\nBassett 准备通信函件（.4）；就同一事项与 D. Barron（D. 巴伦）通信（.1） 1.40 1,270.00 1,778.00\n\n11/05/2024 ECS1 审阅并评论在撤销权诉讼、RICO及\n综合揭开公司面纱程序中向外国被告送达事宜 0.40 1,270.00 508.00\n11/05/2024 NAB 就未决诉讼问题与 S. Maza（S. 马萨）通信 0.10 1,835.00 183.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/06/2024 DEB4 就英国问题与 L. Despins 通信\n（0.1）；就同一事项与 A. de Quincey（A. 德·昆西）\n通信（0.3） 0.40 1,395.00 558.00\n11/06/2024 ECS1 审阅并评论在撤销权诉讼、RICO及\n综合揭开公司面纱程序中向外国被告送达事宜 0.10 1,270.00 127.00\n11/14/2024 ECS1 分析\n及\n（.5）；\n就同一事项与 D. Barron 通信\n（.3） 0.80 1,270.00 1,016.00\n11/14/2024 ECS1 就撤销权诉讼中向外国\n被告送达事宜，与 K. Mitchell（K. 米切尔）和 P. Linsey\n（NPM）通信 0.20 1,270.00 254.00\n11/17/2024 DM26 更新上诉跟踪表 1.10 565.00 621.50\n11/18/2024 ECS1 继续分析\n及 0.70 1,270.00 889.00\n11/18/2024 WCF 分析有关 Greenwich Land（格林尼治地产）上诉状、HK USA（香港美国）\n第二巡回上诉及民事RICO地区法院事项中撤回\n移送的上诉案卷（.4）；就同一事项与 P. Linsey\n通话（.1）；就同一事项与 J. Kosciewicz（J. 科谢维奇）\n通信（.1） 0.60 1,390.00 834.00\n11/19/2024 ECS1 分析关于在撤销权诉讼、RICO及\n综合揭开公司面纱程序中向外国\n被告送达的问题（.6）；\n就同一事项与 E. Ring（Ancillary）\n通信（.2）；就同一事项与 K.\nMitchell（NPM）通信（.2） 1.00 1,270.00 1,270.00\n11/19/2024 ECS1 进一步分析\n及 0.10 1,270.00 127.00\n11/20/2024 ECS1 分析关于在撤销权诉讼、RICO及\n综合揭开公司面纱程序中向外国\n被告送达的问题（.1）；\n就同一事项与 E. Ring（Ancillary）\n通信（.1）；就同一事项与 K. 0.30 1,270.00 381.00\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 737 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/21/2024 ECS1 就撤销权诉讼、RICO及综合揭开公司\n面纱程序中向外国被告送达事宜，\n与 K. Mitchell（NPM）通信 0.10 1,270.00 127.00\n11/22/2024 DM26 更新上诉跟踪表 0.60 565.00 339.00\n11/22/2024 ECS1 分析\n及 0.10 1,270.00 127.00\n11/22/2024 FCS1 审阅关于在撤销权诉讼、RICO及\n综合揭开公司面纱程序中向外国\n被告送达的问题 0.10 1,270.00 127.00\n11/25/2024 LS26 就未决及即将进行的诉讼和未决\n问题与 D. Barron 通信 0.30 985.00 295.50\n11/25/2024 LS26 就未决及即将进行的诉讼和未决\n问题与 P. Linsey（NPM）通话 0.40 985.00 394.00\n小计：B191 一般诉讼 8.80 9,956.50\nB195 非工作差旅\n11/05/2024 LAD4 往返 Bridgeport（布里奇波特）参加法庭\n听证会的差旅（按半费率计费） 1.10 987.50 1,086.25\n小计：B195 非工作差旅 1.10 1,086.25\nB261 调查\n11/01/2024 ECS1 审阅来自 Raich Ende Malter（雷奇·恩德·马尔特）的新出示文件\n（.2）；就同一事项与\nUnitedLex（联合律所）通信（.2） 0.40 1,270.00 508.00\n11/01/2024 FC21 审阅有关 Kwok、其关联方及资产，以及其与\nKwok 之间联系的信息 0.10 1,270.00 127.00\n11/01/2024 LS26 审阅 Kroll（克罗尔）关于相关转移的分析 0.40 985.00 394.00\n\n案件 22-50073 文书 4157 于 02/24/25 提交 于 02/24/25 19:13:24 登记 第 738 页，共 879 页\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2429463\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/01/2024 NAB 编制对 G Club（G俱乐部）撤销传票动议的答复草案（1.6）；审阅与此相关的诉状及补充文件（0.4）；就此与 P. Linsey（NPM）通信（0.4）；审阅对 G Club 撤销动议答复的修订草案（0.2） 2.60 1,835.00 4,771.00\n\n11/04/2024 LAD4 电话会议（.40）；审阅与此相关的问题（1.10） 1.50 1,975.00 2,962.50\n\n11/05/2024 DEB4 就此与 L. Despins 通信 0.10 1,395.00 139.50\n\n11/05/2024 LS26 就伦敦房产事宜与 L. Despins、D. Barron 通信 0.10 985.00 98.50\n\n11/05/2024 LS26 审阅与债务人及其财务事务有关的公开信息和线人通信 1.10 985.00 1,083.50\n\n11/06/2024 DEB4 就 Himalaya Exchange（喜马拉雅交易所）事宜与 L. Despins 通信（0.2）；就 G Club 文件事宜与 L. Despins 和 N. Bassett 通信（0.2）；分析同一事项（0.5） 0.90 1,395.00 1,255.50\n\n11/06/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方和资产，以及其与郭文贵之间联系的信息 0.10 1,270.00 127.00\n\n11/06/2024 LS26 审阅 G Club 文件提交材料（0.6）；就此与 D. Barron 通信（0.3）；就此与 L. Despins、N. Bassett、P. Linsey（NPM）和 D. Barron 通信（0.1） 1.00 985.00 985.00\n\n11/06/2024 LS26 审阅线人就与债务人实体有关的信息所作的通信（0.2）；就此与 L. Despins 通信（0.2）；就此向线人发送后续电子邮件（0.1） 0.50 985.00 492.50\n\n11/06/2024 LS26 审阅有关 Himalaya Exchange 的信息（0.2）；就此与 D. Barron 通信（0.1） 0.30 985.00 295.50\n\n11/07/2024 AB21 就仓储问题与 L. Bauer（National Marine Suppliers（国家海洋供应商公司））通信 0.20 1,850.00 370.00\n\n日期 缩写 说明 小时 费率 金额\n\n11/07/2024 ECS1 审阅有关郭文贵、其关联方和资产，以及其与郭文贵之间联系的信息 0.10 1,270.00 127.00\n\n11/07/2024 LS26 继续审阅与债务人及其财务事务有关的公开信息和线人通信（0.9）；编制就此发送给 L. Despins、N. Bassett 和 D. Barron 的电子邮件（1.2） 2.10 985.00 2,068.50\n\n11/08/2024 LAD4 就调查事宜与 T. Keya 电话会议（.40）；分析相关发现和问题（.50） 0.90 1,975.00 1,777.50\n\n11/08/2024 NAB 就取证事宜与 J. Sklarz（G Club 律师）、L. Despins 通信 0.30 1,835.00 550.50\n\n11/11/2024 DEB4 就银行账户取证事宜与 E. Sutton 通信（0.1）；就此与 P. Linsey 通信（0.1）；就 G Club 文件事宜与 L. Song 通信（0.2）；分析同一事项（0.7）；分析与此有关的补充取证文件（1.0） 2.10 1,395.00 2,929.50\n\n11/11/2024 ECS1 审阅有关郭文贵、其关联方和资产，以及其与郭文贵之间联系的信息 0.20 1,270.00 254.00\n\n11/11/2024 LS26 审阅 G Club 提交的文件（1.6）；就此与 D. Barron 通信（0.4）；编制就此发送给 L. Despins、N. Bassett、D. Barron 和 P. Linsey（NPM）的电子邮件（0.4） 2.40 985.00 2,364.00\n\n11/11/2024 NAB 审阅 G Club 的取证答复（0.3）；就同一事项与 L. Despins 通信（0.2） 0.50 1,835.00 917.50\n\n11/12/2024 AB21 就英国调查事宜与 D. Barron 通话 0.10 1,850.00 185.00\n\n11/12/2024 DEB4 就英国调查事宜与 A. Bongartz 会议（0.1）；审阅与此相关的问题（0.1）；就此与 Paul Wright 通信（0.1） 0.30 1,395.00 418.50\n\n11/12/2024 ECS1 分析有关郭文贵、其关联方和资产、其与郭文贵之间的联系及其公司信息的信息 0.40 1,270.00 508.00\n\n日期 缩写 说明 小时 费率 金额\n\n11/12/2024 LAD4 电话会议 0.20 1,975.00 395.00\n\n11/12/2024 LS26 审阅有关 Mileson 问题的文件（0.2）；就 Mileson 车辆事宜与 Kroll（克罗尔）、N. Bassett 和 D. Barron 通信（0.1） 0.30 985.00 295.50\n\n11/12/2024 SH31 审阅有关 的章程（.4）；研究来自 的通信（.2）；就同一事项与 L. Despins 通信（.2） 0.80 1,395.00 1,116.00\n\n11/13/2024 FC21 审阅有关郭文贵、其关联方和资产，以及其与郭文贵之间联系的信息 0.10 1,270.00 127.00\n\n11/13/2024 NAB 审阅并修订取证制裁上诉状草案（2.2）；审阅与此有关的案卷记录（0.6）；就此与 D. Carnelli（NPM）通信（0.2）；就 Schulman 规则 2004 命令与 P. Linsey 通信并电话会议（0.2）；就阿联酋调查的后续步骤与 P. Hughes（Kobre & Kim（科布雷与金律师事务所））通信（0.1） 3.30 1,835.00 6,055.50\n\n11/14/2024 DEB4 参加与 Kroll、L. Despins、N. Bassett 和 L. Song 就持续财务分析进行的通话（1.0）；就 G Club 文件事宜与 L. Song 会议（0.2）；就此与 A. Lomas（Kroll）通信（0.2）；分析与 G Club 和 Hamilton 有关的文件（0.8）；就英国调查事宜与 Paul Wright 通信（0.1） 2.30 1,395.00 3,208.50\n\n11/14/2024 ECS1 审阅有关郭文贵、其关联方和资产，以及其与郭文贵之间联系的信息 0.10 1,270.00 127.00\n\n11/14/2024 LAD4 审阅/编辑我方就对方律师制裁事项提交给 Second Circuit（第二巡回法院）的上诉状 0.60 1,975.00 1,185.00\n\n11/14/2024 LAD4 就财务更新事宜与 Kroll、N. Bassett、D. Barron、L. Song 电话会议 1.00 1,975.00 1,975.00\n\n11/14/2024 LS26 与 L. Despins、N. Bassett、A. Lomas（Kroll）、J. Barker（Kroll）、D. Barron 和 P. Linsey（NPM）进行调查更新通话 1.00 985.00 985.00\n\n日期 缩写 说明 小时 费率 金额\n\n11/14/2024 LS26 审阅有关债务人和伦敦公寓的公开信息 0.30 985.00 295.50\n\n11/14/2024 LS26 审阅 A. Lomas（Kroll）关于 G Club 交易的电子邮件（0.3）；就此与 D. Barron 通话（0.2） 0.50 985.00 492.50\n\n11/14/2024 NAB 就 Schulman 规则 2004 取证事宜与 P. Linsey（NPM）通话（.1）；就调查更新和策略事宜与 Kroll、L. Despins、D. Barron、L. Song 和 P. Linsey（NPM）通话（1.0） 1.10 1,835.00 2,018.50\n\n11/15/2024 LS26 就 Schulman 规则 2004 取证事宜与 P. Linsey（NPM）通话并通信 0.30 985.00 295.50\n\n11/15/2024 NAB 就规则 2004 动议事宜与 J. Sklarz（G Club 律师）通信（.1）；就此与 L. Song 通信（.1）；就 Schulman 规则 2004 动议事宜与 P. Linsey 通话（.1）；就阿联酋初步策略事宜与 Kobre & Kim、L. Despins、A. Bongartz 和 D. Barron 通话（1.0） 1.30 1,835.00 2,385.50\n\n11/17/2024 LS26 编制有关 Haoran He 的事实摘要（1.2）；就此与 D. Barron 通信（0.1） 1.30 985.00 1,280.50\n\n11/18/2024 DEB4 就 G Club 证言录取事宜与 L. Song 会议（2.1）；分析与此有关的文件（0.8）；就英国调查事宜与 Paul Wright 和 Archie Connors 通信（0.1）；就线人问题与 L. Song 和 L. Despins 通信（0.3） 3.30 1,395.00 4,603.50\n\n11/18/2024 LS26 就 Mei Guo 信息事宜与 A. Bongartz 和 E. Sutton 通信 0.20 985.00 197.00\n\n11/18/2024 LS26 审阅为 G Club 证言录取作准备的问题（0.7）；审阅文件并与 D. Barron 编制 G Club 证言录取提纲（2.1） 2.80 985.00 2,758.00\n\n11/18/2024 LS26 编制就规则 2004 取证事宜发送给 L. Despins、N. Bassett、D. Barron 和 P. Linsey（NPM）的电子邮件 0.20 985.00 197.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 742 页，共 879 页\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2429463\n\n同一事项（0.1）\n\n日期\n11/18/2024 缩写\nNAB 说明\n就 G Club 规则 2004 动议事宜与 J. Sklarz（G Club 律师）进行会面协商（.2）；审阅证言录取的问题/主题（.2）；就此与 L. Despins 通信（.1） 小时\n0.50 费率\n1,835.00 金额\n917.50\n\n11/19/2024 DEB4 就 G Club 问题与 L. Song 会议 0.80 1,395.00 1,116.00\n\n11/19/2024 DEB4 就 G Club 证言录取事宜与 L. Song 通信 0.50 1,395.00 697.50\n\n11/19/2024 DEB4 就 Kroll 调查事宜与 P. Parizek 通信（0.1）；就此与 L. Despins 通信（0.1）；继续就 G Club 调查事宜与 L. Song 通信（0.5） 0.70 1,395.00 976.50\n\n11/19/2024 ECS1 审阅有关郭文贵、其关联方和资产，以及其与郭文贵之间联系的信息 0.10 1,270.00 127.00\n\n11/19/2024 LS26 继续编制 G Club 证言录取提纲（5.2）；就此及 G Club 问题与 D. Barron 会议（0.8） 6.00 985.00 5,910.00\n\n11/19/2024 NAB 审阅为 G Club 规则 2004 证言录取作准备的文件和法律问题（1.9）；审阅并补充与此有关的提纲和证物（1.4）；就此与 L. Song 通信（.3） 3.60 1,835.00 6,606.00\n\n11/20/2024 DEB4 就 Berkeley Rowe 文件事宜与 L. Song 通信（0.1）；就 Qiang Guo 文件事宜与 P. Linsey（NPM）通信（0.1）；参加 G Club 证言录取（4.4）；就此与 L. Song 会议（0.3）；就 G Club 账户事宜与 P. Linsey 会议（0.2）；审阅与此有关的问题（0.1）；就 G Club 资金事宜与 L. Despins 通信（0.1）；就线人问题与 L. Song 会议（0.2）；就此与 N. Bassett 和 L. Despins 通信 5.60 1,395.00 7,812.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 743 页，共 879 页\n\nLuc Despins 作为郭文贵案件的第11章受托人 50687-00002 发票编号 2429463\n\n日期 缩写 说明 小时 费率 金额\n\n11/20/2024 ECS1 审阅有关郭文贵、其关联方和资产、其与郭文贵之间的联系及其公司信息的信息 0.20 1,270.00 254.00\n\n11/20/2024 LW16 为 L. Song 研究某些实体的年度申报文件 0.70 420.00 294.00\n\n11/20/2024 LAD4 审阅 G Club 代表的证言录取提纲（.40）；就此与 N. Bassett 电话会议（.20）；听取其中部分内容（1.70）；就此与 N. Bassett 进行事后复盘（.10） 2.40 1,975.00 4,740.00\n\n11/20/2024 LS26 参加对 G Club/A. Childe 的规则 2004 证言录取 4.40 985.00 4,334.00\n\n11/20/2024 LS26 继续审阅文件并编制 G Club 证言录取提纲（2.8）；就此及线人问题与 D. Barron 会议（0.5） 3.30 985.00 3,250.50\n\n11/20/2024 LS26 就来自规则 2004 目标对象的通信与 D. Barron 通信（0.1）；编制就此作出答复的电子邮件（0.2） 0.30 985.00 295.50\n\n11/20/2024 NAB 继续审阅为 G Club 规则 2004 证言录取作准备的文件、问题和提纲（1.5）；就此与 L. Despins 通话（.2）；参加证言录取（4.4）；就此与 L. Despins 进行后续通话（.1）；就其他规则 2004 取证问题与 L. Despins、P. Linsey（NPM）、L. Song 和 D. Barron 通信（.2） 6.40 1,835.00 11,744.00\n\n11/21/2024 DEB4 就英国调查事宜与 Paul Wright 通信（0.1）；审阅 P. Linsey 有关银行调查的通信（0.2）；就此与 L. Despins 通信（0.1）；审阅与此有关的问题（0.2） 0.60 1,395.00 837.00\n\n11/21/2024 ECS1 审阅有关郭文贵、其关联方和资产，以及其与郭文贵之间联系的信息 0.20 1,270.00 254.00\n\n日期\n11/21/2024 缩写\nFW2 说明\n审阅并回复 L. Wortman 的研究请求（.1）；通过 HK Companies Registry（香港公司注册处）就某些实体进行公司研究（.4） 小时\n0.50 费率\n685.00 金额\n342.50\n\n11/21/2024 LS26 审阅与债务人有关联的香港实体的公司记录 0.20 985.00 197.00\n\n11/21/2024 LS26 就外国实体事宜与 L. Despins（吕克·德斯潘）、N. Bassett（尼古拉斯·A·巴塞特）及 D. Barron（道格拉斯·E·巴伦）通信 0.20 985.00 197.00\n\n11/22/2024 DEB4 就 Schulman 律所事宜与 N. Bassett 通信（0.1）；就英国调查与 Paul Wright（保罗·赖特）通信（0.1）；就 Hamilton 事宜与 P. Linsey（P·林赛）（NPM）通信（0.5） 0.70 1,395.00 976.50\n\n11/22/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的关系，以及其公司信息的资料 0.20 1,270.00 254.00\n\n11/22/2024 LS26 就某些利害关系方与 A. Bongartz（亚历克斯·邦加茨）通信（0.2）；审阅与此相关的文件（0.2） 0.40 985.00 394.00\n\n11/22/2024 NAB 就 Schulman Rule 2004 取证与 P. Linsey（NPM）通话（.2）；就同一事项与 J. Gavenman（J·加文曼）（Schuman）及 P. Linsey 通话（.5）；就同一事项与 P. Linsey 通话（.1）；就同一事项与 L. Despins 通信（.3） 1.10 1,835.00 2,018.50\n\n11/25/2024 DEB4 就 G Club 文件与 L. Song（陆怡）通信 0.20 1,395.00 279.00\n\n11/25/2024 LS26 就银行取证与 P. Linsey（NPM）及 K. Mitchell（K·米切尔）（NPM）通话并通信 0.20 985.00 197.00\n\n11/25/2024 LS26 起草后续 G Club 文件请求（0.3）；就同一事项与 N. Bassett 及 D. Barron 通信（0.1） 0.40 985.00 394.00\n\n11/25/2024 LS26 审阅来自告密人的电子邮件（0.1）；就同一事项与 D. Barron、P. Linsey（NPM）及 N. Bassett 通信（0.1） 0.20 985.00 197.00\n\n11/25/2024 NAB 就取证问题与 D. Barron 及 L. Song 通信 0.20 1,835.00 367.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n11/26/2024 DEB4 就 Schulman 文件与 P. Linsey（NPM）通信 0.20 1,395.00 279.00\n\n11/26/2024 DEB4 就 Kroll（克罗尔）调查进展与 P. Parizek（P·帕里泽克）通信 0.20 1,395.00 279.00\n\n11/26/2024 DEB4 分析取证文件 2.20 1,395.00 3,069.00\n\n11/26/2024 LS26 就银行提交材料与 K. Mitchell（NPM）及 P. Linsey（NPM）通信 0.20 985.00 197.00\n\n11/26/2024 NAB 就向 G Club 提出的后续取证请求与 D. Barron 及 L. Song 通信（.2）；就同一事项与 J. Sklarz（J·斯克拉兹）（对方律师）通信（.2） 0.40 1,835.00 734.00\n\n11/27/2024 DEB4 参加与 Kroll、L. Despins、N. Bassett 及 L. Song 进行的财务调查进展通话（0.5）；后续审阅 Kroll 事项及文件（0.3）；就英国调查事项与 Paul Wright 通信（0.2）；就 Brad Geyer（布拉德·盖耶）与 L. Song 通信（0.1）；分析与此相关的文件（0.5）；就英国调查与 S. Maza（S·马扎）通信（0.1） 1.70 1,395.00 2,371.50\n\n11/27/2024 LAD4 处理与 Kroll 以及 N. Bassett、L. Song、D. Barron 进行的每周财务调查通话 0.50 1,975.00 987.50\n\n11/27/2024 LS26 审阅与债务人有关的公开信息 0.20 985.00 197.00\n\n11/27/2024 LS26 就调查进展与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）、K. Mitchell（NPM）及 Kroll 通话 0.50 985.00 492.50\n\n11/27/2024 NAB 就案件总体进展及策略与 L. Despins、D. Barron、L. Song、P. Linsey 及 Kroll 通话 0.50 1,835.00 917.50\n\n11/28/2024 DEB4 就英国调查与 A. de Quincey（A·德·昆西）通信（0.1）；分析与此相关的文件（0.8）；就信托文件与 L. Song 通信（0.1）；分析同一事项（0.4）；就同一事项与 Paul Wright 通信（0.1） 1.50 1,395.00 2,092.50\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 746 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00002 发票编号 2429463\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n11/28/2024 LS26 审阅信托声明文件 0.30 985.00 295.50\n\n11/29/2024 DEB4 分析调查文件 2.40 1,395.00 3,348.00\n\n11/29/2024 LS26 继续审阅信托声明文件 0.20 985.00 197.00\n\n小计：\nB261 调查 91.50 127,138.50\n\n合计 110.90 155,267.75\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 10.70 1,975.00 21,132.50\n\nLAD4 Luc A. Despins 合伙人 1.10 987.50 1,086.25\n\nNAB Nicholas A. Bassett 合伙人 26.80 1,835.00 49,178.00\n\nAB21 Alex Bongartz 顾问律师 0.30 1,850.00 555.00\n\nDEB4 Douglass E. Barron 律师 26.70 1,395.00 37,246.50\n\nSH31 Sabine Houben（萨宾·霍本） 律师 0.80 1,395.00 1,116.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 0.60 1,390.00 834.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 7.50 1,270.00 9,525.00\n\nLS26 Luyi Song（陆怡） 律师 33.50 985.00 32,997.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 1.70 565.00 960.50\n\nFW2 Fanny Wong（黄芬妮） 其他计时人员 0.50 685.00 342.50\n\nLW16 Lauren Wortman（劳伦·沃特曼） 其他计时人员 0.70 420.00 294.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n11/01/2024 Westlaw 87.42\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 第 14 页\n\nKwok\n50687-00002\n发票编号 2429463\n\n11/02/2024 本地—\n餐饮—\nGrubhub Holdings Inc.（格拉布枢纽控股公司），原名 Seamlessweb（无缝网络）（USD）（JPMSUA）；发票编号 SL-190-106，日期为 11/03/2024；Douglass Barron；用餐人数：1；晚餐；餐厅：NY Grill and Deli（纽约烧烤和熟食店）；地点：纽约；Kwok；订单编号 10427895409964，日期为 11/02/2024 35.84\n\n11/03/2024 本地—\n餐饮—\nGrubhub Holdings Inc.，原名 Seamlessweb（USD）（JPMSUA）；发票编号 SL-190-106，日期为 11/03/2024；Douglass Barron；用餐人数：1；晚餐；餐厅：Morning Star Cafe（晨星咖啡馆）；地点：纽约；Kwok；订单编号 819027907305502，日期为 11/03/2024。 27.55\n\n11/03/2024 Westlaw 1,133.90\n\n11/03/2024 Westlaw 116.56\n\n11/04/2024 Westlaw 58.28\n\n11/05/2024 本地—\n餐饮—\nGrubhub Holdings Inc.，原名 Seamlessweb（USD）（JPMSUA）；发票编号 SL-190-107，日期为 11/17/2024；Douglass Barron；用餐人数：1；晚餐；餐厅：Aki Chinese（阿基中餐）；地点：纽约；Kwok；订单编号 261727936959502，日期为 11/05/2024 23.88\n\n11/06/2024 Westlaw 87.42\n\n11/07/2024 Westlaw 116.56\n\n11/07/2024 Westlaw 29.14\n\n11/11/2024 Lexis/在线检索 174.94\n\n11/11/2024 Lexis/在线检索 22.79\n\n11/11/2024 Westlaw 29.14\n\n11/12/2024 Westlaw 87.42\n\n11/13/2024 UPS/快递服务—\nFedex ERS（联邦快递 ERS）\n（USD）（JPMPCARD）；发票编号 869259408；\n11/13/2024；兼职协调员；Greenwich Police Department（格林尼治警察局）；11 BRUCE PL；\nGREENWICH, CT 06830；281771169820（MAN） 17.10\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 第 15 页\n\nKwok\n50687-00002\n发票编号 2429463\n\n11/13/2024 UPS/快递服务—\nFedex ERS\n（USD）（JPMPCARD）；发票编号 869259408；\n11/13/2024；JL Holdings（JL 控股公司）；JL Holdings Inc；407\nWINTHROP RD；TEANECK, NJ 07666；\n281770637204（MAN） 24.22\n\n11/13/2024 UPS/快递服务—\nFedex ERS\n（USD）（JPMPCARD）；发票编号 869259408；\n11/13/2024；Kyle Davis Lawn Care（凯尔·戴维斯草坪护理公司）；Kyle Davis\nLawn Care LLC；336A Forest Road；MAHWAH，\nNJ 07430；281770453168（MAN） 24.22\n\n11/13/2024 Lexis/在线检索 22.79\n\n11/13/2024 邮资/特快专递—\n优先邮件； 10.45\n\n11/13/2024 Westlaw 174.84\n\n11/15/2024 本地—\n餐饮—\nGrubhub Holdings Inc.，原名 Seamlessweb（USD）（JPMSUA）；发票编号 SL-190-107，日期为 11/17/2024；Douglass Barron；晚餐；用餐人数：1；餐厅：NY Grill and Deli；地点：纽约；Kwok；订单编号 132528029551295，日期为 11/15/2024 37.10\n\n11/15/2024 Westlaw 29.14\n\n11/16/2024 本地—\n餐饮—\nGrubhub Holdings Inc.，原名 Seamlessweb（USD）（JPMSUA）；发票编号 SL-190-107，日期为 11/17/2024；Douglass Barron；晚餐；用餐人数：1；餐厅：Noodles 28（28 号面馆）；地点：纽约；Kwok；订单编号 637128032883610，日期为 11/16/2024 21.21\n\n11/16/2024 Westlaw 87.42\n\n11/19/2024 供应商费用—\nEzra Sutton；11/01/2024；\n与将 5 辆车辆（一辆汽车及四辆摩托车）的产权转让给 Kwok 案中作为第 11 章受托人的 Luc Despins 有关的发票；产权转让 650.30\n\n11/19/2024 Westlaw 283.05\n\n11/20/2024 Lexis/在线检索 45.58\n\n11/20/2024 Lexis/在线检索 68.37\n\n11/20/2024 Westlaw 58.28\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 749 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 第 16 页\n\nKwok\n50687-00002\n发票编号 2429463\n\n应付余额总额—\n收讫即付 \\$160,369.47\n\n当期费用及成本 \\$160,369.47\n\n已发生及垫付的成本总额 \\$5,101.72\n\n11/29/2024\nWestlaw 87.42\n\n11/27/2024\nWestlaw 174.84\n\n11/27/2024\nWestlaw 145.66\n\n11/26/2024\nWestlaw 29.14\n\n11/25/2024\nWestlaw 87.42\n\n11/25/2024\nWestlaw 203.98\n\n11/22/2024\nWestlaw 96.92\n\n11/20/2024\nWestlaw 87.42\n\n11/20/2024\nWestlaw 604.01\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 750 页，共 879 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429464\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇总单\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$26,835.50\n\n当期应付费用及成本 \\$26,835.50\n\n应付余额总额—\n收讫即付 \\$26,835.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 751 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429464\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$26,835.50\n\n当期应付费用及成本 \\$26,835.50\n\n应付余额总额—\n收讫即付 \\$26,835.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 752 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429464\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n\n截至 November 30, 2024 期间已提供的专业服务\n其他诉讼 \\$26,835.50\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB191 一般诉讼\n11/06/2024 KC27 审阅有关破产通知的先例建议（.9）；准备该等通知（1.4）；就此与 W. Farmer（威尔·C·法默）通信（.3）；进一步就此与 W. Farmer 和 N. Bassett（尼古拉斯·A·巴塞特）通信（.1） 2.70 1,185.00 3,199.50\n11/07/2024 DEB4 就皇后区法院提交文件事宜与 P. Linsey（NPM）通信（0.2）；分析该等文件（0.3）；就审判证物事宜与 D. Bowman（Weightman's）通信（0.3） 0.80 1,395.00 1,116.00\n11/07/2024 KC27 分析纽约州法院关于非当事人提交文件的规则（1.0）；就此与 D. Mohamed（大卫·穆罕默德）通信（.2）；就此与 N. Bassett 通信（.1） 1.30 1,185.00 1,540.50\n11/07/2024 NAB 就州法院诉讼中的破产通知与 W. Farmer 和 K. Catalano（克里斯汀·卡塔拉诺）通信（0.2）；审阅该等通知的草稿（0.1） 0.30 1,835.00 550.50\n11/08/2024 DM26 就州法院提交文件事宜向 N. Bassett、K. Catalano 发送电子邮件 0.20 565.00 113.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 753 页，共 879 页\n\n日期 首字母 说明 小时 费率 金额\n\n11/08/2024 KC27 就破产通知与州法院书记员通信（.8）；审阅有关该等通知的州地方法规（.5）；就此与 D. Mohamed 通信（.5）；就此与 N. Bassett 通信（.2） 2.00 1,185.00 2,370.00\n11/08/2024 NAB 就破产通知与 K. Catalano 通信 0.10 1,835.00 183.50\n11/10/2024 DEB4 就刑事案件诉状与 L. Song（路易·宋）通信 0.30 1,395.00 418.50\n11/10/2024 LS26 审阅 Wang（王）的刑事案件书状（.3）；就此与 L. Despins（卢克·德斯平斯）、N. Bassett 和 D. Barron（道格拉斯·E·巴伦）通信（.1） 0.40 985.00 394.00\n11/11/2024 DEB4 就于州法院诉讼中提交破产通知事宜与 K. Catalano 通信 0.30 1,395.00 418.50\n11/11/2024 KC27 修改破产通知及自动中止通知（.3）；就此与 D. Cairns（丹尼斯·M·凯恩斯）通信（.1）；就提交破产通知及自动中止通知事宜与 D. Mohamed 通信（.6）；就此与 S. Maza（S. 马萨）通信（.2）；就此与 D. Barron 通信（.1）；就此与 N. Bassett 通信（.1） 1.40 1,185.00 1,659.00\n11/11/2024 NAB 就州法院诉讼中的破产通知与 K. Catalano 通信 0.30 1,835.00 550.50\n11/11/2024 PF1 以电子方式提交 Kwok（郭）的破产通知及自动中止通知 1.00 580.00 580.00\n11/11/2024 PF1 提交 Kwok 的破产通知及自动中止通知 1.80 580.00 1,044.00\n11/12/2024 KC27 修改小额索赔事项中的自动中止及破产通知（.6）；就此与 D. Cairns 通信（.4） 1.00 1,185.00 1,185.00\n11/12/2024 LS26 审阅刑事案件案卷更新 0.10 985.00 98.50\n11/13/2024 DMC 审阅并向纽约郡小额索赔法院提交破产通知及自动中止通知 1.50 405.00 607.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 754 页，共 879 页\n\n日期 首字母 说明 小时 费率 金额\n\n11/13/2024 KC27 就小额索赔事项中的破产通知及自动中止通知与 D. Cairns 通信 0.30 1,185.00 355.50\n11/19/2024 KC27 就自动中止与 B. Ha（B. 哈）通信（.3）；就此与 B. Ha 和 W. Farmer 参加会议（.3）；就此与 W. Farmer 通信（.1）；审阅 B. Ha 就此提供的文件（.4） 1.10 1,185.00 1,303.50\n11/19/2024 WCF 分析 Arizona（亚利桑那州）起诉状及纽约州起诉状，以及关于针对 Rule of Law（法治）实体和债务人的集体诉讼请求的案卷提交文件（已中止）（1.7）；就自动中止问题与 K. Catalano 和 B. Ha（ROL 实体的律师）通话（.3）；起草对州法院诉讼及就此相关的自动中止的分析（.7）；就此与 N. Bassett、P. Linsey（NPM）、K. Catalano 通信（.2） 2.90 1,390.00 4,031.00\n11/22/2024 LAD4 审阅 DOJ（美国司法部）关于 Wang 量刑的刑事审判书状 0.40 1,975.00 790.00\n11/22/2024 NAB 审阅刑事案件提交文件及量刑书状 0.30 1,835.00 550.50\n11/23/2024 LS26 审阅关于 Yvette Wang（伊薇特·王）的量刑备忘录 0.40 985.00 394.00\n11/24/2024 LS26 进一步审阅关于 Yvette Wang 的量刑备忘录 0.40 985.00 394.00\n11/25/2024 DEB4 分析与量刑备忘录有关的文件 1.00 1,395.00 1,395.00\n11/25/2024 LS26 就刑事案件文件与 D. Barron 通信（0.2）；审阅刑事案件文件（0.2） 0.40 985.00 394.00\n11/25/2024 NAB 审阅刑事案件提交文件（.5）；就此与 L. Despins 通信（.1） 0.60 1,835.00 1,101.00\n11/27/2024 LS26 就刑事案件提交文件与 D. Barron 通信 0.10 985.00 98.50\n小计： B191 一般诉讼 23.40 26,835.50\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 755 页，共 879 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 50687-00003 发票编号：2429464\n\n日期 首字母\n说明 小时 费率\n金额\n\n合计 23.40 26,835.50\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 0.40 1,975.00 790.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.60 1,835.00 2,936.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 2.40 1,395.00 3,348.00\nWCF Will C. Farmer（威尔·C·法默） 律师 2.90 1,390.00 4,031.00\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 9.80 1,185.00 11,613.00\nLS26 Luyi Song（路易·宋） 律师 1.80 985.00 1,773.00\nPF1 Priscilla Fernandez（普里西拉·费尔南德斯） 律师助理 2.80 580.00 1,624.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.20 565.00 113.00\nDMC Dennis M. Cairns（丹尼斯·M·凯恩斯） 其他计时人员 1.50 405.00 607.50\n本期费用和成本 $26,835.50\n$26,835.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 756 页，共 879 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429465\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\n销售流程 PH LLP 客户/事项编号：50687-00005 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 $16,583.75\n\n本期应付费用和成本 $16,583.75\n\n应付余额总额 -\n收到即付 $16,583.75\n\n我们建议客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，对任何电汇指示变更请求书面及口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 757 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429465\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n销售流程 PH LLP 客户/事项编号：50687-00005 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 $16,583.75\n\n本期应付费用和成本 $16,583.75\n\n应付余额总额 -\n收到即付 $16,583.75\n\n我们建议客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，对任何电汇指示变更请求书面及口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 758 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429465\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2024 期间已提供的专业服务\n销售流程 $16,583.75\n\n日期 首字母 说明 小时 费率 金额\n\nB130 资产处置\n11/05/2024 AB21 就家具拍卖的后续步骤与 L. Song 通话（0.2）；就此与 L. Song 通信（0.1） 0.30 1,850.00 555.00\n11/05/2024 LS26 就家具拍卖与 A. Bongartz（A. 邦加茨）通话 0.20 985.00 197.00\n11/05/2024 LS26 审阅拍卖提案及与拍卖师的通信（0.2）；就拍卖师及拍卖提案向 A. Bongartz 准备长篇电子邮件（0.7） 0.90 985.00 886.50\n11/05/2024 LS26 就拟议的家具拍卖计划向 L. Despins 和 A. Bongartz 准备长篇电子邮件 0.90 985.00 886.50\n11/05/2024 LS26 就车辆拍卖与 D. Skalka（NPM）通话并通信 0.20 985.00 197.00\n11/06/2024 AB21 就家具出售与 L. Song 召开会议（0.2）；就此与 L. Song 和 M. Knudsen（Hamilton）通话（0.2） 0.40 1,850.00 740.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 759 页，共 879 页\n\n日期 首字母 说明 小时 费率 金额\n\n11/06/2024 LS26 就拍卖师访问事宜与 M. Davis（Paramount Facility Management）通话（0.3）；就家具出售事宜与 A. Bongartz 通话（0.2）；就拍卖提案事宜与 A. Bongartz 和 M. Knudsen（Hamilton Group）通话（0.2） 0.70 985.00 689.50\n11/07/2024 LS26 就访问仓储设施事宜与 M. Knudsen（Hamilton Group）通话并通信（0.2）；就此与 M. Davis（Paramount）通话（0.1） 0.30 985.00 295.50\n11/07/2024 LS26 就家具拍卖的更新情况与 A. Bongartz 通信 0.10 985.00 98.50\n11/12/2024 AB21 就家具出售与 L. Song 召开会议 0.20 1,850.00 370.00\n11/12/2024 LS26 就家具拍卖与 A. Bongartz 通话 0.20 985.00 197.00\n11/13/2024 LS26 就摩托车拍卖及家具拍卖与 D. Skalka（NPM）和 E. Sutton（E. 萨顿）通信 0.20 985.00 197.00\n11/14/2024 LS26 就访问仓库事宜与拍卖师和仓储设施通信 0.10 985.00 98.50\n11/15/2024 LS26 就家具拍卖事宜与 R. Glass（Hamilton Group）和 M. Davis（Paramount 设施）举行会议 1.50 985.00 1,477.50\n11/22/2024 AB21 就拍卖提案的更新情况与 L. Song 通话 0.10 1,850.00 185.00\n11/22/2024 LS26 就家具拍卖与 M. Davis（Paramount 设施）和 Hamilton Group 通信 0.10 985.00 98.50\n11/22/2024 LS26 就家具拍卖与 A. Bongartz 通话 0.10 985.00 98.50\n11/25/2024 LS26 就家具拍卖与 M. Knudsen（Hamilton Group）通信 0.20 985.00 197.00\n小计： B130 资产处置 6.70 7,464.50\n\n日期 首字母 说明 小时 费率 金额\n\nB131 房地产出售\n\n11/01/2024 LAD4 与 Compass（康帕斯）通话，讨论豪宅出售及相关策略 1.20 1,975.00 2,370.00\n\n11/03/2024 LAD4 与 G. Golub（G. 戈卢布）（Compass）电话会议，讨论营销计划变更 0.40 1,975.00 790.00\n\n11/06/2024 AB21 与 L. Despins（L. 德斯平斯）开会，讨论马瓦豪宅出售（0.1）；与 E. Sutton（E. 萨顿）通话，讨论同一事项（0.1） 0.20 1,850.00 370.00\n\n11/06/2024 ECS1 与 A. Bongartz（A. 邦加茨）通话，讨论马瓦豪宅出售 0.10 1,270.00 127.00\n\n11/06/2024 LAD4 与 A. Bongartz 电话会议，讨论马瓦豪宅出售 0.10 1,975.00 197.50\n\n11/06/2024 LAD4 与 G. Golub（Compass）电话会议，讨论营销预算（.40）；完成同一事项（.60）；与 M. Conway（M. 康威）电话会议，讨论聘用/挂牌价格的细节（.40） 1.40 1,975.00 2,765.00\n\n11/18/2024 WCF 与 N. Bassett（N. 巴塞特）及 J. Kosciewicz（J. 科谢维奇）通话，讨论马瓦简易判决问题（.2）；分析有关可采性及公司记录陈述人问题的判例依据（.5） 0.70 1,390.00 973.00\n\n小计： B131 房地产出售 4.10 7,592.50\n\nB195 非工作差旅\n\n11/15/2024 LS26 从纽约前往新泽西州，与拍卖师会面（按半费率计费） 1.50 492.50 738.75\n\n11/15/2024 LS26 与拍卖师会面后从新泽西州返回纽约（按半费率计费） 1.60 492.50 788.00\n\n小计： B195 非工作差旅 3.10 1,526.75\n\n合计 13.90 16,583.75\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00005 发票编号 2429465\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A. 德斯平斯） 合伙人 3.10 1,975.00 6,122.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.20 1,850.00 2,220.00\n\nWCF Will C. Farmer（威尔·C. 法默） 律师 0.70 1,390.00 973.00\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 0.10 1,270.00 127.00\n\nLS26 Luyi Song（吕一·宋） 律师 5.70 985.00 5,614.50\n\nLS26 Luyi Song 律师 3.10 492.50 1,526.75\n\n本期费用及成本 $16,583.75\n\n应付余额合计 -\n收到即付\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 762 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯有限责任合伙律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429467\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\nGenever US（杰内弗美国） PH LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 November 30, 2024 期间所提供专业服务的法律费用 $4,638.00\n\n本期应付费用及成本 $4,638.00\n\n应付余额合计 -\n收到即付 $4,638.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户如遇任何电汇指示变更，通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认该变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 763 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429467\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nGenever US PH LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 November 30, 2024 期间所提供专业服务的法律费用 $4,638.00\n\n本期应付费用及成本 $4,638.00\n\n应付余额合计 -\n收到即付 $4,638.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认该变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 764 页，共 879 页\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho February 7, 2025\n\nWan Kwok 案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429467\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2024 期间所提供的专业服务\nGenever US $4,638.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n\n11/08/2024 DM26 通过法院的 CM/ECF 系统提交 Genever US 月度状态报告及关于 Eisner（安永）第二次中期费用申请的修订后拟议命令（.3）；准备并完成对同一事项的送达（.3） 0.60 565.00 339.00\n\n小计： B110 案件管理 0.60 339.00\n\nB131 房地产出售\n\n11/26/2024 LAD4 与 S. Millman（S. 米尔曼）（Hogan Lovells（霍金路伟））电话会议，讨论出售更新等事项 0.30 1,975.00 592.50\n\n小计： B131 房地产出售 0.30 592.50\n\nB210 业务运营\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 765 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00010 发票编号 2429467\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/06/2024 AB21 与 D. Acheson（D. 艾奇逊）（建筑师）通话，讨论与公寓修复有关的未决问题 0.10 1,850.00 185.00\n\n11/07/2024 AB21 分析修复项目及保证金的状态（0.5）；与 L. Despins 就同一事项通信（0.4）；与 S. Millman（Hogan Lovells）就同一事项通信（0.2） 1.10 1,850.00 2,035.00\n\n11/08/2024 AB21 完成 Sherry Netherland（雪莉·尼德兰）修复状态报告（0.1）；与 D. Mohamed（D. 穆罕默德）就该报告的提交和送达通信（0.1） 0.20 1,850.00 370.00\n\n11/13/2024 AB21 修订 Acheson Doyle（艾奇逊·多伊尔）发票通知（0.1）；与 D. Mohamed 就该通知的提交和送达通信（0.1） 0.20 1,850.00 370.00\n\n11/13/2024 DM26 通过法院的 CM/ECF 系统提交 Acheson Doyle 2024 年 10 月发票（.2）；准备并完成对同一事项的送达（.3） 0.50 565.00 282.50\n\n11/18/2024 AB21 与 R. Hetiene（R. 赫蒂耶内）（Burnham（伯纳姆））通信，讨论 SN 修复的 DOB 文件 0.10 1,850.00 185.00\n\n小计： B210 业务运营 2.20 3,427.50\n\nB211 财务报告（月度运营报告）\n\n11/20/2024 DEB4 与 D. Skalka（D. 斯卡尔卡）就 MOR 通信 0.20 1,395.00 279.00\n\n小计： B211 财务报告（月度运营报告） 0.20 279.00\n\n计时人员汇总\n\n合计 3.30 4,638.00\n\n编号 计时人员姓名 职务 小时 费率 费用\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 766 页，共 879 页\n\nLuc Despins 作为 Ho Wan 第 3 页\n\nKwok 案件中的第11章受托人\n50687-00010\n发票编号 2429467\n\n应付余额合计 -\n收到即付 $4,638.00\n\n本期费用及成本 $4,638.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 1.10 565.00 621.50\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 0.20 1,395.00 279.00\n\nAB21 Alex Bongartz 顾问律师 1.70 1,850.00 3,145.00\n\nLAD4 Luc A. Despins 合伙人 0.30 1,975.00 592.50\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 767 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429468\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\nMahwah Adversary Proceeding（马瓦对抗程序） PH LLP 客户/事项编号 50687-00012\n\nLuc A. Despins\n\n截至 November 30, 2024 期间所提供专业服务的法律费用 $196,974.00\n\n本期应付费用及成本 $196,974.00\n\n应付余额合计 -\n收到即付 $196,974.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认该变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 768 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429468\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nMahwah Adversary Proceeding\n\nPH LLP 客户/事项编号 50687-00012 Luc A. Despins\n\n截至 November 30, 2024 期间所提供专业服务的法律费用 $196,974.00\n\n本期应付费用及成本 $196,974.00\n\n应付余额合计 -\n收到即付 $196,974.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认该变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 769 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho February 7, 2025\n\nWan Kwok 案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429468\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2024 期间所提供的专业服务\nMahwah Adversary Proceeding $196,974.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法院听证\n11/04/2024 LS26 就马瓦（Mahwah）简易判决听证事宜与 N. Bassett、J. Kosciewicz、D. Barron、W. Farmer 通信 0.10 985.00 98.50\n11/09/2024 DEB4 就简易判决听证演示材料事宜与 L. Song 通信 0.30 1,395.00 418.50\n11/09/2024 NAB 就简易判决听证准备工作与 D. Barron 和 L. Despins 通信（0.2）；分析证据问题（0.3）；就同一事项与 W. Farmer 通信（0.2） 0.70 1,835.00 1,284.50\n11/12/2024 DEB4 就简易判决听证事宜与 L. Song 会议（0.6）；就同一事项与 J. Kosciewicz 和 W. Farmer 通信（0.1） 0.70 1,395.00 976.50\n11/12/2024 JPK1 就简易判决听证准备工作与 D. Barron 通信 0.10 1,185.00 118.50\n11/12/2024 LS26 就马瓦简易判决听证及其演示材料事宜与 D. Barron 会议（0.6）；准备听证演示材料（1.3） 1.90 985.00 1,871.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 770 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00012 发票编号 2429468\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/13/2024 DEB4 就简易判决听证演示材料事宜与 L. Song 通信（0.5）；分析与即将举行的听证有关的文件（1.5） 2.00 1,395.00 2,790.00\n11/13/2024 LS26 为简易判决听证准备文件和演示材料 3.90 985.00 3,841.50\n11/13/2024 NAB 就简易判决辩论的准备工作与 L. Song 和 D. Barron 通信（0.2）；分析与同一事项有关的问题（0.2） 0.40 1,835.00 734.00\n11/14/2024 DEB4 就演示材料和简易判决听证准备工作与 L. Song 会议（0.9）；就同一事项与 L. Song 和 N. Bassett 会议（1.0）；分析与同一事项有关的文件（0.8） 2.70 1,395.00 3,766.50\n11/14/2024 LS26 为简易判决听证准备文件和演示材料 1.70 985.00 1,674.50\n11/14/2024 LS26 就简易判决听证准备工作与 N. Bassett 和 D. Barron 会议 1.00 985.00 985.00\n11/14/2024 LS26 就简易判决听证准备工作与 D. Barron 会议 0.90 985.00 886.50\n11/14/2024 NAB 就简易判决听证准备工作与 L. Despins 通信（.1）；为同一事项准备计划（.4）；就同一事项与 D. Barron 和 L. Song 通话（1.0） 1.50 1,835.00 2,752.50\n11/15/2024 DEB4 分析简易判决听证文件和诉状 2.70 1,395.00 3,766.50\n11/15/2024 LS26 为马瓦简易判决听证准备演示材料 4.00 985.00 3,940.00\n11/15/2024 NAB 审阅为简易判决听证准备的提交材料和判例法 1.20 1,835.00 2,202.00\n11/16/2024 DEB4 修改简易判决听证演示材料（6.4）；就听证准备工作与 L. Song 会议（1.2）；分析与同一事项有关的文件（2.5） 10.10 1,395.00 14,089.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 771 页，共 879 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/16/2024 LS26 就马瓦简易判决听证准备工作和听证演示材料与 D. Barron 会议（1.2）；为简易判决听证准备演示材料（6.5） 7.70 985.00 7,584.50\n11/16/2024 NAB 准备简易判决听证提纲 0.40 1,835.00 734.00\n11/17/2024 DEB4 就简易判决听证反驳演示材料与 L. Song 会议（0.3）；修改同一材料（1.8）；分析与同一事项有关的文件（0.8） 2.90 1,395.00 4,045.50\n11/17/2024 LS26 就马瓦简易判决听证反驳演示材料与 D. Barron 会议（0.3）；继续为简易判决听证准备演示材料（2.2） 2.50 985.00 2,462.50\n11/17/2024 NAB 审阅并补充简易判决听证证据幻灯片（1.7）；就同一事项与 D. Barron 和 L. Song 通信（.4） 2.10 1,835.00 3,853.50\n11/18/2024 DEB4 审阅为简易判决听证准备的诉状、法律问题和证据问题 2.40 1,395.00 3,348.00\n11/18/2024 DEB4 就简易判决听证演示材料与 L. Song 和 N. Bassett 会议（0.8）；分析同一事项的证据问题（4.0） 4.80 1,395.00 6,696.00\n11/18/2024 LS26 审阅并准备简易判决听证的参考材料和演示材料（4.3）；就同一事项与 N. Bassett 和 D. Barron 通话（0.8） 5.10 985.00 5,023.50\n11/18/2024 NAB 审阅判例法和诉状，并准备简易判决听证提纲 3.30 1,835.00 6,055.50\n11/18/2024 NAB 审阅简易判决听证证据幻灯片并就同一材料提出意见（1.5）；就同一事项与 D. Barron 和 L. Song 通话（.8） 2.30 1,835.00 4,220.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 772 页，共 879 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00012 发票编号 2429468\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/19/2024 DEB4 就简易判决听证的马瓦证物与 N. Bassett 会议（0.3）；就同一事项与 N. Bassett 通信（0.2）；就同一事项及听证准备工作与 L. Song 会议（0.2）；修改附注证物清单（3.3）；参加简易判决听证（2.8）；就同一事项与 N. Bassett 和 L. Despins 进行后续会议（0.2） 7.00 1,395.00 9,765.00\n11/19/2024 LAD4 审阅和编辑听证用 PowerPoint 幻灯片（.60）；参加简易判决听证（2.80）；与 N. Bassett、D. Barron 就同一事项进行事后复盘（.20） 3.60 1,975.00 7,110.00\n11/19/2024 LS26 就简易判决听证准备工作与 D. Barron 通话（0.2）；就同一事项与 D. Barron 通信（1.1） 1.30 985.00 1,280.50\n11/19/2024 LS26 继续为简易判决听证准备参考材料和演示材料 1.30 985.00 1,280.50\n11/19/2024 LS26 参加关于简易判决的法院听证 2.80 985.00 2,758.00\n11/19/2024 NAB 进一步审阅证据幻灯片和法律依据，并补充简易判决辩论提纲（2.1）；就同一事项与 D. Barron 通话（.3）；参加简易判决听证（2.8）；就同一事项与 L. Despins、D. Barron 进行后续通话（.2）；就同一事项与 W. Farmer 通信（.1） 5.50 1,835.00 10,092.50\n小计： B155 法院听证 90.90 122,506.50\nB191 一般诉讼\n\n11/02/2024 JPK1 起草对被告方 Local Rule 56(a)(2) 事实陈述的答复 1.10 1,185.00 1,303.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/02/2024 WCF 审阅于 2024 年 1 月送达的马瓦被告方承认请求（.3）；起草对此的答复和异议（2.1） 2.40 1,390.00 3,336.00\n11/03/2024 DEB4 就原告资格相关判例法与 W. Farmer 和 J. Kosciewicz 通信 0.10 1,395.00 139.50\n11/03/2024 JPK1 将 N. Bassett 的修改意见纳入支持简易判决的答复中（2.5）；就同一事项与 D. Barron 通信（.1）；就同一事项与 W. Farmer 通信（.1） 2.70 1,185.00 3,199.50\n11/03/2024 JPK1 继续起草支持事实陈述的答复（2.1）；就同一事项与 N. Bassett 通信（.1）；就同一事项与 D. Barron 通信（.1）；就同一事项与 L. Song 通话并通信（.4） 2.70 1,185.00 3,199.50\n11/03/2024 LS26 就我方对被告方简易判决动议答复的回应，与 J. Kosciewicz 通话并通信 0.40 985.00 394.00\n11/03/2024 NAB 就简易判决书面陈述与 J. Kosciewicz 通信 0.30 1,835.00 550.50\n11/03/2024 WCF 分析马瓦起诉书、简易判决动议及关于被告方承认请求答复的无争议事实陈述（.9）；修改对承认请求的答复和异议（.7） 1.60 1,390.00 2,224.00\n11/04/2024 DEB4 就简易判决答复问题与 W. Farmer 和 J. Kosciewicz 通信（0.2）；分析同一事项（0.8）；就同一事项与 L. Song 会议（0.2）；就同一事项与 J. Kosciewicz 会议（0.4） 1.60 1,395.00 2,232.00\n11/04/2024 JPK1 继续起草支持简易判决的答复（4.6）；就同一事项与 N. Bassett 通信（.1） 4.70 1,185.00 5,569.50\n11/04/2024 JPK1 就支持简易判决的答复与 D. Barron 电话通话 0.40 1,185.00 474.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 774 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00012 发票编号 2429468\n\n（0.1）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/04/2024 LS26 审阅对被告方简易判决动议答复的答复状草案 0.40 985.00 394.00\n11/04/2024 LS26 就对被告方马瓦简易判决动议答复的答复与 D. Barron 通话（.2）；就同一事项与 D. Barron 通信（.2） 0.40 985.00 394.00\n11/04/2024 LS26 分析用于答复被告方简易判决动议答复的文件（0.5）；就同一事项起草给 J. Kosciewicz 的电子邮件（0.3）；审阅与同一事项有关的 Connecticut（康涅狄格州）地方法院规则适用情况（0.2） 1.00 985.00 985.00\n11/04/2024 NAB 审阅并修改承认请求答复草案（0.6）；就同一事项及简易判决答复状草案与 W. Farmer 通信（0.3） 0.90 1,835.00 1,651.50\n11/05/2024 AD20 审阅简易判决答复状中所载法律和事实引证，并准备供律师审阅的修改意见 2.10 445.00 934.50\n11/05/2024 DEB4 就承认请求与 K. Catalano 通信（0.1）；分析与同一事项有关的文件（0.5）；就同一事项与 L. Song 通话（0.1） 0.70 1,395.00 976.50\n11/05/2024 JPK1 就支持简易判决动议的答复与 A. Doherty 通信 0.10 1,185.00 118.50\n11/05/2024 KC27 准备对承认请求的答复（4.6）；就同一事项与 W. Farmer 通信（.4）；就同一事项与 D. Barron 通信（.2） 5.20 1,185.00 6,162.00\n11/05/2024 LS26 就简易判决提交事宜与 P. Linsey（NPM）、W. Farmer、D. Barron 和 J. Kosciewicz 通信 0.10 985.00 98.50\n11/05/2024 LS26 分析有关车辆记录及对被告方简易判决动议答复的答复的问题（0.2）；就同一事项起草给 W. Farmer 和 J. Kosciewicz 的电子邮件（0.1）；就同一事项与 D. Barron 通信 0.40 985.00 394.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 775 页，共 879 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/05/2024 LS26 审阅有关承认请求答复的文件（0.4）；就同一事项与 D. Barron 通话（0.1）；就同一事项与 K. Catalano 通信（0.1） 0.60 985.00 591.00\n11/05/2024 NAB 就支持简易判决的答复及承认请求答复与 D. Barron、W. Farmer 通信 0.30 1,835.00 550.50\n11/05/2024 WCF 审阅并修改支持简易判决动议的答复状（.4）；修改对马瓦被告方承认请求的答复和异议（.5） 0.90 1,390.00 1,251.00\n11/06/2024 AD20 准备简易判决答复状以供提交，并向法院提交 3.90 445.00 1,735.50\n11/06/2024 DEB4 就支持简易判决答复的证物与 W. Farmer 通信 0.40 1,395.00 558.00\n11/06/2024 JPK1 起草支持简易判决动议的 Bassett 声明（.8）；就同一事项与 N. Bassett 通信（.1）；修改同一声明（.1） 1.00 1,185.00 1,185.00\n11/06/2024 JPK1 将 N. Bassett 的修改意见纳入支持简易判决动议的答复中（1.2）；将 D. Barron 的修改意见纳入同一答复中（.5）；将 L. Song 对同一答复的修改意见纳入其中（.4）；修改答复和 Bassett 声明，以纳入摩托车所有权证证物（.5）；为 Bassett 声明准备证物（.3）；就简易判决答复状与 W. Farmer 通信（.1）；就答复状与 L. Song 电话通话（.2）；就同一事项与 L. Despins 通信（.2）；就同一事项与 A. Doherty 通信（.5）；审阅并\n\n声明（1.1） 11/06/2024 KC27 修改对承认请求的答复（1.7）；就同一事项与 W. Farmer 通信（.7） 2.40 1,185.00 2,844.00\n\n就答复状和 Bassett 声明提出意见 5.00 1,185.00 5,925.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/06/2024 LAD4 审阅/编辑我方就简易判决所作的回复 0.90 1,975.00 1,777.50\n\n11/06/2024 LS26 审阅并修订对被告方就简易判决动议所作答复的回复 1.50 985.00 1,477.50\n\n11/06/2024 LS26 就对被告方就简易判决动议所作答复的回复，与 J. Kosciewicz（J. 科希维奇）通信（0.2）；就同一事项与 J. Kosciewicz 通话（0.2） 0.40 985.00 394.00\n\n11/06/2024 NAB 就简易判决回复状及承认请求答复，与 W. Farmer（W. 法默）电话会议（0.3）；审阅并修订回复状草案（2.5）；就同一事项与 W. Farmer、J. Kosciewicz 通信（0.4）；审阅就同一事项的声明草案及附属文件（0.7）；审阅并修订承认请求答复草案（0.9）；就同一事项与 W. Farmer 通信（0.2） 5.00 1,835.00 9,175.00\n\n11/06/2024 WCF 在提交截止日期前审阅并修订简易判决回复（1.1）；就同一事项以及对承认请求的修订与 N. Bassett（N. 巴塞特）通话（.3）；分析简易判决书状、Mahwah（马瓦）起诉状及替身实体起诉状，以修订对承认请求的答复及异议（.8）；修订被告方马瓦承认请求的答复及异议，以随回复状提交（1.6） 3.80 1,390.00 5,282.00\n\n11/08/2024 DEB4 就 NAV 文件与 L. Song（L. 宋）通话并通信（0.2）；分析同一文件（0.2）；就同一文件与 N. Bassett 和 W. Farmer 通信（0.2） 0.60 1,395.00 837.00\n\n11/08/2024 LS26 分析有关 Taurus Fund SP（Taurus Fund SP）的事项（0.7）；就同一事项与 D. Barron（D. 巴伦）通话并通信（0.2） 0.90 985.00 886.50\n\n11/09/2024 DEB4 就 NAV 文件与 W. Farmer 和 N. Bassett 通信 0.10 1,395.00 139.50\n\n11/09/2024 JPK1 就 NAV 制作附函与 W. Farmer 通信 0.10 1,185.00 118.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/11/2024 WCF 就马瓦简易判决证据及支持文件，与 NAV Consulting（NAV 咨询公司）的律师通话（.2）；就同一事项与 N. Bassett 通信（.2） 0.40 1,390.00 556.00\n\n11/12/2024 DEB4 就 Agape Ministries（阿加佩事工）与 L. Despins（L. 德斯潘）通信 0.10 1,395.00 139.50\n\n11/18/2024 DM26 研究马瓦对抗程序简易判决书状中援引的若干判例 1.10 565.00 621.50\n\n11/18/2024 DEB4 就 Wagoner 规则的内部人例外与 N. Bassett 通信 0.10 1,395.00 139.50\n\n11/18/2024 JPK1 就马瓦简易判决声明与 W. Farmer 和 N. Bassett 电话通话（.2）；分析第二巡回区关于支持或反对简易判决而提交的声明须具备个人知情要求的判例法（.6） 0.80 1,185.00 948.00\n\n11/18/2024 NAB 分析与简易判决有关的证据问题及相关判例法（.4）；就同一事项与 W. Farmer 和 J. Kosciewicz 通话（.2） 0.60 1,835.00 1,101.00\n\n11/18/2024 SM29 就先前欺诈所得案件分析向 N. Bassett 发送电子邮件 0.60 1,850.00 1,110.00\n\n11/26/2024 LS26 就马瓦出售动议与 A. Bongartz（A. 邦加茨）通信（0.1）；就同一事项与 N. Bassett 通信（0.1）；就同一事项向 A. Bongartz 发送电子邮件（0.2） 0.40 985.00 394.00\n\n小计： B191 一般诉讼 61.20 74,467.50\n\n合计 152.10 196,974.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·德斯潘） 合伙人 4.50 1,975.00 8,887.50\n\n作为 Ho Wan Kwok（郭文贵）案件第 11 章受托人的 Luc Despins 50687-00012 发票编号 2429468\n\nJon P. Kosciewicz（乔恩·P·科希维奇）\nKristin Catalano（克里斯汀·卡塔拉诺）\nLuyi Song（路易·宋）\nDavid Mohamed（大卫·穆罕默德）\nAllison Doherty（艾莉森·多尔蒂） 律师\n律师\n律师\n律师助理\n律师助理 18.70\n7.60\n40.70\n1.10\n6.00 1,185.00\n1,185.00\n985.00\n565.00\n445.00 22,159.50\n9,006.00\n40,089.50\n621.50\n2,670.00\n\nWill C. Farmer（威尔·C·法默） 律师 9.10 1,390.00 12,649.00\n\nDouglass E. Barron（道格拉斯·E·巴伦） 合伙人 39.30 1,395.00 54,823.50\n\nShlomo Maza（什洛莫·马扎） 顾问律师 0.60 1,850.00 1,110.00\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特） 律师 24.50 1,835.00 44,957.50\n\n应付余额合计—\n收到即付 \\$196,974.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 779 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho Wan Kwok（郭文贵）案件第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429469\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n摘要页\n\nMei Guo（郭美）对抗程序\n\nPH LLP 客户/事项编号 50687-00016 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$26,307.50\n\n当前应付费用和成本 \\$26,307.50\n\n应付余额合计—\n收到即付 \\$26,307.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认，来确认任何汇款指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 780 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429469\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nMei Guo 对抗程序\n\nPH LLP 客户/事项编号 50687-00016 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$26,307.50\n\n当前应付费用和成本 \\$26,307.50\n\n应付余额合计—\n收到即付 \\$26,307.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认，来确认任何汇款指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 781 页，共 879 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429469\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2024 期间已提供的专业服务\n\nMei Guo 对抗程序 \\$26,307.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n11/08/2024 KC27 拟定针对 Mei Guo 的强制执行禁令动议（1.6）；就同一事项与 W. Farmer 通信（.1） 1.70 1,185.00 2,014.50\n\n11/09/2024 KC27 拟定针对 Mei Guo 的强制执行禁令动议 5.50 1,185.00 6,517.50\n\n11/10/2024 KC27 继续拟定针对 Mei Guo 的强制执行初步禁令动议 1.50 1,185.00 1,777.50\n\n11/11/2024 KC27 审阅 W. Farmer 关于强制执行针对 Mei Guo 的初步禁令动议的电子邮件（.1）；审阅并修订针对 Mei Guo 的强制执行初步禁令动议（1.4） 1.50 1,185.00 1,777.50\n\n11/11/2024 WCF 审阅并修订有关资产转移的强制执行初步禁令动议草案（.8）；就同一事项与 K. Catalano（K. 卡塔拉诺）通信（.1） 0.90 1,390.00 1,251.00\n\n11/12/2024 KC27 参加与 N. Bassett 和 W. Farmer 就强制执行初步禁令动议举行的会议 0.30 1,185.00 355.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 782 页，共 879 页\n\n强制执行问题\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/12/2024 NAB 就强制执行 Mei Guo 初步禁令动议，与 W. Farmer 和 K. Catalano 电话会议（0.3）；分析有关同一事项的问题（0.3）；就同一事项与 W. Farmer 和 K. Catalano 通信（0.2） 0.80 1,835.00 1,468.00\n\n11/12/2024 WCF 就修订 Mei Guo 强制执行初步禁令动议，与 N. Bassett 和 K. Catalano 通话 0.30 1,390.00 417.00\n\n11/13/2024 KC27 审阅 N. Bassett 关于强制执行初步禁令动议的电子邮件（.4）；就同一事项与 W. Farmer 通信（.2） 0.60 1,185.00 711.00\n\n11/14/2024 KC27 修订强制执行初步禁令动议（.7）；就同一事项与 W. Farmer 通信（.2） 0.90 1,185.00 1,066.50\n\n11/14/2024 WCF 继续拟定 Mei Guo 强制执行初步禁令动议 1.10 1,390.00 1,529.00\n\n11/15/2024 KC27 研究拟议的强制执行初步禁令动议裁定的先例（.4）；拟定强制执行禁令动议的拟议裁定（.6） 1.00 1,185.00 1,185.00\n\n11/16/2024 KC27 就强制执行初步禁令动议与 W. Farmer 通信 0.10 1,185.00 118.50\n\n11/18/2024 KC27 就强制执行初步禁令动议的拟议裁定与 W. Farmer 通信（.1）；就同一事项与 N. Bassett 通信（.1） 0.20 1,185.00 237.00\n\n11/18/2024 WCF 审阅并修订准许针对 Mei Guo 的强制执行初步禁令动议的拟议裁定 0.10 1,390.00 139.00\n\n11/23/2024 NAB 就强制执行初步禁令动议与 L. Despins 通信（.1）；分析相关问题（.2） 0.30 1,835.00 550.50\n\n11/24/2024 NAB 审阅并修订强制执行初步禁令动议草案（.8）；就同一事项与 K. Catalano 通信（.2） 1.00 1,835.00 1,835.00\n\n11/26/2024 LAD4 审阅英国大律师关于以下事项的备忘录： 0.50 1,975.00 987.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 783 页，共 879 页\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins 第 3 页\n\nKwok\n50687-00016\n发票编号 2429469\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/30/2024 KC27 修订针对违反初步禁令行为的藐视法庭动议 2.00 1,185.00 2,370.00\n\n小计：\nB191 一般诉讼 20.30 26,307.50\n\n合计 20.30 26,307.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 0.50 1,975.00 987.50\n\nNAB Nicholas A. Bassett 合伙人 2.10 1,835.00 3,853.50\n\nWCF Will C. Farmer 律师 2.40 1,390.00 3,336.00\n\nKC27 Kristin Catalano 律师 15.30 1,185.00 18,130.50\n\n当前费用和成本 \\$26,307.50\n\n应付余额合计—\n收到即付 \\$26,307.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 784 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429470\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n摘要页\n\nHK USA 对抗程序\n\nPH LLP 客户/事项编号 50687-00017 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$1,835.00\n\n当前应付费用和成本 \\$1,835.00\n\n应付余额合计—\n收到即付 \\$1,835.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示变更进行确认，并要求提供书面及口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 785 of 879\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429470\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nHK USA 对抗程序\n\nPH LLP 客户/事项编号：50687-00017 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$1,835.00\n\n当期应付费用和成本 \\$1,835.00\n\n应付余额合计 -\n收到即付 \\$1,835.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示变更进行确认，并要求提供书面及口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 786 of 879\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\nt: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166 February 7, 2025\n请注明\n发票编号：2429470\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n截至 November 30, 2024 期间 已提供的专业服务\nHK USA 对抗程序 \\$1,835.00\n日期 姓名首字母 说明 小时 费率 金额\nB191 一般诉讼\n11/12/2024\nNAB\n审阅并修订 HK USA 证据开示制裁上诉中的上诉状草稿（0.6）；审阅与同一事项有关的开篇陈述书及附属文件（0.4） 1.00\n1,835.00 1,835.00\n小计： B191 一般诉讼 1.00 1,835.00\n合计 1.00 1,835.00\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.00 1,835.00 1,835.00\n\n当期费用和成本 \\$1,835.00\n\n应付余额合计 -\n收到即付 \\$1,835.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 787 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429471\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\nGreenwich Land（格林尼治土地）对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$98.50\n\n当期应付费用和成本 \\$98.50\n\n应付余额合计 -\n收到即付 \\$98.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示变更进行确认，并要求提供书面及口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 788 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429471\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$98.50\n\n当期应付费用和成本 \\$98.50\n\n应付余额合计 -\n收到即付 \\$98.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示变更进行确认，并要求提供书面及口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 789 of 879\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\nt: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho February 7, 2025\n\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429471\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2024 期间已提供的专业服务\nGreenwich Land 对抗程序 \\$98.50\n\n日期 姓名首字母\n说明 小时 费率 金额\n\nB210 业务运营\n11/05/2024\nLS26\n就 Taconic（塔科尼克）物业中的家具事宜与 W. Sherman（W·谢尔曼）（NPM）通信 0.10 985.00 98.50\n小计：\nB210 业务运营 0.10 98.50\n合计 0.10 98.50\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nLS26 Luyi Song（宋露易） 律师 0.10 985.00 98.50\n当期费用和成本 \\$98.50\n应付余额合计 - 收到即付 \\$98.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 790 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429473\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\nLamp Capital（蓝普资本）对抗程序 PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$41,395.00\n\n已发生及垫付的成本 25.27\n\n当期应付费用和成本 \\$41,420.27\n应付余额合计 -\n收到即付 \\$41,420.27\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示变更进行确认，并要求提供书面及口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 791 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429473\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nLamp Capital 对抗程序 PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$41,395.00\n\n已发生及垫付的成本 25.27\n\n当期应付费用和成本 \\$41,420.27\n应付余额合计 -\n收到即付 \\$41,420.27\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示变更进行确认，并要求提供书面及口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 792 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho February 7, 2025\n\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429473\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2024 期间已提供的专业服务\nLamp Capital 对抗程序 \\$41,395.00\n\n日期 姓名首字母 说明 小时 费率 金额\nB191 一般诉讼\n11/03/2024 DEB4 与 L. Song 就回应被告方事实陈述事宜举行会议 0.10 1,395.00 139.50\n11/03/2024 DEB4 准备支持简易判决动议的答复 9.20 1,395.00 12,834.00\n11/03/2024 ECS1 就支持简易判决动议答复中有关既判力原则的法律问题与 D. Barron（D·巴伦）和 K. Catalano（K·卡塔拉诺）通信（.4）；审阅与同一事项有关的先前案件分析（.4） 0.80 1,270.00 1,016.00\n11/03/2024 LS26 与 D. Barron 就针对被告方事实陈述的答复举行会议（.1）；准备支持简易判决动议的相关答复（.7） 0.80 985.00 788.00\n11/04/2024 DEB4 与 S. Maza（S·马萨）就支持简易判决动议的答复举行会议（0.4）；与 L. Song 就简易判决答复问题举行会议（1.1）； 3.70 1,395.00 5,161.50\n\n准备支持简易判决动议答复的部分内容（2.2）\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/04/2024 LS26 准备对被告就简易判决动议所作答复的回复（4.0）；与 D. Barron（D. 巴伦）就此通话（1.1） 5.10 985.00 5,023.50\n11/04/2024 SM29 与 D. Barron 就支持简易判决动议的回复进行通话（.4）；审阅该回复（.4） 0.80 1,850.00 1,480.00\n11/05/2024 NAB 审阅并修订支持简易判决的回复草案 0.80 1,835.00 1,468.00\n11/06/2024 DEB4 与 S. Maza（S. 马扎）就排除问题举行会议（0.4）；起草支持简易判决动议的回复部分内容（3.8） 4.20 1,395.00 5,859.00\n11/06/2024 LS26 继续准备对被告就简易判决动议所作答复的回复 5.50 985.00 5,417.50\n11/06/2024 NAB 审阅修订后的支持简易判决的回复状（0.5）；就此与 L. Despins（L. 德斯平）、D. Barron 和 L. Song（L. 宋）通信（0.3） 0.80 1,835.00 1,468.00\n11/06/2024 SM29 与 D. Barron 就排除问题通话 0.40 1,850.00 740.00\n小计： B191 一般诉讼 32.20 41,395.00\n\n合计 32.20 41,395.00\n计时人员摘要\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.60 1,835.00 2,936.00\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 1.20 1,850.00 2,220.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 17.20 1,395.00 23,994.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.80 1,270.00 1,016.00\nLS26 Luyi Song（路易·宋） 律师 11.40 985.00 11,229.00\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 794 of\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平） 第3页\n\n50687-00024\n发票编号 2429473\n11/18/2024\n出租车/地面交通—\nLuyi Song；\n11/06/2024；起点/终点：办公室/住所；服务类型：\nLyft（来福车）；就郭文贵相关事项加班后从办公室回家。Carrie，请转至事项 2 25.27\n已发生并垫付的费用合计 \\$25.27\n本期费用和成本 \\$41,420.27\n应付余额合计—\n见票即付 \\$41,420.27\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 795 of 879\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429475\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号 50687-00026 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$24,155.00\n\n本期应付费用和成本 \\$24,155.00\n\n应付余额合计—\n见票即付 \\$24,155.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认的方式予以核实。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 796 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429475\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号 50687-00026 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$24,155.00\n\n本期应付费用和成本 \\$24,155.00\n\n应付余额合计—\n见票即付 \\$24,155.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认的方式予以核实。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 797 of 879\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429475\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2024 期间提供的专业服务\nAce Decade 对抗程序 \\$24,155.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB191 一般诉讼\n11/02/2024 DEB4 审阅 L. Despins 关于 Ace Decade 清算的通信 0.20 1,395.00 279.00\n11/02/2024 LAD4 审阅/编辑我支持所有权主张的第一份宣誓书 0.90 1,975.00 1,777.50\n11/04/2024 AB21 审阅有关 Ace Decade 的 BVI（英属维尔京群岛）程序宣誓书（1.1）；就此与 J. Stewart（J. 斯图尔特）（Harneys（哈尼律师事务所））通信（0.9）；就此与 J. Stewart 通话（0.4）；就此与 D. Barron 通信（0.1）；就此与 S. Maza 通话并通信（0.1）；就此与 L. Song 通话并通信（0.1） 2.70 1,850.00 4,995.00\n11/04/2024 DEB4 与 L. Song 就 Ace Decade BVI 诉讼通话 0.20 1,395.00 279.00\n11/04/2024 DEB4 就 BVI 诉状与 A. Bongartz（A. 邦加茨）通信 0.30 1,395.00 418.50\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 798 of 879\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00026 发票编号 2429475\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n11/04/2024 LS26 分析我方反对共同清算人动议所涉问题（.3）；就此与 A. Bongartz 通话并通信（.1） 0.40 985.00 394.00\n11/04/2024 LS26 与 D. Barron 就 Ace Decade BVI 诉讼通话（0.2）；就此与 D. Barron 通信（0.5）；审阅与此有关的文件（0.2） 0.90 985.00 886.50\n11/04/2024 LS26 就有关 Yvette Wang（王雁）政府申报文件与 A. Bongartz 通信（0.3）；审阅与此有关的文件（0.2） 0.50 985.00 492.50\n11/04/2024 SM29 就外国法宣誓书与 A. Bongartz 通话并通信（.1）；为其准备补充内容（.5） 0.60 1,850.00 1,110.00\n11/07/2024 LAD4 审阅/编辑第一份 BVI 宣誓书 0.50 1,975.00 987.50\n11/13/2024 AB21 就 Ace Decade 缺席命令与 J. Stewart（Harneys）通信（0.2）；就 Ace Decade 债权要点与 A. Thorp（A. 索普）（Harneys）通信（0.3） 0.50 1,850.00 925.00\n11/19/2024 AB21 审阅 L. Despins 与 A. Thorp（Harneys）之间关于 Ace Decade 程序进展及后续步骤的通信 0.10 1,850.00 185.00\n11/20/2024 AB21 审阅 BVI 程序的债权要点草案及相关文件（0.5）；审阅与此有关的问题（0.2）；与 K. Catalano（K. 卡塔拉诺）就与此有关的授权通话（0.3） 1.00 1,850.00 1,850.00\n11/20/2024 KC27 与 A. Bongartz 就自动中止问题通话 0.30 1,185.00 355.50\n11/21/2024 AB21 修订债权要点草案（0.3）；与 L. Song 就其背景问题通话（0.1）；分析 Dawn State（道恩州）问题（0.3）；与 J. Stewart（Harneys Legal）就此通话（0.1）；与 K. Catalano 就相关问题通话（0.1） 0.90 1,850.00 1,665.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n11/21/2024 DEB4 就 Yvette Wang 证据与 A. Bongartz 通信 0.20 1,395.00 279.00\n11/21/2024 KC27 分析有关自动中止的判例法（.9）；就此与 A. Bongartz 通话（.1） 1.00 1,185.00 1,185.00\n11/21/2024 LS26 审阅与 Rui Hao（郝睿）有关的文件（1.3）；就此与 A. Bongartz 通话（0.1） 1.40 985.00 1,379.00\n11/24/2024 KC27 分析有关违反自动中止的判例法 2.40 1,185.00 2,844.00\n11/25/2024 AB21 审阅 D. Barron 和 L. Song 关于与 BVI Ace Decade 程序有关的 Y. Wang 的通信 0.30 1,850.00 555.00\n11/25/2024 DEB4 就 Y. Wang 证据与 BVI 律师通信 0.80 1,395.00 1,116.00\n11/25/2024 LS26 起草给 A. Bongartz 的关于 Yvette Wang 的电子邮件 0.20 985.00 197.00\n小计： B191 一般诉讼 16.30 24,155.00\n\n合计 16.30 24,155.00\n计时人员摘要\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins 合伙人 1.40 1,975.00 2,765.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 5.50 1,850.00 10,175.00\nSM29 Shlomo Maza 顾问律师 0.60 1,850.00 1,110.00\nDEB4 Douglass E. Barron 律师 1.70 1,395.00 2,371.50\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 3.70 1,185.00 4,384.50\nLS26 Luyi Song 律师 3.40 985.00 3,349.00\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 800 of 879\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00026 发票编号 2429475 第4页\n\n本期费用和成本 \\$24,155.00\n\n应付余额合计—\n见票即付 \\$24,155.00\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 801 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429476\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nCAO 对抗程序 PH LLP 客户/事项编号 50687-00027 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$2,783.00\n\n本期应付费用和成本 \\$2,783.00\n\n应付余额合计—\n见票即付 \\$2,783.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认的方式予以核实。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 802 of 879\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429476\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nCAO 对抗程序 PH LLP 客户/事项编号 50687-00027 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$2,783.00\n\n本期应付费用和成本 \\$2,783.00\n\n应付余额合计—\n见票即付 \\$2,783.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 803 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429476\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 November 30, 2024 期间已提供的专业服务\nCAO 对抗程序 $2,783.00\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n11/01/2024 ECS1 就向受托人移交车辆产权证事宜与 A. Raimo（NY Tag & Title〔纽约车辆登记与产权〕）通信（.2）；审阅并就与此有关的付款问题提出意见（.1） 0.30 1,270.00 381.00\n11/04/2024 ECS1 就向受托人移交车辆产权证事宜与 D. Skalka（D. 斯卡尔卡）通信 0.10 1,270.00 127.00\n11/05/2024 ECS1 就与 Defeng Cao（曹德峰）可能达成和解事宜与 S. Maza（S. 马扎）通信（.2）；审阅 K. Mateo（Olshan Frome〔奥尔尚·弗罗姆〕）就同一事项发送的通信（.1）；审阅 L. Despins 和 N. Bassett（N. 巴塞特）就同一事项发送的通信（.1）；与 P. Linsey（P. 林齐）和 D. Skalka（NPM）通信，概述 Cao 对抗程序案件的历史、对其车辆的调查及调查结果，以及和解讨论（.4） 0.80 1,270.00 1,016.00\n11/05/2024 SM29 就 D. Cao 对抗程序计划与 L. Despins、E. Sutton（E. 萨顿）、N. Bassett 通信 0.20 1,850.00 370.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 804 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00027 发票编号 2429476\n\n日期 首字母 说明 小时 费率 金额\n\n11/06/2024 ECS1 就 Defeng Cao 对抗程序及后续计划与 S. Maza 和 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n11/11/2024 ECS1 就 Defeng Cao 对抗程序及下一步措施与 P. Linsey 和 D. Skalka（NPM）通信 0.20 1,270.00 254.00\n11/13/2024 ECS1 就债务人的摩托车及拍卖师对此的进入权限与 L. Song（L. 宋）和 D. Skalka（NPM）通信 0.20 1,270.00 254.00\n11/15/2024 ECS1 就 NPM 承接 Defeng Cao 对抗程序与 P. Linsey（NPM）通信 0.20 1,270.00 254.00\n小计： B191 一般诉讼 2.10 2,783.00\n合计 2.10 2,783.00\n计时人员摘要\n编号 计时人员姓名 职称 小时 费率 费用\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 0.20 1,850.00 370.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师助理 1.90 1,270.00 2,413.00\n本期费用和成本 $2,783.00\n应付余额合计－收到即付 $2,783.00\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 805 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429477\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n综合另我对抗程序\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins（吕克·A·德斯平）\n\n截至 November 30, 2024 期间专业服务的法律费用 $139,043.50\n\n已发生并垫付的成本 407.42\n\n本期应付费用和成本 $139,450.92\n应付余额合计－\n收到即付 $139,450.92\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 806 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429477\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款联\n综合另我对抗程序\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins\n\n截至 November 30, 2024 期间专业服务的法律费用 $139,043.50\n\n已发生并垫付的成本 407.42\n\n本期应付费用和成本 $139,450.92\n应付余额合计－\n收到即付 $139,450.92\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 807 页，共 879 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 February 7, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429477\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 November 30, 2024 期间已提供的专业服务\n综合另我对抗程序 $139,043.50\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n11/01/2024 DEB4 审阅删节版起诉状（0.3）；就同一事项与对方律师通信（0.2）；就协议判决与 J. Lemkin（J. 莱姆金）通信（0.3） 0.80 1,395.00 1,116.00\n11/01/2024 ECS1 就修订后的综合另我起诉状与 L. Song 和 D. Barron（D. 巴伦）通信 0.10 1,270.00 127.00\n11/01/2024 LS26 编制送达证明（0.3）；编制修订后起诉状的未删节版本（1.2） 1.50 985.00 1,477.50\n11/06/2024 LAD4 审阅/编辑 Leading Shine（领先之光）的答复 0.50 1,975.00 987.50\n11/06/2024 LS26 就诉讼计划与 D. Barron 通信 0.20 985.00 197.00\n11/07/2024 DEB4 就 Maistrello（迈斯特雷洛）协议与 N. Bassett 通信（0.3）；就同一事项与 J. Lemkin 通信（0.3）；就诉讼文件和修订标记与 J. Moriarty（J. 莫里亚蒂）通信（0.1） 0.70 1,395.00 976.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 808 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00028 发票编号 2429477\n\n日期 首字母 说明 小时 费率 金额\n\n11/12/2024 DM26 通过法院的 CM/ECF 系统提交受托人关于 K. Maistrello（K. 迈斯特雷洛）协议判决的动议（.2）；编制并完成有关该事项的送达（.6） 0.80 565.00 452.00\n11/12/2024 DEB4 就提交 Maistrello 协议判决事宜与 E. Sutton 通信（0.3）；就同一事项与 D. Mohamed（D. 穆罕默德）通信（0.1）；就同一事项与 P. Linsey 通信（0.1）；审阅 Maistrello 协议判决（0.3）；就同一事项与 J. Lemkin 通信（0.2） 1.00 1,395.00 1,395.00\n11/12/2024 ECS1 审阅文件并编制与动议及协议判决有关的送达信息（.5）；就同一事项与 D. Barron 通信（.1）；就同一事项与 D. Mohamed 通信（.3） 0.90 1,270.00 1,143.00\n11/13/2024 DM26 就协议判决的送达进行研究（1.6）；编制与 K. Maistrello 协议判决有关的送达证明草案（.2）；就同一事项与 E. Sutton 通信（.1） 1.90 565.00 1,073.50\n11/13/2024 DEB4 就协议判决动议与 J. Lemkin 通信 0.20 1,395.00 279.00\n11/13/2024 ECS1 审阅并修订与在分离审理的综合另我对抗程序中送达动议有关的送达证明（.1）；就同一事项与 D. Mohamed 通信（.1） 0.20 1,270.00 254.00\n11/14/2024 DM26 按照 K. Maistrello 的要求，修订并通过法院的 CM/ECF 提交有关协议判决的送达证明 0.30 565.00 169.50\n11/14/2024 DEB4 就协议判决动议与 E. Sutton 和 D. Mohamed 通信 0.10 1,395.00 139.50\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 809 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00028 发票编号 2429477\n\n日期 首字母 说明 小时 费率 金额\n\n11/14/2024 DEB4 就与驳回动议有关的即将发生的问题与 S. Maza 召开会议（0.4）；就同一事项与 E. Sutton 通话（0.1）；分析与同一事项有关的文件（1.0）；就缺席判决与 L. Song 通话（0.2）；就缺席判决动议与 E. Sutton 通话（0.1）；就同一事项与 P. Linsey 召开会议（0.2）；就 Agora（阿戈拉）与 P. Linsey 通信（0.1） 2.10 1,395.00 2,929.50\n11/14/2024 ECS1 审阅分离审理的综合另我对抗程序案件提交文件（.2）；就其送达事宜与 D. Barron 和 D. Mohamed 通信（.1） 0.30 1,270.00 381.00\n11/14/2024 ECS1 就向缺席被告送达动议及协议判决事宜与 D. Mohamed 通信 0.10 1,270.00 127.00\n11/14/2024 ECS1 就分离审理的综合另我对抗程序中的综合另我被告编制缺席判决动议及与此有关的法律备忘录（2.8）；就同一事项与 D. Barron 通话（.2） 3.00 1,270.00 3,810.00\n11/14/2024 LS26 就缺席判决与 D. Barron 通话 0.20 985.00 197.00\n11/14/2024 SM29 就综合另我起诉状与 D. Barron 召开会议 0.40 1,850.00 740.00\n11/15/2024 ECS1 就分离审理的综合另我对抗程序中的综合另我被告的缺席判决动议编制法律备忘录及相关声明（4.7）；就同一事项与 4.90 1,270.00 6,223.00\n\nD. Barron 通信（.2）\n\n案件 22-50073 文件 4157 提交于 02/24/25 录入于 02/24/25 19:13:24 第 810 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00028 发票编号 2429477\n\n日期 首字母 说明 小时 费率 金额\n\n11/18/2024 DEB4 就Maistrello（迈斯特雷洛）约定判决动议与N. Bassett（N. 巴塞特）及P. Linsey（P. 林赛）通信（0.2）；就同一事项与J. Lemkin（J. 莱姆金）通信（0.1）；就同一事项与E. Sutton（E. 萨顿）通话（0.1）；就同一事项与E. Sutton通信（0.1）；就驳回动议与L. Song（L. 宋）及S. Maza（S. 马扎）通信（0.1）；就同一事项与S. Maza通话（0.1）；审阅有关Lamp Capital（兰普资本）答辩状的问题（0.4） 1.10 1,395.00 1,534.50\n\n11/18/2024 ECS1 审阅与Rule 56(b)及对对抗程序中特定当事方作出的裁定有关的既往法院命令（.4）；与D. Barron（D. 巴伦）通信，概述有关同一事项的调查结果（.2）；就同一事项与D. Barron通话（.1） 0.70 1,270.00 889.00\n\n11/18/2024 ECS1 就已分离的合并揭开公司面纱对抗程序中的合并揭开公司面纱被告，起草缺席判决动议及相关法律备忘录 0.10 1,270.00 127.00\n\n11/18/2024 LS26 就排期命令与D. Barron及S. Maza通信 0.10 985.00 98.50\n\n11/18/2024 SM29 审阅L. Song关于揭开公司面纱被告及驳回动议的图表（.6）；分析有关同一事项的问题及判例法（2.0）；就同一事项与D. Barron通话（.1） 2.70 1,850.00 4,995.00\n\n11/19/2024 DEB4 就与揭开公司面纱驳回动议有关的答复状与S. Maza开会 0.30 1,395.00 418.50\n\n11/19/2024 DEB4 就Maistrello债权与J. Lemkin开会（0.2）；就约定与J. Lemkin通信（0.1）；就Alfa Global（阿尔法全球）与N. Bassett、L. Despins（L. 德斯潘）及L. Song通信（0.2）；就揭开公司面纱与W. Farmer（W. 法默）通信（0.1） 0.60 1,395.00 837.00\n\n同一事项（0.1）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/19/2024 ECS1 审阅与Rule 56(b)及对对抗程序中特定当事方作出的裁定有关的既往法院命令和庭审记录（.2）；就同一事项与D. Barron通信（.1） 0.30 1,270.00 381.00\n\n11/19/2024 LS26 就Alfa Global与D. Barron通信 0.20 985.00 197.00\n\n11/19/2024 SM29 就揭开公司面纱驳回动议与D. Barron开会（.3）；就同一事项与L. Song通信（.1） 0.40 1,850.00 740.00\n\n11/20/2024 DEB4 就驳回动议与S. Maza开会（0.3）；就BVI法律问题与S. Maza通信（0.1）；就驳回动议与E. Sutton通信（0.1） 0.50 1,395.00 697.50\n\n11/20/2024 ECS1 审阅驳回经修订合并揭开公司面纱起诉状的动议（.2）；审阅先前的驳回动议（.2）；就同一事项与N. Bassett、D. Barron及S. Maza通信（.2）；就同一驳回动议与S. Maza通信（.2） 0.80 1,270.00 1,016.00\n\n11/20/2024 SM29 审阅联合驳回动议（1.8）；就同一事项与D. Barron开会（.3）；分析有关同一事项的问题及判例法（4.4） 6.50 1,850.00 12,025.00\n\n11/21/2024 DEB4 就Rule 54(b)问题与P. Linsey（NPM）开会（0.1）；就驳回动议与S. Maza开会（1.0） 1.10 1,395.00 1,534.50\n\n11/21/2024 DEB4 就驳回动议问题与L. Song通信（0.2）；就延期动议与N. Bassett通信（0.2）；就同一事项与P. Linsey（NPM）开会（0.1）；就G Club（G俱乐部）实体与L. Song通信（0.2）；就香港法律与S. Maza通信（0.1）；就Maistrello约定判决与N. Bassett通信（0.3）；就同一事项与J. Lemkin通信 1.20 1,395.00 1,674.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 812 页，共 879 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件的Chapter 11 Trustee（第11章受托人） 50687-00028 发票编号 2429477\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/21/2024 SM29 就联合驳回动议与D. Barron通话（1.0）；编制有关同一事项的问题清单（.6）；审阅D. Barron有关香港法律的电子邮件（.5） 2.10 1,850.00 3,885.00\n\n11/22/2024 DEB4 就答复状与S. Maza通信（0.1）；分析有关同一事项的问题（1.0）；就同一事项与P. Linsey通信（0.2）；就Maistrello约定判决与P. Linsey通信（0.1）；就同一事项与N. Bassett通信（0.1）；就同一事项与J. Lemkin通信（0.1）；就同一事项与Chambers（法官办公室）通信（0.3） 1.90 1,395.00 2,650.50\n\n11/22/2024 KC27 出席与S. Maza及T. Simon（T. 西蒙）就反对驳回动议举行的会议（.6）；审阅S. Maza关于同一事项的电子邮件及问题（.4） 1.00 1,185.00 1,185.00\n\n11/22/2024 SM29 编制反对联合驳回动议的提纲及问题清单（.7）；就反对联合驳回动议与K. Catalano（K. 卡塔拉诺）及T. Simon通话（.6） 1.30 1,850.00 2,405.00\n\n11/22/2024 TSS1 就驳回经修订起诉状的动议与S. Maza及K. Catalano通话 0.60 795.00 477.00\n\n11/22/2024 TSS1 分析与属人管辖权有关的问题及判例法 3.30 795.00 2,623.50\n\n11/25/2024 DEB4 就对联合驳回动议的答复与S. Maza开会（0.9）；就同一事项与L. Song通信（0.2） 1.10 1,395.00 1,534.50\n\n11/25/2024 KC27 分析有关司法认知的判例法 0.60 1,185.00 711.00\n\n11/25/2024 LS26 就驳回动议与S. Maza通信（0.1）；审阅经修订起诉状并编制事实主张汇总图表（1.1） 1.20 985.00 1,182.00\n\n11/25/2024 SM29 审阅Sklarz（斯克拉兹）联合驳回动议（1.0）；就同一事项与D. Barron通话（.9） 1.90 1,850.00 3,515.00\n\n11/25/2024 TSS1 分析有关属人管辖权的判例法 0.50 795.00 397.50\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 813 页，共 879 页\n\nLuc Despins作为Ho Wan Kwok案件的Chapter 11 Trustee 50687-00028 发票编号 2429477\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/26/2024 DEB4 就K. Maistrello（K. 迈斯特雷洛）约定与J. Lemkin通信（0.2）；就反对驳回动议与S. Maza开会（0.8） 1.00 1,395.00 1,395.00\n\n11/26/2024 DEB4 分析与驳回动议有关的判例法 2.40 1,395.00 3,348.00\n\n11/26/2024 LS26 编制与经修订起诉状有关的事实主张汇总图表 2.60 985.00 2,561.00\n\n11/26/2024 SM29 分析揭开公司面纱的法律选择及相关判例法（2.7）；就同一事项与D. Barron开会（.8）；审阅驳回揭开公司面纱起诉状的动议（1.5）；审阅T. Simon提供的案件摘要（.6） 5.60 1,850.00 10,360.00\n\n11/26/2024 TSS1 分析有关属人管辖权及责任理论的判例法 6.00 795.00 4,770.00\n\n11/27/2024 DEB4 分析与驳回动议有关的判例法及问题（5.1）；就同一事项与S. Maza开会（1.2） 6.30 1,395.00 8,788.50\n\n11/27/2024 LS26 继续编制与经修订起诉状有关的事实主张图表 3.10 985.00 3,053.50\n\n11/27/2024 SM29 编制反对联合驳回动议的合并异议提纲（2.9）；就同一事项与D. Barron通话（1.2）；分析有关同一事项的判例法（1.1） 5.20 1,850.00 9,620.00\n\n11/27/2024 TSS1 分析有关属人管辖权及责任理论的判例法和法定授权 4.90 795.00 3,895.50\n\n11/28/2024 SM29 审阅有关英国法律的备忘录（.5）；审阅T. Simon关于管辖权及责任问题的备忘录（.7） 1.20 1,850.00 2,220.00\n\n11/29/2024 DEB4 就驳回动议问题与T. Simon、S. Maza及K. Catalano通信（1.3）；分析与同一事项有关的文件及问题（2.2）；就驳回动议与N. Bassett通信（0.2） 3.70 1,395.00 5,161.50\n\n11/30/2024 DEB4 起草反对驳回动议的异议状 8.30 1,395.00 11,578.50\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 814 页，共 879 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n11/30/2024\nNAB\n就对驳回动议的答复与D. Barron通信 0.20 1,835.00 367.00\n\n小计： B191 一般诉讼 102.80 139,043.50\n\n合计 102.80 139,043.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A. 德斯潘） 合伙人 0.50 1,975.00 987.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 0.20 1,835.00 367.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问 27.30 1,850.00 50,505.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 34.40 1,395.00 47,988.00\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 11.40 1,270.00 14,478.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 1.60 1,185.00 1,896.00\n\nLS26 Luyi Song（路易·宋） 律师 9.10 985.00 8,963.50\n\nTSS1 Tori S. Simon（托里·S. 西蒙） 律师 15.30 795.00 12,163.50\n\nDM26 David Mohamed（戴维·穆罕默德） 律师助理 3.00 565.00 1,695.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n11/04/2024 出租车/地面交通—\nLuyi Song；\n10/30/2024；起点/终点：办公室/住所；服务类型：\nLyft；下班后从办公室返回住所 26.87\n\n11/22/2024 Lexis/在线检索 68.36\n\n11/25/2024 Westlaw 58.27\n\n11/26/2024 Westlaw 116.56\n\n11/27/2024 Westlaw 137.36\n\n已发生并垫付的费用合计 \\$407.42\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 815 页，共 879 页\n\nLuc Despins作为Ho Wan Kwok案件的Chapter 11 Trustee 50687-00028 发票编号 2429477 第 9 页\n\n本期费用和成本 \\$139,450.92\n\n应付余额合计—\n见票即付 \\$139,450.92\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 816 页，共 879 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件的Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429478\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\n撤销诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 November 30, 2024 期间专业服务的法律费用 \\$308,399.00\n\n已发生并垫付的费用 1,842.03\n\n本期应付费用和成本 \\$310,241.03\n\n应付余额合计—\n见票即付 \\$310,241.03\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如获悉任何电汇指示变更，通过致电Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，核实该等变更。\n\n电汇和ACH指示： 汇款地址： 通过Tranch付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 817 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件的Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429478\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n撤销诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 November 30, 2024 期间专业服务的法律费用 \\$308,399.00\n\n已发生并垫付的费用 1,842.03\n\n本期应付费用和成本 \\$310,241.03\n\n应付余额合计—\n见票即付 \\$310,241.03\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如获悉任何电汇指示变更，通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，核实该等变更。\n\n电汇和ACH指示： 汇款地址： 通过Tranch付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 818 页，共 879 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案第11章受托人 2025年2月7日\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429478\n\n收件人：Luc Despins Paul Hastings LLP（普衡律师事务所）税务识别号：95-2209675\n\n截至2024年11月30日期间已提供的专业服务\n撤销行动 \\$308,399.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB110 案件管理\n\n11/15/2024 DM26 通过法院的 CM/ECF 系统提交 Paul Hastings 若干律师就 Despins v. Cirrus Design Corp.（德斯平斯诉西锐设计公司）案号 24-5225 提交的出庭通知 0.40 565.00 226.00\n\n小计：\nB110 案件管理 0.40 226.00\n\nB155 法院听证\n\n11/19/2024 NAB 审阅关于 Cirrus 对抗程序缺席判决动议的提纲，以及为听证作准备的其他文件（.3）；参加关于缺席判决动议的听证（.4） 0.70 1,835.00 1,284.50\n\n11/19/2024 SM29 参加关于缺席判决动议及其他案件事项的法院听证 1.00 1,850.00 1,850.00\n\n小计： B155 法院听证 1.70 3,134.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n\n11/01/2024 DEB4 分析与 Wolf（沃尔夫）案件有关的问题（0.8）；就此与 S. Maza（S. 马扎）通信（0.4） 1.20 1,395.00 1,674.00\n\n11/01/2024 ECS1 审阅和解协议 0.10 1,270.00 127.00\n\n11/01/2024 ECS1 就受托人主张的债权相关和解讨论，与收到债务人另我实体转让款项的律师事务所通信（.5）；更新汇总该等事项的跟踪表（.2）；就此与 L. Despins、N. Bassett（N. 巴塞特）及 P. Linsey（NPM）（P. 林赛）通信（.3） 1.00 1,270.00 1,270.00\n\n11/01/2024 KC27 分析有关反向揭开公司面纱的二手资料（3.2）；审阅有关该事项的判例（1.1）；审阅对合并提出的驳回动议的异议草案（.7）；准备对合并提出的驳回动议提出异议的论证（1.6）；就此与 S. Maza 通信（.3）；审阅 L. Song（L. 宋）就撤销行动程序当事人编制的图表（.3） 7.20 1,185.00 8,532.00\n\n11/01/2024 LS26 为答复联合驳回动议编制事实图表 1.90 985.00 1,871.50\n\n11/01/2024 NAB 就答复联合驳回动议与 S. Maza 通信（0.3）；检索有关该事项的判例法（0.5） 0.80 1,835.00 1,468.00\n\n11/01/2024 SM29 就对联合驳回动议提出异议与 K. Catalano（K. 卡塔拉诺）通信（.2）；就此与 N. Bassett 通信（.2）；编制该异议（5.0） 5.40 1,850.00 9,990.00\n\n11/03/2024 DEB4 就诉讼资格问题与 S. Maza 通信 0.20 1,395.00 279.00\n\n11/03/2024 DEB4 就法庭笔录与 S. Maza 及 N. Bassett 通信（0.1）；就另我判例法及联合驳回动议与 S. Maza 和 K. Catalano 通话（0.4）；就此与 S. Maza 通信（0.5） 1.00 1,395.00 1,395.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 820 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人 50687-00029 发票编号 2429478\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/03/2024 KC27 分析有关另我裁定的判例法（2.9）；就此与 S. Maza 通信（.2）；分析有关第三方诉讼资格的判例法（3.8）；就此与 S. Maza 和 D. Barron（D. 巴伦）通话（.4） 7.30 1,185.00 8,650.50\n\n11/03/2024 LS26 为答复联合驳回动议编制事实图表 0.50 985.00 492.50\n\n11/03/2024 NAB 就答复联合驳回动议的书状与 S. Maza 通信 0.30 1,835.00 550.50\n\n11/03/2024 SM29 编制对联合驳回动议的异议 3.00 1,850.00 5,550.00\n\n11/03/2024 SM29 就与联合驳回动议相关的问题与 K. Catalano 和 D. Barron 通话 0.40 1,850.00 740.00\n\n11/04/2024 DEB4 就对联合驳回动议提出异议与 S. Maza 开会 1.10 1,395.00 1,534.50\n\n11/04/2024 ECS1 就受托人主张的债权相关和解讨论，与收到债务人另我实体转让款项的律师事务所通信（.2）；更新汇总该等事项的跟踪表（.1）；就此与 L. Despins、N. Bassett 及 P. Linsey（NPM）通信（.2） 0.50 1,270.00 635.00\n\n11/04/2024 ECS1 就和解协议与 L. Despins 和 R. Lupo（R. 卢波）通信 0.20 1,270.00 254.00\n\n11/04/2024 ECS1 审阅与 Immobiliara Barbara（芭芭拉不动产公司）代理律师 D. Pesce（D. 佩谢）的通信，该通信涉及针对 Immobiliara Barbara 的撤销行动 0.10 1,270.00 127.00\n\n11/04/2024 ECS1 分析与对共同被告驳回动议提出异议相关的判例法（2.7）；就此与 S. Maza 通信（.1） 2.80 1,270.00 3,556.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 821 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/04/2024 KC27 准备对合并提出的驳回动议提出异议的论证（2.8）；就此与 S. Maza 通信（.1）；分析有关另我标准的判例法（1.9）；就此与 S. Maza 通信（.1）；分析有关实质合并和另我的判例法（2.3） 7.20 1,185.00 8,532.00\n\n11/04/2024 NAB 就答复联合驳回动议与 S. Maza 通信 0.20 1,835.00 367.00\n\n11/04/2024 SM29 编制对联合驳回动议的异议 3.50 1,850.00 6,475.00\n\n11/04/2024 SM29 就联合驳回动议问题与 D. Barron 通话 1.10 1,850.00 2,035.00\n\n11/05/2024 AB21 就拟议的针对 Mileson（迈尔森）的缺席判决命令与 L. Despins 通话（0.5）；修订该命令（0.5）；就相关送达问题与 E. Sutton（E. 萨顿）通话（0.2）；就此与 E. Sutton 和 L. Despins 通信（0.3）；就此与 A. de Quincey（Pallas）（A. 德·昆西）和 P. Wright（barrister）（P. 赖特，大律师）通信（0.2） 1.70 1,850.00 3,145.00\n\n11/05/2024 DEB4 分析与对联合驳回动议提出异议有关的问题（0.5）；就此与 S. Maza 开会（0.3） 0.80 1,395.00 1,116.00\n\n11/05/2024 ECS1 分析 2.00 1,270.00 2,540.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 822 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/05/2024 ECS1 就受托人主张的债权相关和解讨论，与收到债务人另我实体转让款项的律师事务所通信（.2）；更新汇总该等事项的跟踪表（.1）；就此与 L. Despins、N. Bassett 及 P. Linsey（NPM）通信（.2） 0.50 1,270.00 635.00\n\n11/05/2024 ECS1 分析与对共同被告驳回动议提出异议相关的问题及判例法（2.1）；就此与 S. Maza 通信（.2） 2.30 1,270.00 2,921.00\n\n11/05/2024 ECS1 就 Immobiliara Barbara 撤销行动与 N. Kinsella（NPM）（N. 金塞拉）通信 0.10 1,270.00 127.00\n\n11/05/2024 KC27 分析有关第三方诉讼资格的判例法 1.90 1,185.00 2,251.50\n\n11/05/2024 LAD4 就和解讨论通话（.30）；分析/评论反要约（1.20） 1.50 1,975.00 2,962.50\n\n11/05/2024 LAD4 就 Mileson 缺席命令与 A. Bongartz（A. 邦加茨）通话（.50）；审阅该命令（.30） 0.80 1,975.00 1,580.00\n\n11/05/2024 LS26 审阅和修订与答复共同被告驳回动议有关的事实图表 1.30 985.00 1,280.50\n\n11/05/2024 SM29 编制对联合驳回动议的异议 4.80 1,850.00 8,880.00\n\n11/05/2024 SM29 就用于对联合驳回动议提出异议的判例法分析与 E. Sutton 通信 0.30 1,850.00 555.00\n\n11/05/2024 SM29 就对联合驳回动议提出异议与 D. Barron 通话 0.30 1,850.00 555.00\n\n11/06/2024 AB21 就拟议的针对 Mileson 的缺席判决命令的后续事项与 L. Despins 通信 0.50 1,850.00 925.00\n\n11/06/2024 AD20 就即将提交的文件与 S. Maza 通信 0.20 445.00 89.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 823 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/06/2024 ECS1 就受托人主张的债权相关和解讨论，与收到债务人另我实体转让款项的律师事务所通信（.1）；更新汇总该等事项的跟踪表（.1）；就此与 L. Despins、N. Bassett 及 P. Linsey（NPM）通信（.1） 0.30 1,270.00 381.00\n\n11/06/2024 FCS1 审阅与已同受托人订立时效中止协议的当事人有关的文件和电子邮件（.2）；更新有关该事项的跟踪图表（.2）；就此与 P. Linsey（NPM）通话及通信（.2） 0.60 1,270.00 762.00\n\n11/06/2024 FCS1 就此与 A. Bongartz 通信 0.20 1,270.00 254.00\n\n11/06/2024 ECS1 与 编制时效中止协议（.3）；就此与 L. Despins 和 N. Bassett 通信（.1）；就此与 通信（.1） 0.50 1,270.00 635.00\n\n11/06/2024 FCS1 与 编制时效中止协议（.3）；就此与 L. Despins 和 通信（.1） 0.40 1,270.00 508.00\n\n11/06/2024 ECS1 与 及 L. Despins 就与向该律师事务所转让款项相关的债权和解进行通话（.3）；为此与 L. Despins 和 N. Bassett 通信作准备（.4）；就此与 进行后续通信（.1）；就此与 P. Linsey（NPM）编制时效中止约定（.1） 1.10 1,270.00 1,397.00\n\n11/06/2024 ECS1 编制对共同被告驳回动议提出异议的部分内容（2.5）；分析与此有关的揭开公司面纱判例法（.9）；与 通信 3.60 1,270.00 4,572.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/06/2024 ECS1 就撤销行动被告 Immobiliara Barbara 与 P. Linsey 和 N. Kinsella（NPM）通信 0.10 1,270.00 127.00\n\n11/06/2024 KC27 分析有关驳回标准的判例法（1.1）；就此与 S. Maza 通信（.1） 1.20 1,185.00 1,422.00\n\n11/06/2024 LAD4 就撤销债权与潜在被告律师事务所和 E. Sutton 通话 0.30 1,975.00 592.50\n\n11/06/2024 SM29 在编制对联合驳回动议的异议时分析论点和判例法 5.30 1,850.00 9,805.00\n\n11/06/2024 SM29 分析与外国法和另我有关的问题 1.00 1,850.00 1,850.00\n\n11/07/2024 DEB4 分析对联合驳回动议的异议草案（0.5）；分析与此有关的判例法（1.3）；就此与 S. Maza 开会（0.5） 2.30 1,395.00 3,208.50\n\n11/07/2024 ECS1 就时效中止协议与 L. Despins 和 通信（.1）；与 编制时效中止协议（.3）；就此与 D. Skalka（NPM）（D. 斯卡尔卡）通信（.1） 0.50 1,270.00 635.00\n\n11/07/2024 ECS1 与 Smees（斯米斯）和 GPS Legal（GPS 法律服务）编制和解协议（.3）；就此与 L. Despins 和 R. Lupo 通信（.1）；就此与 GPS Legal 的律师 J. Hollembeak（Baird Holm）（J. 霍伦比克，贝尔德·霍尔姆律师事务所）通信（.2） 0.60 1,270.00 762.00\n\n11/07/2024 ECS1 与 和 及 L. Despins、N. Bassett 就向该律师事务所的转让及与此相关的债权和解进行通话（.4）；起草发送给 L. Despins 和 N. Bassett 的电子邮件，汇总有关该事项的信息和过往讨论（.3） 0.70 1,270.00 889.00\n\n11/07/2024 ECS1 编制对共同被告驳回动议提出异议的部分内容（1.8）；分析与此有关的判例法（.2）；就此与 S. Maza 通信（2） 2.20 1,270.00 2,794.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 825 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人 50687-00029 发票编号 2429478\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/07/2024 ECS1 就与受托人请求权有关的和解讨论，与从债务人替身实体收到转账的律师事务所通信 0.10 1,270.00 127.00\n\n11/07/2024 ECS1 就与 的时效中止协议，与 及 D. Skalka（D. 斯卡尔卡）（NPM）通信 0.10 1,270.00 127.00\n\n11/07/2024 ECS1 审阅与已与受托人订立时效中止协议的各方有关的文件和电子邮件（.1）；就此与 D. Skalka（D. 斯卡尔卡）及 P. Linsey（P. 林西）（NPM）通信（.1） 0.20 1,270.00 254.00\n\n11/07/2024 KC27 审阅并修改对联合被告综合驳回动议的异议 3.90 1,185.00 4,621.50\n\n11/07/2024 LAD4 与潜在被告律师事务所、E. Sutton（E. 萨顿）及 N. Bassett（N. 巴西特）就撤销权请求通话 0.40 1,975.00 790.00\n\n11/07/2024 NAB 分析反对联合驳回动议书状的论点（1.5）；审阅并修改异议书状草案（3.2）；就此与 S. Maza（S. 马萨）及 K. Catalano（K. 卡塔拉诺）通信（0.2）；进一步修改异议书状草案（0.5）；与撤销权诉讼辩护律师、L. Despins（L. 德斯潘）及 E. Sutton（E. 萨顿）就潜在和解举行电话会议（0.4）；就信息交换与 通信（0.1） 5.90 1,835.00 10,826.50\n\n11/07/2024 SM29 就反对联合驳回动议的异议与 N. Bassett（N. 巴西特）通信（.3）；就此与 K. Catalano（K. 卡塔拉诺）通信（.2） 0.50 1,850.00 925.00\n\n11/07/2024 SM29 就反对联合驳回动议的异议与 D. Barron（D. 巴伦）通话 0.50 1,850.00 925.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 826 页，共 879 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00029 发票编号 2429478\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/08/2024 AB21 就对联合被告驳回动议的答复中拟加入的内容与 L. Despins（L. 德斯潘）通信（0.6）；准备该内容（0.2）；审阅对联合驳回动议的答复草案（0.4）；就此与 S. Maza（S. 马萨）通话（0.3）；就此与 S. Maza（S. 马萨）通信（0.1） 1.60 1,850.00 2,960.00\n\n11/08/2024 AD20 准备提交并提交对综合驳回动议的异议 1.50 445.00 667.50\n\n11/08/2024 DEB4 就反对联合驳回动议的异议与 S. Maza（S. 马萨）举行会议（0.6）；就此与 S. Maza（S. 马萨）及 K. Catalano（K. 卡塔拉诺）举行会议（0.2）；就此与 L. Song（L. 宋）通信（0.2）；就反诉与 L. Song（L. 宋）通信（0.2）；就此与 N. Bassett（N. 巴西特）及 L. Despins（L. 德斯潘）通信（0.3）；就 ACASS（阿卡斯）的论点与 P. Linsey（P. 林西）（NPM）通信（0.2） 1.70 1,395.00 2,371.50\n\n11/08/2024 ECS1 准备对联合被告驳回动议的异议部分内容（1.4）；就此与 K. Catalano（K. 卡塔拉诺）通信（.4）；就此与 K. Catalano（K. 卡塔拉诺）通话（.1） 1.90 1,270.00 2,413.00\n\n11/08/2024 ECS1 审阅与已与受托人订立时效中止协议的各方有关的文件和电子邮件（.1）；更新有关该事项的跟踪表（.2）；就此与 D. Skalka（D. 斯卡尔卡）及 P. Linsey（P. 林西）（NPM）通信（.2） 0.50 1,270.00 635.00\n\n11/08/2024 ECS1 审阅来自和解相对方的、与撤销权诉讼和解协议有关的通信 0.10 1,270.00 127.00\n\n11/08/2024 ECS1 就 Immobiliara Barbara（芭芭拉不动产）撤销权诉讼与 D. Pesce（D. 佩谢）通信 0.10 1,270.00 127.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 827 页，共 879 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00029 发票编号 2429478\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/08/2024 KC27 准备对联合驳回动议的异议（2.9）；就此与 S. Maza（S. 马萨）及 D. Barron（D. 巴伦）通话（.2）；就此与 E. Sutton（E. 萨顿）通话（.1）；就此与 S. Maza（S. 马萨）通信（.6）；就此与 E. Sutton（E. 萨顿）通信（.4） 4.20 1,185.00 4,977.00\n\n11/08/2024 LAD4 审阅/编辑共同争点书状（2次）（1.60）；就此与 S. Maza（S. 马萨）电话会议（.20） 1.80 1,975.00 3,555.00\n\n11/08/2024 LS26 就反对联合驳回动议的异议与 S. Maza（S. 马萨）及 D. Barron（D. 巴伦）通信 0.30 985.00 295.50\n\n11/08/2024 LS26 就对第三方反诉的答复与 L. Despins（L. 德斯潘）、N. Bassett（N. 巴西特）及 D. Barron（D. 巴伦）通信 0.10 985.00 98.50\n\n11/08/2024 LS26 就反对联合驳回动议异议的证物与 K. Catalano（K. 卡塔拉诺）通信 0.20 985.00 197.00\n\n11/08/2024 LS26 就第三方反诉书状与 D. Barron（D. 巴伦）通信 0.10 985.00 98.50\n\n11/08/2024 NAB 准备对 Wedlake Bell（威德莱克·贝尔）第三方诉状的答复草案（0.8）；就此与 D. Barron（D. 巴伦）通信（0.2）；审阅并修改对联合驳回动议的答复草案（2.4）；就此与 S. Maza（S. 马萨）举行电话会议（0.2） 3.60 1,835.00 6,606.00\n\n11/08/2024 SM29 就反对联合驳回动议的异议与 L. Despins（L. 德斯潘）通话（.2）；就此向 K. Catalano（K. 卡塔拉诺）发送电子邮件（.1）；就此与 N. Bassett（N. 巴西特）、L. Despins（L. 德斯潘）及 K. Catalano（K. 卡塔拉诺）通信（.7）；就此与 A. Bongartz（A. 邦加茨）通话（.3）；修改对联合驳回动议的异议（3.0）；完成该异议以供提交（.5）；就此与 N. Bassett（N. 巴西特）通话（.2） 5.00 1,850.00 9,250.00\n\n11/08/2024 SM29 就联合驳回动议与 D. Barron（D. 巴伦）通话（.6）；就此与 D. Barron（D. 巴伦）及 K. Catalano（K. 卡塔拉诺）通话（.2） 0.80 1,850.00 1,480.00\n\n11/09/2024 AB21 就 Wedlake Bell（威德莱克·贝尔）电汇与 L. Despins（L. 德斯潘）及 D. Barron（D. 巴伦）通信 0.30 1,850.00 555.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/09/2024 DEB4 准备驳回 Wedlake Bell（威德莱克·贝尔）第三方诉状的动议 6.30 1,395.00 8,788.50\n\n11/09/2024 NAB 就 Wedlake Bell（威德莱克·贝尔）第三方诉状与 L. Despins（L. 德斯潘）、D. Barron（D. 巴伦）通信 0.30 1,835.00 550.50\n\n11/10/2024 DEB4 准备驳回 Wedlake Bell（威德莱克·贝尔）第三方诉状的动议 1.80 1,395.00 2,511.00\n\n11/10/2024 NAB 审阅 ACASS（阿卡斯）驳回动议（0.4）；审阅并修改答复书状草案（0.5） 0.90 1,835.00 1,651.50\n\n11/11/2024 AB21 分析 Wedlake Bell（威德莱克·贝尔）转账（0.4）；就此与 D. Barron（D. 巴伦）通信（0.3）；就此与 D. Barron（D. 巴伦）通话（0.1） 0.80 1,850.00 1,480.00\n\n11/11/2024 DEB4 修改驳回 Wedlake Bell（威德莱克·贝尔）第三方诉状的动议（1.2）；就此与 A. Bongartz（A. 邦加茨）通话（0.1）；就与该事项有关的程序问题与 P. Linsey（P. 林西）（NPM）通信（0.2）；就此与 D. Mohamed（D. 穆罕默德）通信（0.1） 1.60 1,395.00 2,232.00\n\n11/11/2024 ECS1 概述反对密封的第9019条规则动议的论点（1.8）；审阅并概述与密封的第9019条规则动议有关的既往提交文件（.5）；就此与 S. Maza（S. 马萨）通话（.1）；就此与 S. Maza（S. 马萨）通信（.4） 2.80 1,270.00 3,556.00\n\n11/11/2024 ECS1 审阅与已与受托人订立时效中止协议的各方有关的文件和电子邮件 0.30 1,270.00 381.00\n\n11/11/2024 ECS1 就向该律师事务所的转账及与之有关请求权的和解与 通信 0.20 1,270.00 254.00\n\n11/11/2024 LAD4 审阅/编辑我方驳回 Wedlake Bell（威德莱克·贝尔）针对 PH 的请求的动议 0.50 1,975.00 987.50\n\n11/11/2024 LS26 就对联合驳回动议的答复与 P. Linsey（P. 林西）通信 0.10 985.00 98.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/11/2024 NAB 就第9019条规则动议及排期问题与 P. Linsey（P. 林西）（NPM）通信 0.10 1,835.00 183.50\n\n11/11/2024 NAB 审阅并修改对 ACASS（阿卡斯）驳回动议的答复草案（0.7）；分析与此有关的法律依据（0.4）；就此与 P. Linsey（P. 林西）（NPM）通信并举行电话会议（0.3）；审阅并修改驳回 Wedlake Bell（威德莱克·贝尔）第三方诉状的动议草案（0.5）；就此与 D. Barron（D. 巴伦）通信（0.2） 2.10 1,835.00 3,853.50\n\n11/11/2024 SM29 就密封命令书状与 N. Bassett（N. 巴西特）通信（.1）；就此与 E. Sutton（E. 萨顿）通话（.1）；就联合驳回动议回复 P. Linsey（P. 林西）（NPM）的电子邮件（.2） 0.40 1,850.00 740.00\n\n11/12/2024 DM26 通过法院的 CM/ECF 系统提交 Paul Hastings（普衡律师事务所）驳回第三方诉状的动议及支持书状 0.30 565.00 169.50\n\n11/12/2024 DEB4 就第548条问题与 S. Maza（S. 马萨）举行会议（0.3）；就此与 P. Linsey（P. 林西）（NPM）通信并举行会议（0.3）；修改驳回 Wedlake Bell（威德莱克·贝尔）第三方诉状的动议（0.5）；就此与 E. Sutton（E. 萨顿）举行会议（0.2）；就此与 Paul Wright（保罗·赖特）及 A. De Quincey（A. 德昆西）通信（0.2）；就此与 N. Bassett（N. 巴西特）及 L. Despins（L. 德斯潘）通信（0.2）；就此与 D. Mohamed（D. 穆罕默德）通信（0.1） 1.80 1,395.00 2,511.00\n\n11/12/2024 ECS1 就撤销权请求进行事实分析（.2）；就此与撤销权诉讼被告通信（.1）；就此与 N. Kinsella（N. 金塞拉）及 K. Mitchell（K. 米切尔）通信（.2） 0.50 1,270.00 635.00\n\n11/12/2024 ECS1 就和解协议与 N. Bassett（N. 巴西特）及 P. Linsey（P. 林西）（NPM）通信 0.50 1,270.00 635.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 830 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/12/2024 ECS1 就调解员报告及与同律师事务所的和解协议有关的第9019条规则动议，与 N. Bassett（N. 巴西特）及 P. Linsey（P. 林西）（NPM）通信（.3）；审阅与此有关的文件和电子邮件（.1） 0.40 1,270.00 508.00\n\n11/12/2024 ECS1 准备与 Wedlake Bell（威德莱克·贝尔）第三方请求有关的驳回动议及法律备忘录（.8）；就此与 D. Barron（D. 巴伦）及 D. Mohamed（D. 穆罕默德）通信（.2）；就此与 D. Barron（D. 巴伦）通话（.2） 1.20 1,270.00 1,524.00\n\n11/12/2024 ECS1 跟进就与向 的转账有关的时效中止协议进行的通信 0.10 1,270.00 127.00\n\n11/12/2024 ECS1 就向该律师事务所的转账及与之有关请求权的和解与 通信（.2）；就此与 L. Despins（L. 德斯潘）及 N. Bassett（N. 巴西特）通信（.2）；就此进一步与 L. Despins（L. 德斯潘）通信（.1）；与 准备和解协议（.3）；与 准备时效中止协议（.3） 1.10 1,270.00 1,397.00\n\n11/12/2024 FCS1 审阅与已与受托人订立时效中止协议的各方有关的文件和电子邮件（.1）；就此与 D. Skalka（D. 斯卡尔卡）及 P. Linsey（P. 林西）（NPM）通话并通信（.1） 0.20 1,270.00 254.00\n\n11/12/2024 LAD4 审阅 NPM 针对 Meta（元宇宙）的反对书（.90）；就此与 P. Linsey（P. 林西）（NPM）电话会议（.20） 1.10 1,975.00 2,172.50\n\n11/12/2024 LAD4 审阅/编辑我方对 Acass（阿卡斯）驳回动议的异议（.90）；就此与 P. Linsey（P. 林西）（NPM）电话会议（.20） 1.10 1,975.00 2,172.50\n\n11/12/2024 LAD4 与 P. Linsey（P. 林西）就 AIDM 进行电话会议 0.30 1,975.00 592.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 831 页，共 879 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00029 发票编号 2429478\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/12/2024 NAB 就撤销诉讼和解协议及相关讨论与L. Despins（卢克·德斯潘）、E. Sutton（E. 萨顿）通信（0.4）；审阅并修订对Wedlake Bell（韦德莱克·贝尔）第三方诉状的答复草案（0.5）；就此与D. Barron（D. 巴伦）通信（0.1）；就撤销诉讼问题与S. Maza（S. 马萨）通信（0.3）；就请求与 通信（0.1） 1.40 1,835.00 2,569.00\n\n11/12/2024 SM29 分析有关撤销诉讼和破产财产的判例法（.9）；就此向P. Linsey（P. 林赛）（NPM）发送电子邮件（.2）；就此与D. Barron通话（.3） 1.40 1,850.00 2,590.00\n\n11/13/2024 DEB4 就密封问题与S. Maza会议（0.3）；就和解协议与S. Maza通信（0.1） 0.40 1,395.00 558.00\n\n11/13/2024 ECS1 就与 的转让相关的时效中止协议与 通信并通话（.2）；就此与D. Skalka（D. 斯卡尔卡）和P. Linsey（NPM）通信（.2） 0.40 1,270.00 508.00\n\n11/13/2024 ECS1 就时效中止动议与D. Skalka通信 0.10 1,270.00 127.00\n\n11/13/2024 ECS1 与律师事务所拟定有关债务人另我所转移资金的时效中止协议（.3）；审阅与已同受托人签订时效中止协议的当事人有关的文件和电子邮件（.2）；就此与D. Skalka和P. Linsey（NPM）通信（.1） 0.60 1,270.00 762.00\n\n11/13/2024 ECS1 审阅N. Bassett（N. 巴西特）、L. Despins和P. Linsey就与接收债务人另我所转移资金的当事人达成和解协议条款所进行的通信 0.20 1,270.00 254.00\n\n11/13/2024 ECS1 就支持与 和解有关的密封Rule 9019动议的答复与S. Maza通信（.1）；分析相关问题（.2） 0.30 1,270.00 381.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 832 页，共 879 页\n\nHo Wan Kwok（郭文贵）案中第11章受托人Luc Despins（卢克·德斯潘） 50687-00029 发票编号 2429478\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n11/13/2024 LAD4 分析／评论向 律师事务所提出的最终报价 1.20 1,975.00 2,370.00\n\n11/13/2024 LS26 就和解谈判与P. Linsey（NPM）通话 0.20 985.00 197.00\n\n11/13/2024 NAB 审阅和解协议摘要草案（0.3）；就此与E. Sutton通信（0.2）；就和解协议草案的修订与L. Despins通信（0.3）；分析并起草和解协议的部分内容（0.5）；就和解谈判与P. Linsey（NPM）通信（0.2） 1.50 1,835.00 2,752.50\n\n11/13/2024 SM29 就密封命令书状与L. Despins和N. Bassett通信（.4）；审阅对此的异议（.8）；就此与D. Barron通话（.3）；分析对此的判例法和法定授权（4.3） 5.80 1,850.00 10,730.00\n\n11/14/2024 ECS1 对撤销请求进行事实分析 0.10 1,270.00 127.00\n\n11/14/2024 ECS1 审阅与潜在撤销诉讼有关的时效中止协议和Rule 2004传票 0.10 1,270.00 127.00\n\n11/14/2024 ECS1 就密封Rule 9019动议、对该动议的异议及支持该动议的答复与S. Maza讨论（.4）；就此与K. Ahumada（K. 阿乌马达）（NPM）通信（.1）；就相关问题与S. Maza和D. Mohamed（D. 穆罕默德）通信（.1） 0.60 1,270.00 762.00\n\n11/14/2024 ECS1 审阅与已同受托人签订时效中止协议的当事人有关的文件和电子邮件（.8）；更新有关此事的跟踪表（.3）；就此与D. Skalka和P. Linsey（NPM）通话并通信（.5） 1.60 1,270.00 2,032.00\n\n11/14/2024 ECS1 就与 的后续和解讨论与 及L. Despins通信 0.20 1,270.00 254.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 833 页，共 879 页\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n11/14/2024 ECS1 审阅时效中止协议及与 的过往会议记录，涉及可能和解针对该律师事务所的请求 0.20 1,270.00 254.00\n\n11/14/2024 NAB 审阅问题及笔记，为与 就 请求进行通话作准备（.2）；就此与 通话（.4）；就和解讨论及进一步的时效中止协议与已中止时效的律师事务所当事人的律师和P. Linsey（NPM）通话（.3）；审阅问题及笔记，为此作准备（.2）；就此与P. Linsey（NPM）进行后续通话（.2） 1.30 1,835.00 2,385.50\n\n11/14/2024 SM29 就密封命令书状与E. Sutton会议（.4）；就此向E. Sutton发送电子邮件（.1）；分析相关授权和先例（1.6）；准备密封命令书状（5.9） 8.00 1,850.00 14,800.00\n\n11/15/2024 DM26 研究有关申请密封和解协议的Rule 9019动议的先例 1.50 565.00 847.50\n\n11/15/2024 ECS1 就受托人对 的请求所涉与 的后续和解讨论，与 及L. Despins通信 0.10 1,270.00 127.00\n\n11/15/2024 SM29 准备支持密封命令的答复（4.4）；就此与L. Despins和N. Bassett通信（.3） 4.70 1,850.00 8,695.00\n\n11/16/2024 ECS1 审阅有关支持与 和解相关的密封Rule 9019动议答复的动议和命令先例（.4）；就此与D. Mohamed通信（.1） 0.50 1,270.00 635.00\n\n11/17/2024 DM26 研究有关反对申请密封和解协议的Rule 9019动议的先例 0.50 565.00 282.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 834 页，共 879 页\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n11/17/2024 ECS1 审阅与支持有关 密封Rule 9019和解动议答复有关的动议和命令先例（.2）；就此与S. Maza通信（.1） 0.30 1,270.00 381.00\n\n11/17/2024 SM29 审阅E. Sutton提供的密封命令和动议先例 1.20 1,850.00 2,220.00\n\n11/18/2024 ECS1 审阅与已同受托人签订时效中止协议的当事人有关的文件和电子邮件 0.10 1,270.00 127.00\n\n11/18/2024 ECS1 拟定经修订的和解协议（.4）；就此与N. Bassett通信（.1） 0.50 1,270.00 635.00\n\n11/18/2024 ECS1 就与 有关受托人请求的后续和解讨论，与 及L. Despins通信 0.10 1,270.00 127.00\n\n11/18/2024 ECS1 就与律师事务所当事人的和解协议进行后续通信（.1）；就此与N. Bassett通信（.1） 0.20 1,270.00 254.00\n\n11/18/2024 ECS1 分析在撤销诉讼中向外国被告送达的问题（.8）；就此与E. Ring（E. 林）（Ancillary）通信（.2）；就此与K. Mitchell（K. 米切尔）（NPM）通信（.5） 1.50 1,270.00 1,905.00\n\n11/18/2024 IC 研究某些非美国实体的送达信息 0.30 420.00 126.00\n\n11/19/2024 DEB4 就Qiang Guo（郭强）缺席判决书与S. Maza通信 0.10 1,395.00 139.50\n\n11/19/2024 ECS1 就与 的和解协议与 通话（.1）；审阅转让信息，为此作准备（.1）；就此与N. Bassett通信 0.30 1,270.00 381.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 835 页，共 879 页\n\nHo Wan Kwok案中第11章受托人Luc Despins 50687-00029 发票编号 2429478\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n11/19/2024 ECS1 就与 的后续和解讨论，与 及L. Despins通信 0.30 1,270.00 381.00\n\n11/19/2024 ECS1 审阅与已同受托人签订时效中止协议的当事人有关的文件和电子邮件（.2）；更新有关此事的跟踪表（.2）；就此与D. Mohamed和N. Bassett通信（.2） 0.60 1,270.00 762.00\n\n11/19/2024 ECS1 就与律师事务所及其他和解当事人达成的和解协议，与N. Bassett和L. Despins进行后续通信 0.20 1,270.00 254.00\n\n11/19/2024 ECS1 就与 的经修订和解协议与N. Bassett通信 0.10 1,270.00 127.00\n\n11/19/2024 ECS1 对撤销请求进行事实分析（.2）；就某些撤销诉讼被告尚未完成的送达与K. Mitchell（NPM）通信（.3）；审阅并评论向外国被告送达撤销诉讼文件事宜（.1）；就撤销诉讼被告Immobiliara Barbara（芭芭拉不动产公司）与N. Kinsella（N. 金塞拉）和K. Mitchell（NPM）通信（.1） 0.70 1,270.00 889.00\n\n11/19/2024 IC 研究Himalaya Australia Pty Ltd.（喜马拉雅澳大利亚有限公司）的 信息 0.20 420.00 84.00\n\n11/19/2024 LAD4 审阅／编辑 和解协议 0.60 1,975.00 1,185.00\n\n11/19/2024 NAB 就撤销诉讼被告和解讨论与E. Sutton通信 0.10 1,835.00 183.50\n\n11/20/2024 DEB4 就Cirrus（卷云）诉讼中的判决书与L. Despins通信 0.10 1,395.00 139.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 836 页，共 879 页\n\nHo Wan Kwok案中第11章受托人Luc Despins 50687-00029 发票编号 2429478\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n11/20/2024 ECS1 对撤销请求进行事实分析（.3）；审阅并评论向外国被告送达撤销诉讼文件事宜（.1）；与英国撤销诉讼被告Clear Treasury（克利尔财政）的律师P. Rigney（P. 里格尼）（Troutman Pepper（特劳特曼·佩珀律师事务所））就向其作出的转让通话（.1）；审阅与Clear Treasury撤销诉讼有关的转让信息和文件（.2）；就此与N. Bassett和P. Linsey（NPM）通信（.2） 0.90 1,270.00 1,143.00\n\n11/20/2024 ECS1 与 拟定经修订的和解协议（.3）；就此与N. Bassett通信（.1） 0.40 1,270.00 508.00\n\n11/20/2024 ECS1 就受托人请求的和解讨论，与从债务人另我接收转让的律师事务所通信（.1）；就此与L. Despins、N. Bassett和P. Linsey（NPM）通信（.1） 0.20 1,270.00 254.00\n\n11/20/2024 ECS1 审阅与已同受托人签订时效中止协议的当事人有关的文件和电子邮件 0.10 1,270.00 127.00\n\n11/20/2024 ECS1 就和解协议及相关Rule 9019动议与 通信 0.10 1,270.00 127.00\n\n11/20/2024 NAB 审阅与撤销诉讼被告的经修订和解协议（.2）；就此与E. Sutton通信（.1） 0.30 1,835.00 550.50\n\n11/21/2024 DEB4 就撤回移送动议与P. Linsey（NPM）通信 0.10 1,395.00 139.50\n\n11/21/2024 ECS1 与 及L. Despins、N. Bassett就向 的转让及相关和解讨论通话（.3）；为L. Despins和N. Bassett编制有关该律师事务所和转让的信息摘要（.4） 0.70 1,270.00 889.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 837 页，共 879 页\n\nHo Wan Kwok案中第11章受托人Luc Despins 50687-00029 发票编号 2429478\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n11/21/2024 ECS1 与 拟定经修订的和解协议（.1）；就此与L. Despins通信（.1）；就此与R. Lupo（R. 卢波）通信（.1）；就此与N. Bassett和L. Despins通信（.2） 0.50 1,270.00 635.00\n\n11/21/2024 ECS1 就撤销请求进行事实分析（.3）；就某些撤销诉讼被告尚未完成的送达与K. Mitchell（NPM）通信（.1） 0.40 1,270.00 508.00\n\n11/21/2024 ECS1 审阅德国中央机关就撤销诉讼被告RM Auctions Deutschland GmbH（RM拍卖德国有限责任公司）的送达出具的送达证明书（.3）；就此与K. Mitchell通信（.2）；就此与Ancillary通信（.1） 0.60 1,270.00 762.00\n\n11/21/2024 LAD4 与潜在被告律师事务所和N. Bassett就撤销请求通话（.30）；与潜在被告律师事务所、E. Sutton和N. Bassett就撤销请求通话（.30） 0.60 1,975.00 1,185.00\n\n11/21/2024 NAB 与L. Despins及潜在撤销诉讼被告律师事务所的律师就和解可能性通话（.3）；审阅请求并为此准备笔记（.2）；与L. Despins、E. Sutton、P. Linsey（NPM）及另一家律师事务所撤销诉讼被告就相同问题通话（.3）；审阅与此有关的转让信息（.1）；就和解策略与L. Despins和P. Linsey（NPM）通信（.2） 1.10 1,835.00 2,018.50\n\n11/22/2024 DEB4 就共同答复状与L. Despins、N. Bassett和S. Maza通信（0.1）；分析该答复状（0.5） 0.60 1,395.00 837.00\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 838 页，共 879 页\n\n日期 首字母 说明 小时 费率 金额\n\n11/22/2024 ECS1 审阅与已同受托人签订中止时效协议的当事人有关的文件和电子邮件（.1）；更新有关该事项的跟踪表（.1）；就该事项与 K. Mitchell、D. Skalka 及 P. Linsey（NPM）通话并通信（.1） 0.30 1,270.00 381.00\n11/22/2024 ECS1 就 RM Auctions Deutschland GmbH（德国RM拍卖有限责任公司）撤销权诉讼与 K. Mitchell 通信 0.10 1,270.00 127.00\n11/22/2024 ECS1 就 Clear Treasury 撤销权诉讼与 P. Linsey（NPM）通话（.1）；就该事项与 P. Rigney（Troutman）通信（.2） 0.30 1,270.00 381.00\n11/22/2024 LAD4 就和解协议与 P. Linsey 通话 0.30 1,975.00 592.50\n11/22/2024 NAB 审阅关于财产的请求权和解协议草案（.3）；就该事项与 L. Despins 及 P. Linsey（NPM）通信（.1） 0.40 1,835.00 734.00\n11/23/2024 NAB 就和解协议问题与 L. Despins 及 P. Linsey（NPM）通信 0.20 1,835.00 367.00\n11/25/2024 LAD4 审阅/编辑我方对联合书状的答复（1.00）；就该事项与 N. Bassett 电话会议（.10） 1.10 1,975.00 2,172.50\n11/25/2024 LAD4 审阅/编辑和解协议的进一步版本 0.50 1,975.00 987.50\n11/25/2024 NAB 审阅支持联合驳回动议的答复书状（.6）；就该事项与 L. Despins 通话（.1） 0.70 1,835.00 1,284.50\n11/25/2024 SM29 审阅联合被告支持联合驳回动议的答复 0.60 1,850.00 1,110.00\n11/26/2024 NAB 就和解协议问题与 P. Linsey（NPM）通信 0.10 1,835.00 183.50\n11/27/2024 SM29 就美国受托人提出的密封申请方案与 L. Despins 通信 0.20 1,850.00 370.00\n小计： B191 一般诉讼 200.90 305,038.50\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 839 页，共 879 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘） 50687-00029 发票编号 2429478\n\n日期\n首字母\n说明 费率 金额\n\n合计 308,399.00\n工时人员汇总\n编号 工时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯潘） 合伙人 12.10 1,975.00 23,897.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 22.00 1,835.00 40,370.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 4.90 1,850.00 9,065.00\nSM29 Shlomo Maza（什洛莫·马扎） 顾问 55.20 1,850.00 102,120.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 21.10 1,395.00 29,434.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 45.20 1,270.00 57,404.00\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 32.90 1,185.00 38,986.50\nLS26 Luyi Song（宋路易） 律师 4.70 985.00 4,629.50\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 2.70 565.00 1,525.50\nAD20 Allison Doherty（艾莉森·多尔蒂） 律师助理 1.70 445.00 756.50\nIC Irene Chang（张艾琳） 其他工时人员 0.50 420.00 210.00\n已发生并垫付的成本\n日期 说明 数量 费率 金额\n11/20/2024\n复印费用 608.00 0.08 48.64\n11/01/2024\nWestlaw 146.12\n\n11/03/2024 Westlaw 242.62\n11/04/2024 Lexis/在线检索 68.36\n11/04/2024 Westlaw 29.13\n11/04/2024 Westlaw 353.79\n11/05/2024 UPS/快递服务－Federal Express，发票编号 2-326-39013，日期为 11/05/24，包裹由 L. Song 寄给 Qiang Guo（郭强） 21.89\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘） 第 23 页\n\nKwok\n50687-00029\n发票编号 2429478\n\n应付余额合计－\n收到即付 \\$310,241.03\n\n本期应付费用和成本 \\$310,241.03\n已发生并垫付的成本合计 \\$1,842.03\n11/29/2024 文章和出版物－\nLiz Elliott（莉兹·埃利奥特）；11/20/2024；\nE. Sutton 要求获取文章－\nHIMALAYA AUSTRALIA PTY LTD ACN；\n商户：Asic；原币种：AUD，汇率：0.65，原金额：10.00 6.51\n11/29/2024 文章和出版物－\nLiz Elliott（莉兹·埃利奥特）；11/20/2024；\nE. Sutton 要求获取文章的国际交易－\nHIMALAYA\nAUSTRALIA PTY LTD ACN；商户：\n国际交易 0.10\n11/20/2024 邮资/特快专递－\n挂号信； 36.26\n11/20/2024 邮资/特快专递－\n挂号信； 131.70\n11/17/2024 计算机检索（其他） 34.20\n11/15/2024 计算机检索（其他） 52.20\n11/13/2024 Avenue, New York, NY 10166\nWestlaw 145.70\n11/12/2024 UPS/快递服务－\nFederal Express，发票编号\n2-328-55623，日期为 11/12/24，包裹由：Paul\nHarrison（保罗·哈里森）寄给 Luyi Song（宋路易）－\nPaul Hastings（保罗·黑斯廷斯）200 Park 210.62\n11/07/2024 Westlaw 29.14\n11/06/2024 Westlaw 87.42\n11/06/2024 Westlaw 29.14\n11/05/2024 Westlaw 29.14\n11/05/2024 Westlaw 116.56\n11/05/2024 Lexis/在线检索 22.79\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 841 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429479\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇总单\n\n调解\n\nPH LLP 客户/事项编号 50687-00030 Luc A. Despins\n\n截至 November 30, 2024 期间专业服务的法律费用 \\$25,767.00\n\n本期应付费用和成本 \\$25,767.00\n\n应付余额合计－\n收到即付 \\$25,767.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 842 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429479\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇款副本\n\n调解\n\nPH LLP 客户/事项编号 50687-00030 Luc A. Despins\n\n截至 November 30, 2024 期间专业服务的法律费用 \\$25,767.00\n\n本期应付费用和成本 \\$25,767.00\n\n应付余额合计－\n收到即付 \\$25,767.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 843 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘） February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429479\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n\n截至 November 30, 2024 期间已提供的专业服务\n调解 \\$25,767.00\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n11/10/2024 LAD4 就即将举行的调解会议与 N. Bassett 及 P. Linsey（NPM）通话 0.40 1,975.00 790.00\n11/10/2024 NAB 就调解会议准备工作与 L. Despins 及 P. Linsey（NPM）电话会议（0.4）；就同一事项与 P. Linsey 通信（0.2） 0.60 1,835.00 1,101.00\n11/12/2024 LAD4 就请求权事项与被告、Tancredi 法官及 N. Bassett 通话（1.00）；就请求权事项与 Tancredi 法官单独通话（.40）；就该事项与 N. Bassett 进行事后复盘（.10） 1.50 1,975.00 2,962.50\n11/12/2024 NAB 审阅请求权、和解问题及为调解会议所作准备的笔记（0.4）；与 L. Despins 参加调解（1.0）；就同一事项与 L. Despins 电话会议（0.1） 1.50 1,835.00 2,752.50\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 844 页，共 879 页\n\n日期 首字母 说明 小时 费率 金额\n\n11/13/2024\nECS1 就调解员报告以及与律师事务所和解协议有关的 Rule 9019 动议，与 N. Bassett 及 P. Linsey（NPM）通信（.7）；审阅与该事项有关的文件和电子邮件（.3）；就和解协议为 Tancredi 法官准备电子邮件（.9）；分析与该事项有关的案件文件及转移（.5）；就调解员报告及批准和解动议，为达成和解的律师事务所准备电子邮件（.4）；就该事项与 N. Bassett 通信（.1） 1,270.00 3,683.00\n11/14/2024 ECS1 就和解协议及相关调解与 通信 0.10 1,270.00 127.00\n11/14/2024 ECS1 就调解员报告以及与律师事务所和解协议有关的 Rule 9019 动议，与 P. Linsey（NPM）通话（.1）；审阅与该事项有关的文件和电子邮件（.1） 0.20 1,270.00 254.00\n11/15/2024 FC21 就与 以及与 的和解协议有关的调解事宜，与 Tancredi 法官、N. Bassett 及 P. Linsey（NPM）通信（.3）；审阅与该事项有关的文件和电子邮件（.2） 0.50 1,270.00 635.00\n11/15/2024 ECS1 就与和解有关的调解员报告及批准和解动议，与和解当事人通信（.6）；就该事项与 N. Bassett 通信（.2） 0.80 1,270.00 1,016.00\n11/15/2024 NAB 就和解协议及相关调解员通信与 E. Sutton 通信（.4）；就 passiation haave useaucing camse / V 通信 0.60 1,835.00 1,101.00\n\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 845 页，共 879 页\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘） 50687-00030 发票编号 2429479\n\n日期 首字母 说明 小时 费率 金额\n\n11/18/2024 LAD4 为调解准备审阅与 有关的转移及请求权（.60）；与 Tancredi 法官及 N. Bassett 处理该事项（.90）；与 N. Bassett 进行事后复盘（.20）；审阅 Tancredi 法官的事后复盘电子邮件并审阅/编辑对该邮件的答复（.40） 2.10 1,975.00 4,147.50\n11/18/2024 NAB 审阅请求权并为调解会议准备笔记（.2）；参加调解会议（.9）；就该事项与 L. Despins 后续通话（.2）；就和解协议及相关问题与 E. Sutton 通信（.2） 1.50 1,835.00 2,752.50\n11/20/2024 ECS1 就调解员报告以及与律师事务所和解协议有关的 Rule 9019 动议，与 N. Bassett 及 L. Despins 通信（.1）；审阅与该事项有关的文件和电子邮件（.1） 0.20 1,270.00 254.00\n11/25/2024 LAD4 为与 Tancredi 法官及 N. Bassett 举行的小型调解会议，审阅文件及请求权问题（.20）；处理该事项（.80）；就该事项与 N. Bassett 进行事后复盘（.10） 1.10 1,975.00 2,172.50\n11/25/2024 NAB 同一事项（.1） 为与 J. Tancredi（调解员）举行的调解电话会议，审阅转移文件和请求权（.2）；与 J. Tancredi、L. Despins 及对方律师就该事项参加调解电话会议（.8）；就该事项与 L. Despins 后续通话 1.10 1,835.00 2,018.50\n小计： B191 一般诉讼 15.10 25,767.00\n合计 15.10 25,767.00\n工时人员汇总\n编号 工时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯潘） 合伙人 5.10 1,975.00 10,072.50\n案号 22-50073 文件 4157 提交于 02/24/25 登记于 02/24/25 19:13:24 第 846 页，共 879 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘） 第 4 页\n\n郭文贵（Kwok）\n50687-00030\n发票编号 2429479\n\n本期费用及成本\n应付余额合计—\n收到即付 $25,767.00\n\n$25,767.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 4.70 1,270.00 5,969.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 5.30 1,835.00 9,725.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 847 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429480\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\n没收事项 PH LLP 客户/事项编号 50687-00031 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 November 30, 2024 期间提供专业服务的法律费用 $37,831.50\n\n本期应付费用及成本 $37,831.50\n\n应付余额合计—\n收到即付 $37,831.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实该等变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 848 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429480\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n没收事项 PH LLP 客户/事项编号 50687-00031 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 $37,831.50\n\n本期应付费用及成本 $37,831.50\n\n应付余额合计—\n收到即付 $37,831.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实该等变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 849 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho\nWan Kwok 案件中的第 11 章受托人 February 7, 2025\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429480\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 November 30, 2024 期间已提供的专业服务\n没收事项 $37,831.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n11/01/2024 LT9 与 N. Bassett 和\nS. Maza 就返还及返还申请举行电话会议 0.40 1,775.00 710.00\n11/01/2024 LT9 审阅并修订 Guo（郭）返还\n文件 1.40 1,775.00 2,485.00\n11/01/2024 NAB 审阅修订后的返还申请草稿\n(0.4)；就此与 S. Maza 和 L. Tsao\n通信 (0.2)；就此与 S. Maza\n和 L. Tsao 通话 (0.4) 1.00 1,835.00 1,835.00\n11/01/2024 SM29 就修订后的返还申请与 L. Despins 通信\n(.1)；就此与 L. Tsao 和\nN. Bassett 通话 (.4)；修订致 DOJ\n的电子邮件及返还申请，以纳入其\n意见 (.5) 1.00 1,850.00 1,850.00\n11/02/2024 LT9 就返还问题与 L. Despins 通信\n(.2)；审阅返还事项 (.2) 0.40 1,775.00 710.00\n11/02/2024 LT9 审阅有关费用支付的案件文件 0.20 1,775.00 355.00\n11/02/2024 NAB 审阅致 DOJ 的修订后电子邮件草稿，\n该电子邮件涉及返还申请 (0.2)；\n就此与 L. Despins、L. Tsao 及 S.\nMaza 通信 (0.2) 0.40 1,835.00 734.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 850 页，共 879 页\n\n日期 缩写 说明 小时 费率 金额\n\n11/02/2024 SM29 就返还申请与 L. Despins、L. Tsao 和\nN. Bassett 通信 (.3)；就此向\nL. Despins、L. Tsao 和 N. Bassett 发送有关\n先例的电子邮件 (.6) 0.90 1,850.00 1,665.00\n11/02/2024 SM29 分析没收事项、相关权威依据及\n返还申请 (2.6)；就此与 L. Despins 通信\n(.5)；就此进一步向 L. Despins 和 L. Tsao\n发送电子邮件，并向 DOJ 发送电子邮件\n(.5) 3.60 1,850.00 6,660.00\n11/03/2024 LT9 就返还问题与 L. Despins 通信 0.30 1,775.00 532.50\n11/03/2024 LT9 审阅并起草致 DOJ 的有关返还的\n通信 0.80 1,775.00 1,420.00\n11/03/2024 LAD4 分析尚未解决的没收问题 0.80 1,975.00 1,580.00\n11/03/2024 SM29 分析没收事项及相关判例法\n和法定依据 (2.7)；就此与 L. Despins 通信\n(.4)；就此进一步与 L. Despins 和 L. Tsao\n通信，并与 DOJ 交换电子邮件\n(.5) 3.60 1,850.00 6,660.00\n11/04/2024 ECS1 审阅\n有关诉状\n及没收的判例法 0.10 1,270.00 127.00\n11/04/2024 LAD4 完成致 DOJ 的有关提案的信函 0.40 1,975.00 790.00\n11/10/2024 LT9 就没收事项与 L. Despins 和 S. Maza\n通信 (.2)；审阅同一事项 (.5) 0.70 1,775.00 1,242.50\n11/10/2024 LT9 就没收事项进一步与 L. Despins\n通信 0.20 1,775.00 355.00\n11/10/2024 SM29 就没收令问题与 L. Despins 和 L. Tsao\n通信 0.20 1,850.00 370.00\n11/14/2024 LT9 就没收事项与 T. LaMorte 和 L.\nDespins 进行视频会议 0.30 1,775.00 532.50\n11/14/2024 LT9 就没收事项与 L. Despins 通信 0.30 1,775.00 532.50\n11/14/2024 LAD4 就下一步事项与 L. Tsao 和 T. Lamorte\n(DOJ) 通话 0.30 1,975.00 592.50\n11/20/2024 LT9 就没收事项与 L. Despins 通信 0.20 1,775.00 355.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 851 页，共 879 页\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00031 发票编号 2429480\n\n日期 缩写 说明 小时 费率 金额\n\n11/25/2024 DEB4 就没收事项与 S. Maza 通信 0.40 1,395.00 558.00\n11/25/2024\nSM29\n就没收事项与 L. Despins 通信\n(.3)；审阅 Himalaya（喜马拉雅）就\n同一事项提出的申请 (.5)；分析没收事项及\n相关权威依据 (1.4)；就此与 D.\nBarron 通信 (.2)；就此向 L. Despins 发送电子邮件\n(.4) 2.80 1,850.00 5,180.00\n小计：\nB191 一般诉讼 20.70 37,831.50\n合计 20.70 37,831.50\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 1.50 1,975.00 2,962.50\nNAB Nicholas A. Bassett 合伙人 1.40 1,835.00 2,569.00\nLT9 Leo Tsao（曹利奥） 合伙人 5.20 1,775.00 9,230.00\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 12.10 1,850.00 22,385.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,395.00 558.00\nECS1 Ezra C. Sutton 律师 0.10 1,270.00 127.00\n本期费用及成本 $37,831.50\n应付余额合计—\n收到即付 $37,831.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 852 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429482\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\nK Legacy\n\nPH LLP 客户/事项编号 50687-00032 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 $20,725.50\n\n本期应付费用及成本 $20,725.50\n\n应付余额合计—\n收到即付 $20,725.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实该等变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 853 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429482\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nK Legacy\n\nPH LLP 客户/事项编号 50687-00032 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 $20,725.50\n\n本期应付费用及成本 $20,725.50\n\n应付余额合计—\n收到即付 $20,725.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实该等变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 854 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho\nWan Kwok 案件中的第 11 章受托人 February 7, 2025\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429482\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 November 30, 2024 期间已提供的专业服务\nK Legacy $20,725.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n11/11/2024 AB21 审阅致 Ogier（奥杰律师事务所）的关于 K Legacy 在 BVI（英属维尔京群岛）程序的信函草稿（0.2）；与 I. McNaught（I. 麦克诺特）（Harneys（哈尼律师事务所））就同一事项通话（0.2）；审阅 L. Despins（吕克·德斯平斯）和 J. Stewart（J. 斯图尔特）（Harneys）就同一事项的通信函件（0.1） 0.50 1,850.00 925.00\n\n11/14/2024 AB21 修改并补充 K Legacy BVI 听证会的书面提纲（1.9）；与 L. Despins 就同一事项会面（0.2）；与 J. Stewart（Harneys）就同一事项通信（0.3）；与 L. Song（L. 宋）就同一事项通信（0.1） 2.50 1,850.00 4,625.00\n\n11/14/2024 LAD4 与伦敦经纪人就债务人角色通电话（.50）；审阅/编辑 K Legacy BVI 听证会书面提纲（.90）；与 A. Bongartz（A. 邦加茨）就同一事项会面（.20） 1.60 1,975.00 3,160.00\n\n11/18/2024 AB21 审阅 J. Stewart（Harneys）就 K Legacy 听证会发出的通信函件 0.20 1,850.00 370.00\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 855 页，共 879 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/21/2024 AB21 （0.1） 与 L. Despins、D. Barron（D. 巴伦）、J. Morgan（J. 摩根）（出庭律师）及 A. Thorp（A. 索普）（Harneys Legal（哈尼法律事务所））就 BVI 程序后续步骤通话（1.9）；为同一事项准备笔记 2.00 1,850.00 3,700.00\n\n11/21/2024 DEB4 与 BVI 律师、L. Despins 和 A. Bongartz 就诉讼策略举行会议 1.90 1,395.00 2,650.50\n\n11/21/2024 LAD4 审阅问题并为通话准备提纲（.50）；与 A. Bongartz、D. Barron、BVI 出庭律师（J. Morgan）及 Harneys 就后续步骤通话（1.90） 2.40 1,975.00 4,740.00\n\n11/28/2024 AB21 文件 与 L. Despins、D. Barron 和 P. Wright（P. 赖特）（出庭律师）就 K Legacy 通信 0.30 1,850.00 555.00\n\n小计： B191 一般诉讼 11.40 20,725.50\n\n总计 11.40 20,725.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 4.00 1,975.00 7,900.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 5.50 1,850.00 10,175.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.90 1,395.00 2,650.50\n\n当期费用及成本 \\$20,725.50\n\n应付余额总额——收到即付 \\$20,725.50\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 856 页，共 879 页\n\nPAUL HASTINGS LLP（宝盛律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429483\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n汇总单\n\nSwiss Proceedings（瑞士程序） PH LLP 客户/事项编号 50687-00033 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$68,762.50\n\n应付当期费用及成本 \\$68,762.50\n\n应付余额总额——\n收到即付 \\$68,762.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户如有任何汇款指示变更，请致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 857 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429483\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n汇款副本\n\n瑞士程序 PH LLP 客户/事项编号 50687-00033 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$68,762.50\n\n应付当期费用及成本 \\$68,762.50\n\n应付余额总额——\n收到即付 \\$68,762.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户如有任何汇款指示变更，请致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 858 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok February 7, 2025\n\nWan Kwok\n案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429483\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 November 30, 2024 期间提供的专业服务\n瑞士程序 \\$68,762.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB261 调查\n\n11/01/2024 AB21 分析关于\n（0.8）的瑞士备忘录；与 L. Despins 就同一事项通信（0.8）；与 D. Hayek（D. 哈耶克）（Prager（普拉格））就同一事项通信（0.1）；与 O. Jany（O. 亚尼）（Prager）就瑞士调查进展及银行来函通信（0.5） 2.20 1,850.00 4,070.00\n\n11/01/2024 LAD4 审阅并评论瑞士调查及瑞士律师的备忘录 1.40 1,975.00 2,765.00\n\n11/05/2024 AB21 修改致瑞士银行的信函草稿（0.2）；与 L. Despins 就同一事项通信（0.1）；与 O. Jany（Prager）就同一事项通信（0.1） 0.40 1,850.00 740.00\n\n11/06/2024 AB21 修改致瑞士银行的后续信函（1.2）；与 M. Meili（M. 迈利）（Prager）就同一事项通话（0.1）；与 L. Despins 就同一事项举行会议（0.1）；与 M. Meili 就同一事项通信（0.1） 1.50 1,850.00 2,775.00\n\n11/06/2024 LAD4 与 A. Bongartz 就致瑞士银行的信函通电话 0.10 1,975.00 197.50\n\n案号 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 859 页，共 879 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00033 发票编号 2429483\n\n日期\n\n11/07/2024 姓名首字母\n\nAB21 说明\n\n审阅致瑞士银行的信函草稿（0.2）；与 O. Jany（Prager）就同一事项通话（0.2）；与 O. Jany 就同一事项通信（0.1） 小时\n\n0.50 费率\n\n1,850.00 金额\n\n925.00\n\n11/11/2024 AB21 审阅瑞士银行补充提供的文件（1.8）；与 L. Song 就同一事项通话（0.4）；与 L. Despins 就同一事项通话（0.2）；与 L. Despins 就同一事项通信（0.1）；与 O. Jany（Prager）就同一事项通信（0.7）；审阅修改后的\n备忘录\n（0.3）；与 L. Despins 就同一事项通话（0.1） 3.60 1,850.00 6,660.00\n\n11/11/2024 LAD4 审阅瑞士律师关于执行的修改后备忘录（.40）；审阅瑞士银行提供的附加文件（.90） 1.30 1,975.00 2,567.50\n\n11/11/2024 LAD4 与 A. Bongartz 就新提供的文件和\n备忘录通话（两次） 0.30 1,975.00 592.50\n\n11/11/2024 LS26 审阅瑞士银行提供的文件（2.4）；与 A. Bongartz 就同一事项通话（0.4）；向 A. Lomas（A. 洛马斯）（Kroll（克罗尔））起草关于同一事项的电子邮件（0.1） 2.90 985.00 2,856.50\n\n11/12/2024 AB21 与 L. Song 就\n（0.1）通信；审阅与同一事项相关的瑞士银行文件（0.3）；与 O. Jany（Prager）就同一事项通信（0.2）；与 L. Song 就同一事项通话（0.1）；分析致瑞士主管机关的信函（0.8）；与 L. Despins 就同一事项通信（0.1）；与 O. Jany 就同一事项通信（0.1）；与 D. Barron 就瑞士调查通话（0.2） 1.90 1,850.00 3,515.00\n\n11/12/2024 DEB4 与 A. Bongartz 就瑞士调查举行会议 0.20 1,395.00 279.00\n\n11/12/2024 LAD4 与 D. Hayek（Prager）就未决问题通话 0.40 1,975.00 790.00\n\n11/12/2024 LS26 分析瑞士银行文件（3.0）；与 D. Barron 就同一事项通信（0.4）；与 A. Bongartz 就同一事项通话 3.50 985.00 3,447.50\n\n（0.1）\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/12/2024 LS26 审阅瑞士银行提供的文件 0.10 985.00 98.50\n\n11/13/2024 AB21 审阅致瑞士主管机关的信函（0.2）；分析有关瑞士诉讼策略的法律问题和法律依据（1.1）；与 L. Despins 就同一事项通信（0.8）；与 L. Despins 就同一事项通话（0.3） 2.40 1,850.00 4,440.00\n\n11/13/2024 LAD4 就后续步骤向瑞士律师发送数封电子邮件（.80）；与 A. Bongartz 就同一事项通电话（.30） 1.10 1,975.00 2,172.50\n\n11/13/2024 LS26 就\n问题进行研究 2.00 985.00 1,970.00\n\n11/13/2024 LS26 与 L. Despins 和 A. Bongartz 就\n问题通信 0.10 985.00 98.50\n\n11/14/2024 AB21 与 L. Despins 就有关瑞士诉讼策略的补充研究通信 0.40 1,850.00 740.00\n\n11/14/2024 AB21 审阅并修改致瑞士银行的信函草稿（0.9）；与 L. Despins 就同一事项通信（0.3）；与 O. Jany（Prager）及 M. Meili（Prager）就同一事项通信（0.5） 1.70 1,850.00 3,145.00\n\n11/14/2024 LS26 审阅有关遗产已追回关键资产的文件（0.4）；与 A. Bongartz 就同一事项通信（0.2） 0.60 985.00 591.00\n\n11/14/2024 LS26 与 A. Bongartz 就瑞士研究通信 0.20 985.00 197.00\n\n11/15/2024 AB21 与 M. Meili（Prager）就下一次信息请求通信（0.2）；审阅致瑞士银行的补充信函（0.5）；与 O. Jany（Prager）就同一事项通信（0.1）；与 L. Despins 就同一事项通信（0.1） 0.90 1,850.00 1,665.00\n\n11/15/2024 DEB4 与 L. Song 就瑞士调查通话 0.20 1,395.00 279.00\n\n11/15/2024 LS26 就瑞士调查向 L. Despins 发送电子邮件（0.2）；与 D. Barron 就同一事项通话（0.2） 0.40 985.00 394.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n11/16/2024 AB21 与 L. Song 就瑞士调查进展通信 0.10 1,850.00 185.00\n\n11/16/2024 LS26 审阅与瑞士银行账户有关的文件（0.2）；与 A. Bongartz 就同一事项通信（0.1） 0.30 985.00 295.50\n\n11/18/2024 AB21 分析瑞士调查的后续步骤 0.80 1,850.00 1,480.00\n\n11/19/2024 AB21 修改致瑞士银行的后续信函（1.6）；与 L. Despins 就同一事项通话（0.1）；与 L. Despins 就同一事项会面（0.1）；与 D. Hayek（Prager）就致瑞士银行的后续信函通信（0.2）；与 L. Song 就同一事项通话（0.1）；与 M. Meili（Prager）就同一事项通话（0.2） 2.30 1,850.00 4,255.00\n\n11/19/2024 LAD4 审阅未遵从要求的银行的答复及致该银行的后续信函（.40）；与 A. Bongartz 就同一事项举行会议（.20） 0.60 1,975.00 1,185.00\n\n11/19/2024 LS26 与 A. Bongartz 就瑞士调查通话（0.1）；与 A. Bongartz 就同一事项通信（0.3） 0.40 985.00 394.00\n\n11/20/2024 AB21 审阅往来瑞士银行的修改后信函（0.2）；与 L. Despins 就同一事项通信（0.3）；与 M. Meili（Prager）就与同一事项相关的补充信息通信（0.5） 1.00 1,850.00 1,850.00\n\n11/21/2024 AB21 审阅与 G Club（G Club）有关的附加文件（0.6）；与 L. Song 就同一事项通话（0.1）；与 L. Despins 和 L. Song 就同一事项通话（0.1）；与 L. Despins 和 L. Song 就同一事项通信（0.2）；修改致瑞士银行的后续信函（1.0）；与 L. Despins 就同一事项举行会议（0.2）；与 L. Despins 就同一事项通信（0.2）；与 M. Meili（Prager）就同一事项通信（0.3） 2.70 1,850.00 4,995.00\n\n11/21/2024 LAD4 与 A. Bongartz 和 L. Song 就文件通电话（.10）；与 A. Bongartz 就致瑞士银行的后续信函通电话（.20） 0.30 1,975.00 592.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 862 页，共 879 页\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00033 发票编号 2429483\n\n42.60\n\n合计 68,762.50\n小计： B261 调查 42.60 68,762.50\n11/27/2024 LS26 就瑞士银行账户与 A. Bongartz（A. 邦加茨）通信 0.10 985.00 98.50\n11/27/2024 AB21 就与瑞士调查有关的问题与 D. Barron（D. 巴伦）通信 (0.1)；审阅 L. Despins（L. 德斯潘）和 D. Hayek（Prager）（D. 哈耶克［Prager］）关于瑞士调查最新情况的通信 (0.1) 0.20 1,850.00 370.00\n11/26/2024 AB21 就致瑞士银行的后续函件与 M. Meili（M. 梅利）通信 0.10 1,850.00 185.00\n11/25/2024 LS26 就瑞士银行调查与 A. Bongartz 通话 (0.2)；审阅与此相关的文件 (0.4) 0.60 985.00 591.00\n11/25/2024 AB21 审阅致瑞士银行的后续函件 (0.4)；分析收到的与此相关的补充文件 (0.3)；就此与 L. Song（L. 宋）通话 (0.2)；就此与 L. Despins 通信 (0.1)；就此与 M. Meili（Prager）（M. 梅利［Prager］）通话 (0.2)；就此与 D. Hayek（Prager）和 M. Meili 通信 (0.1) 1.30 1,850.00 2,405.00\n11/22/2024 AB21 就致瑞士银行的函件与 M. Meili（Prager）通信 (0.2)；审阅该等函件 (0.3) 0.50 1,850.00 925.00\n11/21/2024 LS26 审阅与之有关的文件 (0.7)；就此与 A. Bongartz 通话 (0.1)；就此与 L. Despins 和 A. Bongartz 通话 (0.1)；就此与 M. Meili（Prager）和 D. Hayek（Prager）通信 (0.1) 1.00 985.00 985.00\n日期 姓名缩写 说明 小时 费率 金额\n\n编号 计时人员姓名 职务 小时 费率 费用 LAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 5.50 1,975.00 10,862.50\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 863 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 6 页\n\nKwok\n50687-00033\n发票编号 2429483\n\n应付余额合计 -\n收到即付 $68,762.50\n\n当期费用和成本 $68,762.50\nLS26 Luyi Song（路易·宋） 律师 12.20 985.00 12,017.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,395.00 558.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 24.50 1,850.00 45,325.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 864 页，共 879 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429484\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n\n塞浦路斯程序 PH LLP 客户/事项编号 50687-00034 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 $3,389.50\n\n当期应付费用和成本 $3,389.50\n\n应付余额合计 -\n收到即付 $3,389.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 865 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429484\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n塞浦路斯程序 PH LLP 客户/事项编号 50687-00034 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 $3,389.50\n\n当期应付费用和成本 $3,389.50\n\n应付余额合计 -\n收到即付 $3,389.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 866 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429484\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 November 30, 2024 期间已提供的专业服务\n塞浦路斯程序 $3,389.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n11/01/2024 DEB4 就缺席问题与 E. Sutton（E. 萨顿）通信 0.10 1,395.00 139.50\n11/01/2024 ECS1 就 Bouillor（布伊约尔）对抗程序答辩及相关期限与 D. Barron 通信 (.1)；审阅与此相关的文件 (.2) 0.30 1,270.00 381.00\n11/15/2024 DEB4 就缺席问题与 E. Sutton 通信 0.20 1,395.00 279.00\n11/15/2024 ECS1 就 Bouillor 答辩期限与 D. Barron 通信 0.10 1,270.00 127.00\n11/19/2024 AB21 就塞浦路斯程序的最新情况与 G. Middleton（CP Law）（G. 米德尔顿［CP Law］）通信 0.10 1,850.00 185.00\n11/19/2024 ECS1 就 Bouillor 对抗程序送达和缺席与 D. Barron 及 K. Mitchell（NPM）（K. 米切尔［NPM］）通信 (.3)；审阅与此相关的问题 (.1) 0.40 1,270.00 508.00\n11/21/2024 ECS1 就 Bouillor 送达证明与 K. Mitchell（NPM）通信 (.1)；就此与 P. Linsey（NPM）（P. 林赛［NPM］）通话 (.1)；审阅该送达证明 (.1) 0.30 1,270.00 381.00\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 867 页，共 879 页\n\n日期 姓名缩写\n说明 小时 费率 金额\n\n11/26/2024 AB21\n审阅有关撤销担保的塞浦路斯宣誓书 (0.4)；就此与 D. Barron 和 L. Despins 通信 (0.1)；就此与 G. Middleton（CP Law）通信 (0.1) 0.60 1,850.00 1,110.00\n11/26/2024 DEB4\n就塞浦路斯提交文件事宜与 A. Bongartz 通信 0.20 1,395.00 279.00\n小计：\nB191 一般诉讼 2.30 3,389.50\n\n合计 2.30 3,389.50\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz 顾问律师 0.70 1,850.00 1,295.00\nDEB4 Douglass E. Barron 律师 0.50 1,395.00 697.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 1.10 1,270.00 1,397.00\n当期费用和成本 $3,389.50\n应付余额合计 -\n收到即付 $3,389.50\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 868 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429485\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n\n毛里求斯程序 PH LLP 客户/事项编号 50687-00035 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 $1,490.00\n\n当期应付费用和成本 $1,490.00\n\n应付余额合计 -\n收到即付 $1,490.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 869 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票编号：2429485\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n毛里求斯程序 PH LLP 客户/事项编号 50687-00035 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 $1,490.00\n\n当期应付费用和成本 $1,490.00\n\n应付余额合计 -\n收到即付 $1,490.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 870 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 February 7, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2429485\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 November 30, 2024 期间已提供的专业服务\n毛里求斯程序 $1,490.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n11/06/2024 TGB2 就认证附加证明书与 CSC（CSC）发送电子邮件 (.3)；审阅对此的回复 (.5)；就此与 A. Bongartz 通信 (.2) 1.00 565.00 565.00\n11/19/2024 AB21 就毛里求斯程序的最新情况与 V. Babooa（ENS）（V. 巴布阿［ENS］）通信 0.10 1,850.00 185.00\n11/20/2024 AB21 就介入申请最新情况与 V. Babooa（ENS）通信 0.10 1,850.00 185.00\n11/22/2024 AB21 就介入申请与 V. Babooa（ENS）通信 0.10 1,850.00 185.00\n小计：\nB191 一般诉讼 1.30 1,120.00\n\nB261 调查\n11/01/2024 AB21 就毛里求斯文件与 Williams Lea（威廉姆斯·利）通信 0.20 1,850.00 370.00\n小计： B261 调查 0.20 370.00\n案件 22-50073 文件 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 871 页，共 879 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 2 页\n\nKwok\n50687-00035\n发票编号 2429485\n\n日期 姓名缩写\n说明 小时 费率\n金额\n\n合计 1.50 1,490.00\n计时人员汇总\n编号 计时人员姓名 职务 小时数 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.50 1,850.00 925.00\nTGB2 Terrence G. Boyle（特伦斯·G.·博伊尔） 律师助理 1.00 565.00 565.00\n本期应付费用及成本 \\$1,490.00\n应付余额总额 -\n见票即付 \\$1,490.00\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 872 页，共 879 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429486\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\nUAE（阿拉伯联合酋长国）\n\nPH LLP 客户/事项编号 50687-00036 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$15,861.50\n\n本期应付费用及成本 \\$15,861.50\n\n应付余额总额 -\n见票即付 \\$15,861.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如需确认任何电汇指示的变更，请致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 873 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 7, 2025\n\n请注明发票号码：2429486\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nUAE\n\nPH LLP 客户/事项编号 50687-00036 Luc A. Despins\n\n截至 November 30, 2024 期间提供专业服务的法律费用 \\$15,861.50\n\n本期应付费用及成本 \\$15,861.50\n\n应付余额总额 -\n见票即付 \\$15,861.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如需确认任何电汇指示的变更，请致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 874 页，共 879 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho\nFebruary 7, 2025\n\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2429486\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2024 期间提供的专业服务\nUAE \\$15,861.50\n\n日期 姓名首字母 说明 小时数 费率 金额\n\nB261 调查\n11/15/2024 AB21 与 P. Hughes（P.·休斯）（Kobre（科布雷律师事务所））、\nL. Despins、N. Bassett 和 D. Barron\n就 UAE 策略进行初步电话会议（部分）（0.5）；就\n同一事项与 N. Bassett 和 D. Barron 通信\n（0.1） 0.60 1,850.00 1,110.00\n11/15/2024 DEB4 与 N. Bassett、A. Bongartz、L.\nDespins 及 Kobre 就 UAE\n调查通话（1.0）；为 Kobre 准备与\n同一事项有关的资料包（1.1）；就 UAE\n调查与 N. Bassett 通信\n（0.2） 2.30 1,395.00 3,208.50\n11/15/2024 LAD4 就 UAE 策略与 Kobre & Kim（科布雷与金律师事务所）、A. Bongartz、D. Barron\n及 N. Bassett 电话会议 1.00 1,975.00 1,975.00\n11/15/2024 LS26 就 UAE\n调查与 D. Barron 通信（0.1）；审阅有关\n下列事项的信息\n（0.9） 1.00 985.00 985.00\n11/21/2024 DEB4 与 L. Despins、N. Bassett\n及 L. Song 就 UAE 调查召开会议\n（0.2）；后续审阅问题（0.1） 0.30 1,395.00 418.50\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n11/21/2024 LAD4 就 UAE 调查与 Kobre & Kim、N. Bassett、D. Barron\n及 L. Song 电话会议 0.20 1,975.00 395.00\n11/21/2024 LS26 与 L. Despins、N. Bassett 及 D.\nBarron 就 UAE 调查通话 0.20 985.00 197.00\n11/21/2024 NAB 就初步调查步骤及相关问题\n与 Kobre & Kim 通信\n（.2）；与 L. Despins、D. Barron 及 L.\nSong 就同一事项通话（.2） 0.40 1,835.00 734.00\n11/27/2024 AB21 就判例与 L. Despins 和 P. Hughes\n（Kobre）通信 0.30 1,850.00 555.00\n11/27/2024 DEB4 参加与 Kobre & Kim、L. Despins、N. Bassett 进行的\nUAE 调查通话（1.1）；\n就案件文件与 UAE 律师通信（0.4） 1.50 1,395.00 2,092.50\n11/27/2024 LAD4 与 N. Bassett、D. Barron 就\nUAE 事宜与 Kobre & Kim 进行长时间策略通话 1.10 1,975.00 2,172.50\n11/27/2024 NAB 与 L. Despins、P. Linsey（NPM）、D.\nBarron 及 Kobre & Kim 就 UAE\n策略通话 1.10 1,835.00 2,018.50\n小计： B261 调查 10.00 15,861.50\n\n合计\n\n合计 10.00 15,861.50\n计时人员汇总\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins 合伙人 2.30 1,975.00 4,542.50\nNAB Nicholas A. Bassett（尼古拉斯·A.·巴塞特） 合伙人 1.50 1,835.00 2,752.50\nAB21 Alex Bongartz 顾问律师 0.90 1,850.00 1,665.00\nDEB4 Douglass E. Barron（道格拉斯·E.·巴伦） 律师 4.10 1,395.00 5,719.50\nLS26 Luyi Song（路易·宋） 律师 1.20 985.00 1,182.00\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00036 发票编号 2429486 第 3 页\n\n本期应付费用及成本 \\$15,861.50\n\n应付余额总额 -\n见票即付 \\$15,861.50\n\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 877 页，共 879 页\n附件 G\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： : 第 11 章\n\nHO WAN KWOK 等， : 案件编号 22-50073 (JAM)\n\n债务人。1 : 合并管理\n\n-------------------------------------------------------- x\n关于批准 PAUL HASTINGS LLP 自 August 1, 2024 至 November 30, 2024 期间第七次中期费用申请，以获得报酬及费用偿还的裁定\n\n根据 11 U.S.C. §§ 328, 330 and 331，Paul Hastings LLP（以下简称“申请人”）提交了\n\nPaul Hastings LLP 关于自 August 1, 2024 至 November 30, 2024 期间获得报酬及\n\n费用偿还的第七次中期费用申请，该申请于 February 24, 2025 提交\n\n（以下简称“申请”）。在于 \\_\\_\\_\\_\\_, 2025 举行通知和听证后，美国受托人办公室未对该\n\n申请提出异议，且不存在任何其他对该申请的异议；特此\n\n1. 命令，准许该申请，并向\n\nPaul Hastings 判给 \\$5,542,465.25 的报酬及 \\$215,048.30 的费用偿还，\n\n但如所有行政费用未获全额支付，或未按批准出售 Lady May\n\n[ECF No. 1953] 的裁定所规定的方式支付，则须作最终调整及返还；并进一步\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（又名 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（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅用于通知和通信）。\n案件 22-50073 文书 4157 提交日期 02/24/25 录入日期 02/24/25 19:13:24 第 879 页，共 879 页\n\n2. 命令，本裁定任何内容均不修改聘任裁定；并进一步\n\n3. 命令，授权债务人财产向受托人及 Paul Hastings 支付：(a) 上述费用的 80%（扣除根据第六次中期费用裁定就约定费用削减所作的 \\$87,292.80 抵扣），即 \\$4,346,679.40；及 (b) 费用偿还的 100%（扣除根据第六次中期费用裁定就约定费用削减所作的 \\$2,000.00 抵扣），即 \\$213,048.30），合计 \\$4,559,727.70；上述第 1 段获准费用中剩余的 20%，即 \\$1,108,493.05，应由债务人财产暂缓支付，等待本法院进一步裁定；并进一步\n\n4. 命令，本法院保留管辖权，以审理和裁定因实施本裁定所产生的一切事项；并进一步\n\n5. 命令，授权并赋予受托人及 Paul Hastings 采取实施本裁定所授予救济所必需的一切行动的权力；并进一步\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，本裁定的条款和条件应于录入后立即生效并可执行；并进一步\n\n7. 命令，本裁定所载的一切期间均应依照《破产程序规则》9006(a) 计算。","key_entities":["Despins","Paul Hastings","Kwok","Luc Despins","Ho Wan Kwok","Je","forfeiture","Guo","HCHK","CIPA","RICO","Himalaya","GETTR","Saraca","William Je","Himalaya Exchange","Miles Guo","GTV","Murray","Finkel","Geyer","Gavenman","Yanping Wang","G Clubs"],"ecf_references":[{"doc_number":1953,"court":"CTB"}],"word_count":247913,"status":"published","published_at":"2025-02-24 00:00:00","created_at":"2025-02-24","updated_at":"2026-08-24 03:05:54"}