{"id":"court_ctb_4159_0","court":"CTB","case_no":"22-50073","doc_number":4159,"sub_number":0,"doc_type":"ORDER","filed_date":"2025-02-24","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"第七次中期专业服务费与开支报销申请 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4159（2025-02-24立案）。Neubert, Pepe & Monteith, P.C. 作为第 11 章受托人及债务人企业 Genever Holdings 的本地与利益冲突特别法律顾问，申请 2024 年 9 月 1 日至 12 月 31 日期间的报销。律所申请律师费 1,095,419.00 美元（自愿减免 20,000.00 美元）及开支 30,859.27 美元，减免后总计 1,106,278.27 美元，累计计费工时 2,453.5 小时。","summary_en":"Seventh Interim Fee Application — In re Ho Wan Kwok (Miles Guo / Guo Wengui / Ho Wan Kwok), CTB No. 22-50073, ECF No. 4159 (filed Feb. 24, 2025). Neubert, Pepe & Monteith, P.C. submitted its seventh interim application for compensation and expense reimbursement as local and conflicts counsel to Chapter 11 Trustee Luc A. Despins and debtor entities Genever Holdings for the period from September 1, 2024 through December 31, 2024. The firm requests approval of $1,095,419.00 in fees (subject to a $20,000.00 voluntary reduction) and $30,859.27 in expenses, totaling $1,106,278.27 for 2,453.5 hours worked.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x           |                                                 |\n|-------------------------------------------------------------|-------------|-------------------------------------------------|\n| In re:                                                      | :<br>:      | Chapter 11                                      |\n| HO WAN KWOK, et al.,                                        | :<br>:<br>: | Case No. 22-50073 (JAM)<br>Jointly Administered |\n| Debtors1                                                    | :           |                                                 |\n| ----------------------------------------------------------- | :<br>x      |                                                 |\n\n# **COVERSHEET RE: SEVENTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**\n\nTime Period: September 1, 2024 through December 31, 2024\n\nBankruptcy Petition Filed: February 15, 2022\n\nDate of Entry of Ret'n Orders: (i) Aug. 2, 2022 [ECF No. 669] (Kwok), effective a/o July 8, 2022, (ii) Nov. 17, 2022 [ECF No. 1107] (Genever Holdings Corp.), effective a/o Oct. 11, 2022; and (iii) Nov. 30, 2022 [ECF No. 1177] (Genever Holdings LLC), effective a/o Nov. 3, 2022.\n\n# **Amount Requested Reductions**\n\nFees: \\$1,095,419.00 Voluntary Fee Reductions: \\$20,000.00 Expenses: \\$30,859.27 Fees After Vol. Reductions: \\$1,075,419.00 Total Fees and Expenses after Copies page cost: \\$0.15/page \\$0.00 total Vol. Red.: \\$1,106,278.27\n\n# **Fees Previously Requested: Expense Detail:**\n\nRequested Fees: \\$4,874,027.50 Retainer Received: \\$0.00 Awarded Fees: \\$4,833,844.50 Prior award applied: \\$0.00\n\nPaid Fees: \\$4,453,649.40[2](#page-0-1) Balance before this request: \\$ 0.00\n\n<span id=\"page-0-0\"></span><sup>1</sup> 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 the 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<span id=\"page-0-1\"></span><sup>2</sup> In addition, NPM has been paid: \\$260,030.80 as 80% of its fees and 100% of its expenses for the month of September 2024 pursuant to its September 2024 Monthly Fee Statement.\n\n# **Hours and Rates per professional:**\n\n| CODE | TIMEKEEP<br>ER                      | DATE OF<br>FIRST BAR<br>ADMISSION | TITLE     | HOURS  | HOURLY<br>RATE | TOTAL        |\n|------|-------------------------------------|-----------------------------------|-----------|--------|----------------|--------------|\n| 5    | Nancy Bohan<br>Kinsella             | 12/1991                           | Counsel   | 90.5   | \\$475.00       | \\$42,987.50  |\n| 8    | Douglas S.<br>Skalka                | 10/1985                           | Partner   | 110    | \\$550.00       | \\$60,500.00  |\n| 19   | Dennis M.<br>Carnelli               | 11/2013                           | Partner   | 166.00 | \\$480.00       | \\$79,680.00  |\n| 20   | Robert B.<br>Flynn                  | 08/1995                           | Partner   | 103.60 | \\$500.00       | \\$51,800     |\n| 41   | Patrick R.<br>Linsey                | 11/2010                           | Partner   | 756.6  | \\$495.00       | \\$374,517.00 |\n| 82   | James C.<br>Graham                  | 11/1984                           | Partner   | 170.8  | \\$495.00       | \\$84,546.00  |\n| 72   | William C.<br>Sherman               | 11/2010                           | Partner   | 183.4  | \\$480.00       | \\$88,032.00  |\n| 68   | Kari A.<br>Mitchell                 | 06/2016                           | Counsel   | 549.00 | \\$425.00       | \\$233,325.00 |\n| 91   | Terry<br>Dembowski<br>Jones         | N/A                               | Paralegal | 48.0   | \\$220.00       | \\$10,560.00  |\n| 54   | Sarah N.<br>Smeriglio               | 10/2022                           | Associate | 49.0   | \\$355.00       | \\$17,395.00  |\n| 90   | Michael J.<br>O'Sullivan            | 10/2022                           | Associate | 15.3   | \\$355.00       | \\$5,431.50   |\n| 28   | Lauren T.<br>Astone                 | 11/2021                           | Associate | 16.5   | \\$355.00       | \\$5,857.50   |\n| 70   | Kellyjohana<br>Delcarmen<br>Ahumada | N/A                               | Paralegal | 120.4  | \\$200.00       | \\$24,080.00  |\n| 96   | Sarah Katz<br>Pierce                | N/A                               | Paralegal | 73.10  | \\$225.00       | \\$16,447.50  |\n| 92   | Lori A.<br>Aiello                   | N/A                               | Paralegal | 1.3    | \\$200.00       | \\$260.00     |\n\n**Total Hours: 2,453.5 Total Fees: \\$1,095,419.00 (before \\$20,000 voluntary reduction) Blended Hourly Rate: \\$ 446.47**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x      |                         |\n|-------------------------------------------------------------|--------|-------------------------|\n| In re:                                                      | :<br>: | Chapter 11              |\n| HO WAN KWOK,                                                | :<br>: | Case No. 22-50073 (JAM) |\n| Debtor.                                                     | :<br>: |                         |\n| ----------------------------------------------------------- | :<br>x |                         |\n\n# **SEVENTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC FOR ALLOWANCE OF FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM SEPTEMBER 1, 2024 THROUGH DECEMBER 31, 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\"), and 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* [ECF No. 2094] (the \"Interim Compensation Procedures Order\"), Neubert, Pepe and Monteith, P.C. (\"NPM\" or \"Applicant\"), as local and conflicts counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Individual Debtor\"), and as counsel to the Debtors, Genever Holdings Corporation (\"Genever (BVI)\") and Genever Holdings LLC (\"Genever (US)\") in their chapter 11 cases (together with the \"Chapter 11 Case,\" collectively, the \"Chapter 11 Cases\"), hereby files this *Seventh Interim Application of Neubert, Pepe and Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC, for Allowance of Fees and Reimbursement Expenses for*  *the Period from September 1, 2024 through December 31, 2024* (the \"Application\"). By this Application, NPM \\requests interim allowance of professional fees and reimbursement of expenses incurred during the period from September 1, 2024 through and including December 31, 2024 (the \"Application Period\") in these Chapter 11 Cases. In support hereof, NPM respectfully states as follows:\n\n# **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.\n\n3. NPM believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, 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\").[1](#page-3-0) NPM respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n- 4. Attached and incorporated herein by reference are the following Exhibits:\n\t- **Exhibit A** contains the Proposed Order granting this Application.\n\t- **Exhibit B** contains a summary of work performed and fees incurred organized by category.\n\n<span id=\"page-3-0\"></span><sup>1</sup> NPM 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 C** contains a summary of expense reimbursement requested organized by nature of the expenses.\n- **Exhibit D** contains a summary of work performed and fees incurred organized by the Specific Avoidance Action.\n- **Exhibit E** contains time entries with respect to the legal services provided organized by category (as discussed below).\n- **Exhibit F** contains expense reimbursements requested.\n\n# **BACKGROUND**\n\n# **I. The Individual Debtor's Chapter 11 Case**\n\n5. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the \"Court\").\n\n6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Case.\n\n7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case of Ho Wan Kwok.\n\n8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case of Ho Wan Kwok.\n\n9. By order entered August 2, 2022, the Court authorized NPM's retention as local and conflicts counsel for the Trustee [ECF No. 669] (the \"Retention Order\") effective as of July 8, 2022, in the Chapter 11 Case. The Retention Order authorizes NPM to be compensated on an\n\nhourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.\n\n# **II. Genever (BVI)'s Chapter 11 Case**\n\n10. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n11. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n12. On 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 [ECF No. 970].\n\n13. On November 17, 2022, the Court granted Genever (BVI)'s application to retain NPM as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [ECF No. 1107].\n\n# **III. Genever (US)'s Chapter 11 Case**\n\n14. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy 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\n15. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF 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\n16. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and\n\nthe Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the \"Debtors\").\n\n17. On November 30, 2022, the Court granted Genever (US)'s application to retain NPM 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 [ECF No. 1177].\n\n# **IV. Prior Applications and Monthly Fee Statements**\n\n18. NPM sought the reimbursement of expenses incurred in its representation of the Trustee as local and conflicts counsel by application dated April 18, 2023 [ECF No. 1674] (the \"Reimbursement Application\"), which application was granted by order of this Court dated May 5, 2023, [ECF No. 1769].\n\n19. By application dated June 1, 2023, NPM sought the allowance of fees for the period from the Petition Date through February 28, 2023 (the \"First Interim Application\") [ECF No. 1851]. The First Interim Application was granted by order of this Court dated June 29, 2023, allowing the Applicant interim compensation in the amount of \\$551,718.50 [ECF No. 1966].\n\n20. By application dated August 4, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from March 1, 2023 through June 30, 2023 (the \"Second Interim Application\") [ECF No. 2053]. The Second Interim Application was granted by order of this Court dated September 12, 2023, allowing the Applicant interim compensation in the amount of \\$357,587.50 and reimbursement of expenses in the amount of \\$10,402.59 [ECF No. 2192]. Pursuant to the Court's order granting the Second Interim Application, \\$71,517.50 was held back from payment pending further order of the Court, half of which was later released (\"Second Fee App Holdback\").\n\n21. By application dated October 18, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from July 1, 2023 through August 31, 2023 (the \"Third Interim Application\") [ECF No. 2260]. The Third Interim Application was granted by order of this Court dated November 30, 2023, allowing the Applicant interim compensation in the amount of \\$280,180.00 and reimbursement of expenses in the amount of \\$1,849.10 [ECF No. 2410].\n\n22. By application dated February 19, 2024, NPM sought the allowance of fees and reimbursement of expenses for the period from September 1, 2023 through December 31, 2023 (the \"Fourth Interim Application\") [ECF No. 2936]. The Fourth Interim Application was granted by order of this Court dated March 20, 2024, allowing the Applicant interim compensation in the amount of \\$1,038,670.00 and reimbursement of expenses in the amount of \\$34,929.96 [ECF No. 3021], as amended by Amended Order dated March 27, 2024 [ECF No. 3050]. Pursuant to the Court's order granting the Fourth Interim Application, \\$203,734.00 was held back from payment pending further order of the Court, half of which was later released (\"Fourth Fee App Holdback\").\n\n23. By application dated June 25, 2024, NPM sought the allowance of fees and reimbursement of expenses for the period from January 1, 2024 through April 30, 2024 (the \"Fifth Interim Application\") [ECF No. 3287]. The Fifth Interim Application was granted by order of this Court dated July 26, 2024, allowing the Applicant interim compensation in the amount of \\$1,351,385.50 and reimbursement of expenses in the amount of \\$17,663.61 [ECF No. 3359]. Pursuant to the Court's order granting the Fifth Interim Application, \\$135,138.55[2](#page-7-0) was held back from payment pending further order of the Court (\"Fifth Fee App Holdback\").\n\n<span id=\"page-7-0\"></span><sup>2</sup> Additionally, pursuant to the order granting the Fifth Interim Application, NPM was paid fifty (50%) percent of the Second Fee App Holdback and Fourth Fee App Holdback. Moreover, NPM reserved the right to seek compensation for fees in the amount of \\$5,341.50 associated with services related to *Despins, Chapter 11 Trustee v. Hing Chi Ngok,* et al. (Adv. Proc. No. 24-05273) (the \"Civil RICO Action\") during the application period of the Fifth Interim Application.\n\n24. By application dated October 15, 2024, NPM sought the allowance of fees and reimbursement of expenses for the period from May 1, 2024 through August 31, 2024 (the \"Sixth Interim Application\") [ECF No. 3702]. The Sixth Interim Application was granted by order of this Court dated November 13, 2024 [ECF No. 3815] as amended by Amended Order dated November 20, 2024, allowing the Applicant interim compensation in the amount of \\$1,254,303.00 and reimbursement of expenses in the amount of \\$22,876.71 [ECF No. 3842]. Pursuant to the Court's order granting the Sixth Interim Application, \\$125,430.30[3](#page-8-0) was held back from payment pending further order of the Court (\"Sixth Fee App Holdback\" and together with the Second Fee App Holdback, the Fourth Fee App Holdback, and the Fifth Fee App, the \"Prior Holdbacks\").\n\n25. On November 26, 2024, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from September 1, 2024 Through September 30, 2024* [ECF No. 3850] (the \"September Monthly Fee Statement\") attaching NPM's itemized fees for the month of September, 2024 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (*i.e.*, \\$260,268.40 in fees and \\$5,762.40 in expenses). After discussions with the Office of the United States Trustee, NPM agreed to a voluntary reduction of \\$7,500.00 of the fees requested in its September Monthly Fee Statement.[4](#page-8-1) No objections were filed to NPM's September Monthly Fee Statement and the amounts requested for payment, adjusted for the \\$7,500.00 voluntary fee reduction, were paid on December 23, 2024.\n\n<span id=\"page-8-0\"></span><sup>3</sup> Additionally, NPM reserved the right to seek compensation for fees in the amount of \\$6,467.00 associated with services related to the Civil RICO Action during the application period of the Sixth Interim Application.\n\n<span id=\"page-8-1\"></span><sup>4</sup> NPM includes this voluntary reduction in the \\$20,000.00 voluntary reduction that NPM has assessed with respect to this Application.\n\n26. NPM did not file a Monthly Fee Statement for the months of October 2024 through December 2024 and has included its itemized fees and expenses for the months of October 2024 through December 2024 in this Application.\n\n# **SEVENTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE**\n\n27. Paul Hastings LLP (\"Paul Hastings\") is lead counsel to the Trustee, Genever (BVI), and Genever (US) in these Chapter 11 Cases. As discussed herein, throughout the course of these Chapter 11 Cases, NPM has worked cooperatively with Paul Hastings as Connecticut counsel and conflicts counsel to the Trustee and as co-counsel with respect to Genever (BVI) and Genever (US) (collectively, the \"Genever Debtors\").\n\n28. On February 24, 2025, Paul Hastings filed its *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* [ECF No. 4157] (the \"PH Application\"). The PH Application contains extensive discussion of the history of these Chapter 11 Cases and the nature of legal services performed for the Trustee and the Genever Debtors. To avoid repetition, NPM incorporates the PH Application herein by reference.\n\n29. In the interest of efficiency and reducing administrative expense, throughout the Trustee's investigation and asset-recovery efforts, and the administration of these Chapter 11 Cases, the Trustee and Paul Hastings have requested and NPM has performed legal services with respect to substantive, administrative, and procedural issues (*e.g.*, preparing, reviewing and revising pleadings, presenting and arguing discovery motions, serving subpoenas and court orders, requesting adjournments and approving stipulations, preparing monthly operating reports, interacting with clerks' offices and chambers and coordinating logistics for hearings, and attending to other case administration functions as they arise). NPM's counsel have also advised with respect\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 11 of 373\n\nto this district's local rules and practices and has assisted the Trustee at court hearings throughout these Chapter 11 Cases.\n\n30. This support has both ensured that the Trustee and the Genever Debtors understood and complied with local rules and practices—and has also resulted in substantial administrative cost savings in these Chapter 11 Cases.\n\n# **ALLOWANCE REQUEST**\n\n31. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee, Genever (BVI), and Genever (US) during the Application Period.\n\n32. For the Application Period, the Applicant seeks allowance of fees in the amount of \\$1,075,419.00, as compensation for services rendered in connection with such services. This amount reflects (a) a \\$20,000.00 voluntary reduction, which NPM has assessed as a courtesy to the Trustee, the Genever Debtors, and the bankruptcy estates; and (b) that NPM is not presently requesting allowance of its fees (in the amount of \\$12,800.00) incurred with respect to the Civil RICO Action, provided, however, NPM reserves the right to request allowance and payment of such fees in the future.\n\n33. The Applicant devoted 2,453.50 hours to this case during the Application Period, equating to an overall blended rate of \\$446.20.\n\n34. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 12 of 373\n\n35. Annexed hereto and made a part hereof as **Exhibit E** is a detailed billing report, broken down by project category, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services. A summary of the foregoing is attached hereto as **Exhibit B**.\n\n36. Annexed hereto and made a part hereof as **Exhibit F** is a detailed report of costs and expenses incurred by the Applicant during the Application Period. A summary of the foregoing is attached hereto as **Exhibit C**.\n\n# **SUMMARY OF SERVICES**\n\n37. During the Application Period, the following summarizes the services provided by the Applicant on behalf of the Trustee:\n\na. advising the Trustee as to his investigation into the property of the Individual Debtor's estate (the \"Estate\"), including his pursuit of actions to collect and recover property for the benefit of the Estate;\n\nb. commencing, conducting, and/or continuing litigation necessary and appropriate to assert rights held by the Estate, protect assets of the Estate, or otherwise further the goal of completing the Chapter 11 Case;\n\nc. preparing and reviewing, on behalf of the Trustee, necessary and appropriate applications, motions, proposed orders, other pleadings, notices, schedules, and other documents, and reviewing financial and other reports filed and to be filed in the Chapter 11 Case;\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 13 of 373\n\nd. advising the Trustee concerning, and preparing responses to, applications, motions, other pleadings, notices, and other papers that may be filed by other parties in the Chapter 11 Case;\n\ne. reviewing the nature and validity of any liens asserted against the property in these Chapter 11 Cases and advising the Trustee concerning the enforceability of any liens;\n\nf. assisting the Trustee in the investigation, recovery, marketing, and disposition of estate assets; and\n\n38. During the Application Period, the following summarizes the services performed by the Applicant as counsel to the Genever Debtors:\n\na. preparing, reviewing, and revising the monthly operating reports for the Genever Debtors; and\n\nb. corresponding with the Genever (BVI) Director, the U.S. Trustee's office, the Trustee, and co-counsel regarding the monthly operating reports for the Genever Debtors.\n\n# **CATEGORIZATION OF SERVICES AND CATEGORY SUMMARIES**\n\n39. As is its practice as counsel to trustees or debtors in chapter 11 cases, NPM has organized its time by category in respect to the nature of the services it provided to the Trustee and the Genever Debtors. All services provided to the Genever Debtors fell within the Case Administration category, and thus this category is divided between services provided to the Trustee and to the respective Genever Debtors. More specifically, the services provided under each category and NPM's summaries of same are as follows:\n\n# **A. Case Administration: Fees: \\$6,853.50; Total Hours: 19.30; Cumulative Prior Fees: \\$79,752.00[5](#page-13-0)**\n\n40. During the Application Period, NPM prepared and filed appearances in multiple adversary proceedings and reviewed an annual report prepared by the Genever (BVI) Director. In addition, NPM conducted conflict searches regarding multiple interested parties and prepared operating reports on behalf of the Genever Debtors, including those for August, September, October and November 2024. In connection with these operating report services, NPM communicated with the Genever (BVI) Director, the Trustee, and co-counsel at Paul Hastings regarding issues related to the operating reports, and bank statements for the Genever (US) account.\n\n# **B. Asset Disposition: Fees: \\$52,184.00; Total Hours: 105.3; Cumulative Prior Fees: \\$41,831.00**\n\n41. NPM performed services to assist the Trustee with liquidating assets for the benefit of the Estate. Prior to this Application Period, NPM successfully obtained a summary judgment order finding that Greenwich Land's assets and Ms. Ngok's membership interest in Greenwich Land is property of the Estate on the basis of beneficial ownership. [Adv. Proc. 23-5005 ECF No. 134]. Greenwich Land's primary asset included a 12,000 square foot home located at 373 Taconic Road, Greenwich Connecticut (the \"Greenwich Property\"). During this Application Period, NPM prepared a motion to sell the Greenwich Property, which the Court granted on October 15, 2024. [Docket 22-50073 ECF Nos. 3592, 3690]. In connection with the foregoing asset sale, NPM provided numerous services related to the preparation of the asset sale, including work with the Trustee to address maintenance and repair needs, securing insurance for the property, and engaging\n\n<span id=\"page-13-0\"></span><sup>5</sup> \"Cumulative Prior Fees\" as stated herein describe cumulative fees incurred during all prior application periods and do not include fees incurred during the Application Period at issue in this Application. The description of prior cumulative fees is included, at the request of the United States Trustee, for informational purposes only and may not reflect all prior adjustments (including write-offs and discounts).\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 15 of 373\n\nin negotiations with auctioneers to sell motor vehicles and other assets located at the Greenwich Property.\n\n42. Likewise, during the Application Period, NPM attorneys worked with the Trustee regarding the maintenance and marketing of the castle-style estate located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (\"Mahwah Mansion\"). These services included interviewing and engaging real estate agents in New Jersey, negotiations concerning the terms of listing agreements and terms for the marketing the property for sale. NPM counsel also collaborated with contractors to ensure necessary repairs were completed and coordinated with the realtors to address property-related inquiries.\n\n# **C. Asset Analysis and Recovery: Fees: \\$291,726.00; Total Hours: 644; Cumulative Prior Fees: \\$1,941,914.50**\n\n43. NPM assisted the Trustee in investigating, preserving, and recovering assets for the benefit of the Estate.\n\n44. As part of its investigation, NPM has sought information on assets and transactions around the globe. During the Application Period, NPM served numerous Bankruptcy Rule 2004 orders and subpoenas on financial institutions, banks, affiliated entities and individuals located in the United States, China and various countries around the world to investigate transactions and recover assets for the benefit of the Debtors' estates.\n\n45. Throughout the Application Period, NPM worked with Paul Hastings to prepare supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities. Specifically, NPM prepared, filed and prosecuted the seventeenth supplemental Bankruptcy Rule 2004 application, and substantially prepared the eighteenth supplemental omnibus Bankruptcy Rule 2004 application (which was filed after the Application Period) [Docket 22-50073 ECF. Nos. 3594, 3981]. NPM also assisted Paul Hastings in the preparation, filing, and\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 16 of 373\n\nprosecution of the Bankruptcy Rule 2004 application directed at Schulman Bhattacharya LLP Docket 22-50073 ECF No. 3758].\n\n46. NPM took the lead in litigating objections and motions to quash filed by entities and individuals associated with the Debtor related to the Trustee's Bankruptcy Rule 2004 discovery. Specifically, during the Application Period, NPM litigated an objection to the Trustee's 17th omnibus Bankruptcy Rule 2004 application filed by Bofang Investment LLC and Feibo Jiang [Docket No. 22-50073 ECF No. 3648], including filing a reply to such objection [Docket No. 22- 50073 ECF No. 3767], following which the Court overruled the objection [Docket No. 22-50073 ECF No. 3823]. Similarly, NPM objected to a motion to quash filed by Yumei Hao, River Valley Operations, and Golden Eagle Ventures (addressing subpoenas issued pursuant to the Trustee's 16th omnibus Bankruptcy Rule 2004 Application), which resulted in a stipulation resolving this discovery dispute in favor of the Trustee [Docket No. 22-50073 ECF No. 3791]\n\n47. NPM worked in conjunction with Paul Hastings to prepare, issue, and enforce compliance with subpoenas with respect to the above-mentioned motions and prior Bankruptcy Rule 2004 Motions. Specifically, NPM devoted substantial efforts to manage subpoenas directed at the over twenty financial institutions, including but not limited to, the Bank of China, Old National Bank, Comerica Bank, U.S. Bank, IDB Bank, First Bank of Greenwich, AmEx, China CITIC Bank International, Rockland Trust, Lake City Bank, Israel Discount Bank, and Citizens Bank. Moreover, NPM played a critical role in coordinating with the subpoenaed parties to streamline the process, facilitating the production of numerous documents. By meeting and conferring with counsel for many subpoena targets, NPM was often able to narrow or resolve objections to the Trustee's Bankruptcy Rule 2004 subpoenas and thus to obtain information useful to the Trustee's investigation and valuable to the Estate without litigation.\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 17 of 373\n\n48. In addition to obtaining production from subpoena targets, NPM assisted in reviewing and analyzing documents and information produced by subpoena targets. Further, NPM worked closely with professionals from Kroll, LLC (\"Kroll\"), the Trustee's forensic investigator, in order to ascertain further entities and subjects requiring investigation and to identify and close any \"gaps\" within the universe of documents and information obtained by the Trustee to date. NPM and Kroll also worked cooperatively to facilitate analysis of the documents and information obtained in the Trustee's Bankruptcy Rule 2004 investigations—which analysis has been leveraged in preparing and prosecuting the Trustee's litigation claims. To date, NPM has worked directly with Kroll to identify approximately 745 Debtor-associated accounts and 203,500 transactions in and out of these accounts. The investigation has revealed that the transactions collectively amount to \\$10 billion dollars.\n\n49. Furthermore, NPM collaborated with the Trustee to obtain additional information elucidated in connection with the Debtor's criminal proceedings since the Debtor's conviction in July 2024. During this Application Period, NPM obtained the Debtor's criminal case records which facilitated the identification of additional estate assets, defendants, and potential recovery streams for the estate.\n\n50. In the prior fee application period, NPM attorneys and the Trustee obtained a Court ruling to preserve digital property of the Estate from Google and Microsoft, primarily cloud-based email servers associated with domains apparently utilized by the Debtor's alter-egos Lamp Capital, LLC and Golden Spring, LLC. [Docket No. 22-50073 ECF No. 3444]. In the Application Period, NPM pursued efforts to secure access to these email domains, including attending meet-and-confer sessions with counsel to obtain non-content information about the account administrators. NPM conducted extensive legal research on decisions regarding permissible scope of non-content\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 18 of 373\n\ndisclosures, drafted a subpoena tailored to obtain such information, and engaged in additional meet-and-confer discussions with Microsoft's counsel to compel compliance.\n\n# **D. Avoidance Action Analysis: Fees \\$133,638.00; Total Hours: 342.7; Cumulative Prior Fees: \\$1,123,791.50**\n\n51. To date, NPM has worked with the Trustee, Kroll, and Paul Hastings to commence over 300 actions (the \"Avoidance Actions\") on or shortly before the time limitations set forth in the Bankruptcy Code to commence additional avoidance actions and the Court's orders extending such time limitations. On February 15, 2024, the Court extended the statute of limitations to commence additional avoidance actions from February 15, 2024, to August 15, 2024. Subsequently, on July 19, 2024, the Trustee filed the First Supplemental Motion to Extend the August 15, 2024, deadline [Docket No. 22-50073 ECF No. 3329]. The Court granted said motion and extended the time to file additional avoidance actions through and including February 15, 2025 [Docket No. 22-50073 ECF No. 3417].\n\n52. During this Application Period and as a result of the Court's orders extending the applicable statutes of limitations set forth in the Bankruptcy Code, NPM investigated and filed five additional Avoidance Actions during the Application Period and continued to actively litigate previously filed actions. NPM undertook key tasks to advance these actions, including:\n\na. Extensive review and analysis of the Individual Debtor's financial transactions undertaken via his alter egos. In consultation with Kroll and Paul Hastings, NPM also investigated the business affairs of defendants in Avoidance Actions and the connections between such entities and individuals and the Individual Debtor (including his alter egos). NPM used this investigation and analysis to advise the Trustee and pursue additional Avoidance Actions.\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 19 of 373\n\nb. During the Application Period, NPM attorneys drafted and filed five Avoidance Action complaints arising from alleged fraudulent transfers and/or unauthorized postpetition transfers under the Bankruptcy Code and applicable state laws. This involved further analysis of avoidance claims to prepare complaints based upon the following: the applicable alter egos, the unauthorized prepetition and postpetition transfer amounts, as well as claims (prepetition, postpetition, or both) in the various Avoidance Actions. NPM prepared both sealed and unsealed versions of said complaints and appropriately handled confidential information contained therein.\n\nc. During the Application Period, NPM attorneys served the Trustee's new Avoidance Action complaints within the United States and, as to both new and existing Avoidance Action complaints, worked with Paul Hastings and other counsel for the Trustee in foreign countries to accomplish service of the Trustee's new and existing Avoidance Action complaints throughout the world. In connection with this task, NPM attorneys assisted with researching information necessary to serve the corresponding summons and complaint, analyzing whether service was properly effectuated, and the drafting of many dozens of affidavits of service.\n\nd. After the Avoidance Actions were filed and served, NPM filed applicable notices, appearances and certificates of service. NPM also analyzed potential defenses to these actions. Notably, NPM collaborated with Paul Hastings to prepare and file eight objections to defendants' motions to dismiss in pending Avoidance Actions. NPM took the lead in drafting many of these oppositions and worked collaboratively with Paul Hastings throughout the process. NPM also took the lead in drafting oppositions to several motions to withdraw the reference with respect to pending Avoidance Actions.\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 20 of 373\n\ne. During the Application Period, as part of NPM's efforts to recover assets for the Trustee, NPM attorneys attended numerous court hearings related to the applicable procedures and prosecution of the Avoidance Actions. Prosecution of the Avoidance Actions also included preparing and filing amended complaints, responding to motions to dismiss, and addressing confidentiality issues. Moreover, NPM attorneys analyzed the Avoidance Actions to address non-responsive defendants and prepared numerous requests for entry of defaults, which were subsequently granted.\n\nf. In consultation with the Trustee, NPM attorneys assisted Paul Hastings attorneys in litigating confidentiality and procedural issues in connection with the Trustee's submission of proposed settlements for Court approval. These matters were submitted to the Court in connection with the Trustee's proposed settlement with Wildes and Weinberg, P.C. (the \"W&W Settlement\"). During the Application Period, NPM attorneys finalized and filed the motion to approve the W&W Settlement, as well as a motion to limit notice with respect to same, and assisted Paul Hastings attorneys in litigating disputed confidentiality matters with the United States Trustee and G Club Operations LLC, which resulted in a compromise resolution with the United States Trustee and a contested hearing with Club Operations LLC, followed (after the Application Period) by the Court's decision approving the compromise with the United States Trustee and overruling G Club's objection.\n\ng. In consultation with the Trustee, NPM attorneys negotiated, prepared and entered into Tolling Agreements with parties which provided the Trustee and the tolling parties additional time to review and discuss the resolution of claims without the costs associated with ongoing litigation. The Tolling Agreements were approved by the Court\n\nafter submission under seal by NPM. As a result of the Tolling Agreements, NPM successfully negotiated, prepared and filed settlement agreements and stipulated judgments with multiple tolling parties. Because the Court has by this point approved many dozens of tolling stipulations, NPM and Paul Hastings professionals have worked collaboratively to maintain a calendar of tolling deadlines and to negotiate and obtain extensions when appropriate.\n\nh. Significantly, NPM attorneys collaborated with Paul Hastings attorneys in implementing and engaging in a large-scale mediation program, which the Trustee and opposing counsel have utilized to explore resolution of the Trustee's avoidance claims against more than 40 defendants. NPM attorneys have represented the Trustee in these mediation programs to reach or make progress towards settlements with numerous Avoidance Action defendants. NPM attorneys have also represented the Trustee in negotiating settlements of avoidance claims not yet in suit, often with parties that have entered tolling stipulations with the Trustee. When the Trustee has agreed on settlement terms with counterparties (subject to Court approval), NPM attorneys regularly prepared and negotiated the terms of settlement agreements. During the Application Period, NPM attorneys participated in the negotiation of numerous settlements that will (in the aggregate) generate millions of dollars of value for the Individual Debtor's Estate. With the Court's approval now in place of procedures governing confidentiality in the Trustee's submission of proposed settlements, NPM is currently preparing Bankruptcy Rule 9019 motions by which many of these settlements will be submitted for Court approval. [6](#page-20-0)\n\n<span id=\"page-20-0\"></span><sup>6</sup> To preserve confidentiality, NPM has redacted from the time records attached to this Application much of the discussion of settlement negotiations (in particular from those entries regarding settlement negotiations with counterparties that have not been sued by the Trustee and that are counterparties to tolling stipulations).\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 22 of 373\n\ni. Finally, in conjunction with the avoidance actions, NPM attorneys collaborated with Paul Hastings to address numerous appeals filed by avoidance defendants, including appeals regarding the Court's orders extending the statutes of limitations to file avoidance actions.\n\n53. In sum, NPM continued to play a crucial role in managing and executing the various tasks involved in commencing and prosecuting Avoidance Actions during the Application Period in order to recover assets for the benefit of the Estate.\n\n54. During the Application Period, NPM separately organized and categorized its time incurred with respect to specific Avoidance Actions by project codes specific to such Avoidance Actions. NPM separately summarizes these services in the summary attached as **Exhibit D** and the nature of the services is specifically described in NPM's fee statements attached to this Application. NPM has continued to categorize within the general Avoidance Action Analysis category its services performed in connection with (a) all or multiple Avoidance Actions (*e.g.*, services performed in connection with generally applicable mediation procedures), (b) investigating and preparing to commence actions to prosecute avoidance claims, and (c) negotiating with potential avoidance defendants prior to the Trustee commencing suit.\n\n# **E. Fee/Employment App's (Other Than NPM): Fees: \\$17,658.00; Total Hours: 37.2; Cumulative Prior Fees: \\$193,422.00[7](#page-21-0)**\n\n55. NPM and the Trustee's efforts to locate and recover the Debtor's assets have necessitated the engagement of attorneys and other professionals across multiple jurisdictions. As a result, NPM attorneys worked with the Trustee and Paul Hastings in the preparation and prosecution of several retention applications and monthly fee statements during the Application\n\n<span id=\"page-21-0\"></span><sup>7</sup> Prior to this Application Period, this task code included entries with respect to NPM's retention and fee applications, which are included in the aggregate figure. As of the current Application Period, entries with respect to NPM's retention and fee applications are individually categorized.\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 23 of 373\n\nPeriod including the Trustee's New Jersey counsel Winne, Banta, Basralian & Kahn, P.C. and his real estate brokers for the Greenwich Property, Compass, Inc. and Mahwah Mansion.\n\n# **F. NPM- Fee/Employment App's: Fees: \\$30,019.00; Total Hours: 74.3; Cumulative Prior Fees: \\$0.00[8](#page-22-0)**\n\n56. During the Application Period, NPM prepared and prosecuted its Sixth Interim Fee Application, as well as its September Monthly Fee Statement [Docket No. 22-50073 ECF Nos. 3702, 3850]. NPM professionals also undertook supplemental conflicts and disinterestedness analyses and substantially drafted a supplemental declaration with respect to NPM's disinterestedness, which it intends to file shortly.\n\n# **G. Adversary Proceedings (and Related Appeals):**\n\n57. During the Application Period, NPM attorneys worked with Paul Hastings attorneys in the prosecution of both adversary and appellate proceedings. More specifically, NPM counsel performed the following services:\n\n# **(i) Greenwich Land Adv. Proc. 23-5005: Fees: \\$77,191.00; Total Hours: 177.00; Cumulative Prior Fees: \\$62,670.00**\n\n58. This adversary proceeding (the \"Greenwich Land A.P.\") concerns the Trustee's claims against Greenwich Land LLC (\"Greenwich Land\") and Hing Chi Ngok (the Individual Debtor's alleged wife) that the company defendant and its assets are property of the Estate.\n\n59. On July 2, 2024, the Court entered a summary judgement order in the Greenwich Land A.P. [ECF No. 134] finding, among other things, that Greenwich Land was property of the Individual Debtor's estate. Shortly thereafter, Hing Chi Ngok vacated the Greenwich Property and the Trustee obtained possession of property on behalf of the Estate.\n\n<span id=\"page-22-0\"></span><sup>8</sup> *See* footnote 7.\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 24 of 373\n\n60. During this Application Period, NPM worked with the Trustee to facilitate the marketing and sale of the Greenwich Property. This included NPM's professionals working directly with the Trustee's real estate broker, Compass, Inc., to extensively market the Greenwich Property, coordinate open houses and access to the property, and assist with the bidding process. Other services included advising the Trustee regarding proposals to purchase the Greenwich Property, the negotiation and preparation of all purchase and sales agreements, and notifying the Court of potential buyers and purchase and sale agreements.\n\n61. In connection with the sale of the property, NPM attorneys worked with the Trustee to finalize and file his motion to authorize the sale of the Greenwich Property on an expedited basis [Docket No. 22-50073 ECF No. 3592]. On October 15, 2024, the Court granted the motion [Docket No. 22-50073 ECF No. 3690]. Shortly after entry of the sale order, NPM attorneys worked with the Trustee and buyer successfully closed on the sale transaction, resulting in \\$6,900,000.00 of sale proceeds recovered by the Estate.\n\n62. Following the sale of the Greenwich Property, NPM attorneys continued to work with the Trustee to seek to retain an auctioneer to sell motor vehicles and other assets located at the Greenwich Property [Docket No. 22-50073 ECF No. 3504].\n\n# **(ii) HK USA/Interpleader Adv. Proc. 22-5003, 23-5012: Fees: \\$3,987.00; Total Hours: 8.3; Cumulative Prior Fees: \\$46,785.00**\n\n63. This adversary proceeding (the \"HK USA/ Interpleader Adversary Proceeding\") relates to the possession of the Debtor 's escrow funds in connection with the Debtor's yacht \"Lady May\". Previously, the Court granted the Trustee's motion for summary judgment against the defendants and cross-defendants asserting that the escrow funds held by U.S. Bank should be disbursed to the Trustee. Defendants' and cross-defendants' appealed the Court's decision. [Docket No. 22-5003 No. 221]. Throughout this Application Period, NPM performed all tasks\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 25 of 373\n\nrelated to representing the Trustee in the cross-defendants' Second Circuit appeal of the Court's summary judgment decisions (following the cross-defendant's unsuccessful District Court appeal, which affirmed this Court in all respects), including conducting including negotiating a joint appendix for use in the Second Circuit appeal, addressing procedural filings, and preliminary review and research with respect to matters on appeal.\n\n# **(iii) Sherry Netherland Adv. Proc. 23-5002: Fees \\$446.00; Total Hours: 1.0; Cumulative Prior Fees: \\$4,344.50**\n\n64. This adversary proceeding (the \"Sherry Netherland Possession Adversary Proceeding\") relates to the possession of the penthouse apartment at the Sherry Netherland Hotel owned by Genever (US). During the Application Period, NPM drafted and filed the *Consented Motion to Adjourn Pretrial Conference*, which was approved by the Court, setting a new date of February 25, 2025 for the Pretrial Conference [ECF Nos. 82, 87].\n\n# **(iv) Mei Guo Adv. Proc 23-5008: Fees: \\$ 18,792.50; Total Hours: 40.6; Cumulative Prior Fees: \\$518,150.00**\n\n65. This adversary proceeding (the \"Mei Guo/Aircraft Adversary Proceeding\") relates to the recovery of the proceeds from the unauthorized postpetition sale of the Bombardier Global XRS private jet with serial number 9189 (the \"Bombardier\"), held in the name of Whitecroft Shore Limited (\"Whitecroft\"), a shell company nominally owned by the Individual Debtor's daughter.\n\n66. Prior to this Application Period, the defendant Mei Guo appealed the Court's order granting the Trustee's summary judgment motion, ruling that the Trustee is the beneficial owner of Whitecroft and entitled to the Bombardier's sale proceeds (the \"Aircraft Order\"). During this Application Period, significant time was devoted to the drafting and filing of the Appellee brief in conjunction with Paul Hastings as well as review of the Appellant Reply Brief. The Court's summary judgment order was affirmed by the District Court on January 21, 2025 [ECF No. 143].\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 26 of 373\n\n67. In addition, during the Application Period, NPM's professionals assisted Paul Hastings professionals in preparing a motion to enforce the preliminary injunction issued by the Court on December 21, 2023 [ECF No. 126]. The Trustee has alleged that Mei Guo has violated the preliminary injunction through continued spending and transferring of assets without Court approval. The motion to enforce the preliminary injunction seeks an order requiring Mei Guo to comply with the preliminary injunction and to show cause why she should not be held in contempt, in addition to other relief [ECF No. 140].\n\n# **(v) HCHK Adv. Proc. 23-5013: Fees: \\$2,772.00; Total Hours: 5.6; Cumulative Prior Fees: \\$127,649.00**\n\n68. This adversary proceeding (the \"HCHK Adversary Proceeding\") concerns the \"HCHK Entities,\" *i.e.*, entities that the Trustee believes are alter egos of the Individual Debtor that are in possession of more than \\$38 million in assets. During the Application Period, NPM counsel assisted in analyzing and preparing the Trustee's response to the defendants' counsel's motion to withdraw its appearance in this adversary proceeding (including supporting the Trustee's position that, in light of their counsel's withdrawal, the HCHK Entities' appeal then pending in the District Court should be dismissed). On October 2, 2024, following a hearing, the District Court granted the motion to withdraw appearance [Docket No. 3:24-cv-00335-KAD ECF No. 24]. Upon the failure of the HCHK Entities' failure to appear through new counsel by date set by the appellate court, their pending appeal was dismissed on October 24, 2024, with a judgment of dismissal entered on November 11, 2024 [Docket No. 3:24-cv-00335-KAD ECF Nos. 25, 51].\n\n# **(vi) Mahwah Adv. Proc. 23-5017: Fees: \\$21,659.50; Total Hours: 52.6; Cumulative Prior Fees: \\$61,188.00**\n\n69. This adversary proceeding (the \"Mahwah Adversary Proceeding\") concerns a luxury residential estate (the \"Mahwah Mansion\") located in Mahwah, New Jersey, and the\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 27 of 373\n\nTrustee's claims that, among other things, this asset is property of the Estate. Prior to this Application Period, NPM attorneys assisted in the preparation and filing of an adversary proceeding against Taurus Fund, Scott Barnett, and Taurus Management LLC, to determine that the Individual Debtor's Mahwah Mansion is property of the Estate [ECF No. 1].\n\n70. During this Application Period, NPM assisted in discovery matters, and in the preparation and prosecution of a motion for summary judgment [ECF No. 124].\n\n71. Upon the defendant's violation of a preliminary injunction order requiring them (among other things) to adequately insure the Mahwah Mansion, NPM collaborated with the Trustee to draft and file a motion seeking authorization to market and sell the Mahwah Mansion and its contents and to take steps in furtherance thereof, including the retention of a real estate broker to facilitate the sale. On October 29, 2024, the Court granted said motion. [ECF Nos. 134, 142].\n\n# **(vii) Golden Spring Adv. Proc. 23-5018: Fees: \\$3,840.00; Total Hours: 8.0; Cumulative Prior Fees: \\$26,194.50**\n\n72. This adversary proceeding (the \"Golden Spring Adversary Proceeding\") concerns the Trustee's claims that Golden Spring (New York) Ltd. (the \"Golden Spring\") is the Individual Debtor's alter ego or is beneficially owned by the Individual Debtor. Prior to the Application Period, the Court granted the Trustee's default judgment against the defendants.\n\n73. On November 7, 2024, NPM issued a subpoena for the production of documents and information upon Microsoft Corporation. Subsequently, NPM attorneys have been in communications with counsel for Microsoft Corporation regarding compliance with the subpoena.\n\n# **(viii) Lamp Capital Adv. Proc. 23-05023: Fees: \\$2,961.00; Total Hours: 7.9; Cumulative Prior Fees: \\$21,224.00**\n\n74. In this adversary proceeding (the \"Lamp Capital Adversary Proceeding\"), the Trustee sought, among other things, declaratory relief to the effect that Lamp Capital LLC (\"Lamp Capital\"), Infinity Treasure Management Inc. (\"Infinity\"), Hudson Diamond NY LLC, and Leading Shine NY Ltd, and their respective assets, are property of the Estate.\n\n75. During the Application Period, NPM counsel assisted Paul Hastings attorneys in the preparation and prosecution of a motion for summary judgment against the defendants Hudson Diamond NY, LLC, and Leading Shine, NY Ltd. [ECF No. 97]. This motion remains *sub judice*, with the Court's determination pending.\n\n# **(ix) Ace Decade Adv. Proc 23-5028 Fees: \\$297.00; Total Hours: 0.6; Cumulative Prior Fees: \\$32,759.50**\n\n76. In this adversary proceeding (the \"Ace Decade Holding Limited Adversary Proceeding\") the Trustee seeks to set aside the transfer of the ownership of Ace Decade Holdings Limited (\"Ace Decade\"), which the Court has found is beneficially owned by the Individual Debtor, by Yanping (\"Yvette\") Wang to Rui Hao. During the Application Period, NPM performed services relating to the Trustee's motion for default judgment against defendant Rui Hao. In connection with the foregoing, on September 12, 2024, the Court granted the Trustee's Entry of Default Judgment against defendant Rui Hao [ECF No. 82].\n\n# **(x) Civil RICO Adv. Proc. 24-05273 Fees: \\$12,800.00; Total Hours: 30.2; Cumulative Fees: \\$11,808.50**\n\n77. NPM is not requesting allowance of fees for services performed with respect to the Civil RICO Action at this time but will do so in the future and will discuss its services in this action at that time.\n\n# **(xi) ACA Capital Group Adv. Proc. 24-05249 Fees: \\$15,675.00; Total Hours: 34.3; Cumulative Prior Fees: \\$22,400.00**\n\n78. In this adversary proceeding (the \"Omnibus Alter Ego Adversary Proceeding\") the\n\nTrustee seeks, among other things, declaratory relief to the effect that twenty-five entities[9](#page-28-0) are alter egos of the Individual Debtor and/or that the Individual Debtor beneficially owned these entities such that the entities and their assets are property of the Estate. During the Application period, NPM worked in collaboration with Paul Hastings to draft and file a request for entry of default against certain defendants, which was entered by the Court [ECF Nos. 54, 94]. This request for entry of default involved demonstrating proper service of numerous entities throughout the world under multiple international service regimes. Moreover, NPM attorneys assisted Paul Hastings in the preparation and filing of an omnibus objection to motions to dismiss [ECF No. 121], which is currently under advisement by the Court.\n\n# **(xii) Defang Cao, Adv. Proc. 24-05001 Fees: \\$8,886.00; Total Hours: 18.5; Cumulative Prior Fees: 1,761.00**\n\n79. In this adversary proceeding, the Trustee has sued Defang Cao, a close associate of the Debtor and the Debtor's daughter, to obtain several vehicles transferred to Mr. Cao. During this Application Period, the Trustee requested discovery from several vehicle dealers in connection with the Trustee's claims in this adversary proceeding.\n\n<span id=\"page-28-0\"></span><sup>9</sup> The 25 Defendants are: ACA Capital Group Ltd., Alfa Global Ventures Limited, Alfonso Global Ventures Limited, Anton Development Limited, Bravo Luck Limited, China Golden Spring Group (Hong Kong) Ltd., Eastern Profit Corporation Limited, Freedom Media Ventures Limited, G Club International Limited, G Club Operations LLC, G Fashion (CA), G Fashion Hold Co A Limited, G Fashion Hold Co B Limited, G Fashion International Limited, GFashion Media Group Inc., G Music LLC, GF IP, LLC, GF Italy, LLC, GFNY, Inc., Hamilton Capital Holding Limited, Hamilton Investment Management Limited, Hamilton Opportunity Fund SPC, Haoran Ge, Himalaya Currency Clearing Pty Ltd., Himalaya International Clearing Limited, Himalaya International Financial Group Limited, Himalaya International Payments Limited, Himalaya International Reserves Limited, Jovial Century International Limited, K Legacy Ltd., Karin Maistrello, Leading Shine Limited, Major Lead International Limited, Qiang Guo, Rule of Law Foundation III Inc., Rule of Law Society IV, Inc., Saraca Media Group, Inc., Seven Mission Group LLC, William Je, and Wise Creation International Limited\n\n# **(xiii) Bouillor Holdings Limited, et al. Adv. Proc. 24-05311 Fees: \\$6,602.50; Total Hours: 15.7; Cumulative Prior Fees: \\$1,683.00**\n\n80. In this adversary proceeding (the \"Bouillor Holdings Adversary Proceeding\") the Trustee seeks to recover the Individual Debtor's luxurious high-rise apartment at Number 23-03 in the \"One Limassol\" building in Limassol, Cyprus (the \"Cyprus Apartment\"), held in the name of Bouillor Holdings Limited (\"Bouillor\"), a Cyprus entity nominally owned by Qiang Guo, the Individual Debtor's son.\n\n81. During the Application Period, NPM counsel, in consultation with Paul Hastings, prepared the Trustee's motion to request an entry of default against the defendants, Bouillor Holdings Limited, Qiang Guo, Mei Guo, and New Dynamic Development Limited, which was granted on December 10, 2024. [ECF Nos. 14, 15].\n\n# **(ix) Specific Avoidance Actions: Fees: \\$400,231; Total Hours: 860.6**\n\n82. As noted above, since March 2024, NPM has separately categorized its fees incurred in pending Avoidance Actions. The foregoing fees and hours represent the aggregate of time devoted to the prosecution of specific Avoidance Actions during the Application Period.\n\n83. Among other things, NPM attorneys (a) negotiated with counsel for defendants in Avoidance Actions regarding extensions of time to respond to the Trustee's complaints, (b) engaged in settlement discussions, (c) assisted in organizing and attending mediation sessions, (d) investigated and researched claims and defenses in pending Avoidance Actions, (e) prepared amended complaints in two Avoidance Actions, (f) drafted and filed objections to defendants' motions to dismiss in eight Avoidance Actions; and (g) drafted and filed objections to defendants' motions to withdraw the reference with respect to Avoidance Actions.\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 31 of 373\n\n84. The Trustee's services specific to pending Avoidance Actions are discussed in greater detail in the summary attached hereto as **Exhibit D**.\n\n# **LEGAL AUTHORITY FOR COMPENSATION**\n\n85. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever Debtors in connection with the chapter 11 proceedings herein.\n\n86. NPM respectfully submits that its services have benefited the Trustee and the Genever Debtors with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and the Genever Debtors. Such services have been necessary to protect and enforce the rights and interests of the Trustee and the Genever Debtors in connection with the Chapter 11 Cases. The reasonable value of services rendered by NPM in these proceedings is based upon NPM's usual hourly rates for matters of this nature.\n\n87. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.\n\n88. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. §\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 32 of 373\n\n327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).[10](#page-31-0)\n\n89. 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 Communications Systems, Inc.*, 395 B.R. 512, 516 (D. Conn. 2008).\n\n90. 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.*  488 F.2d 714 (5th Cir. 1974) (*abrogated on other grounds by Blanchard* v. *Bergeron*, 489 U.S. 87 [1989]), [11](#page-31-1) while also bearing in mind that a \"reasonable, paying client wishes to spend the minimum necessary to litigate the case effectively.\" *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544 F.2d\n\n<span id=\"page-31-0\"></span><sup>10</sup> 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\n<span id=\"page-31-1\"></span><sup>11</sup> 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 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 33 of 373\n\n1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.[12](#page-32-0) *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial* and *Johnson* as the \"leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation\").\n\n91. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by NPM is fair and reasonable.\n\n# **STATUTORY COMPLIANCE**\n\n92. No agreement or understanding exists between NPM and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. NPM will not, in any form or guise, share or agree to share compensation for services with any person, nor will NPM share in the compensation for any other person rendering service in these cases, except as provided by section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.\n\n# **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**\n\n93. NPM responds to the questions set forth in Paragraph C.5. of the U.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\n\n<span id=\"page-32-0\"></span><sup>12</sup> 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\npertaining to this engagement that were provided during the Application Period?\n\n**Response:** No. **Question:** If the fees sought in this application as compared to the fees budgeted for the Application Period are higher by 10% or more, did you discuss the reasons for the variation with the client. **Response:** Not applicable. **Question:** Have any of the professionals included in this application varied their hourly rate based on the geographic location of the bankruptcy case? **Response:** No. **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. **Response:** The Application includes 2.0 hours in connection with reviewing/revising time records in connection with monthly fee statements and associated fees of \\$1,100 and the Application includes an additional approximately 2.0 hours and associated fees of approximately \\$505 in connection with the preparation of monthly fee statements (July and September monthly fee statements were filed during the Application Period). NPM notes that, without obligation to do so, NPM wrote off certain time devoted to reviewing invoices in connection with its monthly fee statements or assessed no charge for such entries, including more than six attorney hours of time (which amounts are over and above the general discount applied by NPM). **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. **Response:** The Application contains approximately 4.3 hours of time and associated fees of \\$1780.50 with respect to time entries devoted to or involving redaction. As to the bulk of the attorney time at issue,\n\ncompile exhibits and redact, etc.).\n\nredaction was one of several tasks during the time entry (*e.g.*,\n\nCase 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 35 of 373\n\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\n**Response:** The Application Period did not include rate increases.\n\n# **HOLDBACKS**\n\n94. There exist Prior Holdbacks of \\$398,194.60 (*i.e.*, \\$35,758.75 under the Second Fee App Holdback, \\$101,867 under the Fourth Fee App Holdback, \\$135,138.55 under the Fifth Fee App Holdback and \\$125,430.30 under the Sixth Fee App Holdback). NPM consents that the Prior Holdbacks remain in effect.\n\n95. NPM further consents to a holdback of 10% with respect to fees allowed during the current Application Period\n\n# **RESERVATION OF RIGHTS**\n\n96. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or NPM has for any reason not sought compensation or reimbursement with respect to such services, NPM reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these Chapter 11 Cases. Also, NPM 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\n58. No previous request for the relief sought herein has been made to this Court or any other court.\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 36 of 373\n\n**WHEREFORE**, NPM respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \\$1,075,419.00, (ii) allowing compensation for expenses incurred in the amount of \\$30,859.27 , (iii) authorizing and directing payment of 90% of the fees and 100% of the expenses allowed and awarded for the Application Period, (iv) allowing such compensation and payment for professional services rendered without prejudice to NPM's right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and/or to seek release of any amounts that remain subject to a holdback, and (v) granting NPM such other and further relief as is just.\n\nDated: February 24, 2025 New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **EXHIBIT A**\n\n**(Proposed Order)**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x                                 |\n|-----------------------------------------------------------------|-----------------------------------|\n| In re:                                                          | :<br>:<br>Chapter 11              |\n| HO WAN KWOK, et al.,                                            | :<br>:<br>Case No. 22-50073 (JAM) |\n| Debtors.1                                                       | :<br>:<br>Jointly Administered    |\n|                                                                 | :                                 |\n\n---------------------------------------------------------------\n\n# **[PROPOSED] ORDER GRANTING SEVENTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC FOR ALLOWANCE OF FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM SEPTEMBER 1, 2024 THROUGH DECEMBER 31, 2024**\n\nx\n\nUpon consideration of the Application [ECF No. \\_\\_\\_] (the \"Application\") of Neubert, Pepe & Monteith, P.C. (\"NPM%\") as counsel to the Trustee[2](#page-37-1) and the Genever Debtors for seventh interim allowance of compensation and reimbursement of expenses from September 1, 2024 through December 31, 2024; and sufficient notice having been given; and a hearing having been held on \\_\\_\\_\\_\\_\\_\\_\\_\\_ and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby:\n\n1. ORDERED that, pursuant to 11 U.S.C. §§ 330 and 331, the Application is granted as set forth herein and compensation in the amount of \\$1,075,419.00 (the \"Awarded Fees\") and\n\n<span id=\"page-37-0\"></span><sup>1</sup> 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 the 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<span id=\"page-37-1\"></span><sup>2</sup> Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 39 of 373\n\nreimbursement of expenses in the amount of \\$30,859.27 (the \"Awarded Expenses\") is awarded to NPM, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full or as provided in the order approving the sale of the Lady May [ECF No. 1953]; and it is further\n\n2. ORDERED that NPM's right to seek allowance in future fee applications of fees associated with services related to the Civil RICO Action shall be reserved; and it is further\n\n3. ORDERED that the Debtors' estates are authorized to pay NPM (a) ninety (90%) of the Awarded Fees (*i.e.*, \\$967,877.10) and (b) 100% of the Awarded Expenses, and the remaining 10% of Awarded Fees shall be held back by the Debtors' estates pending further order of this Court; and it is further\n\n4. ORDERED that the Prior Holdbacks (*i.e.*, \\$398,194.60) shall remain held back pending further order of the Court; and it is further\n\n5. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; and it is further\n\n6. ORDERED that the Trustee and NPM are authorized and empowered to take all necessary actions to implement the relief granted in this Order; and it is further\n\n7. 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\n8. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\n# **EXHIBIT B**\n\n# **(Summary of Compensation by Project Category)**\n\n| Task Code and Project Category                                 | Hours Billed | Fees Billed  |\n|----------------------------------------------------------------|--------------|--------------|\n| B110 Case Administration                                       | 19.30        | \\$6,853.50   |\n| B120 Asset Analysis and Recovery                               | 644.00       | \\$291,726.00 |\n| B130 Asset Disposition                                         | 105.3        | \\$52,184.00  |\n| B160 Fee/Employment Applications                               | 37.2         | \\$17,658.00  |\n| B180 Avoidance Action Analysis                                 | 342.7        | \\$133,638.00 |\n| B360 NPM -Fee/Employment Applications                          | 74.3         | \\$30,019.00  |\n| L602 Greenwich Land A.P. #<br>23-5005                          | 177          | \\$77,191.00  |\n| L603 HK USA/Interpleader A.P. # # 22-5003, 23-5012             | 8.3          | \\$3,987.00   |\n| L604 Sherry Netherland A.P. #<br>23-5002                       | 1.0          | \\$446.00     |\n| L605 Mei Guo (aircraft) A.P. #<br>23-5008                      | 40.6         | \\$18,792.5   |\n| L606 HCHK A.P. #<br>23-5013                                    | 5.6          | \\$2,772.00   |\n| L607 Mahwah A.P. #2<br>3-5017                                  | 52.6         | \\$21,659.50  |\n| L608 Golden Spring A.P. #<br>23-5018                           | 8.0          | \\$3,840.00   |\n| L611 Lamp Capital A.P. #<br>23-50233                           | 7.9          | \\$2,961.00   |\n| L612 Ace Decade Holdings Limited,<br>et al.<br>A.P. # 23-05028 | .6           | \\$297.00     |\n| L931 Omnibus Alter Ego-<br>24-05249                            | 34.3         | \\$15,675.00  |\n| L932 Cao A.P. 24-05001                                         | 18.5         | 8,886.00     |\n| L953 Bouillor Holdings Limited et al, A.P. # 24-05311          | 15.7         | \\$6,602.50   |\n| Total of Project Categories for Specific Avoidance Actions     | 860.6        | \\$400,231.00 |\n\n# **EXHIBIT C**\n\n# **(Expenses Summary)**\n\n| Expenses Category                 | Total Expenses |\n|-----------------------------------|----------------|\n| E102 Outside Printing             | \\$66.00        |\n| E106 Online Research              | \\$1,260.89     |\n| E107 Delivery Services/Messengers | \\$6,554.04     |\n| E108 Postage                      | \\$285.60       |\n| E109 Local Travel                 | \\$92.25        |\n| E110 Out-of-Town-Travel           | \\$143.62       |\n| E112 Court Fees                   | \\$209.00       |\n| E113 Subpoena Fees                | \\$10,081.20    |\n| E116 Trial Transcripts            | \\$3,558.33     |\n| E118 Litigation Support Vendors   | \\$6,083.50     |\n| E124 Other                        | \\$2,524.84     |\n| Total Expenses                    | \\$30,859.27    |\n\n# **EXHIBIT D**\n\n **(Summary of Services of Avoidance Actions)**\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 43 of 373\n\n# **Summary of Services in Avoidance Actions**\n\n| Code | Name, Adv.<br>Proc. No.                            | Amount in<br>Controversy | Hours | Fees       | Status of Adv. Proc.                                                                            | Outcome | Cumulative<br>Prior<br>Fees |\n|------|----------------------------------------------------|--------------------------|-------|------------|-------------------------------------------------------------------------------------------------|---------|-----------------------------|\n| L613 | Agora Lab,<br>Inc. -24-<br>05005                   | \\$3,621,268.79           | 5.20  | \\$2,449.00 | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) |         | \\$4,062.50                  |\n| L614 | Amazon<br>Web<br>Services,<br>Inc. -24-<br>05006   | \\$16,958,357.65          | .50   | \\$233.50   | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed (joint motion)    |         | \\$19,213.00                 |\n| L615 | Blueberry<br>Builders,<br>LLC<br>-24-05007         | \\$498,972.50             | 2.90  | \\$1,435.50 | Pending/In<br>Mediation/Settlement<br>Discussions                                               |         | \\$4,227.00                  |\n| L616 | Boardwalk<br>Motor<br>Imports,<br>LLC<br>-24-05008 | \\$832,000.75             | .20   | \\$99.00    | Pending                                                                                         |         | \\$1,899.00                  |\n| L618 | Direct<br>Persuasion<br>LLC-24-<br>05010           | \\$550,000.00             | 4.6   | \\$2,298.00 | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) |         | \\$3,446.00                  |\n\nCase 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 44 of 373\n\n| L621 | Farrant<br>Group<br>Limited -<br>24-05013       | \\$315,892.46   | .10  | \\$42.50    | Pending                                                                                                                      | \\$42.50    |\n|------|-------------------------------------------------|----------------|------|------------|------------------------------------------------------------------------------------------------------------------------------|------------|\n| L623 | Fox News<br>Network,<br>LLC<br>-24-05015        | \\$264,113.25   | 2.10 | \\$1,025.50 | Pending/In<br>Mediation/Settlement<br>Discussions<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) | \\$2,907.00 |\n| L627 | Mary<br>Fashion<br>S.P.A. -24-<br>05019         | \\$782,206.77   | 4.80 | \\$2,432.50 | Pending                                                                                                                      | \\$242.50   |\n| L628 | Slaughter<br>Law Group,<br>P.C.-24-<br>05020    | \\$103,806.25   | .80  | \\$396.00   | Pending                                                                                                                      | \\$2,722.50 |\n| L631 | Studio<br>Cataldi<br>Group SRL<br>-<br>24-05023 | \\$5,360,026.85 | 4.90 | \\$2,278.50 | Pending<br>Motion to Dismiss<br>filed/Trustee negotiated<br>and obtained by motion<br>stay of this action                    | \\$42.50    |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 45 of 373\n\n| L635 | Yanping<br>Wang<br>-24-05027                                 | \\$5,824,236.23 | 2.60  | \\$1,050.00 | Pending<br>Trustee filed amended<br>complaint during<br>Application Period               | \\$9,123.50  |\n|------|--------------------------------------------------------------|----------------|-------|------------|------------------------------------------------------------------------------------------|-------------|\n| L639 | Vision<br>Knight<br>Capital<br>(China)<br>Fund -24-<br>05030 | \\$128,246.00   | 1.30  | \\$629.50   | Pending                                                                                  | \\$3,326.50  |\n| L640 | Arri<br>Americas<br>Inc.<br>-24-05031                        | \\$302,807.54   | 1.20  | \\$446.50   | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint) | \\$1,332.00  |\n| L642 | Art Wolfe,<br>Inc.-24-<br>05033                              | \\$160,552.85   | .40   | \\$190.00   | Pending/In<br>Mediation/Settlement<br>discussions                                        | \\$7,110.50  |\n| L643 | Versace<br>USA, Inc.<br>-24-05034                            | \\$1,200,487.50 | 11.70 | \\$5,644.00 | Pending/Settlement<br>discussions                                                        | \\$13,826.00 |\n| L645 | Mei Guo<br>-24-05036                                         | \\$2,150,000.00 | 3.70  | \\$1,747.50 | Pending                                                                                  | \\$680.50    |\n| L647 | D4zero<br>S.R.L. -24-<br>05038                               | \\$250,497.60   | .20   | \\$85.00    | Pending                                                                                  | \\$42.50     |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 46 of 373\n\n| L650 | CFG Global<br>Limited-24-<br>05041            | \\$320,000.00 | .20  | \\$85.00  | Pending                                                                                         | \\$1,068.00 |\n|------|-----------------------------------------------|--------------|------|----------|-------------------------------------------------------------------------------------------------|------------|\n| L651 | Restoration<br>Hardware,<br>Inc.<br>-24-05042 | \\$137,225.50 | 1.70 | \\$838.50 | Pending/In<br>Mediation/Settlement<br>Discussions                                               | \\$4,890.50 |\n| L652 | Loro Piana<br>S.P.A.<br>-24-05043             | \\$181,590.74 | 1.60 | \\$690.00 | Pending                                                                                         | \\$2,493.50 |\n| L653 | Teris<br>Phoenix,<br>LLC<br>-24-05044         | \\$182,101.13 | .20  | \\$85.00  | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) | \\$2,181.50 |\n| L655 | Janco SRL<br>24-05046                         | \\$355,143.59 | .40  | \\$170.00 | Pending                                                                                         | \\$42.50    |\n| L656 | Phillips<br>Nizer LLP<br>-24-05047            | \\$190,870.88 | .20  | \\$85.00  | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) | \\$2,528.50 |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 47 of 373\n\n| L657 | Mark<br>Gunderson<br>-24-05048                            | \\$126,631.24 | .20   | \\$85.00     | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion)              | \\$1,458.50  |\n|------|-----------------------------------------------------------|--------------|-------|-------------|--------------------------------------------------------------------------------------------------------------|-------------|\n| L662 | H Shaw<br>Enterprises<br>LLC<br>-24-05053                 | \\$115,606.00 | 2.10  | \\$1,039.50  | Pending/Settlement<br>Discussions                                                                            | \\$4,321.00  |\n| L663 | Style Eyes<br>Inc. d/b/a<br>Ginger<br>Finds -24-<br>05054 | \\$225,000.00 | .70   | \\$332.50    | Pending                                                                                                      | \\$800.00    |\n| L664 | 270 W. 39th<br>St. Co.,<br>LLC<br>-24-05055               | \\$290,000.00 | .20   | \\$85.00     | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint<br>motion)           | \\$1,736.50  |\n| L665 | FFP (BVI)<br>Limited -<br>24-05056                        | \\$296,014.00 | 31.20 | \\$15,208.00 | Pending/Motion to<br>Dismiss and Trustee's<br>Objection filed<br>Motion for Withdrawal<br>of Reference filed | \\$15,208.00 |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 48 of 373\n\n| L666 | Amazon.co<br>m, Inc. -24-<br>05057             | \\$488,416.80 | 1.60 | \\$665.00    | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection                            | \\$3,782.50  |\n|------|------------------------------------------------|--------------|------|-------------|-------------------------------------------------------------------------------------------------|-------------|\n|      |                                                |              |      |             | filed<br>(joint motion)                                                                         |             |\n| L667 | Anthem<br>Health<br>Plans, Inc. -<br>24-05058  | \\$197,548.31 | 3.90 | \\$1,916.50  | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) | \\$2,190.50  |\n| L668 | Federal<br>Express<br>Corporation<br>-24-05059 | \\$290,789.03 | 1.0  | \\$481.00    | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed (joint motion)    | \\$1,623.00  |\n| L669 | Apple, Inc.<br>-24-05060                       | \\$279,160.25 | 39.8 | \\$19,127.00 | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed                                | \\$11,988.00 |\n| L672 | DJD<br>Creative<br>LLC<br>-24-05063            | \\$150,000.00 | .40  | \\$80.00     | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion)              | \\$3,639.00  |\n\nCase 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 49 of 373\n\n| L674 | A.Z.<br>Bigiotterie<br>S.A.S DI<br>Zanutto<br>Gabriele &<br>C. -24-<br>05065 | \\$177,460.13 | .40  | \\$170.00   | Pending                                                                                      | \\$42.50    |\n|------|------------------------------------------------------------------------------|--------------|------|------------|----------------------------------------------------------------------------------------------|------------|\n| L678 | B&H Foto<br>&<br>Electronics<br>Corp<br>-24-05069                            | \\$901,814.18 | 8.60 | \\$3,902.00 | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed (joint motion) | \\$7,218.50 |\n| L683 | Leicester<br>Hill<br>Informatice<br>s LLC<br>-24-05074                       | \\$104,959.63 | .80  | \\$396.00   | Pending/In Mediation                                                                         | \\$2,164.00 |\n| L684 | Marcella<br>Monica<br>Falciani-24-<br>05075                                  | \\$331,098.34 | .10  | \\$42.50    | Pending                                                                                      | \\$42.50    |\n| L685 | Mercedes<br>Benz<br>Manhattan,<br>Inc. -24-<br>05076                         | \\$192,754.58 | 2.20 | \\$1,089.00 | Pending/Settlement<br>Discussions                                                            | \\$2,371.50 |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 50 of 373\n\n| L686 | American<br>Express<br>Company<br>-24-05077                 | \\$5,970,652.51 | 23.60 | \\$11,121.00 | Pending/In<br>Mediation/Settlement<br>Discussions                                            |           | \\$6,719.00 |\n|------|-------------------------------------------------------------|----------------|-------|-------------|----------------------------------------------------------------------------------------------|-----------|------------|\n| L688 | Peiru Luo<br>24-05079                                       | \\$104,180.00   | .20   | \\$85.00     | Pending                                                                                      |           | \\$42.50    |\n| L689 | Reinhard<br>Plank S.R.L<br>-24-05080                        | \\$176,158.17   | .40   | \\$170.00    | Pending                                                                                      |           | \\$42.50    |\n| L690 | Victor<br>Oasis<br>Consultanc<br>y Limited –<br>24-05081    | \\$209,842.32   | .10   | \\$42.50     | Pending                                                                                      |           | \\$42.50    |\n| L691 | Ohtzar<br>Shlomo<br>Solomon<br>Treasure<br>LLC<br>-24-05082 | \\$340,000.00   | .60   | \\$305.00    | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed (joint motion) |           | \\$1,860.50 |\n| L692 | UK Import<br>Services<br>Limited<br>-24-05083               | \\$183,184.73   | 1.00  | \\$422.00    | Dismissed                                                                                    | Dismissed | \\$3,802.00 |\n| L696 | Mosaicon<br>Shoes SRL<br>-24-05087                          | \\$145,965.60   | .10   | \\$42.50     | Pending                                                                                      |           | \\$42.50    |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 51 of 373\n\n| L698 | Pellettieri<br>Di Parma<br>SRL -24-<br>05089                  | \\$150,889.73 | .10  | \\$42.50  | Pending              | \\$42.50  |\n|------|---------------------------------------------------------------|--------------|------|----------|----------------------|----------|\n| L701 | Zeta Global<br>Corp.<br>-24-05092                             | \\$865,029.22 | .40  | \\$170.00 | Pending/In Mediation | \\$285.00 |\n| L703 | Solazzo<br>Calzature<br>S.R.L. –<br>24-<br>05094              | \\$167,426.48 | .40  | \\$170.00 | Pending              | \\$42.50  |\n| L704 | SOD Stone<br>Offroad<br>Design<br>GmbH –<br>24-05095          | \\$696,513.07 | 1.90 | \\$860.50 | Pending              | \\$577.50 |\n| L706 | Liapull<br>S.R.L. -24-<br>05097                               | \\$198,374.45 | .20  | \\$85.00  | Pending              | \\$85.00  |\n| L707 | Shing<br>Seung<br>Ankerite<br>Engineering<br>LTD-24-<br>05098 | \\$140,127.57 | .20  | \\$85.00  | Pending              | \\$85.00  |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 52 of 373\n\n| L709 | Grocyber,<br>LLC -24-<br>05100                               | \\$887,803.39   | 1.50  | \\$728.50   | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed (joint motion)                                                    | \\$2,782.00  |\n|------|--------------------------------------------------------------|----------------|-------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| L710 | Eficens<br>Systems<br>LLC –<br>24-<br>05101                  | \\$160,144.00   | 13.30 | \\$6,402.50 | Pending/In<br>Mediation/Settlement<br>Discussions                                                                                               | \\$2,802.00  |\n| L717 | Conservativ<br>e Campaign<br>Technology,<br>LLC<br>-24-05108 | \\$112,500.00   | 1.30  | \\$635.00   | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion)                                                              | \\$8,014.00  |\n| L718 | Moran<br>Yacht<br>Managemen<br>t, Inc.<br>-24-05109          | \\$1,912,657.00 | 1.50  | \\$825.00   | Pending/In Mediation                                                                                                                            | \\$12,771.50 |\n| L719 | Aaron<br>Mitchell<br>-24-05110                               | \\$150,000.00   | 2.90  | \\$1,435.50 | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed / Motion for<br>Withdrawal of<br>Reference and<br>Trustee's Objection<br>filed | \\$4,122.50  |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 53 of 373\n\n| L721 | Empire<br>Blue Cross<br>Blue Shield<br>-24-05112         | \\$535,695.51 | .40  | \\$184.00    | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) | \\$2,105.50  |\n|------|----------------------------------------------------------|--------------|------|-------------|-------------------------------------------------------------------------------------------------|-------------|\n| L723 | ModSquad<br>Inc.<br>-24-05114                            | \\$646,730.55 | .40  | \\$185.00    | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) | \\$3,381.00  |\n| L724 | Cloudflare,<br>Inc. -24-<br>05115                        | \\$740,727.00 | 9.10 | \\$4,154.50  | Pending/In<br>Mediation/Settlement<br>Discussions                                               | \\$2,272.00  |\n| L726 | Meta<br>Platforms<br>Inc.<br>-24-05117                   | \\$593,350.62 | 51.8 | \\$25,170.00 | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed                                | \\$15,667.00 |\n| L728 | Internationa<br>l Treasure<br>Group LLC<br>–<br>24-05119 | \\$140,000.00 | .50  | \\$237.50    | Pending/In Mediation                                                                            | \\$1,398.00  |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 54 of 373\n\n| L729 | 3 Columbus<br>Circle, LLC<br>-24-05120       | \\$254,651.08 | 8.20 | \\$3,787.00 | Pending/Settlement<br>Discussions /In<br>Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) | \\$3,102.00 |\n|------|----------------------------------------------|--------------|------|------------|-------------------------------------------------------------------------------------------------------------------------------|------------|\n| L730 | Shaylen<br>Music<br>LLC-<br>24-<br>05121     | \\$775,000.00 | .40  | \\$170.00   | Pending                                                                                                                       | \\$170.00   |\n| L731 | Indium<br>Software<br>Inc. –<br>24-<br>05122 | \\$592,858.50 | .40  | \\$170.00   | Pending/In Mediation                                                                                                          | \\$141.50   |\n| L734 | Rilievi<br>Group<br>S.R.L. –<br>24-<br>05125 | \\$238,859.78 | 2.90 | \\$1,245.00 | Pending                                                                                                                       | \\$255.00   |\n| L736 | Waycap<br>S.P.A. –<br>24-<br>05127           | \\$104,502.03 | .20  | \\$85.00    | Pending                                                                                                                       | \\$42.50    |\n| L737 | Miller<br>Motorcars<br>Inc.<br>-24-05128     | \\$294,306.00 | .40  | \\$184.00   | Pending/In Mediation/<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion)                              | \\$4,731.00 |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 55 of 373\n\n| L739 | On the Spot<br>Home<br>Improveme<br>nt, Inc.<br>-24-05130 | \\$123,192.00 | .40  | \\$185.00    | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion)              |           | \\$3,830.00  |\n|------|-----------------------------------------------------------|--------------|------|-------------|-------------------------------------------------------------------------------------------------|-----------|-------------|\n| L741 | JM Bullion<br>Inc. -24-<br>05132                          | \\$109,555.10 | .10  | \\$20.00     | Dismissed                                                                                       | Dismissed | \\$3,154.00  |\n| L743 | V.X. Cerda<br>&<br>Associates<br>P.A.<br>-24-05134        | \\$746,422.23 | .30  | \\$148.50    | Pending<br>Motions to Dismiss and<br>Withdraw Reference<br>and Trustee's<br>Objections Filed    |           | \\$12,229.50 |\n| L744 | Liberty Jet<br>Managemen<br>t Corp.<br>-24-05135          | \\$347,876.13 | 31.2 | \\$15,296.50 | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed                                |           | \\$5,413.50  |\n| L745 | ASAP SRL<br>–<br>24-05136                                 | \\$270,202.14 | .20  | \\$85.00     | Pending                                                                                         |           | \\$1,216.50  |\n| L747 | Target<br>Enterprises,<br>LLC -24-<br>05138               | \\$289,880.00 | .20  | \\$85.00     | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) |           | \\$929.00    |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 56 of 373\n\n| L750 | Flat Rate<br>Movers,<br>Ltd.-24-<br>05141                     | \\$100,775.00   | .20  | \\$85.00    | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) | \\$1,992.50 |\n|------|---------------------------------------------------------------|----------------|------|------------|------------------------------------------------------------------------------------|------------|\n| L751 | Immobiliara<br>Barbara<br>2000 SRL<br>24-05142                | \\$260,851.95   | 1.10 | \\$492.50   | Pending                                                                            | \\$492.50   |\n| L753 | Premiere<br>Accounting<br>Solutions<br>LTD -24-<br>05144      | \\$1,102,962.00 | 1.30 | \\$643.50   | Pending                                                                            | \\$643.50   |\n| L754 | Manhattan<br>Motors, Inc.<br>-24-05145                        | \\$736,057.51   | .20  | \\$99.00    | Pending                                                                            | \\$1,355.00 |\n| L756 | Jamestown<br>Associates,<br>LLC-24-<br>05147                  | \\$104,691.25   | .20  | \\$85.00    | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed      | \\$1,154.00 |\n| L761 | Troutman<br>Pepper<br>Hamilton<br>Sanders<br>LLP<br>-24-05152 | \\$1,978,250.25 | 9.60 | \\$4,597.50 | Pending/In<br>Mediation/Settlement<br>Discussions                                  | \\$2,343.00 |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 57 of 373\n\n| L763 | Kamel<br>Debeche -<br>24-05154                   | \\$319,186.25   | 3.60 | \\$1,770.00  | Pending                                                                                         | \\$12,587.50 |\n|------|--------------------------------------------------|----------------|------|-------------|-------------------------------------------------------------------------------------------------|-------------|\n| L767 | RV<br>Retailers<br>East, LLC<br>-24-05158        | \\$175,944.65   | .40  | \\$198.00    | Pending                                                                                         | \\$5,614.00  |\n| L768 | Gold Leaf<br>Consulting<br>Limited -<br>24-05159 | \\$1,208,067.10 | .30  | \\$127.50    | Pending                                                                                         | \\$127.50    |\n| L771 | Nardello &<br>Co., LLC<br>-24-05162              | \\$258,115.83   | 2.10 | \\$1,026.50  | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) | \\$2,695.50  |\n| L772 | Harcus<br>Parker<br>Limited –<br>24-05163        | \\$600,354.99   | 65.2 | \\$31,189.50 | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed                                | \\$9,350.00  |\n| L777 | The Francis<br>Firm PLLC<br>-24-05168            | \\$240,000.00   | 1.10 | \\$409.50    | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed                                | \\$14,514.00 |\n\nCase 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 58 of 373\n\n| L784 | Lai Lau<br>a/k/a Annie<br>Lau a/k/a<br>Lau Lai<br>Chun Annie<br>-24-05175                   | \\$1,380,813.74 | .20  | \\$85.00     | Pending                                                       |           | \\$85.00    |\n|------|---------------------------------------------------------------------------------------------|----------------|------|-------------|---------------------------------------------------------------|-----------|------------|\n| L788 | Rising Sun<br>Capital Ltd.<br>-24-05179                                                     | \\$3,723,302.12 | 4.50 | \\$1,767.50  | Pending                                                       |           | \\$1,767.50 |\n| L791 | Max<br>Krasner<br>-24-05182                                                                 | \\$112,650.36   | 1.00 | \\$475.00    | Pending                                                       |           | \\$1,953.50 |\n| L792 | Reverence<br>Capital<br>Partners<br>Opportuniti<br>es Fund I<br>(Cayman)<br>LP<br>-24-05183 | \\$1,462,244.60 | .50  | \\$159.00    | Dismissed                                                     | Dismissed | \\$8,037.00 |\n| L794 | Structure<br>Design<br>Build LLC<br>–<br>24-05185                                           | \\$138,515.00   | 1.20 | \\$660.00    | Pending/In Mediation                                          |           | \\$2,106.50 |\n| L795 | Berkeley<br>Rowe<br>Limited –<br>24-05186                                                   | \\$541,065.45   | 86.5 | \\$40,279.50 | Pending/Motion to<br>Dismiss and Trustee's<br>Objection filed |           | \\$3,322.50 |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 59 of 373\n\n| L796 | Wildes &<br>Weinberg,<br>P.C. -24-<br>05187                                                    | \\$115,600.00    | 7.60 | \\$3,436.50  | Settled                                                                                                                                       | \\$70,000.00 | \\$445.50   |\n|------|------------------------------------------------------------------------------------------------|-----------------|------|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------------|------------|\n| L797 | Weddle<br>Law PLLC<br>-24-05188                                                                | \\$585,655.80    | 25.4 | \\$11,610.00 | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed/Motion for<br>Withdrawal of<br>Reference and<br>Trustee's Objection<br>filed |             | \\$3,248.50 |\n| L799 | Redis Lab,<br>Inc. -24-<br>05190                                                               | \\$544,375.00    | .90  | \\$445.50    | Pending/In Mediation                                                                                                                          |             | \\$1,238.50 |\n| L802 | Fiesta<br>Investment<br>Ltd. f/k/a<br>Fiesta<br>Property<br>Developme<br>nt Ltd. –<br>24-05193 | \\$14,083,040.90 | .30  | \\$127.50    | Pending                                                                                                                                       |             | \\$2,434.00 |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 60 of 373\n\n| L803 | McManimo<br>n, Scotland<br>&<br>Baumann,<br>LLC<br>-24-05194            | \\$110,000.00   | 3.10 | \\$1,387.00 | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion)                                               | \\$990.00    |\n|------|-------------------------------------------------------------------------|----------------|------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| L805 | Morvillo<br>Abramowit<br>z Grand<br>Iason &<br>Anello P.C.-<br>24-05196 | \\$992,535.80   | .20  | \\$85.00    | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion)                                               | \\$1,047.00  |\n| L808 | Lawall &<br>Mitchell,<br>LLC<br>-24-05199                               | \\$1,560,260.90 | 3.20 | \\$1,584.00 | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed/Motion for<br>Withdrawal of<br>Reference and<br>Trustee's Objection<br>filed | \\$11,270.00 |\n| L809 | Wedlake<br>Bell LLP –<br>24-05200                                       | \\$161,996.00   | 1.00 | \\$318.00   | Pending                                                                                                                                       | \\$523.50    |\n| L811 | Clayman<br>Rosenberg<br>Kirshner &<br>Linder LLP<br>-24-05202           | \\$882,412.78   | .20  | \\$85.00    | Pending/In Mediation/<br>Motion to Dismiss and<br>Trustee's Objection<br>filed                                                                | \\$2,204.00  |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 61 of 373\n\n| L812 | Oasis Tech<br>Limited -<br>24-05203                                | \\$2,398,593.74 | .2   | \\$85.00    | Pending                                                                                         | \\$85       |\n|------|--------------------------------------------------------------------|----------------|------|------------|-------------------------------------------------------------------------------------------------|------------|\n| L813 | G4S<br>Security<br>Systems<br>(Hong<br>Kong) Ltd.<br>–<br>24-05204 | \\$311,476.71   | 20.2 | \\$9,409.00 | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed                                | \\$522.00   |\n| L815 | Hao<br>Haidong –<br>24-05206                                       | \\$515,502.72   | 3.20 | \\$1,270.00 | Pending                                                                                         | \\$198.00   |\n| L816 | Bering<br>Yachts,<br>LLC<br>-24-05207                              | \\$2,127,500.00 | 2.30 | \\$1,138.50 | Pending/In Mediation                                                                            | \\$610.00   |\n| L820 | Putnam's<br>Landscapin<br>g LLC<br>-24-5211                        | \\$832,640.10   | .40  | \\$185.00   | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) | \\$4,004.00 |\n| L821 | Michael Li<br>& Co. -24-<br>05212                                  | \\$100,917.81   | .10  | \\$42.50    | Pending                                                                                         | \\$42.50    |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 62 of 373\n\n| L822 | Georgiou<br>Payne<br>Stewien<br>LLP a/k/a<br>GPS<br>McQuhae<br>LLP –<br>24-<br>05213 | \\$390,747.00   | .30  | \\$141.50   | Pending                                                          | \\$787.50    |\n|------|--------------------------------------------------------------------------------------|----------------|------|------------|------------------------------------------------------------------|-------------|\n| L823 | Petrillo<br>Klein &<br>Boxer LLP<br>-24-05214                                        | \\$925,489.90   | .60  | \\$230.00   | Pending/In Mediation                                             | \\$372.50    |\n| L825 | GPP SRL –<br>24-05216                                                                | \\$137,971.29   | 1.60 | \\$590.00   | Pending                                                          | \\$42.50     |\n| L828 | Jason<br>Miller<br>-24-05219                                                         | \\$353,269.23   | .90  | \\$445.00   | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed | \\$12,422.50 |\n| L830 | Gypsy Mei<br>Food<br>Services<br>LLC<br>-24-05221                                    | \\$1,775,000.00 | 2.60 | \\$1,217.00 | Pending                                                          | \\$365.50    |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 63 of 373\n\n| L831 | Sedgwick<br>Realty<br>Corp.<br>-24-05222     | \\$154,545.17    | 4.60       | \\$2,264.00  | Pending/In Mediation<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) | \\$2,036.50 |\n|------|----------------------------------------------|-----------------|------------|-------------|-------------------------------------------------------------------------------------------------|------------|\n| L832 | G<br>Translators<br>Pty Ltd-<br>24-<br>05223 | \\$893,320.00    | 1.00       | \\$440.00    | Pending                                                                                         | \\$440.00   |\n| L834 | Cirrus<br>Design<br>Corporation<br>-24-05225 | \\$3,915,140.00  | 47.5       | \\$22,400.00 | Pending/In Mediation<br>Obtained Default<br>Judgment Against<br>Qiang Guo                       | \\$1,508.50 |\n| L835 | ACASS<br>Canada Ltd.<br>-24-05226            | \\$11,784,064.33 | 116.1<br>0 | \\$52,246.00 | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed                                | \\$7,686.50 |\n| L837 | Forbes<br>Hare-24-<br>05228                  | \\$124,105.02    | 3.90       | \\$1,422.50  | Pending                                                                                         | \\$1,422.50 |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 64 of 373\n\n| L838 | Marcum<br>LLP<br>-24-05229                           | \\$148,425.70    | 3.40 | \\$1,669.00 | Pending/Settlement<br>Discussions<br>/In<br>Mediation/<br>Motion to Dismiss and<br>Trustee's Objection<br>filed<br>(joint motion) | \\$1,205.00 |\n|------|------------------------------------------------------|-----------------|------|------------|-----------------------------------------------------------------------------------------------------------------------------------|------------|\n| L842 | Brune Law<br>PC<br>-24-05233                         | \\$250,000.00    | .80  | \\$370.00   | Pending/In Mediation                                                                                                              | \\$727.00   |\n| L847 | Qiang Guo<br>-24-05238                               | \\$92,260,305.88 | 3.00 | \\$1,222.50 | Pending<br>Motion for<br>partial<br>default judgment filed<br>and granted                                                         | \\$4,030.00 |\n| L852 | Ihotry Ltd. -<br>24-05243                            | \\$17,079,662.38 | .30  | \\$127.50   | Pending                                                                                                                           | \\$127.50   |\n| L854 | RM<br>Auctions<br>Deutschlan<br>d GmbH –<br>24-05245 | \\$3,957,808.00  | 1.10 | \\$422.50   | Pending                                                                                                                           | \\$613.00   |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 65 of 373\n\n| L855 | WA & HF<br>LLC<br>-24-05246                             | \\$523,396.35   | 1.50 | \\$796.00 | Pending | \\$1,398.00 |\n|------|---------------------------------------------------------|----------------|------|----------|---------|------------|\n| L856 | Anthony<br>DiBattista<br>-24-05247                      | \\$263,890.70   | .80  | \\$270.00 | Pending | \\$679.00   |\n| L862 | Top<br>California<br>Beach<br>Corp. 24-<br>05248        | \\$190,000.00   | .40  | \\$170.00 | Pending | \\$170.00   |\n| L866 | LLC STZ<br>Fund No. 1<br>-24-05251                      | \\$3,000,000.00 | .20  | \\$99.00  | Pending | \\$99.00    |\n| L868 | Ivy Capital<br>Advisor<br>Limited -<br>24-05253         | \\$125,825.14   | .10  | \\$42.50  | Pending | \\$42.50    |\n| L873 | Hogan<br>Lovells<br>Internationa<br>l LLP -24-<br>05258 | \\$1,010,129.68 | .60  | \\$297.00 | Pending | \\$297.00   |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 66 of 373\n\n| L885 | BSA<br>Strategic<br>Fund I -24-<br>05263                                 | \\$10,000,000.00        | .20  | \\$85.00    | Pending                           | \\$42.50    |\n|------|--------------------------------------------------------------------------|------------------------|------|------------|-----------------------------------|------------|\n| L887 | Smaragdos<br>Mamzeris -<br>24-05264                                      | \\$1,850,000.00         | .10  | \\$42.50    | Pending                           | \\$42.50    |\n| L889 | Gong<br>Jianfen -24-<br>05266                                            | \\$1,020,000.00         | .80  | \\$295.00   | Pending                           | \\$295.00   |\n| L896 | Himalaya<br>New York<br>Rock –<br>24-<br>05269                           | \\$270,000.00           | 2.10 | \\$936.50   | Pending                           | \\$769.00   |\n| L919 | Jianxiao<br>Chen -24-<br>05271                                           | \\$118,192.35           | .10  | \\$42.50    | Pending                           | \\$42.50    |\n| L921 | Hayman<br>Hong Kong<br>Opportuniti<br>es Onshore<br>Fund LP<br>-24-05272 | \\$100,000,000.0<br>0   | 3.10 | \\$1,475.50 | Pending/Settlement<br>Discussions | \\$2,249.00 |\n| L926 | Omnibus –<br>Lamp<br>Capital,<br>LLC, et al<br>24-05275                  | \\$1,345,680,477<br>.52 | 1.70 | \\$697.00   | Pending                           | \\$1,027.50 |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 67 of 373\n\n| L933 | Spears &<br>Imes LLP -<br>24-05315                         | \\$390,440.22            | 4.50 | \\$1,734.50  | Pending                                                                                                   | \\$3,767.50 |\n|------|------------------------------------------------------------|-------------------------|------|-------------|-----------------------------------------------------------------------------------------------------------|------------|\n| L934 | ACASS<br>USA, Inc.<br>24-05282                             | Recovery of<br>Property | 39.6 | \\$18,381.00 | Pending<br>Motion to Dismiss and<br>Trustee's Objection<br>filed/Motion to<br>Withdraw Reference<br>filed | \\$1673.00  |\n| L935 | Goodman<br>Masson<br>Ltd. -24-<br>05293                    | \\$547,076.34            | .30  | \\$127.50    | Pending                                                                                                   | \\$127.50   |\n| L936 | Hays<br>Specialist<br>Recruitment<br>Limited -<br>24-05294 | \\$462,798.21            | .20  | \\$85.00     | Pending                                                                                                   | \\$85.00    |\n| L937 | G Club Two<br>-24-05295                                    | \\$5,000,00.00           | .80  | \\$250.00    | Pending                                                                                                   | \\$250.00   |\n| L938 | Offensive<br>Shield Ltd.<br>24-05296                       | \\$274,571.43            | .20  | \\$85.00     | Pending                                                                                                   | \\$85.00    |\n| L939 | Kionasoft<br>LLC -24-<br>05297                             | \\$252,808.78            | .80  | \\$250.00    | Pending                                                                                                   | \\$250.00   |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 68 of 373\n\n| L940 | HP Inc. UK<br>Limited -<br>24-05298                                   | \\$304,962.41   | 2.90     | \\$1,232.50 | Pending  | \\$1,232.50 |\n|------|-----------------------------------------------------------------------|----------------|----------|------------|----------|------------|\n| L941 | Zendesk Inc<br>–<br>24-05299                                          | \\$246,727.63   | 1.20     | \\$448.00   | Pending  | \\$42.50    |\n| L942 | IW Group<br>\\$1,306,811.50<br>.30<br>Services<br>UK Ltd -<br>24-05300 |                | \\$134.50 | Pending    | \\$134.50 |            |\n| L943 | Qun Ju –<br>24-05301                                                  | \\$340,040.00   | 1.60     | \\$646.00   | Pending  | \\$42.50    |\n| L944 | Whole<br>Alpha<br>Trading<br>LLC –<br>24-<br>05302                    | \\$500,000.00   | .70      | \\$207.50   | Pending  | \\$85.00    |\n| L945 | CyberApt<br>Recruitment<br>Ltd. -24-<br>05303                         | \\$376,250.45   | .50      | \\$167.50   | Pending  | \\$167.50   |\n| L946 | Teneo Ltd.<br>UK -24-<br>05304                                        | \\$1,001,805.95 | 1.50     | \\$592.50   | Pending  | \\$592.50   |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 69 of 373\n\n| L947 | Telehouse<br>Internationa<br>l<br>Corporation<br>of Europe<br>Ltd. -24-<br>05305 | \\$305,191,55   | .30 | \\$127.50 | Pending | \\$127.50 |\n|------|----------------------------------------------------------------------------------|----------------|-----|----------|---------|----------|\n| L948 | I.com<br>Solutions<br>Limited -<br>24-05306                                      | \\$472,396.37   | .50 | \\$167.50 | Pending | \\$167.50 |\n| L949 | Softcat PLC<br>-24-05307                                                         | \\$260,253.12   | .50 | \\$167.50 | Pending | \\$167.50 |\n| L950 | The Golden<br>Sealine<br>Limited -<br>24-05308                                   | \\$255,000.00   | .50 | \\$212.50 | Pending | \\$212.50 |\n| L951 | Haitong<br>Internationa<br>l Securities<br>-24-05309                             | \\$1,617,778.50 | .10 | \\$42.50  | Pending | \\$42.50  |\n| L952 | Qiu Yue<br>Shou -24-<br>05310                                                    | \\$500,000.00   | .10 | \\$42.50  | Pending | \\$42.50  |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 70 of 373\n\n| L954 | Boies<br>Schiller<br>Flexner<br>LLP -24-<br>05313               | \\$653,837.93   | 45.1 | \\$20,906.00 | Pending<br>Motion to Dismiss<br>and<br>Trustee's Objection<br>filed/ Motion for<br>Withdrawal of<br>Reference filed | \\$25,905.50 |\n|------|-----------------------------------------------------------------|----------------|------|-------------|---------------------------------------------------------------------------------------------------------------------|-------------|\n| L955 | McLaren<br>Racing<br>Limited<br>24-05279                        | \\$676,250.00   | .40  | \\$198.00    | Pending                                                                                                             | \\$45.00     |\n| L956 | Clear<br>Treasuring<br>(UK<br>Trading)<br>Limited -<br>24-05286 | \\$5,560,056.39 | .90  | \\$382.50    | Pending                                                                                                             | \\$382.50    |\n| L957 | H.R. Owen<br>Dealerships<br>Limited -<br>24-05280               | \\$1,363,599.25 | 4.70 | \\$2,240.50  | Pending                                                                                                             | \\$2,240.50  |\n| L958 | Ascentiq<br>Solutions<br>Limited -<br>24-05287                  | \\$360,791.37   | .30  | \\$127.50    | Pending                                                                                                             | \\$127.50    |\n| L959 | 5ivetech<br>Limited -<br>24-05288                               | \\$329,764.36   | .20  | \\$85.00     | Pending                                                                                                             | \\$85.00     |\n\n# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 71 of 373\n\n| L960 | Aviva PLC<br>-24-05289                     | \\$310,664.91   | .20                        | \\$85.00  | Pending | \\$85.00  |\n|------|--------------------------------------------|----------------|----------------------------|----------|---------|----------|\n| L961 | Birchstone<br>Capital AG<br>-24-05290      | \\$3,153,823.50 | .10                        | \\$42.50  | Pending | \\$42.50  |\n| L962 | Callsign<br>Ltd -24-<br>05291              | \\$893,113.28   | .30<br>\\$134.50<br>Pending |          |         | \\$134.50 |\n| L963 | Epic IT Ltd.<br>-24-05292                  | \\$907,530.79   | .20                        | \\$85.00  | Pending | \\$85.00  |\n| L964 | Lee Chu -<br>24-05271                      | \\$4,719,050.80 | .4                         | \\$170.00 | Pending | \\$290.00 |\n| L965 | Foley Hoag<br>LLP -24-<br>05316            | \\$589,453.99   | 1.20                       | \\$417.00 | Pending | \\$417.00 |\n| L966 | Norris<br>McLaughlin<br>P.A. -24-<br>05317 | \\$340,193.79   | 1.3                        | \\$407.50 | Pending | \\$407.50 |\n\n# **EXHIBIT E**\n\n**(Time Entries Detail by Category)**\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 73 of\n\n| Client                            | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                          |\n|-----------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration |               |         |                     |      |        |                  |        |                                                                                                                                                                                                                                                          |\n| 5248.003                          | 09/03/2024    | 91<br>P | B110                | A101 | 220.00 | 0.20             | 44.00  | Confer with Attorney Skalka regarding necessary<br>revisions to the monthly operating report and<br>attachment. Revise same.<br>Genever Holdings LLC                                                                                                     |\n| 5248.001                          | 09/07/2024    | 68<br>P | B110                | A105 | 425.00 | 0.20             | 85.00  | Bankruptcy Representation<br>Correspond w P. Linsey regarding<br>disinterestedness and 2004 targets<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                     |\n| 5248.001                          | 09/09/2024    | 70<br>P | B110                | A101 | 200.00 | 0.20             | 40.00  | Ho Wan Kwok, Debtor<br>File notice in district court case<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |\n| 5248.001                          | 09/10/2024    | 68<br>P | B110                | A105 | 425.00 | 0.20             | 85.00  | Correspond with T. Dembowski regarding targets<br>of 2004 exams for conflicts check<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n| 5248.001                          | 09/11/2024    | 91<br>P | B110                | A101 | 220.00 | 3.00             | 660.00 | Continue to prepare conflict checks in<br>connection with adversary proceedings.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                 |\n| 5248.001                          | 09/20/2024    | 41<br>P | B110                | A105 | 495.00 | 0.30             | 148.50 | Correspond and confer with D. Skalka regarding<br>monthly operation reports (0.2), confer with D.<br>Barron regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                 |\n| 5248.002                          | 09/20/2024    | 91<br>P | B110                | A101 | 220.00 | 0.30             | 66.00  | Prepare draft monthly operating report for<br>August 2024.<br>Genever Holdings Corporation<br>Bankruptcy Representation                                                                                                                                  |\n| 5248.003                          | 09/20/2024    | P       | 8<br>B110           | A111 | 550.00 | 0.40             | 220.00 | Draft memorandum to attorney T. Sadler<br>regarding Kwok operating report and bank<br>statement (.2); drat memorandum to attorney<br>Millman regading Sherry Netherland deposit<br>information (.2)<br>Genever Holdings LLC<br>Bankruptcy Representation |\n| 5248.002                          | 09/23/2024    | 70<br>P | B110                | A101 | 200.00 | 0.20             | 40.00  | Draft and send memorandum to T. Jones and D.<br>Skalka regarding the status of the monthly<br>operating report<br>Genever Holdings Corporation                                                                                                           |\n| 5248.002                          | 09/23/2024    | P       | 8<br>B110           | A111 | 550.00 | 0.50             | 275.00 | Bankruptcy Representation<br>Review operating report and draft memorandum<br>to director with report for review (.4); draft<br>memorandum to T. Jones regarding filing of<br>report(.1)<br>Genever Holdings Corporation<br>Bankruptcy Representation     |\n| 5248.003                          | 09/23/2024    | 91<br>P | B110                | A101 | 220.00 | 0.40             | 88.00  | Review draft Kwok monthly operating report for<br>August 2024. Prepare draft monthly operating<br>report and attachments to the August 2024<br>MOR.<br>Genever Holdings LLC                                                                              |\n| 5248.003                          | 09/23/2024    | 91<br>P | B110                | A101 | 220.00 | 0.60             | 132.00 | Bankruptcy Representation<br>Review bank statement and security deposit<br>details. Prepare draft monthly operating report<br>and attachments for August 2024.<br>Genever Holdings LLC<br>Bankruptcy Representation                                      |\n| 5248.003                          | 09/23/2024    | P       | 8<br>B110           | A111 | 550.00 | 0.80             | 440.00 | Review and revise September operating report<br>(.5); Draft memorandum to client with report for<br>review (.2);draft memorandum to T. Jones<br>regarding filing of report (.1)<br>Genever Holdings LLC<br>Bankruptcy Representation                     |\n| 5248.001                          | 09/24/2024    | 70<br>P | B110                | A101 | 200.00 | 0.60             | 120.00 | Draft appearances for Attorneys Despins, Barron,                                                                                                                                                                                                         |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 74 of\n\n| Trans<br>Client<br>Date           | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|-----------------------------------|-----------------------------|----------------|------------------|-------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration |                             |                |                  |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.002<br>09/25/2024            | 91<br>P<br>B110             | A101<br>220.00 | 1.00             | 220.00                  | Bassett, and Maza for district court proceedings<br>(.4); draft and send memorandum with<br>appearances to Attorney Linsey for review (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with Attorney Skalka regarding<br>preparation of annual financial statement.<br>Review monthly operating reports filed in 2023.<br>Prepare draft financial statement. Confer with<br>Attorney Skalka regarding necessary revisions to<br>include liabilities. Revise same.<br>Genever Holdings Corporation |\n| 5248.002<br>09/26/2024            | 8<br>P<br>B110              | A111<br>550.00 | 0.40             | 220.00                  | Bankruptcy Representation<br>Review and revise 2023 annual report for BVI<br>Genever Holdings Corporation<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.002<br>09/27/2024            | 8<br>P<br>B110              | A111<br>550.00 | 0.30             | 165.00<br>annual report | Draft memorandum to client with 2023 BVI<br>Genever Holdings Corporation                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>10/02/2024            | 8<br>P<br>B110              | A111<br>550.00 | 0.90             | 495.00<br>review (.2)   | Bankruptcy Representation<br>Review updated conflict searches regarding<br>adversary proceeding parties (.7); draft<br>memorandum to attorney Linsey regarding<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                         |\n| 5248.002<br>10/16/2024            | 8<br>P<br>B110              | A111<br>550.00 | 0.40             | 220.00                  | Ho Wan Kwok, Debtor<br>Review operating report and draft memorandum<br>to Director with report for review<br>Genever Holdings Corporation<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.003<br>10/22/2024            | 8<br>P<br>B110              | A111<br>550.00 | 0.50             | 275.00                  | Review and revise operating report (.3); draft<br>memo to client with report (.2)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001<br>10/23/2024            | 41<br>P<br>B110             | A104<br>495.00 | 0.20             | 99.00                   | Attention to motion to extend time to remove<br>civil actions and correspond with A. Bongartz<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.003<br>11/14/2024            | 8<br>P<br>B110              | A111<br>550.00 | 0.30             | 165.00                  | Draft memorandum to attorneys Sadler and<br>Mllmand regarding account information for<br>operating report<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.003<br>11/19/2024            | 8<br>P<br>B110              | A111<br>550.00 | 0.50             | 275.00<br>review(.2)    | Review operating report (.30); draft<br>memorandum to attonrey Barron with report for<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.002<br>11/19/2024            | 8<br>P<br>B110              | A111<br>550.00 | 0.40             | 220.00                  | Review operating report (.2); draft memorandum<br>to Director with report for review(.2)<br>Genever Holdings Corporation<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>11/20/2024            | 68<br>P<br>B110             | A105<br>425.00 | 0.10             | 42.50                   | Correspond with P. Linsey regarding extension of<br>deadline to remove civil actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001<br>11/20/2024            | 41<br>P<br>B110             | A105<br>495.00 | 0.10             | 49.50                   | Correspond with K. Mitchell and D. Mohamed<br>regarding extension of deadline to remove civil<br>action and further calendaring<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001<br>12/05/2024            | 70<br>P<br>B110             | A101<br>200.00 | 0.80             | 160.00                  | Review main case CM/ECF notification list and<br>prepare memorandum to send to Attorney<br>Linsey and Attorney Sutton regarding amount of                                                                                                                                                                                                                                                                                                                                                                               |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 75 of\n\n|                                   | Trans      | H                                         |      |          | Hours   |          |                                                                                   |\n|-----------------------------------|------------|-------------------------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------|\n| Client                            | Date       | Tkpr<br>P<br>Task Code                    |      | Rate     | to Bill | Amount   |                                                                                   |\n| Phase ID B110 Case Administration |            |                                           |      |          |         |          | individuals notified of filings<br>Despins, Ch 11 Trustee/Luc A.                  |\n|                                   |            |                                           |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                          | 12/12/2024 | 91<br>P<br>B110                           | A101 | 220.00   | 2.00    | 440.00   | Prepare draft supplemental declaration (1.4);                                     |\n|                                   |            |                                           |      |          |         |          | Review and revise same (.6)<br>Despins, Ch 11 Trustee/Luc A.                      |\n|                                   |            |                                           |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.003                          | 12/16/2024 | 8<br>P<br>B110                            | A111 | 550.00   | 0.20    | 110.00   | Draft memo to attorney Sadler regarding bank                                      |\n|                                   |            |                                           |      |          |         |          | statement                                                                         |\n|                                   |            |                                           |      |          |         |          | Genever Holdings LLC                                                              |\n| 5248.003                          | 12/20/2024 | 8<br>P<br>B110                            | A111 | 550.00   | 0.20    | 110.00   | Bankruptcy Representation<br>Draft memorandum to attonrey Sadler regarding        |\n|                                   |            |                                           |      |          |         |          | operating report                                                                  |\n|                                   |            |                                           |      |          |         |          | Genever Holdings LLC                                                              |\n|                                   |            |                                           |      |          |         |          | Bankruptcy Representation                                                         |\n| 5248.003                          | 12/23/2024 | 91<br>P<br>B110                           | A101 | 220.00   | 0.30    | 66.00    | Prepare draft monthly operating report for                                        |\n|                                   |            |                                           |      |          |         |          | November 2024.<br>Genever Holdings LLC                                            |\n|                                   |            |                                           |      |          |         |          | Bankruptcy Representation                                                         |\n| 5248.003                          | 12/23/2024 | 91<br>P<br>B110                           | A101 | 220.00   | 1.00    | 220.00   | Review documents. Prepare draft monthly                                           |\n|                                   |            |                                           |      |          |         |          | operating report for November 2024                                                |\n|                                   |            |                                           |      |          |         |          | Genever Holdings LLC                                                              |\n|                                   |            |                                           |      |          |         |          | Bankruptcy Representation                                                         |\n| 5248.002                          | 12/23/2024 | 8<br>P<br>B110                            | A111 | 550.00   | 0.50    | 275.00   | Review operating report; draft memorandum to<br>Director with operating report    |\n|                                   |            |                                           |      |          |         |          | Genever Holdings Corporation                                                      |\n|                                   |            |                                           |      |          |         |          | Bankruptcy Representation                                                         |\n| 5248.003                          | 12/23/2024 | 8<br>P<br>B110                            | A111 | 550.00   | 0.40    | 220.00   | Review November operating report; draft                                           |\n|                                   |            |                                           |      |          |         |          | memorandum to client and attorney Barron with                                     |\n|                                   |            |                                           |      |          |         |          | operating report                                                                  |\n|                                   |            |                                           |      |          |         |          | Genever Holdings LLC<br>Bankruptcy Representation                                 |\n| 5248.002                          | 12/24/2024 | 91<br>P<br>B110                           | A101 | 220.00   | 0.20    | 44.00    | Review correspondence from Attorney Skalka.                                       |\n|                                   |            |                                           |      |          |         |          | Prepare attachments to the monthly operating                                      |\n|                                   |            |                                           |      |          |         |          | report. Attend to filing the November 2024                                        |\n|                                   |            |                                           |      |          |         |          | monthly operating report.                                                         |\n|                                   |            |                                           |      |          |         |          | Genever Holdings Corporation                                                      |\n| 5248.003                          | 12/24/2024 | 91<br>P<br>B110                           | A101 | 220.00   | 0.20    | 44.00    | Bankruptcy Representation<br>Finalize the attachments to the November 2024        |\n|                                   |            |                                           |      |          |         |          | monthly operating report. Attend to filing of the                                 |\n|                                   |            |                                           |      |          |         |          | November 2024 monthly operating report.                                           |\n|                                   |            |                                           |      |          |         |          | Genever Holdings LLC                                                              |\n|                                   |            |                                           |      |          |         |          | Bankruptcy Representation                                                         |\n| 5248.002                          | 12/24/2024 | 8<br>P<br>B110                            | A111 | 550.00   | 0.30    | 165.00   | Draft memorandum to Director and T. Jones                                         |\n|                                   |            |                                           |      |          |         |          | regarding operating report<br>Genever Holdings Corporation                        |\n|                                   |            |                                           |      |          |         |          | Bankruptcy Representation                                                         |\n| 5248.003                          | 12/24/2024 | 8<br>P<br>B110                            | A111 | 550.00   | 0.20    | 110.00   | Draft memorandum to attorney Barron and T.                                        |\n|                                   |            |                                           |      |          |         |          | Jones regarding operating report                                                  |\n|                                   |            |                                           |      |          |         |          | Genever Holdings LLC                                                              |\n|                                   |            |                                           |      |          |         |          | Bankruptcy Representation                                                         |\n| Total for Phase ID B110           |            |                                           |      | Billable | 19.30   | 6,853.50 | Case Administration                                                               |\n|                                   |            |                                           |      |          |         |          |                                                                                   |\n|                                   |            | Phase ID B120 Asset Analysis and Recovery |      |          |         |          |                                                                                   |\n| 5248.001                          | 09/02/2024 | 8<br>P<br>B120                            | A111 | 550.00   | 1.30    | 715.00   | Review foreign defendant cases and assign<br>coverage by NPM counsel (1.2); draft |\n|                                   |            |                                           |      |          |         |          | memorandum to S. Pierce with case assignment                                      |\n|                                   |            |                                           |      |          |         |          | information (.1)                                                                  |\n|                                   |            |                                           |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                   |            |                                           |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                          | 09/03/2024 | 68<br>P<br>B120                           | A104 | 425.00   | 0.20    | 85.00    | Review correspondence from Metro Bank (.1),                                       |\n|                                   |            |                                           |      |          |         |          | correspond with P. Linsey and D. Skalka<br>regarding production (.1)              |\n|                                   |            |                                           |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 76 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |                | Hours<br>Rate<br>to Bill | Amount           |                                                                                                                                                                                                                               |\n|----------|---------------|-------------------------------------------|----------------|--------------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                          |                  |                                                                                                                                                                                                                               |\n| 5248.001 | 09/03/2024    | 68<br>P<br>B120                           | A105<br>425.00 |                          | 0.10<br>42.50    | Ho Wan Kwok, Debtor<br>Correspond with D. Skalka regarding ability to<br>discuss with Australian Bank<br>Despins, Ch 11 Trustee/Luc A.                                                                                        |\n| 5248.001 | 09/03/2024    | 68<br>P<br>B120                           | A105<br>425.00 |                          | 0.80<br>340.00   | Ho Wan Kwok, Debtor<br>attention to discovery/subpoena production<br>status, revise materials related to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                |\n| 5248.001 | 09/03/2024    | 68<br>P<br>B120                           | A108<br>425.00 |                          | 0.10<br>42.50    | Ho Wan Kwok, Debtor<br>correspond with E. Cohen regarding service<br>completed on 2004 exam targets<br>Despins, Ch 11 Trustee/Luc A.                                                                                          |\n| 5248.001 | 09/04/2024    | 96<br>P<br>B120                           | A110<br>225.00 |                          | 1.40<br>315.00   | Ho Wan Kwok, Debtor<br>Review ECF filings and update master case<br>spreadsheet<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001 | 09/04/2024    | 68<br>P<br>B120                           | A104<br>425.00 |                          | 0.90<br>382.50   | Analyze document production status,<br>memorandum to file<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                             |\n| 5248.001 | 09/04/2024    | 68<br>P<br>B120                           | A104<br>425.00 |                          | 0.30<br>127.50   | Review request from Old National Bank, prepare<br>materials and respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001 | 09/04/2024    | 68<br>P<br>B120                           | A104<br>425.00 |                          | 1.40<br>595.00   | attention to outstanding requests from Kroll for<br>subpoena follow up<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                |\n| 5248.001 | 09/04/2024    | 68<br>P<br>B120                           | A108<br>425.00 |                          | 0.20<br>85.00    | Correspond with IDB regarding July 12<br>supplemental request<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                         |\n| 5248.001 | 09/04/2024    | 19<br>P<br>B120                           | A108<br>480.00 |                          | 2.10<br>1,008.00 | Meet-and-confer regarding motion to preserve<br>(0.9); preparation for meet-and-confer regarding<br>motion to preserve, including review of SCA (1.2).<br>Despins, Ch 11 Trustee/Luc A.                                       |\n| 5248.001 | 09/04/2024    | 68<br>P<br>B120                           | A103<br>425.00 |                          | 0.90<br>382.50   | Ho Wan Kwok, Debtor<br>Draft memorandum to P. Linsey regarding status<br>of subpoena production and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| 5248.001 | 09/04/2024    | 68<br>P<br>B120                           | A103<br>425.00 |                          | 0.60<br>255.00   | Research citibank documents produced in<br>November/December pursuant Kroll's request in<br>directory and Relativity (.4), correspond with ULX<br>regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024    | 68<br>P<br>B120                           | A108<br>425.00 |                          | 0.20<br>85.00    | follow up with Comerica Bank regarding<br>outstanding production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                      |\n| 5248.001 | 09/04/2024    | 68<br>P<br>B120                           | A108<br>425.00 |                          | 1.60<br>680.00   | compile and analyze productions related to<br>subpoena and data provided by Kroll (1.1), cont<br>draft memorandum to P. Linsey regarding same<br>(.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                 |\n| 5248.001 | 09/04/2024    | 68<br>P<br>B120                           | A108<br>425.00 |                          | 0.20<br>85.00    | Correspond with China CITIC regarding meet and<br>confer related to subpoena non-compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 09/04/2024    | 68<br>P<br>B120                           | A104<br>425.00 |                          | 0.20<br>85.00    | Review request from Metro Credit Union<br>regarding 2004 discovery targets, reply to same<br>and provide requested info                                                                                                       |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 77 of\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                                                                      |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                      |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001                                  | 09/04/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with ULX regarding Citibank upload                                                        |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001                                  | 09/04/2024 | 41<br>P | B120           | A101 | 495.00 | 5.80    | 2,871.00 | Prepare for NPM update meeting and draft                                                             |\n|                                           |            |         |                |      |        |         |          | agenda (0.7), attend NPM update meeting                                                              |\n|                                           |            |         |                |      |        |         |          | regarding various litigation/avoidance/discovery                                                     |\n|                                           |            |         |                |      |        |         |          | projects (1.5), correspond with N. Bassett                                                           |\n|                                           |            |         |                |      |        |         |          | regarding Bernardo Enriquez discovery issues                                                         |\n|                                           |            |         |                |      |        |         |          | (0.2), correspond with E. McDaniels regarding                                                        |\n|                                           |            |         |                |      |        |         |          | Bernardo Enriquez Rule 2004 discovery issues                                                         |\n|                                           |            |         |                |      |        |         |          | and avoidance issues (0.2), confer with D. Carnelli<br>regarding Google response to Court's order on |\n|                                           |            |         |                |      |        |         |          | accounts that are property of the estate (0.2),                                                      |\n|                                           |            |         |                |      |        |         |          |                                                                                                      |\n|                                           |            |         |                |      |        |         |          | (1.8),                                                                                               |\n|                                           |            |         |                |      |        |         |          |                                                                                                      |\n|                                           |            |         |                |      |        |         |          | (0.2),                                                                                               |\n|                                           |            |         |                |      |        |         |          |                                                                                                      |\n|                                           |            |         |                |      |        |         |          | (0.1),                                                                                               |\n|                                           |            |         |                |      |        |         |          |                                                                                                      |\n|                                           |            |         |                |      |        |         |          | (0.6), attention to update from                                                                      |\n|                                           |            |         |                |      |        |         |          | S. Moore regarding developments re: Cirrus jet                                                       |\n|                                           |            |         |                |      |        |         |          | and correspond with S. Moore regarding same                                                          |\n|                                           |            |         |                |      |        |         |          | (0.3)                                                                                                |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n| 5248.001                                  | 09/05/2024 | 68<br>P | B120           | A104 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Review status of Bank of China production,                                    |\n|                                           |            |         |                |      |        |         |          | correspond with P. Linsey regarding same                                                             |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001                                  | 09/05/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Review correspondence from China CITIC                                                               |\n|                                           |            |         |                |      |        |         |          | regarding meet and confer, reply to same                                                             |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001                                  | 09/05/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | attention to response from IDB Bank regarding                                                        |\n|                                           |            |         |                |      |        |         |          | status of supplemental production, respond to                                                        |\n|                                           |            |         |                |      |        |         |          | same                                                                                                 |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |\n| 5248.001                                  | 09/05/2024 | 19<br>P | B120           | A108 | 480.00 | 0.70    | 336.00   | Multiple correspondence with representative                                                          |\n|                                           |            |         |                |      |        |         |          | regarding motion to preserve and court order to                                                      |\n|                                           |            |         |                |      |        |         |          | preserve (sealed ECF 3444).                                                                          |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001                                  | 09/05/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | correspond with Bank of China regarding status                                                       |\n|                                           |            |         |                |      |        |         |          | of production                                                                                        |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001                                  | 09/05/2024 | 70<br>P | B120           | A101 | 200.00 | 0.30    | 60.00    | E-mail with Attorney Mitchell regarding check to                                                     |\n|                                           |            |         |                |      |        |         |          | Comerica Bank for document production and<br>follow up with A. DiDomenico regarding same             |\n|                                           |            |         |                |      |        |         |          | (.2); e-mail to Attorney Mitchell with updated                                                       |\n|                                           |            |         |                |      |        |         |          | check information and mail check to client (.1)                                                      |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001                                  | 09/05/2024 | 68<br>P | B120           | A104 | 425.00 | 2.00    | 850.00   | Review response from Old National Bank                                                               |\n|                                           |            |         |                |      |        |         |          | regarding no records (.2), research specific                                                         |\n|                                           |            |         |                |      |        |         |          | accounts/entities including identifiers for Golden                                                   |\n|                                           |            |         |                |      |        |         |          | Eagle and River Valley (1.6), respond and provide                                                    |\n|                                           |            |         |                |      |        |         |          | additional information (.2)                                                                          |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n| 5248.001                                  | 09/05/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Further correspondence with Old National Bank                                 |\n|                                           |            |         |                |      |        |         |          |                                                                                                      |\n\n#### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 78 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                       |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |        |                                                                                                                                                                                                                                                                       |\n| 5248.001 | 09/05/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.20             | 85.00  | regarding EIN and account numbers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review response from Comerica regarding<br>outstanding invoice, correspond with K.                                                                                       |\n| 5248.001 | 09/05/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.30             | 127.50 | Ahumada regarding status of outstanding check<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Multiple correspondence with K. Ahumada<br>regarding status of last check (.1), obtaining a                                                                  |\n|          |               |                                           |      |        |                  |        | new check and provided copy of invoice (.1),<br>review scan of check (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                     |\n| 5248.001 | 09/05/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | Correspond with Comerica contact to relay<br>information regarding issuance of new check<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001 | 09/05/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.30             | 127.50 | Attention to correspondence from E. Cohan<br>regarding Vantage West Credit Union service,<br>research registered agent address, reply to E.<br>Cohan regarding same.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001 | 09/05/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.60             | 255.00 | Review mobile data uploads on Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                      |\n| 5248.001 | 09/05/2024    | 41<br>P<br>B120                           | A107 | 495.00 | 1.30             | 643.50 | Correspond with N. Bassett and D. Barron<br>regarding Aviation Trust Company and Cirrus jet<br>(0.2), attend Kroll briefing regarding<br>investigations (0.8), attention to Greenwich mail<br>(0.1),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 1.40             | 595.00 | Review analysis from Kroll regarding documents<br>needed from 20 banks/financial institutions (.6),<br>draft memorandum regarding plan to obtain<br>information (.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001 | 09/06/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | Correspond with Old National Bank regarding<br>subpoena targets research, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |\n| 5248.001 | 09/06/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | Correspond with Kroll regarding Bank of the<br>West<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                           |\n| 5248.001 | 09/06/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | review response from China CITIC's counsel<br>regarding meet and confer, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                        |\n| 5248.001 | 09/06/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | Correspond with Kroll and counsel regarding<br>specifics on China CITI accounts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                               |\n| 5248.001 | 09/06/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 1.50             | 637.50 | Correspond with Comerica regarding<br>supplemental production (.2), review production<br>(1.1), correspond with ULX regarding upload of<br>same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |\n| 5248.001 | 09/06/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.50             | 212.50 | Confer with counsel to China CITIC regarding                                                                                                                                                                                                                          |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 79 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                    |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 09/06/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00  | subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with counsel for China CITIC<br>regarding specific known accounts, provide<br>additional PII regarding same<br>Despins, Ch 11 Trustee/Luc A.             |\n| 5248.001                                  | 09/06/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.40             | 170.00 | Ho Wan Kwok, Debtor<br>Review data provided by Kroll related to China<br>CITIC accounts, prepare for meet and confer with<br>China CITIC regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                           |\n| 5248.001                                  | 09/06/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding G Service<br>payment to Maricopa<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                       |\n| 5248.001                                  | 09/06/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.80             | 340.00 | Ho Wan Kwok, Debtor<br>Revise materials related to subpoena status,<br>including memorandum to file<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                        |\n| 5248.001                                  | 09/07/2024    | 41<br>P<br>B120             | A103 | 495.00 | 1.20             | 594.00 | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                      |\n| 5248.001                                  | 09/08/2024    | 41<br>P<br>B120             | A103 | 495.00 | 0.70             | 346.50 | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                |\n| 5248.001                                  | 09/09/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.40             | 80.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review e-mail from Attorney Mitchell and mark<br>redactions of transfers at issue in bank<br>documents (.3); send to Attorney Mitchell for<br>review (.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 09/09/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Review correspondence from China CITIC and<br>questions, reply to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                     |\n| 5248.001                                  | 09/09/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>correspond with Rockland Trust regarding<br>subpoena issued<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                         |\n| 5248.001                                  | 09/09/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00  | attention to voicemail from Hughes Federal<br>Credit Union, return call<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                    |\n| 5248.001                                  | 09/09/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.40             | 170.00 | confer with counsel to Rockland Trust regarding<br>subpoena and status of production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001                                  | 09/09/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.50             | 212.50 | Review request from Rockland Trust regarding<br>multiple positive hits and additional information<br>required, research the PII and reply to same<br>Despins, Ch 11 Trustee/Luc A.                                                                 |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 80 of\n\n|                                           | Trans      |      | H      |                |        | Hours   |        |                                                   |\n|-------------------------------------------|------------|------|--------|----------------|--------|---------|--------|---------------------------------------------------|\n| Client                                    | Date       | Tkpr |        | P<br>Task Code | Rate   | to Bill | Amount |                                                   |\n| Phase ID B120 Asset Analysis and Recovery |            |      |        |                |        |         |        |                                                   |\n|                                           |            |      |        |                |        |         |        | Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 09/09/2024 | 68   | P      | B120<br>A103   | 425.00 | 1.30    | 552.50 | Review updated analysis of citibank accounts      |\n|                                           |            |      |        |                |        |         |        | from Kroll for follow up, revise subpoena and     |\n|                                           |            |      |        |                |        |         |        | issue                                             |\n|                                           |            |      |        |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                     |\n|                                           |            |      |        |                |        |         |        | Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 09/09/2024 | 68   | P      | B120<br>A104   | 425.00 | 0.70    | 297.50 | Review updated and new requests analysis from     |\n|                                           |            |      |        |                |        |         |        | Kroll regarding Citizens account, revise subpoena |\n|                                           |            |      |        |                |        |         |        | and serve same                                    |\n|                                           |            |      |        |                |        |         |        |                                                   |\n|                                           |            |      |        |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                     |\n|                                           |            |      |        |                |        |         |        | Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 09/09/2024 | 68   | P      | B120<br>A104   | 425.00 | 0.40    | 170.00 | Review Kroll analysis of updated requests and     |\n|                                           |            |      |        |                |        |         |        | new accounts at Wells Fargo, revise subpoena      |\n|                                           |            |      |        |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                     |\n|                                           |            |      |        |                |        |         |        | Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 09/09/2024 | 68   | P      | B120<br>A105   | 425.00 | 0.10    | 42.50  | correspond with P. Linsey regarding revised       |\n|                                           |            |      |        |                |        |         |        | subpoenas                                         |\n|                                           |            |      |        |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                     |\n|                                           |            |      |        |                |        |         |        | Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 09/09/2024 | 68   | P      | B120<br>A105   | 425.00 | 0.10    | 42.50  | Confer with P. Linsey regarding WF subpoena       |\n|                                           |            |      |        |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                     |\n|                                           |            |      |        |                |        |         |        | Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 09/09/2024 | 68   | P      | B120<br>A104   | 425.00 | 0.20    | 85.00  | Review request from E. Sutton regarding IDB       |\n|                                           |            |      |        |                |        |         |        | transfer to Walden Macht, reply to same           |\n|                                           |            |      |        |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                     |\n|                                           |            |      |        |                |        |         |        | Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 09/09/2024 |      | 8<br>P | B120<br>A111   | 550.00 | 0.70    | 385.00 | Attend conference call with client , attorney     |\n|                                           |            |      |        |                |        |         |        | Linsey , attorney Bassett and attorney Barron on  |\n|                                           |            |      |        |                |        |         |        | discovery issues,                                 |\n|                                           |            |      |        |                |        |         |        |                                                   |\n|                                           |            |      |        |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                     |\n|                                           |            |      |        |                |        |         |        | Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 09/09/2024 | 41   | P      | B120<br>A101   | 495.00 | 1.60    | 792.00 |                                                   |\n|                                           |            |      |        |                |        |         |        |                                                   |\n|                                           |            |      |        |                |        |         |        |                                                   |\n|                                           |            |      |        |                |        |         |        |                                                   |\n|                                           |            |      |        |                |        |         |        | review and analyze memo and                       |\n|                                           |            |      |        |                |        |         |        | draft motion regarding Aviation Trust Company     |\n|                                           |            |      |        |                |        |         |        | and correspond with trustee and K. Mitchell       |\n|                                           |            |      |        |                |        |         |        | regarding same (0.3)                              |\n|                                           |            |      |        |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                     |\n|                                           |            |      |        |                |        |         |        | Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 09/09/2024 | 68   | P      | B120<br>A105   | 425.00 | 0.10    | 42.50  | Correspond with P. Linsey regarding Aviation      |\n|                                           |            |      |        |                |        |         |        | Trust Company motion                              |\n|                                           |            |      |        |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                     |\n|                                           |            |      |        |                |        |         |        | Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 09/09/2024 | 19   | P      | B120<br>A108   | 480.00 | 0.20    | 96.00  | Correspond with Google regarding preservation     |\n|                                           |            |      |        |                |        |         |        | of accounts.                                      |\n|                                           |            |      |        |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                     |\n|                                           |            |      |        |                |        |         |        | Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 09/09/2024 |      | 8<br>P | B120<br>A111   | 550.00 | 0.30    | 165.00 |                                                   |\n|                                           |            |      |        |                |        |         |        |                                                   |\n|                                           |            |      |        |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                     |\n|                                           |            |      |        |                |        |         |        | Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 09/10/2024 | 68   | P      | B120<br>A108   | 425.00 | 0.20    | 85.00  | correspond with IDB bank about supplemental       |\n|                                           |            |      |        |                |        |         |        | records and Walden Macht transfer                 |\n|                                           |            |      |        |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                     |\n|                                           |            |      |        |                |        |         |        | Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 09/10/2024 | 68   | P      | B120<br>A103   | 425.00 | 0.30    | 127.50 | Further revise WF subpoena and RFP, correspond    |\n|                                           |            |      |        |                |        |         |        | with counsel for WF regarding service of same     |\n|                                           |            |      |        |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                     |\n|                                           |            |      |        |                |        |         |        | Ho Wan Kwok, Debtor                               |\n| 5248.001                                  | 09/10/2024 | 68   | P      | B120<br>A104   | 425.00 | 0.20    | 85.00  | Review response from WF that will check with      |\n|                                           |            |      |        |                |        |         |        | client regarding service, reply with additional   |\n|                                           |            |      |        |                |        |         |        | information                                       |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 9 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 81 of\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                             |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 09/10/2024    | 68<br>P | B120                | A104 | 425.00 | 1.50             | 637.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review production from Lake City Bank,<br>correspond with ULX regarding upload of same<br>to Relativity<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                            |\n| 5248.001                                  | 09/10/2024    | 68<br>P | B120                | A103 | 425.00 | 0.60             | 255.00   | Ho Wan Kwok, Debtor<br>Revise materials related to 2004 discovery targets<br>and current information<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                       |\n| 5248.001                                  | 09/10/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>attention to correspondence from Citizens bank<br>regarding updated subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                        |\n| 5248.001                                  | 09/10/2024    | 41<br>P | B120                | A109 | 495.00 | 1.90             | 940.50   | Ho Wan Kwok, Debtor<br>Attend Zoom hearing regarding Ace Decade and<br>omnibus alter ego adversary proceedings and<br>default judgments (1.1),<br>(0.3) and attend<br>conference (0.4), confer with trustee regarding<br>same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                        |\n| 5248.001                                  | 09/10/2024    | 19<br>P | B120                | A105 | 480.00 | 1.00             | 480.00   | Ho Wan Kwok, Debtor<br>Multiple correspondence with Attorney Linsey<br>regarding Google preservation (0.3); review<br>docket entry 3517 regarding appeal in USCA2d<br>No. 24-1271 and corresponding review of<br>appellate docket in same matter (0.7)<br>Despins, Ch 11 Trustee/Luc A.                                                     |\n| 5248.001                                  | 09/11/2024    | 68<br>P | B120                | A104 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Review request for extension on motion to<br>compel from DBS, correspond with P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                           |\n| 5248.001                                  | 09/11/2024    | 68<br>P | B120                | A104 | 425.00 | 2.50             | 1,062.50 | Ho Wan Kwok, Debtor<br>Con't review Lake City production, draft<br>memorandum to P. Linsey regarding transactions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                   |\n| 5248.001                                  | 09/11/2024    | 68<br>P | B120                | A105 | 425.00 | 0.20             | 85.00    | rec'v and review correspondence from Rockland<br>Trust regarding found accounts and projected<br>production timeframe, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                |\n| 5248.001                                  | 09/11/2024    | 72<br>P | B120                | A105 | 480.00 | 0.80             | 384.00   | Call with P. Linsey regarding potential property<br>rented by party; investigate property and<br>ownership and address options for further<br>discovery (.5); calls with realtors regarding the<br>same (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                  | 09/11/2024    | 41<br>P | B120                | A104 | 495.00 | 1.20             | 594.00   | Attention to revised proposed orders from<br>Tuesday hearing and correspond with trustee<br>regarding same (0.2), correspond with courtroom<br>deputy to submit revised orders (0.2), draft<br>memorandum to A. de Quincey regarding<br>Aviation Trust Company and Cirrus jet (0.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 09/11/2024    | P       | 8<br>B120           | A111 | 550.00 | 0.40             | 220.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 09/12/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00    | Receive and review record related to Walden                                                                                                                                                                                                                                                                                                 |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 82 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                   |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                   |\n|                                           |               |                             |      |        |                  |        | Macht transfer from IDB, correspond with IDB<br>regarding confirmation of transfer<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                        |\n| 5248.001                                  | 09/12/2024    | 68<br>P<br>B120             | A106 | 425.00 | 0.10             | 42.50  | Correspond with ES regarding IDB transfer<br>record<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |\n| 5248.001                                  | 09/12/2024    | 68<br>P<br>B120             | A104 | 425.00 | 1.80             | 765.00 | Finalize memorandum regarding Lake City Bank<br>production, correspond with P. Linsey regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                          |\n| 5248.001                                  | 09/12/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.80             | 340.00 | Ho Wan Kwok, Debtor<br>Prepare analysis of Lake City Bank transfers,<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 09/12/2024    | 68<br>P<br>B120             | A106 | 425.00 | 0.10             | 42.50  | Confer with ES regarding consent to reference<br>confidential documents in foreign jurisdiction<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                           |\n| 5248.001                                  | 09/12/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.30             | 127.50 | Compose request to UBS regarding consent to<br>use information contained in documents<br>produced in foreign injunction<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                   |\n| 5248.001                                  | 09/12/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.20             | 85.00  | Compose request to standard chartered<br>regarding consent to use information contained<br>in documents produced in foreign<br>injunctionDraft/revise<br>Despins, Ch 11 Trustee/Luc A.                                                            |\n| 5248.001                                  | 09/12/2024    | 68<br>P<br>B120             | A106 | 425.00 | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Correspond with ES and P. Linsey regarding<br>HSBC designations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                    |\n| 5248.001                                  | 09/12/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.30             | 127.50 | Draft motion to adjourn hearing on motion to<br>compel DBS, correspond with counsel for DBS<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                  | 09/12/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.20             | 85.00  | compose and send request to HSBC regarding<br>consent to use information contained in<br>documents in foreign injunction<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                  | 09/12/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.20             | 85.00  | Compose and send request to W&C regarding<br>consent to use information contained in their<br>produced documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 09/12/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.40             | 170.00 | Correspond and provide copies of relevant<br>documents to four banks related to injunction<br>and confidentiality agreements.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                             |\n| 5248.001                                  | 09/12/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00  | Confer with P. Linsey regarding confidentiality<br>designations.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| 5248.001                                  | 09/12/2024    | 41<br>P<br>B120             | A106 | 495.00 | 1.50             | 742.50 | Correspond with trustee and A. de Quincey<br>regarding Cirrus jet issues and review and<br>analyze advice from UK counsel (0.2), review and<br>analyze K. Mitchell analysis regarding Lake City<br>Bank and correspond with K. Mitchell regarding |\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                     |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-----------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                     |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                     |\n|                                           |            |         |                |      |        |         |          | same/next steps (0.3), review and analyze S. Elam   |\n|                                           |            |         |                |      |        |         |          | email regarding involvement of JNFX (0.4),          |\n|                                           |            |         |                |      |        |         |          | research regarding GFC Global and review            |\n|                                           |            |         |                |      |        |         |          | related production (0.4), correspond with K.        |\n|                                           |            |         |                |      |        |         |          | Mitchell and Kroll regarding JNFX and GFC           |\n|                                           |            |         |                |      |        |         |          | Global investigation (0.2)                          |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                                  | 09/12/2024 | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00    | Correspond with Kroll and P. Linsey regarding       |\n|                                           |            |         |                |      |        |         |          | GFC Global and JNFX investigation                   |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                                  | 09/12/2024 | 19<br>P | B120           | A105 | 480.00 | 0.30    | 144.00   | Multiple correspondence with Attorney Mitchell      |\n|                                           |            |         |                |      |        |         |          | regarding appeal in USCA2d 24-1271.                 |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                                  | 09/13/2024 | 68<br>P | B120           | A102 | 425.00 | 3.10    | 1,317.50 | Research Relativity for GFC Global and              |\n|                                           |            |         |                |      |        |         |          | Gerald/Gerry McClement (2.8), memorandum to         |\n|                                           |            |         |                |      |        |         |          | Attorney P. Linsey regarding same (.3)              |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                 |\n|                                           |            |         |                |      |        |         |          |                                                     |\n| 5248.001                                  | 09/13/2024 | 68<br>P | B120           | A104 | 425.00 | 0.30    | 127.50   | Review correspondence from HSBC regarding           |\n|                                           |            |         |                |      |        |         |          | subpoena compliance, correspond with E. Cohan       |\n|                                           |            |         |                |      |        |         |          | regarding service of same                           |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                                  | 09/13/2024 | 68<br>P | B120           | A102 | 425.00 | 2.00    | 850.00   | Research Mountains of Spices and Rainbow Gifts      |\n|                                           |            |         |                |      |        |         |          | on Relativity related to WF updated subpoena        |\n|                                           |            |         |                |      |        |         |          | (.9), correspond with counsel for WF regarding      |\n|                                           |            |         |                |      |        |         |          | same (.2)                                           |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                                  | 09/13/2024 | 68<br>P | B120           | A104 | 425.00 | 0.60    | 255.00   | Receive and review supplemental records from        |\n|                                           |            |         |                |      |        |         |          | Israel Discount Bank, correspond with ULX           |\n|                                           |            |         |                |      |        |         |          | regarding same                                      |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                                  | 09/13/2024 | 68<br>P | B120           | A108 | 425.00 | 0.40    | 170.00   | Rec'v inquiry from UBS regarding disclosure of      |\n|                                           |            |         |                |      |        |         |          | records in foreign proceeding (.1), correspond      |\n|                                           |            |         |                |      |        |         |          | with E. Sutton and D. Barron regarding              |\n|                                           |            |         |                |      |        |         |          | particulars (.2), respond to UBS (.1)               |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                                  | 09/13/2024 | 68<br>P | B120           | A108 | 425.00 | 0.10    | 42.50    | Correspond with E. Cohan regarding HSBC             |\n|                                           |            |         |                |      |        |         |          | subpoena                                            |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                                  | 09/13/2024 | 68<br>P | B120           | A104 | 425.00 | 0.20    | 85.00    | Review correspondence from UBS regarding            |\n|                                           |            |         |                |      |        |         |          | consent to use information in foreign filing, draft |\n|                                           |            |         |                |      |        |         |          | memorandum to ES regarding same                     |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                                  | 09/13/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with counsel to HSBC regarding           |\n|                                           |            |         |                |      |        |         |          | usage of information in foreign filing              |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                                  | 09/13/2024 | 68<br>P | B120           | A108 | 425.00 | 0.30    | 127.50   | Review response from IDB regarding bank             |\n|                                           |            |         |                |      |        |         |          | records, review documents attached                  |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                                  | 09/13/2024 | P       | 8<br>B120      | A111 | 550.00 | 1.00    | 550.00   |                                                     |\n|                                           |            |         |                |      |        |         |          | (.3);                                               |\n|                                           |            |         |                |      |        |         |          | (                                                   |\n|                                           |            |         |                |      |        |         |          | .2);                                                |\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                      |\n|----------|---------------|-------------------------------------------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |        |                  |        | (.4); draft memorandum to attorney Smeriglio                                                                                                                                                                                                                                         |\n| 5248.001 | 09/13/2024    | 41<br>P<br>B120<br>A107                   | 495.00 | 0.70             | 346.50 | regarding status of action (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond and confer with trustee and N.<br>Bassett regarding call with avoidance defendants<br>re:<br>(0.2), confer with A. de Quincey<br>and trustee regarding Cirrus jet in UK (0.3), |\n| 5248.001 | 09/13/2024    | 8<br>P<br>B120<br>A111                    | 550.00 | 0.70             | 385.00 | correspond with A. de Quincey regarding<br>Aviation Trust Company and Cirrus issues (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>(.4);                                                                                                                           |\n| 5248.001 | 09/14/2024    | 68<br>P<br>B120<br>A108                   | 425.00 | 0.20             | 85.00  | (. 3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with counsel to Wells Fargo                                                                                                                                                                              |\n|          |               |                                           |        |                  |        | regarding amended subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                   |\n| 5248.001 | 09/15/2024    | 68<br>P<br>B120<br>A108                   | 425.00 | 0.20             | 85.00  | Review response from Williams & Connolly<br>regarding consent to use information in foreign<br>filing, correspond with E Sutton regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 09/15/2024    | 68<br>P<br>B120<br>A108                   | 425.00 | 0.30             | 127.50 | Draft and send response to HSBC regarding use<br>of information in foreign filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                            |\n| 5248.001 | 09/15/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.20             | 85.00  | Review China CITIC's R&Os to subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001 | 09/15/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.70             | 297.50 | Analyze the production from IDB related to the<br>Grantor Trust set up for Qiang Guo (.4),<br>correspond with L. Song regarding same (.1),<br>correspond with ULX regarding upload of<br>production (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                     |\n| 5248.001 | 09/15/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.30             | 127.50 | attention to subpoena response from Hughes<br>Federal Credit Union (.2), draft memorandum to<br>P. Linsey regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                |\n| 5248.001 | 09/15/2024    | 68<br>P<br>B120<br>A108                   | 425.00 | 0.10             | 42.50  | Correspond with ULX regarding Rockland Trust<br>upload<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| 5248.001 | 09/15/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.20             | 85.00  | Review response from Vantage West regarding<br>out of state subpoena, correspond with P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |\n| 5248.001 | 09/15/2024    | 41<br>P<br>B120<br>A105                   | 495.00 | 0.10             | 49.50  | Correspond with K. Mitchell regarding Hughes<br>Fed. Credit Union subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |\n| 5248.001 | 09/15/2024    | 68<br>P<br>B120<br>A105                   | 425.00 | 0.10             | 42.50  | Correspond with P. Linsey regarding Hughes Fed.<br>CU subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                    |\n| 5248.001 | 09/16/2024    | 68<br>P<br>B120<br>A105                   | 425.00 | 0.20             | 85.00  | Correspond and confer with P. Linsey regarding<br>China CITIC response                                                                                                                                                                                                               |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 85 of\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                  |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |        |                                                                                                                                                                                                                                  |\n| 5248.001                                  | 09/16/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>review further correspondence from China CITIC,                                                                                                                          |\n|                                           |               |         |                     |      |        |                  |        | reply and provide prior motions to compel other<br>foreign banks<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                |\n| 5248.001                                  | 09/16/2024    | 68<br>P | B120                | A104 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Follow up with HSBC and Standard Chartered<br>regarding use of information in foreign filing (.2),<br>memorandum to E. Sutton regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.                        |\n| 5248.001                                  | 09/16/2024    | 68<br>P | B120                | A103 | 425.00 | 0.40             | 170.00 | Ho Wan Kwok, Debtor<br>review 7th motion to adjourn DBS MTC (.3),<br>correspond with K. Ahumada regarding filing of<br>same (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001                                  | 09/16/2024    | 68<br>P | B120                | A104 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Review response and correspond from DBS<br>regarding motion to adjourn MTC hearing,<br>Despins, Ch 11 Trustee/Luc A.                                                                                      |\n| 5248.001                                  | 09/16/2024    | 70<br>P | B120                | A101 | 200.00 | 0.20             | 40.00  | Ho Wan Kwok, Debtor<br>E-mail with Attorney Mitchell regarding filing of<br>motion to adjourn hearing and file same (.1);<br>draft and send memorandum to Attorney<br>Mitchell with filing (.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 09/16/2024    | 68<br>P | B120                | A104 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>attention to correspondence from Rockland Trust<br>regarding outstanding subpoena production,<br>reply to same<br>Despins, Ch 11 Trustee/Luc A.                                                           |\n| 5248.001                                  | 09/16/2024    | 68<br>P | B120                | A104 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>review correspondence from Vantage West<br>regarding subpoena, correspond with bank<br>requesting meet and confer<br>Despins, Ch 11 Trustee/Luc A.                                                        |\n| 5248.001                                  | 09/16/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Review notes from P. Linsey regarding Hughes<br>Federal Credit Union, correspond with contact<br>from bank requesting meeting and confer<br>Despins, Ch 11 Trustee/Luc A.                                 |\n| 5248.001                                  | 09/16/2024    | 68<br>P | B120                | A108 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Multiple correspondence with E. Cohan<br>regarding service of HSBC subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                  | 09/16/2024    | 68<br>P | B120                | A104 | 425.00 | 0.90             | 382.50 | Review criminal trial exhibits via Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n| 5248.001                                  | 09/16/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00  | Correspond with Vantage West bank regarding<br>meet and confer<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                           |\n| 5248.001                                  | 09/16/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00  | correspond with Vantage West regarding meet<br>and confer schedule, attention to zoom invite<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                  | 09/16/2024    | 68<br>P | B120                | A104 | 425.00 | 0.90             | 382.50 | review REM supplemental production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |\n| 5248.001                                  | 09/16/2024    | 41<br>P | B120                | A106 | 495.00 | 0.50             | 247.50 | Correspond with trustee regarding update<br>meeting and task list (0.2), review and analyze<br>revised task list and correspond with PHC1<br>regarding revisions to same (0.3)<br>Despins, Ch 11 Trustee/Luc A.                  |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 86 of\n\n| NEUBERT, PEPE & MONTEITH, P.C. | 373 |  |  |\n|--------------------------------|-----|--|--|\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                     |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                 |\n| 5248.001                                  | 09/16/2024    | 8<br>P<br>B120              | A111 | 550.00 | 0.60             | 330.00 | (.2);                                                                                                                                                                                                                               |\n|                                           |               |                             |      |        |                  |        | (.2);<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                               |\n| 5248.001                                  | 09/16/2024    | 8<br>P<br>B120              | A111 | 550.00 | 0.40             | 220.00 | Telephone attorney Heath regarding utility<br>accounts fro greenwich property and payment of<br>invoices<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                                  | 09/17/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.30             | 127.50 | Confer with Metro Credit Union regarding<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                        |\n| 5248.001                                  | 09/17/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.40             | 170.00 | Confer with Hughes Federal Credit Union<br>regarding subpoena issued in 16th 2004 motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                    |\n| 5248.001                                  | 09/17/2024    | 68<br>P<br>B120             | A102 | 425.00 | 0.50             | 212.50 | Research Hamilton entities on Relativity for<br>citibank subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                           |\n| 5248.001                                  | 09/17/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.40             | 170.00 | Draft memorandum in response to citibank's<br>response to amended subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                  |\n| 5248.001                                  | 09/17/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50 | Review information from Kroll regarding Metro<br>Credit Union, request additional information<br>regarding accounts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                         |\n| 5248.001                                  | 09/17/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.50             | 212.50 | Confer with Citibank regarding updated<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| 5248.001                                  | 09/17/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50 | attention to information from Kroll regarding<br>Metro Credit Union accounts, correspond with<br>Metro and provide relative details<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 09/17/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.30             | 127.50 | Attention to question from HSBC regarding<br>injunction, correspond with E. Sutton regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                  | 09/17/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50 | Review instruction from D. Barron regarding<br>foreign proceeding and inquiries by HSBC and<br>Standard Chartered, correspond with HSBC and<br>SC separately regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 09/17/2024    | 68<br>P<br>B120             | A104 | 425.00 | 1.20             | 510.00 | Review initial production from First Fidelity Bank<br>(1.1), correspond with ULX regarding upload of<br>same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                           |\n| 5248.001                                  | 09/17/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.40             | 170.00 | Confer with United Bank regarding subpoena<br>compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                    |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 87 of\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 09/17/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00  | attention to information from E. Cohan regarding<br>HSBC subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 09/17/2024    | 68<br>P | B120                | A108 | 425.00 | 0.60             | 255.00 | Confer with United Bank regarding subpoena<br>production and related issues (.4), correspond<br>and provide additional identifiers (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 09/17/2024    | 41<br>P | B120                | A106 | 495.00 | 2.00             | 990.00 | Ho Wan Kwok, Debtor<br>Confer with trustee regarding Aviation Trust<br>Company (0.1), confer with S. Ingram (Aviation<br>Trust Company) regarding trust agreement (0.3),<br>review and analyze Cirrus jet operating<br>agreement and related documents (0.5),<br>memorandum to trustee and N. Bassett<br>regarding Cirrus jet issues (0.6), correspond with<br>N. Bassett and trustee regarding strategy and<br>next steps for Cirrus jet (0.3), correspond with S.<br>Ingram regarding update on past due Cirrus<br>invoices and confer with trustee regarding same<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 09/17/2024    | 19<br>P | B120                | A105 | 480.00 | 0.20             | 96.00  | Ho Wan Kwok, Debtor<br>Correspond with Attorney Linsey regarding<br>appeal in USCA2d 24-1271.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 09/17/2024    | P       | 8<br>B120           | A111 | 550.00 | 0.20             | 110.00 | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 09/18/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>review and correspond with United Bank<br>regarding Himalaya New World account<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 09/18/2024    | 68<br>P | B120                | A104 | 425.00 | 0.40             | 170.00 | Review inquiry by Midfirst Bank regarding<br>subpoena, research additional information for<br>search, reply to Midfirst with findings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 09/18/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00  | Correspond with Midfirst Bank regarding status<br>of production of documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 09/18/2024    | 70<br>P | B120                | A101 | 200.00 | 0.10             | 20.00  | Attention to e-mail from Attorney Linsey;<br>calendar date to follow up with Google re<br>document preservation and send to Attorneys<br>Linsey, Carnelli, and Mitchell<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 09/18/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00  | Further correspondence with ULX regarding First<br>Fidelity production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 09/18/2024    | 68<br>P | B120                | A108 | 425.00 | 0.10             | 42.50  | Correspond with UBS regarding consent to use<br>information in complaint to be filed in adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 09/18/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00  | Correspond with W&C regarding consent to use<br>their data in complaint to be filed in the Bouillor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 09/18/2024    | 68<br>P | B120                | A108 | 425.00 | 0.40             | 170.00 | Meet and confer with Vantage West Bank<br>regarding subpoena                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 16 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 88 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 09/18/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with Kroll regarding Vantage West<br>Credit Union accounts<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 09/18/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.40             | 80.00    | Ho Wan Kwok, Debtor<br>File emergency motion and related documents<br>on public docket<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 09/18/2024    | 68<br>P<br>B120             | A102 | 425.00 | 1.20             | 510.00   | Research additional information related to Wells<br>Fargo new targets (1), correspond with WF to<br>provide same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 09/18/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.60             | 255.00   | Review 2004 subpoena PII chart with information<br>for new targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 09/18/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.30             | 127.50   | Review inquiry from DBS regarding foreign<br>actions (.1), inquire from E. Sutton regarding<br>disclosures (.1), respond to DBS (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 09/18/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.30             | 127.50   | Draft and review correspondence to Standard<br>Chartered regarding injunction (.2), correspond<br>with E. Sutton regarding scope of disclosure (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 09/18/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.60             | 255.00   | review information provided by Kroll regarding<br>VOG accounts at Vantage West (.2), search<br>Relativity for additional identifiers (.3),<br>correspond with Vantage West to provide same<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                          |\n| 5248.001                                  | 09/18/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50   | Review motion to quash filed by River Valley and<br>Golden Ventures (.2), correspond with P. Linsey<br>regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 09/18/2024    | 68<br>P<br>B120             | A102 | 425.00 | 1.40             | 595.00   | Research additional PII for specific targets<br>requested by United Bank (1.1), update PII chart<br>(.3) correspond with Bank regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 09/18/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00    | Confer with P. Linsey regarding motion to quash<br>and other discovery issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 09/18/2024    | 19<br>P<br>B120             | A103 | 480.00 | 4.40             | 2,112.00 | Revise/update memorandum on SCA and<br>non-content information (2.5); correspond with<br>Attorney Linsey regarding the same (0.2); confer<br>with Attorney Linsey on next steps regarding<br>Microsoft and Google Accounts (0.9); multiple<br>correspondence with Microsoft's counsel<br>regarding meet-and-confer (0.4); review notice<br>filed regarding unsealed papers for motion to<br>preserve (0.4).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 09/18/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | attention to inquiry from Standard Chartered<br>regarding use of underlying information from<br>production and filing of action, respond to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                   |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 89 of\n\n|                                           | Trans |         | H              |      |        | Hours   |          |                                                                                                                                                           |\n|-------------------------------------------|-------|---------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date  | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                           |\n| Phase ID B120 Asset Analysis and Recovery |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                                       |\n| 5248.001<br>09/18/2024                    |       | 41<br>P | B120           | A103 | 495.00 | 3.40    | 1,683.00 | Draft notice of Microsoft filings and correspond<br>with K. Ahumada and D. Carnelli regarding same<br>(0.6), confer with D. Carnelli regarding next steps |\n|                                           |       |         |                |      |        |         |          | to obtain email domains (0.5), correspond with D.<br>Barron regarding CBS/Golden Spring production<br>and review production (0.3), confer with D.         |\n|                                           |       |         |                |      |        |         |          | Barron regarding various parties confidentiality<br>stipulations (0.4), review and analyze Hao/River                                                      |\n|                                           |       |         |                |      |        |         |          | Valley Ops/Golden Eagle motion to quash (0.4),<br>memorandum to D. Barron and Kroll regarding                                                             |\n|                                           |       |         |                |      |        |         |          | same (0.2), confer with K. Mitchell regarding<br>motion to quash and other Rule 2004 discovery                                                            |\n|                                           |       |         |                |      |        |         |          | compliance issues (0.2), correspond with team<br>regarding filing conventions for alter egos filings                                                      |\n|                                           |       |         |                |      |        |         |          | (0.2), review and analyze correspondence<br>regarding Cirrus jet/invoices and correspond                                                                  |\n|                                           |       |         |                |      |        |         |          | with trustee regarding same (0.3), research<br>movement of Cirrus jet and correspond with D.                                                              |\n|                                           |       |         |                |      |        |         |          | Barron regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                              |\n| 5248.001<br>09/19/2024                    |       | 68<br>P | B120           | A108 | 425.00 | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>Rec'v and review correspondence from UBS                                                                                           |\n|                                           |       |         |                |      |        |         |          | regarding consent of information use (.1), reply<br>to same (.1), correspond with E. Sutton to relay                                                      |\n|                                           |       |         |                |      |        |         |          | consent (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                             |\n| 5248.001<br>09/19/2024                    |       | 68<br>P | B120           | A104 | 425.00 | 0.40    | 170.00   | Ho Wan Kwok, Debtor<br>Review analysis by Kroll related to River Valley                                                                                   |\n|                                           |       |         |                |      |        |         |          | and Golden Eagle Ventures, correspond with P.<br>Linsey regarding same                                                                                    |\n| 5248.001<br>09/19/2024                    |       | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>confer and corresond with P. Linsey regarding                                                     |\n|                                           |       |         |                |      |        |         |          | River Valley Operations/Golden Eagle Ventures<br>Despins, Ch 11 Trustee/Luc A.                                                                            |\n| 5248.001<br>09/19/2024                    |       | 19<br>P | B120           | A104 | 480.00 | 5.40    | 2,592.00 | Ho Wan Kwok, Debtor<br>Conduct initial review/analysis of appellants' brief                                                                               |\n|                                           |       |         |                |      |        |         |          | in USCA2d No. 24-1271 (1.1); conduct initial<br>review/analysis of joint appendix in USCA2d No.<br>24-1271 (2.3); begin drafting outline for              |\n|                                           |       |         |                |      |        |         |          | appellee's responsive brief in USCA2d No.<br>24-1271 (2.0).                                                                                               |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                      |\n| 5248.001<br>09/19/2024                    |       | 68<br>P | B120           | A106 | 425.00 | 0.60    | 255.00   | Attend Kroll/PH meeting regarding recent bank<br>productions<br>Despins, Ch 11 Trustee/Luc A.                                                             |\n| 5248.001<br>09/19/2024                    |       | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding 17th Rule 2004                                                                                     |\n|                                           |       |         |                |      |        |         |          | Exam and BoA subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                                    |\n| 5248.001<br>09/19/2024                    |       | 68<br>P | B120           | A104 | 425.00 | 0.80    | 340.00   | Ho Wan Kwok, Debtor<br>Analyze MidFirst Bank production, correspond<br>with ULX                                                                           |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                      |\n| 5248.001<br>09/19/2024                    |       | 68<br>P | B120           | A103 | 425.00 | 0.80    | 340.00   | Analyze information regarding additional BoA<br>targets/accounts, draft subpoena and RFP to<br>include same<br>Despins, Ch 11 Trustee/Luc A.              |\n| 5248.001<br>09/19/2024                    |       | 68<br>P | B120           | A102 | 425.00 | 1.00    | 425.00   | Ho Wan Kwok, Debtor<br>Research new targets on Relativity for subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                           |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 90 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr | P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|-------------------------------------------|---------------|-----------|----------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |           |                |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001<br>09/19/2024                    |               | 68<br>P   | B120           | A108 | 425.00 | 0.10             | 42.50    | Correspond with BoA regarding acceptance of<br>updated subpoena via email<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001<br>09/19/2024                    |               | 68<br>P   | B120           | A103 | 425.00 | 0.80             | 340.00   | Ho Wan Kwok, Debtor<br>Revise 2004 discovery target materials<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001<br>09/19/2024                    |               | 68<br>P   | B120           | A108 | 425.00 | 0.20             | 85.00    | Correspond with MidFirst Bank regarding<br>production of documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>09/19/2024                    |               | 68<br>P   | B120           | A104 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Review and respond to Citizens Bank<br>correspondence related to upcoming production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>09/19/2024                    |               | 68<br>P   | B120           | A104 | 425.00 | 0.40             | 170.00   | attention to Kroll breakdown of additional banks<br>and 2004 targets (.2), correspond with P. Linsey<br>regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001<br>09/19/2024                    |               | 68<br>P   | B120           | A108 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with counsel to BoA regarding<br>service of subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>09/19/2024                    |               | 68<br>P   | B120           | A103 | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Review comments from N. Bassett (.1), finalize<br>Podhaskie subpoena (.1), and correspond with P.<br>Linsey regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>09/19/2024                    |               | 41<br>P   | B120           | A104 | 495.00 | 2.60             | 1,287.00 | Ho Wan Kwok, Debtor<br>Review and analyze documents and<br>correspondence regarding Golden Eagle (1.2),<br>confer with A. Lomas regarding Golden Eagle<br>(0.2), attend Kroll update meeting (0.6),<br>correspond and confer with K. Mitchell regarding<br>Golden Eagle (0.2), correspond and confer with K.<br>Mitchell regarding 17th Rule 2004 motion (0.3),<br>correspond with R. Fingold regarding Golden<br>Eagle motion to quash (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>09/19/2024                    |               | 19<br>P   | B120           | A108 | 480.00 | 0.20             | 96.00    | Multiple correspondence with Attorney<br>Milano/MSFT regarding meet-and-confer on<br>Microsoft Domains.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001<br>09/20/2024                    |               | 68<br>P   | B120           | A108 | 425.00 | 0.30             | 127.50   | attention to correspondence from Standard<br>Chartered regarding use of information in<br>foreign proceeding (.2), respond to inquiries (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                  |\n| 5248.001<br>09/20/2024                    |               | 68<br>P   | B120           | A106 | 425.00 | 0.20             | 85.00    | Correspond with E. Sutton related to status of<br>consent from banks to use information in foreign<br>proceedings.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                            |\n| 5248.001<br>09/20/2024                    |               | 70<br>P   | B120           | A101 | 200.00 | 0.50             | 100.00   | Service of Rule 9019 filings onto manual service<br>parties<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>09/20/2024                    |               | 68<br>P   | B120           | A103 | 425.00 | 0.30             | 127.50   | Finalize BoA subpoena, draft outline of requests<br>and correspond with counsel regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>09/20/2024                    |               | 68<br>P   | B120           | A104 | 425.00 | 1.30             | 552.50   | Review production from Metro Credit Union<br>(1.2), correspond with ULX regarding same (.1)                                                                                                                                                                                                                                                                                                                                                                                                           |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 91 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 09/20/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Multiple correspondence with Metro Credit<br>Union regarding production and affidavit of<br>authenticity<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 09/20/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.20             | 40.00    | Ho Wan Kwok, Debtor<br>Telephone call with Attorney Linsey regarding<br>upcoming deadlines and case administration<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 09/20/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Draft subpoena to depose D. Podhaskie,<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 09/20/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.80             | 340.00   | Ho Wan Kwok, Debtor<br>Review bank of america productions related to<br>outstanding records<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 09/20/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>F/U with HSBC counsel regarding usage of<br>information in foreign proceeding<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 09/20/2024    | 41<br>P<br>B120             | A101 | 495.00 | 5.30             | 2,623.50 | Ho Wan Kwok, Debtor<br>Prepare for global task list/litigation update call<br>with trustee (0.8), draft agenda for global task<br>list/litigation update call with trustee (0.7),<br>correspond with N. Bassett and W. Farmer<br>regarding draft agenda (0.1), attend part 1 of<br>global task list/litigation update call with trustee<br>(1.4), correspond with D. Skalka regarding<br>ownership of motorcycles (0.2), correspond with<br>regarding call and<br>issues list (0.2), correspond with K. Mitchell and<br>N. Bassett regarding Daniel Podhaskie subpoena<br>(0.2),<br>(0.2),<br>s<br>(0.1), attend part 2 of global task list/litigation<br>update call (1.4)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 09/20/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding Podhaskie<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 09/20/2024    | 19<br>P<br>B120             | A103 | 480.00 | 1.50             | 720.00   | Continue outlining/revise outline regarding<br>points and authorities for appellee brief in<br>USCA2d 24-1271.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 09/23/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.20             | 85.00    | Revise Podhaskie supboena, correspond with P.<br>Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 09/23/2024    | 68<br>P<br>B120             | A103 | 425.00 | 1.20             | 510.00   | Review analysis from Kroll regarding additional<br>banks/entities, research banks, and draft 17th<br>omnibus motion for 2004 examination<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 09/23/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Correspond with Kroll regarding locations of<br>banks for 2004 motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 09/23/2024    | 19<br>P<br>B120             | A108 | 480.00 | 3.90             | 1,872.00 | Meet-and-confer with Microsoft's counsel and<br>Attorney Linsey re: Microsoft domains (re: ECF                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 92 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|-------------------------------------------|---------------|---------|---------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|                                           |               |         |                     |        |                  |          | 3444) (0.6); prepare for meet-and-confer with<br>Microsoft's counsel re: Microsoft domains (1.3);<br>correspond with Attorney Linsey regarding SCA<br>authority for non-content information (0.2);<br>conduct legal research for USCA2d 24-1271<br>regarding scope of appeal to circuit court from<br>decision of district court (on appeal from BK<br>court) (1.8).                                                                                                                                                                                                                                                                                                       |\n|                                           |               |         |                     |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 09/23/2024    | 68<br>P | B120<br>A104        | 425.00 | 0.30             | 127.50   | Review analysis from A. Lomas regarding Axos<br>Bank additional accounts, draft amended<br>subpoena,<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 09/23/2024    | 68<br>P | B120<br>A108        | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with contact at Axos regarding<br>ability to accept service of the amended<br>subpoena via e-mail.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 09/23/2024    | 68<br>P | B120<br>A104        | 425.00 | 0.90             | 382.50   | Ho Wan Kwok, Debtor<br>review analysis from A. Lomas regarding Barclays<br>and newly identified accounts, draft amended<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 09/23/2024    | 68<br>P | B120<br>A105        | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>correspond with P. Linsey regarding motion to<br>quash Old National Bank subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 09/23/2024    | 68<br>P | B120<br>A101        | 425.00 | 0.50             | 212.50   | Prepare for meet and confer with counsel for<br>Yumei Hao regarding Old National Bank<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 09/23/2024    | 68<br>P | B120<br>A108        | 425.00 | 0.30             | 127.50   | Meet & confer with counsel to Golden Eagle,<br>River Valley, and Yumei Hao's motion to quash<br>old national subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 09/23/2024    | 68<br>P | B120<br>A108        | 425.00 | 0.30             | 127.50   | attention to response and inquiry from Axos<br>Bank, compile data and reply to contact with<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 09/23/2024    | 68<br>P | B120<br>A104        | 425.00 | 0.30             | 127.50   | Review exhibits related to Yumei Hao from<br>criminal trial and HCHK a.p.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 09/23/2024    | 68<br>P | B120<br>A108        | 425.00 | 0.20             | 85.00    | review reply from Axos Bank regarding<br>acceptance of updated subpoena, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 09/23/2024    | 41<br>P | B120<br>A101        | 495.00 | 4.60             | 2,277.00 | Prepare for conference with Microsoft counsel<br>regarding administrator of accounts (0.4), confer<br>with Microsoft counsel and D. Carnelli regarding<br>administration of accounts and SCA issues (0.5),<br>correspond with D. Carnelli in follow-up to same<br>(0.2), prepare for conference with counsel for<br>Golden Eagle/River Valley/Yumei Hao regarding<br>motion to quash (0.6), confer with K. Mitchell and<br>PHC1 regarding motion to quash (0.2), confer<br>with R. Fingold regarding motion to quash (0.3),<br>correspond with PHC1 and N. Biale regarding<br>Sian Jing (0.3), prepare for NPM weekly update<br>meeting and draft agenda (0.6), attend NPM |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 93 of\n\n| Case 22-50073<br>Date: 02/24/2025 |               | Doc 4159                                  | Filed 02/24/25 | 373              | Entered 02/24/25 23:41:51<br>Page 93 of<br>Detail Fee Task Code Billing Report<br>Page: 21<br>NEUBERT, PEPE & MONTEITH, P.C.                                                                                                                                                                                                                                                                                                                                                                                         |\n|-----------------------------------|---------------|-------------------------------------------|----------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|                                   |               | Phase ID B120 Asset Analysis and Recovery |                |                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|                                   |               |                                           |                |                  | weekly update meeting (0.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                          | 09/23/2024    | 41<br>P<br>B120<br>A106                   | 495.00         | 1.30             | 643.50<br>Correspond with trustee regarding results of<br>research relevant to<br>(0.3),<br>correspond with N. Bassett regarding D.<br>Podhaskie subpoena (0.2), attention to D.<br>Podhaskie subpoena and correspond with D.<br>Podhaskie and K. Mitchell regarding same (0.3),<br>(0.2),<br>(0.1), correspond with K.<br>Ahumada regarding foreign avoidance<br>defendants assignments list with changes and<br>confer with D. Skalka regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                          | 09/23/2024    | 8<br>P<br>B120<br>A111                    | 550.00         | 0.70             | 385.00<br>Attend conference call with client , attorney<br>Linsey and attorney Bassett regarding discovery<br>issues,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                          | 09/24/2024    | 68<br>P<br>B120<br>A102                   | 425.00         | 1.50             | 637.50<br>attention to comments from Wells Fargo on<br>missing target information (.2), research relativity<br>for additional information (1.1), provide findings<br>to WF (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                              |\n| 5248.001                          | 09/24/2024    | 68<br>P<br>B120<br>A103                   | 425.00         | 0.20             | 85.00<br>Revise 2004 exam targets with updated<br>information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                          | 09/24/2024    | 68<br>P<br>B120<br>A108                   | 425.00         | 0.20             | 85.00<br>Correspond with A. Lomas regarding 17th 2004<br>examination targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                          | 09/24/2024    | 68<br>P<br>B120<br>A108                   | 425.00         | 0.20             | 85.00<br>Correspond with Santander contact regarding                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\n|                        |                 |                |      | Despins, Ch 11 Trustee/Luc A.                             |\n|------------------------|-----------------|----------------|------|-----------------------------------------------------------|\n|                        |                 |                |      | Ho Wan Kwok, Debtor                                       |\n| 5248.001<br>09/24/2024 | 68<br>P<br>B120 | A103<br>425.00 | 0.20 | 85.00<br>Revise 2004 exam targets with updated            |\n|                        |                 |                |      | information                                               |\n|                        |                 |                |      | Despins, Ch 11 Trustee/Luc A.                             |\n|                        |                 |                |      | Ho Wan Kwok, Debtor                                       |\n| 5248.001<br>09/24/2024 | 68<br>P<br>B120 | A108<br>425.00 | 0.20 | 85.00<br>Correspond with A. Lomas regarding 17th 2004     |\n|                        |                 |                |      | examination targets                                       |\n|                        |                 |                |      | Despins, Ch 11 Trustee/Luc A.                             |\n|                        |                 |                |      | Ho Wan Kwok, Debtor                                       |\n| 5248.001<br>09/24/2024 | 68<br>P<br>B120 | A108<br>425.00 | 0.20 | 85.00<br>Correspond with Santander contact regarding      |\n|                        |                 |                |      | ability to accept service of updated subpoena via         |\n|                        |                 |                |      | email                                                     |\n|                        |                 |                |      | Despins, Ch 11 Trustee/Luc A.                             |\n|                        |                 |                |      | Ho Wan Kwok, Debtor                                       |\n| 5248.001<br>09/24/2024 | 68<br>P<br>B120 | A103<br>425.00 | 0.20 | 85.00<br>Revise 2004 subpoena tracker with updated        |\n|                        |                 |                |      | Santander information                                     |\n|                        |                 |                |      | Despins, Ch 11 Trustee/Luc A.                             |\n|                        |                 |                |      | Ho Wan Kwok, Debtor                                       |\n| 5248.001<br>09/24/2024 | 68<br>P<br>B120 | A108<br>425.00 | 0.20 | 85.00<br>Correspond with counsel to WF regarding          |\n|                        |                 |                |      | missing information on new targets, provide               |\n|                        |                 |                |      | additional data                                           |\n|                        |                 |                |      | Despins, Ch 11 Trustee/Luc A.                             |\n|                        |                 |                |      | Ho Wan Kwok, Debtor                                       |\n| 5248.001<br>09/24/2024 | 19<br>P<br>B120 | A108<br>480.00 | 6.00 | 2,880.00<br>Correspond with Microsoft's counsel regarding |\n|                        |                 |                |      | Microsoft Domains (with outline to decisional             |\n|                        |                 |                |      | authority regarding non-content information)              |\n|                        |                 |                |      | (0.5); conduct supplemental legal research for            |\n|                        |                 |                |      | decision authorities addressing permissible               |\n|                        |                 |                |      | scope of non-content disclosures under SCA                |\n|                        |                 |                |      | (2.7); draft/revise appellee's brief in USCA2d            |\n|                        |                 |                |      |                                                           |\n| CAR                    |                 |                |      | Monday 02/24/2025 11:39 am                                |\n|                        |                 |                |      |                                                           |\n|                        |                 |                |      |                                                           |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 94 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount |                                                                                          |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |        |                                                                                          |\n|          |               |                                           |      |        |                  |        | 24-1271 (2.8).                                                                           |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.30             | 127.50 | Confer with WF regarding updated supboena                                                |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                            |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.40             | 170.00 | Confer with Rockland Trust regarding subpoena                                            |\n|          |               |                                           |      |        |                  |        | compliance                                                                               |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                            |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>rec'v and review follow up contact from Standard                  |\n|          |               |                                           |      |        |                  |        | Chartered Bank, correspond with E. Sutton                                                |\n|          |               |                                           |      |        |                  |        | regarding same                                                                           |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                            |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.10             | 42.50  | Follow up with HSBC regarding use of<br>information derived from confidential production |\n|          |               |                                           |      |        |                  |        | in foreign proceeding                                                                    |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                            |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.50             | 212.50 | Analyze initial United Bank production of                                                |\n|          |               |                                           |      |        |                  |        | documents, correspond with ULX regarding                                                 |\n|          |               |                                           |      |        |                  |        | upload of same<br>Despins, Ch 11 Trustee/Luc A.                                          |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001 | 09/24/2024    | 70<br>P<br>B120                           | A101 | 200.00 | 0.10             | 20.00  | Draft and file transcript request in main case                                           |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                            |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | Serve updated Axos subpoena pursuant to their                                            |\n|          |               |                                           |      |        |                  |        | instructions                                                                             |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120                           | A102 | 425.00 | 0.40             | 170.00 | Research additional identifiers for Fiesta                                               |\n|          |               |                                           |      |        |                  |        | Investment companies for subpoena compliance                                             |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                            |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120                           | A103 | 425.00 | 0.70             | 297.50 | draft updated Santander Bank subpoena, arrange                                           |\n|          |               |                                           |      |        |                  |        | for service of same<br>Despins, Ch 11 Trustee/Luc A.                                     |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | attention to request for information regarding                                           |\n|          |               |                                           |      |        |                  |        | new targets from Axos bank, reply to same                                                |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                            |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | Review prior information regarding Bank of<br>China, draft correspondence regarding      |\n|          |               |                                           |      |        |                  |        | compliance with Subpoena or meet and confer,                                             |\n|          |               |                                           |      |        |                  |        | correspond with P. Linsey regarding same                                                 |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                            |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.40             | 170.00 | Attention to prior responses from Amex,                                                  |\n|          |               |                                           |      |        |                  |        | correspond with contact to follow up on GFNY<br>accounts.                                |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                            |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.10             | 42.50  | Correspond with ULX regarding United Bank                                                |\n|          |               |                                           |      |        |                  |        | documents                                                                                |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                            |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120                           | A106 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>attention to correspondence from E. Sutton                        |\n|          |               |                                           |      |        |                  |        | regarding SCB transactions in Cyprus action                                              |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                            |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120                           | A105 | 425.00 | 0.10             | 42.50  | Correspond with P. Linsey regarding foreign                                              |\n|          |               |                                           |      |        |                  |        | proceedings                                                                              |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 95 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                               |\n|----------|---------------|-------------------------------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |        |                  |        |                                                                                                                                                                                                                                               |\n| 5248.001 | 09/24/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.20             | 85.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review all information/correspondence related<br>to use of confidential information in foreign<br>injunctions<br>Despins, Ch 11 Trustee/Luc A.                                        |\n| 5248.001 | 09/24/2024    | 41<br>P<br>B120<br>A101                   | 495.00 | 1.00             | 495.00 | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                          |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120<br>A105                   | 425.00 | 0.40             | 170.00 | Ho Wan Kwok, Debtor<br>confer with P. Linsey regarding foreign injunction<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                    |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Review letter from Vantage West regarding<br>inability to locate accounts, correspond with<br>contact regarding same, relay information to<br>Kroll<br>Despins, Ch 11 Trustee/Luc A.                                   |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>attention to response from Amex regarding<br>location GFNY account, reply and request<br>production timeframe<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                  |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.20             | 85.00  | Review analysis from A. Lomas regarding PNC<br>Bank for 17th 2004 examination<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120<br>A105                   | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>attn to correspondence from P. Linsey regarding<br>service of D. Podhaskie subpoena for testimony,<br>reach out to Deposit. Carnelli regarding witness<br>fees<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120<br>A105                   | 425.00 | 0.20             | 85.00  | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                 |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120<br>A105                   | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Correspond and confer with K. Ahumada<br>regarding serving of Podhaskie subpoena and<br>regarding witness fees<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 09/25/2024    | 70<br>P<br>B120<br>A101                   | 200.00 | 0.10             | 20.00  | Draft witness fees check request for Podhaskie<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                   |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120<br>A105                   | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Review response from D. Carnelli regarding fees<br>for subpoena witnesses, correspond with K.<br>Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.20             | 85.00  | attn to request from Santander regarding time<br>frame for production, respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.30             | 127.50 | Review prior PNC production on relativity,<br>correspond with A. Lomas and P. Linsey<br>regarding reorganization of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.30             | 127.50 | Review analysis from A. Lomas on M&T and                                                                                                                                                                                                      |\n\n#### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 96 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|----------|---------------|-------------------------------------------|----------------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|          |               |                                           |                |                  |          | Charles Schwab new accounts, outline for<br>updated subpoenas<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Review material provided from Kroll regarding<br>other new entities to include in the 17th motion<br>for 2004 examination                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|          |               |                                           |                |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 09/25/2024    | 5<br>P<br>B120                            | A105<br>475.00 | 1.00             | 475.00   | Communicate (in firm) status update call<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120                           | A103<br>425.00 | 0.90             | 382.50   | Revise 17th supplemental motion for 2004<br>examination regarding additional banks<br>identified by Kroll as targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120                           | A105<br>425.00 | 0.20             | 85.00    | confer with R. Flynn regarding Banco Popular and<br>CIBC subpoena productions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120                           | A105<br>425.00 | 0.20             | 85.00    | attention to comments from P. Linsey regarding<br>17th omnibus 2004 exam, correspond regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Review agenda and accompanying information in<br>preparation of weekly Kroll/PH call<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 09/25/2024    | 41<br>P<br>B120                           | A105<br>495.00 | 2.30             | 1,138.50 | Confer with K. Mitchell regarding Standard<br>Chartered confidentiality/production issues and<br>Standard Chartered requests (0.5), correspond<br>and confer with D. Barron regarding Standard<br>Chartered information and confidentiality (0.3),<br>correspond with PHC1 and W. Sherman<br>regarding Lexus and confer with PHC1 regarding<br>Lexus (0.2), prepare for conference with S. Jing<br>counsel regarding Lexus (0.3), confer with S. Jing<br>counsel regarding Lexus (0.3), update trustee<br>regarding developments with Lexus and<br>obtaining title to same (0.2),<br>review/analyze/revise 17th Rule 2004 motion<br>(0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024    | 41<br>P<br>B120                           | A105<br>495.00 | 3.20             | 1,584.00 | Correspond with K. Mitchell regarding 17th Rule<br>2004 motion (0.2), review and analyze<br>McManimon document production and<br>correspond with N. Bassett with analysis<br>regarding same (0.6),<br>(2.4), correspond with<br>trustee regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 09/25/2024    | 68<br>P<br>B120                           | A105<br>425.00 | 0.50             | 212.50   | Confer with P. Linsey regarding Standard<br>Chartered confidentiality/production issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 09/25/2024    | 19<br>P<br>B120                           | A105<br>480.00 | 0.30             | 144.00   | Multiple correspondence with Attorney Mitchell<br>regarding subpoena to Day Pitney<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 09/25/2024    | 8<br>P<br>B120                            | A111<br>550.00 | 1.00             | 550.00   | Attend zoom conference call with co counsel<br>Linsey, graham, Kinsella, Mitchell and Flynn                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n\n#### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 97 of\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                          |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |        |                                                                                                                                                                                                                                                          |\n|                                           |               |         |                     |      |        |                  |        | regarding foreign defendant cases,<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                      |\n| 5248.001                                  | 09/25/2024    | P       | 8<br>B120           | A111 | 550.00 | 1.00             | 550.00 | Ho Wan Kwok, Debtor<br>( .4)<br>(.3);                                                                                                                                                                                                                    |\n|                                           |               |         |                     |      |        |                  |        | (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                             |\n| 5248.001                                  | 09/26/2024    | 68<br>P | B120                | A108 | 425.00 | 0.60             | 255.00 | Attend weekly Kroll/PH meeting<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                   |\n| 5248.001                                  | 09/26/2024    | 68<br>P | B120                | A103 | 425.00 | 0.30             | 127.50 | Revise 17th supp omnibus 2004 motion<br>incorporating P. Linsey's comments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |\n| 5248.001                                  | 09/26/2024    | 70<br>P | B120                | A101 | 200.00 | 0.20             | 40.00  | Attention to rule 2004 subpoena service invoices<br>and proofs of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                        |\n| 5248.001                                  | 09/26/2024    | 68<br>P | B120                | A103 | 425.00 | 0.30             | 127.50 | Draft subpoenas for 17th supplemental 2004<br>examination<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                               |\n| 5248.001                                  | 09/26/2024    | 68<br>P | B120                | A105 | 425.00 | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Correspond with K. Ahumada regarding<br>preparation of subpoenas for filing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                      |\n| 5248.001                                  | 09/26/2024    | 70<br>P | B120                | A101 | 200.00 | 0.40             | 80.00  | Ho Wan Kwok, Debtor<br>Prepare subpoenas and request for production<br>for seventeenth supplemental rule 2004 motion<br>Despins, Ch 11 Trustee/Luc A.                                                                                                    |\n| 5248.001                                  | 09/26/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with Standard Chartered and P.<br>Linsey regarding Cyprus filing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                      |\n| 5248.001                                  | 09/26/2024    | 68<br>P | B120                | A104 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Review production from Rockland Trust,<br>correspond with ULX regarding upload to<br>Relativity<br>Despins, Ch 11 Trustee/Luc A.                                                                                                  |\n| 5248.001                                  | 09/26/2024    | 68<br>P | B120                | A104 | 425.00 | 0.70             | 297.50 | Ho Wan Kwok, Debtor<br>Review analysis and data from Kroll regarding<br>additional targets to add to 17th omnibus<br>motion (.4), correspond with P. Linsey regarding<br>updating of motion (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 09/26/2024    | 68<br>P | B120                | A104 | 425.00 | 0.10             | 42.50  | attention to correspondence from L. Song<br>regarding new entity and related individuals<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                |\n| 5248.001                                  | 09/26/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Review information from A. Lomas regarding<br>Bofang, correspond with Kroll requesting<br>additional specifics<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |\n| 5248.001                                  | 09/26/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00  | Correspond with ULX regarding Rockland Trust<br>document and error message<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                              |\n| 5248.001                                  | 09/26/2024    | 68<br>P | B120                | A103 | 425.00 | 0.70             | 297.50 | Ho Wan Kwok, Debtor<br>Revise 17th Supp omnibus motion for 2004 exam<br>to include new entities and banks pursuant Kroll                                                                                                                                 |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 98 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                               |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                               |\n|                                           |               |                             |      |        |                  |          | and P. Linsey                                                                                 |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001                                  | 09/26/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.10             | 42.50    | attention to information from A. Lomas                                                        |\n|                                           |               |                             |      |        |                  |          | regarding Bofang and associated entities                                                      |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                  | 09/26/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.10             | 42.50    | Reply to SCB regarding foreign injunction call<br>Despins, Ch 11 Trustee/Luc A.               |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                  | 09/26/2024    | 72<br>P<br>B120             | A107 | 480.00 | 0.60             | 288.00   | Communicate with Attorney L. Song and                                                         |\n|                                           |               |                             |      |        |                  |          | Attorney Linsey regarding Lexus status and                                                    |\n|                                           |               |                             |      |        |                  |          | information for state of last registration and title;                                         |\n|                                           |               |                             |      |        |                  |          | review of NY documentation and obtain forms<br>for duplicate title, bill of sale and power of |\n|                                           |               |                             |      |        |                  |          | attorney                                                                                      |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                  | 09/26/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50   | Review analysis from Kroll regarding Bofang,                                                  |\n|                                           |               |                             |      |        |                  |          | correspond with A. Lomas regarding same<br>Despins, Ch 11 Trustee/Luc A.                      |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                  | 09/26/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Review correspondence and information from A.                                                 |\n|                                           |               |                             |      |        |                  |          | Lomas regarding Vantage West known account                                                    |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n| 5248.001                                  | 09/26/2024    | 41<br>P<br>B120             | A104 | 495.00 | 3.00             | 1,485.00 | Ho Wan Kwok, Debtor<br>Attend Kroll investigations update meeting (0.6),                      |\n|                                           |               |                             |      |        |                  |          | confer with H. Claiborn regarding                                                             |\n|                                           |               |                             |      |        |                  |          | litigation/investigation developments (0.5),                                                  |\n|                                           |               |                             |      |        |                  |          | correspond with E. Sutton and PHC1 regarding                                                  |\n|                                           |               |                             |      |        |                  |          | Lexus title issues (0.2), correspond with K.                                                  |\n|                                           |               |                             |      |        |                  |          | Mitchell and A. Lomas regarding Bofang<br>investigation and review and analyze records and    |\n|                                           |               |                             |      |        |                  |          | information regarding Bofang (0.4),                                                           |\n|                                           |               |                             |      |        |                  |          | ,                                                                                             |\n|                                           |               |                             |      |        |                  |          |                                                                                               |\n|                                           |               |                             |      |        |                  |          | (0.3),                                                                                        |\n|                                           |               |                             |      |        |                  |          |                                                                                               |\n|                                           |               |                             |      |        |                  |          | (0.2), correspond with N. Bassett                                                             |\n|                                           |               |                             |      |        |                  |          | regarding D. Podhaskie subpoena (0.1)                                                         |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n| 5248.001                                  | 09/26/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding the Bofang                         |\n|                                           |               |                             |      |        |                  |          | investigation                                                                                 |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                  | 09/27/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.80             | 340.00   | Revise 17th supplemental omnibus motion for                                                   |\n|                                           |               |                             |      |        |                  |          | 2004 exam<br>Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                  | 09/27/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.10             | 42.50    | Correspond with P. Linsey regarding revised 17th                                              |\n|                                           |               |                             |      |        |                  |          | omnibus motion for 2004 exams                                                                 |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n| 5248.001                                  | 09/27/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Confer with Standard Chartered and P. Linsey                           |\n|                                           |               |                             |      |        |                  |          | regarding confidentiality                                                                     |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                  | 09/27/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00    | Review PNC RFP for specific target pursuant P.                                                |\n|                                           |               |                             |      |        |                  |          | Linsey's request, correspond with P. Linsey<br>regarding same                                 |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                  | 09/27/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.50             | 212.50   | Review comments from P. Linsey on 17th                                                        |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 99 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 09/27/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00    | supplemental motion for 2004 exam, revise<br>accordingly<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and Kroll regarding                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|                                           |               |                             |      |        |                  |          | the correct First Bank for the 17th supp 2004<br>motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 09/27/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00    | Review yumei hao information and<br>correspondence with her counsel related to<br>motion to quash<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 09/27/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.30             | 127.50   | Correspond with China CITIC regarding meet and<br>confer for subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 09/27/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.60             | 255.00   | Review recent analysis from Kroll related to<br>additional accounts and targets that held Chase<br>accounts, draft updated RFP and Subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 09/27/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Correspond with E. Cohan regarding service of<br>amended chase subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 09/27/2024    | 68<br>P<br>B120             | A102 | 425.00 | 0.90             | 382.50   | Research additional PII for new entities<br>subpoenaed from Chase<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 09/27/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.40             | 170.00   | Draft correspondence to Chase regarding<br>updated subpoena and additional entities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 09/27/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Further correspondence with China CITIC<br>regarding subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 09/27/2024    | 8<br>P<br>B120              | A111 | 550.00 | 0.70             | 385.00   | (.4); draft memo to client<br>regarding call and status of claim (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 09/27/2024    | 8<br>P<br>B120              | A111 | 550.00 | 0.30             | 165.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 09/27/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.20             | 40.00    | Send bank production to ULX via file transfer;<br>e-mail with ULX regarding production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 09/27/2024    | 41<br>P<br>B120             | A107 | 495.00 | 2.10             | 1,039.50 | Confer with S. Topping and K. Mitchell regarding<br>Standard Chartered confidentiality issues (0.3),<br>prepare for call and confer with trustee and N.<br>Bassett regarding confidentiality issues and<br>miscellaneous litigation issues/strategy (0.8),<br>correspond with N. Bassett and D. Barron<br>regarding 17th Rule 2004 motion (0.2), attention<br>to PHC1 and D. Barron comments regarding 17th<br>Rule 2004 motion and correspond with K.<br>Mitchell and PH counsel regarding same (0.2),<br>correspond with R. Fingold and assemble/send<br>evidence regarding involvement of Rule 2004 |\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                  |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |        |                                                                                                                                                                                                                                  |\n| 5248.001                                  | 09/29/2024    | 8<br>P<br>B120              | A111 | 550.00 | 1.60             | 880.00 | parties at issue in subpoenas (0.4), correspond<br>with E. Sutton and D. Barron regarding Passione<br>Rossa (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and revise draft motion to expedite and      |\n|                                           |               |                             |      |        |                  |        | draft memo to client with revised motion and<br>motion to sell Greenwich property ( .9); begin<br>revisions to motion to expedite in response to<br>client comments (.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00  | Correspond and confer with China CITIC<br>regarding subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                             |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00  | Correspond with P. Linsey regarding 17th<br>Omnibus motion and filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00  | Coordinate with K. Ahumada regarding filing of<br>17th motion for 2004 exam and service of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 09/30/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.10             | 20.00  | E-mail with S. Pierce regarding service of 17th<br>supplemental motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                   |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A102 | 425.00 | 1.00             | 425.00 | Research Bofang Investment and Feibo Jiang for<br>17th motion for 2004 exam<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.40             | 170.00 | Final revisions of 17th omnibus 2004 motion for<br>filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00  | Correspond with K. Ahumada and S. Pierce<br>regarding the filing of the 17th motion for 2004<br>exams<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.30             | 127.50 | Revise Exhibit B to 17th motion for 2004<br>examination<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| 5248.001                                  | 09/30/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.40             | 80.00  | Draft and finalize 17th supplemental motion for<br>filing (.3); send to Attorney Mitchell for review (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00  | Review final version of 17th omnibus 2004<br>motion, correspond with K. Ahumada to file<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00  | Follow up correspondence with Amex regarding<br>GFNY records,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |\n| 5248.001                                  | 09/30/2024    | 70<br>P<br>B120             | A101 | 200.00 | 1.10             | 220.00 | Serve 17th Rule 2004 motion onto manual<br>service list and targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                      |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00  | Review prior correspondence with counsel to US<br>Bank/Bento - correspond regarding new requests<br>for information                                                                                                              |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 101 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.40             | 170.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review analysis by Kroll related to additional<br>records required from First Republic Bank,<br>correspond with Team regarding contact<br>information<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>attention to request from BoA for additional<br>identifiers for their updated subpoena,<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A102 | 425.00 | 0.40             | 170.00   | Ho Wan Kwok, Debtor<br>Research relativity for TIN/EIN of New Smoke<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with A. Loney of BoA regarding<br>additional information<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with S. Smeriglio regarding First<br>Republic contact<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Confer with L. Astone regarding First Republic<br>Bank<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond further with A. Loney from BoA<br>regarding subpoena compliance and additional<br>information<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 09/30/2024    | 41<br>P<br>B120             | A105 | 495.00 | 3.40             | 1,683.00 | Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell regarding 17th Rule<br>2004 motion and service/COS (0.2), prepare for<br>NPM weekly update meeting (0.4), confer with<br>trustee regarding case staffing and strategy (0.3),<br>confer with D. Skalka regarding same (0.2),<br>confer with A. Smith (PAX) regarding Kwok<br>investigation/litigation (0.5), review and analyze<br>District Court decision affirming preliminary<br>injunction regarding harassment by Debtor (1.3),<br>correspond with N. Bassett and S. Maza<br>regarding Stern issues (0.2), attend weekly<br>update meeting with trustee (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 09/30/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.80             | 340.00   | Review Kroll analysis of new accounts/entities,<br>revise internal tracker for updated subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 09/30/2024    | 8<br>P<br>B120              | A111 | 550.00 | 0.30             | 165.00   | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 10/01/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.50             | 212.50   | Ho Wan Kwok, Debtor<br>Meet and confer with China CITIC regarding<br>subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 10/01/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Correspond with Amex regarding GFNY<br>production of documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 10/01/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.10             | 42.50    | Correspond with Kroll regarding update on Amex<br>production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 102 of\n\n|                                           | Trans      |         | H              |      |        | Hours   |        |                                                                                                                                                                                                                         |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                         |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |        |                                                                                                                                                                                                                         |\n| 5248.001                                  | 10/01/2024 | 68<br>P | B120           | A108 | 425.00 | 0.10    | 42.50  | Ho Wan Kwok, Debtor<br>correspond with E. Cohan regarding service of<br>updated Chase subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                         |\n| 5248.001                                  | 10/01/2024 | 68<br>P | B120           | A104 | 425.00 | 0.70    | 297.50 | Ho Wan Kwok, Debtor<br>Review Kroll bank statement analysis related to<br>new IDB accounts, review relativity and<br>correspond with contact regarding updated<br>subpoena production                                   |\n| 5248.001                                  | 10/01/2024 | 68<br>P | B120           | A103 | 425.00 | 0.30    | 127.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise IDB subpoena to include new targets<br>Despins, Ch 11 Trustee/Luc A.                                                                                     |\n| 5248.001                                  | 10/01/2024 | 70<br>P | B120           | A101 | 200.00 | 0.30    | 60.00  | Ho Wan Kwok, Debtor<br>Draft certificate of service for 17th supplemental<br>rule 2004 motion<br>Despins, Ch 11 Trustee/Luc A.                                                                                          |\n| 5248.001                                  | 10/01/2024 | 68<br>P | B120           | A104 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Review draft certificate for 17th omnibus 2004<br>motion, correspond with K. Ahumada regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                          |\n| 5248.001                                  | 10/01/2024 | 68<br>P | B120           | A103 | 425.00 | 1.10    | 467.50 | Ho Wan Kwok, Debtor<br>Revise tracking materials related to 2004 motions<br>and status of production<br>Despins, Ch 11 Trustee/Luc A.                                                                                   |\n| 5248.001                                  | 10/01/2024 | 68<br>P | B120           | A104 | 425.00 | 0.60    | 255.00 | Ho Wan Kwok, Debtor<br>Review status of CIBC/Canadian Imperial Bank<br>subpoena compliance and status of motion to<br>compel (.4), correspond with R. Flynn and P.<br>Linsey regarding same (.2)                        |\n| 5248.001                                  | 10/01/2024 | 68<br>P | B120           | A103 | 425.00 | 1.20    | 510.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>attention to status of bank production and revise<br>internal materials regarding same (.7), draft<br>outline of next steps/non-compliant institutions<br>(.5)  |\n| 5248.001                                  | 10/01/2024 | 68<br>P | B120           | A105 | 425.00 | 0.10    | 42.50  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding Amex rule<br>2004 production<br>Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001                                  | 10/01/2024 | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and K. Ahumada<br>regarding the cos of 17th rule 2004 motion<br>Despins, Ch 11 Trustee/Luc A.                                                                          |\n| 5248.001                                  | 10/01/2024 | P       | 8<br>B120      | A111 | 550.00 | 0.60    | 330.00 | Ho Wan Kwok, Debtor<br>(.2);<br>(.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                   |\n| 5248.001                                  | 10/01/2024 | 20<br>P | B120           | A105 | 500.00 | 0.30    | 150.00 | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney Mitchell<br>regarding status of the CIBC subpoena.<br>Despins, Ch 11 Trustee/Luc A.                                                                          |\n| 5248.001                                  | 10/01/2024 | 20<br>P | B120           | A105 | 500.00 | 0.40    | 200.00 | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney K. Mitchell<br>regarding appearances and certificates of service<br>in adversary proceedings against foreign<br>defendants.<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 10/01/2024 | 41<br>P | B120           | A105 | 495.00 | 0.30    | 148.50 | Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell and K. Ahumada                                                                                                                                                       |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 103 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                      |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |        |                                                                                                                                                                                                                                                                                                      |\n|          |               |                                           |      |        |                  |        | regarding 17th Rule 2004 motion and COS (0.2),<br>correspond with K. Mitchell regarding AMEX Rule<br>2004 discovery (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                           |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 1.50             | 637.50 | Ho Wan Kwok, Debtor<br>Review production from American Express<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                      |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and Kroll regarding<br>AmEx production, outline findings of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.30             | 127.50 | Review analysis of Kroll of recent AmEx<br>production, request additional information<br>regarding missing information for f/u with Amex<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B120                           | A105 | 425.00 | 0.10             | 42.50  | Correspond with D. Barron regarding Amex<br>recordings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                              |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Draft and send follow up e-mail detailing missing<br>information and possible account holders to<br>AmEx<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | Correspond with ULX regarding upload of AmEx<br>documents to Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                      |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.20             | 85.00  | Review response from AmEx regarding possible<br>other accounts, follow up with Kroll regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.10             | 42.50  | Correspond with Kroll regarding missing Amex<br>accounts and reverse lookup possibility<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                      |\n| 5248.001 | 10/02/2024    | 70<br>P<br>B120                           | A107 | 200.00 | 0.40             | 80.00  | Draft notice of filing supplemental declaration<br>and revised proposed order for retention of<br>Winne Banta Basralian & Kahn (.3); send to<br>Attorney Linsey for review (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |\n| 5248.001 | 10/02/2024    | 72<br>P<br>B120                           | A104 | 480.00 | 0.40             | 192.00 | Review contents of Lexus at Greenwich property<br>for title, search garage for same, locate<br>Monroney sticker for 2020 Land Rover defender<br>and circulate to relevant attorneys, locate wheel<br>or other covers for Lamborghini vehicle<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B120                           | A105 | 425.00 | 0.20             | 85.00  | Correspond with P. Linsey regarding drafting<br>motion to extend removal to district court<br>deadline<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.30             | 127.50 | Review and work with K. Ahumada and S. Pierce<br>regarding certified documents, correspond with<br>P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| 5248.001 | 10/02/2024    | 8<br>P<br>B120                            | A111 | 550.00 | 0.30             | 165.00 | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                        |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 32 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 104 of 373\n\n|                                           | Trans      |         | H              |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 10/02/2024 | P       | 8<br>B120      | A111 | 550.00 | 0.70    | 385.00 | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 10/02/2024 | P       | 8<br>B120      | A111 | 550.00 | 0.20    | 110.00 | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 10/02/2024 | 20<br>P | B120           | A105 | 500.00 | 0.30    | 150.00 | Ho Wan Kwok, Debtor<br>Communicate (in firm) with attorney K. Mitchell<br>regarding filing appearance in avoidance actions<br>against foreign defendants.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 10/02/2024 | 20<br>P | B120           | A104 | 500.00 | 0.90    | 450.00 | Ho Wan Kwok, Debtor<br>Review/analyze certificates of service for<br>avoidance actions against foreign defendants.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 10/02/2024 | 41<br>P | B120           | A107 | 495.00 | 0.90    | 445.50 | Ho Wan Kwok, Debtor<br>Correspond with PHC1 and Kroll team regarding<br>Land Rover Defender (0.2),<br>(0.2), correspond with E.<br>McDaniels and E. Sutton regarding title<br>documents for Lexus (0.2), attend PH litigation<br>team call regarding UAE issues/claims (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| 5248.001                                  | 10/03/2024 | 68<br>P | B120           | A108 | 425.00 | 0.30    | 127.50 | Correspond with Bento counsel regarding and<br>provide request for updated records<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 10/03/2024 | 70<br>P | B120           | A101 | 200.00 | 0.40    | 80.00  | Draft revised notice of filing supplemental<br>declaration for WBBK (.2); send to Attorney<br>Linsey and Attorney Kinsella for review (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 10/03/2024 | 68<br>P | B120           | A105 | 425.00 | 0.60    | 255.00 | attention to correspondence from L. Song<br>regarding additional targets for next omnibus<br>2004 motion (.1), review materials from previous<br>omnibus motions related to Metropolitan<br>Commercial Bank (.2), reply to L. Song regarding<br>same (.1), correspond with Kroll requesting<br>additional known entities with bank accounts at<br>Metropolitan Credit Union for updated subpoena<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 10/03/2024 | 68<br>P | B120           | A105 | 425.00 | 0.60    | 255.00 | Attention to request from client regarding<br>obtaining certified copies (.1), coordinate,<br>correspond, and confer with K. Ahumada<br>regarding process (.3), correspond with P. Linsey<br>regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                         |\n| 5248.001                                  | 10/03/2024 | 68<br>P | B120           | A104 | 425.00 | 0.30    | 127.50 | review materials related to UAE linked parties<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 10/03/2024 | 68<br>P | B120           | A104 | 425.00 | 0.70    | 297.50 | Analyze government exhibits related to newly<br>identified entities/institutions for 18th Motion for<br>Rule 2004 examination, draft memorandum to<br>file<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                               |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 33 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 105 of\n\n| Case 22-50073<br>Date: 02/24/2025 |               | Doc 4159                                  |      | Filed 02/24/25 | 373<br>NEUBERT, PEPE & MONTEITH, P.C. | Entered 02/24/25 23:41:51<br>Detail Fee Task Code Billing Report                                                              | Page 105 of<br>Page: 33                                                                                                                                                                                                                                                           |  |\n|-----------------------------------|---------------|-------------------------------------------|------|----------------|---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate           | Hours<br>to Bill                      | Amount                                                                                                                        |                                                                                                                                                                                                                                                                                   |  |\n|                                   |               | Phase ID B120 Asset Analysis and Recovery |      |                |                                       |                                                                                                                               |                                                                                                                                                                                                                                                                                   |  |\n| 5248.001                          | 10/03/2024    | 41<br>P<br>B120                           | A101 | 495.00         | 3.70                                  | 1,831.50                                                                                                                      |                                                                                                                                                                                                                                                                                   |  |\n|                                   |               |                                           |      |                |                                       | certified copies needed of pleadings for                                                                                      | (0.7), prepare and attend<br>Kroll weekly update call regarding investigations<br>(0.7), correspond with K. Mitchell regarding<br>Mauritius litigation (0.2), correspond with R.<br>Fingold regarding Golden Eagle/River Valley<br>motion to quash and proposed resolution (0.2), |  |\n|                                   |               |                                           |      |                |                                       |                                                                                                                               |                                                                                                                                                                                                                                                                                   |  |\n|                                   |               |                                           |      |                |                                       | regarding Microsoft subpoena (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                           | (0.7), correspond with trustee<br>regarding same (0.1), confer with D. Carnelli                                                                                                                                                                                                   |  |\n| 5248.001                          | 10/04/2024    | 68<br>P<br>B120                           | A103 | 425.00         | 0.50                                  | Ho Wan Kwok, Debtor<br>212.50<br>civil actions<br>Despins, Ch 11 Trustee/Luc A.                                               | draft 8th motion to extend deadline to remove                                                                                                                                                                                                                                     |  |\n| 5248.001                          | 10/04/2024    | 68<br>P<br>B120                           | A108 | 425.00         | 0.30                                  | Ho Wan Kwok, Debtor<br>127.50<br>Despins, Ch 11 Trustee/Luc A.                                                                | Call with Citizens regarding updated subpoena                                                                                                                                                                                                                                     |  |\n| 5248.001                          | 10/04/2024    | 68<br>P<br>B120                           | A104 | 425.00         | 0.20                                  | Ho Wan Kwok, Debtor<br>85.00<br>Despins, Ch 11 Trustee/Luc A.                                                                 | Review BoA's R&Os to the updated subpoena                                                                                                                                                                                                                                         |  |\n| 5248.001                          | 10/04/2024    | 68<br>P<br>B120                           | A106 | 425.00         | 0.20                                  | Ho Wan Kwok, Debtor<br>85.00<br>potential target and 18th 2004 motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor | Correspond with L. Song regarding NAV as                                                                                                                                                                                                                                          |  |\n| 5248.001                          | 10/04/2024    | 68<br>P<br>B120                           | A102 | 425.00         | 1.20                                  | 510.00<br>First Republic Bank for subpoena service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                    | Research contact and related information for                                                                                                                                                                                                                                      |  |\n| 5248.001                          | 10/04/2024    | 68<br>P<br>B120                           | A105 | 425.00         | 0.20                                  | 85.00<br>First Fidelity Bank and subpoena issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                      | memorandum to P. Linsey regarding status of                                                                                                                                                                                                                                       |  |\n| 5248.001                          | 10/04/2024    | 68<br>P<br>B120                           | A103 | 425.00         | 0.40                                  | 170.00<br>from Capital One<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            | Draft and send request for updated documents                                                                                                                                                                                                                                      |  |\n| 5248.001                          | 10/04/2024    | 68<br>P<br>B120                           | A104 | 425.00         | 0.60                                  | 255.00<br>completeness<br>Despins, Ch 11 Trustee/Luc A.                                                                       | Review production from First Fidelity Bank for                                                                                                                                                                                                                                    |  |\n| 5248.001                          | 10/04/2024    | 68<br>P<br>B120                           | A104 | 425.00         | 0.30                                  | Ho Wan Kwok, Debtor<br>127.50<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         | Review prior production e-mails from Morgan<br>Stanley, follow up with requests from Kroll                                                                                                                                                                                        |  |\n| 5248.001                          | 10/04/2024    | 68<br>P<br>B120                           | A104 | 425.00         | 0.20                                  | 85.00<br>and delivery thereof<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         | attention to multiple requests for certified copies                                                                                                                                                                                                                               |  |\n\n5248.001 10/04/2024 19 P B120 A103 480.00 3.80 1,824.00 Begin drafting/revising appellee's brief in\n\n5248.001 10/04/2024 41 P B120 A105 495.00 2.70 1,336.50 Correspond with K. Mitchell regarding motion to\n\nUSCA2d No. 24-1271. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n| Case 22-50073<br>Date: 02/24/2025         | Doc 4159                    | Filed 02/24/25 | Detail Fee Task Code Billing Report<br>373<br>NEUBERT, PEPE & MONTEITH, P.C. |        | Entered 02/24/25 23:41:51<br>Page 106 of<br>Page: 34                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-------------------------------------------|-----------------------------|----------------|------------------------------------------------------------------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Trans<br>Client<br>Date                   | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill                                                             | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| Phase ID B120 Asset Analysis and Recovery |                             |                |                                                                              |        | extend deadline to remove civil actions and<br>review motion (0.3), correspond with A. Bongartz<br>and K. Ahumada regarding certified copies of<br>pleadings for Mauritius litigation (0.2),<br>(0.1), draft/revise two motions<br>for remote hearings for matters to be heard on<br>October 8, 2024 (1.3), correspond with trustee<br>and M. McCormack regarding motion (0.2),<br>finalize motions and attention to filing of same<br>(0.2),<br>(0.1) |\n| 5248.001<br>10/04/2024                    | 68<br>P<br>B120<br>A105     | 425.00         | 0.20                                                                         | 85.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding motion to<br>extend deadline to remove civil actions<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                      |\n| 5248.001<br>10/05/2024                    | 41<br>P<br>B120<br>A103     | 495.00         | 1.30                                                                         | 643.50 | Ho Wan Kwok, Debtor<br>Draft memorandum responding to numerous<br>trustee and A. Bongartz questions regarding<br>litigation claims against or related to Qiang Guo<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                    |\n| 5248.001<br>10/06/2024                    | 41<br>P<br>B120<br>A106     | 495.00         | 1.00                                                                         | 495.00 | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>10/07/2024                    | 68<br>P<br>B120<br>A104     | 425.00         | 0.40                                                                         | 170.00 | Ho Wan Kwok, Debtor<br>Review Kroll analysis related to possible<br>Metropolitan Commercial Bank and multiple<br>communications related to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                       |\n| 5248.001<br>10/07/2024                    | 68<br>P<br>B120<br>A108     | 425.00         | 0.20                                                                         | 85.00  | Ho Wan Kwok, Debtor<br>Attention to inquiry from Capital One regarding<br>supplemental request for updated documents,<br>reply to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                |\n| 5248.001<br>10/07/2024                    | 68<br>P<br>B120<br>A108     | 425.00         | 0.30                                                                         | 127.50 | Ho Wan Kwok, Debtor<br>Correspond with A. Lomas regarding other<br>possible UAE defendants (current),<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                 |\n| 5248.001<br>10/07/2024                    | 68<br>P<br>B120<br>A104     | 425.00         | 1.10                                                                         | 467.50 | Ho Wan Kwok, Debtor<br>Review supplemental production of documents<br>from Citizens Bank<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                              |\n| 5248.001<br>10/07/2024                    | 68<br>P<br>B120<br>A108     | 425.00         | 0.20                                                                         | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with Citizens regarding<br>supplemental production of documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>10/07/2024                    | 68<br>P<br>B120<br>A103     | 425.00         | 0.30                                                                         | 127.50 | Ho Wan Kwok, Debtor<br>Begin draft memorandum to file regarding<br>Citizens findings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                  |\n\n5248.001 10/07/2024 70 P B120 A101 200.00 0.20 40.00\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nHo Wan Kwok, Debtor\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 35 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 107 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                        |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |          |                                                                                                        |\n| 5248.001 | 10/07/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00    | Receive and rev correspondence from Capital<br>One regarding supplemental production, reply to<br>same |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001 | 10/07/2024    | 19<br>P<br>B120                           | A103 | 480.00 | 1.30             | 624.00   | Continue drafting/revising appellee's brief in<br>USCA2d No. 24-1271.                                  |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                          |\n| 5248.001 | 10/07/2024    | 8<br>P<br>B120                            | A111 | 550.00 | 0.60             | 330.00   | Ho Wan Kwok, Debtor                                                                                    |\n|          |               |                                           |      |        |                  |          |                                                                                                        |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001 | 10/07/2024    | 8<br>P<br>B120                            | A111 | 550.00 | 0.70             | 385.00   | (.4);                                                                                                  |\n|          |               |                                           |      |        |                  |          | (.3)                                                                                                   |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001 | 10/07/2024    | 41<br>P<br>B120                           | A104 | 495.00 | 3.00             | 1,485.00 | Review and analyze Bofang Investment and Feibo                                                         |\n|          |               |                                           |      |        |                  |          | Jiang opposition to 17th Rule 2004 motion (0.2),                                                       |\n|          |               |                                           |      |        |                  |          | review and analyze information regarding<br>Bofang/Jiang financial involvement with debtor             |\n|          |               |                                           |      |        |                  |          | and correspond with N. Bassett and PHC1                                                                |\n|          |               |                                           |      |        |                  |          | regarding same (0.3), correspond and confer with                                                       |\n|          |               |                                           |      |        |                  |          | PHC1 regarding Bofang/Jiang transactions (0.3),<br>prepare for weekly NPM update call with trustee     |\n|          |               |                                           |      |        |                  |          | PH team and draft agenda (0.5), attend weekly                                                          |\n|          |               |                                           |      |        |                  |          | NPM update call with PH team (1.1), correspond                                                         |\n|          |               |                                           |      |        |                  |          | with trustee regarding remote hearing and with<br>clerk regarding Zoom instructions (0.2),             |\n|          |               |                                           |      |        |                  |          | correspond with E. McDaniels regarding transfer                                                        |\n|          |               |                                           |      |        |                  |          | of title of Lexus to trustee (0.2), correspond with                                                    |\n|          |               |                                           |      |        |                  |          | R. Fingold regarding motion to quash re: Old<br>National Bank and potential resolution (0.2)           |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                          |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                    |\n| 5248.001 | 10/08/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 1.90             | 807.50   | Con't review of Citizens supplemental<br>production, correspond with ULX regarding                     |\n|          |               |                                           |      |        |                  |          | upload of same to Relativity                                                                           |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                          |\n| 5248.001 | 10/08/2024    | 68<br>P<br>B120                           | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding transfers                                   |\n|          |               |                                           |      |        |                  |          | from Citizens account to law firms                                                                     |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001 | 10/08/2024    | 68<br>P<br>B120                           | A106 | 425.00 | 0.30             | 127.50   | Correspond with PH regarding Citizens Bank                                                             |\n|          |               |                                           |      |        |                  |          | findings and provide relevant support                                                                  |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001 | 10/08/2024    | 68<br>P<br>B120                           | A106 | 425.00 | 0.30             | 127.50   | Review response and inquiry from N. Bassett                                                            |\n|          |               |                                           |      |        |                  |          | regarding previous transactions already included                                                       |\n|          |               |                                           |      |        |                  |          | in suits<br>Despins, Ch 11 Trustee/Luc A.                                                              |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                    |\n| 5248.001 | 10/08/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00    | Review new request from Kroll regarding                                                                |\n|          |               |                                           |      |        |                  |          | additional Chase account located, respond to<br>same                                                   |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                          |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                    |\n| 5248.001 | 10/08/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00    | Review correspondence from Chase regarding<br>need for additional information to conduct               |\n|          |               |                                           |      |        |                  |          | updated searches                                                                                       |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                          |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                    |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 36 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 108 of 373\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                     |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 10/08/2024    | 68<br>P | B120                | A104 | 425.00 | 0.50             | 212.50   | Review M&T analysis from Kroll, review prior<br>subpoena and revise to include new targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                  |\n| 5248.001                                  | 10/08/2024    | 68<br>P | B120                | A102 | 425.00 | 0.60             | 255.00   | Research Relativity to PII related to Art Operation<br>LLC<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n| 5248.001                                  | 10/08/2024    | 68<br>P | B120                | A103 | 425.00 | 0.20             | 85.00    | Correspond with Contact at M&T regarding<br>service of subpoena and regarding additional<br>production we are seeking<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                  | 10/08/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00    | Correspond with Bank of China regarding meet<br>and confer due to lack of subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                               |\n| 5248.001                                  | 10/08/2024    | 68<br>P | B120                | A105 | 425.00 | 0.30             | 127.50   | Correspond with P. Linsey regarding response<br>from Bank of China and motion to compel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001                                  | 10/08/2024    | 19<br>P | B120                | A103 | 480.00 | 2.20             | 1,056.00 | Continue drafting/revising appellee's brief in<br>USCA2d No. 24-1271.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |\n| 5248.001                                  | 10/08/2024    | P       | 8<br>B120           | A111 | 550.00 | 0.30             | 165.00   | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                       |\n| 5248.001                                  | 10/08/2024    | P       | 8<br>B120           | A111 | 550.00 | 0.70             | 385.00   | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                         |\n| 5248.001                                  | 10/08/2024    | 41<br>P | B120                | A106 | 495.00 | 5.40             | 2,673.00 | Correspond with trustee regarding hearing (0.1),<br>(0.2),<br>(0.3),                                                                                                                                                                                |\n|                                           |               |         |                     |      |        |                  |          | (0.2), prepare for hearing on<br>various matters (1.2), confer with trustee                                                                                                                                                                         |\n|                                           |               |         |                     |      |        |                  |          | regarding hearing (0.2), attend hearing on<br>various matters (1.1), correspond with N. Bassett<br>regarding D. Podhaskie subpoena (0.1),<br>correspond with K. Mitchell and R. De Palma                                                            |\n|                                           |               |         |                     |      |        |                  |          | regarding Bank of China subpoena compliance<br>and motion to compel (0.3), draft 30(b)(6) notice<br>for G Club deposition subpoena and correspond                                                                                                   |\n|                                           |               |         |                     |      |        |                  |          | with N. Bassett regarding same (0.8), review and<br>analyze original G Club Rule 2004 subpoena (0.2),<br>revise 30(b)(6) notice for G Club subpoena<br>pursuant to N. Bassett comments and                                                          |\n|                                           |               |         |                     |      |        |                  |          | correspond with N. Bassett and trustee regarding<br>same (0.4), confer with R. Fingold regarding<br>motion to quash and correspond with K. Mitchell<br>regarding stip to resolve same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 10/09/2024    | 68<br>P | B120                | A104 | 425.00 | 0.50             | 212.50   | Review supplemental Axos production (.4),<br>correspond with ULX regarding upload of same<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                  |\n| 5248.001                                  | 10/09/2024    | 68<br>P | B120                | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>attention to request from P. Linsey regarding stip<br>with parties that objected to 17th supplemental                                                                                                                        |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 109 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                     |\n|----------|---------------|-------------------------------------------|----------------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                  |        |                                                                                                                                                                                                                                                     |\n|          |               |                                           |                |                  |        | 2004 motion, respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                |\n| 5248.001 | 10/09/2024    | 68<br>P<br>B120                           | A103<br>425.00 | 1.10             | 467.50 | Draft stipulation to resolve objection to 16th rule<br>2004 motion (.1), correspond with P. Linsey<br>regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                          |\n| 5248.001 | 10/09/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.40             | 170.00 | Ho Wan Kwok, Debtor<br>Confer with contact at Chase regarding updated<br>subpoena and the addition of First Republic Bank<br>Despins, Ch 11 Trustee/Luc A.                                                                                          |\n| 5248.001 | 10/09/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and Kroll regarding<br>combining First Republic Bank with Chase going<br>forward<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                           |\n| 5248.001 | 10/09/2024    | 68<br>P<br>B120                           | A103<br>425.00 | 0.40             | 170.00 | Draft 2004 subpoena for G Club Operations,<br>multiple correspondence with P. Linsey regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001 | 10/09/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.20             | 85.00  | Review response from Bank of China, review<br>materials from P. Linsey regarding status possible<br>motion to compel and reply to Bank of China<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| 5248.001 | 10/09/2024    | 70<br>P<br>B120                           | A101<br>200.00 | 0.20             | 40.00  | Finalize draft of G Club subpoena and send to<br>Attorney Mitchell<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| 5248.001 | 10/09/2024    | 68<br>P<br>B120                           | A103<br>425.00 | 0.60             | 255.00 | Draft materials to supplement Chase in<br>subpoena compliance, including First Republic,<br>correspond with contact regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |\n| 5248.001 | 10/09/2024    | 68<br>P<br>B120                           | A102<br>425.00 | 0.40             | 170.00 | Research additional identifying information<br>pursuant to inquiry from Chase for new entities,<br>correspond providing same to contact<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |\n| 5248.001 | 10/09/2024    | 68<br>P<br>B120                           | A105<br>425.00 | 0.20             | 85.00  | Correspond with K. Ahumada regarding G Club<br>Operations subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| 5248.001 | 10/09/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.80             | 340.00 | Confer and correspond with contact at Chase<br>regarding missing target (.3), draft further<br>amended subpoena (.3) and send to Chase (.1),<br>forward to E. Cohan for formal service (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.30             | 127.50 | Review edited subpoena to G Club and<br>correspondence from P. Linsey (.2), correspond<br>with E. Cohan regarding expedited service of<br>same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001 | 10/09/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.20             | 85.00  | Review further request from Chase, confer again<br>with contact regarding additional requested<br>information for subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                       |\n| 5248.001 | 10/09/2024    | 8<br>P<br>B120                            | A111<br>550.00 | 0.40             | 220.00 |                                                                                                                                                                                                                                                     |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 38 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 110 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                        |\n|----------|---------------|-------------------------------------------|----------------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                  |        |                                                                                                                                                                                                                                                                                                                                                        |\n|          |               |                                           |                |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/09/2024    | 8<br>P<br>B120                            | A111<br>550.00 | 0.30             | 165.00 |                                                                                                                                                                                                                                                                                                                                                        |\n|          |               |                                           |                |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/09/2024    | 8<br>P<br>B120                            | A111<br>550.00 | 0.40             | 220.00 |                                                                                                                                                                                                                                                                                                                                                        |\n|          |               |                                           |                |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/09/2024    | 41<br>P<br>B120                           | A105<br>495.00 | 1.40             | 693.00 | Correspond and confer with K. Mitchell regarding<br>G Club depo subpoena (0.2), confer with trustee<br>regarding 30(b)(6) notice and revise 30(b)(6)<br>notice and subpoena (0.3), correspond with<br>trustee regarding revised subpoena and draft<br>cover letter (0.2), correspond with J. Sklarz<br>regarding G Club depo subpoena (0.2), attention |\n\n5248.001 10/09/2024 68 P B120 A104 425.00 0.20 85.00 Review R&O's from Bank of China, correspond\n\nto service of G Club subpoena (0.1),\n\nwith P. Linsey about same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nmemo to attorney Linsey with draft complaint\n\nChina R&O's (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nand status report (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n(0.1), attention to\n\n(.6); draft\n\nresponses and objections by Bank of China and correspond with K. Mitchell regarding Bank of\n\n| 440.00 | 0.80 | 550.00 | A111 | 8<br>P<br>B120 | 10/10/2024 | 5248.001 |\n|--------|------|--------|------|----------------|------------|----------|\n| 220.00 | 0.40 | 550.00 | A111 | 8<br>P<br>B120 | 10/10/2024 | 5248.001 |\n| 220.00 | 0.40 | 550.00 | A111 | 8<br>P<br>B120 | 10/10/2024 | 5248.001 |\n|        |      |        |      |                |            |          |\n\n|                        |                         |        |      |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|------------------------|-------------------------|--------|------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001<br>10/10/2024 | 41<br>P<br>B120<br>A107 | 495.00 | 2.10 | 1,039.50 | Confer with N. Bassett and D. Podhaskie<br>regarding Rule 2004 subpoena (0.3), attend Kroll<br>weekly update call (0.8), correspond with N.<br>Bassett and J. Sklarz regarding G Club subpoena<br>(0.2), correspond with D. Carnelli regarding<br>miscellaneous litigation updates (0.1),<br>revise/work on status report and stipulation to<br>resolve motion to quash filed by River Valley and<br>related parties (0.6), correspond with N. Bassett<br>regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>10/11/2024 | 68<br>P<br>B120<br>A104 | 425.00 | 0.60 | 255.00   | Review supplemental production from HSBC,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|                        |                         |        |      |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n\ncorrespond with ULX regarding upload of same\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 111 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n\n| Client                                    | Trans<br>Date | H<br>Tkpr | P<br>Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                    |\n|-------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |           |                |        |                  |          |                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 10/11/2024    | 68<br>P   | B120<br>A103   | 425.00 | 0.90             | 382.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft memorandum to P. Linsey regarding<br>Yanping Wang and Qiang Guo transfers via HSBC<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                  |\n| 5248.001                                  | 10/11/2024    | 68<br>P   | B120<br>A108   | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with China CITIC counsel regarding<br>status of subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                      |\n| 5248.001                                  | 10/11/2024    | 8<br>P    | B120<br>A111   | 550.00 | 1.10             | 605.00   | (.3);                                                                                                                                                                                                                                                                                                                              |\n|                                           |               |           |                |        |                  |          | (.3);                                                                                                                                                                                                                                                                                                                              |\n|                                           |               |           |                |        |                  |          | (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 10/11/2024    | 8<br>P    | B120<br>A111   | 550.00 | 0.40             | 220.00   |                                                                                                                                                                                                                                                                                                                                    |\n|                                           |               |           |                |        |                  |          | (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 10/11/2024    | 8<br>P    | B120<br>A111   | 550.00 | 0.60             | 330.00   | (.4);<br>(.2)                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 10/11/2024    | 8<br>P    | B120<br>A111   | 550.00 | 0.80             | 440.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                               |\n|                                           |               |           |                |        |                  |          | (.2);<br>(.4);                                                                                                                                                                                                                                                                                                                     |\n|                                           |               |           |                |        |                  |          | ( .2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 10/11/2024    | 8<br>P    | B120<br>A111   | 550.00 | 0.30             | 165.00   | Draft memorandum to attorney Astone<br>regarding new avoidance complaint and<br>schedule for complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                            |\n| 5248.001                                  | 10/11/2024    | 41<br>P   | B120<br>A105   | 495.00 | 2.00             | 990.00   | Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell regarding<br>investigation findings regarding Yvette Wang<br>and William Je and review and analyze additional<br>records (0.3), prepare for conference with J.<br>Sklarz regarding G Club Rule 2004 deposition<br>and correspond and confer with N. Bassett                     |\n|                                           |               |           |                |        |                  |          | regarding same (0.5), confer with J. Sklarz and N.<br>Bassett regarding G Club Rule 2004 deposition<br>(0.6), revise draft stipulation to resolve motion to<br>quash and correspond with R. Fingold (Hao/River<br>Valley/Golden Eagle) (0.5), correspond with K.<br>Mitchell regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 10/11/2024    | 68<br>P   | B120<br>A105   | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding stipulation<br>to resolve motion to quash<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                              |\n| 5248.001                                  | 10/12/2024    | 19<br>P   | B120<br>A103   | 480.00 | 2.30             | 1,104.00 | Ho Wan Kwok, Debtor<br>Draft/revise Microsoft subpoena and requests for<br>production (2.1); correspond with Attorney Linsey<br>regarding the same (0.2).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                         |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 112 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                           | Trans      |         | H              |      |        | Hours   |        |                                                  |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|--------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount |                                                  |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |        |                                                  |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/13/2024 | P       | 8<br>B120      | A111 | 550.00 | 0.20    | 110.00 |                                                  |\n|                                           |            |         |                |      |        |         |        |                                                  |\n|                                           |            |         |                |      |        |         |        |                                                  |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                    |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/14/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Follow up with Capital One regarding             |\n|                                           |            |         |                |      |        |         |        | updated/supplemental records being sought and    |\n|                                           |            |         |                |      |        |         |        | status of production of same                     |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                    |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/14/2024 | 70<br>P | B120           | A101 | 200.00 | 0.20    | 40.00  | , fee application edits,                         |\n|                                           |            |         |                |      |        |         |        | scheduling order to stay discovery               |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                    |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/14/2024 | 68<br>P | B120           | A103 | 425.00 | 0.70    | 297.50 | Revise updated subpoena for M&T Bank, arrange    |\n|                                           |            |         |                |      |        |         |        | for service of same                              |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                    |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/14/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Follow up with counsel to Morgan Stanley         |\n|                                           |            |         |                |      |        |         |        | regarding update request for documents           |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                    |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/14/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Follow up with BoA's counsel regarding status of |\n|                                           |            |         |                |      |        |         |        | updated records request                          |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                    |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/14/2024 | 68<br>P | B120           | A103 | 425.00 | 0.50    | 212.50 | Draft revised Barclays Bank subpoena,            |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                    |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/14/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Correspond with contact at Barclays Bank         |\n|                                           |            |         |                |      |        |         |        | regarding new entities/individuals and accounts  |\n|                                           |            |         |                |      |        |         |        | and whether electronic service of the subpoena   |\n|                                           |            |         |                |      |        |         |        | can be made                                      |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                    |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/14/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Follow up with contact at US Bank/Bento          |\n|                                           |            |         |                |      |        |         |        | regarding status of production of new responsive |\n|                                           |            |         |                |      |        |         |        | records                                          |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                    |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/14/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Follow up with Citibank regarding status of      |\n|                                           |            |         |                |      |        |         |        | updated subpoena production                      |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                    |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/14/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | F/u with contact at IDB regarding status of      |\n|                                           |            |         |                |      |        |         |        | updated production of records                    |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                    |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/14/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Follow up with contact at Santander regarding    |\n|                                           |            |         |                |      |        |         |        | status of production of updated records          |\n|                                           |            |         |                |      |        |         |        | pursuant to amended subpoena                     |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                    |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/14/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Correspond with counsel to TD Bank regarding     |\n|                                           |            |         |                |      |        |         |        | updated subpoena and whether electronic          |\n|                                           |            |         |                |      |        |         |        | service can be accepted.                         |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                    |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/14/2024 | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00  | Correspond with P. Linsey regarding The Bancorp  |\n|                                           |            |         |                |      |        |         |        | Bank and possible conflict                       |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                    |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 10/14/2024 | 68<br>P | B120           | A108 | 425.00 | 0.30    | 127.50 | Confer and correspond with counsel to China      |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 113 of\n\n|                                           | Trans      |      | H              |      |        | Hours   |        |                                                                                                                                                                                                                                                   |\n|-------------------------------------------|------------|------|----------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                   |\n| Phase ID B120 Asset Analysis and Recovery |            |      |                |      |        |         |        | CITIC regarding subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                       |\n| 5248.001                                  | 10/14/2024 | 68   | P<br>B120      | A108 | 425.00 | 0.20    | 85.00  | Correspond with contact at First Bank of<br>Greenwich regarding supplemental records<br>request<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                  |\n| 5248.001                                  | 10/14/2024 | 68   | P<br>B120      | A102 | 425.00 | 0.70    | 297.50 | Ho Wan Kwok, Debtor<br>Research contact for Webster Bank for updated<br>subpoena request (.5), correspond with contact<br>regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                    |\n| 5248.001                                  | 10/14/2024 | 68   | P<br>B120      | A103 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with contacts from Charles Schwab<br>regarding ability to accept service of an updated<br>subpoena via email<br>Despins, Ch 11 Trustee/Luc A.                                                                   |\n| 5248.001                                  | 10/14/2024 | 68   | P<br>B120      | A108 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with contact at Kearny Bank<br>regarding ability to accept service of updated<br>subpoena via email<br>Despins, Ch 11 Trustee/Luc A.                                                                            |\n| 5248.001                                  | 10/14/2024 | 68   | P<br>B120      | A103 | 425.00 | 0.50    | 212.50 | Ho Wan Kwok, Debtor<br>Draft updated subpoena for Kearny Bank to<br>include newly identified targets<br>Despins, Ch 11 Trustee/Luc A.                                                                                                             |\n| 5248.001                                  | 10/14/2024 | 68   | P<br>B120      | A103 | 425.00 | 0.30    | 127.50 | Ho Wan Kwok, Debtor<br>Draft updated TD Bank subpoena to include new<br>targets, correspond with counsel for TD Bank<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                           |\n| 5248.001                                  | 10/14/2024 | 68   | P<br>B120      | A102 | 425.00 | 0.70    | 297.50 | Ho Wan Kwok, Debtor<br>Research Relativity for identifying information on<br>new targets for subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 10/14/2024 | 68   | P<br>B120      | A104 | 425.00 | 0.20    | 85.00  | Review analysis and notes from A. Lomas<br>regarding international HSBC accounts and<br>obtaining production of same, respond to same<br>Despins, Ch 11 Trustee/Luc A.                                                                            |\n| 5248.001                                  | 10/14/2024 | 68   | P<br>B120      | A104 | 425.00 | 0.40    | 170.00 | Ho Wan Kwok, Debtor<br>Review internal materials related to Metropolitan<br>Commercial Bank for subpoena compliance<br>follow up, memorandum to file regarding<br>findings and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 10/14/2024 | 68   | P<br>B120      | A108 | 425.00 | 0.10    | 42.50  | Review response from Schwab regarding service<br>of subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                              |\n| 5248.001                                  | 10/14/2024 |      | 8<br>P<br>B120 | A111 | 550.00 | 0.90    | 495.00 | (.7); draft memorandum to attorney Astone<br>regarding revisions to complaint (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                        |\n| 5248.001                                  | 10/14/2024 |      | 8<br>P<br>B120 | A111 | 550.00 | 0.70    | 385.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                              |\n| 5248.001                                  | 10/14/2024 | 41   | P<br>B120      | A107 | 495.00 | 0.40    | 198.00 | Correspond and confer with N. Bassett regarding<br>G Club deposition (0.2), confer with counsel for<br>Knight Vision regarding limited partnership                                                                                                |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 114 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                               |\n|----------|---------------|-------------------------------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |        |                  |          |                                                                                                                                                                                                                                                                               |\n| 5248.001 | 10/15/2024    | 70<br>P<br>B120<br>A101                   | 200.00 | 0.30             | 60.00    | interest (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Phone call with Bankruptcy court clerk regarding<br>certified copies (.1); phone call with Attorney<br>Skalka regarding issues of same (.1); follow up<br>phone call with clerk regarding same (.1) |\n| 5248.001 | 10/15/2024    | 68<br>P<br>B120<br>A103                   | 425.00 | 0.40             | 170.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Final review of updated Schwab subpoena,<br>arrange for service of same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                              |\n| 5248.001 | 10/15/2024    | 68<br>P<br>B120<br>A103                   | 425.00 | 0.40             | 170.00   | Ho Wan Kwok, Debtor<br>Review response from Morgan Stanley's counsel,<br>draft response and send specifics of updated<br>request<br>Despins, Ch 11 Trustee/Luc A.                                                                                                             |\n| 5248.001 | 10/15/2024    | 68<br>P<br>B120<br>A105                   | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding stipulation<br>with Yumei Hao/River Valley/Golden Eagle<br>motion to quash subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                               |\n| 5248.001 | 10/15/2024    | 68<br>P<br>B120<br>A105                   | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Review response from M&T Bank regarding<br>receipt of updated subpoena and<br>commencement of records, reply to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                  |\n| 5248.001 | 10/15/2024    | 68<br>P<br>B120<br>A105                   | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Attention to response from Santander regarding<br>status of subpoena compliance, reply to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                        |\n| 5248.001 | 10/15/2024    | 68<br>P<br>B120<br>A108                   | 425.00 | 0.50             | 212.50   | Ho Wan Kwok, Debtor<br>Confer with counsel to China CITIC regarding<br>subpoena compliance issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                     |\n| 5248.001 | 10/15/2024    | 68<br>P<br>B120<br>A105                   | 425.00 | 0.20             | 85.00    | Confer with P. Linsey regarding confidentiality<br>questions related to subpoena production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                           |\n| 5248.001 | 10/15/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.20             | 85.00    | Attention to response from Bank of Greenwich,<br>reply and request specific updated records<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                           |\n| 5248.001 | 10/15/2024    | 68<br>P<br>B120<br>A108                   | 425.00 | 0.20             | 85.00    | Correspond with counsel to IDB regarding status<br>of updated subpoena requests and timing of<br>production of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                   |\n| 5248.001 | 10/15/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.50             | 212.50   | Further review of analysis by Kroll related to<br>Metropolitan Commercial Bank, draft and send<br>communication related to non-compliance with<br>subpoena and next steps<br>Despins, Ch 11 Trustee/Luc A.                                                                    |\n| 5248.001 | 10/15/2024    | 19<br>P<br>B120<br>A105                   | 480.00 | 4.20             | 2,016.00 | Ho Wan Kwok, Debtor<br>Confer with Attorney Smeriglio regarding status<br>of appeal in USCA2d 24-1271 (0.4); continue<br>drafting/revising appellee's brief in USCA2d No.<br>24-1271 (3.8).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                           |\n| 5248.001 | 10/15/2024    | 8<br>P<br>B120<br>A111                    | 550.00 | 0.80             | 440.00   | Attend court status conference in two adversary<br>proceedings - civil RICO and alter ego cases<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 115 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |                | Hours<br>Rate<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                  |\n|-------------------------------------------|---------------|-----------------------------|----------------|--------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |                |                          |          |                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 10/15/2024    | 8<br>P<br>B120              | A111<br>550.00 | 0.70                     | 385.00   | Review and revise draft avoidance complaint<br>against law firm (.5); draft memorandum to<br>attonrey Linsey with complaint for filing (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| 5248.001                                  | 10/16/2024    | 70<br>P<br>B120             | A101<br>200.00 | 0.40                     | 80.00    | Review e-mail from Attorney Sherman regarding<br>order of certified copies of Order Authorizing<br>Sale of Greenwich Property (.1); correspond with<br>S. Pierce regarding same (.1); telephone call with<br>New Haven Bankruptcy Clerk regarding ordering<br>and picking up copies (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 10/16/2024    | 68<br>P<br>B120             | A108<br>425.00 | 0.20                     | 85.00    | Rec'v and review response from Metropolitan<br>Commercial Bank, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                            |\n| 5248.001                                  | 10/16/2024    | 68<br>P<br>B120             | A108<br>425.00 | 0.20                     | 85.00    | Correspond with counsel to BoA regarding status<br>of supplemental subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                   |\n| 5248.001                                  | 10/16/2024    | 70<br>P<br>B120             | A101<br>200.00 | 0.20                     | 40.00    | File certificate of service for Motion to Amend<br>Procedures to Stay Discovery and Hearing notice<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                       |\n| 5248.001                                  | 10/16/2024    | 68<br>P<br>B120             | A104<br>425.00 | 2.80                     | 1,190.00 | Review supplemental production from Wells<br>Fargo<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                       |\n| 5248.001                                  | 10/16/2024    | 68<br>P<br>B120             | A103<br>425.00 | 0.70                     | 297.50   | Draft memorandum to P. Linsey regarding Mei<br>Guo accounts at Wells Fargo, provide back up<br>documents related to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                 |\n| 5248.001                                  | 10/16/2024    | 68<br>P<br>B120             | A108<br>425.00 | 0.30                     | 127.50   | Correspond with P. Linsey and China CITIC<br>counsel regarding confidentiality and records<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                               |\n| 5248.002                                  | 10/16/2024    | 91<br>P<br>B120             | A101<br>220.00 | 0.30                     | 66.00    | Prepare draft monthly operating report for<br>September 2024.<br>Genever Holdings Corporation<br>Bankruptcy Representation                                                                                                                                                                                                                       |\n| 5248.001                                  | 10/16/2024    | 72<br>P<br>B120             | A105<br>480.00 | 0.20                     | 96.00    | Draft e-mails with storage facility regarding<br>potential tow and storage of Lexus in NJ<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                |\n| 5248.001                                  | 10/16/2024    | 68<br>P<br>B120             | A103<br>425.00 | 0.50                     | 212.50   | Draft status report on motion to quash,<br>correspond with P. Linsey regarding filing of<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                         |\n| 5248.003                                  | 10/16/2024    | 91<br>P<br>B120             | A101<br>220.00 | 0.40                     | 88.00    | Review bank statement and Kwok's September<br>monthly operating report. Begin preparation of<br>the attachment to the monthly operating report.<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                             |\n| 5248.001                                  | 10/16/2024    | 68<br>P<br>B120             | A104<br>425.00 | 0.60                     | 255.00   | Commence review supplemental response from<br>Santander Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                             |\n| 5248.001                                  | 10/16/2024    | 68<br>P<br>B120             | A105<br>425.00 | 0.10                     | 42.50    | Confer with P. Linsey regarding status report on<br>motion to quash<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                      |\n| 5248.001                                  | 10/16/2024    | 68<br>P<br>B120             | A105<br>425.00 | 0.20                     | 85.00    | Correspond and confer with P. Linsey regarding                                                                                                                                                                                                                                                                                                   |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 116 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr | P<br>Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |           |                |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|                                           |               |           |                |        |                  |          | status report on Motion to Quash<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 10/16/2024    | 68<br>P   | B120<br>A104   | 425.00 | 0.20             | 85.00    | Review and arrange for filing of status report on<br>motion to quash.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 10/16/2024    | 19<br>P   | B120<br>A103   | 480.00 | 5.50             | 2,640.00 | Continue drafting/revising appellee's brief in<br>USCA2d No. 24-1271.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 10/16/2024    | 8<br>P    | B120<br>A111   | 550.00 | 0.50             | 275.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 10/16/2024    | 41<br>P   | B120<br>A103   | 495.00 | 3.70             | 1,831.50 | Draft response to China CITC Bank regarding<br>confidentiality issues and correspond with K.<br>Mitchell regarding same (0.3), prepare for weekly<br>NPM briefing and draft agenda (0.6), attend<br>weekly NPM briefing with trustee and PH counsel<br>(0.7), correspond and confer with E. Sutton and<br>trustee regarding having Lexus title reissued in<br>trustee's name (0.3), correspond and confer with<br>R. Fingold and K. Mitchell regarding Golden<br>Eagle/River Valley motion to quash and response<br>to proposed resolution (0.3), revise status report<br>in light of movants' failure to fully respond to<br>proposed resolution and correspond and confer<br>with K. Mitchell and R. Fingold regarding same<br>(0.4), update N. Bassett regarding status of<br>motion to quash (0.1), correspond with trustee<br>and N. Bassett regarding Bofang objection to<br>17th Rule 2004 motion and correspond with<br>PHC1 regarding confidentiality (0.2), correspond<br>with and memorandum to R. Flynn regarding<br>response to Bofang objection (0.3), review and<br>analyze K. Mitchell analysis of Mei Guo accounts<br>and correspond with N. Bassett and A. Lomas<br>regarding same (0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.003                                  | 10/17/2024    | 91<br>P   | B120<br>A101   | 220.00 | 0.60             | 132.00   | Review Kwok September 2024 monthly operating<br>report and bank statement. Prepare draft<br>monthly operating report. Prepare attachments<br>to monthly operating report.<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 10/17/2024    | 70<br>P   | B120<br>A101   | 200.00 | 0.10             | 20.00    | Draft and send e-mail to Attorney Linsey<br>following up with draft motion to revise uniform<br>briefing schedule in district court case<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 10/17/2024    | 70<br>P   | B120<br>A101   | 200.00 | 0.10             | 20.00    | Draft and file transcript request for court<br>proceedings held on October 15, 2024<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 10/17/2024    | 68<br>P   | B120<br>A104   | 425.00 | 1.80             | 765.00   | Con't review supplemental production from<br>Santander (1.6), correspond with ULX regarding<br>upload to Relativity (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 10/17/2024    | 68<br>P   | B120<br>A108   | 425.00 | 0.20             | 85.00    | Correspond with A. Lomas regarding possible                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 117 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                   |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                   |\n|                                           |               |                             |      |        |                  |          | new Citi account                                                                                  |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001                                  | 10/17/2024    | 91<br>P<br>B120             | A101 | 220.00 | 0.60             | 132.00   | Mailing of fee application in accordance with                                                     |\n|                                           |               |                             |      |        |                  |          | manual service list.                                                                              |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001                                  | 10/17/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00    | Review response from A. Lomas regarding new                                                       |\n|                                           |               |                             |      |        |                  |          | Citibank account, review corresponding data and                                                   |\n|                                           |               |                             |      |        |                  |          | attachments, respond to regarding same                                                            |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001                                  | 10/17/2024    | 72<br>P<br>B120             | A108 | 480.00 | 0.40             | 192.00   | Call with K. Davis regarding land maintenance                                                     |\n|                                           |               |                             |      |        |                  |          | issues and potential costs at Mahwah property                                                     |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001                                  | 10/17/2024    | 41<br>P<br>B120             | A109 | 495.00 | 1.50             | 742.50   | Attend Kroll weekly investigations update (0.5),                                                  |\n|                                           |               |                             |      |        |                  |          | correspond with A. Lomas regarding Mei Guo                                                        |\n|                                           |               |                             |      |        |                  |          | transfers and review Kroll analysis (0.2),<br>correspond with J. Sklarz and N. Bassett            |\n|                                           |               |                             |      |        |                  |          | regarding G Club deposition subpoena (0.1),                                                       |\n|                                           |               |                             |      |        |                  |          | correspond with D. Skalka regarding Lexus (0.1),                                                  |\n|                                           |               |                             |      |        |                  |          | correspond with E. McDaniels regarding Lexus<br>inquiry (0.1), confer with H. Claiborn regarding  |\n|                                           |               |                             |      |        |                  |          | developments in case and fee app issues (0.5)                                                     |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n| 5248.001                                  | 10/18/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.20             | 40.00    | Ho Wan Kwok, Debtor<br>Telephone call with Attorney Mitchell regarding                            |\n|                                           |               |                             |      |        |                  |          | service on counterparty of Motion and Notice of                                                   |\n|                                           |               |                             |      |        |                  |          | Hearing for Wildes & Weinberg; draft and send                                                     |\n|                                           |               |                             |      |        |                  |          | e-mail to counterparty with attached notice of                                                    |\n|                                           |               |                             |      |        |                  |          | hearing<br>Despins, Ch 11 Trustee/Luc A.                                                          |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                  | 10/18/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Review correspondence from A. Loney at BoA                                                        |\n|                                           |               |                             |      |        |                  |          | regarding supplemental production status, reply<br>to same.                                       |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                  | 10/18/2024    | 19<br>P<br>B120             | A103 | 480.00 | 7.80             | 3,744.00 | Continue drafting/revising appellee's brief in<br>USCA2d 24-1271.                                 |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                  | 10/18/2024    | 41<br>P<br>B120             | A107 | 495.00 | 0.90             | 445.50   | Correspond and confer with N. Bassett regarding<br>Schulman discovery (0.2), confer with R. Flynn |\n|                                           |               |                             |      |        |                  |          | and PHC1 regarding reply to Bofang Rule 2004                                                      |\n|                                           |               |                             |      |        |                  |          | opposition (0.5), correspond with N. Bassett                                                      |\n|                                           |               |                             |      |        |                  |          | regarding hearing notice re: Bofang objection<br>and timing for response (0.2)                    |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                  | 10/20/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00    | Correspond with P. Linsey regarding motion to<br>quash stip                                       |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                     |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                  | 10/21/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.10             | 42.50    | Correspond with R. Fingold regarding stip to                                                      |\n|                                           |               |                             |      |        |                  |          | resolve motion to quash.<br>Despins, Ch 11 Trustee/Luc A.                                         |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                  | 10/21/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00    | Confer with P. Linsey regarding status of stip and                                                |\n|                                           |               |                             |      |        |                  |          | motion to quash and motions to compel<br>Despins, Ch 11 Trustee/Luc A.                            |\n|                                           |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                  | 10/21/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.30             | 127.50   | Confer with P. Linsey regarding recent Rule 2004                                                  |\n|                                           |               |                             |      |        |                  |          | motions, correspond with team regarding same                                                      |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 118 of\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 10/21/2024 | 19<br>P | B120           | A103 | 480.00 | 3.70    | 1,776.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Continue drafting/revising appellee's brief in<br>USCA2d No. 24-1271 (2.5); conduct associated<br>review/research of authorities identified in<br>underlying district court opinion (from<br>3:24-cv-724) (1.2).                                                                                                                                                                                                                                              |\n| 5248.001                                  | 10/21/2024 | 41<br>P | B120           | A104 | 495.00 | 0.90    | 445.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and analyze order granting Rule 2004<br>motion authorizing investigation of G Club and<br>correspond with N. Bassett regarding same (0.3),<br>correspond with K. Mitchell regarding response<br>to objection to 17th Rule 2004 motion (0.2),<br>correspond with K. Mitchell regarding response<br>to motion to quash by Yumei Hao, etc. (0.2),<br>correspond with K. Mitchell and W. Farmer<br>regarding Rule 2004 motions and Schulman<br>forms (0.2) |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.003                                  | 10/22/2024 | 91<br>P | B120           | A101 | 220.00 | 0.30    | 66.00    | Ho Wan Kwok, Debtor<br>Review e-mail from Attorney Skalka. Revise the<br>September 2024 monthly operating report.<br>Attend to filing of the monthly operating report.<br>Genever Holdings LLC                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 10/22/2024 | 68<br>P | B120           | A103 | 425.00 | 2.30    | 977.50   | Bankruptcy Representation<br>Draft opposition to motion to quash and<br>protective order (ECF 3541)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 10/22/2024 | 68<br>P | B120           | A105 | 425.00 | 0.10    | 42.50    | Correspond with P. Linsey regarding opposition<br>to motion to quash.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 10/22/2024 | 70<br>P | B120           | A101 | 200.00 | 0.20    | 40.00    | Draft and file transcript request<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 10/22/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with Kearny Bank regarding status of<br>updated subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 10/22/2024 | 68<br>P | B120           | A103 | 425.00 | 0.30    | 127.50   | Correspond with P. Linsey regarding HR Owen<br>subpoena, revise materials related to 15th<br>motion for 2004 exams<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 10/22/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with E. Cohan regarding service of<br>Old National Bank subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 10/22/2024 | 19<br>P | B120           | A103 | 480.00 | 2.30    | 1,104.00 | Continue drafting/revising appellee's brief in<br>USCA2d No. 24-1271 (1.5); attention to/review of<br>Second Circuit precedent addressing<br>preservation in context of bankruptcy appeals<br>(.8).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 10/22/2024 | 41<br>P | B120           | A104 | 495.00 | 4.60    | 2,277.00 | Review and analyze documents obtained in<br>Switzerland regarding numerous facts relevant to<br>Trustee's investigation (1.6), correspond with<br>trustee and D. Barron regarding same (0.2),<br>correspond with D. Barron regarding evidentiary<br>issues (0.1), prepare for hearings on applications<br>to employ NJ real estate counsel and other<br>professionals and motion to limit notice                                                                                                                      |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 47 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 119 of\n\n|                                                       | Trans      | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|-------------------------------------------------------|------------|------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID B120 Asset Analysis and Recovery<br>5248.001 | 10/22/2024 | 41<br>P<br>B120        | A104 | 495.00 | 4.20    | 2,079.00 | regarding avoidance action 9019 motions (1.4),<br>attend Zoom hearing on retention applications<br>and motion to limit notice re: 9019 motions (1.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and analyze Lake City Bank records and<br>correspond with K. Mitchell regarding same (0.4),<br>work on/revise objection to motion to quash re:<br>Yumei Hao/Golden Eagle/etc. (2.2), correspond<br>with PHC1 regarding objection to motion to<br>quash (0.3), correspond and confer with PHC1<br>regarding additional information/support for<br>opposition to motion to quash (0.5), further<br>revise opposition to motion to quash and<br>correspond with N. Bassett regarding same (0.6),<br>correspond with A. Lomas regarding records<br>supporting factual contentions in opposition to<br>motion to quash (0.2) |\n|                                                       |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                              | 10/22/2024 | 68<br>P<br>B120        | A105 | 425.00 | 0.20    | 85.00    | Correspond with P. Linsey regarding Lake City<br>Bank Records<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                              | 10/23/2024 | 68<br>P<br>B120        | A103 | 425.00 | 1.20    | 510.00   | Ho Wan Kwok, Debtor<br>Revise opposition to motion to quash<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                              | 10/23/2024 | 68<br>P<br>B120        | A104 | 425.00 | 0.30    | 127.50   | Review Lake City production for confidentiality<br>designations, correspond with P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                              | 10/23/2024 | 68<br>P<br>B120        | A105 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and K. Ahumada<br>regarding exhibits to opposition to MTQ<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                              | 10/23/2024 | 70<br>P<br>B120        | A101 | 200.00 | 0.40    | 80.00    | Draft transcript request for district court case (.1);<br>send to Attorney Linsey for review (.1); call with<br>court clerk and send request to court reporter<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                              | 10/23/2024 | 68<br>P<br>B120        | A108 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Review correspondence from Metropolitan<br>Commercial Bank regarding status of subpoena<br>compliance, respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                              | 10/23/2024 | 70<br>P<br>B120        | A101 | 200.00 | 0.40    | 80.00    | File Objection to Motion to Withdraw the<br>Reference for the Mitchell Defendants in District<br>Court<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                              | 10/23/2024 | 68<br>P<br>B120        | A105 | 425.00 | 0.20    | 85.00    | confer with P. Linsey regarding opposition to<br>motion to quash<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                              | 10/23/2024 | 68<br>P<br>B120        | A103 | 425.00 | 0.20    | 85.00    | Revise exhibits pursuant to client comments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                              | 10/23/2024 | 68<br>P<br>B120        | A103 | 425.00 | 0.20    | 85.00    | Review and revise MTQ<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                              | 10/23/2024 | 8<br>P<br>B120         | A111 | 550.00 | 0.30    | 165.00   | Telephone attorney Linsey regarding status of<br>Mahwah asset and vehicle dispositions                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 48 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 120 of\n\n|          | Trans      | H                                                            |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|----------|------------|--------------------------------------------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                                       |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/23/2024 | Phase ID B120 Asset Analysis and Recovery<br>19<br>P<br>B120 | A103 | 480.00 | 5.30    | 2,544.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Continue drafting and revising appellee's brief in<br>USCA2d No. 24-1271, including<br>cross-referencing/finalizing citations to joint<br>appendix and special appendix.                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/23/2024 | 41<br>P<br>B120                                              | A106 | 495.00 | 4.00    | 1,980.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with trustee regarding Qiang Guo<br>accounts and investigation Qiang Guo accounts<br>(0.6), correspond with A. Lomas regarding Qiang<br>Guo accounts (0.2), attention to Kroll analysis<br>regarding Qiang Guo accounts and correspond<br>with trustee regarding same (0.2), review and<br>analyze Swiss documents relevant to<br>investigation (0.5), correspond with K. Ahumada<br>regarding district court transcript (0.2), |\n|          |            |                                                              |      |        |         |          | (0.6), correspond with R.<br>Fingold regarding motion to quash (0.1),<br>attention to N. Bassett comments regarding<br>Yumei Hao/Golden Eagle/etc. motion to quash<br>objection and further revise/work on opposition<br>in light of same (1.2), correspond and confer with<br>K. Mitchell regarding same and exhibits (0.2),<br>finalize opposition to motion to quash and<br>attention to filing same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |\n| 5248.001 | 10/24/2024 | 72<br>P<br>B120                                              | A107 | 480.00 | 1.00    | 480.00   | Review of invoices for Greenwich and Mahwah<br>real property; E-mail to Attorney T. Sadler<br>regarding expenses for Greenwich and Mahwah<br>for payment with invoices, amounts and<br>instructions<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                               |\n| 5248.001 | 10/24/2024 | 68<br>P<br>B120                                              | A105 | 425.00 | 0.10    | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with K. Ahumada regarding process<br>server<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/24/2024 | 68<br>P<br>B120                                              | A105 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>correspond with T. Dembowski regarding<br>conflicts list for auctioneer<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/24/2024 | 68<br>P<br>B120                                              | A108 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>review correspondence from M&T Bank<br>regarding additional information needed for<br>searches, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/24/2024 | 68<br>P<br>B120                                              | A106 | 425.00 | 0.20    | 85.00    | Review correspondence and provide requested<br>information to W. Farmer<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 10/24/2024 | 41<br>P<br>B120                                              | A107 | 495.00 | 0.40    | 198.00   | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding dispute<br>over G Club subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/25/2024 | 68<br>P<br>B120                                              | A105 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Confer with K. Ahumada regarding 8th motion to<br>extend removal deadline and filing of same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 10/25/2024 | 68<br>P<br>B120                                              | A104 | 425.00 | 0.40    | 170.00   | Ho Wan Kwok, Debtor<br>Research Relativity for additional ID information<br>for M&T's searches, correspond with contact at<br>M&T with findings                                                                                                                                                                                                                                                                                                                                                    |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 49 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 121 of\n\n|                                                       | Trans      | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|-------------------------------------------------------|------------|------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| Phase ID B120 Asset Analysis and Recovery<br>5248.001 | 10/25/2024 | 70<br>P<br>B120        | A101 | 200.00 | 0.30    | 60.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Finalize and file Trustees eighth motion for entry<br>of order to extend deadline to remove civil<br>actions<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                              | 10/25/2024 | 68<br>P<br>B120        | A105 | 425.00 | 0.10    | 42.50    | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding Barclays Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                              | 10/25/2024 | 19<br>P<br>B120        | A103 | 480.00 | 3.90    | 1,872.00 | Continue drafting and revising appellee's brief in<br>USCA2d No. 24-1271 (3.1); multiple<br>correspondence with appellants' counsel in<br>USCA2d No. 24-1271 regarding joint appendix<br>(0.4); confer with Attorney Linsey and Attorney<br>Bassett regarding the same (0.4).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                              | 10/25/2024 | 41<br>P<br>B120        | A105 | 495.00 | 3.70    | 1,831.50 | Ho Wan Kwok, Debtor<br>Correspond with D. Carnelli regarding Second<br>Circuit sanctions appeal (0.1), correspond and<br>confer with D. Barron and A. Bongartz regarding<br>Ace Decade contempt exhibits (0.2), research<br>regarding Connecticut execution statutes and<br>executing on Qiang Guo assets under FRCP 69<br>(1.7), correspond with N. Bassett regarding same<br>(0.3), research regarding whereabouts of Vision<br>Jet and correspond with trustee regarding same<br>(0.2), correspond and confer with K. Mitchell<br>regarding purchase of Vision Jet and Amazing<br>Sky issues (0.4), review and analyze Cirrus<br>documents regarding purchase of Vision Jet (0.3),<br>correspond and confer with W. Farmer regarding<br>Rule 2004 motion for Schulman discovery (0.2),<br>review and analyze Schulman Rule 2004 motion<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                              | 10/26/2024 | 68<br>P<br>B120        | A104 | 425.00 | 0.60    | 255.00   | Review original Barclays Bank subpoena and<br>updated (.2), correspond with P. Linsey regarding<br>status of compliance (.1), review relativity for UK<br>production (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                              | 10/26/2024 | 68<br>P<br>B120        | A104 | 425.00 | 0.80    | 340.00   | Analyze updated production from Chase (.7),<br>correspond with ULX regarding upload of same<br>to relativity (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                              | 10/26/2024 | 68<br>P<br>B120        | A108 | 425.00 | 0.10    | 42.50    | Further correspond with ULX regarding<br>custodian of Chase upload<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                              | 10/26/2024 | 41<br>P<br>B120        | A108 | 495.00 | 2.20    | 1,089.00 | Correspond with A. Lomas and J. Lazarus<br>regarding analysis of Cirrus records (0.2), review<br>and analyze additional Cirrus records from K.<br>Mitchell (0.6), research Vision jet and<br>destinations/whereabouts (1.2), correspond with<br>trustee regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                              | 10/27/2024 | 41<br>P<br>B120        | A105 | 495.00 | 0.10    | 49.50    | Correspond with R. Flynn regarding response to<br>objection/motion to quash re: 17th Rule 2004<br>motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 50 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 122 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n| Client                                                | Trans<br>Date | H<br>Tkpr<br>P  | Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|-------------------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery<br>5248.001 | 10/28/2024    | 68<br>P<br>B120 | A108      | 425.00 | 0.20             | 85.00    | review and respond to correspondence from BoA<br>regarding status of supplemental production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                              | 10/28/2024    | 19<br>P<br>B120 | A104      | 480.00 | 2.70             | 1,296.00 | Ho Wan Kwok, Debtor<br>Review and continue drafting/revising draft<br>appellee's brief in USCA2d No. 24-1271,<br>including review/incorporation of relevant<br>decisional authority (5.1); review legal<br>authorities/citations thereto in appellee's brief<br>and underlying district court decision (0.9)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                              | 10/28/2024    | 8<br>P<br>B120  | A111      | 550.00 | 0.70             | 385.00   | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                              | 10/28/2024    | 41<br>P<br>B120 | A101      | 495.00 | 2.90             | 1,435.50 | Ho Wan Kwok, Debtor<br>Prepare for NPM weekly update meeting and<br>draft agenda (0.6), attend NPM weekly update<br>meeting with trustee and Paul Hastings counsel<br>(0.7), correspond with T. Gow regarding<br>transcript on Shaban withdrawal hearing (0.1),<br>review and analyze transcript on Shaban<br>withdrawal hearing and memorandum to trustee<br>regarding same and Schulman Rule 2004 motion<br>(0.4), review and analyze Kroll analysis regarding<br>funding for private aircraft and correspond with<br>A. Lomas and trustee regarding same (0.4),<br>memorandum to trustee regarding<br>miscellaneous matters to raise at October 29<br>status conference (0.4), memorandum to trustee<br>regarding motion to quash by Hao and Golden<br>Eagle and regarding next steps (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                              | 10/29/2024    | 70<br>P<br>B120 | A101      | 200.00 | 0.30             | 60.00    | Ho Wan Kwok, Debtor<br>Confirm wire instructions to Paul Hastings with<br>Attorney Adler; draft wire request for Greenwich<br>property cash to close; correspond with Attorney<br>Sherman regarding wire amount; draft and send<br>e-mail to Attorney Adler regarding initiation of<br>wire<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                              | 10/29/2024    | 68<br>P<br>B120 | A105      | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>attention to correspondence from E. Cohan<br>regarding process service, include and<br>communicate with K. Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                              | 10/29/2024    | 70<br>P<br>B120 | A101      | 200.00 | 1.00             | 200.00   | File and serve 2004 Motion to examine Schulman<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                              | 10/29/2024    | 19<br>P<br>B120 | A103      | 480.00 | 3.80             | 1,824.00 | Complete all revisions for final draft of appellee's<br>brief in USCA2d No. 24-1271 (3.4); multiple<br>correspondence with Attorney Linsey regarding<br>the same (0.4).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                              | 10/29/2024    | 8<br>P<br>B120  | A111      | 550.00 | 0.20             | 110.00   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 51 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 123 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                  |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                      |\n|----------|---------------|--------------------------------------------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 10/29/2024    | Phase ID B120 Asset Analysis and Recovery<br>41<br>P<br>B120 | A103 | 495.00 | 3.20             | 1,584.00 | Revise/work on Schulman Rule 2004 motion                                                                                                                                                                                                                                             |\n|          |               |                                                              |      |        |                  |          | (0.8), correspond with N. Bassett and correspond<br>and confer with PHC1 regarding same (0.3),<br>review/edit Schulman (0.2),<br>, correspond                                                                                                                                        |\n|          |               |                                                              |      |        |                  |          | with R. Flynn regarding reply to Bofang/Jiang<br>Rule 2004 objection (0.2),                                                                                                                                                                                                          |\n|          |               |                                                              |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                        |\n| 5248.001 | 10/29/2024    | 41<br>P<br>B120                                              | A104 | 495.00 | 3.20             | 1,584.00 | Ho Wan Kwok, Debtor<br>Review/analyze draft 2d Cir. brief regarding Mei                                                                                                                                                                                                              |\n|          |               |                                                              |      |        |                  |          | Guo/CSG sanctions (0.8), correspond with D.<br>Carnelli regarding same (0.1), revise stipulation<br>to resolve motion to quash by Hao and Golden<br>Eagle and correspond with R. Fingold regarding                                                                                   |\n|          |               |                                                              |      |        |                  |          | same (0.5), revise/work on reply to Bonfang and<br>Jiang opposition to Rule 2004 motion (1.7),<br>correspond with R. Flynn regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                     |\n| 5248.001 | 10/30/2024    | 70<br>P<br>B120                                              | A101 | 200.00 | 0.10             | 20.00    | Ho Wan Kwok, Debtor<br>Attention to and review of Metro Attorney                                                                                                                                                                                                                     |\n|          |               |                                                              |      |        |                  |          | Service invoices for subpoena service; send<br>follow up email to Attorney Mitchell regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                               |\n| 5248.001 | 10/30/2024    | 68<br>P<br>B120                                              | A108 | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Follow up with A. Loney of BoA regarding status                                                                                                                                                                                                               |\n|          |               |                                                              |      |        |                  |          | of production of docs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001 | 10/30/2024    | 68<br>P<br>B120                                              | A104 | 425.00 | 0.80             | 340.00   | Review supplemental production from Kearny<br>Bank, correspond with ULX regarding upload of<br>same                                                                                                                                                                                  |\n|          |               |                                                              |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                 |\n| 5248.001 | 10/30/2024    | 68<br>P<br>B120                                              | A108 | 425.00 | 0.30             | 127.50   | multiple correspondence with BoA regarding<br>supplemental production, provide ShareFile link<br>for uploading of same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                              |\n| 5248.001 | 10/30/2024    | 68<br>P<br>B120                                              | A108 | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Review inquiry from China CITIC and status of                                                                                                                                                                                                                 |\n|          |               |                                                              |      |        |                  |          | subpoena compliance, multiple correspondence<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                      |\n| 5248.001 | 10/30/2024    | 68<br>P<br>B120                                              | A103 | 425.00 | 0.80             | 340.00   | Ho Wan Kwok, Debtor<br>revise barclays bank PLC subpoena to                                                                                                                                                                                                                          |\n|          |               |                                                              |      |        |                  |          | incorporate comments from P. Linsey (.2),<br>research additional addresses to serve subpoena<br>(.3), correspond with E. Cohan regarding service<br>of same (.2), inquire of P. Linsey regarding fedex<br>service to UK (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/30/2024    | 68<br>P<br>B120                                              | A108 | 425.00 | 0.20             | 85.00    | Further correspondence regarding supplemental<br>production from BoA with counsel for same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                   |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 52 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 124 of\n\n|                                           | Trans      | H       |                |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                               |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                               |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 10/30/2024 | 41<br>P | B120           | A105 | 495.00 | 3.90    | 1,930.50 | Investigate claims against H. He and correspond<br>with K. Ahumada regarding same (0.5), confer<br>with A. Bongartz regarding H. He claims (0.2),<br>correspond with K. Ahumada regarding new<br>\"split off\" omnibus alter ego adversary<br>proceeding for defaulted defendants (0.1),                        |\n|                                           |            |         |                |      |        |         |          | correspond with PHC1 regarding reply in support<br>of 17th Rule 2004 motion and factual issues (0.2),<br>review and analyze MSFT request for production<br>and correspond with D. Carnelli regarding same<br>and litigation strategy (0.4), revise Schulman Rule                                              |\n|                                           |            |         |                |      |        |         |          | 2004 motion COS and correspond with K.<br>Ahumada regarding same (0.2), further revise<br>reply in support of 17th Rule 2004 motion (1.4),<br>correspond and confer with PHC1 regarding<br>same (0.2), further revise reply in support of 17th                                                                |\n|                                           |            |         |                |      |        |         |          | Rule 2004 motion/objection to motion to quash<br>(0.5), correspond with N. Bassett regarding same<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                   |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 10/31/2024 | 72<br>P | B120           | A108 | 480.00 | 0.10    | 48.00    | E-mail to insurance agent for Greenwich to<br>follow up on status of cancellation and refunds<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                         |\n| 5248.001                                  | 10/31/2024 | 68<br>P | B120           | A104 | 425.00 | 1.90    | 807.50   | Review supplemental production from Bank of<br>America, correspond with ULX regarding upload<br>of same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                      |\n| 5248.001                                  | 10/31/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with Kroll regarding recent BoA<br>production and possible findings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                        |\n| 5248.001                                  | 10/31/2024 | 68<br>P | B120           | A105 | 425.00 | 0.10    | 42.50    | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding BoA production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                 |\n| 5248.001                                  | 10/31/2024 | 68<br>P | B120           | A103 | 425.00 | 0.40    | 170.00   | Revise PII chart for several entities based on<br>production from Bank of America<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                     |\n| 5248.001                                  | 10/31/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with Counsel to Metropolitan<br>commercial bank regarding status of discovery<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                              |\n| 5248.001                                  | 10/31/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Follow up with counsel at TD Bank regarding<br>status of new and updated production of<br>documents.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                  |\n| 5248.001                                  | 10/31/2024 | 41<br>P | B120           | A108 | 495.00 | 0.40    | 198.00   | Correspond with A. Lomas and PHC1 regarding<br>investigation of parties that funded debtor's<br>criminal defense fees (0.3), correspond with N.<br>Bassett regarding reply in support of 17th Rule<br>2004 motion/opposition to motion to quash (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 11/01/2024 | 68<br>P | B120           | A104 | 425.00 | 1.20    | 510.00   | Review status of all discovery, memorandum to<br>P. Linsey and file regarding outstanding items<br>and outline next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| 5248.001                                  | 11/01/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with ULX regarding Bank of China<br>documents and Relativity<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                      |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 53 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 125 of\n\n|          | Trans      | H                                         |                | Hours           |                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|----------|------------|-------------------------------------------|----------------|-----------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                    |                | Rate<br>to Bill | Amount           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|          |            | Phase ID B120 Asset Analysis and Recovery |                |                 |                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 11/01/2024 | 68<br>P<br>B120                           | A105<br>425.00 |                 | 0.20<br>85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding response to<br>objection to 17th omnibus R2004 motion,<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 11/01/2024 | 68<br>P<br>B120                           | A104<br>425.00 |                 | 0.70<br>297.50   | Ho Wan Kwok, Debtor<br>Final review and revisions of response to<br>objection/MTQ sub related to 17th 2004 motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 11/01/2024 | 68<br>P<br>B120                           | A103<br>425.00 |                 | 0.80<br>340.00   | Further revisions pursuant to comments,<br>correspond with P. Linsey regarding filing of<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 11/01/2024 | 68<br>P<br>B120                           | A105<br>425.00 |                 | 0.50<br>212.50   | Confer with P. Linsey regarding discovery status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 11/01/2024 | 68<br>P<br>B120                           | A103<br>425.00 |                 | 0.90<br>382.50   | Draft outline of outstanding items and next steps<br>for Bank of China, correspond with P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 11/01/2024 | 68<br>P<br>B120                           | A104<br>425.00 |                 | 1.80<br>765.00   | Ho Wan Kwok, Debtor<br>Review supplemental production from M&T<br>Bank, correspond with ULX regarding upload of<br>same to Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 11/01/2024 | 41<br>P<br>B120                           | A105<br>495.00 |                 | 4.20<br>2,079.00 | Confer with K. Mitchell regarding status of Rule<br>2004 discovery (0.5), work on opposition to<br>Jiang/Bofang motion to quash (0.6), correspond<br>with K. Mitchell regarding same and open issues<br>(0.2), review/analyze prior G Club discovery<br>pleadings as relevant to latest G Club discovery<br>dispute (.6), correspond with N. Bassett<br>regarding same (0.1), correspond with R. Fingold<br>regarding stip resolving discovery dispute (0.1),<br>review/revise draft opposition to G Club motion<br>to quash (2.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |\n| 5248.001 | 11/01/2024 | 41<br>P<br>B120                           | A107<br>495.00 |                 | 1.60<br>792.00   | Correspond with N. Bassett regarding opposition<br>to G Club motion to quash (0.2), correspond with<br>K. Mitchell regarding finalizing response to<br>Jiang/Bofang motion to quash (0.2), correspond<br>with K. Mitchell regarding Bank of China<br>discovery dispute (0.1), revise demand<br>correspondence to Bank of China and<br>correspond with K. Mitchell regarding same (0.2),<br>further revise opposition to G Club motion to<br>quash (0.4), correspond with N. Bassett regarding<br>same (0.2), finalize and attention to filing<br>opposition to G Club motion to dismiss (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/04/2024 | 68<br>P<br>B120                           | A108<br>425.00 |                 | 0.10<br>42.50    | Follow up with Metropolitan commercial bank<br>regarding discovery status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 11/04/2024 | 68<br>P<br>B120                           | A104<br>425.00 |                 | 1.20<br>510.00   | Review supplemental production from Chase (1),<br>correspond with ULX regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 11/04/2024 | 68<br>P<br>B120                           | A108<br>425.00 |                 | 0.30<br>127.50   | Confer and correspond with Citibank regarding<br>the status of production for updated subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 54 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 126 of\n\n|                                           | Trans      |         | H              |      |        | Hours   |        |                                                                                                                                                                                                           |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                           |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |        |                                                                                                                                                                                                           |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with K. He at Capital One to follow<br>up on status of production of documents<br>Despins, Ch 11 Trustee/Luc A.                                                         |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with US Bank/Bento regarding status<br>of production of documents/subpoena                                                                                              |\n|                                           |            |         |                |      |        |         |        | compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Further follow up with IDB Bank regarding status<br>of updated production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Further f/u with contact at Morgan Stanley<br>regarding status of production of documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                         |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Correspond with contact at First Bank of<br>Greenwich regarding status of updated<br>production<br>Despins, Ch 11 Trustee/Luc A.                                                                          |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Follow up with Webster Bank regarding status of<br>production of updated records<br>Despins, Ch 11 Trustee/Luc A.                                                                  |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A104 | 425.00 | 2.00    | 850.00 | Ho Wan Kwok, Debtor<br>Review status of discovery related to Kroll<br>updated requests, memorandum to file<br>Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Review correspondence from First Bank of<br>Greenwich and request for additional<br>information therein, provide information and<br>reply<br>Despins, Ch 11 Trustee/Luc A.         |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A108 | 425.00 | 0.40    | 170.00 | Ho Wan Kwok, Debtor<br>Confer with China CITIC bank regarding<br>subpoena production<br>Despins, Ch 11 Trustee/Luc A.                                                                                     |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A105 | 425.00 | 0.30    | 127.50 | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding Bank of China<br>and other discovery issues<br>Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Request status of service from E. Cohan related<br>to 16th omnibus rule 2004 motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A104 | 425.00 | 0.80    | 340.00 | Attention to status of subpoena compliance for<br>16th omnibus motion,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A104 | 425.00 | 0.50    | 212.50 | Review supplemental production from First Bank<br>of Greenwich, correspond with contact at bank<br>and with P. Linsey regarding remaining balance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A108 | 425.00 | 0.10    | 42.50  | Correspond with ULX regarding First Bank of<br>Greenwich production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A108 | 425.00 | 0.10    | 42.50  | Correspond with Kroll regarding AmEx and if<br>there are still outstanding records<br>Despins, Ch 11 Trustee/Luc A.                                                                                       |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 55 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 127 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n|---------------------------------------|\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A104 | 425.00 | 0.60    | 255.00   | Ho Wan Kwok, Debtor<br>Draft memorandum for P. Linsey regarding<br>subpoena compliance, motions to compel, and<br>other outstanding discovery issues in preparation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|                                           |            |         |                |      |        |         |          | of weekly call<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 11/04/2024 | 68<br>P | B120           | A104 | 425.00 | 0.30    | 127.50   | Review notes from P. Linsey regarding Bank of<br>China, correspond with Bank of China regarding<br>non-compliance with subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 11/04/2024 | 19<br>P | B120           | A108 | 480.00 | 0.20    | 96.00    | Correspond with Maryna Sapyelkina at Counsel<br>Press regarding appellee's brief in second circuit<br>matters USCA2d 24-1271.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 11/04/2024 | 19<br>P | B120           | A106 | 480.00 | 2.80    | 1,344.00 | Complete supplemental revisions to appellee's<br>brief in USCA2d 24-1271 (2.5); multiple<br>correspondence with Attorney Bassett and<br>Attorney Linsey forwarding appellee's brief for<br>USCA2d 24-1271 (0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 11/04/2024 | 41<br>P | B120           | A103 | 495.00 | 4.50    | 2,227.50 | Draft agenda for NPM weekly update (0.5),<br>correspond with N. Bassett and trustee regarding<br>weekly update (0.2), prepare for Nov. 5 hearings<br>(1.6), draft memorandum to trustee and N.<br>Bassett regarding Nov. 5 hearings (0.3),<br>correspond with J. Sklarz and N. Bassett<br>regarding motion to quash G Club subpoena<br>(0.3), correspond with trustee and D. Skalka<br>regarding Nov. 19 hearing (0.2), review and<br>analyze Kroll analysis regarding parties that paid<br>for debtor's criminal cases legal fees (0.6),<br>correspond with A. Lomas regarding same and<br>attention to further Kroll analysis (0.3), draft<br>memorandum to trustee regarding parties that<br>paid for debtor's criminal cases legal fees (0.5)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 11/05/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Respond to inquiry from Kroll regarding<br>american express<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 11/05/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Request additional information from Kroll related<br>to Metropolitan Commercial Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 11/05/2024 | 68<br>P | B120           | A108 | 425.00 | 0.30    | 127.50   | Meet and confer with Metropolitan Commercial<br>Bank regarding discover and subpoena<br>compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 11/05/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Request copy of prior correspondence from<br>Lloyds Bank, review response, and provide chart<br>of PII to assist with searches.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 11/05/2024 | 68<br>P | B120           | A103 | 425.00 | 1.40    | 595.00   | Con't draft memorandum/agenda regarding<br>status of discovery and proposed next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 11/05/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with Lloyds Bank regarding<br>additional PII, forward chart of same                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 56 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 128 of\n\n|          | Trans      | H                                                            |                | Hours   |          |                                                                                                                                                                                                                                                                                             |  |\n|----------|------------|--------------------------------------------------------------|----------------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client   | Date       | Tkpr<br>P<br>Task Code                                       | Rate           | to Bill | Amount   |                                                                                                                                                                                                                                                                                             |  |\n| 5248.001 | 11/05/2024 | Phase ID B120 Asset Analysis and Recovery<br>68<br>P<br>B120 | A104<br>425.00 | 0.80    | 340.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review recent production from BoA related to<br>ADP transactions and ADP records<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                   |  |\n| 5248.001 | 11/05/2024 | 41<br>P<br>B120                                              | A101<br>495.00 | 3.90    | 1,930.50 | Ho Wan Kwok, Debtor<br>Prepare for hearing on various matters (1.2),<br>attend hearing on various matters in Bridgeport<br>bankruptcy court (2.6), correspond with clerk<br>regarding Zoom instructions for Nov. 5 hearing<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001 | 11/06/2024 | 68<br>P<br>B120                                              | A104<br>425.00 | 1.60    | 680.00   | Con't analysis of ADP and BoA records,<br>correspond with ADP requesting updates<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                    |  |\n| 5248.001 | 11/06/2024 | 68<br>P<br>B120                                              | A104<br>425.00 | 0.60    | 255.00   | Review status of ADP Totalsource production (.4),<br>correspond with contact and provide additional<br>information for searches (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                |  |\n| 5248.001 | 11/06/2024 | 70<br>P<br>B120                                              | A101<br>200.00 | 0.70    | 140.00   | (.1);<br>(.5); draft and send memorandum with<br>stipulations for Attorney Linsey to review (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                    |  |\n| 5248.001 | 11/06/2024 | 68<br>P<br>B120                                              | A108<br>425.00 | 0.30    | 127.50   | attention to response from ADP regarding new<br>subpoena, reply to same that prior subpoena is<br>still valid<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |  |\n| 5248.001 | 11/06/2024 | 68<br>P<br>B120                                              | A104<br>425.00 | 0.30    | 127.50   | review analysis from Kroll regarding HSBC<br>accounts, draft request and correspond with<br>contacts at HSBC regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                         |  |\n| 5248.001 | 11/06/2024 | 70<br>P<br>B120                                              | A101<br>200.00 | 0.30    | 60.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                        |  |\n| 5248.001 | 11/06/2024 | 68<br>P<br>B120                                              | A104<br>425.00 | 0.70    | 297.50   | Review analysis from A. Lomas regarding wells<br>fargo recent production, correspond with<br>counsel to WF requesting additional<br>production/clarification<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                        |  |\n| 5248.001 | 11/06/2024 | 68<br>P<br>B120                                              | A104<br>425.00 | 0.80    | 340.00   | attention to analysis from A. Lomas regarding<br>Santander production and outstanding<br>documents, draft memorandum to file<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                        |  |\n| 5248.001 | 11/06/2024 | 68<br>P<br>B120                                              | A104<br>425.00 | 0.20    | 85.00    | Review response from HSBC regarding overseas<br>records, notes to P. Linsey regarding same and<br>next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                        |  |\n| 5248.001 | 11/06/2024 | 68<br>P<br>B120                                              | A108<br>425.00 | 0.20    | 85.00    | Correspond with contact at Capital One<br>regarding status of supplemental production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                               |  |\n| 5248.001 | 11/06/2024 | 68<br>P<br>B120                                              | A108<br>425.00 | 0.30    | 127.50   | Multiple correspondence with A. Lomas at Kroll<br>regarding Santander, Wells Fargo, and HSBC                                                                                                                                                                                                |  |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 57 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 129 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|-------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 11/06/2024    | 68<br>P<br>B120             | A104<br>425.00 | 1.10             | 467.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review M&T production on relativity<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 11/06/2024    | 68<br>P<br>B120             | A104<br>425.00 | 0.90             | 382.50   | Ho Wan Kwok, Debtor<br>Finish review of uploaded Chase production on<br>Relativity<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 11/06/2024    | 68<br>P<br>B120             | A105<br>425.00 | 0.60             | 255.00   | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding status of<br>discovery and next steps<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 11/06/2024    | 68<br>P<br>B120             | A108<br>425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with Bank of China counsel and P.<br>Linsey regarding meet and confer<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 11/06/2024    | 19<br>P<br>B120             | A106<br>480.00 | 0.60             | 288.00   | Correspond with Attorney Bassett regarding<br>appellee's brief in USCA2d 24-1271 (0.2);<br>review/analyze district court's opinion with<br>respect to amount of sanctions (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 11/06/2024    | 41<br>P<br>B120             | A101<br>495.00 | 2.70             | 1,336.50 | Prepare for and attend call with J. Sklarz and N.<br>Bassett regarding G Club subpoena compliance<br>and motion to quash (0.3), confer with N. Bassett<br>regarding same (0.1), correspond with clerk and<br>trustee regarding Zoom instructions for hearing<br>(0.2), correspond with K. Ahumada regarding<br>transcripts (0.1), revise proposed order granting<br>17th Rule 2004 motion (0.4), correspond with<br>clerk regarding same (0.1), review and analyze<br>documents produced by G Club in response to<br>Rule 2004 subpoena (0.6), correspond with N.<br>Bassett and trustee regarding same (0.2),<br>(0.4),<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 11/07/2024    | 68<br>P<br>B120             | A108<br>425.00 | 0.20             | 85.00    | Correspond with Kroll regarding CIBC/Canadian<br>Imperial Bank transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 11/07/2024    | 68<br>P<br>B120             | A105<br>425.00 | 0.10             | 42.50    | Confer with R. Flynn regarding CIBC/Canadian<br>Imperial Bank and MTC<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 11/07/2024    | 68<br>P<br>B120             | A104<br>425.00 | 0.40             | 170.00   | Review Prime Trust docket (DE filing) for status,<br>correspond with D. Carnelli regarding next steps<br>to obtain production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 11/07/2024    | 68<br>P<br>B120             | A103<br>425.00 | 0.40             | 170.00   | Draft updated subpoena for the Bancorp Bank,<br>correspond with E. Cohan regarding service of<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 11/07/2024    | 68<br>P<br>B120             | A108<br>425.00 | 0.30             | 127.50   | attention to response from TD Bank, respond to<br>questions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 11/07/2024    | 68<br>P<br>B120             | A103<br>425.00 | 0.40             | 170.00   | Review response from counsel to US Bank/Bento<br>regarding need for updated subpoena, draft and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 58 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 130 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate   | Hours<br>to Bill | Amount |                                                                                                     |\n|----------|---------------|-------------------------------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |        |                  |        |                                                                                                     |\n|          |               |                                           |        |                  |        | serve same electronically<br>Despins, Ch 11 Trustee/Luc A.                                          |\n|          |               |                                           |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 11/07/2024    | 68<br>P<br>B120<br>A105                   | 425.00 | 0.10             | 42.50  | Confer with P. Linsey regarding upcoming call                                                       |\n|          |               |                                           |        |                  |        | with Bank of China and motion to compel                                                             |\n|          |               |                                           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |               |                                           |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 11/07/2024    | 68<br>P<br>B120<br>A101                   | 425.00 | 0.30             | 127.50 | Prepare for meet and confer with Bank of China<br>Despins, Ch 11 Trustee/Luc A.                     |\n|          |               |                                           |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 11/07/2024    | 68<br>P<br>B120<br>A108                   | 425.00 | 0.50             | 212.50 | Meet and confer with Bank of China                                                                  |\n|          |               |                                           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |               |                                           |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 11/07/2024    | 70<br>P<br>B120<br>A101                   | 200.00 | 0.40             | 80.00  |                                                                                                     |\n|          |               |                                           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |               |                                           |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 11/08/2024    | 68<br>P<br>B120<br>A105                   | 425.00 | 0.20             | 85.00  | Confer and correspond with P. Linsey regarding                                                      |\n|          |               |                                           |        |                  |        | certificate of service for Schulman R 2004                                                          |\n|          |               |                                           |        |                  |        | motion, file same                                                                                   |\n|          |               |                                           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |               |                                           |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 11/08/2024    | 41<br>P<br>B120<br>A105                   | 495.00 | 0.20             | 99.00  | Correspond and confer with K. Mitchell regarding<br>Schulman certificate of service and review same |\n|          |               |                                           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |               |                                           |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 11/09/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.20             | 85.00  | Review information provided by A. Lomas                                                             |\n|          |               |                                           |        |                  |        | regarding CIBC                                                                                      |\n|          |               |                                           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001 | 11/11/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Review inquiry from D. Barron regarding money                                |\n|          |               |                                           |        |                  |        | in FBoG account, correspond with B. Sherman                                                         |\n|          |               |                                           |        |                  |        | regarding status of same                                                                            |\n|          |               |                                           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |               |                                           |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 11/11/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 0.30             | 127.50 | Attention to inquiry from contact at TD Bank                                                        |\n|          |               |                                           |        |                  |        | regarding updated requests, review 2004 motion,<br>order, and subpoena, and reply                   |\n|          |               |                                           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |               |                                           |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 11/11/2024    | 41<br>P<br>B120<br>A107                   | 495.00 | 0.80             | 396.00 | Correspond with N. Bassett regarding G Club                                                         |\n|          |               |                                           |        |                  |        | production and review and analyze same (0.3),                                                       |\n|          |               |                                           |        |                  |        | prepare for/draft agenda for NPM update call                                                        |\n|          |               |                                           |        |                  |        | and attention to issues to update trustee (0.5)<br>Despins, Ch 11 Trustee/Luc A.                    |\n|          |               |                                           |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 11/12/2024    | 68<br>P<br>B120<br>A104                   | 425.00 | 1.40             | 595.00 | Attention to f/u inquiry from TD Bank regarding                                                     |\n|          |               |                                           |        |                  |        | supplemental productions, review relativity to                                                      |\n|          |               |                                           |        |                  |        | confirm, respond with outstanding items                                                             |\n|          |               |                                           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001 | 11/12/2024    | 68<br>P<br>B120<br>A108                   | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with Kroll regarding TD Bank                                      |\n|          |               |                                           |        |                  |        | supplemental discovery and response from bank                                                       |\n|          |               |                                           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |               |                                           |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 11/12/2024    | 68<br>P<br>B120<br>A102                   | 425.00 | 0.40             | 170.00 | Research specific individuals/entities for                                                          |\n|          |               |                                           |        |                  |        | additional identifiers for Bank of China search                                                     |\n|          |               |                                           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001 | 11/12/2024    | 19<br>P<br>B120<br>A108                   | 480.00 | 0.30             | 144.00 | Ho Wan Kwok, Debtor<br>Draft multiple correspondence with Counsel                                   |\n|          |               |                                           |        |                  |        | Press regarding joint appendix and appellee's                                                       |\n|          |               |                                           |        |                  |        | brief in USCA2d No. 24-1271.                                                                        |\n|          |               |                                           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |               |                                           |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 11/12/2024    | 8<br>P<br>B120<br>A111                    | 550.00 | 0.40             | 220.00 |                                                                                                     |\n\n#### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 59 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 131 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                 |\n|----------|---------------|-------------------------------------------|----------------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                  |        |                                                                                                                                                                                                                                 |\n|          |               |                                           |                |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                            |\n| 5248.001 | 11/12/2024    | 19<br>P<br>B120                           | A105<br>480.00 | 0.80             | 384.00 | Draft multiple correspondence with Attorney<br>Mitchell and Attorney Linsey regarding PT<br>subpoena (0.2); review subpoena and prior<br>communications with counsel in the PT matter<br>(0.6)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/12/2024    | 41<br>P<br>B120                           | A101<br>495.00 | 0.50             | 247.50 | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                            |\n| 5248.001 | 11/13/2024    | 68<br>P<br>B120                           | A102<br>425.00 | 2.00             | 850.00 | Ho Wan Kwok, Debtor<br>Con't research related to inquiry from Bank of<br>China and their subpoena compliance, update PII<br>chart/memo to file<br>Despins, Ch 11 Trustee/Luc A.                                                 |\n| 5248.001 | 11/13/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Review Schulman subpoena and RFP, correspond<br>with P. Linsey regarding edits, and with K.<br>Ahumada regarding expedited service<br>arrangements<br>Despins, Ch 11 Trustee/Luc A.                      |\n| 5248.001 | 11/13/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.70             | 297.50 | Ho Wan Kwok, Debtor<br>Review supplemental production from Wells<br>Fargo, correspond with ULX regarding upload of<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001 | 11/13/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.30             | 127.50 | Review production from TD Bank, provide<br>additional information and respond to counsel,<br>f/u on status of Gettr records.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |\n| 5248.001 | 11/13/2024    | 70<br>P<br>B120                           | A101<br>200.00 | 0.20             | 40.00  | Prepare and finalize 17th supplemental<br>subpoena for service; Draft e-mail to E. Cohen<br>and Attorneys Mitchell and Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| 5248.001 | 11/13/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.40             | 170.00 | Review request from Kroll regarding M&T<br>records, review prior correspondence with<br>contact at M&T, check Relativity, and correspond<br>with A. Lomas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor               |\n| 5248.001 | 11/13/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.20             | 85.00  | Correspond with Bank of China counsel<br>regarding status of production and new PII<br>provided<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 11/13/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.10             | 42.50  | Correspond with J. Sklarz regarding opp to<br>ACASS MTD<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                 |\n| 5248.001 | 11/13/2024    | 19<br>P<br>B120                           | A106<br>480.00 | 0.30             | 144.00 | Draft multiple correspondence with Attorney<br>Bassett and Attorney Linsey regarding appellee's<br>brief in USCA2d No. 24-1271.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001 | 11/13/2024    | 8<br>P<br>B120                            | A111<br>550.00 | 0.30             | 165.00 | Telephone client regarding sale of personal<br>property as well as motor vehicles by auction                                                                                                                                    |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 60 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 132 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill<br>Amount |                                                                                                                                                                                                                                                                                                                                                                                           |\n|----------|---------------|-------------------------------------------|------|--------|----------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                            |                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 11/13/2024    | 8<br>P<br>B120                            | A111 | 550.00 | 0.20<br>110.00             | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Meet with attorney Sherman and draft<br>memorandum to security firm regarding access<br>to property and motorcycles<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                              |\n| 5248.001 | 11/13/2024    | 8<br>P<br>B120                            | A111 | 550.00 | 0.40<br>220.00             | Ho Wan Kwok, Debtor<br>Telephone attorney Linsey regarding status of<br>motions to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                               |\n| 5248.001 | 11/13/2024    | 8<br>P<br>B120                            | A111 | 550.00 | 0.20<br>110.00             | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 11/13/2024    | 41<br>P<br>B120                           | A105 | 495.00 | 0.80<br>396.00             | Ho Wan Kwok, Debtor<br>Correspond and confer with K. Mitchell regarding<br>finalizing Schulman subpoena (0.3), correspond<br>with N. Bassett regarding Schulman subpoena<br>(0.1), correspond with E. Cohan and K. Mitchell<br>regarding Schulman subpoena service (0.2),<br>correspond with J. Gavenman (Schulman)<br>regarding Schulman subpoena (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/14/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.80<br>340.00             | Ho Wan Kwok, Debtor<br>Con't analysis of production from M&T Bank<br>related to Kroll request (.6), correspond with<br>contact (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                      |\n| 5248.001 | 11/14/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.20<br>85.00              | Ho Wan Kwok, Debtor<br>Review status of 17th omnibus motion for 2004<br>exam, correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                            |\n| 5248.001 | 11/14/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.40<br>170.00             | Review financial analysis from Kroll<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 11/14/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.30<br>127.50             | attention to R&Os produced by Barclays bank,<br>correspond with counsel regarding meet and<br>confer.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                    |\n| 5248.001 | 11/14/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.20<br>85.00              | Ho Wan Kwok, Debtor<br>Review correspondence from E. Sutton regarding<br>Silvergate's confidentiality, review Silvergate's<br>production and respond to ES.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| 5248.001 | 11/14/2024    | 68<br>P<br>B120                           | A105 | 425.00 | 0.30<br>127.50             | Review response from Lloyds Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                  |\n| 5248.002 | 11/14/2024    | 91<br>P<br>B120                           | A101 | 220.00 | 0.20<br>44.00              | Confer with Attorney Skalka regarding<br>documents necessary to prepare October<br>monthly operating report. Prepare client ledger<br>report regarding fees.<br>Genever Holdings Corporation                                                                                                                                                                                              |\n| 5248.003 | 11/14/2024    | 91<br>P<br>B120                           | A101 | 220.00 | 0.20<br>44.00              | Bankruptcy Representation<br>Confer with Attorney Skalka regarding security<br>deposit information and request for bank<br>statement. Prepare client ledger report<br>regarding fees.<br>Genever Holdings LLC                                                                                                                                                                             |\n| 5248.001 | 11/14/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 1.50<br>637.50             | Bankruptcy Representation<br>Review recent financial records uploaded on<br>relativity, notes to file<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                    |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 61 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 133 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 11/14/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.60             | 255.00   | Ho Wan Kwok, Debtor<br>review Bank of China production and<br>correspondence, draft outline for motion to<br>compel                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 11/14/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.80             | 340.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Start draft MTC against Bank of China                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|                                           |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 11/14/2024    | 19<br>P<br>B120             | A106 | 480.00 | 3.90             | 1,872.00 | Correspond with Attorney Bassett regarding<br>appellee's brief in USCA2d No. 24-1271 (0.2);<br>review U.S. v. Kwok docket for citation to<br>USCA2d decision (0.4); finalize appellee's brief in<br>USCA2d No. 24-1271 for (and following) client<br>review (1.4); correspond with client forwarding<br>appellee brief in USCA2d No. 24-1271 for review<br>(0.1); multiple correspondence with Counsel<br>Press to confirm submission instructions/timeline<br>for printing appellee's brief in USCA2d No.<br>24-1271 (0.4); implement final revisions to<br>appellee's brief in USCA2d No. 24-1271 and<br>forward the same to printer (0.9); correspond<br>with Attorney Linsey regarding appellee's brief in<br>USCA2d No. 24-1271 (0.2); review cover, Table of<br>Contents, and Table of Authorities from printer<br>(0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 11/14/2024    | 19<br>P<br>B120             | A108 | 480.00 | 0.40             | 192.00   | Correspond with Google regarding notice of<br>continued preservation and forwarding<br>preservation order (0.2); confer with Attorney<br>Linsey and Kelly Ahumada regarding same (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 11/14/2024    | 8<br>P<br>B120              | A111 | 550.00 | 1.00             | 550.00   | (.6); draft memorandum to Attorney<br>Astone with revised complaint, comments and<br>new information (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 11/14/2024    | 8<br>P<br>B120              | A111 | 550.00 | 0.20             | 110.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 11/14/2024    | 41<br>P<br>B120             | A104 | 495.00 | 2.10             | 1,039.50 | Review and analyze draft Second Circuit brief<br>regarding sanctions issue and attention to N.<br>Bassett revisions to same (0.7), correspond with<br>D. Carnelli regarding Second Circuit brief (0.1),<br>correspond with trustee and W. Sherman<br>regarding letter to obtain Greenwich Land funds<br>(0.2), correspond with courtroom deputy<br>regarding 17th rule 2004 motion (0.2), attention<br>to Schulman service issues and correspond with<br>E. Cohan and K. Mitchell regarding same (0.3),<br>correspond and confer with PHC1 regarding G<br>Club subpoena/discovery (0.5), correspond with<br>clerk to request Zoom credentials for Nov. 18<br>hearing (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                      |\n| 5248.001                                  | 11/15/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Correspond with DBS and P. Linsey counsel<br>regarding adjourning the hearing on the motion<br>to compel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 62 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 134 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n|                                           | Trans      |         | H              |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 11/15/2024 | 72<br>P | B120           | A104 | 480.00 | 0.90    | 432.00 | Review of Greenwich land records regarding<br>potential rental for debtor family and message to<br>attorney (.5); call with Attorney Violi regarding<br>investigation to debtor family and possible<br>connection to property of her clients' (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                   |\n| 5248.001                                  | 11/15/2024 | 68<br>P | B120           | A103 | 425.00 | 0.40    | 170.00 | Draft DBS motion to adjourn hearing on motion<br>to compel, correspond with P. Linsey regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 11/15/2024 | 72<br>P | B120           | A107 | 480.00 | 1.40    | 672.00 | Draft memos with Attorney Gary Redish, estate<br>counsel in NJ, regarding pending lien litigation in<br>NJ regarding Mahwah Mansion (.5) and<br>conference call with Attorney Skalka to review<br>needs to stay any litigation (.6); follow up call<br>with Attorney Redish and e-mail with relevant<br>Chapter 11 and adversary proceeding material to<br>present to lienholder counsel (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                  | 11/15/2024 | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00  | Rec'v and review Schwab written response to<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 11/15/2024 | 68<br>P | B120           | A103 | 425.00 | 0.30    | 127.50 | Draft subpoena for Santander Securities,<br>correspond with E. Cohan regarding service of<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 11/15/2024 | 68<br>P | B120           | A104 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>review order granting 17th omnibus rule 2004<br>motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 11/15/2024 | 68<br>P | B120           | A103 | 425.00 | 0.60    | 255.00 | Draft and finalize subpoenas for 17th<br>Review/analyze, correspond with E. Cohan<br>regarding service of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 11/15/2024 | 68<br>P | B120           | A104 | 425.00 | 1.60    | 680.00 | Review production from China CITIC Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 11/15/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | correspond with counsel of China CITIC<br>regarding subpoena production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 11/15/2024 | 19<br>P | B120           | A108 | 480.00 | 1.80    | 864.00 | Multiple telephone calls with printer regarding<br>outstanding tasks for filing/printing appellee's<br>brief in USCA2d 24-1271 (0.4); multiple<br>correspondence with printer regarding appellee's<br>brief in USCA2d 24-1271 (0.7); review final<br>version of appellee's brief for filing/printing (0.4);<br>confirm electronic filing of appellee's brief in<br>USCA2d 24-1271 (0.2); correspond with Attorney<br>Linsey regarding appellee's brief filing (0.1).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 11/15/2024 | P       | 8<br>B120      | A111 | 550.00 | 0.20    | 110.00 | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 11/15/2024 | P       | 8<br>B120      | A111 | 550.00 | 0.60    | 330.00 | Ho Wan Kwok, Debtor<br>Conference call with attorneys Sherman and<br>Redish regarding lien claims on Mahwah                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\n*CAR Monday 02/24/2025 11:39 am*\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 63 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 135 of\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                             |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                             |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                             |\n|                                           |            |         |                |      |        |         |          | property and status of NJ litigation and next               |\n|                                           |            |         |                |      |        |         |          | steps                                                       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 11/15/2024 | P       | 8<br>B120      | A111 | 550.00 | 0.20    | 110.00   |                                                             |\n|                                           |            |         |                |      |        |         |          |                                                             |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 11/15/2024 | 41<br>P | B120           | A107 | 495.00 | 0.90    | 445.50   | Correspond with N. Bassett regarding subpoena               |\n|                                           |            |         |                |      |        |         |          | (0.2), confer with J. Gavenman regarding                    |\n|                                           |            |         |                |      |        |         |          | subpoena and investigation (0.3),                           |\n|                                           |            |         |                |      |        |         |          | (0.2),                                                      |\n|                                           |            |         |                |      |        |         |          | (0.2)                                                       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 11/16/2024 | 68<br>P | B120           | A104 | 425.00 | 1.20    | 510.00   | Con't review of China CITIC production                      |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 11/18/2024 | 19<br>P | B120           | A106 | 480.00 | 0.60    | 288.00   | Correspond with client and Attorney Linsey                  |\n|                                           |            |         |                |      |        |         |          | forwarding as-filed appellee brief in USCA2d                |\n|                                           |            |         |                |      |        |         |          | 24-1271 (0.2); review FRAP 26 regarding reply               |\n|                                           |            |         |                |      |        |         |          | brief deadline (0.2); correspond with Counsel               |\n|                                           |            |         |                |      |        |         |          | Press to confirm that printed physical copies of            |\n|                                           |            |         |                |      |        |         |          | appellee's brief were timely delivered to court in          |\n|                                           |            |         |                |      |        |         |          | USCA2d 24-1271 (0.2).                                       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 11/18/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with ULX regarding China CITIC                   |\n|                                           |            |         |                |      |        |         |          | upload                                                      |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 11/18/2024 | 70<br>P | B120           | A101 | 200.00 | 0.20    | 40.00    | Review ECF notifications from over the weekend              |\n|                                           |            |         |                |      |        |         |          | and update deadlines with entered orders                    |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 11/18/2024 | 68<br>P | B120           | A105 | 425.00 | 0.10    | 42.50    | Follow up with P. Linsey regarding DBS motion               |\n|                                           |            |         |                |      |        |         |          | to adjourn                                                  |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 11/18/2024 | 68<br>P | B120           | A104 | 425.00 | 0.70    | 297.50   | Review supplemental production from IDB,                    |\n|                                           |            |         |                |      |        |         |          | correspond with ULX regarding upload of same                |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 11/18/2024 | 68<br>P | B120           | A104 | 425.00 | 1.30    | 552.50   | Review supplemental production from Chase                   |\n|                                           |            |         |                |      |        |         |          | Bank (.9), notes to P. Linsey regarding findings            |\n|                                           |            |         |                |      |        |         |          | (.2), correspond with ULX regarding upload of               |\n|                                           |            |         |                |      |        |         |          | records to Relativity (.2)<br>Despins, Ch 11 Trustee/Luc A. |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 11/18/2024 | 41<br>P | B120           | A106 | 495.00 | 0.90    | 445.50   | Correspond with trustee, N. Bassett and D. Skalka           |\n|                                           |            |         |                |      |        |         |          | regarding NPM update (0.2), correspond with                 |\n|                                           |            |         |                |      |        |         |          | PHC1 and trustee regarding offers from third                |\n|                                           |            |         |                |      |        |         |          | parties of cooperation and related issues                   |\n|                                           |            |         |                |      |        |         |          | involving RPC (0.3), correspond with clerk                  |\n|                                           |            |         |                |      |        |         |          | regarding zoom hearing instructions (0.1),                  |\n|                                           |            |         |                |      |        |         |          | correspond with J. Gavenman and N. Bassett                  |\n|                                           |            |         |                |      |        |         |          | regarding Schulman subpoena and next steps                  |\n|                                           |            |         |                |      |        |         |          | (0.3)                                                       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 11/18/2024 | 41<br>P | B120           | A103 | 495.00 | 3.50    | 1,732.50 |                                                             |\n|                                           |            |         |                |      |        |         |          |                                                             |\n|                                           |            |         |                |      |        |         |          |                                                             |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 64 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 136 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                      |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |          |                                                                                                      |\n|          |               |                                           |      |        |                  |          |                                                                                                      |\n|          |               |                                           |      |        |                  |          | )                                                                                                    |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 11/19/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00    | Review response from M&T Bank contact                                                                |\n|          |               |                                           |      |        |                  |          | regarding research of transactions, upload                                                           |\n|          |               |                                           |      |        |                  |          | spreadsheet and respond                                                                              |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 11/19/2024    | 68<br>P<br>B120                           | A101 | 425.00 | 0.50             | 212.50   | Prepare for meet and confer with Barclays                                                            |\n|          |               |                                           |      |        |                  |          | counsel regarding subpoena compliance                                                                |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n| 5248.001 | 11/19/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Meet and confer with Barclays Bank PLC                                        |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/19/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.40             | 170.00   | Draft and send list of additional                                                                    |\n|          |               |                                           |      |        |                  |          | entities/individuals to Barclays for which we are<br>seeking production along with add'l information |\n|          |               |                                           |      |        |                  |          | for searches                                                                                         |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/19/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.20             | 85.00    | Review issues from E. Cohan regarding service of<br>Santander Securities subpoena, follow up with    |\n|          |               |                                           |      |        |                  |          | contact at Santander to obtain valid address                                                         |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.003 | 11/19/2024    | 91<br>P<br>B120                           | A101 | 220.00 | 1.00             | 220.00   | Review Kwok October 2024 monthly operating                                                           |\n|          |               |                                           |      |        |                  |          | report. Prepare draft monthly operating report.<br>Genever Holdings LLC                              |\n|          |               |                                           |      |        |                  |          | Bankruptcy Representation                                                                            |\n| 5248.001 | 11/19/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.20             | 85.00    | Correspond with contact at Santander regarding                                                       |\n|          |               |                                           |      |        |                  |          | Santander Securities, notes to file<br>Despins, Ch 11 Trustee/Luc A.                                 |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.002 | 11/19/2024    | 91<br>P<br>B120                           | A101 | 220.00 | 0.40             | 88.00    | Review Kwok October 2024 MOR. Prepare draft                                                          |\n|          |               |                                           |      |        |                  |          | monthly operating report for October 2024.                                                           |\n|          |               |                                           |      |        |                  |          | Genever Holdings Corporation<br>Bankruptcy Representation                                            |\n| 5248.001 | 11/19/2024    | 68<br>P<br>B120                           | A105 | 425.00 | 0.10             | 42.50    | communicate with P. Linsey regarding motion to                                                       |\n|          |               |                                           |      |        |                  |          | adjourn civil actions                                                                                |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n| 5248.001 | 11/19/2024    | 8<br>P<br>B120                            | A111 | 550.00 | 0.20             | 110.00   | Ho Wan Kwok, Debtor                                                                                  |\n|          |               |                                           |      |        |                  |          |                                                                                                      |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/19/2024    | 8<br>P<br>B120                            | A111 | 550.00 | 0.30             | 165.00   | Draft memorandum to attorney Linsey regarding<br>status of NJ liens and litigation for agenda for    |\n|          |               |                                           |      |        |                  |          | 11/20 call with client                                                                               |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/19/2024    | 41<br>P<br>B120                           | A101 | 495.00 | 5.40             | 2,673.00 | Prepare for hearings on various litigation matters<br>in adversary proceedings (1.3), attend Zoom    |\n|          |               |                                           |      |        |                  |          | hearings on various litigation matters in                                                            |\n|          |               |                                           |      |        |                  |          | adversary proceedings (2.9),                                                                         |\n|          |               |                                           |      |        |                  |          |                                                                                                      |\n|          |               |                                           |      |        |                  |          | (0.2),<br>correspond with A. Smith regarding hearing (0.1),                                          |\n|          |               |                                           |      |        |                  |          | correspond with K. Ahumada regarding                                                                 |\n|          |               |                                           |      |        |                  |          | transcripts (0.1),                                                                                   |\n|          |               |                                           |      |        |                  |          |                                                                                                      |\n|          |               |                                           |      |        |                  |          | (0.2),                                                                                               |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 65 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 137 of\n\n|                                           | Trans      | H       |                   |        | Hours   |          |                                                                                                       |\n|-------------------------------------------|------------|---------|-------------------|--------|---------|----------|-------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code    | Rate   | to Bill | Amount   |                                                                                                       |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                   |        |         |          |                                                                                                       |\n|                                           |            |         |                   |        |         |          | (0.2), correspond with K.                                                                             |\n|                                           |            |         |                   |        |         |          | Ahumada and PHC1 regarding G Club depo                                                                |\n|                                           |            |         |                   |        |         |          | subpoena and deposition (0.2), correspond with                                                        |\n|                                           |            |         |                   |        |         |          | K. Catalano and W. Farmer regarding additional                                                        |\n|                                           |            |         |                   |        |         |          | litigation identified by Rule of Law defendants                                                       |\n|                                           |            |         |                   |        |         |          | and attention to complaints in same (0.2)                                                             |\n|                                           |            |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |         |                   |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 11/20/2024 | 68<br>P | B120<br>A102      | 425.00 | 0.60    | 255.00   | Research address to serve subpoena on                                                                 |\n|                                           |            |         |                   |        |         |          | Santander Securities (.3), correspond with                                                            |\n|                                           |            |         |                   |        |         |          | contact at Santander regarding same (.1), notice<br>to E. Cohan to serve new address (.2)             |\n|                                           |            |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |         |                   |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 11/20/2024 | 68<br>P | B120<br>A104      | 425.00 | 0.30    | 127.50   | Review response from National Bank of Arizona                                                         |\n|                                           |            |         |                   |        |         |          | regarding jurisdiction, reply to same                                                                 |\n|                                           |            |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |         |                   |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 11/20/2024 | 68<br>P | B120<br>A101      | 425.00 | 0.60    | 255.00   | Prepare agenda for weekly discovery status                                                            |\n|                                           |            |         |                   |        |         |          | conference (.5), correspond with P. Linsey                                                            |\n|                                           |            |         |                   |        |         |          | regarding same (.1)                                                                                   |\n|                                           |            |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |         |                   |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 11/20/2024 | 68<br>P | B120<br>A104      | 425.00 | 0.90    | 382.50   | Review analysis from A. Lomas on BMO/Bank of                                                          |\n|                                           |            |         |                   |        |         |          | the West (.4), draft new subpoena (.2), research<br>registered agent address (.2), correspond with E. |\n|                                           |            |         |                   |        |         |          | Cohan regarding service of same (.1)                                                                  |\n|                                           |            |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |         |                   |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 11/20/2024 | 68<br>P | B120<br>A104      | 425.00 | 0.20    | 85.00    | Review order granting extension to remove                                                             |\n|                                           |            |         |                   |        |         |          | deadlines, correspond with P. Linsey and K.                                                           |\n|                                           |            |         |                   |        |         |          | Ahumada regarding next deadline                                                                       |\n|                                           |            |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |         |                   |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 11/20/2024 | 68<br>P | B120<br>A104      | 425.00 | 0.20    | 85.00    | Attention to response from Santander on new                                                           |\n|                                           |            |         |                   |        |         |          | address for subpoena service for Santander                                                            |\n|                                           |            |         |                   |        |         |          | Securities, correspond with E. Cohan for service<br>at new address                                    |\n|                                           |            |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |         |                   |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 11/20/2024 | 68<br>P | B120<br>A108      | 425.00 | 0.40    | 170.00   | Review correspondence from DBS regarding                                                              |\n|                                           |            |         |                   |        |         |          | motion to adjourn (.1), review of drafted motion                                                      |\n|                                           |            |         |                   |        |         |          | (.2), provide draft to DBS for authorization (.1)                                                     |\n|                                           |            |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |         |                   |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 11/20/2024 | 68<br>P | B120<br>A108      | 425.00 | 0.30    | 127.50   | Review and correspond with DBS regarding                                                              |\n|                                           |            |         |                   |        |         |          | motion to adjourn                                                                                     |\n|                                           |            |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |         |                   |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 11/20/2024 | P       | 8<br>B120<br>A111 | 550.00 | 1.30    | 715.00   | Attend conference call with client and provide<br>update on NJ lien issue (.5); review and revise     |\n|                                           |            |         |                   |        |         |          | draft letter from NJ cousnel regarding NJ lien                                                        |\n|                                           |            |         |                   |        |         |          | issue and draft memorandum to attonrey Redich                                                         |\n|                                           |            |         |                   |        |         |          | regarding client position on NJ litigation ( .8)                                                      |\n|                                           |            |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                           |            |         |                   |        |         |          | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                  | 11/20/2024 | 41<br>P | B120<br>A101      | 495.00 | 3.10    | 1,534.50 | Prepare agenda and for weekly update call with                                                        |\n|                                           |            |         |                   |        |         |          | trustee (0.7), attend weekly update call with                                                         |\n|                                           |            |         |                   |        |         |          | trustee (0.8), correspond with trustee and B.                                                         |\n|                                           |            |         |                   |        |         |          | Curcio regarding Greenwich Land funds (0.2),                                                          |\n|                                           |            |         |                   |        |         |          | correspond with D. Barron, N. Bassett and                                                             |\n|                                           |            |         |                   |        |         |          | Trustee regarding Rule 2004 subpoena target                                                           |\n|                                           |            |         |                   |        |         |          | communications and responses to same (0.3),<br>correspond with trustee and N. Bassett regarding       |\n|                                           |            |         |                   |        |         |          |                                                                                                       |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 66 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 138 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|                                           |            |         |                |      |        |         |          | November/December hearings/key dates (0.2),<br>correspond with K. Mitchell regarding motion to<br>adjourn DBS and attention to motion (0.2),<br>confer with PHC1 and D. Barron regarding G Club<br>deposition (0.5), confer with N. Bassett regarding<br>G Club assets (0.1), correspond with R. Freeth<br>regarding service of Rule 2004 subpoenas (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 11/21/2024 | 68<br>P | B120           | A105 | 425.00 | 0.60    | 255.00   | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding status of discover<br>and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 11/21/2024 | 68<br>P | B120           | A104 | 425.00 | 0.30    | 127.50   | Review request from Barclays regarding<br>subpoena targets, draft response and reply<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 11/21/2024 | 41<br>P | B120           | A106 | 495.00 | 1.90    | 940.50   | Correspond with trustee and N. Bassett<br>regarding UAE discovery issues (0.2),<br>memorandum to N. Bassett regarding First Bank<br>of Abu Dhabi investigation (0.4), correspond with<br>clerk's office regarding transcripts/PACER (0.1),<br>attention to First Bank of Greenwich<br>correspondence and payment of funds to estate<br>and correspond with trustee regarding same<br>(0.3), correspond with D. Barron and W. Sherman<br>regarding Greenwich Land funds (0.1),<br>correspond with R. Freeth and trustee regarding<br>Feibo/Jiang Ruel 2004 discovery (0.2), review and<br>analyze MSFT R&O's to Trustee's subpoena<br>regarding email domains (0.4), correspond with<br>D. Carnelli regarding same and next steps (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 11/22/2024 | 68<br>P | B120           | A104 | 425.00 | 1.30    | 552.50   | Review supplemental production from Chase<br>Bank (1.2), correspond with ULX regarding<br>upload of same, (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 11/22/2024 | 68<br>P | B120           | A105 | 425.00 | 0.30    | 127.50   | Correspond with P. Linsey regarding Chase Bank<br>findings, provide documents supporting same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 11/22/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with K. He regarding supplemental<br>production of Cap One documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 11/22/2024 | 68<br>P | B120           | A104 | 425.00 | 1.10    | 467.50   | Review supplemental production of documents<br>from Capital One, correspond with ULX regarding<br>upload of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 11/22/2024 | P       | 8<br>B120      | A111 | 550.00 | 0.60    | 330.00   | (.4); telephone attorney Linsey<br>regarding results of call and next steps(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 11/22/2024 | 41<br>P | B120           | A101 | 495.00 | 2.90    | 1,435.50 | (0.6),                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|                                           |            |         |                |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n\n*CAR Monday 02/24/2025 11:39 am*\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 67 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 139 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount   |                                                                                                 |\n|----------|---------------|-------------------------------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                  |          |                                                                                                 |\n|          |               |                                           |                |                  |          |                                                                                                 |\n|          |               |                                           |                |                  |          |                                                                                                 |\n|          |               |                                           |                |                  |          |                                                                                                 |\n|          |               |                                           |                |                  |          |                                                                                                 |\n|          |               |                                           |                |                  |          |                                                                                                 |\n|          |               |                                           |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|          |               |                                           |                |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001 | 11/24/2024    | 41<br>P<br>B120                           | A104<br>495.00 | 1.00             | 495.00   | Review and analyze victim impact letters as<br>relevant to investigation (0.8), correspond with |\n|          |               |                                           |                |                  |          | Feibo Jiang regarding Rule 2004 subpoena (0.2)                                                  |\n|          |               |                                           |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|          |               |                                           |                |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001 | 11/25/2024    | 19<br>P<br>B120                           | A108<br>480.00 | 0.30             | 144.00   | Correspond with Attorney Mark Murphy, James<br>Gamboa, and Alex Eppenauer (Davis Wright         |\n|          |               |                                           |                |                  |          | Tremaine LLP) regarding responses to Microsoft                                                  |\n|          |               |                                           |                |                  |          | subpoena.                                                                                       |\n|          |               |                                           |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n| 5248.001 | 11/25/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 1.10             | 467.50   | Ho Wan Kwok, Debtor<br>Review supplemental records provided by TD                               |\n|          |               |                                           |                |                  |          | Bank (1), correspond with ULX regarding upload                                                  |\n|          |               |                                           |                |                  |          | of same (.1)                                                                                    |\n|          |               |                                           |                |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |\n| 5248.001 | 11/25/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.20             | 85.00    | Correspond with counsel to TD Bank regarding                                                    |\n|          |               |                                           |                |                  |          | production of records                                                                           |\n|          |               |                                           |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n| 5248.001 | 11/25/2024    | 68<br>P<br>B120                           | A103<br>425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Revise internal documents related to 2004                                |\n|          |               |                                           |                |                  |          | discovery targets                                                                               |\n|          |               |                                           |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|          |               |                                           |                |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001 | 11/25/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.20             | 85.00    | Correspond with ULX regarding TD Bank upload<br>issues                                          |\n|          |               |                                           |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|          |               |                                           |                |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001 | 11/25/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.20             | 85.00    | Correspond and request information related to<br>new known Bank of China records for motion to  |\n|          |               |                                           |                |                  |          | compel                                                                                          |\n|          |               |                                           |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n| 5248.001 | 11/25/2024    | 68<br>P<br>B120                           | A103<br>425.00 | 0.60             | 255.00   | Ho Wan Kwok, Debtor<br>Commence draft of motion to compel Bank of                               |\n|          |               |                                           |                |                  |          | China                                                                                           |\n|          |               |                                           |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|          |               |                                           |                |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001 | 11/25/2024    | 68<br>P<br>B120                           | A105<br>425.00 | 0.20             | 85.00    | confer with P. Linsey regarding bank of china<br>connections for motion to compel               |\n|          |               |                                           |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|          |               |                                           |                |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001 | 11/25/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.20             | 85.00    | Correspond with counsel to Bank of China and P.<br>Linsey regarding status of production of     |\n|          |               |                                           |                |                  |          | documents/meet and confer                                                                       |\n|          |               |                                           |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|          |               |                                           |                |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001 | 11/25/2024    | 68<br>P<br>B120                           | A105<br>425.00 | 0.10             | 42.50    | Correspond with P. Linsey regarding Rule 2004<br>discovery update                               |\n|          |               |                                           |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|          |               |                                           |                |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001 | 11/25/2024    | 68<br>P<br>B120                           | A105<br>425.00 | 0.10             | 42.50    | Correspond with P. Linsey regarding                                                             |\n|          |               |                                           |                |                  |          | miscellaneous calendar updates<br>Despins, Ch 11 Trustee/Luc A.                                 |\n|          |               |                                           |                |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001 | 11/25/2024    | 41<br>P<br>B120                           | A104<br>495.00 | 2.70             | 1,336.50 | Review and analyze correspondence from Qin Li                                                   |\n|          |               |                                           |                |                  |          | and correspond with D. Barron and PHC1                                                          |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 68 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 140 of\n\n| Client                                    | Trans<br>Date |    | H<br>Tkpr | P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|-------------------------------------------|---------------|----|-----------|----------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |    |           |                |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|                                           |               |    |           |                |      |        |                  |        | regarding same (0.2), draft agenda for NPM<br>weekly update call (0.7), attend NPM weekly<br>update call with trustee and PH counsel (0.4),<br>attention to additional victim impact statements<br>and correspond with D. Barron and PHC1<br>regarding same (0.2), confer with PHC1 regarding<br>outline for interviews with Qin Li and Feibo Jiang<br>(0.4), confer with K. Mitchell regarding Rule 2004<br>discovery update (0.1), correspond with D.<br>Mohamed and K. Mitchell regarding<br>miscellaneous calendar updates (0.2), correspond |\n|                                           |               |    |           |                |      |        |                  |        | with K. Ahumada regarding victim impact<br>statements (0.1), draft response for Schulman<br>counsel to open issues on Schulman Rule 2004<br>subpoena and correspond with D. Barron<br>regarding same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 11/26/2024    | 68 | P         | B120           | A104 | 425.00 | 0.30             | 127.50 | Review correspondence related to recent<br>production from DBS and correspond with<br>Counsel regarding issues accessing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 11/26/2024    | 68 | P         | B120           | A104 | 425.00 | 1.30             | 552.50 | Review final production from DBS (1.2),<br>correspond with ULX regarding upload of same<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 11/26/2024    | 68 | P         | B120           | A105 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding findings<br>from recent DBS production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 11/26/2024    | 68 | P         | B120           | A104 | 425.00 | 0.30             | 127.50 | Attention to correspondence from Fifth Third<br>Bank regarding receipt of subpoena, reply to<br>same and provide additional information for<br>searches<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 11/26/2024    | 68 | P         | B120           | A108 | 425.00 | 0.30             | 127.50 | Confer with counsel to Bank of China regarding<br>status of subpoena production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 11/26/2024    | 68 | P         | B120           | A108 | 425.00 | 0.70             | 297.50 | Ho Wan Kwok, Debtor<br>Review materials related to Bank of China from<br>PHC1 and Kroll for motion to compel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 11/26/2024    | 68 | P         | B120           | A108 | 425.00 | 0.20             | 85.00  | Correspond with contact at Fifth Third Bank<br>regarding additional identifying information<br>provided<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 11/26/2024    | 68 | P         | B120           | A104 | 425.00 | 2.00             | 850.00 | Review supplemental production from ADP (1.5),<br>update memorandum to file (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 11/26/2024    | 68 | P         | B120           | A104 | 425.00 | 0.70             | 297.50 | Review transcripts from 2004 examinations of M.<br>Guo and D. Cao related to Bank of China<br>transactions, notes to file for motion to compel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 11/26/2024    | 41 | P         | B120           | A105 | 495.00 | 1.90             | 940.50 | Correspond with K. Mitchell, D. Barron and PHC1<br>regarding Anton Development accounts and<br>Hong Kong freeze order (0.2),                                                                                                                                                                                                                                                                                                                                                                                                                     |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 69 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 141 of 373\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code<br>Phase ID B120 Asset Analysis and Recovery | Rate           | Hours<br>to Bill | Amount |                                                                                                        |\n|----------|---------------|--------------------------------------------------------------------------|----------------|------------------|--------|--------------------------------------------------------------------------------------------------------|\n|          |               |                                                                          |                |                  |        |                                                                                                        |\n|          |               |                                                                          |                |                  |        |                                                                                                        |\n|          |               |                                                                          |                |                  |        |                                                                                                        |\n|          |               |                                                                          |                |                  |        |                                                                                                        |\n|          |               |                                                                          |                |                  |        |                                                                                                        |\n|          |               |                                                                          |                |                  |        |                                                                                                        |\n|          |               |                                                                          |                |                  |        |                                                                                                        |\n|          |               |                                                                          |                |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001 | 11/27/2024    | 68<br>P<br>B120                                                          | A104<br>425.00 | 0.30             | 127.50 | Review rejection of process from the Bankcorp                                                          |\n|          |               |                                                                          |                |                  |        | Bank, research registered agent, correspond with                                                       |\n|          |               |                                                                          |                |                  |        | E. Cohan regarding re-service to same                                                                  |\n|          |               |                                                                          |                |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001 | 11/27/2024    | 68<br>P<br>B120                                                          | A108<br>425.00 | 0.40             | 170.00 | Attend weekly Kroll call                                                                               |\n|          |               |                                                                          |                |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                          |\n| 5248.001 | 11/27/2024    | 41<br>P<br>B120                                                          | A109<br>495.00 | 1.60             | 792.00 | Ho Wan Kwok, Debtor<br>Attend Kobre & Kim meeting regarding UAE                                        |\n|          |               |                                                                          |                |                  |        | strategy (1.2), attend weekly Kroll update (0.4)                                                       |\n|          |               |                                                                          |                |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                          |\n| 5248.001 | 12/02/2024    | 68<br>P<br>B120                                                          | A104<br>425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Rec'v and review correspondence from First Bank                                 |\n|          |               |                                                                          |                |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                          |\n|          |               |                                                                          |                |                  |        | Ho Wan Kwok, Debtor                                                                                    |\n| 5248.001 | 12/02/2024    | 68<br>P<br>B120                                                          | A102<br>425.00 | 1.20             | 510.00 | Research Relativity related to Bofang Investment<br>(1), correspond with First Bank regarding findings |\n|          |               |                                                                          |                |                  |        | (.2)                                                                                                   |\n|          |               |                                                                          |                |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                          |\n| 5248.001 | 12/02/2024    | 68<br>P<br>B120                                                          | A108<br>425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Confer with Santander regarding updated                                         |\n|          |               |                                                                          |                |                  |        | subpoena                                                                                               |\n|          |               |                                                                          |                |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                          |\n| 5248.001 | 12/02/2024    | 68<br>P<br>B120                                                          | A108<br>425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Confer with First Bank, draft updated subpoena                                  |\n|          |               |                                                                          |                |                  |        | and send to contact                                                                                    |\n|          |               |                                                                          |                |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                          |\n| 5248.001 | 12/02/2024    | 68<br>P<br>B120                                                          | A103<br>425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Draft response to Santander regarding update                                    |\n|          |               |                                                                          |                |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                          |\n|          |               |                                                                          |                |                  |        | Ho Wan Kwok, Debtor                                                                                    |\n| 5248.001 | 12/02/2024    | 68<br>P<br>B120                                                          | A108<br>425.00 | 0.50             | 212.50 | Further conversation with First Bank regarding<br>need to for subpoena re-service (.4), correspond     |\n|          |               |                                                                          |                |                  |        | with E. Cohan regarding same (.1)                                                                      |\n|          |               |                                                                          |                |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                          |\n| 5248.001 | 12/02/2024    | 68<br>P<br>B120                                                          | A103<br>425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Revise and update response to Santander,                                        |\n|          |               |                                                                          |                |                  |        | correspond with contact                                                                                |\n|          |               |                                                                          |                |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                          |\n| 5248.001 | 12/02/2024    | 68<br>P<br>B120                                                          | A104<br>425.00 | 0.70             | 297.50 | Ho Wan Kwok, Debtor<br>Begin review status of follow up requests from                                  |\n|          |               |                                                                          |                |                  |        | Kroll on outstanding productions, update                                                               |\n|          |               |                                                                          |                |                  |        | memorandum to file for next steps                                                                      |\n|          |               |                                                                          |                |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001 | 12/02/2024    | 41<br>P<br>B120                                                          | A106<br>495.00 | 0.10             | 49.50  | Correspond with trustee and N. Bassett                                                                 |\n|          |               |                                                                          |                |                  |        | regarding NPM weekly update                                                                            |\n|          |               |                                                                          |                |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001 | 12/03/2024    | 68<br>P<br>B120                                                          | A101<br>425.00 | 1.00             | 425.00 | Prepare agenda for discovery status call                                                               |\n|          |               |                                                                          |                |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                          |\n| 5248.001 | 12/03/2024    | 19<br>P<br>B120                                                          | A108<br>480.00 | 2.00             | 960.00 | Ho Wan Kwok, Debtor<br>Prepare for meet-and-confer with Microsoft's                                    |\n|          |               |                                                                          |                |                  |        | counsel regarding subpoena for non-content                                                             |\n\nCase 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 142 of\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 70\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|----------|---------------|-------------------------------------------|----------------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|          |               |                                           |                |                  |        | information, including review of subpoena,<br>response, and case law regarding non-content<br>information under SCA (1.4); attend<br>meet-and-confer with Microsoft's counsel<br>regarding subpoena for non-content information<br>(0.4); correspond with Microsoft's counsel<br>forwarding order on preservation for Microsoft<br>accounts (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |\n| 5248.001 | 12/03/2024    | 68<br>P<br>B120                           | A103<br>425.00 | 0.40             | 170.00 | Draft correspondence to Hughes Federal Credit<br>Union regarding noncompliance with the<br>subpoena, research general counsel,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                          |\n| 5248.001 | 12/03/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.40             | 170.00 | Confer with contact at Hughes Federal Credit<br>Union regarding subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/03/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 2.30             | 977.50 | Review discovery status (1.9), memorandum to P.<br>Linsey and file regarding outstanding<br>productions/next steps (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                 |\n| 5248.001 | 12/03/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.40             | 170.00 | Attention to internal tracker of avoidance actions<br>and service/response deadlines<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 12/03/2024    | 41<br>P<br>B120                           | A106<br>495.00 | 2.00             | 990.00 | Correspond with trustee and N. Bassett<br>regarding NPM meeting (0.1), draft agenda and<br>prepare for NPM meeting (0.7), draft summary<br>template for victim impact statements (0.3),<br>confer with PHC1 regarding interviews with<br>cooperating discovery parties (0.2), confer with D.<br>Skalka regarding NPM update and various<br>matters to report to trustee (0.3),<br>(0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 12/03/2024    | 8<br>P<br>B120                            | A111<br>550.00 | 0.80             | 440.00 | (.3);<br>(.3);<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 12/04/2024    | 68<br>P<br>B120                           | A103<br>425.00 | 0.50             | 212.50 | Revise agenda for weekly discovery status call<br>(.4), correspond with P. Linsey regarding same<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                |\n| 5248.001 | 12/04/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.40             | 170.00 | Review request from Kroll regarding redacted WF<br>statements, research Relativity to locate same,<br>correspond with P. Linsey and provide statement<br>in question<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                    |\n| 5248.001 | 12/04/2024    | 68<br>P<br>B120                           | A105<br>425.00 | 0.30             | 127.50 | Attend weekly call with P. Linsey regarding<br>discovery status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 12/04/2024    | 41<br>P<br>B120                           | A109<br>495.00 | 1.70             | 841.50 | Attend weekly NPM update meeting with trustee                                                                                                                                                                                                                                                                                                                                                                                                   |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 71 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 143 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|----------|---------------|-------------------------------------------|----------------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                  |        | and PH counsel (0.7), correspond with K. Mitchell<br>and A. Lomas regarding Wells Fargo discovery<br>and review updated unredacted WF account<br>statements (0.4), review and analyze issues list in<br>advance of conference with K. Mitchell regarding<br>open discovery issues (0.3), attend weekly call<br>with K. Mitchell regarding discovery status (0.3)                                                                                  |\n| 5248.001 | 12/04/2024    | 8<br>P<br>B120                            | A111<br>550.00 | 0.20             | 110.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/05/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.40             | 170.00 | Ho Wan Kwok, Debtor<br>Confer and correspond with Fifth Third Bank<br>regarding status of discovery compliance<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/05/2024    | 68<br>P<br>B120                           | A105<br>425.00 | 0.40             | 170.00 | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding meet and confers<br>with BoC and The Bancorp Bank, and drafting<br>amended avoidance actions<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                              |\n| 5248.001 | 12/05/2024    | 68<br>P<br>B120                           | A105<br>425.00 | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Confer with D. Carnelli regarding Prime Trust<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/05/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.50             | 212.50 | Ho Wan Kwok, Debtor<br>Review analyses from Kroll related to First Bank<br>of Abu Dhabi, The Bancorp Bank, DBS, and<br>Hughes Federal C.U., draft outline of additional<br>information needed, correspond with A. Lomas, J.<br>Lazarus, and P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                             |\n| 5248.001 | 12/05/2024    | 68<br>P<br>B120                           | A105<br>425.00 | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding debtor ties to the<br>Bancorp Bank<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 12/05/2024    | 70<br>P<br>B120                           | A101<br>200.00 | 0.60             | 120.00 | Ho Wan Kwok, Debtor<br>Draft victim impact statement summaries (.5);<br>send to Attorney Linsey for review (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 12/05/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.40             | 170.00 | Ho Wan Kwok, Debtor<br>Confer with Hughes Federal Credit Union about<br>subpoena compliance issues and 2004 targets<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 12/05/2024    | 41<br>P<br>B120                           | A109<br>495.00 | 1.30             | 643.50 | Ho Wan Kwok, Debtor<br>Attend Kroll weekly update call (0.2), confer with<br>K. Mitchell regarding Rule 2004 subpoenas re:<br>foreign banks (0.2), correspond with N. Verna<br>(Bancorp) regarding Rule 2004 subpoena<br>compliance/targets/priority documents (0.3),<br>correspond and confer with K. Mitchell regarding<br>Bancorp discovery (0.2), correspond with N.<br>Verna (Bancorp) regarding PII (0.1),<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/06/2024    | 70<br>P<br>B120                           | A101<br>200.00 | 0.20             | 40.00  | Ho Wan Kwok, Debtor<br>23-05023 Hudson Diamond - Access exhibits<br>filed with motion for summary judgment and<br>send to Attorney Song at Paul Hastings via<br>sharefile<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                        |\n| 5248.001 | 12/06/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Meet and confer with Bancorp Bank and P. Linsey<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                           |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 72 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 144 of\n\n|                                           | Trans      |      | H              |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                    |\n|-------------------------------------------|------------|------|----------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                    |\n| Phase ID B120 Asset Analysis and Recovery |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 12/06/2024 | 68   | P<br>B120      | A105 | 425.00 | 0.20    | 85.00  | Correspond with P. Linsey regarding information<br>to be prov to Bancorp Bank<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                     |\n| 5248.001                                  | 12/06/2024 | 68   | P<br>B120      | A108 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with A. Lomas regarding follow up<br>items for discovery                                                                                                                                                                                                         |\n| 5248.001                                  | 12/06/2024 | 68   | P<br>B120      | A101 | 425.00 | 0.20    | 85.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Prepare for meet and confer with the Bancorp                                                                                                                                                                                               |\n|                                           |            |      |                |      |        |         |        | Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                       |\n| 5248.001                                  | 12/06/2024 | 68   | P<br>B120      | A104 | 425.00 | 0.70    | 297.50 | Attention to request from PNC Bank, research<br>response<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                          |\n| 5248.001                                  | 12/06/2024 | 68   | P<br>B120      | A104 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Review analysis/information from A. Lomas<br>related to follow up discovery inquiries<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                      |\n| 5248.001                                  | 12/06/2024 | 68   | P<br>B120      | A101 | 425.00 | 0.30    | 127.50 | Ho Wan Kwok, Debtor<br>Prepare for meet and confer with BOC and P.<br>Linsey, correspond with P. Linsey regarding<br>subject matter<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                               |\n| 5248.001                                  | 12/06/2024 | 68   | P<br>B120      | A108 | 425.00 | 0.80    | 340.00 | Ho Wan Kwok, Debtor<br>Meet and confer with Bank of China Limited and<br>P. Linsey<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                |\n| 5248.001                                  | 12/06/2024 | 68   | P<br>B120      | A105 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding next steps with<br>Bank of China<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                           |\n| 5248.001                                  | 12/06/2024 | 68   | P<br>B120      | A103 | 425.00 | 1.50    | 637.50 | Ho Wan Kwok, Debtor<br>Research and draft specified request for Bank of<br>China<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                  |\n| 5248.001                                  | 12/06/2024 | 68   | P<br>B120      | A106 | 425.00 | 0.30    | 127.50 | Ho Wan Kwok, Debtor<br>Correspond with PHC1 regarding additional<br>information related to Defend Cao and other<br>2004 targets<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                   |\n| 5248.001                                  | 12/06/2024 | 68   | P<br>B120      | A108 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with A. Lomas and J. Lazarus<br>regarding additional information for cayman<br>island entities<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                  |\n| 5248.001                                  | 12/06/2024 | 68   | P<br>B120      | A108 | 425.00 | 0.30    | 127.50 | Ho Wan Kwok, Debtor<br>Correspond and confer with Hughes Federal<br>Credit Union regarding subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                    |\n| 5248.001                                  | 12/06/2024 | 68   | P<br>B120      | A108 | 425.00 | 0.30    | 127.50 | Ho Wan Kwok, Debtor<br>Multiple correspondence with A. Lomas<br>regarding additional bank information for<br>subpoena compliance and meet and confers<br>Despins, Ch 11 Trustee/Luc A.                                                                                                             |\n| 5248.001                                  | 12/06/2024 | 41   | P<br>B120      | A101 | 495.00 | 1.60    | 792.00 | Ho Wan Kwok, Debtor<br>Prepare for call with Bank of China (0.2), confer<br>with L. Saperstein (Bank of China) regarding Rule<br>2004 subpoena and confer with K. Mitchell<br>following call regarding next steps (0.8), confer<br>with counsel for Bancorp regarding Rule 2004<br>subpoena (0.3), |\n\ncorrespond with A. Lomas and review Kroll\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 73 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 145 of\n\n| Client                                    | Trans<br>Date            | H<br>Tkpr<br>P<br>Task Code        | Rate                             | Hours<br>to Bill | Amount          |                                                                                                                                                                                                                                 |  |\n|-------------------------------------------|--------------------------|------------------------------------|----------------------------------|------------------|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery |                          |                                    |                                  |                  |                 |                                                                                                                                                                                                                                 |  |\n| 5248.001                                  | 12/06/2024               | 19<br>P<br>B120                    | A108<br>480.00                   | 0.60             | 288.00          | analysis regarding Bancorp transactions (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Multiple correspondence with Mr. Wallach<br>regarding brief for USCA2d 24-1271 (0.4); draft                            |  |\n| 5248.001                                  | 12/08/2024               | 41<br>P<br>B120                    | A103<br>495.00                   | 0.60             | 297.00          | memo regarding CP payment for file (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft motion for trustee to appear remotely at                                                                             |  |\n| 5248.001                                  | 12/09/2024               | 68<br>P<br>B120                    | A104<br>425.00                   | 0.40             | 170.00          | Tuesday hearings and correspond with trustee<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review procedure to subpoena GoFundMe                                                                 |  |\n| 5248.001                                  | 12/09/2024               | 68<br>P<br>B120                    | A103<br>425.00                   | 0.90             | 382.50          | accounts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Research list of financial institutions provided by                                                                                                         |  |\n|                                           |                          |                                    |                                  |                  |                 | Kroll if they have a US presence for purposes for<br>R2004 motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |  |\n| 5248.001                                  | 12/09/2024               | 68<br>P<br>B120                    | A103<br>425.00                   | 0.80             | 340.00          | Draft 18th supplemental Rule 2004 motion,<br>correspond with K. Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                  |  |\n| 5248.001                                  | 12/09/2024               | 68<br>P<br>B120                    | A103<br>425.00                   | 0.30             | 127.50          | Draft subpoenas and RFPs for 18th supplemental<br>rule 2004 mottion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |  |\n| 5248.001                                  | 12/09/2024               | 68<br>P<br>B120                    | A105<br>425.00                   | 0.30             | 127.50          | Correspond with K. Ahumada regarding 18th<br>supp 2004 exam, review of same, correspond<br>with P. Linsey regarding edits and filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |  |\n| 5248.001                                  | 12/09/2024               | 68<br>P<br>B120                    | A104<br>425.00                   | 1.50             | 637.50          | Rec'v and review initial production from Western<br>Alliance Bank (1.3), correspond with ULX<br>regarding upload of same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |  |\n| 5248.001                                  | 12/09/2024               | 68<br>P<br>B120                    | A102<br>425.00                   | 0.30             | 127.50          | Research additional information for parties<br>specified by Bank of China<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                               |  |\n| 5248.001                                  | 12/09/2024               | 68<br>P<br>B120                    | A108<br>425.00                   | 0.40             | 170.00          | Confer with contact at Santander regarding<br>subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |  |\n| 5248.001<br>5248.001                      | 12/09/2024<br>12/09/2024 | 68<br>P<br>B120<br>68<br>P<br>B120 | A108<br>425.00<br>A108<br>425.00 | 0.20<br>0.30     | 85.00<br>127.50 | Correspond with ULX regarding upload of<br>Western Alliance Bank production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with contact at Hughes Federal Credit                                             |  |\n|                                           |                          |                                    |                                  |                  |                 | Union regarding subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                     |  |\n| 5248.001                                  | 12/09/2024               | 19<br>P<br>B120                    | A104<br>480.00                   | 1.20             | 576.00          | Review/analyze appellants' reply brief in USCA2d<br>24-1271, including authorities cited therein (1.1);<br>correspond with Attorney Skalka regarding the<br>same (0.1).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                  | 12/09/2024               | 41<br>P<br>B120                    | A103<br>495.00                   | 1.10             | 544.50          | Revise motion for trustee to appear remotely and<br>correspond with trustee and K. Ahumada<br>regarding same (0.3), attention to finalizing/filing                                                                              |  |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 74 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 146 of 373\n\n|                                           | Trans      | H       |                |        | Hours   |        |                                                                                            |\n|-------------------------------------------|------------|---------|----------------|--------|---------|--------|--------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code | Rate   | to Bill | Amount |                                                                                            |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |        |         |        | remote appearance motion (0.2), prepare for                                                |\n|                                           |            |         |                |        |         |        | December 10 hearing and correspond and confer                                              |\n|                                           |            |         |                |        |         |        | with trustee and A. Bongartz regarding same                                                |\n|                                           |            |         |                |        |         |        | (0.5), correspond with clerk and trustee regarding                                         |\n|                                           |            |         |                |        |         |        | Zoom instructions (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                   |\n|                                           |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                  | 12/09/2024 | 19<br>P | B120<br>A108   | 480.00 | 0.60    | 288.00 | Correspond with counsel for Prime Trust                                                    |\n|                                           |            |         |                |        |         |        | regarding subpoena (0.2); review prior                                                     |\n|                                           |            |         |                |        |         |        | correspondence regarding the same (0.4).                                                   |\n|                                           |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |\n| 5248.001                                  | 12/10/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.30    | 127.50 | Correspond and confer with PNC Bank regarding                                              |\n|                                           |            |         |                |        |         |        | subpoena compliance issues                                                                 |\n|                                           |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                           |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                  | 12/10/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.20    | 85.00  | Respond to PNC Bank question regarding 2004<br>discovery targets                           |\n|                                           |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                           |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                  | 12/10/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.70    | 297.50 | confer with K. Ahumada regarding 18th                                                      |\n|                                           |            |         |                |        |         |        | Supplemental 2004 motion and upcoming<br>amended avoidance complaints                      |\n|                                           |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                           |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                  | 12/10/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.50    | 212.50 | Confer and correspond with Hughes Federal                                                  |\n|                                           |            |         |                |        |         |        | Credit Union contact regarding subpoena                                                    |\n|                                           |            |         |                |        |         |        | compliance<br>Despins, Ch 11 Trustee/Luc A.                                                |\n|                                           |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                  | 12/10/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.30    | 127.50 | Confer with Santander contact regarding status                                             |\n|                                           |            |         |                |        |         |        | of subpoena compliance                                                                     |\n|                                           |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001                                  | 12/10/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Follow up with Barclay's Bank regarding status of                   |\n|                                           |            |         |                |        |         |        | supplemental production                                                                    |\n|                                           |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                           |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                  | 12/10/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.20    | 85.00  | Correspond with US Bank/Bento regarding status<br>of supplemental production               |\n|                                           |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                           |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                  | 12/10/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.20    | 85.00  | Follow up correspondence with contact at                                                   |\n|                                           |            |         |                |        |         |        | Citibank regarding status of supplemental                                                  |\n|                                           |            |         |                |        |         |        | production<br>Despins, Ch 11 Trustee/Luc A.                                                |\n|                                           |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                  | 12/10/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.20    | 85.00  | Follow up correspondence with contact from                                                 |\n|                                           |            |         |                |        |         |        | Metropolitan Commercial Bank regarding status                                              |\n|                                           |            |         |                |        |         |        | of initial production<br>Despins, Ch 11 Trustee/Luc A.                                     |\n|                                           |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                  | 12/10/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.20    | 85.00  | Follow up with contact at Morgan Stanley                                                   |\n|                                           |            |         |                |        |         |        | regarding status of production                                                             |\n|                                           |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001                                  | 12/10/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Follow up with Charles Schwab regarding status                      |\n|                                           |            |         |                |        |         |        | of supplemental production                                                                 |\n|                                           |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                           |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                  | 12/10/2024 | 68<br>P | B120<br>A104   | 425.00 | 1.30    | 552.50 | Review status of supplemental productions<br>requested from several 2004 Examinees, update |\n|                                           |            |         |                |        |         |        | notes to file                                                                              |\n|                                           |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                           |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                        |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 75 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 147 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|          | Trans      | H                                                            |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|----------|------------|--------------------------------------------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                                       |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 12/10/2024 | Phase ID B120 Asset Analysis and Recovery<br>68<br>P<br>B120 | A104 | 425.00 | 0.10    | 42.50    | Review and respond to Barclays contact<br>regarding upcoming production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 12/10/2024 | 70<br>P<br>B120                                              | A101 | 200.00 | 0.20    | 40.00    | Ho Wan Kwok, Debtor<br>Draft and file transcript request in main case<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/10/2024 | 68<br>P<br>B120                                              | A106 | 425.00 | 0.20    | 85.00    | Confer with PHC1 regarding Chinese names for<br>Bank of China<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/10/2024 | 41<br>P<br>B120                                              | A108 | 495.00 | 5.20    | 2,574.00 | (0.1), attend hearing on<br>retention apps/9019 motion/Mahwah SJ at<br>Bridgeport bankruptcy court (4.2),<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 12/11/2024 | 68<br>P<br>B120                                              | A103 | 425.00 | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>Draft correspondence to reply to Bank of China<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/11/2024 | 68<br>P<br>B120                                              | A108 | 425.00 | 0.30    | 127.50   | Further confer with contact at Santander<br>regarding issues locating targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/11/2024 | 68<br>P<br>B120                                              | A108 | 425.00 | 0.20    | 85.00    | Correspond with E. Cohan regarding proofs of<br>service for 17th supplemental subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 12/11/2024 | 68<br>P<br>B120                                              | A104 | 425.00 | 1.10    | 467.50   | Review and revise materials related to subpoena<br>compliance status and responses from financial<br>institutions to supplemental requests<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 12/11/2024 | 68<br>P<br>B120                                              | A108 | 425.00 | 0.30    | 127.50   | Review and respond to correspondence from<br>PNC regarding status of subpoena production<br>and expected production date<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 12/11/2024 | 68<br>P<br>B120                                              | A108 | 425.00 | 0.10    | 42.50    | Follow up with Kroll regarding new schedules for<br>amended avoidance complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 12/11/2024 | 41<br>P<br>B120                                              | A103 | 495.00 | 2.00    | 990.00   | Draft agenda and prepare for NPM weekly<br>update (0.7), attend NPM weekly update meeting<br>(0.7), confer with D. Skalka regarding NPM<br>projects (0.2), correspond with trustee regarding<br>Krasner moving to withdraw (0.1), revise<br>correspondence to Bank of China re: Rule 2004<br>investigation and correspond with K. Mitchell<br>regarding same (0.2), review and analyze report<br>on Jiang/Bofang discovery and correspond with<br>trustee and PHC1 regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2024 | 8<br>P<br>B120                                               | A111 | 550.00 | 0.40    | 220.00   | Conference call with client, attorney Linsey ,<br>attorney Bassett, and attorney Barron regarding<br>steps in adversary proceedings and status of<br>Mahwah matters<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/12/2024 | 68<br>P<br>B120                                              | A108 | 425.00 | 0.60    | 255.00   | Ho Wan Kwok, Debtor<br>Attend weekly Kroll/PH call regarding updated                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 76 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 148 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                     |  |  |\n|-------------------------------------------|---------------|-----------------------------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |        |                  |        |                                                                                                                                                                                                                                                                                                                                     |  |  |\n|                                           |               |                             |        |                  |        | anlayses<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                    |  |  |\n| 5248.001                                  | 12/12/2024    | 68<br>P<br>B120<br>A108     | 425.00 | 0.20             | 85.00  | Correspond with Kroll and PH team regarding<br>additional targets fro 18th omnibus 2004 motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                              |  |  |\n| 5248.001                                  | 12/12/2024    | 68<br>P<br>B120<br>A104     | 425.00 | 0.30             | 127.50 | Review analysis and documents from A. Lomas<br>regarding additional potential 2004 targets for<br>the 18th omnibus motion,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                  |  |  |\n| 5248.001                                  | 12/12/2024    | 68<br>P<br>B120<br>A105     | 425.00 | 0.20             | 85.00  | Confer with P. Linsey regarding Bancorp Bank<br>subpoena compliance and Relativity findings<br>related to avoidance complaints.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                             |  |  |\n| 5248.001                                  | 12/12/2024    | 68<br>P<br>B120<br>A108     | 425.00 | 0.30             | 127.50 | Rec'v and review correspondence from the<br>Bancorp Bank, review information provided by<br>Kroll related to accounts held, respond with same<br>to contact at the bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |  |  |\n| 5248.001                                  | 12/12/2024    | 41<br>P<br>B120<br>A108     | 495.00 | 1.40             | 693.00 | Correspond with L. Saperstein regarding BOC<br>discovery (0.1), attend Kroll weekly update call<br>regarding investigations (0.6),<br>Attention to                                                                                                                                                                                  |  |  |\n| 5248.003                                  | 12/13/2024    | 91<br>P<br>B120<br>A101     | 220.00 | 0.20             | 44.00  | correspondence from Bancorp counsel and<br>confer with K. Mitchell regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with Attorney Skalka. Attend to filing of<br>the October 2024 monthly operating report and<br>attachments.                                                                |  |  |\n| 5248.001                                  | 12/13/2024    | 68<br>P<br>B120<br>A104     | 425.00 | 0.20             | 85.00  | Genever Holdings LLC<br>Bankruptcy Representation<br>Review request from The Bancorp Bank,                                                                                                                                                                                                                                          |  |  |\n|                                           |               |                             |        |                  |        | correspond with P. Linsey regarding the<br>protective order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                 |  |  |\n| 5248.001                                  | 12/13/2024    | 68<br>P<br>B120<br>A104     | 425.00 | 0.30             | 127.50 | Review analysis from Kroll regarding postpetition<br>inflows<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                |  |  |\n| 5248.001                                  | 12/13/2024    | 41<br>P<br>B120<br>A107     | 495.00 | 0.70             | 346.50 | Correspond with D. Barron regarding offshore<br>bank and U.S. ties and research same (0.3),<br>correspond with N. Verna (Bancorp) regarding<br>protective order and confidentiality issues (0.2),<br>correspond with PHC1 regarding PII for Bank of<br>China searches (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |  |\n| 5248.001                                  | 12/15/2024    | 41<br>P<br>B120<br>A107     | 495.00 | 0.10             | 49.50  | Correspond with D. Barron regarding Qiang Guo<br>judgments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |  |  |\n| 5248.001                                  | 12/16/2024    | 68<br>P<br>B120<br>A104     | 425.00 | 1.20             | 510.00 | Review supplemental production from Charles<br>Schwab (1.1), correspond with ULX regarding<br>upload of same (.1)                                                                                                                                                                                                                   |  |  |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 77 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 149 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |                | Hours<br>Rate<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                    |\n|----------|---------------|-------------------------------------------|----------------|--------------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                          |        |                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 12/16/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.70                     | 297.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review production from Fifth Third Bank,<br>correspond with ULX regarding upload of same<br>to Relativity<br>Despins, Ch 11 Trustee/Luc A.                                                                                                 |\n| 5248.001 | 12/16/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.20                     | 85.00  | Ho Wan Kwok, Debtor<br>Review correspondence and response from PHC1<br>regarding Bank of China accounts<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                           |\n| 5248.001 | 12/16/2024    | 72<br>P<br>B120                           | A104<br>480.00 | 0.50                     | 240.00 | Ho Wan Kwok, Debtor<br>Review/analyze material from East West Bank<br>and client regarding account fraud and request<br>from U.S. Trustee for reporting (.3); review<br>contact requirements for reporting to NYPD<br>precinct and U S Secret Service (.2)<br>Despins, Ch 11 Trustee/Luc A.        |\n| 5248.001 | 12/16/2024    | 41<br>P<br>B120                           | A105<br>495.00 | 0.20                     | 99.00  | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                               |\n| 5248.001 | 12/16/2024    | 8<br>P<br>B120                            | A111<br>550.00 | 0.20                     | 110.00 | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                               |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B120                           | A101<br>425.00 | 0.30                     | 127.50 | Ho Wan Kwok, Debtor<br>Prepare agenda for weekly discovery call<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                   |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.20                     | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with First Bank/Malvern Bank<br>regarding status of discovery compliance<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                        |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.20                     | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with National Bank of Arizona<br>regarding status of production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                 |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B120                           | A105<br>425.00 | 0.30                     | 127.50 | Ho Wan Kwok, Debtor<br>Review correspondence from E. Cohan for proofs<br>related to 17th omnibus, correspond with K.<br>Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                    |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.20                     | 85.00  | Ho Wan Kwok, Debtor<br>Further correspondence with First Bank/Malvern<br>Bank regarding discovery<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                          |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 1.30                     | 552.50 | Review and revise internal materials related to<br>17th Rule 2004 discovery status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                         |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.40                     | 170.00 | Review additional information provided by Kroll<br>regarding new accounts at DBS, draft updated<br>RFP and subpoena, and correspond with contacts<br>regarding request for additional records and<br>ability to accept electronic service.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B120                           | A105<br>425.00 | 0.20                     | 85.00  | Correspond with P. Linsey regarding stipulation<br>resolving MTQ filed related to Old National Bank<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B120                           | A102<br>425.00 | 0.50                     | 212.50 | Research general counsel/contact to follow up<br>with Old National Bank for subpoena compliance                                                                                                                                                                                                    |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 78 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 150 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount |                                                                                                     |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |        | follow up                                                                                           |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 12/17/2024    | 72<br>P<br>B120                           | A108 | 480.00 | 0.20             | 96.00  | Call with Boston Secret Service duty agent                                                          |\n|          |               |                                           |      |        |                  |        | regarding bank fraud matters<br>Despins, Ch 11 Trustee/Luc A.                                       |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.10             | 42.50  | Correspond with R. Fingold regarding                                                                |\n|          |               |                                           |      |        |                  |        | notification of Old National Bank of stipulated                                                     |\n|          |               |                                           |      |        |                  |        | order<br>Despins, Ch 11 Trustee/Luc A.                                                              |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.30             | 127.50 | Confer and correspond with National Bank of                                                         |\n|          |               |                                           |      |        |                  |        | Arizona regarding status of subpoena                                                                |\n|          |               |                                           |      |        |                  |        | compliance                                                                                          |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | Review and respond to correspondence from R.                                                        |\n|          |               |                                           |      |        |                  |        | Fingold regarding stipulation of resolution and                                                     |\n|          |               |                                           |      |        |                  |        | Old National Bank                                                                                   |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001 | 12/17/2024    | 41<br>P<br>B120                           | A109 | 495.00 | 0.90             | 445.50 | Ho Wan Kwok, Debtor<br>Attend part of Kobre and Kim call regarding UAE                              |\n|          |               |                                           |      |        |                  |        | discovery (0.2),                                                                                    |\n|          |               |                                           |      |        |                  |        | (0.1), correspond and                                                                               |\n|          |               |                                           |      |        |                  |        | confer with trustee regarding insurance                                                             |\n|          |               |                                           |      |        |                  |        | documents and review documents regarding                                                            |\n|          |               |                                           |      |        |                  |        | trustee questions (0.4), confer with D. Barron<br>regarding same (0.1), correspond with K. Mitchell |\n|          |               |                                           |      |        |                  |        | regarding Old National Bank compliance (0.1)                                                        |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 12/17/2024    | 19<br>P<br>B120                           | A103 | 480.00 | 1.40             | 672.00 | Draft and e-file oral argument statement for<br>USCA2d 24-1271 (0.6); multiple correspondence       |\n|          |               |                                           |      |        |                  |        | with Attorney Bassett and Attorney Linsey                                                           |\n|          |               |                                           |      |        |                  |        | regarding oral argument in USCA2d 24-1271                                                           |\n|          |               |                                           |      |        |                  |        | (0.4); attention to message from USCA2d clerk on                                                    |\n|          |               |                                           |      |        |                  |        | oral argument in USCA2d 24-1271 and review of                                                       |\n|          |               |                                           |      |        |                  |        | local rules regarding the oral argument<br>statement (0.4).                                         |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 12/18/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.60             | 255.00 | Review supplemental production from Barclays                                                        |\n|          |               |                                           |      |        |                  |        | Bank, correspond with ULX regarding upload of                                                       |\n|          |               |                                           |      |        |                  |        | same<br>Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 12/18/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | Correspond with A. Lomas, J. Lazarus, and P.                                                        |\n|          |               |                                           |      |        |                  |        | Linsey regarding Barclays Bank production                                                           |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001 | 12/18/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.70             | 297.50 | Review Kroll analysis related to First Abu Dhabi                                                    |\n|          |               |                                           |      |        |                  |        | bank, review and revise RFP, draft new subpoena,                                                    |\n|          |               |                                           |      |        |                  |        | correspond with P. Linsey regarding service                                                         |\n|          |               |                                           |      |        |                  |        | address                                                                                             |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001 | 12/18/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | Correspond with E. Cohan regarding service of                                                       |\n|          |               |                                           |      |        |                  |        | First Abu Dhabi updated subpoena                                                                    |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 12/18/2024    | 68<br>P<br>B120                           | A103 | 425.00 | 0.20             | 85.00  | Revise First Abu Dhabi RFP<br>Despins, Ch 11 Trustee/Luc A.                                         |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 12/18/2024    | 68<br>P<br>B120                           | A102 | 425.00 | 0.40             | 170.00 | Research contact at United Bank for subpoena                                                        |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 79 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 151 of\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|                                           |               |         |                     |      |        |                  |        | compliance follow up, draft and send<br>correspondence regarding non-compliance and<br>meet & confer.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 12/18/2024    | 68<br>P | B120                | A102 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Review request from P. Linsey regarding M. Guo<br>documents and Relativity, research same and<br>provide findings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 12/18/2024    | 68<br>P | B120                | A103 | 425.00 | 0.60             | 255.00 | Ho Wan Kwok, Debtor<br>Revise 18th omnibus Rule 2004 motion<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 12/18/2024    | 68<br>P | B120                | A102 | 425.00 | 0.60             | 255.00 | Ho Wan Kwok, Debtor<br>Research Vantage West Credit Union for counsel<br>to follow up on subpoena compliance (.4),<br>correspond with same regarding non-compliance<br>and potential meet and confer (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 12/18/2024    | 68<br>P | B120                | A102 | 425.00 | 0.70             | 297.50 | Ho Wan Kwok, Debtor<br>Research contact/general counsel for Dedham<br>Savings for subpoena follow up (.5), correspond<br>with same regarding meet and confer or<br>compliance (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 12/18/2024    | 68<br>P | B120                | A105 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Confer and correspond with P. Linsey regarding<br>WF production and confidentiality designations<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 12/18/2024    | 72<br>P | B120                | A108 | 480.00 | 1.00             | 480.00 | Ho Wan Kwok, Debtor<br>Call to Manhattan Secret Service office regarding<br>bank fraud matters and office's declination due<br>to size (.3); call to Manhattan D.A. Fraud<br>reporting division regarding bank fraud reporting<br>and message regarding same (.2); call to NYPD<br>precinct regarding bank fraud reporting and<br>requirements to file police report in person (.3);<br>e-mail to client regarding the same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 12/18/2024    | 41<br>P | B120                | A105 | 495.00 | 1.90             | 940.50 | Correspond with K. Mitchell regarding Abu Dhabi<br>bank discovery (0.1), correspond with J. Sklarz (G<br>Club) regarding protective order and G Club's<br>request to designate documents under<br>protective order and correspond with N. Bassett<br>regarding same (0.2), review and analyze<br>correspondence regarding G Club prior<br>designation under protective order and<br>designated documents (0.3), review W. Sherman<br>correspondence and records regarding<br>fraudulent check and reports to authorities and<br>correspond with trustee regarding same (0.2),<br>confer with H. Claiborn regarding forged checks<br>investigation and litigation updates (0.4), review<br>and analyze Schulman production (0.4), draft<br>memorandum to N. Bassett regarding same (0.2),<br>correspond with ULX regarding Schulman<br>production (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 12/18/2024    | 19<br>P | B120                | A104 | 480.00 | 0.80             | 384.00 | Review/analyze appellant's oral argument<br>statement in USCA2d 24-1271 (0.2); correspond<br>with Attorney Linsey regarding the same (0.2);<br>review FRAP/L.R. regarding consideration of<br>appeal without argument (0.4).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 80 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 152 of 373\n\n|                                           | Trans      |         | H              |      |        | Hours   |        |                                                                                                                           |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                           |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |        |                                                                                                                           |\n| 5248.001                                  | 12/19/2024 | 68<br>P | B120           | A108 | 425.00 | 0.60    | 255.00 | Ho Wan Kwok, Debtor<br>Correspond and confer with United Bank contact<br>regarding subpoena compliance                    |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                  | 12/19/2024 | 68<br>P | B120           | A108 | 425.00 | 0.40    | 170.00 | Correspond and confer with First Bank/Malvern<br>Bank regarding status of production<br>Despins, Ch 11 Trustee/Luc A.     |\n| 5248.001                                  | 12/19/2024 | 68<br>P | B120           | A108 | 425.00 | 0.10    | 42.50  | Ho Wan Kwok, Debtor<br>Correspond with DBS Bank regarding updated<br>subpoena acceptance<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 12/19/2024 | 68<br>P | B120           | A102 | 425.00 | 0.40    | 170.00 | Ho Wan Kwok, Debtor<br>Research contact for Credit Agricole CIB,                                                          |\n|                                           |            |         |                |      |        |         |        | correspond with same regarding subpoena<br>non-compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor         |\n| 5248.001                                  | 12/19/2024 | 68<br>P | B120           | A108 | 425.00 | 0.30    | 127.50 | Confer and correspond with Vantage West<br>regarding new identifiers for search<br>Despins, Ch 11 Trustee/Luc A.          |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001                                  | 12/19/2024 | 68<br>P | B120           | A108 | 425.00 | 0.30    | 127.50 | Review correspondence from PNC Bank                                                                                       |\n|                                           |            |         |                |      |        |         |        | regarding submission of responsive documents                                                                              |\n|                                           |            |         |                |      |        |         |        | via disc, respond to same, correspond with K.                                                                             |\n|                                           |            |         |                |      |        |         |        | Ahumada with accessing information.                                                                                       |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                             |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001                                  | 12/19/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Review response from National Bank of Arizona                                                                             |\n|                                           |            |         |                |      |        |         |        | regarding production of documents, reply to                                                                               |\n|                                           |            |         |                |      |        |         |        | same and provide PII to assist with searches                                                                              |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                             |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001                                  | 12/19/2024 | 68<br>P | B120           | A108 | 425.00 | 0.10    | 42.50  | Correspond with P. Linsey regarding weekly Kroll                                                                          |\n|                                           |            |         |                |      |        |         |        | call                                                                                                                      |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                             |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001                                  | 12/19/2024 | 68<br>P | B120           | A104 | 425.00 | 0.40    | 170.00 | Confer with P. Linsey regarding Citibank records,                                                                         |\n|                                           |            |         |                |      |        |         |        | review prior submissions on Relativity and<br>directory for specific accounts                                             |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                             |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001                                  | 12/19/2024 | 68<br>P | B120           | A108 | 425.00 | 0.30    | 127.50 | Rec'v correspondence from Vantage West                                                                                    |\n|                                           |            |         |                |      |        |         |        | regarding additional identifiers for 2004                                                                                 |\n|                                           |            |         |                |      |        |         |        | Discovery Targets, review internal materials and                                                                          |\n|                                           |            |         |                |      |        |         |        | provide same                                                                                                              |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                             |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001                                  | 12/19/2024 | 68<br>P | B120           | A104 | 425.00 | 0.70    | 297.50 | Review production from Metropolitan                                                                                       |\n|                                           |            |         |                |      |        |         |        | Commercial Bank, notes to P. Linsey                                                                                       |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                             |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001                                  | 12/19/2024 | 68<br>P | B120           | A103 | 425.00 | 1.40    | 595.00 | Revise internal materials related to recent                                                                               |\n|                                           |            |         |                |      |        |         |        | subpoena follow up                                                                                                        |\n|                                           |            |         |                |      |        |         |        | correspondence/responses/status, etc.                                                                                     |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                  | 12/19/2024 | 68<br>P | B120           | A104 | 425.00 | 1.20    | 510.00 | Review supplemental production from Morgan                                                                                |\n|                                           |            |         |                |      |        |         |        | Stanley (1), correspond with P. Linsey regarding                                                                          |\n|                                           |            |         |                |      |        |         |        | findings (.2)                                                                                                             |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                             |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001                                  | 12/19/2024 | 91<br>P | B120           | A101 | 220.00 | 1.10    | 242.00 | Confer with Attorney Skalka regarding revisions                                                                           |\n|                                           |            |         |                |      |        |         |        | to supplemental declaration. Attend to revisions                                                                          |\n|                                           |            |         |                |      |        |         |        | of same.                                                                                                                  |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 81 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 153 of\n\n|                                                       | Trans      | H               |           |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n|-------------------------------------------------------|------------|-----------------|-----------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client                                                | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n| Phase ID B120 Asset Analysis and Recovery<br>5248.001 | 12/19/2024 | 68<br>P<br>B120 | A108      | 425.00 | 0.20    | 85.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with ULX regarding upload of<br>supplemental Morgan Stanley records<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                 |  |\n| 5248.001                                              | 12/19/2024 | 41<br>P<br>B120 | A104      | 495.00 | 1.90    | 940.50 | Ho Wan Kwok, Debtor<br>Review and analyze bank records regarding ROL<br>and Yvette Wang assets (0.6), correspond with K.<br>Mitchell regarding same (0.1), confer with PHC1<br>regarding individuals connected with relevant<br>accounts (0.5), draft memorandum to trustee<br>regarding ROL and Yvette Wang assets (0.6),<br>correspond with trustee and N. Bassett regarding<br>newly discovered assets (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                              | 12/20/2024 | 91<br>P<br>B120 | A108      | 220.00 | 0.30    | 66.00  | Telephone conferences with Rockland Electric<br>regarding current account balances and to<br>confirming posting dates of recent payments.<br>Telephone conference with Verizon regarding<br>account balance and status of payment posting.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                      |  |\n| 5248.001                                              | 12/20/2024 | 70<br>P<br>B120 | A101      | 200.00 | 1.80    | 360.00 | Draft request for status conference for main case,<br>and 17 adversary proceedings (1.6); send to<br>Attorney Linsey to review (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                             |  |\n| 5248.001                                              | 12/20/2024 | 68<br>P<br>B120 | A104      | 425.00 | 0.70    | 297.50 | Review initial production from First Bank f/k/a<br>Malvern Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                 |  |\n| 5248.001                                              | 12/20/2024 | 68<br>P<br>B120 | A108      | 425.00 | 0.20    | 85.00  | Correspond with ULX regarding upload of First<br>Bank/Malvern Production to Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                          |  |\n| 5248.001                                              | 12/20/2024 | 68<br>P<br>B120 | A108      | 425.00 | 0.30    | 127.50 | Confer and correspond with general counsel to<br>Dedham Savings Bank regarding subpoena<br>status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                               |  |\n| 5248.001                                              | 12/20/2024 | 41<br>P<br>B120 | A107      | 495.00 | 0.30    | 148.50 | Correspond with N. Bassett and PHC1 regarding<br>Schulman Rule 2004 production and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                   |  |\n| 5248.001                                              | 12/23/2024 | 68<br>P<br>B120 | A103      | 425.00 | 0.60    | 255.00 | Revise 18th supplemental rule 2004 motion (.4),<br>correspond with A. Lomas regarding transferors<br>(.1) and P. Linsey regarding status of draft (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                          |  |\n| 5248.001                                              | 12/23/2024 | 70<br>P<br>B120 | A101      | 200.00 | 0.40    | 80.00  | Attention to PNC Bank document production;<br>correspond with Attorney Mitchell regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                               |  |\n| 5248.001                                              | 12/23/2024 | 68<br>P<br>B120 | A104      | 425.00 | 1.30    | 552.50 | Review initial production from Hughes Federal<br>Credit Union, correspond with ULX regarding<br>upload of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001                                              | 12/23/2024 | 68<br>P<br>B120 | A108      | 425.00 | 0.10    | 42.50  | Correspond with ULX regarding upload from<br>Metropolitan Commercial Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                       |  |\n| 5248.001                                              | 12/23/2024 | 68<br>P<br>B120 | A104      | 425.00 | 1.80    | 765.00 | Review PNC Bank initial production (1.6),                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                                                              |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                              |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                                                              |\n|                                           |            |         |                |      |        |         |          | correspond with ULX regarding upload of same<br>(.2)                                         |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 12/23/2024 | 70<br>P | B120           | A101 | 200.00 | 1.20    | 240.00   | Draft certificate of service for Order Granting                                              |\n|                                           |            |         |                |      |        |         |          | Request for Status Conference (.4); send to                                                  |\n|                                           |            |         |                |      |        |         |          | Attorney Linsey for review (.2); serve order onto                                            |\n|                                           |            |         |                |      |        |         |          | parties and file certificate of service in main case                                         |\n|                                           |            |         |                |      |        |         |          | (.6)                                                                                         |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001                                  | 12/23/2024 | P       | 8<br>B120      | A111 | 550.00 | 0.70    | 385.00   | Ho Wan Kwok, Debtor<br>Attend conference call with client, Attorney                          |\n|                                           |            |         |                |      |        |         |          | Linsey, attorney bassett and attorney Barron                                                 |\n|                                           |            |         |                |      |        |         |          | regading discovery,                                                                          |\n|                                           |            |         |                |      |        |         |          |                                                                                              |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 12/23/2024 | 41<br>P | B120           | A103 | 495.00 | 1.20    | 594.00   | Draft agenda and prepare for NPM update call                                                 |\n|                                           |            |         |                |      |        |         |          | (0.5), attend NPM projects weekly update call                                                |\n|                                           |            |         |                |      |        |         |          | (0.7)<br>Despins, Ch 11 Trustee/Luc A.                                                       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 12/27/2024 | 68<br>P | B120           | A105 | 425.00 | 0.40    | 170.00   | Confer with K. Ahumada regarding targets of                                                  |\n|                                           |            |         |                |      |        |         |          | 18th supplemental 2004 motion                                                                |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 12/27/2024 | 68<br>P | B120           | A104 | 425.00 | 0.80    | 340.00   | Review production from Fifth Third Bank (.7),                                                |\n|                                           |            |         |                |      |        |         |          | correspond with ULX regarding upload of same                                                 |\n|                                           |            |         |                |      |        |         |          | (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 12/30/2024 | 68<br>P | B120           | A108 | 425.00 | 0.40    | 170.00   | Confer with contact at Santander regarding                                                   |\n|                                           |            |         |                |      |        |         |          | status of new productions and time frame of                                                  |\n|                                           |            |         |                |      |        |         |          | same                                                                                         |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 12/30/2024 | 68<br>P | B120           | A104 | 425.00 | 0.60    | 255.00   | Review initial production from Zions                                                         |\n|                                           |            |         |                |      |        |         |          | Bancorporation dba National Bank of Arizona,<br>correspond with ULX regarding upload of same |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 12/30/2024 | 68<br>P | B120           | A104 | 425.00 | 3.20    | 1,360.00 | Review supplemental production from M&T Bank                                                 |\n|                                           |            |         |                |      |        |         |          | (2.9), confer with K. Ahumada regarding sending                                              |\n|                                           |            |         |                |      |        |         |          | production to ULX and issues related to same                                                 |\n|                                           |            |         |                |      |        |         |          | (.2), correspond with P. Linsey regarding initial                                            |\n|                                           |            |         |                |      |        |         |          | findings (.1)<br>Despins, Ch 11 Trustee/Luc A.                                               |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 12/30/2024 | 68<br>P | B120           | A108 | 425.00 | 0.40    | 170.00   | Confer with Vantage West Bank regarding lack of                                              |\n|                                           |            |         |                |      |        |         |          | records, review attestation, update internal                                                 |\n|                                           |            |         |                |      |        |         |          | tracker                                                                                      |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 12/30/2024 | 68<br>P | B120           | A108 | 425.00 | 0.10    | 42.50    | Correspond with ULX regarding M&T Bank                                                       |\n|                                           |            |         |                |      |        |         |          | upload<br>Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 12/30/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with R. Fingold regarding whether he                                              |\n|                                           |            |         |                |      |        |         |          | provided a copy of the stipulation entered by the                                            |\n|                                           |            |         |                |      |        |         |          | Court to Old National Bank pursuant same order.                                              |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 12/30/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with A. Lomas and J. Lazarus                                                      |\n|                                           |            |         |                |      |        |         |          | regarding newly produced M&T records and<br>cursory findings                                 |\n|                                           |            |         |                |      |        |         |          |                                                                                              |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 83 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 155 of 373\n\n| Client                                    | Trans<br>Date | Tkpr | H<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount     |                                                                                              |\n|-------------------------------------------|---------------|------|---------------------|------|----------|------------------|------------|----------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |      |                     |      |          |                  |            |                                                                                              |\n|                                           |               |      |                     |      |          |                  |            | Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001                                  | 12/30/2024    | 41   | P<br>B120           | A104 | 495.00   | 1.30             | 643.50     | Ho Wan Kwok, Debtor                                                                          |\n|                                           |               |      |                     |      |          |                  |            |                                                                                              |\n|                                           |               |      |                     |      |          |                  |            |                                                                                              |\n|                                           |               |      |                     |      |          |                  |            |                                                                                              |\n|                                           |               |      |                     |      |          |                  |            |                                                                                              |\n|                                           |               |      |                     |      |          |                  |            | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                           |               |      |                     |      |          |                  |            | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 12/31/2024    | 68   | P<br>B120           | A108 | 425.00   | 0.20             | 85.00      | Multiple correspondence with UnitedLex                                                       |\n|                                           |               |      |                     |      |          |                  |            | regarding latest M&T supplemental production.                                                |\n|                                           |               |      |                     |      |          |                  |            | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 12/31/2024    | 68   | P<br>B120           | A104 | 425.00   | 0.40             | 170.00     | Review response from Credit Agricole CIB                                                     |\n|                                           |               |      |                     |      |          |                  |            | regarding improper service and request for meet                                              |\n|                                           |               |      |                     |      |          |                  |            | and confer, review method of service and                                                     |\n|                                           |               |      |                     |      |          |                  |            | research registered agent to prepare response                                                |\n|                                           |               |      |                     |      |          |                  |            | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 12/31/2024    | 68   | P<br>B120           | A104 | 425.00   | 0.30             | 127.50     | Review Zions production and reply to inquiry                                                 |\n|                                           |               |      |                     |      |          |                  |            | from ULX regarding same                                                                      |\n|                                           |               |      |                     |      |          |                  |            | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                           |               |      |                     |      |          |                  |            | Ho Wan Kwok, Debtor                                                                          |\n| Total for Phase ID B120                   |               |      |                     |      | Billable | 644.00           | 291,726.00 | Asset Analysis and Recovery                                                                  |\n| Phase ID B130 Asset Disposition           |               |      |                     |      |          |                  |            |                                                                                              |\n| 5248.001                                  | 09/10/2024    |      | 8<br>P<br>B130      | A111 | 550.00   | 0.40             | 220.00     | Telephone attorney Sutton regarding motor                                                    |\n|                                           |               |      |                     |      |          |                  |            | vehicle disposition issue and title issues in NY                                             |\n|                                           |               |      |                     |      |          |                  |            | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                           |               |      |                     |      |          |                  |            | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 09/11/2024    | 72   | P<br>B130           | A105 | 480.00   | 0.10             | 48.00      | Communicate with Attorney Skalka regarding<br>option of forming single purpose entity to own |\n|                                           |               |      |                     |      |          |                  |            | motor vehicles                                                                               |\n|                                           |               |      |                     |      |          |                  |            | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                           |               |      |                     |      |          |                  |            | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 09/16/2024    | 72   | P<br>B130           | A105 | 480.00   | 0.20             | 96.00      | Communicate with Attorney Linsey regarding                                                   |\n|                                           |               |      |                     |      |          |                  |            | status of Lexus at Greenwich property                                                        |\n|                                           |               |      |                     |      |          |                  |            | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 09/18/2024    |      | 8<br>P<br>B130      | A111 | 550.00   | 0.30             | 165.00     | Telephone Trustee Rescia regarding motor                                                     |\n|                                           |               |      |                     |      |          |                  |            | vehicle title issues in asset sales and CT DMV                                               |\n|                                           |               |      |                     |      |          |                  |            | position                                                                                     |\n|                                           |               |      |                     |      |          |                  |            | Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001                                  | 09/24/2024    |      | 5<br>P<br>B130      | A103 | 475.00   | 2.70             | 1,282.50   | Ho Wan Kwok, Debtor<br>Draft/revise motion to sell Greenwich property                        |\n|                                           |               |      |                     |      |          |                  |            | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                           |               |      |                     |      |          |                  |            | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 09/24/2024    |      | 8<br>P<br>B130      | A111 | 550.00   | 0.30             | 165.00     | Telephone attorney Linsey regarding Greenwich                                                |\n|                                           |               |      |                     |      |          |                  |            | property sale issues and status of contract                                                  |\n|                                           |               |      |                     |      |          |                  |            | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001                                  | 09/24/2024    |      | 8<br>P<br>B130      | A111 | 550.00   | 0.30             | 165.00     | Telephone attorney Sutton regarding motor                                                    |\n|                                           |               |      |                     |      |          |                  |            | vehicle disposition issues in CT; draft memo to                                              |\n|                                           |               |      |                     |      |          |                  |            | attorney Sutton regarding CT DMV official                                                    |\n|                                           |               |      |                     |      |          |                  |            | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                           |               |      |                     |      |          |                  |            | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 09/25/2024    |      | 5<br>P<br>B130      | A103 | 475.00   | 5.20             | 2,470.00   | Draft/revise Motion to Sell Greenwich Property<br>(3.8) Draft Order (1.4)                    |\n|                                           |               |      |                     |      |          |                  |            | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                           |               |      |                     |      |          |                  |            | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 09/25/2024    |      | 8<br>P<br>B130      | A111 | 550.00   | 1.70             | 935.00     | Meeting with attorney Sherman regarding status                                               |\n|                                           |               |      |                     |      |          |                  |            | of contract, title and contract issues for                                                   |\n|                                           |               |      |                     |      |          |                  |            | Greenwich property(.4); review and revise draft                                              |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 84 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 156 of\n\n| Client                          | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|---------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B130 Asset Disposition |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|                                 |               |                             |      |        |                  |          | contract and draft memorandum to attorney<br>Sherman with revised contract (.7); draft<br>memorandum to attorney Kinsella regarding<br>status of contract and motion to sell (.3);<br>telephne attorney Sherman regarding marketing<br>efforts and broker concerns (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                             |\n| 5248.001                        | 09/25/2024    | 8<br>P<br>B130              | A111 | 550.00 | 0.90             | 495.00   | Review and revise draft motion to sell Greenwich<br>property (.6); draft memo to attonrey Kinsella<br>with title information and revised motion(.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                 |\n| 5248.001                        | 09/26/2024    | 5<br>P<br>B130              | A103 | 475.00 | 2.30             | 1,092.50 | Draft/revise Motion to Sell Greenwich Property<br>(1.3) telephone conference with Attorneys W.<br>Sherman, Skalka (.2) regarding contract<br>negotiations; prepare and review<br>correspondence (.4); review revised Contract (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                  |\n| 5248.001                        | 09/26/2024    | 8<br>P<br>B130              | A111 | 550.00 | 0.30             | 165.00   | Conference call with attorneys Kinsella and<br>Sherman regarding contract issues and revisions<br>to contract<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                       |\n| 5248.001                        | 09/27/2024    | 5<br>P<br>B130              | A103 | 475.00 | 1.40             | 665.00   | Draft/revise Motion to Limit Notice regarding<br>sale motion (.5) prepare correspondence<br>Attorney Skalka regarding notice (.2); review W.<br>Sherman comments to Motion to Sell (.4)<br>prepare revised Motion (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                              |\n| 5248.001                        | 09/27/2024    | 8<br>P<br>B130              | A111 | 550.00 | 2.50             | 1,375.00 | Review and revise motion to sell Greenwich<br>Property (1.3); draft memorandum to client with<br>draft motion to sell(.3); draft memo to client<br>regarding motion to expedite hearing and<br>shorten notice ( .3); draft memorandum to<br>attorney Kinsella regarding motion to expedite<br>and shorten notice (. 3) ; telephone attorney<br>Linsey regarding motion to expedite and prior<br>orders in case (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                        | 09/27/2024    | 5<br>P<br>B130              | A103 | 475.00 | 1.30             | 617.50   | Draft/revise Motion to Expedite hearing on<br>motion to sell<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                        | 09/29/2024    | 5<br>P<br>B130              | A103 | 475.00 | 0.60             | 285.00   | Draft/revise Motion to Sell (.4) and Motion to<br>Expedite (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                        | 09/30/2024    | 5<br>P<br>B130              | A103 | 475.00 | 2.20             | 1,045.00 | Draft/revise Motion to Sell (.9) and Motion to<br>Expedite (.9); prepare and review correspondence<br>(.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                          |\n| 5248.001                        | 09/30/2024    | 5<br>P<br>B130              | A107 | 475.00 | 0.20             | 95.00    | Communicate (other outside counsel) real estate<br>counsel regarding conflicts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                        | 09/30/2024    | 8<br>P<br>B130              | A111 | 550.00 | 2.10             | 1,155.00 | Review and revise motion to expedite sale<br>hearing ( .6); draft memorandum to attorney<br>Kinsella regarding competing bid process(.2);<br>telephone attorney Kinsella regarding terms for<br>competing bid process(.2); draft memorandum to                                                                                                                                                                                                                              |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 85 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 157 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount Phase ID B130 Asset Disposition** client and attorney Linsey with revised motion to expedite (.3); revise motion in response to client comments ( .4); review order on motion to expedite and meet with T. Jones regarding service issues (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 8 P B130 A111 550.00 0.60 330.00 Conference call with attorney Sherman and broker regarding marketing efforts and status of interest in property (.4); review broker marketing information (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 8 P B130 A111 550.00 0.20 110.00 Telephone attorney Linsey regarding insurance coverage issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/01/2024 8 P B130 A111 550.00 0.50 275.00 Review and revise certificate of service regarding hearing on motion to sell real property (.3); draft memorandum to attorney Linsey and T. Jones regarding filing of certificate(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/07/2024 8 P B130 A111 550.00 1.10 605.00 Telephone attorney Murray regarding bidding process and bidder interest in property ( 4); draft memorandum to client regarding call with attorney Murray and next steps (.4); draft memorandum to attorney Murray with executed contract (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/08/2024 8 P B130 A111 550.00 0.40 220.00 Draft memorandum to Attorney Claiborn regarding revisions to sale order for Greenwich property (.2); draft memorandum to T. Jones regarding revised order (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/08/2024 8 P B130 A111 550.00 0.50 275.00 Telephone attorney Murray regarding contract issues and propsoed revisions to contract(.3); draft memorandum to client regading call (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/08/2024 8 P B130 A111 550.00 0.30 165.00 Telephone auctioneer M. Knudsen regarding motor vehicle sale issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/09/2024 8 P B130 A111 550.00 0.40 220.00 Review and revise sale order (.3); Draft memorandum to attorney Claiborn with revised order (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/10/2024 8 P B130 A111 550.00 0.70 385.00 Telephone attorney Hellman regarding Mahwah motion to sell and client objection to sale(.4); draft memorandum to client and Attorney Linsey regarding result of call(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/11/2024 8 P B130 A111 550.00 0.20 110.00 Draft memorandum to auctioneer regarding Greenwich personal property and sale options Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/15/2024 8 P B130 A111 550.00 3.10 1,705.00 Attend court hearing on sale of Greenwich property and meet with client and attorney Sherman regarding execution of closing documents (1.7); revise sale order and draft\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 86 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 158 of\n\n|                                 | Trans      |         | H              |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|---------------------------------|------------|---------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                          | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| Phase ID B130 Asset Disposition |            |         |                |      |        |         |          | memorandum to client regarding order (.4);<br>telephone client regarding plans for hearing and<br>preparation of outline for testimony (1.0)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                        | 10/17/2024 | P       | 8<br>B130      | A111 | 550.00 | 0.80    | 440.00   | Ho Wan Kwok, Debtor<br>Telephone and draft memorandum to M.<br>Knudsen regarding auction terms and plan for<br>auction (.3) draft memorandum to client<br>regarding retention and auction terms ( .3); draft<br>memorandum to Attorney Mitchell regarding<br>retention issues (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                   |\n| 5248.001                        | 10/18/2024 | 72<br>P | B130           | A108 | 480.00 | 0.90    | 432.00   | Communicate with 373 Taconic buyer counsel<br>regarding vehicle and address with Attorney<br>Skalka (.4); calls with 373 Taconic personal<br>property storage regarding delivery (.2); address<br>vehicle removal (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                               |\n| 5248.001                        | 10/18/2024 | P       | 8<br>B130      | A111 | 550.00 | 0.70    | 385.00   | Telephone auctioneer regarding status of car and<br>sale issues (.3); draft memorandum to auctioneer<br>and attorney Sherman regarding access to car at<br>Greenwich property and key access (.2) ; draft<br>memorandum to attorney Mitchell regarding<br>retention terms (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                       |\n| 5248.001                        | 10/18/2024 | P       | 8<br>B130      | A111 | 550.00 | 1.20    | 660.00   | Telephone auctioneer Knudsen and drat<br>memorandum to Knudsen regarding status and<br>plans to move vehicle from greenwich property<br>(.7); draft memorandum to attorney Sherman<br>regading access to property and keys (.3); draft<br>memorandum to attonrey Mitchell regarding<br>retention application terms(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                               |\n| 5248.001                        | 10/21/2024 | P       | 8<br>B130      | A111 | 550.00 | 0.20    | 110.00   | Draft memorandum to attonrey Sutton regarding<br>auctioneer status and status of vehicle at<br>greenwich property<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                        | 10/22/2024 | P       | 8<br>B130      | A111 | 550.00 | 0.30    | 165.00   | Review and revise closing report for sale of<br>Greenwich property<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                        | 10/22/2024 | P       | 8<br>B130      | A111 | 550.00 | 0.30    | 165.00   | Draft memorandum to Attorney Claiborn<br>regading vehicle auction/ sale process<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                        | 10/23/2024 | 72<br>P | B130           | A106 | 480.00 | 3.30    | 1,584.00 | E-mails with client regarding broker retention<br>and desired information for Mahwah listing and<br>potential issues (.8); review of potential brokers,<br>histories and contacts (.3); voicemails and e-mails<br>to indicated brokers to potentially engage (.4);<br>calls and emails with D. Cookson with Compass<br>regarding potential retention and scheduling (.8);<br>calls and e-mails with S. Cullaro regarding<br>retention and visit (.5); e-mails with M. Fox to<br>schedule (.3); address same with Attorney P.<br>Linsey (.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                        | 10/25/2024 | 72<br>P | B130           | A106 | 480.00 | 0.20    | 96.00    | Ho Wan Kwok, Debtor<br>Communicate (with client) regarding realtor<br>meetings for Mahwah                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 87 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 159 of\n\n|                                 | Trans      |         | H              |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|---------------------------------|------------|---------|----------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                          | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| Phase ID B130 Asset Disposition |            |         |                |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                        | 10/28/2024 | 72<br>P | B130           | A109 | 480.00 | 11.00   | 5,280.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Meet with potential listing realtor groups at<br>Mahwah property in order to provide walk                                                                                                                                                                                                                                                                                |\n|                                 |            |         |                |      |        |         |          | through inspections and instructions regarding<br>written proposals for consideration by client for<br>potential engagement including pricing,<br>inclusion or exclusion of personal property,<br>repairs, maintenance, access (9.5); review of<br>property issues with security team (.6); calls with<br>Attorney P. Linsey and client with initial<br>impressions (.9)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                        | 10/28/2024 | P       | 8<br>B130      | A111 | 550.00 | 0.40    | 220.00   | Draft memorandum to Attorney Kinsella<br>regarding revisions to motion to appoint<br>auctioneer and status of auction process<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                            |\n| 5248.001                        | 10/28/2024 | P       | 8<br>B130      | A111 | 550.00 | 0.70    | 385.00   | Draft memorandum to auctioneer Knudsen<br>regarding auction sale process and terms (.3);<br>draft memorandum to attonrey Sutton and client<br>regarding auction of motorcycles and terms for<br>auction(.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                              |\n| 5248.001                        | 10/29/2024 | 72<br>P | B130           | A106 | 480.00 | 0.40    | 192.00   | Call and emails with Attorney Sadler at Paul<br>Hastings regarding invoices for Greenwich and<br>for sale proceeds wire (.3); confirm wire of<br>proceeds and amount and transmittal (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                |\n| 5248.001                        | 10/29/2024 | 72<br>P | B130           | A108 | 480.00 | 2.20    | 1,056.00 | Communicate with realtor groups regarding<br>additional information for proposals and follow<br>ups (.7); call with client regarding total list of<br>information needed and prepare e-mail for client<br>review (.7); circulate e-mail to realtor groups (.4);<br>schedule zoom meetings with realtor groups (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                       |\n| 5248.001                        | 10/30/2024 | 72<br>P | B130           | A104 | 480.00 | 1.20    | 576.00   | Review of Mahwah potential realtor proposals /<br>responses (.8); communicate with client and<br>realtors regarding full access to proposals and<br>address with client (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                             |\n| 5248.001                        | 10/30/2024 | 72<br>P | B130           | A109 | 480.00 | 1.00    | 480.00   | Conduct zoom meeting with client and first<br>potential listing realtor for Mahwah and follow<br>up call with client<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                     |\n| 5248.001                        | 10/30/2024 | 72<br>P | B130           | A109 | 480.00 | 0.80    | 384.00   | Communicate with second potential realtor for<br>Mahwah regarding attendance of additional<br>marketing associate (.3); conduct zoom meeting<br>with second realtor, marketer, and client<br>regarding Mahwah listing (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                               |\n| 5248.001                        | 10/30/2024 | 72<br>P | B130           | A108 | 480.00 | 0.30    | 144.00   | Communicate with client and third realtor team<br>regarding meeting<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                      |\n| 5248.001                        | 10/30/2024 | 72<br>P | B130           | A103 | 480.00 | 0.80    | 384.00   | Work on drafting overview of Mahwah realtor<br>proposals and issues raised in first two realtor<br>meetings for client in preparation for                                                                                                                                                                                                                                                                                        |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 88 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 160 of\n\n|                                 | Trans      |         | H              |      |        | Hours   |        |                                                                                               |  |\n|---------------------------------|------------|---------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------|--|\n| Client                          | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                               |  |\n| Phase ID B130 Asset Disposition |            |         |                |      |        |         |        |                                                                                               |  |\n|                                 |            |         |                |      |        |         |        | consultation opposing counsel                                                                 |  |\n|                                 |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                 |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                        | 10/31/2024 | 72<br>P | B130           | A109 | 480.00 | 0.50    | 240.00 | Meeting with third realtor group and client and                                               |  |\n|                                 |            |         |                |      |        |         |        | follow up call with client                                                                    |  |\n|                                 |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                 |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                        | 10/31/2024 | 72<br>P | B130           | A108 | 480.00 | 0.30    | 144.00 | E-mails regarding Mahwah broker pitch book to                                                 |  |\n|                                 |            |         |                |      |        |         |        | opposing counsel                                                                              |  |\n|                                 |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                 |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                        | 10/31/2024 | P       | 8<br>B130      | A111 | 550.00 | 1.20    | 660.00 | Telephone M. Knudsen (2x) regarding bidding                                                   |  |\n|                                 |            |         |                |      |        |         |        | process, motorcycles, keys and title                                                          |  |\n|                                 |            |         |                |      |        |         |        | issues(.4);draft memorandum to client regarding<br>auction process, status of motorcycles and |  |\n|                                 |            |         |                |      |        |         |        | titles(.3); review and revise retention application                                           |  |\n|                                 |            |         |                |      |        |         |        | for auctioneer and draft memorandum to                                                        |  |\n|                                 |            |         |                |      |        |         |        | attorney Claiborn regarding retention issues ( .5)                                            |  |\n|                                 |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                 |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                        | 10/31/2024 | P       | 8<br>B130      | A111 | 550.00 | 0.70    | 385.00 | Draft memorandum to client and auctioneer                                                     |  |\n|                                 |            |         |                |      |        |         |        | regarding auction process and pricing questions                                               |  |\n|                                 |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                 |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                        | 11/01/2024 | 72<br>P | B130           | A108 | 480.00 | 0.30    | 144.00 | Communicate with potential realtor regarding                                                  |  |\n|                                 |            |         |                |      |        |         |        | marketing plan costs                                                                          |  |\n|                                 |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                 |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                        | 11/01/2024 | 72<br>P | B130           | A104 | 480.00 | 0.20    | 96.00  | Review memo from opposing counsel regarding                                                   |  |\n|                                 |            |         |                |      |        |         |        | existing roof lien and prior roof contract at                                                 |  |\n|                                 |            |         |                |      |        |         |        | Mahwah property                                                                               |  |\n|                                 |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                 |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                        | 11/01/2024 | 72<br>P | B130           | A109 | 480.00 | 1.40    | 672.00 | Attend meeting with potential Mahwah brokers,                                                 |  |\n|                                 |            |         |                |      |        |         |        | marketing group, and luxury group, with client                                                |  |\n|                                 |            |         |                |      |        |         |        | regarding marketing strategy, tactics,                                                        |  |\n|                                 |            |         |                |      |        |         |        | possibilities, expenses, and commission and list                                              |  |\n|                                 |            |         |                |      |        |         |        | price                                                                                         |  |\n|                                 |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                 |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                        | 11/03/2024 | 72<br>P | B130           | A103 | 480.00 | 1.10    | 528.00 | Draft summary of potential Mahwah brokers<br>advertising and marketing plans for client (.8); |  |\n|                                 |            |         |                |      |        |         |        | follow up call with client (.3)                                                               |  |\n|                                 |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                 |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                        | 11/04/2024 | 72<br>P | B130           | A107 | 480.00 | 0.50    | 240.00 | Draft e-mails with NJ counsel R. Kahn regarding                                               |  |\n|                                 |            |         |                |      |        |         |        | roofing lien and title matters for Mahwah                                                     |  |\n|                                 |            |         |                |      |        |         |        | property                                                                                      |  |\n|                                 |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                 |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                        | 11/04/2024 | 72<br>P | B130           | A104 | 480.00 | 0.40    | 192.00 | Review incoming updated marketing proposal                                                    |  |\n|                                 |            |         |                |      |        |         |        | with updated expenditures from broker house                                                   |  |\n|                                 |            |         |                |      |        |         |        | for Mahwah and call with client regarding the                                                 |  |\n|                                 |            |         |                |      |        |         |        | same                                                                                          |  |\n|                                 |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                 |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                        | 11/06/2024 | 72<br>P | B130           | A108 | 480.00 | 0.20    | 96.00  | Draft memo to Mahwah property lienholder                                                      |  |\n|                                 |            |         |                |      |        |         |        | attorney for roofing company regarding contract                                               |  |\n|                                 |            |         |                |      |        |         |        | and lien                                                                                      |  |\n|                                 |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                 |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                        | 11/06/2024 | 72<br>P | B130           | A108 | 480.00 | 0.30    | 144.00 | Call with Attorney M. Starr, counsel for Mahwah                                               |  |\n|                                 |            |         |                |      |        |         |        | lienholder regarding lien, prior subpoena and                                                 |  |\n|                                 |            |         |                |      |        |         |        | potential litigation (.2); follow up e-mail to                                                |  |\n|                                 |            |         |                |      |        |         |        | Attorney P. Linsey regarding same (.1)                                                        |  |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 89 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 161 of\n\n|                                 | Trans      |    |   | H                      |      |        | Hours   |        |                                                                                                                                          |\n|---------------------------------|------------|----|---|------------------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                          | Date       |    |   | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                          |\n| Phase ID B130 Asset Disposition |            |    |   |                        |      |        |         |        |                                                                                                                                          |\n|                                 |            |    |   |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001                        | 11/06/2024 | 72 | P | B130                   | A108 | 480.00 | 0.40    | 192.00 | Communicate with NJ roofer for quote for<br>repairs to Mahwah house, review of quote and<br>roof images, follow up with client regarding |\n|                                 |            |    |   |                        |      |        |         |        | same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                    |\n|                                 |            |    |   |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001                        | 11/06/2024 | 72 | P | B130                   | A108 | 480.00 | 1.60    | 768.00 | Call with client regarding Mahwah property                                                                                               |\n|                                 |            |    |   |                        |      |        |         |        | broker retention matters (.2); call with Christie's                                                                                      |\n|                                 |            |    |   |                        |      |        |         |        | broker regarding declining services (.3);<br>messages and call with G. Golub at Compass                                                  |\n|                                 |            |    |   |                        |      |        |         |        | regarding retention (.4); e-mails regarding form                                                                                         |\n|                                 |            |    |   |                        |      |        |         |        | of listing agreement and review of proposed                                                                                              |\n|                                 |            |    |   |                        |      |        |         |        | listing agreement and request revisions to same                                                                                          |\n|                                 |            |    |   |                        |      |        |         |        | (.7)                                                                                                                                     |\n|                                 |            |    |   |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                                            |\n|                                 |            |    |   |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001                        | 11/07/2024 | 72 | P | B130                   | A106 | 480.00 | 1.80    | 864.00 | Communicate with client regarding Mahwah                                                                                                 |\n|                                 |            |    |   |                        |      |        |         |        | property listing agreements items to revise or                                                                                           |\n|                                 |            |    |   |                        |      |        |         |        | address in addenda to agreements (.2); call with<br>E. Sutton at Paul Hastings regarding information                                     |\n|                                 |            |    |   |                        |      |        |         |        | and details for brokers (.2); further mark up to                                                                                         |\n|                                 |            |    |   |                        |      |        |         |        | listing agreement, review prior Compass                                                                                                  |\n|                                 |            |    |   |                        |      |        |         |        | addendum, draft new addenda for each listing                                                                                             |\n|                                 |            |    |   |                        |      |        |         |        | agreement and circulate to brokers with                                                                                                  |\n|                                 |            |    |   |                        |      |        |         |        | questions and party list (1.4)                                                                                                           |\n|                                 |            |    |   |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                                            |\n| 5248.001                        | 11/07/2024 | 72 | P | B130                   | A108 | 480.00 | 0.40    | 192.00 | Ho Wan Kwok, Debtor<br>Call with Mahwah pool vendor regarding invoice                                                                    |\n|                                 |            |    |   |                        |      |        |         |        | (.2); address roof proposal with client, execute                                                                                         |\n|                                 |            |    |   |                        |      |        |         |        | proposal and transmit to roofing contractor (.2)                                                                                         |\n|                                 |            |    |   |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                                            |\n|                                 |            |    |   |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001                        | 11/08/2024 | 72 | P | B130                   | A108 | 480.00 | 0.40    | 192.00 | Communicate with Mahwah realtor team<br>regarding open items to address; review realtor                                                  |\n|                                 |            |    |   |                        |      |        |         |        | sign off and address                                                                                                                     |\n|                                 |            |    |   |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                                            |\n|                                 |            |    |   |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001                        | 11/08/2024 | 72 | P | B130                   | A106 | 480.00 | 0.50    | 240.00 | Review current invoices for utilities (.3); Draft                                                                                        |\n|                                 |            |    |   |                        |      |        |         |        | e-mail to Attorney T. Sadler at Paul Hastings with                                                                                       |\n|                                 |            |    |   |                        |      |        |         |        | Mahwah current utility and contractor invoices<br>for payment (.2)                                                                       |\n|                                 |            |    |   |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                                            |\n|                                 |            |    |   |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001                        | 11/08/2024 | 72 | P | B130                   | A106 | 480.00 | 0.20    | 96.00  | Call with Attorney A. Bongartz at Paul Hastings                                                                                          |\n|                                 |            |    |   |                        |      |        |         |        | regarding declarations to be signed by realtors                                                                                          |\n|                                 |            |    |   |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001                        | 11/08/2024 | 72 | P | B130                   | A108 | 480.00 | 0.40    | 192.00 | Call with Mahwah landscape vendor about                                                                                                  |\n|                                 |            |    |   |                        |      |        |         |        | continued landscape work requirement and                                                                                                 |\n|                                 |            |    |   |                        |      |        |         |        | invoice and expected leaf clean up costs and                                                                                             |\n|                                 |            |    |   |                        |      |        |         |        | additional access; e-mail to Mahwah security                                                                                             |\n|                                 |            |    |   |                        |      |        |         |        | regarding the same<br>Despins, Ch 11 Trustee/Luc A.                                                                                      |\n|                                 |            |    |   |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001                        | 11/08/2024 | 72 | P | B130                   | A108 | 480.00 | 0.60    | 288.00 | Review e-mail from realtor group regarding                                                                                               |\n|                                 |            |    |   |                        |      |        |         |        | status of available vendors and pricing and draft                                                                                        |\n|                                 |            |    |   |                        |      |        |         |        | memo in response regarding access and                                                                                                    |\n|                                 |            |    |   |                        |      |        |         |        | availability and overall declaration needs                                                                                               |\n|                                 |            |    |   |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001                        | 11/11/2024 | 72 | P | B130                   | A108 | 480.00 | 0.50    | 240.00 | Draft and review e-mails with realtors regarding                                                                                         |\n|                                 |            |    |   |                        |      |        |         |        | vendors accessing property and draft e-mail to                                                                                           |\n|                                 |            |    |   |                        |      |        |         |        | security regarding the same                                                                                                              |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 90 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 162 of\n\n|                                 | Trans      |         | H              |      |        | Hours   |        |                                                                                                                                                                                   |\n|---------------------------------|------------|---------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                          | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                   |\n| Phase ID B130 Asset Disposition |            |         |                |      |        |         |        |                                                                                                                                                                                   |\n| 5248.001                        | 11/11/2024 | 72<br>P | B130           | A108 | 480.00 | 0.30    | 144.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with realtor and T. Jones regarding                                                                           |\n|                                 |            |         |                |      |        |         |        | items needed to be moved in and around<br>Mahwah property<br>Despins, Ch 11 Trustee/Luc A.                                                                                        |\n| 5248.001                        | 11/11/2024 | 72<br>P | B130           | A106 | 480.00 | 0.20    | 96.00  | Ho Wan Kwok, Debtor<br>Review of final invoice for police security at<br>Greenwich property and draft e-mail to Attorney<br>T. Sadler at Paul Hastings regarding payment for      |\n|                                 |            |         |                |      |        |         |        | services<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| 5248.001                        | 11/11/2024 | 72<br>P | B130           | A108 | 480.00 | 0.20    | 96.00  | Review of Mahwah Realtor (Cookson) disclosures<br>of relationships with parties in interests<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |\n| 5248.001                        | 11/12/2024 | 72<br>P | B130           | A104 | 480.00 | 0.40    | 192.00 | Review of realtor correspondence for Mahwah<br>property regarding cleaning and questions<br>thereof                                                                               |\n|                                 |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                              |\n| 5248.001                        | 11/12/2024 | 72<br>P | B130           | A106 | 480.00 | 0.30    | 144.00 | Draft memorandum to Attorney T. Sadler at Paul<br>Hastings regarding landscape invoice; draft<br>e-mail to landscaper for EIN (.2)<br>Despins, Ch 11 Trustee/Luc A.               |\n| 5248.001                        | 11/12/2024 | 72<br>P | B130           | A104 | 480.00 | 0.80    | 384.00 | Ho Wan Kwok, Debtor<br>Review communication regarding potential offer<br>on Mahwah property and address with client (.3);<br>research on potential offeror entity (.4); follow up |\n|                                 |            |         |                |      |        |         |        | with NJ counsel for status of title (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001                        | 11/12/2024 | 72<br>P | B130           | A108 | 480.00 | 0.20    | 96.00  | Draft memo to NJ realtor regarding cleaning<br>quote items<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                |\n| 5248.001                        | 11/13/2024 | 72<br>P | B130           | A106 | 480.00 | 0.20    | 96.00  | Draft e-mails with client and Attorney T. Sadler at<br>Paul Hastings regarding invoicing questions<br>Despins, Ch 11 Trustee/Luc A.                                               |\n| 5248.001                        | 11/13/2024 | 72<br>P | B130           | A108 | 480.00 | 0.20    | 96.00  | Ho Wan Kwok, Debtor<br>Draft memos with roofing contractor and<br>security for access<br>Despins, Ch 11 Trustee/Luc A.                                                            |\n| 5248.001                        | 11/13/2024 | 72<br>P | B130           | A108 | 480.00 | 0.40    | 192.00 | Ho Wan Kwok, Debtor<br>Draft memo to NJ realtor team regarding status<br>of listing agreement revisions and addenda and<br>information required for motion filing to approve      |\n| 5248.001                        | 11/13/2024 | P       | 8<br>B130      | A111 | 550.00 | 0.20    | 110.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft memorandum to attorneys Sutton and                                                                                  |\n|                                 |            |         |                |      |        |         |        | Song and M. Knudsen regading location and<br>status of motorcycles<br>Despins, Ch 11 Trustee/Luc A.                                                                               |\n| 5248.001                        | 11/13/2024 | P       | 8<br>B130      | A111 | 550.00 | 0.30    | 165.00 | Ho Wan Kwok, Debtor<br>Draft several memorandum to client regarding<br>status of motorcycles and plans for motorcycles<br>Despins, Ch 11 Trustee/Luc A.                           |\n| 5248.001                        | 11/14/2024 | 72<br>P | B130           | A105 | 480.00 | 0.10    | 48.00  | Ho Wan Kwok, Debtor<br>Communicate with Attorney P. Linsey regarding<br>Greenwich bank funds status<br>Despins, Ch 11 Trustee/Luc A.                                              |\n| 5248.001                        | 11/14/2024 | 72<br>P | B130           | A108 | 480.00 | 0.80    | 384.00 | Ho Wan Kwok, Debtor<br>Communicate with realtors for NJ and client<br>regarding plaster, roofing and cleaning vendors                                                             |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 91 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 163 of\n\n|                                 | Trans      | H       |                |        | Hours   |          |                                                                                                |\n|---------------------------------|------------|---------|----------------|--------|---------|----------|------------------------------------------------------------------------------------------------|\n| Client                          | Date       | Tkpr    | P<br>Task Code | Rate   | to Bill | Amount   |                                                                                                |\n| Phase ID B130 Asset Disposition |            |         |                |        |         |          |                                                                                                |\n|                                 |            |         |                |        |         |          | quotes and timing                                                                              |\n|                                 |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                 |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                        | 11/14/2024 | 72<br>P | B130<br>A105   | 480.00 | 0.20    | 96.00    | Draft memoranda to Attorney Skalka and T.                                                      |\n|                                 |            |         |                |        |         |          | Jones regarding auctioneer access to NJ property                                               |\n|                                 |            |         |                |        |         |          | and movers<br>Despins, Ch 11 Trustee/Luc A.                                                    |\n|                                 |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                        | 11/14/2024 | 5<br>P  | B130<br>A103   | 475.00 | 3.40    | 1,615.00 | Draft and revise motion to sell estate vehicles                                                |\n|                                 |            |         |                |        |         |          | (2.8) review revised Motion to appoint auctioneer                                              |\n|                                 |            |         |                |        |         |          | (.4); prepare and review correspondence to                                                     |\n|                                 |            |         |                |        |         |          | Attorney Skalka with pleadings (.2)                                                            |\n|                                 |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                 |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                        | 11/15/2024 | 72<br>P | B130<br>A108   | 480.00 | 0.60    | 288.00   | Communicate with moving vendor regarding                                                       |\n|                                 |            |         |                |        |         |          | timing for NJ property (.2); call and e-mails with                                             |\n|                                 |            |         |                |        |         |          | plaster contractor regarding Mahwah for start of                                               |\n|                                 |            |         |                |        |         |          | work, scope, payment and other contract terms                                                  |\n|                                 |            |         |                |        |         |          | (.4);                                                                                          |\n|                                 |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                 |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                        | 11/15/2024 | 5<br>P  | B130<br>A103   | 475.00 | 3.30    | 1,567.50 | Revise Motion to Sell (.8); draft notice of intent to<br>sell (1.7); Draft proposed order (.8) |\n|                                 |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                 |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                        | 11/18/2024 | 72<br>P | B130<br>A105   | 480.00 | 0.20    | 96.00    | Call and e-mails with Attorney A. Bongartz                                                     |\n|                                 |            |         |                |        |         |          | regarding NJ realtor declarations and e-mails                                                  |\n|                                 |            |         |                |        |         |          | with NJ realtors regarding clearing any potential                                              |\n|                                 |            |         |                |        |         |          | conflicts with debtor parties                                                                  |\n|                                 |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                 |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                        | 11/18/2024 | 72<br>P | B130<br>A108   | 480.00 | 0.30    | 144.00   | Call with J. Dana at Compass NJ regarding listing                                              |\n|                                 |            |         |                |        |         |          | agreements, message with client regarding                                                      |\n|                                 |            |         |                |        |         |          | status of the same                                                                             |\n|                                 |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                 |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                        | 11/19/2024 | 72<br>P | B130<br>A106   | 480.00 | 0.30    | 144.00   | Communicate (with client) regarding Mahwah<br>roof repair status and plaster work              |\n|                                 |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                 |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                        | 11/19/2024 | 72<br>P | B130<br>A107   | 480.00 | 0.50    | 240.00   | Multiple e-mails with Attorney A. Bongartz                                                     |\n|                                 |            |         |                |        |         |          | regarding Mahwah realtor declarations,                                                         |\n|                                 |            |         |                |        |         |          | information and status                                                                         |\n|                                 |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                 |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                        | 11/19/2024 | 72<br>P | B130<br>A104   | 480.00 | 0.60    | 288.00   | Review of incoming NJ realtor declaration                                                      |\n|                                 |            |         |                |        |         |          | materials from realtors and review of updated                                                  |\n|                                 |            |         |                |        |         |          | listing paperwork from realtors for client to sign                                             |\n|                                 |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n| 5248.001                        | 11/19/2024 | 72<br>P | B130<br>A107   | 480.00 | 0.60    | 288.00   | Ho Wan Kwok, Debtor<br>Communicate with NJ counsel regarding realtor                           |\n|                                 |            |         |                |        |         |          | request for property condition disclosure and                                                  |\n|                                 |            |         |                |        |         |          | alternatives for trustees (.2); review of material                                             |\n|                                 |            |         |                |        |         |          | from NJ counsel with separate trustee notice                                                   |\n|                                 |            |         |                |        |         |          | regarding property condition to use with regard                                                |\n|                                 |            |         |                |        |         |          | to listing (.4)                                                                                |\n|                                 |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                 |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                        | 11/20/2024 | 72<br>P | B130<br>A104   | 480.00 | 0.30    | 144.00   | Review of NJ plaster work contract, execute and                                                |\n|                                 |            |         |                |        |         |          | forward to contractor                                                                          |\n|                                 |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                 |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                        | 11/20/2024 | 72<br>P | B130<br>A103   | 480.00 | 0.60    | 288.00   | Review NJ realtor updated listing agreement<br>documentation, request revision, revise         |\n|                                 |            |         |                |        |         |          | addendum to listing agreements to exclude                                                      |\n|                                 |            |         |                |        |         |          |                                                                                                |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 92 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 164 of\n\n|                                 | Trans      |         | H              |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|---------------------------------|------------|---------|----------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                          | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| Phase ID B130 Asset Disposition |            |         |                |      |        |         |        | potential buyer, and circulate to realtor parties<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                        | 11/20/2024 | 72<br>P | B130           | A104 | 480.00 | 0.30    | 144.00 | Ho Wan Kwok, Debtor<br>Review current utility invoices for NJ property<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                        | 11/22/2024 | 72<br>P | B130           | A107 | 480.00 | 0.50    | 240.00 | Ho Wan Kwok, Debtor<br>Review of final Greenwich house invoices for                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|                                 |            |         |                |      |        |         |        | police, inventory, and pool (.3); Draft e-mail to<br>Attorney T. Sadler at Paul Hastings for payment<br>of Greenwich and Mahwah expenses (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                        | 11/22/2024 | 72<br>P | B130           | A106 | 480.00 | 1.20    | 576.00 | Confirm with client addendum change (.1), revise<br>addendum to serve both listing agreements and<br>exclusive buyer end date (.4), call with Attorney<br>A. Bongartz at Paul Hastings regarding motion to<br>engage broker (.1); assemble all NJ listing<br>agreement, declarations and motions for client<br>(.3); Draft e-mail to NJ realtor regarding<br>addendum and open signatures to declarations<br>(.2) and draft e-mail to client with material (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                        | 11/22/2024 | 72<br>P | B130           | A106 | 480.00 | 0.10    | 48.00  | Call with client regarding NJ realtor listing<br>agreement matters<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                        | 11/22/2024 | 72<br>P | B130           | A104 | 480.00 | 0.30    | 144.00 | Review FEMA flood maps for NJ property<br>disclosure<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                        | 11/22/2024 | 72<br>P | B130           | A108 | 480.00 | 1.10    | 528.00 | Draft e-mail to NJ realtors regarding updates to<br>dates for listing agreement, signature placement,<br>and execution of listing documentation (.3);<br>confer with client regarding same (.1); calls with<br>NJ realtor manager regarding final listing dates<br>and execution of listing agreement<br>documentation (.3); review listing documentation<br>for execution and request revision for expiration<br>of exclusion period (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                      |\n| 5248.001                        | 11/25/2024 | 72<br>P | B130           | A107 | 480.00 | 0.70    | 336.00 | Calls and e-mails with Attorney A. Bongartz<br>regarding status of NJ retention application and<br>realtor declarations (.4); forward A. Bongartz<br>executed listing agreements for motion to retain<br>NJ realtors (.2); e-mail to realtor for answers to A.<br>Bongartz inquiries (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| 5248.001                        | 11/25/2024 | 72<br>P | B130           | A104 | 480.00 | 0.20    | 96.00  | Review final updated realtor listing agreements<br>and execute<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                        | 11/26/2024 | 72<br>P | B130           | A107 | 480.00 | 0.40    | 192.00 | Calls and e-mails with Attorney A. Bongartz at<br>Paul Hastings regarding motion to engage NJ<br>realtors and broker compensation and exclusivity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                               |\n| 5248.001                        | 11/27/2024 | 72<br>P | B130           | A104 | 480.00 | 1.20    | 576.00 | Review of correspondence and images from NJ<br>plaster contractor regarding repair work and<br>issues (.4); call with contractor regarding the<br>same and disposition of site materials (.3); call<br>with roofing contractor regarding potential<br>issues (.2); update client regarding the same (.1);                                                                                                                                                                                                               |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 93 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 165 of\n\n| Client                          | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                  |\n|---------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B130 Asset Disposition |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                  |\n|                                 |               |                             |      |        |                  |        | message to roofer with plaster contractor<br>contacts (.1); message to security for roofing visit<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                       |\n| 5248.001                        | 12/02/2024    | 72<br>P<br>B130             | A106 | 480.00 | 0.20             | 96.00  | Ho Wan Kwok, Debtor<br>Communicate (with client) regarding NJ<br>photographs for listing; e-mail to brokers<br>regarding the same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                               |\n| 5248.001                        | 12/02/2024    | 72<br>P<br>B130             | A107 | 480.00 | 0.40             | 192.00 | Ho Wan Kwok, Debtor<br>Review of US Trustee comments to motion to<br>engage NJ realtors (.1); Communicate with<br>Attorney A. Bongartz at Paul Hastings regarding<br>the same and to address with realtors (.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                 |\n| 5248.001                        | 12/02/2024    | 72<br>P<br>B130             | A108 | 480.00 | 0.30             | 144.00 | Ho Wan Kwok, Debtor<br>Call with NJ landscaping regarding fall cleanup<br>status and estimate and estimates for snow and<br>ice plowing and follow up e-mail regarding the<br>same                                                                                                                                               |\n| 5248.001                        | 12/02/2024    | 72<br>P<br>B130             | A108 | 480.00 | 0.30             | 144.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Call with NJ roofer for update (.2); message with<br>plaster contractor regarding work status (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                      |\n| 5248.001                        | 12/03/2024    | 72<br>P<br>B130             | A108 | 480.00 | 0.30             | 144.00 | Ho Wan Kwok, Debtor<br>Communicate (other external) with plaster<br>contractor for NJ regarding timing of work<br>completion<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                    |\n| 5248.001                        | 12/03/2024    | 72<br>P<br>B130             | A108 | 480.00 | 0.40             | 192.00 | Ho Wan Kwok, Debtor<br>Call with NJ realtor management and Attorney A.<br>Bongartz at Paul Hastings regarding proposal to<br>submit out of pocket expenses in motion to<br>retain NJ realtor and discuss status of Mahwah<br>house work with NJ realtor management and<br>status of photographs<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                        | 12/04/2024    | 8<br>P<br>B130              | A111 | 550.00 | 0.30             | 165.00 | Ho Wan Kwok, Debtor<br>Draft multiple memorandum to client regarding<br>status of motor vehicles, titles and motor vehicle<br>sales<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                             |\n| 5248.001                        | 12/05/2024    | 68<br>P<br>B130             | A108 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Attend weekly Kroll call<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                 |\n| 5248.001                        | 12/06/2024    | 72<br>P<br>B130             | A108 | 480.00 | 0.80             | 384.00 | Ho Wan Kwok, Debtor<br>E-mail to NJ realtors regarding marketing status<br>and listing status (.3); call with NJ broker<br>regarding the same (.3); follow up with client<br>regarding realtor marketing plan and status and<br>timing for materials for review (.2)<br>Despins, Ch 11 Trustee/Luc A.                            |\n| 5248.001                        | 12/09/2024    | 72<br>P<br>B130             | A107 | 480.00 | 0.20             | 96.00  | Ho Wan Kwok, Debtor<br>Draft e-mail to Attorney T. Sadler at Paul<br>Hastings regarding utility and expenses for NJ<br>and Greenwich status and additional Mahwah<br>gas invoice<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |\n| 5248.001                        | 12/10/2024    | 72<br>P<br>B130             | A107 | 480.00 | 0.40             | 192.00 | Communicate with Attorney A. Bongartz via call<br>and e-mail regarding Compass retention<br>application and documentation and forward<br>difference in two listing agreements for hearing<br>on motion to engage realtor                                                                                                         |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 94 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 166 of\n\n|                                 | Trans      |         | H              |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|---------------------------------|------------|---------|----------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                          | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID B130 Asset Disposition |            |         |                |      |        |         |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                        | 12/10/2024 | 72<br>P | B130           | A108 | 480.00 | 0.20    | 96.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft e-mails with NJ realtor and NJ security<br>regarding access for realtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                        | 12/11/2024 | 72<br>P | B130           | A108 | 480.00 | 0.30    | 144.00 | Ho Wan Kwok, Debtor<br>Communicate (other external) with NJ Compass<br>manager regarding outside Compass agents and<br>compensation and review of listing agreements<br>to confirm                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                        | 12/13/2024 | 72<br>P | B130           | A108 | 480.00 | 1.00    | 480.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate (other external) with NJ realtors<br>regarding other Compass agents bringing buyer<br>and review of proposed dual broker consent and<br>respond regarding additional clarification<br>required that client agents cannot dual represent<br>(.5); e-mail with Compass marketing associate<br>regarding property (.2); review photographs of<br>interior, additional roofing and call with plaster<br>vendor regarding completion (.3) |\n|                                 |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                        | 12/13/2024 | 72<br>P | B130           | A108 | 480.00 | 0.20    | 96.00  | Ho Wan Kwok, Debtor<br>Communicate with NJ landscape vendor<br>regarding final landscape items and snow                                                                                                                                                                                                                                                                                                                                                                                                  |\n|                                 |            |         |                |      |        |         |        | plowing quote<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                        | 12/16/2024 | 72<br>P | B130           | A108 | 480.00 | 0.70    | 336.00 | E-mails and calls with NJ plaster vendor and<br>roofing vendor regarding property and work<br>status (.5); draft e-mails with security regarding<br>the same (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                       |\n| 5248.001                        | 12/19/2024 | 72<br>P | B130           | A104 | 480.00 | 0.40    | 192.00 | Ho Wan Kwok, Debtor<br>Review/analyze utilities for Mahwah NJ mansion<br>for status (.3); follow up with T. Sadler at Paul<br>Hastings regarding processing of electric<br>payment and upcoming water and sewer<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                         |\n| 5248.001                        | 12/19/2024 | 72<br>P | B130           | A108 | 480.00 | 0.20    | 96.00  | Ho Wan Kwok, Debtor<br>Communicate (other external) with NJ roofing<br>vendor regarding status<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                        | 12/20/2024 | 72<br>P | B130           | A108 | 480.00 | 0.60    | 288.00 | Ho Wan Kwok, Debtor<br>Communicate with NJ plaster vendor and calls<br>and messages with NJ landscaper regarding<br>invoicing, plowing and salting (.4); Draft e-mails<br>with storage facility regarding invoicing (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                |\n| 5248.001                        | 12/20/2024 | 72<br>P | B130           | A105 | 480.00 | 0.30    | 144.00 | Ho Wan Kwok, Debtor<br>Review material from Attorney T. Sadler at Paul<br>Hastings confirming utility payments (.2);<br>Communicate with T. Jones regarding electric<br>records to determine balance not reflecting<br>appropriate payments made (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                            |\n| 5248.001                        | 12/20/2024 | 72<br>P | B130           | A107 | 480.00 | 0.50    | 240.00 | Draft memos and provide Attorney T. Sadler at<br>Paul Hastings with Mahwah NJ water and sewer<br>accounts, balance, and payment instruction (.3);<br>address and provide NJ landscaper invoice and<br>wire instructions (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001                        | 12/30/2024 | 72<br>P | B130           | A108 | 480.00 | 0.20    | 96.00  | Call and e-mail to NJ roofing contractor                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 95 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 167 of\n\n| Trans<br>Client<br>Date                                             | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                         |\n|---------------------------------------------------------------------|-----------------------------|----------------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B130 Asset Disposition                                     |                             |                |                  |           |                                                                                                                                                                                                                         |\n| 5248.001<br>12/30/2024                                              | 72<br>P<br>B130             | A107<br>480.00 | 0.70             | 336.00    | regarding status of work<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confirm NJ utility invoice balances (.3);<br>Communicate with Attorney T. Sadler at Paul<br>Hastings regarding payment of same (.4) |\n| 5248.001<br>12/31/2024                                              | 8<br>P<br>B130              | A111<br>550.00 | 0.60             | 330.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and revise motion for auction of motor<br>vehicles (.5); draft memo to Attorney Song<br>regarding status of motion (.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001<br>12/31/2024                                              | 8<br>P<br>B130              | A111<br>550.00 | 0.50             | 275.00    | Ho Wan Kwok, Debtor<br>Review and revise draft motion to sell motor<br>vehicles (.3); draft memorandum to attonrey<br>Song regarding motion (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                |\n| Total for Phase ID B130                                             |                             | Billable       | 105.30           | 52,184.00 | Asset Disposition                                                                                                                                                                                                       |\n|                                                                     |                             |                |                  |           |                                                                                                                                                                                                                         |\n| Phase ID B160 Fee/Employment Applications<br>5248.001<br>09/01/2024 | 68<br>P<br>B160             | A105<br>425.00 | 0.10             | 42.50     | correspond with LD and P. Linsey regarding<br>Burke declaration and revised proposed order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                      |\n| 5248.001<br>09/02/2024                                              | 68<br>P<br>B160             | A104<br>425.00 | 0.20             | 85.00     | Review Burke revised proposed order,<br>correspond with LD regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001<br>09/02/2024                                              | 68<br>P<br>B160             | A103<br>425.00 | 0.50             | 212.50    | Edit revised proposed order and Burke<br>declaration. Correspond with LD regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                         |\n| 5248.001<br>09/02/2024                                              | 68<br>P<br>B160             | A106<br>425.00 | 0.10             | 42.50     | Correspond w LD regarding edits to declaration<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| 5248.001<br>09/02/2024                                              | 68<br>P<br>B160             | A103<br>425.00 | 0.20             | 85.00     | Revise proposed order pursuant to LD comments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| 5248.001<br>09/02/2024                                              | 68<br>P<br>B160             | A106<br>425.00 | 0.10             | 42.50     | Correspond with client regarding motion to<br>employ broker<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001<br>09/02/2024                                              | 68<br>P<br>B160             | A103<br>425.00 | 0.60             | 255.00    | Further revise notice of supp affidavit and<br>proposed order (.5), correspond with PH<br>regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001<br>09/02/2024                                              | 68<br>P<br>B160             | A106<br>425.00 | 0.10             | 42.50     | confer with client regarding language for revised<br>notice<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001<br>09/02/2024                                              | 68<br>P<br>B160             | A103<br>425.00 | 0.30             | 127.50    | revise notice of corrected redline, prepare<br>materials for filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                             |\n| 5248.001<br>09/03/2024                                              | 68<br>P<br>B160             | A103<br>425.00 | 0.30             | 127.50    | Revise proposed order to incorporate UST<br>language (.2), correspond with LAD regarding<br>same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                           |\n| 5248.001<br>09/03/2024                                              | 68<br>P<br>B160             | A103<br>425.00 | 0.20             | 85.00     | attention to revised order, confer with LAD<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                          |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 96 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 168 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|          | Trans      | H                                         |      |        | Hours   |          |                                                                                                   |  |\n|----------|------------|-------------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------|--|\n| Client   | Date       | Tkpr<br>P<br>Task Code                    |      | Rate   | to Bill | Amount   |                                                                                                   |  |\n|          |            | Phase ID B160 Fee/Employment Applications |      |        |         |          |                                                                                                   |  |\n|          |            |                                           |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |  |\n| 5248.001 | 09/05/2024 | 41<br>P<br>B160                           | A105 | 495.00 | 0.10    | 49.50    | Confer with N. Kinsella regarding retention of NJ                                                 |  |\n|          |            |                                           |      |        |         |          | real estate counsel<br>Despins, Ch 11 Trustee/Luc A.                                              |  |\n|          |            |                                           |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |  |\n| 5248.001 | 09/06/2024 | 5<br>P<br>B160                            | A103 | 475.00 | 3.80    | 1,805.00 | Draft and revise retention application for New                                                    |  |\n|          |            |                                           |      |        |         |          | Jersey real estate counsel                                                                        |  |\n|          |            |                                           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |  |\n|          |            |                                           |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |  |\n| 5248.001 | 09/07/2024 | 41<br>P<br>B160                           | A103 | 495.00 | 1.30    | 643.50   | Revise application to employ New Jersey real<br>estate counsel (1.1), correspond with N. Kinsella |  |\n|          |            |                                           |      |        |         |          | regarding same (0.2)                                                                              |  |\n|          |            |                                           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |  |\n|          |            |                                           |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |  |\n| 5248.001 | 09/09/2024 | 54<br>P<br>B160                           | A103 | 355.00 | 1.30    | 461.50   | Review and revise application for retention of                                                    |  |\n|          |            |                                           |      |        |         |          | Winne, Banta, Basralian & Kahn, P.C. as real                                                      |  |\n|          |            |                                           |      |        |         |          | estate counsel                                                                                    |  |\n|          |            |                                           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |  |\n| 5248.001 | 09/09/2024 | 5<br>P<br>B160                            | A103 | 475.00 | 0.40    | 190.00   | Draft and revise retention application for New                                                    |  |\n|          |            |                                           |      |        |         |          | Jersey real estate counsel                                                                        |  |\n|          |            |                                           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |  |\n|          |            |                                           |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |  |\n| 5248.001 | 09/09/2024 | 54<br>P<br>B160                           | A103 | 355.00 | 0.80    | 284.00   | Review and revise citations on Winne, Banta,                                                      |  |\n|          |            |                                           |      |        |         |          | Basralian & Kahan's fee retention application<br>Despins, Ch 11 Trustee/Luc A.                    |  |\n|          |            |                                           |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |  |\n| 5248.001 | 09/09/2024 | 54<br>P<br>B160                           | A103 | 355.00 | 0.40    | 142.00   | Continue to review and revise citations in Winne,                                                 |  |\n|          |            |                                           |      |        |         |          | Banta, Basralian & Kahan's fee rentation                                                          |  |\n|          |            |                                           |      |        |         |          | application                                                                                       |  |\n|          |            |                                           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |  |\n|          |            |                                           |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |  |\n| 5248.001 | 09/10/2024 | 41<br>P<br>B160                           | A103 | 495.00 | 1.10    | 544.50   | Revise/work on application to employ Winne<br>Banta (NJ real estate counsel) and revise Kahn      |  |\n|          |            |                                           |      |        |         |          | declaration (0.9), correspond with trustee and N.                                                 |  |\n|          |            |                                           |      |        |         |          | Kinsella regarding same (0.2)                                                                     |  |\n|          |            |                                           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |  |\n|          |            |                                           |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |  |\n| 5248.001 | 09/11/2024 | 41<br>P<br>B160                           | A103 | 495.00 | 0.30    | 148.50   | Further revise application to employ New Jersey                                                   |  |\n|          |            |                                           |      |        |         |          | real estate counsel and correspond with R. Kahn<br>regarding same                                 |  |\n|          |            |                                           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |  |\n|          |            |                                           |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |  |\n| 5248.001 | 09/13/2024 | 5<br>P<br>B160                            | A107 | 475.00 | 1.00    | 475.00   | Communicate (other outside counsel) New Jersey                                                    |  |\n|          |            |                                           |      |        |         |          | counsel regarding retention (.3); prepare and                                                     |  |\n|          |            |                                           |      |        |         |          | review correspondence regarding finalizing                                                        |  |\n|          |            |                                           |      |        |         |          | Application(.3) ; finalize retention application (.4)                                             |  |\n|          |            |                                           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |  |\n| 5248.001 | 09/14/2024 | 54<br>P<br>B160                           | A103 | 355.00 | 0.90    | 319.50   | Draft e-mails to/from Attorney N. Kinsella                                                        |  |\n|          |            |                                           |      |        |         |          | regarding retention application (.2); Review and                                                  |  |\n|          |            |                                           |      |        |         |          | revise retention application (.7)                                                                 |  |\n|          |            |                                           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |  |\n|          |            |                                           |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |  |\n| 5248.001 | 09/15/2024 | 41<br>P<br>B160                           | A103 | 495.00 | 0.30    | 148.50   | Revise retention application for New Jersey real<br>estate counsel and correspond with R. Kahn    |  |\n|          |            |                                           |      |        |         |          | regarding same                                                                                    |  |\n|          |            |                                           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |  |\n|          |            |                                           |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |  |\n| 5248.001 | 09/16/2024 | 5<br>P<br>B160                            | A103 | 475.00 | 0.40    | 190.00   | Draft/revise application and declaration for filing                                               |  |\n|          |            |                                           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                     |  |\n|          |            |                                           |      |        |         |          | Ho Wan Kwok, Debtor                                                                               |  |\n| 5248.001 | 09/16/2024 | 41<br>P<br>B160                           | A105 | 495.00 | 0.30    | 148.50   | Correspond with K. Ahumada and R. Khan<br>regarding finalizing/filing retention application       |  |\n|          |            |                                           |      |        |         |          | for New Jersey real estate counsel and                                                            |  |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 97 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 169 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|----------|---------------|-------------------------------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B160 Fee/Employment Applications |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 09/26/2024    | 41<br>P<br>B160<br>A108                   | 495.00 | 0.60             | 297.00 | correspond with N. Kinsella regarding same (0.2),<br>attention to retention application for New Jersey<br>real estate counsel as filed and correspond with<br>trustee regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Attention to H. Claiborn comments on NJ real<br>estate counsel retention app and correspond and<br>confer with trustee regarding same (0.3),<br>correspond with N. Kinsella regarding further<br>disclosure by NJ real estate counsel partner (0.2),<br>correspond with A. Bongartz regarding timing of<br>next fee apps (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/27/2024    | 5<br>P<br>B160<br>A107                    | 475.00 | 0.40             | 190.00 | Ho Wan Kwok, Debtor<br>Communicate (other outside counsel) regarding<br>updated conflict search for retention hearing,<br>telephone conference and prepare<br>correspondence and review correspondence (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 09/30/2024    | 41<br>P<br>B160<br>A108                   | 495.00 | 0.50             | 247.50 | Ho Wan Kwok, Debtor<br>Correspond with H. Claiborn regarding NJ real<br>estate counsel retention ap (0.2), correspond<br>with N. Kinsella and R. Kahn regarding further<br>search and disclosures for supplemental<br>declaration regarding connections and<br>review/analyze results (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 10/01/2024    | 5<br>P<br>B160<br>A103                    | 475.00 | 0.90             | 427.50 | Ho Wan Kwok, Debtor<br>Draft and revise Supplemental Declaration<br>Richard Kahn<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/01/2024    | 41<br>P<br>B160<br>A103                   | 495.00 | 0.40             | 198.00 | Ho Wan Kwok, Debtor<br>Revise supplemental Kahn declaration and<br>correspond with N. Kinsella regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 10/02/2024    | 5<br>P<br>B160<br>A103                    | 475.00 | 0.80             | 380.00 | Ho Wan Kwok, Debtor<br>Draft revised proposed order for retention<br>application for Winne Basta (.5); review and<br>revise and prepare correspondence regarding<br>Supplemental Declaration by counsel (.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 10/02/2024    | 41<br>P<br>B160<br>A105                   | 495.00 | 1.00             | 495.00 | Ho Wan Kwok, Debtor<br>Correspond with N. Kinsella regarding<br>supplemental declaration in support of retention<br>application for NJ real estate counsel (0.2), revise<br>supplemental declaration for retention<br>application for NJ real estate counsel and<br>correspond with N. Kinsella regarding same (0.4),<br>correspond with D. Skalka regarding<br>supplemental NPM declaration (0.2), correspond<br>with R. Kahn regarding application to employ NJ<br>real estate counsel and regarding Mahwah<br>premises (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001 | 10/03/2024    | 41<br>P<br>B160<br>A105                   | 495.00 | 0.50             | 247.50 | Correspond with H. Claiborn and K. Ahumada<br>regarding schedule of parties in interest and<br>revised supplemental declaration in support of<br>application to employ New Jersey real estate<br>counsel (0.3), revise notice of filing revised<br>supplemental declaration and attention to filing<br>same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 98 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 170 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                           | Trans      | H               |           |        | Hours   |        |                                                                |\n|-------------------------------------------|------------|-----------------|-----------|--------|---------|--------|----------------------------------------------------------------|\n| Client                                    | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount |                                                                |\n| Phase ID B160 Fee/Employment Applications |            |                 |           |        |         |        |                                                                |\n| 5248.001                                  | 10/09/2024 | 5<br>P<br>B160  | A107      | 475.00 | 0.20    | 95.00  | Communicate (other outside counsel) regarding                  |\n|                                           |            |                 |           |        |         |        | retention order                                                |\n|                                           |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                  |\n|                                           |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                            |\n| 5248.001                                  | 10/09/2024 | 41<br>P<br>B160 | A108      | 495.00 | 0.20    | 99.00  | Confer with H. Claiborn regarding NJ counsel                   |\n|                                           |            |                 |           |        |         |        | retention and correspond with N. Kinsella                      |\n|                                           |            |                 |           |        |         |        | regarding NJ counsel engagement                                |\n|                                           |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                  |\n| 5248.001                                  | 10/20/2024 | 68<br>P<br>B160 | A103      | 425.00 | 1.50    | 637.50 | Ho Wan Kwok, Debtor<br>Con't drafting app to employ auctioneer |\n|                                           |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                  |\n|                                           |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                            |\n| 5248.001                                  | 10/20/2024 | 68<br>P<br>B160 | A105      | 425.00 | 0.20    | 85.00  | Correspond with D. Skalka regarding draft of app               |\n|                                           |            |                 |           |        |         |        | to employ/appoint auctioneer                                   |\n|                                           |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                  |\n|                                           |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                            |\n| 5248.001                                  | 10/21/2024 | 68<br>P<br>B160 | A105      | 425.00 | 0.20    | 85.00  | Correspond with D. Skalka regarding edits                      |\n|                                           |            |                 |           |        |         |        | needed to app to employ/appoint auctioneer,                    |\n|                                           |            |                 |           |        |         |        | correspond with K. Ahumada regarding conflicts                 |\n|                                           |            |                 |           |        |         |        | list to send to proposed auctioneer                            |\n|                                           |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                  |\n|                                           |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                            |\n| 5248.001                                  | 10/21/2024 | 68<br>P<br>B160 | A103      | 425.00 | 0.80    | 340.00 | Review and revise application to employ/appoint                |\n|                                           |            |                 |           |        |         |        | auctioneer, correspond with D. Skalka regarding                |\n|                                           |            |                 |           |        |         |        | same                                                           |\n|                                           |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                  |\n|                                           |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                            |\n| 5248.001                                  | 10/21/2024 | 8<br>P<br>B160  | A111      | 550.00 | 0.80    | 440.00 | Review and revise draft retention application for              |\n|                                           |            |                 |           |        |         |        | auctioneer (.8); draft memorandum to attorney                  |\n|                                           |            |                 |           |        |         |        | Mitchell with draft revsiedapplictaion (.1)                    |\n|                                           |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                  |\n|                                           |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                            |\n| 5248.001                                  | 10/21/2024 | 8<br>P<br>B160  | A111      | 550.00 | 0.40    | 220.00 | Draft motion to auctioneer with draft of                       |\n|                                           |            |                 |           |        |         |        | retention application and affidavit                            |\n|                                           |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                  |\n|                                           |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                            |\n| 5248.001                                  | 10/23/2024 | 68<br>P<br>B160 | A103      | 425.00 | 0.30    | 127.50 | Revise application to employ/appoint the                       |\n|                                           |            |                 |           |        |         |        | Hamilton Group as auctioneer, correspond with                  |\n|                                           |            |                 |           |        |         |        | M. Knudsen regarding additional information<br>needed          |\n|                                           |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                  |\n|                                           |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                            |\n| 5248.001                                  | 10/23/2024 | 68<br>P<br>B160 | A103      | 425.00 | 0.20    | 85.00  | Further revise app to appoint auctioneer                       |\n|                                           |            |                 |           |        |         |        | incorporating additional information provided by               |\n|                                           |            |                 |           |        |         |        | proposed auctioneer                                            |\n|                                           |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                  |\n|                                           |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                            |\n| 5248.001                                  | 10/31/2024 | 8<br>P<br>B160  | A111      | 550.00 | 1.20    | 660.00 | Review and revise retention application for                    |\n|                                           |            |                 |           |        |         |        | auctioneer (1.0) and draft memo to attorney                    |\n|                                           |            |                 |           |        |         |        | Claiborn and auctioneer with application (.2)                  |\n|                                           |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                  |\n|                                           |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                            |\n| 5248.001                                  | 11/04/2024 | 41<br>P<br>B160 | A104      | 495.00 | 0.20    | 99.00  | Review James Morgan retention application and                  |\n|                                           |            |                 |           |        |         |        | revised order and correspond with trustee                      |\n|                                           |            |                 |           |        |         |        | regarding same                                                 |\n|                                           |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                  |\n|                                           |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                            |\n| 5248.001                                  | 11/05/2024 | 8<br>P<br>B160  | A111      | 550.00 | 0.40    | 220.00 | Review and revise retention application for                    |\n|                                           |            |                 |           |        |         |        | auctioneer, review pleading in Greenwich Land                  |\n|                                           |            |                 |           |        |         |        | adversary proceeding                                           |\n|                                           |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                  |\n|                                           |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                            |\n| 5248.001                                  | 11/05/2024 | 8<br>P<br>B160  | A111      | 550.00 | 0.30    | 165.00 | Telephone attorney Song regarding plans and                    |\n|                                           |            |                 |           |        |         |        | procedure to auction personal property and                     |\n|                                           |            |                 |           |        |         |        | status of retention application                                |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 99 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 171 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                          |\n|----------|---------------|-------------------------------------------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B160 Fee/Employment Applications |        |                  |        |                                                                                                                                                                                                                                                                          |\n| 5248.001 | 11/05/2024    | 8<br>P<br>B160<br>A111                    | 550.00 | 0.50             | 275.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft revisions to application regarding sale of<br>motorcycle assets and other motor vehicle assets<br>Despins, Ch 11 Trustee/Luc A.                                                                            |\n| 5248.001 | 11/06/2024    | 70<br>P<br>B160<br>A101                   | 200.00 | 0.10             | 20.00  | Ho Wan Kwok, Debtor<br>File notice of revised proposed order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                     |\n| 5248.001 | 11/06/2024    | 8<br>P<br>B160<br>A111                    | 550.00 | 0.90             | 495.00 | Draft revisions to auctioneer application (.4);<br>draft memorandum to attorney Claiborn<br>regarding retention issues and application (.3);<br>draft memo to auctioneer with application and<br>declaration(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2024    | 8<br>P<br>B160<br>A111                    | 550.00 | 0.60             | 330.00 | Telephone Attorney Claiborn regarding retention<br>terms for auctioneer and notice issues (.3);<br>telephone auctioneer Knudsen regarding<br>retention terms for personal property and sale<br>procedures(.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor    |\n| 5248.001 | 11/13/2024    | 8<br>P<br>B160<br>A111                    | 550.00 | 0.40             | 220.00 | Draft memorandum to attorney Kinsella with<br>draft retention application and UST comments<br>and additional comments to provide for<br>additional sale procedures<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| 5248.001 | 11/13/2024    | 8<br>P<br>B160<br>A111                    | 550.00 | 0.30             | 165.00 | Draft memorandum to attorneys Claiborn and<br>Kinsella regarding auction procedures and status<br>of retention application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001 | 11/14/2024    | 8<br>P<br>B160<br>A111                    | 550.00 | 1.20             | 660.00 | Revise Motion to Sell and draft memorandum to<br>attonrey Kinsella with revised application (.9);<br>draft memorandum to M.Knudsen regarding<br>declaration and list of parties in interest in case<br>(.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor      |\n| 5248.001 | 11/14/2024    | 41<br>P<br>B160<br>A105                   | 495.00 | 0.20             | 99.00  | Correspond with D. Skalka and A. Bongartz<br>regarding parties-in-interest list for auctioneer<br>conflicts analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                             |\n| 5248.001 | 11/18/2024    | 41<br>P<br>B160<br>A107                   | 495.00 | 0.20             | 99.00  | Correspond with A. Bongartz and N. Kinsella<br>regarding NJ real estate counsel invoices and<br>monthly fee statements/fee apps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/19/2024    | 70<br>P<br>B160<br>A101                   | 200.00 | 0.20             | 40.00  | File monthly fee statement for Winne Banta<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| 5248.001 | 11/19/2024    | 5<br>P<br>B160<br>A103                    | 475.00 | 0.60             | 285.00 | Draft/revise Monthly Fee Statement New Jersey<br>real estate counsel (.3) telephone conference<br>with NJ real estate counsel (.2) telephone<br>conference with Attorney Linsey (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |\n| 5248.001 | 11/19/2024    | 41<br>P<br>B160<br>A105                   | 495.00 | 0.20             | 99.00  | Correspond and confer with N. Kinsella regarding<br>Winne Banta monthly fee statements and<br>attention to service of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 100 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 172 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                    | Trans<br>Date | H<br>Tkpr | P<br>Task Code | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                                                                                                                       |\n|-------------------------------------------|---------------|-----------|----------------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications |               |           |                |          |                  |           |                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 11/21/2024    | 41<br>P   | B160<br>A108   | 495.00   | 0.20             | 99.00     | Correspond with R. Kahn regarding U.S. Trustee<br>comments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                    |\n| 5248.001                                  | 11/25/2024    | 41<br>P   | B160<br>A108   | 495.00   | 0.20             | 99.00     | Correspond with R. Kahn and H. Claiborn<br>regarding WB time entries<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                 |\n| 5248.001                                  | 12/04/2024    | 41<br>P   | B160<br>A107   | 495.00   | 0.20             | 99.00     | Ho Wan Kwok, Debtor<br>Correspond with D. Mohamed regarding<br>conflicting objection deadlines on Compass<br>retention application<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                   |\n| 5248.001                                  | 12/04/2024    | 8<br>P    | B160<br>A111   | 550.00   | 0.30             | 165.00    | Ho Wan Kwok, Debtor<br>Conference call with attorneys Song and<br>Bongartz regarding retention of auctioneer for<br>vehicles and personal property<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                   |\n| 5248.001                                  | 12/04/2024    | 8<br>P    | B160<br>A111   | 550.00   | 0.20             | 110.00    | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Song with draft<br>application to retain auctioneer for motor vehicle<br>sales<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                   |\n| 5248.001                                  | 12/10/2024    | 41<br>P   | B160<br>A101   | 495.00   | 2.40             | 1,188.00  | Ho Wan Kwok, Debtor<br>Prepare for argument on Compass NJ and Peter<br>Shaw retention applications (2.1), correspond<br>with trustee regarding Compass retention terms<br>(0.1), correspond and confer with A. Bongartz<br>and W. Sherman regarding Compass retention<br>terms (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 12/12/2024    | 41<br>P   | B160<br>A108   | 495.00   | 0.10             | 49.50     | Ho Wan Kwok, Debtor<br>Correspond with H. Claiborn and R. Kahn<br>regarding Winne Banta MFS<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                          |\n| 5248.001                                  | 12/13/2024    | 41<br>P   | B160<br>A107   | 495.00   | 0.20             | 99.00     | Ho Wan Kwok, Debtor<br>Correspond with A. Bongartz regarding Winne<br>Banta reductions and wire instructions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                  |\n| 5248.001                                  | 12/16/2024    | 41<br>P   | B160<br>A104   | 495.00   | 0.20             | 99.00     | Review Winne Banta October/November invoice<br>and correspond with R. Kahn regarding<br>comments<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                     |\n| 5248.001                                  | 12/18/2024    | 41<br>P   | B160<br>A104   | 495.00   | 0.40             | 198.00    | Ho Wan Kwok, Debtor<br>Review revised Winne Banta invoice and<br>correspond with J. Damesquita regarding same<br>(0.2), revise WB monthly fee statement and<br>correspond with J. Damesquita and R. Kahn<br>regarding same and procedure going forward<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                      |\n| 5248.001                                  | 12/19/2024    | 68<br>P   | B160<br>A105   | 425.00   | 0.10             | 42.50     | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding Winne Banta fee<br>statement filing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                           |\n| 5248.001                                  | 12/19/2024    | 68<br>P   | B160<br>A108   | 425.00   | 0.20             | 85.00     | Ho Wan Kwok, Debtor<br>Arrange for manual service of Winne Banta fee<br>statement, correspond with P. Linsey regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                |\n| Total for Phase ID B160                   |               |           |                | Billable | 37.20            | 17,658.00 | Fee/Employment Applications                                                                                                                                                                                                                                                                                           |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 101 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 173 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |  |\n|---------------------------------------|--|--|\n\n|          | Trans      | H                                       |           |        | Hours   |        |                                                                                                                                                                                                                                     |\n|----------|------------|-----------------------------------------|-----------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P                               | Task Code | Rate   | to Bill | Amount |                                                                                                                                                                                                                                     |\n|          |            | Phase ID B180 Avoidance Action Analysis |           |        |         |        |                                                                                                                                                                                                                                     |\n| 5248.001 | 09/03/2024 | 70<br>P<br>B180                         | A101      | 200.00 | 0.10    | 20.00  | Draft notice of applicability for new adversary<br>proceeding; draft e-mail to Attorney Linsey for<br>review                                                                                                                        |\n|          |            |                                         |           |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                |\n| 5248.001 | 09/03/2024 | 68<br>P<br>B180                         | A105      | 425.00 | 0.30    | 127.50 | Confer with K. Ahumada regarding recent<br>complaints and amended complaints and status<br>of service, etc.<br>Despins, Ch 11 Trustee/Luc A.                                                                                        |\n|          |            |                                         |           |        |         |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                 |\n| 5248.001 | 09/03/2024 | 70<br>P<br>B180                         | A101      | 200.00 | 0.80    | 160.00 | Review and update spreadsheet with new<br>adversary proceedings and status updates (.6);<br>Draft memo with S. Pierce regarding<br>continuation of work on spreadsheet (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | 96<br>P<br>B180                         | A110      | 225.00 | 1.00    | 225.00 | Review and update master case spreadsheet with<br>new case information<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                             |\n|          |            |                                         |           |        |         |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                 |\n| 5248.001 | 09/03/2024 | 96<br>P<br>B180                         | A110      | 225.00 | 2.50    | 562.50 | Revise and update status of foreign defendant<br>cases on master case spreadsheet<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                           |\n| 5248.001 | 09/04/2024 | 70<br>P<br>B180                         | A101      | 200.00 | 0.30    | 60.00  | Telephone call with Attorney Linsey regarding<br>motions to dismiss filed in avoidance actions<br>Despins, Ch 11 Trustee/Luc A.                                                                                                     |\n|          |            |                                         |           |        |         |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                 |\n| 5248.001 | 09/04/2024 | 70<br>P<br>B180                         | A101      | 200.00 | 1.70    | 340.00 | Update motion to dismiss chart and send to<br>Attorney Linsey for review<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                           |\n| 5248.001 | 09/04/2024 | 70<br>P<br>B180                         | A101      | 200.00 | 1.00    | 200.00 | Ho Wan Kwok, Debtor<br>Phone call with Attorney Linsey regarding edits                                                                                                                                                              |\n|          |            |                                         |           |        |         |        | to motion to dismiss chart (.3); draft edits to<br>same (.5); send to Attorney Linsey for review (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                              |\n| 5248.001 | 09/04/2024 | 41<br>P<br>B180                         | A105      | 495.00 | 1.90    | 940.50 | Ho Wan Kwok, Debtor<br>(0.1),                                                                                                                                                                                                       |\n|          |            |                                         |           |        |         |        | review, analyze and revise memo regarding<br>posture of all pending MTDs and correspond<br>with K. Ahumada regarding same (0.6), confer                                                                                             |\n|          |            |                                         |           |        |         |        | with K. Ahumada regarding MTDs (0.2),<br>correspond with N. Bassett and trustee regarding                                                                                                                                           |\n|          |            |                                         |           |        |         |        | research/analysis re: personal jurisdiction issues<br>(0.2), attention to seven order setting status                                                                                                                                |\n|          |            |                                         |           |        |         |        | conferences and review dockets of seven appeals<br>of 2nd order extending time for Trustee to file                                                                                                                                  |\n|          |            |                                         |           |        |         |        | avoidance actions (0.4), confer with N. Bassett<br>regarding same (0.1), correspond with counsel                                                                                                                                    |\n|          |            |                                         |           |        |         |        | for seven appellants regarding district court<br>status conferences (0.3)                                                                                                                                                           |\n|          |            |                                         |           |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                |\n| 5248.001 | 09/04/2024 | 8<br>P<br>B180                          | A111      | 550.00 | 0.50    | 275.00 | Telephone attorneys at Offitt Kurman regarding<br>foreign defendant case and extension of time to                                                                                                                                   |\n|          |            |                                         |           |        |         |        | respond request, review complaint and service<br>issue (.4); draft memorandum to S. Pierce<br>regarding stipulation(.1)                                                                                                             |\n|          |            |                                         |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                       |\n|          |            |                                         |           |        |         |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                 |\n| 5248.001 | 09/04/2024 | 8<br>P<br>B180                          | A111      | 550.00 | 1.50    | 825.00 | Conference call with client , attorney Linsey,<br>attorney Barron and attorney Bassett regarding                                                                                                                                    |\n|          |            |                                         |           |        |         |        | , 2004<br>motions and avoidance action discovery                                                                                                                                                                                    |\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|----------|---------------|-----------------------------------------|----------------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |                |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 09/05/2024    | 41<br>P<br>B180                         | A107<br>495.00 | 1.00             | 495.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with N. Bassett regarding jurisdictional<br>research (0.1), correspond with K. Catalano<br>regarding same (0.1), confer with N. Kinsella<br>regarding avoidance action discovery and status<br>of N. Kinsella avoidance actions (0.3), prepare for<br>and attend conference call regarding multiple<br>appeals of orders extending deadline to<br>commence avoidance actions (0.5)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                           |\n| 5248.001 | 09/06/2024    | 70<br>P<br>B180                         | A101<br>200.00 | 0.30             | 60.00  | Ho Wan Kwok, Debtor<br>Call with Attorney Linsey regarding upcoming<br>motion for default deadlines (.1); Draft e-mail D.<br>Mohammed with chart calendaring dates for<br>Motions to dismiss deadlines (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 09/06/2024    | 41<br>P<br>B180                         | A101<br>495.00 | 1.40             | 693.00 | Prepare for district court status conference and<br>correspond with D. Mohamed and N. Bassett<br>regarding same (0.2), correspond and confer with<br>N. Bassett regarding district court status<br>conference (0.2), attend district court status<br>conference on appeals of extension orders for<br>deadlines to file avoidance actions (0.5), confer<br>with J. Sklarz regarding motions to withdraw the<br>reference (0.2), memorandum to trustee and N.<br>Bassett regarding avoidance action motions to<br>withdraw the reference (0.2), correspond with D.<br>Mohamed regarding deadlines for motions to<br>withdraw reference (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/06/2024    | 8<br>P<br>B180                          | A111<br>550.00 | 0.40             | 220.00 | Ho Wan Kwok, Debtor<br>Telephone attorney Linsey regarding foreign<br>defendant avoidance actions, stipulations and<br>additional coverage for cases<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 09/09/2024    | 96<br>P<br>B180                         | A110<br>225.00 | 2.90             | 652.50 | Revise and update master case spreadsheet with<br>all appearances (2.5); draft Paul Hastings<br>appearances for Motion to Dismiss cases (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 09/09/2024    | 70<br>P<br>B180                         | A107<br>200.00 | 0.10             | 20.00  | Correspond with S. Pierce; review draft<br>appearances for Attorneys Despins, Bassett, and<br>Barron<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 09/09/2024    | 41<br>P<br>B180                         | A108<br>495.00 | 0.40             | 198.00 | Correspond with J. Sklarz regarding stay of<br>discovery (0.2), correspond with counsel for B.<br>Enriquez regarding next steps in avoidance<br>actions in which B. Enriquez is party and update<br>N. Kinsella regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 09/10/2024    | 70<br>P<br>B180                         | A105<br>200.00 | 0.20             | 40.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 09/10/2024    | 68<br>P<br>B180                         | A106<br>425.00 | 0.20             | 85.00  | Review request from E. Sutton regarding certs of<br>service, correspond with S. Pierce regarding<br>compilation of same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n\nHo Wan Kwok, Debtor\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 103 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 175 of\n\n|                                                     | Trans      |      | H              |      |        | Hours   |        |                                                                                             |\n|-----------------------------------------------------|------------|------|----------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------|\n| Client                                              | Date       | Tkpr | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                             |\n| Phase ID B180 Avoidance Action Analysis<br>5248.001 | 09/10/2024 | 54   | P<br>B180      | A103 | 355.00 | 1.30    | 461.50 |                                                                                             |\n|                                                     |            |      |                |      |        |         |        |                                                                                             |\n|                                                     |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                                     |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                            | 09/10/2024 | 41   | P<br>B180      | A105 | 495.00 | 1.20    | 594.00 | Confer with N. Kinsella regarding developments                                              |\n|                                                     |            |      |                |      |        |         |        | in discovery (0.3),                                                                         |\n|                                                     |            |      |                |      |        |         |        |                                                                                             |\n|                                                     |            |      |                |      |        |         |        | (0.3), draft stipulation to                                                                 |\n|                                                     |            |      |                |      |        |         |        | potentially resolve Bernardo Enriquez claims                                                |\n|                                                     |            |      |                |      |        |         |        | (0.4), correspond with N. Bassett regarding same                                            |\n|                                                     |            |      |                |      |        |         |        | (0.2)                                                                                       |\n|                                                     |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001                                            | 09/11/2024 | 96   | P<br>B180      | A110 | 225.00 | 0.20    | 45.00  | Review certificate of service for served                                                    |\n|                                                     |            |      |                |      |        |         |        | defendants for Attorney Mitchell                                                            |\n|                                                     |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                                     |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                            | 09/11/2024 | 68   | P<br>B180      | A104 | 425.00 | 1.50    | 637.50 | Review materials prepared by S. Pierce related to                                           |\n|                                                     |            |      |                |      |        |         |        | alter ego service                                                                           |\n|                                                     |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                                     |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                            | 09/11/2024 | 68   | P<br>B180      | A106 | 425.00 | 0.30    | 127.50 | Correspond with E. Sutton and D. Barron<br>regarding service of certain defendants, provide |\n|                                                     |            |      |                |      |        |         |        | supporting documentation and outline of same                                                |\n|                                                     |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                                     |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                            | 09/11/2024 | 68   | P<br>B180      | A106 | 425.00 | 0.20    | 85.00  | Correspond with E. Sutton regarding Himalaya                                                |\n|                                                     |            |      |                |      |        |         |        | Currency Clearing Ptd Ltd.                                                                  |\n|                                                     |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                                     |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                            | 09/11/2024 | 68   | P<br>B180      | A108 | 425.00 | 0.10    | 42.50  | Correspond with IDB Bank regarding Walden                                                   |\n|                                                     |            |      |                |      |        |         |        | Macht transfer<br>Despins, Ch 11 Trustee/Luc A.                                             |\n|                                                     |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                            | 09/11/2024 | 68   | P<br>B180      | A108 | 425.00 | 0.20    | 85.00  | correspond with E. Sutton regarding Walden                                                  |\n|                                                     |            |      |                |      |        |         |        | Macht                                                                                       |\n|                                                     |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                                     |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                            | 09/11/2024 | 82   | P<br>B180      | A102 | 495.00 | 0.20    | 99.00  | Attention to discovery scheduling in avoidance                                              |\n|                                                     |            |      |                |      |        |         |        | adversary's                                                                                 |\n|                                                     |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                                     |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                            | 09/11/2024 | 41   | P<br>B180      | A105 | 495.00 | 1.70    | 841.50 | (0.2), correspond                                                                           |\n|                                                     |            |      |                |      |        |         |        | with J. Sklarz regarding avoidance action                                                   |\n|                                                     |            |      |                |      |        |         |        | discovery and G&S clients' anticipated motion to                                            |\n|                                                     |            |      |                |      |        |         |        | stay discovery (0.2),                                                                       |\n|                                                     |            |      |                |      |        |         |        |                                                                                             |\n|                                                     |            |      |                |      |        |         |        | (0.2),                                                                                      |\n|                                                     |            |      |                |      |        |         |        | correspond with N. Kinsella regarding B. Enriquez                                           |\n|                                                     |            |      |                |      |        |         |        | motions to dismiss (0.1),                                                                   |\n|                                                     |            |      |                |      |        |         |        |                                                                                             |\n|                                                     |            |      |                |      |        |         |        |                                                                                             |\n|                                                     |            |      |                |      |        |         |        | (0.3), revise motion to extend                                                              |\n|                                                     |            |      |                |      |        |         |        | time to respond to motions to dismiss (0.4),                                                |\n|                                                     |            |      |                |      |        |         |        | correspond with N. Kinsella regarding same (0.1),                                           |\n|                                                     |            |      |                |      |        |         |        | correspond and confer with K. Mitchell regarding                                            |\n|                                                     |            |      |                |      |        |         |        | finalizing and filing motions for extension of time                                         |\n|                                                     |            |      |                |      |        |         |        | regarding three Bernardo Enriquez motions to                                                |\n|                                                     |            |      |                |      |        |         |        | dismiss (0.2)                                                                               |\n|                                                     |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001                                            | 09/11/2024 | 96   | P<br>B180      | A104 | 225.00 | 0.60    | 135.00 | Review certificates of service for served                                                   |\n|                                                     |            |      |                |      |        |         |        | defendants                                                                                  |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 104 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 176 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                    |\n|----------|---------------|-----------------------------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |        |                  |          |                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 09/12/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.20             | 40.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with S. Pierce regarding status of master<br>spreadsheet and updates needed for same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                               |\n| 5248.001 | 09/12/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.20             | 40.00    | Ho Wan Kwok, Debtor<br>Draft Spears & Imes coversheet and send to<br>Attorney Smeriglio<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                    |\n| 5248.001 | 09/12/2024    | 8<br>P<br>B180<br>A111                  | 550.00 | 0.20             | 110.00   | Telephone attorney Linsey regarding avoidance<br>action coverage issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                     |\n| 5248.001 | 09/13/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.40             | 80.00    | Telephone call with Attorney Linsey regarding<br>Motions to Dismiss (.1); Draft updates to Motion<br>to Dismiss Chart (.2); Draft memorandum and<br>send chart to Attorney L. Song and Attorney<br>Linsey (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |\n| 5248.001 | 09/13/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.20             | 40.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                               |\n| 5248.001 | 09/13/2024    | 8<br>P<br>B180<br>A111                  | 550.00 | 1.30             | 715.00   | Review avoidance action spreadsheet and status<br>of acton against foreign defendants (.5); revise<br>assignments of cases for supervision by NPM<br>counsel ( .6); draft memorandum to S Pearce with<br>amended list of assignments ( .2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024    | 41<br>P<br>B180<br>A107                 | 495.00 | 0.50             | 247.50   | (0.2),<br>(0.1),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |\n| 5248.001 | 09/13/2024    | 8<br>P<br>B180<br>A111                  | 550.00 | 0.90             | 495.00   | Review foreign defendant case summaries and<br>assign coverage for each case (.7); draft<br>memorandum to S. Pierce regarding coverage<br>issues (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001 | 09/15/2024    | 41<br>P<br>B180<br>A107                 | 495.00 | 3.90             | 1,930.50 | (0.2),<br>(0.2),<br>(2.3),<br>(0.3),<br>(0.2),<br>(0.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                    |\n| 5248.001 | 09/16/2024    | 70<br>P<br>B180<br>A105                 | 200.00 | 0.40             | 80.00    | (.2); file same and send                                                                                                                                                                                                                                                                           |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 105 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 177 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|----------|---------------|-----------------------------------------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|          |               |                                         |        |                  |          | memorandum to Attorneys Skalka and Linsey (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 09/16/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.50             | 100.00   | Begin reviewing appearances for Attorneys<br>Bassett, Barron, and Despins in cases where there<br>is a Motion to Dismiss (.3); draft and send<br>memorandum to S. Pierce regarding needed<br>changes (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 09/16/2024    | 96<br>P<br>B180<br>A110                 | 225.00 | 4.30             | 967.50   | Ho Wan Kwok, Debtor<br>Save all ECF pleadings and update Paul Hastings<br>appearances for all pending Motion to Dismiss<br>cases<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 09/16/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.80             | 160.00   | Ho Wan Kwok, Debtor<br>Finalize appearances for Attorneys Despins,<br>Bassett, and Barron in cases with motions to<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 09/16/2024    | 41<br>P<br>B180<br>A108                 | 495.00 | 3.30             | 1,633.50 | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 09/17/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 1.00             | 200.00   | (0.3),<br>correspond with J. Sklarz regarding motion to<br>stay discovery (0.1), draft motion to limit notice<br>for avoidance 9019 motions (1.8), confer with E.<br>Sutton regarding prior motions to limit notice<br>(0.1), revise form 9019 motion per N. Bassett<br>comments (0.2), correspond with trustee and N.<br>Bassett regarding 9019 motions and limiting<br>notice (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Finish reviewing appearances for Paul Hastings<br>counsel (.7); draft and send memorandum to<br>Attorney Linsey with appearances (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024    | 41<br>P<br>B180<br>A107                 | 495.00 | 2.30             | 1,138.50 | (0.3),<br>(0.2),<br>(0.3), attention to<br>bellwether 9019 motion and correspond with<br>trustee regarding same (0.2),<br>(0.6),<br>correspond with N. Bassett regarding same (0.1),<br>(0.4),<br>(0.1), correspond<br>with J. Sklarz regarding motion to stay (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 09/18/2024    | 96<br>P<br>B180<br>A110                 | 225.00 | 1.00             | 225.00   | Save ECF pleadings to files for adversary<br>proceedings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n\n| Case 22-50073<br>Date: 02/24/2025       |               | Doc 4159                    |      | Filed 02/24/25 | Detail Fee Task Code Billing Report<br>373<br>NEUBERT, PEPE & MONTEITH, P.C. |          | Entered 02/24/25 23:41:51<br>Page 178 of<br>Page: 106                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|-----------------------------------------|---------------|-----------------------------|------|----------------|------------------------------------------------------------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate           | Hours<br>to Bill                                                             | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |                |                                                                              |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>09/18/2024                  |               | 41<br>P<br>B180             | A108 | 495.00         | 3.60                                                                         | 1,782.00 | Ho Wan Kwok, Debtor<br>Correspond with J. Sklarz regarding motions to<br>stay (0.2),<br>(0.2),<br>(0.3),<br>(0.2),<br>(0.4), correspond with<br>N. Bassett and D. Barron regarding parties that<br>refuse to consent to protective order (0.2),<br>correspond and confer with K. Ahumada<br>regarding updating MTD calendar and revised<br>deadlines/MTD issues (0.3), review and analyze<br>three motions to stay discovery and draft<br>memorandum to N. Bassett and trustee |\n| 5248.001<br>09/18/2024                  |               | 8<br>P<br>B180              | A111 | 550.00         | 0.90                                                                         | 495.00   | regarding same (1.3), confer with trustee and<br>revise bellwether 9019 motion per trustee<br>comments (0.3),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>( .5)<br>telephone attorney Linsey and client regarding<br>call and next steps(.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                   |\n| 5248.001<br>09/18/2024                  |               | 96<br>P<br>B180             | A105 | 225.00         | 1.00                                                                         | 225.00   | Review pleadings and communicate (in firm) and<br>forward Motions to Stay to Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                           |\n| 5248.001<br>09/19/2024                  |               | 68<br>P<br>B180             | A104 | 425.00         | 0.20                                                                         | 85.00    | Correspond with P. Linsey regarding new<br>avoidance complaints filed<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001<br>09/19/2024                  |               | 68<br>P<br>B180             | A104 | 425.00         | 0.10                                                                         | 42.50    | Review breakdown from P. Linsey regarding new<br>alter ego entities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>09/19/2024                  |               | 82<br>P<br>B180             | A104 | 495.00         | 0.10                                                                         | 49.50    | Review court's orders regarding 9/24 status<br>conference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001<br>09/19/2024                  |               | 41<br>P<br>B180             | A108 | 495.00         | 3.40                                                                         | 1,683.00 | Correspond and confer with R. Bernard regarding<br>new avoidance claims and potential stay issues<br>(0.4),<br>(0.2), correspond with J. Lazarus to request<br>analysis of new avoidance actions by alter ego<br>(0.3),<br>(0.4),                                                                                                                                                                                                                                              |\n|                                         |               |                             |      |                |                                                                              |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n\ncorrespond with N. Bassett regarding same (0.1),\n\n(0.8),\n\n(0.3)\n\n(0.9),\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 107 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 179 of\n\n|                                                     | Trans      |    | H                      |      |        | Hours   |        |                                                                                                                                                                                                                                                                                               |\n|-----------------------------------------------------|------------|----|------------------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                              | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                               |\n| Phase ID B180 Avoidance Action Analysis<br>5248.001 | 09/19/2024 | 96 | P<br>B180              | A105 | 225.00 | 0.20    | 45.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Send Attorney Linsey Motion to Dismiss<br>appearances for co-counsel<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                 |\n| 5248.001                                            | 09/20/2024 | 70 | P<br>B180              | A101 | 200.00 | 0.30    | 60.00  | Ho Wan Kwok, Debtor<br>Telephone Attorney Linsey regarding list of<br>avoidance actions with motions to dismiss filed<br>and make edits to list (.2); draft memorandum<br>and send to Attorney Linsey (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                   |\n| 5248.001                                            | 09/20/2024 | 68 | P<br>B180              | A104 | 425.00 | 0.30    | 127.50 | Ho Wan Kwok, Debtor<br>attention to request from A. Lomas regarding<br>avoidance defendants located in Switzerland,<br>research and respond with findings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                            | 09/20/2024 | 68 | P<br>B180              | A103 | 425.00 | 1.60    | 680.00 | review recent avoidance defendants and revise<br>tracking materials<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                   |\n| 5248.001                                            | 09/20/2024 | 70 | P<br>B180              | A101 | 200.00 | 1.00    | 200.00 | Telephone call with Attorney Linsey regarding<br>avoidance action cases assigned to NPM counsel<br>and review chart (.2); Draft revisions to chart (.6);<br>draft memorandum and send to Attorney Linsey<br>with chart to review (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                            | 09/20/2024 | 41 | P<br>B180              | A106 | 495.00 | 0.40    | 198.00 | (0.2), correspond and<br>confer with D. Skalka and K. Ahumada regarding<br>assigning claims against foreign defendants (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                          |\n| 5248.001                                            | 09/20/2024 | 96 | P<br>B180              | A110 | 225.00 | 1.50    | 337.50 | Update foreign defendants on mast spreadsheet<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                         |\n| 5248.001                                            | 09/21/2024 | 41 | P<br>B180              | A106 | 495.00 | 1.10    | 544.50 | (0.3), review<br>and analyze trustee's counter-proposal (0.1),<br>(0.5), correspond with<br>trustee and N. Bassett regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                               |\n| 5248.001                                            | 09/23/2024 | 70 | P<br>B180              | A101 | 200.00 | 0.20    | 40.00  | Draft edits to Motion to Dismiss chart; draft<br>memorandum and send to Attorney Linsey to<br>review; draft further revisions to chart and send<br>to D. Mohamed<br>Despins, Ch 11 Trustee/Luc A.                                                                                             |\n| 5248.001                                            | 09/23/2024 | 68 | P<br>B180              | A104 | 425.00 | 0.40    | 170.00 | Ho Wan Kwok, Debtor<br>review status of certs of service for US based new<br>avoidance defendants, correspond with K.<br>Ahumada and P. Linsey regarding drafting of<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                 |\n| 5248.001                                            | 09/23/2024 | 68 | P<br>B180              | A105 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>confer with S. Smeriglio regarding analysis of<br>defaulting defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |\n| 5248.001                                            | 09/23/2024 | 41 | P<br>B180              | A106 | 495.00 | 1.60    | 792.00 |                                                                                                                                                                                                                                                                                               |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 108 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 180 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                         | Trans      |      | H                      |        | Hours   |          |                                                                         |\n|-----------------------------------------|------------|------|------------------------|--------|---------|----------|-------------------------------------------------------------------------|\n| Client                                  | Date       | Tkpr | P<br>Task Code         | Rate   | to Bill | Amount   |                                                                         |\n| Phase ID B180 Avoidance Action Analysis |            |      |                        |        |         |          |                                                                         |\n|                                         |            |      |                        |        |         |          | (0.2), confer with N. Bassett and                                       |\n|                                         |            |      |                        |        |         |          | trustee regarding same (0.5), correspond with K.                        |\n|                                         |            |      |                        |        |         |          | Ahumada regarding MTD schedule (0.2),                                   |\n|                                         |            |      |                        |        |         |          | correspond with trustee and N. Bassett regarding                        |\n|                                         |            |      |                        |        |         |          | motion to stay discovery in avoidance actions                           |\n|                                         |            |      |                        |        |         |          | (0.2), correspond with D. Barron and D. Skalka                          |\n|                                         |            |      |                        |        |         |          | regarding article relevant to avoidance claims                          |\n|                                         |            |      |                        |        |         |          | (0.2),                                                                  |\n|                                         |            |      |                        |        |         |          | (0.3)                                                                   |\n|                                         |            |      |                        |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |\n|                                         |            |      |                        |        |         |          | Ho Wan Kwok, Debtor                                                     |\n| 5248.001                                | 09/23/2024 | 41   | P<br>B180<br>A108      | 495.00 | 1.70    | 841.50   | Correspond with J. Sklarz regarding 9019                                |\n|                                         |            |      |                        |        |         |          | motions and confidentiality (0.2), correspond                           |\n|                                         |            |      |                        |        |         |          | with trustee regarding same (0.1), compile cases                        |\n|                                         |            |      |                        |        |         |          | for trustee on avoidance/alter ego issues and                           |\n|                                         |            |      |                        |        |         |          | correspond with trustee regarding same (0.3),                           |\n|                                         |            |      |                        |        |         |          | draft memorandum regarding issues in fully                              |\n|                                         |            |      |                        |        |         |          | briefed avoidance motions to dismiss and review                         |\n|                                         |            |      |                        |        |         |          | and analyze pending motions for same (1.1)                              |\n|                                         |            |      |                        |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |\n|                                         |            |      |                        |        |         |          | Ho Wan Kwok, Debtor                                                     |\n| 5248.001                                | 09/23/2024 |      | 8<br>P<br>B180<br>A111 | 550.00 | 0.20    | 110.00   |                                                                         |\n|                                         |            |      |                        |        |         |          |                                                                         |\n|                                         |            |      |                        |        |         |          |                                                                         |\n|                                         |            |      |                        |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |\n|                                         |            |      |                        |        |         |          | Ho Wan Kwok, Debtor                                                     |\n| 5248.001                                | 09/24/2024 | 70   | P<br>B180<br>A101      | 200.00 | 0.20    | 40.00    | Draft changes to list of avoidance actions                              |\n|                                         |            |      |                        |        |         |          | assigned to NPM counsel (.1); draft and send                            |\n|                                         |            |      |                        |        |         |          | memorandum with list to Attorney Linsey for                             |\n|                                         |            |      |                        |        |         |          | review (.1)                                                             |\n|                                         |            |      |                        |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |\n|                                         |            |      |                        |        |         |          | Ho Wan Kwok, Debtor                                                     |\n| 5248.001                                | 09/24/2024 | 54   | P<br>B180<br>A104      | 355.00 | 1.30    | 461.50   | Review status of defaulting defendants and draft                        |\n|                                         |            |      |                        |        |         |          | list regarding the same                                                 |\n|                                         |            |      |                        |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |\n|                                         |            |      |                        |        |         |          | Ho Wan Kwok, Debtor                                                     |\n| 5248.001                                | 09/24/2024 | 54   | P<br>B180<br>A104      | 355.00 | 1.20    | 426.00   | Continue to review status of defaults and draft                         |\n|                                         |            |      |                        |        |         |          | list of cases regarding the same                                        |\n|                                         |            |      |                        |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |\n| 5248.001                                | 09/24/2024 | 68   | P<br>B180<br>A104      | 425.00 | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>Review material from E. Sutton regarding service |\n|                                         |            |      |                        |        |         |          | of new avoidance defendants, attention to                               |\n|                                         |            |      |                        |        |         |          | internal materials regarding same                                       |\n|                                         |            |      |                        |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |\n|                                         |            |      |                        |        |         |          | Ho Wan Kwok, Debtor                                                     |\n| 5248.001                                | 09/24/2024 | 68   | P<br>B180<br>A106      | 425.00 | 0.30    | 127.50   | Further correspondence with E. Sutton regarding                         |\n|                                         |            |      |                        |        |         |          | captions for UK affidavits for service, correspond                      |\n|                                         |            |      |                        |        |         |          | with S. Pierce regarding creation of same                               |\n|                                         |            |      |                        |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |\n|                                         |            |      |                        |        |         |          | Ho Wan Kwok, Debtor                                                     |\n| 5248.001                                | 09/24/2024 | 41   | P<br>B180<br>A101      | 495.00 | 6.10    | 3,019.50 | Prepare for status conference on avoidance                              |\n|                                         |            |      |                        |        |         |          | claims briefing and to negotiate joint briefing                         |\n|                                         |            |      |                        |        |         |          | issues (0.8), attend video meeting with E.                              |\n|                                         |            |      |                        |        |         |          | Goldstein, B. Peterson and other avoidance                              |\n|                                         |            |      |                        |        |         |          | defendants' counsel regarding joint brief                               |\n|                                         |            |      |                        |        |         |          | proposal/negotiations (0.9), confer with trustee                        |\n|                                         |            |      |                        |        |         |          | and N. Bassett following meeting with                                   |\n|                                         |            |      |                        |        |         |          | defendants' counsel (0.3), attend pre-status                            |\n|                                         |            |      |                        |        |         |          | conference meeting with avoidance defendants                            |\n|                                         |            |      |                        |        |         |          | at Bridgeport bankruptcy court, status                                  |\n|                                         |            |      |                        |        |         |          | conference regarding joint briefing issues, and                         |\n|                                         |            |      |                        |        |         |          | post-status conference debrief with trustee and                         |\n|                                         |            |      |                        |        |         |          | N. Bassett (4.1)                                                        |\n|                                         |            |      |                        |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |\n|                                         |            |      |                        |        |         |          | Ho Wan Kwok, Debtor                                                     |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 109 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 181 of\n\n|                                         | Trans      | H               |           |        | Hours   |        |                                                                                              |\n|-----------------------------------------|------------|-----------------|-----------|--------|---------|--------|----------------------------------------------------------------------------------------------|\n| Client                                  | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount |                                                                                              |\n| Phase ID B180 Avoidance Action Analysis |            |                 |           |        |         |        |                                                                                              |\n| 5248.001                                | 09/24/2024 | 41<br>P<br>B180 | A106      | 495.00 | 1.00    | 495.00 |                                                                                              |\n|                                         |            |                 |           |        |         |        |                                                                                              |\n|                                         |            |                 |           |        |         |        | (0.2), correspond with D. Skalka                                                             |\n|                                         |            |                 |           |        |         |        | regarding assignment of avoidance claims (0.1),                                              |\n|                                         |            |                 |           |        |         |        | correspond with J. Sklarz regarding motions to                                               |\n|                                         |            |                 |           |        |         |        | withdraw reference and whether more coming                                                   |\n|                                         |            |                 |           |        |         |        | (0.1), correspond with K. Ahumada regarding                                                  |\n|                                         |            |                 |           |        |         |        | motions to stay discovery and calendaring issues                                             |\n|                                         |            |                 |           |        |         |        | (0.2),                                                                                       |\n|                                         |            |                 |           |        |         |        | (0.1),                                                                                       |\n|                                         |            |                 |           |        |         |        | confer with D. Skalka regarding joint briefing                                               |\n|                                         |            |                 |           |        |         |        | process (0.3)                                                                                |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                | 09/24/2024 | 8<br>P<br>B180  | A111      | 550.00 | 0.30    | 165.00 |                                                                                              |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                | 09/25/2024 | 70<br>P<br>B180 | A101      | 200.00 | 0.30    | 60.00  | Attention to e-mail from Attorney Linsey                                                     |\n|                                         |            |                 |           |        |         |        | regarding motions to stay discovery filed in                                                 |\n|                                         |            |                 |           |        |         |        | avoidance actions; make list of same with dates                                              |\n|                                         |            |                 |           |        |         |        | and deadlines; draft and send memorandum with                                                |\n|                                         |            |                 |           |        |         |        | list to Attorney Linsey for review                                                           |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                | 09/25/2024 | 68<br>P<br>B180 | A105      | 425.00 | 1.20    | 510.00 |                                                                                              |\n|                                         |            |                 |           |        |         |        |                                                                                              |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                | 09/25/2024 | 70<br>P<br>B180 | A101      | 200.00 | 1.00    | 200.00 | Attend meeting with Attorneys Skalka, Linsey,                                                |\n|                                         |            |                 |           |        |         |        | Kinsella, Mitchell, Flynn, and Graham regarding                                              |\n|                                         |            |                 |           |        |         |        | updates to avoidance actions and steps moving                                                |\n|                                         |            |                 |           |        |         |        | forward                                                                                      |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                | 09/25/2024 | 68<br>P<br>B180 | A105      | 425.00 | 0.20    | 85.00  |                                                                                              |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                | 09/25/2024 | 96<br>P<br>B180 | A101      | 225.00 | 1.00    | 225.00 | Save ECF pleadings to case files (.2); draft UK                                              |\n|                                         |            |                 |           |        |         |        | Avoidance captions (.3)                                                                      |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                | 09/25/2024 | 96<br>P<br>B180 | A109      | 225.00 | 1.00    | 225.00 | Attend meeting the Attorneys Skalka, Linsey,                                                 |\n|                                         |            |                 |           |        |         |        | Kinsella, Mitchell, Flynn, and Graham regarding                                              |\n|                                         |            |                 |           |        |         |        | Adv. Pro. cases and moving forward                                                           |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                | 09/25/2024 | 28<br>P<br>B180 | A103      | 355.00 | 0.70    | 248.50 |                                                                                              |\n|                                         |            |                 |           |        |         |        | (.2);                                                                                        |\n|                                         |            |                 |           |        |         |        | (.5)                                                                                         |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                | 09/25/2024 | 70<br>P<br>B180 | A101      | 200.00 | 1.20    | 240.00 | Cross check stay status of foreign cases (.5);                                               |\n|                                         |            |                 |           |        |         |        | make revisions to list of foreign defendants                                                 |\n|                                         |            |                 |           |        |         |        | assigned to NPM counsel (.4); draft and send<br>memorandum with chart to Attorney Linsey for |\n|                                         |            |                 |           |        |         |        | review (.3)                                                                                  |\n|                                         |            |                 |           |        |         |        |                                                                                              |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001                                | 09/25/2024 | 68<br>P<br>B180 | A104      | 425.00 | 0.20    | 85.00  | Confer with K. Ahumada regarding foreign                                                     |\n|                                         |            |                 |           |        |         |        | service addresses, f/u correspondence with K.                                                |\n|                                         |            |                 |           |        |         |        | Ahumada and S. Pierce regarding same                                                         |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                | 09/25/2024 | 70<br>P<br>B180 | A101      | 200.00 | 2.10    | 420.00 | Telephone call with Attorney Linsey regarding                                                |\n|                                         |            |                 |           |        |         |        |                                                                                              |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 110 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 182 of\n\n| Trans<br>Client<br>Date                 | H<br>Tkpr<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|-----------------------------------------|-----------------------------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |                             |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|                                         |                             |        |                  |          | defendant addresses (.3); draft list of all<br>avoidance action defendants with addresses (1.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001<br>09/25/2024                  | 96<br>P<br>B180<br>A110     | 225.00 | 1.50             | 337.50   | Update defendant addresses on master case<br>spreadsheet<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>09/25/2024                  | 68<br>P<br>B180<br>A103     | 425.00 | 0.30             | 127.50   | Review and revise materials for August foreign<br>service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>09/25/2024                  | 68<br>P<br>B180<br>A106     | 425.00 | 0.20             | 85.00    | correspond with E. Sutton regarding captions for<br>UK service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001<br>09/25/2024                  | 41<br>P<br>B180<br>A108     | 495.00 | 2.70             | 1,336.50 | Correspond with E. Goldstein regarding joint<br>briefing order and service issues (0.2),<br>correspond and confer with K. Ahumada<br>regarding service list for service of joint briefing<br>order (0.2), prepare for meeting with NPM<br>avoidance litigation team (0.3), attend meeting<br>with NPM avoidance litigation team regarding<br>developments on MTD briefing, pursuing<br>defaults and international defendants (1.1),<br>confer with D. Skalka following NPM avoidance<br>litigation team meeting (0.1), attention to<br>pending motions to stay and withdraw the<br>reference and correspond with K. Ahumada and<br>S. Pierce about calendaring for same (0.2),<br>correspond with K. Ahumada regarding tweaks<br>to assignment of international avoidance actions<br>(0.2), review and analyze joint briefing order and<br>correspond with N. Bassett and D. Barron<br>regarding same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>09/25/2024                  | 41<br>P<br>B180<br>A108     | 495.00 | 0.70             | 346.50   | (0.2),<br>(0.3),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>09/25/2024                  | 82<br>P<br>B180<br>A105     | 495.00 | 1.00             | 495.00   | Avoidance action team conference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001<br>09/25/2024                  | 20<br>P<br>B180<br>A105     | 500.00 | 1.00             | 500.00   | Attend conference with co-counsel regarding<br>status of Adversary proceedings, including<br>discovery, motions to stay, defaults and<br>adversary proceedings against foreign entities.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>09/25/2024                  | 20<br>P<br>B180<br>A104     | 500.00 | 0.50             | 250.00   | Review/analyze order regarding joint briefings<br>for motions to dismiss.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001<br>09/25/2024                  | 20<br>P<br>B180<br>A104     | 500.00 | 0.30             | 150.00   | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>09/25/2024                  | 96<br>P<br>B180<br>A104     | 225.00 | 1.50             | 337.50   | Ho Wan Kwok, Debtor<br>Review case files to locate all motions to<br>withdrawal reference and prepare list of motions                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 111 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 183 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                           |\n|----------|---------------|-----------------------------------------|----------------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |                |                  |        |                                                                                                                                                                                                           |\n| 5248.001 | 09/26/2024    | 70<br>P<br>B180                         | A101<br>200.00 | 0.10             | 20.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft and send follow up e-mail to Attorneys<br>Mitchell and Linsey regarding unfiled certificates<br>of service<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/26/2024    | 70<br>P<br>B180                         | A101<br>200.00 | 0.10             | 20.00  | Ho Wan Kwok, Debtor<br>Remove dismissed cases from mastersheet<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                    |\n| 5248.001 | 09/26/2024    | 54<br>P<br>B180                         | A103<br>355.00 | 0.90             | 319.50 | Review and revise list of default defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                      |\n| 5248.001 | 09/26/2024    | 68<br>P<br>B180                         | A108<br>425.00 | 0.30             | 127.50 | Review materials prepared by S. Smeriglio<br>regarding status of defaulting defendants,<br>correspond regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |\n| 5248.001 | 09/26/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.10             | 42.50  | Correspond with Team regarding assignments of<br>avoidance actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001 | 09/26/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.20             | 85.00  | Disseminate default information to team, request<br>status of defaults and if requests for entry are<br>needed<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001 | 09/26/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.20             | 85.00  | Rec'v and review avoidance assignments,<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                               |\n| 5248.001 | 09/26/2024    | 41<br>P<br>B180                         | A108<br>495.00 | 0.50             | 247.50 | Confer with M. Pesce regarding joint briefing<br>schedule/issues and stay on omnibus alter ego<br>issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001 | 09/26/2024    | 20<br>P<br>B180                         | A105<br>500.00 | 0.30             | 150.00 | Communicate with Attorneys Linsey and Mitchell<br>regarding adversary proceedings against foreign<br>entities.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001 | 09/26/2024    | 20<br>P<br>B180                         | A104<br>500.00 | 0.90             | 450.00 | Review/analyze information re assigned<br>adversary proceedings against foreign entities.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                         |\n| 5248.001 | 09/27/2024    | 68<br>P<br>B180                         | A104<br>425.00 | 1.40             | 595.00 | Review materials related to foreign avoidance<br>actions (1.1), outline and correspond with team<br>regarding status (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                         |\n| 5248.001 | 09/27/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.20             | 85.00  | Correspond with K. Ahumada regarding<br>preparation of Italian certs of service for filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| 5248.001 | 09/27/2024    | 28<br>P<br>B180                         | A103<br>355.00 | 0.60             | 213.00 | (.2);<br>(.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                     |\n| 5248.001 | 09/27/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.10             | 42.50  | Confer with K. Ahumada regarding certs of<br>service for foreign defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001 | 09/27/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.20             | 85.00  | Correspond with S. Pierce regarding filing the<br>foreign certificates of service                                                                                                                         |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 112 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 184 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                       |\n|----------|---------------|-----------------------------------------|----------------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |                |                  |        |                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 09/27/2024    | 5<br>P<br>B180                          | A104<br>475.00 | 0.60             | 285.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review/analyze foreign defendant lists (.2) review<br>correspondence regarding defaults (.2) review<br>pending default schedules (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                 |\n| 5248.001 | 09/27/2024    | 41<br>P<br>B180                         | A108<br>495.00 | 1.30             | 643.50 | (0.2), confer with trustee regarding same (0.1),                                                                                                                                                                                                                                                                                                                      |\n|          |               |                                         |                |                  |        | (0.2),<br>(0.1), confer with H. Baer<br>regarding joint briefing issues for various<br>avoidance defendants (0.4), memorandum to<br>trustee regarding H. Baer discussion involving<br>joint briefing order and Hayman Hedge Fund<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                            |\n| 5248.001 | 09/27/2024    | 20<br>P<br>B180                         | A105<br>500.00 | 0.30             | 150.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney Mitchell regarding<br>appearances in adversary proceedings against<br>foreign entities.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                      |\n| 5248.001 | 09/27/2024    | 96<br>P<br>B180                         | A101<br>225.00 | 1.00             | 225.00 | Update and file foreign certificates of service for<br>Attorney Skalka cases<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                         |\n| 5248.001 | 09/30/2024    | 70<br>P<br>B180                         | A101<br>200.00 | 0.30             | 60.00  | Ho Wan Kwok, Debtor<br>Calendar response dates for Motion's to Stay<br>Discovery filed; draft e-mail to attorney Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                     |\n| 5248.001 | 09/30/2024    | 70<br>P<br>B180                         | A101<br>200.00 | 0.20             | 40.00  | Draft and send e-mail to David Mohamed with<br>deadlines for Motions to Stay Discovery<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                               |\n| 5248.001 | 09/30/2024    | 28<br>P<br>B180                         | A104<br>355.00 | 0.30             | 106.50 | Ho Wan Kwok, Debtor<br>(.2); review revised agreement (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                    |\n| 5248.001 | 09/30/2024    | 41<br>P<br>B180                         | A105<br>495.00 | 0.80             | 396.00 | Correspond with K. Mitchell regarding motions<br>to stay (0.2), confer with J. Graham regarding<br>numerous avoidance claim issues (FFP<br>MTD/ACASS Canada/Miller Motorcars) (0.3),<br>correspond with PHC1 and trustee regarding<br>defendants who were Kwok investors and<br>analyze/plan next steps (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.20             | 85.00  | Correspond with P. Linsey regarding motions to<br>stay<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                        |\n| 5248.001 | 09/30/2024    | 82<br>P<br>B180                         | A105<br>495.00 | 0.30             | 148.50 | Communicate with Attorney Linsey regarding<br>Boardwalk, Miller Motorcars offers, Slaughter Law<br>Group offer and discovery, FFP motion to<br>dismiss, ACASS Canada amendments and motion<br>to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                      |\n| 5248.001 | 10/01/2024    | 70<br>P<br>B180                         | A101<br>200.00 | 0.40             | 80.00  | (.2); draft memorandum and send to                                                                                                                                                                                                                                                                                                                                    |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 113 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 185 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                 |\n|----------|---------------|-----------------------------------------|----------------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |                |                  |        |                                                                                                                                                                                 |\n|          |               |                                         |                |                  |        | Attorney Skalka regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001 | 10/01/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.20             | 85.00  | Confer and correspond with R. Flynn regarding<br>foreign defendants assignments<br>Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001 | 10/01/2024    | 68<br>P<br>B180                         | A106<br>425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Confer with E. Sutton regarding PH service and<br>affidavits to be provided for certs of service                                                         |\n| 5248.001 | 10/01/2024    | 70<br>P<br>B180                         | A101<br>200.00 | 0.20             | 40.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n|          |               |                                         |                |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n| 5248.001 | 10/01/2024    | 68<br>P<br>B180                         | A104<br>425.00 | 0.80             | 340.00 | Review current status of service materials for<br>avoidance actions, draft memorandum to file<br>Despins, Ch 11 Trustee/Luc A.                                                  |\n| 5248.001 | 10/01/2024    | 41<br>P<br>B180                         | A106<br>495.00 | 0.90             | 445.50 | Ho Wan Kwok, Debtor<br>(0.2),                                                                                                                                                   |\n|          |               |                                         |                |                  |        | (0.3),                                                                                                                                                                          |\n|          |               |                                         |                |                  |        | (0.2),                                                                                                                                                                          |\n|          |               |                                         |                |                  |        | (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                          |\n| 5248.001 | 10/02/2024    | 70<br>P<br>B180                         | A101<br>200.00 | 0.30             | 60.00  | Ho Wan Kwok, Debtor<br>Telephone call with Attorney Mitchell and S.<br>Pierce regarding foreign service on defendants                                                           |\n|          |               |                                         |                |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.30             | 127.50 | Confer with S. Pierce and K. Ahumada regarding<br>foreign certificates of service tracker and updates<br>needed<br>Despins, Ch 11 Trustee/Luc A.                                |\n| 5248.001 | 10/02/2024    | 28<br>P<br>B180                         | A103<br>355.00 | 0.60             | 213.00 | Ho Wan Kwok, Debtor<br>(.2);                                                                                                                                                    |\n|          |               |                                         |                |                  |        | (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                    |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.20             | 85.00  | Correspond with N. Kinsella regarding possible<br>defaulted defendants and whether requests for<br>entry of defaults are needed<br>Despins, Ch 11 Trustee/Luc A.                |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with S. Pierce regarding defaults and<br>service on certain defendants<br>Despins, Ch 11 Trustee/Luc A.                                       |\n| 5248.001 | 10/02/2024    | 5<br>P<br>B180                          | A104<br>475.00 | 1.40             | 665.00 | Ho Wan Kwok, Debtor<br>Review/analyze foreign defendant adversary<br>proceedings and pending appearances and<br>default status (1.1) prepare and                                |\n|          |               |                                         |                |                  |        | reviewcorrespondence regarding appearances<br>and defaults (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                         |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B180                         | A104<br>425.00 | 0.80             | 340.00 | Review materials related to service on possible<br>defaulted defendants (.6), multiple<br>correspondence with S. Pierce regarding same<br>(.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/02/2024    | 68<br>P<br>B180                         | A104<br>425.00 | 0.40             | 170.00 | Ho Wan Kwok, Debtor<br>Review draft affidavits of service from PH London                                                                                                        |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 114 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 186 of\n\n|          | Trans      | H                                       |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                            |\n|----------|------------|-----------------------------------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                            |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |        |                                                                                                                                                                                                                                                                                                                                                            |\n|          |            |                                         |      |        |         |        | office, correspond with E. Sutton regarding<br>comments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                            |\n| 5248.001 | 10/02/2024 | 41<br>P<br>B180                         | A106 | 495.00 | 0.70    | 346.50 | Correspond with trustee regarding stay<br>designation notices for new avoidance actions<br>(0.2), review and analyze B. Enriquez declaration<br>and correspond with N. Bassett regarding B.<br>Enriquez claims (0.3), attention to defendants<br>that have filed joinders to re: joint brief (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.40    | 80.00  | Prepare list of all defendants that filed notice of<br>joinder in main case<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                        |\n| 5248.001 | 10/03/2024 | 68<br>P<br>B180                         | A108 | 425.00 | 0.20    | 85.00  | Correspond with N. Kinsella regarding<br>appearances and filing of foreign certs,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |\n| 5248.001 | 10/03/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.10    | 42.50  | Correspond with K. Ahumada and S. Pierce<br>regarding filing of foreign certs in N. Kinsella's<br>cases<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                            |\n| 5248.001 | 10/03/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.20    | 85.00  | Correspond with R. Flynn regarding filing of<br>foreign certs and appearances<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                      |\n| 5248.001 | 10/03/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.20    | 85.00  | Correspond with K. Ahumada and S. Pierce<br>regarding filing of appearances and certs in R.<br>Flynn's cases<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                       |\n| 5248.001 | 10/03/2024 | 96<br>P<br>B180                         | A103 | 225.00 | 1.60    | 360.00 | Prepare and file Attorney Kinsella appearances<br>and certificates of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                      |\n| 5248.001 | 10/03/2024 | 96<br>P<br>B180                         | A103 | 225.00 | 1.60    | 360.00 | Prepare and file Attorney Flynn appearances and<br>certificates of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                         |\n| 5248.001 | 10/04/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.10    | 20.00  | Update and send chart of motions to dismiss to<br>Attorney L. Song<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                 |\n| 5248.001 | 10/04/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.30    | 60.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/04/2024 | 68<br>P<br>B180                         | A104 | 425.00 | 1.90    | 807.50 | Review materials prepared by S. Pierce regarding<br>status of foreign service (.2), compare and revise<br>pursuant to notes from E. Sutton (.6), revise<br>internal documents regarding same (1.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n| 5248.001 | 10/04/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.20    | 85.00  | Correspond with S. Pierce about updating the<br>certificate of service information for international<br>defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                 |\n| 5248.001 | 10/04/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.20    | 85.00  | Draft and send correspondence to K. Ahumada<br>about possible missing actions/defendants on<br>internal tracker                                                                                                                                                                                                                                            |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 115 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 187 of\n\n|          | Trans      | H                                                                  |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                |\n|----------|------------|--------------------------------------------------------------------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                                             | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 10/04/2024 | Phase ID B180 Avoidance Action Analysis<br>68<br>P<br>B180<br>A105 | 425.00 | 0.20    | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding draft<br>request for entry of default on foreign<br>defendants<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                    |\n| 5248.001 | 10/04/2024 | 70<br>P<br>B180<br>A101                                            | 200.00 | 0.40    | 80.00    | Ho Wan Kwok, Debtor<br>Telephone call with Attorney Mitchell regarding<br>foreign defendants service and update<br>spreadsheet with service information<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                       |\n| 5248.001 | 10/04/2024 | 96<br>P<br>B180<br>A110                                            | 225.00 | 2.40    | 540.00   | Ho Wan Kwok, Debtor<br>Update International certificates of service on<br>case Master Spreadsheet<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                             |\n| 5248.001 | 10/04/2024 | 41<br>P<br>B180<br>A105                                            | 495.00 | 1.80    | 891.00   | Ho Wan Kwok, Debtor<br>Correspond with S. Smeriglio and D. Skalka<br>regarding Spears and Imes complaint and<br>correspond with Kroll team regarding<br>confidentiality (0.3), memorandum to N. Bassett<br>regarding G Club opposition to motion to limit<br>notice regarding avoidance actions (0.3),<br>(0.2),<br>(0.2),<br>(0.1),<br>(0.5), |\n| 5248.001 | 10/05/2024 | 41<br>P<br>B180<br>A106                                            | 495.00 | 0.10    | 49.50    | (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with trustee regarding U.S. Trustee                                                                                                                                                                                                                                |\n|          |            |                                                                    |        |         |          | position re: Tuesday hearing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                           |\n| 5248.001 | 10/06/2024 | 41<br>P<br>B180<br>A104                                            | 495.00 | 4.00    | 1,980.00 | (1.2), draft/revise<br>opposition to G Club objection to motion to limit<br>notice (2.7), correspond with N. Bassett regarding<br>same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                           |\n| 5248.001 | 10/07/2024 | 68<br>P<br>B180<br>A106                                            | 425.00 | 0.20    | 85.00    | Attention to affidavits of service as prepared by<br>PH for foreign defendants, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                          |\n| 5248.001 | 10/07/2024 | 68<br>P<br>B180<br>A105                                            | 425.00 | 0.20    | 85.00    | Correspond with S. Pierce and K. Ahumada<br>regarding status of service for foreign<br>defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                      |\n| 5248.001 | 10/07/2024 | 5<br>P<br>B180<br>A103                                             | 475.00 | 1.30    | 617.50   | Draft/revise Motion to amend procedures to stay<br>discovery (.9); review and prepare<br>correspondence regarding analysis (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                        |\n| 5248.001 | 10/07/2024 | 70<br>P<br>B180<br>A101                                            | 200.00 | 0.40    | 80.00    | Draft and send memorandum to Attorney<br>Kinsella and Attorney Linsey regarding motions<br>to stay discovery                                                                                                                                                                                                                                   |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 116 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 188 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n|          | Trans      | H                                       |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|----------|------------|-----------------------------------------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|          |            | Phase ID B180 Avoidance Action Analysis |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/07/2024 | 68<br>P<br>B180<br>A104                 | 425.00 | 0.30    | 127.50   | attention to request from A. Lomas regarding<br>UAE defendants, research and respond<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 10/07/2024 | 68<br>P<br>B180<br>A104                 | 425.00 | 0.30    | 127.50   | Review and prepare August Service project<br>materials, correspond with S. Pierce regarding<br>next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 10/07/2024 | 68<br>P<br>B180<br>A104                 | 425.00 | 0.30    | 127.50   | Review materials related to service of Ihotry,<br>Birchstone, and Golden Sealine, correspond with<br>E. Sutton regarding possible outstanding<br>materials required for cert<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/07/2024 | 68<br>P<br>B180<br>A105                 | 425.00 | 0.20    | 85.00    | Correspond with K. Ahumada and S. Pierce<br>regarding incorrectly categorized defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 10/07/2024 | 68<br>P<br>B180<br>A105                 | 425.00 | 0.20    | 85.00    | Correspond with K. Ahumada regarding revision<br>of mischaracterized defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 10/07/2024 | 70<br>P<br>B180<br>A101                 | 200.00 | 0.20    | 40.00    | Review e-mail from Attorney Mitchell and S.<br>Pierce regarding defendants categorized as<br>international; review spreadsheet and reply to<br>e-mail regarding edits to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/07/2024 | 68<br>P<br>B180<br>A105                 | 425.00 | 0.10    | 42.50    | confer with P. Linsey and K. Ahumada regarding<br>upcoming discovery<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 10/07/2024 | 41<br>P<br>B180<br>A104                 | 495.00 | 2.70    | 1,336.50 | Attention to motions to stay and memorandum<br>to N. Kinsella regarding motion to stay for filing<br>in chapter 11 case to pause discovery in<br>avoidance actions (0.3), correspond with N.<br>Kinsella regarding motion (0.2), correspond and<br>confer with K. Ahumada regarding avoidance<br>actions eligible for discovery (0.2),<br>(0.2), revise reply in support of<br>motion to limit notice of 9019 motions and<br>correspond and confer with N. Bassett regarding<br>same (0.5), finalize reply in support of motion to<br>limit notice of 9019 motions and attention to<br>filing same (0.2), revise Enriquez stipulation re:<br>MTDs and correspond with N. Bassett regarding<br>same (0.3),<br>(0.1),<br>(0.2),<br>(0.2),<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/08/2024 | 28<br>P<br>B180<br>A103                 | 355.00 | 1.00    | 355.00   | (.4);                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n\n(.3);\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 117 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 189 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                      |\n|----------|---------------|-----------------------------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                      |\n|          |               |                                         |        |                  |          | (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 10/08/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.40             | 80.00    | Phone call with Attorney Flynn regarding filed<br>oppositions to motions to dismiss (.2); send same<br>to Attorney Flynn (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                       |\n| 5248.001 | 10/08/2024    | 68<br>P<br>B180<br>A104                 | 425.00 | 1.30             | 552.50   | Ho Wan Kwok, Debtor<br>Review pending non-stayed avoidance actions,<br>draft outline of defendants in default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                       |\n| 5248.001 | 10/08/2024    | 5<br>P<br>B180<br>A103                  | 475.00 | 2.70             | 1,282.50 | Ho Wan Kwok, Debtor<br>Draft/revise Motion to Amend Scheduling Order<br>(1.6) research stay of discovery (.4); review prior<br>scheduling order (.3); review defendants<br>pleadings (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                           |\n| 5248.001 | 10/08/2024    | 68<br>P<br>B180<br>A105                 | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with K. Ahumada regarding<br>information about Lee Chu as defendant in<br>24-5271                                                                                                                                                                                                                                                  |\n| 5248.001 | 10/08/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.30             | 60.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review e-mail from David Mohammed regarding<br>Motion to Stay Discovery deadlines; make edits<br>to chart to reflect same; draft and send<br>memorandum to D. Mohammed and Attorney                                                                                                                          |\n| 5248.001 | 10/08/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.20             | 40.00    | Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/08/2024    | 54<br>P<br>B180<br>A105                 | 355.00 | 0.30             | 106.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 10/08/2024    | 54<br>P<br>B180<br>A105                 | 355.00 | 0.80             | 284.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review Motion to Stay avoidance actions (.2);<br>draft and revise motion to amend adversary<br>proceedings regarding the same (.6)                                                                                                                                                                           |\n| 5248.001 | 10/08/2024    | 20<br>P<br>B180<br>A105                 | 500.00 | 0.30             | 150.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate (in firm) with K. Ahumada<br>regarding request for entry of default for various<br>cases<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                        |\n| 5248.001 | 10/08/2024    | 96<br>P<br>B180<br>A103                 | 225.00 | 2.50             | 562.50   | Ho Wan Kwok, Debtor<br>Draft August foreign defendants certificates of<br>service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/08/2024    | 41<br>P<br>B180<br>A105                 | 495.00 | 4.50             | 2,227.50 | Ho Wan Kwok, Debtor<br>(0.2),<br>(0.3), revise order granting<br>motion to limit notice and correspond with court<br>regarding same (0.3), confer with N. Bassett<br>regarding transfers made via cut outs (0.2),<br>correspond with clerk on revised order (0.1),<br>revise/work on motion to stay discovery (2.8),<br>review and analyze motions to stay discovery |\n\nfiled by avoidance defendants (0.6)\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|          | Trans      | H                                       |                | Hours   |        |                                                                                                                                                                                                                                                                                                                                    |\n|----------|------------|-----------------------------------------|----------------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  | Rate           | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                    |\n|          |            | Phase ID B180 Avoidance Action Analysis |                |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                               |\n| 5248.001 | 10/08/2024 | 41<br>P<br>B180                         | A107<br>495.00 | 1.40    | 693.00 | Correspond with N. Bassett regarding motion to<br>stay discovery (0.2), revise motion to stay<br>discovery and response to defendants' motions<br>to stay per N. Bassett comments and correspond<br>with trustee regarding same (0.5),                                                                                             |\n| 5248.001 | 10/09/2024 | 28<br>P<br>B180                         | A105<br>355.00 | 0.20    | 71.00  | (0.2),<br>(0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                            |\n|          |            |                                         |                |         |        | (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/09/2024 | 70<br>P<br>B180                         | A101<br>200.00 | 0.40    | 80.00  | ;<br>send proposed filing draft to Attorney Skalka and<br>Attorney Linsey for review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                       |\n| 5248.001 | 10/09/2024 | 28<br>P<br>B180                         | A105<br>355.00 | 0.60    | 213.00 | Correspond with Attorney D. Skalka regarding<br>Cohn Birnbaum & Shea complaint (.3);<br>correspond with Attorney K. Mitchell regarding<br>revisions to same (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                           |\n| 5248.001 | 10/09/2024 | 70<br>P<br>B180                         | A101<br>200.00 | 0.20    | 40.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                               |\n| 5248.001 | 10/09/2024 | 96<br>P<br>B180                         | A103<br>225.00 | 1.40    | 315.00 | Draft August Complaints certificates of service<br>for filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                              |\n| 5248.001 | 10/09/2024 | 28<br>P<br>B180                         | A103<br>355.00 | 0.70    | 248.50 | Draft/revise Cohn Birnbaum & Shea complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                |\n| 5248.001 | 10/09/2024 | 70<br>P<br>B180                         | A101<br>200.00 | 0.80    | 160.00 | Phone call with Attorney Linsey regarding<br>response to motions to stay discovery (.2);<br>prepare finalized filing versions in main case and<br>adv pro's of motion to amend avoidance<br>procedures and stay discovery (.4); send to<br>Attorney Linsey for review (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2024 | 68<br>P<br>B180                         | A103<br>425.00 | 0.40    | 170.00 | QC Cohn Birnbaum avoidance complaint,<br>correspond with L. Astone regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                          |\n| 5248.001 | 10/09/2024 | 5<br>P<br>B180                          | A104<br>475.00 | 0.30    | 142.50 | Review/analyze comments to motion to stay<br>discovery and correspondence<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                  |\n| 5248.001 | 10/09/2024 | 28<br>P<br>B180                         | A103<br>355.00 | 0.80    | 284.00 | (.2);<br>(.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                              |\n| 5248.001 | 10/09/2024 | 68<br>P<br>B180                         | A108<br>425.00 | 1.10    | 467.50 | QC August COS for service, correspond with P.<br>Linsey regarding status of same                                                                                                                                                                                                                                                   |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 119 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 191 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                  |\n|----------|---------------|-----------------------------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 10/09/2024    | 68<br>P<br>B180<br>A105                 | 425.00 | 0.10             | 42.50    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with K. Ahumada regarding filing of<br>certain foreign certs of service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                      |\n| 5248.001 | 10/09/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.60             | 120.00   | Ho Wan Kwok, Debtor<br>File Motion to Amend Avoidance Procedures and<br>Response to Motions to Stay in multiple<br>adversary proceedings and main case<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                   |\n| 5248.001 | 10/09/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.30             | 60.00    | Correspond with Attorney Mitchell regarding<br>certificates of service; review same and prepare<br>for filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                            |\n| 5248.001 | 10/09/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.50             | 100.00   | (.2);<br>(.2);<br>send to Attorney Skalka and Attorney Linsey (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                              |\n| 5248.001 | 10/09/2024    | 41<br>P<br>B180<br>A103                 | 495.00 | 2.30             | 1,138.50 | Ho Wan Kwok, Debtor<br>(0.2),<br>(0.1),<br>(0.2),<br>(0.1),                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 10/09/2024    | 41<br>P<br>B180<br>A107                 | 495.00 | 1.20             | 594.00   | (0.8),<br>(0.2),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with N. Bassett and S. Maza<br>regarding objections to first 9019 motion (0.2),<br>(0.1), correspond with N.                                                                                                                                                                     |\n|          |               |                                         |        |                  |          | Kinsella and N. Bassett with analysis regarding<br>evaluating collectability defenses (0.3),<br>memorandum to trustee and N. Bassett<br>regarding designating new avoidance actions<br>stayed claims (0.2), correspond with J. Hernandez<br>regarding designating new avoidance actions<br>stayed claims (0.2),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.90             | 180.00   | Draft notice of filing amending and staying<br>discovery (.5); prepare to file in all avoidance<br>actions (.3); send to Attorney Linsey for review<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                              |\n| 5248.001 | 10/10/2024    | 28<br>P<br>B180<br>A103                 | 355.00 | 0.40             | 142.00   | (.2); revise same (.1); draft<br>cover sheet (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                        |\n| 5248.001 | 10/10/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.20             | 40.00    | Draft and send memorandum to S. Pierce and T.<br>Jones regarding filing of notice to amend                                                                                                                                                                                                                                                                                       |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 120 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 192 of\n\n|          | Trans      | H                                       |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                |\n|----------|------------|-----------------------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |          | procedures and stay discovery in all avoidance<br>actions<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/10/2024 | 96<br>P<br>B180                         | A101 | 225.00 | 2.20    | 495.00   | Ho Wan Kwok, Debtor<br>File Notices of Amending and Staying Discovery<br>for Ad. Pro. cases 24-05005- 24-05185<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                |\n| 5248.001 | 10/10/2024 | 91<br>P<br>B180                         | A101 | 220.00 | 2.20    | 484.00   | Ho Wan Kwok, Debtor<br>File Notices of Amending and Staying Discovery<br>for Ad. Pro. cases 24-05187- 24-05315.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                               |\n| 5248.001 | 10/10/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.60    | 120.00   | Ho Wan Kwok, Debtor<br>(.2);<br>(.3); send final filings to Attorney<br>Skalka and Attorney Linsey (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                       |\n| 5248.001 | 10/10/2024 | 28<br>P<br>B180                         | A103 | 355.00 | 0.90    | 319.50   | Ho Wan Kwok, Debtor<br>(.2);<br>(.2); draft<br>post-petition complaint (.4); draft cover sheet (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                           |\n| 5248.001 | 10/10/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with L. Astone regarding ROL<br>footnotes for new complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                         |\n| 5248.001 | 10/10/2024 | 96<br>P<br>B180                         | A101 | 225.00 | 3.50    | 787.50   | Prepare and file notice of stay of discovery in<br>avoidance action cases<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                              |\n| 5248.001 | 10/10/2024 | 41<br>P<br>B180                         | A104 | 495.00 | 3.30    | 1,633.50 | Review and analyze documents produced by<br>Theriault Law regarding Bering transaction and<br>escrow arrangement (0.6), correspond with A.<br>Lomas regarding Bering transaction and<br>Theriault Law (0.2), draft memorandum to trustee<br>and N. Bassett regarding Theriault Law transfers<br>(0.6),<br>(0.3), correspond and confer with D. |\n|          |            |                                         |      |        |         |          | Skalka regarding same and regarding drafting<br>new avoidance complaints (0.4),<br>(0.1),<br>(0.1),                                                                                                                                                                                                                                            |\n|          |            |                                         |      |        |         |          | (0.2),<br>(0.1),<br>(0.3),                                                                                                                                                                                                                                                                                                                     |\n|          |            |                                         |      |        |         |          | (0.1),                                                                                                                                                                                                                                                                                                                                         |\n|          |            |                                         |      |        |         |          | (0.2), correspond with<br>E. McDaniels regarding Lexus (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                           |\n| 5248.001 | 10/11/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.10    | 20.00    | Update motion to dismiss chart with new<br>deadlines<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                          |\n| 5248.001 | 10/11/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>Provide new language and alter ego schedule to<br>L. Astone for new avoidance complaints<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                               |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 121 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 193 of\n\n| Client                                  | Trans<br>Date |    | H<br>Tkpr<br>P | Task Code | Rate   | Hours<br>to Bill | Amount |                                                                                             |\n|-----------------------------------------|---------------|----|----------------|-----------|--------|------------------|--------|---------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |    |                |           |        |                  |        |                                                                                             |\n|                                         |               |    |                |           |        |                  |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/11/2024    | 68 | P<br>B180      | A108      | 425.00 | 0.20             | 85.00  | Rec'v and review status update from Chase, reply                                            |\n|                                         |               |    |                |           |        |                  |        | to same                                                                                     |\n|                                         |               |    |                |           |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001                                | 10/11/2024    | 68 | P<br>B180      | A105      | 425.00 | 0.30             | 127.50 | Attention to request from S. Smeriglio regarding                                            |\n|                                         |               |    |                |           |        |                  |        | August avoidance actions, reply to same                                                     |\n|                                         |               |    |                |           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |               |    |                |           |        |                  |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/11/2024    | 70 | P<br>B180      | A101      | 200.00 | 0.20             | 40.00  |                                                                                             |\n|                                         |               |    |                |           |        |                  |        |                                                                                             |\n|                                         |               |    |                |           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |               |    |                |           |        |                  |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/11/2024    | 68 | P<br>B180      | A103      | 425.00 | 0.50             | 212.50 | Draft form stay designation notice for August<br>avoidance actions                          |\n|                                         |               |    |                |           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |               |    |                |           |        |                  |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/11/2024    | 68 | P<br>B180      | A105      | 425.00 | 0.20             | 85.00  | Correspond with P. Linsey regarding draft Notice                                            |\n|                                         |               |    |                |           |        |                  |        | of Stay Designation                                                                         |\n|                                         |               |    |                |           |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001                                | 10/11/2024    | 70 | P<br>B180      | A101      | 200.00 | 0.20             | 40.00  | Phone call with Attorney Skalka regarding                                                   |\n|                                         |               |    |                |           |        |                  |        | schedule A from Kroll; find and send Schedule A                                             |\n|                                         |               |    |                |           |        |                  |        | to Attorney Skalka                                                                          |\n|                                         |               |    |                |           |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001                                | 10/11/2024    | 68 | P<br>B180      | A105      | 425.00 | 0.20             | 85.00  | Correspond with P. Linsey regarding requests for                                            |\n|                                         |               |    |                |           |        |                  |        | entry of default that are ready to be filed                                                 |\n|                                         |               |    |                |           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |               |    |                |           |        |                  |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/11/2024    | 70 | P<br>B180      | A101      | 200.00 | 0.60             | 120.00 |                                                                                             |\n|                                         |               |    |                |           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |               |    |                |           |        |                  |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/11/2024    | 28 | P<br>B180      | A105      | 355.00 | 0.20             | 71.00  | Correspond with Attorney K. Mitchell regarding                                              |\n|                                         |               |    |                |           |        |                  |        | updated language for status of alter egos for<br>purposes of drafting complaint             |\n|                                         |               |    |                |           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |               |    |                |           |        |                  |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/11/2024    | 28 | P<br>B180      | A105      | 355.00 | 0.20             | 71.00  |                                                                                             |\n|                                         |               |    |                |           |        |                  |        |                                                                                             |\n|                                         |               |    |                |           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |               |    |                |           |        |                  |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/11/2024    | 41 | P<br>B180      | A104      | 495.00 | 1.90             | 940.50 |                                                                                             |\n|                                         |               |    |                |           |        |                  |        |                                                                                             |\n|                                         |               |    |                |           |        |                  |        | (0.3),                                                                                      |\n|                                         |               |    |                |           |        |                  |        | (0.3), correspond and                                                                       |\n|                                         |               |    |                |           |        |                  |        | confer with D. Skalka regarding additional                                                  |\n|                                         |               |    |                |           |        |                  |        | avoidance complaints to prepare/file given                                                  |\n|                                         |               |    |                |           |        |                  |        | imminent deadlines (0.4), correspond with A.                                                |\n|                                         |               |    |                |           |        |                  |        | Lomas regarding schedules for new avoidance<br>complaints (0.2), correspond with K. Ahumada |\n|                                         |               |    |                |           |        |                  |        | regarding service of motion to stay discovery and                                           |\n|                                         |               |    |                |           |        |                  |        | order (0.1),                                                                                |\n|                                         |               |    |                |           |        |                  |        | (0.1),                                                                                      |\n|                                         |               |    |                |           |        |                  |        | (0.4),                                                                                      |\n|                                         |               |    |                |           |        |                  |        |                                                                                             |\n|                                         |               |    |                |           |        |                  |        | (0.1)                                                                                       |\n|                                         |               |    |                |           |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |               |    |                |           |        |                  |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/12/2024    | 68 | P<br>B180      | A105      | 425.00 | 0.20             | 85.00  | Follow up with Team regarding requests for entry                                            |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 122 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 194 of 373\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|----------|---------------|-----------------------------------------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/12/2024    | 41<br>P<br>B180<br>A104                 | 495.00 | 0.40             | 198.00   | of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                    |\n|          |               |                                         |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 10/13/2024    | 41<br>P<br>B180<br>A107                 | 495.00 | 0.90             | 445.50   | Ho Wan Kwok, Debtor<br>(0.2),<br>(0.3), finalize notices that<br>Mitchell/L&W executed protective order and<br>correspond with N. Bassett regarding same (0.2),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                             |\n| 5248.001 | 10/14/2024    | 28<br>P<br>B180<br>A105                 | 355.00 | 1.30             | 461.50   | Ho Wan Kwok, Debtor<br>(.3); updated Schedule A's and postpetition<br>transfers for new complaint (.6);<br>(.2); revising complaints to<br>address legal services rendered (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                               |\n| 5248.001 | 10/14/2024    | 28<br>P<br>B180<br>A103                 | 355.00 | 2.50             | 887.50   | Draft/revise Foley Hoag complaint and cover<br>sheet to incorporate additional language<br>regarding scope of legal representation (.7);<br>draft/revise new postpetition complaint and<br>cover sheet (.6); revise third complaint to<br>incorporate updated Schedule A, additional<br>language regarding scope of legal<br>representation, add postpetition transfers (1.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/14/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.20             | 40.00    | Draft Notice to attach to Order Scheduling<br>Hearing on Motion to Temporarily Stay Discovery<br>and file in all avoidance actions; draft<br>memorandum and send to Attorney Linsey and<br>S. Pierce for review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                               |\n| 5248.001 | 10/14/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.20             | 40.00    | Revise Notice for order scheduling hearing (.1);<br>draft memorandum to S. Pierce regarding filing<br>in all adv pro's (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/14/2024    | 96<br>P<br>B180<br>A101                 | 225.00 | 2.90             | 652.50   | Filed Notice of Order Scheduling Hearing on<br>Motion to Temporarily Stay Discovery in all Adv.<br>Pro. cases<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                 |\n| 5248.001 | 10/14/2024    | 96<br>P<br>B180<br>A101                 | 225.00 | 1.50             | 337.50   | Prepare and mail 373 new contract compared<br>and clean to manual service list<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 10/14/2024    | 41<br>P<br>B180<br>A105                 | 495.00 | 2.40             | 1,188.00 | Correspond and confer with D. Skalka regarding<br>further avoidance complaints for filing (0.3),                                                                                                                                                                                                                                                                                                                                      |\n\n(0.2),\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n**Trans H Hours**\n\n| Client                                  | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                             |\n|-----------------------------------------|------------|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |            |                        |      |        |         |        |                                                                                             |\n|                                         |            |                        |      |        |         |        |                                                                                             |\n|                                         |            |                        |      |        |         |        | (0.2),                                                                                      |\n|                                         |            |                        |      |        |         |        |                                                                                             |\n|                                         |            |                        |      |        |         |        |                                                                                             |\n|                                         |            |                        |      |        |         |        | (0.2),                                                                                      |\n|                                         |            |                        |      |        |         |        |                                                                                             |\n|                                         |            |                        |      |        |         |        |                                                                                             |\n|                                         |            |                        |      |        |         |        | (0.2), correspond and confer with K.                                                        |\n|                                         |            |                        |      |        |         |        | Ahumada regarding service of motion to stay<br>discovery in all avoidance actions and final |\n|                                         |            |                        |      |        |         |        | language for notice as to same (0.3),                                                       |\n|                                         |            |                        |      |        |         |        |                                                                                             |\n|                                         |            |                        |      |        |         |        |                                                                                             |\n|                                         |            |                        |      |        |         |        | (0.4),                                                                                      |\n|                                         |            |                        |      |        |         |        |                                                                                             |\n|                                         |            |                        |      |        |         |        | (0.3), confer with N. Kinsella                                                              |\n|                                         |            |                        |      |        |         |        | regarding miscellaneous open issues on                                                      |\n|                                         |            |                        |      |        |         |        | avoidance claims (0.3)                                                                      |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/15/2024 | 28<br>P<br>B180        | A103 | 355.00 | 0.30    | 106.50 | (.2)                                                                                        |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/15/2024 | 68<br>P<br>B180        | A105 | 425.00 | 0.20    | 85.00  | memorandum to P. Linsey regarding requests for                                              |\n|                                         |            |                        |      |        |         |        | entry of default that are ready to be filed                                                 |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/15/2024 | 70<br>P<br>B180        | A101 | 200.00 | 0.20    | 40.00  | Draft cover sheets for 2 new complaints                                                     |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/15/2024 | 68<br>P<br>B180        | A105 | 425.00 | 0.20    | 85.00  | Confer with P. Linsey and K. Ahumada regarding                                              |\n|                                         |            |                        |      |        |         |        | Foley Hoag complaint<br>Despins, Ch 11 Trustee/Luc A.                                       |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/15/2024 | 68<br>P<br>B180        | A103 | 425.00 | 0.30    | 127.50 | Review and revise Foley Hoag complaint,                                                     |\n|                                         |            |                        |      |        |         |        | correspond with P. Linsey regarding same                                                    |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/15/2024 | 68<br>P<br>B180        | A103 | 425.00 | 0.20    | 85.00  | Review and revise Norris McLaughlin complaint,                                              |\n|                                         |            |                        |      |        |         |        | correspond with P. Linsey regarding same                                                    |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/15/2024 | 68<br>P<br>B180        | A104 | 425.00 | 0.70    | 297.50 | Final review of Norris McLaughlin and Foley                                                 |\n|                                         |            |                        |      |        |         |        | Hoag complaints, arrange for filing of same<br>Despins, Ch 11 Trustee/Luc A.                |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/15/2024 | 68<br>P<br>B180        | A105 | 425.00 | 0.30    | 127.50 | Correspond and confer with K. Ahumada                                                       |\n|                                         |            |                        |      |        |         |        | regarding filing of Foley Hoag and Norris                                                   |\n|                                         |            |                        |      |        |         |        | McLaughlin complaints                                                                       |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 10/15/2024 | 70<br>P<br>B180        | A101 | 200.00 | 0.30    | 60.00  | Confer and correspond with Attorney Mitchell                                                |\n|                                         |            |                        |      |        |         |        | related to filing of Foley Hoag and Norris                                                  |\n|                                         |            |                        |      |        |         |        | complaints                                                                                  |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001                                | 10/15/2024 | 41<br>P<br>B180        | A103 | 495.00 | 2.00    | 990.00 | Ho Wan Kwok, Debtor<br>Proof/revise Norris McLaughlin complaint (0.8),                      |\n|                                         |            |                        |      |        |         |        | proof/revise Foley Hoag complaint (0.6), confer                                             |\n|                                         |            |                        |      |        |         |        | with K. Michell regarding new avoidance                                                     |\n|                                         |            |                        |      |        |         |        | complaints (0.1), confer with K. Ahumada                                                    |\n|                                         |            |                        |      |        |         |        | regarding new avoidance complaints (0.1),                                                   |\n|                                         |            |                        |      |        |         |        | correspond with trustee regarding new                                                       |\n|                                         |            |                        |      |        |         |        | avoidance complaints (0.2), finalize new                                                    |\n|                                         |            |                        |      |        |         |        | avoidance complaints and correspond with K.                                                 |\n|                                         |            |                        |      |        |         |        |                                                                                             |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 124 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 196 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n|          | Trans      | H                                       |                | Hours           |        |                                                                                                                                                                                                                                        |\n|----------|------------|-----------------------------------------|----------------|-----------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |                | Rate<br>to Bill | Amount |                                                                                                                                                                                                                                        |\n|          |            | Phase ID B180 Avoidance Action Analysis |                |                 |        | Mitchell regarding filing (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                |\n| 5248.001 | 10/16/2024 | 70<br>P<br>B180                         | A101<br>200.00 | 0.60            | 120.00 | (.5); draft memorandum and send to Attorney<br>Linsey for review (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                 |\n| 5248.001 | 10/16/2024 | 68<br>P<br>B180                         | A105<br>425.00 | 0.20            | 85.00  | Ho Wan Kwok, Debtor<br>Confer and correspond with P. Linsey regarding<br>requests for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 10/16/2024 | 20<br>P<br>B180                         | A105<br>500.00 | 0.20            | 100.00 | Communicate (in firm) with Attorney Linsey<br>regarding drafting a response to Bofang's<br>motion to quash.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                    |\n| 5248.001 | 10/16/2024 | 20<br>P<br>B180                         | A104<br>500.00 | 0.70            | 350.00 | Review/analyze applicable law and previous<br>responses to motions to quash Rule 2004<br>subpoenas and evidence supporting the<br>Trustee's opposition to the motion to quash.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/16/2024 | 41<br>P<br>B180                         | A105<br>495.00 | 0.50            | 247.50 | (0.2), correspond and confer with K.<br>Mitchell regarding various requests for entry of<br>default (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                      |\n| 5248.001 | 10/17/2024 | 82<br>P<br>B180                         | A101<br>495.00 | 0.40            | 198.00 | Plan and prepare for motions for default (Forbes<br>House, Solazzo, Plank,Janco, AZ Biggioterie)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |\n| 5248.001 | 10/17/2024 | 20<br>P<br>B180                         | A105<br>500.00 | 0.20            | 100.00 | Communicate (in firm) with Attorney Linsey<br>regarding drafting a response to Bofang's<br>motion to quash.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                    |\n| 5248.001 | 10/17/2024 | 20<br>P<br>B180                         | A104<br>500.00 | 0.70            | 350.00 | Review/analyze evidence supporting Trustee's<br>opposition to the motion to quash and prior<br>briefing on the subject.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| 5248.001 | 10/17/2024 | 96<br>P<br>B180                         | A101<br>225.00 | 1.20            | 270.00 | Prepare mailing of Notice of Hearing on Interim<br>Fee Applications for manual service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                |\n| 5248.001 | 10/17/2024 | 41<br>P<br>B180                         | A107<br>495.00 | 1.50            | 742.50 | Ho Wan Kwok, Debtor<br>(0.2),<br>(0.4),<br>(0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                               |\n| 5248.001 | 10/18/2024 | 68<br>P<br>B180                         | A102<br>425.00 | 0.40            | 170.00 | Review notes from P. Linsey regarding service of<br>recent avoidance actions (.1), research service<br>addresses for Foley Hoag and Norris McLaughlin,<br>correspond with K. Ahumada and S. Pierce                                     |\n\nregarding same\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 125 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 197 of\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P  | Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n|-----------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B180 Avoidance Action Analysis |               |                 |           |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001                                | 10/18/2024    | 20<br>P<br>B180 | A105      | 500.00 | 0.60             | 300.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney Linsey<br>regarding drafting a response to Bofang's<br>motion to quash, evidence of transfers from<br>movants to debtor's alter egos, and whether<br>supporting evidence must be accompanied by a<br>motion to seal.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                    |  |\n| 5248.001                                | 10/18/2024    | 20<br>P<br>B180 | A104      | 500.00 | 1.20             | 600.00   | Ho Wan Kwok, Debtor<br>Review/analyze evidence supporting Trustee's<br>opposition to the motion to quash, including<br>summary of all transfers from Bofang and Feibo<br>Jiang to debtor alter egos.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                |  |\n| 5248.001                                | 10/18/2024    | 20<br>P<br>B180 | A103      | 500.00 | 2.30             | 1,150.00 | Ho Wan Kwok, Debtor<br>Draft/revise objection to motion to quash.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                            |  |\n| 5248.001                                | 10/18/2024    | 96<br>P<br>B180 | A101      | 225.00 | 0.60             | 135.00   | Prepare and serve complaint, summons and<br>notice<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001                                | 10/18/2024    | 41<br>P<br>B180 | A103      | 495.00 | 1.00             | 495.00   | Ho Wan Kwok, Debtor<br>Draft updated notice regarding motion to stay<br>discovery and hearing notice and correspond<br>with K. Ahumada regarding same (0.2),<br>correspond with K. Mitchell regarding<br>confidentiality issues regarding avoidance<br>complaints (0.2), attention to motions to dismiss<br>and for judgment on pleadings being filed<br>pursuant to joint briefing order and correspond<br>with K. Ahumada regarding same (0.3), revise<br>form of stay designation notice and correspond<br>with K. Mitchell regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A. |  |\n| 5248.001                                | 10/18/2024    | 68<br>P<br>B180 | A105      | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding notice of<br>stay designation<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                            |  |\n| 5248.001                                | 10/18/2024    | 68<br>P<br>B180 | A105      | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding<br>confidentiality issues regarding avoidance<br>complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                       |  |\n| 5248.001                                | 10/21/2024    | 70<br>P<br>B180 | A101      | 200.00 | 0.30             | 60.00    | Telephone call with Attorney Linsey regarding<br>recent motions to dismiss filed and new updates<br>in avoidance actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                     |  |\n| 5248.001                                | 10/21/2024    | 96<br>P<br>B180 | A103      | 225.00 | 0.60             | 135.00   | Draft Notice of Stay Designation for August<br>complaints<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |  |\n| 5248.001                                | 10/21/2024    | 68<br>P<br>B180 | A105      | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Review notes from P. Linsey regarding notice of<br>stay designations, correspond with S. Pierce<br>regarding the drafting of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                     |  |\n| 5248.001                                | 10/21/2024    | 68<br>P<br>B180 | A105      | 425.00 | 0.20             | 85.00    | Correspond with S. Pierce regarding go-ahead to<br>file notices of stay designations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n| 5248.001                                | 10/21/2024    | 96<br>P<br>B180 | A101      | 225.00 | 0.70             | 157.50   | Prepare procedure notice for new Adv. Pro. cases<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |  |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 126 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 198 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                  |\n|----------|---------------|-----------------------------------------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |        |                  |          |                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 10/21/2024    | 41<br>P<br>B180<br>A106                 | 495.00 | 0.70             | 346.50   | Ho Wan Kwok, Debtor<br>Correspond with trustee and N. Bassett<br>regarding opposition to joint brief (0.1), revise<br>stay designation notice (0.4), correspond with K.<br>Mitchell regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 10/22/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.80             | 160.00   | Draft list of avoidance action defendants that<br>filed Motions to Dismiss/Motions for Judgment<br>and cross check with Exhibit A of joint omnibus<br>memorandum (.6); draft memorandum and send<br>list to Attorney Linsey for review (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001 | 10/22/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.80             | 160.00   | (.7); draft memorandum and<br>send list to Attorney Linsey for review (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                               |\n| 5248.001 | 10/22/2024    | 68<br>P<br>B180<br>A105                 | 425.00 | 0.20             | 85.00    | Correspond with S. Pierce regarding filing of stay<br>designation notices<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                |\n| 5248.001 | 10/22/2024    | 41<br>P<br>B180<br>A107                 | 495.00 | 2.80             | 1,386.00 | (0.2), review and<br>analyze joint defendants' motion to dismiss (1.3),<br>prepare or and attend conference regarding<br>response to joint defendants' motion to dismiss<br>(1.2), correspond with litigation team regarding<br>response to joint defendants' motion to dismiss<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2024    | 41<br>P<br>B180<br>A105                 | 495.00 | 0.50             | 247.50   | Attention to various certificates of service and<br>correspond with K. Ahumada and K. Mitchell<br>regarding same and revisions (0.3),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                           |\n| 5248.001 | 10/27/2024    | 41<br>P<br>B180<br>A108                 | 495.00 | 0.70             | 346.50   | (0.3),<br>(0.2),<br>(0.1),<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                             |\n| 5248.001 | 10/28/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.30             | 60.00    | Ho Wan Kwok, Debtor<br>Review clerks entry for default entered the<br>previous week (.2); draft and send memorandum<br>to Attorney Linsey (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                           |\n| 5248.001 | 10/28/2024    | 20<br>P<br>B180<br>A105                 | 500.00 | 0.30             | 150.00   | Communicate (in firm) with Attorney Linsey<br>regarding drafting opposition to motion to<br>quash.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                       |\n| 5248.001 | 10/28/2024    | 41<br>P<br>B180<br>A104                 | 495.00 | 1.40             | 693.00   | (0.5),                                                                                                                                                                                                                                                                                                                                           |\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                               |\n|----------|---------------|-----------------------------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |        |                  |          |                                                                                                                                                                               |\n|          |               |                                         |        |                  |          | (0.2),                                                                                                                                                                        |\n|          |               |                                         |        |                  |          | (0.2),                                                                                                                                                                        |\n|          |               |                                         |        |                  |          | (0.2),<br>(0.1),                                                                                                                                                              |\n|          |               |                                         |        |                  |          | (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                 |\n| 5248.001 | 10/29/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.60             | 120.00   |                                                                                                                                                                               |\n|          |               |                                         |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| 5248.001 | 10/29/2024    | 20<br>P<br>B180<br>A103                 | 500.00 | 4.80             | 2,400.00 | Draft/revise opposition to motion to quash<br>Bofang motion to quash.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 10/29/2024    | 20<br>P<br>B180<br>A105                 | 500.00 | 0.40             | 200.00   | Communicate (in firm) with Attorney Linsey<br>regarding drafting opposition and the evidence<br>we can cite to in support of the opposition.<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/29/2024    | 41<br>P<br>B180<br>A104                 | 495.00 | 1.00             | 495.00   | Ho Wan Kwok, Debtor<br>(0.3), correspond with                                                                                                                                 |\n|          |               |                                         |        |                  |          | E. Sutton, K. Ahumada and P. Cicolini regarding<br>same (0.3),<br>(0.2),                                                                                                      |\n|          |               |                                         |        |                  |          | (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                 |\n| 5248.001 | 10/30/2024    | 20<br>P<br>B180<br>A103                 | 500.00 | 0.70             | 350.00   | Draft/revise opposition to motion to quash<br>Bofang motion to quash, including review of<br>proposed revisions to the brief.<br>Despins, Ch 11 Trustee/Luc A.                |\n| 5248.001 | 10/30/2024    | 20<br>P<br>B180<br>A105                 | 500.00 | 0.60             | 300.00   | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney Linsey<br>regarding revisions to the brief.<br>Despins, Ch 11 Trustee/Luc A.                                       |\n| 5248.001 | 10/30/2024    | 41<br>P<br>B180<br>A105                 | 495.00 | 0.90             | 445.50   | Ho Wan Kwok, Debtor<br>(0.2),<br>(0.6),                                                                                                                                       |\n| 5248.001 | 10/31/2024    | 41<br>P<br>B180<br>A101                 | 495.00 | 3.40             | 1,683.00 | (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                 |\n|          |               |                                         |        |                  |          | (1.6),                                                                                                                                                                        |\n\n*CAR Monday 02/24/2025 11:39 am*\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate   | Hours<br>to Bill | Amount   |                                                                                                 |\n|----------|---------------|-----------------------------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |        |                  |          |                                                                                                 |\n|          |               |                                         |        |                  |          | (0.3),                                                                                          |\n|          |               |                                         |        |                  |          |                                                                                                 |\n|          |               |                                         |        |                  |          | (0.2),                                                                                          |\n|          |               |                                         |        |                  |          | (0.2),                                                                                          |\n|          |               |                                         |        |                  |          |                                                                                                 |\n|          |               |                                         |        |                  |          | (0.5),                                                                                          |\n|          |               |                                         |        |                  |          | (0.3),                                                                                          |\n|          |               |                                         |        |                  |          | (0.3)                                                                                           |\n|          |               |                                         |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |\n| 5248.001 | 11/01/2024    | 41<br>P<br>B180<br>A105                 | 495.00 | 0.20             | 99.00    | Correspond with K. Mitchell and E. Sutton                                                       |\n|          |               |                                         |        |                  |          | regarding international service issues for                                                      |\n|          |               |                                         |        |                  |          | avoidance complaints<br>Despins, Ch 11 Trustee/Luc A.                                           |\n|          |               |                                         |        |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001 | 11/04/2024    | 41<br>P<br>B180<br>A104                 | 495.00 | 2.90             | 1,435.50 | Review and analyze various responses to motion<br>to stay discovery in avoidance actions (0.5), |\n|          |               |                                         |        |                  |          | correspond with N. Bassett regarding same (0.2),                                                |\n|          |               |                                         |        |                  |          | correspond with trustee and J. Sklarz regarding                                                 |\n|          |               |                                         |        |                  |          | motions to withdraw reference re: avoidance<br>actions (0.2),                                   |\n|          |               |                                         |        |                  |          |                                                                                                 |\n|          |               |                                         |        |                  |          | (0.4),<br>(1.3),                                                                                |\n|          |               |                                         |        |                  |          | (0.3)                                                                                           |\n|          |               |                                         |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n| 5248.001 | 11/05/2024    | 41<br>P<br>B180<br>A101                 | 495.00 | 1.30             | 643.50   | Ho Wan Kwok, Debtor                                                                             |\n|          |               |                                         |        |                  |          | (0.8),                                                                                          |\n|          |               |                                         |        |                  |          | (0.2), c                                                                                        |\n|          |               |                                         |        |                  |          |                                                                                                 |\n|          |               |                                         |        |                  |          | (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                          |\n|          |               |                                         |        |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001 | 11/05/2024    | 96<br>P<br>B180<br>A101                 | 225.00 | 0.60             | 135.00   | Prepare and file Attorney Graham foreign                                                        |\n|          |               |                                         |        |                  |          | certificates of service<br>Despins, Ch 11 Trustee/Luc A.                                        |\n|          |               |                                         |        |                  |          | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001 | 11/06/2024    | 41<br>P<br>B180<br>A108                 | 495.00 | 1.90             | 940.50   |                                                                                                 |\n|          |               |                                         |        |                  |          | (0.3),                                                                                          |\n|          |               |                                         |        |                  |          | (0.2),                                                                                          |\n|          |               |                                         |        |                  |          | (0.2),                                                                                          |\n|          |               |                                         |        |                  |          | (0.2),                                                                                          |\n|          |               |                                         |        |                  |          | (0.3),                                                                                          |\n|          |               |                                         |        |                  |          | (0.1),                                                                                          |\n|          |               |                                         |        |                  |          |                                                                                                 |\n|          |               |                                         |        |                  |          | (0.2),                                                                                          |\n|          |               |                                         |        |                  |          | (0.1),                                                                                          |\n|          |               |                                         |        |                  |          | (0.1),                                                                                          |\n|          |               |                                         |        |                  |          | (0.2)                                                                                           |\n|          |               |                                         |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n| 5248.001 | 11/06/2024    | 96<br>P<br>B180<br>A101                 | 225.00 | 0.40             | 90.00    | Ho Wan Kwok, Debtor<br>Prepare certificate of good standing for Attorney                        |\n|          |               |                                         |        |                  |          | Linsey                                                                                          |\n|          |               |                                         |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                   |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 129 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 201 of\n\n|          | Trans      | H                                       |      |        | Hours   |          |                                                                                                      |\n|----------|------------|-----------------------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount   |                                                                                                      |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |          |                                                                                                      |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/07/2024 | 41<br>P<br>B180                         | A104 | 495.00 | 0.70    | 346.50   |                                                                                                      |\n|          |            |                                         |      |        |         |          | (0.3),                                                                                               |\n|          |            |                                         |      |        |         |          |                                                                                                      |\n|          |            |                                         |      |        |         |          | (0.2),                                                                                               |\n|          |            |                                         |      |        |         |          | (0.2)                                                                                                |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/08/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 2.40    | 480.00   | Draft objections to Motions to Dismiss/Motions                                                       |\n|          |            |                                         |      |        |         |          | for Judgment on Pleadings                                                                            |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/08/2024 | 41<br>P<br>B180                         | A103 | 495.00 | 2.30    | 1,138.50 | Draft form objection to be filed in response to                                                      |\n|          |            |                                         |      |        |         |          | joint defendants' motions to dismiss and<br>motions for judgment on the pleadings (0.3),             |\n|          |            |                                         |      |        |         |          | correspond and confer with K. Ahumada and K.                                                         |\n|          |            |                                         |      |        |         |          | Mitchell regarding preparation and filing of same                                                    |\n|          |            |                                         |      |        |         |          | for all joint defendants (0.3), correspond with K.                                                   |\n|          |            |                                         |      |        |         |          | Ahumada regarding stay designation notices and                                                       |\n|          |            |                                         |      |        |         |          | correspond with R. Bernard regarding same (0.2),                                                     |\n|          |            |                                         |      |        |         |          |                                                                                                      |\n|          |            |                                         |      |        |         |          | (0.2), review and analyze                                                                            |\n|          |            |                                         |      |        |         |          | opposition to joint MTD brief (1.3)<br>Despins, Ch 11 Trustee/Luc A.                                 |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/10/2024 | 41<br>P<br>B180                         | A107 | 495.00 | 0.90    | 445.50   |                                                                                                      |\n|          |            |                                         |      |        |         |          | (0.7),                                                                                               |\n|          |            |                                         |      |        |         |          |                                                                                                      |\n|          |            |                                         |      |        |         |          | (0.2)                                                                                                |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/11/2024 | 41<br>P<br>B180                         | A108 | 495.00 | 1.40    | 693.00   | (0.1), correspond with N. Bassett                                                                    |\n|          |            |                                         |      |        |         |          | regarding hearing on bellwether 9019 motion                                                          |\n|          |            |                                         |      |        |         |          | (0.2), correspond with H. Claiborn and J. Sklarz                                                     |\n|          |            |                                         |      |        |         |          | regarding adjourning hearing (0.2), correspond                                                       |\n|          |            |                                         |      |        |         |          | with M. Wildes regarding same and with update                                                        |\n|          |            |                                         |      |        |         |          | (0.1), draft motion to adjourn hearing on                                                            |\n|          |            |                                         |      |        |         |          | bellwether 9019 motion (0.6), correspond with                                                        |\n|          |            |                                         |      |        |         |          | trustee regarding same (0.1), correspond with K.                                                     |\n|          |            |                                         |      |        |         |          | Mitchell regarding finalizing and filing 9019<br>adjournment motion in main case and A.P. (0.1)      |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/12/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.30    | 127.50   | Confer with K. Ahumada regarding motions to                                                          |\n|          |            |                                         |      |        |         |          | dismiss adversary proceedings and upcoming                                                           |\n|          |            |                                         |      |        |         |          | deadlines                                                                                            |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/12/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.60    | 120.00   | Review motions to dismiss opposition deadlines<br>(.2); draft e-mail to Attorney Linsey and Attorney |\n|          |            |                                         |      |        |         |          | Mitchell regarding past and upcoming deadlines                                                       |\n|          |            |                                         |      |        |         |          | (.2); first phone call with Attorney Mitchell                                                        |\n|          |            |                                         |      |        |         |          | regarding same (.1); phone call with Attorney                                                        |\n|          |            |                                         |      |        |         |          | Linsey regarding same (.1)                                                                           |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                        |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/12/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.70    | 140.00   | Review PACER notifications and update motion                                                         |\n|          |            |                                         |      |        |         |          | to dismiss chart with filed oppositions and                                                          |\n|          |            |                                         |      |        |         |          | defendant reply dates<br>Despins, Ch 11 Trustee/Luc A.                                               |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 11/12/2024 | 41<br>P<br>B180                         | A108 | 495.00 | 0.20    | 99.00    |                                                                                                      |\n|          |            |                                         |      |        |         |          | (0.1), correspond                                                                                    |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 130 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 202 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                |\n|-----------------------------------------|---------------|-----------------------------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |        |                  |        |                                                                                                                                                                                                                                |\n|                                         |               |                             |        |                  |        | with litigation team regarding opposition to<br>various MTDs (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001                                | 11/13/2024    | 70<br>P<br>B180<br>A101     | 200.00 | 0.50             | 100.00 | Review newly entered motions to dismiss (.2);<br>calendar dates and download documents (.2);<br>send memo to Attorneys Linsey, Mitchell, and<br>Skalka for review (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 11/13/2024    | 70<br>P<br>B180<br>A101     | 200.00 | 0.30             | 60.00  | Telephone call with Attorney Linsey regarding<br>upcoming motions to dismiss and documents for<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                        |\n| 5248.001                                | 11/13/2024    | 70<br>P<br>B180<br>A101     | 200.00 | 0.30             | 60.00  | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                           |\n| 5248.001                                | 11/13/2024    | 68<br>P<br>B180<br>A105     | 425.00 | 1.00             | 425.00 | Ho Wan Kwok, Debtor<br>Review correspondence from E. Sutton regarding<br>new affidavits of service, compare to internal<br>records, memorandum to file<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                 |\n| 5248.001                                | 11/13/2024    | 41<br>P<br>B180<br>A108     | 495.00 | 1.70             | 841.50 | (0.2),                                                                                                                                                                                                                         |\n|                                         |               |                             |        |                  |        | (0.3),                                                                                                                                                                                                                         |\n|                                         |               |                             |        |                  |        | (0.2),                                                                                                                                                                                                                         |\n|                                         |               |                             |        |                  |        | (0.2),                                                                                                                                                                                                                         |\n|                                         |               |                             |        |                  |        | (0.2),                                                                                                                                                                                                                         |\n|                                         |               |                             |        |                  |        | (0.2),<br>(0.2),                                                                                                                                                                                                               |\n|                                         |               |                             |        |                  |        | (0.2)                                                                                                                                                                                                                          |\n| 5248.001                                | 11/13/2024    | 41<br>P<br>B180<br>A105     | 495.00 | 1.60             | 792.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                           |\n|                                         |               |                             |        |                  |        | (0.3),                                                                                                                                                                                                                         |\n|                                         |               |                             |        |                  |        |                                                                                                                                                                                                                                |\n|                                         |               |                             |        |                  |        | (0.5),                                                                                                                                                                                                                         |\n|                                         |               |                             |        |                  |        | (0.2),<br>(0.2),                                                                                                                                                                                                               |\n|                                         |               |                             |        |                  |        |                                                                                                                                                                                                                                |\n|                                         |               |                             |        |                  |        | (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                  |\n| 5248.001                                | 11/14/2024    | 28<br>P<br>B180<br>A105     | 355.00 | 0.60             | 213.00 |                                                                                                                                                                                                                                |\n|                                         |               |                             |        |                  |        | (.5); correspond with Attorney K.<br>Mitchell regarding Kroll contacts (.1)                                                                                                                                                    |\n\n*CAR Monday 02/24/2025 11:39 am*\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 131 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 203 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                    |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001                                | 11/14/2024    | 28<br>P<br>B180             | A103 | 355.00 | 1.80             | 639.00 | Ho Wan Kwok, Debtor                                                                                |\n|                                         |               |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001                                | 11/14/2024    | 28<br>P<br>B180             | A108 | 355.00 | 0.20             | 71.00  | Ho Wan Kwok, Debtor                                                                                |\n|                                         |               |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001                                | 11/14/2024    | 68<br>P<br>B180             | A104 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with L. Astone regarding avoidance                               |\n|                                         |               |                             |      |        |                  |        | complaint and kroll                                                                                |\n|                                         |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                         |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 11/14/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.40             | 80.00  | (.1); send to Attorney Linsey for review (.1); file                                                |\n|                                         |               |                             |      |        |                  |        | same (.1)                                                                                          |\n|                                         |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                         |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 11/14/2024    | 68<br>P<br>B180             | A105 | 425.00 | 0.30             | 127.50 | Multiple correspondence with E. Sutton<br>regarding manner of service for certs.                   |\n|                                         |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                         |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 11/14/2024    | 68<br>P<br>B180             | A103 | 425.00 | 0.30             | 127.50 | Draft form certificate for most recent foreign<br>service of complaints, correspond with S. Pierce |\n|                                         |               |                             |      |        |                  |        | regarding drafting of same                                                                         |\n|                                         |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                         |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 11/14/2024    | 41<br>P<br>B180             | A103 | 495.00 | 2.00             | 990.00 |                                                                                                    |\n|                                         |               |                             |      |        |                  |        | (0.6),                                                                                             |\n|                                         |               |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |                             |      |        |                  |        | (0.2),                                                                                             |\n|                                         |               |                             |      |        |                  |        | (0.3),                                                                                             |\n|                                         |               |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |                             |      |        |                  |        | (0.4),                                                                                             |\n|                                         |               |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |                             |      |        |                  |        | (0.3), correspond with K. Mitchell                                                                 |\n|                                         |               |                             |      |        |                  |        | regarding facts/investigation re: Agora (0.2)                                                      |\n|                                         |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001                                | 11/15/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.30             | 60.00  | Ho Wan Kwok, Debtor                                                                                |\n|                                         |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                         |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 11/15/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.20             | 40.00  | Review motion to dismiss deadline chart and<br>send to Attorney Linsey                             |\n|                                         |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                         |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 11/15/2024    | 96<br>P<br>B180             | A101 | 225.00 | 1.80             | 405.00 | Plan and draft for new Certificates of Service                                                     |\n|                                         |               |                             |      |        |                  |        | (1.1); Draft updates on foreign certificates of<br>service on master spreadsheet (.7)              |\n|                                         |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                         |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 11/15/2024    | 28<br>P<br>B180             | A105 | 355.00 | 0.20             | 71.00  |                                                                                                    |\n|                                         |               |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                         |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 11/15/2024    | 70<br>P<br>B180             | A101 | 200.00 | 1.40             | 280.00 | Review docket for objections to motions to<br>dismiss filed and send list to Attorney Linsey       |\n|                                         |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                         |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 11/15/2024    | 41<br>P<br>B180             | A105 | 495.00 | 0.90             | 445.50 | Correspond with K. Ahumada regarding motions                                                       |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 132 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 204 of\n\n|          | Trans      | H                                                                 |                | Hours   |        |                                                                                                                                                                                                                                           |\n|----------|------------|-------------------------------------------------------------------|----------------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code<br>Phase ID B180 Avoidance Action Analysis | Rate           | to Bill | Amount |                                                                                                                                                                                                                                           |\n|          |            |                                                                   |                |         |        | to dismiss schedule and work on motions to<br>dismiss opposition planning/calendar (0.6),<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                       |\n| 5248.001 | 11/18/2024 | 70<br>P<br>B180                                                   | A101<br>200.00 | 0.10    | 20.00  | Ho Wan Kwok, Debtor<br>; draft and send memorandum<br>regarding same to Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                  |\n| 5248.001 | 11/18/2024 | 68<br>P<br>B180                                                   | A104<br>425.00 | 2.00    | 850.00 | Ho Wan Kwok, Debtor<br>Analyze materials from client related to status of<br>service to foreign defendants (1.7), draft<br>memorandum to E. Sutton regarding same (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor            |\n| 5248.001 | 11/18/2024 | 68<br>P<br>B180                                                   | A105<br>425.00 | 0.20    | 85.00  | Correspond with K. Ahumada and S. Pierce<br>regarding updating internal materials<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n| 5248.001 | 11/18/2024 | 70<br>P<br>B180                                                   | A101<br>200.00 | 0.20    | 40.00  | ;<br>Draft memos to Attorneys Skalka, Linsey, and<br>Sutton<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                              |\n| 5248.001 | 11/18/2024 | 68<br>P<br>B180                                                   | A106<br>425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Review information from E. Sutton regarding<br>outstanding affidavits of service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                  |\n| 5248.001 | 11/18/2024 | 41<br>P<br>B180                                                   | A108<br>495.00 | 0.30    | 148.50 | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                      |\n| 5248.001 | 11/18/2024 | 96<br>P<br>B180                                                   | A101<br>225.00 | 0.60    | 135.00 | Ho Wan Kwok, Debtor<br>Prepare and file Attorney Mitchell international<br>certificates of service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                       |\n| 5248.001 | 11/19/2024 | 68<br>P<br>B180                                                   | A103<br>425.00 | 0.90    | 382.50 | Ho Wan Kwok, Debtor<br>Revise materials related to foreign certs based on<br>information provided by E. Sutton, correspond<br>with S. Pierce regarding drafting of CoS for filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/19/2024 | 68<br>P<br>B180                                                   | A106<br>425.00 | 0.30    | 127.50 | multiple communications with E. Sutton<br>regarding outstanding service issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                    |\n| 5248.001 | 11/19/2024 | 68<br>P<br>B180                                                   | A102<br>425.00 | 1.50    | 637.50 | Research Relativity for transactions between<br>debtor-entities and Alix Partners (1.3),<br>memorandum to P. Linsey with findings (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |\n| 5248.001 | 11/19/2024 | 41<br>P<br>B180                                                   | A105<br>495.00 | 0.20    | 99.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                      |\n| 5248.001 | 11/19/2024 | 96<br>P<br>B180                                                   | A101<br>225.00 | 0.10    | 22.50  | Prepare and file Attorney Kinsella certificate of<br>service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001 | 11/19/2024 | 96<br>P<br>B180                                                   | A101<br>225.00 | 2.20    | 495.00 | Prepare and file multiple foreign certificates of<br>service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001 | 11/20/2024 | 68<br>P<br>B180                                                   | A104<br>425.00 | 0.40    | 170.00 | Review and revise amended Vision Knight                                                                                                                                                                                                   |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 133 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 205 of\n\n| Client                                  | Trans<br>Date | Tkpr | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|-----------------------------------------|---------------|------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |      |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|                                         |               |      |                     |      |        |                  |          | avoidance action and provide to P. Linsey<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                | 11/20/2024    | 70   | P<br>B180           | A101 | 200.00 | 1.10             | 220.00   | Ho Wan Kwok, Debtor<br>Draft Notice of Order Granting Discovery Stay<br>(.4); draft memorandum and e-mail to Attorney<br>Linsey regarding notice (.3); phone call with<br>Attorney Linsey regarding filing of notice (.1);<br>finalize drafting and correspond with S. Pierce<br>regarding filing of notice (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001                                | 11/20/2024    | 96   | P<br>B180           | A101 | 225.00 | 3.40             | 765.00   | Ho Wan Kwok, Debtor<br>File Notice of Entry of Order Temporarily Staying<br>Discovery in all Adv. Pro. cases (approximately<br>300 cases)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                      |\n| 5248.001                                | 11/20/2024    | 41   | P<br>B180           | A105 | 495.00 | 1.50             | 742.50   | Ho Wan Kwok, Debtor<br>(0.1), correspond<br>and confer with K. Ahumada regarding notices<br>re: order staying discovery to be filed in all<br>avoidance actions and revise notice (0.3),                                                                                                                                                                                                                        |\n|                                         |               |      |                     |      |        |                  |          | (0.2),<br>(0.1),<br>(0.2), correspond with R. Jones<br>(counsel for various avoidance defendants)<br>regarding materials required by chapter 11<br>trustee to consider collectability (0.3), review and<br>analyze W. Farmer memorandum regarding<br>other litigations identified by ROL entities and<br>correspond with W. Farmer regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 11/20/2024    | 96   | P<br>B180           | A101 | 225.00 | 4.00             | 900.00   | Prepare and file Notice of Entry of Order<br>Temporarily Staying Discovery in all avoidance<br>actions (approximately 300 cases)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                        |\n| 5248.001                                | 11/21/2024    | 41   | P<br>B180           | A101 | 495.00 | 2.20             | 1,089.00 | (0.3),<br>(0.2),<br>(0.2),<br>(0.2),                                                                                                                                                                                                                                                                                                                                                                            |\n|                                         |               |      |                     |      |        |                  |          | (0.1),<br>(0.1),                                                                                                                                                                                                                                                                                                                                                                                                |\n|                                         |               |      |                     |      |        |                  |          | (0.5),<br>(0.2),<br>(0.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                | 11/22/2024    | 41   | P<br>B180           | A101 | 495.00 | 1.00             | 495.00   | Ho Wan Kwok, Debtor<br>(0.4),<br>(0.3),                                                                                                                                                                                                                                                                                                                                                                         |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 134 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 206 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate   | Hours<br>to Bill | Amount |                                                                                         |\n|----------|---------------|-----------------------------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |        |                  |        |                                                                                         |\n|          |               |                                         |        |                  |        |                                                                                         |\n|          |               |                                         |        |                  |        | (0.3)                                                                                   |\n|          |               |                                         |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001 | 11/25/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.20             | 40.00  | Review upcoming deadlines; draft and send                                               |\n|          |               |                                         |        |                  |        | memorandum regarding same to Attorney                                                   |\n|          |               |                                         |        |                  |        | Linsey, Mitchell, Graham, and Kinsella                                                  |\n|          |               |                                         |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |               |                                         |        |                  |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 11/25/2024    | 41<br>P<br>B180<br>A106                 | 495.00 | 0.20             | 99.00  |                                                                                         |\n|          |               |                                         |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |               |                                         |        |                  |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/02/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.50             | 100.00 | Review new docket entries in avoidance actions                                          |\n|          |               |                                         |        |                  |        | (.1); update spreadsheet with motions to dismiss                                        |\n|          |               |                                         |        |                  |        | and newly scheduled hearing dates (.3); e-mail                                          |\n|          |               |                                         |        |                  |        | Attorney Linsey with updates of upcoming                                                |\n|          |               |                                         |        |                  |        | deadlines (.1)                                                                          |\n|          |               |                                         |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001 | 12/02/2024    | 68<br>P<br>B180<br>A104                 | 425.00 | 0.30             | 127.50 | review materials from E. Sutton related to Hague                                        |\n|          |               |                                         |        |                  |        | convention services, update internal records                                            |\n|          |               |                                         |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |               |                                         |        |                  |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/02/2024    | 41<br>P<br>B180<br>A104                 | 495.00 | 1.60             | 792.00 | Review and analyze Court hearing notices and                                            |\n|          |               |                                         |        |                  |        | orders regarding January 15 hearings (0.3),                                             |\n|          |               |                                         |        |                  |        | memorandum to trustee and N. Bassett<br>regarding January 15 hearings (0.3), correspond |\n|          |               |                                         |        |                  |        | with D. Mohamed regarding January 15 hearings                                           |\n|          |               |                                         |        |                  |        | (0.1), confer with J. Sklarz regarding January 15                                       |\n|          |               |                                         |        |                  |        | hearings (0.2), update N. Bassett and trustee                                           |\n|          |               |                                         |        |                  |        | regarding joint briefing defendants that did not                                        |\n|          |               |                                         |        |                  |        | file motions to dismiss (0.2), correspond further                                       |\n|          |               |                                         |        |                  |        | with trustee and N. Bassett regarding Jan. 15                                           |\n|          |               |                                         |        |                  |        | hearings (0.2),                                                                         |\n|          |               |                                         |        |                  |        | (0.3)                                                                                   |\n|          |               |                                         |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |               |                                         |        |                  |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/02/2024    | 96<br>P<br>B180<br>A101                 | 225.00 | 2.00             | 450.00 | Review and update foreign defendants                                                    |\n|          |               |                                         |        |                  |        | spreadsheet page on master case list with case                                          |\n|          |               |                                         |        |                  |        | status information<br>Despins, Ch 11 Trustee/Luc A.                                     |\n|          |               |                                         |        |                  |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/02/2024    | 96<br>P<br>B180<br>A101                 | 225.00 | 0.20             | 45.00  | Prepare stipulation for Spears & Imes, LLP                                              |\n|          |               |                                         |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |               |                                         |        |                  |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/02/2024    | 20<br>P<br>B180<br>A104                 | 500.00 | 0.30             | 150.00 | Review/analyze court notices filed by adversary                                         |\n|          |               |                                         |        |                  |        | proceeding defendants regarding motion to                                               |\n|          |               |                                         |        |                  |        | dismiss hearing.<br>Despins, Ch 11 Trustee/Luc A.                                       |\n|          |               |                                         |        |                  |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/03/2024    | 68<br>P<br>B180<br>A105                 | 425.00 | 0.20             | 85.00  | Correspond and confer with K. Ahumada and S.                                            |\n|          |               |                                         |        |                  |        | Pierce regarding status of foreign certs                                                |\n|          |               |                                         |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |               |                                         |        |                  |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/03/2024    | 28<br>P<br>B180<br>A103                 | 355.00 | 0.60             | 213.00 |                                                                                         |\n|          |               |                                         |        |                  |        | (.2);                                                                                   |\n|          |               |                                         |        |                  |        | (.4)                                                                                    |\n|          |               |                                         |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                           |\n|          |               |                                         |        |                  |        | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/03/2024    | 41<br>P<br>B180<br>A108                 | 495.00 | 2.00             | 990.00 |                                                                                         |\n|          |               |                                         |        |                  |        |                                                                                         |\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount   |                                                                                             |\n|-----------------------------------------|---------------|-----------------------------|----------------|------------------|----------|---------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |                |                  |          |                                                                                             |\n|                                         |               |                             |                |                  |          | (0.4),                                                                                      |\n|                                         |               |                             |                |                  |          | review and analyze transcript of status<br>conference on joint briefing re: Jan. 15 hearing |\n|                                         |               |                             |                |                  |          | issues and correspond with trustee and N.                                                   |\n|                                         |               |                             |                |                  |          | Bassett regarding same (0.4),                                                               |\n|                                         |               |                             |                |                  |          | (0.2),                                                                                      |\n|                                         |               |                             |                |                  |          | (0.3),                                                                                      |\n|                                         |               |                             |                |                  |          |                                                                                             |\n|                                         |               |                             |                |                  |          | (0.1),                                                                                      |\n|                                         |               |                             |                |                  |          | (0.2),                                                                                      |\n|                                         |               |                             |                |                  |          |                                                                                             |\n|                                         |               |                             |                |                  |          | (0.4)                                                                                       |\n|                                         |               |                             |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                         |               |                             |                |                  |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 12/03/2024    | 96<br>P<br>B180             | A101<br>225.00 | 1.20             | 270.00   | Update foreign defendants spreadsheet page<br>with new case information                     |\n|                                         |               |                             |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001                                | 12/04/2024    | 68<br>P<br>B180             | A105<br>425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Confer with K. Ahumada regarding avoidance                           |\n|                                         |               |                             |                |                  |          | actions status                                                                              |\n|                                         |               |                             |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001                                | 12/04/2024    | 68<br>P<br>B180             | A104<br>425.00 | 1.70             | 722.50   | Ho Wan Kwok, Debtor<br>Review internal tracker for status of defaults and                   |\n|                                         |               |                             |                |                  |          | which actions need requests for entry of default                                            |\n|                                         |               |                             |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001                                | 12/04/2024    | 68<br>P<br>B180             | A105<br>425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with K. Ahumada and S. Pierce                             |\n|                                         |               |                             |                |                  |          | regarding internal materials of stayed and not                                              |\n|                                         |               |                             |                |                  |          | stayed adversary proceedings                                                                |\n|                                         |               |                             |                |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001                                | 12/04/2024    | 28<br>P<br>B180             | A103<br>355.00 | 1.50             | 532.50   | Correspond with D. Skalka regarding AlixPartners                                            |\n|                                         |               |                             |                |                  |          | prepetition complaint (.4); draft AlixPartners                                              |\n|                                         |               |                             |                |                  |          | prepetition complaint (1.0); draft cover sheet (.1)<br>Despins, Ch 11 Trustee/Luc A.        |\n|                                         |               |                             |                |                  |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                | 12/04/2024    | 41<br>P<br>B180             | A108<br>495.00 | 2.10             | 1,039.50 |                                                                                             |\n|                                         |               |                             |                |                  |          | (0.2),                                                                                      |\n|                                         |               |                             |                |                  |          |                                                                                             |\n|                                         |               |                             |                |                  |          | (0.3),                                                                                      |\n|                                         |               |                             |                |                  |          |                                                                                             |\n|                                         |               |                             |                |                  |          | (0.3),                                                                                      |\n|                                         |               |                             |                |                  |          | (0.2),                                                                                      |\n|                                         |               |                             |                |                  |          |                                                                                             |\n|                                         |               |                             |                |                  |          |                                                                                             |\n|                                         |               |                             |                |                  |          | (0.2),                                                                                      |\n|                                         |               |                             |                |                  |          |                                                                                             |\n|                                         |               |                             |                |                  |          |                                                                                             |\n|                                         |               |                             |                |                  |          | (0.3),<br>(0.2),                                                                            |\n|                                         |               |                             |                |                  |          |                                                                                             |\n|                                         |               |                             |                |                  |          |                                                                                             |\n|                                         |               |                             |                |                  |          | (0.2),<br>(0.2)                                                                             |\n|                                         |               |                             |                |                  |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001                                | 12/04/2024    | 96<br>P<br>B180             | A101<br>225.00 | 0.20             | 45.00    | Ho Wan Kwok, Debtor<br>Prepare and file stipulation with Spears & Imes,                     |\n|                                         |               |                             |                |                  |          | LLP                                                                                         |\n|                                         |               |                             |                |                  |          |                                                                                             |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 136 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 208 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                       |\n|----------|---------------|-----------------------------------------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |        |                  |          |                                                                                                                                                                                                                       |\n| 5248.001 | 12/05/2024    | 68<br>P<br>B180<br>A105                 | 425.00 | 0.30             | 127.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with K. Ahumada regarding August<br>amended avoidance complaints filed, review list<br>of same<br>Despins, Ch 11 Trustee/Luc A.                        |\n| 5248.001 | 12/05/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.50             | 100.00   | Ho Wan Kwok, Debtor<br>Update avoidance action case spreadsheet with<br>case information<br>Despins, Ch 11 Trustee/Luc A.                                                                                             |\n| 5248.001 | 12/05/2024    | 68<br>P<br>B180<br>A104                 | 425.00 | 1.50             | 637.50   | Ho Wan Kwok, Debtor<br>Attention to avoidance actions and amendments<br>thereto, including Kroll materials, notes to file<br>related to drafting new amended avoidance<br>complaints<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/05/2024    | 41<br>P<br>B180<br>A105                 | 495.00 | 2.20             | 1,089.00 | Ho Wan Kwok, Debtor<br>(0.4),<br>(0.2),                                                                                                                                                                               |\n|          |               |                                         |        |                  |          | (0.2),                                                                                                                                                                                                                |\n|          |               |                                         |        |                  |          | (0.3),                                                                                                                                                                                                                |\n|          |               |                                         |        |                  |          | (0.3),<br>(0.1),                                                                                                                                                                                                      |\n|          |               |                                         |        |                  |          | (0.1),                                                                                                                                                                                                                |\n|          |               |                                         |        |                  |          | (0.2),                                                                                                                                                                                                                |\n|          |               |                                         |        |                  |          | (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                         |\n| 5248.001 | 12/06/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.40             | 80.00    | (.3); e-mail Attorneys Linsey<br>and Skalka with updates (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                        |\n| 5248.001 | 12/06/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.30             | 60.00    | Ho Wan Kwok, Debtor<br>(.2);<br>send to Attorney Linsey for review (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                              |\n| 5248.001 | 12/06/2024    | 68<br>P<br>B180<br>A108                 | 425.00 | 0.60             | 255.00   | Ho Wan Kwok, Debtor<br>Con't analysis of materials provided by Kroll to<br>determine avoidance actions in need of<br>amendments<br>Despins, Ch 11 Trustee/Luc A.                                                      |\n| 5248.001 | 12/06/2024    | 70<br>P<br>B180<br>A101                 | 200.00 | 0.30             | 60.00    | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                  |\n| 5248.001 | 12/06/2024    | 41<br>P<br>B180<br>A108                 | 495.00 | 0.50             | 247.50   | Ho Wan Kwok, Debtor<br>(0.2),<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                               |\n| 5248.001 | 12/09/2024    | 68<br>P<br>B180<br>A104                 | 425.00 | 0.70             | 297.50   | Ho Wan Kwok, Debtor<br>Complete review of status of amended avoidance<br>complaints, correspond with Kroll regarding                                                                                                  |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 137 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 209 of\n\n|          | Trans      | H                                       |      |        | Hours   |        |                                                                                        |\n|----------|------------|-----------------------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount |                                                                                        |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |        |                                                                                        |\n|          |            |                                         |      |        |         |        | obtaining updated lists and materials<br>Despins, Ch 11 Trustee/Luc A.                 |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001 | 12/09/2024 | 41<br>P<br>B180                         | A104 | 495.00 | 1.20    | 594.00 |                                                                                        |\n|          |            |                                         |      |        |         |        |                                                                                        |\n|          |            |                                         |      |        |         |        |                                                                                        |\n|          |            |                                         |      |        |         |        | (0.5),<br>(0.1),                                                                       |\n|          |            |                                         |      |        |         |        | (0.1),                                                                                 |\n|          |            |                                         |      |        |         |        |                                                                                        |\n|          |            |                                         |      |        |         |        |                                                                                        |\n|          |            |                                         |      |        |         |        | (0.5)                                                                                  |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |\n| 5248.001 | 12/10/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.70    | 140.00 | Confer with Attorney Mitchell regarding 18th                                           |\n|          |            |                                         |      |        |         |        | Supplemental omnibus motion and amended                                                |\n|          |            |                                         |      |        |         |        | complaints                                                                             |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |\n| 5248.001 | 12/11/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.40    | 80.00  |                                                                                        |\n|          |            |                                         |      |        |         |        |                                                                                        |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001 | 12/11/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.30    | 60.00  |                                                                                        |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001 | 12/11/2024 | 41<br>P<br>B180                         | A108 | 495.00 | 1.20    | 594.00 |                                                                                        |\n|          |            |                                         |      |        |         |        |                                                                                        |\n|          |            |                                         |      |        |         |        | (0.2),                                                                                 |\n|          |            |                                         |      |        |         |        |                                                                                        |\n|          |            |                                         |      |        |         |        | (0.1),                                                                                 |\n|          |            |                                         |      |        |         |        |                                                                                        |\n|          |            |                                         |      |        |         |        | (0.2),                                                                                 |\n|          |            |                                         |      |        |         |        | (0.1),                                                                                 |\n|          |            |                                         |      |        |         |        |                                                                                        |\n|          |            |                                         |      |        |         |        | (0.2),                                                                                 |\n|          |            |                                         |      |        |         |        |                                                                                        |\n|          |            |                                         |      |        |         |        | (0.2),                                                                                 |\n|          |            |                                         |      |        |         |        | (0.2)                                                                                  |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001 | 12/12/2024 | 68<br>P<br>B180                         | A108 | 425.00 | 0.20    | 85.00  | Review issues/questions from A. Lomas<br>regarding amended avoidance complaints, reply |\n|          |            |                                         |      |        |         |        | to same                                                                                |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001 | 12/12/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.90    | 180.00 | Update avoidance action mastersheet with non                                           |\n|          |            |                                         |      |        |         |        | appearing defendant addresses<br>Despins, Ch 11 Trustee/Luc A.                         |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001 | 12/12/2024 | 41<br>P<br>B180                         | A107 | 495.00 | 0.10    | 49.50  |                                                                                        |\n|          |            |                                         |      |        |         |        |                                                                                        |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |\n| 5248.001 | 12/12/2024 | 96<br>P<br>B180                         | A101 | 225.00 | 1.20    | 270.00 | Review 24-05273 certificates of service that have                                      |\n|          |            |                                         |      |        |         |        | been filed for counsel and party information                                           |\n|          |            |                                         |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|          |            |                                         |      |        |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001 | 12/13/2024 | 72<br>P<br>B180                         | A103 | 480.00 | 0.50    | 240.00 |                                                                                        |\n|          |            |                                         |      |        |         |        |                                                                                        |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 138 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 210 of 373\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate   | Hours<br>to Bill | Amount |                                                                                                  |\n|----------|---------------|-----------------------------------------|--------|------------------|--------|--------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |        |                  |        |                                                                                                  |\n|          |               |                                         |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| 5248.001 | 12/13/2024    | 41<br>P<br>B180<br>A107                 | 495.00 | 2.00             | 990.00 | (0.2),                                                                                           |\n|          |               |                                         |        |                  |        | (0.1),                                                                                           |\n|          |               |                                         |        |                  |        | (0.1),                                                                                           |\n|          |               |                                         |        |                  |        | (0.2),<br>(0.7),                                                                                 |\n|          |               |                                         |        |                  |        | (0.2),                                                                                           |\n|          |               |                                         |        |                  |        | (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                           |\n| 5248.001 | 12/16/2024    | 68<br>P<br>B180<br>A104                 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and E. Sutton                                   |\n|          |               |                                         |        |                  |        | regarding new affidavits for recent foreign<br>avoidance complaints                              |\n|          |               |                                         |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| 5248.001 | 12/16/2024    | 41<br>P<br>B180<br>A106                 | 495.00 | 0.90             | 445.50 | (0.2),                                                                                           |\n|          |               |                                         |        |                  |        | (0.1),                                                                                           |\n|          |               |                                         |        |                  |        | (0.2),<br>(0.2),                                                                                 |\n|          |               |                                         |        |                  |        | (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                           |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B180<br>A101                 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Prepare for call with P. Linsey and Kroll regarding                       |\n|          |               |                                         |        |                  |        | amended avoidance complaints<br>Despins, Ch 11 Trustee/Luc A.                                    |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B180<br>A108                 | 425.00 | 0.50             | 212.50 | Ho Wan Kwok, Debtor<br>Confer with P. Linsey, A. Lomas, and J. Lazarus                           |\n|          |               |                                         |        |                  |        | regarding amended complaints project<br>Despins, Ch 11 Trustee/Luc A.                            |\n| 5248.001 | 12/17/2024    | 68<br>P<br>B180<br>A104                 | 425.00 | 1.60             | 680.00 | Ho Wan Kwok, Debtor<br>Review status of avoidance complaints and                                 |\n|          |               |                                         |        |                  |        | compile information for those in need of<br>requests for entry of default (1.4), correspond      |\n|          |               |                                         |        |                  |        | with Team regarding next steps (.1)<br>Despins, Ch 11 Trustee/Luc A.                             |\n| 5248.001 | 12/17/2024    | 41<br>P<br>B180<br>A108                 | 495.00 | 0.90             | 445.50 | Ho Wan Kwok, Debtor                                                                              |\n|          |               |                                         |        |                  |        | (0.2),                                                                                           |\n|          |               |                                         |        |                  |        | (0.2), confer with K.<br>Mitchell, A. Lomas and J. Lazarus regarding                             |\n|          |               |                                         |        |                  |        | project for preparation of additional amended<br>complaints and new avoidance complaints (0.5)   |\n|          |               |                                         |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| 5248.001 | 12/18/2024    | 41<br>P<br>B180<br>A104                 | 495.00 | 1.80             | 891.00 | Analyze Jan. 15 hearing issues re: joint motions<br>and other motions in avoidance actions and   |\n|          |               |                                         |        |                  |        | Court's orders regarding joint brief issues (0.6),<br>draft request for status conference (1.1), |\n|          |               |                                         |        |                  |        | correspond with trustee regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                    |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 139 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 211 of\n\n| Client                                  | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                    |\n|-----------------------------------------|---------------|----|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |    |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |    |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 12/19/2024    | 41 | P<br>B180                   | A103 | 495.00 | 1.20             | 594.00 |                                                                                                    |\n|                                         |               |    |                             |      |        |                  |        | (0.3)                                                                                              |\n|                                         |               |    |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |    |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |    |                             |      |        |                  |        | (0.2), correspond with trustee and N. Bassett                                                      |\n|                                         |               |    |                             |      |        |                  |        | regarding request for status conference (0.1),<br>attention to N. Bassett revisions to request for |\n|                                         |               |    |                             |      |        |                  |        | status conference and revise/finalize same (0.3),                                                  |\n|                                         |               |    |                             |      |        |                  |        | correspond with K. Mitchell and K. Ahumada                                                         |\n|                                         |               |    |                             |      |        |                  |        | regarding filing request for status conference in                                                  |\n|                                         |               |    |                             |      |        |                  |        | chapter 11 case and 15 adversary proceedings                                                       |\n|                                         |               |    |                             |      |        |                  |        | and service on relevant defendants (0.3)                                                           |\n|                                         |               |    |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001                                | 12/20/2024    | 68 | P<br>B180                   | A105 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Confer with K. Ahumada regarding August                                     |\n|                                         |               |    |                             |      |        |                  |        | amended complaints                                                                                 |\n|                                         |               |    |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                         |               |    |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 12/20/2024    | 70 | P<br>B180                   | A105 | 200.00 | 0.80             | 160.00 | File request for hearing in 17 adversary                                                           |\n|                                         |               |    |                             |      |        |                  |        | proceedings and main case                                                                          |\n|                                         |               |    |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| 5248.001                                | 12/20/2024    | 70 | P<br>B180                   | A105 | 200.00 | 0.30             | 60.00  | Send request for hearing via manual e-mail to                                                      |\n|                                         |               |    |                             |      |        |                  |        | parties                                                                                            |\n|                                         |               |    |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                         |               |    |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 12/20/2024    | 68 | P<br>B180                   | A105 | 425.00 | 0.30             | 127.50 | Multiple correspondence with K. Ahumada                                                            |\n|                                         |               |    |                             |      |        |                  |        | regarding January 15 status conferences                                                            |\n|                                         |               |    |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| 5248.001                                | 12/20/2024    | 41 | P<br>B180                   | A104 | 495.00 | 0.80             | 396.00 |                                                                                                    |\n|                                         |               |    |                             |      |        |                  |        | (0.2),                                                                                             |\n|                                         |               |    |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |    |                             |      |        |                  |        | (0.2), attention to                                                                                |\n|                                         |               |    |                             |      |        |                  |        | proposed filing versions of request for status                                                     |\n|                                         |               |    |                             |      |        |                  |        | conference and correspond with K. Ahumada<br>regarding same (0.2), correspond and confer with      |\n|                                         |               |    |                             |      |        |                  |        | K. Ahumada regarding service of request for                                                        |\n|                                         |               |    |                             |      |        |                  |        | status conference (0.2)                                                                            |\n|                                         |               |    |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                         |               |    |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 12/22/2024    | 41 | P<br>B180                   | A105 | 495.00 | 0.20             | 99.00  | Correspond with A. DiDomenico and C. Rosarbo                                                       |\n|                                         |               |    |                             |      |        |                  |        | regarding incoming funds to be escrowed<br>Despins, Ch 11 Trustee/Luc A.                           |\n|                                         |               |    |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 12/23/2024    | 41 | P<br>B180                   | A104 | 495.00 | 0.50             | 247.50 | Attention to Court's order scheduling status                                                       |\n|                                         |               |    |                             |      |        |                  |        | conference on Jan. 15 hearings and correspond                                                      |\n|                                         |               |    |                             |      |        |                  |        | and confer with K. Ahumada regarding service of                                                    |\n|                                         |               |    |                             |      |        |                  |        | same on relevant defendants (0.3), correspond                                                      |\n|                                         |               |    |                             |      |        |                  |        | with PHC1 as to questions regarding additional<br>alter egos (0.2)                                 |\n|                                         |               |    |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                         |               |    |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 12/24/2024    | 41 | P<br>B180                   | A108 | 495.00 | 1.00             | 495.00 |                                                                                                    |\n|                                         |               |    |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |    |                             |      |        |                  |        | (0.2),                                                                                             |\n|                                         |               |    |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |    |                             |      |        |                  |        | (0.3),                                                                                             |\n|                                         |               |    |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |    |                             |      |        |                  |        | (0.1),                                                                                             |\n|                                         |               |    |                             |      |        |                  |        |                                                                                                    |\n|                                         |               |    |                             |      |        |                  |        | (0.2),                                                                                             |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 140 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 212 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n|                                                   | Trans      | H                      |                | Hours   |          |                                                               |\n|---------------------------------------------------|------------|------------------------|----------------|---------|----------|---------------------------------------------------------------|\n| Client<br>Phase ID B180 Avoidance Action Analysis | Date       | Tkpr<br>P<br>Task Code | Rate           | to Bill | Amount   |                                                               |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          | (0.2)                                                         |\n|                                                   |            |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor          |\n| 5248.001                                          | 12/26/2024 | 41<br>P<br>B180        | A103<br>495.00 | 3.60    | 1,782.00 |                                                               |\n|                                                   |            |                        |                |         |          | (2.2),                                                        |\n|                                                   |            |                        |                |         |          | (0.3),                                                        |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          | (0.2),                                                        |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          | (0.3),                                                        |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          | (0.4),                                                        |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          | (0.2)<br>Despins, Ch 11 Trustee/Luc A.                        |\n|                                                   |            |                        |                |         |          | Ho Wan Kwok, Debtor                                           |\n| 5248.001                                          | 12/27/2024 | 70<br>P<br>B180        | A101<br>200.00 | 0.60    | 120.00   | Prepare list of amended avoidance action                      |\n|                                                   |            |                        |                |         |          | complaints entered (.5) and send to Attorney<br>Mitchell (.1) |\n|                                                   |            |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                 |\n| 5248.001                                          | 12/27/2024 | 41<br>P<br>B180        | A107<br>495.00 | 0.10    | 49.50    | Ho Wan Kwok, Debtor                                           |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor          |\n| 5248.001                                          | 12/29/2024 | 41<br>P<br>B180        | A108<br>495.00 | 0.50    | 247.50   |                                                               |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          | (0.2),                                                        |\n|                                                   |            |                        |                |         |          | (0.2),                                                        |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          | (0.1)                                                         |\n|                                                   |            |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                 |\n| 5248.001                                          | 12/30/2024 | 41<br>P<br>B180        | A104<br>495.00 | 0.90    | 445.50   | Ho Wan Kwok, Debtor                                           |\n|                                                   |            |                        |                |         |          | (0.4),                                                        |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          | (0.2),                                                        |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          | (0.2),                                                        |\n|                                                   |            |                        |                |         |          | (0.1)                                                         |\n|                                                   |            |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                 |\n| 5248.001                                          | 12/31/2024 | 41<br>P<br>B180        | A106<br>495.00 | 1.10    | 544.50   | Ho Wan Kwok, Debtor                                           |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          | (0.2),                                                        |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          |                                                               |\n|                                                   |            |                        |                |         |          | (0.4),                                                        |\n|                                                   |            |                        |                |         |          |                                                               |\n\n(0.5) Despins, Ch 11 Trustee/Luc A.\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 141 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 213 of\n\n|                                               | Trans      | H       |                   |          | Hours   |            |                                                                                                                                                                                                                                                                               |\n|-----------------------------------------------|------------|---------|-------------------|----------|---------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                        | Date       | Tkpr    | P<br>Task Code    | Rate     | to Bill | Amount     |                                                                                                                                                                                                                                                                               |\n| Phase ID B180 Avoidance Action Analysis       |            |         |                   |          |         |            | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                           |\n| Total for Phase ID B180                       |            |         |                   | Billable | 342.70  | 133,638.00 | Avoidance Action Analysis                                                                                                                                                                                                                                                     |\n| Phase ID B360 NPM-Fee/Employment Applications |            |         |                   |          |         |            |                                                                                                                                                                                                                                                                               |\n| 5248.001                                      | 09/06/2024 | P       | 8<br>B360<br>A111 | 550.00   | 0.60    | 330.00     | Telephone attorney Linsey regarding<br>disinterestedness issue, status of conflicts checks<br>(.3); meet with T. Jones regarding conflicts issues<br>and reports(.3)                                                                                                          |\n|                                               |            |         |                   |          |         |            | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                 |\n| 5248.001                                      | 09/09/2024 | 70<br>P | B360<br>A107      | 200.00   | 0.20    | 40.00      | Ho Wan Kwok, Debtor<br>Confer with T. Jones regarding defendant conflict<br>searches<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                         |\n|                                               |            |         |                   |          |         |            | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                           |\n| 5248.001                                      | 09/09/2024 | 91<br>P | B360<br>A101      | 220.00   | 3.50    | 770.00     | Prepare and review conflict searches in<br>connection with pending adversary proceedings.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| 5248.001                                      | 09/11/2024 | 96<br>P | B360<br>A102      | 225.00   | 4.50    | 1,012.50   | Conduct conflict checks for discovery parties                                                                                                                                                                                                                                 |\n|                                               |            |         |                   |          |         |            | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                 |\n| 5248.001                                      | 09/13/2024 | P       | 8<br>B360<br>A111 | 550.00   | 0.70    | 385.00     | Ho Wan Kwok, Debtor<br>Review August time entries for 8 timekeepers for<br>August fee statement<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                              |\n|                                               |            |         |                   |          |         |            | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                           |\n| 5248.001                                      | 09/25/2024 | 41<br>P | B360<br>A105      | 495.00   | 0.10    | 49.50      | Correspond with D. Skalka regarding next NPM<br>interim fee application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                               |\n| 5248.001                                      | 10/01/2024 | P       | 5<br>B360<br>A103 | 475.00   | 3.60    | 1,710.00   | Draft and revise NPM Sixth Interim Fee<br>application (2.7); review billing reports (.3)<br>telephone conference with attorney S. Smeriglio<br>regarding case reports (.2); prepare and review<br>correspondence (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                      | 10/01/2024 | 54<br>P | B360<br>A105      | 355.00   | 2.00    | 710.00     | Telephone call with Attorney N. Kinsella<br>regarding issues for sixth fee application (.2)<br>Begin reviewing billing reports in preparation to<br>draft NPM sixth interim fee application (1.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                     |\n| 5248.001                                      | 10/03/2024 | 70<br>P | B360<br>A101      | 200.00   | 0.20    | 40.00      | Review docket and draft and send memorandum<br>to Attorney Smeriglio regarding quarterly fee<br>statement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                             |\n| 5248.001                                      | 10/03/2024 | P       | 5<br>B360<br>A103 | 475.00   | 3.20    | 1,520.00   | Draft and revise NPM fee application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                  |\n| 5248.001                                      | 10/04/2024 | 54<br>P | B360<br>A105      | 355.00   | 2.20    | 781.00     | Review and revise NPM sixth interim fee<br>application<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                       |\n| 5248.001                                      | 10/04/2024 | P       | 5<br>B360<br>A103 | 475.00   | 3.30    | 1,567.50   | Ho Wan Kwok, Debtor<br>Draft and revise sixth interim application (3.1);<br>prepare and review correspondence regarding<br>issues (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                      | 10/06/2024 | 54<br>P | B360<br>A103      | 355.00   | 1.90    | 674.50     | Review revisions from attorney N. Kinsella<br>regarding the sixth fee application (.3) Revise fee<br>applications based upon suggestions form<br>attorney N. Kinsella (1.2); Correspond with C.<br>Rosario and attorney N. Kinsella regarding task                            |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 142 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 214 of\n\n| Client                                        | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                       |\n|-----------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------|\n| Phase ID B360 NPM-Fee/Employment Applications |               |         |                     |      |        |                  |          |                                                                                       |\n|                                               |               |         |                     |      |        |                  |          | code categories in fee application (.3)<br>Despins, Ch 11 Trustee/Luc A.              |\n| 5248.001                                      | 10/09/2024    | P       | 8<br>B360           | A111 | 550.00 | 1.70             | 935.00   | Ho Wan Kwok, Debtor<br>Review and begin to revise NPM fee                             |\n|                                               |               |         |                     |      |        |                  |          | application(1.4); draft memorandum to attorney                                        |\n|                                               |               |         |                     |      |        |                  |          | Smeriglio regarding adversary proceeding                                              |\n|                                               |               |         |                     |      |        |                  |          | summaries and updates for fee application ( .3)                                       |\n|                                               |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |\n| 5248.001                                      | 10/09/2024    | P       | 8<br>B360           | A111 | 550.00 | 0.30             | 165.00   | Telephone attorney Linsey regarding status of                                         |\n|                                               |               |         |                     |      |        |                  |          | fee holdbacks and status of fee application                                           |\n|                                               |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n|                                               |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001                                      | 10/10/2024    | 54<br>P | B360                | A103 | 355.00 | 0.90             | 319.50   | Review and revise work descriptions in the NPM                                        |\n|                                               |               |         |                     |      |        |                  |          | 6th Interim fee application<br>Despins, Ch 11 Trustee/Luc A.                          |\n|                                               |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001                                      | 10/10/2024    | 54<br>P | B360                | A103 | 355.00 | 1.80             | 639.00   | Draft and revise summary of work descriptions in                                      |\n|                                               |               |         |                     |      |        |                  |          | avoidance actions in the Sixth interim fee                                            |\n|                                               |               |         |                     |      |        |                  |          | application                                                                           |\n|                                               |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |\n| 5248.001                                      | 10/10/2024    | 54<br>P | B360                | A105 | 355.00 | 0.20             | 71.00    | Correspond with Attorney D. Skalka regarding                                          |\n|                                               |               |         |                     |      |        |                  |          | footnotes in sixth interim fee application                                            |\n|                                               |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n|                                               |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001                                      | 10/10/2024    | 54<br>P | B360                | A105 | 355.00 | 0.20             | 71.00    | Review and revise footnotes in the sixth interim<br>fee application                   |\n|                                               |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n|                                               |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001                                      | 10/10/2024    | 54<br>P | B360                | A105 | 355.00 | 1.90             | 674.50   | Review and revise avoidance action summary                                            |\n|                                               |               |         |                     |      |        |                  |          | chart in fee application                                                              |\n|                                               |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n| 5248.001                                      | 10/10/2024    | P       | 8<br>B360           | A111 | 550.00 | 0.40             | 220.00   | Ho Wan Kwok, Debtor<br>Review and revise cover sheet for NPM fee                      |\n|                                               |               |         |                     |      |        |                  |          | application                                                                           |\n|                                               |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n|                                               |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001                                      | 10/11/2024    | 54<br>P | B360                | A103 | 355.00 | 1.30             | 461.50   | Correspond with Attorney Sklaka on avoidance                                          |\n|                                               |               |         |                     |      |        |                  |          | action summaries (.1); Revise avoidance action<br>summaries for fee application (1.2) |\n|                                               |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n|                                               |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001                                      | 10/11/2024    | 54<br>P | B360                | A103 | 355.00 | 3.40             | 1,207.00 | Continue to add details of billing enteries to the                                    |\n|                                               |               |         |                     |      |        |                  |          | chart of summary of avoidance actions<br>Despins, Ch 11 Trustee/Luc A.                |\n|                                               |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001                                      | 10/11/2024    | P       | 8<br>B360           | A111 | 550.00 | 0.60             | 330.00   | Review draft summaries of avoidance actions for                                       |\n|                                               |               |         |                     |      |        |                  |          | fee application (.4); Draft memorandum to                                             |\n|                                               |               |         |                     |      |        |                  |          | attorney Smeriglio regarding comments to                                              |\n|                                               |               |         |                     |      |        |                  |          | avoidance action summaries and revisions to                                           |\n|                                               |               |         |                     |      |        |                  |          | summaries (.2)<br>Despins, Ch 11 Trustee/Luc A.                                       |\n|                                               |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001                                      | 10/11/2024    | P       | 8<br>B360           | A111 | 550.00 | 1.00             | 550.00   | Draft revisions to fee application (.5) ; draft                                       |\n|                                               |               |         |                     |      |        |                  |          | memorandum to attonrey Smeriglio with revised                                         |\n|                                               |               |         |                     |      |        |                  |          | application and comments on summaries to                                              |\n|                                               |               |         |                     |      |        |                  |          | avoidance actions (.5)<br>Despins, Ch 11 Trustee/Luc A.                               |\n|                                               |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001                                      | 10/12/2024    | 54<br>P | B360                | A103 | 355.00 | 1.40             | 497.00   | Continue to draft and revise avoidance action                                         |\n|                                               |               |         |                     |      |        |                  |          | summaries for fee application                                                         |\n|                                               |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n| 5248.001                                      | 10/12/2024    | 54<br>P | B360                | A102 | 355.00 | 0.40             | 142.00   | Ho Wan Kwok, Debtor<br>Research amended avoidance actions filed to                    |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 143 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 215 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                   | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|----------|---------------|-----------------------------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B360 NPM-Fee/Employment Applications |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|          |               |                                               |                |                  |          | revise NPM's Sixth Interim fee application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/13/2024    | 54<br>P<br>B360                               | A104<br>355.00 | 0.80             | 284.00   | Review and revise NPM's sixth interim fee<br>application (.8)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/13/2024    | 41<br>P<br>B360                               | A104<br>495.00 | 3.70             | 1,831.50 | Ho Wan Kwok, Debtor<br>Review remaining August time records (1.5 no<br>charge), revise NPM 6th interim fee application<br>(3.4), memorandum to D. Skalka regarding same<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                    |\n| 5248.001 | 10/14/2024    | 70<br>P<br>B360                               | A101<br>200.00 | 0.50             | 100.00   | Ho Wan Kwok, Debtor<br>Telephone call with Attorney Skalka regarding<br>revisions to fee application (.1); make further<br>edits to fee application (.2); draft and send<br>memorandum to Attorney Linsey and Attorney<br>Skalka with same (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                     |\n| 5248.001 | 10/14/2024    | 54<br>P<br>B360                               | A103<br>355.00 | 2.80             | 994.00   | Ho Wan Kwok, Debtor<br>Revise latest draft of the fee application (2.7)<br>Phone call with D. Skalka regarding the same (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                        |\n| 5248.001 | 10/14/2024    | 8<br>P<br>B360                                | A111<br>550.00 | 2.70             | 1,485.00 | Ho Wan Kwok, Debtor<br>Draft, review and revise fee application and draft<br>memorandum to attorney Smeriglio regarding<br>information needed on project descriptions and<br>revisions to chart of summery of services ( 2.4);<br>telephone and draft memorandum to attorney<br>Linsey regarding revised application (.3)<br>Despins, Ch 11 Trustee/Luc A.                                                           |\n| 5248.001 | 10/14/2024    | 41<br>P<br>B360                               | A105<br>495.00 | 4.00             | 1,980.00 | Ho Wan Kwok, Debtor<br>Correspond and confer with D. Skalka regarding<br>NPM 6th interim fee application (0.3), correspond<br>and confer with A. Bongartz regarding same (0.1),<br>further revise NPM sixth interim fee application<br>(2.8), revise summary of services re: specific<br>avoidance actions (0.5), correspond with D.<br>Skalka and A. Bongartz regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/15/2024    | 70<br>P<br>B360                               | A101<br>200.00 | 2.30             | 460.00   | Ho Wan Kwok, Debtor<br>Make further revisions to exhibits for fee<br>application (1.9); correspond with Attorney<br>Skalka and Attorney Linsey (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                 |\n| 5248.001 | 10/15/2024    | 54<br>P<br>B360                               | A103<br>355.00 | 0.30             | 106.50   | Ho Wan Kwok, Debtor<br>Revise chart of hours and rates per NPM<br>professional in the sixth interim fee application<br>(.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                         |\n| 5248.001 | 10/15/2024    | 54<br>P<br>B360                               | A105<br>355.00 | 0.30             | 106.50   | Ho Wan Kwok, Debtor<br>Phone call with P. Linsey (.1); Review and revise<br>spreadsheet of specific avoidance actions and<br>foward excel to Attorney P. Linsey regarding the<br>same (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                          |\n| 5248.001 | 10/15/2024    | 8<br>P<br>B360                                | A111<br>550.00 | 3.20             | 1,760.00 | Ho Wan Kwok, Debtor<br>Review and revise fee application, confirm task<br>codes and project categories (2.7); telephone<br>attorneys Linsey and Smeriglio regarding<br>avoidance action summaries and description of<br>services (.5)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                               |\n| 5248.001 | 10/15/2024    | 41<br>P<br>B360                               | A105<br>495.00 | 1.90             | 940.50   | Ho Wan Kwok, Debtor<br>Correspond and confer with D. Skalka regarding                                                                                                                                                                                                                                                                                                                                                |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 144 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 216 of\n\n| Client                                        | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-----------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B360 NPM-Fee/Employment Applications |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                    |\n|                                               |               |                             |      |        |                  |        | revisions to fee application (0.2), further revise<br>6th interim fee application and summaries (1.2),<br>correspond further with D. Skalka regarding NPM<br>6th interim fee application (0.2), finalize NPM 6th<br>interim fee application and attention to filing<br>same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                      | 10/16/2024    | 41<br>P<br>B360             | A105 | 495.00 | 0.30             | 148.50 | Correspond with C. Rosarbo, K. Ahumada and H.<br>Claiborn regarding ledes data and unredacted<br>records (0.2), correspond with D. Mohamed and<br>K. Ahumada regarding service (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                       |\n| 5248.001                                      | 10/17/2024    | 70<br>P<br>B360             | A101 | 200.00 | 1.20             | 240.00 | Service of interim fee application and notice of<br>hearing on manual service parties<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                      |\n| 5248.001                                      | 10/17/2024    | 41<br>P<br>B360             | A105 | 495.00 | 0.10             | 49.50  | Correspond with K. Ahumada regarding service<br>of fee app and hearing notice<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                              |\n| 5248.001                                      | 10/18/2024    | 70<br>P<br>B360             | A101 | 200.00 | 0.80             | 160.00 | Draft NPM certificate of service regarding sixth<br>interim fee app and hearing notice (.3); draft Paul<br>Hastings omnibus certificate of service regarding<br>fee applications and hearing notice (.3); send to<br>Attorney Linsey for review and make further<br>revisions (.1); send to D. Mohamed at Paul<br>Hastings for review (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                      | 10/18/2024    | 70<br>P<br>B360             | A101 | 200.00 | 0.20             | 40.00  | Finalize and file certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                      | 10/18/2024    | 41<br>P<br>B360             | A103 | 495.00 | 0.30             | 148.50 | Revise certificate of service regarding fee apps<br>and hearing notice and correspond with K.<br>Ahumada regarding same (0.2), correspond with<br>C. Rosarbo regarding ledes data and correspond<br>with H. Claiborn regarding same (0.1) s<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                |\n| 5248.001                                      | 10/30/2024    | 41<br>P<br>B360             | A105 | 495.00 | 0.10             | 49.50  | Correspond with H. Claiborn and D. Skalka<br>regarding NPM fee app<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                         |\n| 5248.001                                      | 11/04/2024    | 8<br>P<br>B360              | A111 | 550.00 | 0.80             | 440.00 | Review conflict search results regarding<br>discovery parties<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                              |\n| 5248.001                                      | 11/06/2024    | 41<br>P<br>B360             | A107 | 495.00 | 0.10             | 49.50  | Correspond with A. Bongartz regarding parties in<br>interest list of disinterestedness analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                            |\n| 5248.001                                      | 11/06/2024    | 41<br>P<br>B360             | A103 | 495.00 | 0.30             | 148.50 | Draft revised proposed order granting 6th NPM<br>fee app and notice of filing same and correspond<br>with H. Claiborn regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                       |\n| 5248.001                                      | 11/15/2024    | 8<br>P<br>B360              | A111 | 550.00 | 1.30             | 715.00 | Review September time entries for fee statement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                            |\n| 5248.001                                      | 11/19/2024    | 41<br>P<br>B360             | A107 | 495.00 | 0.20             | 99.00  | Prepare and correspond with A. Bongartz<br>regarding amended proposed order granting<br>NPM fee app<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                               |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 145 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 217 of\n\n|                                               | Trans      |    | H                      |      |          | Hours   |           |                                                              |\n|-----------------------------------------------|------------|----|------------------------|------|----------|---------|-----------|--------------------------------------------------------------|\n| Client                                        | Date       |    | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount    |                                                              |\n| Phase ID B360 NPM-Fee/Employment Applications |            |    |                        |      |          |         |           |                                                              |\n|                                               |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                          |\n| 5248.001                                      | 11/20/2024 | 41 | P<br>B360              | A108 | 495.00   | 0.10    | 49.50     | Correspond with courtroom deputy regarding                   |\n|                                               |            |    |                        |      |          |         |           | amended order granting NPM fee app                           |\n|                                               |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                |\n|                                               |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                          |\n| 5248.001                                      | 11/22/2024 | 68 | P<br>B360              | A105 | 425.00   | 0.20    | 85.00     | Correspond with P. Linsey regarding code                     |\n|                                               |            |    |                        |      |          |         |           | questions                                                    |\n|                                               |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                |\n|                                               |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                          |\n| 5248.001                                      | 11/22/2024 | 68 | P<br>B360              | A105 | 425.00   | 0.40    | 170.00    | Confer with K. Ahumada regarding time codes                  |\n|                                               |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                |\n|                                               |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                          |\n| 5248.001                                      | 11/25/2024 | 70 | P<br>B360              | A101 | 200.00   | 0.50    | 100.00    | Draft exhibits for September monthly fee                     |\n|                                               |            |    |                        |      |          |         |           | statement; make redactions to same; send to                  |\n|                                               |            |    |                        |      |          |         |           | Attorney Linsey                                              |\n|                                               |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                |\n|                                               |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                          |\n| 5248.001                                      | 11/25/2024 |    | 8<br>P<br>B360         | A111 | 550.00   | 0.30    | 165.00    | Telephone Attorney Linsey regarding status of                |\n|                                               |            |    |                        |      |          |         |           | fee statement and October billing; draft                     |\n|                                               |            |    |                        |      |          |         |           | memorandum to C. Rosarbo regarding October                   |\n|                                               |            |    |                        |      |          |         |           | billing                                                      |\n|                                               |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                |\n|                                               |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                          |\n| 5248.001                                      | 11/26/2024 | 70 | P<br>B360              | A101 | 200.00   | 1.10    | 220.00    | Draft September monthly fee statement (.9); send             |\n|                                               |            |    |                        |      |          |         |           | to Attorney Linsey for review (.2)                           |\n|                                               |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                |\n|                                               |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                          |\n| 5248.001                                      | 11/26/2024 | 70 | P<br>B360              | A101 | 200.00   | 0.10    | 20.00     | File NPM September monthly fee statement                     |\n|                                               |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                |\n|                                               |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                          |\n| 5248.001                                      | 12/12/2024 | 41 | P<br>B360              | A107 | 495.00   | 0.20    | 99.00     | Correspond with A. Bongartz regarding updated                |\n|                                               |            |    |                        |      |          |         |           | fee schedule                                                 |\n|                                               |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                |\n|                                               |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                          |\n| 5248.001                                      | 12/13/2024 |    | 8<br>P<br>B360         | A111 | 550.00   | 0.50    | 275.00    | Review and revise draft supplemental declaration             |\n|                                               |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                |\n|                                               |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                          |\n| 5248.001                                      | 12/16/2024 | 41 | P<br>B360              | A104 | 495.00   | 0.30    | 148.50    | Attention to H. Claiborn MFS comments, confer                |\n|                                               |            |    |                        |      |          |         |           | with D. Skalka regarding same, and correspond                |\n|                                               |            |    |                        |      |          |         |           | with H. Claiborn regarding MFS comments                      |\n|                                               |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                |\n|                                               |            |    |                        |      |          |         |           |                                                              |\n| 5248.001                                      | 12/17/2024 | 41 | P<br>B360              | A108 | 495.00   | 0.20    | 99.00     | Ho Wan Kwok, Debtor<br>Correspond with H. Claiborn regarding |\n|                                               |            |    |                        |      |          |         |           | September MFS                                                |\n|                                               |            |    |                        |      |          |         |           |                                                              |\n|                                               |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                |\n|                                               |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                          |\n| 5248.001                                      | 12/18/2024 | 41 | P<br>B360              | A107 | 495.00   | 0.10    | 49.50     | Correspond with A. Bongartz regarding reduction              |\n|                                               |            |    |                        |      |          |         |           | to NPM MFS                                                   |\n|                                               |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                |\n|                                               |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                          |\n| 5248.001                                      | 12/20/2024 |    | 8<br>P<br>B360         | A111 | 550.00   | 0.60    | 330.00    | Revise supplemental declaration (.4); draft                  |\n|                                               |            |    |                        |      |          |         |           | memorandum to attorney Linsey regarding                      |\n|                                               |            |    |                        |      |          |         |           | declaration (.2)                                             |\n|                                               |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                |\n|                                               |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                          |\n|                                               |            |    |                        |      |          |         |           |                                                              |\n| Total for Phase ID B360                       |            |    |                        |      | Billable | 74.30   | 30,019.00 | NPM-Fee/Employment Applications                              |\n| Phase ID L602 Greenwich Land A.P. # 23-5005   |            |    |                        |      |          |         |           |                                                              |\n| 5248.001                                      | 09/03/2024 | 72 | P<br>L602              | A106 | 480.00   | 0.50    | 240.00    | Communicate with client regarding existing and               |\n|                                               |            |    |                        |      |          |         |           | upcoming expenses for real property (.3); review             |\n|                                               |            |    |                        |      |          |         |           | updated broker agreement and address revisions               |\n|                                               |            |    |                        |      |          |         |           | and addendum with broker (.2)                                |\n|                                               |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                |\n|                                               |            |    |                        |      |          |         |           |                                                              |\n\n*CAR Monday 02/24/2025 11:39 am*\n\nHo Wan Kwok, Debtor\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 146 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 218 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                      | Trans<br>Date | Tkpr | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                 |\n|---------------------------------------------|---------------|------|---------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 |               |      |                     |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                    | 09/04/2024    | 70   | P<br>L602           | A101 | 200.00 | 0.20             | 40.00  | Phone call with Greenwich Land alarm ordinance<br>regarding re-registration process<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001                                    | 09/04/2024    | 72   | P<br>L602           | A109 | 480.00 | 2.00             | 960.00 | Meet with systems installation company<br>representative regarding status of wireless<br>installations and for quote of needed<br>components removed from home networking<br>system at 373 Taconic (1.0); meet with insurance<br>inspector and provide walk through of property<br>at 373 Taconic (1.0)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                    | 09/04/2024    | 72   | P<br>L602           | A105 | 480.00 | 0.40             | 192.00 | Call with Attorney Linsey regarding Greenwich<br>Land vehicle, mail, property status, bank<br>accounts and recovery<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                     |\n| 5248.001                                    | 09/04/2024    | 72   | P<br>L602           | A106 | 480.00 | 0.30             | 144.00 | Communicate with client regarding property<br>status, review final listing agreement and<br>communicate with client and realtor regarding<br>the same and execution of addendum to listing<br>agreement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n| 5248.001                                    | 09/04/2024    | 41   | P<br>L602           | A105 | 495.00 | 0.40             | 198.00 | Confer with W. Sherman regarding Greenwich<br>Land assets including bank accounts and<br>obtaining funds held in same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                   |\n| 5248.001                                    | 09/05/2024    | 72   | P<br>L602           | A108 | 480.00 | 0.40             | 192.00 | Communicate with Greenwich finance regarding<br>alarm registration (.2); draft e-mails with Seriatim<br>for inventory service and scheduling (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                       |\n| 5248.001                                    | 09/05/2024    | 72   | P<br>L602           | A103 | 480.00 | 0.40             | 192.00 | Review of account information provided by First<br>Greenwich Bank for Greenwich Land LLC (.1);<br>Draft letter of instruction for First Greenwich<br>Bank for account proceeds payout (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n| 5248.001                                    | 09/05/2024    | 72   | P<br>L602           | A108 | 480.00 | 0.20             | 96.00  | Communicate with Kroll regarding obtaining<br>Lexus data for further investigations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001                                    | 09/06/2024    | 72   | P<br>L602           | A109 | 480.00 | 0.80             | 384.00 | Obtain Lexus data card from Taconic property for<br>preservation of data, review of USPS notice,<br>review of lighting system settings, re-secure<br>property<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                           |\n| 5248.001                                    | 09/06/2024    | 70   | P<br>L602           | A101 | 200.00 | 0.50             | 100.00 | Review e-mails and correspond with Attorney<br>Sherman regarding transfer of SD card from<br>vehicle to Kroll (.1); Draft letter and mail to Kroll<br>(.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| 5248.001                                    | 09/06/2024    | 72   | P<br>L602           | A106 | 480.00 | 0.20             | 96.00  | Address letter of instruction for Greenwich Land<br>LLC account at First Bank of Greenwich and<br>e-mail to LAD regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                          |\n| 5248.001                                    | 09/06/2024    | 72   | P<br>L602           | A108 | 480.00 | 0.20             | 96.00  | Communicate with inventory service for<br>scheduling<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                           |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 147 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 219 of\n\n|          | Trans      | H                                           |      |        | Hours   |        |                                                                                     |  |\n|----------|------------|---------------------------------------------|------|--------|---------|--------|-------------------------------------------------------------------------------------|--|\n| Client   | Date       | Tkpr<br>P<br>Task Code                      |      | Rate   | to Bill | Amount |                                                                                     |  |\n|          |            | Phase ID L602 Greenwich Land A.P. # 23-5005 |      |        |         |        |                                                                                     |  |\n|          |            |                                             |      |        |         |        | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001 | 09/06/2024 | 41<br>P<br>L602                             | A105 | 495.00 | 0.20    | 99.00  | Correspond and confer with W. Sherman                                               |  |\n|          |            |                                             |      |        |         |        | regarding bank accounts and property issues                                         |  |\n|          |            |                                             |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|          |            |                                             |      |        |         |        | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001 | 09/08/2024 | 72<br>P<br>L602                             | A108 | 480.00 | 0.40    | 192.00 | Review of e-mails from realtor and client                                           |  |\n|          |            |                                             |      |        |         |        | regarding property access for showings and                                          |  |\n|          |            |                                             |      |        |         |        | listings and other realtor comments regarding                                       |  |\n|          |            |                                             |      |        |         |        | property and maintenance                                                            |  |\n|          |            |                                             |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|          |            |                                             |      |        |         |        | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001 | 09/09/2024 | 72<br>P<br>L602                             | A108 | 480.00 | 1.90    | 912.00 | Calls with CT Fence and Gate regarding remote                                       |  |\n|          |            |                                             |      |        |         |        | controls and access options and order<br>reprogramming (.7); e-mail to gate systems |  |\n|          |            |                                             |      |        |         |        | operator regarding billing service (.1) follow up                                   |  |\n|          |            |                                             |      |        |         |        | with systems contractor for quote (.2); address                                     |  |\n|          |            |                                             |      |        |         |        | landscaping and communicate with landscape                                          |  |\n|          |            |                                             |      |        |         |        | company (.3); address alarm registration fee,                                       |  |\n|          |            |                                             |      |        |         |        | contractor invoice, internet invoice and payments                                   |  |\n|          |            |                                             |      |        |         |        | to T. Sadler (.3); call with Performance Imaging                                    |  |\n|          |            |                                             |      |        |         |        | for networking quote and scheduling (.3)                                            |  |\n|          |            |                                             |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|          |            |                                             |      |        |         |        | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001 | 09/09/2024 | 72<br>P<br>L602                             | A108 | 480.00 | 0.40    | 192.00 | E-mails with B. Curcio at Greenwich Bank                                            |  |\n|          |            |                                             |      |        |         |        | regarding funds transfers (.2); update instruction                                  |  |\n|          |            |                                             |      |        |         |        | letter and add requested attachments and                                            |  |\n|          |            |                                             |      |        |         |        | circulate (.2)                                                                      |  |\n|          |            |                                             |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|          |            |                                             |      |        |         |        | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001 | 09/10/2024 | 72<br>P<br>L602                             | A108 | 480.00 | 0.60    | 288.00 | Call with realtor regarding internet and gate                                       |  |\n|          |            |                                             |      |        |         |        | operations for security and advantages during                                       |  |\n|          |            |                                             |      |        |         |        | showings of property (.2); call with CT Gate and                                    |  |\n|          |            |                                             |      |        |         |        | Fence confirming gate reprogramming and                                             |  |\n|          |            |                                             |      |        |         |        | remote work (.3); follow up e-mail to internet                                      |  |\n|          |            |                                             |      |        |         |        | systems (.1)                                                                        |  |\n|          |            |                                             |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|          |            |                                             |      |        |         |        | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001 | 09/10/2024 | 72<br>P<br>L602                             | A107 | 480.00 | 0.30    | 144.00 | Review of document from insurance company for                                       |  |\n|          |            |                                             |      |        |         |        | Greenwich property and e-mail to agent                                              |  |\n|          |            |                                             |      |        |         |        | regarding data<br>Despins, Ch 11 Trustee/Luc A.                                     |  |\n|          |            |                                             |      |        |         |        | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001 | 09/11/2024 | 72<br>P<br>L602                             | A109 | 480.00 | 0.70    | 336.00 | Retrieve gate remote and mail at Greenwich                                          |  |\n|          |            |                                             |      |        |         |        | property (.5); Address gate and remote operation                                    |  |\n|          |            |                                             |      |        |         |        | with realtor for 373 Taconic (.2);                                                  |  |\n|          |            |                                             |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|          |            |                                             |      |        |         |        | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001 | 09/11/2024 | 72<br>P<br>L602                             | A105 | 480.00 | 0.30    | 144.00 | Communicate with T. Jones regarding Eversource                                      |  |\n|          |            |                                             |      |        |         |        | notice and provide information to submit for                                        |  |\n|          |            |                                             |      |        |         |        | service                                                                             |  |\n|          |            |                                             |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|          |            |                                             |      |        |         |        | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001 | 09/11/2024 | 91<br>P<br>L602                             | A108 | 220.00 | 0.80    | 176.00 | Telephone conferences with Eversource                                               |  |\n|          |            |                                             |      |        |         |        | regarding new service for 373 Taconic Road and                                      |  |\n|          |            |                                             |      |        |         |        | confer with Attorney Sherman regarding same                                         |  |\n|          |            |                                             |      |        |         |        | (.4) Prepare e-mail to Eversource regarding                                         |  |\n|          |            |                                             |      |        |         |        | request for new service and attached the                                            |  |\n|          |            |                                             |      |        |         |        | supporting documentation regarding trustee's                                        |  |\n|          |            |                                             |      |        |         |        | appointment and bankruptcy filing (.4)                                              |  |\n|          |            |                                             |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|          |            |                                             |      |        |         |        | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001 | 09/12/2024 | 70<br>P<br>L602                             | A101 | 200.00 | 0.30    | 60.00  | Correspond with Attorney Sherman regarding                                          |  |\n|          |            |                                             |      |        |         |        | alarm registration (.1); Finalize alarm ordinance                                   |  |\n|          |            |                                             |      |        |         |        | registration form and submit same to Town of                                        |  |\n|          |            |                                             |      |        |         |        | Greenwich (.2)                                                                      |  |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 148 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 220 of\n\n|          | Trans      | H                                                              |                | Hours   |          |                                                                                                                                                                                                                                                                                                                                                             |\n|----------|------------|----------------------------------------------------------------|----------------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                                         | Rate           | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 09/12/2024 | Phase ID L602 Greenwich Land A.P. # 23-5005<br>72<br>P<br>L602 | A107<br>480.00 | 0.20    | 96.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with Attorney T. Sadler regarding<br>Greenwich alarm registration matters and<br>address same with K. Ahumada                                                                                                                                                                           |\n| 5248.001 | 09/12/2024 | 72<br>P<br>L602                                                | A108<br>480.00 | 0.40    | 192.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Call and message to follow up with systems<br>vendor for internet necessary for showings (.2);<br>address status of excess camera recorder with                                                                                                                                                     |\n| 5248.001 | 09/12/2024 | 72<br>P<br>L602                                                | A104<br>480.00 | 0.70    | 336.00   | security (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and analyze invoice for Greenwich Land<br>to confirm for prior services and address<br>additional information to obtain from vendor                                                                                                                                         |\n| 5248.001 | 09/12/2024 | 91<br>P<br>L602                                                | A108<br>220.00 | 0.20    | 44.00    | with T. Jones (.4), confer with T. Jones and<br>correspond to Attorney Linsey regarding<br>potential asset (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Telephone conference with Greenwich Pool                                                                                                                                         |\n|          |            |                                                                |                |         |          | Service regarding invoice for services provided<br>through August 2024.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                             |\n| 5248.001 | 09/13/2024 | 72<br>P<br>L602                                                | A104<br>480.00 | 0.30    | 144.00   | Obtain mail from Taconic and review of items for<br>potential additional asset disclosure<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                           |\n| 5248.001 | 09/14/2024 | 72<br>P<br>L602                                                | A104<br>480.00 | 0.30    | 144.00   | Review of offer sheet for Greenwich real property<br>and address with Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                               |\n| 5248.001 | 09/16/2024 | 72<br>P<br>L602                                                | A104<br>480.00 | 0.10    | 48.00    | Review of updated offer sheet for Greenwich<br>land from realtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                    |\n| 5248.001 | 09/16/2024 | 91<br>P<br>L602                                                | A108<br>220.00 | 0.40    | 88.00    | Confer with Attorney Sherman regarding<br>scheduling trash removal (.1); Left voice mail<br>message for Robert Longo regarding same.<br>Telephone conference with Mr. Longo regarding<br>trash removals and fees (.2); Prepare e-mail to<br>Mr. Longo regarding trash removal for this week<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 72<br>P<br>L602                                                | A105<br>480.00 | 0.30    | 144.00   | Address status of electric utility changeover at<br>Greenwich with T. Jones and address response<br>from Eversource (.1); review of internet and<br>systems needs with client (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| 5248.001 | 09/17/2024 | 72<br>P<br>L602                                                | A109<br>480.00 | 2.70    | 1,296.00 | Meet at Greenwich real property with personal<br>property inventory vendor to identify property<br>and locations, review of assets and overview of<br>product and further availability of appraisals and<br>moving / storage coordination, and re-secure<br>property<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                |\n| 5248.001 | 09/17/2024 | 72<br>P<br>L602                                                | A106<br>480.00 | 0.20    | 96.00    | Draft e-mails to client and realtor regarding offer<br>status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                       |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 149 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 221 of\n\n| Client                                                  | Trans<br>Date | Tkpr |   | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|---------------------------------------------------------|---------------|------|---|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005<br>5248.001 | 09/18/2024    | 91   | P | L602                | A101 | 220.00 | 0.30             | 66.00  | Review communication from Eversource (.2);<br>Confer with Attorney Sherman regarding start<br>date of new service. Leave a message for<br>Eversource regarding same. Telephone<br>conference with Receivables Recovery regarding<br>billing (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                            |\n| 5248.001                                                | 09/19/2024    | 54   | P | L602                | A104 | 355.00 | 0.40             | 142.00 | Ho Wan Kwok, Debtor<br>Review correspondence and phone call with<br>Gault Energy regarding Greenwich Property<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                                | 09/20/2024    | 72   | P | L602                | A106 | 480.00 | 0.90             | 432.00 | Ho Wan Kwok, Debtor<br>Review of updated offer to purchase Greenwich<br>real property and address options and<br>alternatives with client and realtor (.5); transmit<br>title maps to realtor (.3); review e-mails from<br>client regarding personal property<br>inclusion/exclusion (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                   |\n| 5248.001                                                | 09/20/2024    | 72   | P | L602                | A106 | 480.00 | 0.80             | 384.00 | Ho Wan Kwok, Debtor<br>Communicate with client regarding insurance for<br>373 Taconic and notice from insurer of<br>cancellation for October (.3); review policy<br>regarding litigation and cancellation terms,<br>review e-mails from insurance agent regarding<br>inquiries for termination (.5)reasons<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                           |\n| 5248.001                                                | 09/20/2024    | 72   | P | L602                | A107 | 480.00 | 0.40             | 192.00 | Review e-mails from vendors regarding invoices<br>for Taconic for accuracy and completed work;<br>e-mail to T. Sadler at PH regarding payment<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                                | 09/22/2024    | 72   | P | L602                | A104 | 480.00 | 0.40             | 192.00 | Ho Wan Kwok, Debtor<br>Review additional offer for Greenwich land<br>incoming from realtor, e-mails regarding counter<br>offer matters and inspections process of multiple<br>parties<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                |\n| 5248.001                                                | 09/23/2024    | 72   | P | L602                | A108 | 480.00 | 0.50             | 240.00 | Call with realtor for Greenwich real property<br>regarding showings and potential additional<br>offers (.2); draft additional messages with realtor<br>and client regarding additional offers and<br>personal property inclusions (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                               |\n| 5248.001                                                | 09/23/2024    | 91   | P | L602                | A101 | 220.00 | 0.10             | 22.00  | Review Eversource bill. Confer with Attorney<br>Sherman regarding same.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                                | 09/23/2024    | 72   | P | L602                | A108 | 480.00 | 1.20             | 576.00 | Call with insurance agent for 373 Taconic<br>property regarding status of cancellation notice,<br>additional information requested from<br>underwriting, and minimum fee earned and<br>prospects of commercial lines (.4); address<br>options with Attorney Skalka (.1); review of policy<br>terms regarding cancellation and pro ration of<br>premium, calculation of amounts earned and<br>potentially in dispute (.4); e-mails with client<br>regarding the same and options (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                | 09/23/2024    | 72   | P | L602                | A103 | 480.00 | 1.50             | 720.00 | Draft form contract to use for sale of Greenwich<br>real property including bankruptcy carve outs<br>and modifications                                                                                                                                                                                                                                                                                                                                                                                                                       |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 150 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 222 of\n\n|                                                         | Trans      |    | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|---------------------------------------------------------|------------|----|------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                  | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| Phase ID L602 Greenwich Land A.P. # 23-5005<br>5248.001 | 09/23/2024 | 72 | P<br>L602              | A109 | 480.00 | 0.80    | 384.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Travel to Greenwich property to secure after<br>realtor reported alarm issue (.2); inspect alarm<br>panel, property area, secure and activate and<br>address bypass and reactivation matters with<br>realtor (.6)                                                                                                                                                                            |\n| 5248.001                                                | 09/23/2024 | 72 | P<br>L602              | A106 | 480.00 | 1.20    | 576.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Call with realtor regarding offers on property (.3);<br>messages with realtor and client regarding offers<br>and inspection items and review of realtor<br>e-mails and attachments regarding process of<br>offers and communications regarding offers,<br>counter offers, inspections status, and<br>negotiations (.5); messages with realtor and                                            |\n| 5248.001                                                | 09/23/2024 | 41 | P<br>L602              | A104 | 495.00 | 0.70    | 346.50   | client regarding current communications on offer<br>status and inspections to multiple potential<br>buyers (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Analyze order on turnover of property regarding<br>personal property and correspond and confer                                                                                                                                                                            |\n|                                                         |            |    |                        |      |        |         |          | with trustee regarding same (0.4), attention to<br>updates and correspondence regarding sale of<br>Greenwich property and correspond with trustee<br>and D. Skalka regarding 363 motion (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                |\n| 5248.001                                                | 09/24/2024 | 72 | P<br>L602              | A106 | 480.00 | 1.10    | 528.00   | Communication with client and realtor regarding<br>373 Taconic new showing and potential offer<br>from new showing(.4); additional<br>communications regarding offers and back and<br>forth between offerors and agents and terms for<br>contracts with realtor and client (.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n| 5248.001                                                | 09/24/2024 | 70 | P<br>L602              | A101 | 200.00 | 0.10    | 20.00    | Attention to incoming mail for property; draft<br>and send memorandum with mail to Attorneys<br>Linsey and Sherman<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                           |\n| 5248.001                                                | 09/24/2024 | 72 | P<br>L602              | A103 | 480.00 | 2.10    | 1,008.00 | Review of client comments to draft contract and<br>work on revising real estate contract for 373<br>Taconic (.7) and address terms for deed and<br>personal property inclusions with Attorney Skalka<br>(.3); review final offer sheet and update for buyer<br>terms and price (.6); address revisions from<br>Attorney Skalka (.2); e-mail to buyer counsel with<br>draft and overview (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                | 09/24/2024 | 54 | P<br>L602              | A105 | 355.00 | 0.20    | 71.00    | Draft e-mails to Attorney B. Sherman regarding<br>Gault Energy invoices and status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                                | 09/24/2024 | 41 | P<br>L602              | A106 | 495.00 | 0.40    | 198.00   | Correspond with trustee regarding 363 motion<br>for sale of real property (0.2), analyze local rules<br>regarding property disposition for sale of real<br>property (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                    |\n| 5248.001                                                | 09/25/2024 | 72 | P<br>L602              | A107 | 480.00 | 0.40    | 192.00   | Communicate with 373 Taconic buyer counsel<br>regarding contract and deposit funds (.3); follow<br>up call regarding closing (.1)                                                                                                                                                                                                                                                                                                                    |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 151 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 223 of\n\n|          | Trans      | H                                           |      |        | Hours   |          |                                                        |  |\n|----------|------------|---------------------------------------------|------|--------|---------|----------|--------------------------------------------------------|--|\n| Client   | Date       | Tkpr<br>P<br>Task Code                      |      | Rate   | to Bill | Amount   |                                                        |  |\n|          |            | Phase ID L602 Greenwich Land A.P. # 23-5005 |      |        |         |          |                                                        |  |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                          |  |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                    |  |\n| 5248.001 | 09/25/2024 | 54<br>P<br>L602                             | A108 | 355.00 | 0.30    | 106.50   | Phone call with Gault Energy regarding account         |  |\n|          |            |                                             |      |        |         |          | for Greenwich property                                 |  |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                          |  |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                    |  |\n| 5248.001 | 09/25/2024 | 54<br>P<br>L602                             | A105 | 355.00 | 0.20    | 71.00    | Phone call with B. Sherman regarding Gault             |  |\n|          |            |                                             |      |        |         |          | Energy (.1) Draft e-mail to B. Shea from Gault         |  |\n|          |            |                                             |      |        |         |          | Energy (.1)                                            |  |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                          |  |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                    |  |\n| 5248.001 | 09/25/2024 | 72<br>P<br>L602                             | A106 | 480.00 | 3.20    | 1,536.00 | Multiple calls, messages and e-mails with client       |  |\n|          |            |                                             |      |        |         |          | and realtor regarding contract terms and               |  |\n|          |            |                                             |      |        |         |          | revisions for 373 Taconic, deposits, additional        |  |\n|          |            |                                             |      |        |         |          | property inspections for information, property         |  |\n|          |            |                                             |      |        |         |          | maintenance pending closing, and approaches            |  |\n|          |            |                                             |      |        |         |          | for buyer and buyer counsel regarding options          |  |\n|          |            |                                             |      |        |         |          | for time being of essence, issues and concerns         |  |\n|          |            |                                             |      |        |         |          | regarding timing of closing and any other              |  |\n|          |            |                                             |      |        |         |          | potential contingencies or outs for buyer,             |  |\n|          |            |                                             |      |        |         |          | potential penalties for delay to buyer or seller       |  |\n|          |            |                                             |      |        |         |          | and practical consequences, and remedies for           |  |\n|          |            |                                             |      |        |         |          | default and closing off potential for lengthy          |  |\n|          |            |                                             |      |        |         |          | dispute in event of breach.                            |  |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                          |  |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                    |  |\n| 5248.001 | 09/25/2024 | 72<br>P<br>L602                             | A108 | 480.00 | 0.30    | 144.00   | Communicate with insurance agent regarding             |  |\n|          |            |                                             |      |        |         |          | requested information from underwriter/issuer of       |  |\n|          |            |                                             |      |        |         |          | policy                                                 |  |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                          |  |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                    |  |\n| 5248.001 | 09/25/2024 | 72<br>P<br>L602                             | A102 | 480.00 | 0.60    | 288.00   | Regarding potential sale of 373 Taconic, research      |  |\n|          |            |                                             |      |        |         |          | and review Connecticut statutes regarding              |  |\n|          |            |                                             |      |        |         |          | purchase price allocation between municipalities       |  |\n|          |            |                                             |      |        |         |          | for local conveyance tax purposes and for state        |  |\n|          |            |                                             |      |        |         |          | conveyance tax apportionment                           |  |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                          |  |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                    |  |\n| 5248.001 | 09/25/2024 | 72<br>P<br>L602                             | A103 | 480.00 | 1.70    | 816.00   | For sale of 373 Taconic: draft calculations for        |  |\n|          |            |                                             |      |        |         |          | conveyance tax returns and conveyance tax              |  |\n|          |            |                                             |      |        |         |          | allocation worksheet (.8), prepare town clerk          |  |\n|          |            |                                             |      |        |         |          | explanatory transmittals for same 373 Taconic          |  |\n|          |            |                                             |      |        |         |          | (.4); review potential need for lien waivers for title |  |\n|          |            |                                             |      |        |         |          | affidavit (.2), draft deed (.3)                        |  |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                          |  |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                    |  |\n| 5248.001 | 09/26/2024 | 91<br>P<br>L602                             | A101 | 220.00 | 0.30    | 66.00    | Review e-mail from Attorney Skalka regarding           |  |\n|          |            |                                             |      |        |         |          | revisions to motion to sell. Attend to revisions of    |  |\n|          |            |                                             |      |        |         |          | motion.                                                |  |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                          |  |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                    |  |\n| 5248.001 | 09/26/2024 | 54<br>P<br>L602                             | A108 | 355.00 | 0.30    | 106.50   | Phone call with B. Shea from Gault Energy              |  |\n|          |            |                                             |      |        |         |          | regarding Greenwich property                           |  |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                          |  |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                    |  |\n| 5248.001 | 09/26/2024 | 54<br>P<br>L602                             | A104 | 355.00 | 0.30    | 106.50   | Correspondence with B. Sherman regarding               |  |\n|          |            |                                             |      |        |         |          | Gault Energy                                           |  |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                          |  |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                    |  |\n| 5248.001 | 09/26/2024 | 91<br>P<br>L602                             | A108 | 220.00 | 0.20    | 44.00    | Telephone conference with Robert Longo                 |  |\n|          |            |                                             |      |        |         |          | regarding trash removal and invoices                   |  |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                          |  |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                    |  |\n| 5248.001 | 09/26/2024 | 72<br>P<br>L602                             | A105 | 480.00 | 2.60    | 1,248.00 | Calls with Attorney Linsey, Kinsella and Skalka        |  |\n|          |            |                                             |      |        |         |          | regarding 373 Taconic contract terms for revision      |  |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 152 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 224 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                 | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|----------|---------------|---------------------------------------------|----------------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L602 Greenwich Land A.P. # 23-5005 |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|          |               |                                             |                |                  |          | and motion for approval and review of e-mails<br>regarding open issues for marketing and<br>contract terms (.9); review motion for approval of<br>contract and update for final contract terms,<br>review of information and outline from realtor to<br>rough draft marketing matters and history of<br>offers and counter offers, title transfer validation<br>and e-mail to Attorney Kinsella regarding the<br>same (1.7)<br>Despins, Ch 11 Trustee/Luc A.                                                                                |\n| 5248.001 | 09/26/2024    | 72<br>P<br>L602                             | A108<br>480.00 | 0.20             | 96.00    | Ho Wan Kwok, Debtor<br>Communicate with personal property inventory<br>company for status on report<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 09/26/2024    | 72<br>P<br>L602                             | A103<br>480.00 | 3.80             | 1,824.00 | Ho Wan Kwok, Debtor<br>Multiple-stage negotiations and draft revisions<br>to 373 Taconic contract after messages with<br>client and communications with buyer counsel<br>regarding 60 day or 45 day close period, penalty<br>delay period, liquidated damage remedies, lien<br>rights and assignment options (2.9); circulate<br>redlines and clean versions of revised contract<br>(.3); confirm receipt of final wire for deposit (.2);<br>circulate fully executed contract (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024    | 41<br>P<br>L602                             | A105<br>495.00 | 0.90             | 445.50   | Confer with W. Sherman regarding sale<br>contract/363 motion issues for Greenwich<br>property (0.6), correspond with trustee regarding<br>363 motion (0.1), review final sale contract and<br>correspond with W. Sherman regarding same<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                           |\n| 5248.001 | 09/27/2024    | 72<br>P<br>L602                             | A109<br>480.00 | 0.80             | 384.00   | Ho Wan Kwok, Debtor<br>Travel to Greenwich home and retrieve mail<br>items and review (.4); confirm property still<br>alarmed and pool, landscape and trash vendors<br>have serviced property (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 09/27/2024    | 72<br>P<br>L602                             | A103<br>480.00 | 0.80             | 384.00   | Further revision to motion to approve sale of<br>Greenwich property and address detail for<br>shortening notice(.4); e-mail to title company<br>regarding proposed validating language in<br>motion for trustee transfer and marketability of<br>title and review of response and comments (.4);<br>communications with Attorney Kinsella regarding<br>contract items (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                          |\n| 5248.001 | 09/27/2024    | 72<br>P<br>L602                             | A106<br>480.00 | 0.80             | 384.00   | Communicate (with client) regarding motion to<br>expedite for sale of Greenwich real property<br>regarding insurances<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 09/27/2024    | 41<br>P<br>L602                             | A105<br>495.00 | 1.80             | 891.00   | Correspond with D. Skalka regarding motion to<br>sell property and shortening notice (0.2),<br>correspond with D. Skalka, W. Sherman and<br>trustee regarding motion to sell property free<br>and clear and hearing (0.3), review/revise motion<br>to sell Mahwah property (1.2), confer with D.<br>Skalka regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                     |\n| 5248.001 | 09/29/2024    | 72<br>P<br>L602                             | A106<br>480.00 | 0.60             | 288.00   | Communicate with client regarding insurance                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 153 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 225 of\n\n|          | Trans      | H                                           |      |        | Hours   |          |                                                                                                     |\n|----------|------------|---------------------------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                      |      | Rate   | to Bill | Amount   |                                                                                                     |\n|          |            | Phase ID L602 Greenwich Land A.P. # 23-5005 |      |        |         |          |                                                                                                     |\n|          |            |                                             |      |        |         |          | cancellation provisions and notices as received                                                     |\n|          |            |                                             |      |        |         |          | from insurance agent                                                                                |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 09/29/2024 | 41<br>P<br>L602                             | A105 | 495.00 | 0.30    | 148.50   | Correspond with D. Skalka and trustee regarding                                                     |\n|          |            |                                             |      |        |         |          | motion to sell Greenwich property                                                                   |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 09/30/2024 | 91<br>P<br>L602                             | A101 | 220.00 | 0.50    | 110.00   | Confer with Attorney Skalka regarding revisions<br>to the motion to sell and the motion to expedite |\n|          |            |                                             |      |        |         |          | hearing.                                                                                            |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 09/30/2024 | 72<br>P<br>L602                             | A105 | 480.00 | 0.80    | 384.00   | Calls and emails with Attorney P. Linsey                                                            |\n|          |            |                                             |      |        |         |          | regarding insurance notice of cancellation                                                          |\n|          |            |                                             |      |        |         |          | matters and response options and alternatives,                                                      |\n|          |            |                                             |      |        |         |          | address statutory provisions, and policy language                                                   |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 09/30/2024 | 72<br>P<br>L602                             | A103 | 480.00 | 2.60    | 1,248.00 | Work on response to insurance cancellation                                                          |\n|          |            |                                             |      |        |         |          | notice for Greenwich real property: review of                                                       |\n|          |            |                                             |      |        |         |          | parties to receive notice and contacts for agent,                                                   |\n|          |            |                                             |      |        |         |          | broker/wholesaler, carrier (.4); pull relevant facts                                                |\n|          |            |                                             |      |        |         |          | from cancellation notice and policy (.8); review of                                                 |\n|          |            |                                             |      |        |         |          | Connecticut insurance statutes and regulations                                                      |\n|          |            |                                             |      |        |         |          | and applicability (.6); draft demand letter to<br>rescind notice (.8)                               |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 09/30/2024 | 72<br>P<br>L602                             | A108 | 480.00 | 1.20    | 576.00   | Communicate with realtor for 373 Taconic by                                                         |\n|          |            |                                             |      |        |         |          | e-mail, message and call regarding marketing                                                        |\n|          |            |                                             |      |        |         |          | efforts, contact for interested parties, hearing                                                    |\n|          |            |                                             |      |        |         |          | and notice process and continued showings,                                                          |\n|          |            |                                             |      |        |         |          | availability for hearing (.9); and address same                                                     |\n|          |            |                                             |      |        |         |          | with Attorney Skalka (.3)                                                                           |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 09/30/2024 | 72<br>P<br>L602                             | A107 | 480.00 | 0.10    | 48.00    | Communicate with Attorney T. Sadler regarding                                                       |\n|          |            |                                             |      |        |         |          | 373 Taconic electric invoice payment                                                                |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001 | 09/30/2024 | 91<br>P<br>L602                             | A101 | 220.00 | 5.90    | 1,298.00 | Review motion and confer with Attorney Skalka                                                       |\n|          |            |                                             |      |        |         |          | regarding revisions to the Motion to Sell and the                                                   |\n|          |            |                                             |      |        |         |          | Order Limiting Notice (.3). Attend to filing of                                                     |\n|          |            |                                             |      |        |         |          | same (.4). Prepare draft notice of private sale of                                                  |\n|          |            |                                             |      |        |         |          | estate property. Confer with Attorney Skalka                                                        |\n|          |            |                                             |      |        |         |          | regarding revisions to same (1.6). Certify motion                                                   |\n|          |            |                                             |      |        |         |          | to sell, the Order Limited Notice, the granted                                                      |\n|          |            |                                             |      |        |         |          | Order Limiting Notice and the Notice of Private                                                     |\n|          |            |                                             |      |        |         |          | Sale via Federal Express to parties pursuant to                                                     |\n|          |            |                                             |      |        |         |          | the manual service list (1.8). Prepare Federal                                                      |\n|          |            |                                             |      |        |         |          | Express shipment labels for service (1.0). Travel to                                                |\n|          |            |                                             |      |        |         |          | Federal Express for service (.8)                                                                    |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 09/30/2024 | 41<br>P<br>L602                             | A105 | 495.00 | 2.60    | 1,287.00 | Correspond and confer with D. Skalka regarding<br>motion to sell property (0.3), review/comment on  |\n|          |            |                                             |      |        |         |          | revised motion to sell (0.3), review/comment on                                                     |\n|          |            |                                             |      |        |         |          | motion to expedite (0.3), correspond and confer                                                     |\n|          |            |                                             |      |        |         |          | with trustee regarding sale motion/hearing (0.2),                                                   |\n|          |            |                                             |      |        |         |          | correspond and confer with W. Sherman                                                               |\n|          |            |                                             |      |        |         |          | regarding cancellation of insurance for                                                             |\n|          |            |                                             |      |        |         |          | Greenwich property (0.5), review and analyze                                                        |\n|          |            |                                             |      |        |         |          | policy/notice of cancellation and research                                                          |\n|          |            |                                             |      |        |         |          | protections under Connecticut insurance statutes                                                    |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 154 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 226 of\n\n|                                             | Trans      |    | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|---------------------------------------------|------------|----|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                      | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 |            |    |                        |      |        |         |          | (0.6), draft memorandum regarding defects in<br>purported cancellation notice (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                    | 10/01/2024 | 91 | P<br>L602              | A101 | 220.00 | 1.00    | 220.00   | Confer with Attorney Skalka regarding certificate<br>of service (.2). Prepare draft certificate of service<br>regarding motion to sell and motion to limit<br>notice and expedite hearing (.3). Attend to filing<br>of proposed notice of private sale (.2). Confer<br>with Attorney Skalka regarding certificate of<br>service and file same (.1). Confer with Attorney<br>Sherman regarding service to realtor (.1).<br>Prepare e-mail to Julie Burke regarding filed<br>motions. (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                  |\n| 5248.001                                    | 10/01/2024 | 91 | P<br>L602              | A108 | 220.00 | 0.20    | 44.00    | Telephone conference with Greenwich Pool<br>regarding pool closing (.1) Confer with Attorney<br>Sherman regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                    | 10/01/2024 | 72 | P<br>L602              | A106 | 480.00 | 0.40    | 192.00   | Communicate with client and Attorney P. Linsey<br>regarding Greenwich insurance matters and<br>response<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                    | 10/01/2024 | 72 | P<br>L602              | A103 | 480.00 | 1.10    | 528.00   | Draft response to Taconic buyer counsel<br>regarding issues raised regarding Law360 article<br>and contract and hearing (.8); calls with attorney<br>P. Linsey regarding buyer counsel messages and<br>position and address with Attorney Skalka (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                    | 10/01/2024 | 72 | P<br>L602              | A108 | 480.00 | 1.70    | 816.00   | Communicate with realtor regarding showings<br>and pest matters and buyer concerns (.5); calls<br>and messages with exterminator vendors to<br>arrange for immediate scheduling (.9); confirm<br>with realtor regarding schedule and additional<br>inspection matters (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                    | 10/01/2024 | 41 | P<br>L602              | A104 | 495.00 | 2.00    | 990.00   | Review and analyze correspondence from R.<br>Potash (buyer's counsel) threatening deal and<br>review and analyze W. Sherman proposed<br>response (0.3), correspond and confer with<br>trustee and W. Sherman regarding next steps<br>(0.2), confer with R. Potash regarding buyer<br>concerns and confer with trustee regarding same<br>(0.4), draft correspondence to R. Potash<br>regarding sale motion/competitive bidding/deal<br>(0.5), draft correspondence responding to buyer<br>concern as to post-sale order marketing and<br>correspond and confer with trustee regarding<br>same (0.4), correspond with R. Potash regarding<br>moving forward with deal (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                    | 10/01/2024 | 41 | P<br>L602              | A103 | 495.00 | 3.80    | 1,881.00 | Draft/revise demand letter to insurance carrier<br>regarding purported notice of cancellation of<br>homeowners insurance on Greenwich property<br>(1.8), research issues regarding purported notice<br>of cancellation for Greenwich property (1.1),<br>correspond with W. Sherman regarding<br>Greenwich property insurance and purported<br>notice of cancellation (0.2), correspond with                                                                                                                                                                                                                                                                                                                                       |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 155 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 227 of\n\n|          | Trans      | H                                           |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|----------|------------|---------------------------------------------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|          |            | Phase ID L602 Greenwich Land A.P. # 23-5005 |        |         |        | trustee regarding local rules governing sale<br>motions (0.2), correspond and confer with E.<br>Sutton regarding documents to transfer Lexus<br>from S. Jing/review prior motion and consent<br>order/confer with trustee regarding same (0.3),<br>correspond with E. McDaniels regarding transfer<br>of Lexus (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                         |\n| 5248.001 | 10/02/2024 | 72<br>P<br>L602<br>A109                     | 480.00 | 2.00    | 960.00 | Ho Wan Kwok, Debtor<br>Travel to Greenwich real property for pest<br>inspection and treatment and review of property<br>for same, address same with vendor and realtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                |\n| 5248.001 | 10/02/2024 | 72<br>P<br>L602<br>A104                     | 480.00 | 1.40    | 672.00 | Follow up on personal property report with<br>vendor, receive and review report (.4) and review<br>property for buyer marked items to potentially<br>separately purchase (.3); forward to client,<br>Attorneys P. Linsey and Attorney Skalka and<br>address potential issues for auctions and movers<br>of property (.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                              |\n| 5248.001 | 10/02/2024 | 72<br>P<br>L602<br>A104                     | 480.00 | 0.50    | 240.00 | Review of demand letter to insurance agent,<br>broker, company by attorney P. Linsey (.2) and<br>call with attorney P. Linsey to address issues with<br>broker/wholesaler joinder and current<br>information about decision making by agent or<br>broker or company (.3);<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| 5248.001 | 10/02/2024 | 72<br>P<br>L602<br>A108                     | 480.00 | 0.30    | 144.00 | Communicate with realtor and client regarding<br>additional potential offers on Greenwich real<br>property and process<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                |\n| 5248.001 | 10/02/2024 | 41<br>P<br>L602<br>A108                     | 495.00 | 1.20    | 594.00 | Correspond with M. McCormack regarding<br>demand letter to Scottsdale (0.2), correspond<br>with M. McCormack and confer with M.<br>McCormack regarding response to Scottsdale<br>following purported notice of cancellation of<br>insurance on Greenwich property (0.6), confer<br>with W. Sherman regarding motion to<br>sell/marketing of Greenwich property and<br>insurance coverage issues (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2024 | 70<br>P<br>L602<br>A101                     | 200.00 | 0.60    | 120.00 | Make edits to insurance letter and send to<br>Attorney Linsey to review; send via fedex to<br>recipients<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 10/03/2024 | 72<br>P<br>L602<br>A108                     | 480.00 | 0.60    | 288.00 | Call with insurance agent regarding possible<br>coverage replacement and provide information<br>(.4); call with current insurance agent and<br>attorney P. Linsey regarding status (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                               |\n| 5248.001 | 10/03/2024 | 72<br>P<br>L602<br>A105                     | 480.00 | 0.40    | 192.00 | Call with attorney P. Linsey regarding insurance<br>demand letter and review of draft and final<br>version of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/03/2024 | 96<br>P<br>L602<br>A102                     | 225.00 | 0.20    | 45.00  | Order certified copies<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                       |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 156 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 228 of\n\n|                                             | Trans      |    | H                      |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|---------------------------------------------|------------|----|------------------------|------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                      | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 |            |    |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                    | 10/03/2024 | 41 | P<br>L602              | A103 | 495.00 | 1.80    | 891.00 | Revise demand letter to Scottsdale per trustee<br>comments (0.8), correspond with trustee and W.<br>Sherman regarding insurance coverage for<br>Greenwich property (0.2), confer with W.<br>Sherman and R. Gonzalez (insurance broker) and                                                                                                                                                                         |\n|                                             |            |    |                        |      |        |         |        | update trustee regarding call (0.5), finalize<br>demand letter to Scottsdale regarding<br>maintaining insurance coverage and attention to<br>service of same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                         |\n| 5248.001                                    | 10/04/2024 | 72 | P<br>L602              | A106 | 480.00 | 0.20    | 96.00  | Draft messages with client and realtor regarding<br>personal property included in contract of sale of<br>373 Taconic<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                       |\n| 5248.001                                    | 10/07/2024 | 72 | P<br>L602              | A105 | 480.00 | 0.20    | 96.00  | Communicate (in firm) regarding first offeror for<br>373 Taconic and confirm broker received motion<br>and address electronic circulation to broker and<br>confirm to client<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                               |\n| 5248.001                                    | 10/07/2024 | 91 | P<br>L602              | A101 | 220.00 | 0.20    | 44.00  | Confer with Attorney Sherman regarding<br>certification of the motion to sell to Mikhail<br>Faifman. Prepare e-mail to Mr. Faifman with<br>motion to sell, motion to expedite and schedule<br>hearing, order regarding motion to limit notice<br>and the notice of private sale.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                    | 10/07/2024 | 72 | P<br>L602              | A108 | 480.00 | 0.50    | 240.00 | Review of communications from attorney for<br>potential new bidder for Greenwich and Attorney<br>Skalka and address communicating same to<br>client (.3); Communicate to contract buyer<br>counsel of 373 regarding potential competing<br>offer to be received (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001                                    | 10/07/2024 | 72 | P<br>L602              | A104 | 480.00 | 0.50    | 240.00 | Review of updated title and municipal search<br>received from buyer counsel for 373 Taconic<br>road in particular open permit to discharge for<br>additional septic work in 2009 but work not<br>undertaken (.2); draft and update deed of sale<br>with title information (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                    | 10/07/2024 | 72 | P<br>L602              | A105 | 480.00 | 1.20    | 576.00 | Call with attorney P. Linsey regarding Greenwich<br>real property insurance, monitoring, and<br>personal property matters pending potential<br>imminent closing (.5); correspond with attorney<br>L. Song regarding prior movers and storage<br>matters and review options provided and<br>address additional inquiries from vendors with T.<br>Jones (.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                    | 10/07/2024 | 91 | P<br>L602              | A101 | 220.00 | 0.50    | 110.00 | Confer with Attorney Sherman regarding moving<br>estate inventory from Greenwich to Paramount<br>Storage (.1). Telephone conference with<br>Montvale Moving and Paramount Storage<br>regarding services (.1). Prepare e-mail to<br>Paramount Storage with inventory list (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                              |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 157 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 229 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                            | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|----------|---------------|------------------------------------------------------------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 10/07/2024    | Phase ID L602 Greenwich Land A.P. # 23-5005<br>41<br>P<br>L602<br>A105 | 495.00 | 0.60             | 297.00   | Confer with W. Sherman regarding competing<br>offer for property and open issues prior to<br>closing sale of property (0.5), correspond with<br>trustee regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 10/08/2024    | 91<br>P<br>L602<br>A101                                                | 220.00 | 0.20             | 44.00    | Ho Wan Kwok, Debtor<br>Prepare correspondence to Montvale Moving<br>regarding scheduling move to Paramount<br>Facility.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 10/08/2024    | 72<br>P<br>L602<br>A106                                                | 480.00 | 0.70             | 336.00   | Ho Wan Kwok, Debtor<br>Communicate with client regarding revisions to<br>closing provisions in contract and personal<br>property move out matters (.3); draft revisions to<br>contract section and circulate to client (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/08/2024    | 91<br>P<br>L602<br>A101                                                | 220.00 | 1.10             | 242.00   | Ho Wan Kwok, Debtor<br>Confer with Attorney Sherman and Attorney<br>Skalka regarding estimate cost for pool closing<br>(.2) Confer with Attorney Sherman regarding<br>invoice regarding the pool closing (.1) Confer<br>with Attorney Skalka regarding revisions to the<br>proposed order regarding the motion to sell (.2)<br>Telephone conference with Serve-Pro regarding<br>scheduling final house cleaning (.3) Review<br>message from Michael Davis of Paramount FMS<br>regarding storage availability (.1) Telephone<br>conference with Jose Velarde of ServePro<br>regarding scheduling walk-through (.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/08/2024    | 72<br>P<br>L602<br>A108                                                | 480.00 | 0.40             | 192.00   | Ho Wan Kwok, Debtor<br>Communicate with HVAC servicer, review pool<br>invoice and questions and options for cleaning<br>services and address with T. Jones<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 10/08/2024    | 54<br>P<br>L602<br>A103                                                | 355.00 | 0.20             | 71.00    | Correspond with Attorney W. Sherman regarding<br>Gault Energy issues at Greenwich Property<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 10/09/2024    | 91<br>P<br>L602<br>A101                                                | 220.00 | 0.20             | 44.00    | Telephone conference with Greenwich Pool<br>Service regarding the invoice for August and<br>September services (.1) Prepare e-mail to<br>Attorney Sherman regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 10/09/2024    | 72<br>P<br>L602<br>A109                                                | 480.00 | 2.50             | 1,200.00 | Meet at Greenwich property with cleaning<br>estimator and pest inspector/treatment for<br>property walkthrough (1.8), obtain and review<br>mail at property for information defendant<br>locations (.4), review pool status and landscaping<br>work (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/09/2024    | 72<br>P<br>L602<br>A108                                                | 480.00 | 0.40             | 192.00   | Communicate with R. Potash, Esq regarding<br>current contract buyer status and set up call for<br>Friday and address the same with client<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 10/09/2024    | 72<br>P<br>L602<br>A105                                                | 480.00 | 0.10             | 48.00    | Communicate with Attorney D. Skalka regarding<br>deed for Greenwich Land<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/09/2024    | 72<br>P<br>L602<br>A103                                                | 480.00 | 1.50             | 720.00   | Draft material term sheet for Greenwich real<br>estate contracts with terms for estate for further                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 158 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 230 of\n\n|                                             | Trans      |    | H         |           |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|---------------------------------------------|------------|----|-----------|-----------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                      | Date       |    | Tkpr<br>P | Task Code | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 |            |    |           |           |        |         |        | offers (.1) and draft chart for comparison to<br>current contract (.4)                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|                                             |            |    |           |           |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                    | 10/10/2024 | 91 | P<br>L602 | A108      | 220.00 | 0.30    | 66.00  | Telephone conference with Al Garino of<br>Hackensack Roofing regarding inspection of<br>CRocker-McMillin Mansion roof (.2) Confer with<br>Attorney Sherman regarding notifying security<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                          |\n| 5248.001                                    | 10/10/2024 | 72 | P<br>L602 | A108      | 480.00 | 0.30    | 144.00 | Ho Wan Kwok, Debtor<br>Communicate with Greenwich Police Department<br>for extra duty coverage and address extent of<br>same with client                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                    | 10/10/2024 | 72 | P<br>L602 | A108      | 480.00 | 0.40    | 192.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft memorandum and address inquiries from                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|                                             |            |    |           |           |        |         |        | potential buyer counsel regarding title, survey<br>and deposit matters<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                    | 10/10/2024 | 91 | P<br>L602 | A108      | 220.00 | 0.20    | 44.00  | Telephone conference with Michael Davis of<br>Paramount Facility Management regarding quote<br>for storage services (.1). Confer with Attorney<br>Sherman regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                    | 10/10/2024 | 72 | P<br>L602 | A108      | 480.00 | 1.90    | 912.00 | Ho Wan Kwok, Debtor<br>Review of clients insurance option presented by<br>agent and calls with Attorney P. Linsey about<br>insurance coverages and expenses and<br>alternative monitoring costs and expenses (.6);<br>draft response to agent with inquiries regarding<br>limitations and deductibles (.6); draft e-mails to<br>client regarding proposal and coverages from<br>agent and pricing with alternative possible<br>security and monitoring costs (.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                    | 10/10/2024 | 28 | P<br>L602 | A105      | 355.00 | 0.30    | 106.50 | Address Greenwich property staffing for security<br>and preservation needs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                    | 10/10/2024 | 41 | P<br>L602 | A106      | 495.00 | 0.70    | 346.50 | Correspond and confer with trustee regarding<br>Scottsdale cancellation notice (0.2), correspond<br>with Scottsdale regarding cancellation notice<br>(0.1), correspond and confer with trustee and W.<br>Sherman regarding replacement coverage and<br>Greenwich property issues (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                            |\n| 5248.001                                    | 10/11/2024 | 72 | P<br>L602 | A108      | 480.00 | 1.00    | 480.00 | Call with Attorney R. Potash, counsel for 373<br>contract buyer and client regarding status and<br>potential offers and process for sale (.4); follow<br>up call with Attorney R. Potash (.1); call with<br>Attorney R. Potash, client and contract buyer<br>regarding updated offer on house and status of<br>negotiations and deposit (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001                                    | 10/11/2024 | 91 | P<br>L602 | A108      | 220.00 | 0.20    | 44.00  | Telephone conference with Greenwich Pools<br>regarding confirming pool closing and invoicing<br>of same (.1) Draft e-mail to Attorney Sherman<br>regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                              |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 159 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 231 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                                  | Trans<br>Date |    | H<br>Tkpr<br>P | Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|---------------------------------------------------------|---------------|----|----------------|-----------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005<br>5248.001 | 10/11/2024    | 72 | P<br>L602      | A108      | 480.00 | 0.30             | 144.00   | Communicate with Greenwich Police Department<br>regarding coverage needs for Greenwich house<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                                | 10/11/2024    | 72 | P<br>L602      | A108      | 480.00 | 2.40             | 1,152.00 | Correspond with insurance agent for Greenwich<br>real estate regarding current policy options (.3);<br>multiple calls and e-mails with agent and<br>Attorney P. Linsey regarding coverage (.8); call<br>with RTSpeciality and Attorney P. Linsey<br>regarding additional insurance option (.4); review<br>of proposed policies terms and endorsements for<br>adequate coverage and anticipated possible<br>short term risks to property calls with Attorney P.<br>Linsey and client regarding the same (.8) ; review<br>policy applications and address revisions with<br>client and Attorney P. Linsey, revise and transmit<br>(1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                                | 10/11/2024    | 72 | P<br>L602      | A108      | 480.00 | 2.70             | 1,296.00 | Ho Wan Kwok, Debtor<br>Review of proposed offer from new bidder on<br>373 Taconic and address changes with client (.4);<br>Communicate with counsel for new bidder for<br>updates and changes to offered contract and<br>address bankruptcy provisions with counsel and<br>Attorney D. Skalka (.7); review of additional<br>changes and terms to contract from counsel<br>from new bidder (.9); address execution version<br>and confirm execution by new bidder and client,<br>confirm escrow and circulate (.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                                | 10/11/2024    | 41 | P<br>L602      | A106      | 495.00 | 4.50             | 2,227.50 | Correspond and confer with trustee and W.<br>Sherman regarding insurance for Greenwich<br>property (0.2), confer with S. Martin regarding<br>potential replacement coverage (0.3), confer with<br>W. Sherman regarding options for replacement<br>insurance coverage and exclusions (0.3), confer<br>with W. Sherman regarding analyzing insurance<br>options (0.2), confer with trustee regarding<br>insurance options and benefits/drawbacks of<br>same (0.2), confer with W. Sherman regarding<br>insurance (including conference calls with S.<br>Martin and R. Gonzalez regarding insurance<br>options) (0.7), confer with W. Sherman regarding<br>competitive bidding on Greenwich property (0.2),<br>review and analyze insurance coverage<br>summaries/exclusions/quotes (1.5), confer with<br>W. Sherman and trustee regarding binding<br>coverage (0.3), confer with W. Sherman, R.<br>Gonzalez and trustee regarding binding<br>coverage (0.3), correspond with R. Gonzalez and<br>trustee regarding binding coverage (0.2), confer<br>with trustee regarding notice of new buyer (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                | 10/12/2024    | 72 | P<br>L602      | A106      | 480.00 | 0.20             | 96.00    | Communicate with client regarding movers<br>timing and pricing for 373 Taconic to confirm<br>acceptable<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                                | 10/12/2024    | 72 | P<br>L602      | A105      | 480.00 | 0.70             | 336.00   | Conferences with Attorney P. Linsey regarding<br>new contract offer terms comparison, redlines<br>and material changes for motion for approval of<br>sale to new bidder<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 160 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 232 of\n\n| Client                                      | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|---------------------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 |               |    |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                    | 10/12/2024    | 41 | P<br>L602                   | A104 | 495.00 | 5.50             | 2,722.50 | Ho Wan Kwok, Debtor<br>Review and analyze new PSA and<br>correspondence regarding negotiation of same<br>(1.2), confer with W. Sherman regarding new<br>PSA/new buyer/issues for revised deal docs (0.5),<br>attention to potential further revisions to PSA<br>(0.3), draft revised proposed order (0.9), draft<br>notice of new buyer/new PSA (1.4), draft revised<br>summary/disclosures (0.8), memorandum to<br>trustee regarding draft filings and potential<br>further revisions to PSA (0.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                        |\n| 5248.001                                    | 10/13/2024    | 72 | P<br>L602                   | A107 | 480.00 | 1.40             | 672.00   | Ho Wan Kwok, Debtor<br>Communicate with Attorney P. Linsey regarding<br>373 Taconic contract closing date language (.5);<br>calls with new bidder counsel regarding same<br>(.5); review of updated closing date language<br>proposal and address status with P. Linsey and<br>client (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                    | 10/13/2024    | 72 | P<br>L602                   | A108 | 480.00 | 0.20             | 96.00    | Ho Wan Kwok, Debtor<br>Call with Greenwich Police Department officer<br>covering 373 Taconic property for entry and<br>security access<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                    | 10/13/2024    | 41 | P<br>L602                   | A106 | 495.00 | 2.50             | 1,237.50 | Ho Wan Kwok, Debtor<br>Correspond and confer with trustee regarding<br>potential further revisions to PSA and filings<br>regarding new buyer/new PSA (0.4), draft further<br>revisions to sale<br>order/notice/summary-disclosures (1.3), confer<br>with W. Sherman regarding deal documents and<br>discussions with new buyer's counsel (0.4),<br>correspond with trustee regarding further<br>changes to notice and order/revise/correspond<br>with trustee regarding revised docs (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                          |\n| 5248.001                                    | 10/14/2024    | 72 | P<br>L602                   | A108 | 480.00 | 2.40             | 1,152.00 | Communicate with Attorney R. Murray, counsel<br>for new bidder, regarding updates to contract<br>closing date and other contract provisions (.5);<br>address redline and execution version need and<br>timing for court filings with Attorney P. Linsey<br>(.2); address final revisions to contract and<br>assembly of execution and comparison to prior<br>contract and circulate to parties (.7); address<br>documentation redactions with Attorney P.<br>Linsey and redact and forward (.4); review of<br>notice of new buyer and address revisions with<br>Attorney P. Linsey (.4); address HUD matters in<br>proposed order with Attorney P. Linsey and<br>buyer counsel (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                    | 10/14/2024    | 72 | P<br>L602                   | A108 | 480.00 | 1.60             | 768.00   | Communicate with Greenwich Pool Service to<br>cancel closing of pool and continue maintenance<br>pending closing (.2); address staffing needs and<br>availability at property (.3); call with moving<br>service to confirm scheduling, sign and return<br>estimate (.5); call with pest control service<br>regarding invoice received, additional invoices,<br>balance due, final payment and receive and<br>review payment receipts (.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                           |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 161 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 233 of\n\n|          | Trans      | H                                                              |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|----------|------------|----------------------------------------------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                                         |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 10/14/2024 | Phase ID L602 Greenwich Land A.P. # 23-5005<br>72<br>P<br>L602 | A108 | 480.00 | 0.20    | 96.00    | Call with Greenwich Police Department officer for<br>coverage, entry and alarm<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 10/14/2024 | 72<br>P<br>L602                                                | A103 | 480.00 | 2.20    | 1,056.00 | Ho Wan Kwok, Debtor<br>Revise sale documentation for new buyer and<br>price including deed, conveyance tax return, tax<br>reporting information and local real estate<br>conveyance recalculations, work on closing<br>statement, circulate drafts to buyer counsel (1.3);                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|          |            |                                                                |      |        |         |          | review of FINCEN order targeting Fairfield<br>County cash transactions and reporting<br>obligations (.3); prepare and provide vendor list<br>to borrower counsel and background (.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 10/14/2024 | 72<br>P<br>L602                                                | A106 | 480.00 | 0.80    | 384.00   | Calls and emails with client regarding<br>correspondence from first contract buyer<br>regarding contract status and negotiations and<br>attendance at hearing and broker<br>communications (.5); address return of first<br>deposit wire instruction confirmation process<br>with client and paralegal (.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 10/14/2024 | 72<br>P<br>L602                                                | A108 | 480.00 | 0.60    | 288.00   | Ho Wan Kwok, Debtor<br>Address interested party service of Notice<br>regarding new contract and delivery with<br>Attorney S. Smeriglio and L. Aiello<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/14/2024 | 54<br>P<br>L602                                                | A108 | 355.00 | 0.60    | 213.00   | Ho Wan Kwok, Debtor<br>Address interested party service of Notice<br>regarding new contract and delivery with<br>Attorney B. Sherman and L. Aiello<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 10/14/2024 | 41<br>P<br>L602                                                | A103 | 495.00 | 3.00    | 1,485.00 | Further revise notice/revised order/summary<br>(0.6), correspond and confer with W. Sherman<br>regarding same and developments on deal (0.3),<br>attention to final new PSA and redline and confer<br>with W. Sherman regarding same (0.3),<br>correspond and confer with R. Murray regarding<br>revised sale order and notice (0.3), correspond<br>with W. Sherman regarding summary and<br>disclosure with revisions (0.2), correspond with<br>trustee regarding developments on revised deal<br>papers (0.2), finalize notice/revised order/revised<br>summary-disclosures/New PSA and redlines of<br>same and assemble for filing and attention to<br>filing same (0.7), correspond and confer with W.<br>Sherman regarding old buyer's deposit (0.2),<br>correspond with S. Pierce regarding service of<br>notice and new deal filings (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/15/2024 | 91<br>P<br>L602                                                | A101 | 220.00 | 1.40    | 308.00   | Confer with Attorney Sherman regarding closing<br>and preparing for same (.3). Telephone<br>conferences with Montvale Moving regarding<br>confirming preparing for move and start time for<br>same (.2). Telephone conference with Diane of<br>ServPro regarding quote for the cleaning services<br>(.2). Telephone conference with Erlich regarding<br>pest terminations services (.2). Telephone<br>conference with Greg of ServPro regarding quote<br>(.2). Prepare pleading binder for Attorney Skalka<br>for hearing regarding Motion to Sell (.3).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                 |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 162 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 234 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                 |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|----------|---------------|---------------------------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L602 Greenwich Land A.P. # 23-5005 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|          |               |                                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 10/15/2024    | 90<br>P<br>L602                             | A105 | 355.00 | 0.50             | 177.50   | Confer with Attorney Sherman regarding access<br>and security of the house.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 10/15/2024    | 72<br>P<br>L602                             | A109 | 480.00 | 4.00             | 1,920.00 | Ho Wan Kwok, Debtor<br>Prepare sale documentation for final execution<br>by client; prepare hearing material (1.5); Appear<br>for/attend hearing in Bridgeport regarding status<br>conferences, motion to sell Greenwich property,<br>motion to increase spending at Mahwah (1.7);                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 10/15/2024    | 72<br>P<br>L602                             | A108 | 480.00 | 1.20             | 576.00   | execute sale documentation with client (.5);<br>confer with buyer counsel at hearing regarding<br>timing and personal property (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>E-mails and message with insurance agent<br>regarding status of coverage for Greenwich                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|          |               |                                             |      |        |                  |          | property and messages with client regarding the<br>same (.5); review of liability application and<br>e-mail regarding questions to agent (.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 10/15/2024    | 72<br>P<br>L602                             | A108 | 480.00 | 0.20             | 96.00    | Call with Greenwich Police Department desk<br>sergeant regarding coverage for 10/15 evening<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 10/15/2024    | 72<br>P<br>L602                             | A105 | 480.00 | 0.50             | 240.00   | Address access, security, vendor access and<br>personal property instruction for movers with<br>Attorney M. O'Sullivan in advance of movers on<br>10/16<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/15/2024    | 41<br>P<br>L602                             | A105 | 495.00 | 1.40             | 693.00   | Ho Wan Kwok, Debtor<br>Correspond and confer with trustee and W.<br>Sherman regarding preparation for hearing (0.4),<br>draft proposed order regarding old buyer's<br>expenses and confer with trustee and W.<br>Sherman regarding same (0.8), confer with W.<br>Sherman and trustee following sale hearing (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 10/16/2024    | 90<br>P<br>L602                             | A109 | 355.00 | 7.00             | 2,485.00 | Ho Wan Kwok, Debtor<br>Stay at Greenwich house to oversee packing of<br>furniture (9:00 AM - 4:00 PM) and move out<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 10/16/2024    | 91<br>P<br>L602                             | A101 | 220.00 | 1.40             | 308.00   | Confer with Attorney Sherman regarding<br>canceling utilities and services provided to 373<br>Taconic Road (.2) Telephone conference with<br>Knight Security (.1) Review e-mail from Knight<br>Security and complete the cancellation request.<br>Telephone conference with Greenwich Pools<br>regarding final pool vacuum and canceling future<br>services (.2) Telephone conference with Optimum<br>regarding disconnection of services (.2) Prepare<br>e-mail to Attorney Sherman regarding possible<br>continuation of service and Optimum's<br>disconnection policies (.1) Prepare e-mail to<br>Credit & Collections of Eversource regarding<br>termination of service (.2). Prepare e-mail to<br>Attorney Sherman regarding Eversource<br>disconnection (.1). Telephone conference with<br>Eversource regarding the disconnection of |\n| 5248.001 | 10/16/2024    | 72<br>P<br>L602                             | A108 | 480.00 | 0.40             | 192.00   | service (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with M. Davis regarding storage of                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 163 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 235 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                            | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|----------|---------------|------------------------------------------------------------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               |                                                                        |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 10/16/2024    | Phase ID L602 Greenwich Land A.P. # 23-5005<br>72<br>P<br>L602<br>A108 | 480.00 | 0.20             | 96.00    | Greenwich personal property and Attorney L.<br>Song at Paul Hastings regarding current<br>expenses at Davis facility<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Call with Greenwich Police Department officer<br>regarding coverage at property, access and<br>security<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                             |\n| 5248.001 | 10/16/2024    | 72<br>P<br>L602<br>A103                                                | 480.00 | 1.40             | 672.00   | Ho Wan Kwok, Debtor<br>Review and revise Assignment of real estate<br>contract for 373 Taconic received from buyer<br>counsel (.3), review of hold harmless agreement<br>for personal property and analyze obligations on<br>estate (.4), revise deed pursuant to title company<br>request for references to authority and order and<br>review of statute regarding trustee covenants(.4);<br>review statute for release of attachment and title<br>search information regarding attachment and<br>draft release of attachment (.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/16/2024    | 72<br>P<br>L602<br>A105                                                | 480.00 | 0.30             | 144.00   | Ho Wan Kwok, Debtor<br>Communicate with Attorney M. O'Sullivan<br>regarding entry, movers, oil tanks, landscapers<br>and property to remain and re-securing property<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 10/17/2024    | 91<br>P<br>L602<br>A101                                                | 220.00 | 1.10             | 242.00   | Confer with Attorney Sherman regarding utilities<br>and cleaning of premises (.2) Telephone<br>conferences with Merry Maids and Greenwich<br>Maids regarding cleaning services (.3) Send<br>written request of cancellation to Knight Security<br>(.3) Prepare closing documents to be sent via<br>Federal Express delivery to Attorney Murray (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                          |\n| 5248.001 | 10/17/2024    | 72<br>P<br>L602<br>A105                                                | 480.00 | 0.80             | 384.00   | Calls and messages with Attorney M. O'Sullivan<br>regarding mover inquiries for storage, status of<br>property and timing for mover completion, any<br>remaining personal property and final closeout<br>of property (.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/17/2024    | 72<br>P<br>L602<br>A108                                                | 480.00 | 0.30             | 144.00   | Calls with storage location manager regarding<br>availability and delivery information requests and<br>address option for vehicle storage<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/17/2024    | 90<br>P<br>L602<br>A109                                                | 355.00 | 7.80             | 2,769.00 | Supervise moving furniture out of Greenwich<br>(7.0); Telephone and draft messages to Attorney<br>Sherman regarding property status (.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 10/17/2024    | 68<br>P<br>L602<br>A104                                                | 425.00 | 0.30             | 127.50   | Review materials related to app to employ<br>auctioneer, correspond with D. Skalka regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 10/17/2024    | 72<br>P<br>L602<br>A108                                                | 480.00 | 0.50             | 240.00   | E-mail and Call with Greenwich Police<br>Department regarding cancellation of further<br>overnight after sale (.3), call with Greenwich<br>officer regarding evening coverage, access and<br>security (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                   |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 164 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 236 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                             |            | Trans |      | H |                |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|---------------------------------------------|------------|-------|------|---|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                      |            | Date  | Tkpr |   | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 |            |       |      |   |                |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                    | 10/17/2024 |       | 72   | P | L602           | A108 | 480.00 | 0.30    | 144.00   | Calls with realtor regarding walk-through,<br>cleaning, closing, commission statements<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                    | 10/17/2024 |       | 72   | P | L602           | A108 | 480.00 | 2.70    | 1,296.00 | Review and provide oil and propane readings to<br>buyer counsel for 373 Taconic (.4); address<br>balance on oil account funding and options (.2);<br>review buyer closing statement and adjustments<br>and confirm cash to close with buyer counsel (.6);<br>circulate and address assignment and hold<br>harmless to client and address additional closing<br>adjustments with client (.6); circulate revised<br>deed and release to buyer counsel for approval<br>by title (.3); calls and e-mail with buyer counsel<br>regarding closing statements and adjustments,<br>credits, checks, funding for closing and final<br>documentation (.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                    | 10/17/2024 |       | 72   | P | L602           | A103 | 480.00 | 1.90    | 912.00   | Prepare HUD1 closing statement, prepare<br>statement of adjustments and checks and<br>balance figures (.8); revise same for buyer cutting<br>seller expense checks (.4); finalize calculations<br>and circulate (.3); prepare escrow letter and<br>transmit sale document package to buyer<br>counsel (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                    | 10/17/2024 |       | 41   | P | L602           | A105 | 495.00 | 0.40    | 198.00   | Confer with W. Sherman regarding pre-closing<br>issues for Greenwich property (0.3), correspond<br>with D. Skalka and W. Sherman regarding<br>pre-closing issues (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                    | 10/18/2024 |       | 68   | P | L602           | A103 | 425.00 | 0.70    | 297.50   | Begin draft application to appoint auctioneer to<br>sell Lexus<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                    | 10/18/2024 |       | 72   | P | L602           | A108 | 480.00 | 0.30    | 144.00   | Communicate with oil company for 373 Taconic<br>regarding invoice and confirm not owed and<br>review revised statement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                    | 10/18/2024 |       | 72   | P | L602           | A108 | 480.00 | 0.70    | 336.00   | Communicate with buyer counsel for 373 Taconic<br>to confirm receipt of wire transfers and confirm<br>closing (.3); confirm closing to client (.1); calls<br>with realtor and broker office regarding invoice<br>and payment and address payment of brokerage<br>fee and confirm closing with realtor and release<br>of information for property (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                           |\n| 5248.001                                    | 10/21/2024 |       | 72   | P | L602           | A108 | 480.00 | 0.80    | 384.00   | Review and respond to e-mail from buyer of 373<br>Taconic counsel regarding conveyance tax<br>payment to Stamford town clerk as town clerk<br>requested less state conveyance tax in error and<br>return of excess (.5); review of time period for CT<br>commissioner to audit and assess deficiency and<br>address options for remittance of balance (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                      |\n| 5248.001                                    | 10/22/2024 |       | 72   | P | L602           | A105 | 480.00 | 0.40    | 192.00   | Address conveyance tax investigation and<br>remittance needs and options with L. Aiello and<br>confirm remittance to Stamford<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 165 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 237 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n|                                             | Trans      |    | H                      |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                   |\n|---------------------------------------------|------------|----|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                      | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                   |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 |            |    |                        |      |        |         |        |                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                    | 10/22/2024 | 92 | P<br>L602              | A108 | 200.00 | 1.30    | 260.00 | Ho Wan Kwok, Debtor<br>Meeting with Bill Sherman to review conveyance<br>tax issue (.4); Telephone call to Stamford Town                                                                                                                                                                          |\n|                                             |            |    |                        |      |        |         |        | Clerk regarding same and a new conveyance tax<br>form; Prepared check request for additional<br>request (.1); Prepared transmittal letter and fedex<br>label to Stamford Town Clerk (.4); Scanned,<br>saved, and sent mansion tax check to the                                                    |\n|                                             |            |    |                        |      |        |         |        | Stamford Town Clerk (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |\n| 5248.001                                    | 10/22/2024 | 91 | P<br>L602              | A108 | 220.00 | 1.20    | 264.00 | Telephone conference with Optimum regarding<br>cancelation of service and returning the modem<br>(.1) Prepare e-mail to Attorney Sherman<br>regarding same. Confer with Attorney Sherman<br>regarding Optimum and returning modem.<br>Direction from Attorney Sherman regarding                   |\n|                                             |            |    |                        |      |        |         |        | providing Attorney Murray with the spare key to<br>the premises (.1) Prepare correspondence to<br>Attorney Murray and prepare same for overnight<br>delivery (.3) Confer with Attorney Skalka<br>regarding preparation of report of sale (.2)<br>Prepare drafts report of sale and HUD for filing |\n|                                             |            |    |                        |      |        |         |        | with the court (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                       |\n| 5248.001                                    | 10/22/2024 | 72 | P<br>L602              | A108 | 480.00 | 0.30    | 144.00 | Draft e-mails with insurance agent for 373<br>Taconic regarding cancellation of coverages<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                 |\n| 5248.001                                    | 10/22/2024 | 72 | P<br>L602              | A103 | 480.00 | 0.30    | 144.00 | Complete final HUD for sale without oil payment<br>and confirmation of conveyance taxes as correct<br>and confirm addition of buyer signature with<br>buyer counsel and circulate for court<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| 5248.001                                    | 10/25/2024 | 91 | P<br>L602              | A108 | 220.00 | 0.30    | 66.00  | Review final Eversource bill and confer with<br>Attorney Sherman regrding same (.1) Telephone<br>conference with Eversource regarding<br>explanation of final bill (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                   |\n| 5248.001                                    | 10/28/2024 | 91 | P<br>L602              | A108 | 220.00 | 0.30    | 66.00  | Telephone conference with Optimum to confirm<br>the disconnection of service. Telephone call to<br>Eversource regarding the final bill. Prepare<br>e-mail to Attorney Sherman regarding same.<br>Despins, Ch 11 Trustee/Luc A.                                                                    |\n| 5248.001                                    | 10/29/2024 | 91 | P<br>L602              | A108 | 220.00 | 0.30    | 66.00  | Ho Wan Kwok, Debtor<br>Telephone conferences with Eversource<br>regarding the refund (.2) Prepare e-mail to to<br>Attorney Sherman regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                    |\n| 5248.001                                    | 10/30/2024 | 91 | P<br>L602              | A108 | 220.00 | 0.20    | 44.00  | Telephone conference with Atkos Bros<br>Landscaping regarding final invoice (.1)<br>Telephone conference with Brett Atkinson<br>regarding final invoice (.1) Confer with Attorney<br>Sherman regarding same.<br>Despins, Ch 11 Trustee/Luc A.                                                     |\n| 5248.001                                    | 11/06/2024 | 91 | P<br>L602              | A101 | 220.00 | 0.20    | 44.00  | Ho Wan Kwok, Debtor<br>Telephone conference with Mike Davis of<br>Paramount Facility Management regarding<br>storage fees and billing.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                    |\n\n*CAR Monday 02/24/2025 11:39 am*\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 166 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 238 of 373\n\n| Client                                                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005                             |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                                                | 11/13/2024    | 91<br>P<br>L602             | A101 | 220.00   | 0.10             | 22.00     | Review correspondence from Eversource.<br>Prepare e-mail to Attorney Sherman regarding<br>refund check.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                          |\n| 5248.001                                                                | 11/15/2024    | 68<br>P<br>L602             | A105 | 425.00   | 0.20             | 85.00     | Ho Wan Kwok, Debtor<br>Correspond with B. Sherman regarding status of<br>monies in FBOG account<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                  |\n| 5248.001                                                                | 11/20/2024    | 91<br>P<br>L602             | A101 | 220.00   | 0.20             | 44.00     | Ho Wan Kwok, Debtor<br>Confer with Attorney Sherman regarding<br>Eversource refund check. Prepare<br>correspondence to Attorney Sadler regarding<br>same.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                        |\n| 5248.001                                                                | 12/20/2024    | 19<br>P<br>L602             | A106 | 480.00   | 0.30             | 144.00    | Ho Wan Kwok, Debtor<br>Correspond with Attorney Will Farmer regarding<br>appellate brief.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                 |\n| Total for Phase ID L602                                                 |               |                             |      | Billable | 177.00           | 77,191.00 | Greenwich Land A.P. # 23-5005                                                                                                                                                                                                                                                                                                                                                                                     |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012<br>5248.001 | 10/12/2024    | 19<br>P<br>L603             | A104 | 480.00   | 3.60             | 1,728.00  | Review/analyze docket in USCA2d Appeal no.<br>24-2504 (0.4); prepare and file NOA (0.5); review<br>appellants' filings and underlying BK/district<br>court dockets in USCA2d 24-2504 (2.9);<br>correspond with Attorney Bassett and Attorney<br>Linsey regarding status of appeal (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                                                | 10/14/2024    | 19<br>P<br>L603             | A108 | 480.00   | 0.20             | 96.00     | Correspond with appellants' counsel in USCA2d<br>No. 24-2504 regarding appendix/appendices.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                               |\n| 5248.001                                                                | 12/10/2024    | 19<br>P<br>L603             | A108 | 480.00   | 0.40             | 192.00    | Correspond with appellants' counsel in USCA2d<br>No. 24-2504 regarding joint appendix (0.2);<br>correspond with Attorney Linsey and Attorney<br>Bassett regarding the same (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                         |\n| 5248.001                                                                | 12/27/2024    | 19<br>P<br>L603             | A104 | 480.00   | 0.40             | 192.00    | Review/analyze docket in USCA2d 24-2504 (0.2);<br>correspond with Attorney Mitchell regarding the<br>same (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                          |\n| 5248.001                                                                | 12/31/2024    | 19<br>P<br>L603             | A106 | 480.00   | 3.50             | 1,680.00  | Correspond with opposing counsel regarding<br>joint appendix in USCA2d No. 24-2504 (0.2);<br>correspond with Attorney Linsey regarding<br>USCA2d No. 24-2504 (0.2); review proposed joint<br>and special appendix from appellee's counsel for<br>USCA2d No. 24-2504 (1.3); conduct review of<br>underlying case/district court appeal on merits<br>(1.8).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                                | 12/31/2024    | 41<br>P<br>L603             | A105 | 495.00   | 0.20             | 99.00     | Correspond with D. Carnelli regarding Second<br>Circuit appeal<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                            |\n| Total for Phase ID L603                                                 |               |                             |      | Billable | 8.30             | 3,987.00  | HK USA/Interpleader A.P.s ## 22-5003, 23-5012                                                                                                                                                                                                                                                                                                                                                                     |\n|                                                                         |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| Phase ID L604 Sherry Netherland A.P. # 23-5002<br>5248.001              | 11/01/2024    | 68<br>P<br>L604             | A105 | 425.00   | 0.20             | 85.00     | Correspond and confer with P. Linsey regarding                                                                                                                                                                                                                                                                                                                                                                    |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 167 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 239 of\n\n|                                                 | Trans      | H                      |      |          | Hours   |          |                                                                                                  |\n|-------------------------------------------------|------------|------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------|\n| Client                                          | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                  |\n| Phase ID L604 Sherry Netherland A.P. # 23-5002  |            |                        |      |          |         |          |                                                                                                  |\n|                                                 |            |                        |      |          |         |          | motion to adjourn status conference<br>Despins, Ch 11 Trustee/Luc A.                             |\n| 5248.001                                        | 11/01/2024 | 41<br>P<br>L604        | A106 | 495.00   | 0.30    | 148.50   | Ho Wan Kwok, Debtor<br>Correspond with trustee regarding adjourning                              |\n|                                                 |            |                        |      |          |         |          | hearing (0.1), correspond with K. Mitchell                                                       |\n|                                                 |            |                        |      |          |         |          | regarding motion to adjourn (0.1), correspond                                                    |\n|                                                 |            |                        |      |          |         |          | with defendants' counsel regarding adjourning                                                    |\n|                                                 |            |                        |      |          |         |          | hearing (0.1)                                                                                    |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                    |\n| 5248.001                                        | 11/05/2024 | 68<br>P<br>L604        | A103 | 425.00   | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>draft consented to motion to adjourn pretrial                             |\n|                                                 |            |                        |      |          |         |          | conference (.2), correspond with P. Linsey                                                       |\n|                                                 |            |                        |      |          |         |          | regarding same (.1)                                                                              |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                    |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                              |\n| 5248.001                                        | 11/15/2024 | 68<br>P<br>L604        | A105 | 425.00   | 0.20    | 85.00    | Follow up with P. Linsey regarding motion to                                                     |\n|                                                 |            |                        |      |          |         |          | adjourn pretrial conference<br>Despins, Ch 11 Trustee/Luc A.                                     |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                              |\n|                                                 |            |                        |      |          |         |          |                                                                                                  |\n| Total for Phase ID L604                         |            |                        |      | Billable | 1.00    | 446.00   | Sherry Netherland A.P. # 23-5002                                                                 |\n|                                                 |            |                        |      |          |         |          |                                                                                                  |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |            |                        |      |          |         |          |                                                                                                  |\n| 5248.001                                        | 09/03/2024 | 54<br>P<br>L605        | A103 | 355.00   | 1.40    | 497.00   | Draft/revise counterstatement of facts<br>Despins, Ch 11 Trustee/Luc A.                          |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                              |\n| 5248.001                                        | 09/04/2024 | 19<br>P<br>L605        | A105 | 480.00   | 1.80    | 864.00   | Confer with Attorney Linsey regarding appellee                                                   |\n|                                                 |            |                        |      |          |         |          | brief in 3:24-cv-00724 (0.5); continue                                                           |\n|                                                 |            |                        |      |          |         |          | revising/correcting completed portions of                                                        |\n|                                                 |            |                        |      |          |         |          | appellee brief in 3:24-cv-00724 (1.3).<br>Despins, Ch 11 Trustee/Luc A.                          |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                              |\n| 5248.001                                        | 09/04/2024 | 41<br>P<br>L605        | A105 | 495.00   | 0.60    | 297.00   | Confer with D. Carnelli regarding appellee brief                                                 |\n|                                                 |            |                        |      |          |         |          | (0.4), memorandum to N. Bassett regarding                                                        |\n|                                                 |            |                        |      |          |         |          | structure/strategy for appellee brief (0.2)                                                      |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                    |\n| 5248.001                                        | 09/05/2024 | 54<br>P<br>L605        | A103 | 355.00   | 0.70    | 248.50   | Ho Wan Kwok, Debtor<br>Continue to draft counterstatement of facts                               |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                    |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                              |\n| 5248.001                                        | 09/05/2024 | 41<br>P<br>L605        | A107 | 495.00   | 0.40    | 198.00   | Correspond and confer with N. Bassett regarding                                                  |\n|                                                 |            |                        |      |          |         |          | appellee brief (0.3), attention to appellee brief                                                |\n|                                                 |            |                        |      |          |         |          | and correspond with N. Bassett regarding same                                                    |\n|                                                 |            |                        |      |          |         |          | (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                              |\n| 5248.001                                        | 09/05/2024 | 19<br>P<br>L605        | A103 | 480.00   | 3.20    | 1,536.00 | Continue revising and correcting completed                                                       |\n|                                                 |            |                        |      |          |         |          | portions of draft appellee brief in 3:24-cv-00724                                                |\n|                                                 |            |                        |      |          |         |          | (3.0); correspond with Attorney Smeriglio                                                        |\n|                                                 |            |                        |      |          |         |          | regarding counterstatement of facts (0.2).<br>Despins, Ch 11 Trustee/Luc A.                      |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                              |\n| 5248.001                                        | 09/06/2024 | 41<br>P<br>L605        | A105 | 495.00   | 0.40    | 198.00   | Confer with D. Carnelli regarding draft appellee                                                 |\n|                                                 |            |                        |      |          |         |          | brief                                                                                            |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                    |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                              |\n| 5248.001                                        | 09/06/2024 | 19<br>P<br>L605        | A103 | 480.00   | 3.10    | 1,488.00 | Continue revising and correcting completed<br>portions of draft appellee brief in 3:24-cv-00724. |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                    |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                              |\n| 5248.001                                        | 09/07/2024 | 19<br>P<br>L605        | A103 | 480.00   | 7.00    | 3,360.00 | Complete drafting and revisions to appellee's                                                    |\n|                                                 |            |                        |      |          |         |          | brief in 3:24-cv-00724 (6.8); correspond with                                                    |\n|                                                 |            |                        |      |          |         |          | Attorney Linsey and Attorney Bassett regarding                                                   |\n|                                                 |            |                        |      |          |         |          | the same (0.2).<br>Despins, Ch 11 Trustee/Luc A.                                                 |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 168 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 240 of\n\n|          | Trans      | H                                               |                | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                 |  |\n|----------|------------|-------------------------------------------------|----------------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client   | Date       | Tkpr<br>P<br>Task Code                          | Rate           | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                 |  |\n|          |            | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |                |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                 |  |\n| 5248.001 | 09/10/2024 | 41<br>P<br>L605                                 | A104<br>495.00 | 1.20    | 594.00   | Ho Wan Kwok, Debtor<br>Review and analyze latest draft of appellee brief<br>(0.4), correspond with D. Carnelli regarding<br>additional actions items on appellee brief (0.2),<br>correspond and confer with N. Bassett regarding<br>same (0.3), analyze evidence included in<br>defendant's appendix (0.3)                                                                                                                      |  |\n| 5248.001 | 09/11/2024 | 19<br>P<br>L605                                 | A106<br>480.00 | 1.10    | 528.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Multiple correspondence with Attorney Bassett<br>and Attorney Linsey regarding appellee's brief in<br>3:24-cv-00724 and appendix status (0.7); review<br>revisions/proposals regarding appellee's brief in<br>3:24-cv-00724 (0.4).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                     |  |\n| 5248.001 | 09/11/2024 | 41<br>P<br>L605                                 | A104<br>495.00 | 0.60    | 297.00   | Ho Wan Kwok, Debtor<br>Review/comment on revised draft appellee brief<br>(0.5), correspond with D. Carnelli regarding same<br>(0.1)                                                                                                                                                                                                                                                                                             |  |\n| 5248.001 | 09/12/2024 | 19<br>P<br>L605                                 | A103<br>480.00 | 8.20    | 3,936.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Continue drafting and revising (to final)<br>appellee's brief in 3:24-cv-00724 (7.3); confer<br>with Attorney Linsey regarding the same (0.4);<br>correspond with Chapter 11 Trustee regarding<br>the same (0.2); multiple correspondence with<br>Attorney Linsey regarding Bombardier Proceeds<br>(0.3).<br>Despins, Ch 11 Trustee/Luc A.                              |  |\n| 5248.001 | 09/12/2024 | 70<br>P<br>L605                                 | A103<br>200.00 | 1.40    | 280.00   | Ho Wan Kwok, Debtor<br>E-mail with Attorney Carnelli regarding appellee<br>brief (.2); draft table of contents and table of<br>authorities for same (1.0); draft and send memo<br>along with brief to Attorney Carnelli for review<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                     |  |\n| 5248.001 | 09/12/2024 | 41<br>P<br>L605                                 | A107<br>495.00 | 1.30    | 643.50   | Ho Wan Kwok, Debtor<br>Attention to N. Bassett revisions to appellee brief<br>and next steps (0.4), correspond and confer with<br>D. Carnelli regarding same (0.3), confer with D.<br>Barron and review and analyze trustee filings<br>with additional authority regarding materials<br>submitted upon reply (0.5), correspond with D.<br>Carnelli regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001 | 09/13/2024 | 19<br>P<br>L605                                 | A103<br>480.00 | 2.30    | 1,104.00 | Final review/revisions for filing appellee's brief in<br>3:24-cv-00724 and electronic filing of the same.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                               |  |\n| 5248.001 | 09/18/2024 | 70<br>P<br>L605                                 | A101<br>200.00 | 0.30    | 60.00    | Prepare chambers copy of appellate brief for<br>service; serve same via fedex<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001 | 09/18/2024 | 19<br>P<br>L605                                 | A103<br>480.00 | 0.60    | 288.00   | Ho Wan Kwok, Debtor<br>Draft and finalize cover letter for chambers' copy<br>of appellee's brief in 3:24-cv-00724 (0.4);<br>correspond with K. Ahumada regarding<br>chambers' copy of appellee's brief in<br>3:24-cv-00724 (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |  |\n| 5248.001 | 09/27/2024 | 19<br>P<br>L605                                 | A104<br>480.00 | 1.10    | 528.00   | Review/analyze appellant's reply brief (and new<br>authorities cited therein) in 3:24-cv-00724 (0.9);<br>correspond with Attorney Linsey regarding the<br>same (0.2).                                                                                                                                                                                                                                                           |  |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 169 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 241 of\n\n|                                               | Trans      | H                                               |      |          | Hours   |           |                                                                                                                                                                                                                                                                                                                                                           |\n|-----------------------------------------------|------------|-------------------------------------------------|------|----------|---------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                        | Date       | Tkpr<br>P<br>Task Code                          |      | Rate     | to Bill | Amount    |                                                                                                                                                                                                                                                                                                                                                           |\n|                                               |            | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |          |         |           |                                                                                                                                                                                                                                                                                                                                                           |\n|                                               |            |                                                 |      |          |         |           | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                      | 10/03/2024 | 19<br>P<br>L605                                 | A104 | 480.00   | 1.60    | 768.00    | Complete review of authorities cited in<br>appellants' reply brief in appeal docketed at<br>3:24-cv-00724 (1.0); confer with Attorney Linsey<br>regarding the same (0.4); correspond with client<br>and Attorney Bassett regarding same (and to<br>forward copy of reply brief) (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor            |\n| 5248.001                                      | 10/07/2024 | 70<br>P<br>L605                                 | A101 | 200.00   | 0.20    | 40.00     | Respond to e-mail from Attorney Carnelli<br>regarding chambers copy of appellate brief<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                   |\n| 5248.001                                      | 10/24/2024 | 41<br>P<br>L605                                 | A107 | 495.00   | 0.20    | 99.00     | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding Mei Guo<br>injunction<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                 |\n| 5248.001                                      | 10/29/2024 | 41<br>P<br>L605                                 | A107 | 495.00   | 0.80    | 396.00    | Correspond with N. Bassett regarding preliminary<br>injunction (0.2), review and analyze injunction<br>and summary judgment pleadings/decision and<br>draft memorandum to N. Bassett regarding<br>injunction (0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                      | 12/20/2024 | 41<br>P<br>L605                                 | A108 | 495.00   | 1.10    | 544.50    | Correspond and confer with K. Catalano<br>regarding motion to enforce preliminary<br>injunction (0.2), review and analyze motion to<br>enforce preliminary injunction, finalize for filing<br>and attention to filing same (0.9)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |\n| Total for Phase ID L605                       |            |                                                 |      | Billable | 40.60   | 18,792.50 | Mei Guo (aircraft) A.P. # 23-5008                                                                                                                                                                                                                                                                                                                         |\n|                                               |            |                                                 |      |          |         |           |                                                                                                                                                                                                                                                                                                                                                           |\n| Phase ID L606 HCHK A.P. # 23-5013<br>5248.001 | 09/09/2024 | 41<br>P<br>L606                                 | A104 | 495.00   | 0.50    | 247.50    | Review and analyze HCHKV counsel's motions to<br>withdraw appearance in adversary proceeding<br>and appeals (0.2), correspond with trustee and N.<br>Bassett regarding same and next steps (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                         |\n| 5248.001                                      | 09/10/2024 | 41<br>P<br>L606                                 | A102 | 495.00   | 0.70    | 346.50    | Ho Wan Kwok, Debtor<br>Research dismissal of appeal and basis for same<br>bankruptcy and civil rules (0.4), draft<br>memorandum to N. Bassett regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                |\n| 5248.001                                      | 09/12/2024 | 41<br>P<br>L606                                 | A104 | 495.00   | 0.30    | 148.50    | Attention to scheduling order re: Shaban motion<br>to withdraw in appeal and correspond with N.<br>Bassett regarding same and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                          |\n| 5248.001                                      | 09/30/2024 | 41<br>P<br>L606                                 | A107 | 495.00   | 0.20    | 99.00     | Correspond and confer with N. Bassett regarding<br>hearing on motion to withdraw by Shaban<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001                                      | 10/01/2024 | 41<br>P<br>L606                                 | A106 | 495.00   | 0.60    | 297.00    | Correspond with trustee regarding hearing on<br>HCHKV entities' counsel's motion to withdraw<br>appearance (0.2), draft memorandum to trustee<br>regarding issues relevant to hearing on HCHKV<br>entities' counsel's motion including requirements<br>to withdraw as counsel without replacement and<br>standards for dismissal of bankruptcy appeal for |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 170 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 242 of\n\n|                                               | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-----------------------------------------------|------------|------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                        | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Phase ID L606 HCHK A.P. # 23-5013<br>5248.001 | 10/02/2024 | 41<br>P<br>L606        | A101 | 495.00   | 3.30    | 1,633.50 | Ho Wan Kwok, Debtor<br>Prepare for hearing on Shaban motion to<br>withdraw appearance (0.5), attend hearing on<br>Shaban motion to withdraw appearance at<br>District Court in Bridgeport (2.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                            |\n| Total for Phase ID L606                       |            |                        |      | Billable | 5.60    | 2,772.00 | HCHK A.P. # 23-5013                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID L607 Mahwah A.P. # 23-5017           |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                      | 09/04/2024 | 72<br>P<br>L607        | A105 | 480.00   | 0.20    | 96.00    | Communicate with Attorney Linsey and T. Jones<br>regarding utility payments for Greenwich<br>property<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                      | 09/04/2024 | 41<br>P<br>L607        | A105 | 495.00   | 0.10    | 49.50    | Correspond with W. Sherman regarding security<br>for Mahwah mansion<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                      | 09/05/2024 | 91<br>P<br>L607        | A101 | 220.00   | 2.10    | 462.00   | Ho Wan Kwok, Debtor<br>Access utility accounts and download invoices for<br>Mahwah property (.5); Telephone conference<br>with Verizon regarding wiring payment (.3);<br>Telephone conference with PSE&G regarding<br>pending disconnection and payment options (.5);<br>Prepare e-mail to Attorney Sherman regarding<br>same (.1); Telephone conference with Orange &<br>Rockland regarding utility bills and possible new<br>accounts (.4); Telephone conference with Orange<br>& Rockland regarding payment on the electrical<br>services accounts (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                      | 09/05/2024 | 70<br>P<br>L607        | A101 | 200.00   | 0.10    | 20.00    | Telephone call with Attorney Sherman regarding<br>emergency order for payment of utilities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                      | 09/05/2024 | 5<br>P<br>L607         | A105 | 475.00   | 0.20    | 95.00    | Communicate (in firm) with Attorney Linsey<br>regarding Mahwah Mansion carrying costs and<br>related issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                      | 09/05/2024 | 72<br>P<br>L607        | A105 | 480.00   | 1.30    | 624.00   | Communicate with T. Jones regarding utility<br>needs and options for transfer of service (.3);<br>review of invoices and payment options and<br>correspondence to Attorney T. Sadler regarding<br>payment of utilities and water/sewer (.7); address<br>electric utility options with client (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                          |\n| 5248.001                                      | 09/06/2024 | 72<br>P<br>L607        | A107 | 480.00   | 1.00    | 480.00   | Calls and e-mails with opposing counsel<br>regarding electric utilities and account<br>information and changeover (.5), address the<br>same with T. Jones (.3), correspond with Attorney<br>Sadler for payments (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                      | 09/06/2024 | 41<br>P<br>L607        | A107 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Correspond and confer with D. Barron regarding<br>motion for summary judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                      | 09/07/2024 | 72<br>P<br>L607        | A105 | 480.00   | 0.40    | 192.00   | Call with Attorney P. Linsey regarding real<br>property operating expenses, taxes and utilities<br>currently known<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 171 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 243 of\n\n| Client                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|-------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L607 Mahwah A.P. # 23-5017 |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                            | 09/07/2024    | 41<br>P<br>L607             | A104 | 495.00 | 0.50             | 247.50   | Ho Wan Kwok, Debtor<br>Analyze issues regarding carrying<br>costs/maintenance (0.2), correspond and confer<br>with W. Sherman and trustee regarding same<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                     |\n| 5248.001                            | 09/09/2024    | 70<br>P<br>L607             | A101 | 200.00 | 0.20             | 40.00    | Ho Wan Kwok, Debtor<br>Attend Zoom call with Attorney L. Song and D.<br>Mohammed regarding sealed filings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                             |\n| 5248.001                            | 09/09/2024    | 41<br>P<br>L607             | A107 | 495.00 | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with PHC1 regarding MSJ filing and<br>exhibits and confer with K. Ahumada regarding<br>filing issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                         |\n| 5248.001                            | 09/10/2024    | 91<br>P<br>L607             | A108 | 220.00 | 1.00             | 220.00   | Telephone conferences with Oasis Pools<br>regarding fees for the pool closing and<br>scheduling of same. Telephone conference with<br>National Lawn Sprinklers regarding quote for<br>winterization and discuss spring turn on.<br>Prepare e-mail to Attorney Sherman regarding<br>same. Telephone conference with Orange &<br>Rockland regarding payment on electric account.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                            | 09/10/2024    | 72<br>P<br>L607             | A107 | 480.00 | 0.60             | 288.00   | Review correspondence from opposing counsel<br>regarding vendors and address same with T.<br>Jones (.3); call and e-mails with T. Sadler<br>regarding electricity payment issues (.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                 |\n| 5248.001                            | 09/10/2024    | 70<br>P<br>L607             | A105 | 200.00 | 0.10             | 20.00    | Ho Wan Kwok, Debtor<br>Phone call with Attorney Linsey regarding motion<br>for summary judgment filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                         |\n| 5248.001                            | 09/10/2024    | 70<br>P<br>L607             | A101 | 200.00 | 1.00             | 200.00   | Phone call with Attorney Linsey regarding motion<br>for summary judgment filing (.3); finalize<br>documents for filing and send to Attorneys<br>Barron and Linsey (.3); access exhibits to filing<br>and confer with attorney Linsey regarding<br>process (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                        |\n| 5248.001                            | 09/10/2024    | 41<br>P<br>L607             | A107 | 495.00 | 0.80             | 396.00   | Ho Wan Kwok, Debtor<br>Confer with D. Barron and K. Ahumada regarding<br>filing of motion for summary judgment (0.2),<br>review draft motion for summary judgment (0.6)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                               |\n| 5248.001                            | 09/11/2024    | 70<br>P<br>L607             | A101 | 200.00 | 3.30             | 660.00   | Ho Wan Kwok, Debtor<br>Finalize motion for summary judgement<br>documents for filing (.3); send same to Attorneys<br>Barron and Linsey for review and phone call with<br>Attorney Linsey (.2); File motion for summary<br>judgment including 135 exhibits (2.8)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                       |\n| 5248.001                            | 09/11/2024    | 70<br>P<br>L607             | A101 | 200.00 | 0.70             | 140.00   | Ho Wan Kwok, Debtor<br>Create redline comparison of original and<br>amended complaints (.5); send to Attorney Linsey<br>and telephone call with Attorney Mitchell<br>regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                       |\n| 5248.001                            | 09/11/2024    | 72<br>P<br>L607             | A105 | 480.00 | 2.30             | 1,104.00 | Communicate with T. Jones regarding Verizon<br>and Rockland electric notices (.4); calls with T.<br>Sadler and Rockland electric regarding electronic                                                                                                                                                                                                                                                                                  |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 172 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 244 of\n\n| Client                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n|-------------------------------------|---------------|-----------------------------|----------------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L607 Mahwah A.P. # 23-5017 |               |                             |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n| 5248.001                            | 09/11/2024    | 91<br>P<br>L607             | A108<br>220.00 | 0.50             | 110.00   | bank pay and phone pay and confirm with<br>Rockland no interruption in service for 9/11/2024<br>and bill pay matters (1.5); e-mails with client and<br>security at Mahwah(.4) regarding service;<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Telephone conference with Verizon regarding<br>payment and reconnection of internet service<br>and confer with Attorney Sherman regarding<br>same (.3); Confer with Attorney Sherman<br>regarding Rockland power and pending<br>disconnection. Telephone conference with<br>Rockland regarding pending disconnection and<br>pending payment (.2)<br>Despins, Ch 11 Trustee/Luc A. |  |\n| 5248.001                            | 09/11/2024    | 41<br>P<br>L607             | A105<br>495.00 | 0.70             | 346.50   | Ho Wan Kwok, Debtor<br>Correspond and confer with K. Ahumada<br>regarding filing motion for summary judgment<br>(0.2), further review of motion for summary<br>judgment and supporting filings (0.5)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n| 5248.001                            | 09/12/2024    | 72<br>P<br>L607             | A107<br>480.00 | 0.20             | 96.00    | Ho Wan Kwok, Debtor<br>E-mail with T. Sadler regarding additional electric<br>payments via cashier check<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001                            | 09/12/2024    | 91<br>P<br>L607             | A108<br>220.00 | 0.30             | 66.00    | Telephone conference with Oasis Pool regarding<br>the contract for the pool closing and confer with<br>Attorney Sherman (.2) Prepare e-mail to Oasis<br>Pool regarding the request for the contact for<br>the pool closing service (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001                            | 09/13/2024    | 72<br>P<br>L607             | A109<br>480.00 | 5.80             | 2,784.00 | Ho Wan Kwok, Debtor<br>Travel to and conduct walk through of Mahwah<br>real property and denote property condition<br>matters, upkeep, and operational cost matters<br>(4.8); review results of inspection with Attorney<br>Linsey (.3); prepare overview of potential action<br>items for maintenance, preservation of asset or<br>further investigation for client (.7)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                    |  |\n| 5248.001                            | 09/13/2024    | 41<br>P<br>L607             | A105<br>495.00 | 0.50             | 247.50   | Ho Wan Kwok, Debtor<br>Confer with W. Sherman regarding condition of<br>Mahwah mansion and open issues (0.2), review<br>and analyze reply in support of defendants'<br>motion to withdraw the reference (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                         |  |\n| 5248.001                            | 09/14/2024    | 41<br>P<br>L607             | A107<br>495.00 | 0.20             | 99.00    | Correspond with N. Bassett regarding<br>defendants' reply in support of motion to<br>withdraw the reference and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                            |  |\n| 5248.001                            | 09/15/2024    | 41<br>P<br>L607             | A103<br>495.00 | 0.70             | 346.50   | Draft notice of filing MSJ to be filed in district<br>court proceeding re: motion to withdraw<br>reference (0.6), correspond with N. Bassett<br>regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001                            | 09/16/2024    | 91<br>P<br>L607             | A108<br>220.00 | 0.40             | 88.00    | Telephone conferences with Verizon and<br>Rockland Electric regarding status of payments<br>and status of service.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |  |\n| 5248.001                            | 09/25/2024    | 68<br>P<br>L607             | A104<br>425.00 | 0.20             | 85.00    | Review subpoena issued to PNC within the                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 173 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 245 of\n\n|                                     | Trans      | H                      |      |        | Hours   |          |                                                                        |  |\n|-------------------------------------|------------|------------------------|------|--------|---------|----------|------------------------------------------------------------------------|--|\n| Client                              | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                        |  |\n| Phase ID L607 Mahwah A.P. # 23-5017 |            |                        |      |        |         |          |                                                                        |  |\n|                                     |            |                        |      |        |         |          | Mahwah AP,                                                             |  |\n|                                     |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|                                     |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001                            | 09/26/2024 | 91<br>P<br>L607        | A108 | 220.00 | 0.50    | 110.00   | Telephone conferences with Oasis Pools                                 |  |\n|                                     |            |                        |      |        |         |          | regarding winterization of pool. Confer with                           |  |\n|                                     |            |                        |      |        |         |          | Attorney Sherman regarding same. Telephone                             |  |\n|                                     |            |                        |      |        |         |          | conference with Lehmann Pools regarding pool                           |  |\n|                                     |            |                        |      |        |         |          | closing and winterization. Prepare e-mail to                           |  |\n|                                     |            |                        |      |        |         |          | Attorney Sherman regarding same.                                       |  |\n|                                     |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|                                     |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001                            | 09/26/2024 | 72<br>P<br>L607        | A107 | 480.00 | 0.40    | 192.00   | Review status of Mahwah real property with                             |  |\n|                                     |            |                        |      |        |         |          | client and steps to take possession (.1);                              |  |\n|                                     |            |                        |      |        |         |          | Communicate with NJ counsel regarding                                  |  |\n|                                     |            |                        |      |        |         |          | obtaining vendors for Mahwah real property to                          |  |\n|                                     |            |                        |      |        |         |          | investigate potential mitigation of any ongoing                        |  |\n|                                     |            |                        |      |        |         |          | maintenance needs (.2); address pool vendor                            |  |\n|                                     |            |                        |      |        |         |          | options with T. Jones (.1)                                             |  |\n|                                     |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n| 5248.001                            | 09/26/2024 | 41<br>P<br>L607        | A104 | 495.00 | 2.50    | 1,237.50 | Ho Wan Kwok, Debtor<br>Review and analyze motion for extension of time |  |\n|                                     |            |                        |      |        |         |          | (0.2), correspond and confer with trustee                              |  |\n|                                     |            |                        |      |        |         |          | regarding response to motion for extension of                          |  |\n|                                     |            |                        |      |        |         |          | time to obtain summary judgment (0.2), confer                          |  |\n|                                     |            |                        |      |        |         |          | with W. Sherman regarding Mahwah expenses                              |  |\n|                                     |            |                        |      |        |         |          | and carrying costs (0.2), correspond with                              |  |\n|                                     |            |                        |      |        |         |          | courtroom deputy regarding motion for                                  |  |\n|                                     |            |                        |      |        |         |          | extension of time (0.2), draft response to motion                      |  |\n|                                     |            |                        |      |        |         |          | for extension of time (1.2), attention to                              |  |\n|                                     |            |                        |      |        |         |          | confidentiality issues for summary judgment                            |  |\n|                                     |            |                        |      |        |         |          | papers (0.2), revise response to motion for                            |  |\n|                                     |            |                        |      |        |         |          | extension of time per trustee                                          |  |\n|                                     |            |                        |      |        |         |          | comments/finalize/correspond with K. Ahumada                           |  |\n|                                     |            |                        |      |        |         |          | regarding filing same (0.3)                                            |  |\n|                                     |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|                                     |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001                            | 09/27/2024 | 72<br>P<br>L607        | A108 | 480.00 | 0.40    | 192.00   | Call with pool servicer for inspection and options                     |  |\n|                                     |            |                        |      |        |         |          | for Mahwah property and e-mails with Mahwah                            |  |\n|                                     |            |                        |      |        |         |          | security for access                                                    |  |\n|                                     |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|                                     |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001                            | 09/27/2024 | 72<br>P<br>L607        | A105 | 480.00 | 0.30    | 144.00   | Review of current vendor invoices and                                  |  |\n|                                     |            |                        |      |        |         |          | Communicate with Attorney Linsey regarding                             |  |\n|                                     |            |                        |      |        |         |          | Mahwah current expenses known<br>Despins, Ch 11 Trustee/Luc A.         |  |\n|                                     |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001                            | 09/27/2024 | 41<br>P<br>L607        | A103 | 495.00 | 1.10    | 544.50   | Assemble form pleadings and memorandum to                              |  |\n|                                     |            |                        |      |        |         |          | A. Bongartz regarding motion to sell Mahwah                            |  |\n|                                     |            |                        |      |        |         |          | property (0.4), attention to order on motion for                       |  |\n|                                     |            |                        |      |        |         |          | extension of time and correspond with trustee                          |  |\n|                                     |            |                        |      |        |         |          | regarding same (0.1), review and analyze                               |  |\n|                                     |            |                        |      |        |         |          | Mahwah transcripts regarding security and                              |  |\n|                                     |            |                        |      |        |         |          | correspond with A. Bongartz regarding same                             |  |\n|                                     |            |                        |      |        |         |          | (0.2), confer with W. Sherman and attention to                         |  |\n|                                     |            |                        |      |        |         |          | correspondence regarding Mahwah expenses                               |  |\n|                                     |            |                        |      |        |         |          | and draft memorandum to A. Bongartz regarding                          |  |\n|                                     |            |                        |      |        |         |          | Mahwah expenses (0.4)                                                  |  |\n|                                     |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|                                     |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001                            | 09/30/2024 | 91<br>P<br>L607        | A101 | 220.00 | 0.30    | 66.00    | Confirm accounts balances for Verizon, Rockland                        |  |\n|                                     |            |                        |      |        |         |          | Electric and PSE&G (.1); Prepare e-mail to                             |  |\n|                                     |            |                        |      |        |         |          | Attorney Sherman regarding utility account                             |  |\n|                                     |            |                        |      |        |         |          | balances due (.2)                                                      |  |\n|                                     |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|                                     |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n\n## Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 174 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 246 of\n\n|          | Trans      | H                                                      |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|----------|------------|--------------------------------------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                                 |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 09/30/2024 | Phase ID L607 Mahwah A.P. # 23-5017<br>72<br>P<br>L607 | A107 | 480.00 | 0.30    | 144.00 | Review of electric invoices for Mahwah property<br>and address payment options with Attorney T.<br>Sadler                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 09/30/2024 | 41<br>P<br>L607                                        | A107 | 495.00 | 0.20    | 99.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with A. Bongartz regarding motion to sell<br>Mahwah property (0.1), correspond with N.<br>Bassett and A. Bongartz regarding motion to<br>expedite (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 10/01/2024 | 70<br>P<br>L607                                        | A101 | 200.00 | 0.70    | 140.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Telephone call with Attorney Linsey regarding<br>status of filing Motion for Order to Authorize<br>Sale of Mansion and Motion to Expedite Hearing<br>(.2); finalize filing package of same and send to<br>Attorney Linsey for review (.3); file same in main                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 10/01/2024 | 72<br>P<br>L607                                        | A107 | 480.00 | 0.50    | 240.00 | case and adversary proceeding (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with Attorney T. Sadler regarding<br>NJ real property expenses and current spend to<br>date on vendors (.3) and address with same with<br>P. Linsey (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 10/01/2024 | 72<br>P<br>L607                                        | A108 | 480.00 | 0.10    | 48.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with pool vendor regarding<br>services for NJ pool and spa<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 10/01/2024 | 41<br>P<br>L607                                        | A104 | 495.00 | 1.70    | 841.50 | Ho Wan Kwok, Debtor<br>Review motion to sell Mahwah mansion and<br>motion to expedite with respect to same (0.4),<br>finalize motions regarding sale of Mahwah<br>mansion and correspond and confer with A.<br>Bongartz and K. Ahumada regarding filing (0.4),<br>correspond and confer with W. Sherman and T.<br>Sadler regarding expenses for Mahwah Mansion<br>and analyze issues re: expenses cap and motion<br>to increase same (0.3), correspond with trustee<br>regarding increasing expenses cap (0.1), draft<br>memorandum to W. Sherman regarding motion<br>to increase expenses cap with relevant forms and<br>orders (0.2), correspond with D. Skalka regarding<br>threatened objection to motion to authorize<br>Mahwah sale with questions for J. Hellman (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/02/2024 | 72<br>P<br>L607                                        | A103 | 480.00 | 1.50    | 720.00 | Ho Wan Kwok, Debtor<br>Work on drafting motion to increase spending<br>cap for Mahwah mansion (1.2) and address with<br>Attorney P. Linsey (.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 10/03/2024 | 91<br>P<br>L607                                        | A108 | 220.00 | 0.30    | 66.00  | Ho Wan Kwok, Debtor<br>Confer with Attorney Sherman regarding roof<br>inspection (.1); Telephone call with Mr. Garino<br>regarding inspection of Crocker-McMillan roof<br>(.1) Prepare e-mail to Mr. Garino regarding<br>inspection request (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 10/03/2024 | 72<br>P<br>L607                                        | A105 | 480.00 | 0.20    | 96.00  | Address Mahwah roofing vendor option, needs<br>and contact with T. Jones and address response<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 10/04/2024 | 72<br>P<br>L607                                        | A108 | 480.00 | 0.40    | 192.00 | Call with Mahwah electric provider regarding<br>delivery of certified funds (.2); e-mails with client<br>and T. Sadler at P H regarding the same (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n\n#### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 175 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 247 of\n\n|                                     | Trans      | H                      |      |        | Hours   |        |                                                                               |\n|-------------------------------------|------------|------------------------|------|--------|---------|--------|-------------------------------------------------------------------------------|\n| Client                              | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount |                                                                               |\n| Phase ID L607 Mahwah A.P. # 23-5017 |            |                        |      |        |         |        |                                                                               |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                           |\n| 5248.001                            | 10/06/2024 | 41<br>P<br>L607        | A103 | 495.00 | 0.80    | 396.00 | Revise/work on motion to increase cap on                                      |\n|                                     |            |                        |      |        |         |        | Mahwah expenses                                                               |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                           |\n| 5248.001                            | 10/07/2024 | 41<br>P<br>L607        | A108 | 495.00 | 1.70    | 841.50 | Correspond with T. Sadler regarding Mahwah                                    |\n|                                     |            |                        |      |        |         |        | expenses (0.2), draft/revise motion to increase                               |\n|                                     |            |                        |      |        |         |        | cap on Mahwah expenses and order (1.2),                                       |\n|                                     |            |                        |      |        |         |        | correspond with trustee regarding motion to                                   |\n|                                     |            |                        |      |        |         |        | increase cap on Mahwah expenses and regarding                                 |\n|                                     |            |                        |      |        |         |        | potential Mahwah sale (0.3)                                                   |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                           |\n| 5248.001                            | 10/08/2024 | 72<br>P<br>L607        | A108 | 480.00 | 0.30    | 144.00 | Call with pool vendor for Mahwah (.1); e-mail                                 |\n|                                     |            |                        |      |        |         |        | with NJ counsel regarding landscaping services                                |\n|                                     |            |                        |      |        |         |        | for fall clean up (.1); address roofing vendor                                |\n|                                     |            |                        |      |        |         |        | matters (.1)                                                                  |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                           |\n| 5248.001                            | 10/10/2024 | 72<br>P<br>L607        | A108 | 480.00 | 0.50    | 240.00 | Communicate with security at Mahwah mansion                                   |\n|                                     |            |                        |      |        |         |        | for roofing (.2); address landscaping / fall clean                            |\n|                                     |            |                        |      |        |         |        | up matters at Mahwah with R. Kahn Esq (.2);                                   |\n|                                     |            |                        |      |        |         |        | address property storage option with T. Jones (.1)                            |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                           |\n| 5248.001                            | 10/11/2024 | 72<br>P<br>L607        | A108 | 480.00 | 0.30    | 144.00 | Call with Mahwah pool servicer regarding service                              |\n|                                     |            |                        |      |        |         |        | and e-mail to Mahwah security about entry                                     |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                           |\n| 5248.001                            | 10/14/2024 | 72<br>P<br>L607        | A108 | 480.00 | 0.40    | 192.00 | Message to K. Davis, landscaping vendor,                                      |\n|                                     |            |                        |      |        |         |        | regarding visit and quote for Mahwah property;                                |\n|                                     |            |                        |      |        |         |        | call with Mr. Davis regarding the same and                                    |\n|                                     |            |                        |      |        |         |        | message to Mahwah security for entry                                          |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                           |\n| 5248.001                            | 10/15/2024 | 41<br>P<br>L607        | A103 | 495.00 | 0.80    | 396.00 | Draft summary of argument for hearing and                                     |\n|                                     |            |                        |      |        |         |        | correspond and confer with trustee regarding                                  |\n|                                     |            |                        |      |        |         |        | same                                                                          |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                           |\n| 5248.001                            | 10/17/2024 | 41<br>P<br>L607        | A104 | 495.00 | 1.90    | 940.50 | Review and analyze opposition to motion for                                   |\n|                                     |            |                        |      |        |         |        | summary judgment, declarations, and                                           |\n|                                     |            |                        |      |        |         |        | counterstatement of facts (1.2), correspond with                              |\n|                                     |            |                        |      |        |         |        | D. Barron and N. Bassett regarding preliminary                                |\n|                                     |            |                        |      |        |         |        | responses to opposition to MSJ (0.4), correspond                              |\n|                                     |            |                        |      |        |         |        | with N. Bassett regarding closure of discovery                                |\n|                                     |            |                        |      |        |         |        | (0.1), review and analyze Aug. 13 transcript and                              |\n|                                     |            |                        |      |        |         |        | correspond with N. Bassett regarding same (0.2)                               |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                           |\n| 5248.001                            | 10/21/2024 | 72<br>P<br>L607        | A108 | 480.00 | 0.70    | 336.00 | Communicate with Mahwah landscaping vendor                                    |\n|                                     |            |                        |      |        |         |        | regarding pricing and needs for maintenance                                   |\n|                                     |            |                        |      |        |         |        | level care (.2); e-mail to client for approval and                            |\n|                                     |            |                        |      |        |         |        | communicate regarding same with vendor (.3);                                  |\n|                                     |            |                        |      |        |         |        | communicate with security for regular access for                              |\n|                                     |            |                        |      |        |         |        | vendor (.2)                                                                   |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                           |\n| 5248.001                            | 10/21/2024 | 41<br>P<br>L607        | A104 | 495.00 | 0.50    | 247.50 | Review and analyze objection to motion for                                    |\n|                                     |            |                        |      |        |         |        | authority to sell Mahwah mansion (0.4),                                       |\n|                                     |            |                        |      |        |         |        | correspond with trustee regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                           |\n| 5248.001                            | 10/22/2024 | 91<br>P<br>L607        | A108 | 220.00 | 0.70    | 154.00 | Communicate with PSE&G, Rockland Electric and                                 |\n|                                     |            |                        |      |        |         |        |                                                                               |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 176 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 248 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n| Client                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|-------------------------------------|---------------|-----------------------------|----------------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L607 Mahwah A.P. # 23-5017 |               |                             |                |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|                                     |               |                             |                |                  |        | Verizon regarding account balances due for<br>Greenwich property<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                               |\n| 5248.001                            | 10/28/2024    | 41<br>P<br>L607             | A107<br>495.00 | 1.30             | 643.50 | Correspond and confer with N. Bassett regarding<br>Mahwah summary judgment reply and hearing<br>issues (0.2), correspond with A. Smith regarding<br>status conference (0.2), correspond with J.<br>Kosciewicz regarding summary judgment<br>proceedings (0.1), confer with W. Sherman and<br>trustee regarding sale of Mahwah<br>mansion/potential broker engagement (0.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor     |\n| 5248.001                            | 10/29/2024    | 41<br>P<br>L607             | A101<br>495.00 | 0.90             | 445.50 | Prepare for hearing (0.3), attend status<br>conference regarding sale of Mahwah mansion<br>and miscellaneous scheduling matters (0.5),<br>correspond with J. Kosciewicz regarding<br>summary judgment reply (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                              |\n| 5248.001                            | 10/30/2024    | 41<br>P<br>L607             | A107<br>495.00 | 0.70             | 346.50 | Correspond with N. Bassett regarding opposition<br>to motion for summary judgment and<br>correspond with M. Conway regarding page limit<br>(0.2), review/revise motion to exceed page limit<br>(0.2), correspond with N. Bassett and J.<br>Kosciewicz regarding motion and defendant's<br>consent (0.1), finalize and attention to filing<br>motion to exceed page limit (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                            | 10/31/2024    | 41<br>P<br>L607             | A107<br>495.00 | 0.10             | 49.50  | Correspond with W. Farmer and N. Bassett<br>regarding briefing issues for reply in support of<br>motion for summary judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                   |\n| 5248.001                            | 11/06/2024    | 91<br>P<br>L607             | A101<br>220.00 | 0.60             | 132.00 | Telephone conferences with Verizon, PSE&G and<br>Rockland Electric regarding account balances<br>regarding Mahwah property (.4). Prepare e-mail<br>to Attorney Sherman regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                     |\n| 5248.001                            | 11/11/2024    | 91<br>P<br>L607             | A101<br>220.00 | 0.20             | 44.00  | Telephone conference with Montvale Moving<br>regarding availability for additional move.<br>Prepare e-mail to Attorney Sherman regarding<br>same.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                              |\n| 5248.001                            | 11/12/2024    | 91<br>P<br>L607             | A101<br>220.00 | 0.20             | 44.00  | Review correspondence from Attorney Sherman.<br>Prepare e-mail to Marty Fanizzi of Montvale<br>Moving regarding items to be moved.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n| 5248.001                            | 11/14/2024    | 91<br>P<br>L607             | A101<br>220.00 | 0.20             | 44.00  | Confer with Attorney Sherman regarding<br>scheduling move and realtor's availability. Call<br>Montvale Moving to confirm move next week.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                       |\n| 5248.001                            | 11/18/2024    | 41<br>P<br>L607             | A107<br>495.00 | 0.50             | 247.50 | Correspond with N. Bassett and clerk regarding<br>powerpoint/hearing (0.1), correspond and confer<br>with D. Barron regarding summary judgment<br>hearing (0.2),<br>(0.2)                                                                                                                                                                                                                                                              |\n\nDespins, Ch 11 Trustee/Luc A.\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 177 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 249 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                           | Trans      |    | H                      |      |          | Hours   |           |                                                                                                 |\n|-------------------------------------------|------------|----|------------------------|------|----------|---------|-----------|-------------------------------------------------------------------------------------------------|\n| Client                                    | Date       |    | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount    |                                                                                                 |\n| Phase ID L607 Mahwah A.P. # 23-5017       |            |    |                        |      |          |         |           |                                                                                                 |\n|                                           |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                  | 11/19/2024 | 41 | P<br>L607              | A106 | 495.00   | 0.10    | 49.50     | Confer with trustee regarding hearing on default                                                |\n|                                           |            |    |                        |      |          |         |           | judgment motion                                                                                 |\n|                                           |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                           |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                  | 11/25/2024 | 41 | P<br>L607              | A105 | 495.00   | 0.20    | 99.00     | Confer with W. Sherman regarding update on                                                      |\n|                                           |            |    |                        |      |          |         |           | Mahwah sale process/broker                                                                      |\n|                                           |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                           |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                  | 12/03/2024 | 41 | P<br>L607              | A104 | 495.00   | 0.30    | 148.50    | Review and analyze Court's decision on                                                          |\n|                                           |            |    |                        |      |          |         |           | amending responses to RFAs and correspond                                                       |\n|                                           |            |    |                        |      |          |         |           | with D. Mohamed regarding deadlines<br>Despins, Ch 11 Trustee/Luc A.                            |\n|                                           |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                  | 12/05/2024 | 41 | P<br>L607              | A105 | 495.00   | 0.30    | 148.50    | Confer with W. Sherman regarding progress on                                                    |\n|                                           |            |    |                        |      |          |         |           | Mahwah sale and interim order on summary                                                        |\n|                                           |            |    |                        |      |          |         |           | judgment proceedings                                                                            |\n|                                           |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                           |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                  | 12/09/2024 | 91 | P<br>L607              | A108 | 220.00   | 0.50    | 110.00    | Telephone conference with Al Garino of                                                          |\n|                                           |            |    |                        |      |          |         |           | Hackensack Roofing regarding the status of the                                                  |\n|                                           |            |    |                        |      |          |         |           | recent repairs (.2); Telephone conferences with                                                 |\n|                                           |            |    |                        |      |          |         |           | Verizon, Rockland Electric and PSE&G regarding                                                  |\n|                                           |            |    |                        |      |          |         |           | account balances (.3)                                                                           |\n|                                           |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                           |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                  | 12/09/2024 | 70 | P<br>L607              | A101 | 200.00   | 0.30    | 60.00     | Telephone call with Attorney Linsey; draft and file                                             |\n|                                           |            |    |                        |      |          |         |           | motion to appear remotely on behalf of trustee                                                  |\n|                                           |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                           |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                  | 12/11/2024 | 91 | P<br>L607              | A101 | 220.00   | 0.20    | 44.00     | Prepare e-mail to Hawkeye Security regarding                                                    |\n|                                           |            |    |                        |      |          |         |           | inspection of premises. Review e-mail and                                                       |\n|                                           |            |    |                        |      |          |         |           | photos from Hawkeye Security.                                                                   |\n|                                           |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                           |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                  | 12/12/2024 | 41 | P<br>L607              | A107 | 495.00   | 0.20    | 99.00     | Correspond with PHC1 regarding amended                                                          |\n|                                           |            |    |                        |      |          |         |           | responses to RFAs and review/analyze Court's                                                    |\n|                                           |            |    |                        |      |          |         |           | order on same                                                                                   |\n|                                           |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                           |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                             |\n|                                           |            |    |                        |      |          |         |           |                                                                                                 |\n| Total for Phase ID L607                   |            |    |                        |      | Billable | 52.60   | 21,659.50 | Mahwah A.P. # 23-5017                                                                           |\n|                                           |            |    |                        |      |          |         |           |                                                                                                 |\n| Phase ID L608 Golden Spring A.P. #23-5018 |            |    |                        |      |          |         |           |                                                                                                 |\n| 5248.001                                  | 11/07/2024 | 19 | P<br>L608              | A103 | 480.00   | 3.90    | 1,872.00  | Revise requests for production and finalize                                                     |\n|                                           |            |    |                        |      |          |         |           | subpoena/schedule A for service upon Microsoft                                                  |\n|                                           |            |    |                        |      |          |         |           | from Golden Spring A.P. (23-5018) (2.3); prepare                                                |\n|                                           |            |    |                        |      |          |         |           | and file notice of appearance in Golden Spring                                                  |\n|                                           |            |    |                        |      |          |         |           | A.P. (23-5018) (0.4); review Rule 69 and related<br>BRP/LBRP (0.3); review SCA non-content      |\n|                                           |            |    |                        |      |          |         |           |                                                                                                 |\n|                                           |            |    |                        |      |          |         |           | identifiers (0.2); multiple correspondence with                                                 |\n|                                           |            |    |                        |      |          |         |           | process server regarding service of subpoena on                                                 |\n|                                           |            |    |                        |      |          |         |           | Microsoft's agent for service in Connecticut (0.3);                                             |\n|                                           |            |    |                        |      |          |         |           | correspond with Attorney M. Milano and<br>Attorney D. Papiez to forward courtesy copy of        |\n|                                           |            |    |                        |      |          |         |           | Microsoft subpoena and to advise that service                                                   |\n|                                           |            |    |                        |      |          |         |           |                                                                                                 |\n|                                           |            |    |                        |      |          |         |           | made pursuant to FRCP 69(a)(2) (0.2); correspond<br>with Attorney Linsey regarding apperance in |\n|                                           |            |    |                        |      |          |         |           | Golden Spring A.P. (23-5018) and subpoena to                                                    |\n|                                           |            |    |                        |      |          |         |           | Microsoft (0.2).                                                                                |\n|                                           |            |    |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                   |\n|                                           |            |    |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                  | 11/11/2024 | 19 | P<br>L608              | A108 | 480.00   | 0.30    | 144.00    | Correspond with Attorney Evan Cohan regarding                                                   |\n|                                           |            |    |                        |      |          |         |           | service of Rule 69 subpoena (0.2); review return                                                |\n|                                           |            |    |                        |      |          |         |           | (0.1).                                                                                          |\n|                                           |            |    |                        |      |          |         |           |                                                                                                 |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 178 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 250 of\n\n|                                                        | Trans      | H       |                |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|--------------------------------------------------------|------------|---------|----------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                 | Date       | Tkpr    | P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| Phase ID L608 Golden Spring A.P. #23-5018              |            |         |                |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                               | 11/21/2024 | 19<br>P | L608           | A105 | 480.00   | 0.30    | 144.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with Attorney Linsey regarding status of<br>Microsoft subpoena.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                            |\n| 5248.001                                               | 11/22/2024 | 19<br>P | L608           | A105 | 480.00   | 1.30    | 624.00   | Ho Wan Kwok, Debtor<br>Review Microsoft's responses and objections,<br>including legal basis therefor, to Rule 69<br>subpoena.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                            |\n| 5248.001                                               | 12/02/2024 | 19<br>P | L608           | A108 | 480.00   | 0.90    | 432.00   | Ho Wan Kwok, Debtor<br>Multiple correspondence with counsel for<br>Microsoft regarding subpoena (0.3); review<br>Microsoft's prior correspondence, including<br>responses and objections to subpoena and prior<br>representations on preservation (0.6).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                  |\n| 5248.001                                               | 12/04/2024 | 19<br>P | L608           | A103 | 480.00   | 0.70    | 336.00   | Ho Wan Kwok, Debtor<br>Draft memorandum regarding subpoena to<br>Microsoft, compliance, and meet-and-confer<br>(0.5); correspond with Microsoft's counsel for<br>anticipated production date (0.2).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                       |\n| 5248.001                                               | 12/10/2024 | 19<br>P | L608           | A108 | 480.00   | 0.60    | 288.00   | Ho Wan Kwok, Debtor<br>Multiple follow-up correspondence with<br>Microsoft's counsel regarding expected<br>subpoena compliance (0.4); correspondence with<br>Attorney Linsey regarding the same (0.1);<br>telephone call to Microsoft's counsel regarding<br>subpoena compliance (0.1).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |\n| Total for Phase ID L608                                |            |         |                |      | Billable | 8.00    | 3,840.00 | Golden Spring A.P. #23-5018                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|                                                        |            |         |                |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| Phase ID L611 Lamp Capital A.P. # 23-50233<br>5248.001 | 09/17/2024 | 41<br>P | L611           | A107 | 495.00   | 0.20    | 99.00    | Correspond with D. Barron and K. Ahumada<br>regarding Leading Shine MSJ<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                               | 09/19/2024 | 70<br>P | L611           | A101 | 200.00   | 2.70    | 540.00   | Draft, finalize, and file motion for summary<br>judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                               | 09/19/2024 | 41<br>P | L611           | A104 | 495.00   | 1.60    | 792.00   | Review and analyze motion for summary<br>judgment, memorandum of law, motion to seal,<br>and related documents (0.8), correspond and<br>confer with PHC1 and K. Ahumada regarding<br>summary judgment filing (0.1), attention to J.<br>Moriarty correspondence regarding privilege<br>issues and confer with D. Barron regarding same<br>(0.4), correspond and confer with N. Bassett<br>regarding privilege issues (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                               | 10/01/2024 | 41<br>P | L611           | A107 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding Leading<br>Shine motion for summary judgment/sealed<br>filings and attention to J. Moriarty<br>correspondence<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                          |\n| 5248.001                                               | 10/09/2024 | 41<br>P | L611           | A108 | 495.00   | 0.20    | 99.00    | Correspond with J. Moriarty regarding motion for<br>summary judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                               |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 179 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 251 of\n\n| Client                  | Trans<br>Date            | H<br>Tkpr<br>P<br>Task Code                                                   |              | Rate             | Hours<br>to Bill | Amount          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|-------------------------|--------------------------|-------------------------------------------------------------------------------|--------------|------------------|------------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001                | 11/06/2024               | Phase ID L611 Lamp Capital A.P. # 23-50233<br>41<br>P<br>L611                 | A107         | 495.00           | 0.60             | 297.00          | Correspond with PHC1 regarding reply in<br>support of HDNY/LSNY MSJ (0.2), review and<br>finalize reply in support of HDNY/LSNY and<br>attention to filing same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                  |\n| 5248.001                | 12/03/2024               | 41<br>P<br>L611                                                               | A106         | 495.00           | 0.40             | 198.00          | Correspond with trustee and N. Bassett<br>regarding defendants' request to adjourn<br>summary judgment hearing (0.2), correspond<br>and confer with J. Moriarty regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                   |\n| 5248.001                | 12/04/2024               | 41<br>P<br>L611                                                               | A104         | 495.00           | 1.10             | 544.50          | Review and analyze motion to adjourn hearing<br>on motion for summary judgment as to<br>HDNY/LSNY (0.2), draft opposition to motion to<br>adjourn hearing on motion for summary<br>judgment summary judgment hearing on<br>HDNY/LSNY (0.6), correspond with trustee and N.<br>Bassett and finalize opposition to HDNY/LSNY<br>motion to adjourn hearing per<br>comments/attention to filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                | 12/09/2024               | 70<br>P<br>L611                                                               | A101         | 200.00           | 0.20             | 40.00           | Draft and file motion to appear remotely on<br>behalf of trustee<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                | 12/10/2024               | 70<br>P<br>L611                                                               | A101         | 200.00           | 0.20             | 40.00           | Phone call with court clerk regarding emailing of<br>video file exhibit for hearing at 1pm<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                             |\n| 5248.001                | 12/10/2024               | 68<br>P<br>L611                                                               | A108         | 425.00           | 0.20             | 85.00           | Correspond with PHC1 regarding motion for<br>summary judgment exhibit<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                | 12/10/2024               | 68<br>P<br>L611                                                               | A105         | 425.00           | 0.30             | 127.50          | Confer and correspond with S. Pierce and K.<br>Ahumada regarding exhibits to MSJ<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                       |\n| Total for Phase ID L611 |                          |                                                                               |              | Billable         | 7.90             | 2,961.00        | Lamp Capital A.P. # 23-50233                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                | 09/10/2024               | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028<br>41<br>P<br>L612 | A106         | 495.00           | 0.60             | 297.00          | Correspond with trustee regarding hearing (0.2),<br>prepare for hearing (0.3), correspond with N.<br>Bassett regarding order (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                     |\n| Total for Phase ID L612 |                          |                                                                               |              | Billable         | 0.60             | 297.00          | Ace Decade Holdings Limited et al - 23-05028                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>5248.001    | 10/18/2024<br>11/08/2024 | Phase ID L613 Agora Lab, Inc.-24-05005<br>20<br>P<br>L613<br>68<br>P<br>L613  | A104<br>A103 | 500.00<br>425.00 | 0.20<br>0.20     | 100.00<br>85.00 | Review/analyze motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise objection to motion to dismiss adversary<br>proceeding                                                                                                                                                                                                                                                                                                     |\n| 5248.001                | 11/14/2024               | 41<br>P<br>L613                                                               | A104         | 495.00           | 1.90             | 940.50          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                           |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 180 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 252 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n| Client               | Trans<br>Date                                                                  | H<br>Tkpr          | P<br>Task Code               | Rate             | Hours<br>to Bill | Amount          |                                                                                                                                                                                                                                  |\n|----------------------|--------------------------------------------------------------------------------|--------------------|------------------------------|------------------|------------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                      | Phase ID L613 Agora Lab, Inc.-24-05005                                         |                    |                              |                  |                  |                 |                                                                                                                                                                                                                                  |\n| 5248.001             | 11/15/2024                                                                     | 68<br>P            | L613<br>A102                 | 425.00           | 1.50             | 637.50          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Research defendant contacts with debtor on<br>Relativity                                                                                                                 |\n| 5248.001             | 11/15/2024                                                                     | 68<br>P            | L613<br>A105                 | 425.00           | 0.10             | 42.50           | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding Relativity<br>findings on defendant<br>Despins, Ch 11 Trustee/Luc A.                                                                 |\n| 5248.001             | 11/18/2024                                                                     | 41<br>P            | L613<br>A101                 | 495.00           | 1.00             | 495.00          | Ho Wan Kwok, Debtor<br>(0.6),                                                                                                                                                                                                    |\n| 5248.001             | 11/21/2024                                                                     | 41<br>P            | L613<br>A106                 | 495.00           | 0.30             | 148.50          | (0.3),<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                  |\n|                      | Total for Phase ID L613                                                        |                    |                              | Billable         | 5.20             | 2,449.00        | Agora Lab, Inc.-24-05005                                                                                                                                                                                                         |\n| 5248.001<br>5248.001 | Phase ID L614 Amazon Web Services, Inc. - 24-05006<br>09/13/2024<br>11/08/2024 | 41<br>P<br>68<br>P | L614<br>A108<br>L614<br>A103 | 495.00<br>425.00 | 0.30<br>0.20     | 148.50<br>85.00 | ting to be heard on<br>MTD and discovery issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n|                      | Total for Phase ID L614                                                        |                    |                              | Billable         | 0.50             | 233.50          | Amazon Web Services, Inc. - 24-05006                                                                                                                                                                                             |\n| 5248.001             | Phase ID L615 Blueberry Builders, LLC - 24-05007<br>09/18/2024                 | 41<br>P            | L615<br>A103                 | 495.00           | 1.00             | 495.00          | (0.9), correspond<br>with N. Bassett and trustee regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                           |\n| 5248.001             | 09/26/2024                                                                     | 41<br>P            | L615<br>A103                 | 495.00           | 0.30             | 148.50          | Ho Wan Kwok, Debtor<br>(0.2),<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                          |\n| 5248.001             | 10/16/2024                                                                     | 41<br>P            | L615<br>A108                 | 495.00           | 0.40             | 198.00          | Ho Wan Kwok, Debtor<br>(0.1),<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                          |\n| 5248.001             | 10/30/2024                                                                     | 41<br>P            | L615<br>A108                 | 495.00           | 0.60             | 297.00          | Ho Wan Kwok, Debtor                                                                                                                                                                                                              |\n\nDespins, Ch 11 Trustee/Luc A.\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 181 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 253 of 373\n\n| Client                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                              | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                  |\n|-------------------------|---------------|--------------------------------------------------------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                         |               | Phase ID L615 Blueberry Builders, LLC - 24-05007                         |                |                  |          |                                                                                                                                                                                  |\n| 5248.001                | 11/13/2024    | 41<br>P<br>L615                                                          | A104<br>495.00 | 0.40             | 198.00   | Ho Wan Kwok, Debtor                                                                                                                                                              |\n| 5248.001                | 12/18/2024    | 41<br>P<br>L615                                                          | A108<br>495.00 | 0.20             | 99.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |\n| Total for Phase ID L615 |               |                                                                          | Billable       | 2.90             | 1,435.50 | Blueberry Builders, LLC - 24-05007                                                                                                                                               |\n| 5248.001                | 09/30/2024    | Phase ID L616 Boardwalk Motor Imports, LLC - 24-05008<br>82<br>P<br>L616 | A104<br>495.00 | 0.20             | 99.00    | Review factors relating to sale of motor vehicle,<br>value issues, issues relating to transferee for<br>possible counter<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L616 |               |                                                                          | Billable       | 0.20             | 99.00    | Boardwalk Motor Imports, LLC - 24-05008                                                                                                                                          |\n| 5248.001                | 10/24/2024    | Phase ID L618 Direct Persuasion LLC - 24-05010<br>20<br>P<br>L618        | A107<br>500.00 | 0.20             | 100.00   |                                                                                                                                                                                  |\n| 5248.001                | 10/24/2024    | 20<br>P<br>L618                                                          | A105<br>500.00 | 0.20             | 100.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| 5248.001                | 10/30/2024    | 20<br>P<br>L618                                                          | A107<br>500.00 | 0.20             | 100.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| 5248.001                | 11/01/2024    | 20<br>P<br>L618                                                          | A105<br>500.00 | 0.20             | 100.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| 5248.001                | 11/06/2024    | 20<br>P<br>L618                                                          | A107<br>500.00 | 0.20             | 100.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| 5248.001                | 11/14/2024    | 20<br>P<br>L618                                                          | A107<br>500.00 | 0.20             | 100.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                            |\n| 5248.001                | 11/20/2024    | 20<br>P<br>L618                                                          | A107<br>500.00 | 0.20             | 100.00   | Ho Wan Kwok, Debtor                                                                                                                                                              |\n| 5248.001                | 12/02/2024    | 20<br>P<br>L618                                                          | A107<br>500.00 | 0.30             | 150.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                            |\n| 5248.001                | 12/05/2024    | 20<br>P<br>L618                                                          | A107<br>500.00 | 0.20             | 100.00   | Ho Wan Kwok, Debtor                                                                                                                                                              |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 182 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 254 of 373\n\n| Client                                         | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   |                                                                                    |\n|------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------|\n| Phase ID L618 Direct Persuasion LLC - 24-05010 |               |                             |      |          |                  |          |                                                                                    |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001<br>12/06/2024                         |               | 20<br>P<br>L618             | A107 | 500.00   | 0.20             | 100.00   |                                                                                    |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001<br>12/06/2024                         |               | 20<br>P<br>L618             | A105 | 500.00   | 0.70             | 350.00   |                                                                                    |\n|                                                |               |                             |      |          |                  |          |                                                                                    |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001<br>12/09/2024                         |               | 41<br>P<br>L618             | A105 | 495.00   | 0.40             | 198.00   |                                                                                    |\n|                                                |               |                             |      |          |                  |          | (0.2),<br>(0.2)                                                                    |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001<br>12/09/2024                         |               | 20<br>P<br>L618             | A104 | 500.00   | 0.60             | 300.00   | Review docket, correspondence and file materials                                   |\n|                                                |               |                             |      |          |                  |          | concerning Direct Persusion's work and<br>transactions with HCHK and Gettr.        |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001<br>12/09/2024                         |               | 20<br>P<br>L618             | A105 | 500.00   | 0.50             | 250.00   |                                                                                    |\n|                                                |               |                             |      |          |                  |          |                                                                                    |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                                |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>12/09/2024                         |               | 20<br>P<br>L618             | A107 | 500.00   | 0.30             | 150.00   |                                                                                    |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n|                                                |               |                             |      |          |                  |          |                                                                                    |\n| Total for Phase ID L618                        |               |                             |      | Billable | 4.60             | 2,298.00 | Direct Persuasion LLC - 24-05010                                                   |\n| Phase ID L621 Farrant Group Limited - 24-05013 |               |                             |      |          |                  |          |                                                                                    |\n| 5248.001<br>10/08/2024                         |               | 68<br>P<br>L621             | A105 | 425.00   | 0.10             | 42.50    | Correspond with D. Skalka about whether<br>request for entry of default is needed. |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n|                                                |               |                             |      |          |                  |          |                                                                                    |\n| Total for Phase ID L621                        |               |                             |      | Billable | 0.10             | 42.50    | Farrant Group Limited - 24-05013                                                   |\n| Phase ID L623 Fox News Network, LLC - 24-05015 |               |                             |      |          |                  |          |                                                                                    |\n| 5248.001<br>09/06/2024                         |               | 41<br>P<br>L623             | A103 | 495.00   | 0.40             | 198.00   |                                                                                    |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001<br>10/16/2024                         |               | 41<br>P<br>L623             | A108 | 495.00   | 0.20             | 99.00    |                                                                                    |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                                |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>11/08/2024                         |               | 68<br>P<br>L623             | A103 | 425.00   | 0.20             | 85.00    | Revise objection to motion to dismiss adversary<br>proceeding                      |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001<br>12/02/2024                         |               | 41<br>P<br>L623             | A103 | 495.00   | 1.00             | 495.00   |                                                                                    |\n|                                                |               |                             |      |          |                  |          |                                                                                    |\n|                                                |               |                             |      |          |                  |          |                                                                                    |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001<br>12/16/2024                         |               | 41<br>P<br>L623             | A103 | 495.00   | 0.30             | 148.50   |                                                                                    |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 183 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 255 of\n\n| Client                                                       | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                   |\n|--------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L623 Fox News Network, LLC - 24-05015               |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                                              |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                              |\n| Total for Phase ID L623                                      |               |                             |      | Billable | 2.10             | 1,025.50 | Fox News Network, LLC - 24-05015                                                                                                                                                                                                                                                                                                                                                  |\n| Phase ID L627 Mary Fashion S.p.A. - 24-05019                 |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                                     | 09/09/2024    | 8<br>P<br>L627              | A111 | 550.00   | 0.30             | 165.00   | Draft memorandum to attorney Petrakov<br>regarding stipulation of extension of time<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                       |\n| 5248.001                                                     | 09/10/2024    | 8<br>P<br>L627              | A111 | 550.00   | 0.50             | 275.00   | Review and revise draft stipulation to extend<br>time and draft memo to attonrey Petrakov with<br>draft stipulation<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                              |\n| 5248.001                                                     | 09/27/2024    | 68<br>P<br>L627             | A105 | 425.00   | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with D. Skalka regarding draft COS<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                      |\n| 5248.001                                                     | 10/09/2024    | 8<br>P<br>L627              | A111 | 550.00   | 1.00             | 550.00   | Telephone attorney Petrakova regarding<br>retention of local counsel and stipulation<br>regarding response date(. 4); draft memorandum<br>to attonrey Petrakova with draft stipulations (<br>Rilievi Group and Mary Fashion ) to review (.3);<br>draft memorandum to S . Pierce regarding<br>stipulations and filing (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                     | 10/18/2024    | 8<br>P<br>L627              | A111 | 550.00   | 0.80             | 440.00   | Review and revise stipulation to extend time and<br>draft memo to attorney Zabel with revised<br>stipulation (.4);<br>(.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                |\n| 5248.001                                                     | 10/18/2024    | 8<br>P<br>L627              | A111 | 550.00   | 0.40             | 220.00   | Telephone attorney Zabel regarding apperance<br>and status of case and resposne deadline<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                  |\n| 5248.001                                                     | 10/21/2024    | 96<br>P<br>L627             | A101 | 225.00   | 0.60             | 135.00   | Prepare and file stipulation with Court<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                                     | 11/05/2024    | 8<br>P<br>L627              | A111 | 550.00   | 1.10             | 605.00   | Ho Wan Kwok, Debtor<br>(.3);<br>(.5);<br>(.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                             |\n| Total for Phase ID L627                                      |               |                             |      | Billable | 4.80             | 2,432.50 | Mary Fashion S.p.A. - 24-05019                                                                                                                                                                                                                                                                                                                                                    |\n| Phase ID L628 Slaughter Law Group, PC - 24-05020<br>5248.001 | 09/27/2024    | 82<br>P<br>L628             | A108 | 495.00   | 0.20             | 99.00    | Review communications from defendant<br>regarding defenses asserted and consideration<br>to response<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                      |\n| 5248.001                                                     | 10/01/2024    | 82<br>P<br>L628             | A101 | 495.00   | 0.60             | 297.00   | Analysis of documentation from defendant L.<br>Slaughter re value purportedly given for<br>transferred payments and receipt/disposition of<br>funds, and prepare response with specific<br>requests for additional necessary documentation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 184 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 256 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                           |\n|---------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L628 Slaughter Law Group, PC - 24-05020  |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                           |\n| Total for Phase ID L628                           |               |                             |      | Billable | 0.80             | 396.00   | Slaughter Law Group, PC - 24-05020                                                                                                                                                                                                                                                                                                                        |\n| Phase ID L631 Studio Cataldi Group SRL - 24-05023 |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                          | 09/12/2024    | 96<br>P<br>L631             | A104 | 225.00   | 0.30             | 67.50    | Review and forward Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                              |\n| 5248.001                                          | 09/16/2024    | 41<br>P<br>L631             | A104 | 495.00   | 0.40             | 198.00   | Review and analyze Studio Cataldi motion to<br>dismiss (0.3), correspond with trustee and N.<br>Bassett regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                      |\n| 5248.001                                          | 09/27/2024    | 68<br>P<br>L631             | A105 | 425.00   | 0.10             | 42.50    | Correspond with D. Skalka regarding draft COS<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                            |\n| 5248.001                                          | 09/27/2024    | 70<br>P<br>L631             | A101 | 200.00   | 0.10             | 20.00    | Ho Wan Kwok, Debtor<br>Draft e-mail to Attorneys Linsey and Skalka<br>regarding amended complaint deadline<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001                                          | 11/12/2024    | 41<br>P<br>L631             | A105 | 495.00   | 0.70             | 346.50   | Correspond and confer with K. Ahumada and<br>trustee regarding motion to dismiss deadline<br>(0.2), correspond and confer with G. Vizza<br>regarding claims/MTD/extension of time (0.3),<br>correspond with G. Vizza regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                         |\n| 5248.001                                          | 11/14/2024    | 41<br>P<br>L631             | A108 | 495.00   | 0.10             | 49.50    | Correspond with G. Vizza regarding MTD and<br>next steps<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                 |\n| 5248.001                                          | 11/15/2024    | 70<br>P<br>L631             | A101 | 200.00   | 0.10             | 20.00    | Ho Wan Kwok, Debtor<br>Draft and send e-mail to Attorney Linsey<br>regarding correspondence with opposing<br>counsel re opposition to motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                           |\n| 5248.001                                          | 11/15/2024    | 41<br>P<br>L631             | A103 | 495.00   | 1.40             | 693.00   | Draft motion for extension of time to respond to<br>motion to dismiss (1.2), finalize motion and<br>attention to filing same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                |\n| 5248.001                                          | 11/20/2024    | 41<br>P<br>L631             | A103 | 495.00   | 1.70             | 841.50   | Draft motion to stay avoidance action (1.1),<br>correspond with G. Vizza regarding same (0.2),<br>attention to Court's order on motion to dismiss<br>deadline and revise motion to stay avoidance<br>action in light thereof (0.2), correspond with G.<br>Vizza and finalize motion to stay (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L631                           |               |                             |      | Billable | 4.90             | 2,278.50 | Studio Cataldi Group SRL - 24-05023                                                                                                                                                                                                                                                                                                                       |\n| Phase ID L635 Yanping Wang - 24-05027             |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                          | 12/19/2024    | 68<br>P<br>L635             | A105 | 425.00   | 0.20             | 85.00    | Correspond with P. Linsey regarding request for<br>entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                      |\n| 5248.001                                          | 12/19/2024    | 41<br>P<br>L635             | A105 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell regarding request<br>for entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                             |\n| 5248.001                                          | 12/20/2024    | 68<br>P<br>L635             | A103 | 425.00   | 0.70             | 297.50   | Ho Wan Kwok, Debtor<br>Draft request for entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                |\n| 5248.001                                          | 12/20/2024    | 68<br>P<br>L635             | A105 | 425.00   | 0.40             | 170.00   | Ho Wan Kwok, Debtor<br>Confer with K. Ahumada regarding amended<br>complaint                                                                                                                                                                                                                                                                              |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 185 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 257 of\n\n| Client                                                      | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                             |\n|-------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L635 Yanping Wang - 24-05027                       |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                             |\n| 5248.001                                                    | 12/20/2024    | 68<br>P<br>L635             | A105 | 425.00   | 0.20             | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond and confer with P. Linsey regarding<br>filing of amended complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                      |\n| 5248.001                                                    | 12/20/2024    | 70<br>P<br>L635             | A105 | 200.00   | 0.40             | 80.00    | Ho Wan Kwok, Debtor<br>Confer with Attorney Mitchell regarding<br>amended complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                        |\n| 5248.001                                                    | 12/20/2024    | 68<br>P<br>L635             | A104 | 425.00   | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Review final amended complaints, correspond<br>with K. Ahumada regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001                                                    | 12/20/2024    | 41<br>P<br>L635             | A105 | 495.00   | 0.30             | 148.50   | Correspond and confer with K. Mitchell regarding<br>amended complaint (0.2), correspond and confer<br>with C. Macco regarding sealed complaint (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| Total for Phase ID L635                                     |               |                             |      | Billable | 2.60             | 1,050.00 | Yanping Wang - 24-05027                                                                                                                                                                                                                                     |\n| Phase ID L639 Vision Knight Capital (China) Fund - 24-05030 |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                             |\n| 5248.001                                                    | 09/18/2024    | 41<br>P<br>L639             | A108 | 495.00   | 0.70             | 346.50   | Correspond with L. Wang regarding private<br>equity interest and claims (0.1), respond to L.<br>Wang questions with information regarding<br>trustee and alter ego claims (0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                     |\n| 5248.001                                                    | 09/19/2024    | 68<br>P<br>L639             | A105 | 425.00   | 0.20             | 85.00    | Correspond with P. Linsey regarding amended<br>complaint,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                           |\n| 5248.001                                                    | 09/23/2024    | 41<br>P<br>L639             | A108 | 495.00   | 0.30             | 148.50   | Correspond with L. Wang regarding Trustee's<br>investigation and amended complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| 5248.001                                                    | 10/10/2024    | 41<br>P<br>L639             | A108 | 495.00   | 0.10             | 49.50    | Correspond with L. Wang regarding requested<br>information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                          |\n| Total for Phase ID L639                                     |               |                             |      | Billable | 1.30             | 629.50   | Vision Knight Capital (China) Fund - 24-05030                                                                                                                                                                                                               |\n|                                                             |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                             |\n| Phase ID L640 Arri Americas Inc. - 24-05031<br>5248.001     | 12/02/2024    | 70<br>P<br>L640             | A101 | 200.00   | 0.40             | 80.00    | Draft e-mail to Attorney Linsey regarding motion<br>to dismiss entry (.1); send Attorney Linsey<br>documents from docket (.1); draft form objection<br>to motion to dismiss and send to Attorney Linsey<br>for review (.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                                    | 12/02/2024    | 70<br>P<br>L640             | A101 | 200.00   | 0.10             | 20.00    | Ho Wan Kwok, Debtor<br>File objection to omnibus motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n| 5248.001                                                    | 12/02/2024    | 41<br>P<br>L640             | A104 | 495.00   | 0.70             | 346.50   | Review defendant's \"motion\" filing (0.1), revise<br>objection to joint motion to dismiss (0.3),<br>correspond with K. Ahumada and finalize same<br>(0.2), update N. Bassett regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor    |\n| Total for Phase ID L640                                     |               |                             |      | Billable | 1.20             | 446.50   | Arri Americas Inc. - 24-05031                                                                                                                                                                                                                               |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 186 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 258 of\n\n| Client                                                               | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount |                                                                                                                                                                                  |\n|----------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L642 Art Wolfe, Inc. - 24-05033<br>5248.001<br>09/11/2024   |               | 5<br>P<br>L642              | A103 | 475.00   | 0.40             | 190.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| Total for Phase ID L642                                              |               |                             |      | Billable | 0.40             | 190.00 | Art Wolfe, Inc. - 24-05033                                                                                                                                                       |\n|                                                                      |               |                             |      |          |                  |        |                                                                                                                                                                                  |\n| Phase ID L643 Versace USA, Inc. - 24-05034<br>5248.001<br>09/04/2024 |               | 41<br>P<br>L643             | A108 | 495.00   | 0.30             | 148.50 |                                                                                                                                                                                  |\n|                                                                      |               |                             |      |          |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| 5248.001<br>09/10/2024                                               |               | 41<br>P<br>L643             | A103 | 495.00   | 0.40             | 198.00 | Draft motion for extension of time to plead (0.3)<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                      |\n| 5248.001<br>09/12/2024                                               |               | 41<br>P<br>L643             | A103 | 495.00   | 1.10             | 544.50 | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                             |\n| 5248.001<br>09/13/2024                                               |               | 41<br>P<br>L643             | A101 | 495.00   | 0.70             | 346.50 | Ho Wan Kwok, Debtor<br>(0.3),<br>(0.3),<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                |\n| 5248.001<br>09/19/2024                                               |               | 41<br>P<br>L643             | A108 | 495.00   | 0.40             | 198.00 | Ho Wan Kwok, Debtor<br>(0.2), correspond with J.<br>Lazarus to request transfers analysis and<br>attention to same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>09/26/2024                                               |               | 41<br>P<br>L643             | A108 | 495.00   | 0.20             | 99.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| 5248.001<br>09/30/2024                                               |               | 41<br>P<br>L643             | A103 | 495.00   | 1.80             | 891.00 | (1.4),<br>(0.2),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                |\n| 5248.001<br>10/01/2024                                               |               | 41<br>P<br>L643             | A107 | 495.00   | 0.50             | 247.50 | (0.4),<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                          |\n| 5248.001<br>10/02/2024                                               |               | 70<br>P<br>L643             | A103 | 200.00   | 0.30             | 60.00  | Draft third Motion to Extend Time (.2); send to<br>attorney Linsey for review (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |\n| 5248.001<br>10/02/2024                                               |               | 41<br>P<br>L643             | A108 | 495.00   | 0.30             | 148.50 | (0.1), attention<br>to pleading deadline and further motion for<br>extension of time (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001<br>10/04/2024                                               |               | 70<br>P<br>L643             | A101 | 200.00   | 0.20             | 40.00  | Finalize and file 3rd motion for extension of time<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001<br>10/04/2024                                               |               | 41<br>P<br>L643             | A103 | 495.00   | 0.30             | 148.50 | Revise/finalize motion for extension of time re:                                                                                                                                 |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 187 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 259 of\n\n| Client                                       | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                |      | Rate     | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|----------------------------------------------|---------------|--------------------------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                                              |               | Phase ID L643 Versace USA, Inc. - 24-05034 |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|                                              |               |                                            |      |          |                  |          | Versace and correspond with K. Ahumada and H.<br>Rosenblat regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                     | 10/16/2024    | 41<br>P<br>L643                            | A108 | 495.00   | 0.10             | 49.50    | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                     | 11/04/2024    | 41<br>P<br>L643                            | A108 | 495.00   | 2.10             | 1,039.50 | Ho Wan Kwok, Debtor<br>(0.1),<br>(0.9),                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|                                              |               |                                            |      |          |                  |          | (0.8), draft memorandum to trustee regarding<br>Versace revisions and further revised<br>draft/proposals to respond to Versace (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                     | 11/06/2024    | 41<br>P<br>L643                            | A106 | 495.00   | 0.40             | 198.00   | (0.1),<br>(0.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|                                              |               |                                            |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                     | 11/13/2024    | 41<br>P<br>L643                            | A108 | 495.00   | 0.80             | 396.00   | Ho Wan Kwok, Debtor<br>(0.2),                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                     | 11/25/2024    | 41<br>P<br>L643                            | A104 | 495.00   | 1.50             | 742.50   | (0.3),<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|                                              |               |                                            |      |          |                  |          | (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                     | 12/02/2024    | 41<br>P<br>L643                            | A108 | 495.00   | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|                                              |               |                                            |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Total for Phase ID L643                      |               |                                            |      | Billable | 11.70            | 5,644.00 | Versace USA, Inc. - 24-05034                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| Phase ID L645 Mei Guo - 24-05036<br>5248.001 | 12/18/2024    | 41<br>P<br>L645                            | A108 | 495.00   | 1.60             | 792.00   | Correspond with K. Catalano regarding Mei Guo<br>financial analysis and confidentiality issues (0.2),<br>correspond and confer with K. Mitchell regarding<br>Wells Fargo confidentiality issues for motion<br>evidence (0.2), review and analyze Kroll analysis<br>on Mei Guo spending and attention to potential<br>further evidence (0.4), confer with K. Catalano<br>and PHC1 regarding motion to enforce P.I. and<br>Kroll analysis (0.3), correspond and confer with A.<br>Lomas regarding Kroll analysis and updates to<br>same (0.3), correspond with K. Catalano and W.<br>Farmer regarding Mei Guo financial analysis for<br>motion (0.2) |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 188 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 260 of\n\n| Trans                                                                                      | H                                  |              |                  | Hours        |                |                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|--------------------------------------------------------------------------------------------|------------------------------------|--------------|------------------|--------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Date                                                                             | Tkpr<br>P<br>Task Code             |              | Rate             | to Bill      | Amount         |                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID L645 Mei Guo - 24-05036                                                           |                                    |              |                  |              |                |                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>12/20/2024                                                                     | 68<br>P<br>L645                    | A103         | 425.00           | 0.60         | 255.00         | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review complaint and answer, draft outline of<br>same and provide to P. Linsey<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                        |\n| 5248.001<br>12/20/2024                                                                     | 68<br>P<br>L645                    | A105         | 425.00           | 0.10         | 42.50          | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding answer to<br>complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                          |\n| 5248.001<br>12/20/2024                                                                     | 68<br>P<br>L645                    | A103         | 425.00           | 0.50         | 212.50         | Revise complaint and answer comparison<br>pursuant to edits/comments from P. Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>12/20/2024                                                                     | 41<br>P<br>L645                    | A106         | 495.00           | 0.60         | 297.00         | Correspond with trustee and N. Bassett<br>regarding next steps to pursue judgment on Mei<br>Guo avoidance claims (0.2), correspond and<br>confer with K. Mitchell regarding defendant's<br>answer and creating annotated complaint (0.1),<br>attention to annotated complaint from K.<br>Mitchell (0.2), correspond with trustee and N.<br>Bassett regarding annotated complaint (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>12/30/2024                                                                     | 41<br>P<br>L645                    | A104         | 495.00           | 0.30         | 148.50         | Analyze annotated complaint and correspond<br>with trustee regarding potential motion for<br>summary judgment regarding Mei Guo transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                              |\n| Total for Phase ID L645                                                                    |                                    |              | Billable         | 3.70         | 1,747.50       | Mei Guo - 24-05036                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| Phase ID L647 D4zero S.R.L. - 24-05038<br>5248.001<br>09/30/2024<br>5248.001<br>10/02/2024 | 68<br>P<br>L647<br>68<br>P<br>L647 | A103<br>A105 | 425.00<br>425.00 | 0.10<br>0.10 | 42.50<br>42.50 | Further revisions to certificate incorporating P.<br>Linsey's notes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Send draft cert of service to R. Flynn for review                                                                                                                                                                                                                                                               |\n|                                                                                            |                                    |              |                  |              |                | and inquire regarding notice of appearance.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                            |\n| Total for Phase ID L647                                                                    |                                    |              | Billable         | 0.20         | 85.00          | D4zero S.R.L. - 24-05038                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| Phase ID L650 CFG Global Limited - 24-05041                                                |                                    |              |                  |              |                |                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>11/19/2024                                                                     | 68<br>P<br>L650                    | A103         | 425.00           | 0.20         | 85.00          | Final review of affidavits of service, correspond<br>with S. Pierce regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                           |\n| Total for Phase ID L650                                                                    |                                    |              | Billable         | 0.20         | 85.00          | CFG Global Limited - 24-05041                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|                                                                                            |                                    |              |                  |              |                |                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID L651 Restoration Hardware, Inc. - 24-05042<br>5248.001<br>09/12/2024              | 41<br>P<br>L651                    | A108         | 495.00           | 0.20         | 99.00          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001<br>09/17/2024                                                                     | 41<br>P<br>L651                    | A101         | 495.00           | 1.10         | 544.50         | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001<br>09/25/2024                                                                     | 8<br>P<br>L651                     | A111         | 550.00           | 0.20         | 110.00         | Ho Wan Kwok, Debtor<br>Draft memorandum to Krasner cousnel regarding                                                                                                                                                                                                                                                                                                                                                                           |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 189 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 261 of\n\n| Client                                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                 |\n|---------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L651 Restoration Hardware, Inc. - 24-05042     |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                 |\n| 5248.001                                                | 12/19/2024    | 68<br>P<br>L651             | A103 | 425.00   | 0.20             | 85.00  | discovery issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft limited objection to Chorches motion to<br>w/d as counsel, correspond with P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L651                                 |               |                             |      | Billable | 1.70             | 838.50 | Restoration Hardware, Inc. - 24-05042                                                                                                                                                                                                           |\n|                                                         |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                 |\n| Phase ID L652 Loro Piana S.P.A. - 24-05043<br>5248.001  | 09/10/2024    | 68<br>P<br>L652             | A105 | 425.00   | 0.30             | 127.50 | multiple correspondence with N. Kinsella<br>regarding notice of appearance, certificate of<br>service, and request for entry of default.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001                                                | 09/10/2024    | 5<br>P<br>L652              | A104 | 475.00   | 0.60             | 285.00 | Review/analyze service on foreign defendant (.4);<br>prepare correspondence regarding certificate<br>filing (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                                | 09/12/2024    | 5<br>P<br>L652              | A103 | 475.00   | 0.40             | 190.00 | Draft/revise correspondence regarding default<br>and service (.2) review service issues (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                                                | 09/12/2024    | 96<br>P<br>L652             | A101 | 225.00   | 0.20             | 45.00  | Draft Attorney Kinsella appearance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                      |\n| 5248.001                                                | 10/02/2024    | 68<br>P<br>L652             | A105 | 425.00   | 0.10             | 42.50  | Send draft cert of service to N. Kinsella for review<br>and inquire regarding notice of appearance.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                     |\n| Total for Phase ID L652                                 |               |                             |      | Billable | 1.60             | 690.00 | Loro Piana S.P.A. - 24-05043                                                                                                                                                                                                                    |\n|                                                         |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                 |\n| Phase ID L653 Teris-Phoenix, LLC - 24-05044<br>5248.001 | 11/08/2024    | 68<br>P<br>L653             | A103 | 425.00   | 0.20             | 85.00  | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                           |\n| Total for Phase ID L653                                 |               |                             |      | Billable | 0.20             | 85.00  | Teris-Phoenix, LLC - 24-05044                                                                                                                                                                                                                   |\n| Phase ID L655 Janco SRL - 24-05046                      |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                 |\n| 5248.001                                                | 09/30/2024    | 68<br>P<br>L655             | A103 | 425.00   | 0.10             | 42.50  | Further revisions to certificate incorporating P.<br>Linsey's notes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                     |\n| 5248.001                                                | 10/02/2024    | 68<br>P<br>L655             | A105 | 425.00   | 0.10             | 42.50  | Send draft cert of service to J. Graham for review<br>and inquire regarding notice of appearance.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001                                                | 10/17/2024    | 68<br>P<br>L655             | A105 | 425.00   | 0.10             | 42.50  | Correspond with J. Graham regarding consent to<br>file notices of appearance and certs of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001                                                | 11/05/2024    | 68<br>P<br>L655             | A105 | 425.00   | 0.10             | 42.50  | Correspond with S. Pierce regarding filing of cert<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                      |\n| Total for Phase ID L655                                 |               |                             |      | Billable | 0.40             | 170.00 | Janco SRL - 24-05046                                                                                                                                                                                                                            |\n| Phase ID L656 Phillips Nizer LLP - 24-05047             |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                 |\n| 5248.001                                                | 11/08/2024    | 68<br>P<br>L656             | A103 | 425.00   | 0.20             | 85.00  | Revise objection to motion to dismiss adversary                                                                                                                                                                                                 |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 190 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 262 of 373\n\n**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount**\n\n| Phase ID L656 Phillips Nizer LLP - 24-05047                                                                                                         |                                  |                                  |                                                                                                                                                                                                                                                                                                                                                                                           |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                                                                                                                                                     |                                  |                                  | proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                        |\n| Total for Phase ID L656                                                                                                                             | Billable                         | 0.20<br>85.00                    | Phillips Nizer LLP - 24-05047                                                                                                                                                                                                                                                                                                                                                             |\n| Phase ID L657 Mark Gunderson - 24-05048<br>5248.001<br>11/08/2024<br>68<br>P<br>L657                                                                | A103<br>425.00                   | 0.20<br>85.00                    | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                     |\n| Total for Phase ID L657                                                                                                                             | Billable                         | 0.20<br>85.00                    | Mark Gunderson - 24-05048                                                                                                                                                                                                                                                                                                                                                                 |\n| Phase ID L662 H Shaw Enterprises LLC - 24-05053<br>5248.001<br>09/15/2024<br>41<br>P<br>L662                                                        | A108<br>495.00                   | 0.10<br>49.50                    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001<br>09/17/2024<br>41<br>P<br>L662                                                                                                           | A103<br>495.00                   | 0.90<br>445.50                   | (0.5),<br>(0.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001<br>10/08/2024<br>41<br>P<br>L662                                                                                                           | A108<br>495.00                   | 0.20<br>99.00                    | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001<br>10/10/2024<br>41<br>P<br>L662                                                                                                           | A108<br>495.00                   | 0.50<br>247.50                   | Ho Wan Kwok, Debtor<br>(0.3),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>10/30/2024<br>41<br>P<br>L662                                                                                                           | A103<br>495.00                   | 0.20<br>99.00                    | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>10/31/2024<br>41<br>P<br>L662                                                                                                           | A108<br>495.00                   | 0.20<br>99.00                    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                      |\n| Total for Phase ID L662                                                                                                                             | Billable                         | 2.10<br>1,039.50                 | H Shaw Enterprises LLC - 24-05053                                                                                                                                                                                                                                                                                                                                                         |\n| Phase ID L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054<br>5248.001<br>09/03/2024<br>5<br>P<br>L663<br>5248.001<br>09/03/2024<br>5<br>P<br>L663 | A107<br>475.00<br>A107<br>475.00 | 0.30<br>142.50<br>0.40<br>190.00 | Communicate (other outside counsel), prepare<br>for and attendance on discovery scheduilng call<br>(.2); prepare correspondence to R. Flynn<br>regarding other adversary proceedings (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate (other outside counsel)and<br>prepare for conference call regarding discovery<br>issues<br>Despins, Ch 11 Trustee/Luc A. |\n| Total for Phase ID L663                                                                                                                             | Billable                         | 0.70<br>332.50                   | Ho Wan Kwok, Debtor<br>Style Eyes Inc. d/b/a Ginger Finds - 24-05054                                                                                                                                                                                                                                                                                                                      |\n| Phase ID L664 270 W. 39th St. Co., LLC - 24-05055<br>5248.001<br>11/08/2024<br>68<br>P<br>L664                                                      | A103<br>425.00                   | 0.20<br>85.00                    | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                            |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 191 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 263 of\n\n|                                                             | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                        |\n|-------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L664 270 W. 39th St. Co., LLC - 24-05055 | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                        |\n|                                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                    |\n| Total for Phase ID L664                                     |            |                        |      | Billable | 0.20    | 85.00    | 270 W. 39th St. Co., LLC - 24-05055                                                                                                                                                                                                                                                                                                                                    |\n|                                                             |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                        |\n| Phase ID L665 FFP (BVI) Limited - 24-05056<br>5248.001      | 09/25/2024 | 82<br>P<br>L665        | A104 | 495.00   | 0.90    | 445.50   | Review/analyze grounds asserted in defendant's<br>motion to dismiss, effect of partial of stay, bases<br>for objections<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                               |\n| 5248.001                                                    | 09/27/2024 | 82<br>P<br>L665        | A103 | 495.00   | 1.80    | 891.00   | Ho Wan Kwok, Debtor<br>Research and drafting of objection to motion to<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                     |\n| 5248.001                                                    | 09/29/2024 | 82<br>P<br>L665        | A103 | 495.00   | 1.30    | 643.50   | Ho Wan Kwok, Debtor<br>Work on response to motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                          |\n| 5248.001                                                    | 10/02/2024 | 82<br>P<br>L665        | A103 | 495.00   | 4.20    | 2,079.00 | Ho Wan Kwok, Debtor<br>Work on preparing draft response to motion to<br>dismiss, consideration to presence of stayed<br>issues and potential effect on opposition<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| 5248.001                                                    | 10/06/2024 | 82<br>P<br>L665        | A102 | 495.00   | 2.50    | 1,237.50 | Research issues re actual fraudulent transfers<br>under federal and state law and treatment of<br>alter egos under differing state laws and revise<br>opposition to motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| 5248.001                                                    | 10/07/2024 | 82<br>P<br>L665        | A101 | 495.00   | 0.30    | 148.50   | Prepare list of outstanding issues regarding FFP<br>avoidance claims<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                  |\n| 5248.001                                                    | 10/07/2024 | 82<br>P<br>L665        | A105 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney Linsey<br>regarding treatment of outstanding issues re FFP<br>Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                     |\n| 5248.001                                                    | 10/07/2024 | 82<br>P<br>L665        | A103 | 495.00   | 3.60    | 1,782.00 | Update research and draft/revise opposition to<br>motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                   |\n| 5248.001                                                    | 10/07/2024 | 41<br>P<br>L665        | A105 | 495.00   | 0.40    | 198.00   | Ho Wan Kwok, Debtor<br>Confer with J. Graham regarding opposition to<br>motion to dismiss (0.2), correspond with J.<br>Graham regarding same and stayed issues (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                           |\n| 5248.001                                                    | 10/08/2024 | 82<br>P<br>L665        | A103 | 495.00   | 4.40    | 2,178.00 | Update research and revise draft opposition to<br>motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                            |\n| 5248.001                                                    | 10/09/2024 | 82<br>P<br>L665        | A103 | 495.00   | 2.10    | 1,039.50 | Draft/revise opposition to FFP Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                               |\n| 5248.001                                                    | 10/09/2024 | 41<br>P<br>L665        | A103 | 495.00   | 5.10    | 2,524.50 | Work on opposition to motion to dismiss (3.6),<br>review and analyze alter ego complaints in<br>omnibus action and against Leading Shine re:<br>opposition to MTD (0.5), proof/revise opposition<br>to motion to dismiss (0.8), memorandum to N.<br>Bassett regarding opposition to motion to<br>dismiss (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                    | 10/10/2024 | 82<br>P<br>L665        | A102 | 495.00   | 1.10    | 544.50   | Research NYDCL variations for opposition to<br>Motion to Dismiss and review of revised draft<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                          |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 192 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 264 of\n\n| Client                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                           |      | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                                                                                                                                                                        |\n|-------------------------|---------------|-----------------------------------------------------------------------|------|----------|------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                         |               | Phase ID L665 FFP (BVI) Limited - 24-05056                            |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                | 10/10/2024    | 41<br>P<br>L665                                                       | A105 | 495.00   | 0.20             | 99.00     | Ho Wan Kwok, Debtor<br>Confer with J. Graham regarding opposition to<br>motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                             |\n| 5248.001                | 10/11/2024    | 70<br>P<br>L665                                                       | A101 | 200.00   | 0.80             | 160.00    | Ho Wan Kwok, Debtor<br>Draft and finalize table of contents and table of<br>authorities for opposition to Motion to Dismiss<br>(.5); phone call with Attorney Linsey regarding<br>same (.1); draft and send memorandum to<br>Attorney Linsey with document (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001                | 10/11/2024    | 82<br>P<br>L665                                                       | A104 | 495.00   | 0.30             | 148.50    | Review updated draft of opposition to Motion to<br>Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                     |\n| 5248.001                | 10/11/2024    | 41<br>P<br>L665                                                       | A107 | 495.00   | 1.80             | 891.00    | Correspond and confer with N. Bassett regarding<br>opposition to motion to dismiss (0.2), revise<br>opposition to motion to dismiss per N. Bassett<br>comments and final proof (1.2), correspond and<br>confer with J. Graham regarding opposition (0.2),<br>finalize and attention to filing opposition (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                | 10/17/2024    | 82<br>P<br>L665                                                       | A105 | 495.00   | 0.20             | 99.00     | Communicate (in firm) with Attorney Linsey re<br>substance of FFP opposition<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                   |\n| Total for Phase ID L665 |               |                                                                       |      | Billable | 31.20            | 15,208.00 | FFP (BVI) Limited - 24-05056                                                                                                                                                                                                                                                                                                                                           |\n|                         |               | Phase ID L666 Amazon.com, Inc. - 24-05057                             |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                | 09/11/2024    | 68<br>P<br>L666                                                       | A103 | 425.00   | 0.40             | 170.00    | Review and revise motion to extend time to<br>respond to MTD<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                          |\n| 5248.001                | 09/11/2024    | 68<br>P<br>L666                                                       | A105 | 425.00   | 0.20             | 85.00     | Ho Wan Kwok, Debtor<br>Correspond and confer with P. Linsey regarding<br>motion to extend time to respond to MTD<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                               |\n| 5248.001                | 09/11/2024    | 5<br>P<br>L666                                                        | A103 | 475.00   | 0.60             | 285.00    | Draft and revise Motion to Extend Time to<br>Respond to Motion/dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                         |\n| 5248.001                | 10/15/2024    | 70<br>P<br>L666                                                       | A101 | 200.00   | 0.20             | 40.00     | Draft certificate of service for stipulation of<br>dismissal (.1); send to Attorney Kinsella and<br>Attorney Linsey for review; make further revisions<br>and file (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |\n| 5248.001                | 11/08/2024    | 68<br>P<br>L666                                                       | A103 | 425.00   | 0.20             | 85.00     | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                  |\n| Total for Phase ID L666 |               |                                                                       |      | Billable | 1.60             | 665.00    | Amazon.com, Inc. - 24-05057                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                | 09/09/2024    | Phase ID L667 Anthem Health Plans, Inc. - 24-05058<br>41<br>P<br>L667 | A104 | 495.00   | 0.50             | 247.50    | (0.2),<br>memorandum to trustee regarding same and<br>correspond with E. Goldstein (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                       |\n| 5248.001                | 10/30/2024    | 41<br>P<br>L667                                                       | A104 | 495.00   | 0.90             | 445.50    |                                                                                                                                                                                                                                                                                                                                                                        |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 193 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 265 of\n\n|                                                                                | Trans | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                        |\n|--------------------------------------------------------------------------------|-------|------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                                         | Date  | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                                        |\n| Phase ID L667 Anthem Health Plans, Inc. - 24-05058                             |       |                        |      |          |         |          | (0.7), brief research regarding<br>section 362/refund (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                           |\n| 5248.001<br>11/08/2024                                                         |       | 68<br>P<br>L667        | A103 | 425.00   | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                  |\n| 5248.001<br>11/11/2024                                                         |       | 41<br>P<br>L667        | A108 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Attention to update from E. Goldstein and<br>update trustee regarding refund of \\$38k<br>Despins, Ch 11 Trustee/Luc A.                                                                                                          |\n| 5248.001<br>11/25/2024                                                         |       | 41<br>P<br>L667        | A108 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with E. Goldstein regarding partial<br>return of transferred funds<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                           |\n| 5248.001<br>11/26/2024                                                         |       | 41<br>P<br>L667        | A104 | 495.00   | 0.90    | 445.50   | (0.6),<br>correspond with E. Goldstein regarding partial<br>return of transfer (0.2), correspond with E.<br>Goldstein regarding moving transfers between<br>insurance carrier complaints (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>12/03/2024                                                         |       | 41<br>P<br>L667        | A108 | 495.00   | 0.50    | 247.50   | (0.2),<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                       |\n| 5248.001<br>12/16/2024                                                         |       | 41<br>P<br>L667        | A108 | 495.00   | 0.50    | 247.50   | Ho Wan Kwok, Debtor<br>Correspond with E. Goldstein and trustee<br>regarding refund checks (0.2),<br>(0.3)<br>Communicate (other outside counsel)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| Total for Phase ID L667                                                        |       |                        |      | Billable | 3.90    | 1,916.50 | Anthem Health Plans, Inc. - 24-05058                                                                                                                                                                                                                   |\n|                                                                                |       |                        |      |          |         |          |                                                                                                                                                                                                                                                        |\n| Phase ID L668 Federal Express Corporation - 24-05059<br>5248.001<br>09/25/2024 |       | 41<br>P<br>L668        | A108 | 495.00   | 0.30    | 148.50   | Correspond with M. Siedband responding to<br>questions regarding omnibus alter egos action<br>and GNFY issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001<br>09/27/2024                                                         |       | 41<br>P<br>L668        | A101 | 495.00   | 0.50    | 247.50   | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                          |\n| 5248.001<br>11/08/2024                                                         |       | 68<br>P<br>L668        | A103 | 425.00   | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                           |\n| Total for Phase ID L668                                                        |       |                        |      | Billable | 1.00    | 481.00   | Federal Express Corporation - 24-05059                                                                                                                                                                                                                 |\n| Phase ID L669 Apple Inc. - 24-05060<br>5248.001<br>09/04/2024                  |       | 20<br>P<br>L669        | A107 | 500.00   | 0.30    | 150.00   | Communicate with Attorney G Angelich<br>regarding negotiating a discovery schedule.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |\n| 5248.001<br>09/04/2024                                                         |       | 20<br>P<br>L669        | A105 | 500.00   | 0.20    | 100.00   | Communicate with Attorney Linsey regarding<br>negotiating discovery schedule.                                                                                                                                                                          |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 194 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 266 of\n\n| Client                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                      |\n|-------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L669 Apple Inc. - 24-05060 |               |                             |      |        |                  |          |                                                                                                                                                                                                                      |\n| 5248.001                            | 09/05/2024    | 20<br>P<br>L669             | A107 | 500.00 | 0.40             | 200.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with Attorney G Angelich<br>regarding negotiating a discovery schedule.<br>Despins, Ch 11 Trustee/Luc A.                                         |\n| 5248.001                            | 09/11/2024    | 68<br>P<br>L669             | A103 | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Review and revise motion to extend time to<br>respond to Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |\n| 5248.001                            | 09/11/2024    | 68<br>P<br>L669             | A105 | 425.00 | 0.20             | 85.00    | Correspond and confer with P. Linsey regarding<br>motion to extend time to respond to MTD<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                            | 09/11/2024    | 5<br>P<br>L669              | A103 | 475.00 | 0.60             | 285.00   | Draft and revise Motion to Extend Time to<br>Respond to Motion Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001                            | 09/23/2024    | 20<br>P<br>L669             | A105 | 500.00 | 0.20             | 100.00   | Communicate with Attorney Linsey regarding<br>developing opposition to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                            | 09/23/2024    | 20<br>P<br>L669             | A104 | 500.00 | 1.30             | 650.00   | Review/analyze motion to dismiss and materials<br>provided by Attorney Linsey for opposition.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                |\n| 5248.001                            | 10/07/2024    | 20<br>P<br>L669             | A105 | 500.00 | 0.50             | 250.00   | Communicate (in firm) with Attorney Linsey<br>regarding opposition to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                            | 10/07/2024    | 20<br>P<br>L669             | A107 | 500.00 | 0.30             | 150.00   | Communicate (other outside counsel) with<br>Attorney G Angelich regarding 30 day extension<br>of time to respond to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                       |\n| 5248.001                            | 10/07/2024    | 20<br>P<br>L669             | A104 | 500.00 | 2.10             | 1,050.00 | Review/analyze Apple's motion to dismiss and<br>case law cited therein.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001                            | 10/07/2024    | 41<br>P<br>L669             | A105 | 495.00 | 0.20             | 99.00    | Correspond and confer with R. Flynn regarding<br>Apple opposition brief and briefing<br>schedule/MET<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                         |\n| 5248.001                            | 10/08/2024    | 20<br>P<br>L669             | A103 | 500.00 | 0.90             | 450.00   | Draft/revise motion for extension of time to<br>respond to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                            | 10/08/2024    | 20<br>P<br>L669             | A107 | 500.00 | 0.80             | 400.00   | Communicate (other outside counsel) Attorney<br>G. Angelich and J. Yan regarding negotiating an<br>extension of time to respond to the motion to<br>dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                            | 10/08/2024    | 20<br>P<br>L669             | A105 | 500.00 | 0.40             | 200.00   | Communicate (in firm) with Attorney Linsey<br>regarding extension of time via stipulation or<br>motion.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                      |\n| 5248.001                            | 10/08/2024    | 20<br>P<br>L669             | A105 | 500.00 | 0.20             | 100.00   | Communicate (in firm) with K. Ahumada<br>regarding objections to motions to dismiss<br>raising arguments similar to those raised by<br>Apple.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 195 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 267 of\n\n| Client                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                              |\n|-------------------------------------|---------------|-----------------------------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L669 Apple Inc. - 24-05060 |               |                             |        |                  |        |                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                            | 10/08/2024    | 20<br>P<br>L669<br>A104     | 500.00 | 0.60             | 300.00 | Review/analyze previous briefing in opposition to<br>positions taken by Apple in its motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                              |\n| 5248.001                            | 10/08/2024    | 41<br>P<br>L669<br>A105     | 495.00 | 0.60             | 297.00 | Correspond and confer with R. Flynn regarding<br>Apple opposition brief and extending time to<br>respond to MTD (0.2), correspond with G.<br>Angelich regarding Apple requests for revised<br>briefing schedule (0.2), review/revise motion to<br>extend time to respond to Apple MTD (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                            | 10/09/2024    | 20<br>P<br>L669<br>A103     | 500.00 | 0.80             | 400.00 | Ho Wan Kwok, Debtor<br>Draft/revise motion for extension of time to<br>respond to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                        |\n| 5248.001                            | 10/09/2024    | 20<br>P<br>L669<br>A107     | 500.00 | 0.80             | 400.00 | Ho Wan Kwok, Debtor<br>Communicate (other outside counsel) with<br>Attorneys G Angelich and J Yan re extension of<br>time to respond to the motion to dismiss and the<br>language in the draft motion for extension of<br>time discussing good cause.<br>Despins, Ch 11 Trustee/Luc A.                                       |\n| 5248.001                            | 10/09/2024    | 20<br>P<br>L669<br>A105     | 500.00 | 0.30             | 150.00 | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney Linsey<br>regarding motion for extension of time to<br>respond to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001                            | 10/09/2024    | 41<br>P<br>L669<br>A105     | 495.00 | 0.10             | 49.50  | Correspond and confer with R. Flynn regarding<br>Apple briefing schedule<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                    |\n| 5248.001                            | 10/10/2024    | 70<br>P<br>L669<br>A101     | 200.00 | 0.20             | 40.00  | Ho Wan Kwok, Debtor<br>File motion to extend time to respond to motion<br>to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                        |\n| 5248.001                            | 10/10/2024    | 20<br>P<br>L669<br>A103     | 500.00 | 0.40             | 200.00 | Ho Wan Kwok, Debtor<br>Draft/revise motion for extension of time to<br>respond to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                 |\n| 5248.001                            | 10/10/2024    | 20<br>P<br>L669<br>A105     | 500.00 | 0.30             | 150.00 | Communicate (in firm) with K. Ahumada<br>regarding motion for extension of time to<br>respond to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                  |\n| 5248.001                            | 10/15/2024    | 70<br>P<br>L669<br>A101     | 200.00 | 0.20             | 40.00  | Draft certificate of service for stipulation of<br>dismissal (.1); send to Attorney Kinsella and<br>Attorney Linsey for review; make further revisions<br>and file (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                            | 10/21/2024    | 20<br>P<br>L669<br>A104     | 500.00 | 0.50             | 250.00 | Review/analyze recent opposition to motion to<br>dismiss covering issues raised in Apple's motion<br>to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                     |\n| 5248.001                            | 10/21/2024    | 20<br>P<br>L669<br>A105     | 500.00 | 0.20             | 100.00 | Communicate (in firm) with Attorney Linsey<br>regarding drafting opposition to motion to<br>dismiss.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                        |\n| 5248.001                            | 11/06/2024    | 41<br>P<br>L669<br>A105     | 495.00 | 0.10             | 49.50  | Ho Wan Kwok, Debtor<br>Confer with R. Flynn regarding opposition to<br>Apple MTD<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                     |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 196 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 268 of\n\n| Client                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                  |      | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|-------------------------------------|---------------|--------------------------------------------------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L669 Apple Inc. - 24-05060 |               |                                                              |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                            | 11/08/2024    | 20<br>P<br>L669                                              | A103 | 500.00   | 1.30             | 650.00    | Draft and revise opposition to Apple motion to<br>dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                            | 11/08/2024    | 20<br>P<br>L669                                              | A105 | 500.00   | 0.30             | 150.00    | Communicate (in firm) with Attorney Mitchell<br>and Attorney Linsey regarding drafting<br>opposition.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                            | 11/11/2024    | 20<br>P<br>L669                                              | A103 | 500.00   | 5.80             | 2,900.00  | Ho Wan Kwok, Debtor<br>Draft and revise opposition to Apple motion to<br>dismiss.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                            | 11/11/2024    | 20<br>P<br>L669                                              | A105 | 500.00   | 0.40             | 200.00    | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney Linsey<br>regarding Apple motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                            | 11/11/2024    | 41<br>P<br>L669                                              | A105 | 495.00   | 0.20             | 99.00     | Ho Wan Kwok, Debtor<br>Confer with R. Flynn regarding opposition to<br>Apple MTD<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                            | 11/12/2024    | 68<br>P<br>L669                                              | A103 | 425.00   | 0.90             | 382.50    | Incorporate R. Flynn's revisions into version with<br>tables, correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                            | 11/12/2024    | 68<br>P<br>L669                                              | A103 | 425.00   | 0.20             | 85.00     | Finalize opposition, correspond with P. Linsey<br>regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                            | 11/12/2024    | 70<br>P<br>L669                                              | A101 | 200.00   | 1.60             | 320.00    | Draft table of contents and table of authorities<br>for opposition to Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                            | 11/12/2024    | 20<br>P<br>L669                                              | A103 | 500.00   | 8.20             | 4,100.00  | Draft and revise opposition to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                            | 11/12/2024    | 20<br>P<br>L669                                              | A105 | 500.00   | 0.40             | 200.00    | Communicate (in firm) with Attorney Linsey and<br>Attorney Mitchell regarding Apple Motion to<br>dismiss.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                            | 11/12/2024    | 41<br>P<br>L669                                              | A105 | 495.00   | 6.40             | 3,168.00  | Ho Wan Kwok, Debtor<br>Confer with R. Flynn regarding Apple MTD and<br>constructive fraud issue (0.1), draft statement of<br>the law for constructive fraudulent transfer<br>claims (1.1), correspond with R. Flynn regarding<br>same (0.2), research regarding constructive<br>fraudulent transfer claims and pleading<br>issues/review cases (1.4), draft argument on<br>constructive FT issue (0.6), work on/revise<br>opposition to MTD (2.3), correspond with trustee<br>regarding constructive FT issue (0.2), confer with<br>R. Flynn regarding opposition to MTD (0.1),<br>proof/finalize opposition to MTD for filing (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                            | 11/27/2024    | 20<br>P<br>L669                                              | A104 | 500.00   | 0.10             | 50.00     | Review/analyze order scheduling hearing on<br>motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| Total for Phase ID L669             |               |                                                              |      | Billable | 39.80            | 19,127.00 | Apple Inc. - 24-05060                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|                                     |               |                                                              |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                            | 12/04/2024    | Phase ID L672 DJD Creative LLC - 24-05063<br>70<br>P<br>L672 | A101 | 200.00   | 0.40             | 80.00     | Draft objection to motion to dismiss adversary<br>proceeding (.3); send to Attorney Linsey for                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 197 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 269 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n| Client                                                                    | Trans<br>Date | H<br>Tkpr | P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                 |\n|---------------------------------------------------------------------------|---------------|-----------|----------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L672 DJD Creative LLC - 24-05063                                 |               |           |                |      |          |                  |        | review (.1); file objection (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |\n| Total for Phase ID L672                                                   |               |           |                |      | Billable | 0.40             | 80.00  | DJD Creative LLC - 24-05063                                                                                                                                                                                                     |\n| Phase ID L674 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-05065 |               |           |                |      |          |                  |        |                                                                                                                                                                                                                                 |\n| 5248.001<br>09/30/2024                                                    |               | 68<br>P   | L674           | A103 | 425.00   | 0.10             | 42.50  | Further revisions to certificate incorporating P.<br>Linsey's notes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001<br>10/02/2024                                                    |               | 68<br>P   | L674           | A105 | 425.00   | 0.10             | 42.50  | Send draft cert of service to J. Graham for review<br>and inquire regarding notice of appearance.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001<br>10/17/2024                                                    |               | 68<br>P   | L674           | A105 | 425.00   | 0.10             | 42.50  | Correspond with J. Graham regarding consent to<br>file notices of appearance and certs of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001<br>11/05/2024                                                    |               | 68<br>P   | L674           | A105 | 425.00   | 0.10             | 42.50  | Correspond with S. Pierce regarding filing of cert<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| Total for Phase ID L674                                                   |               |           |                |      | Billable | 0.40             | 170.00 | A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-                                                                                                                                                                          |\n| Phase ID L678 B&H Foto & Electronics Corp - 24-05069                      |               |           |                |      |          |                  |        |                                                                                                                                                                                                                                 |\n| 5248.001<br>09/05/2024                                                    |               | P         | 5<br>L678      | A105 | 475.00   | 0.20             | 95.00  | Communicate (in firm) with Attorney Linsey<br>regarding motion to dismiss and ongoing<br>discussions<br>Despins, Ch 11 Trustee/Luc A.                                                                                           |\n| 5248.001<br>09/11/2024                                                    |               | 68<br>P   | L678           | A103 | 425.00   | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Review and prepare motion to extend time to file<br>response to MTD<br>Despins, Ch 11 Trustee/Luc A.                                                                                                     |\n| 5248.001<br>09/11/2024                                                    |               | 68<br>P   | L678           | A105 | 425.00   | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond and confer with P. Linsey regarding<br>motion to extend time to respond to MTD<br>Despins, Ch 11 Trustee/Luc A.                                                                               |\n| 5248.001<br>09/11/2024                                                    |               | P         | 5<br>L678      | A104 | 475.00   | 0.80             | 380.00 | Ho Wan Kwok, Debtor<br>Review/analyze status of case (.5); prepare<br>correspondence to defense counsel (.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                   |\n| 5248.001<br>09/11/2024                                                    |               | P         | 5<br>L678      | A103 | 475.00   | 0.90             | 427.50 | Ho Wan Kwok, Debtor<br>Draft and revise Motion to Extend Time to<br>Respond to Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                               |\n| 5248.001<br>10/15/2024                                                    |               | 70<br>P   | L678           | A101 | 200.00   | 0.20             | 40.00  | Ho Wan Kwok, Debtor<br>Draft certificate of service for stipulation of<br>dismissal (.1); send to Attorney Kinsella and<br>Attorney Linsey for review; make further revisions<br>and file (.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001<br>10/15/2024                                                    |               | P         | 5<br>L678      | A103 | 475.00   | 0.30             | 142.50 | Ho Wan Kwok, Debtor<br>Draft/revise Stipulation of Dismissal as to<br>Enriquez filing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                          |\n| 5248.001<br>11/08/2024                                                    |               | 68<br>P   | L678           | A103 | 425.00   | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                    |\n| 5248.001<br>12/12/2024                                                    |               | 41<br>P   | L678           | A104 | 495.00   | 0.30             | 148.50 | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                   |\n\nHo Wan Kwok, Debtor\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 198 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 270 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n|                         | Trans      | H                                                        |      |          | Hours   |          |                                                                       |\n|-------------------------|------------|----------------------------------------------------------|------|----------|---------|----------|-----------------------------------------------------------------------|\n| Client                  | Date       | Tkpr<br>P<br>Task Code                                   |      | Rate     | to Bill | Amount   |                                                                       |\n|                         |            | Phase ID L678 B&H Foto & Electronics Corp - 24-05069     |      |          |         |          |                                                                       |\n| 5248.001                | 12/13/2024 | 41<br>P<br>L678                                          | A108 | 495.00   | 0.40    | 198.00   |                                                                       |\n|                         |            |                                                          |      |          |         |          | (0.3), correspond with trustee and                                    |\n|                         |            |                                                          |      |          |         |          | N. Basett regarding same (0.1)                                        |\n|                         |            |                                                          |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                         |\n|                         |            |                                                          |      |          |         |          | Ho Wan Kwok, Debtor                                                   |\n| 5248.001                | 12/16/2024 | 68<br>P<br>L678                                          | A102 | 425.00   | 2.60    | 1,105.00 | Research Relativity for invoices/receipts for                         |\n|                         |            |                                                          |      |          |         |          | defendant (2.3), correspond with P. Linsey                            |\n|                         |            |                                                          |      |          |         |          | regarding same (.3)                                                   |\n|                         |            |                                                          |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                         |\n|                         |            |                                                          |      |          |         |          | Ho Wan Kwok, Debtor                                                   |\n| 5248.001                | 12/16/2024 | 68<br>P<br>L678                                          | A108 | 425.00   | 0.30    | 127.50   | Multiple correspondence with ULX regarding                            |\n|                         |            |                                                          |      |          |         |          | issues obtaining specific records                                     |\n|                         |            |                                                          |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                         |\n|                         |            |                                                          |      |          |         |          | Ho Wan Kwok, Debtor                                                   |\n| 5248.001                | 12/16/2024 | 68<br>P<br>L678                                          | A105 | 425.00   | 0.10    | 42.50    | Confer with P. Linsey regarding findings related                      |\n|                         |            |                                                          |      |          |         |          | to defendant and debtor interactions<br>Despins, Ch 11 Trustee/Luc A. |\n|                         |            |                                                          |      |          |         |          | Ho Wan Kwok, Debtor                                                   |\n| 5248.001                | 12/16/2024 | 41<br>P<br>L678                                          | A106 | 495.00   | 1.90    | 940.50   |                                                                       |\n|                         |            |                                                          |      |          |         |          | (0.5), correspond with K. Mitchell                                    |\n|                         |            |                                                          |      |          |         |          | regarding Relativity research as to B&H transfers                     |\n|                         |            |                                                          |      |          |         |          | (0.1), review and analyze B&H records from K.                         |\n|                         |            |                                                          |      |          |         |          | Mitchell (0.4), correspond with trustee with                          |\n|                         |            |                                                          |      |          |         |          | additional facts and analysis regarding B&H                           |\n|                         |            |                                                          |      |          |         |          | claims (0.3),<br>(0.2),                                               |\n|                         |            |                                                          |      |          |         |          | n (0.4)                                                               |\n|                         |            |                                                          |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                         |\n|                         |            |                                                          |      |          |         |          | Ho Wan Kwok, Debtor                                                   |\n| Total for Phase ID L678 |            |                                                          |      |          |         |          |                                                                       |\n|                         |            |                                                          |      | Billable | 8.60    | 3,902.00 | B&H Foto & Electronics Corp - 24-05069                                |\n|                         |            | Phase ID L683 Leicester Hill Infromatices LLC - 24-05074 |      |          |         |          |                                                                       |\n| 5248.001                | 11/10/2024 | 41<br>P<br>L683                                          | A103 | 495.00   | 0.50    | 247.50   |                                                                       |\n|                         |            |                                                          |      |          |         |          |                                                                       |\n|                         |            |                                                          |      |          |         |          | (0.3),                                                                |\n|                         |            |                                                          |      |          |         |          |                                                                       |\n|                         |            |                                                          |      |          |         |          | (0.2)                                                                 |\n|                         |            |                                                          |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                         |\n|                         |            |                                                          |      |          |         |          | Ho Wan Kwok, Debtor                                                   |\n| 5248.001                | 11/11/2024 | 41<br>P<br>L683                                          | A108 | 495.00   | 0.30    | 148.50   |                                                                       |\n|                         |            |                                                          |      |          |         |          | (0.1),                                                                |\n|                         |            |                                                          |      |          |         |          |                                                                       |\n|                         |            |                                                          |      |          |         |          | (0.1),                                                                |\n|                         |            |                                                          |      |          |         |          | (0.1)                                                                 |\n|                         |            |                                                          |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                         |\n|                         |            |                                                          |      |          |         |          | Ho Wan Kwok, Debtor                                                   |\n| Total for Phase ID L683 |            |                                                          |      | Billable | 0.80    | 396.00   | Leicester Hill Infromatices LLC - 24-05074                            |\n|                         |            |                                                          |      |          |         |          |                                                                       |\n|                         |            | Phase ID L684 Marcella Monica Falciani - 24-05075        |      |          |         |          |                                                                       |\n| 5248.001                | 09/30/2024 | 68<br>P<br>L684                                          | A103 | 425.00   | 0.10    | 42.50    | Further revisions to certificate incorporating P.                     |\n|                         |            |                                                          |      |          |         |          | Linsey's notes                                                        |\n|                         |            |                                                          |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                         |\n|                         |            |                                                          |      |          |         |          | Ho Wan Kwok, Debtor                                                   |\n| Total for Phase ID L684 |            |                                                          |      | Billable | 0.10    | 42.50    | Marcella Monica Falciani - 24-05075                                   |\n|                         |            |                                                          |      |          |         |          |                                                                       |\n|                         |            | Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076   |      |          |         |          |                                                                       |\n| 5248.001                | 09/15/2024 | 41<br>P<br>L685                                          | A103 | 495.00   | 0.60    | 297.00   | (0.5), correspond                                                     |\n|                         |            |                                                          |      |          |         |          | with trustee regarding same (0.1)                                     |\n|                         |            |                                                          |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                         |\n|                         |            |                                                          |      |          |         |          | Ho Wan Kwok, Debtor                                                   |\n| 5248.001                | 09/17/2024 | 41<br>P<br>L685                                          | A103 | 495.00   | 0.30    | 148.50   |                                                                       |\n|                         |            |                                                          |      |          |         |          |                                                                       |\n\n*CAR Monday 02/24/2025 11:39 am*\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 199 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 271 of 373\n\n| Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>09/19/2024<br>41<br>P<br>L685<br>A104<br>495.00<br>0.20<br>99.00<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>10/01/2024<br>41<br>P<br>L685<br>A106<br>495.00<br>0.20<br>99.00<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>10/03/2024<br>41<br>P<br>L685<br>A103<br>495.00<br>0.70<br>346.50<br>(0.3),<br>(0.2),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>10/04/2024<br>41<br>P<br>L685<br>A108<br>495.00<br>0.20<br>99.00<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Total for Phase ID L685<br>Billable<br>2.20<br>1,089.00<br>Mercedes-Benz Manhattan, Inc. - 24-05076<br>Phase ID L686 American Express Company - 24-05077<br>5248.001<br>09/05/2024<br>68<br>P<br>L686<br>A102<br>425.00<br>0.40<br>170.00<br>Research M&T production for statements that<br>back up transfers in avoidance complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>09/05/2024<br>68<br>P<br>L686<br>A105<br>425.00<br>0.20<br>85.00<br>Correspondence with D. Skalka regarding<br>Seacoast and M&T Bank statements<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>09/06/2024<br>68<br>P<br>L686<br>A105<br>425.00<br>0.20<br>85.00<br>correspond with D. Skalka regarding disclosures<br>to HCHK Tech related to Seacoast documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>09/08/2024<br>68<br>P<br>L686<br>A105<br>425.00<br>0.20<br>85.00<br>attention to correspondence with D. Skalka<br>regarding Seacoast records, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>09/09/2024<br>68<br>P<br>L686<br>A103<br>425.00<br>0.30<br>127.50<br>Review Seacoast records for disclosure to Amex,<br>correspond with counsel of Seacoast related to<br>consent to share same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>09/11/2024<br>41<br>P<br>L686<br>A105<br>495.00<br>0.30<br>148.50<br>(0.2), correspond with D.<br>Skalka regarding next steps (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>09/11/2024<br>8<br>P<br>L686<br>A111<br>550.00<br>0.30<br>165.00<br>Draft memorandum to counsel regarding bank<br>statement status and call<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>09/13/2024<br>68<br>P<br>L686<br>A104<br>425.00<br>0.20<br>85.00<br>Review response from Seacoast regarding ability<br>to share documents with Amex, respond to same,<br>memorandum to D. Skalka<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>09/13/2024<br>68<br>P<br>L686<br>A104<br>425.00<br>0.70<br>297.50<br>Rec'v and review production from Rockland<br>Trust, correspond with ULX regarding upload of | Client | Trans<br>Date | Tkpr | H<br>P<br>Task Code | Rate | Hours<br>to Bill | Amount |      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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |        |               |      |                     |      |                  |        |      |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |        |               |      |                     |      |                  |        | same |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 200 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 272 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                       | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                          |\n|----------|---------------|---------------------------------------------------|----------------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L686 American Express Company - 24-05077 |                |                  |        |                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 09/13/2024    | 68<br>P<br>L686                                   | A105<br>425.00 | 0.20             | 85.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review request and draft memo to D. Skalka<br>regarding Seacoast documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                      |\n| 5248.001 | 09/13/2024    | 8<br>P<br>L686                                    | A111<br>550.00 | 0.50             | 275.00 | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 09/16/2024    | 41<br>P<br>L686                                   | A105<br>495.00 | 0.10             | 49.50  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                    |\n| 5248.001 | 09/20/2024    | 41<br>P<br>L686                                   | A105<br>495.00 | 0.70             | 346.50 | Ho Wan Kwok, Debtor<br>(0.2),                                                                                                                                                                                                                                                                                                            |\n|          |               |                                                   |                |                  |        | (0.2),<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 09/23/2024    | 68<br>P<br>L686                                   | A105<br>425.00 | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 09/23/2024    | 41<br>P<br>L686                                   | A101<br>495.00 | 1.60             | 792.00 | Ho Wan Kwok, Debtor<br>(0.3),<br>(0.9),<br>confer with D. Skalka regarding AMEX claims<br>(0.1),<br>(0.3)                                                                                                                                                                                                                                |\n| 5248.001 | 09/23/2024    | 8<br>P<br>L686                                    | A111<br>550.00 | 1.60             | 880.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review pleadings and correspondence in<br>advance of call with counsel(.5); telephone<br>attorney Linsey regarding issues for call with<br>counsel (.2);<br>( .7);<br>telephne attorney Linsey regarding results of call<br>and next steps (.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/25/2024    | 68<br>P<br>L686                                   | A108<br>425.00 | 0.50             | 212.50 | Ho Wan Kwok, Debtor<br>Confer with Kroll and P. Linsey regarding<br>transfers and analysis thereof<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                      |\n| 5248.001 | 09/25/2024    | 68<br>P<br>L686                                   | A104<br>425.00 | 0.60             | 255.00 | Ho Wan Kwok, Debtor<br>Review analysis from J. Lazarus regarding<br>american express transactions<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                       |\n| 5248.001 | 09/25/2024    | 68<br>P<br>L686                                   | A105<br>425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>multiple correspondence with P. Linsey regarding<br>status of supplemental production and timing of<br>original production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                       |\n| 5248.001 | 09/25/2024    | 41<br>P<br>L686                                   | A104<br>495.00 | 1.70             | 841.50 | Ho Wan Kwok, Debtor<br>Compile issues for Kroll analysis and correspond<br>with trustee regarding analysis of issues in<br>(0.4),<br>(0.5), review and                                                                                                                                                                                   |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 201 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 273 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                       |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                   |\n|----------|---------------|---------------------------------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L686 American Express Company - 24-05077 |      |        |                  |        | analyze forms of analysis from J. Lazarus and<br>correspond and confer with J. Lazarus regarding<br>same (0.4), correspond with K. Mitchell regarding<br>further investigation of AMEX records and next<br>steps (0.2),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/25/2024    | 68<br>P<br>L686                                   | A105 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding further<br>investigation of AmEx records and next steps<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                   |\n| 5248.001 | 09/26/2024    | 41<br>P<br>L686                                   | A104 | 495.00 | 0.80             | 396.00 | Ho Wan Kwok, Debtor<br>Review and analyze Kroll analysis of AMEX<br>spending (0.4), correspond with J. Lazarus and<br>trustee regarding same (0.2),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001 | 10/02/2024    | 68<br>P<br>L686                                   | A108 | 425.00 | 0.30             | 127.50 | Correspond and confer with AmEx regarding<br>ability to locate potential accounts related to the<br>transfers in the avoidance complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |\n| 5248.001 | 10/02/2024    | 68<br>P<br>L686                                   | A104 | 425.00 | 0.30             | 127.50 | Review response from AmEx regarding<br>information needed for database searches,<br>review PII chart and provide relevant information<br>Despins, Ch 11 Trustee/Luc A.                                                                                            |\n| 5248.001 | 10/02/2024    | 41<br>P<br>L686                                   | A105 | 495.00 | 0.40             | 198.00 | Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell regarding AMEX<br>investigation (0.2), correspond with J. Lazarus<br>regarding AMEX analysis (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |\n| 5248.001 | 10/03/2024    | 68<br>P<br>L686                                   | A108 | 425.00 | 0.20             | 85.00  | Rec'v and review correspondence from AmEx<br>regarding additional searches, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                 |\n| 5248.001 | 10/07/2024    | 68<br>P<br>L686                                   | A104 | 425.00 | 0.30             | 127.50 | Review updated AmEx transactions analysis by<br>Kroll, correspond with J. Lazarus regarding status<br>of latest supplemental records request<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |\n\n5248.001 10/08/2024 68 P L686 A105 425.00 0.10 42.50 Correspond with P. Linsey regarding Amex\n\n5248.001 10/09/2024 41 P L686 A106 495.00 1.50 742.50\n\n5248.001 10/08/2024 41 P L686 A108 495.00 1.10 544.50 Correspond with J. Lazarus regarding AMEX\n\nsubpoena\n\n(0.3),\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nregarding claims (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nanalysis and review and analyze AMEX analysis\n\n(0.3), correspond with K. Mitchell regarding AMEX Rule 2004 subpoena (0.2), correspond with D. Laden regarding discovery needed from AMEX\n\n(0.1), (0.6),\n\n(0.7), (0.1)\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 202 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 274 of 373\n\n|                                                               | Trans      |    | H                      |      |        | Hours   |        |                                                                                                                                                                                                                |\n|---------------------------------------------------------------|------------|----|------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                        | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                |\n| Phase ID L686 American Express Company - 24-05077<br>5248.001 | 10/10/2024 | 41 | P<br>L686              | A106 | 495.00 | 0.30    | 148.50 | Correspond with J. Lazarus and trustee regarding<br>AMEX transfers with analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                                      | 10/16/2024 | 68 | P<br>L686              | A104 | 425.00 | 0.30    | 127.50 | Analyze recent production including<br>non-statement information, confer with P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                     |\n| 5248.001                                                      | 10/16/2024 | 68 | P<br>L686              | A104 | 425.00 | 0.60    | 255.00 | Ho Wan Kwok, Debtor<br>Review supplemental production of documents<br>(.5), correspond with ULX regarding upload of<br>same (.1)<br>Despins, Ch 11 Trustee/Luc A.                                              |\n| 5248.001                                                      | 10/16/2024 | 41 | P<br>L686              | A105 | 495.00 | 0.30    | 148.50 | Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell regarding AMEX<br>discovery (0.1), correspond with D. Laddin<br>regarding AMEX discovery and open discovery<br>items (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                                      | 10/16/2024 | 68 | P<br>L686              | A105 | 425.00 | 0.10    | 42.50  | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding AMEX<br>discovery<br>Despins, Ch 11 Trustee/Luc A.                                                                                                  |\n| 5248.001                                                      | 10/17/2024 | 68 | P<br>L686              | A104 | 425.00 | 1.60    | 680.00 | Ho Wan Kwok, Debtor<br>Con't review of prior productions pursuant to<br>subpoena (1.2), notes to file for memorandum<br>(.4)<br>Despins, Ch 11 Trustee/Luc A.                                                  |\n| 5248.001                                                      | 10/18/2024 | 68 | P<br>L686              | A104 | 425.00 | 1.60    | 680.00 | Ho Wan Kwok, Debtor<br>Continue review of AmEx production, draft and<br>finalize memorandum to P. Linsey with findings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |\n| 5248.001                                                      | 11/05/2024 | 41 | P<br>L686              | A108 | 495.00 | 0.30    | 148.50 | (0.1), correspond with J.<br>Lazarus regarding prior discovery from AMEX<br>and missing pieces filled in (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001                                                      | 11/06/2024 | 41 | P<br>L686              | A108 | 495.00 | 0.40    | 198.00 | (0.2),<br>(0.1), update trustee<br>regarding status (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                                      | 11/08/2024 | 68 | P<br>L686              | A103 | 425.00 | 0.20    | 85.00  | Revise objection to motion for judgment on the<br>pleadings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                   |\n| 5248.001                                                      | 11/08/2024 | 68 | P<br>L686              | A103 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.                                                                                          |\n| 5248.001                                                      | 11/11/2024 | 41 | P<br>L686              | A108 | 495.00 | 0.10    | 49.50  | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                    |\n| 5248.001                                                      | 11/15/2024 | 41 | P<br>L686              | A108 | 495.00 | 0.30    | 148.50 | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                  |\n| 5248.001                                                      | 11/20/2024 | 41 | P<br>L686              | A108 | 495.00 | 0.10    | 49.50  | Ho Wan Kwok, Debtor                                                                                                                                                                                            |\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 203 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 275 of 373\n\n|                                                                                                    | Trans | H                                  |              |                  | Hours        |                |                                                                                                                                                                                                                                                     |\n|----------------------------------------------------------------------------------------------------|-------|------------------------------------|--------------|------------------|--------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L686 American Express Company - 24-05077                                        | Date  | Tkpr<br>P<br>Task Code             |              | Rate             | to Bill      | Amount         |                                                                                                                                                                                                                                                     |\n| 5248.001<br>11/22/2024                                                                             |       | 41<br>P<br>L686                    | A101         | 495.00           | 0.50         | 247.50         | (0.1)                                                                                                                                                                                                                                               |\n| 5248.001<br>12/03/2024                                                                             |       | 41<br>P<br>L686                    | A108         | 495.00           | 0.20         | 99.00          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                               |\n| 5248.001<br>12/05/2024                                                                             |       | 41<br>P<br>L686                    | A108         | 495.00           | 0.40         | 198.00         | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                 |\n| 5248.001<br>12/09/2024                                                                             |       | 41<br>P<br>L686                    | A103         | 495.00           | 0.20         | 99.00          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |\n| Total for Phase ID L686                                                                            |       |                                    |              | Billable         | 23.60        | 11,121.00      | American Express Company - 24-05077                                                                                                                                                                                                                 |\n| Phase ID L688 Peiru Luo - 24-05079<br>5248.001<br>09/27/2024<br>5248.001<br>10/08/2024             |       | 68<br>P<br>L688<br>68<br>P<br>L688 | A105<br>A105 | 425.00<br>425.00 | 0.10<br>0.10 | 42.50<br>42.50 | Correspond with P. Linsey regarding draft COS<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with P. Linsey about whether request<br>for entry of default is needed.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L688                                                                            |       |                                    |              | Billable         | 0.20         | 85.00          | Peiru Luo - 24-05079                                                                                                                                                                                                                                |\n| Phase ID L689 Reinhard Plank S.R.L. - 24-05080<br>5248.001<br>09/30/2024<br>5248.001<br>10/02/2024 |       | 68<br>P<br>L689<br>68<br>P<br>L689 | A103<br>A105 | 425.00<br>425.00 | 0.10<br>0.10 | 42.50<br>42.50 | Further revisions to certificate incorporating P.<br>Linsey's notes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Send draft cert of service to J. Graham for review<br>and inquire regarding notice of appearance.                    |\n| 5248.001<br>10/17/2024                                                                             |       | 68<br>P<br>L689                    | A105         | 425.00           | 0.10         | 42.50          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with J. Graham regarding consent to<br>file notices of appearance and certs of service<br>Despins, Ch 11 Trustee/Luc A.                                                          |\n| 5248.001<br>11/05/2024                                                                             |       | 68<br>P<br>L689                    | A105         | 425.00           | 0.10         | 42.50          | Ho Wan Kwok, Debtor<br>Correspond with S. Pierce regarding filing of cert<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| Total for Phase ID L689                                                                            |       |                                    |              | Billable         | 0.40         | 170.00         | Reinhard Plank S.R.L. - 24-05080                                                                                                                                                                                                                    |\n| Phase ID L690 Victor-Oasis Consultancy Limited - 24-05081                                          |       |                                    |              |                  |              |                |                                                                                                                                                                                                                                                     |\n| 5248.001<br>10/08/2024                                                                             |       | 68<br>P<br>L690                    | A106         | 425.00           | 0.10         | 42.50          | Correspond with R. Flynn about whether request<br>for entry of default is needed.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                           |\n| Total for Phase ID L690                                                                            |       |                                    |              | Billable         | 0.10         | 42.50          | Victor-Oasis Consultancy Limited - 24-05081                                                                                                                                                                                                         |\n| Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082<br>5248.001<br>10/02/2024              |       | 8<br>P<br>L691                     | A111         | 550.00           | 0.40         | 220.00         | Draft memorandum to attorney Linsey regarding<br>defendant's allegations concerning personal                                                                                                                                                        |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 204 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 276 of\n\n| Client                                                                      | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                  |\n|-----------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082                 |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                  |\n| 5248.001<br>11/08/2024                                                      |               | 68<br>P<br>L691             | A103 | 425.00   | 0.20             | 85.00  | property at Mahwah property and certificates of<br>authenticity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L691                                                     |               |                             |      | Billable | 0.60             | 305.00 | Ohtzar Shlomo Solomon Treasure LLC - 24-05082                                                                                                                                                                                                    |\n| Phase ID L692 UK Import Services Limited - 24-05083                         |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                  |\n| 5248.001<br>09/07/2024                                                      |               | 68<br>P<br>L692             | A104 | 425.00   | 0.20             | 85.00  | attention to correspondence regarding<br>continuance of answer deadline to complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001<br>09/09/2024                                                      |               | 41<br>P<br>L692             | A108 | 495.00   | 0.10             | 49.50  | Correspond with C. Miller regarding withdrawal<br>of claims<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                     |\n| 5248.001<br>09/25/2024                                                      |               | 41<br>P<br>L692             | A103 | 495.00   | 0.40             | 198.00 | Ho Wan Kwok, Debtor<br>Draft stipulated dismissal and correspond with C.<br>Miller regarding same (0.3), correspond with K.<br>Ahumada regarding filing stip (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                       |\n| 5248.001<br>09/26/2024                                                      |               | 70<br>P<br>L692             | A101 | 200.00   | 0.20             | 40.00  | File stipulation of dismissal<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                            |\n| 5248.001<br>09/26/2024                                                      |               | 41<br>P<br>L692             | A108 | 495.00   | 0.10             | 49.50  | Correspond with C. Miller regarding dismissal<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                            |\n| Total for Phase ID L692                                                     |               |                             |      | Billable | 1.00             | 422.00 | UK Import Services Limited - 24-05083                                                                                                                                                                                                            |\n| Phase ID L696 Mosaicon Shoes SRL - 24-05087                                 |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                  |\n| 5248.001<br>09/27/2024                                                      |               | 68<br>P<br>L696             | A105 | 425.00   | 0.10             | 42.50  | Correspond with D. Skalka regarding draft COS<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                            |\n| Total for Phase ID L696                                                     |               |                             |      | Billable | 0.10             | 42.50  | Mosaicon Shoes SRL - 24-05087                                                                                                                                                                                                                    |\n| Phase ID L698 Pellettieri Di Parma SRL - 24-05089                           |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                  |\n| 5248.001<br>09/27/2024                                                      |               | 68<br>P<br>L698             | A105 | 425.00   | 0.10             | 42.50  | Correspond with D. Skalka regarding draft COS<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                            |\n| Total for Phase ID L698                                                     |               |                             |      | Billable | 0.10             | 42.50  | Pellettieri Di Parma SRL - 24-05089                                                                                                                                                                                                              |\n| Phase ID L701 Zeta Global Corp. - 24-05092                                  |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                  |\n| 5248.001<br>11/08/2024                                                      |               | 68<br>P<br>L701             | A103 | 425.00   | 0.20             | 85.00  | Revise objection to motion for judgment on the<br>pleadings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                              |\n| 5248.001<br>11/08/2024                                                      |               | 68<br>P<br>L701             | A103 | 425.00   | 0.20             | 85.00  | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n| Total for Phase ID L701                                                     |               |                             |      | Billable | 0.40             | 170.00 | Zeta Global Corp. - 24-05092                                                                                                                                                                                                                     |\n| Phase ID L703 Solazzo Calzature S.R.L. - 24-05094<br>5248.001<br>09/30/2024 |               | 68<br>P<br>L703             | A103 | 425.00   | 0.10             | 42.50  | Further revisions to certificate incorporating P.<br>Linsey's notes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 205 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 277 of 373\n\n| Client                                                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                  |\n|---------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L703 Solazzo Calzature S.R.L. - 24-05094                         |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                                  |\n| 5248.001                                                                  | 10/02/2024    | 68<br>P<br>L703             | A105 | 425.00   | 0.10             | 42.50  | Send draft cert of service to J. Graham for review<br>and inquire regarding notice of appearance.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                        |\n| 5248.001                                                                  | 10/17/2024    | 68<br>P<br>L703             | A105 | 425.00   | 0.10             | 42.50  | Correspond with J. Graham regarding consent to<br>file notices of appearance and certs of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                        |\n| 5248.001                                                                  | 11/05/2024    | 68<br>P<br>L703             | A105 | 425.00   | 0.10             | 42.50  | Correspond with S. Pierce regarding filing of cert<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                       |\n| Total for Phase ID L703                                                   |               |                             |      | Billable | 0.40             | 170.00 | Solazzo Calzature S.R.L. - 24-05094                                                                                                                                                                                                                              |\n| Phase ID L704 SOD Stone Offroad Design GmbH - 24-05095                    |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                                  |\n| 5248.001                                                                  | 11/18/2024    | 41<br>P<br>L704             | A104 | 495.00   | 0.90             | 445.50 | (0.2),<br>correspond with M. Tarabochia regarding same<br>(0.2),<br>(0.3),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                             |\n| 5248.001                                                                  | 12/17/2024    | 68<br>P<br>L704             | A103 | 425.00   | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Draft certificate of service for avoidance actions<br>based on Hague Convention, correspond with K.<br>Ahumada regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| 5248.001                                                                  | 12/17/2024    | 70<br>P<br>L704             | A101 | 200.00   | 0.20             | 40.00  | Review and finalize draft of foreign certificate of<br>service; send to Attorney Linsey and Mitchell for<br>review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001                                                                  | 12/18/2024    | 41<br>P<br>L704             | A104 | 495.00   | 0.50             | 247.50 | Review and analyze proposal from avoidance<br>defendant and correspond with M. Tarabochia<br>regarding proposal and next steps (0.4),<br>correspond with PHC1 regarding information in<br>proposal (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L704                                                   |               |                             |      | Billable | 1.90             | 860.50 | SOD Stone Offroad Design GmbH - 24-05095                                                                                                                                                                                                                         |\n|                                                                           |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                                  |\n| Phase ID L706 Liapull S.R.L. - 24-05097<br>5248.001                       | 11/19/2024    | 68<br>P<br>L706             | A103 | 425.00   | 0.20             | 85.00  | Final review of affidavits of service, correspond<br>with S. Pierce regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                             |\n| Total for Phase ID L706                                                   |               |                             |      | Billable | 0.20             | 85.00  | Liapull S.R.L. - 24-05097                                                                                                                                                                                                                                        |\n| Phase ID L707 Shing Seung Ankerite Engineering LTD - 24-05098<br>5248.001 | 11/19/2024    | 68<br>P<br>L707             | A103 | 425.00   | 0.20             | 85.00  | Final review of affidavits of service, correspond<br>with S. Pierce regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                             |\n| Total for Phase ID L707                                                   |               |                             |      | Billable | 0.20             | 85.00  | Shing Seung Ankerite Engineering LTD - 24-05098                                                                                                                                                                                                                  |\n|                                                                           |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                                  |\n| Phase ID L709 Grocyber, LLC - 24-05100<br>5248.001                        | 11/08/2024    | 68<br>P<br>L709             | A103 | 425.00   | 0.20             | 85.00  | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                            |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 206 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 278 of\n\n| Trans<br>Client                                                  | H<br>Date<br>Tkpr<br>P<br>Task Code                                                                | Rate             | Hours<br>to Bill | Amount           |                                                                                                                                                                                                                                                                                                                                                                                        |\n|------------------------------------------------------------------|----------------------------------------------------------------------------------------------------|------------------|------------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L709 Grocyber, LLC - 24-05100<br>5248.001<br>11/10/2024 | 41<br>P<br>L709<br>A103                                                                            | 495.00           | 1.30             | 643.50           | (0.3), review and analyze<br>documents regarding GroCyber relationship with<br>Debtor and other entities and correspond with N.<br>Bassett and trustee regarding same (0.3),<br>correspond with trustee regarding outreach to<br>defendant (0.1),<br>(0.2), correspond<br>with trustee regarding bucket status (0.2),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L709                                          |                                                                                                    | Billable         | 1.50             | 728.50           | Grocyber, LLC - 24-05100                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>09/03/2024<br>5248.001<br>09/03/2024                 | Phase ID L710 Eficens Systems LLC - 24-05101<br>20<br>P<br>L710<br>A104<br>20<br>P<br>L710<br>A103 | 500.00<br>500.00 | 0.30<br>0.70     | 150.00<br>350.00 | Review and analyze case status.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft/revise stipulation extending the time to<br>plead.                                                                                                                                                                                                                                    |\n| 5248.001<br>09/03/2024                                           | 20<br>P<br>L710<br>A107                                                                            | 500.00           | 0.40             | 200.00           | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                  |\n| 5248.001<br>09/11/2024                                           | 20<br>P<br>L710<br>A107                                                                            | 500.00           | 0.40             | 200.00           | Ho Wan Kwok, Debtor<br>Communicate with Attorney J Cannizzaro<br>regarding stipulation extending to plead.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001<br>09/12/2024                                           | 20<br>P<br>L710<br>A107                                                                            | 500.00           | 0.20             | 100.00           | Communicate with Attorney J Cannizzaro<br>regarding stipulation extending to plead.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                            |\n| 5248.001<br>09/17/2024                                           | 70<br>P<br>L710<br>A101                                                                            | 200.00           | 0.20             | 40.00            | Telephone call with Attorney Flynn regarding<br>stipulation to extend time; finalize and file same<br>(.1); draft and send memorandum to Attorney<br>Flynn with filing (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                    |\n| 5248.001<br>09/17/2024                                           | 20<br>P<br>L710<br>A103                                                                            | 500.00           | 0.30             | 150.00           | Draft/revise stipulation extending the time to<br>answer.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                      |\n| 5248.001<br>09/17/2024                                           | 20<br>P<br>L710<br>A105                                                                            | 500.00           | 0.10             | 50.00            | Communicate (in firm) K Ahumada re stipulation<br>extending time.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                              |\n| 5248.001<br>09/17/2024                                           | 20<br>P<br>L710<br>A107                                                                            | 500.00           | 0.30             | 150.00           | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>09/18/2024                                           | 20<br>P<br>L710<br>A107                                                                            | 500.00           | 0.60             | 300.00           | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>09/19/2024                                           | 68<br>P<br>L710<br>A104                                                                            | 425.00           | 0.70             | 297.50           | Review Relativity for documents relative to<br>defendant, correspond with R. Flynn regarding<br>findings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                              |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 207 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 279 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|          | Trans      | H                                                               |      |        | Hours   |        |                                                                                                                                                                                       |\n|----------|------------|-----------------------------------------------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                                          |      | Rate   | to Bill | Amount |                                                                                                                                                                                       |\n| 5248.001 | 09/19/2024 | Phase ID L710 Eficens Systems LLC - 24-05101<br>68<br>P<br>L710 | A105 | 425.00 | 0.10    | 42.50  | Ho Wan Kwok, Debtor<br>Confer with R. Flynn regarding documents<br>showing relationship bt debtor and defendant                                                                       |\n| 5248.001 | 09/19/2024 | 68<br>P<br>L710                                                 | A105 | 425.00 | 0.20    | 85.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n|          |            |                                                                 |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n| 5248.001 | 09/19/2024 | 20<br>P<br>L710                                                 | A105 | 500.00 | 0.20    | 100.00 | Communicate with Attorney Mitchell regarding<br>searching for documents relevant to Eficens<br>transactions.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                  |\n| 5248.001 | 09/19/2024 | 20<br>P<br>L710                                                 | A104 | 500.00 | 0.70    | 350.00 | Review/analyze transfers to defendant and<br>evidence relevant to transactions.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| 5248.001 | 09/20/2024 | 68<br>P<br>L710                                                 | A104 | 425.00 | 1.50    | 637.50 | Con't analyzing documents related to<br>defendant's transactions with debtor/entities<br>(1.3), correspond with R. Flynn (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 20<br>P<br>L710                                                 | A102 | 500.00 | 0.50    | 250.00 | Research status of defendants' business.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001 | 09/20/2024 | 20<br>P<br>L710                                                 | A105 | 500.00 | 0.20    | 100.00 | Communicate with KAM regarding database<br>documents relevant to Eficens.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |\n| 5248.001 | 09/20/2024 | 20<br>P<br>L710                                                 | A104 | 500.00 | 1.90    | 950.00 | Review/analyze transfers to defendant and<br>evidence relevant to transactions.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| 5248.001 | 09/20/2024 | 20<br>P<br>L710                                                 | A105 | 500.00 | 0.40    | 200.00 | Communicate with Attorney Linsey regarding<br>bucket assignment.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |\n| 5248.001 | 09/30/2024 | 20<br>P<br>L710                                                 | A105 | 500.00 | 0.20    | 100.00 | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                         |\n| 5248.001 | 10/02/2024 | 20<br>P<br>L710                                                 | A103 | 500.00 | 0.90    | 450.00 | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                           |\n| 5248.001 | 10/02/2024 | 20<br>P<br>L710                                                 | A107 | 500.00 | 0.30    | 150.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n| 5248.001 | 10/02/2024 | 20<br>P<br>L710                                                 | A105 | 500.00 | 0.20    | 100.00 | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                         |\n| 5248.001 | 10/03/2024 | 20<br>P<br>L710                                                 | A107 | 500.00 | 0.20    | 100.00 | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                  |\n| 5248.001 | 10/04/2024 | 20<br>P<br>L710                                                 | A107 | 500.00 | 0.20    | 100.00 | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                  |\n| 5248.001 | 10/04/2024 | 20<br>P<br>L710                                                 | A105 | 500.00 | 0.30    | 150.00 | Ho Wan Kwok, Debtor                                                                                                                                                                   |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 208 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 280 of 373\n\n| Client                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code<br>Phase ID L710 Eficens Systems LLC - 24-05101       | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                              |\n|-------------------------|---------------|-----------------------------------------------------------------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------|\n|                         |               |                                                                                   |                |                  |          |                                                                                                                                              |\n| 5248.001                | 10/09/2024    | 20<br>P<br>L710                                                                   | A105<br>500.00 | 0.30             | 150.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |\n| 5248.001                | 10/09/2024    | 20<br>P<br>L710                                                                   | A103<br>500.00 | 0.50             | 250.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |\n|                         |               |                                                                                   |                |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |\n| 5248.001                | 10/09/2024    | 20<br>P<br>L710                                                                   | A107<br>500.00 | 0.30             | 150.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |\n| Total for Phase ID L710 |               |                                                                                   | Billable       | 13.30            | 6,402.50 | Eficens Systems LLC - 24-05101                                                                                                               |\n|                         |               |                                                                                   |                |                  |          |                                                                                                                                              |\n| 5248.001                | 09/30/2024    | Phase ID L717 Conservative Campaign Technology, LLC - 24-05108<br>20<br>P<br>L717 | A105<br>500.00 | 0.20             | 100.00   | Despins, Ch 11 Trustee/Luc A.                                                                                                                |\n| 5248.001                | 09/30/2024    | 20<br>P<br>L717                                                                   | A107<br>500.00 | 0.70             | 350.00   | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                         |\n| 5248.001                | 10/18/2024    | 20<br>P<br>L717                                                                   | A104<br>500.00 | 0.20             | 100.00   | Ho Wan Kwok, Debtor<br>Review/analyze motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.                                                    |\n| 5248.001                | 11/08/2024    | 68<br>P<br>L717                                                                   | A103<br>425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L717 |               |                                                                                   | Billable       | 1.30             | 635.00   | Conservative Campaign Technology, LLC - 24-05108                                                                                             |\n| 5248.001                | 09/05/2024    | Phase ID L718 Moran Yacht Management, Inc. - 24-05109<br>8<br>P<br>L718           | A111<br>550.00 | 0.40             | 220.00   | Despins, Ch 11 Trustee/Luc A.                                                                                                                |\n| 5248.001                | 09/13/2024    | 8<br>P<br>L718                                                                    | A111<br>550.00 | 0.40             | 220.00   | Ho Wan Kwok, Debtor<br>(.3);<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                        |\n| 5248.001                | 09/13/2024    | 8<br>P<br>L718                                                                    | A111<br>550.00 | 0.40             | 220.00   | Ho Wan Kwok, Debtor<br>(.3) ;<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001                | 09/24/2024    | 8<br>P<br>L718                                                                    | A111<br>550.00 | 0.30             | 165.00   | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |\n| Total for Phase ID L718 |               |                                                                                   | Billable       | 1.50             | 825.00   | Moran Yacht Management, Inc. - 24-05109                                                                                                      |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 209 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 281 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n|                                                                                  | Trans |         | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                 |\n|----------------------------------------------------------------------------------|-------|---------|------------------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                                           | Date  |         | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                 |\n| Phase ID L719 Aaron Mitchell - 24-05110                                          |       |         |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001<br>09/23/2024                                                           |       | 41<br>P | L719                   | A106 | 495.00   | 1.30    | 643.50   | Correspond with trustee and N. Bassett<br>regarding responding to motion to withdraw<br>reference filed by defendant (0.2), correspond<br>and confer with J. Skalka regarding motion to                                                                                                                                                                                                         |\n|                                                                                  |       |         |                        |      |          |         |          | withdraw reference (0.2), draft motion to extend<br>time to respond to motion to withdraw reference<br>(0.3), draft appearance for miscellaneous<br>proceeding regarding MWR (0.1), correspond<br>with trustee and N. Bassett regarding MET for                                                                                                                                                 |\n|                                                                                  |       |         |                        |      |          |         |          | MWR (0.1), revise MET for MWR (0.2), finalize<br>MET for MWR and attention to filing same and<br>appearance (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                       |\n| 5248.001<br>09/24/2024                                                           |       | 41<br>P | L719                   | A107 | 495.00   | 0.20    | 99.00    | Correspond with N. Bassett and D. Mohamed<br>regarding miscellaneous proceeding in district<br>court on motion to withdraw reference and<br>appearances ins same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                               |\n| 5248.001<br>10/10/2024                                                           |       | 41<br>P | L719                   | A107 | 495.00   | 0.40    | 198.00   | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding<br>defendant's execution of protective order and<br>next steps (0.1), correspond with A. Mitchell and<br>J. Sklarz regarding providing defendant sealed<br>complaint (0.2), correspond with J. Graham<br>regarding notice to be filed in avoidance action                                                                           |\n| 5248.001<br>10/11/2024                                                           |       | 82<br>P | L719                   | A103 | 495.00   | 0.30    | 148.50   | (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft notice of consent to protective order                                                                                                                                                                                                                                                                                    |\n|                                                                                  |       |         |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001<br>10/23/2024                                                           |       | 41<br>P | L719                   | A107 | 495.00   | 0.50    | 247.50   | Correspond with S. Maza regarding opposition to<br>motion to withdraw reference in avoidance<br>action (0.1), review/finalize opposition to motion<br>to withdraw the reference in avoidance action<br>(0.3), correspond and confer with K. Ahumada<br>and S. Maza regarding filing opposition to<br>motion to withdraw reference (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>12/05/2024                                                           |       | 41<br>P | L719                   | A103 | 495.00   | 0.20    | 99.00    | Finalize and attention to filing notice of<br>defendant's execution of consent to protective<br>order and service of sealed complaint on<br>defendant<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                   |\n| Total for Phase ID L719                                                          |       |         |                        |      | Billable | 2.90    | 1,435.50 | Aaron Mitchell - 24-05110                                                                                                                                                                                                                                                                                                                                                                       |\n|                                                                                  |       |         |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                 |\n| Phase ID L721 Empire Blue Cross Blue Shield - 24-05112<br>5248.001<br>11/08/2024 |       | 68<br>P | L721                   | A103 | 425.00   | 0.20    | 85.00    | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                  |\n| 5248.001<br>12/03/2024                                                           |       | 41<br>P | L721                   | A108 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                     |\n| Total for Phase ID L721                                                          |       |         |                        |      | Billable | 0.40    | 184.00   | Empire Blue Cross Blue Shield - 24-05112                                                                                                                                                                                                                                                                                                                                                        |\n|                                                                                  |       |         |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                 |\n| Phase ID L723 ModSquad Inc. - 24-05114<br>5248.001<br>10/18/2024                 |       | 20<br>P | L723                   | A104 | 500.00   | 0.20    | 100.00   | Review/analyze motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                              |\n\n*CAR Monday 02/24/2025 11:39 am*\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 210 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 282 of\n\n|                                                          | Trans      |    | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|----------------------------------------------------------|------------|----|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                   | Date       |    | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L723 ModSquad Inc. - 24-05114<br>5248.001       | 11/08/2024 | 68 | P<br>L723              | A103 | 425.00   | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                             |\n| Total for Phase ID L723                                  |            |    |                        |      | Billable | 0.40    | 185.00   | ModSquad Inc. - 24-05114                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| Phase ID L724 Cloudflare, Inc. - 24-05115                |            |    |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                                 | 11/08/2024 | 68 | P<br>L724              | A103 | 425.00   | 0.20    | 85.00    | Revise objection to motion for judgment on the<br>pleadings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                                 | 12/12/2024 | 68 | P<br>L724              | A102 | 425.00   | 2.10    | 892.50   | Research connections to estate<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                                 | 12/12/2024 | 68 | P<br>L724              | A105 | 425.00   | 0.20    | 85.00    | Correspond with P. Linsey regarding findings<br>related to cloudflare and the estate<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                             |\n| 5248.001                                                 | 12/12/2024 | 41 | P<br>L724              | A104 | 495.00   | 1.30    | 643.50   | Analyze avoidance claims and draft<br>memorandum to trustee regarding avoidance<br>claims and defendant's position statement (0.8),<br>correspond and confer with K. Mitchell regarding<br>Relativity research on Cloudflare (0.3),<br>correspond and confer with Cloudflare counsel<br>regarding Cloudflare's position on<br>value/contractual relationships/Kwok parties (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                 | 12/15/2024 | 68 | P<br>L724              | A104 | 425.00   | 0.20    | 85.00    | Review analysis of Cloudflare connections to<br>defendant, correspond with P. Linsey regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                                 | 12/15/2024 | 41 | P<br>L724              | A104 | 495.00   | 1.40    | 693.00   | Ho Wan Kwok, Debtor<br>Review and analyze documents related to<br>Cloudflare services (0.5),<br>(0.8),<br>correspond with K. Mitchell regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                       |\n| 5248.001                                                 | 12/16/2024 | 68 | P<br>L724              | A102 | 425.00   | 2.30    | 977.50   | Research connections bt defendant and gettr on<br>Relativity (2.1), correspond with P. Linsey<br>regarding findings (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                         |\n| 5248.001                                                 | 12/16/2024 | 41 | P<br>L724              | A106 | 495.00   | 1.40    | 693.00   | (0.1),<br>(0.2),<br>(0.3),<br>(0.4), research archived versions<br>of GTV.org and correspond with D. Barron and<br>PHC1 regarding GTV.org (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                  |\n| Total for Phase ID L724                                  |            |    |                        |      | Billable | 9.10    | 4,154.50 | Cloudflare, Inc. - 24-05115                                                                                                                                                                                                                                                                                                                                                                                                              |\n| Phase ID L726 Meta Platforms Inc. - 24-05117<br>5248.001 | 09/04/2024 | 20 | P<br>L726              | A107 | 500.00   | 0.40    | 200.00   | Communicate with Attorney G Angelich re<br>negotiating a discovery schedule.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                     |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 211 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 283 of\n\n|  | 373<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|--|---------------------------------------|\n|--|---------------------------------------|\n\n| Client                                                   | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                             |\n|----------------------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                                                          |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                             |\n| Phase ID L726 Meta Platforms Inc. - 24-05117<br>5248.001 | 09/04/2024    | 20<br>P | L726                | A105 | 500.00 | 0.20             | 100.00   | Communicate with Attorney Linsey regarding<br>negotiating discovery schedule.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001                                                 | 09/05/2024    | 20<br>P | L726                | A107 | 500.00 | 0.40             | 200.00   | Communicate with Attorney G Angelich<br>regarding negotiating a discovery schedule.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                                                 | 09/23/2024    | 41<br>P | L726                | A105 | 495.00 | 0.30             | 148.50   | Correspond with R. Flynn regarding opposition<br>to motion to dismiss and authority relevant to<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                    |\n| 5248.001                                                 | 09/23/2024    | 20<br>P | L726                | A105 | 500.00 | 0.10             | 50.00    | Ho Wan Kwok, Debtor<br>Communicate with PRL regarding developing<br>opposition to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                |\n| 5248.001                                                 | 09/23/2024    | 20<br>P | L726                | A104 | 500.00 | 1.20             | 600.00   | Review/analyze motion to dismiss and materials<br>provided by Attorney Linsey for opposition.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                                 | 10/07/2024    | 20<br>P | L726                | A105 | 500.00 | 0.30             | 150.00   | Communicate with Attorney Linsey regarding<br>opposition to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001                                                 | 10/07/2024    | 20<br>P | L726                | A107 | 500.00 | 0.30             | 150.00   | Communicate with Attorney G Angelich 30 day<br>extension of time to respond to motion to<br>dismiss.<br>Despins, Ch 11 Trustee/Luc A.                                                                                       |\n| 5248.001                                                 | 10/07/2024    | 20<br>P | L726                | A104 | 500.00 | 2.20             | 1,100.00 | Ho Wan Kwok, Debtor<br>Review Meta's Motion to Dismiss and case law<br>cited therein.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                      |\n| 5248.001                                                 | 10/07/2024    | 20<br>P | L726                | A103 | 500.00 | 1.20             | 600.00   | Ho Wan Kwok, Debtor<br>Draft/revise outline for objection to motion to<br>dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001                                                 | 10/07/2024    | 41<br>P | L726                | A105 | 495.00 | 0.20             | 99.00    | Correspond and confer with R. Flynn regarding<br>Meta opposition brief and briefing schedule/MET<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                                                 | 10/08/2024    | 20<br>P | L726                | A107 | 500.00 | 0.80             | 400.00   | Communicate (other outside counsel) with<br>Attorney G Angelich and J Yan regarding<br>negotiating an extension of time to respond to<br>the motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor     |\n| 5248.001                                                 | 10/08/2024    | 20<br>P | L726                | A105 | 500.00 | 0.40             | 200.00   | Communicate (in firm) with Attorney Linsey<br>regarding extension of time via stipulation or<br>motion.<br>Despins, Ch 11 Trustee/Luc A.                                                                                    |\n| 5248.001                                                 | 10/08/2024    | 20<br>P | L726                | A105 | 500.00 | 0.20             | 100.00   | Ho Wan Kwok, Debtor<br>Communicate (in firm) with K. Ahumada<br>regarding objections to motions to dismiss<br>raising arguments similar to those raised by<br>Meta.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                 | 10/08/2024    | 20<br>P | L726                | A104 | 500.00 | 0.30             | 150.00   | Review/analyze stipulations extending time from<br>other cases.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001                                                 | 10/08/2024    | 20<br>P | L726                | A104 | 500.00 | 0.60             | 300.00   | Review/analyze previous briefing in opposition to<br>positions taken by Meta in its motion to dismiss.                                                                                                                      |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 212 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 284 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                  |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                         |\n|----------|---------------|----------------------------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L726 Meta Platforms Inc. - 24-05117 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                         |\n|          |               |                                              |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/08/2024    | 20<br>P<br>L726                              | A103 | 500.00 | 4.10             | 2,050.00 | Draft/revise objection to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/08/2024    | 41<br>P<br>L726                              | A105 | 495.00 | 0.40             | 198.00   | Correspond and confer with R. Flynn regarding<br>Meta opposition brief and extending time to<br>respond to MTD (0.2), correspond with G.                                                                                                                                                                                                                                |\n| 5248.001 | 10/09/2024    | 20<br>P<br>L726                              | A107 | 500.00 | 0.80             | 400.00   | Angelich regarding Meta requests for revised<br>briefing schedule (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate (other outside counsel) with<br>Attorney G Angelich and J Yan regarding<br>extension of time to respond to the motion to<br>dismiss and the language in the draft motion for<br>extension of time discussing good cause. |\n|          |               |                                              |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 10/09/2024    | 20<br>P<br>L726                              | A103 | 500.00 | 0.80             | 400.00   | Draft/revise motion for extension of time to<br>respond to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                   |\n| 5248.001 | 10/09/2024    | 20<br>P<br>L726                              | A105 | 500.00 | 0.30             | 150.00   | Communicate (in firm) with Attorney Linsey<br>regarding motion for extension of time to<br>respond to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                               |\n| 5248.001 | 10/09/2024    | 20<br>P<br>L726                              | A103 | 500.00 | 3.90             | 1,950.00 | Ho Wan Kwok, Debtor<br>Draft/revise objection to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n| 5248.001 | 10/09/2024    | 41<br>P<br>L726                              | A105 | 495.00 | 0.10             | 49.50    | Correspond and confer with R. Flynn regarding<br>Meta briefing schedule<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                         |\n| 5248.001 | 10/10/2024    | 70<br>P<br>L726                              | A101 | 200.00 | 0.20             | 40.00    | File motion to extend time to respond to motion<br>to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/10/2024    | 20<br>P<br>L726                              | A103 | 500.00 | 0.40             | 200.00   | Draft/revise motion for extension of time to<br>respond to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                   |\n| 5248.001 | 10/10/2024    | 20<br>P<br>L726                              | A105 | 500.00 | 0.30             | 150.00   | Communicate (in firm) with K. Ahumada<br>regarding motion for extension of time to<br>respond to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                             |\n| 5248.001 | 10/21/2024    | 20<br>P<br>L726                              | A104 | 500.00 | 0.60             | 300.00   | Review/analyze recent opposition to motion to<br>dismiss covering issues raised in Meta's motion<br>to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                 |\n| 5248.001 | 10/21/2024    | 20<br>P<br>L726                              | A105 | 500.00 | 0.20             | 100.00   | Communicate (in firm) with Attorney Linsey<br>regarding drafting opposition to motion to<br>dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                            |\n| 5248.001 | 10/21/2024    | 41<br>P<br>L726                              | A105 | 495.00 | 0.20             | 99.00    | Correspond with R. Flynn regarding materials for<br>use in preparation of opposition to MTD<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001 | 10/28/2024    | 20<br>P<br>L726                              | A103 | 500.00 | 3.80             | 1,900.00 | Draft/revise opposition to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                   |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 213 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 285 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                              | Trans      | H                      |      |        | Hours   |          |                                                                                                          |\n|----------------------------------------------|------------|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------|\n| Client                                       | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                          |\n| Phase ID L726 Meta Platforms Inc. - 24-05117 |            |                        |      |        |         |          |                                                                                                          |\n| 5248.001                                     | 10/29/2024 | 20<br>P<br>L726        | A103 | 500.00 | 3.20    | 1,600.00 | Draft/revise opposition to motion to dismiss.                                                            |\n|                                              |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                            |\n| 5248.001                                     | 10/29/2024 | 20<br>P<br>L726        | A105 | 500.00 | 0.50    | 250.00   | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney N. Kinsella                                   |\n|                                              |            |                        |      |        |         |          | regarding prior memoranda opposing motions                                                               |\n|                                              |            |                        |      |        |         |          | to dismiss and grounds for opposing Apple and                                                            |\n|                                              |            |                        |      |        |         |          | Meta's motions.                                                                                          |\n|                                              |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                            |\n|                                              |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001                                     | 10/29/2024 | 41<br>P<br>L726        | A104 | 495.00 | 0.30    | 148.50   | Attention to R. Flynn questions/issues regarding                                                         |\n|                                              |            |                        |      |        |         |          | opposition to motion to dismiss and correspond                                                           |\n|                                              |            |                        |      |        |         |          | with R. Flynn regarding same                                                                             |\n|                                              |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                            |\n| 5248.001                                     | 10/31/2024 | 20<br>P<br>L726        | A103 | 500.00 | 2.90    | 1,450.00 | Ho Wan Kwok, Debtor<br>Draft/revise memorandum of law in opposition                                      |\n|                                              |            |                        |      |        |         |          | to Meta's motion to dismiss.                                                                             |\n|                                              |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                            |\n|                                              |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001                                     | 11/01/2024 | 20<br>P<br>L726        | A105 | 500.00 | 0.40    | 200.00   | Communicate with Attorney Linsey regarding                                                               |\n|                                              |            |                        |      |        |         |          | opposition to motion to dismiss.                                                                         |\n|                                              |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                            |\n|                                              |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001                                     | 11/01/2024 | 20<br>P<br>L726        | A103 | 500.00 | 4.20    | 2,100.00 | Draft and revise opposition to motion to dismiss.                                                        |\n|                                              |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |\n| 5248.001                                     | 11/04/2024 | 41<br>P<br>L726        | A103 | 495.00 | 3.70    | 1,831.50 | Work on opposition to motion to dismiss                                                                  |\n|                                              |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                            |\n|                                              |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001                                     | 11/06/2024 | 41<br>P<br>L726        | A105 | 495.00 | 0.20    | 99.00    | Confer with R. Flynn regarding opposition to                                                             |\n|                                              |            |                        |      |        |         |          | motion to dismiss                                                                                        |\n|                                              |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                            |\n|                                              |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001                                     | 11/10/2024 | 41<br>P<br>L726        | A104 | 495.00 | 0.50    | 247.50   | Attention to prior decision involving beneficial                                                         |\n|                                              |            |                        |      |        |         |          | ownership issues (0.3), correspond with R. Flynn<br>regarding updated discussion in ACASS draft and      |\n|                                              |            |                        |      |        |         |          | beneficial ownership analysis (0.2)                                                                      |\n|                                              |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                            |\n|                                              |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001                                     | 11/11/2024 | 68<br>P<br>L726        | A103 | 425.00 | 0.30    | 127.50   | Review and revise opposition to Motion to                                                                |\n|                                              |            |                        |      |        |         |          | Dismiss, correspond with K. Ahumada regarding                                                            |\n|                                              |            |                        |      |        |         |          | tables of contents and authorities,                                                                      |\n|                                              |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                            |\n| 5248.001                                     | 11/11/2024 | 20<br>P<br>L726        | A105 | 500.00 | 0.40    | 200.00   | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney Linsey                                        |\n|                                              |            |                        |      |        |         |          | regarding Meta opposition to the motion to                                                               |\n|                                              |            |                        |      |        |         |          | dismiss                                                                                                  |\n|                                              |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                            |\n|                                              |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001                                     | 11/11/2024 | 41<br>P<br>L726        | A105 | 495.00 | 5.50    | 2,722.50 | Confer with R. Flynn regarding opposition to                                                             |\n|                                              |            |                        |      |        |         |          | Meta MTD (0.1), work on opposition to Meta                                                               |\n|                                              |            |                        |      |        |         |          | MTD (2.6), work on opposition to MTD to add                                                              |\n|                                              |            |                        |      |        |         |          | analysis consistent with discussion in opposition<br>to joint brief (1.4), confer with trustee regarding |\n|                                              |            |                        |      |        |         |          | opposition to MTD (0.1), work on/revise                                                                  |\n|                                              |            |                        |      |        |         |          | discussion of procedural/pleading history and                                                            |\n|                                              |            |                        |      |        |         |          | sealing issues (1.3)                                                                                     |\n|                                              |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                            |\n|                                              |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001                                     | 11/12/2024 | 70<br>P<br>L726        | A101 | 200.00 | 1.50    | 300.00   | Draft table of contents and table of authorities                                                         |\n|                                              |            |                        |      |        |         |          | for opposition to Motion to Dismiss                                                                      |\n|                                              |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |\n| 5248.001                                     | 11/12/2024 | 68<br>P<br>L726        | A103 | 425.00 | 1.30    | 552.50   | Revise opposition to dismiss (1.2), correspond                                                           |\n|                                              |            |                        |      |        |         |          | with P. Linsey regarding same (.1)                                                                       |\n|                                              |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                            |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 214 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 286 of 373\n\n| Client<br>Phase ID L726 Meta Platforms Inc. - 24-05117                | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                                                                                                         |\n|-----------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001                                                              | 11/12/2024    | 68<br>P<br>L726             | A105 | 425.00   | 0.10             | 42.50     | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding QC of opposition<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                |\n| 5248.001                                                              | 11/12/2024    | 68<br>P<br>L726             | A105 | 425.00   | 0.10             | 42.50     | Ho Wan Kwok, Debtor<br>Confer with R. Flynn regarding status of alter ego<br>status for opposition of motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                         |\n| 5248.001                                                              | 11/12/2024    | 68<br>P<br>L726             | A104 | 425.00   | 0.30             | 127.50    | Final review of opposition to Motion to Dismiss,<br>correspond with P. Linsey and file same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                     |\n| 5248.001                                                              | 11/12/2024    | 41<br>P<br>L726             | A106 | 495.00   | 1.10             | 544.50    | Confer with trustee regarding draft opposition to<br>MTD (0.1), correspond with K. Mitchell regarding<br>open items on opposition to MTD draft (0.1),<br>proof and revise opposition to MTD (0.6), finalize<br>opposition to MTD and attention to filing same<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                                              | 11/27/2024    | 20<br>P<br>L726             | A104 | 500.00   | 0.10             | 50.00     | Ho Wan Kwok, Debtor<br>Review/analyze order scheduling hearing on<br>motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                         |\n| Total for Phase ID L726                                               |               |                             |      | Billable | 51.80            | 25,170.00 | Meta Platforms Inc. - 24-05117                                                                                                                                                                                                                                                                          |\n| Phase ID L728 International Treasure Group LLC - 24-05119<br>5248.001 | 09/05/2024    | 5<br>P<br>L728              | A108 | 475.00   | 0.50             | 237.50    | Communicate (other external) with principal of<br>defendant (.3); prepare correspondence<br>regarding call (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                 |\n| Total for Phase ID L728                                               |               |                             |      | Billable | 0.50             | 237.50    | International Treasure Group LLC - 24-05119                                                                                                                                                                                                                                                             |\n| Phase ID L729 3 Columbus Circle LLC - 24-05120<br>5248.001            | 09/16/2024    | 70<br>P<br>L729             | A105 | 200.00   | 0.40             | 80.00     | (.1);<br>(.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                          |\n| 5248.001                                                              | 09/16/2024    | 41<br>P<br>L729             | A105 | 495.00   | 1.80             | 891.00    | Ho Wan Kwok, Debtor<br>(0.2),<br>(0.2),<br>(0.1),<br>(0.3),<br>(0.9),<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                         |\n| 5248.001                                                              | 09/19/2024    | 41<br>P<br>L729             | A108 | 495.00   | 0.20             | 99.00     | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                    |\n| 5248.001                                                              | 09/23/2024    | 41<br>P<br>L729             | A101 | 495.00   | 0.30             | 148.50    | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                    |\n| 5248.001                                                              | 10/04/2024    | 41<br>P<br>L729             | A108 | 495.00   | 0.20             | 99.00     | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                     |\n\nDespins, Ch 11 Trustee/Luc A.\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 215 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 287 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                         | Trans<br>Date | Tkpr | H<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   |                                                                                                                                                                 |\n|------------------------------------------------|---------------|------|---------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L729 3 Columbus Circle LLC - 24-05120 |               |      |                     |      |          |                  |          |                                                                                                                                                                 |\n| 5248.001                                       | 11/08/2024    | 68   | P<br>L729           | A103 | 425.00   | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.                                           |\n| 5248.001                                       | 12/05/2024    | 68   | P<br>L729           | A104 | 425.00   | 0.50             | 212.50   | Ho Wan Kwok, Debtor<br>Commence review of materials related to<br>stipulation, note outline in preparation of<br>drafting same<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                       | 12/05/2024    | 41   | P<br>L729           | A105 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                            |\n| 5248.001                                       | 12/06/2024    | 68   | P<br>L729           | A103 | 425.00   | 1.40             | 595.00   | Ho Wan Kwok, Debtor<br>(1.3), correspond<br>with P. Linsey regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                 |\n| 5248.001                                       | 12/06/2024    | 68   | P<br>L729           | A105 | 425.00   | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding draft<br>stipulation<br>Despins, Ch 11 Trustee/Luc A.                                                |\n| 5248.001                                       | 12/13/2024    | 41   | P<br>L729           | A103 | 495.00   | 1.30             | 643.50   | Ho Wan Kwok, Debtor<br>(0.9), review and<br>analyze lease re: defendant's threatened claims<br>(0.4)<br>Despins, Ch 11 Trustee/Luc A.                           |\n| 5248.001                                       | 12/16/2024    | 41   | P<br>L729           | A103 | 495.00   | 1.40             | 693.00   | Ho Wan Kwok, Debtor<br>(0.6), research<br>regarding series LLCs and defendant (0.3),<br>(0.4),<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.                        |\n| 5248.001                                       | 12/22/2024    | 41   | P<br>L729           | A108 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                     |\n| Total for Phase ID L729                        |               |      |                     |      | Billable | 8.20             | 3,787.00 | 3 Columbus Circle LLC - 24-05120                                                                                                                                |\n| Phase ID L730 Shaylen Music LLC - 24-05121     |               |      |                     |      |          |                  |          |                                                                                                                                                                 |\n| 5248.001                                       | 11/05/2024    | 68   | P<br>L730           | A101 | 425.00   | 0.20             | 85.00    | Review status of case, prepare for call with<br>counsel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |\n| 5248.001                                       | 11/05/2024    | 68   | P<br>L730           | A107 | 425.00   | 0.20             | 85.00    | Call with R. Small regarding status of avoidance<br>action<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| Total for Phase ID L730                        |               |      |                     |      | Billable | 0.40             | 170.00   | Shaylen Music LLC - 24-05121                                                                                                                                    |\n| Phase ID L731 Indium Software Inc. - 24-05122  |               |      |                     |      |          |                  |          |                                                                                                                                                                 |\n| 5248.001                                       | 11/08/2024    | 68   | P<br>L731           | A103 | 425.00   | 0.20             | 85.00    | Revise objection to motion for judgment on the<br>pleadings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| 5248.001                                       | 11/08/2024    | 68   | P<br>L731           | A103 | 425.00   | 0.20             | 85.00    | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| Total for Phase ID L731                        |               |      |                     |      | Billable | 0.40             | 170.00   | Indium Software Inc. - 24-05122                                                                                                                                 |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 216 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 288 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                                             | Trans      | H               |           |          | Hours   |          |                                                                                                                                                                 |  |  |  |\n|-------------------------------------------------------------|------------|-----------------|-----------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| Client                                                      | Date       | Tkpr<br>P       | Task Code | Rate     | to Bill | Amount   |                                                                                                                                                                 |  |  |  |\n| Phase ID L734 Rilievi Group S.R.L. - 24-05125<br>5248.001   | 09/04/2024 | 8<br>P<br>L734  | A111      | 550.00   | 0.40    | 220.00   | Draft memorandum to attorney Petrakov with<br>protective orders and acknowledgments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                     |  |  |  |\n| 5248.001                                                    | 09/04/2024 | 96<br>P<br>L734 | A101      | 225.00   | 0.50    | 112.50   | Draft stipulation for extension of time<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                 |  |  |  |\n| 5248.001                                                    | 09/06/2024 | 8<br>P<br>L734  | A111      | 550.00   | 0.50    | 275.00   | Review and revise stipulation and draft<br>memorandum to attonrey Petrakov with<br>proposed stipulation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |  |  |\n| 5248.001                                                    | 09/30/2024 | 68<br>P<br>L734 | A103      | 425.00   | 0.10    | 42.50    | Further revisions to certificate incorporating P.<br>Linsey's notes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |  |  |  |\n| 5248.001                                                    | 10/02/2024 | 68<br>P<br>L734 | A105      | 425.00   | 0.10    | 42.50    | Send draft cert of service to N. Kinsella for review<br>and inquire regarding notice of appearance.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor     |  |  |  |\n| 5248.001                                                    | 10/17/2024 | 96<br>P<br>L734 | A101      | 225.00   | 0.50    | 112.50   | Prepare and file stipulation with Court<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                 |  |  |  |\n| 5248.001                                                    | 11/05/2024 | 8<br>P<br>L734  | A111      | 550.00   | 0.80    | 440.00   | (.3)<br>( .5)                                                                                                                                                   |  |  |  |\n|                                                             |            |                 |           |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |  |  |  |\n| Total for Phase ID L734                                     |            |                 |           | Billable | 2.90    | 1,245.00 | Rilievi Group S.R.L. - 24-05125                                                                                                                                 |  |  |  |\n| Phase ID L736 Waycap S.P.A. - 24-05127                      |            |                 |           |          |         |          |                                                                                                                                                                 |  |  |  |\n| 5248.001                                                    | 09/30/2024 | 68<br>P<br>L736 | A103      | 425.00   | 0.10    | 42.50    | Further revisions to certificate incorporating P.<br>Linsey's notes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |  |  |  |\n| 5248.001                                                    | 10/02/2024 | 68<br>P<br>L736 | A105      | 425.00   | 0.10    | 42.50    | Send draft cert of service to N. Kinsella for review<br>and inquire regarding notice of appearance.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor     |  |  |  |\n| Total for Phase ID L736                                     |            |                 |           | Billable | 0.20    | 85.00    | Waycap S.P.A. - 24-05127                                                                                                                                        |  |  |  |\n| Phase ID L737 Miller Motorcars Inc. - 24-05128              |            |                 |           |          |         |          |                                                                                                                                                                 |  |  |  |\n| 5248.001                                                    | 09/30/2024 | 82<br>P<br>L737 | A104      | 495.00   | 0.20    | 99.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |  |  |  |\n| 5248.001                                                    | 11/08/2024 | 68<br>P<br>L737 | A103      | 425.00   | 0.20    | 85.00    | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |  |  |  |\n| Total for Phase ID L737                                     |            |                 |           | Billable | 0.40    | 184.00   | Miller Motorcars Inc. - 24-05128                                                                                                                                |  |  |  |\n| Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130 |            |                 |           |          |         |          |                                                                                                                                                                 |  |  |  |\n| 5248.001                                                    | 10/18/2024 | 20<br>P<br>L739 | A104      | 500.00   | 0.20    | 100.00   | Review/analyze motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |  |  |  |\n| 5248.001                                                    | 11/08/2024 | 68<br>P<br>L739 | A103      | 425.00   | 0.20    | 85.00    | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |  |  |  |\n\n#### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 217 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 289 of 373\n\n| Client                                                            | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                           |\n|-------------------------------------------------------------------|---------------|---------|---------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130       |               |         |                     |      |          |                  |          |                                                                                                                                                                                                                                                                           |\n| Total for Phase ID L739                                           |               |         |                     |      | Billable | 0.40             | 185.00   | On the Spot Home Improvement, Inc. - 24-05130                                                                                                                                                                                                                             |\n|                                                                   |               |         |                     |      |          |                  |          |                                                                                                                                                                                                                                                                           |\n| Phase ID L741 JM Bullion Inc. - 24-05132<br>5248.001              | 10/11/2024    | 70<br>P | L741                | A101 | 200.00   | 0.10             | 20.00    | Review docket and e-mail Attorney Linsey<br>regarding notice of dismissal                                                                                                                                                                                                 |\n|                                                                   |               |         |                     |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                      |\n| Total for Phase ID L741                                           |               |         |                     |      | Billable | 0.10             | 20.00    | JM Bullion Inc. - 24-05132                                                                                                                                                                                                                                                |\n| Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134<br>5248.001 | 09/18/2024    | 82<br>P | L743                | A104 | 495.00   | 0.30             | 148.50   | Review/analyze motion for stay of discovery and<br>memorandum of law<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| Total for Phase ID L743                                           |               |         |                     |      | Billable | 0.30             | 148.50   | V.X. Cerda & Associates P.A. - 24-05134                                                                                                                                                                                                                                   |\n|                                                                   |               |         |                     |      |          |                  |          |                                                                                                                                                                                                                                                                           |\n| Phase ID L744 Liberty Jet Management Corp. - 24-05135<br>5248.001 | 09/06/2024    | 82<br>P | L744                | A104 | 495.00   | 2.90             | 1,435.50 | Review/analyze adversaries' motion to dismiss<br>for failure to state a claim and prepare<br>preliminary notes for response<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001                                                          | 09/09/2024    | 82<br>P | L744                | A102 | 495.00   | 4.10             | 2,029.50 | Research and analysis for opposition to<br>defendants motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                           |\n| 5248.001                                                          | 09/10/2024    | 82<br>P | L744                | A102 | 495.00   | 3.70             | 1,831.50 | Research and drafting opposition to motion to<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                          |\n| 5248.001                                                          | 09/10/2024    | 82<br>P | L744                | A105 | 495.00   | 0.50             | 247.50   | Correspondence to Attorney Linsey analyzing<br>Liberty Jet's motion to dismiss and treatment of<br>extrinsic evidence of affirmative defenses<br>improperly submitted in support of 12(b)(6)<br>Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                          | 09/11/2024    | 82<br>P | L744                | A102 | 495.00   | 3.10             | 1,534.50 | Research and drafting opposition to motion to<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                          |\n| 5248.001                                                          | 09/12/2024    | 82<br>P | L744                | A102 | 495.00   | 4.00             | 1,980.00 | Research and drafting opposition to motion to<br>dismiss (3.8); conference with Attorney Linsey re<br>content of opposition (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                                                          | 09/13/2024    | 82<br>P | L744                | A103 | 495.00   | 1.80             | 891.00   | Research and update section III of opposition<br>brief<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                            |\n| 5248.001                                                          | 09/13/2024    | 41<br>P | L744                | A104 | 495.00   | 4.40             | 2,178.00 | Review/analyze motion to dismiss and<br>declaration/exhibits (0.7), revise/work on<br>opposition to motion to dismiss (3.6), correspond<br>with N. Bassett regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |\n| 5248.001                                                          | 09/16/2024    | 70<br>P | L744                | A101 | 200.00   | 0.50             | 100.00   | E-mail with Attorney Kinsella and Linsey<br>regarding filing of Application to Employ Winne,<br>Banta, Basralian & Karn (.2); file same and send<br>memorandum to Attorneys Kinsella and Linsey<br>(.3)<br>Despins, Ch 11 Trustee/Luc A.                                  |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 218 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 290 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n| Client                                        | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                        |      | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|-----------------------------------------------|---------------|--------------------------------------------------------------------|------|----------|------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                                               |               | Phase ID L744 Liberty Jet Management Corp. - 24-05135              |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                      | 09/16/2024    | 82<br>P<br>L744                                                    | A103 | 495.00   | 2.30             | 1,138.50  | Ho Wan Kwok, Debtor<br>Additional research on UVTA commentary and<br>draft and revise sections of opposition to Liberty<br>Jet motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                      | 09/16/2024    | 82<br>P<br>L744                                                    | A105 | 495.00   | 0.20             | 99.00     | Ho Wan Kwok, Debtor<br>Communicate with Attorney Linsey regarding<br>revisions to opposition to motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                      | 09/16/2024    | 41<br>P<br>L744                                                    | A108 | 495.00   | 2.90             | 1,435.50  | Correspond and confer with N. Bassett regarding<br>response to Liberty Jet motion to dismiss and<br>review and analyze N. Bassett comments (0.3),<br>correspond with N. Bassett and J. Graham<br>regarding further analysis for opposition to<br>motion to dismiss (0.2), revise opposition to<br>motion to dismiss per N. Bassett revisions,<br>comments (0.8), revise opposition to motion<br>dismiss as to argument regarding NY DCL 277<br>(1.1), correspond with trustee and N. Bassett<br>regarding revised opposition (0.1), final<br>review/proof of opposition to MTD and attention<br>to filing same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                      | 10/16/2024    | 82<br>P<br>L744                                                    | A104 | 495.00   | 0.20             | 99.00     | Review/analyze LIberty Jet reply brief and new<br>issue raised therein<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                      | 10/16/2024    | 41<br>P<br>L744                                                    | A104 | 495.00   | 0.60             | 297.00    | Review and analyze reply to opposition to<br>motion to dismiss and draft memorandum to<br>trustee and N. Bassett regarding arguments<br>raised in reply for first time<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| Total for Phase ID L744                       |               |                                                                    |      | Billable | 31.20            | 15,296.50 | Liberty Jet Management Corp. - 24-05135                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|                                               |               |                                                                    |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| Phase ID L745 ASAP SRL - 24-05136<br>5248.001 | 09/30/2024    | 68<br>P<br>L745                                                    | A103 | 425.00   | 0.10             | 42.50     | Further revisions to certificate incorporating P.<br>Linsey's notes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                      | 10/02/2024    | 68<br>P<br>L745                                                    | A105 | 425.00   | 0.10             | 42.50     | Send draft cert of service to R. Flynn for review<br>and inquire regarding notice of appearance.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| Total for Phase ID L745                       |               |                                                                    |      | Billable | 0.20             | 85.00     | ASAP SRL - 24-05136                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|                                               |               | Phase ID L747 Target Enterprises, LLC - 24-05138                   |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                      | 11/08/2024    | 68<br>P<br>L747                                                    | A103 | 425.00   | 0.20             | 85.00     | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| Total for Phase ID L747                       |               |                                                                    |      | Billable | 0.20             | 85.00     | Target Enterprises, LLC - 24-05138                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                      | 11/08/2024    | Phase ID L750 Flat Rate Movers, Ltd. - 24-05141<br>68<br>P<br>L750 | A103 | 425.00   | 0.20             | 85.00     | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n\nHo Wan Kwok, Debtor\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 219 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 291 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n| Client                                                                                         | Trans<br>Date                          | H<br>Tkpr<br>P                | Task Code                                    | Rate                       | Hours<br>to Bill     | Amount                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|------------------------------------------------------------------------------------------------|----------------------------------------|-------------------------------|----------------------------------------------|----------------------------|----------------------|---------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L750 Flat Rate Movers, Ltd. - 24-05141                                                |                                        |                               |                                              |                            |                      |                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Total for Phase ID L750                                                                        |                                        |                               |                                              | Billable                   | 0.20                 | 85.00                     | Flat Rate Movers, Ltd. - 24-05141                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|                                                                                                |                                        |                               |                                              |                            |                      |                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Phase ID L751 Immobiliara Barbara 2000 SRL - 24-05142<br>5248.001                              | 10/31/2024                             | 5<br>P                        | L751<br>A107                                 | 475.00                     | 0.50                 | 237.50                    | Communicate (other outside counsel) regarding<br>adversary proceeding(.3) ; telephone conference<br>with Attorney E. Sutton (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                                                                       | 11/18/2024                             | 68<br>P                       | L751<br>A103                                 | 425.00                     | 0.30                 | 127.50                    | Ho Wan Kwok, Debtor<br>Draft certificate of service per E. Sutton's<br>comments, correspond with N. Kinsella regarding<br>draft and filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                                                                       | 11/19/2024                             | 68<br>P                       | L751<br>A103                                 | 425.00                     | 0.30                 | 127.50                    | Review comments from N. Kinsella regarding<br>certificate of service (.1), finalize same (.1),<br>correspond with S. Pierce regarding filing of<br>certificate (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                               |\n| Total for Phase ID L751                                                                        |                                        |                               |                                              | Billable                   | 1.10                 | 492.50                    | Immobiliara Barbara 2000 SRL - 24-05142                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| Phase ID L753 Premiere Accounting Solutions LTD - 24-05144<br>5248.001<br>5248.001<br>5248.001 | 09/19/2024<br>09/30/2024<br>10/17/2024 | 41<br>P<br>41<br>P<br>41<br>P | L753<br>A104<br>L753<br>A107<br>L753<br>A107 | 495.00<br>495.00<br>495.00 | 0.70<br>0.40<br>0.20 | 346.50<br>198.00<br>99.00 | Review and analyze summary from PHC1 and<br>confer with PHC1 in advance of call with<br>avoidance defendant (0.2), confer with avoidance<br>defendants regarding circumstances surrounding<br>transfers (0.4), correspond with PHC1 regarding<br>next steps (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with PHC1 regarding Premiere<br>investigation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with PHC1 regarding response to<br>inquiry by defendants regarding joint briefing |\n|                                                                                                |                                        |                               |                                              |                            |                      |                           | order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| Total for Phase ID L753                                                                        |                                        |                               |                                              | Billable                   | 1.30                 | 643.50                    | Premiere Accounting Solutions LTD - 24-05144                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| Phase ID L754 Manhattan Motorcars, Inc. - 24-05145<br>5248.001                                 | 09/04/2024                             | 41<br>P                       | L754<br>A108                                 | 495.00                     | 0.20                 | 99.00                     | Correspond with M. Valauri regarding delays in<br>substitute counsel appearing and potential court<br>intervention<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                |\n| Total for Phase ID L754                                                                        |                                        |                               |                                              | Billable                   | 0.20                 | 99.00                     | Manhattan Motorcars, Inc. - 24-05145                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| Phase ID L756 Jamestown Associates, LLC - 24-05147                                             |                                        |                               |                                              |                            |                      |                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                                                                       | 11/08/2024                             | 68<br>P                       | L756<br>A103                                 | 425.00                     | 0.20                 | 85.00                     | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| Total for Phase ID L756                                                                        |                                        |                               |                                              | Billable                   | 0.20                 | 85.00                     | Jamestown Associates, LLC - 24-05147                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152<br>5248.001                      | 09/05/2024                             | 5<br>P                        | L761<br>A107                                 | 475.00                     | 0.60                 | 285.00                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n\n(.3); telephone conference with Attorney Linsey\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 220 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 292 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate                                                          | Hours<br>to Bill | Amount |                                                                                                                                                                                            |\n|----------|---------------|-----------------------------|---------------------------------------------------------------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               |                             | Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152 |                  |        |                                                                                                                                                                                            |\n|          |               |                             |                                                               |                  |        | regarding issues raised (.1); prepare and review<br>correspondence (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                   |\n| 5248.001 | 09/05/2024    | 41<br>P<br>L761             | A105<br>495.00                                                | 0.10             | 49.50  | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                       |\n| 5248.001 | 09/10/2024    | 5<br>P<br>L761              | A107<br>475.00                                                | 1.40             | 665.00 | Ho Wan Kwok, Debtor<br>(.4) prepare<br>Stipulation for extension of time (.6); prepare and<br>review correspondence Troutman counsel (.4)<br>Despins, Ch 11 Trustee/Luc A.                 |\n| 5248.001 | 09/17/2024    | 70<br>P<br>L761             | A101<br>200.00                                                | 0.10             | 20.00  | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                       |\n| 5248.001 | 10/01/2024    | 5<br>P<br>L761              | A107<br>475.00                                                | 0.20             | 95.00  | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                       |\n| 5248.001 | 10/01/2024    | 5<br>P<br>L761              | A103<br>475.00                                                | 0.50             | 237.50 | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                |\n| 5248.001 | 10/01/2024    | 41<br>P<br>L761             | A103<br>495.00                                                | 0.30             | 148.50 | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                              |\n| 5248.001 | 10/02/2024    | 70<br>P<br>L761             | A103<br>200.00                                                | 0.20             | 40.00  | Ho Wan Kwok, Debtor<br>(.1); draft and send<br>memorandum to Attorney Linsey and Attorney<br>Kinsella regarding sending of same to Judge<br>Tancredi (.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/03/2024    | 5<br>P<br>L761              | A104<br>475.00                                                | 0.20             | 95.00  | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                       |\n| 5248.001 | 10/03/2024    | 41<br>P<br>L761             | A104<br>495.00                                                | 0.10             | 49.50  | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                       |\n| 5248.001 | 10/10/2024    | 5<br>P<br>L761              | A107<br>475.00                                                | 0.40             | 190.00 | Ho Wan Kwok, Debtor<br>(.2) prepare correspondence Attorney<br>Linsey (.20)<br>Despins, Ch 11 Trustee/Luc A.                                                                               |\n| 5248.001 | 10/16/2024    | 41<br>P<br>L761             | A106<br>495.00                                                | 0.10             | 49.50  | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                       |\n| 5248.001 | 11/20/2024    | 41<br>P<br>L761             | A108<br>495.00                                                | 0.40             | 198.00 | Ho Wan Kwok, Debtor<br>(0.2),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                    |\n| 5248.001 | 11/22/2024    | 41<br>P<br>L761             | A106<br>495.00                                                | 0.20             | 99.00  | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                       |\n| 5248.001 | 11/27/2024    | 41<br>P<br>L761             | A108<br>495.00                                                | 0.40             | 198.00 | Ho Wan Kwok, Debtor<br>(0.2),                                                                                                                                                              |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 221 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 293 of\n\n| Client                  | Trans<br>Date            | H<br>Tkpr<br>P<br>Task Code                                   | Rate                             | Hours<br>to Bill | Amount           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|-------------------------|--------------------------|---------------------------------------------------------------|----------------------------------|------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                         |                          | Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152 |                                  |                  |                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|                         |                          |                                                               |                                  |                  |                  | (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                | 12/06/2024               | 41<br>P<br>L761                                               | A106<br>495.00                   | 1.70             | 841.50           | (0.1), research<br>facts/allegations relevant to inquiry notice/good<br>faith (1.1), draft memorandum regarding same<br>(0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                | 12/11/2024               | 41<br>P<br>L761                                               | A107<br>495.00                   | 0.20             | 99.00            | Correspond and confer with D. Barron regarding<br>position statement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>5248.001    | 12/12/2024<br>12/16/2024 | 41<br>P<br>L761<br>41<br>P<br>L761                            | A104<br>495.00<br>A106<br>495.00 | 1.80<br>0.70     | 891.00<br>346.50 | Review and analyze draft position statement re:<br>Troutman claims (0.3),<br>(0.2),<br>(0.2), confer with D. Barron<br>regarding Troutman position statement (two<br>calls) (0.3), correspond with Kroll regarding<br>Troutman transfers and review and analyze<br>analysis from Kroll (0.3), correspond with Kroll<br>regarding further analysis on transfers to<br>Troutman (0.2), review and analyze further<br>analysis information from D. Barron regarding<br>transfers to Troutman (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>(0.3), correspond with N.<br>Bassett and trustee regarding additional transfers |\n|                         |                          |                                                               |                                  |                  |                  | (0.2), correspond with trustee regarding amount<br>of claims and Troutman involvement in<br>proceedings (0.1),<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| Total for Phase ID L761 |                          |                                                               | Billable                         | 9.60             | 4,597.50         | Troutman Pepper Hamilton Sanders LLP - 24-05152                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                | 09/03/2024               | Phase ID L763 Kamel Debeche - 24-05154<br>20<br>P<br>L763     | A107<br>500.00                   | 0.20             | 100.00           | Communicate with J Nealon regarding<br>scheduling conference.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                | 09/06/2024               | 20<br>P<br>L763                                               | A107<br>500.00                   | 0.30             | 150.00           | Communicate with Attorney J Nealon regarding<br>negotiating a discovery schedule.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                | 09/06/2024               | 20<br>P<br>L763                                               | A105<br>500.00                   | 0.20             | 100.00           | Communicate with K. Ahumada and Attorney<br>Linsey regarding parties' agreement that<br>discovery stayed until scheduling order entered.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                | 09/08/2024               | 20<br>P<br>L763                                               | A107<br>500.00                   | 0.50             | 250.00           | Communicate with Attorney J Nealon regarding<br>acknowledgement forms necessary for the<br>disclosure of sealed schedules and negotiations<br>over a discovery schedule.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                | 09/10/2024               | 70<br>P<br>L763                                               | A105<br>200.00                   | 0.10             | 20.00            | Draft e-mail to Attorneys Linsey and Flynn<br>regarding upcoming deadline<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 222 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 294 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Trans                                                                           | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                              |\n|---------------------------------------------------------------------------------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Date                                                                  | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                                                              |\n| Phase ID L763 Kamel Debeche - 24-05154                                          |                        |      |          |         |          |                                                                                                                                                                                                                                                                              |\n| 5248.001<br>09/10/2024                                                          | 20<br>P<br>L763        | A107 | 500.00   | 0.70    | 350.00   | Ho Wan Kwok, Debtor<br>Communicate with Attorney J Nealon regarding<br>acknowledgement forms necessary for the<br>disclosure of sealed schedules and negotiations<br>over a discovery schedule.<br>Despins, Ch 11 Trustee/Luc A.                                             |\n| 5248.001<br>09/10/2024                                                          | 20<br>P<br>L763        | A103 | 500.00   | 0.50    | 250.00   | Ho Wan Kwok, Debtor<br>Draft and revise acknowledgement form for<br>defendant and for defense counsel.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                      |\n| 5248.001<br>09/10/2024                                                          | 20<br>P<br>L763        | A105 | 500.00   | 0.40    | 200.00   | Ho Wan Kwok, Debtor<br>Communicate with Attorney Linsey regarding<br>discovery schedule.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                    |\n| 5248.001<br>09/11/2024                                                          | 20<br>P<br>L763        | A107 | 500.00   | 0.50    | 250.00   | Ho Wan Kwok, Debtor<br>Communicate with Attorney J Nealon regarding<br>unsealed complaint and acknowledgement,<br>regarding scheduling report, and regarding<br>obligation to respond to discovery prior to entry<br>of a scheduling order.<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001<br>09/11/2024                                                          | 20<br>P<br>L763        | A105 | 500.00   | 0.20    | 100.00   | Ho Wan Kwok, Debtor<br>Communicate with K. Ahumada regarding<br>Attorney Nealon acknowledgement.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                     |\n| Total for Phase ID L763                                                         |                        |      | Billable | 3.60    | 1,770.00 | Kamel Debeche - 24-05154                                                                                                                                                                                                                                                     |\n|                                                                                 |                        |      |          |         |          |                                                                                                                                                                                                                                                                              |\n| Phase ID L767 RV Retailers East, LLC - 24-05158<br>5248.001<br>09/25/2024       | 41<br>P<br>L767        | A103 | 495.00   | 0.30    | 148.50   | Draft stipulated dismissal and correspond with L.<br>England regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                 |\n| 5248.001<br>10/10/2024                                                          | 41<br>P<br>L767        | A103 | 495.00   | 0.10    | 49.50    | Ho Wan Kwok, Debtor<br>Finalize and attention to filing stip to dismiss and<br>correspond with L. England<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |\n| Total for Phase ID L767                                                         |                        |      | Billable | 0.40    | 198.00   | RV Retailers East, LLC - 24-05158                                                                                                                                                                                                                                            |\n|                                                                                 |                        |      |          |         |          |                                                                                                                                                                                                                                                                              |\n| Phase ID L768 Gold Leaf Consulting Limited - 24-05159<br>5248.001<br>11/18/2024 | 68<br>P<br>L768        | A105 | 425.00   | 0.10    | 42.50    | Correspond with P. Linsey regarding review and<br>filing of certificate<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| 5248.001<br>11/19/2024                                                          | 68<br>P<br>L768        | A103 | 425.00   | 0.20    | 85.00    | Final review and revision of certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                          |\n| Total for Phase ID L768                                                         |                        |      | Billable | 0.30    | 127.50   | Gold Leaf Consulting Limited - 24-05159                                                                                                                                                                                                                                      |\n|                                                                                 |                        |      |          |         |          |                                                                                                                                                                                                                                                                              |\n| Phase ID L771 Nardello & Co., LLC - 24-05162                                    |                        |      |          |         |          |                                                                                                                                                                                                                                                                              |\n| 5248.001<br>10/18/2024                                                          | 20<br>P<br>L771        | A104 | 500.00   | 0.20    | 100.00   | Review/analyze motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                    |\n| 5248.001<br>10/25/2024                                                          | 41<br>P<br>L771        | A108 | 495.00   | 0.40    | 198.00   | (0.3), correspond<br>with D. Barron regarding Nardello history (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                 |\n| 5248.001<br>10/27/2024                                                          | 41<br>P<br>L771        | A104 | 495.00   | 0.60    | 297.00   |                                                                                                                                                                                                                                                                              |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 223 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 295 of\n\n| Client                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                               | Rate     | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                        |\n|-------------------------|---------------|---------------------------------------------------------------------------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                         |               | Phase ID L771 Nardello & Co., LLC - 24-05162                              |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                        |\n|                         |               |                                                                           |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                | 10/30/2024    | 41<br>P<br>L771<br>A104                                                   | 495.00   | 0.70             | 346.50   | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                | 11/08/2024    | 68<br>P<br>L771<br>A103                                                   | 425.00   | 0.20             | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise objection to motion to dismiss adversary                                                                                                                                                                                                                                                                                |\n|                         |               |                                                                           |          |                  |          | proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                     |\n| Total for Phase ID L771 |               |                                                                           | Billable | 2.10             | 1,026.50 | Nardello & Co., LLC - 24-05162                                                                                                                                                                                                                                                                                                                                                         |\n|                         |               |                                                                           |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                | 09/03/2024    | Phase ID L772 Harcus Parker Limited - 24-05163<br>68<br>P<br>L772<br>A103 | 425.00   | 2.70             | 1,147.50 | Draft facts and background to opposition to<br>MTD<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                    |\n| 5248.001                | 09/03/2024    | 68<br>P<br>L772<br>A105                                                   | 425.00   | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and J. Graham<br>regarding draft opposition<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                          |\n| 5248.001                | 09/03/2024    | 68<br>P<br>L772<br>A105                                                   | 425.00   | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding status of draft<br>opposition to MTD<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                           |\n| 5248.001                | 09/03/2024    | 82<br>P<br>L772<br>A104                                                   | 495.00   | 0.50             | 247.50   | Ho Wan Kwok, Debtor<br>Review/analyze documents from Mr. Lomas<br>(Kroll) respecting banking channels used by<br>Harcus Parker<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                        |\n| 5248.001                | 09/03/2024    | 82<br>P<br>L772<br>A104                                                   | 495.00   | 4.80             | 2,376.00 | Ho Wan Kwok, Debtor<br>research/drafting memorandum of law in<br>opposition to motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                      |\n| 5248.001                | 09/04/2024    | 82<br>P<br>L772<br>A103                                                   | 495.00   | 5.20             | 2,574.00 | Ho Wan Kwok, Debtor<br>Research,draft/revise opposition to Motion to<br>Dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                       |\n| 5248.001                | 09/04/2024    | 82<br>P<br>L772<br>A105                                                   | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Communicate with Attorney Linsey regarding<br>issue of minimum contacts, reasonableness for<br>opposition to Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                          |\n| 5248.001                | 09/04/2024    | 41<br>P<br>L772<br>A105                                                   | 495.00   | 4.80             | 2,376.00 | Confer with J. Graham regarding opposition to<br>MTD (0.2), review/analyze numerous documents<br>investigating Harcus Parker's involvement in<br>debtor's chapter 11 case (3.9), memorandum to<br>N. Bassett regarding same (0.4), correspond with<br>N. Bassett regarding Harcus Parker personal<br>jurisdiction issues (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                | 09/05/2024    | 82<br>P<br>L772<br>A103                                                   | 495.00   | 2.80             | 1,386.00 | research, draft and revise opposition to Motion<br>to Dismiss - Rule 12 (b)(2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                 |\n| 5248.001                | 09/05/2024    | 41<br>P<br>L772<br>A104                                                   | 495.00   | 12.50            | 6,187.50 | Analyze Hong Kong freeze order, PAX litigation,<br>and other public records regarding defendant's<br>notice of debtor's shell game (1.6), correspond<br>and confer with PHC1 regarding same (0.2), work<br>on facts for opposition to motion to dismiss (3.6),                                                                                                                         |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 224 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 296 of\n\n| Client                                         | Trans<br>Date | H<br>Tkpr | P<br>Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|------------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L772 Harcus Parker Limited - 24-05163 |               |           |                |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|                                                |               |           |                |        |                  |          | review and analyze memoranda regarding<br>jurisdictional issues and review cases (1.7), work<br>on opposition (legal analysis/argument) to<br>motion to dismiss (5.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                       | 09/06/2024    | 70<br>P   | L772<br>A101   | 200.00 | 0.10             | 20.00    | Draft e-mail to Attorneys Graham and Linsey<br>regarding opposition deadline<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                       | 09/06/2024    | 82<br>P   | L772<br>A102   | 495.00 | 3.40             | 1,683.00 | Digesting/describing cases cited by adversaries<br>in motion to dismiss and additional research on<br>due process issues, revisions to draft opposition<br>to motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                       | 09/06/2024    | 41<br>P   | L772<br>A105   | 495.00 | 4.70             | 2,326.50 | Correspond and confer with J. Graham regarding<br>analysis for opposition to MTD (0.3), draft/revise<br>argument and add reasonableness analysis (2.2),<br>research regarding reasonableness and<br>regarding standard of review (1.2), draft standard<br>of review (0.8), correspond with N. Bassett<br>regarding revised draft brief (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                            |\n| 5248.001                                       | 09/08/2024    | 68<br>P   | L772<br>A105   | 425.00 | 0.20             | 85.00    | Correspond with P. Linsey regarding exhibits for<br>brief<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                       | 09/08/2024    | 41<br>P   | L772<br>A105   | 495.00 | 4.20             | 2,079.00 | Correspond with J. Graham regarding motion to<br>seal (0.2), correspond with K. Mitchell regarding<br>records reflecting transfers to defendant (0.2),<br>correspond with trustee and PH counsel<br>regarding UK insolvency proceedings (0.2),<br>correspond with trustee regarding notice to<br>defendant (0.1), draft memorandum to N. Bassett<br>and D. Barron regarding evidence for use in<br>opposition to motion to dismiss (0.6), draft/revise<br>opposition to motion to dismiss (facts and<br>evidence) and compile/review/redact exhibits<br>(2.3), draft declaration in support of opposition<br>to motion to dismiss (0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                       | 09/09/2024    | 68<br>P   | L772<br>A104   | 425.00 | 1.70             | 722.50   | Review and edit materials from Relativity for brief<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                       | 09/09/2024    | 68<br>P   | L772<br>A105   | 425.00 | 0.20             | 85.00    | Correspond with K. Ahumada regarding<br>redaction issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                       | 09/09/2024    | 68<br>P   | L772<br>A103   | 425.00 | 0.30             | 127.50   | Revise final exhibit for brief, correspond with P.<br>Linsey and K. Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                       | 09/09/2024    | 70<br>P   | L772<br>A103   | 200.00 | 2.20             | 440.00   | Draft table of contents and table of authorities<br>for trustee's opposition to motion to dismiss<br>(1.4); Phone call with Attorney Linsey (.2); make<br>further revisions and send to Attorney Linsey (.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                       | 09/09/2024    | 82<br>P   | L772<br>A103   | 495.00 | 0.90             | 445.50   | Draft and revise comments on cases cited by<br>defendants in motion to dismiss for lack of<br>personal jurisdiction and review comments from<br>client                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 225 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 297 of\n\n|                                                | Trans      |    | H         |           |        | Hours   |          |                                                                                                     |  |\n|------------------------------------------------|------------|----|-----------|-----------|--------|---------|----------|-----------------------------------------------------------------------------------------------------|--|\n| Client                                         | Date       |    | Tkpr<br>P | Task Code | Rate   | to Bill | Amount   |                                                                                                     |  |\n| Phase ID L772 Harcus Parker Limited - 24-05163 |            |    |           |           |        |         |          |                                                                                                     |  |\n|                                                |            |    |           |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                |            |    |           |           |        |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                       | 09/09/2024 | 82 | P<br>L772 | A103      | 495.00 | 0.50    | 247.50   | Draft and revise motion to seal opposition to                                                       |  |\n|                                                |            |    |           |           |        |         |          | motion to dismiss                                                                                   |  |\n|                                                |            |    |           |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                |            |    |           |           |        |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                       | 09/09/2024 | 41 | P<br>L772 | A104      | 495.00 | 4.90    | 2,425.50 | Review and analyze explanation from P. Wright                                                       |  |\n|                                                |            |    |           |           |        |         |          | regarding UK proceedings and attention to<br>supporting materials (0.3), correspond and             |  |\n|                                                |            |    |           |           |        |         |          | confer with trustee and D. Barron regarding same                                                    |  |\n|                                                |            |    |           |           |        |         |          | (0.2), draft revised language for opposition to                                                     |  |\n|                                                |            |    |           |           |        |         |          | motion to dismiss based on P. Wright                                                                |  |\n|                                                |            |    |           |           |        |         |          | explanation and correspond with P. Wright                                                           |  |\n|                                                |            |    |           |           |        |         |          | regarding same (0.5), correspond with A. de                                                         |  |\n|                                                |            |    |           |           |        |         |          | Quincey regarding UK proceedings and review                                                         |  |\n|                                                |            |    |           |           |        |         |          | and analyze UK correspondence from A. de                                                            |  |\n|                                                |            |    |           |           |        |         |          | Quincey (0.4), work on exhibits to opposition to                                                    |  |\n|                                                |            |    |           |           |        |         |          | motion to dismiss (0.4), attention to N. Bassett                                                    |  |\n|                                                |            |    |           |           |        |         |          | revisions/comments to opposition to motion to                                                       |  |\n|                                                |            |    |           |           |        |         |          | dismiss and further revise opposition in light of                                                   |  |\n|                                                |            |    |           |           |        |         |          | same (1.3), work on Linsey declaration (0.9),                                                       |  |\n|                                                |            |    |           |           |        |         |          | attention to trustee revisions/comments to                                                          |  |\n|                                                |            |    |           |           |        |         |          | opposition to motion to dismiss and further                                                         |  |\n|                                                |            |    |           |           |        |         |          | revise opposition in light of same (0.7),                                                           |  |\n|                                                |            |    |           |           |        |         |          | correspond with J. Graham regard opposition to<br>motion to dismiss and revised language for same   |  |\n|                                                |            |    |           |           |        |         |          | (0.2)                                                                                               |  |\n|                                                |            |    |           |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                |            |    |           |           |        |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                       | 09/09/2024 | 41 | P<br>L772 | A103      | 495.00 | 4.30    | 2,128.50 | Work on opposition and declaration to prepare                                                       |  |\n|                                                |            |    |           |           |        |         |          | sealed and unsealed versions of same (0.9),                                                         |  |\n|                                                |            |    |           |           |        |         |          | revise motion to seal and supplement regarding                                                      |  |\n|                                                |            |    |           |           |        |         |          | privilege issues (1.1), correspond with trustee and                                                 |  |\n|                                                |            |    |           |           |        |         |          | N. Bassett regarding legal analysis of personal                                                     |  |\n|                                                |            |    |           |           |        |         |          | jurisdiction and discussing case law (0.4),                                                         |  |\n|                                                |            |    |           |           |        |         |          | correspond with N. Bassett regarding motion to                                                      |  |\n|                                                |            |    |           |           |        |         |          | seal (0.2), review and analyze trustee                                                              |  |\n|                                                |            |    |           |           |        |         |          | correspondence with defendant (0.4)                                                                 |  |\n|                                                |            |    |           |           |        |         |          | proof/revise/finalize opposition to motion to                                                       |  |\n|                                                |            |    |           |           |        |         |          | dismiss filings (0.8), attention to filing same and                                                 |  |\n|                                                |            |    |           |           |        |         |          | correspond with trustee (0.3), correspond with P.<br>Netburn regarding confidentiality issues (0.2) |  |\n|                                                |            |    |           |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                |            |    |           |           |        |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                       | 09/23/2024 | 41 | P<br>L772 | A107      | 495.00 | 0.40    | 198.00   | Correspond with N. Bassett regarding                                                                |  |\n|                                                |            |    |           |           |        |         |          | confidentiality and privilege issues (0.2),                                                         |  |\n|                                                |            |    |           |           |        |         |          | correspond with P. Netburn regarding same (0.2)                                                     |  |\n|                                                |            |    |           |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                |            |    |           |           |        |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                       | 09/23/2024 | 82 | P<br>L772 | A104      | 495.00 | 0.20    | 99.00    | Review revisions to objection to Harcus Parker                                                      |  |\n|                                                |            |    |           |           |        |         |          | Motion to Dismiss (0.2)                                                                             |  |\n|                                                |            |    |           |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                |            |    |           |           |        |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                       | 09/30/2024 | 41 | P<br>L772 | A104      | 495.00 | 0.50    | 247.50   | Review and analyze P. Netburn email regarding<br>confidentiality and privilege issues and MTD and   |  |\n|                                                |            |    |           |           |        |         |          | correspond with N. Bassett regarding same (0.3),                                                    |  |\n|                                                |            |    |           |           |        |         |          | correspond with P. Netburn regarding                                                                |  |\n|                                                |            |    |           |           |        |         |          | confidentiality and privilege issues (0.2)                                                          |  |\n|                                                |            |    |           |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                |            |    |           |           |        |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                       | 10/04/2024 | 41 | P<br>L772 | A108      | 495.00 | 0.70    | 346.50   | Correspond with P. Netburn and N. Bassett                                                           |  |\n|                                                |            |    |           |           |        |         |          | regarding privilege issues (0.2), correspond                                                        |  |\n|                                                |            |    |           |           |        |         |          | further with P. Netburn regarding privilege issues                                                  |  |\n|                                                |            |    |           |           |        |         |          | (0.1), confer with P. Netburn regarding privilege                                                   |  |\n|                                                |            |    |           |           |        |         |          | issues (0.4)                                                                                        |  |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 226 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 298 of\n\n|                                                                           | Trans      | H                      |      |          | Hours   |           |                                                                                                       |\n|---------------------------------------------------------------------------|------------|------------------------|------|----------|---------|-----------|-------------------------------------------------------------------------------------------------------|\n| Client                                                                    | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount    |                                                                                                       |\n| Phase ID L772 Harcus Parker Limited - 24-05163                            |            |                        |      |          |         |           |                                                                                                       |\n|                                                                           |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                                                           |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                                                  | 10/18/2024 | 41<br>P<br>L772        | A108 | 495.00   | 0.50    | 247.50    | Correspond with P. Netburn (0.1) and confer with                                                      |\n|                                                                           |            |                        |      |          |         |           | P. Netburn and C. Camron regarding privilege                                                          |\n|                                                                           |            |                        |      |          |         |           | issues (0.3), review motion for extension of time                                                     |\n|                                                                           |            |                        |      |          |         |           | by defendant and correspond with P. Netburn                                                           |\n|                                                                           |            |                        |      |          |         |           | regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                                                           |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                                                  | 10/23/2024 | 68<br>P<br>L772        | A103 | 425.00   | 0.50    | 212.50    | Draft proposed stip regarding attorney-client                                                         |\n|                                                                           |            |                        |      |          |         |           | privilege, correspond with P. Linsey regarding                                                        |\n|                                                                           |            |                        |      |          |         |           | same                                                                                                  |\n|                                                                           |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                                                           |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                                                  | 10/24/2024 | 41<br>P<br>L772        | A104 | 495.00   | 0.50    | 247.50    | Attention to stip regarding privilege issues and                                                      |\n|                                                                           |            |                        |      |          |         |           | correspond and confer with K. Ahumada                                                                 |\n|                                                                           |            |                        |      |          |         |           | regarding same (0.2), correspond with N. Bassett<br>and revise stip (0.2), correspond with P. Netburn |\n|                                                                           |            |                        |      |          |         |           | regarding stip addressing privilege (0.1)                                                             |\n|                                                                           |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                                                           |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                                                  | 11/20/2024 | 41<br>P<br>L772        | A104 | 495.00   | 0.60    | 297.00    | Review and analyze Harcus Parker reply                                                                |\n|                                                                           |            |                        |      |          |         |           | memorandum (0.5), correspond with trustee and                                                         |\n|                                                                           |            |                        |      |          |         |           | J. Graham regarding same (0.1)                                                                        |\n|                                                                           |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                                                           |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                                   |\n| Total for Phase ID L772                                                   |            |                        |      | Billable | 65.20   | 31,189.50 | Harcus Parker Limited - 24-05163                                                                      |\n|                                                                           |            |                        |      |          |         |           |                                                                                                       |\n| Phase ID L777 The Francis Firm PLLC - 24-05168                            |            |                        |      |          |         |           |                                                                                                       |\n| 5248.001                                                                  | 09/19/2024 | 82<br>P<br>L777        | A104 | 495.00   | 0.40    | 198.00    | Review/analyze motion for stay of discovery                                                           |\n|                                                                           |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                                                           |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                                                  | 09/19/2024 | 96<br>P<br>L777        | A104 | 225.00   | 0.50    | 112.50    | Review and forward Motion to Dismiss to                                                               |\n|                                                                           |            |                        |      |          |         |           | Attorney Linsey                                                                                       |\n|                                                                           |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                  |\n| 5248.001                                                                  | 09/24/2024 | 82<br>P<br>L777        | A104 | 495.00   | 0.20    | 99.00     | Review motion for stay of discovery                                                                   |\n|                                                                           |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                                                           |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                                   |\n|                                                                           |            |                        |      |          |         |           |                                                                                                       |\n| Total for Phase ID L777                                                   |            |                        |      | Billable | 1.10    | 409.50    | The Francis Firm PLLC - 24-05168                                                                      |\n|                                                                           |            |                        |      |          |         |           |                                                                                                       |\n| Phase ID L784 Lai Lau a/k/a Annie Lau a/k/a Lau Lai Chun Annie - 24-05175 |            |                        |      |          |         |           |                                                                                                       |\n| 5248.001                                                                  | 11/19/2024 | 68<br>P<br>L784        | A103 | 425.00   | 0.20    | 85.00     | Final review of affidavits of service, correspond<br>with S. Pierce regarding filing of same          |\n|                                                                           |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                                                           |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                                   |\n|                                                                           |            |                        |      |          |         |           |                                                                                                       |\n| Total for Phase ID L784                                                   |            |                        |      | Billable | 0.20    | 85.00     | Lai Lau a/k/a Annie Lau a/k/a Lau Lai Chun Annie -                                                    |\n|                                                                           |            |                        |      |          |         |           |                                                                                                       |\n| Phase ID L788 Rising Sun Capital Ltd. - 24-05179                          |            |                        |      |          |         |           |                                                                                                       |\n| 5248.001                                                                  | 10/05/2024 | 68<br>P<br>L788        | A105 | 425.00   | 0.20    | 85.00     | Correspond with P. Linsey regarding drafting<br>request for entry of default                          |\n|                                                                           |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                                                           |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                                                  | 10/05/2024 | 41<br>P<br>L788        | A105 | 495.00   | 0.20    | 99.00     | Correspond with K. Mitchell regarding request                                                         |\n|                                                                           |            |                        |      |          |         |           | for entry of default                                                                                  |\n|                                                                           |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                                                           |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                                                  | 10/07/2024 | 68<br>P<br>L788        | A103 | 425.00   | 0.80    | 340.00    | Draft request for entry of default                                                                    |\n|                                                                           |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                                         |\n|                                                                           |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                                                  | 10/07/2024 | 68<br>P<br>L788        | A105 | 425.00   | 0.10    | 42.50     | Correspond with P. Linsey regarding draft of<br>request for entry of default ready for review         |\n|                                                                           |            |                        |      |          |         |           |                                                                                                       |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 227 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 299 of\n\n| Trans                                                                                                          | H                      |                | Hours   |          |                                                                                                                                                                                                         |\n|----------------------------------------------------------------------------------------------------------------|------------------------|----------------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Date                                                                                                 | Tkpr<br>P<br>Task Code | Rate           | to Bill | Amount   |                                                                                                                                                                                                         |\n| Phase ID L788 Rising Sun Capital Ltd. - 24-05179<br>5248.001<br>10/13/2024                                     | 41<br>P<br>L788        | A103<br>495.00 | 0.30    | 148.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise request for entry of default and<br>correspond with K. Mitchell regarding same<br>Despins, Ch 11 Trustee/Luc A.                          |\n| 5248.001<br>10/16/2024                                                                                         | 68<br>P<br>L788        | A105<br>425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and K. Ahumada<br>regarding filing of request for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |\n| 5248.001<br>10/16/2024                                                                                         | 70<br>P<br>L788        | A101<br>200.00 | 0.40    | 80.00    | Finalize and file request for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                  |\n| 5248.001<br>10/16/2024                                                                                         | 70<br>P<br>L788        | A101<br>200.00 | 0.40    | 80.00    | Finalize, file, and serve Request for Entry of<br>Default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001<br>10/16/2024                                                                                         | 68<br>P<br>L788        | A104<br>425.00 | 0.20    | 85.00    | Final review of request for entry of default prior<br>to filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001<br>12/31/2024                                                                                         | 68<br>P<br>L788        | A103<br>425.00 | 1.70    | 722.50   | Prepare for and commence draft of motion for<br>default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| Total for Phase ID L788                                                                                        |                        | Billable       | 4.50    | 1,767.50 | Rising Sun Capital Ltd. - 24-05179                                                                                                                                                                      |\n| Phase ID L791 Max Krasner - 24-05182                                                                           |                        |                |         |          |                                                                                                                                                                                                         |\n| 5248.001<br>12/10/2024                                                                                         | 68<br>P<br>L791        | A103<br>425.00 | 0.40    | 170.00   | Draft limited objection to motion to w/d<br>attorney, correspond with P. Linsey regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001<br>12/13/2024                                                                                         | 8<br>P<br>L791         | A111<br>550.00 | 0.40    | 220.00   | Ho Wan Kwok, Debtor<br>Telephone attorney Chorches regarding status of<br>case and motion to withdraw<br>Despins, Ch 11 Trustee/Luc A.                                                                  |\n| 5248.001<br>12/19/2024                                                                                         | 68<br>P<br>L791        | A105<br>425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Follow up with P. Linsey on limited objection to<br>motion to w/d as counsel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| Total for Phase ID L791                                                                                        |                        | Billable       | 1.00    | 475.00   | Max Krasner - 24-05182                                                                                                                                                                                  |\n|                                                                                                                |                        |                |         |          |                                                                                                                                                                                                         |\n| Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183<br>5248.001<br>10/04/2024 | 41<br>P<br>L792        | A108<br>495.00 | 0.10    | 49.50    | Correspond with C. McGushin regarding stip to<br>dismiss avoidance action<br>Despins, Ch 11 Trustee/Luc A.                                                                                              |\n| 5248.001<br>10/06/2024                                                                                         | 41<br>P<br>L792        | A105<br>495.00 | 0.10    | 49.50    | Ho Wan Kwok, Debtor<br>Correspond with K. Ahumada regarding filing the<br>stip to dismiss avoidance action<br>Despins, Ch 11 Trustee/Luc A.                                                             |\n| 5248.001<br>10/07/2024                                                                                         | 70<br>P<br>L792        | A101<br>200.00 | 0.30    | 60.00    | Ho Wan Kwok, Debtor<br>Finalize stipulation of dismissal and file same in<br>case (.2); update spreadsheet to reflect dismissal<br>of case (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L792                                                                                        |                        | Billable       | 0.50    | 159.00   | Reverence Capital Partners Opportunities Fund I (Ca                                                                                                                                                     |\n|                                                                                                                |                        |                |         |          |                                                                                                                                                                                                         |\n| Phase ID L794 Structure Design Build LLC - 24-05185<br>5248.001<br>11/18/2024                                  | 8<br>P<br>L794         | A111<br>550.00 | 0.40    | 220.00   |                                                                                                                                                                                                         |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 228 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 300 of\n\n| Client                                                     | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                   |\n|------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L794 Structure Design Build LLC - 24-05185        |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                                                                                   |\n|                                                            |               |                             |      |          |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                              |\n| 5248.001                                                   | 11/19/2024    | 8<br>P<br>L794              | A111 | 550.00   | 0.40             | 220.00 |                                                                                                                                                                                                                                                                                                                   |\n|                                                            |               |                             |      |          |                  |        | (.2); draft memorandum to attonrey<br>Schwimmer regarding status and 11/20 call (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                             |\n| 5248.001                                                   | 11/20/2024    | 8<br>P<br>L794              | A111 | 550.00   | 0.40             | 220.00 | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                       |\n| Total for Phase ID L794                                    |               |                             |      | Billable | 1.20             | 660.00 | Structure Design Build LLC - 24-05185                                                                                                                                                                                                                                                                             |\n|                                                            |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                                                                                   |\n| Phase ID L795 Berkeley Rowe Limited - 24-05186<br>5248.001 | 09/04/2024    | 41<br>P<br>L795             | A108 | 495.00   | 0.20             | 99.00  | Correspond with J. Willard regarding amended<br>complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                 |\n| 5248.001                                                   | 09/11/2024    | 68<br>P<br>L795             | A105 | 425.00   | 0.10             | 42.50  | correspond with P. Linsey regarding redline of<br>complaint and amended complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                         |\n| 5248.001                                                   | 09/11/2024    | 68<br>P<br>L795             | A105 | 425.00   | 0.20             | 85.00  | Confer with K. Ahumada regarding redline of<br>amended complaint and original<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                             |\n| 5248.001                                                   | 09/11/2024    | 41<br>P<br>L795             | A108 | 495.00   | 0.50             | 247.50 | Correspond with J. Willard regarding sealed<br>complaint (0.1), attention to redline and<br>correspond with J. Willard regarding amended<br>complaint (0.2), correspond with J. Willard and J.<br>Sklarz regarding mootness of motion to dismiss<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                   | 09/12/2024    | 41<br>P<br>L795             | A103 | 495.00   | 0.50             | 247.50 | Revise stipulation and correspond with J. Willard<br>regarding same (0.3), finalize and attention to<br>filing stipulation (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| 5248.001                                                   | 09/27/2024    | 96<br>P<br>L795             | A104 | 225.00   | 0.30             | 67.50  | Review and forward Motions to stay to Attorney<br>Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                  |\n| 5248.001                                                   | 10/18/2024    | 96<br>P<br>L795             | A104 | 225.00   | 0.40             | 90.00  | Review Motion to Dismiss and memorandum of<br>law (.2); forward to Attorney Linsey (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                   |\n| 5248.001                                                   | 11/13/2024    | 68<br>P<br>L795             | A104 | 425.00   | 0.80             | 340.00 | Review motion to dismiss and memorandum of<br>law in support of Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                         |\n| 5248.001                                                   | 11/13/2024    | 41<br>P<br>L795             | A104 | 495.00   | 1.40             | 693.00 | Review/analyze motion to dismiss (1.2),<br>correspond with K. Mitchell regarding opposition<br>to same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| 5248.001                                                   | 11/14/2024    | 68<br>P<br>L795             | A105 | 425.00   | 0.20             | 85.00  | Correspond with P. Linsey regarding MTD<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                   |\n| 5248.001                                                   | 11/20/2024    | 68<br>P<br>L795             | A104 | 425.00   | 0.60             | 255.00 | Attention to motion to dismiss and<br>memorandum of law in support of same (.5),<br>correspond with P. Linsey and J. Graham                                                                                                                                                                                       |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 229 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 301 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                    |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                            |\n|----------|---------------|------------------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L795 Berkeley Rowe Limited - 24-05186 |      |        |                  |          |                                                                                                                                                                                                            |\n|          |               |                                                |      |        |                  |          | regarding relevant dates and documents (.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001 | 11/20/2024    | 68<br>P<br>L795                                | A102 | 425.00 | 1.70             | 722.50   | Research Relativity for connections to US and<br>Debtor, memorandum to file                                                                                                                                |\n|          |               |                                                |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                              |\n|          |               |                                                |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001 | 11/20/2024    | 41<br>P<br>L795                                | A105 | 495.00 | 0.40             | 198.00   | Correspond with K. Mitchell regarding                                                                                                                                                                      |\n|          |               |                                                |      |        |                  |          | investigation for opposition to Berkeley Rowe<br>motion to dismiss and information compiled thus<br>far (0.2), correspond with D. Barron regarding<br>investigation (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n|          |               |                                                |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001 | 11/21/2024    | 68<br>P<br>L795                                | A102 | 425.00 | 2.50             | 1,062.50 | Con't research for connections to US and debtor,<br>update memorandum to file                                                                                                                              |\n|          |               |                                                |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                       |\n| 5248.001 | 11/25/2024    | 68<br>P<br>L795                                | A102 | 425.00 | 2.20             | 935.00   | Con't research on Berkeley Rowe US ties                                                                                                                                                                    |\n|          |               |                                                |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                              |\n|          |               |                                                |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001 | 11/25/2024    | 68<br>P<br>L795                                | A103 | 425.00 | 0.50             | 212.50   | Finalize and send memorandum of research                                                                                                                                                                   |\n|          |               |                                                |      |        |                  |          | findings to P. Linsey<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                     |\n|          |               |                                                |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001 | 11/25/2024    | 41<br>P<br>L795                                | A105 | 495.00 | 0.30             | 148.50   | Attention to K. Mitchell update on personal                                                                                                                                                                |\n|          |               |                                                |      |        |                  |          | jurisdiction investigation and confer with K.                                                                                                                                                              |\n|          |               |                                                |      |        |                  |          | Mitchell and PHC1 regarding same                                                                                                                                                                           |\n|          |               |                                                |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                              |\n| 5248.001 | 11/26/2024    | 68<br>P<br>L795                                | A104 | 425.00 | 0.60             | 255.00   | Ho Wan Kwok, Debtor<br>Additional research on connections between                                                                                                                                          |\n|          |               |                                                |      |        |                  |          | defendant and US/Debtor                                                                                                                                                                                    |\n|          |               |                                                |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                              |\n|          |               |                                                |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001 | 11/26/2024    | 68<br>P<br>L795                                | A105 | 425.00 | 0.10             | 42.50    | Correspond with P. Linsey regarding findings of<br>Relativity searches for possible BR associated<br>firm<br>Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |               |                                                |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001 | 11/26/2024    | 82<br>P<br>L795                                | A101 | 495.00 | 0.60             | 297.00   | Plan and prepare for opposition to motion to<br>dismiss                                                                                                                                                    |\n|          |               |                                                |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                              |\n| 5248.001 | 11/26/2024    | 68<br>P<br>L795                                | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond and confer with P. Linsey regarding                                                                                                                                      |\n|          |               |                                                |      |        |                  |          | personal jurisdiction update                                                                                                                                                                               |\n|          |               |                                                |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                              |\n|          |               |                                                |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001 | 11/27/2024    | 82<br>P<br>L795                                | A102 | 495.00 | 4.50             | 2,227.50 | Research and drafting opposition to motion to<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                  |\n|          |               |                                                |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001 | 12/02/2024    | 82<br>P<br>L795                                | A103 | 495.00 | 4.30             | 2,128.50 | Update research and fact marshalling and begin                                                                                                                                                             |\n|          |               |                                                |      |        |                  |          | drafting opposition to motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                  |\n| 5248.001 | 12/03/2024    | 68<br>P<br>L795                                | A105 | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with J. Graham and P. Linsey                                                                                                                                             |\n|          |               |                                                |      |        |                  |          | regarding objection to motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                 |\n|          |               |                                                |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001 | 12/03/2024    | 68<br>P<br>L795                                | A104 | 425.00 | 0.80             | 340.00   | Review transcript of March 2023 hearing related                                                                                                                                                            |\n|          |               |                                                |      |        |                  |          | to defendant contacts with debtor                                                                                                                                                                          |\n|          |               |                                                |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                       |\n| 5248.001 | 12/03/2024    | 68<br>P<br>L795                                | A104 | 425.00 | 0.70             | 297.50   | Review materials related to defendant's ties to                                                                                                                                                            |\n|          |               |                                                |      |        |                  |          | debtor and US and correspondence related                                                                                                                                                                   |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 230 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 302 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                    | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|----------|---------------|------------------------------------------------|----------------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L795 Berkeley Rowe Limited - 24-05186 |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|          |               |                                                |                |                  |          | thereto from P. Linsey and J. Graham<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 12/03/2024    | 82<br>P<br>L795                                | A103<br>495.00 | 4.60             | 2,277.00 | Ho Wan Kwok, Debtor<br>Legal analysis and drafting opposition to motion<br>to dismiss, collect factual data for 12(b)(2)                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|          |               |                                                |                |                  |          | portion of motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 12/03/2024    | 41<br>P<br>L795                                | A105<br>495.00 | 1.50             | 742.50   | Confer with J. Graham regarding opposition to<br>Berkeley Rowe motion to dismiss (0.9),<br>compile/analyze documents relevant to Berkeley<br>Rowe involvement in chapter 11 case and<br>correspond with J. Graham regarding same (0.6)                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 12/04/2024    | 82<br>P<br>L795                                | A103<br>495.00 | 5.70             | 2,821.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft/revise opposition to motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 12/05/2024    | 82<br>P<br>L795                                | A103<br>495.00 | 4.80             | 2,376.00 | Ho Wan Kwok, Debtor<br>Complete draft of opposition to motion to<br>dismiss and supporting papers                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 12/05/2024    | 82<br>P<br>L795                                | A105<br>495.00 | 0.20             | 99.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney Linsey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|          |               |                                                |                |                  |          | regarding open questions re brief<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 12/05/2024    | 41<br>P<br>L795                                | A105<br>495.00 | 0.40             | 198.00   | Attention to J. Graham correspondence re: issues<br>on opposition to motion to dismiss and<br>correspond with J. Graham regarding<br>constructive fraudulent transfer claims<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 12/08/2024    | 41<br>P<br>L795                                | A104<br>495.00 | 0.80             | 396.00   | Ho Wan Kwok, Debtor<br>Review/analyze Berkeley Rowe motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 12/09/2024    | 41<br>P<br>L795                                | A103<br>495.00 | 10.50            | 5,197.50 | Draft personal jurisdiction facts discussion for<br>opposition to motion to dismiss (3.4), review and<br>analyze documents related to Bravo Luck<br>reconstitution and related events for use as<br>exhibits and work on timeline (2.1), draft/revise<br>personal jurisdiction argument for opposition to<br>motion to dismiss (2.6), correspond with A.<br>Lomas regarding analysis of transfers for<br>personal jurisdiction issues (0.2), draft/revise<br>opposition to motion to dismiss (12(b)(6)<br>arguments) (2.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 12/10/2024    | 68<br>P<br>L795                                | A103<br>425.00 | 0.70             | 297.50   | Draft declaration to opposition to motion to<br>dismiss AP<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 12/10/2024    | 68<br>P<br>L795                                | A105<br>425.00 | 0.20             | 85.00    | Confer with P. Linsey regarding the opposition to<br>motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 12/10/2024    | 82<br>P<br>L795                                | A103<br>495.00 | 2.60             | 1,287.00 | Draft additional sections for opposition to<br>motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 12/10/2024    | 41<br>P<br>L795                                | A103<br>495.00 | 6.70             | 3,316.50 | Draft/work on opposition (12(b)(6) discussion)<br>(4.4), correspond and confer with J. Graham<br>regarding revised draft and open<br>issues/placeholders (0.3), attention to documents<br>and analysis from Kroll and correspond with Kroll                                                                                                                                                                                                                                                                                                                                        |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 231 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 303 of\n\n|          | Trans      | H                                              |      |        | Hours   |          |                                                                                  |\n|----------|------------|------------------------------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                         |      | Rate   | to Bill | Amount   |                                                                                  |\n|          |            | Phase ID L795 Berkeley Rowe Limited - 24-05186 |      |        |         |          |                                                                                  |\n|          |            |                                                |      |        |         |          | regarding same (0.2), draft further analysis for                                 |\n|          |            |                                                |      |        |         |          | opposition to dismiss (1.8)                                                      |\n|          |            |                                                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                    |\n|          |            |                                                |      |        |         |          | Ho Wan Kwok, Debtor                                                              |\n| 5248.001 | 12/11/2024 | 68<br>P<br>L795                                | A103 | 425.00 | 0.50    | 212.50   | Draft motion to seal opposition to Motion to                                     |\n|          |            |                                                |      |        |         |          | Dismiss, correspond with P. Linsey regarding                                     |\n|          |            |                                                |      |        |         |          | same                                                                             |\n|          |            |                                                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                    |\n| 5248.001 | 12/11/2024 | 70<br>P<br>L795                                | A101 | 200.00 | 0.20    | 40.00    | Ho Wan Kwok, Debtor<br>Telephone with Attorney Mitchell regarding filing         |\n|          |            |                                                |      |        |         |          | of opposition and exhibits                                                       |\n|          |            |                                                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                    |\n|          |            |                                                |      |        |         |          | Ho Wan Kwok, Debtor                                                              |\n| 5248.001 | 12/11/2024 | 70<br>P<br>L795                                | A101 | 200.00 | 0.10    | 20.00    | Telephone with Attorney Linsey regarding filing                                  |\n|          |            |                                                |      |        |         |          | of opposition and table of contents/table of                                     |\n|          |            |                                                |      |        |         |          | authorities                                                                      |\n|          |            |                                                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                    |\n|          |            |                                                |      |        |         |          | Ho Wan Kwok, Debtor                                                              |\n| 5248.001 | 12/11/2024 | 68<br>P<br>L795                                | A102 | 425.00 | 0.50    | 212.50   | Research origin of BR counsel and representation                                 |\n|          |            |                                                |      |        |         |          | in NY State court, correspond with P. Linsey                                     |\n|          |            |                                                |      |        |         |          | regarding same                                                                   |\n|          |            |                                                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                    |\n|          |            |                                                |      |        |         |          | Ho Wan Kwok, Debtor                                                              |\n| 5248.001 | 12/11/2024 | 68<br>P<br>L795                                | A103 | 425.00 | 1.20    | 510.00   | Prepare exhibits from Kroll for declaration to                                   |\n|          |            |                                                |      |        |         |          | motion to dismiss                                                                |\n|          |            |                                                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |\n| 5248.001 | 12/11/2024 | 68<br>P<br>L795                                | A103 | 425.00 | 1.20    | 510.00   | Revise declaration to opp to motion to dismiss                                   |\n|          |            |                                                |      |        |         |          | (1.1), correspond with P. Linsey regarding same                                  |\n|          |            |                                                |      |        |         |          | (.1)                                                                             |\n|          |            |                                                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                    |\n|          |            |                                                |      |        |         |          | Ho Wan Kwok, Debtor                                                              |\n| 5248.001 | 12/11/2024 | 68<br>P<br>L795                                | A105 | 425.00 | 0.10    | 42.50    | Confer with K. Ahumada regarding TOC                                             |\n|          |            |                                                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                    |\n|          |            |                                                |      |        |         |          | Ho Wan Kwok, Debtor                                                              |\n| 5248.001 | 12/11/2024 | 70<br>P<br>L795                                | A101 | 200.00 | 2.30    | 460.00   | Telephone call with Attorney Linsey (.2); Draft                                  |\n|          |            |                                                |      |        |         |          | table of contents and table of authorities for                                   |\n|          |            |                                                |      |        |         |          | Trustee's Opposition to Motion to Dismiss (2.0);                                 |\n|          |            |                                                |      |        |         |          | Send to Attorneys Linsey and Mitchell for                                        |\n|          |            |                                                |      |        |         |          | finalizing (.1)                                                                  |\n|          |            |                                                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                    |\n| 5248.001 | 12/11/2024 | 68<br>P<br>L795                                | A103 | 425.00 | 6.00    | 2,550.00 | Ho Wan Kwok, Debtor<br>Revise declaration to opposition and related              |\n|          |            |                                                |      |        |         |          | exhibits (4), multiple confers and correspondence                                |\n|          |            |                                                |      |        |         |          | with P. Linsey regarding edits, updates, and                                     |\n|          |            |                                                |      |        |         |          | revisions to opposition and declaration thereto                                  |\n|          |            |                                                |      |        |         |          | (1), review and revise finals for filing (1)                                     |\n|          |            |                                                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                    |\n|          |            |                                                |      |        |         |          | Ho Wan Kwok, Debtor                                                              |\n| 5248.001 | 12/11/2024 | 82<br>P<br>L795                                | A104 | 495.00 | 0.40    | 198.00   | Review/analyze near final opposition to motion                                   |\n|          |            |                                                |      |        |         |          | to dismiss                                                                       |\n|          |            |                                                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                    |\n|          |            |                                                |      |        |         |          | Ho Wan Kwok, Debtor                                                              |\n| 5248.001 | 12/11/2024 | 41<br>P<br>L795                                | A105 | 495.00 | 7.90    | 3,910.50 | Confer with K. Mitchell (3 calls) regarding                                      |\n|          |            |                                                |      |        |         |          | evidence/declaration (0.4), draft supplemental                                   |\n|          |            |                                                |      |        |         |          | language/revise opposition to MTD regarding                                      |\n|          |            |                                                |      |        |         |          | evidence/exhibits (1.6), work on Linsey                                          |\n|          |            |                                                |      |        |         |          | Declaration (0.7), proof/revise opposition MTD                                   |\n|          |            |                                                |      |        |         |          | (0.8), confer with D. Barron regarding BVI                                       |\n|          |            |                                                |      |        |         |          | production (0.1), work on Linsey Declaration                                     |\n|          |            |                                                |      |        |         |          | regarding sources of discovery (0.3), draft<br>argument for opposition regarding |\n|          |            |                                                |      |        |         |          | reasonableness/personal jurisdiction (0.6),                                      |\n|          |            |                                                |      |        |         |          | correspond and confer with K. Ahumada                                            |\n|          |            |                                                |      |        |         |          | regarding preparing brief for filing (0.2),                                      |\n|          |            |                                                |      |        |         |          |                                                                                  |\n\n| Client                                           | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|--------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L795 Berkeley Rowe Limited - 24-05186   |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|                                                  |               |                             |      |          |                  |           | research/analyze additional personal jurisdiction<br>issues (0.3), draft further personal jurisdiction<br>arguments (0.2), confer with K. Mitchell regarding<br>further revisions to MTD opposition (0.2),<br>review/revise motion to seal (0.3), finalize<br>opposition to motion to dismiss and declaration<br>and attention to filing same (0.4), research<br>additional personal jurisdiction issues and draft<br>amended pleading (1.6), correspond with trustee<br>and N. Bassett with update regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                         | 12/12/2024    | 68<br>P<br>L795             | A105 | 425.00   | 0.20             | 85.00     | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding revised<br>opposition<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                         | 12/12/2024    | 68<br>P<br>L795             | A103 | 425.00   | 0.30             | 127.50    | Revise declaration (sealed and public) pursuant<br>to P. Linsey instruction, correspond regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                         | 12/12/2024    | 68<br>P<br>L795             | A103 | 425.00   | 0.40             | 170.00    | Confer with P. Linsey and revise declarations for<br>filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                         | 12/12/2024    | 41<br>P<br>L795             | A104 | 495.00   | 1.60             | 792.00    | Attention amended filings and filing exhibits and<br>sealed exhibits (0.6), correspond and confer with<br>K. Mitchell regarding updated filings (0.3), confer<br>with N. Bassett regarding waiver argument (0.2),<br>correspond with J. Willard regarding sealed<br>filings (0.2), correspond with J. Willard regarding<br>hearing schedule/oral argument and related<br>issues (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                             |\n| 5248.001                                         | 12/19/2024    | 82<br>P<br>L795             | A102 | 495.00   | 0.20             | 99.00     | Correspondence to Attorney Linsey regarding<br>additional authority in support of waiver of Rule<br>12(b)(2) defense<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                              |\n| Total for Phase ID L795                          |               |                             |      | Billable | 86.50            | 40,279.50 | Berkeley Rowe Limited - 24-05186                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L796 Wildes & Weinberg, P.C. - 24-05187 |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                         | 09/18/2024    | 41<br>P<br>L796             | A104 | 495.00   | 0.70             | 346.50    | (0.3), work on 9019 motion for<br>joint filing in A.P. and main case and draft 9019<br>certificate of service (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                         | 09/19/2024    | 70<br>P<br>L796             | A101 | 200.00   | 0.30             | 60.00     | File motion to compromise<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                         | 09/19/2024    | 41<br>P<br>L796             | A103 | 495.00   | 0.90             | 445.50    | Ho Wan Kwok, Debtor<br>(0.1), correspond with M. Wildes<br>regarding 9019 motion (0.1), correspond with<br>Committee and U.S. Trustee regarding service of<br>motion (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                         | 10/08/2024    | 68<br>P<br>L796             | A104 | 425.00   | 0.10             | 42.50     | Ho Wan Kwok, Debtor<br>Review objection by UST to stip filed under seal<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                           |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 233 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 305 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n|---------------------------------------|\n\n|          | Client | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                      |                | Hours<br>Rate<br>to Bill | Amount         |                                                                                                                                                                                                                                                                                                     |\n|----------|--------|---------------|--------------------------------------------------|----------------|--------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |        |               | Phase ID L796 Wildes & Weinberg, P.C. - 24-05187 |                |                          |                |                                                                                                                                                                                                                                                                                                     |\n| 5248.001 |        | 10/16/2024    | 68<br>P<br>L796                                  | A105<br>425.00 |                          | 0.20<br>85.00  | Confer with P. Linsey regarding service and<br>drafting of certificate for 9019 motion and NOH<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| 5248.001 |        | 10/16/2024    | 68<br>P<br>L796                                  | A105<br>425.00 |                          | 0.20<br>85.00  | Confer with K. Ahumada regarding manner of<br>service of 9019 motion and notice of hearing and<br>court's order regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                     |\n| 5248.001 |        | 10/16/2024    | 41<br>P<br>L796                                  | A105<br>495.00 |                          | 0.20<br>99.00  | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                |\n| 5248.001 |        | 10/18/2024    | 68<br>P<br>L796                                  | A105<br>425.00 |                          | 0.30<br>127.50 | Ho Wan Kwok, Debtor<br>Correspond and confer with P. Linsey and K.<br>Ahumada regarding service of 9019 motion and<br>notice of hearing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001 |        | 10/18/2024    | 68<br>P<br>L796                                  | A103<br>425.00 |                          | 0.20<br>85.00  | Review and revise cert for 9019 motion,<br>correspond with K. Ahumada and P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |\n| 5248.001 |        | 10/18/2024    | 68<br>P<br>L796                                  | A103<br>425.00 |                          | 0.30<br>127.50 | Revise CoS pursuant to P. Linsey's comments,<br>correspond with K. Ahumada and P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n| 5248.001 |        | 10/18/2024    | 68<br>P<br>L796                                  | A103<br>425.00 |                          | 0.20<br>85.00  | Further revisions to certificate, correspond with P.<br>Linsey and K. Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                |\n| 5248.001 |        | 10/18/2024    | 41<br>P<br>L796                                  | A103<br>495.00 |                          | 0.40<br>198.00 | (0.3), correspond with<br>M. Weinberg regarding service (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                               |\n| 5248.001 |        | 10/29/2024    | 41<br>P<br>L796                                  | A103<br>495.00 |                          | 0.90<br>445.50 | Draft scheduling order to adjourn 9019 motion<br>hearing and set reply deadline (0.4), correspond<br>with N. Bassett regarding same and revise<br>scheduling order (0.3), correspond with H.<br>Claiborn and J. Sklarz regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 |        | 10/30/2024    | 41<br>P<br>L796                                  | A108<br>495.00 |                          | 0.60<br>297.00 | (0.2), correspond with courtroom deputy<br>submitting scheduling order (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                       |\n| 5248.001 |        | 11/11/2024    | 68<br>P<br>L796                                  | A103<br>425.00 |                          | 0.20<br>85.00  | Ho Wan Kwok, Debtor<br>Review and revise motion to adjourn hearing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                 |\n| 5248.001 |        | 11/13/2024    | 41<br>P<br>L796                                  | A104<br>495.00 |                          | 0.20<br>99.00  | Ho Wan Kwok, Debtor<br>Attention to order adjourning hearing and<br>regarding page limitation for reply and<br>correspond with trustee and PH counsel<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 |        | 12/03/2024    | 41<br>P<br>L796                                  | A107<br>495.00 |                          | 0.20<br>99.00  | Correspond with E. Sutton and S. Maza regarding                                                                                                                                                                                                                                                     |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 234 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 306 of\n\n| Client                                               | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                     |\n|------------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L796 Wildes & Weinberg, P.C. - 24-05187     |               |                             |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                     |\n|                                                      |               |                             |                |                  |          | reply to G Club objection and 9019 motion/order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                             |\n| 5248.001                                             | 12/04/2024    | 41<br>P<br>L796             | A107<br>495.00 | 0.20             | 99.00    | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                             | 12/05/2024    | 41<br>P<br>L796             | A103<br>495.00 | 0.50             | 247.50   | Ho Wan Kwok, Debtor<br>Draft language for reply in support of W&W<br>9019 motion and correspond with D. Barron<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                   |\n| 5248.001                                             | 12/09/2024    | 70<br>P<br>L796             | A101<br>200.00 | 0.20             | 40.00    | Ho Wan Kwok, Debtor<br>Draft and file motion to appear remotely on<br>behalf of trustee<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                            |\n| 5248.001                                             | 12/12/2024    | 41<br>P<br>L796             | A108<br>495.00 | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with W&W counsel updating as to<br>hearing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                       |\n| 5248.001                                             | 12/31/2024    | 41<br>P<br>L796             | A107<br>495.00 | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                         |\n| Total for Phase ID L796                              |               |                             | Billable       | 7.40             | 3,396.50 | Wildes & Weinberg, P.C. - 24-05187                                                                                                                                                                                                                                                                                                                                                  |\n|                                                      |               |                             |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                     |\n| Phase ID L797 Weddle Law PLLC - 24-05188<br>5248.001 | 11/21/2024    | 41<br>P<br>L797             | A104<br>495.00 | 0.60             | 297.00   | Preliminary review of motion to withdraw<br>reference (0.4), correspond with trustee and<br>litigation team regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                            |\n| 5248.001                                             | 11/25/2024    | 68<br>P<br>L797             | A105<br>425.00 | 0.10             | 42.50    | Correspond with P. Linsey and J. Graham<br>regarding extension of time to respond to<br>motion to wd reference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                              |\n| 5248.001                                             | 11/25/2024    | 41<br>P<br>L797             | A108<br>495.00 | 0.60             | 297.00   | Correspond with J. Sklarz regarding extension of<br>time (0.1), correspond with K. Mitchell regarding<br>motion for extension of time to file opposition to<br>motion to withdraw reference (0.2), analyze<br>issues for opposition to motion withdraw the<br>reference and correspond with J. Graham<br>regarding opposition and next steps (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                             | 11/26/2024    | 68<br>P<br>L797             | A103<br>425.00 | 0.70             | 297.50   | Ho Wan Kwok, Debtor<br>Motion to extend time to respond to motion to<br>wd the reference<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                           |\n| 5248.001                                             | 11/26/2024    | 82<br>P<br>L797             | A105<br>495.00 | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorneys Linsey and<br>Mitchell re entering appearances, moving for<br>extension of time to respond to motion to<br>withdraw reference<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                          |\n| 5248.001                                             | 11/26/2024    | 68<br>P<br>L797             | A105<br>425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding motion to<br>extend time to file opposition to motion to<br>withdraw the refernece<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                               |\n| 5248.001                                             | 12/02/2024    | 68<br>P<br>L797             | A104<br>425.00 | 0.20             | 85.00    | Review notices of appearance and correspond<br>with P. Linsey and K. Ahumada regarding same                                                                                                                                                                                                                                                                                         |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 235 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 307 of\n\n| Client                                   | Trans<br>Date | Tkpr    | H<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|------------------------------------------|---------------|---------|---------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L797 Weddle Law PLLC - 24-05188 |               |         |                     |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                 | 12/02/2024    | 70<br>P | L797<br>A101        | 200.00 | 0.90             | 180.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft memos to Attorney Mitchell regarding<br>district court filing (.2); draft appearances for<br>Attorney Graham and Attorney Linsey for filing in<br>district court (.2); file same along with motion for<br>extension of time to respond to motion to<br>withdraw the bankruptcy reference (.3); draft                                                                  |\n| 5248.001                                 | 12/02/2024    | 41<br>P | L797<br>A103        | 495.00 | 0.70             | 346.50   | appearances for Attorneys Despins, Bassett, and<br>Barron (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise/finalize motion to extend time to file<br>opposition to motion to withdraw reference (0.3),<br>correspond with K. Mitchell and K. Ahumada<br>regarding same and appearances (0.2),<br>correspond with K. Ahumada and D. Mohamed<br>regarding PH appearances (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                 | 12/05/2024    | 82<br>P | L797<br>A104        | 495.00 | 1.80             | 891.00   | Ho Wan Kwok, Debtor<br>Review/analyze motion to withdraw reference<br>filed by Weddell Law Firm<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                 | 12/06/2024    | 82<br>P | L797<br>A103        | 495.00 | 2.10             | 1,039.50 | Ho Wan Kwok, Debtor<br>Draft Trustee's objection to Weddle's motion to<br>withdraw reference<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                 | 12/07/2024    | 82<br>P | L797<br>A103        | 495.00 | 1.60             | 792.00   | Ho Wan Kwok, Debtor<br>Draft/revise opposition to motion to withdraw<br>reference<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                 | 12/08/2024    | 82<br>P | L797<br>A103        | 495.00 | 4.20             | 2,079.00 | Ho Wan Kwok, Debtor<br>Update research and revisions to draft<br>opposition to motion to withdraw reference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                 |\n| 5248.001                                 | 12/09/2024    | 82<br>P | L797<br>A103        | 495.00 | 1.10             | 544.50   | Finalize draft opposition and forward with<br>comments to Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                 | 12/11/2024    | 82<br>P | L797<br>A105        | 495.00 | 0.20             | 99.00    | Follow up regarding Motion to Extend Time to<br>file opposition to motion to withdraw reference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                             |\n| 5248.001                                 | 12/12/2024    | 70<br>P | L797<br>A101        | 200.00 | 0.20             | 40.00    | Review docket for order granting extension of<br>time for trustee to reply to motion for withdrawal<br>of bankruptcy reference; draft memorandum<br>regarding same and send to Attorneys Graham,<br>Mitchell, and Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                    |\n| 5248.001                                 | 12/17/2024    | 82<br>P | L797<br>A102        | 495.00 | 0.40             | 198.00   | Locate and forward additional case authorities<br>regarding equitable and bankruptcy-specific<br>nature of Sec 549 claims for opposition to<br>motion to withdraw reference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                 |\n| 5248.001                                 | 12/17/2024    | 41<br>P | L797<br>A104        | 495.00 | 4.40             | 2,178.00 | Review and analyze motion to withdraw the<br>reference (0.6), work on draft opposition to<br>motion to withdraw the reference (3.2), research<br>regarding section 549 claims and jury trials and<br>review and analyze cases (0.4), correspond with J.<br>Graham and S. Maza regarding same (0.2) 4.4<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                      |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 236 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 308 of\n\n|                                                      | Trans      | H       |                |          | Hours   |           |                                                                                                                                                                                                                                                                                                                |\n|------------------------------------------------------|------------|---------|----------------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L797 Weddle Law PLLC - 24-05188   | Date       | Tkpr    | P<br>Task Code | Rate     | to Bill | Amount    |                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                             | 12/18/2024 | 68<br>P | L797<br>A105   | 425.00   | 0.30    | 127.50    | Confer and correspond with P. Linsey and K.<br>Ahumada regarding status of objection to<br>motion to w/d the ref.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                             |\n| 5248.001                                             | 12/18/2024 | 41<br>P | L797<br>A103   | 495.00   | 0.60    | 297.00    | Ho Wan Kwok, Debtor<br>Proof/revise opposition to Weddle Law motion<br>to withdraw the reference (0.5), correspond with<br>K. Ahumada regarding preparations for filing<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                              |\n| 5248.001                                             | 12/19/2024 | 70<br>P | L797<br>A101   | 200.00   | 1.50    | 300.00    | Ho Wan Kwok, Debtor<br>Draft table of contents and table of authorities<br>for Trustee's objection to motion to withdraw the<br>reference (1.3); send to Attorneys Linsey,<br>Graham, and Mitchell for review (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                                             | 12/19/2024 | 68<br>P | L797<br>A104   | 425.00   | 1.30    | 552.50    | Review and revise opposition to motion to w/d<br>the reference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                         |\n| 5248.001                                             | 12/19/2024 | 82<br>P | L797<br>A104   | 495.00   | 0.40    | 198.00    | Review near-final draft of opposition to motion<br>to withdraw reference and suggest additional<br>citations for jury trial issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001                                             | 12/19/2024 | 41<br>P | L797<br>A104   | 495.00   | 0.60    | 297.00    | Attention to further revised opposition to motion<br>to withdraw the reference and review proposed<br>filing version (0.4), correspond with K. Ahumada<br>regarding opposition to motion to withdraw the<br>reference and finalizing/filing same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                             | 12/26/2024 | 41<br>P | L797<br>A104   | 495.00   | 0.20    | 99.00     | Attention to defendant request for extension of<br>time to file reply regarding motion to withdraw<br>reference and correspond with trustee regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                          |\n| 5248.001                                             | 12/27/2024 | 41<br>P | L797<br>A108   | 495.00   | 0.20    | 99.00     | Correspond with M. Antao regarding requested<br>extension and review/respond regarding draft<br>motion sent by M. Antao<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                |\n| Total for Phase ID L797                              |            |         |                | Billable | 25.40   | 11,610.00 | Weddle Law PLLC - 24-05188                                                                                                                                                                                                                                                                                     |\n| Phase ID L799 Redis Lab, Inc. - 24-05190<br>5248.001 | 11/10/2024 | 41<br>P | L799<br>A103   | 495.00   | 0.50    | 247.50    |                                                                                                                                                                                                                                                                                                                |\n|                                                      |            |         |                |          |         |           | (0.3),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                        |\n| 5248.001                                             | 11/11/2024 | 41<br>P | L799<br>A108   | 495.00   | 0.40    | 198.00    | (0.2),<br>(0.1),<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                              |\n| Total for Phase ID L799                              |            |         |                | Billable | 0.90    | 445.50    | Redis Lab, Inc. - 24-05190                                                                                                                                                                                                                                                                                     |\n\n| Case 22-50073<br>Date: 02/24/2025 | Doc 4159 | Filed 02/24/25<br>Entered 02/24/25 23:41:51<br>Detail Fee Task Code Billing Report | Page 309 of<br>Page: 237 |  |\n|-----------------------------------|----------|------------------------------------------------------------------------------------|--------------------------|--|\n|-----------------------------------|----------|------------------------------------------------------------------------------------|--------------------------|--|\n\n| Client                                                                               | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|--------------------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L802 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05 |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                                                             | 11/18/2024    | 68<br>P<br>L802             | A105 | 425.00   | 0.10             | 42.50    | Correspond with P. Linsey regarding review and<br>filing of service certification<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                                                             | 11/19/2024    | 68<br>P<br>L802             | A103 | 425.00   | 0.20             | 85.00    | Final review and revision of certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                          |\n| Total for Phase ID L802                                                              |               |                             |      | Billable | 0.30             | 127.50   | Fiesta Investment Ltd. f/k/a Fiesta Property Develop                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| Phase ID L803 McManimon, Scotland & Baumann, LLC - 24-05194<br>5248.001              | 09/06/2024    | 41<br>P<br>L803             | A103 | 495.00   | 0.40             | 198.00   | (0.3), confer with<br>E. Sutton regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                                                             | 11/14/2024    | 41<br>P<br>L803             | A104 | 495.00   | 1.00             | 495.00   | Ho Wan Kwok, Debtor<br>(0.7),<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                                                             | 11/25/2024    | 41<br>P<br>L803             | A103 | 495.00   | 1.20             | 594.00   | Ho Wan Kwok, Debtor<br>(0.7),<br>(0.2),<br>(0.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                                                             | 12/04/2024    | 70<br>P<br>L803             | A101 | 200.00   | 0.50             | 100.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review motion to dismiss filed by defendant;<br>draft opposition to joint motion to dismiss; send<br>to Attorney Linsey for review; file objection<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                           |\n| Total for Phase ID L803                                                              |               |                             |      | Billable | 3.10             | 1,387.00 | McManimon, Scotland & Baumann, LLC - 24-05194                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|                                                                                      |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| Phase ID L805 Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196<br>5248.001   | 11/08/2024    | 68<br>P<br>L805             | A103 | 425.00   | 0.20             | 85.00    | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| Total for Phase ID L805                                                              |               |                             |      | Billable | 0.20             | 85.00    | Morvillo Abramowitz Grand Iason & Anello P.C. - 24                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Phase ID L808 Lawall & Mitchell, LLC - 24-05199                                      |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                                                             | 09/18/2024    | 41<br>P<br>L808             | A107 | 495.00   | 0.20             | 99.00    | Correspond with W. Farmer regarding L&M<br>execution of protective order consents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                                                             | 09/23/2024    | 41<br>P<br>L808             | A106 | 495.00   | 1.40             | 693.00   | Correspond with trustee and N. Bassett<br>regarding responding to motion to withdraw<br>reference filed by L&M and individual defendant<br>(0.2), correspond and confer with J. Skalka<br>regarding motion to withdraw reference (0.2),<br>draft motion to extend time to respond to<br>motion to withdraw reference (0.3), draft<br>appearance for miscellaneous proceeding<br>regarding MWR (0.1), correspond with trustee<br>and N. Bassett regarding MET for MWR (0.1),<br>revise MET for MWR (0.2), finalize MET for MWR<br>and attention to filing same and appearance |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 238 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 310 of\n\n|                                                 | Trans      | H                      |      |          | Hours   |          |                                                                                                     |  |\n|-------------------------------------------------|------------|------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------|--|\n| Client                                          | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                     |  |\n| Phase ID L808 Lawall & Mitchell, LLC - 24-05199 |            |                        |      |          |         |          |                                                                                                     |  |\n|                                                 |            |                        |      |          |         |          | (0.2), correspond with K. Ahumada regarding                                                         |  |\n|                                                 |            |                        |      |          |         |          | notices of appearance (0.1)                                                                         |  |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n| 5248.001                                        | 09/24/2024 | 41<br>P<br>L808        | A107 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett and D. Mohamed                                    |  |\n|                                                 |            |                        |      |          |         |          | regarding miscellaneous proceeding in district                                                      |  |\n|                                                 |            |                        |      |          |         |          | court on motion to withdraw reference and                                                           |  |\n|                                                 |            |                        |      |          |         |          | appearances in same                                                                                 |  |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                        | 09/26/2024 | 41<br>P<br>L808        | A107 | 495.00   | 0.10    | 49.50    | Correspond with D. Mohamed regarding                                                                |  |\n|                                                 |            |                        |      |          |         |          | scheduling of motions to withdraw reference in                                                      |  |\n|                                                 |            |                        |      |          |         |          | district court                                                                                      |  |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                        | 10/10/2024 | 41<br>P<br>L808        | A107 | 495.00   | 0.40    | 198.00   | Correspond with N. Bassett regarding                                                                |  |\n|                                                 |            |                        |      |          |         |          | defendant's execution of protective order and<br>next steps (0.1), correspond with L&M and J.       |  |\n|                                                 |            |                        |      |          |         |          | Sklarz regarding providing defendant sealed                                                         |  |\n|                                                 |            |                        |      |          |         |          | complaint (0.2), correspond with J. Graham                                                          |  |\n|                                                 |            |                        |      |          |         |          | regarding notice to be filed in avoidance action                                                    |  |\n|                                                 |            |                        |      |          |         |          | (0.1)                                                                                               |  |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                        | 10/11/2024 | 82<br>P<br>L808        | A103 | 495.00   | 0.20    | 99.00    | Draft notice of consent to protective order                                                         |  |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                        | 10/23/2024 | 41<br>P<br>L808        | A107 | 495.00   | 0.50    | 247.50   | Correspond with S. Maza regarding opposition to                                                     |  |\n|                                                 |            |                        |      |          |         |          | motion to withdraw reference in avoidance                                                           |  |\n|                                                 |            |                        |      |          |         |          | action (0.1), review/finalize opposition to motion<br>to withdraw the reference in avoidance action |  |\n|                                                 |            |                        |      |          |         |          | (0.3), correspond and confer with K. Ahumada                                                        |  |\n|                                                 |            |                        |      |          |         |          | and S. Maza regarding filing opposition to                                                          |  |\n|                                                 |            |                        |      |          |         |          | motion to withdraw reference (0.1)                                                                  |  |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                        | 12/05/2024 | 41<br>P<br>L808        | A103 | 495.00   | 0.20    | 99.00    | Finalize and attention to filing notice of                                                          |  |\n|                                                 |            |                        |      |          |         |          | defendants' execution of consent to protective                                                      |  |\n|                                                 |            |                        |      |          |         |          | order and service of sealed complaint on                                                            |  |\n|                                                 |            |                        |      |          |         |          | defendants                                                                                          |  |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| Total for Phase ID L808                         |            |                        |      | Billable | 3.20    | 1,584.00 | Lawall & Mitchell, LLC - 24-05199                                                                   |  |\n|                                                 |            |                        |      |          |         |          |                                                                                                     |  |\n| Phase ID L809 Wedlake Bell LLP - 24-05200       |            |                        |      |          |         |          |                                                                                                     |  |\n| 5248.001                                        | 09/05/2024 | 70<br>P<br>L809        | A101 | 200.00   | 0.20    | 40.00    | Draft appearances for Attorneys Despins, Barron,                                                    |  |\n|                                                 |            |                        |      |          |         |          | and Bassett; send to Attorney Linsey                                                                |  |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                        | 11/12/2024 | 70<br>P<br>L809        | A101 | 200.00   | 0.40    | 80.00    | Draft appearances for Attorneys Despins, Bassett,                                                   |  |\n|                                                 |            |                        |      |          |         |          | and Barron (.3); send to Attorney Linsey for                                                        |  |\n|                                                 |            |                        |      |          |         |          | review (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                        |  |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                        | 11/14/2024 | 41<br>P<br>L809        | A104 | 495.00   | 0.30    | 148.50   | Attention to issues with filing of motion to                                                        |  |\n|                                                 |            |                        |      |          |         |          | dismiss and correspond with clerk regarding                                                         |  |\n|                                                 |            |                        |      |          |         |          | same                                                                                                |  |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                        | 11/20/2024 | 41<br>P<br>L809        | A108 | 495.00   | 0.10    | 49.50    | Correspond with K. Baranowsky regarding                                                             |  |\n|                                                 |            |                        |      |          |         |          | response to Trustee's motion to dismiss                                                             |  |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                       |  |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                 |  |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 239 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 311 of 373\n\n| Client                                                           | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   |                                                                                              |\n|------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------|\n| Phase ID L809 Wedlake Bell LLP - 24-05200                        |               |                             |      |          |                  |          |                                                                                              |\n| Total for Phase ID L809                                          |               |                             |      | Billable | 1.00             | 318.00   | Wedlake Bell LLP - 24-05200                                                                  |\n|                                                                  |               |                             |      |          |                  |          |                                                                                              |\n| Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202 |               |                             |      |          |                  |          |                                                                                              |\n| 5248.001<br>11/08/2024                                           |               | 68<br>P<br>L811             | A103 | 425.00   | 0.20             | 85.00    | Revise objection to motion to dismiss adversary<br>proceeding                                |\n|                                                                  |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                                                  |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                          |\n| Total for Phase ID L811                                          |               |                             |      | Billable | 0.20             | 85.00    | Clayman Rosenberg Kirshner & Linder LLP - 24-052                                             |\n|                                                                  |               |                             |      |          |                  |          |                                                                                              |\n| Phase ID L812 Oasis Tech Limited - 24-05203                      |               |                             |      |          |                  |          |                                                                                              |\n| 5248.001<br>11/19/2024                                           |               | 68<br>P<br>L812             | A103 | 425.00   | 0.20             | 85.00    | Final review of affidavits of service, correspond                                            |\n|                                                                  |               |                             |      |          |                  |          | with S. Pierce regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.                     |\n|                                                                  |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                          |\n|                                                                  |               |                             |      |          |                  |          |                                                                                              |\n| Total for Phase ID L812                                          |               |                             |      | Billable | 0.20             | 85.00    | Oasis Tech Limited - 24-05203                                                                |\n| Phase ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204   |               |                             |      |          |                  |          |                                                                                              |\n| 5248.001<br>09/12/2024                                           |               | 70<br>P<br>L813             | A101 | 200.00   | 0.10             | 20.00    | Attention to Motion to Dismiss deadline; draft                                               |\n|                                                                  |               |                             |      |          |                  |          | e-mail to Attorney Linsey                                                                    |\n|                                                                  |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001<br>10/13/2024                                           |               | 82<br>P<br>L813             | A104 | 495.00   | 0.40             | 198.00   | Ho Wan Kwok, Debtor<br>Review correspondence regarding G4S Motion to                         |\n|                                                                  |               |                             |      |          |                  |          | Dismiss and preparation of opposition; check                                                 |\n|                                                                  |               |                             |      |          |                  |          | complaint and basic arguments made in Motion                                                 |\n|                                                                  |               |                             |      |          |                  |          | to Dismiss                                                                                   |\n|                                                                  |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001<br>10/13/2024                                           |               | 41<br>P<br>L813             | A104 | 495.00   | 0.60             | 297.00   | Initial review of motion to dismiss (0.4),                                                   |\n|                                                                  |               |                             |      |          |                  |          | correspond with J. Graham regarding opposition                                               |\n|                                                                  |               |                             |      |          |                  |          | (0.2)                                                                                        |\n|                                                                  |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001<br>10/14/2024                                           |               | 82<br>P<br>L813             | A103 | 495.00   | 4.80             | 2,376.00 | Draft opposition to G4S motion to dismiss                                                    |\n|                                                                  |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                                                  |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001<br>10/15/2024                                           |               | 82<br>P<br>L813             | A103 | 495.00   | 4.30             | 2,128.50 | Draft/revise opposition to G4S motion to dismiss<br>complaint with prepare commentary on new |\n|                                                                  |               |                             |      |          |                  |          | issues for Attorney Linsey                                                                   |\n|                                                                  |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                                                  |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001<br>10/17/2024                                           |               | 82<br>P<br>L813             | A104 | 495.00   | 0.50             | 247.50   | Review/analyze revised opposition to Motion to<br>Dismiss                                    |\n|                                                                  |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                                                  |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001<br>10/17/2024                                           |               | 82<br>P<br>L813             | A104 | 495.00   | 0.20             | 99.00    | Review/analyze additional revisions to opposition                                            |\n|                                                                  |               |                             |      |          |                  |          | to G4S Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.                                    |\n|                                                                  |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001<br>10/18/2024                                           |               | 82<br>P<br>L813             | A104 | 495.00   | 0.40             | 198.00   | Review/analyze further revisions to G4S                                                      |\n|                                                                  |               |                             |      |          |                  |          | opposition                                                                                   |\n|                                                                  |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001<br>10/18/2024                                           |               | 41<br>P<br>L813             | A103 | 495.00   | 4.10             | 2,029.50 | Draft/revise opposition to motion to dismiss                                                 |\n|                                                                  |               |                             |      |          |                  |          | (3.9), correspond with N. Bassett regarding                                                  |\n|                                                                  |               |                             |      |          |                  |          | opposition regarding issues for same (0.2)                                                   |\n|                                                                  |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001<br>10/20/2024                                           |               | 41<br>P<br>L813             | A103 | 495.00   | 2.60             | 1,287.00 | Proof/revise opposition to motion to dismiss                                                 |\n|                                                                  |               |                             |      |          |                  |          | (2.1), correspond with N. Bassett regarding same                                             |\n|                                                                  |               |                             |      |          |                  |          | (0.1), attention to N. Bassett comments and                                                  |\n|                                                                  |               |                             |      |          |                  |          | further revise opposition and correspond with<br>trustee regarding same (0.4)                |\n|                                                                  |               |                             |      |          |                  |          |                                                                                              |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 240 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 312 of\n\n|                                                                            | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                               |\n|----------------------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                                     | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                               |\n| Phase ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204<br>5248.001 | 10/21/2024 | 70<br>P<br>L813        | A101 | 200.00   | 1.80    | 360.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft and revise table of contents and table of<br>authorities for opposition (1.4); draft<br>memorandum and send to Attorney Linsey and<br>Attorney Graham for review (.4)           |\n| 5248.001                                                                   | 10/21/2024 | 70<br>P<br>L813        | A101 | 200.00   | 0.10    | 20.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Telephone call with Attorney Linsey regarding<br>opposition<br>Despins, Ch 11 Trustee/Luc A.                                                                                          |\n| 5248.001                                                                   | 10/21/2024 | 82<br>P<br>L813        | A104 | 495.00   | 0.30    | 148.50   | Ho Wan Kwok, Debtor<br>Review final opposition to Motion to Dismiss and<br>confirm filing with Bankruptcy Court<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| Total for Phase ID L813                                                    |            |                        |      | Billable | 20.20   | 9,409.00 | G4S Security Systems (Hong Kong) Ltd. - 24-05204                                                                                                                                                                                              |\n|                                                                            |            |                        |      |          |         |          |                                                                                                                                                                                                                                               |\n| Phase ID L815 Hao Haidong - 24-05206<br>5248.001                           | 10/03/2024 | 68<br>P<br>L815        | A103 | 425.00   | 1.30    | 552.50   | Draft request for entry of default, correspond<br>with N. Kinsella regarding review of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                           |\n| 5248.001                                                                   | 10/04/2024 | 68<br>P<br>L815        | A105 | 425.00   | 0.30    | 127.50   | Multiple correspondence with N. Kinsella<br>regarding affidavit for request for default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                               |\n| 5248.001                                                                   | 10/04/2024 | 68<br>P<br>L815        | A105 | 425.00   | 0.20    | 85.00    | Correspond with P. Linsey regarding review of<br>request for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                         |\n| 5248.001                                                                   | 10/07/2024 | 68<br>P<br>L815        | A105 | 425.00   | 0.20    | 85.00    | Correspond with P. Linsey regarding draft<br>request for entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                    |\n| 5248.001                                                                   | 10/07/2024 | 68<br>P<br>L815        | A104 | 425.00   | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>Review comments from P. Linsey on draft request<br>for entry of default, review edited request,<br>correspond with P. Linsey and N. Kinsella<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                                   | 10/07/2024 | 68<br>P<br>L815        | A103 | 425.00   | 0.30    | 127.50   | Complete revisions on request for entry of<br>default, correspond with N. Kinsella regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                                                   | 10/16/2024 | 70<br>P<br>L815        | A101 | 200.00   | 0.40    | 80.00    | Finalize, file, and serve Request for Entry of<br>Default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                    |\n| 5248.001                                                                   | 10/16/2024 | 68<br>P<br>L815        | A104 | 425.00   | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Final review of request for entry of default prior<br>to filing, correspond with K. Ahumada regarding<br>filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| Total for Phase ID L815                                                    |            |                        |      | Billable | 3.20    | 1,270.00 | Hao Haidong - 24-05206                                                                                                                                                                                                                        |\n|                                                                            |            |                        |      |          |         |          |                                                                                                                                                                                                                                               |\n| Phase ID L816 Bering Yachts, LLC - 24-05207<br>5248.001                    | 09/26/2024 | 41<br>P<br>L816        | A108 | 495.00   | 0.80    | 396.00   | Confer with M. Pesce regarding Bering position<br>on BVI issues/stay/MTD briefing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001                                                                   | 09/30/2024 | 41<br>P<br>L816        | A108 | 495.00   | 0.20    | 99.00    | Correspond with R. Kaelin regarding joint                                                                                                                                                                                                     |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 241 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 313 of\n\n| Client                                                                                            | Trans<br>Date            | H<br>Tkpr          | P<br>Task Code |              | Rate             | Hours<br>to Bill | Amount          |                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|---------------------------------------------------------------------------------------------------|--------------------------|--------------------|----------------|--------------|------------------|------------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L816 Bering Yachts, LLC - 24-05207                                                       |                          |                    |                |              |                  |                  |                 |                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                                                                          | 10/01/2024               | 41<br>P            | L816           | A107         | 495.00           | 1.00             | 495.00          | briefing order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with N. Bassett in advance of call<br>with Bering Yachts counsel (0.1), confer with<br>Bering Yachts counsel regarding fixing<br>designation of claims (0.3), draft stipulation<br>assigning correct designation to claims (0.4),<br>correspond with N. Bassett and R. Kaelin<br>regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                                                          | 10/03/2024               | 41<br>P            | L816           | A104         | 495.00           | 0.30             | 148.50          | Attention to revised Bering yachts stip and<br>correspond with R. Kaelin and M. Pesce<br>regarding same (0.2), attention to filing stip (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                              |\n| Total for Phase ID L816                                                                           |                          |                    |                |              | Billable         | 2.30             | 1,138.50        | Bering Yachts, LLC - 24-05207                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| Phase ID L820 Putnam's Landscaping LLC - 24-05211<br>5248.001<br>5248.001                         | 10/18/2024<br>11/08/2024 | 20<br>P<br>68<br>P | L820<br>L820   | A104<br>A103 | 500.00<br>425.00 | 0.20<br>0.20     | 100.00<br>85.00 | Review/analyze motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                 |\n| Total for Phase ID L820                                                                           |                          |                    |                |              | Billable         | 0.40             | 185.00          | Putnam's Landscaping LLC - 24-05211                                                                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID L821 Michael Li & Co. - 24-05212<br>5248.001                                             | 10/08/2024               | 68<br>P            | L821           | A105         | 425.00           | 0.10             | 42.50           | Correspond with R. Flynn about whether request<br>for entry of default is needed.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                          |\n| Total for Phase ID L821                                                                           |                          |                    |                |              | Billable         | 0.10             | 42.50           | Michael Li & Co. - 24-05212                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|                                                                                                   |                          |                    |                |              |                  |                  |                 |                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213<br>5248.001<br>5248.001 | 09/09/2024<br>10/08/2024 | 41<br>P<br>68<br>P | L822<br>L822   | A108<br>A105 | 495.00<br>425.00 | 0.20<br>0.10     | 99.00<br>42.50  | Correspond with J. Hollembeak and N. Bassett<br>regarding extending defendant's time to respond<br>to complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with D. Skalka about whether<br>request for entry of default is needed.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                              |\n|                                                                                                   |                          |                    |                |              |                  |                  |                 |                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Total for Phase ID L822                                                                           |                          |                    |                |              | Billable         | 0.30             | 141.50          | Georgiou Payne Stewien LLP a/k/a GPS McQuhae LL                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Phase ID L823 Petrillo Klein & Boxer LLP - 24-05214<br>5248.001                                   | 09/16/2024               | 70<br>P            | L823           | A105         | 200.00           | 0.20             | 40.00           | Draft memorandum to Attorney Kinsella<br>regarding protective order acknowledgment;<br>make edits to protective order spreadsheet<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                          |\n| 5248.001                                                                                          | 09/16/2024               | 5<br>P             | L823           | A107         | 475.00           | 0.40             | 190.00          | Communicate (other outside counsel) regarding<br>sealed document(.2) confirm acknowledgment<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                        |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 242 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 314 of 373\n\n|                                                                  | Trans      | H                      |      |          | Hours   |        |                                                                                                                                                                                              |\n|------------------------------------------------------------------|------------|------------------------|------|----------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L823 Petrillo Klein & Boxer LLP - 24-05214    | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount |                                                                                                                                                                                              |\n|                                                                  |            |                        |      |          |         |        |                                                                                                                                                                                              |\n| Total for Phase ID L823                                          |            |                        |      | Billable | 0.60    | 230.00 | Petrillo Klein & Boxer LLP - 24-05214                                                                                                                                                        |\n| Phase ID L825 GPP SRL - 24-05216                                 |            |                        |      |          |         |        |                                                                                                                                                                                              |\n| 5248.001                                                         | 09/30/2024 | 68<br>P<br>L825        | A103 | 425.00   | 0.10    | 42.50  | Further revisions to certificate incorporating P.<br>Linsey's notes<br>Despins, Ch 11 Trustee/Luc A.                                                                                         |\n| 5248.001                                                         | 10/02/2024 | 68<br>P<br>L825        | A105 | 425.00   | 0.10    | 42.50  | Ho Wan Kwok, Debtor<br>Send draft cert of service to N. Kinsella for review<br>and inquire regarding notice of appearance.<br>Despins, Ch 11 Trustee/Luc A.                                  |\n| 5248.001                                                         | 10/08/2024 | 68<br>P<br>L825        | A105 | 425.00   | 0.10    | 42.50  | Ho Wan Kwok, Debtor<br>Correspond with N. Kinsella about whether<br>request for entry of default is needed.<br>Despins, Ch 11 Trustee/Luc A.                                                 |\n| 5248.001                                                         | 10/11/2024 | 68<br>P<br>L825        | A103 | 425.00   | 0.60    | 255.00 | Ho Wan Kwok, Debtor<br>Draft request for entry of default, correspond<br>with N. Kinsella regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                    |\n| 5248.001                                                         | 10/15/2024 | 68<br>P<br>L825        | A105 | 425.00   | 0.10    | 42.50  | Ho Wan Kwok, Debtor<br>Follow up with N. Kinsella with request for entry<br>of default<br>Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001                                                         | 10/16/2024 | 70<br>P<br>L825        | A101 | 200.00   | 0.40    | 80.00  | Ho Wan Kwok, Debtor<br>Finalize, file, and serve Request for Entry of<br>Default<br>Despins, Ch 11 Trustee/Luc A.                                                                            |\n| 5248.001                                                         | 10/16/2024 | 68<br>P<br>L825        | A104 | 425.00   | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Final review of request for entry of default prior<br>to filing, correspond with K. Ahumada regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L825                                          |            |                        |      | Billable | 1.60    | 590.00 | GPP SRL - 24-05216                                                                                                                                                                           |\n|                                                                  |            |                        |      |          |         |        |                                                                                                                                                                                              |\n| Phase ID L828 Jason Miller - 24-05219<br>5248.001                | 09/08/2024 | 8<br>P<br>L828         | A111 | 550.00   | 0.20    | 110.00 | Draft memorandum to Attorney Hellman<br>regarding extension of time proposal<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                         |\n| 5248.001                                                         | 09/09/2024 | 8<br>P<br>L828         | A111 | 550.00   | 0.30    | 165.00 | Review proposed stipulation and draft<br>memorandum to attorney Hellman regarding<br>consent<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001                                                         | 11/08/2024 | 68<br>P<br>L828        | A103 | 425.00   | 0.20    | 85.00  | Revise objection to motion for judgment on the<br>pleadings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                 |\n| 5248.001                                                         | 11/08/2024 | 68<br>P<br>L828        | A103 | 425.00   | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |\n| Total for Phase ID L828                                          |            |                        |      | Billable | 0.90    | 445.00 | Jason Miller - 24-05219                                                                                                                                                                      |\n| Phase ID L830 Gypsy Mei Food Services LLC - 24-05221<br>5248.001 | 12/20/2024 | 68<br>P<br>L830        | A103 | 425.00   | 0.50    | 212.50 | Review complaint and answer, draft outline of<br>same and provide to P. Linsey<br>Despins, Ch 11 Trustee/Luc A.                                                                              |\n| 5248.001                                                         | 12/20/2024 | 68<br>P<br>L830        | A105 | 425.00   | 0.10    | 42.50  | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding reply to<br>complaint                                                                                                                 |\n\nDespins, Ch 11 Trustee/Luc A.\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 243 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 315 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n\n|                         | Trans      | H                                                    |      |          | Hours   |          |                                                   |\n|-------------------------|------------|------------------------------------------------------|------|----------|---------|----------|---------------------------------------------------|\n| Client                  | Date       | Tkpr<br>P<br>Task Code                               |      | Rate     | to Bill | Amount   |                                                   |\n|                         |            | Phase ID L830 Gypsy Mei Food Services LLC - 24-05221 |      |          |         |          |                                                   |\n|                         |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                | 12/20/2024 | 68<br>P<br>L830                                      | A104 | 425.00   | 0.20    | 85.00    | Review edits to complaint/answer comparison       |\n|                         |            |                                                      |      |          |         |          | from P. Linsey                                    |\n|                         |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                         |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                | 12/20/2024 | 68<br>P<br>L830                                      | A103 | 425.00   | 0.20    | 85.00    | Revise P. Linsey version of complaint/answer      |\n|                         |            |                                                      |      |          |         |          | comparison, correspond with him regarding         |\n|                         |            |                                                      |      |          |         |          | same                                              |\n|                         |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                         |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                | 12/20/2024 | 41<br>P<br>L830                                      | A106 | 495.00   | 1.40    | 693.00   | Correspond with trustee and N. Bassett            |\n|                         |            |                                                      |      |          |         |          | regarding next steps to pursue judgment on        |\n|                         |            |                                                      |      |          |         |          | Gypsy Mei avoidance claims (0.2), correspond      |\n|                         |            |                                                      |      |          |         |          | and confer with K. Mitchell regarding defendant's |\n|                         |            |                                                      |      |          |         |          | answer and creating annotated complaint (0.2),    |\n|                         |            |                                                      |      |          |         |          | work on/revise annotated complaint                |\n|                         |            |                                                      |      |          |         |          | incorporating responses from answer (0.9),        |\n|                         |            |                                                      |      |          |         |          | correspond with K. Mitchell regarding same (0.1)  |\n|                         |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                         |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                | 12/30/2024 | 41<br>P<br>L830                                      | A104 | 495.00   | 0.20    | 99.00    | Analyze annotated complaint and correspond        |\n|                         |            |                                                      |      |          |         |          | with trustee regarding potential motion for       |\n|                         |            |                                                      |      |          |         |          | summary judgment regarding Gypsy Mei              |\n|                         |            |                                                      |      |          |         |          | transfers                                         |\n|                         |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                         |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                               |\n|                         |            |                                                      |      |          |         |          |                                                   |\n| Total for Phase ID L830 |            |                                                      |      | Billable | 2.60    | 1,217.00 | Gypsy Mei Food Services LLC - 24-05221            |\n|                         |            |                                                      |      |          |         |          |                                                   |\n|                         |            | Phase ID L831 Sedgwick Realty Corp. - 24-05222       |      |          |         |          |                                                   |\n| 5248.001                | 09/04/2024 | 41<br>P<br>L831                                      | A104 | 495.00   | 0.80    | 396.00   |                                                   |\n|                         |            |                                                      |      |          |         |          |                                                   |\n|                         |            |                                                      |      |          |         |          | (0.2), correspond with A. Lomas                   |\n|                         |            |                                                      |      |          |         |          | regarding same (0.1),                             |\n|                         |            |                                                      |      |          |         |          | (0.5)                                             |\n|                         |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                         |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                | 10/18/2024 | 20<br>P<br>L831                                      | A104 | 500.00   | 0.20    | 100.00   | Review/analyze motion to dismiss.                 |\n|                         |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                         |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                | 10/30/2024 | 41<br>P<br>L831                                      | A104 | 495.00   | 0.80    | 396.00   |                                                   |\n|                         |            |                                                      |      |          |         |          |                                                   |\n|                         |            |                                                      |      |          |         |          |                                                   |\n|                         |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                         |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                | 11/08/2024 | 68<br>P<br>L831                                      | A103 | 425.00   | 0.20    | 85.00    | Revise objection to motion to dismiss adversary   |\n|                         |            |                                                      |      |          |         |          | proceeding                                        |\n|                         |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                         |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                | 11/21/2024 | 41<br>P<br>L831                                      | A108 | 495.00   | 0.60    | 297.00   |                                                   |\n|                         |            |                                                      |      |          |         |          | (0.1),                                            |\n|                         |            |                                                      |      |          |         |          |                                                   |\n|                         |            |                                                      |      |          |         |          |                                                   |\n|                         |            |                                                      |      |          |         |          | (0.3),                                            |\n|                         |            |                                                      |      |          |         |          |                                                   |\n|                         |            |                                                      |      |          |         |          | (0.2)                                             |\n|                         |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                         |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                | 11/25/2024 | 41<br>P<br>L831                                      | A108 | 495.00   | 0.20    | 99.00    |                                                   |\n|                         |            |                                                      |      |          |         |          |                                                   |\n|                         |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                     |\n|                         |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                               |\n| 5248.001                | 11/26/2024 | 41<br>P<br>L831                                      | A108 | 495.00   | 0.10    | 49.50    |                                                   |\n|                         |            |                                                      |      |          |         |          |                                                   |\n|                         |            |                                                      |      |          |         |          |                                                   |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 244 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 316 of 373\n\n|                                                            | Trans      | H                      |      |          | Hours   |          |                                                      |\n|------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|------------------------------------------------------|\n| Client                                                     | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                      |\n| Phase ID L831 Sedgwick Realty Corp. - 24-05222             |            |                        |      |          |         |          |                                                      |\n|                                                            |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n| 5248.001                                                   | 12/09/2024 | 41<br>P<br>L831        | A106 | 495.00   | 0.30    | 148.50   | Ho Wan Kwok, Debtor                                  |\n|                                                            |            |                        |      |          |         |          | (0.2),                                               |\n|                                                            |            |                        |      |          |         |          |                                                      |\n|                                                            |            |                        |      |          |         |          | (0.1)                                                |\n|                                                            |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                                            |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                                   | 12/18/2024 | 41<br>P<br>L831        | A103 | 495.00   | 1.40    | 693.00   |                                                      |\n|                                                            |            |                        |      |          |         |          | (0.3),                                               |\n|                                                            |            |                        |      |          |         |          | (0.1),                                               |\n|                                                            |            |                        |      |          |         |          | (0.5),                                               |\n|                                                            |            |                        |      |          |         |          | (0.5)                                                |\n|                                                            |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                                            |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                  |\n|                                                            |            |                        |      |          |         |          |                                                      |\n| Total for Phase ID L831                                    |            |                        |      | Billable | 4.60    | 2,264.00 | Sedgwick Realty Corp. - 24-05222                     |\n|                                                            |            |                        |      |          |         |          |                                                      |\n| Phase ID L832 G-Translators Pty Ltd - 24-05223<br>5248.001 | 10/07/2024 | 68<br>P<br>L832        | A103 | 425.00   | 0.50    | 212.50   | Draft request for entry of default                   |\n|                                                            |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                                            |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                                   | 10/07/2024 | 68<br>P<br>L832        | A105 | 425.00   | 0.20    | 85.00    | Correspond with N. Kinsella regarding draft          |\n|                                                            |            |                        |      |          |         |          | ready for review                                     |\n|                                                            |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                                            |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                                   | 10/08/2024 | 5<br>P<br>L832         | A104 | 475.00   | 0.30    | 142.50   | Review/analyze motion for default and                |\n|                                                            |            |                        |      |          |         |          | declaration<br>Despins, Ch 11 Trustee/Luc A.         |\n|                                                            |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                  |\n|                                                            |            |                        |      |          |         |          |                                                      |\n| Total for Phase ID L832                                    |            |                        |      | Billable | 1.00    | 440.00   | G-Translators Pty Ltd - 24-05223                     |\n|                                                            |            |                        |      |          |         |          |                                                      |\n| Phase ID L834 Cirrus Design Corporation - 24-05225         |            |                        |      |          |         |          |                                                      |\n| 5248.001                                                   | 09/10/2024 | 68<br>P<br>L834        | A103 | 425.00   | 2.00    | 850.00   |                                                      |\n|                                                            |            |                        |      |          |         |          | t<br>Despins, Ch 11 Trustee/Luc A.                   |\n|                                                            |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                                   | 09/10/2024 | 68<br>P<br>L834        | A105 | 425.00   | 0.20    | 85.00    |                                                      |\n|                                                            |            |                        |      |          |         |          |                                                      |\n|                                                            |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                                            |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                                   | 09/10/2024 | 68<br>P<br>L834        | A105 | 425.00   | 0.20    | 85.00    | Correspond with K. Ahumada regarding service         |\n|                                                            |            |                        |      |          |         |          | of Cirrus subpoena                                   |\n|                                                            |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n| 5248.001                                                   | 09/10/2024 | 68<br>P<br>L834        | A102 | 425.00   | 0.40    | 170.00   | Ho Wan Kwok, Debtor                                  |\n|                                                            |            |                        |      |          |         |          |                                                      |\n|                                                            |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                                            |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                                   | 09/17/2024 | 68<br>P<br>L834        | A103 | 425.00   | 0.70    | 297.50   | Draft request for entry of default against Qiang     |\n|                                                            |            |                        |      |          |         |          | Guo                                                  |\n|                                                            |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                                            |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                                   | 09/17/2024 | 68<br>P<br>L834        | A105 | 425.00   | 0.20    | 85.00    | Confer and correspond with P. Linsey regarding       |\n|                                                            |            |                        |      |          |         |          | request for entry of default against Qiang Guo       |\n|                                                            |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                   | 09/17/2024 | 68<br>P<br>L834        | A104 | 425.00   | 0.40    | 170.00   | Review request for entry of default and exhibits,    |\n|                                                            |            |                        |      |          |         |          | correspond with P. Linsey and K. Ahumada             |\n|                                                            |            |                        |      |          |         |          | regarding filing of same                             |\n|                                                            |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                                            |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                                   | 09/17/2024 | 68<br>P<br>L834        | A105 | 425.00   | 0.10    | 42.50    | Correspond with K. Ahumada regarding the filing      |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 245 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 317 of\n\n| Client                                             | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                  |\n|----------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L834 Cirrus Design Corporation - 24-05225 |               |                             |                |                  |          |                                                                                                                                                                                                                                                                                                                                  |\n|                                                    |               |                             |                |                  |          | of the req for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                          |\n| 5248.001                                           | 09/17/2024    | 70<br>P<br>L834             | A101<br>200.00 | 0.30             | 60.00    | Review request for entry of default and file same<br>(.1); prepare service of same (.1); draft and send<br>memorandum with filing to Attorneys Mitchell<br>and Linsey (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                      |\n| 5248.001                                           | 09/17/2024    | 41<br>P<br>L834             | A105<br>495.00 | 1.00             | 495.00   | Ho Wan Kwok, Debtor<br>Correspond and confer with K. Mitchell regarding<br>request for entry of default against Qiang Guo<br>(0.2), review/revise draft request for entry of<br>default and Linsey declaration (0.6), correspond<br>with K. Mitchell regarding same and filing/service<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                           | 09/17/2024    | 68<br>P<br>L834             | A105<br>425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding Qiang Guo<br>req for entry of default and filing of same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                             |\n| 5248.001                                           | 09/23/2024    | 41<br>P<br>L834             | A106<br>495.00 | 0.10             | 49.50    | Ho Wan Kwok, Debtor<br>Correspond with trustee regarding Cirrus default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                         |\n| 5248.001                                           | 10/23/2024    | 68<br>P<br>L834             | A102<br>425.00 | 2.00             | 850.00   | Ho Wan Kwok, Debtor<br>Research FRCP for default judgment against Q.<br>Guo<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                     |\n| 5248.001                                           | 10/23/2024    | 41<br>P<br>L834             | A108<br>495.00 | 1.70             | 841.50   | Ho Wan Kwok, Debtor<br>(1.4),<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                          |\n| 5248.001                                           | 10/25/2024    | 68<br>P<br>L834             | A102<br>425.00 | 1.10             | 467.50   | Ho Wan Kwok, Debtor<br>Con't research related to Qiang Guo default<br>judgment motion<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                           |\n| 5248.001                                           | 10/25/2024    | 68<br>P<br>L834             | A105<br>425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>memorandum to P. Linsey regarding findings on<br>default judgment and<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                             |\n| 5248.001                                           | 10/25/2024    | 68<br>P<br>L834             | A105<br>425.00 | 0.40             | 170.00   | Confer with P. Linsey regarding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                          |\n| 5248.001                                           | 10/25/2024    | 68<br>P<br>L834             | A102<br>425.00 | 1.00             | 425.00   | Conduct research on relativit<br>stee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                              |\n| 5248.001                                           | 10/25/2024    | 41<br>P<br>L834             | A103<br>495.00 | 6.50             | 3,217.50 | Draft memorandum of law in support of motion<br>for default judgment (6.3), correspond with<br>trustee and N. Bassett regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                      |\n| 5248.001                                           | 10/26/2024    | 68<br>P<br>L834             | A102<br>425.00 | 2.10             | 892.50   | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                      |\n| 5248.001                                           | 10/26/2024    | 68<br>P<br>L834             | A105<br>425.00 | 0.20             | 85.00    | Correspond with P. Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                |\n| 5248.001                                           | 10/26/2024    | 41<br>P<br>L834             | A103<br>495.00 | 2.10             | 1,039.50 | Proof/revise memorandum of law in support of<br>motion for default judgment (0.6), draft default                                                                                                                                                                                                                                 |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 246 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 318 of\n\n|          | Trans      | H                                                  |                | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                     |\n|----------|------------|----------------------------------------------------|----------------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                             | Rate           | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                     |\n|          |            | Phase ID L834 Cirrus Design Corporation - 24-05225 |                |         |        | judgment motion/order (0.8), draft declaration in<br>support of motion for default judgment (0.5),<br>correspond with trustee regarding service<br>questions (0.2)                                                                                                                                                                                                                                  |\n| 5248.001 | 10/27/2024 | 41<br>P<br>L834                                    | A103<br>495.00 | 1.90    | 940.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise motion for default judgment (0.3),<br>proof/revise memorandum of law in support of                                                                                                                                                                                                                                                   |\n|          |            |                                                    |                |         |        | motion or default judgment (0.5), draft motion to<br>expedite motion for default judgment against<br>Qiang Guo (1.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                        |\n| 5248.001 | 10/28/2024 | 70<br>P<br>L834                                    | A101<br>200.00 | 0.30    | 60.00  | Prepare and finalize exhibits for default judgment<br>filing; send to Attorney Linsey for review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                            |\n| 5248.001 | 10/28/2024 | 41<br>P<br>L834                                    | A103<br>495.00 | 1.50    | 742.50 | Proof/revise/finalize motion/order, declaration<br>and memorandum of law in support of default<br>judgment motion (1.3), attention to filing and<br>correspond with trustee regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                            |\n| 5248.001 | 11/08/2024 | 68<br>P<br>L834                                    | A103<br>425.00 | 0.20    | 85.00  | Revise objection to motion for judgment on the<br>pleadings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 11/08/2024 | 68<br>P<br>L834                                    | A103<br>425.00 | 0.20    | 85.00  | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 11/08/2024 | 41<br>P<br>L834                                    | A108<br>495.00 | 0.60    | 297.00 | Ho Wan Kwok, Debtor<br>Correspond with J. Marasco and J. Peterson<br>regarding Cirrus request for additional language<br>in Qiang Guo default judgment order (0.1),<br>correspond with N. Bassett and trustee regarding<br>same and proposed revised language (0.3),<br>correspond with J. Peterson proposing<br>alternative language (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2024 | 41<br>P<br>L834                                    | A108<br>495.00 | 0.20    | 99.00  | Correspond with counsel for Cirrus regarding<br>language for default judgment order and<br>correspond with N. Bassett regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001 | 11/14/2024 | 41<br>P<br>L834                                    | A103<br>495.00 | 0.90    | 445.50 | Draft notice and revised proposed order granting<br>motion for default judgment (0.5), correspond<br>with Cirrus counsel regarding same (0.2), finalize<br>notice and revised order and attention to filing<br>same and correspond with Cirrus counsel as to<br>same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |\n| 5248.001 | 11/15/2024 | 70<br>P<br>L834                                    | A101<br>200.00 | 0.30    | 60.00  | Draft appearances for Attorneys Bassett, Despins,<br>and Barron; send same to Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                               |\n| 5248.001 | 11/15/2024 | 41<br>P<br>L834                                    | A107<br>495.00 | 0.10    | 49.50  | Correspond with D. Mohamed regarding PH<br>appearances<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 11/18/2024 | 41<br>P<br>L834                                    | A103<br>495.00 | 1.50    | 742.50 | Draft argument for hearing on motion for default<br>judgment (1.4), correspond with N. Bassett<br>regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                             |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 247 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 319 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                                 | Trans<br>Date | H<br>Tkpr<br>P  | Task Code | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                                                                                     |\n|--------------------------------------------------------|---------------|-----------------|-----------|----------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L834 Cirrus Design Corporation - 24-05225     |               |                 |           |          |                  |           |                                                                                                                                                                                                                                                                                     |\n| 5248.001                                               | 11/19/2024    | 68<br>P<br>L834 | A106      | 425.00   | 0.20             | 85.00     | Ho Wan Kwok, Debtor<br>Correspond with client and P. Linsey regarding<br>complaint and memorandum of law<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                           |\n| 5248.001                                               | 11/19/2024    | 41<br>P<br>L834 | A107      | 495.00   | 0.30             | 148.50    | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett and K. Mitchell<br>regarding pleadings relevant to default judgment<br>motion (0.1), correspond and confer with trustee<br>regarding hearing argument (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                      |\n| 5248.001                                               | 11/20/2024    | 41<br>P<br>L834 | A104      | 495.00   | 0.60             | 297.00    | Ho Wan Kwok, Debtor<br>Review and analyze other orders addressing Rule<br>54(b) and revise proposed order granting motion<br>for default judgment (0.4), correspond with<br>trustee and courtroom deputy regarding revised<br>proposed order (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                               | 12/05/2024    | 41<br>P<br>L834 | A102      | 495.00   | 6.20             | 3,069.00  | Ho Wan Kwok, Debtor<br>(3.4),<br>(0.2)                                                                                                                                                                                                                                              |\n| 5248.001                                               | 12/06/2024    | 41<br>P<br>L834 | A103      | 495.00   | 3.80             | 1,881.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>(3.5),<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                            |\n| 5248.001                                               | 12/08/2024    | 41<br>P<br>L834 | A103      | 495.00   | 1.40             | 693.00    | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                |\n| 5248.001                                               | 12/22/2024    | 41<br>P<br>L834 | A103      | 495.00   | 4.10             | 2,029.50  | Ho Wan Kwok, Debtor<br>(3.4),<br>(0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                      |\n| Total for Phase ID L834                                |               |                 |           | Billable | 47.50            | 22,400.00 | Cirrus Design Corporation - 24-05225                                                                                                                                                                                                                                                |\n|                                                        |               |                 |           |          |                  |           |                                                                                                                                                                                                                                                                                     |\n| Phase ID L835 ACASS Canada Ltd. - 24-05226<br>5248.001 | 09/03/2024    | 70<br>P<br>L835 | A101      | 200.00   | 0.20             | 40.00     | Draft e-mail with Attorneys Mitchell and Graham<br>regarding certificate of service; telephone call<br>with Attorney Mitchell regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                               | 09/12/2024    | 96<br>P<br>L835 | A104      | 225.00   | 0.30             | 67.50     | Review and forward Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001                                               | 09/16/2024    | 82<br>P<br>L835 | A102      | 495.00   | 0.30             | 148.50    | Research and review documents reflecting<br>ACASS' jurisdictional contacts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                  |\n| 5248.001                                               | 09/16/2024    | 41<br>P<br>L835 | A104      | 495.00   | 1.00             | 495.00    | Review and analyze second motion to dismiss                                                                                                                                                                                                                                         |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 248 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 320 of\n\n|                                            | Trans      |         | H              |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                               |\n|--------------------------------------------|------------|---------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                     | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                               |\n| Phase ID L835 ACASS Canada Ltd. - 24-05226 |            |         |                |      |        |         |        | (0.6), correspond with J. Sklarz regarding same<br>(0.2), correspond with N. Bassett regarding<br>responding to section motion to dismiss (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                       |\n| 5248.001                                   | 09/17/2024 | 41<br>P | L835           | A108 | 495.00 | 0.20    | 99.00  | Correspond with J. Sklarz regarding amendment<br>of complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                |\n| 5248.001                                   | 09/19/2024 | 41<br>P | L835           | A108 | 495.00 | 0.20    | 99.00  | Ho Wan Kwok, Debtor<br>Correspond with R. Connelly regarding motions<br>to dismiss and requested extension<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                            |\n| 5248.001                                   | 09/25/2024 | 82<br>P | L835           | A102 | 495.00 | 1.20    | 594.00 | Identify and marshal facts, documentary support<br>for general and specific jurisdiction<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                              |\n| 5248.001                                   | 09/26/2024 | 82<br>P | L835           | A102 | 495.00 | 0.60    | 297.00 | Follow up research and fact marshaling<br>respecting personal jurisdiction issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                     |\n| 5248.001                                   | 09/29/2024 | 82<br>P | L835           | A103 | 495.00 | 0.60    | 297.00 | Analysis of flight manifests, aircraft managment<br>agreements and implications for assertion of<br>personal jurisdiction<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                             |\n| 5248.001                                   | 10/02/2024 | 68<br>P | L835           | A104 | 425.00 | 0.20    | 85.00  | Correspond with N. Kinsella regarding Motion to<br>Dismiss filed and whether appearance should be<br>entered<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                          |\n| 5248.001                                   | 10/04/2024 | 41<br>P | L835           | A103 | 495.00 | 0.70    | 346.50 | Draft stipulation resolving open issues regarding<br>amended complaint and multiple motions to<br>dismiss (0.6), correspond with R. Connelly<br>regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                  |\n| 5248.001                                   | 10/07/2024 | 68<br>P | L835           | A105 | 425.00 | 0.20    | 85.00  | f/u correspondence with N. Kinsella regarding<br>her appearance in matter and Motion to Dismiss<br>that is pending<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                    |\n| 5248.001                                   | 10/07/2024 | 70<br>P | L835           | A101 | 200.00 | 0.20    | 40.00  | File stipulation regarding 2nd amended<br>complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                   |\n| 5248.001                                   | 10/07/2024 | 41<br>P | L835           | A108 | 495.00 | 0.70    | 346.50 | Correspond with J. Sklarz regarding stip<br>regarding second amended complaint and<br>motions to dismiss and attention to revised stip<br>(0.3), finalize stip and attention to filing same<br>(0.2), correspond with N. Kinsella regarding<br>opposition to motion to dismiss (0.1), update PH<br>team regarding MTD deadlines (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                   | 10/08/2024 | 68<br>P | L835           | A105 | 425.00 | 0.20    | 85.00  | Attention to correspondence from N. Kinsella<br>regarding appearance, correspond with K.<br>Ahumada regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                          |\n| 5248.001                                   | 10/08/2024 | 70<br>P | L835           | A101 | 200.00 | 0.20    | 40.00  | E-mail with Attorney Mitchell regarding<br>appearance for Attorney Kinsella; draft and file<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                   |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 249 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 321 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                     | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                     |\n|--------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L835 ACASS Canada Ltd. - 24-05226 |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                     |\n| 5248.001                                   | 10/09/2024    | P       | 5<br>L835           | A104 | 475.00 | 0.80             | 380.00   | Review/analyze Defendant's Motion to dismiss<br>(.6); prepare and review correspondence<br>regarding objection to motion (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                      |\n| 5248.001                                   | 10/10/2024    | P       | 5<br>L835           | A105 | 475.00 |                  | 0.00     | Ho Wan Kwok, Debtor<br>Communicate (in firm)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                |\n| 5248.001                                   | 10/14/2024    | 68<br>P | L835                | A105 | 425.00 | 0.10             | 42.50    | Confer with P. Linsey regarding opposition to<br>motion to dismiss avoidance action<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                         |\n| 5248.001                                   | 10/15/2024    | 68<br>P | L835                | A105 | 425.00 | 0.20             | 85.00    | Correspond with N. Kinsella regarding opposition<br>to motion to dismiss and drafting of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                               |\n| 5248.001                                   | 10/15/2024    | P       | 5<br>L835           | A103 | 475.00 | 5.20             | 2,470.00 | Draft/revise Opposition to Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                |\n| 5248.001                                   | 10/15/2024    | 68<br>P | L835                | A104 | 425.00 | 2.80             | 1,190.00 | Review materials related to defendant's contacts<br>with the US and conduct research regarding<br>same, commence drafting memorandum to N.<br>Kinsella with findings<br>Despins, Ch 11 Trustee/Luc A.                                                                               |\n| 5248.001                                   | 10/15/2024    | 68<br>P | L835                | A102 | 425.00 | 0.90             | 382.50   | Ho Wan Kwok, Debtor<br>Research ACASS contacts to US in Relativity<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                 |\n| 5248.001                                   | 10/16/2024    | 54<br>P | L835                | A104 | 355.00 | 0.60             | 213.00   | Ho Wan Kwok, Debtor<br>Review motion to dismiss; Initial research<br>regarding post-petition claims and personal<br>jurisdiction<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                                   | 10/16/2024    | P       | 5<br>L835           | A103 | 475.00 | 3.40             | 1,615.00 | Draft/revise opposition motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                          |\n| 5248.001                                   | 10/16/2024    | 41<br>P | L835                | A105 | 495.00 | 0.40             | 198.00   | Ho Wan Kwok, Debtor<br>Prepare for and conference with N. Kinsella and<br>K. Mitchell regarding opposition to motion to<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                          |\n| 5248.001                                   | 10/17/2024    | 68<br>P | L835                | A102 | 425.00 | 1.00             | 425.00   | Con't research for defendant ties to US<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                     |\n| 5248.001                                   | 10/18/2024    | 68<br>P | L835                | A103 | 425.00 | 1.10             | 467.50   | Draft memorandum regarding ACASS ties to US<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                 |\n| 5248.001                                   | 10/18/2024    | 68<br>P | L835                | A102 | 425.00 | 0.70             | 297.50   | Research additional ACASS documents on<br>Relativity for opposition to Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                    |\n| 5248.001                                   | 10/18/2024    | 68<br>P | L835                | A104 | 425.00 | 0.20             | 85.00    | Review comments from N. Kinsella regarding<br>jurisdiction argument, correspond with N.<br>Kinsella and P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                                   | 10/18/2024    | 68<br>P | L835                | A104 | 425.00 | 0.30             | 127.50   | Review request and instructions from N. Kinsella<br>regarding drafting opposition to motion to<br>dismiss, review correspondence from P. Linsey<br>regarding specific jurisdiction, respond to N.<br>Kinsella regarding all<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                   | 10/18/2024    | P       | 5<br>L835           | A103 | 475.00 | 4.70             | 2,232.50 | Draft/revise Opposition to Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                       |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 250 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 322 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                         |\n|----------|---------------|--------------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L835 ACASS Canada Ltd. - 24-05226 |      |        |                  |          |                                                                                                                                                                                                                                         |\n| 5248.001 | 10/18/2024    | 41<br>P<br>L835                            | A105 | 495.00 | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with N. Kinsella regarding<br>jurisdiction arguments<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                 |\n| 5248.001 | 10/21/2024    | 68<br>P<br>L835                            | A103 | 425.00 | 1.40             | 595.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to N. Kinsella outlining<br>personal jurisdiction contacts<br>Despins, Ch 11 Trustee/Luc A.                                                                                                     |\n| 5248.001 | 10/21/2024    | 68<br>P<br>L835                            | A103 | 425.00 | 1.10             | 467.50   | Ho Wan Kwok, Debtor<br>Draft fact section for opposition to Motion to<br>Dismiss regarding personal jurisdiction<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                |\n| 5248.001 | 10/21/2024    | 68<br>P<br>L835                            | A105 | 425.00 | 0.20             | 85.00    | Correspond with N. Kinsella regarding specifics<br>of fact section, next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                  |\n| 5248.001 | 10/21/2024    | 68<br>P<br>L835                            | A102 | 425.00 | 1.80             | 765.00   | Further research regarding ACASS accounts and<br>US ties<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                        |\n| 5248.001 | 10/21/2024    | 5<br>P<br>L835                             | A103 | 475.00 | 4.20             | 1,995.00 | Draft/revise Opposition to Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                    |\n| 5248.001 | 10/22/2024    | 68<br>P<br>L835                            | A103 | 425.00 | 3.30             | 1,402.50 | Review additional documents and con't draft<br>facts section of opposition to Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001 | 10/22/2024    | 68<br>P<br>L835                            | A102 | 425.00 | 0.40             | 170.00   | Research Relativity for documents related to FAA<br>registration and ACASS<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                             |\n| 5248.001 | 10/23/2024    | 68<br>P<br>L835                            | A103 | 425.00 | 1.70             | 722.50   | Ho Wan Kwok, Debtor<br>Con't draft fact section related to personal<br>jurisdiction<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                             |\n| 5248.001 | 10/25/2024    | 68<br>P<br>L835                            | A103 | 425.00 | 1.30             | 552.50   | Review and revise fact section of opposition to<br>motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |\n| 5248.001 | 10/25/2024    | 68<br>P<br>L835                            | A105 | 425.00 | 0.20             | 85.00    | Correspond with N. Kinsella regarding fact<br>section and corresponding<br>exhibits/memorandum<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001 | 10/25/2024    | 68<br>P<br>L835                            | A105 | 425.00 | 0.20             | 85.00    | Review inquiry from N. Kinsella regarding<br>Debtor's usage of aircraft and defendant's<br>knowledge, respond to same.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |\n| 5248.001 | 10/25/2024    | 68<br>P<br>L835                            | A105 | 425.00 | 0.50             | 212.50   | Review AMAs and provide findings to N. Kinsella<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                 |\n| 5248.001 | 10/25/2024    | 54<br>P<br>L835                            | A105 | 355.00 | 0.20             | 71.00    | E-mails to/from Attorney N. Kinsella regarding<br>motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                             |\n| 5248.001 | 10/25/2024    | 5<br>P<br>L835                             | A103 | 475.00 | 3.60             | 1,710.00 | Draft/revise Opposition to Motion to Dismiss<br>(2.6); review Attorney K. Mitchell memorandum<br>and revise (.6) prepare and review<br>correspondence Attorney K. Mitchell (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 10/28/2024    | 5<br>P<br>L835                             | A103 | 475.00 | 3.20             | 1,520.00 | Draft/revise opposition to Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                           |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 251 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 323 of\n\n| Client                                     | Trans<br>Date | H<br>Tkpr | P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                         |\n|--------------------------------------------|---------------|-----------|----------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L835 ACASS Canada Ltd. - 24-05226 |               |           |                |      |        |                  |          |                                                                                                                                                                                                         |\n| 5248.001                                   | 10/28/2024    | 68<br>P   | L835           | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Attention to inquiry from N. Kinsella regarding                                                                                                                                  |\n|                                            |               |           |                |      |        |                  |          | governing law, respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| 5248.001                                   | 10/29/2024    | P         | 5<br>L835      | A102 | 475.00 | 1.80             | 855.00   | Research opposition to motion to dismiss issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n| 5248.001                                   | 10/30/2024    | P         | 5<br>L835      | A103 | 475.00 | 2.00             | 950.00   | Draft/revise Opposition to Motion to Dismiss<br>(1.2); review Meta Opposition (.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |\n| 5248.001                                   | 10/30/2024    | 54<br>P   | L835           | A103 | 355.00 | 2.20             | 781.00   | Review and revise opposition to motion to<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                                   | 10/30/2024    | P         | 5<br>L835      | A103 | 475.00 | 0.60             | 285.00   | Draft/revise Opposition to Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                    |\n| 5248.001                                   | 10/31/2024    | 68<br>P   | L835           | A103 | 425.00 | 1.30             | 552.50   | Draft declaration to opposition to motion to<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                |\n| 5248.001                                   | 10/31/2024    | 68<br>P   | L835           | A105 | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Confer with N. Kinsella regarding opposition and<br>declaration thereto<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                  |\n| 5248.001                                   | 10/31/2024    | 68<br>P   | L835           | A103 | 425.00 | 3.00             | 1,275.00 | Review and revise opposition to Motion to<br>Dismiss, update declaration<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                   | 10/31/2024    | 68<br>P   | L835           | A105 | 425.00 | 0.10             | 42.50    | Confer with N. Kinsella regarding exhibits<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                      |\n| 5248.001                                   | 10/31/2024    | 68<br>P   | L835           | A105 | 425.00 | 0.20             | 85.00    | Correspond with P. Linsey and N. Kinsella<br>regarding completed drafts of opposition to<br>Motion to Dismiss and declaration thereto<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor           |\n| 5248.001                                   | 11/06/2024    | 41<br>P   | L835           | A105 | 495.00 | 1.70             | 841.50   | Confer with N. Kinsella regarding opposition to<br>MTD (0.1), revise draft of opposition to motion to<br>dismiss (1.6)<br>Despins, Ch 11 Trustee/Luc A.                                                 |\n| 5248.001                                   | 11/07/2024    | 68<br>P   | L835           | A108 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with A. Lomas regarding transfers<br>from US accounts<br>Despins, Ch 11 Trustee/Luc A.                                                                                |\n| 5248.001                                   | 11/07/2024    | 68<br>P   | L835           | A104 | 425.00 | 2.90             | 1,232.50 | Ho Wan Kwok, Debtor<br>Research relevant documents as requested by P.<br>Linsey for opposition to Motion to Dismiss, draft<br>summaries of each<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                   | 11/07/2024    | 68<br>P   | L835           | A105 | 425.00 | 0.10             | 42.50    | confer with P. Linsey regarding fact section of<br>opposition<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                   | 11/07/2024    | 68<br>P   | L835           | A104 | 425.00 | 1.00             | 425.00   | Review relativity for evidence of ACASS as broker<br>for aircraft<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                   | 11/07/2024    | 68<br>P   | L835           | A102 | 425.00 | 0.40             | 170.00   | Research cases under NYUFC<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001                                   | 11/07/2024    | 41<br>P   | L835           | A108 | 495.00 | 10.60            | 5,247.00 | Correspond with A. Lomas regarding analysis of                                                                                                                                                          |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 252 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 324 of\n\n|                                            | Trans      | H       |                |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|--------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                     | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| Phase ID L835 ACASS Canada Ltd. - 24-05226 |            |         |                |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|                                            |            |         |                |      |        |         |          | Kroll ACASS transfers (0.2), review and analyze<br>Kroll's analysis of same and respond to A. Lomas<br>(0.2), draft/work on opposition to MTD<br>discussion of jurisdictional facts (2.3), draft/work                                                                                                                                                                                                                         |\n|                                            |            |         |                |      |        |         |          | on opposition to MTD personal jurisdiction law<br>and argument (4.8), draft/work on opposition to<br>MTD 12(b)(6) arguments (3.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                            |\n|                                            |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                   | 11/08/2024 | 68<br>P | L835           | A103 | 425.00 | 2.90    | 1,232.50 | Revise opposition to motion to dismiss (1.6),<br>correspond with P. Linsey regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                        |\n| 5248.001                                   | 11/08/2024 | 68<br>P | L835           | A102 | 425.00 | 2.80    | 1,190.00 | Review relativity for exhibits required for<br>opposition to Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                   | 11/08/2024 | 41<br>P | L835           | A103 | 495.00 | 2.50    | 1,237.50 | Ho Wan Kwok, Debtor<br>Proof/revise opposition to motion to dismiss<br>(1.8), correspond with K. Mitchell regarding<br>further work needed on opposition to motion to<br>dismiss (0.2), correspond with N. Bassett and<br>trustee regarding deadline to file opposition<br>(0.2), correspond with PH counsel regarding<br>beneficial ownership argument (0.2), correspond<br>with N. Bassett regarding draft opposition (0.1) |\n|                                            |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                 |\n|                                            |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                   | 11/11/2024 | 68<br>P | L835           | A104 | 425.00 | 0.20    | 85.00    | Review AMA related to ACASS responsibilities,<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                             |\n| 5248.001                                   | 11/11/2024 | 68<br>P | L835           | A104 | 425.00 | 0.40    | 170.00   | Review Anton AMA, update P. Linsey on findings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                   | 11/11/2024 | 68<br>P | L835           | A102 | 425.00 | 2.50    | 1,062.50 | Con't research on Relativity for documents<br>related to sale of Bombardier<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                           |\n| 5248.001                                   | 11/11/2024 | 68<br>P | L835           | A103 | 425.00 | 1.60    | 680.00   | draft timeline of correspondence for exhibits to<br>opp to motion to dismiss, correspond with P.<br>Linsey and provide same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                  |\n| 5248.001                                   | 11/11/2024 | 68<br>P | L835           | A103 | 425.00 | 0.50    | 212.50   | Ho Wan Kwok, Debtor<br>Review and revise new version of opposition,<br>update declaration with exhibits<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                      |\n| 5248.001                                   | 11/11/2024 | 68<br>P | L835           | A103 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Correspond and confer with P. Linsey regarding<br>current version of opposition and declaration<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                       |\n| 5248.001                                   | 11/11/2024 | 68<br>P | L835           | A103 | 425.00 | 1.60    | 680.00   | Ho Wan Kwok, Debtor<br>Con't revisions related to exhibits to opposition<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                              |\n| 5248.001                                   | 11/11/2024 | 68<br>P | L835           | A103 | 425.00 | 0.40    | 170.00   | Draft Motion to Seal Opposition<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                   | 11/11/2024 | 41<br>P | L835           | A105 | 495.00 | 5.10    | 2,524.50 | Correspond with K. Mitchell regarding<br>jurisdictional facts for opposition to MTD (0.4),<br>work on opposition to MTD (adding jurisdictional<br>facts and discussion) (2.3), correspond further<br>with K. Mitchell regarding jurisdictional facts and<br>evidence (0.2), correspond with N. Bassett<br>regarding revised draft (0.1), confer with K.<br>Mitchell regarding jurisdictional evidence and                     |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 253 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 325 of\n\n|                                            | Trans      |         | H              |      |        | Hours   |          |                                                                                               |\n|--------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------|\n| Client                                     | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                               |\n| Phase ID L835 ACASS Canada Ltd. - 24-05226 |            |         |                |      |        |         |          |                                                                                               |\n|                                            |            |         |                |      |        |         |          | work needed on opposition (0.2), work on                                                      |\n|                                            |            |         |                |      |        |         |          | opposition to MTD (updating re: issues in joint                                               |\n|                                            |            |         |                |      |        |         |          | brief) (1.2), correspond and confer with K.                                                   |\n|                                            |            |         |                |      |        |         |          | Mitchell regarding evidence from Mei Guo                                                      |\n|                                            |            |         |                |      |        |         |          | adversary proceeding (0.2), correspond with K.<br>Mitchell regarding open items for           |\n|                                            |            |         |                |      |        |         |          | declaration/exhibits/opposition (0.4), correspond                                             |\n|                                            |            |         |                |      |        |         |          | with K. Mitchell regarding motion to seal (0.1)                                               |\n|                                            |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|                                            |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                   | 11/12/2024 | 68<br>P | L835           | A103 | 425.00 | 0.30    | 127.50   | Revise motion to seal, correspond with P. Linsey                                              |\n|                                            |            |         |                |      |        |         |          | regarding same                                                                                |\n|                                            |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|                                            |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                   | 11/12/2024 | 68<br>P | L835           | A103 | 425.00 | 0.30    | 127.50   | Revise exhibits to Declaration, correspond with K.                                            |\n|                                            |            |         |                |      |        |         |          | Ahumada regarding coversheets                                                                 |\n|                                            |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|                                            |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                   | 11/12/2024 | 70<br>P | L835           | A101 | 200.00 | 0.40    | 80.00    | Prepare exhibit cover pages for filing of                                                     |\n|                                            |            |         |                |      |        |         |          | opposition                                                                                    |\n|                                            |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001                                   | 11/12/2024 | 68<br>P | L835           | A105 | 425.00 | 0.20    | 85.00    | Confer and correspond with K. Ahumada                                                         |\n|                                            |            |         |                |      |        |         |          | regarding exhibits to Linsey declaration                                                      |\n|                                            |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|                                            |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                   | 11/12/2024 | 68<br>P | L835           | A102 | 425.00 | 0.30    | 127.50   | Research e-mail exchange regarding CEO ties to                                                |\n|                                            |            |         |                |      |        |         |          | US on relativity                                                                              |\n|                                            |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|                                            |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                   | 11/12/2024 | 68<br>P | L835           | A103 | 425.00 | 1.20    | 510.00   | Revise opposition to motion to dismiss (1),                                                   |\n|                                            |            |         |                |      |        |         |          | correspond and confer with K. Ahumada                                                         |\n|                                            |            |         |                |      |        |         |          | regarding TOA and TOC (.2)                                                                    |\n|                                            |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001                                   | 11/12/2024 | 68<br>P | L835           | A105 | 425.00 | 0.20    | 85.00    | Confer with P. Linsey regarding next steps for                                                |\n|                                            |            |         |                |      |        |         |          | draft of opposition                                                                           |\n|                                            |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|                                            |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                   | 11/12/2024 | 68<br>P | L835           | A103 | 425.00 | 0.70    | 297.50   | Review opposition for confidential information,                                               |\n|                                            |            |         |                |      |        |         |          | draft marks for redaction                                                                     |\n|                                            |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|                                            |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                   | 11/12/2024 | 68<br>P | L835           | A104 | 425.00 | 1.80    | 765.00   | Final review and revisions of opposition to                                                   |\n|                                            |            |         |                |      |        |         |          | motion to dismiss, revise motion to seal, and                                                 |\n|                                            |            |         |                |      |        |         |          | compilation of exhibits for filing                                                            |\n|                                            |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001                                   | 11/12/2024 | 68<br>P | L835           | A105 | 425.00 | 0.50    | 212.50   | Multiple correspondence and calls with P. Linsey                                              |\n|                                            |            |         |                |      |        |         |          | regarding opposition to Motion to Dismiss,                                                    |\n|                                            |            |         |                |      |        |         |          | exhibits, and motion to seal                                                                  |\n|                                            |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|                                            |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                   | 11/12/2024 | 70<br>P | L835           | A101 | 200.00 | 1.50    | 300.00   | Draft table of contents and table of authorities                                              |\n|                                            |            |         |                |      |        |         |          | for opposition to Motion to Dismiss                                                           |\n|                                            |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|                                            |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                   | 11/12/2024 | 41<br>P | L835           | A105 | 495.00 | 6.30    | 3,118.50 | Confer with K. Mitchell regarding                                                             |\n|                                            |            |         |                |      |        |         |          | opposition/evidence (0.2), review and analyze                                                 |\n|                                            |            |         |                |      |        |         |          | exhibits reflecting presence of ACASS employees<br>in United States and work on opposition to |\n|                                            |            |         |                |      |        |         |          | motion to dismiss regarding same (0.8),                                                       |\n|                                            |            |         |                |      |        |         |          | correspond with K. Mitchell regarding ACASS                                                   |\n|                                            |            |         |                |      |        |         |          | employees/agents in United States (0.2), review                                               |\n|                                            |            |         |                |      |        |         |          | and integrate N. Bassett revisions to opposition                                              |\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                                         | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|----------------------------------------------------------------|---------------|---------|---------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L835 ACASS Canada Ltd. - 24-05226                     |               |         |                     |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|                                                                |               |         |                     |      |          |                  |           | to motion to dismiss (0.7), correspond with<br>trustee regarding opposition to MTD (0.2),<br>review/revise motion to seal (0.3), work on<br>adding citations to opposition to MTD (0.6),<br>correspond and confer with K. Mitchell regarding<br>open items on opposition to MTD (0.2), work on<br>Linsey Declaration in support of opposition to<br>MTD (0.5), correspond and confer with K.<br>Mitchell regarding declaration/exhibits/evidence<br>(0.2), proof/revise opposition and address final<br>citations (0.8), attention to sealed vs. unsealed<br>versions of opposition pleadings and confer with<br>K. Mitchell regarding same (0.3), work on<br>declaration and attention to Rule 2004 discovery<br>issues and discussion of same in opposition (0.6),<br>finalize opposition papers for filing (0.5),<br>correspond with R. Connelly and J. Sklarz<br>regarding opposition to MTD (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>11/13/2024                                         |               | 68<br>P | L835                | A107 | 425.00   | 0.20             | 85.00     | Correspond with counsel to ACASS and client<br>regarding filing of opposition and sealed filings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| Total for Phase ID L835                                        |               |         |                     |      | Billable | 116.10           | 52,246.00 | ACASS Canada Ltd. - 24-05226                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| Phase ID L837 Forbes Hare - 24-05228<br>5248.001<br>10/08/2024 |               | 68<br>P | L837                | A105 | 425.00   | 0.10             | 42.50     | Correspond with J. Graham about whether<br>request for entry of default is needed.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001<br>10/17/2024                                         |               | 68<br>P | L837                | A105 | 425.00   | 0.20             | 85.00     | Ho Wan Kwok, Debtor<br>Correspond with J. Graham regarding draft of<br>request for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>11/05/2024                                         |               | 68<br>P | L837                | A103 | 425.00   | 0.90             | 382.50    | Draft request for entry of default, correspond<br>with J. Graham regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001<br>11/13/2024                                         |               | 68<br>P | L837                | A105 | 425.00   | 0.20             | 85.00     | Correspond with J. Graham regarding request for<br>entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>11/20/2024                                         |               | 68<br>P | L837                | A105 | 425.00   | 0.10             | 42.50     | Correspond with P. Linsey regarding default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001<br>11/21/2024                                         |               | 68<br>P | L837                | A104 | 425.00   | 0.20             | 85.00     | Review correspondence regarding filing of<br>request for entry of default with client, follow up<br>with P. Linsey regarding next steps.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>11/21/2024                                         |               | 41<br>P | L837                | A106 | 495.00   | 0.20             | 99.00     | Correspond with trustee and K. Mitchell<br>regarding default and analyze claims<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001<br>11/22/2024                                         |               | 68<br>P | L837                | A104 | 425.00   | 0.20             | 85.00     | Review and revise request for entry of default,<br>correspond with K. Ahumada regarding filing of<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001<br>11/22/2024                                         |               | 70<br>P | L837                | A101 | 200.00   | 0.60             | 120.00    | Finalize request for entry of default and insert<br>exhibits (.2); send same to Attorneys Mitchell,<br>Linsey, and Graham for review (.1); make further<br>revisions to same (.1); phone call with Attorney                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 255 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 327 of\n\n| Client                                          | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   |                                                                                                                                                             |\n|-------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L837 Forbes Hare - 24-05228            |               |                             |      |          |                  |          |                                                                                                                                                             |\n|                                                 |               |                             |      |          |                  |          | Mitchell regarding filing (.1); file request for entry<br>of default (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                           |\n| 5248.001                                        | 11/22/2024    | 70<br>P<br>L837             | A101 | 200.00   | 0.20             | 40.00    | Draft and file appearance for Attorney Graham<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                        | 11/22/2024    | 68<br>P<br>L837             | A105 | 425.00   | 0.20             | 85.00    | Correspond with K. Ahumada regarding filing of<br>request for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                      |\n| 5248.001                                        | 11/22/2024    | 68<br>P<br>L837             | A105 | 425.00   | 0.10             | 42.50    | Confer with K. Ahumada regarding notice of<br>appearance for J. Graham<br>Despins, Ch 11 Trustee/Luc A.                                                     |\n| 5248.001                                        | 11/22/2024    | 70<br>P<br>L837             | A101 | 200.00   | 0.40             | 80.00    | Ho Wan Kwok, Debtor<br>Service of request for default onto parties<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |\n| 5248.001                                        | 11/22/2024    | 41<br>P<br>L837             | A104 | 495.00   | 0.30             | 148.50   | Review request for entry of default (0.2),<br>correspond with K. Ahumada regarding service<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L837                         |               |                             |      | Billable | 3.90             | 1,422.50 | Forbes Hare - 24-05228                                                                                                                                      |\n|                                                 |               |                             |      |          |                  |          |                                                                                                                                                             |\n| Phase ID L838 Marcum LLP - 24-05229<br>5248.001 | 09/17/2024    | 41<br>P<br>L838             | A103 | 495.00   | 1.00             | 495.00   | (0.9), correspond with trustee<br>regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                     |\n| 5248.001                                        | 09/20/2024    | 41<br>P<br>L838             | A106 | 495.00   | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                        |\n| 5248.001                                        | 09/26/2024    | 41<br>P<br>L838             | A103 | 495.00   | 0.80             | 396.00   | Ho Wan Kwok, Debtor<br>(0.4),<br>correspond with trustee regarding same (0.2),                                                                              |\n|                                                 |               |                             |      |          |                  |          | (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                               |\n| 5248.001                                        | 10/16/2024    | 41<br>P<br>L838             | A108 | 495.00   | 0.10             | 49.50    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                        |\n| 5248.001                                        | 11/08/2024    | 68<br>P<br>L838             | A103 | 425.00   | 0.20             | 85.00    | Revise objection to motion to dismiss adversary<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001                                        | 11/13/2024    | 41<br>P<br>L838             | A108 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                        |\n| 5248.001                                        | 12/02/2024    | 41<br>P<br>L838             | A108 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                                        | 12/03/2024    | 41<br>P<br>L838             | A104 | 495.00   | 0.50             | 247.50   | (0.3), correspond with B. Kazan<br>regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                    |\n| 5248.001                                        | 12/16/2024    | 41<br>P<br>L838             | A107 | 495.00   | 0.10             | 49.50    | Ho Wan Kwok, Debtor                                                                                                                                         |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 256 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 328 of\n\n**Phase ID L838 Marcum LLP - 24-05229**\n\n| Client                  | Trans<br>Date | H<br>Tkpr<br>P                        | Task Code | Rate     | Hours<br>to Bill | Amount   |                                                           |\n|-------------------------|---------------|---------------------------------------|-----------|----------|------------------|----------|-----------------------------------------------------------|\n|                         |               | Phase ID L838 Marcum LLP - 24-05229   |           |          |                  |          | t<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L838 |               |                                       |           | Billable | 3.40             | 1,669.00 | Marcum LLP - 24-05229                                     |\n|                         |               | Phase ID L842 Brune Law PC - 24-05233 |           |          |                  |          |                                                           |\n\n| Total for Phase ID L838                                         |                 |      | Billable | 3.40 | 1,669.00 | Marcum LLP - 24-05229                                                                                                                                                                                                                                                                                                                  |\n|-----------------------------------------------------------------|-----------------|------|----------|------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                                                                 |                 |      |          |      |          |                                                                                                                                                                                                                                                                                                                                        |\n| Phase ID L842 Brune Law PC - 24-05233<br>5248.001<br>09/30/2024 | 5<br>P<br>L842  | A107 | 475.00   | 0.60 | 285.00   | Communicate (other outside counsel) review<br>and prepare correspondence from defendant<br>regarding refund (.4) research financial records of<br>Debtor (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| 5248.001<br>10/15/2024                                          | 68<br>P<br>L842 | A104 | 425.00   | 0.20 | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                   |\n| Total for Phase ID L842                                         |                 |      | Billable | 0.80 | 370.00   | Brune Law PC - 24-05233                                                                                                                                                                                                                                                                                                                |\n|                                                                 |                 |      |          |      |          |                                                                                                                                                                                                                                                                                                                                        |\n| Phase ID L847 Qiang Guo - 24-05238<br>5248.001<br>10/10/2024    | 41<br>P<br>L847 | A104 | 495.00   | 0.90 | 445.50   | Review and analyze motion for default judgment<br>and Linsey declaration with supporting materials<br>(0.6), correspond with W. Farmer, PHC1 and N.<br>Bassett regarding motion for default judgment<br>(0.2), confer with PHC1 regarding motion for<br>default judgment (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>10/11/2024                                          | 70<br>P<br>L847 | A101 | 200.00   | 0.70 | 140.00   | Finalize motion for default judgment documents<br>for filing; send to Attorney Linsey for review (.4);<br>phone call with attorney linsey regarding filing of<br>same (.1); file documents (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001<br>10/18/2024                                          | 68<br>P<br>L847 | A105 | 425.00   | 0.20 | 85.00    | Correspond with P. Linsey regarding certificate of<br>service for motion for default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                  |\n| 5248.001<br>10/18/2024                                          | 41<br>P<br>L847 | A107 | 495.00   | 0.20 | 99.00    | Correspond with PHC1 and K. Mitchell regarding<br>certificate of service for default judgment motion<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                  |\n| 5248.001<br>10/20/2024                                          | 68<br>P<br>L847 | A103 | 425.00   | 0.50 | 212.50   | Ho Wan Kwok, Debtor<br>Review information from L. Song regarding<br>service of motion for default judgment, MoL ISO<br>judgment motion, declaration, and motion to<br>expedite, draft certificate covering same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>10/20/2024                                          | 68<br>P<br>L847 | A105 | 425.00   | 0.10 | 42.50    | Correspond with P. Linsey regarding draft<br>certificate of service for motion for default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                     |\n| 5248.001<br>10/21/2024                                          | 41<br>P<br>L847 | A107 | 495.00   | 0.40 | 198.00   | Correspond with PHC1 regarding COS (0.1), draft<br>COS regarding default judgment motion/hearing<br>notice and attention to filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n| Total for Phase ID L847                                         |                 |      | Billable | 3.00 | 1,222.50 | Qiang Guo - 24-05238                                                                                                                                                                                                                                                                                                                   |\n| Phase ID L852 Ihotry Ltd - 24-05243<br>5248.001<br>11/18/2024   | 68<br>P<br>L852 | A103 | 425.00   | 0.30 | 127.50   | Review correspondence from E. Sutton regarding                                                                                                                                                                                                                                                                                         |\n|                                                                 |                 |      |          |      |          | certificate of service, draft same and correspond<br>with P. Linsey regarding filing of same                                                                                                                                                                                                                                           |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 257 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 329 of\n\n| Trans<br>Client<br>Date                                                         | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount |                                                                                                                                                                                                                           |\n|---------------------------------------------------------------------------------|-----------------------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L852 Ihotry Ltd - 24-05243                                             |                             |      |          |                  |        |                                                                                                                                                                                                                           |\n|                                                                                 |                             |      |          |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                      |\n| Total for Phase ID L852                                                         |                             |      | Billable | 0.30             | 127.50 | Ihotry Ltd - 24-05243                                                                                                                                                                                                     |\n|                                                                                 |                             |      |          |                  |        |                                                                                                                                                                                                                           |\n| Phase ID L854 RM Auctions Deutschland GmbH - 24-05245<br>5248.001<br>12/03/2024 | 68<br>P<br>L854             | A104 | 425.00   | 0.20             | 85.00  | Review materials from E. Sutton regarding aff of<br>service, correspond with f/u questions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                        |\n| 5248.001<br>12/03/2024                                                          | 68<br>P<br>L854             | A104 | 425.00   | 0.20             | 85.00  | Further review of affidavit of service, correspond<br>with E. Sutton regarding explanation of<br>documents served<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |\n| 5248.001<br>12/10/2024                                                          | 68<br>P<br>L854             | A104 | 425.00   | 0.20             | 85.00  | Review affidavit of Hague service to RM Auctions,<br>draft certificate and correspond with P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                   |\n| 5248.001<br>12/17/2024                                                          | 68<br>P<br>L854             | A103 | 425.00   | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Finalize certificate of service, correspond with K.<br>Ahumada regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.                                                                           |\n| 5248.001<br>12/17/2024                                                          | 70<br>P<br>L854             | A101 | 200.00   | 0.20             | 40.00  | Ho Wan Kwok, Debtor<br>Review and finalize draft of foreign certificate of<br>service; send to Attorney Linsey and Mitchell for<br>review<br>Despins, Ch 11 Trustee/Luc A.                                                |\n|                                                                                 |                             |      |          |                  |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                       |\n| Total for Phase ID L854                                                         |                             |      | Billable | 1.10             | 422.50 | RM Auctions Deutschland GmbH - 24-05245                                                                                                                                                                                   |\n| Phase ID L855 WA & HF LLC - 24-05246<br>5248.001<br>09/23/2024                  | 41<br>P<br>L855             | A104 | 495.00   | 0.30             | 148.50 | Review and analyze position letter and<br>correspond with D. Skalka regarding same and<br>next steps<br>Despins, Ch 11 Trustee/Luc A.                                                                                     |\n| 5248.001<br>10/15/2024                                                          | 8<br>P<br>L855              | A111 | 550.00   | 0.40             | 220.00 | Ho Wan Kwok, Debtor<br>Review defendant's memorandum and<br>documentation<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                |\n| 5248.001<br>10/16/2024                                                          | 68<br>P<br>L855             | A104 | 425.00   | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Review instructions from E. Sutton regarding<br>service issues with the complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |\n| 5248.001<br>12/16/2024                                                          | 8<br>P<br>L855              | A111 | 550.00   | 0.70             | 385.00 | Review correspondence from defendant's<br>counsel regarding defenses (.4); draft<br>memorandum to attorney Rich with information<br>and document requests (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor    |\n| Total for Phase ID L855                                                         |                             |      | Billable | 1.50             | 796.00 | WA & HF LLC - 24-05246                                                                                                                                                                                                    |\n| Phase ID L856 Anthony DiBattista - 24-05247                                     |                             |      |          |                  |        |                                                                                                                                                                                                                           |\n| 5248.001<br>09/06/2024                                                          | 70<br>P<br>L856             | A101 | 200.00   | 0.20             | 40.00  | Review e-mails from Attorneys Kinsella and<br>Skalka (.1); Phone call with Attorney Linsey<br>regarding filing and deadlines in proposed<br>scheduling order (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>09/09/2024                                                          | 70<br>P<br>L856             | A101 | 200.00   | 0.10             | 20.00  | Draft follow up e-mail to Attorney Linsey<br>regarding filing of proposed scheduling order<br>Despins, Ch 11 Trustee/Luc A.                                                                                               |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 258 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 330 of 373\n\n| Trans                                                                              | H                      |      |          | Hours   |        |                                                                                                                                                                                   |\n|------------------------------------------------------------------------------------|------------------------|------|----------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Date                                                                     | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount |                                                                                                                                                                                   |\n| Phase ID L856 Anthony DiBattista - 24-05247<br>5248.001<br>09/10/2024              | 70<br>P<br>L856        | A105 | 200.00   | 0.10    | 20.00  | Ho Wan Kwok, Debtor<br>Draft e-mail to Attorney Kinsella regarding<br>proposed scheduling order                                                                                   |\n| 5248.001<br>09/10/2024                                                             | 5<br>P<br>L856         | A107 | 475.00   | 0.40    | 190.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate (other outside counsel) regarding<br>discovery issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L856                                                            |                        |      | Billable | 0.80    | 270.00 | Anthony DiBattista - 24-05247                                                                                                                                                     |\n| Phase ID L862 Top California Beach Corp - 24-05248<br>5248.001<br>11/19/2024       | 68<br>P<br>L862        | A103 | 425.00   | 0.20    | 85.00  | Final review of affidavits of service for Tut Co,<br>correspond with S. Pierce regarding filing of<br>same<br>Despins, Ch 11 Trustee/Luc A.                                       |\n| 5248.001<br>11/19/2024                                                             | 68<br>P<br>L862        | A103 | 425.00   | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Final review of affidavits of service, correspond<br>with S. Pierce regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor       |\n| Total for Phase ID L862                                                            |                        |      | Billable | 0.40    | 170.00 | Top California Beach Corp - 24-05248                                                                                                                                              |\n| Phase ID L866 LLC STZ Fund No. 1 - 24-05251<br>5248.001<br>12/16/2024              | 41<br>P<br>L866        | A107 | 495.00   | 0.20    | 99.00  | Confirm claims and fully stayed and correspond<br>with D. Barron regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| Total for Phase ID L866                                                            |                        |      | Billable | 0.20    | 99.00  | LLC STZ Fund No. 1 - 24-05251                                                                                                                                                     |\n| Phase ID L868 Ivy Capital Advisor Limtied - 24-05253<br>5248.001<br>10/16/2024     | 68<br>P<br>L868        | A104 | 425.00   | 0.10    | 42.50  | Review instructions from E. Sutton regarding<br>service issues with the complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| Total for Phase ID L868                                                            |                        |      | Billable | 0.10    | 42.50  | Ivy Capital Advisor Limtied - 24-05253                                                                                                                                            |\n| Phase ID L873 Hogan Lovells International LLP - 24-05258<br>5248.001<br>09/10/2024 | 41<br>P<br>L873        | A107 | 495.00   | 0.30    | 148.50 | Correspond with N. Bassett regarding claims and<br>defendant's request for extension and analyze<br>claims<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                |\n| 5248.001<br>09/13/2024                                                             | 41<br>P<br>L873        | A108 | 495.00   | 0.20    | 99.00  | Correspond with P. Van Tol regarding stay of<br>avoidance action and in response to defendant's<br>correspondence requesting extension<br>Despins, Ch 11 Trustee/Luc A.           |\n| 5248.001<br>09/14/2024                                                             | 41<br>P<br>L873        | A107 | 495.00   | 0.10    | 49.50  | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding stay of A.P.<br>and correspondence with P. Van Tol<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor            |\n| Total for Phase ID L873                                                            |                        |      | Billable | 0.60    | 297.00 | Hogan Lovells International LLP - 24-05258                                                                                                                                        |\n| Phase ID L885 DO NOT USE                                                           |                        |      |          |         |        |                                                                                                                                                                                   |\n| 5248.001<br>10/08/2024                                                             | 68<br>P<br>L885        | A105 | 425.00   | 0.10    | 42.50  | Correspond with R. Flynn about whether request<br>for entry of default is needed.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001<br>10/08/2024                                                             | 68<br>P<br>L885        | A105 | 425.00   | 0.10    | 42.50  | Correspond with R Flynn about whether request                                                                                                                                     |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 259 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 331 of\n\n| Trans<br>Client<br>Date                                                   | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                  |\n|---------------------------------------------------------------------------|-----------------------------|----------------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L885 DO NOT USE                                                  |                             |                |                  |        | for entry of default is needed.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                          |\n| Total for Phase ID L885                                                   |                             | Billable       | 0.20             | 85.00  | DO NOT USE                                                                                                                                                                                       |\n| Phase ID L887 Smaragdos Mamzeris - 24-05264                               |                             |                |                  |        |                                                                                                                                                                                                  |\n| 5248.001<br>10/16/2024                                                    | 68<br>P<br>L887             | A104<br>425.00 | 0.10             | 42.50  | Review instructions from E. Sutton regarding<br>service issues with the complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| Total for Phase ID L887                                                   |                             | Billable       | 0.10             | 42.50  | Smaragdos Mamzeris - 24-05264                                                                                                                                                                    |\n|                                                                           |                             |                |                  |        |                                                                                                                                                                                                  |\n| Phase ID L889 Gong Jianfen - 24-05266<br>5248.001<br>12/04/2024           | 68<br>P<br>L889             | A103<br>425.00 | 0.50             | 212.50 | Review materials from E. Sutton regarding<br>service of complaint to defendant, draft<br>certificate of service reflecting same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor          |\n| 5248.001<br>12/04/2024                                                    | 68<br>P<br>L889             | A103<br>425.00 | 0.10             | 42.50  | Correspond with P. Linsey regarding certificate of<br>service draft<br>Despins, Ch 11 Trustee/Luc A.                                                                                             |\n| 5248.001<br>12/05/2024                                                    | 70<br>P<br>L889             | A101<br>200.00 | 0.20             | 40.00  | Ho Wan Kwok, Debtor<br>Finalize and file certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                          |\n| Total for Phase ID L889                                                   |                             | Billable       | 0.80             | 295.00 | Gong Jianfen - 24-05266                                                                                                                                                                          |\n|                                                                           |                             |                |                  |        |                                                                                                                                                                                                  |\n| Phase ID L896 Himalaya New York Rock - 24-05269<br>5248.001<br>09/17/2024 | 20<br>P<br>L896             | A107<br>500.00 | 0.20             | 100.00 | Communicate with Attorney R Freeth regarding<br>extension of time.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001<br>09/18/2024                                                    | 41<br>P<br>L896             | A105<br>495.00 | 0.20             | 99.00  | Confer with K. Ahumada regarding stay and<br>correspond with R. Freeth (Himalaya New York<br>Rock and Himalaya New World) regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>09/18/2024                                                    | 20<br>P<br>L896             | A107<br>500.00 | 0.50             | 250.00 | Communicate with Attorney R Freeth regarding<br>extension of time.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001<br>09/18/2024                                                    | 20<br>P<br>L896             | A105<br>500.00 | 0.30             | 150.00 | Communicate with Attorney Linsey regarding<br>status of these actions and response to request.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| 5248.001<br>12/04/2024                                                    | 68<br>P<br>L896             | A103<br>425.00 | 0.50             | 212.50 | Attention to materials related to service on<br>defendant, draft COS reflecting same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |\n| 5248.001<br>12/04/2024                                                    | 68<br>P<br>L896             | A105<br>425.00 | 0.10             | 42.50  | Correspond with K. Ahumada regarding<br>certificate of service draft<br>Despins, Ch 11 Trustee/Luc A.                                                                                            |\n| 5248.001<br>12/04/2024                                                    | 68<br>P<br>L896             | A105<br>425.00 | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding draft<br>certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| 5248.001<br>12/05/2024                                                    | 70<br>P<br>L896             | A101<br>200.00 | 0.20             | 40.00  | Finalize and file certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 260 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 332 of\n\n| Client                                                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n|-------------------------------------------------------------------------|---------------|-----------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L896 Himalaya New York Rock - 24-05269                         |               |                             |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n|                                                                         |               |                             |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| Total for Phase ID L896                                                 |               |                             |      | Billable | 2.10    | 936.50   | Himalaya New York Rock - 24-05269                                                                                                                                                                                                                                                                                                                                                                                                    |  |\n| Phase ID L919 Jianxiao Chen - 24-05271<br>5248.001                      | 09/27/2024    | 68<br>P<br>L919             | A105 | 425.00   | 0.10    | 42.50    | Correspond with D. Skalka regarding draft COS<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                |  |\n| Total for Phase ID L919                                                 |               |                             |      | Billable | 0.10    | 42.50    | Jianxiao Chen - 24-05271                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n| Phase ID L921 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 |               |                             |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001                                                                | 10/07/2024    | 41<br>P<br>L921             | A108 | 495.00   | 0.30    | 148.50   | Attention to H. Baer correspondence and<br>correspond with N. Bassett and H. Baer regarding<br>avoidance claims<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                              |  |\n| 5248.001                                                                | 10/08/2024    | 41<br>P<br>L921             | A107 | 495.00   | 0.70    | 346.50   | Correspond and confer with N. Bassett regarding<br>Hayman transfer and hedge fund activity (0.2),<br>review and analyze records and correspondence<br>regarding Hayman transfer and hedge fund<br>activity (0.3), correspond with N. Bassett in<br>preparation for call with Hayman counsel (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                   |  |\n| 5248.001                                                                | 10/10/2024    | 41<br>P<br>L921             | A109 | 495.00   | 0.40    | 198.00   | Ho Wan Kwok, Debtor<br>(0.3),<br>correspond with N. Bassett and Kroll regarding<br>transfers (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                           |  |\n| 5248.001                                                                | 10/11/2024    | 41<br>P<br>L921             | A104 | 495.00   | 0.50    | 247.50   | Analyze transfer records regarding Hayman and<br>Kroll analysis and correspond with N. Bassett<br>regarding same (0.3), correspond with M. Ferris<br>(Hayman) regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                           |  |\n| 5248.001                                                                | 10/17/2024    | 41<br>P<br>L921             | A108 | 495.00   | 0.10    | 49.50    | Correspond with A. Lomas regarding Hayman's<br>position regarding \\$70 million Review/analyze<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                |  |\n| 5248.001                                                                | 10/22/2024    | 41<br>P<br>L921             | A107 | 495.00   | 0.90    | 445.50   | Correspond with N. Bassett regarding dismissing<br>Offshore claims (0.2), draft stipulation to dismiss<br>Offshore claims and correspond with N. Bassett<br>regarding same (0.3), correspond with M. Ferris<br>regarding stipulation to dismiss Offshore claims<br>and exchange of information (0.2), correspond<br>with M. Ferris regarding confidentiality issues<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                                                | 10/29/2024    | 70<br>P<br>L921             | A101 | 200.00   | 0.20    | 40.00    | File Stipulation to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                  |  |\n| Total for Phase ID L921                                                 |               |                             |      | Billable | 3.10    | 1,475.50 | Hayman Hong Kong Opportunities Onshore Fund L                                                                                                                                                                                                                                                                                                                                                                                        |  |\n| Phase ID L924 Civil RICO - 24-05273                                     |               |                             |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001                                                                | 09/08/2024    | 41<br>P<br>L924             | A104 | 495.00   | 0.60    | 297.00   | Attention to district court orders and prior status<br>reports regarding motions to withdraw the<br>reference (0.2), draft notice regarding A.P.<br>briefing schedule to file in district court<br>miscellaneous proceeding (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                            |  |\n| 5248.001                                                                | 09/11/2024    | 41<br>P<br>L924             | A104 | 495.00   | 0.40    | 198.00   | Attention to correspondence with N. Bassett and                                                                                                                                                                                                                                                                                                                                                                                      |  |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 261 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 333 of\n\n| Client                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|-------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L924 Civil RICO - 24-05273 |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|                                     |               |                             |      |        |                  |          | S. Kindseth and correspond with S. Kindseth<br>regarding extending Mei Guo pleading deadline<br>by stipulation (0.2), correspond with N. Bassett<br>regarding structure of agreement with Mei Guo<br>on deadline (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                            | 09/12/2024    | 20<br>P<br>L924             | A107 | 500.00 | 0.30             | 150.00   | Communicate with Attorney J Nealon regarding<br>informal request for an extension of time for<br>client in the RICO action.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                            | 09/13/2024    | 20<br>P<br>L924             | A104 | 500.00 | 0.40             | 200.00   | Review/analyze dockets and orders to determine<br>stay status of matters identified by defense<br>counsel.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                            | 09/13/2024    | 20<br>P<br>L924             | A107 | 500.00 | 0.30             | 150.00   | Communicate with Attorney J Nealon regarding<br>status of matters.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                            | 09/13/2024    | 20<br>P<br>L924             | A105 | 500.00 | 0.20             | 100.00   | Communicate with Attorney Linsey regarding<br>request for an extension of time.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                            | 09/15/2024    | 41<br>P<br>L924             | A103 | 495.00 | 0.40             | 198.00   | Draft stip to extend Mei Guo response deadline<br>and reserve rights and correspond with N.<br>Bassett regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                            | 09/15/2024    | 20<br>P<br>L924             | A106 | 500.00 | 0.10             | 50.00    | Communicate with Attorney N Bassett regarding<br>requested extension of time.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                            | 09/16/2024    | 41<br>P<br>L924             | A104 | 495.00 | 1.10             | 544.50   | Review and analyze motion for extension of time<br>filed by Y. Zhang and correspond with R. Flynn<br>regarding same (0.2), correspond with N. Bassett<br>regarding response to Y. Zhang motion for<br>extension of time (0.2), correspond and confer<br>with B. Ha and N. Bassett regarding extension of<br>time for Rule of Law defendants (0.2), draft<br>stipulation for Rule of Law defendants and<br>correspond with B. Ha regarding same (0.3),<br>attention to revised stipulation from S. Kindseth<br>and correspond with S. Kindseth and N. Bassett<br>regarding Mei Guo stipulation (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                            | 09/16/2024    | 20<br>P<br>L924             | A105 | 500.00 | 0.40             | 200.00   | Communicate with Attorney Linsey regarding<br>requested extension of time and motion for an<br>extension.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                            | 09/16/2024    | 20<br>P<br>L924             | A104 | 500.00 | 0.50             | 250.00   | Review/analyze of motion for an extension of<br>time.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                            | 09/16/2024    | 20<br>P<br>L924             | A107 | 500.00 | 0.30             | 150.00   | Communicate with Attorney J Nealon regarding<br>extension of time.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                            | 09/17/2024    | 41<br>P<br>L924             | A105 | 495.00 | 4.00             | 1,980.00 | Confer with R. Flynn regarding Yongbing Zhang<br>motion (0.3), memorandum to trustee regarding<br>Zhang motion and advice regarding next steps<br>(0.2), correspond with J. Sklarz regarding inquiry                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 262 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 334 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n| Trans                               | H                       |        | Hours   |        |                                                                                             |\n|-------------------------------------|-------------------------|--------|---------|--------|---------------------------------------------------------------------------------------------|\n| Client<br>Date                      | Tkpr<br>P<br>Task Code  | Rate   | to Bill | Amount |                                                                                             |\n| Phase ID L924 Civil RICO - 24-05273 |                         |        |         |        |                                                                                             |\n|                                     |                         |        |         |        | about amended complaint (0.1), correspond with                                              |\n|                                     |                         |        |         |        | W. Farmer regarding unsealed complaints and A.<br>Mitchell (0.2), correspond with W. Farmer |\n|                                     |                         |        |         |        | regarding confidentiality issues (0.2), draft                                               |\n|                                     |                         |        |         |        | response to Zhang motion (1.7), correspond and                                              |\n|                                     |                         |        |         |        | confer with R. Flynn regarding response to Zhang                                            |\n|                                     |                         |        |         |        | motion (0.2), attention to trustee comments                                                 |\n|                                     |                         |        |         |        | regarding response to Zhang motion and revise                                               |\n|                                     |                         |        |         |        | response to include discussion of co-conspirator                                            |\n|                                     |                         |        |         |        | findings regarding Zhang (0.6), confer with R.                                              |\n|                                     |                         |        |         |        | Flynn and further revise response per his                                                   |\n|                                     |                         |        |         |        | comments (0.2), finalize response to Zhang and                                              |\n|                                     |                         |        |         |        | attention to filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A.                             |\n|                                     |                         |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001<br>09/17/2024              | 20<br>P<br>L924<br>A104 | 500.00 | 0.90    | 450.00 | Review/analyze correspondence with defense                                                  |\n|                                     |                         |        |         |        | counsel concerning discussions concerning                                                   |\n|                                     |                         |        |         |        | extensions of pleading deadlines and drafts of                                              |\n|                                     |                         |        |         |        | opposition to defendant's motion for an                                                     |\n|                                     |                         |        |         |        | extension.                                                                                  |\n|                                     |                         |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                     |                         |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001<br>09/17/2024              | 20<br>P<br>L924<br>A103 | 500.00 | 0.70    | 350.00 | Draft/revise section of response to defendant's<br>motion for an extension of time.         |\n|                                     |                         |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                     |                         |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001<br>09/17/2024              | 20<br>P<br>L924<br>A105 | 500.00 | 0.50    | 250.00 | Communicate with Attorney Linsey re response                                                |\n|                                     |                         |        |         |        | to defendant's motion for an extension of time.                                             |\n|                                     |                         |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                     |                         |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001<br>09/18/2024              | 70<br>P<br>L924<br>A101 | 200.00 | 0.20    | 40.00  | Draft edits to stipulation with Zeisler & Zeisler                                           |\n|                                     |                         |        |         |        | (.1); draft memorandum and send to Attorney                                                 |\n|                                     |                         |        |         |        | Linsey (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                |\n|                                     |                         |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001<br>09/18/2024              | 70<br>P<br>L924<br>A101 | 200.00 | 0.10    | 20.00  | Finalize stipulation and send to Attorney Linsey                                            |\n|                                     |                         |        |         |        | for review                                                                                  |\n|                                     |                         |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                     |                         |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001<br>09/18/2024              | 70<br>P<br>L924<br>A101 | 200.00 | 0.20    | 40.00  | File two stipulations                                                                       |\n|                                     |                         |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001<br>09/18/2024              | 41<br>P<br>L924<br>A107 | 495.00 | 1.30    | 643.50 | correspond with N. Bassett and W. Farmer                                                    |\n|                                     |                         |        |         |        | regarding various extensions (0.2), correspond                                              |\n|                                     |                         |        |         |        | with W. Farmer regarding A. Mitchell issues (0.2),                                          |\n|                                     |                         |        |         |        | correspond with S. Kindseth regarding stip to                                               |\n|                                     |                         |        |         |        | extend time (0.1), review and analyze Beile Li                                              |\n|                                     |                         |        |         |        | motion to dismiss (0.5), review and analyze                                                 |\n|                                     |                         |        |         |        | summaries and correspondence regarding other                                                |\n|                                     |                         |        |         |        | motions to dismiss (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                   |\n|                                     |                         |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001<br>09/18/2024              | 96<br>P<br>L924<br>A104 | 225.00 | 0.50    | 112.50 | Review and forward Motion to Dismiss 24-05273                                               |\n|                                     |                         |        |         |        | Beile Li to Attorney Linsey                                                                 |\n|                                     |                         |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                     |                         |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001<br>09/19/2024              | 41<br>P<br>L924<br>A108 | 495.00 | 0.40    | 198.00 | Correspond with E. McDaniels (Gladys Chow) and                                              |\n|                                     |                         |        |         |        | N. Bassett regarding extension of time (0.1),                                               |\n|                                     |                         |        |         |        | confer with W. Farmer regarding amended                                                     |\n|                                     |                         |        |         |        | complaint (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                            |\n|                                     |                         |        |         |        | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001<br>09/19/2024              | 96<br>P<br>L924<br>A104 | 225.00 | 0.50    | 112.50 | Review and forward Motion to Dismiss 24-05273                                               |\n|                                     |                         |        |         |        | Hing Chi Ngok, et al to Attorney                                                            |\n|                                     |                         |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |\n|                                     |                         |        |         |        |                                                                                             |\n\n*CAR Monday 02/24/2025 11:39 am*\n\n#### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 263 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 335 of\n\n|                                     | Trans      | H                      |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                       |\n|-------------------------------------|------------|------------------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                              | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                       |\n| Phase ID L924 Civil RICO - 24-05273 |            |                        |      |        |         |        |                                                                                                                                                                                                                                                                                                       |\n| 5248.001                            | 09/23/2024 | 41<br>P<br>L924        | A108 | 495.00 | 0.20    | 99.00  | Ho Wan Kwok, Debtor<br>Correspond with J. Nealon regarding further<br>extension of time to respond to complaint and<br>correspond with J. Nealon regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                      |\n| 5248.001                            | 09/23/2024 | 96<br>P<br>L924        | A104 | 225.00 | 0.50    | 112.50 | Ho Wan Kwok, Debtor<br>Review and forward Motion to Dismiss 24-05273<br>Limarie Reyes Molinaris to Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                   |\n| 5248.001                            | 09/23/2024 | 96<br>P<br>L924        | A104 | 225.00 | 0.50    | 112.50 | Ho Wan Kwok, Debtor<br>Review and forward Motion to Dismiss 24-05273<br>Lawall & Mitchell to Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n| 5248.001                            | 10/03/2024 | 41<br>P<br>L924        | A103 | 495.00 | 0.60    | 297.00 | Draft stipulation to extend time for Mei Guo and<br>other Z&Z rep'd defendants to respond to<br>complaint (0.3), correspond with N. Bassett and<br>revise stipulation (0.2), correspond with S.<br>Kindseth regarding draft stipulation (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                            | 10/04/2024 | 70<br>P<br>L924        | A101 | 200.00 | 0.20    | 40.00  | File stipulation to extend time<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                               |\n| 5248.001                            | 10/04/2024 | 41<br>P<br>L924        | A104 | 495.00 | 0.10    | 49.50  | Attention to response from S. Kindseth and filing<br>of stipulation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                           |\n| 5248.001                            | 10/07/2024 | 70<br>P<br>L924        | A101 | 200.00 | 1.20    | 240.00 | Phone call with Attorney Linsey regarding<br>deadlines and motions to withdraw the reference<br>filed in Civil RICO case (.3); Draft motion to<br>confirm briefing schedule (.7); send to Attorney<br>Linsey for review (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                  |\n| 5248.001                            | 10/10/2024 | 41<br>P<br>L924        | A103 | 495.00 | 0.70    | 346.50 | Revise motion to confirm uniform briefing<br>schedule including to add Lawall and<br>Mitchell/Aaron Mitchell motion (0.5), correspond<br>with J. Newton regarding same (0.1), correspond<br>with A. Mitchell regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor             |\n| 5248.001                            | 10/11/2024 | 41<br>P<br>L924        | A108 | 495.00 | 0.30    | 148.50 | Correspond with counsel for Mitchell and ROL<br>entities regarding motions to withdraw reference<br>(0.2), finalize motion for uniform briefing and<br>attention to filing same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                         |\n| 5248.001                            | 10/15/2024 | 70<br>P<br>L924        | A101 | 200.00 | 0.70    | 140.00 | Draft Motion to Confirm Uniform Briefing<br>Schedule for Yongbing Zhang (.5); draft<br>memorandum and send to Attorney Linsey for<br>review (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                            | 10/16/2024 | 68<br>P<br>L924        | A104 | 425.00 | 0.10    | 42.50  | Review instructions from E. Sutton regarding<br>service issues with the complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                             |\n| 5248.001                            | 10/17/2024 | 41<br>P<br>L924        | A103 | 495.00 | 0.40    | 198.00 | Draft notice to district court regarding pleading<br>status re: motions to withdraw reference briefing<br>and correspond with N. Bassett regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001                            | 10/18/2024 | 41<br>P<br>L924        | A103 | 495.00 | 0.20    | 99.00  | Finalize notice to district court regarding<br>pleading status re: motions to withdraw                                                                                                                                                                                                                |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 264 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 336 of\n\n|                                     | Trans      | H                      |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-------------------------------------|------------|------------------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                              | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| Phase ID L924 Civil RICO - 24-05273 |            |                        |      |        |         |        |                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                     |            |                        |      |        |         |        | reference briefing and correspond with K.<br>Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                       |\n| 5248.001                            | 10/25/2024 | 41<br>P<br>L924        | A103 | 495.00 | 0.50    | 247.50 | Draft motion to confirm uniform briefing<br>schedule for motions to withdraw reference re: Y.<br>Zhang motion (0.3), correspond with J. Nealon<br>and attention to finalizing motion and<br>correspond with K. Ahumada regarding same<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                   |\n| 5248.001                            | 10/30/2024 | 41<br>P<br>L924        | A107 | 495.00 | 0.20    | 99.00  | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding Quinlan<br>Law Firm's request for extension of time<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                           |\n| 5248.001                            | 11/01/2024 | 41<br>P<br>L924        | A107 | 495.00 | 0.40    | 198.00 | Correspond with D. Barron and J. Moriarty<br>regarding unredacted amended complaint (0.1),<br>correspond with M. Conway regarding<br>confidentiality issues and whether clients will<br>consent to protective order (0.2), correspond<br>with B. Ha (Rule of Law) regarding confidentiality<br>issues and amended complaint (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                         |\n| 5248.001                            | 11/13/2024 | 41<br>P<br>L924        | A107 | 495.00 | 0.20    | 99.00  | Correspond with I. Ladd Smith and N. Bassett<br>regarding stay of Civil RICO proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                   |\n| 5248.001                            | 11/19/2024 | 68<br>P<br>L924        | A103 | 425.00 | 0.30    | 127.50 | Final review of affidavits of service for Xuebing<br>Wang and Hsin Shih, correspond with S. Pierce<br>regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                            |\n| 5248.001                            | 11/19/2024 | 41<br>P<br>L924        | A107 | 495.00 | 0.60    | 297.00 | Correspond with N. Bassett regarding stipulation<br>and proposed order staying adversary<br>proceeding (0.2), review/finalize stipulation to<br>dismiss adversary proceeding without prejudice<br>as to certain defendants and attention to filing<br>same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                          |\n| 5248.001                            | 11/20/2024 | 41<br>P<br>L924        | A103 | 495.00 | 1.70    | 841.50 | Draft notice and proposed order staying Civil<br>RICO A.P. (0.8), draft notice for filing in district<br>court proceeding re: motions to withdraw the<br>reference updating district court as to status of<br>adversary proceeding (0.7), proof/revise drafts<br>and correspond with N. Bassett regarding same<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |\n| 5248.001                            | 11/21/2024 | 41<br>P<br>L924        | A104 | 495.00 | 0.80    | 396.00 | Attention to revised proposed stay order and<br>correspond with trustee and N. Bassett regarding<br>same (0.2), finalize proposed stay order and<br>attention to filing same (0.2), revise district court<br>status report and correspond with N. Bassett<br>regarding revised report (0.2), finalize status<br>report and attention to filing same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                            | 12/11/2024 | 68<br>P<br>L924        | A105 | 425.00 | 0.30    | 127.50 | Correspond with P. Linsey and K. Ahumada<br>regarding addresses for service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                               |\n| 5248.001                            | 12/11/2024 | 70<br>P<br>L924        | A101 | 200.00 | 0.70    | 140.00 | Obtain addresses for non-appearing defendants                                                                                                                                                                                                                                                                                                                                                                     |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 265 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 337 of\n\n|                                                               | Trans | H                      |      |          | Hours   |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|---------------------------------------------------------------|-------|------------------------|------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                        | Date  | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L924 Civil RICO - 24-05273<br>5248.001<br>12/11/2024 |       | 68<br>P<br>L924        | A103 | 425.00   | 0.30    | 127.50    | in preparation to send order staying case<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft certificate of service for order staying AP<br>pending resolution of alter ego action,                                                                                                                                                                                                                                                                                                        |\n| 5248.001<br>12/11/2024                                        |       | 70<br>P<br>L924        | A101 | 200.00   | 0.20    | 40.00     | correspond with K. Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft e-mail to Attorney Mitchell regarding<br>service of order and drafting of certificate of<br>service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                          |\n| 5248.001<br>12/11/2024                                        |       | 41<br>P<br>L924        | A105 | 495.00   | 0.90    | 445.50    | Ho Wan Kwok, Debtor<br>Correspond and confer with K. Mitchell and K.<br>Ahumada regarding service/COS re: stay order<br>(0.2), update trustee regarding service and<br>correspond with K. Ahumada regarding<br>directions as to same (0.1), draft joint status<br>report addressing stay of adversary proceeding<br>and next steps (0.5), correspond with N. Bassett<br>regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                            |\n| 5248.001<br>12/12/2024                                        |       | 68<br>P<br>L924        | A105 | 425.00   | 0.20    | 85.00     | Ho Wan Kwok, Debtor<br>Confer with K. Ahumada regarding certificate of<br>service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>12/12/2024                                        |       | 68<br>P<br>L924        | A104 | 425.00   | 0.20    | 85.00     | Attention to certificate of service, confer and<br>correspond with K. Ahumada regarding revisions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>12/12/2024                                        |       | 70<br>P<br>L924        | A101 | 200.00   | 1.70    | 340.00    | Service of Stay Order onto non appearing parties<br>via usps and fedex (1.1); Draft Certificate of<br>Service for same and correspond with Attorney<br>Mitchell regarding same (.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                              |\n| 5248.001<br>12/12/2024                                        |       | 41<br>P<br>L924        | A108 | 495.00   | 1.00    | 495.00    | Attention to correspondence from numerous<br>defendants regarding motion to withdraw the<br>reference briefing (0.2), confer with N. Bassett<br>and draft modified language for status report<br>and correspond with movants regarding same<br>(0.3), correspond with J. Sklarz and A. Mitchell<br>regarding Lawall & Mitchell/A. Mitchell position<br>on MWR briefing (0.2), finalize joint status report<br>and attention to filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L924                                       |       |                        |      | Billable | 30.20   | 12,800.00 | Civil RICO - 24-05273                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Phase ID L926 Omnibus 24-05275                                |       |                        |      |          |         |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001<br>10/03/2024                                        |       | 41<br>P<br>L926        | A107 | 495.00   | 0.40    | 198.00    | Correspond and confer with D. Barron regarding<br>spy vs. spy defendants (0.2), correspond with<br>trustee and D. Barron regarding staying spy vs.<br>spy claims (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                           |\n| 5248.001<br>10/16/2024                                        |       | 68<br>P<br>L926        | A104 | 425.00   | 0.10    | 42.50     | Review instructions from E. Sutton regarding<br>service issues with the complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>11/19/2024                                        |       | 68<br>P<br>L926        | A106 | 425.00   | 0.10    | 42.50     | Correspond with E. Sutton regarding G Fashion<br>service addresses<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                      |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 266 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 338 of\n\n|                                                | Trans      |      | H              |      |          | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|------------------------------------------------|------------|------|----------------|------|----------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                         | Date       | Tkpr | P<br>Task Code |      | Rate     | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Phase ID L926 Omnibus 24-05275                 |            |      |                |      |          |         |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                       | 11/19/2024 | 68   | P<br>L926      | A103 | 425.00   | 0.60    | 255.00 | Ho Wan Kwok, Debtor<br>Attention to certification of service for Anton,<br>China Golden SPring, G Club Int'l, ACA Cap, and<br>G Fashion, incorporate edits and comments from<br>E. Sutton (.4), correspond with P. Linsey to review<br>prior to filing (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                       |\n| 5248.001                                       | 12/04/2024 | 41   | P<br>L926      | A104 | 495.00   | 0.20    | 99.00  | Ho Wan Kwok, Debtor<br>Review/revise certificate of service and<br>correspond with K. Mitchell regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                       | 12/05/2024 | 70   | P<br>L926      | A101 | 200.00   | 0.30    | 60.00  | Finalize and file certificate of service (.2); Draft<br>e-mail to Attorney Mitchell regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                    |\n| Total for Phase ID L926                        |            |      |                |      | Billable | 1.70    | 697.00 | Omnibus 24-05275                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                                |            |      |                |      |          |         |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Phase ID L931 Alter Ego – 24-05249<br>5248.001 | 09/10/2024 | 70   | P<br>L931      | A101 | 200.00   | 0.10    | 20.00  | Prepare and file transcript request<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                       | 09/10/2024 | 41   | P<br>L931      | A101 | 495.00   | 0.40    | 198.00 | Prepare for hearing (0.2), correspond with N.<br>Bassett regarding revised order (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                       | 09/16/2024 | 41   | P<br>L931      | A107 | 495.00   | 1.30    | 643.50 | Correspond and confer with B. Ha and N. Bassett<br>regarding extension of time for Rule of Law<br>defendants (0.2), draft stipulation for Rule of Law<br>defendants and correspond with B. Ha regarding<br>same (0.3), attention to entries of default and<br>memorandum to trustee and N. Basett regarding<br>same (0.3), correspond with N. Bassett and D.<br>Barron regarding judgments on default and next<br>steps (0.3), confer with D. Barron regarding<br>defaulted entities (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                       | 09/17/2024 | 41   | P<br>L931      | A108 | 495.00   | 0.30    | 148.50 | Correspond with B. Ha regarding stipulated<br>extension of time (0.1), correspond with J. Sklarz<br>regarding COS for G Club Int'l (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                       | 09/18/2024 | 70   | P<br>L931      | A101 | 200.00   | 0.10    | 20.00  | Finalize stipulation and send to Attorney Linsey<br>for review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                       | 09/18/2024 | 70   | P<br>L931      | A101 | 200.00   | 0.20    | 40.00  | File stipulation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                       | 09/18/2024 | 41   | P<br>L931      | A103 | 495.00   | 0.60    | 297.00 | Finalize stipulation and correspond with J.<br>Newton regarding same (0.2), correspond with K.<br>Ahumada regarding finalized stip and filing (0.2),<br>review and analyze M. Conway correspondence<br>regarding confidentiality issues and correspond<br>with D. Barron regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                              |\n| 5248.001                                       | 09/19/2024 | 96   | P<br>L931      | A104 | 225.00   | 0.50    | 112.50 | Review and forward Motion to Dismiss 24-05249<br>ACA Capital<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                       | 09/20/2024 | 41   | P<br>L931      | A104 | 495.00   | 0.20    | 99.00  | Attention to order scheduling status conference<br>and correspond with W. Farmer regarding same                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 267 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 339 of\n\n| Client                             | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                             |\n|------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L931 Alter Ego – 24-05249 |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                           | 09/23/2024    | 68<br>P<br>L931             | A105 | 425.00 | 0.10             | 42.50  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>confer with P. Linsey regarding defendants with<br>no appearance/answer and outstanding defaults<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                   |\n| 5248.001                           | 09/23/2024    | 68<br>P<br>L931             | A104 | 425.00 | 1.30             | 552.50 | Ho Wan Kwok, Debtor<br>Review action for defaulting defendants (1.1),<br>draft memorandum to P. Linsey with findings (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                           |\n| 5248.001                           | 09/25/2024    | 68<br>P<br>L931             | A105 | 425.00 | 0.20             | 85.00  | correspond with P. Linsey regarding request for<br>entry of default on defaulting parties<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                           |\n| 5248.001                           | 09/25/2024    | 41<br>P<br>L931             | A106 | 495.00 | 0.30             | 148.50 | Correspond with trustee and N. Bassett<br>regarding defendants that have not responded<br>to complaint (0.2), correspond with K. Mitchell<br>regarding request for entry of default (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                           |\n| 5248.001                           | 09/26/2024    | 68<br>P<br>L931             | A103 | 425.00 | 2.10             | 892.50 | Draft requests for entry of default against<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                         |\n| 5248.001                           | 09/26/2024    | 68<br>P<br>L931             | A105 | 425.00 | 0.20             | 85.00  | Correspond with S. Pierce regarding certs of<br>service for preparation of request for entry of<br>default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                          |\n| 5248.001                           | 09/26/2024    | 68<br>P<br>L931             | A104 | 425.00 | 0.40             | 170.00 | Review and revise request for entry of default<br>against Celestial Tide, G Fashion Hold Co A and<br>B, and G Fashion International, correspond with<br>P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                    |\n| 5248.001                           | 09/26/2024    | 96<br>P<br>L931             | A104 | 225.00 | 0.60             | 135.00 | Forward certificates of service to Attorney<br>Mitchell<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                             |\n| 5248.001                           | 10/01/2024    | 19<br>P<br>L931             | A105 | 480.00 | 1.20             | 576.00 | Confer with Attorney Linsey regarding pleading<br>issue and default judgment (0.4); conduct<br>preliminary legal research regarding same (.8).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                      |\n| 5248.001                           | 10/02/2024    | 41<br>P<br>L931             | A103 | 495.00 | 0.70             | 346.50 | Review/revise request for entry of default for<br>non-responding defendants in omnibus alter ego<br>action and correspond with K. Mitchell regarding<br>revised request for entry of default and further<br>changes (0.4), confer with D. Barron and D.<br>Carnelli regarding effect of amending complaint<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                           | 10/03/2024    | 68<br>P<br>L931             | A105 | 425.00 | 0.20             | 85.00  | Correspond with P. Linsey regarding edits to req<br>for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                            |\n| 5248.001                           | 10/03/2024    | 68<br>P<br>L931             | A103 | 425.00 | 1.50             | 637.50 | Revise request for entry of default against<br>Celestial Tide, G Fashion Hold Co A and B, and G<br>Fashion International<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                            |\n| 5248.001                           | 10/03/2024    | 68<br>P<br>L931             | A105 | 425.00 | 0.20             | 85.00  | Correspond with P. Linsey regarding revised<br>request for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                         |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 268 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 340 of\n\n| Client                             | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L931 Alter Ego – 24-05249 |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                           | 10/03/2024    | 19<br>P<br>L931             | A105 | 480.00 | 1.60             | 768.00   | Confer with Attorney Bassett and Attorney Linsey<br>regarding default judgment issue (0.4); attention<br>to filings, prior research, and issue regarding<br>amendment (1.4).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                |\n| 5248.001                           | 10/03/2024    | 41<br>P<br>L931             | A107 | 495.00 | 0.60             | 297.00   | Correspond with N. Bassett and D. Carnelli<br>regarding issues re: amending complaint and<br>defaults (0.3), attention to research framework<br>from N. Bassett and correspond and confer with<br>D. Carnelli regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                          |\n| 5248.001                           | 10/04/2024    | 19<br>P<br>L931             | A102 | 480.00 | 1.50             | 720.00   | Continue researching pleading/default judgment<br>issue (1.3); correspond with Attorney Bassett<br>regarding results of his research (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                 |\n| 5248.001                           | 10/05/2024    | 19<br>P<br>L931             | A103 | 480.00 | 3.60             | 1,728.00 | Draft/revise memorandum regarding<br>pleading/default judgment issue (2.1); complete<br>research regarding the same (1.3); correspond<br>with Attorney Linsey and Attorney Bassett<br>regarding memorandum and research of<br>pleading/default judgment issue (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                        |\n| 5248.001                           | 10/07/2024    | 41<br>P<br>L931             | A107 | 495.00 | 0.20             | 99.00    | Correspond with D. Barron and confer with K.<br>Ahumada regarding notice to M. Conway of<br>omnibus alter ego action<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                        |\n| 5248.001                           | 10/13/2024    | 68<br>P<br>L931             | A105 | 425.00 | 0.20             | 85.00    | Correspond with P. Linsey regarding draft of<br>request for entry of defaults<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                               |\n| 5248.001                           | 10/13/2024    | 68<br>P<br>L931             | A104 | 425.00 | 0.30             | 127.50   | Review and revise request for entry of default<br>against Celestial Tide Limited, G Fashion A and B,<br>and G Fashion International<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                         |\n| 5248.001                           | 10/13/2024    | 41<br>P<br>L931             | A103 | 495.00 | 1.90             | 940.50   | Revise/work on request for entry of default<br>regarding appearing defendants that failed to<br>respond to complaint (0.6), correspond with K.<br>Mitchell regarding same (0.2), finalize request for<br>entry of default and attention to filing same (0.3),<br>correspond with K. Ahumada regarding service<br>(0.1), confer with PH team regarding October 15<br>status conference (0.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                           | 10/14/2024    | 68<br>P<br>L931             | A105 | 425.00 | 0.10             | 42.50    | Correspond with P. Linsey and K. Ahumada<br>regarding service of request for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                               |\n| 5248.001                           | 10/16/2024    | 68<br>P<br>L931             | A104 | 425.00 | 0.10             | 42.50    | Review instructions from E. Sutton regarding<br>service issues with the complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                           |\n| 5248.001                           | 10/16/2024    | 41<br>P<br>L931             | A107 | 495.00 | 0.20             | 99.00    | Correspond with N. Bassett regarding August<br>requests for default (0.1), confer with N. Bassett<br>regarding status conference (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                      |\n| 5248.001                           | 10/17/2024    | 41<br>P<br>L931             | A107 | 495.00 | 0.50             | 247.50   | Correspond and confer with D. Barron regarding<br>service of process re: foreign defendants (0.2),                                                                                                                                                                                                                                                                                                                                                  |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 269 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 341 of\n\n| Client                             | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n|------------------------------------|---------------|-----------------------------|----------------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L931 Alter Ego – 24-05249 |               |                             |                |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n| 5248.001                           | 10/18/2024    | 41<br>P<br>L931             | A107<br>495.00 | 0.70             | 346.50 | correspond with N. Bassett and W. Farmer<br>regarding scheduling order (0.1), finalize<br>notice/scheduling order and attention to filing<br>same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with N. Basset and correspond with M.<br>Conway regarding revised order (0.2), draft<br>notice and revised scheduling order and<br>correspond with N. Bassett regarding same (0.3),<br>finalize notice and revised scheduling order and<br>attention to filing same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                           | 10/20/2024    | 68<br>P<br>L931             | A103<br>425.00 | 0.30             | 127.50 | Review and revise withdrawal of request for entry<br>of default, file, and correspond with P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001                           | 10/20/2024    | 41<br>P<br>L931             | A103<br>495.00 | 0.30             | 148.50 | Draft withdrawal of request for entry of default<br>and correspond with K. Mitchell regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001                           | 10/29/2024    | 41<br>P<br>L931             | A107<br>495.00 | 1.10             | 544.50 | Correspond and confer with PHC1 regarding<br>amended complaint (0.2), review/analyze/finalize<br>amended complaint/exhibits/motion to seal and<br>attention to filing same (0.7), correspond and<br>confer with D. Barron and PHC1 regarding<br>amended complaint and related filings (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                         |  |\n| 5248.001                           | 10/30/2024    | 41<br>P<br>L931             | A107<br>495.00 | 0.20             | 99.00  | Correspond with D. Barron regarding omnibus<br>alter ego action confidentiality issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001                           | 10/31/2024    | 41<br>P<br>L931             | A107<br>495.00 | 0.40             | 198.00 | Correspond and confer with D. Barron regarding<br>confidentiality issues and revised complaint (0.2),<br>correspond with J. Moriarty regarding revised<br>complaint (0.1), correspond with PHC1 regarding<br>COS (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                              |  |\n| 5248.001                           | 11/11/2024    | 68<br>P<br>L931             | A106<br>425.00 | 0.20             | 85.00  | Confer with E. Sutton regarding service of<br>requests for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n| 5248.001                           | 11/15/2024    | 41<br>P<br>L931             | A107<br>495.00 | 0.20             | 99.00  | Correspond with E. Sutton regarding declaration<br>in support of defaults<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                           |  |\n| 5248.001                           | 11/22/2024    | 41<br>P<br>L931             | A107<br>495.00 | 0.20             | 99.00  | Correspond and confer with D. Barron regarding<br>order granting stipulated judgment<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                       |  |\n| 5248.001                           | 11/22/2024    | 41<br>P<br>L931             | A104<br>495.00 | 0.80             | 396.00 | Ho Wan Kwok, Debtor<br>Review and analyze G Club motion to dismiss<br>(0.4), correspond with D. Barron regarding same<br>(0.2), correspond with D. Barron regarding<br>confidentiality/sealing issue with analysis from<br>prior motion practice (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                              |  |\n| 5248.001                           | 12/02/2024    | 68<br>P<br>L931             | A105<br>425.00 | 0.30             | 127.50 | Confer with P. Linsey regarding extension of time<br>to file response to MTDs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                       |  |\n\n# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 270 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 342 of\n\n|                                                | Trans      | H               |           |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|------------------------------------------------|------------|-----------------|-----------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                         | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| Phase ID L931 Alter Ego – 24-05249<br>5248.001 | 12/02/2024 | 68<br>P<br>L931 | A103      | 425.00 | 1.70    | 722.50 | Draft motion to extend time to respond to MTDs<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                       | 12/02/2024 | 68<br>P<br>L931 | A105      | 425.00 | 0.10    | 42.50  | Ho Wan Kwok, Debtor<br>Correspond with K. Ahumada regarding draft                                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                                |            |                 |           |        |         |        | extension<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                       | 12/02/2024 | 68<br>P<br>L931 | A103      | 425.00 | 0.40    | 170.00 | Revise motion to extend time to respond to<br>MTDs<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                       | 12/02/2024 | 68<br>P<br>L931 | A104      | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Review edits from P. Linsey and response from<br>PH on motion to extend, correspond with K.<br>Ahumada regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                      |\n| 5248.001                                       | 12/02/2024 | 41<br>P<br>L931 | A107      | 495.00 | 1.00    | 495.00 | Correspond with N. Bassett and D. Barron<br>regarding opposition to motions to dismiss (0.2),<br>correspond and confer with K. Mitchell regarding<br>motion to extend briefing schedule (0.2), revise<br>motion to extend briefing schedule and<br>correspond with N. Bassett regarding same (0.3),<br>correspond with K. Mitchell/K. Ahumada<br>regarding finalizing/filing motion to extend<br>briefing schedule (0.1),<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                       | 12/03/2024 | 68<br>P<br>L931 | A103      | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Final review and revisions to certificate of service,<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                    |\n| 5248.001                                       | 12/04/2024 | 68<br>P<br>L931 | A105      | 425.00 | 0.20    | 85.00  | Correspond with P. Linsey regarding edits to<br>certificate of serivce<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                       | 12/05/2024 | 68<br>P<br>L931 | A103      | 425.00 | 0.30    | 127.50 | Ho Wan Kwok, Debtor<br>Revise certificate of service to incorporate<br>comments from P. Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                       | 12/05/2024 | 68<br>P<br>L931 | A105      | 425.00 | 0.20    | 85.00  | Correspond with K. Ahumada and P. Linsey<br>regarding finalizing and filing of certificate of<br>service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                       | 12/11/2024 | 41<br>P<br>L931 | A104      | 495.00 | 0.20    | 99.00  | Attention to order scheduling hearing on MTDs<br>and history re: discovery and correspond with N.<br>Bassett and D. Barron regarding discovery<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                              |\n| 5248.001                                       | 12/12/2024 | 41<br>P<br>L931 | A107      | 495.00 | 0.20    | 99.00  | Correspond with D. Barron regarding<br>defaults/severed defendants and order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                       | 12/17/2024 | 41<br>P<br>L931 | A108      | 495.00 | 1.00    | 495.00 | Correspond with J. Sklarz regarding<br>confidentiality issues (0.3), review and analyze<br>district court protective orders regarding G Club<br>reference to \"standing\" protective order (0.6),<br>update N. Bassett regarding same (0.1)<br>Review/analyze<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                 |\n| 5248.001                                       | 12/18/2024 | 41<br>P<br>L931 | A107      | 495.00 | 0.40    | 198.00 | Correspond with N. Bassett and J. Sklarz<br>regarding requested extension (0.1), review and                                                                                                                                                                                                                                                                                                                                                                         |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 271 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 343 of\n\n|                                               | Trans      | H                      |      |          | Hours   |           |                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|-----------------------------------------------|------------|------------------------|------|----------|---------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L931 Alter Ego – 24-05249  | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount    |                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|                                               |            |                        |      |          |         |           | analyze draft motion for extension and<br>correspond with M. Antao regarding revisions<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                               |\n| Total for Phase ID L931                       |            |                        |      | Billable | 34.30   | 15,675.00 | Alter Ego – 24-05249                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|                                               |            |                        |      |          |         |           |                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| Phase ID L932 Defeng Cao 24-05001<br>5248.001 | 11/15/2024 | 41<br>P<br>L932        | A107 | 495.00   | 0.40    | 198.00    | Correspond with E. Sutton regarding next steps                                                                                                                                                                                                                                                                                                                                                                                        |\n|                                               |            |                        |      |          |         |           | (0.1), memorandum to D. Carnelli regarding<br>adversary proceeding and pursuing judgment<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                             |\n| 5248.001                                      | 12/03/2024 | 19<br>P<br>L932        | A104 | 480.00   | 0.30    | 144.00    | Review/analyze status of case and confer with<br>Attorney Linsey regarding the same (0.3).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                      | 12/04/2024 | 19<br>P<br>L932        | A104 | 480.00   | 1.30    | 624.00    | Ho Wan Kwok, Debtor<br>Continue review of matter (0.9); confer with<br>Attorney Linsey regarding NPM assumption of<br>the litigation from Paul Hastings (0.4).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                |\n| 5248.001                                      | 12/11/2024 | 19<br>P<br>L932        | A104 | 480.00   | 1.70    | 816.00    | Review/analyze file (including EMCs), docket,<br>complaint, prior rulings/orders.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                             |\n| 5248.001                                      | 12/16/2024 | 19<br>P<br>L932        | A104 | 480.00   | 2.90    | 1,392.00  | Review/analyze file and conduct factual research<br>to identify information needed to serve proper<br>entities (transferees of funds/remaining vehicles<br>at issue) with subpoenas (2.1); research<br>substantive law regarding remaining claims (0.8).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001                                      | 12/17/2024 | 19<br>P<br>L932        | A104 | 480.00   | 5.40    | 2,592.00  | Review/analyze analysis from Kroll regarding<br>transfers and transferees, and conduct associated<br>research to identify proper parties for subpoenas<br>(2.4); draft outline/memorandum regarding<br>remaining claims (1.3); begin preparing<br>subpoenas to transferees (1.3); correspond with<br>Attorney Linsey and Attorney Sutton regarding<br>status of matter (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                      | 12/19/2024 | 19<br>P<br>L932        | A103 | 480.00   | 2.30    | 1,104.00  | Draft/revise outline of remaining issues/evidence<br>for adjudication (1.3); conduct factual and legal<br>research, and continued review of matter, in<br>connection with preparing the same (1.0).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                           |\n| 5248.001                                      | 12/23/2024 | 19<br>P<br>L932        | A103 | 480.00   | 4.20    | 2,016.00  | Complete preparing subpoenas (including<br>schedule A and all requests for production;<br>review of underlying documentation) to VA, NJ,<br>and CT dealerships/transferees (3.5); correspond<br>with process server regarding the same (0.2);<br>correspond with opposing counsel regarding the<br>same (0.2); draft and file notice of appearance<br>(0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                  |\n| Total for Phase ID L932                       |            |                        |      | Billable | 18.50   | 8,886.00  | Defeng Cao 24-05001                                                                                                                                                                                                                                                                                                                                                                                                                   |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 272 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 344 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                                       | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                         |\n|-------------------------------------------------------|------------|------------------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                                         |\n| Phase ID L933 Spears & Imes LLP                       |            |                        |      |          |         |          |                                                                                                                                                                                                                                                         |\n| 5248.001                                              | 09/10/2024 | 54<br>P<br>L933        | A105 | 355.00   | 0.20    | 71.00    | Correspondence with Attorney D. Skalka<br>regarding allegations in complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                           |\n| 5248.001                                              | 09/11/2024 | 54<br>P<br>L933        | A102 | 355.00   | 0.90    | 319.50   | Ho Wan Kwok, Debtor<br>Research status of entity (.7) Draft e-mails to D.<br>Skalka regarding the same (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                            |\n| 5248.001                                              | 09/12/2024 | 54<br>P<br>L933        | A102 | 355.00   | 0.50    | 177.50   | Ho Wan Kwok, Debtor<br>Revise schedules in complaint (.2) Review and<br>revise complaint (.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                          |\n| 5248.001                                              | 09/27/2024 | 54<br>P<br>L933        | A103 | 355.00   | 1.20    | 426.00   | Ho Wan Kwok, Debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                    |\n| 5248.001                                              | 10/04/2024 | 70<br>P<br>L933        | A101 | 200.00   | 0.50    | 100.00   | Ho Wan Kwok, Debtor<br>Open adversary proceeding and file public and<br>sealed complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                               |\n| 5248.001                                              | 10/04/2024 | 54<br>P<br>L933        | A105 | 355.00   | 0.10    | 35.50    | Ho Wan Kwok, Debtor<br>Correspondence with attorney P. Linsey<br>regarding sealed complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001                                              | 11/04/2024 | 8<br>P<br>L933         | A111 | 550.00   | 0.50    | 275.00   | Draft memorandum to attorney Skowzen<br>regarding stipulation for response deadline (.2);<br>review and revise stipulation and draft<br>memorandum to attorney Skowzen with<br>stipulation (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                              | 12/02/2024 | 8<br>P<br>L933         | A111 | 550.00   | 0.30    | 165.00   | Draft memorandum to defendant's counsel<br>regarding stipulation for extension of time and<br>call<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                     |\n| 5248.001                                              | 12/13/2024 | 8<br>P<br>L933         | A111 | 550.00   | 0.30    | 165.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Skowczen<br>regarding protective orders and<br>acknowledgements<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             |\n| Total for Phase ID L933                               |            |                        |      | Billable | 4.50    | 1,734.50 | Spears & Imes LLP                                                                                                                                                                                                                                       |\n|                                                       |            |                        |      |          |         |          |                                                                                                                                                                                                                                                         |\n| Phase ID L934 ACASS U.S.A. Inc – 24-05282<br>5248.001 | 09/12/2024 | 70<br>P<br>L934        | A101 | 200.00   | 0.20    | 40.00    | Finalize and file certificate of service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                               |\n| 5248.001                                              | 09/20/2024 | 41<br>P<br>L934        | A108 | 495.00   | 0.30    | 148.50   | Ho Wan Kwok, Debtor<br>Correspond with R. Connelly regarding extending<br>defendant's time to respond to the avoidance<br>complaint and service of avoidance complaint<br>and review and analyze draft stipulation<br>Despins, Ch 11 Trustee/Luc A.     |\n| 5248.001                                              | 09/24/2024 | 41<br>P<br>L934        | A103 | 495.00   | 0.30    | 148.50   | Ho Wan Kwok, Debtor<br>Draft stip to extend time to respond to complaint<br>and correspond with R. Connelly regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                              | 10/23/2024 | 54<br>P<br>L934        | A102 | 355.00   | 3.70    | 1,313.50 | Research caselaw in Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                           |\n| 5248.001                                              | 10/27/2024 | 54<br>P<br>L934        | A103 | 355.00   | 1.90    | 674.50   | Continue to draft/revise TOC and TOA (1.0);<br>Research caselaw in motion to dismiss (.9)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 273 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 345 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L934 ACASS U.S.A. Inc – 24-05282 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 10/28/2024    | 54<br>P<br>L934                           | A103 | 355.00 | 1.90             | 674.50   | Revise caselaw citations in opposition to motion<br>to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                   |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 11/13/2024    | 68<br>P<br>L934                           | A104 | 425.00 | 0.60             | 255.00   | Review motion to dismiss and memorandum of<br>law ISO same                                                                                                                                                                                                                                                                                                                                                                        |\n|          |               |                                           |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 12/17/2024    | 41<br>P<br>L934                           | A104 | 495.00 | 7.00             | 3,465.00 | Review and analyze ACASS USA motion to<br>dismiss and supporting declaration and request<br>for judicial notice (1.1), review and analyze<br>relevant provisions of Cape Town Convention<br>(0.7), research cases involving Cape Town<br>Convention and review and analyze same (0.9),<br>research and analyze Cape Town Convention<br>preemption/scope/self-execution issues (2.6),<br>review and analyze implementation act and |\n|          |               |                                           |      |        |                  |          | legislative history (0.8), outline arguments for<br>opposition to motion to dismiss and draft<br>memorandum to trustee and N. Bassett<br>regarding outlined arguments (0.6), correspond<br>with J. Graham regarding same (0.2), correspond<br>with publisher and PHC1 regarding official<br>commentary to CTC (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                       |\n| 5248.001 | 12/18/2024    | 68<br>P<br>L934                           | A102 | 425.00 | 0.70             | 297.50   | Research location of bombardier at petition date<br>on Relativity<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                |\n|          |               |                                           |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 12/18/2024    | 82<br>P<br>L934                           | A104 | 495.00 | 2.60             | 1,287.00 | Preliminary analysis of materials regarding<br>ACASS USA's Motion to Dismiss and research<br>and issues to be addressed<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                   |\n| 5248.001 | 12/18/2024    | 41<br>P<br>L934                           | A104 | 495.00 | 1.40             | 693.00   | Attention to CTC commentary order (0.1),<br>correspond with PHC1 regarding commentary<br>(0.1), confer with N. Bassett regarding Cape Town<br>Convention argument outline and to further<br>develop argument (0.6), work on argument<br>outline based on N. Bassett feedback (0.4),<br>correspond with J. Graham regarding opposition<br>to motion to dismiss (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor       |\n| 5248.001 | 12/19/2024    | 68<br>P<br>L934                           | A104 | 425.00 | 0.30             | 127.50   | Review requests from J. Graham regarding flight<br>details of Bombardier, research and locate<br>records and correspond with J. Graham providing<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |\n| 5248.001 | 12/19/2024    | 82<br>P<br>L934                           | A105 | 495.00 | 0.30             | 148.50   | Communicate (in firm) with Attorney Linsey<br>regarding opposition to motion to dismiss and<br>arguments to be addressed<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                  |\n| 5248.001 | 12/19/2024    | 82<br>P<br>L934                           | A104 | 495.00 | 2.50             | 1,237.50 | Review/analyze arguments and authorities in<br>motion to dismiss and consideration to<br>responses<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                        |\n| 5248.001 | 12/19/2024    | 82<br>P<br>L934                           | A102 | 495.00 | 0.40             | 198.00   | Develop additional factual information regarding<br>conflict of laws as applied to ownership and<br>dispositions of movable property<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                             |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 274 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 346 of\n\n| Trans<br>Client<br>Date                                                                | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                           |\n|----------------------------------------------------------------------------------------|-----------------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L934 ACASS U.S.A. Inc – 24-05282                                              |                             |      |          |                  |           |                                                                                                                                                                                                                           |\n| 5248.001<br>12/19/2024                                                                 | 82<br>P<br>L934             | A102 | 495.00   | 0.40             | 198.00    | Ho Wan Kwok, Debtor<br>Initial research on Cape Town Convention<br>provisions and potential application to<br>unauthorized transfer claim<br>Despins, Ch 11 Trustee/Luc A.                                                |\n| 5248.001<br>12/19/2024                                                                 | 41<br>P<br>L934             | A105 | 495.00   | 0.80             | 396.00    | Ho Wan Kwok, Debtor<br>Confer with J. Graham regarding ACASS USA<br>motion to dismiss and arguments/structure of<br>opposition to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                            |\n| 5248.001<br>12/20/2024                                                                 | 82<br>P<br>L934             | A102 | 495.00   | 2.50             | 1,237.50  | Research Sec 549 'election of remedies' cases<br>cited in ACASS USA Motion to Dismiss and<br>distinguish same, and work on responsive<br>arguments for opposition<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>12/23/2024                                                                 | 82<br>P<br>L934             | A102 | 495.00   | 2.50             | 1,237.50  | Research and analysis for response to motion to<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                        |\n| 5248.001<br>12/24/2024                                                                 | 82<br>P<br>L934             | A102 | 495.00   | 2.80             | 1,386.00  | Research and analysis of multiple authorities<br>cited by opposing counsel in MOL for Motion to<br>Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| 5248.001<br>12/27/2024                                                                 | 82<br>P<br>L934             | A102 | 495.00   | 3.90             | 1,930.50  | Research and analysis for opposition to motion<br>to dismiss T'ee's Sec 549 complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             |\n| 5248.001<br>12/30/2024                                                                 | 82<br>P<br>L934             | A103 | 495.00   | 2.60             | 1,287.00  | Draft/revise opposition to Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| Total for Phase ID L934                                                                |                             |      | Billable | 39.60            | 18,381.00 | ACASS U.S.A. Inc – 24-05282                                                                                                                                                                                               |\n|                                                                                        |                             |      |          |                  |           |                                                                                                                                                                                                                           |\n| Phase ID L935 Goodman Masson Ltd - 24-05293<br>5248.001<br>10/21/2024                  | 68<br>P<br>L935             | A103 | 425.00   | 0.10             | 42.50     | Review and revise Notice of Stay Designation<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                             |\n| 5248.001<br>11/18/2024                                                                 | 68<br>P<br>L935             | A103 | 425.00   | 0.20             | 85.00     | Ho Wan Kwok, Debtor<br>Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                           |\n| Total for Phase ID L935                                                                |                             |      | Billable | 0.30             | 127.50    | Goodman Masson Ltd - 24-05293                                                                                                                                                                                             |\n|                                                                                        |                             |      |          |                  |           |                                                                                                                                                                                                                           |\n| Phase ID L936 Hays Specialist Recruitment Limited - 24-05294<br>5248.001<br>10/21/2024 | 68<br>P<br>L936             | A103 | 425.00   | 0.10             | 42.50     | Review and revise Notice of Stay Designation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001<br>11/18/2024                                                                 | 68<br>P<br>L936             | A103 | 425.00   | 0.10             | 42.50     | Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                  |\n| Total for Phase ID L936                                                                |                             |      | Billable | 0.20             | 85.00     | Hays Specialist Recruitment Limited - 24-05294                                                                                                                                                                            |\n|                                                                                        |                             |      |          |                  |           |                                                                                                                                                                                                                           |\n| Phase ID L937 G Club Two - 24-05295<br>5248.001<br>09/23/2024                          | 68<br>P<br>L937             | A103 | 425.00   | 0.20             | 85.00     | Review and revise materials provided by K.<br>Ahumada related to certification of service for<br>filing<br>Despins, Ch 11 Trustee/Luc A.                                                                                  |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 275 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 347 of\n\n|                                                           | Trans      | H               |           |          | Hours   |        |                                                                                                                                                                                                                        |\n|-----------------------------------------------------------|------------|-----------------|-----------|----------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                    | Date       | Tkpr<br>P       | Task Code | Rate     | to Bill | Amount |                                                                                                                                                                                                                        |\n| Phase ID L937 G Club Two - 24-05295                       |            |                 |           |          |         |        |                                                                                                                                                                                                                        |\n| 5248.001                                                  | 09/23/2024 | 68<br>P<br>L937 | A105      | 425.00   | 0.10    | 42.50  | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and K. Ahumada<br>regarding edits to CoS<br>Despins, Ch 11 Trustee/Luc A.                                                                                             |\n| 5248.001                                                  | 09/23/2024 | 70<br>P<br>L937 | A101      | 200.00   | 0.20    | 40.00  | Ho Wan Kwok, Debtor<br>Draft certificate of service avoidance actions;<br>draft and send memorandum with drafts to<br>Attorneys Mitchell and Linsey for review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                  | 10/01/2024 | 70<br>P<br>L937 | A101      | 200.00   | 0.20    | 40.00  | Draft and file certificate of service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                 |\n| 5248.001                                                  | 10/21/2024 | 68<br>P<br>L937 | A103      | 425.00   | 0.10    | 42.50  | Ho Wan Kwok, Debtor<br>Review and revise Notice of Stay Designation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| Total for Phase ID L937                                   |            |                 |           | Billable | 0.80    | 250.00 | G Club Two - 24-05295                                                                                                                                                                                                  |\n|                                                           |            |                 |           |          |         |        |                                                                                                                                                                                                                        |\n| Phase ID L938 Offensive Shield Ltd - 24-05296<br>5248.001 | 10/21/2024 | 68<br>P<br>L938 | A103      | 425.00   | 0.10    | 42.50  | Review and revise Notice of Stay Designation for<br>filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001                                                  | 11/18/2024 | 68<br>P<br>L938 | A103      | 425.00   | 0.10    | 42.50  | Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| Total for Phase ID L938                                   |            |                 |           | Billable | 0.20    | 85.00  | Offensive Shield Ltd - 24-05296                                                                                                                                                                                        |\n|                                                           |            |                 |           |          |         |        |                                                                                                                                                                                                                        |\n| Phase ID L939 Kionasoft LLC - 24-05297<br>5248.001        | 09/23/2024 | 68<br>P<br>L939 | A103      | 425.00   | 0.20    | 85.00  | Review and revise materials provided by K.<br>Ahumada related to certification of service for<br>filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                                  | 09/23/2024 | 68<br>P<br>L939 | A105      | 425.00   | 0.10    | 42.50  | Correspond with P. Linsey and K. Ahumada<br>regarding edits to CoS<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                             |\n| 5248.001                                                  | 09/23/2024 | 70<br>P<br>L939 | A101      | 200.00   | 0.20    | 40.00  | Draft certificate of service avoidance actions;<br>draft and send memorandum with drafts to<br>Attorneys Mitchell and Linsey for review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                        |\n| 5248.001                                                  | 10/01/2024 | 70<br>P<br>L939 | A101      | 200.00   | 0.20    | 40.00  | Draft and file certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| 5248.001                                                  | 10/21/2024 | 68<br>P<br>L939 | A103      | 425.00   | 0.10    | 42.50  | Review and review notice of stay designation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| Total for Phase ID L939                                   |            |                 |           | Billable | 0.80    | 250.00 | Kionasoft LLC - 24-05297                                                                                                                                                                                               |\n|                                                           |            |                 |           |          |         |        |                                                                                                                                                                                                                        |\n| Phase ID L940 HP Inc UK Limited - 24-05298<br>5248.001    | 10/15/2024 | 68<br>P<br>L940 | A104      | 425.00   | 0.20    | 85.00  | Review correspondence from P. Linsey related to<br>protective order and consents for defendant<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                 |\n| 5248.001                                                  | 10/18/2024 | 68<br>P<br>L940 | A108      | 425.00   | 0.20    | 85.00  | Correspond with counsel to the defendant,<br>provide operative protective order/addendum<br>and consents<br>Despins, Ch 11 Trustee/Luc A.                                                                              |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 276 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 348 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                                  | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                            |\n|--------------------------------------------------|------------|------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                           | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                            |\n| Phase ID L940 HP Inc UK Limited - 24-05298       |            |                        |      |          |         |          |                                                                                                                                                                                                                                            |\n| 5248.001                                         | 10/21/2024 | 68<br>P<br>L940        | A103 | 425.00   | 0.10    | 42.50    | Ho Wan Kwok, Debtor<br>Review and review notice of stay designation<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                       |\n| 5248.001                                         | 11/18/2024 | 68<br>P<br>L940        | A103 | 425.00   | 0.10    | 42.50    | Ho Wan Kwok, Debtor<br>Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same                                                                                                    |\n| 5248.001                                         | 11/21/2024 | 68<br>P<br>L940        | A104 | 425.00   | 0.40    | 170.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review request by counsel regarding back up<br>information for transfers, correspond with P.<br>Linsey and Kroll regarding same, reply to counsel<br>with update                   |\n| 5248.001                                         | 11/21/2024 | 68<br>P<br>L940        | A104 | 425.00   | 0.20    | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review response and material from J. Lazarus<br>regarding subject transfers, reply to same<br>Despins, Ch 11 Trustee/Luc A.                                                        |\n| 5248.001                                         | 11/22/2024 | 68<br>P<br>L940        | A104 | 425.00   | 0.40    | 170.00   | Ho Wan Kwok, Debtor<br>Review materials from Kroll and prepare same to<br>send to counsel to defendant, correspond with A.<br>Lomas regarding creating schedule showing the<br>conversion from USD to GBP<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                         | 11/22/2024 | 68<br>P<br>L940        | A104 | 425.00   | 0.50    | 212.50   | Ho Wan Kwok, Debtor<br>Review updated schedule of transfers from Kroll,<br>compare to sample bank statements, review<br>relativity and f/u with J. Lazarus as to origin of<br>bank statements<br>Despins, Ch 11 Trustee/Luc A.             |\n| 5248.001                                         | 11/22/2024 | 68<br>P<br>L940        | A108 | 425.00   | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with counsel to defendant and<br>provide evidence of transfers<br>Despins, Ch 11 Trustee/Luc A.                                                                                                          |\n| 5248.001                                         | 11/25/2024 | 68<br>P<br>L940        | A102 | 425.00   | 0.40    | 170.00   | Ho Wan Kwok, Debtor<br>Review metro bank statement related to<br>defendant transfers<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                      |\n| 5248.001                                         | 11/25/2024 | 68<br>P<br>L940        | A108 | 425.00   | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with counsel to defendant regarding<br>transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n|                                                  |            |                        |      |          |         |          |                                                                                                                                                                                                                                            |\n| Total for Phase ID L940                          |            |                        |      | Billable | 2.90    | 1,232.50 | HP Inc UK Limited - 24-05298                                                                                                                                                                                                               |\n| Phase ID L941 Zendesk Inc - 24-05299<br>5248.001 | 09/23/2024 | 68<br>P<br>L941        | A103 | 425.00   | 0.20    | 85.00    | Review and revise materials provided by K.<br>Ahumada related to certification of service for<br>filing                                                                                                                                    |\n| 5248.001                                         | 09/23/2024 | 70<br>P<br>L941        | A101 | 200.00   | 0.20    | 40.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft certificate of service avoidance actions;<br>draft and send memorandum with drafts to<br>Attorneys Mitchell and Linsey for review<br>Despins, Ch 11 Trustee/Luc A.           |\n| 5248.001                                         | 10/01/2024 | 70<br>P<br>L941        | A101 | 200.00   | 0.20    | 40.00    | Ho Wan Kwok, Debtor<br>Draft and file certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |\n| 5248.001                                         | 10/21/2024 | 68<br>P<br>L941        | A103 | 425.00   | 0.20    | 85.00    | Review and review notice of stay designation,<br>correspond w P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                    |\n| 5248.001                                         | 12/18/2024 | 41<br>P<br>L941        | A104 | 495.00   | 0.40    | 198.00   | Ho Wan Kwok, Debtor<br>Attention to assent to Protective Order and                                                                                                                                                                         |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 277 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 349 of\n\n| Client                                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount |                                                                                                                                                                                                 |\n|---------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L941 Zendesk Inc - 24-05299              |               |                             |      |          |                  |        |                                                                                                                                                                                                 |\n|                                                   |               |                             |      |          |                  |        | correspond with R. Bernard regarding sealed<br>complaint (0.2), review/analyze claims and<br>information regarding transfers (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor      |\n| Total for Phase ID L941                           |               |                             |      | Billable | 1.20             | 448.00 | Zendesk Inc - 24-05299                                                                                                                                                                          |\n| Phase ID L942 IW Group Services UK Ltd - 24-05300 |               |                             |      |          |                  |        |                                                                                                                                                                                                 |\n| 5248.001                                          | 10/21/2024    | 68<br>P<br>L942             | A103 | 425.00   | 0.10             | 42.50  | Review and review notice of stay designation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                                          | 10/21/2024    | 41<br>P<br>L942             | A108 | 495.00   | 0.10             | 49.50  | Correspond with R. Bernard regarding stay<br>designation notice<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                         |\n| 5248.001                                          | 11/18/2024    | 68<br>P<br>L942             | A103 | 425.00   | 0.10             | 42.50  | Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                        |\n| Total for Phase ID L942                           |               |                             |      | Billable | 0.30             | 134.50 | IW Group Services UK Ltd - 24-05300                                                                                                                                                             |\n| Phase ID L943 Qun Ju - 24-05301                   |               |                             |      |          |                  |        |                                                                                                                                                                                                 |\n| 5248.001                                          | 09/23/2024    | 68<br>P<br>L943             | A103 | 425.00   | 0.20             | 85.00  | Review and revise materials provided by K.<br>Ahumada related to certification of service for<br>filing<br>Despins, Ch 11 Trustee/Luc A.                                                        |\n| 5248.001                                          | 09/23/2024    | 68<br>P<br>L943             | A105 | 425.00   | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and K. Ahumada<br>regarding edits to CoS<br>Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001                                          | 09/23/2024    | 70<br>P<br>L943             | A101 | 200.00   | 0.20             | 40.00  | Ho Wan Kwok, Debtor<br>Draft certificate of service avoidance actions;<br>draft and send memorandum with drafts to<br>Attorneys Mitchell and Linsey for review<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                          | 10/01/2024    | 70<br>P<br>L943             | A101 | 200.00   | 0.20             | 40.00  | Ho Wan Kwok, Debtor<br>Draft and file certificate of service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                   |\n| 5248.001                                          | 10/10/2024    | 41<br>P<br>L943             | A103 | 495.00   | 0.20             | 99.00  | Ho Wan Kwok, Debtor<br>Revise correspondence to defendant and<br>correspond and confer with PHC1 regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.                                             |\n| 5248.001                                          | 10/21/2024    | 68<br>P<br>L943             | A103 | 425.00   | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Review and review notice of stay designation<br>Despins, Ch 11 Trustee/Luc A.                                                                                            |\n| 5248.001                                          | 10/22/2024    | 41<br>P<br>L943             | A103 | 495.00   | 0.40             | 198.00 | Ho Wan Kwok, Debtor<br>Revise motion to stay and correspond with PHC1<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                        |\n| 5248.001                                          | 10/23/2024    | 41<br>P<br>L943             | A107 | 495.00   | 0.20             | 99.00  | Ho Wan Kwok, Debtor<br>Correspond with PHC1 regarding further<br>revised/finalized motion to stay and attention to<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor              |\n| Total for Phase ID L943                           |               |                             |      | Billable | 1.60             | 646.00 | Qun Ju - 24-05301                                                                                                                                                                               |\n| Phase ID L944 Whole Alpha Trading LLC - 24-05302  |               |                             |      |          |                  |        |                                                                                                                                                                                                 |\n| 5248.001                                          | 09/23/2024    | 70<br>P<br>L944             | A101 | 200.00   | 0.20             | 40.00  | Draft certificate of service avoidance actions;<br>draft and send memorandum with drafts to                                                                                                     |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 278 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 350 of\n\n| Trans<br>Client<br>Date                                         | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                            |\n|-----------------------------------------------------------------|-----------------------------|------|----------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L944 Whole Alpha Trading LLC - 24-05302                |                             |      |          |                  |        |                                                                                                                                                                                                                                            |\n| 5248.001<br>09/23/2024                                          | 68<br>P<br>L944             | A103 | 425.00   | 0.20             | 85.00  | Attorneys Mitchell and Linsey for review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and revise materials provided by K.<br>Ahumada related to certification of service for                                          |\n| 5248.001<br>10/01/2024                                          | 70<br>P<br>L944             | A101 | 200.00   | 0.20             | 40.00  | filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft and file certificate of service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                   |\n| 5248.001<br>10/21/2024                                          | 68<br>P<br>L944             | A103 | 425.00   | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Review and review notice of stay designation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                |\n| Total for Phase ID L944                                         |                             |      | Billable | 0.70             | 207.50 | Whole Alpha Trading LLC - 24-05302                                                                                                                                                                                                         |\n|                                                                 |                             |      |          |                  |        |                                                                                                                                                                                                                                            |\n| Phase ID L945 CyberApt Recruitment Ltd - 24-05303               |                             |      |          |                  |        |                                                                                                                                                                                                                                            |\n| 5248.001<br>10/10/2024                                          | 70<br>P<br>L945             | A101 | 200.00   | 0.20             | 40.00  | Finalize and file certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                           |\n| 5248.001<br>10/21/2024                                          | 68<br>P<br>L945             | A103 | 425.00   | 0.10             | 42.50  | Review and review notice of stay designation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |\n| 5248.001<br>11/18/2024                                          | 68<br>P<br>L945             | A103 | 425.00   | 0.20             | 85.00  | Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                   |\n| Total for Phase ID L945                                         |                             |      | Billable | 0.50             | 167.50 | CyberApt Recruitment Ltd - 24-05303                                                                                                                                                                                                        |\n|                                                                 |                             |      |          |                  |        |                                                                                                                                                                                                                                            |\n| Phase ID L946 Teneo Ltd UK - 24-05304<br>5248.001<br>09/11/2024 | 68<br>P<br>L946             | A104 | 425.00   | 0.40             | 170.00 | Review information from E. Sutton related to<br>defendant name and address and service issues<br>(.2), correspond with Kroll to obtain confirmation<br>of correct information (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>09/11/2024                                          | 68<br>P<br>L946             | A106 | 425.00   | 0.10             | 42.50  | Correspond with Attorney E. Sutton regarding<br>possible name/address issue for service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                   |\n| 5248.001<br>09/11/2024                                          | 68<br>P<br>L946             | A104 | 425.00   | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Review materials from Kroll regarding correct<br>party/address for defendant Teneo<br>Despins, Ch 11 Trustee/Luc A.                                                                                                 |\n| 5248.001<br>09/11/2024                                          | 68<br>P<br>L946             | A106 | 425.00   | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with E. Sutton regarding address and<br>defendant name findings,<br>Despins, Ch 11 Trustee/Luc A.                                                                                                        |\n| 5248.001<br>10/10/2024                                          | 70<br>P<br>L946             | A101 | 200.00   | 0.20             | 40.00  | Ho Wan Kwok, Debtor<br>Finalize and file certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                    |\n| 5248.001<br>10/21/2024                                          | 68<br>P<br>L946             | A103 | 425.00   | 0.10             | 42.50  | Review and review notice of stay designation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |\n| 5248.001<br>11/18/2024                                          | 68<br>P<br>L946             | A103 | 425.00   | 0.20             | 85.00  | Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                   |\n| Total for Phase ID L946                                         |                             |      | Billable | 1.50             | 592.50 | Teneo Ltd UK - 24-05304                                                                                                                                                                                                                    |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 279 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 351 of\n\n|                                      | Trans      | H                                                                                             |      |          | Hours   |        |                                                                                                                                                                                                 |\n|--------------------------------------|------------|-----------------------------------------------------------------------------------------------|------|----------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                               | Date       | Tkpr<br>P<br>Task Code                                                                        |      | Rate     | to Bill | Amount |                                                                                                                                                                                                 |\n| 5248.001                             | 10/21/2024 | Phase ID L947 Telehouse International Corporation of Europe Ltd - 24-05305<br>68<br>P<br>L947 | A103 | 425.00   | 0.10    | 42.50  | Review and review notice of stay designation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                             | 11/18/2024 | 68<br>P<br>L947                                                                               | A103 | 425.00   | 0.20    | 85.00  | Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                        |\n| Total for Phase ID L947              |            |                                                                                               |      | Billable | 0.30    | 127.50 | Telehouse International Corporation of Europe Ltd -                                                                                                                                             |\n|                                      |            | Phase ID L948 I.com Solutions Limited - 24-05306                                              |      |          |         |        |                                                                                                                                                                                                 |\n| 5248.001                             | 10/10/2024 | 70<br>P<br>L948                                                                               | A101 | 200.00   | 0.20    | 40.00  | Finalize and file certificate of service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                       |\n| 5248.001                             | 10/21/2024 | 68<br>P<br>L948                                                                               | A103 | 425.00   | 0.10    | 42.50  | Ho Wan Kwok, Debtor<br>Review and review notice of stay designation<br>Despins, Ch 11 Trustee/Luc A.                                                                                            |\n| 5248.001                             | 11/18/2024 | 68<br>P<br>L948                                                                               | A103 | 425.00   | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L948              |            |                                                                                               |      | Billable | 0.50    | 167.50 | I.com Solutions Limited - 24-05306                                                                                                                                                              |\n| Phase ID L949 Softcat PLC - 24-05307 |            |                                                                                               |      |          |         |        |                                                                                                                                                                                                 |\n| 5248.001                             | 10/10/2024 | 70<br>P<br>L949                                                                               | A101 | 200.00   | 0.20    | 40.00  | Finalize and file certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                |\n| 5248.001                             | 10/21/2024 | 68<br>P<br>L949                                                                               | A103 | 425.00   | 0.10    | 42.50  | Review and review notice of stay designation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                             | 11/18/2024 | 68<br>P<br>L949                                                                               | A103 | 425.00   | 0.20    | 85.00  | Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                        |\n| Total for Phase ID L949              |            |                                                                                               |      | Billable | 0.50    | 167.50 | Softcat PLC - 24-05307                                                                                                                                                                          |\n| 5248.001                             | 09/24/2024 | Phase ID L950 The Golden Sealine Limited - 24-05308<br>68<br>P<br>L950                        | A104 | 425.00   | 0.20    | 85.00  | Review draft affidavits of service from Ancillary,<br>correspond with E. Sutton regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                 |\n| 5248.001                             | 09/30/2024 | 68<br>P<br>L950                                                                               | A106 | 425.00   | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with E. Sutton regarding affidavit of<br>service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                      |\n| 5248.001                             | 10/21/2024 | 68<br>P<br>L950                                                                               | A103 | 425.00   | 0.10    | 42.50  | Review and review notice of stay designation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| Total for Phase ID L950              |            |                                                                                               |      | Billable | 0.50    | 212.50 | The Golden Sealine Limited - 24-05308                                                                                                                                                           |\n| 5248.001                             | 10/21/2024 | Phase ID L951 Haitong International Securities - 24-05309<br>68<br>P<br>L951                  | A103 | 425.00   | 0.10    | 42.50  | Review and review notice of stay designation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| Total for Phase ID L951              |            |                                                                                               |      | Billable | 0.10    | 42.50  | Haitong International Securities - 24-05309                                                                                                                                                     |\n|                                      |            |                                                                                               |      |          |         |        |                                                                                                                                                                                                 |\n| 5248.001                             | 10/21/2024 | Phase ID L952 Qiu Yue Shou - 24-05310<br>68<br>P<br>L952                                      | A103 | 425.00   | 0.10    | 42.50  | Review and review notice of stay designation                                                                                                                                                    |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 280 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 352 of\n\n| Client                                                               | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|----------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L952 Qiu Yue Shou - 24-05310                                |               |                             |      |          |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                   |\n| Total for Phase ID L952                                              |               |                             |      | Billable | 0.10             | 42.50  | Qiu Yue Shou - 24-05310                                                                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID L953 Bouillor Holdings Limited et al - 24-05311<br>5248.001 | 09/09/2024    | 96<br>P<br>L953             | A101 | 225.00   | 0.50             | 112.50 | Prepare and mail complaint, summons and<br>notice to Boies Schiller<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                                             | 09/09/2024    | 68<br>P<br>L953             | A105 | 425.00   | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Correspond and confer with P. Linsey and K.<br>Ahumada regarding certificate of service for<br>Boies Schiller<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                  |\n| 5248.001                                                             | 09/18/2024    | 68<br>P<br>L953             | A108 | 425.00   | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with E. Sutton regarding filing<br>injunction complaint in Bouillor AP and<br>regarding disclosure<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                  |\n| 5248.001                                                             | 11/19/2024    | 68<br>P<br>L953             | A106 | 425.00   | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and E. Sutton<br>regarding service of complaint and request for<br>entry of default, review attachments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                       |\n| 5248.001                                                             | 11/19/2024    | 41<br>P<br>L953             | A107 | 495.00   | 0.20             | 99.00  | Correspond with D. Barron, E. Sutton and K.<br>Mitchell regarding service/certificate of<br>service/request for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                               |\n| 5248.001                                                             | 11/20/2024    | 68<br>P<br>L953             | A105 | 425.00   | 0.30             | 127.50 | Correspond with P. Linsey and E. Sutton<br>regarding service records for request for entry of<br>default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                       |\n| 5248.001                                                             | 11/20/2024    | 68<br>P<br>L953             | A105 | 425.00   | 0.10             | 42.50  | Correspond with P. Linsey regarding revised COS<br>and next steps on default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                                             | 11/21/2024    | 68<br>P<br>L953             | A103 | 425.00   | 0.90             | 382.50 | Draft materials for service to prepare for requests<br>for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                                             | 11/21/2024    | 68<br>P<br>L953             | A108 | 425.00   | 0.10             | 42.50  | Correspond with P. Linsey regarding form of<br>certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                                             | 11/21/2024    | 68<br>P<br>L953             | A104 | 425.00   | 0.30             | 127.50 | Confer and correspond with P. Linsey regarding<br>draft certificate of service, review materials sent<br>from E. Sutton regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                         |\n| 5248.001                                                             | 11/21/2024    | 41<br>P<br>L953             | A104 | 495.00   | 1.20             | 594.00 | Analyze service records re: multiple defendants<br>for COS and request for entry of default (0.4),<br>correspond and confer with K. Mitchell and E.<br>Sutton regarding same (0.3), revise certificate of<br>service to address service of numerous<br>defendants (0.4), correspond with E. Sutton and<br>K. Mitchell regarding revised COS and next steps<br>on default (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                             | 11/22/2024    | 68<br>P<br>L953             | A104 | 425.00   | 0.30             | 127.50 | Final review and revisions of certificate,<br>correspond with K. Ahumada for filing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                   |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 281 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 353 of\n\n|          | Trans      | H                      |                                                          | Hours   |        |                                                                                                                          |\n|----------|------------|------------------------|----------------------------------------------------------|---------|--------|--------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code | Rate                                                     | to Bill | Amount |                                                                                                                          |\n|          |            |                        | Phase ID L953 Bouillor Holdings Limited et al - 24-05311 |         |        | Ho Wan Kwok, Debtor                                                                                                      |\n| 5248.001 | 11/22/2024 | 68<br>P<br>L953        | A104<br>425.00                                           | 0.20    | 85.00  | Finalize certificate of service, correspond with K.<br>Ahumada regarding filing of same<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2024 | 70<br>P<br>L953        | A101<br>200.00                                           | 0.10    | 20.00  | Ho Wan Kwok, Debtor<br>File certificate of service                                                                       |\n|          |            |                        |                                                          |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 11/22/2024 | 41<br>P<br>L953        | A107<br>495.00                                           | 0.10    | 49.50  | Correspond with E. Sutton regarding service of<br>process and default proceedings<br>Despins, Ch 11 Trustee/Luc A.       |\n|          |            |                        |                                                          |         |        | Ho Wan Kwok, Debtor                                                                                                      |\n| 5248.001 | 11/25/2024 | 68<br>P<br>L953        | A103<br>425.00                                           | 1.10    | 467.50 | Draft request for entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                      |\n| 5248.001 | 11/25/2024 | 68<br>P<br>L953        | A105<br>425.00                                           | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Correspond and confer with P. Linsey regarding                                                    |\n|          |            |                        |                                                          |         |        | request for entry of default                                                                                             |\n|          |            |                        |                                                          |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                            |\n| 5248.001 | 11/25/2024 | 41<br>P<br>L953        | A104<br>495.00                                           | 0.60    | 297.00 | Ho Wan Kwok, Debtor<br>Review/revise request for entry of default (0.4),                                                 |\n|          |            |                        |                                                          |         |        | correspond with D. Barron and K regarding same<br>(0.2)                                                                  |\n|          |            |                        |                                                          |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/04/2024 | 68<br>P<br>L953        | A105<br>425.00                                           | 0.20    | 85.00  | Attention to direction from P. Linsey regarding                                                                          |\n|          |            |                        |                                                          |         |        | service of request for entry of default,<br>correspond with P. Linsey and PH team regarding                              |\n|          |            |                        |                                                          |         |        | same                                                                                                                     |\n|          |            |                        |                                                          |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/04/2024 | 68<br>P<br>L953        | A106<br>425.00                                           | 0.10    | 42.50  | Correspond with PHC1 regarding service e-mail                                                                            |\n|          |            |                        |                                                          |         |        | addresses for request for entry of default.                                                                              |\n|          |            |                        |                                                          |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/04/2024 | 68<br>P<br>L953        | A103<br>425.00                                           | 0.40    | 170.00 | Review information from PHC1 for additional                                                                              |\n|          |            |                        |                                                          |         |        | service addresses for Q. Guo, revise draft<br>certificate of service pursuant to P. Linsey                               |\n|          |            |                        |                                                          |         |        | comments, correspond with P. Linsey regarding                                                                            |\n|          |            |                        |                                                          |         |        | same                                                                                                                     |\n|          |            |                        |                                                          |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 12/04/2024 | 68<br>P<br>L953        | A105<br>425.00                                           | 0.30    | 127.50 | Multiple correspondence with P. Linsey regarding                                                                         |\n|          |            |                        |                                                          |         |        | preparation and filing of request for entry of<br>default                                                                |\n|          |            |                        |                                                          |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                            |\n| 5248.001 | 12/04/2024 | 41<br>P<br>L953        | A105<br>495.00                                           | 0.40    | 198.00 | Ho Wan Kwok, Debtor<br>Draft memorandum to K. Mitchell and K.                                                            |\n|          |            |                        |                                                          |         |        | Ahumada regarding service of request for entry                                                                           |\n|          |            |                        |                                                          |         |        | of default and correspond with E. Sutton                                                                                 |\n|          |            |                        |                                                          |         |        | regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                          |\n|          |            |                        |                                                          |         |        | Ho Wan Kwok, Debtor                                                                                                      |\n| 5248.001 | 12/05/2024 | 68<br>P<br>L953        | A103<br>425.00                                           | 0.30    | 127.50 | Revise request for entry of default based on<br>comments from P. Linsey                                                  |\n|          |            |                        |                                                          |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                            |\n|          |            |                        |                                                          |         |        | Ho Wan Kwok, Debtor                                                                                                      |\n| 5248.001 | 12/05/2024 | 68<br>P<br>L953        | A105<br>425.00                                           | 0.20    | 85.00  | Correspond with K. Ahumada regarding finalizing<br>of request for entry of default                                       |\n|          |            |                        |                                                          |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                            |\n|          |            |                        |                                                          |         |        | Ho Wan Kwok, Debtor                                                                                                      |\n| 5248.001 | 12/05/2024 | 68<br>P<br>L953        | A104<br>425.00                                           | 0.20    | 85.00  | Review filed request for entry of default, arrange<br>for service on defendants, correspond with P.                      |\n|          |            |                        |                                                          |         |        | Linsey and K. Ahumada regarding same                                                                                     |\n|          |            |                        |                                                          |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                            |\n|          |            |                        |                                                          |         |        | Ho Wan Kwok, Debtor                                                                                                      |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 282 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 354 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                                                      | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                       |\n|----------------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                               | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                       |\n| Phase ID L953 Bouillor Holdings Limited et al - 24-05311<br>5248.001 | 12/05/2024 | 70<br>P<br>L953        | A101 | 200.00   | 0.70    | 140.00   | Finalize request for entry of default (.3); file same<br>(.2); serve via e-mail and fedex onto parties (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |\n| 5248.001                                                             | 12/05/2024 | 41<br>P<br>L953        | A104 | 495.00   | 0.30    | 148.50   | Review finalized request for entry of default and<br>correspond with K. Ahumada and K. Mitchell<br>regarding filing and service of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor       |\n| 5248.001                                                             | 12/27/2024 | 68<br>P<br>L953        | A103 | 425.00   | 1.10    | 467.50   | Commence draft of motion for default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n| 5248.001                                                             | 12/27/2024 | 68<br>P<br>L953        | A105 | 425.00   | 0.10    | 42.50    | Correspond with P. Linsey regarding motion for<br>default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                                             | 12/30/2024 | 68<br>P<br>L953        | A104 | 425.00   | 0.50    | 212.50   | Review complaint in preparation of motion for<br>default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                                                             | 12/30/2024 | 68<br>P<br>L953        | A103 | 425.00   | 2.40    | 1,020.00 | Attention to draft of motion for default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                             |\n| 5248.001                                                             | 12/30/2024 | 41<br>P<br>L953        | A105 | 495.00   | 0.20    | 99.00    | Correspond with K. Mitchell regarding motion for<br>default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                                             | 12/31/2024 | 68<br>P<br>L953        | A103 | 425.00   | 1.30    | 552.50   | Draft and revise motion for default judgment<br>(1.1), correspond with P. Linsey regarding<br>progress and suggestions (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                   |\n| Total for Phase ID L953                                              |            |                        |      | Billable | 15.70   | 6,602.50 | Bouillor Holdings Limited et al - 24-05311                                                                                                                                                            |\n| Phase ID L954 Boies Schiller Flexner LLP - 24-05313<br>5248.001      | 09/05/2024 | 70<br>P<br>L954        | A101 | 200.00   | 0.10    | 20.00    | Draft notice of appearance for Attorney Mitchell;<br>send to Attorney for review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |\n| 5248.001                                                             | 09/05/2024 | 68<br>P<br>L954        | A103 | 425.00   | 0.30    | 127.50   | Multiple correspondence with K. Ahumada<br>regarding notice of applicability procedures and                                                                                                           |\n|                                                                      |            |                        |      |          |         |          | notice of appearance in Boies Schiller, review<br>notice<br>Despins, Ch 11 Trustee/Luc A.                                                                                                             |\n| 5248.001                                                             | 09/05/2024 | 68<br>P<br>L954        | A104 | 425.00   | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Review summons issued in Boies Schiller,<br>correspond with K. Ahumada and P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                        |\n| 5248.001                                                             | 09/05/2024 | 70<br>P<br>L954        | A101 | 200.00   | 0.20    | 40.00    | Ho Wan Kwok, Debtor<br>Finalize drafting notice of avoidance procedures;<br>send to attorney Mitchell for review; file<br>Despins, Ch 11 Trustee/Luc A.                                               |\n| 5248.001                                                             | 09/05/2024 | 68<br>P<br>L954        | A104 | 425.00   | 0.50    | 212.50   | Ho Wan Kwok, Debtor<br>Review registered agent information for Boies<br>Schiller (.3), correspond with K Ahumada and P.<br>Linsey regarding summons and service (.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                                             | 09/05/2024 | 41<br>P<br>L954        | A105 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell regarding service<br>and procedures notice<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 283 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 355 of\n\n| Client                                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                |  |\n|-----------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L954 Boies Schiller Flexner LLP - 24-05313 |               |                             |                |                  |          |                                                                                                                                                                                                                                                                                                |  |\n|                                                     |               |                             |                |                  |          | service and certificate of service (.1); phone call<br>with Attorney Mitchell regarding same (.1);<br>correspond with S. Pierce with instructions for<br>service (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                         |  |\n| 5248.001                                            | 09/09/2024    | 70<br>P<br>L954             | A107<br>200.00 | 0.20             | 40.00    | Ho Wan Kwok, Debtor<br>Draft certificate of service for service; send to<br>Attorneys Mitchell and Linsey for review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |  |\n| 5248.001                                            | 09/09/2024    | 70<br>P<br>L954             | A101<br>200.00 | 0.20             | 40.00    | Revise Boies Schiller certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                           |  |\n| 5248.001                                            | 09/09/2024    | 41<br>P<br>L954             | A105<br>495.00 | 0.20             | 99.00    | Correspond with K. Mitchell regarding service of<br>defendant and COS<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                         |  |\n| 5248.001                                            | 09/10/2024    | 70<br>P<br>L954             | A105<br>200.00 | 0.20             | 40.00    | Ho Wan Kwok, Debtor<br>Draft final revisions to certificate of service;<br>e-mail with Attorney Mitchell; file certificate of<br>service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                      |  |\n| 5248.001                                            | 10/21/2024    | 68<br>P<br>L954             | A103<br>425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Review and review notice of stay designation<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                           |  |\n| 5248.001                                            | 11/13/2024    | 70<br>P<br>L954             | A101<br>200.00 | 0.20             | 40.00    | Ho Wan Kwok, Debtor<br>Correspond with Attorney Linsey regarding<br>Motion for Withdrawal of Bankruptcy Reference<br>and deadline for Trustee to object (.1); draft<br>memorandum regarding same and send to<br>Attorneys Linsey, Mitchell, and Kinsella (.1)<br>Despins, Ch 11 Trustee/Luc A. |  |\n| 5248.001                                            | 11/13/2024    | 41<br>P<br>L954             | A104<br>495.00 | 1.20             | 594.00   | Ho Wan Kwok, Debtor<br>Preliminary review of motion to withdraw<br>reference (0.8), correspond with K. Ahumada<br>regarding same (0.1), correspond with N. Kinsella<br>regarding opposition to motion to withdraw<br>reference (0.3)<br>Despins, Ch 11 Trustee/Luc A.                          |  |\n| 5248.001                                            | 11/14/2024    | 41<br>P<br>L954             | A105<br>495.00 | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Correspond with N. Kinsella regarding Boies<br>Schiller motion to withdraw reference and<br>analyze issues for same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                    |  |\n| 5248.001                                            | 11/19/2024    | 82<br>P<br>L954             | A105<br>495.00 | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney Linsey<br>regarding Boies Schiller motion to withdraw<br>reference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                          |  |\n| 5248.001                                            | 11/19/2024    | 82<br>P<br>L954             | A104<br>495.00 | 4.40             | 2,178.00 | Review/analyze Boies Schiller motion to withdraw<br>reference, begin research outlining<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                |  |\n| 5248.001                                            | 11/19/2024    | 41<br>P<br>L954             | A105<br>495.00 | 0.30             | 148.50   | Confer and correspond with J. Graham regarding<br>opposition to motion for withdrawal of reference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                     |  |\n| 5248.001                                            | 11/20/2024    | 82<br>P<br>L954             | A104<br>495.00 | 4.80             | 2,376.00 | Review/analyze motion to withdraw reference,<br>update research and draft opposition<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                   |  |\n| 5248.001                                            | 11/21/2024    | 82<br>P<br>L954             | A102<br>495.00 | 2.70             | 1,336.50 | Research and analysis of motion to withdraw<br>reference, basis for opposition<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                         |  |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 284 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 356 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                         |      | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|----------|---------------|-----------------------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L954 Boies Schiller Flexner LLP - 24-05313 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 11/22/2024    | 70<br>P<br>L954                                     | A101 | 200.00 | 0.40             | 80.00    | Draft appearances for Attorney Linsey, Graham,<br>and Despins; file appearances for Attorney Linsey<br>and Graham<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 11/22/2024    | 82<br>P<br>L954                                     | A102 | 495.00 | 2.20             | 1,089.00 | Ho Wan Kwok, Debtor<br>Update research, draft and revise opposition to<br>motion to withdraw reference                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 11/22/2024    | 41<br>P<br>L954                                     | A105 | 495.00 | 0.10             | 49.50    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with K. Ahumada and D. Mohamed                                                                                                                                                                                                                                                                                                                                        |\n|          |               |                                                     |      |        |                  |          | regarding district court proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 11/24/2024    | 82<br>P<br>L954                                     | A103 | 495.00 | 3.80             | 1,881.00 | Analyze motion to withdraw reference and draft<br>response<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 11/25/2024    | 82<br>P<br>L954                                     | A103 | 495.00 | 3.80             | 1,881.00 | Critical review cases cited by defendant,<br>draft/revise opposition to motion to withdraw<br>references<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 11/25/2024    | 41<br>P<br>L954                                     | A105 | 495.00 | 0.90             | 445.50   | Ho Wan Kwok, Debtor<br>Correspond and confer with J. Graham regarding<br>Boies Schiller motion to withdraw reference (0.3),<br>revise J. Graham memorandum regarding Stern<br>issues and anticipated argument and correspond<br>with S. Maza and J. Graham regarding same (0.4),<br>correspond with trustee regarding same and with<br>J. Graham regarding next steps for opposition to<br>motion (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/26/2024    | 82<br>P<br>L954                                     | A103 | 495.00 | 5.50             | 2,722.50 | Ho Wan Kwok, Debtor<br>Draft/revise opposition to motion to withdraw<br>reference<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 12/02/2024    | 82<br>P<br>L954                                     | A105 | 495.00 | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Communicate with Attorney Linsey regarding<br>brief in opposition to motion to withdraw the<br>reference<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                         |\n| 5248.001 | 12/02/2024    | 41<br>P<br>L954                                     | A103 | 495.00 | 2.50             | 1,237.50 | Ho Wan Kwok, Debtor<br>Work on/revise opposition to motion to<br>withdraw reference (2.3), correspond with J.<br>Graham and trustee regarding opposition to<br>motion to withdraw reference (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                |\n| 5248.001 | 12/03/2024    | 70<br>P<br>L954                                     | A101 | 200.00 | 0.90             | 180.00   | Draft table of contents and table of authorities<br>for opposition to withdrawal of bankruptcy<br>reference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                      |\n| 5248.001 | 12/03/2024    | 70<br>P<br>L954                                     | A101 | 200.00 | 0.40             | 80.00    | Finalize and file objection<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 12/03/2024    | 82<br>P<br>L954                                     | A105 | 495.00 | 0.30             | 148.50   | Attention to finalizing brief, certifications, tables<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 12/03/2024    | 41<br>P<br>L954                                     | A103 | 495.00 | 0.90             | 445.50   | Revise opposition to motion to withdraw<br>reference per trustee comments (0.4), correspond<br>with trustee and J. Graham regarding same (0.2),<br>correspond with K. Ahumada and attention<br>finalizing document (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                         |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 285 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 357 of\n\n|                                                                | Trans      | H                      |      |          | Hours   |           |                                                                                           |\n|----------------------------------------------------------------|------------|------------------------|------|----------|---------|-----------|-------------------------------------------------------------------------------------------|\n| Client                                                         | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount    |                                                                                           |\n| Phase ID L954 Boies Schiller Flexner LLP - 24-05313            |            |                        |      |          |         |           |                                                                                           |\n| 5248.001                                                       | 12/12/2024 | 41<br>P<br>L954        | A108 | 495.00   | 0.10    | 49.50     | Attention to correspondence from clerk and                                                |\n|                                                                |            |                        |      |          |         |           | order granting extension                                                                  |\n|                                                                |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                             |\n| 5248.001                                                       | 12/23/2024 | 68<br>P<br>L954        | A105 | 425.00   | 0.20    | 85.00     | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding opposition                     |\n|                                                                |            |                        |      |          |         |           | to motion to dismiss                                                                      |\n|                                                                |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                                                |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                                       | 12/23/2024 | 68<br>P<br>L954        | A104 | 425.00   | 0.80    | 340.00    | Review motion to dismiss and accompanying                                                 |\n|                                                                |            |                        |      |          |         |           | exhibits, start draft of outline of response                                              |\n|                                                                |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                                                |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                                       | 12/26/2024 | 68<br>P<br>L954        | A103 | 425.00   | 2.00    | 850.00    | Con't draft of opposition to MTD                                                          |\n|                                                                |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                                                |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                                       | 12/27/2024 | 68<br>P<br>L954        | A103 | 425.00   | 2.70    | 1,147.50  | Continue to work on opposition to MTD                                                     |\n|                                                                |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                                                |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                                       | 12/27/2024 | 68<br>P<br>L954        | A105 | 425.00   | 0.40    | 170.00    | Draft and send notes/observations to P. Linsey<br>regarding defendant's objections to the |\n|                                                                |            |                        |      |          |         |           | complaint                                                                                 |\n|                                                                |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                                                |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                                       | 12/27/2024 | 41<br>P<br>L954        | A105 | 495.00   | 0.20    | 99.00     | Correspond with K. Mitchell regarding issues in                                           |\n|                                                                |            |                        |      |          |         |           | Boies Schiller motion to dismiss                                                          |\n|                                                                |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                                                |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                       |\n|                                                                |            |                        |      |          |         |           |                                                                                           |\n| Total for Phase ID L954                                        |            |                        |      | Billable | 45.10   | 20,906.00 | Boies Schiller Flexner LLP - 24-05313                                                     |\n| Phase ID L955 McLaren Racing Limited - 24-05279                |            |                        |      |          |         |           |                                                                                           |\n| 5248.001                                                       | 09/04/2024 | 41<br>P<br>L955        | A103 | 495.00   | 0.40    | 198.00    | Draft second stip to extend time and correspond                                           |\n|                                                                |            |                        |      |          |         |           | with N. Bassett regarding same (0.2), finalize                                            |\n|                                                                |            |                        |      |          |         |           | second stip and attention to filing same (0.2)                                            |\n|                                                                |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                                                |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                       |\n| Total for Phase ID L955                                        |            |                        |      | Billable | 0.40    | 198.00    | McLaren Racing Limited - 24-05279                                                         |\n|                                                                |            |                        |      |          |         |           |                                                                                           |\n| Phase ID L956 Clear Treasuring (UK Trading) Limited - 24-05286 |            |                        |      |          |         |           |                                                                                           |\n| 5248.001                                                       | 10/02/2024 | 68<br>P<br>L956        | A104 | 425.00   | 0.20    | 85.00     | Review affidavit of service from PH london office,                                        |\n|                                                                |            |                        |      |          |         |           | correspond with P. Linsey and E. Sutton                                                   |\n|                                                                |            |                        |      |          |         |           | regarding date used                                                                       |\n|                                                                |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                                                |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                                       | 10/02/2024 | 68<br>P<br>L956        | A104 | 425.00   | 0.20    | 85.00     | Review comments from P. Linsey regarding                                                  |\n|                                                                |            |                        |      |          |         |           | service date, correspond with PH London office<br>regarding same                          |\n|                                                                |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                                                |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                                       | 10/02/2024 | 68<br>P<br>L956        | A104 | 425.00   | 0.20    | 85.00     | Review revised draft of affidavit of service,                                             |\n|                                                                |            |                        |      |          |         |           | correspond with PH London office regarding                                                |\n|                                                                |            |                        |      |          |         |           | same                                                                                      |\n|                                                                |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                                                |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                                       | 10/21/2024 | 68<br>P<br>L956        | A103 | 425.00   | 0.10    | 42.50     | Review and revise Notice of Stay Designation                                              |\n|                                                                |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                                                |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                                       | 11/18/2024 | 68<br>P<br>L956        | A103 | 425.00   | 0.20    | 85.00     | Review and revise certificate of service,                                                 |\n|                                                                |            |                        |      |          |         |           | correspond with S. Pierce for filing of same                                              |\n|                                                                |            |                        |      |          |         |           | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                                                |            |                        |      |          |         |           | Ho Wan Kwok, Debtor                                                                       |\n| Total for Phase ID L956                                        |            |                        |      | Billable | 0.90    | 382.50    | Clear Treasuring (UK Trading) Limited - 24-05286                                          |\n|                                                                |            |                        |      |          |         |           |                                                                                           |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 286 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 358 of\n\n| 373<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                         | Trans      | H                                                                         |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|-------------------------|------------|---------------------------------------------------------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                  | Date       | Tkpr<br>P<br>Task Code                                                    |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                | 10/07/2024 | Phase ID L957 H.R. Owen Dealerships Limited - 24-05280<br>68<br>P<br>L957 | A103 | 425.00   | 0.60    | 255.00   | Draft request for entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                | 10/07/2024 | 68<br>P<br>L957                                                           | A105 | 425.00   | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with N. Kinsella regarding completed<br>draft of request for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                | 10/07/2024 | 5<br>P<br>L957                                                            | A104 | 475.00   | 0.30    | 142.50   | Review/analyze motion for default and certificate<br>of service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                | 10/16/2024 | 68<br>P<br>L957                                                           | A104 | 425.00   | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>final review of request for entry of default prior<br>to filing, correspond with K. Ahumada regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                | 10/22/2024 | 41<br>P<br>L957                                                           | A108 | 495.00   | 0.90    | 445.50   | Correspond and confer with G. Vizza and confer<br>with trustee regarding defendant's response to<br>complaint/request for entry of default (0.3), draft<br>withdrawal of request for entry of default,<br>attention to filing, and correspond with G. Vizza<br>regarding same (0.3), memorandum to Kroll<br>team regarding question on HR Owen claim (0.2),<br>review and analyze response from A. Lomas<br>regarding HR Owen transfers and respond to<br>same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                | 10/23/2024 | 41<br>P<br>L957                                                           | A108 | 495.00   | 0.20    | 99.00    | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                | 10/28/2024 | 5<br>P<br>L957                                                            | A107 | 475.00   | 0.50    | 237.50   | Ho Wan Kwok, Debtor<br>Communicate (other outside counsel) regarding<br>jurisdiction, subpoena;<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                | 10/28/2024 | 41<br>P<br>L957                                                           | A101 | 495.00   | 1.10    | 544.50   | Ho Wan Kwok, Debtor<br>(0.4),<br>(0.5), correspond and confer with N. Bassett<br>regarding jurisdictional issues (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                | 11/06/2024 | 41<br>P<br>L957                                                           | A101 | 495.00   | 0.70    | 346.50   | Ho Wan Kwok, Debtor<br>Prepare for Zoom conference with counsel for<br>avoidance defendant (0.2), attend Zoom<br>conference with counsel for avoidance defendant<br>(0.3), confer with N. Kinsella regarding next steps<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                     |\n| Total for Phase ID L957 |            |                                                                           |      | Billable | 4.70    | 2,240.50 | H.R. Owen Dealerships Limited - 24-05280                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|                         |            | Phase ID L958 Ascentiq Solutions Limited - 24-05287                       |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                | 10/21/2024 | 68<br>P<br>L958                                                           | A103 | 425.00   | 0.10    | 42.50    | Review and revise Notice of Stay Designation<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                | 11/18/2024 | 68<br>P<br>L958                                                           | A103 | 425.00   | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                              |\n| Total for Phase ID L958 |            |                                                                           |      | Billable | 0.30    | 127.50   | Ascentiq Solutions Limited - 24-05287                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n\nDate: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 287 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 359 of 373\n\n| Trans<br>Client<br>Date                                             | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount |                                                                                                                                                                                                 |\n|---------------------------------------------------------------------|-----------------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L959 5ivetech Limited - 24-05288<br>5248.001<br>10/21/2024 | 68<br>P<br>L959             | A103 | 425.00   | 0.10             | 42.50  | Review and revise Notice of Stay Designation<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                   |\n| 5248.001<br>11/18/2024                                              | 68<br>P<br>L959             | A103 | 425.00   | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L959                                             |                             |      | Billable | 0.20             | 85.00  | 5ivetech Limited - 24-05288                                                                                                                                                                     |\n| Phase ID L960 Aviva PLC - 24-05289                                  |                             |      |          |                  |        |                                                                                                                                                                                                 |\n| 5248.001<br>10/21/2024                                              | 68<br>P<br>L960             | A103 | 425.00   | 0.10             | 42.50  | Review and revise Notice of Stay Designation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001<br>11/18/2024                                              | 68<br>P<br>L960             | A103 | 425.00   | 0.10             | 42.50  | Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                        |\n| Total for Phase ID L960                                             |                             |      | Billable | 0.20             | 85.00  | Aviva PLC - 24-05289                                                                                                                                                                            |\n| Phase ID L961 Birchstone Capital AG - 24-05290                      |                             |      |          |                  |        |                                                                                                                                                                                                 |\n| 5248.001<br>10/21/2024                                              | 68<br>P<br>L961             | A103 | 425.00   | 0.10             | 42.50  | Review and revise Notice of Stay Designation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| Total for Phase ID L961                                             |                             |      | Billable | 0.10             | 42.50  | Birchstone Capital AG - 24-05290                                                                                                                                                                |\n| Phase ID L962 Callsign Ltd - 24-05291                               |                             |      |          |                  |        |                                                                                                                                                                                                 |\n| 5248.001<br>10/11/2024                                              | 41<br>P<br>L962             | A108 | 495.00   | 0.10             | 49.50  | Correspond with H. Smillie regarding response<br>deadline and stay designation notice<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001<br>10/21/2024                                              | 68<br>P<br>L962             | A103 | 425.00   | 0.10             | 42.50  | Review and revise Notice of Stay Designation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001<br>11/18/2024                                              | 68<br>P<br>L962             | A103 | 425.00   | 0.10             | 42.50  | Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                        |\n| Total for Phase ID L962                                             |                             |      | Billable | 0.30             | 134.50 | Callsign Ltd - 24-05291                                                                                                                                                                         |\n| Phase ID L963 Epic IT Ltd - 24-05292<br>5248.001<br>10/21/2024      | 68<br>P<br>L963             | A103 | 425.00   | 0.10             | 42.50  | Review and revise Notice of Stay Designation<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                   |\n| 5248.001<br>11/18/2024                                              | 68<br>P<br>L963             | A103 | 425.00   | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Review and revise certificate of service,<br>correspond with P. Linsey and S. Pierce regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L963                                             |                             |      | Billable | 0.20             | 85.00  | Epic IT Ltd - 24-05292                                                                                                                                                                          |\n| Phase ID L964 Lee Chu - 24-05271                                    |                             |      |          |                  |        |                                                                                                                                                                                                 |\n| 5248.001<br>10/08/2024                                              | 68<br>P<br>L964             | A105 | 425.00   | 0.10             | 42.50  | Correspond with D. Skalka about whether<br>request for entry of default is needed.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                      |\n| 5248.001<br>10/16/2024                                              | 68<br>P<br>L964             | A104 | 425.00   | 0.10             | 42.50  | Review instructions from E. Sutton regarding<br>service issues with the complaint                                                                                                               |\n\n### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 288 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 360 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n| Phase ID L964 Lee Chu - 24-05271<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>11/19/2024<br>68<br>P<br>L964<br>A103<br>425.00<br>0.20<br>85.00<br>Final review of affidavits of service, correspond<br>with S. Pierce regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Total for Phase ID L964<br>Billable<br>0.40<br>170.00<br>Lee Chu - 24-05271<br>Phase ID L965 Foley Hoag LLP - 24-05316<br>5248.001<br>10/18/2024<br>41<br>P<br>L965<br>A108<br>495.00<br>0.20<br>99.00<br>Correspond with M. Rosen regarding service of<br>process and correspond with K. Mitchell<br>regarding same and certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>10/21/2024<br>41<br>P<br>L965<br>A108<br>495.00<br>0.20<br>99.00<br>Correspond with M. Rosen regarding avoidance<br>complaint and confidentiality<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>10/23/2024<br>70<br>P<br>L965<br>A101<br>200.00<br>0.30<br>60.00<br>Draft certificates of service and make further<br>revisions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>10/24/2024<br>70<br>P<br>L965<br>A101<br>200.00<br>0.30<br>60.00<br>Further revise certificate of service and send to<br>Attorney Linsey for review; file in action<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>11/06/2024<br>41<br>P<br>L965<br>A104<br>495.00<br>0.20<br>99.00<br>Attention to consent to protective order and<br>correspond with M. Rosen regarding sealed<br>complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Total for Phase ID L965<br>Billable<br>1.20<br>417.00<br>Foley Hoag LLP - 24-05316<br>Phase ID L966 Norris McLaughling P.A. - 24-05317<br>5248.001<br>10/18/2024<br>70<br>P<br>L966<br>A101<br>200.00<br>0.50<br>100.00<br>Norris McLaughlin - Draft notice of applicability<br>and notice of staying discovery in preparation of<br>filing and service (.3); send to Attorney Linsey for<br>review (.1); make further revisions and re-send<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>10/24/2024<br>70<br>P<br>L966<br>A101<br>200.00<br>0.30<br>60.00<br>Draft certificates of service and make further<br>revisions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>10/24/2024<br>41<br>P<br>L966<br>A105<br>495.00<br>0.20<br>99.00<br>Correspond with K. Ahumada regarding service<br>of summons and complaint and draft cover email<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>12/06/2024<br>41<br>P<br>L966<br>A108<br>495.00<br>0.30<br>148.50<br>Correspond with S. Kossar regarding time to<br>respond to complaint (0.2), correspond with<br>trustee regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Total for Phase ID L966<br>Billable<br>1.30<br>407.50<br>Norris McLaughling P.A. - 24-05317<br>GRAND TOTALS | Client | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate | Hours<br>to Bill | Amount |  |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------|-----------------------------|------|------------------|--------|--|\n| 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                      |        |               |                             |      |                  |        |  |\n\nBillable 2,483.70 1,108,219.00\n\n# **EXHIBIT F**\n\n**(Expenses Detail)**\n\n# Date: 02/21/2025 **Detail Task Code Billing Report** Page: 1 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 362 of\n\n|                                  | Trans      |     | H         |           |      | Hours   |        |                                                     |\n|----------------------------------|------------|-----|-----------|-----------|------|---------|--------|-----------------------------------------------------|\n| Client                           | Date       |     | Tkpr<br>P | Task Code | Rate | to Bill | Amount |                                                     |\n| Timekeeper DSS Douglas S. Skalka |            |     |           |           |      |         |        |                                                     |\n| 5248.001                         | 09/03/2024 | DSS | P<br>L110 | E113      |      |         | 269.25 | Metro Attorney Service-Subpoena fees-Rockland       |\n|                                  |            |     |           |           |      |         |        | Trust Company                                       |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n|                                  |            |     |           |           |      |         |        |                                                     |\n| 5248.001                         | 09/03/2024 | DSS | P<br>L110 | E113      |      |         | 269.25 | Metro Attorney Service-Subpoena fees-Dedham         |\n|                                  |            |     |           |           |      |         |        | Savings                                             |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/03/2024 | DSS | P<br>L110 | E113      |      |         | 269.25 | Metro attorney Service-Subpoena fees-Metro          |\n|                                  |            |     |           |           |      |         |        | Credit Union                                        |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/03/2024 | DSS | P<br>L110 | E113      |      |         | 269.25 | Metro Attorney Service-Subpoena fees-KWOK           |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/03/2024 | DSS | P<br>L110 | E113      |      |         | 149.25 | Metro Attorney Service-Subpoena fees-Kwok           |\n|                                  |            |     |           |           |      |         |        |                                                     |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/03/2024 | DSS | P<br>B110 | E106      |      |         | 163.28 | Legal Research-Lexis Nexis-Attorney J.              |\n|                                  |            |     |           |           |      |         |        | Graham-Total for the month of Sept. 2024            |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/04/2024 | DSS | P<br>L110 | E113      |      |         | 269.25 | Metro Attorney Service-Lake City Bank Subpoena      |\n|                                  |            |     |           |           |      |         |        | Fees                                                |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        |                                                     |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/05/2024 | DSS | P<br>L110 | E106      |      |         | 107.84 | Legal Research-Lexis Nexis-Attorney P.              |\n|                                  |            |     |           |           |      |         |        | Linsey-Total for the month of Sept. 2024            |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/06/2024 | DSS | P<br>L110 | E107      |      |         | 15.55  | Federal Express - Delivery service to Bryant Ling   |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/06/2024 | DSS | P<br>L210 | E107      |      |         | 557.48 | Federal Express-Delivery service to Neubert,        |\n|                                  |            |     |           |           |      |         |        |                                                     |\n|                                  |            |     |           |           |      |         |        | Pepe & Monteith from Justin Woolley, Great          |\n|                                  |            |     |           |           |      |         |        | Britain                                             |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/06/2024 | DSS | P<br>L210 | E113      |      |         | 269.25 | Metro Attorney Service, Inc.-Subpoena services      |\n|                                  |            |     |           |           |      |         |        | fees                                                |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/06/2024 | DSS | P<br>L110 | E113      |      |         | 269.25 | Metro Attorney Services-First Fidelity Bank         |\n|                                  |            |     |           |           |      |         |        | Subpoena Fees                                       |\n|                                  |            |     |           |           |      |         |        |                                                     |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/06/2024 | DSS | P<br>L110 | E113      |      |         | 269.25 | Metro Attorney Service-Midfirst Bank Subpoena       |\n|                                  |            |     |           |           |      |         |        | Fees                                                |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/06/2024 | DSS | P<br>L110 | E113      |      |         | 269.25 | Metro Attorney Service-United Bank Subpoena         |\n|                                  |            |     |           |           |      |         |        | Fees                                                |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/09/2024 | DSS | P<br>L110 | E107      |      |         | 15.55  | Federal Express - Delivery service to David Boies   |\n|                                  |            |     |           |           |      |         |        |                                                     |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/09/2024 | DSS | P<br>L110 | E107      |      |         | 29.98  | Federal Express - Delivery service to Paul J. Lal,  |\n|                                  |            |     |           |           |      |         |        | Esq.                                                |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/09/2024 | DSS | P<br>L110 | E107      |      |         | 15.55  | Federal Express - elivery service to Boies Schiller |\n|                                  |            |     |           |           |      |         |        | Flexner LLP                                         |\n|                                  |            |     |           |           |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |     |           |           |      |         |        | Ho Wan Kwok, Debtor                                 |\n|                                  |            |     |           |           |      |         |        |                                                     |\n\n# Date: 02/21/2025 **Detail Task Code Billing Report** Page: 2 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 363 of\n\n|                                              | Trans      |     | H                      |      |      | Hours   |        |                                                                          |\n|----------------------------------------------|------------|-----|------------------------|------|------|---------|--------|--------------------------------------------------------------------------|\n| Client                                       | Date       |     | Tkpr<br>P<br>Task Code |      | Rate | to Bill | Amount |                                                                          |\n| Timekeeper DSS Douglas S. Skalka<br>5248.001 | 09/09/2024 | DSS | P<br>L110              | E107 |      |         | 20.15  | Federal Express - Delivery service to Boies                              |\n|                                              |            |     |                        |      |      |         |        | Schiller Flexner LLP                                                     |\n|                                              |            |     |                        |      |      |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                              |            |     |                        |      |      |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                     | 09/09/2024 | DSS | P<br>L210              | E113 |      |         | 538.50 | Metro Attorney Service, Inc.-Subpoena service                            |\n|                                              |            |     |                        |      |      |         |        | fees<br>Despins, Ch 11 Trustee/Luc A.                                    |\n|                                              |            |     |                        |      |      |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                     | 09/13/2024 | DSS | P<br>B110              | E110 |      |         | 60.30  | Out-of-town travel (Malwah, NJ) - 90 miles                               |\n|                                              |            |     |                        |      |      |         |        | @.67/mile - property inspection of Mahwah                                |\n|                                              |            |     |                        |      |      |         |        | Mansion pursuant client request - Attorney                               |\n|                                              |            |     |                        |      |      |         |        | Sherman                                                                  |\n|                                              |            |     |                        |      |      |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                              |            |     |                        |      |      |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                     | 09/13/2024 | DSS | P<br>B110              | E110 |      |         | 6.50   | Out-of-town travel - Mahwah NJ - tolls -                                 |\n|                                              |            |     |                        |      |      |         |        | Attorney Sherman<br>Despins, Ch 11 Trustee/Luc A.                        |\n|                                              |            |     |                        |      |      |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                     | 09/14/2024 | DSS | P<br>L210              | E107 |      |         | 106.40 | FEDEX-Delivery service return from Chaiwan,                              |\n|                                              |            |     |                        |      |      |         |        | Hong Kong                                                                |\n|                                              |            |     |                        |      |      |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                              |            |     |                        |      |      |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                     | 09/16/2024 | DSS | P<br>L230              | E116 |      |         | 241.20 | Reliable Wilmington-Trial transcript (9/10/24)                           |\n|                                              |            |     |                        |      |      |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n| 5248.001                                     | 09/17/2024 | DSS | P<br>L110              | E113 |      |         | 377.20 | Ho Wan Kwok, Debtor<br>Metro Attorney Service-Subpoena fees-Kwok         |\n|                                              |            |     |                        |      |      |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                              |            |     |                        |      |      |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                     | 09/17/2024 | DSS | P<br>L210              | E107 |      |         | 65.31  | FEDEX-Delivery service to Qiang Guo, London                              |\n|                                              |            |     |                        |      |      |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                              |            |     |                        |      |      |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                     | 09/17/2024 | DSS | P<br>L210              | E107 |      |         | 34.40  | FEDEX-Delivery service return from Carolina, PR                          |\n|                                              |            |     |                        |      |      |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n| 5248.001                                     | 09/18/2024 | DSS | P<br>L110              | E107 |      |         | 20.63  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Chambers of |\n|                                              |            |     |                        |      |      |         |        | Hon. Kari A. Doole U.S. District Judge                                   |\n|                                              |            |     |                        |      |      |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                              |            |     |                        |      |      |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                     | 09/18/2024 | DSS | P<br>L210              | E107 |      |         | 90.98  | FEDEX-Delivery service return from Road Town,                            |\n|                                              |            |     |                        |      |      |         |        | VG                                                                       |\n|                                              |            |     |                        |      |      |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n| 5248.001                                     | 09/23/2024 | DSS | P<br>B110              | E109 |      |         | 20.10  | Ho Wan Kwok, Debtor<br>Local travel (Greenwich, CT) 30 miles @.67/mile - |\n|                                              |            |     |                        |      |      |         |        | confirm property alarmed after malfunction                               |\n|                                              |            |     |                        |      |      |         |        | reported by realtor - Attorney Sherman                                   |\n|                                              |            |     |                        |      |      |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                              |            |     |                        |      |      |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                     | 09/25/2024 | DSS | P<br>L410              | E109 |      |         | 50.05  | Daniel Podhaskie-Local travel-Mileage fee                                |\n|                                              |            |     |                        |      |      |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n| 5248.001                                     | 09/25/2024 | DSS | P<br>L110              | E107 |      |         | 22.61  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Daniel      |\n|                                              |            |     |                        |      |      |         |        | Thomas Podhaskie                                                         |\n|                                              |            |     |                        |      |      |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                              |            |     |                        |      |      |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                     | 09/27/2024 | DSS | P<br>B110              | E109 |      |         | 20.10  | Local travel (Greenwich, CT) 30 miles @.67/mile -                        |\n|                                              |            |     |                        |      |      |         |        | check vendors service property, obtain mail -                            |\n|                                              |            |     |                        |      |      |         |        | Attorney Sherman                                                         |\n|                                              |            |     |                        |      |      |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n| 5248.001                                     | 09/30/2024 | DSS | P<br>L110              | E107 |      |         | 25.20  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Fifth Third |\n|                                              |            |     |                        |      |      |         |        | Bank, N.A.                                                               |\n|                                              |            |     |                        |      |      |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                              |            |     |                        |      |      |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                     | 09/30/2024 | DSS | P<br>L110              | E107 |      |         | 15.49  | Federal Express - Delivery service to Fifth Third                        |\n|                                              |            |     |                        |      |      |         |        | Bank, N.A.                                                               |\n\n### Date: 02/21/2025 **Detail Task Code Billing Report** Page: 3 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 364 of\n\n| Trans                            | H                      |      | Hours   |        |                                                                                                                                                         |\n|----------------------------------|------------------------|------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Date                   | Tkpr<br>P<br>Task Code | Rate | to Bill | Amount |                                                                                                                                                         |\n| Timekeeper DSS Douglas S. Skalka |                        |      |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                    |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 23.53  | Federal Express - Delivery service to PNC Bank<br>Fin. Services Group<br>Despins, Ch 11 Trustee/Luc A.                                                  |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 29.38  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Alliance<br>Bank of Arizona<br>Despins, Ch 11 Trustee/Luc A.                               |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 29.85  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to United<br>Agent Group Inc.<br>Despins, Ch 11 Trustee/Luc A.                                |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 29.85  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to National<br>Bank of Arizona<br>Despins, Ch 11 Trustee/Luc A.                               |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 29.85  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Corporation<br>Service Company                                                             |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 22.61  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Bofang<br>Investment LLC<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 15.49  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to First Bank<br>f.k.a. Malvern Bank<br>Despins, Ch 11 Trustee/Luc A.                         |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 22.61  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Feibo Jiang<br>Despins, Ch 11 Trustee/Luc A.                                               |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 14.98  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Megan<br>Sullivan<br>Despins, Ch 11 Trustee/Luc A.                                         |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 14.98  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Brown Harris<br>Stevens<br>Despins, Ch 11 Trustee/Luc A.                                   |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 14.98  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Tianying Xu<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                        |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 14.98  | Federal Express - Delivery service to Julie Church<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 14.98  | Federal Express - Delivery service to Linna Yuen<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 14.98  | Federal Express - Delivery service to Danielle<br>Claroni<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 14.98  | Federal Express - Delivery service to Konstantine<br>Wells<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 14.98  | Federal Express - Delivery service to Mikhail<br>Faifman<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110       | E107 |         | 14.98  | Federal Express - Delivery service to Stephanie<br>Thompson<br>Despins, Ch 11 Trustee/Luc A.                                                            |\n\n### Date: 02/21/2025 **Detail Task Code Billing Report** Page: 4 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 365 of\n\n|                                  | Trans      | H        |                |      | Hours   |        |                                                     |\n|----------------------------------|------------|----------|----------------|------|---------|--------|-----------------------------------------------------|\n| Client                           | Date       | Tkpr     | P<br>Task Code | Rate | to Bill | Amount |                                                     |\n| Timekeeper DSS Douglas S. Skalka |            |          |                |      |         |        |                                                     |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 44.60  | Federal Express - Delivery service to Ning Ye, Esq. |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 14.98  | Federal Express - Delivery service to Kevin Tung,   |\n|                                  |            |          |                |      |         |        |                                                     |\n|                                  |            |          |                |      |         |        | Esq.                                                |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 42.05  | Federal Express - Delivery service to Jonathan T.   |\n|                                  |            |          |                |      |         |        | Trexler, Esq.                                       |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 14.98  | Federal Express - Delivery service to Wayne Wei     |\n|                                  |            |          |                |      |         |        | Zhu, Esq.                                           |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 14.98  | Federal Express - Delivery service to Eisner        |\n|                                  |            |          |                |      |         |        | Advisory Group LLC                                  |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 28.05  | Federal Express - Delivery service to Christopher   |\n|                                  |            |          |                |      |         |        | A. Lilly                                            |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 31.58  | Federal Express - Delivery service to Samuel Dan    |\n|                                  |            |          |                |      |         |        | Nunberg                                             |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 19.55  | Federal Express - Delivery service to Romer         |\n|                                  |            |          |                |      |         |        | Debbas LLP                                          |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 24.46  | Federal Express - Delivery service to Corporate     |\n|                                  |            |          |                |      |         |        | Creations Network                                   |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 14.98  | Federal Express - Delivery service to Ivey, Barnum  |\n|                                  |            |          |                |      |         |        | & O'Mara LLC                                        |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 35.16  | Federal Express - Delivery service to Xiaoxiao Lin  |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 14.98  | Federal Express - Delivery service to Edmiston      |\n|                                  |            |          |                |      |         |        | and Company Limited                                 |\n|                                  |            |          |                |      |         |        |                                                     |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 33.94  | Federal Express - Delivery service to Ning Zhao     |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 14.98  | Federal Express - Delivery service to Affiliated    |\n|                                  |            |          |                |      |         |        | Adjustment Group                                    |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L210           | E107 |         | 73.98  | Federal Express-Delivery service to Bravo Luck,     |\n|                                  |            |          |                |      |         |        | Tortola, VG                                         |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 14.98  | Federal Express - Delivery service to Fran Erlich   |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n| 5248.001                         | 09/30/2024 | DSS<br>P | L110           | E107 |         | 14.98  | Federal Express - Delivery service to BK Bates &    |\n|                                  |            |          |                |      |         |        | Amanda Goodro                                       |\n|                                  |            |          |                |      |         |        | Despins, Ch 11 Trustee/Luc A.                       |\n|                                  |            |          |                |      |         |        | Ho Wan Kwok, Debtor                                 |\n\n## Date: 02/21/2025 **Detail Task Code Billing Report** Page: 5 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 366 of\n\n| Trans<br>Client<br>Date          | H<br>Tkpr<br>P<br>Task Code | Rate | Hours<br>to Bill | Amount   |                                                                                       |\n|----------------------------------|-----------------------------|------|------------------|----------|---------------------------------------------------------------------------------------|\n| Timekeeper DSS Douglas S. Skalka |                             |      |                  |          |                                                                                       |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 19.55    | Federal Express - Delivery service to Alissa M.                                       |\n|                                  |                             |      |                  |          | Mann<br>Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                  |                             |      |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>09/30/2024           | DSS<br>P<br>L230<br>E116    |      |                  | 422.10   | Reliable Wilmington-Trial transcript (9/24/24)<br>Despins, Ch 11 Trustee/Luc A.       |\n|                                  |                             |      |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>10/01/2024           | DSS<br>P<br>L110<br>E124    |      |                  | 1,174.67 | Capital One-WCS-Other expense for Ehrich Pest<br>Control-Pest Exterminator Fee (Phase |\n|                                  |                             |      |                  |          | L602-Greenwich Land A.P. #23-5005)<br>Despins, Ch 11 Trustee/Luc A.                   |\n| 5248.001<br>10/01/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 14.98    | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Dundon                   |\n|                                  |                             |      |                  |          | Advisers LLC                                                                          |\n|                                  |                             |      |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>10/01/2024           | DSS<br>P<br>L210<br>E107    |      |                  | 86.07    | Federal Express-Delivery services to Xiaoming Liu                                     |\n|                                  |                             |      |                  |          | in Japan<br>Despins, Ch 11 Trustee/Luc A.                                             |\n|                                  |                             |      |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>10/01/2024           | DSS<br>P<br>L110<br>E113    |      |                  | 269.00   | Metro Attorney Service-JPMorgan Bank<br>Subpoena Fees                                 |\n|                                  |                             |      |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n|                                  |                             |      |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>10/01/2024           | DSS<br>P<br>L110<br>E113    |      |                  | 269.00   | Metro Attorney Service-JP Morgan Bank<br>Subpoena Fees                                |\n|                                  |                             |      |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n|                                  |                             |      |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>10/02/2024           | DSS<br>P<br>L320<br>E124    |      |                  | 175.00   | Capital One-ARL-Other expense for document<br>request from AMEX                       |\n|                                  |                             |      |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n| 5248.001<br>10/03/2024           | DSS<br>P<br>L110<br>E112    |      |                  | 75.00    | Ho Wan Kwok, Debtor<br>Capital One-ARL-US Bankruptcy Court certified                  |\n|                                  |                             |      |                  |          | copy fees                                                                             |\n|                                  |                             |      |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>10/03/2024           | DSS<br>P<br>L210<br>E107    |      |                  | 163.53   | Federal Express-Delivery service - return package                                     |\n|                                  |                             |      |                  |          | from Road Town, VG                                                                    |\n|                                  |                             |      |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>10/03/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 23.53    | Federal Express - Delivery service to Scottsdale                                      |\n|                                  |                             |      |                  |          | Insurance Company<br>Despins, Ch 11 Trustee/Luc A.                                    |\n|                                  |                             |      |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>10/03/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 20.06    | Federal Express - Delivery service to Ryan Kelly                                      |\n|                                  |                             |      |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>10/03/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 29.85    | Federal Express - Delivery service to Scottsdale                                      |\n|                                  |                             |      |                  |          | Insurance Company<br>Despins, Ch 11 Trustee/Luc A.                                    |\n|                                  |                             |      |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>10/04/2024           | DSS<br>P<br>L210<br>E118    |      |                  | 369.50   | State Marshal Ray Cooke-Litigation support                                            |\n|                                  |                             |      |                  |          | vendor service of process<br>Despins, Ch 11 Trustee/Luc A.                            |\n|                                  |                             |      |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>10/11/2024           | DSS<br>P<br>L110<br>E113    |      |                  | 529.00   | Metro Attorney Service-Gclub Operations                                               |\n|                                  |                             |      |                  |          | Subpoena Fees<br>Despins, Ch 11 Trustee/Luc A.                                        |\n|                                  |                             |      |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L110<br>E112    |      |                  | 77.00    | Capital One-ARL-US Bankruptcy Court fees for                                          |\n|                                  |                             |      |                  |          | certified copies<br>Despins, Ch 11 Trustee/Luc A.                                     |\n|                                  |                             |      |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L110<br>E124    |      |                  | 1,175.17 | Capital One-WCS-Other expense for Ehrich Pest<br>Control-Pest Exterminator Fee (Phase |\n|                                  |                             |      |                  |          |                                                                                       |\n\n### Date: 02/21/2025 **Detail Task Code Billing Report** Page: 6 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 367 of\n\n| Trans<br>Client<br>Date          | H<br>Tkpr<br>P<br>Task Code | Rate | Hours<br>to Bill | Amount |                                                                            |\n|----------------------------------|-----------------------------|------|------------------|--------|----------------------------------------------------------------------------|\n| Timekeeper DSS Douglas S. Skalka |                             |      |                  |        |                                                                            |\n|                                  |                             |      |                  |        | L602-Greenwich Land A.P. #23-5005) (Additional                             |\n|                                  |                             |      |                  |        | fees)                                                                      |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L210<br>E107    |      |                  | 66.33  | Ho Wan Kwok, Debtor<br>Federal Express-Delivery services to Celestial Tide |\n|                                  |                             |      |                  |        | Limited, VG                                                                |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                  |                             |      |                  |        | Ho Wan Kwok, Debtor                                                        |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L210<br>E107    |      |                  | 66.33  | Federal Express-Delivery services to G Fashion                             |\n|                                  |                             |      |                  |        | Hold Co Limited, VG                                                        |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L210<br>E107    |      |                  | 66.33  | Ho Wan Kwok, Debtor<br>Federal Express-Delivery services to G Fashion      |\n|                                  |                             |      |                  |        | Hold Co Limited, VG (2)                                                    |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                  |                             |      |                  |        | Ho Wan Kwok, Debtor                                                        |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L210<br>E107    |      |                  | 66.33  | Federal Express-Delivery services to G Fashion                             |\n|                                  |                             |      |                  |        | Hold Co Limited, VG (#)                                                    |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L210<br>E107    |      |                  | 66.33  | Ho Wan Kwok, Debtor<br>Federal Express-Delivery services to Bravo Luck     |\n|                                  |                             |      |                  |        | Limited, VG                                                                |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                  |                             |      |                  |        | Ho Wan Kwok, Debtor                                                        |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L210<br>E107    |      |                  | 65.11  | Federal Express-Delivery services to Xiaoming                              |\n|                                  |                             |      |                  |        | Liu, Japan                                                                 |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 48.75  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Cheng Jian    |\n|                                  |                             |      |                  |        | Wu Jian She                                                                |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                  |                             |      |                  |        | Ho Wan Kwok, Debtor                                                        |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 15.52  | Federal Express - Delivery service to Hong Qi Qu                           |\n|                                  |                             |      |                  |        | Nan Tong Si Jian                                                           |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 29.44  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Liehong       |\n|                                  |                             |      |                  |        | Zhuang                                                                     |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                  |                             |      |                  |        | Ho Wan Kwok, Debtor                                                        |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 15.52  | Federal Express - Delivery service to Jun Chen                             |\n|                                  |                             |      |                  |        | aka Jonathan Ho                                                            |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 0.00   | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Eisner        |\n|                                  |                             |      |                  |        | Advisory Group LLC                                                         |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                  |                             |      |                  |        | Ho Wan Kwok, Debtor                                                        |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 29.92  | Federal Express - Delivery service to Chao-Chih                            |\n|                                  |                             |      |                  |        | Chiu Huizhen Wang                                                          |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 20.10  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Alissa M.     |\n|                                  |                             |      |                  |        | Nann                                                                       |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                  |                             |      |                  |        | Ho Wan Kwok, Debtor                                                        |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 32.90  | Federal Express - Delivery service to Samuel Dan                           |\n|                                  |                             |      |                  |        | Nunberg                                                                    |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 20.10  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Romer         |\n|                                  |                             |      |                  |        | Debbas LLP                                                                 |\n|                                  |                             |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                  |                             |      |                  |        | Ho Wan Kwok, Debtor                                                        |\n| 5248.001<br>10/14/2024           | DSS<br>P<br>L110<br>E107    |      |                  | 25.76  | Federal Express - Delivery service to Corporate                            |\n\n### Date: 02/21/2025 **Detail Task Code Billing Report** Page: 7 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 368 of\n\n|                                  | Trans      | H                |                   | Hours             |                                                                                    |\n|----------------------------------|------------|------------------|-------------------|-------------------|------------------------------------------------------------------------------------|\n| Client                           | Date       | Tkpr<br>P        | Task Code<br>Rate | to Bill<br>Amount |                                                                                    |\n| Timekeeper DSS Douglas S. Skalka |            |                  |                   |                   |                                                                                    |\n|                                  |            |                  |                   |                   | Creations Network<br>Despins, Ch 11 Trustee/Luc A.                                 |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 15.52             | Federal Express - Delivery service to Ivey, Barnum                                 |\n|                                  |            |                  |                   |                   | & O'Mara LLC                                                                       |\n|                                  |            |                  |                   |                   | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 29.92             | Federal Express - Delivery service to Stretto<br>Despins, Ch 11 Trustee/Luc A.     |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 37.05             | Federal Express - Delivery service to Xiaoxiao Lin                                 |\n|                                  |            |                  |                   |                   | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 109.56            | Federal Express - Delivery service to Yuanlin Liu                                  |\n|                                  |            |                  |                   |                   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 15.52             | Federal Express - Delivery service to Edmiston                                     |\n|                                  |            |                  |                   |                   | and Company Limited                                                                |\n|                                  |            |                  |                   |                   | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 35.75             | Federal Express - Delivery service to Ning Zhao                                    |\n|                                  |            |                  |                   |                   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 15.52             | Federal Express - Delivery service to Dundon                                       |\n|                                  |            |                  |                   |                   | Advisers LLC                                                                       |\n|                                  |            |                  |                   |                   | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 15.52             | Federal Express - Delivery service to Affiliated                                   |\n|                                  |            |                  |                   |                   | Adjustment Group LLC<br>Despins, Ch 11 Trustee/Luc A.                              |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 15.52             | Federal Express- Delivery service to Megan                                         |\n|                                  |            |                  |                   |                   | Sullivan                                                                           |\n|                                  |            |                  |                   |                   | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 15.52             | Federal Express - Delivery service to Fran Erlich<br>Despins, Ch 11 Trustee/Luc A. |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 15.52             | Federal Express - Delivery service to BK Bates &                                   |\n|                                  |            |                  |                   |                   | Amanda Goodro                                                                      |\n|                                  |            |                  |                   |                   | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 15.52             | Federal Express - Delivery service to Rob Johnson<br>Despins, Ch 11 Trustee/Luc A. |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 15.52             | Federal Express - Delivery service to Tianying Xu                                  |\n|                                  |            |                  |                   |                   | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 15.52             | Federal Express - Delivery service to Julie Church                                 |\n|                                  |            |                  |                   |                   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 15.52             | Federal Express - Delivery service to Linna Yuen                                   |\n|                                  |            |                  |                   |                   | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 15.52             | Federal Express - Delivery service to Danielle                                     |\n|                                  |            |                  |                   |                   | Claroni<br>Despins, Ch 11 Trustee/Luc A.                                           |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 15.52             | Federal Express - Delivery service to Konstantine                                  |\n|                                  |            |                  |                   |                   | Welts                                                                              |\n|                                  |            |                  |                   |                   | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                  |            |                  |                   |                   | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110 | E107              | 15.52             | Federal Express - Delivery service to Mikhail<br>Faifman                           |\n|                                  |            |                  |                   |                   | Despins, Ch 11 Trustee/Luc A.                                                      |\n\n### Date: 02/21/2025 **Detail Task Code Billing Report** Page: 8 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 369 of\n\n|                                  | Trans      | H                      |      | Hours           |        |                                                                                                                                    |  |  |  |  |\n|----------------------------------|------------|------------------------|------|-----------------|--------|------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|\n| Client                           | Date       | Tkpr<br>P<br>Task Code |      | Rate<br>to Bill | Amount |                                                                                                                                    |  |  |  |  |\n| Timekeeper DSS Douglas S. Skalka |            |                        |      |                 |        |                                                                                                                                    |  |  |  |  |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110       | E107 |                 | 15.52  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Stephanie<br>Thompson                                                 |  |  |  |  |\n|                                  |            |                        |      |                 |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |  |  |  |  |\n| 5248.001                         | 10/14/2024 | DSS<br>P<br>L110       | E107 |                 | 20.10  | Federal Express - Delivery service to Gregory A.<br>Coleman                                                                        |  |  |  |  |\n| 5248.001                         | 10/15/2024 | DSS<br>P<br>B110       | E106 |                 | 140.61 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Lexis Nexis-Legal Research-Attorney S. Smeriglio                           |  |  |  |  |\n|                                  |            |                        |      |                 |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |  |  |  |  |\n| 5248.001                         | 10/15/2024 | DSS<br>P<br>L230       | E109 |                 | 2.00   | Capital One-DSS-Local travel-Parking expense in<br>Bridgeport for hearing<br>Despins, Ch 11 Trustee/Luc A.                         |  |  |  |  |\n| 5248.001                         | 10/16/2024 | DSS<br>P<br>L110       | E112 |                 | 38.00  | Ho Wan Kwok, Debtor<br>Capital One-ARL-US Bankruptcy Court fees for<br>certified copies<br>Despins, Ch 11 Trustee/Luc A.           |  |  |  |  |\n| 5248.001                         | 10/16/2024 | DSS<br>P<br>L210       | E112 |                 | 19.00  | Ho Wan Kwok, Debtor<br>Capital One-ARL-US Bankruptcy Court certified                                                               |  |  |  |  |\n|                                  |            |                        |      |                 |        | copies fee<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                 |  |  |  |  |\n| 5248.001                         | 10/16/2024 | DSS<br>P<br>L110       | E113 |                 | 269.00 | Metro Attorney Service-Kearny Bank Subpoena<br>Fees<br>Despins, Ch 11 Trustee/Luc A.                                               |  |  |  |  |\n| 5248.001                         | 10/16/2024 | DSS<br>P<br>L210       | E107 |                 | 68.23  | Ho Wan Kwok, Debtor<br>Federal Express-Delivery services to HR Owen<br>Dealership Limited, London<br>Despins, Ch 11 Trustee/Luc A. |  |  |  |  |\n| 5248.001                         | 10/16/2024 | DSS<br>P<br>L210       | E107 |                 | 72.64  | Ho Wan Kwok, Debtor<br>Federal Express-Delivery services to Hao<br>Haidong, Malaga, ES<br>Despins, Ch 11 Trustee/Luc A.            |  |  |  |  |\n| 5248.001                         | 10/16/2024 | DSS<br>P<br>L210       | E107 |                 | 69.23  | Ho Wan Kwok, Debtor<br>Federal Express-Delivery service to GPP SRL,<br>Milano, IT<br>Despins, Ch 11 Trustee/Luc A.                 |  |  |  |  |\n| 5248.001                         | 10/16/2024 | DSS<br>P<br>L210       | E107 |                 | 68.23  | Ho Wan Kwok, Debtor<br>Federal Express-Delivery service to Rising Sun<br>Capital LTD, Brentford, GB                                |  |  |  |  |\n| 5248.001                         | 10/17/2024 | DSS<br>P<br>L110       | E108 |                 | 285.60 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Postage                                                                    |  |  |  |  |\n|                                  |            |                        |      |                 |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |  |  |  |  |\n| 5248.001                         | 10/17/2024 | DSS<br>P<br>L602       | E107 |                 | 20.39  | Federal Express - Delivery service to Robert<br>Murray, Esq.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor               |  |  |  |  |\n| 5248.001                         | 10/18/2024 | DSS<br>P<br>L110       | E107 |                 | 20.10  | Federal Express - Delivery service to Foley Hoag<br>LLP<br>Despins, Ch 11 Trustee/Luc A.                                           |  |  |  |  |\n| 5248.001                         | 10/18/2024 | DSS<br>P<br>L110       | E107 |                 | 15.52  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Norris<br>McLaughlin<br>Despins, Ch 11 Trustee/Luc A.                 |  |  |  |  |\n| 5248.001                         | 10/22/2024 | DSS<br>P<br>L110       | E107 |                 | 15.55  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Stamford<br>Town Clerk<br>Despins, Ch 11 Trustee/Luc A.               |  |  |  |  |\n| 5248.001                         | 10/22/2024 | DSS<br>P<br>L602       | E107 |                 | 15.04  | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Robert<br>Murray, Esq.                                                |  |  |  |  |\n\n### Date: 02/21/2025 **Detail Task Code Billing Report** Page: 9 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 370 of\n\n|                                  | Trans      |          | H              |      |      | Hours   |          |                                                                                              |\n|----------------------------------|------------|----------|----------------|------|------|---------|----------|----------------------------------------------------------------------------------------------|\n| Client                           | Date       | Tkpr     | P<br>Task Code |      | Rate | to Bill | Amount   |                                                                                              |\n| Timekeeper DSS Douglas S. Skalka |            |          |                |      |      |         |          |                                                                                              |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001                         | 10/22/2024 | DSS<br>P | L230           | E116 |      |         | 503.30   | Ho Wan Kwok, Debtor<br>Reliable Wilmington-Trial transcripts (10/8 &                         |\n|                                  |            |          |                |      |      |         |          | 10/15)                                                                                       |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                  |            |          |                |      |      |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                         | 10/23/2024 | DSS<br>P | L110           | E107 |      |         | 15.55    | Federal Express - Delivery service to Stamford                                               |\n|                                  |            |          |                |      |      |         |          | Town Clerk                                                                                   |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                  |            |          |                |      |      |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                         | 10/23/2024 | DSS<br>P | B110           | E106 |      |         | 104.56   | Lexis Nexis-Legal Research-Attorney K. Mitchell<br>Despins, Ch 11 Trustee/Luc A.             |\n|                                  |            |          |                |      |      |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                         | 10/28/2024 | DSS<br>P | L110           | E110 |      |         | 70.57    | Out-of-town travel - Mahurah NJ (96 miles                                                    |\n|                                  |            |          |                |      |      |         |          | @.67/mile) - Attorney Sherman                                                                |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                  |            |          |                |      |      |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                         | 10/28/2024 | DSS<br>P | B110           | E110 |      |         | 6.25     | Out-of-town travel - tolls - Attorney Sherman                                                |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001                         | 10/28/2024 | DSS<br>P | L230           | E116 |      |         | 146.00   | Ho Wan Kwok, Debtor<br>Reliable Wilmington-Hearing transcript                                |\n|                                  |            |          |                |      |      |         |          | (10/22/24)                                                                                   |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                  |            |          |                |      |      |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                         | 10/29/2024 | DSS<br>P | L110           | E107 |      |         | 19.84    | Federal Express - Delivery service to Schulman                                               |\n|                                  |            |          |                |      |      |         |          | Bhattacharya, LLC                                                                            |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                  |            |          |                |      |      |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                         | 10/30/2024 | DSS<br>P | L210           | E113 |      |         | 354.25   | Metro Attorney Service, Inc.-Subpoena service<br>fees                                        |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                  |            |          |                |      |      |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                         | 10/31/2024 | DSS<br>P | L210           | E107 |      |         | 140.25   | Federal Express-Delivery service from Byfleet Sr,                                            |\n|                                  |            |          |                |      |      |         |          | GB                                                                                           |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001                         | 10/31/2024 | DSS<br>P | L320           | E102 |      |         | 66.00    | Ho Wan Kwok, Debtor<br>M&T Bank-Outside printing of records for                              |\n|                                  |            |          |                |      |      |         |          | document production                                                                          |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                  |            |          |                |      |      |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                         | 11/08/2024 | DSS<br>P | L210           | E113 |      |         | 0.00     | Metro Attorney Service, Inc.-Subpoena service                                                |\n|                                  |            |          |                |      |      |         |          | fees                                                                                         |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001                         | 11/08/2024 | DSS<br>P | L210           | E113 |      |         | 269.25   | Ho Wan Kwok, Debtor<br>Metro Attorney Service, Inc.-Subpoena service                         |\n|                                  |            |          |                |      |      |         |          | fees                                                                                         |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                  |            |          |                |      |      |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                         | 11/08/2024 | DSS<br>P | L110           | E106 |      |         | 8.02     | Online research- Lexis-Nexis-Attorney Mitchell                                               |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001                         | 11/12/2024 | DSS<br>P | L210           | E107 |      |         | 140.25   | Ho Wan Kwok, Debtor<br>Federal Express-Delivery services from Italy back                     |\n|                                  |            |          |                |      |      |         |          | to NPM                                                                                       |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                  |            |          |                |      |      |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                         | 11/12/2024 | DSS<br>P | L110           | E106 |      |         | 1.23     | Online research -Lexis-Nexis-Attorney Mitchell                                               |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                  |            |          |                |      |      |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                         | 11/13/2024 | DSS<br>P | L210           | E118 |      |         | 3,404.00 | Capital One-DMC-Litigation support vendor<br>expense from Counsel Press Inc. for preparation |\n|                                  |            |          |                |      |      |         |          | of joint appendix for the appeal                                                             |\n|                                  |            |          |                |      |      |         |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                  |            |          |                |      |      |         |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                         | 11/13/2024 | DSS<br>P | L230           | E116 |      |         | 598.60   | Reliable Wilmington-Hearing transcripts (11/5 &                                              |\n|                                  |            |          |                |      |      |         |          | 11/6)                                                                                        |\n\n### Date: 02/21/2025 **Detail Task Code Billing Report** Page: 10 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 371 of\n\n| Client                           | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate | Hours<br>to Bill | Amount |                                                                      |  |\n|----------------------------------|---------------|-----------------------------|------|------|------------------|--------|----------------------------------------------------------------------|--|\n| Timekeeper DSS Douglas S. Skalka |               |                             |      |      |                  |        |                                                                      |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 11/18/2024    | DSS<br>P<br>L230            | E116 |      |                  | 55.73  | Capital One-ARL-Tracy L. Gow-Official Court                          |  |\n|                                  |               |                             |      |      |                  |        | Reporter-Trial transcript from 10/25/24                              |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 11/18/2024    | DSS<br>P<br>L210            | E113 |      |                  | 269.25 | Metro Attorney Service, Inc.-Subpoena service                        |  |\n|                                  |               |                             |      |      |                  |        | fees                                                                 |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 11/18/2024    | DSS<br>P<br>L210            | E113 |      |                  | 269.25 | Metro Attorney Service, Inc.-Subpoena service                        |  |\n|                                  |               |                             |      |      |                  |        | fees                                                                 |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 11/18/2024    | DSS<br>P<br>L210            | E113 |      |                  | 269.25 | Metro Attorney Service, Inc.-Subpoena service                        |  |\n|                                  |               |                             |      |      |                  |        | fees                                                                 |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n| 5248.001                         | 11/19/2024    | DSS<br>P<br>L210            | E113 |      |                  | 704.25 | Ho Wan Kwok, Debtor<br>Metro Attorney Service, Inc.-Subpoena service |  |\n|                                  |               |                             |      |      |                  |        | fees                                                                 |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 11/20/2024    | DSS<br>P<br>L210            | E113 |      |                  | 269.25 | Metro Attorney Service, Inc.-Subpoena service                        |  |\n|                                  |               |                             |      |      |                  |        | fees                                                                 |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 11/20/2024    | DSS<br>P<br>L210            | E113 |      |                  | 269.25 | Metro Attorney Service, Inc.-Subpoena service                        |  |\n|                                  |               |                             |      |      |                  |        | fees                                                                 |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 11/21/2024    | DSS<br>P<br>L210            | E113 |      |                  | 534.25 | Metro Attorney Service, Inc.-Subpoena service                        |  |\n|                                  |               |                             |      |      |                  |        | fees                                                                 |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 11/21/2024    | DSS<br>P<br>L210            | E113 |      |                  | 269.25 | Metro Attorney Service, Inc.-Subpoena service<br>fees                |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 11/21/2024    | DSS<br>P<br>L110            | E106 |      |                  | 11.74  | Online research-Lexis-Nexis-Attorney Mitchell                        |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 11/22/2024    | DSS<br>P<br>L210            | E113 |      |                  | 373.50 | Metro Attorney Service, Inc.-Subpoena service                        |  |\n|                                  |               |                             |      |      |                  |        | fees                                                                 |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 11/22/2024    | DSS<br>P<br>L210            | E107 |      |                  | 66.33  | Federal Express-Delivery service to Forbes Hare,                     |  |\n|                                  |               |                             |      |      |                  |        | c/o FH Corporate Services, Ltd., Tortola, VG                         |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 11/22/2024    | DSS<br>P<br>L210            | E107 |      |                  | 66.33  | Federal Express-Delivery service to Forbes Hare,                     |  |\n|                                  |               |                             |      |      |                  |        | Qwomar Building, Tortola, VG<br>Despins, Ch 11 Trustee/Luc A.        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 11/26/2024    | DSS<br>P<br>L230            | E116 |      |                  | 963.60 | Reliable Wilmington-Trial transcripts from 11/18                     |  |\n|                                  |               |                             |      |      |                  |        | and 11/19/24                                                         |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 12/02/2024    | DSS<br>P<br>L210            | E107 |      |                  | 912.00 | Gofor Services-Delivery messenger expenses for                       |  |\n|                                  |               |                             |      |      |                  |        | March, July, August and September                                    |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 12/03/2024    | DSS<br>P<br>L210            | E113 |      |                  | 329.25 | Metro Attorney Service-Subpoena service fees                         |  |\n|                                  |               |                             |      |      |                  |        | Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                  |               |                             |      |      |                  |        | Ho Wan Kwok, Debtor                                                  |  |\n| 5248.001                         | 12/03/2024    | DSS<br>P<br>L110            | E106 |      |                  | 5.27   | Online research-Lexis-Nexis Attorney Graham                          |  |\n\n# Date: 02/21/2025 **Detail Task Code Billing Report** Page: 11 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 372 of\n\n| Client                           | Trans<br>Date | H<br>Tkpr | P<br>Task Code | Rate | Hours<br>to Bill | Amount   |                                                                                                                                                    |\n|----------------------------------|---------------|-----------|----------------|------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------|\n| Timekeeper DSS Douglas S. Skalka |               |           |                |      |                  |          |                                                                                                                                                    |\n| 5248.001                         | 12/05/2024    | DSS<br>P  | L210<br>E107   |      |                  | 65.11    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Federal Express-Delivery service to Fullmark<br>Attention to: New Dynamic Development in   |\n|                                  |               |           |                |      |                  |          | Wanchai, HK<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                         | 12/05/2024    | DSS<br>P  | L110<br>E107   |      |                  | 31.76    | Federal Express - Delivery service to Mei Guo<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001                         | 12/05/2024    | DSS<br>P  | L210<br>E107   |      |                  | 68.23    | Federal Express-Delivery services to Qiang Guo,<br>London<br>Despins, Ch 11 Trustee/Luc A.                                                         |\n| 5248.001                         | 12/05/2024    | DSS<br>P  | L210<br>E107   |      |                  | 68.23    | Ho Wan Kwok, Debtor<br>Federal Express-Delivery service to Qiang Guo,<br>Brentford MI, GB<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor  |\n| 5248.001                         | 12/05/2024    | DSS<br>P  | L210<br>E107   |      |                  | 76.26    | Federal Express-Delivery service to Bouiullor<br>Holdings Limited, Limassol, CY<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor            |\n| 5248.001                         | 12/05/2024    | DSS<br>P  | L110<br>E106   |      |                  | 1.14     | Online research-Lexis-Nexis Attorney Graham<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001                         | 12/09/2024    | DSS<br>P  | L210<br>E113   |      |                  | 269.25   | Metro Attorney Service-Subpoena service fees<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| 5248.001                         | 12/10/2024    | DSS<br>P  | L110<br>E106   |      |                  | 9.12     | Online research-Lexis-Nexis Attorney Graham<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001                         | 12/11/2024    | DSS<br>P  | L110<br>E106   |      |                  | 1.14     | Online research-Lexis-Nexis-attorney Mitchell<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001                         | 12/12/2024    | DSS<br>P  | L210<br>E118   |      |                  | 2,310.00 | Capital One-DMC-Counsel Press-Litigation<br>support vendor expense for appellee's brief<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor    |\n| 5248.001                         | 12/12/2024    | DSS<br>P  | L210<br>E107   |      |                  | 64.98    | Federal Express-Delivery services to Hsin Shih Yu,<br>Taipei City<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                          |\n| 5248.001                         | 12/12/2024    | DSS<br>P  | L210<br>E107   |      |                  | 63.08    | Federal Express-Delivery services to Yan Chun<br>Liu, West Vancouver, BC<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                   |\n| 5248.001                         | 12/12/2024    | DSS<br>P  | L210<br>E107   |      |                  | 68.09    | Federal Express-Delivery service to Haoran He,<br>Birmingham WM, GB (79 East Works Drive)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor  |\n| 5248.001                         | 12/12/2024    | DSS<br>P  | L210<br>E107   |      |                  | 68.09    | Federal Express-Delivery service to Haoran He,<br>Birmingham WM, GB (2 Hampton Court Road)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                         | 12/12/2024    | DSS<br>P  | L210<br>E107   |      |                  | 66.20    | Federal Express-Delivery service to Bravo Luck<br>Limited, Tortola<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                         |\n| 5248.001                         | 12/12/2024    | DSS<br>P  | L210<br>E107   |      |                  | 66.20    | Federal Express-Delivery service to Holy City<br>Hong Kong Ventures, Ltd., Road Town, VG<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor   |\n| 5248.001                         | 12/13/2024    | DSS<br>P  | L230<br>E116   |      |                  | 627.80   | Reliable Wilmington-Daily transcript from<br>12/10/24<br>Despins, Ch 11 Trustee/Luc A.                                                             |\n\n# Date: 02/21/2025 **Detail Task Code Billing Report** Page: 12 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 373 of\n\n|                                  | Trans      |          | H              |          | Hours   |           |                                                |  |  |\n|----------------------------------|------------|----------|----------------|----------|---------|-----------|------------------------------------------------|--|--|\n| Client                           | Date       | Tkpr     | P<br>Task Code | Rate     | to Bill | Amount    |                                                |  |  |\n| Timekeeper DSS Douglas S. Skalka |            |          |                |          |         |           |                                                |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/16/2024 | DSS<br>P | L210<br>E107   |          |         | 140.25    | Federal Express-Delivery services expense from |  |  |\n|                                  |            |          |                |          |         |           | Qiang Guo                                      |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/17/2024 | DSS<br>P | L110<br>E106   |          |         | 24.09     | Online research-Lexis-Nexis Attorney Graham    |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/18/2024 | DSS<br>P | L210<br>E107   |          |         | 367.71    | Capital One-ARL-Delivery service expense for   |  |  |\n|                                  |            |          |                |          |         |           | Unidroit in Rome                               |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/19/2024 | DSS<br>P | L110<br>E106   |          |         | 1.14      | Online research-Lexis-Nexis-attorney Mitchell  |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/19/2024 | DSS<br>P | L110<br>E106   |          |         | 17.15     | Online research-Lexis-Nexis Attorney Graham    |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/20/2024 | DSS<br>P | L110<br>E106   |          |         | 15.40     | Online research-Lexis-Nexis Attorney Graham    |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/21/2024 | DSS<br>P | L210<br>E107   |          |         | 79.52     | Federal Express-Delivery services expense from |  |  |\n|                                  |            |          |                |          |         |           | G. Hop Shi Ind Building, HK                    |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/23/2024 | DSS<br>P | L210<br>E107   |          |         | 140.81    | Federal Express-Delivery services from Paul    |  |  |\n|                                  |            |          |                |          |         |           | Harrison, GB                                   |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/23/2024 | DSS<br>P | L210<br>E113   |          |         | 269.25    | Metro Attorney Service-Subpoena service fees   |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/24/2024 | DSS<br>P | L110<br>E106   |          |         | 14.49     | Online research-Lexis-Nexis Attorney Graham    |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/24/2024 | DSS<br>P | L210<br>E113   |          |         | 269.00    | Metro Attorney Service-Subpoena service fees   |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/26/2024 | DSS<br>P | L110<br>E106   |          |         | 32.03     | Online research-Lexis-Nexis Attorney Graham    |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/27/2024 | DSS<br>P | L210<br>E107   |          |         | 110.04    | Federal Express-Delivery services from OPS     |  |  |\n|                                  |            |          |                |          |         |           | Nicosia, CY                                    |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/30/2024 | DSS<br>P | L110<br>E106   |          |         | 22.24     | Online research-Lexis-Nexis Attorney Graham    |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/31/2024 | DSS<br>P | B110<br>E106   |          |         | 580.40    | Pacer Research: Usage 10/1/24 through 12/31/24 |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n| 5248.001                         | 12/31/2024 | DSS<br>P | L210<br>E113   |          |         | 269.25    | Metro Attorney Service-Subpoena service fees   |  |  |\n|                                  |            |          |                |          |         |           | Despins, Ch 11 Trustee/Luc A.                  |  |  |\n|                                  |            |          |                |          |         |           | Ho Wan Kwok, Debtor                            |  |  |\n|                                  |            |          |                |          |         |           |                                                |  |  |\n| Total for Timekeeper DSS         |            |          |                | Billable | 0.00    | 30,859.27 | Douglas S. Skalka                              |  |  |","body_zh":"美国康涅狄格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：\n：　案号：22-50073 (JAM)\n共同管理\n债务人1　：\n\nx\n关于 NEUBERT, PEPE & MONTEITH, P.C. 作为第11章受托人的本地及利益冲突法律顾问，以及作为债务人 GENEVER HOLDINGS CORPORATION 和 GENEVER HOLDINGS LLC 法律顾问，就准许报酬及偿还费用提出的第七次临时申请封面页\n\n期间：2024年9月1日至2024年12月31日\n\n破产申请提交日期：2022年2月15日\n\n聘任命令录入日期：(i) 2022年8月2日 [ECF No. 669]（Kwok），自2022年7月8日起生效；(ii) 2022年11月17日 [ECF No. 1107]（Genever Holdings Corp.），自2022年10月11日起生效；及 (iii) 2022年11月30日 [ECF No. 1177]（Genever Holdings LLC），自2022年11月3日起生效。\n申请金额　　减免\n\n费用：$1,095,419.00　　自愿减免费用：$20,000.00　　开支：$30,859.27　　自愿减免后费用：$1,075,419.00　　自愿减免后费用及开支合计　　复印页成本：$0.15/page　　$0.00　　合计：$1,106,278.27\n此前申请的费用：　　开支明细：\n\n申请费用：$4,874,027.50　　收到的预付费：$0.00　　获准费用：$4,833,844.50　　已适用的先前裁定金额：$0.00\n\n已付费用：$4,453,649.40[2]　　本次申请前余额：$ 0.00\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（Genever控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever控股公司）。受托人、Genever Holdings LLC 和 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（仅用于通知和通信目的）。\n\n2 此外，NPM 已根据其2024年9月月度费用报表，就2024年9月支付其费用的80%及开支的100%，金额为 $260,030.80。\n每位专业人员的工时和费率：\n\n代码　　计时\n人员　　首次\n律师执业\n资格取得日期　　职务　　工时　　小时\n费率　　合计\n\n5　Nancy Bohan\nKinsella　12/1991　顾问律师　90.5　$475.00　$42,987.50\n8　Douglas S.\nSkalka　10/1985　合伙人　110　$550.00　$60,500.00\n19　Dennis M.\nCarnelli　11/2013　合伙人　166.00　$480.00　$79,680.00\n20　Robert B.\nFlynn　08/1995　合伙人　103.60　$500.00　$51,800\n41　Patrick R.\nLinsey　11/2010　合伙人　756.6　$495.00　$374,517.00\n82　James C.\nGraham　11/1984　合伙人　170.8　$495.00　$84,546.00\n72　William C.\nSherman　11/2010　合伙人　183.4　$480.00　$88,032.00\n68　Kari A.\nMitchell　06/2016　顾问律师　549.00　$425.00　$233,325.00\n91　Terry\nDembowski\nJones　N/A　律师助理　48.0　$220.00　$10,560.00\n54　Sarah N.\nSmeriglio　10/2022　律师　49.0　$355.00　$17,395.00\n90　Michael J.\nO'Sullivan　10/2022　律师　15.3　$355.00　$5,431.50\n28　Lauren T.\nAstone　11/2021　律师　16.5　$355.00　$5,857.50\n70　Kellyjohana\nDelcarmen\nAhumada　N/A　律师助理　120.4　$200.00　$24,080.00\n96　Sarah Katz\nPierce　N/A　律师助理　73.10　$225.00　$16,447.50\n92　Lori A.\nAiello　N/A　律师助理　1.3　$200.00　$260.00\n\n总工时：2,453.5　总费用：$1,095,419.00（自愿减免 $20,000 前）　综合小时费率：$ 446.47\n\n美国康涅狄格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，　：\n：　案号：22-50073 (JAM)\n债务人。　：\n\nx\nNEUBERT, PEPE & MONTEITH, P.C. 作为第11章受托人的本地及利益冲突法律顾问，以及作为债务人 GENEVER HOLDINGS CORPORATION 和 GENEVER HOLDINGS LLC 的法律顾问，就2024年9月1日至2024年12月31日期间准许费用及偿还开支提出的第七次临时申请\n\n根据《美国法典》第11编（以下简称“破产法”）第105(a)、328、330和331条、《联邦破产程序规则》（以下简称“破产规则”）第2016条、美国康涅狄格联邦破产法院破产实务与程序地方法规（以下简称“地方法规”）第2016-1条，以及《关于为受聘专业人员制定临时报酬和开支偿还程序的命令》[ECF No. 2094]（以下简称“临时报酬程序命令”），Neubert, Pepe and Monteith, P.C.（以下简称“NPM”或“申请人”）作为 Luc A. Despins 以第11章受托人（以下简称“受托人”）身份在 Ho Wan Kwok（以下简称“个人债务人”）的第11章案件（以下简称“第11章案件”）中获任命的本地及利益冲突法律顾问，并作为债务人 Genever Holdings Corporation（以下简称“Genever (BVI)”）和 Genever Holdings LLC（以下简称“Genever (US)”）在其第11章案件中的法律顾问（连同“第11章案件”，统称“第11章案件”），特此提交本《Neubert, Pepe and Monteith, P.C. 作为第11章受托人的本地及利益冲突法律顾问，以及作为债务人 Genever Holdings Corporation 和 Genever Holdings LLC 的法律顾问，就2024年9月1日至2024年12月31日期间准许费用及偿还开支提出的第七次临时申请》（以下简称“本申请”）。NPM 通过本申请，请求临时准许其在该等第11章案件中于2024年9月1日至2024年12月31日（含当日）期间（以下简称“申请期间”）产生的专业费用，并偿还开支。为支持本申请，NPM 谨陈述如下：\n\n管辖权、审判地、救济依据及合规性\n\n1. 本院根据 28 U.S.C. §§ 157 和 1334，以及美国康涅狄格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 和 1409，审判地适格。\n\n2. 本申请所请求救济的法律依据为破产法第328、330和331条、破产规则第2016条及地方法规第2016-1条。\n\n3. NPM 认为，本申请及其附件在实质上符合破产规则、地方法规第2016-1条，以及《美国受托人关于审查大型第11章案件中律师依据 11 U.S.C. § 330 提交的报酬及开支偿还申请指南》（以下简称“美国受托人指南”）[1]。NPM 谨请求豁免本申请未满足的任何前述要求。\n\n4. 随附并通过援引纳入本申请的证据包括：\n\n附件 A 载有准许本申请的拟议命令。\n\n附件 B 载有按类别编排的已完成工作及已产生费用摘要。\n\n1 NPM 保留就美国受托人指南与该等第11章案件中任何报酬申请的相关性及实体法律效力有关的一切权利。\n\n附件 C 载有按开支性质编排的所请求开支偿还摘要。\n\n附件 D 载有按具体撤销诉讼编排的已完成工作及已产生费用摘要。\n\n附件 E 载有按类别编排的与所提供法律服务有关的时间记录（如下文所述）。\n\n附件 F 载有请求偿还的开支。\n\n背景\n\n一、个人债务人的第11章案件\n\n5. 2022年2月15日（以下简称“申请日”），个人债务人在本院，即美国康涅狄格联邦破产法院（布里奇波特分院）（以下简称“本院”），根据破产法提交了自愿救济申请。\n\n6. 2022年3月21日，美国受托人在该第11章案件中任命了无担保债权人正式委员会（以下简称“委员会”）。该第11章案件中尚未任命审查员。\n\n7. 2022年6月15日，本院作出裁决备忘录及命令 [ECF No. 465]（以下简称“受托人命令”），指示美国受托人在 Ho Wan Kwok 的第11章案件中任命一名第11章受托人。\n\n8. 根据受托人命令，美国受托人选定 Luc A. Despins 为受托人。2022年7月8日，本院作出命令，批准任命 Luc A. Despins 为 Ho Wan Kwok 第11章案件的受托人。\n\n9. 通过于2022年8月2日作出的命令，本院授权自2022年7月8日起，在第11章案件中聘任 NPM 担任受托人的本地及利益冲突法律顾问 [ECF No. 669]（以下简称“聘任命令”）。聘任命令授权 NPM 根据破产法第328和330条、破产规则、地方法规以及本院可能指示的命令，按小时获得报酬，并获偿实际且必要的自付开支。\n\n二、Genever (BVI) 的第11章案件\n\n10. 2022年10月11日，Genever (BVI) 向本院提交了根据破产法第11章寻求救济的自愿申请。\n\n11. Genever (BVI) 的第11章案件中尚未任命受托人、审查员或无担保债权人正式委员会。\n\n12. 2022年10月14日，本院作出命令，批准对个人债务人的第11章案件与 Genever (BVI) 的第11章案件进行共同管理 [ECF No. 970]。\n\n13. 2022年11月17日，本院批准 Genever (BVI) 的申请，聘任 NPM 为 Genever (BVI) 在其第11章案件中的法律顾问，自其申请日，即2022年10月11日起生效 [ECF No. 1107]。\n\n三、Genever (US) 的第11章案件\n\n14. 2020年10月12日，Genever (US) 在 United States Bankruptcy Court for the Southern District of New York（纽约南区美国联邦破产法院，以下简称“SDNY破产法院”）提交了根据破产法第11章寻求救济的自愿申请，从而启动案号为20-12411 (JLG) 的案件（以下简称“SDNY破产案件”）。\n\n15. 2022年11月3日，SDNY破产法院作出命令 [Case No. 22-50592 中的 ECF No. 225]，将 SDNY破产案件的审判地移送至本院，本院将其编号为案件22-50592。\n\n16. 2022年11月21日，本院作出命令，批准将 Genever (US) 的第11章案件与个人债务人及 Genever (BVI) 债务人的第11章案件的共同管理案件一并进行共同管理 [ECF No. 1141]（下文中，个人债务人、Genever (BVI) 和 Genever (US) 可统称为“债务人”）。\n\n17. 2022年11月30日，本院批准 Genever (US) 的申请，聘任 NPM 为 Genever (US) 在其第11章案件中的法律顾问，自将 SDNY破产案件审判地移送至本院的命令之日起，即2022年11月3日起生效 [ECF No. 1177]。\n\n四、先前申请及月度费用报表\n\n18. NPM 通过日期为2023年4月18日的申请 [ECF No. 1674]（以下简称“开支偿还申请”），请求偿还其作为受托人的本地及利益冲突法律顾问进行代理所产生的开支；本院于2023年5月5日作出的命令批准了该申请 [ECF No. 1769]。\n\n19. 通过日期为2023年6月1日的申请，NPM 请求准许自申请日起至2023年2月28日期间的费用（以下简称“第一次临时申请”）[ECF No. 1851]。本院于2023年6月29日作出的命令批准了第一次临时申请，准许申请人获得金额为 $551,718.50 的临时报酬 [ECF No. 1966]。\n\n20. NPM于2023年8月4日提交申请，请求准许其就2023年3月1日至2023年6月30日期间的费用及支出报销（以下简称“第二次中期申请”）[ECF No. 2053]。本院于2023年9月12日作出命令，批准第二次中期申请，准许申请人获得金额为$357,587.50的中期报酬及金额为$10,402.59的支出报销[ECF No. 2192]。根据本院批准第二次中期申请的命令，$71,517.50暂不支付，待本院进一步命令，其中一半后来获准支付（以下简称“第二次费用申请暂扣款”）。\n\n21. NPM于2023年10月18日提交申请，请求准许其就2023年7月1日至2023年8月31日期间的费用及支出报销（以下简称“第三次中期申请”）[ECF No. 2260]。本院于2023年11月30日作出命令，批准第三次中期申请，准许申请人获得金额为$280,180.00的中期报酬及金额为$1,849.10的支出报销[ECF No. 2410]。\n\n22. NPM于2024年2月19日提交申请，请求准许其就2023年9月1日至2023年12月31日期间的费用及支出报销（以下简称“第四次中期申请”）[ECF No. 2936]。本院于2024年3月20日作出命令，批准第四次中期申请，准许申请人获得金额为$1,038,670.00的中期报酬及金额为$34,929.96的支出报销[ECF No. 3021]，经2024年3月27日修订命令修订[ECF No. 3050]。根据本院批准第四次中期申请的命令，$203,734.00暂不支付，待本院进一步命令，其中一半后来获准支付（以下简称“第四次费用申请暂扣款”）。\n\n23. NPM于2024年6月25日提交申请，请求准许其就2024年1月1日至2024年4月30日期间的费用及支出报销（以下简称“第五次中期申请”）[ECF No. 3287]。本院于2024年7月26日作出命令，批准第五次中期申请，准许申请人获得金额为$1,351,385.50的中期报酬及金额为$17,663.61的支出报销[ECF No. 3359]。根据本院批准第五次中期申请的命令，$135,138.55[2]暂不支付，待本院进一步命令（以下简称“第五次费用申请暂扣款”）。\n\n2 此外，根据批准第五次中期申请的命令，NPM获支付第二次费用申请暂扣款及第四次费用申请暂扣款的百分之五十（50%）。此外，NPM保留在第五次中期申请的申请期间内，就与Despins, Chapter 11 Trustee v. Hing Chi Ngok, et al. (Adv. Proc. No. 24-05273)（以下简称“民事RICO诉讼”）相关服务请求金额为$5,341.50的费用报酬的权利。\n\n24. NPM于2024年10月15日提交申请，请求准许其就2024年5月1日至2024年8月31日期间的费用及支出报销（以下简称“第六次中期申请”）[ECF No. 3702]。本院于2024年11月13日作出命令批准第六次中期申请[ECF No. 3815]，经2024年11月20日修订命令修订，准许申请人获得金额为$1,254,303.00的中期报酬及金额为$22,876.71的支出报销[ECF No. 3842]。根据本院批准第六次中期申请的命令，$125,430.30[3]暂不支付，待本院进一步命令（以下简称“第六次费用申请暂扣款”，并与第二次费用申请暂扣款、第四次费用申请暂扣款及第五次费用申请暂扣款合称“先前暂扣款”）。\n\n25. 2024年11月26日，根据《中期报酬程序命令》，NPM提交了其《2024年9月1日至2024年9月30日期间报酬及支出报销月度费用报表》[ECF No. 3850]（以下简称“9月月度费用报表”），随附NPM 2024年9月的逐项费用，并请求支付该月已提供服务全部费用的80%及已发生全部支出的100%（即费用$260,268.40及支出$5,762.40）。在与美国受托人办公室讨论后，NPM同意自愿减少其9月月度费用报表中请求的费用$7,500.00。[4] 未有人对NPM的9月月度费用报表提出异议，经就$7,500.00自愿减少费用作出调整后，请求支付的金额已于2024年12月23日支付。\n\n3 此外，NPM保留在第六次中期申请的申请期间内，就与民事RICO诉讼相关服务请求金额为$6,467.00的费用报酬的权利。\n\n4 NPM将此项自愿减少计入NPM就本申请核定的$20,000.00自愿减少额中。\n\n26. NPM未就2024年10月至2024年12月提交月度费用报表，并已将其2024年10月至2024年12月的逐项费用及支出列入本申请。\n\n保罗·哈斯廷斯律师事务所第七次中期费用申请及以援引方式纳入\n\n27. Paul Hastings LLP（保罗·哈斯廷斯律师事务所，以下简称“Paul Hastings”）担任受托人、Genever (BVI)（Genever（英属维尔京群岛））及Genever (US)（Genever（美国））在本第11章案件中的主办律师。如本文所述，在本第11章案件过程中，NPM一直作为受托人的康涅狄格州律师及利益冲突律师，并就Genever (BVI)及Genever (US)（合称“Genever债务人”）担任共同代理律师，与Paul Hastings合作开展工作。\n\n28. 2025年2月24日，Paul Hastings提交了其《Paul Hastings LLP就2024年8月1日至2024年11月30日期间报酬及支出报销提出的第七次中期费用申请》[ECF No. 4157]（以下简称“PH申请”）。PH申请广泛论述了本第11章案件的历史，以及为受托人和Genever债务人提供的法律服务的性质。为避免重复，NPM以援引方式将PH申请纳入本文。\n\n29. 为提高效率并减少行政费用，在受托人的调查和资产追偿工作及本第11章案件管理过程中，受托人和Paul Hastings要求、且NPM已就实体、行政及程序性问题提供法律服务（例如，起草、审阅和修订诉状；提出并辩论证据开示动议；送达传票和法院命令；请求延期并批准约定；编制月度经营报告；与书记官办公室和法官办公室沟通并协调听证会后勤事宜；以及在发生时处理其他案件管理职能）。NPM的律师还就本地区的地方法规及惯例提供意见，并在本第11章案件的整个过程中协助受托人参加法庭听证。\n\nCase 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 11 of 373\n\n30. 该等支持既确保受托人和Genever债务人理解并遵守地方法规及惯例，也在本第11章案件中节省了大量行政成本。\n\n准许请求\n\n31. 申请人根据《破产法》第330条和第331条，就其在申请期间为受托人、Genever (BVI)及Genever (US)提供的法律服务申请报酬。\n\n32. 就申请期间，申请人请求准许金额为$1,075,419.00的费用，作为与该等服务有关的已提供服务的报酬。该金额反映：（a）NPM作为对受托人、Genever债务人及破产财产的礼遇而核定的$20,000.00自愿减少额；以及（b）NPM目前未请求准许其就民事RICO诉讼产生的金额为$12,800.00的费用；但NPM保留在未来请求准许及支付该等费用的权利。\n\n33. 申请人在申请期间为本案投入2,453.50小时，相当于整体混合费率为$446.20。\n\n34. 在整个申请期间，申请人保存记录，载明处理本事项的每名律师或辅助专业人员的姓名、就特定事项所耗时间以及所完成工作的性质。该等记录详细说明了申请人提供的服务，并在服务实施的大致同期制作。\n\nCase 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 12 of 373\n\n35. 随附本申请并构成本申请一部分的附件E，是作为本申请依据的按项目类别分类的详细计费报告，其中载有每名专业人员就债务人破产程序所投入的时间，并逐项列明提供服务的日期、每名服务提供者于各该日期提供服务的摘要、提供该等服务所耗时间以及该等服务的金额价值。上述内容的摘要作为附件B随附于本申请。\n\n36. 随附本申请并构成本申请一部分的附件F，是申请人在申请期间发生的成本及支出的详细报告。上述内容的摘要作为附件C随附于本申请。\n\n服务摘要\n\n37. 在申请期间，以下概述申请人代表受托人提供的服务：\n\na. 就受托人对个人债务人破产财产（以下简称“破产财产”）财产进行的调查向其提供意见，包括其为破产财产利益追索和收回财产而采取的行动；\n\nb. 提起、进行及／或继续为主张破产财产享有的权利、保护破产财产资产或以其他方式推进完成第11章案件目标所必需且适当的诉讼；\n\nc. 代表受托人起草和审阅必要且适当的申请、动议、拟议命令、其他诉状、通知、清单及其他文件，并审阅已在及将要在第11章案件中提交的财务报告和其他报告；\n\nCase 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 13 of 373\n\nd. 就其他当事人可能在第11章案件中提交的申请、动议、其他诉状、通知及其他文件向受托人提供意见，并起草答复；\n\ne. 审阅在本第11章案件中针对财产主张的任何留置权的性质及有效性，并就任何留置权的可执行性向受托人提供意见；\n\nf. 协助受托人调查、追收、营销及处置破产财产资产；以及\n\n38. 在申请期间，以下概述申请人作为Genever债务人律师所提供的服务：\n\na. 编制、审阅及修订Genever债务人的月度经营报告；以及\n\nb. 就Genever债务人的月度经营报告，与Genever (BVI)董事、美国受托人办公室、受托人及共同代理律师进行通信。\n\n服务分类及类别摘要\n\n39. 如同其担任第11章案件中受托人或债务人代理律师时的一贯做法，NPM根据其向受托人及Genever Debtors（Genever债务人）提供服务的性质，按类别编排其工时。向Genever债务人提供的所有服务均属于案件管理类别，因此该类别按向受托人和各Genever债务人提供的服务分别列示。更具体而言，各类别下提供的服务及NPM对此的摘要如下：\nA. 案件管理：费用：$6,853.50；总工时：19.30；此前累计费用：$79,752.00[5]\n\n40. 在申请期间内，NPM在多项对抗程序中编制并提交了出庭登记文件，并审阅了Genever (BVI) Director（Genever（英属维尔京群岛）董事）编制的年度报告。此外，NPM就多名利害关系方进行了利益冲突检索，并代表Genever债务人编制了经营报告，包括2024年8月、9月、10月和11月的报告。就该等经营报告服务而言，NPM与Genever（英属维尔京群岛）董事、受托人以及Paul Hastings（普衡律师事务所）的共同代理律师就经营报告及Genever (US)账户的银行对账单相关问题进行了沟通。\nB. 资产处置：费用：$52,184.00；总工时：105.3；此前累计费用：$41,831.00\n\n41. NPM提供服务以协助受托人为破产财产之利益清算资产。在本申请期间之前，NPM成功获得一项简易判决裁定，该裁定基于受益所有权认定Greenwich Land（格林威治土地）的资产及Ms. Ngok（Ngok女士）在Greenwich Land中的成员权益属于破产财产。[Adv. Proc. 23-5005 ECF No. 134]。Greenwich Land的主要资产包括一处位于373 Taconic Road, Greenwich Connecticut、面积为12,000平方英尺的住宅（“Greenwich Property（格林威治房产）”）。在本申请期间内，NPM编制了一项出售格林威治房产的动议，法院于October 15, 2024批准了该动议。[Docket 22-50073 ECF Nos. 3592, 3690]。就前述资产出售而言，NPM提供了与筹备资产出售有关的多项服务，包括与受托人合作处理维护和维修需求、为该房产取得保险，以及与拍卖商进行谈判，以出售位于格林威治房产的机动车辆及其他资产。\n\n5. 本文所述“此前累计费用”系指在此前所有申请期间发生的累计费用，不包括本申请所涉申请期间内发生的费用。应United States Trustee（美国受托人）的要求，对此前累计费用的说明仅供参考之用，且可能未反映所有此前调整（包括核销和折扣）。\n\n案件 22-50073 文书 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 15 页，共 373 页\n\n42. 同样，在本申请期间内，NPM律师与受托人就位于675 Ramapo Valley Road, Mahwah, New Jersey 07430的城堡式庄园（“Mahwah Mansion（马瓦庄园）”）的维护和营销开展合作。该等服务包括面谈并聘请新泽西州房地产经纪人、就挂牌协议条款及房产出售营销条款进行谈判。NPM代理律师还与承包商合作，以确保完成必要的维修，并与房地产经纪人协调处理与房产有关的询问。\nC. 资产分析与追收：费用：$291,726.00；总工时：644；此前累计费用：$1,941,914.50\n\n43. NPM协助受托人为破产财产之利益调查、保全及追收资产。\n\n44. 作为其调查的一部分，NPM一直寻求获取有关全球各地资产和交易的信息。在本申请期间内，NPM向位于美国、中国及世界各国的金融机构、银行、关联实体和个人送达了多项《破产规则》第2004条命令及传票，以调查交易并为债务人破产财产之利益追收资产。\n\n45. 在整个申请期间内，NPM与Paul Hastings合作，编制根据《破产规则》第2004条提出的补充动议，以寻求从各个人及实体获取证据开示。具体而言，NPM编制、提交并推进了第十七项补充《破产规则》第2004条申请，并实质性地编制了第十八项补充综合《破产规则》第2004条申请（该申请于本申请期间后提交）[Docket 22-50073 ECF. Nos. 3594, 3981]。NPM还协助Paul Hastings编制、提交并推进了针对Schulman Bhattacharya LLP（舒尔曼·巴塔查里亚律师事务所）的《破产规则》第2004条申请[Docket 22-50073 ECF No. 3758]。\n\n案件 22-50073 文书 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 16 页，共 373 页\n\n46. NPM主导处理了与债务人有关联的实体和个人就受托人的《破产规则》第2004条证据开示提出的异议和撤销传票动议。具体而言，在本申请期间内，NPM就Bofang Investment LLC和Feibo Jiang（姜飞波）针对受托人第17项综合《破产规则》第2004条申请提出的异议进行了诉讼[Docket No. 22-50073 ECF No. 3648]，包括就该异议提交答复[Docket No. 22- 50073 ECF No. 3767]，此后法院驳回了该异议[Docket No. 22-50073 ECF No. 3823]。同样，NPM反对Yumei Hao（郝玉梅）、River Valley Operations（河谷运营）和Golden Eagle Ventures（金鹰创投）提出的撤销传票动议（该动议涉及依据受托人第16项综合《破产规则》第2004条申请签发的传票），最终通过一项有利于受托人的约定解决了该证据开示争议[Docket No. 22-50073 ECF No. 3791]\n\n47. NPM与Paul Hastings合作，就上述动议及先前的《破产规则》第2004条动议编制、签发并强制执行传票合规要求。具体而言，NPM投入大量工作管理针对二十多家金融机构的传票，包括但不限于Bank of China（中国银行）、Old National Bank（老国家银行）、Comerica Bank（科默里卡银行）、U.S. Bank（美国银行）、IDB Bank（IDB银行）、First Bank of Greenwich（格林威治第一银行）、AmEx（美国运通）、China CITIC Bank International（中信银行国际）、Rockland Trust（罗克兰信托）、Lake City Bank（莱克城银行）、Israel Discount Bank（以色列贴现银行）及Citizens Bank（公民银行）。此外，NPM在与被传唤方协调以简化程序方面发挥了关键作用，促成了大量文件的提交。通过与许多传票对象的代理律师会谈和协商，NPM通常能够缩小或解决对受托人《破产规则》第2004条传票的异议，从而无需诉讼即可获得对受托人调查有用、对破产财产有价值的信息。\n\n案件 22-50073 文书 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 17 页，共 373 页\n\n48. 除取得传票对象提交的材料外，NPM还协助审阅和分析传票对象提交的文件及信息。此外，NPM与Kroll, LLC（克罗尔有限责任公司）（受托人的法务调查机构）的专业人员密切合作，以确定需要进一步调查的实体和事项，并查明和弥合受托人迄今取得的文件和信息范围内的任何“缺口”。NPM和Kroll还合作促进对受托人《破产规则》第2004条调查中取得的文件和信息的分析——该等分析已被用于编制和推进受托人的诉讼请求。迄今为止，NPM已直接与Kroll合作，识别出约745个与债务人有关联的账户及进出该等账户的203,500笔交易。调查显示，这些交易合计金额达$10 billion dollars。\n\n49. 此外，自债务人于July 2024被定罪以来，NPM与受托人合作获取了在债务人刑事诉讼程序中披露的补充信息。在本申请期间内，NPM取得了债务人的刑事案件记录，从而有助于识别额外的破产财产资产、被告及破产财产的潜在追收来源。\n\n50. 在此前费用申请期间内，NPM律师和受托人获得了法院的一项裁定，以保全Google（谷歌）和Microsoft（微软）持有的破产财产数字财产，主要是显然由债务人的另我Lamp Capital, LLC和Golden Spring, LLC关联域名的云端电子邮件服务器。[Docket No. 22-50073 ECF No. 3444]。在本申请期间内，NPM努力争取取得对该等电子邮件域名的访问权限，包括参加与代理律师的会谈和协商会议，以获取有关账户管理员的非内容信息。NPM就有关允许披露的非内容信息范围的判决进行了广泛法律研究，起草了一份为获取该等信息而专门定制的传票，并与Microsoft的代理律师进行了额外的会谈和协商，以强制其遵从。\nD. 撤销之诉分析：费用 $133,638.00；总工时：342.7；此前累计费用：$1,123,791.50\n\n案件 22-50073 文书 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 18 页，共 373 页\n\n51. 迄今为止，NPM已与受托人、Kroll和Paul Hastings合作，在《破产法》规定的提起额外撤销之诉的时限及法院延长该等时限的命令届满时或临近届满时，提起了300多项诉讼（“Avoidance Actions（撤销之诉）”），以提起额外撤销之诉。于February 15, 2024，法院将提起额外撤销之诉的诉讼时效自February 15, 2024延长至August 15, 2024。随后，于July 19, 2024，受托人提交了延长August 15, 2024截止日期的第一项补充动议[Docket No. 22-50073 ECF No. 3329]。法院批准了该动议，并将提交额外撤销之诉的期限延长至并包括February 15, 2025[Docket No. 22-50073 ECF No. 3417]。\n\n52. 在本申请期间内，因法院命令延长了《破产法》规定的适用诉讼时效，NPM调查并提起了五项额外撤销之诉，并继续积极推进先前提起的诉讼。NPM承担了推进该等诉讼的关键任务，包括：\n\na. 对个人债务人通过其另我进行的金融交易进行了广泛审阅和分析。经与Kroll和Paul Hastings协商，NPM还调查了撤销之诉中被告的商业事务，以及该等实体和个人与个人债务人（包括其另我）之间的联系。NPM利用该等调查和分析向受托人提供建议，并提起额外撤销之诉。\n\n案件 22-50073 文书 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 19 页，共 373 页\n\nb. 在本申请期间内，NPM律师起草并提交了五份撤销之诉起诉状，该等起诉状源于根据《破产法》及适用州法所称欺诈性转让和／或未经授权的破产申请后转让。这涉及进一步分析撤销请求，以根据以下事项编制起诉状：适用的另我、未经授权的破产申请前及破产申请后转让金额，以及各项撤销之诉中的请求（破产申请前、破产申请后或两者兼有）。NPM编制了该等起诉状的密封及非密封版本，并妥善处理了其中所含的保密信息。\n\nc. 在申请期间，NPM 律师在美国境内送达了受托人新提起的撤销诉讼起诉状；对于新的和现有的撤销诉讼起诉状，NPM 律师与 Paul Hastings（保罗·黑斯廷斯律师事务所）及受托人在外国的其他律师合作，以在全球范围内完成对受托人新的和现有的撤销诉讼起诉状的送达。就此项任务而言，NPM 律师协助调查送达相应传票和起诉状所必需的信息，分析送达是否已被适当完成，并起草了数十份送达宣誓书。\n\nd. 在撤销诉讼提起并完成送达后，NPM 提交了适用的通知、出庭文件和送达证明。NPM 还分析了针对这些诉讼可能提出的抗辩。值得注意的是，NPM 与 Paul Hastings 合作，准备并提交了针对正在审理的撤销诉讼中被告提出的驳回动议的八份异议。NPM 主导起草了其中许多反对意见，并在整个过程中与 Paul Hastings 协作。NPM 还主导起草了针对若干就正在审理的撤销诉讼提出的撤回移送动议的反对意见。\n案号 22-50073，文件 4159，提交日期 02/24/25，录入日期 02/24/25 23:41:51，第 20 页，共 373 页\n\ne. 在申请期间，作为 NPM 为受托人追收资产所作努力的一部分，NPM 律师出席了与撤销诉讼适用程序及诉讼推进有关的多次法院听证。撤销诉讼的推进还包括准备并提交修正起诉状、回应驳回动议以及处理保密问题。此外，NPM 律师分析了撤销诉讼，以处理未作回应的被告，并准备了多项申请缺席裁定的请求，后均获准。\n\nf. 经与受托人协商，NPM 律师协助 Paul Hastings 律师就受托人提交拟议和解方案供法院批准所涉的保密及程序问题进行诉讼。这些事项系与受托人拟与 Wildes and Weinberg, P.C.（魏尔德斯与温伯格律师事务所）达成的和解（以下简称“W&W 和解”）有关而提交法院。在申请期间，NPM 律师完成并提交了批准 W&W 和解的动议，以及一项关于限制就该和解进行通知的动议，并协助 Paul Hastings 律师与美国受托人及 G Club Operations LLC（G Club Operations 有限责任公司）就存在争议的保密事项进行诉讼，最终与美国受托人达成折中解决方案，并与 Club Operations LLC 举行了争议性听证；其后（在申请期间之后），法院作出决定，批准与美国受托人的折中方案，并驳回 G Club 的异议。\n\ng. 经与受托人协商，NPM 律师与相关当事方谈判、准备并订立了时效中止协议，该等协议使受托人及协议当事方获得额外时间，以在无需承担持续诉讼成本的情况下审查和讨论请求权的解决方案。该等时效中止协议由 NPM 密封提交后获法院批准。因此，NPM 成功与多名时效中止协议当事方谈判、准备并提交了和解协议及约定判决书。由于截至目前法院已批准数十项时效中止约定，NPM 和 Paul Hastings 的专业人员一直协作维护时效中止期限日历，并在适当情况下谈判并取得延期。\n\nh. 值得注意的是，NPM 律师与 Paul Hastings 律师合作实施并参与了一项大规模调解计划，受托人和对方律师已利用该计划探索解决受托人针对超过 40 名被告提出的撤销请求权。NPM 律师在这些调解计划中代表受托人，以与众多撤销诉讼被告达成和解或推动和解进展。NPM 律师还代表受托人谈判尚未进入诉讼程序的撤销请求权和解，通常涉及已与受托人订立时效中止约定的当事方。当受托人与对方当事人就和解条款达成一致时（须经法院批准），NPM 律师通常会准备并谈判和解协议条款。在申请期间，NPM 律师参与谈判了多项和解，这些和解将（合计）为个人债务人遗产带来数百万美元的价值。随着法院现已批准规范受托人提交拟议和解方案时保密事项的程序，NPM 目前正在准备依据《破产程序规则》9019 提出的动议，据此将把其中许多和解提交法院批准。[6]\n\n6 为维护保密性，NPM 已从本申请所附工时记录中删节了大量关于和解谈判的讨论内容（尤其是有关与尚未被受托人起诉且为时效中止约定相对方的当事人进行和解谈判的记录）。\n\n案号 22-50073，文件 4159，提交日期 02/24/25，录入日期 02/24/25 23:41:51，第 22 页，共 373 页\n\ni. 最后，结合撤销诉讼，NPM 律师与 Paul Hastings 合作处理了撤销诉讼被告提出的多项上诉，包括针对法院延长提起撤销诉讼的法定时效之命令所提出的上诉。\n\n53. 总而言之，在申请期间，为了为遗产利益追收资产，NPM 继续在管理和执行提起及推进撤销诉讼所涉及的各项任务中发挥关键作用。\n\n54. 在申请期间，NPM 按照针对特定撤销诉讼的项目代码，单独组织和分类其就具体撤销诉讼所发生的工时。NPM 在作为附件 D 所附的摘要中单独概述了这些服务，且服务性质已在本申请所附 NPM 费用明细中具体说明。NPM 继续在一般“撤销诉讼分析”类别中归类其就下列事项提供的服务：(a) 所有或多个撤销诉讼（例如，就普遍适用的调解程序所提供的服务），(b) 调查并准备提起诉讼以推进撤销请求权，以及 (c) 在受托人提起诉讼前与潜在撤销诉讼被告进行谈判。\nE. 费用/聘用申请（NPM 以外）：费用：$17,658.00；总工时：37.2；此前累计费用：$193,422.00[7]\n\n55. NPM 和受托人为查找及追收债务人资产所作的努力，导致有必要聘用多个司法管辖区的律师及其他专业人员。因此，在申请期间，NPM 律师与受托人及 Paul Hastings 合作，准备并推进了若干聘用申请和月度费用明细，其中包括受托人在新泽西州的律师 Winne, Banta, Basralian & Kahn, P.C.（温尼、班塔、巴斯拉利安及卡恩律师事务所），以及其就 Greenwich Property（格林尼治房产）聘用的房地产经纪人 Compass, Inc.（康帕斯公司）和 Mahwah Mansion（马瓦大厦）。\nF. NPM－费用/聘用申请：费用：$30,019.00；总工时：74.3；此前累计费用：$0.00[8]\n\n56. 在申请期间，NPM 准备并推进了其第六次中期费用申请，以及其 9 月月度费用明细[案号 22-50073 ECF 编号 3702、3850]。NPM 专业人员还进行了补充利益冲突及无利害关系分析，并实质性起草了一份关于 NPM 无利害关系状态的补充声明，拟于近期提交。\nG. 对抗程序（及相关上诉）：\n\n57. 在申请期间，NPM 律师与 Paul Hastings 律师合作推进对抗程序及上诉程序。更具体而言，NPM 律师提供了以下服务：\n(i) Greenwich Land 对抗程序 23-5005：费用：$77,191.00；总工时：177.00；此前累计费用：$62,670.00\n\n58. 本对抗程序（以下简称“Greenwich Land 对抗程序”）涉及受托人针对 Greenwich Land LLC（格林尼治土地有限责任公司，以下简称“Greenwich Land”）及 Hing Chi Ngok（兴志岳，个人债务人据称的妻子）提出的请求，即该公司被告及其资产属于遗产财产。\n\n59. 2024 年 7 月 2 日，法院在 Greenwich Land 对抗程序中作出简易判决命令[ECF 编号 134]，认定其中包括 Greenwich Land 属于个人债务人遗产的财产。此后不久，Hing Chi Ngok 腾空了 Greenwich Property，受托人代表遗产取得了该财产的占有。\n\n8 见脚注 7。\n\n案号 22-50073，文件 4159，提交日期 02/24/25，录入日期 02/24/25 23:41:51，第 24 页，共 373 页\n\n60. 在本申请期间，NPM 与受托人合作，促进 Greenwich Property 的营销和出售。这包括 NPM 的专业人员直接与受托人的房地产经纪人 Compass, Inc. 合作，广泛营销 Greenwich Property，协调开放看房及进入该房产，并协助竞价程序。其他服务包括就购买 Greenwich Property 的提议向受托人提供意见、谈判并准备所有买卖协议，以及向法院通知潜在买家及买卖协议。\n\n61. 就出售该房产而言，NPM 律师与受托人合作，完成并提交了授权以加急方式出售 Greenwich Property 的动议[案号 22-50073 ECF 编号 3592]。2024 年 10 月 15 日，法院批准了该动议[案号 22-50073 ECF 编号 3690]。出售命令作出后不久，NPM 律师与受托人及买方合作，成功完成该出售交易，致使遗产收回 $6,900,000.00 的出售所得。\n\n62. 在出售 Greenwich Property 后，NPM 律师继续与受托人合作，寻求聘用一名拍卖师出售位于 Greenwich Property 的机动车辆及其他资产[案号 22-50073 ECF 编号 3504]。\n(ii) HK USA/Interpleader 对抗程序 22-5003、23-5012：费用：$3,987.00；总工时：8.3；此前累计费用：$46,785.00\n\n63. 本对抗程序（以下简称“HK USA/Interpleader 对抗程序”）涉及与债务人游艇“Lady May”有关的债务人托管资金的占有问题。此前，法院批准了受托人针对主被告及交叉被告提出的简易判决动议，认定由 U.S. Bank（美国银行）持有的托管资金应支付给受托人。主被告及交叉被告对法院的裁决提出上诉。[案号 22-5003 编号 221]。在整个申请期间，NPM 承担了代表受托人处理交叉被告就法院简易判决裁决向第二巡回法院提出的上诉所涉全部任务（此前交叉被告向地区法院提出的上诉未获成功，该院在各方面均维持本院裁决），包括谈判供第二巡回法院上诉使用的联合附录、处理程序性文件提交，以及对上诉事项进行初步审查和研究。\n(iii) Sherry Netherland 对抗程序 23-5002：费用 $446.00；总工时：1.0；此前累计费用：$4,344.50\n\n64．本对抗程序（“Sherry Netherland Possession Adversary Proceeding（雪莉荷兰占有权对抗程序）”）涉及由 Genever (US)（Genever〔美国〕）所有的 Sherry Netherland Hotel（雪莉荷兰酒店）顶层公寓的占有权。在申请期间，NPM 起草并提交了经同意延期审前会议动议，该动议获本院批准，将审前会议重新定于 February 25, 2025 [ECF Nos. 82, 87]。\n\n(iv) Mei Guo（郭美）对抗程序 23-5008：费用：$ 18,792.50；总工时：40.6；此前累计费用：$518,150.00\n\n65．本对抗程序（“Mei Guo/Aircraft Adversary Proceeding（郭美／飞机对抗程序）”）涉及追回 Bombardier Global XRS（庞巴迪 Global XRS）私人飞机未经授权的破产申请后出售所得款项；该飞机序列号为 9189（“Bombardier（庞巴迪）”），登记在 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）（“Whitecroft（怀特克罗夫特）”）名下，该公司是一家名义上由个人债务人之女所有的空壳公司。\n\n66．在本申请期间之前，被告 Mei Guo 就本院准许受托人简易判决动议的命令提出上诉；该命令裁定受托人为 Whitecroft 的受益所有人，并有权获得 Bombardier 的出售所得款项（“Aircraft Order（飞机命令）”）。在本申请期间，大量时间用于与 Paul Hastings（保罗·黑斯廷斯律师事务所）共同起草并提交被上诉人答辩状，以及审阅上诉人答复状。本院的简易判决命令于 January 21, 2025 获地区法院维持 [ECF No. 143]。\n\n案件 22-50073 文书 4159 提交 02/24/25 登记 02/24/25 23:41:51 第 26 页，共 373 页\n\n67．此外，在申请期间，NPM 的专业人员协助 Paul Hastings 的专业人员准备一项动议，以执行本院于 December 21, 2023 发布的初步禁令 [ECF No. 126]。受托人主张，Mei Guo 通过在未经本院批准的情况下持续支出及转移资产，违反了该初步禁令。该执行初步禁令的动议请求作出命令，要求 Mei Guo 遵守初步禁令，并说明其为何不应被裁定藐视法庭，同时请求其他救济 [ECF No. 140]。\n\n(v) HCHK 对抗程序 23-5013：费用：$2,772.00；总工时：5.6；此前累计费用：$127,649.00\n\n68．本对抗程序（“HCHK Adversary Proceeding（HCHK 对抗程序）”）涉及“HCHK Entities（HCHK 实体）”，即受托人认为属于个人债务人另我、且占有逾 $38 million 资产的实体。在申请期间，NPM 律师协助分析并准备受托人对被告律师在本对抗程序中撤回代理出庭动议的答复（包括支持受托人的立场，即鉴于其律师撤回代理出庭，HCHK 实体当时在地区法院待决的上诉应予驳回）。在 October 2, 2024 举行听证后，地区法院准许了撤回代理出庭的动议 [Docket No. 3:24-cv-00335-KAD ECF No. 24]。HCHK 实体未能在上诉法院规定的日期前通过新律师出庭，其待决上诉于 October 24, 2024 被驳回，并于 November 11, 2024 登记驳回判决书 [Docket No. 3:24-cv-00335-KAD ECF Nos. 25, 51]。\n\n(vi) Mahwah 对抗程序 23-5017：费用：$21,659.50；总工时：52.6；此前累计费用：$61,188.00\n\n69．本对抗程序（“Mahwah Adversary Proceeding（马瓦对抗程序）”）涉及位于 New Jersey（新泽西州）Mahwah（马瓦）的一处豪华住宅庄园（“Mahwah Mansion（马瓦庄园）”），以及受托人的主张，其中包括该资产属于破产财产。在本申请期间之前，NPM 律师协助准备并提交了针对 Taurus Fund（金牛基金）、Scott Barnett（斯科特·巴内特）及 Taurus Management LLC（金牛管理有限责任公司）的对抗程序，以确认个人债务人的马瓦庄园属于破产财产 [ECF No. 1]。\n\n案件 22-50073 文书 4159 提交 02/24/25 登记 02/24/25 23:41:51 第 27 页，共 373 页\n\n70．在本申请期间，NPM 协助处理证据开示事项，并协助准备及推进简易判决动议 [ECF No. 124]。\n\n71．在被告违反一项初步禁令命令后，该命令要求其（除其他事项外）为马瓦庄园投保充足保险，NPM 与受托人合作起草并提交动议，请求授权推介及出售马瓦庄园及其内部物品，并采取推进该等事项的措施，包括聘请房地产经纪人协助出售。在 October 29, 2024，本院准许了上述动议。[ECF Nos. 134, 142]。\n\n(vii) Golden Spring 对抗程序 23-5018：费用：$3,840.00；总工时：8.0；此前累计费用：$26,194.50\n\n72．本对抗程序（“Golden Spring Adversary Proceeding（金泉对抗程序）”）涉及受托人的主张，即 Golden Spring (New York) Ltd.（金泉〔纽约〕有限公司）（“Golden Spring（金泉）”）是个人债务人的另我，或者由个人债务人受益所有。在本申请期间之前，本院已就针对被告的缺席判决准许受托人的请求。\n\n73．在 November 7, 2024，NPM 向 Microsoft Corporation（微软公司）发出传票，要求其提交文件及信息。此后，NPM 律师一直就遵守该传票事宜与微软公司的律师沟通。\n\n(viii) Lamp Capital 对抗程序 23-05023：费用：$2,961.00；总工时：7.9；此前累计费用：$21,224.00\n\n74．在本对抗程序（“Lamp Capital Adversary Proceeding（蓝普资本对抗程序）”）中，受托人除其他事项外请求宣告性救济，以确认 Lamp Capital LLC（蓝普资本有限责任公司）（“Lamp Capital（蓝普资本）”）、Infinity Treasure Management Inc.（无限宝藏管理公司）（“Infinity（无限）”）、Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）及 Leading Shine NY Ltd（领先光耀纽约有限公司），以及各自资产，均属于破产财产。\n\n75．在本申请期间，NPM 律师协助 Paul Hastings 律师准备并推进针对被告 Hudson Diamond NY, LLC 及 Leading Shine, NY Ltd. 的简易判决动议 [ECF No. 97]。该动议仍待裁判，尚待本院作出决定。\n\n(ix) Ace Decade 对抗程序 23-5028：费用：$297.00；总工时：0.6；此前累计费用：$32,759.50\n\n76．在本对抗程序（“Ace Decade Holding Limited Adversary Proceeding（Ace Decade Holdings Limited 对抗程序）”）中，受托人请求撤销 Yanping（“Yvette”）Wang（王燕萍）向 Rui Hao（郝睿）转让 Ace Decade Holdings Limited（艾斯十年控股有限公司）（“Ace Decade（艾斯十年）”）所有权的行为；本院已认定该公司由个人债务人受益所有。在申请期间，NPM 提供了与受托人针对被告 Rui Hao 申请缺席判决动议有关的服务。就上述事项而言，在 September 12, 2024，本院准许受托人针对被告 Rui Hao 作出缺席判决 [ECF No. 82]。\n\n(x) Civil RICO 对抗程序 24-05273：费用：$12,800.00；总工时：30.2；累计费用：$11,808.50\n\n77．NPM 目前并未请求准许支付与 Civil RICO Action（民事 RICO 诉讼）有关的已提供服务费用，但将在日后提出该等请求，并届时讨论其在本诉讼中的服务。\n\n(xi) ACA Capital Group 对抗程序 24-05249：费用：$15,675.00；总工时：34.3；此前累计费用：$22,400.00\n\n78．在本对抗程序（“Omnibus Alter Ego Adversary Proceeding（综合另我对抗程序）”）中，受托人除其他事项外请求宣告性救济，以确认二十五个实体[9]属于个人债务人的另我，和／或个人债务人受益所有该等实体，因而该等实体及其资产属于破产财产。在申请期间，NPM 与 Paul Hastings 合作起草并提交了针对某些被告的缺席登记申请，该申请已由本院登记 [ECF Nos. 54, 94]。该缺席登记申请涉及证明已根据多种国际送达制度，向世界各地众多实体妥为送达。此外，NPM 律师协助 Paul Hastings 准备并提交了对驳回动议的综合异议 [ECF No. 121]，该事项目前正由本院审议。\n\n(xii) Defang Cao（曹德芳）对抗程序 24-05001：费用：$8,886.00；总工时：18.5；此前累计费用：1,761.00\n\n79．在本对抗程序中，受托人起诉债务人及债务人之女的密切关联人 Defang Cao，以取得数辆转让给 Cao 先生的车辆。在本申请期间，受托人就其在本对抗程序中的主张，向数家车辆经销商请求证据开示。\n\n9．该 25 名被告为：ACA Capital Group Ltd.（ACA 资本集团有限公司）、Alfa Global Ventures Limited（阿尔法环球风险投资有限公司）、Alfonso Global Ventures Limited（阿方索环球风险投资有限公司）、Anton Development Limited（安东发展有限公司）、Bravo Luck Limited（布拉沃幸运有限公司）、China Golden Spring Group (Hong Kong) Ltd.（中国金泉集团〔香港〕有限公司）、Eastern Profit Corporation Limited（东方利润有限公司）、Freedom Media Ventures Limited（自由媒体风险投资有限公司）、G Club International Limited（G 俱乐部国际有限公司）、G Club Operations LLC（G 俱乐部运营有限责任公司）、G Fashion (CA)（G 时尚〔加州〕）、G Fashion Hold Co A Limited（G 时尚控股 A 有限公司）、G Fashion Hold Co B Limited（G 时尚控股 B 有限公司）、G Fashion International Limited（G 时尚国际有限公司）、GFashion Media Group Inc.（G 时尚媒体集团公司）、G Music LLC（G 音乐有限责任公司）、GF IP, LLC（GF 知识产权有限责任公司）、GF Italy, LLC（GF 意大利有限责任公司）、GFNY, Inc.（GFNY 公司）、Hamilton Capital Holding Limited（汉密尔顿资本控股有限公司）、Hamilton Investment Management Limited（汉密尔顿投资管理有限公司）、Hamilton Opportunity Fund SPC（汉密尔顿机会基金 SPC）、Haoran Ge（葛浩然）、Himalaya Currency Clearing Pty Ltd.（喜马拉雅货币清算有限公司）、Himalaya International Clearing Limited（喜马拉雅国际清算有限公司）、Himalaya International Financial Group Limited（喜马拉雅国际金融集团有限公司）、Himalaya International Payments Limited（喜马拉雅国际支付有限公司）、Himalaya International Reserves Limited（喜马拉雅国际储备有限公司）、Jovial Century International Limited（欢悦世纪国际有限公司）、K Legacy Ltd.（K 传承有限公司）、Karin Maistrello（卡琳·迈斯特雷洛）、Leading Shine Limited（领先光耀有限公司）、Major Lead International Limited（大领国际有限公司）、Qiang Guo（郭强）、Rule of Law Foundation III Inc.（法治基金会 III 公司）、Rule of Law Society IV, Inc.（法治协会 IV 公司）、Saraca Media Group, Inc.（萨拉卡媒体集团公司）、Seven Mission Group LLC（七项使命集团有限责任公司）、William Je（威廉·杰）及 Wise Creation International Limited（智创国际有限公司）。\n\n(xiii) Bouillor Holdings Limited 等对抗程序 24-05311：费用：$6,602.50；总工时：15.7；此前累计费用：$1,683.00\n\n80．在本对抗程序（“Bouillor Holdings Adversary Proceeding（布伊约尔控股对抗程序）”）中，受托人请求追回个人债务人在 Cyprus（塞浦路斯）Limassol（利马索尔）“One Limassol（利马索尔壹号）”大厦 23-03 号的豪华高层公寓（“Cyprus Apartment（塞浦路斯公寓）”）；该公寓登记在 Bouillor Holdings Limited（布伊约尔控股有限公司）（“Bouillor（布伊约尔）”）名下，该公司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。\n\n81．在申请期间，NPM 律师在与 Paul Hastings 协商后，准备了受托人针对被告 Bouillor Holdings Limited、Qiang Guo、Mei Guo 及 New Dynamic Development Limited（新动力发展有限公司）申请缺席登记的动议，该动议于 December 10, 2024 获准。[ECF Nos. 14, 15]。\n\n(ix) Specific Avoidance Actions（特定撤销诉讼）：费用：$400,231；总工时：860.6\n\n82．如上所述，自 March 2024 起，NPM 已对其在待决撤销诉讼中产生的费用予以单独分类。上述费用及工时代表申请期间内用于推进特定撤销诉讼的时间总额。\n\n83．除其他事项外，NPM 律师：(a) 就延长答复受托人起诉状的期限事宜，与撤销诉讼中被告的律师进行谈判；(b) 参与和解讨论；(c) 协助组织并参加调解会议；(d) 调查并研究待决撤销诉讼中的请求权及抗辩；(e) 在两宗撤销诉讼中准备修订起诉状；(f) 在八宗撤销诉讼中起草并提交对被告驳回动议的异议；及 (g) 起草并提交对被告就撤销诉讼提出的撤回移送动议的异议。\n\n案件 22-50073 文书 4159 提交 02/24/25 登记 02/24/25 23:41:51 第 31 页，共 373 页\n\n84．随附本申请、作为附件 D 的摘要更详细地讨论了受托人与待决撤销诉讼有关的服务。\n\n报酬的法律依据\n\n85．本申请请求裁定的所有专业服务报酬，均仅为受托人及 Genever Debtors（Genever 债务人）就本案第 11 章程序提供的服务。\n\n86. NPM（诺伯特、佩佩与蒙泰思职业公司）谨陈，其服务已凭借处理破产事项所需的专业知识和技能，使受托人及 Genever Debtors（Genever 债务人）受益。就此请求报酬的法律服务系为受托人及 Genever Debtors 并代表其提供。该等服务对于保护和执行受托人及 Genever Debtors 就第11章案件所享有的权利和利益乃属必要。NPM 在本程序中提供服务的合理价值，以 NPM 对此类事项通常适用的小时费率为基础。\n\n87. 《破产法》第330条规定了确定向专业人士支付报酬金额的一般标准。申请人主张，申请期间所请求的金额，考虑到所耗时间、该等服务的性质、范围和价值，以及非破产案件中可比服务的成本，构成对所提供专业服务的合理报酬。\n\n88. 《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，以规制法院对此类报酬的裁定。《破产法》第330(a)条规定，经通知和听证后，法院可向根据 11 U.S.C. § 327 聘用的专业人士裁定“对实际提供的必要服务的合理报酬”以及“对实际发生的必要费用的补偿”。11 U.S.C. § 330(a)(1).[10]\n\n案号 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 32 页，共 373 页\n\n89. 在确定“合理报酬”的金额时，法院必须考虑服务的性质、范围和价值，并考虑所有相关因素，包括该等服务所耗时间、该等服务的收费标准、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《破产法》案件以外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方面享有“相当大的裁量权”。In re Ahead Communications Systems, Inc., 395 B.R. 512, 516 (D. Conn. 2008)。\n\n90. 在评估所请求费用的“合理性”时，第二巡回法院指出，法院应考虑 Johnson v. Ga. Highway Express, Inc. 488 F.2d 714 (5th Cir. 1974)（因其他理由被 Blanchard v. Bergeron, 489 U.S. 87 [1989] 推翻）[11] 中列举的因素，同时还应牢记，“一个理性的付费客户希望为有效诉讼该案件而支出最低必要费用。”参见 Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007)。Johnson 和 In re First Colonial Corp. of Am., 544 F.2d\n\n10. 根据《破产法》第328(a)条，经破产法院批准，受托人可依据《破产法》第327(a)条，以“任何合理的雇佣条款和条件，包括按预付聘金、按小时计费、按固定费用或百分比费用计费，或按风险代理费计费”，聘用专业人士。11 U.S.C. § 328(a)。\n\n11. Johnson 的十二项因素为：(1) 所需时间和劳力；(2) 问题的新颖性和难度；(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) 费用是固定还是风险代理；(7) 客户或情势施加的时间限制；(8) 涉及的金额及取得的结果；(9) 律师的经验、声誉和能力；(10) 案件的“不受欢迎程度”；(11) 与客户之间专业关系的性质和期限；以及 (12) 类似案件中的裁定。Johnson, 488 F.2d at 717-19。\n\n案号 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 33 页，共 373 页\n\n1291, 1298–99 (5th Cir. 1977) 所列因素已获大多数法院采纳。[12] 参见 In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳 First Colonial/Johnson 分析）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同上）；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“关于确定合理报酬许可时应考虑因素的主要案件”）。\n\n91. 根据《破产法》第330条及适用判例法所列因素，NPM 在此请求的金额公平且合理。\n\n法定合规\n\n92. NPM 与任何其他人士之间不存在就本事项中或与本事项相关而提供服务所已收取或将收取的报酬进行分配的任何协议或谅解。除《破产法》第504(b)条及《破产规则》第2016条规定外，NPM 不会以任何形式或名义与任何人士分配或同意分配服务报酬，亦不会分享任何其他在本案中提供服务人士的报酬。\n\n对美国受托人指南的回应\n\n93. NPM 对《美国受托人指南》第 C.5. 段所列问题作出如下回应：\n\n问题：对于在申请期间提供的与本次委聘有关的服务，您是否同意对您的标准或惯常计费费率、费用或条款作出任何变更，或采用任何替代方案？\n\n回应：否。问题：如本申请所请求的费用较申请期间预算费用高出 10% 或以上，您是否与客户讨论过该差异的原因。回应：不适用。问题：本申请所列任何专业人士是否因破产案件的地理位置而变更其小时费率？回应：否。问题：本申请是否包括与审查或修订工时记录，或编制、审查或修订发票有关的时间或费用？（该问题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外不应获得报酬，且不包括编制费用申请的合理费用。）如是，请按小时数和费用量化。回应：本申请包括与月度费用报表相关的审查/修订工时记录的 2.0 小时及相关费用 \\$1,100，并包括与编制月度费用报表有关的额外约 2.0 小时及相关费用约 \\$505（7月和9月月度费用报表于申请期间提交）。NPM 指出，NPM 在并无义务如此做的情况下，就其月度费用报表中与审查发票有关的部分工时予以核销，或对此类记录不收取费用，其中包括超过六个律师小时的工时（该等金额超出 NPM 所适用的一般折扣）。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查工时记录的时间或费用？如是，请按小时数和费用量化。回应：本申请包括约 4.3 小时的工时及相关费用 \\$1780.50，涉及专门用于或涉及删节的工时记录。就争议中的大部分律师工时而言，\n\n12. First Colonial 所阐述的因素最初由第五巡回法院在 Johnson 中提出，First Colonial 法院增加了“经济精神”这一因素，后被国会否决。参见 Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997)。\n\n删节是该工时记录中的若干任务之一（例如，汇编证据附件和删节等）。\n\n案号 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 35 页，共 373 页\n\n问题：如本申请包括自受聘以来的任何费率上调：(i) 您的客户是否事先审查并批准该等费率上调？(ii) 您的客户在聘请该律师事务所时是否同意接受所有未来费率上调？如否，您是否告知客户，为使您依照美国律师协会正式伦理意见 11-458 继续代理，客户无需同意修改后的费率或条款。\n\n回应：申请期间未包括费率上调。\n\n暂缓支付款项\n\n94. 存在先前暂缓支付款项 \\$398,194.60（即，根据第二次费用申请暂缓支付款项的 \\$35,758.75、根据第四次费用申请暂缓支付款项的 \\$101,867、根据第五次费用申请暂缓支付款项的 \\$135,138.55，以及根据第六次费用申请暂缓支付款项的 \\$125,430.30）。NPM 同意先前暂缓支付款项继续有效。\n\n95. NPM 进一步同意，就本申请期间获准的费用暂缓支付 10%。\n\n权利保留\n\n96. 如本申请未包括申请期间所提供服务或所发生费用的工时或支出收费，或 NPM 因任何原因未就该等服务请求报酬或补偿，NPM 保留在本第11章案件中通过补充申请或未来申请，就该等服务请求报酬和补偿的权利。此外，NPM 不放弃且明确保留其就本申请以及就所提供服务和所发生费用请求的金额，对任何异议作出回应的权利。\n\n无先前请求\n\n58. 此前未曾向本法院或任何其他法院提出过本申请所请求救济的请求。\n\n案号 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 36 页，共 373 页\n\n因此，NPM 谨请求作出一项裁定，其形式大致如随附裁定草案所示，(i) 准许申请期间所提供专业服务的临时报酬 \\$1,075,419.00；(ii) 准许所发生费用的报酬 \\$30,859.27；(iii) 授权并指示支付申请期间获准和裁定的费用的 90% 及费用支出的 100%；(iv) 在不损害 NPM 向债务人财产请求就已完成服务和所发生费用的全部价值获得进一步报酬和/或支付，及/或请求解除任何仍受暂缓支付约束的金额之权利的前提下，准许该等专业服务报酬及支付；以及 (v) 向 NPM 授予公平合理的其他及进一步救济。\n\n日期：February 24, 2025\nNew Haven, Connecticut（康涅狄格州纽黑文）\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616)\nPatrick R. Linsey（帕特里克·R·林赛）(ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.（诺伯特、佩佩与蒙泰思职业公司）\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\nLuc A. Despins（吕克·A·德斯潘斯）、第11章受托人、Genever Holdings Corporation（Genever 控股公司）及 Genever Holdings LLC（Genever 控股有限责任公司）的律师\n\n附件 A\n\n（拟议裁定）\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国破产法院康涅狄格州联邦地区布里奇波特分部）\n\n---------------------------------------------------------------　x\n\n关于：　：\n：\n第11章\nHO WAN KWOK（郭文贵）等人，　：\n：\n案号 22-50073 (JAM)\n债务人。1　：\n：\n合并管理\n\n[拟议] 裁定：准许 NEUBERT, PEPE & MONTEITH, P.C. 作为第11章受托人的本地及利益冲突律师，并作为债务人 GENEVER HOLDINGS CORPORATION 和 GENEVER HOLDINGS LLC 的律师，就 2024年9月1日至2024年12月31日期间的费用准许及费用支出补偿所提出的第七次临时申请\n\nx\n\n经审议，Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙泰斯律师事务所，以下简称“NPM”）作为受托人[2]及Genever债务人的律师，就2024年9月1日至2024年12月31日期间第七次临时核准报酬及偿还费用所提出的申请[ECF No. ___]（以下简称“申请”）；且已给予充分通知；且已于___________举行听证会，并已适当审议对此作出的任何答复；且已有充分理由支持该申请，兹命令：\n\n1. 兹命令，根据11 U.S.C. §§ 330 and 331，按本裁定所述准予该申请，并向NPM核准报酬金额\\$1,075,419.00（以下简称“核准律师费”）及\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui（郭文贵）、Miles Guo（郭文贵）及Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰尼弗控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（杰尼弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，转交Luc A. Despins（吕克·A·德斯平斯），其作为Ho Wan Kwok遗产受托人（仅为通知及通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，采用申请中规定的定义。\n案件22-50073 文件4159 提交日期02/24/25 录入日期02/24/25 23:41:51 第39页，共373页\n\n向NPM核准费用偿还金额\\$30,859.27（以下简称“核准费用”）；但如未全额支付所有行政费用，或如核准出售Lady May [ECF No. 1953]的裁定另有规定，则须作最终调整并返还；并进一步\n\n2. 兹命令，NPM有权在今后的律师费申请中申请核准与Civil RICO Action（民事RICO诉讼）相关服务的律师费，该项权利予以保留；并进一步\n\n3. 兹命令，授权债务人财产向NPM支付：(a) 核准律师费的百分之九十（90%）（即\\$967,877.10）；及(b) 核准费用的100%；其余核准律师费的10%由债务人财产暂缓支付，等待本法院进一步命令；并进一步\n\n4. 兹命令，此前暂缓支付的款项（即\\$398,194.60）应继续暂缓支付，等待法院进一步命令；并进一步\n\n5. 兹命令，本法院保留管辖权，以审理并裁定因执行本裁定而产生的一切事项；并进一步\n\n6. 兹命令，授权并赋予受托人及NPM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\n7. 兹命令，尽管Bankruptcy Rules 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强制执行；并进一步\n\n8. 兹命令，本裁定规定的所有期间均应依照Bankruptcy Rule 9006(a)计算。\n附件B\n（按项目类别列示的报酬摘要）\n\n任务代码及项目类别　计费小时数　计费律师费\n\nB110 案件管理　19.30　\\$6,853.50\nB120 资产分析与追收　644.00　\\$291,726.00\nB130 资产处置　105.3　\\$52,184.00\nB160 律师费／聘任申请　37.2　\\$17,658.00\nB180 可撤销行为诉讼分析　342.7　\\$133,638.00\nB360 NPM－律师费／聘任申请　74.3　\\$30,019.00\nL602 Greenwich Land A.P. #\n23-5005　177　\\$77,191.00\nL603 HK USA/Interpleader A.P. # # 22-5003, 23-5012　8.3　\\$3,987.00\nL604 Sherry Netherland A.P. #\n23-5002　1.0　\\$446.00\nL605 Mei Guo（郭梅）（飞机）A.P. #\n23-5008　40.6　\\$18,792.5\nL606 HCHK A.P. #\n23-5013　5.6　\\$2,772.00\nL607 Mahwah A.P. #2\n3-5017　52.6　\\$21,659.50\nL608 Golden Spring A.P. #\n23-5018　8.0　\\$3,840.00\nL611 Lamp Capital A.P. #\n23-50233　7.9　\\$2,961.00\nL612 Ace Decade Holdings Limited（艾斯十年控股有限公司），\n等\nA.P. # 23-05028　.6　\\$297.00\nL931 Omnibus Alter Ego-\n24-05249　34.3　\\$15,675.00\nL932 Cao A.P. 24-05001　18.5　8,886.00\nL953 Bouillor Holdings Limited（布伊约控股有限公司）等，A.P. # 24-05311　15.7　\\$6,602.50\n特定可撤销行为诉讼项目类别合计　860.6　\\$400,231.00\n附件C\n（费用摘要）\n\n费用类别　费用总额\n\nE102 外部打印　\\$66.00\nE106 在线研究　\\$1,260.89\nE107 递送服务／信使　\\$6,554.04\nE108 邮资　\\$285.60\nE109 本地差旅　\\$92.25\nE110 异地差旅　\\$143.62\nE112 法院费用　\\$209.00\nE113 传票费用　\\$10,081.20\nE116 审判庭审记录　\\$3,558.33\nE118 诉讼支持供应商　\\$6,083.50\nE124 其他　\\$2,524.84\n费用合计　\\$30,859.27\n附件D\n\n（可撤销行为诉讼服务摘要）\n案件22-50073 文件4159 提交日期02/24/25 录入日期02/24/25 23:41:51 第43页，共373页\n可撤销行为诉讼服务摘要\n\n代码　名称、对抗\n程序编号　争议\n金额　小时数　律师费　对抗程序状态　结果　累计\n此前\n律师费\n\nL613　Agora Lab, Inc.（阿戈拉实验室公司）-24-\n05005　\\$3,621,268.79　5.20　\\$2,449.00　待决／调解中\n已提交驳回动议及\n受托人异议\n（联合动议）　\\$4,062.50\nL614　Amazon Web Services, Inc.（亚马逊网络服务公司）-24-\n05006　\\$16,958,357.65　.50　\\$233.50　待决／调解中\n已提交驳回动议及\n受托人异议（联合动议）　\\$19,213.00\nL615　Blueberry Builders, LLC（蓝莓建筑商有限责任公司）\n-24-05007　\\$498,972.50　2.90　\\$1,435.50　待决／调解中／和解\n磋商中　\\$4,227.00\nL616　Boardwalk Motor Imports, LLC（木板路汽车进口有限责任公司）\n-24-05008　\\$832,000.75　.20　\\$99.00　待决　\\$1,899.00\nL618　Direct Persuasion LLC（直接劝说有限责任公司）-24-\n05010　\\$550,000.00　4.6　\\$2,298.00　待决／调解中\n已提交驳回动议及\n受托人异议\n（联合动议）　\\$3,446.00\n\n案件22-50073 文件4159 提交日期02/24/25 录入日期02/24/25 23:41:51 第44页，共373页\n\nL621　Farrant Group Limited（法兰特集团有限公司）-\n24-05013　\\$315,892.46　.10　\\$42.50　待决　\\$42.50\n\nL623　Fox News Network, LLC（福克斯新闻网络有限责任公司）\n-24-05015　\\$264,113.25　2.10　\\$1,025.50　待决／调解中／和解\n磋商中\n已提交驳回动议及\n受托人异议\n（联合动议）　\\$2,907.00\nL627　Mary Fashion S.P.A.（玛丽时尚股份公司）-24-\n05019　\\$782,206.77　4.80　\\$2,432.50　待决　\\$242.50\nL628　Slaughter Law Group, P.C.（斯劳特律师集团专业公司）-24-\n05020　\\$103,806.25　.80　\\$396.00　待决　\\$2,722.50\nL631　Studio Cataldi Group SRL（卡塔尔迪工作室集团有限责任公司）\n-\n24-05023　\\$5,360,026.85　4.90　\\$2,278.50　待决\n已提交驳回动议／受托人经协商\n并通过动议取得\n本诉讼中止　\\$42.50\n案件22-50073 文件4159 提交日期02/24/25 录入日期02/24/25 23:41:51 第45页，共373页\n\nL635　Yanping Wang（王燕平）\n-24-05027　\\$5,824,236.23　2.60　\\$1,050.00　待决\n受托人在申请期间提交了修订\n起诉状　\\$9,123.50\n\nL639　Vision Knight Capital (China) Fund（维申奈特资本〈中国〉基金）-24-\n05030　\\$128,246.00　1.30　\\$629.50　待决　\\$3,326.50\nL640　Arri Americas Inc.（阿莱美洲公司）\n-24-05031　\\$302,807.54　1.20　\\$446.50　待决／调解中\n已提交驳回动议及\n受托人异议\n（联合）　\\$1,332.00\nL642　Art Wolfe, Inc.（阿特·沃尔夫公司）-24-\n05033　\\$160,552.85　.40　\\$190.00　待决／调解中／和解\n磋商中　\\$7,110.50\nL643　Versace USA, Inc.（范思哲美国公司）\n-24-05034　\\$1,200,487.50　11.70　\\$5,644.00　待决／和解\n磋商中　\\$13,826.00\nL645　Mei Guo\n-24-05036　\\$2,150,000.00　3.70　\\$1,747.50　待决　\\$680.50\nL647　D4zero S.R.L.（D4零有限责任公司）-24-\n05038　\\$250,497.60　.20　\\$85.00　待决　\\$42.50\n案件22-50073 文件4159 提交日期02/24/25 录入日期02/24/25 23:41:51 第46页，共373页\n\nL650　CFG Global Limited（CFG环球有限公司）-24-\n05041　\\$320,000.00　.20　\\$85.00　待决　\\$1,068.00\n\nL651　Restoration Hardware, Inc.（复兴五金公司）\n-24-05042　\\$137,225.50　1.70　\\$838.50　待决／调解中／和解\n磋商中　\\$4,890.50\nL652　Loro Piana S.P.A.（罗洛·皮亚纳股份公司）\n-24-05043　\\$181,590.74　1.60　\\$690.00　待决　\\$2,493.50\nL653　Teris Phoenix, LLC（特里斯凤凰有限责任公司）\n-24-05044　\\$182,101.13　.20　\\$85.00　待决／调解中\n已提交驳回动议及\n受托人异议\n（联合动议）　\\$2,181.50\nL655　Janco SRL（詹科有限责任公司）\n24-05046　\\$355,143.59　.40　\\$170.00　待决　\\$42.50\nL656　Phillips Nizer LLP（菲利普斯·尼泽律师事务所）\n-24-05047　\\$190,870.88　.20　\\$85.00　待决／调解中\n已提交驳回动议及\n受托人异议\n（联合动议）　\\$2,528.50\n案件22-50073 文件4159 提交日期02/24/25 录入日期02/24/25 23:41:51 第47页，共373页\n\nL657　Mark Gunderson（马克·冈德森）\n-24-05048　\\$126,631.24　.20　\\$85.00　待决／调解中\n已提交驳回动议及\n受托人异议\n（联合动议）　\\$1,458.50\n\nL662　H Shaw Enterprises LLC（H·肖企业有限责任公司）\n-24-05053　\\$115,606.00　2.10　\\$1,039.50　待决／和解\n磋商中　\\$4,321.00\nL663　Style Eyes Inc. d/b/a Ginger Finds（时尚之眼公司，以Ginger Finds名义经营）-24-\n05054　\\$225,000.00　.70　\\$332.50　待决　\\$800.00\nL664　270 W. 39th St. Co., LLC（西39街270号公司有限责任公司）\n-24-05055　\\$290,000.00　.20　\\$85.00　待决／调解中\n已提交驳回动议及\n受托人异议\n（联合\n动议）　\\$1,736.50\nL665　FFP (BVI) Limited（FFP〈英属维尔京群岛〉有限公司）-\n24-05056　\\$296,014.00　31.20　\\$15,208.00　待决／已提交驳回\n动议及受托人\n异议\n已提交撤回移送\n动议　\\$15,208.00\n案件22-50073 文件4159 提交日期02/24/25 录入日期02/24/25 23:41:51 第48页，共373页\n\nL666　Amazon.com, Inc.（亚马逊公司）-24-\n05057　\\$488,416.80　1.60　\\$665.00　待决／调解中\n驳回动议及\n受托人异议　\\$3,782.50\n\n已提交\n（联合动议）\nL667　Anthem Health Plans, Inc.（安森健康计划公司）-\n24-05058　\\$197,548.31　3.90　\\$1,916.50　待决／调解中\n已提交驳回动议及\n受托人异议\n（联合动议）　\\$2,190.50\nL668　Federal Express Corporation（联邦快递公司）\n-24-05059　\\$290,789.03　1.0　\\$481.00　待决／调解中\n已提交驳回动议及\n受托人异议（联合动议）　\\$1,623.00\nL669　Apple, Inc.（苹果公司）\n-24-05060　\\$279,160.25　39.8　\\$19,127.00　待决\n已提交驳回动议及\n受托人异议　\\$11,988.00\nL672　DJD Creative LLC（DJD创意有限责任公司）\n-24-05063　\\$150,000.00　.40　\\$80.00　待决\n已提交驳回动议及\n受托人异议\n（联合动议）　\\$3,639.00\n\n案件22-50073 文件4159 提交日期02/24/25 录入日期02/24/25 23:41:51 第49页，共373页\n\nL674　A.Z. Bigiotterie S.A.S DI Zanutto Gabriele & C.（A.Z.比吉奥特列股份两合公司，扎努托·加布里埃莱及合伙人）-24-\n05065　\\$177,460.13　.40　\\$170.00　待决　\\$42.50\n\nL678　B&H Foto & Electronics Corp（B&H摄影与电子公司）\n-24-05069　\\$901,814.18　8.60　\\$3,902.00　待决／调解中\n已提交驳回动议及\n受托人异议（联合动议）　\\$7,218.50\nL683　Leicester Hill Informatices LLC（莱斯特山信息技术有限责任公司）\n-24-05074　\\$104,959.63　.80　\\$396.00　待决／调解中　\\$2,164.00\nL684　Marcella Monica Falciani（马尔切拉·莫妮卡·法尔恰尼）-24-\n05075　\\$331,098.34　.10　\\$42.50　待决　\\$42.50\nL685　Mercedes Benz Manhattan, Inc.（曼哈顿梅赛德斯-奔驰公司）-24-\n05076　\\$192,754.58　2.20　\\$1,089.00　待决／和解\n磋商中　\\$2,371.50\n案件22-50073 文件4159 提交日期02/24/25 录入日期02/24/25 23:41:51 第50页，共373页\n\nL686　American Express Company（美国运通公司）\n-24-05077　\\$5,970,652.51　23.60　\\$11,121.00　待决／调解中／和解\n磋商中　\\$6,719.00\n\nL688　Peiru Luo（罗佩茹）\n24-05079　\\$104,180.00　.20　\\$85.00　待决　\\$42.50\nL689　Reinhard Plank S.R.L（莱因哈德·普朗克有限责任公司）\n-24-05080　\\$176,158.17　.40　\\$170.00　待决　\\$42.50\nL690　Victor Oasis Consultancy Limited（维克多绿洲咨询有限公司）–\n24-05081　\\$209,842.32　.10　\\$42.50　待决　\\$42.50\nL691　Ohtzar Shlomo Solomon Treasure LLC（奥扎尔·什洛莫·所罗门珍宝有限责任公司）\n-24-05082　\\$340,000.00　.60　\\$305.00　待决／调解中\n已提交驳回动议及\n受托人异议\n（联合动议）　\\$1,860.50\nL692　UK Import Services Limited（英国进口服务有限公司）\n-24-05083　\\$183,184.73　1.00　\\$422.00　已驳回　已驳回　\\$3,802.00\nL696　Mosaicon Shoes SRL（莫赛康鞋业有限责任公司）\n-24-05087　\\$145,965.60　.10　\\$42.50　待决　\\$42.50\n案件22-50073 文件4159 提交日期02/24/25 录入日期02/24/25 23:41:51 第51页，共373页\n\nL698　Pellettieri Di Parma SRL（帕尔马佩莱蒂耶里有限责任公司）-24-\n05089　\\$150,889.73　.10　\\$42.50　待决　\\$42.50\n\nL701　Zeta Global Corp.（泽塔环球公司）\n-24-05092　\\$865,029.22　.40　\\$170.00　待决／调解中　\\$285.00\nL703　Solazzo Calzature S.R.L.（索拉佐鞋业有限责任公司）–\n24-\n05094　\\$167,426.48　.40　\\$170.00　待决　\\$42.50\nL704　SOD Stone Offroad Design GmbH（SOD斯通越野设计有限责任公司）–\n24-05095　\\$696,513.07　1.90　\\$860.50　待决　\\$577.50\nL706　Liapull S.R.L.（利亚普尔有限责任公司）-24-\n05097　\\$198,374.45　.20　\\$85.00　待决　\\$85.00\nL707　Shing Seung Ankerite Engineering LTD（成盛安克石工程有限公司）-24-\n05098　\\$140,127.57　.20　\\$85.00　待决　\\$85.00\n案件22-50073 文件4159 提交日期02/24/25 录入日期02/24/25 23:41:51 第52页，共373页\n\nL709　Grocyber, LLC（格罗赛博有限责任公司）-24-\n05100　\\$887,803.39　1.50　\\$728.50　待决／调解中\n已提交驳回动议及\n受托人异议（联合动议）　\\$2,782.00\n\nL710　Eficens Systems LLC（Eficens 系统有限责任公司）－24-05101　$160,144.00　13.30　$6,402.50　未决/正在调解/和解讨论　$2,802.00\n\nL717　Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）－24-05108　$112,500.00　1.30　$635.00　未决；已提交驳回动议及受托人异议（联合动议）　$8,014.00\n\nL718　Moran Yacht Management, Inc.（Moran 游艇管理公司）－24-05109　$1,912,657.00　1.50　$825.00　未决/正在调解　$12,771.50\n\nL719　Aaron Mitchell（艾伦·米切尔）－24-05110　$150,000.00　2.90　$1,435.50　未决；已提交驳回动议及受托人异议/已提交撤回移送动议及受托人异议　$4,122.50\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 53 页，共 373 页\n\nL721　Empire Blue Cross Blue Shield（帝国蓝十字蓝盾）－24-05112　$535,695.51　.40　$184.00　未决/正在调解；已提交驳回动议及受托人异议（联合动议）　$2,105.50\n\nL723　ModSquad Inc.（ModSquad 公司）－24-05114　$646,730.55　.40　$185.00　未决/正在调解；已提交驳回动议及受托人异议（联合动议）　$3,381.00\n\nL724　Cloudflare, Inc.（Cloudflare 公司）－24-05115　$740,727.00　9.10　$4,154.50　未决/正在调解/和解讨论　$2,272.00\n\nL726　Meta Platforms Inc.（Meta 平台公司）－24-05117　$593,350.62　51.8　$25,170.00　未决；已提交驳回动议及受托人异议　$15,667.00\n\nL728　International Treasure Group LLC（国际宝藏集团有限责任公司）－24-05119　$140,000.00　.50　$237.50　未决/正在调解　$1,398.00\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 54 页，共 373 页\n\nL729　3 Columbus Circle, LLC（哥伦布圆环3号有限责任公司）－24-05120　$254,651.08　8.20　$3,787.00　未决/和解讨论/正在调解；已提交驳回动议及受托人异议（联合动议）　$3,102.00\n\nL730　Shaylen Music LLC（Shaylen 音乐有限责任公司）－24-05121　$775,000.00　.40　$170.00　未决　$170.00\n\nL731　Indium Software Inc.（铟软件公司）－24-05122　$592,858.50　.40　$170.00　未决/正在调解　$141.50\n\nL734　Rilievi Group S.R.L.（Rilievi 集团有限责任公司）－24-05125　$238,859.78　2.90　$1,245.00　未决　$255.00\n\nL736　Waycap S.P.A.（Waycap 股份公司）－24-05127　$104,502.03　.20　$85.00　未决　$42.50\n\nL737　Miller Motorcars Inc.（米勒汽车公司）－24-05128　$294,306.00　.40　$184.00　未决/正在调解/已提交驳回动议及受托人异议（联合动议）　$4,731.00\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 55 页，共 373 页\n\nL739　On the Spot Home Improvement, Inc.（即时家居改造公司）－24-05130　$123,192.00　.40　$185.00　未决；已提交驳回动议及受托人异议（联合动议）　$3,830.00\n\nL741　JM Bullion Inc.（JM 贵金属公司）－24-05132　$109,555.10　.10　$20.00　已驳回　已驳回　$3,154.00\n\nL743　V.X. Cerda & Associates P.A.（V.X. Cerda 律师事务所）－24-05134　$746,422.23　.30　$148.50　未决；已提交驳回动议和撤回移送动议及受托人异议　$12,229.50\n\nL744　Liberty Jet Management Corp.（自由喷气机管理公司）－24-05135　$347,876.13　31.2　$15,296.50　未决；已提交驳回动议及受托人异议　$5,413.50\n\nL745　ASAP SRL（ASAP 有限责任公司）－24-05136　$270,202.14　.20　$85.00　未决　$1,216.50\n\nL747　Target Enterprises, LLC（目标企业有限责任公司）－24-05138　$289,880.00　.20　$85.00　未决/正在调解；已提交驳回动议及受托人异议（联合动议）　$929.00\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 56 页，共 373 页\n\nL750　Flat Rate Movers, Ltd.（固定费率搬家公司）－24-05141　$100,775.00　.20　$85.00　未决；已提交驳回动议及受托人异议（联合动议）　$1,992.50\n\nL751　Immobiliara Barbara 2000 SRL（Immobiliara Barbara 2000 有限责任公司）　24-05142　$260,851.95　1.10　$492.50　未决　$492.50\n\nL753　Premiere Accounting Solutions LTD（首映会计解决方案有限公司）－24-05144　$1,102,962.00　1.30　$643.50　未决　$643.50\n\nL754　Manhattan Motors, Inc.（曼哈顿汽车公司）－24-05145　$736,057.51　.20　$99.00　未决　$1,355.00\n\nL756　Jamestown Associates, LLC（詹姆斯敦联合有限责任公司）－24-05147　$104,691.25　.20　$85.00　未决/正在调解；已提交驳回动议及受托人异议　$1,154.00\n\nL761　Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）－24-05152　$1,978,250.25　9.60　$4,597.50　未决/正在调解/和解讨论　$2,343.00\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 57 页，共 373 页\n\nL763　Kamel Debeche（卡梅尔·德贝什）－24-05154　$319,186.25　3.60　$1,770.00　未决　$12,587.50\n\nL767　RV Retailers East, LLC（东部房车零售商有限责任公司）－24-05158　$175,944.65　.40　$198.00　未决　$5,614.00\n\nL768　Gold Leaf Consulting Limited（金叶咨询有限公司）－24-05159　$1,208,067.10　.30　$127.50　未决　$127.50\n\nL771　Nardello & Co., LLC（纳尔德洛公司有限责任公司）－24-05162　$258,115.83　2.10　$1,026.50　未决/正在调解；已提交驳回动议及受托人异议（联合动议）　$2,695.50\n\nL772　Harcus Parker Limited（哈库斯·帕克有限公司）－24-05163　$600,354.99　65.2　$31,189.50　未决；已提交驳回动议及受托人异议　$9,350.00\n\nL777　The Francis Firm PLLC（弗朗西斯律师事务所专业有限责任公司）－24-05168　$240,000.00　1.10　$409.50　未决；已提交驳回动议及受托人异议　$14,514.00\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 58 页，共 373 页\n\nL784　Lai Lau（刘丽）又名 Annie Lau（安妮·刘），又名 Lau Lai Chun Annie（刘丽珍·安妮）－24-05175　$1,380,813.74　.20　$85.00　未决　$85.00\n\nL788　Rising Sun Capital Ltd.（旭日资本有限公司）－24-05179　$3,723,302.12　4.50　$1,767.50　未决　$1,767.50\n\nL791　Max Krasner（马克斯·克拉斯纳）－24-05182　$112,650.36　1.00　$475.00　未决　$1,953.50\n\nL792　Reverence Capital Partners Opportunities Fund I (Cayman) LP（Reverence 资本合伙机会基金 I〔开曼〕有限合伙）－24-05183　$1,462,244.60　.50　$159.00　已驳回　已驳回　$8,037.00\n\nL794　Structure Design Build LLC（结构设计建造有限责任公司）－24-05185　$138,515.00　1.20　$660.00　未决/正在调解　$2,106.50\n\nL795　Berkeley Rowe Limited（伯克利·罗有限公司）－24-05186　$541,065.45　86.5　$40,279.50　未决/已提交驳回动议及受托人异议　$3,322.50\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 59 页，共 373 页\n\nL796　Wildes & Weinberg, P.C.（怀尔兹与温伯格专业公司）－24-05187　$115,600.00　7.60　$3,436.50　已和解　$70,000.00　$445.50\n\nL797　Weddle Law PLLC（韦德尔律师事务所专业有限责任公司）－24-05188　$585,655.80　25.4　$11,610.00　未决；已提交驳回动议及受托人异议/已提交撤回移送动议及受托人异议　$3,248.50\n\nL799　Redis Lab, Inc.（Redis 实验室公司）－24-05190　$544,375.00　.90　$445.50　未决/正在调解　$1,238.50\n\nL802　Fiesta Investment Ltd.（Fiesta 投资有限公司），原名 Fiesta Property Development Ltd.（Fiesta 房地产开发有限公司）－24-05193　$14,083,040.90　.30　$127.50　未决　$2,434.00\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 60 页，共 373 页\n\nL803　McManimon, Scotland & Baumann, LLC（麦克马尼蒙、斯科特兰与鲍曼有限责任公司）－24-05194　$110,000.00　3.10　$1,387.00　未决/正在调解；已提交驳回动议及受托人异议（联合动议）　$990.00\n\nL805　Morvillo Abramowitz Grand Iason & Anello P.C.（莫维洛·阿布拉莫维茨·格兰德·亚森与阿内洛专业公司）－24-05196　$992,535.80　.20　$85.00　未决/正在调解；已提交驳回动议及受托人异议（联合动议）　$1,047.00\n\nL808　Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）－24-05199　$1,560,260.90　3.20　$1,584.00　未决；已提交驳回动议及受托人异议/已提交撤回移送动议及受托人异议　$11,270.00\n\nL809　Wedlake Bell LLP（韦德莱克·贝尔律师事务所）－24-05200　$161,996.00　1.00　$318.00　未决　$523.50\n\nL811　Clayman Rosenberg Kirshner & Linder LLP（克莱曼·罗森伯格·基什纳与林德律师事务所）－24-05202　$882,412.78　.20　$85.00　未决/正在调解/已提交驳回动议及受托人异议　$2,204.00\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 61 页，共 373 页\n\nL812　Oasis Tech Limited（绿洲科技有限公司）－24-05203　$2,398,593.74　.2　$85.00　未决　$85\n\nL813　G4S Security Systems (Hong Kong) Ltd.（G4S 安保系统〔香港〕有限公司）－24-05204　$311,476.71　20.2　$9,409.00　未决；已提交驳回动议及受托人异议　$522.00\n\nL815　Hao Haidong（郝海东）－24-05206　$515,502.72　3.20　$1,270.00　未决　$198.00\n\nL816　Bering Yachts, LLC（白令游艇有限责任公司）－24-05207　$2,127,500.00　2.30　$1,138.50　未决/正在调解　$610.00\n\nL820　Putnam's Landscaping LLC（普特南园林绿化有限责任公司）－24-5211　$832,640.10　.40　$185.00　未决/正在调解；已提交驳回动议及受托人异议（联合动议）　$4,004.00\n\nL821　Michael Li & Co.（迈克尔·李公司）－24-05212　$100,917.81　.10　$42.50　未决　$42.50\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 62 页，共 373 页\n\nL822　Georgiou Payne Stewien LLP（乔治乌·佩恩·斯图因律师事务所），又名 GPS McQuhae LLP（GPS 麦克奎律师事务所）－24-05213　$390,747.00　.30　$141.50　未决　$787.50\n\nL823　Petrillo Klein & Boxer LLP（彼得里洛·克莱因与博克瑟律师事务所）－24-05214　$925,489.90　.60　$230.00　未决/正在调解　$372.50\n\nL825　GPP SRL（GPP 有限责任公司）－24-05216　$137,971.29　1.60　$590.00　未决　$42.50\n\nL828　Jason Miller（杰森·米勒）－24-05219　$353,269.23　.90　$445.00　未决；已提交驳回动议及受托人异议　$12,422.50\n\nL830　Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）－24-05221　$1,775,000.00　2.60　$1,217.00　未决　$365.50\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 63 页，共 373 页\n\nL831　Sedgwick Realty Corp.（塞奇威克房地产公司）－24-05222　$154,545.17　4.60　$2,264.00　未决/正在调解；已提交驳回动议及受托人异议（联合动议）　$2,036.50\n\nL832　G Translators Pty Ltd（G 翻译服务有限公司）－24-05223　$893,320.00　1.00　$440.00　未决　$440.00\n\nL834　Cirrus Design Corporation（卷云设计公司）－24-05225　$3,915,140.00　47.5　$22,400.00　未决/正在调解；已取得针对 Qiang Guo（郭强）的缺席判决　$1,508.50\n\nL835　ACASS Canada Ltd.（ACASS 加拿大有限公司）－24-05226　$11,784,064.33　116.10　$52,246.00　未决；已提交驳回动议及受托人异议　$7,686.50\n\nL837　Forbes Hare（福布斯·黑尔）－24-05228　$124,105.02　3.90　$1,422.50　未决　$1,422.50\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 64 页，共 373 页\n\nL838　Marcum LLP（马库姆律师事务所）－24-05229　$148,425.70　3.40　$1,669.00　未决/和解讨论/正在调解/已提交驳回动议及受托人异议（联合动议）　$1,205.00\n\nL842　Brune Law PC（布鲁恩律师事务所专业公司）－24-05233　$250,000.00　.80　$370.00　未决/正在调解　$727.00\n\nL847　Qiang Guo（郭强）－24-05238　$92,260,305.88　3.00　$1,222.50　未决；已提交并获准部分缺席判决动议　$4,030.00\n\nL852　Ihotry Ltd.（Ihotry 有限公司）－24-05243　$17,079,662.38　.30　$127.50　未决　$127.50\n\nL854　RM Auctions Deutschland GmbH（RM 拍卖德国有限责任公司）－24-05245　$3,957,808.00　1.10　$422.50　未决　$613.00\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 65 页，共 373 页\n\nL855　WA & HF LLC（WA 与 HF 有限责任公司）－24-05246　$523,396.35　1.50　$796.00　未决　$1,398.00\n\nL856　Anthony DiBattista（安东尼·迪巴蒂斯塔）－24-05247　$263,890.70　.80　$270.00　未决　$679.00\n\nL862　Top California Beach Corp.（顶级加州海滩公司）　24-05248　$190,000.00　.40　$170.00　未决　$170.00\n\nL866　LLC STZ Fund No. 1（STZ 1号基金有限责任公司）－24-05251　$3,000,000.00　.20　$99.00　未决　$99.00\n\nL868　Ivy Capital Advisor Limited（常春藤资本顾问有限公司）－24-05253　$125,825.14　.10　$42.50　未决　$42.50\n\nL873　Hogan Lovells International LLP（霍金路伟国际律师事务所）－24-05258　$1,010,129.68　.60　$297.00　未决　$297.00\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 66 页，共 373 页\n\nL885　BSA Strategic Fund I（BSA 战略基金 I）－24-05263　$10,000,000.00　.20　$85.00　未决　$42.50\n\nL887　Smaragdos Mamzeris（斯马拉格多斯·马姆泽里斯）－24-05264　$1,850,000.00　.10　$42.50　未决　$42.50\n\nL889　Gong Jianfen（龚建芬）－24-05266　$1,020,000.00　.80　$295.00　未决　$295.00\n\nL896　Himalaya New York Rock（喜马拉雅纽约岩）－24-05269　$270,000.00　2.10　$936.50　未决　$769.00\n\nL919　Jianxiao Chen（陈建晓）－24-05271　$118,192.35　.10　$42.50　未决　$42.50\n\nL921　Hayman Hong Kong Opportunities Onshore Fund LP（海曼香港机会在岸基金有限合伙）－24-05272　$100,000,000.00　3.10　$1,475.50　未决/和解讨论　$2,249.00\n\nL926　合并案件－Lamp Capital, LLC（兰普资本有限责任公司）等　24-05275　$1,345,680,477.52　1.70　$697.00　未决　$1,027.50\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 67 页，共 373 页\n\nL933　Spears & Imes LLP（斯皮尔斯与艾姆斯律师事务所）－24-05315　$390,440.22　4.50　$1,734.50　未决　$3,767.50\n\nL934　ACASS USA, Inc.（ACASS 美国公司）　24-05282　返还财产　39.6　$18,381.00　未决；已提交驳回动议及受托人异议/已提交撤回移送动议　$1673.00\n\nL935　Goodman Masson Ltd.（古德曼·马森有限公司）－24-05293　$547,076.34　.30　$127.50　未决　$127.50\n\nL936　Hays Specialist Recruitment Limited（海斯专业招聘有限公司）－24-05294　$462,798.21　.20　$85.00　未决　$85.00\n\nL937　G Club Two（G 俱乐部二号）－24-05295　$5,000,00.00　.80　$250.00　未决　$250.00\n\nL938　Offensive Shield Ltd.（进攻盾牌有限公司）　24-05296　$274,571.43　.20　$85.00　未决　$85.00\n\nL939　Kionasoft LLC（Kionasoft 有限责任公司）－24-05297　$252,808.78　.80　$250.00　未决　$250.00\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 68 页，共 373 页\n\nL940　HP Inc. UK Limited（惠普英国有限公司）－24-05298　$304,962.41　2.90　$1,232.50　未决　$1,232.50\n\nL941　Zendesk Inc（Zendesk 公司）－24-05299　$246,727.63　1.20　$448.00　未决　$42.50\n\nL942　IW Group Services UK Ltd（IW 集团服务英国有限公司）－24-05300　$1,306,811.50　.30　$134.50　未决　$134.50\n\nL943　Qun Ju（瞿炬）－24-05301　$340,040.00　1.60　$646.00　未决　$42.50\n\nL944　Whole Alpha Trading LLC（全阿尔法贸易有限责任公司）－24-05302　$500,000.00　.70　$207.50　未决　$85.00\n\nL945　CyberApt Recruitment Ltd.（CyberApt 招聘有限公司）－24-05303　$376,250.45　.50　$167.50　未决　$167.50\n\nL946　Teneo Ltd. UK（Teneo 英国有限公司）－24-05304　$1,001,805.95　1.50　$592.50　未决　$592.50\n\n案件 22-50073，文件 4159，于 02/24/25 提交，于 02/24/25 23:41:51 登记，第 69 页，共 373 页\n\nL947　欧洲Telehouse国际有限公司（Telehouse International Corporation of Europe Ltd.）-24-05305　$305,191,55.30　$127.50　待决　$127.50\nL948　I.com解决方案有限公司（I.com Solutions Limited）-24-05306　$472,396.37　.50　$167.50　待决　$167.50\nL949　Softcat公众有限公司（Softcat PLC）-24-05307　$260,253.12　.50　$167.50　待决　$167.50\nL950　金海航线有限公司（The Golden Sealine Limited）-24-05308　$255,000.00　.50　$212.50　待决　$212.50\nL951　海通国际证券（Haitong International Securities）-24-05309　$1,617,778.50　.10　$42.50　待决　$42.50\nL952　仇月寿（Qiu Yue Shou）-24-05310　$500,000.00　.10　$42.50　待决　$42.50\n案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 70 页，共 373 页\n\nL954　博伊斯·席勒·弗莱克斯纳律师事务所（Boies Schiller Flexner LLP）-24-05313　$653,837.93　45.1　$20,906.00　待决\n已提交驳回动议及受托人异议／已提交撤回移送动议　$25,905.50\nL955　迈凯伦赛车有限公司（McLaren Racing Limited）24-05279　$676,250.00　.40　$198.00　待决　$45.00\nL956　Clear Treasuring（英国贸易）有限公司（Clear Treasuring (UK Trading) Limited）-24-05286　$5,560,056.39　.90　$382.50　待决　$382.50\nL957　H.R. Owen经销商有限公司（H.R. Owen Dealerships Limited）-24-05280　$1,363,599.25　4.70　$2,240.50　待决　$2,240.50\nL958　Ascentiq解决方案有限公司（Ascentiq Solutions Limited）-24-05287　$360,791.37　.30　$127.50　待决　$127.50\nL959　5ivetech有限公司（5ivetech Limited）-24-05288　$329,764.36　.20　$85.00　待决　$85.00\n案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 71 页，共 373 页\n\nL960　英杰华公众有限公司（Aviva PLC）-24-05289　$310,664.91　.20　$85.00　待决　$85.00\nL961　伯奇斯通资本股份公司（Birchstone Capital AG）-24-05290　$3,153,823.50　.10　$42.50　待决　$42.50\nL962　Callsign有限公司（Callsign Ltd）-24-05291　$893,113.28　.30　$134.50　待决　$134.50\nL963　Epic IT有限公司（Epic IT Ltd.）-24-05292　$907,530.79　.20　$85.00　待决　$85.00\nL964　李楚（Lee Chu）-24-05271　$4,719,050.80　.4　$170.00　待决　$290.00\nL965　福利·霍格律师事务所（Foley Hoag LLP）-24-05316　$589,453.99　1.20　$417.00　待决　$417.00\nL966　诺里斯·麦克劳林专业协会（Norris McLaughlin P.A.）-24-05317　$340,193.79　1.3　$407.50　待决　$407.50\n证物 E\n\n（按类别列示的工时记录明细）\n日期：02/24/2025　明细费用工作代码计费报告　第 1 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 73 页，共\n\n客户　交易日期　计时人　H\nP\n工作代码　费率　计费小时数　金额\n\n阶段编号 B110　案件管理\n5248.003　09/03/2024　91\nP　B110　A101　220.00　0.20　44.00　与斯卡尔卡律师（Attorney Skalka）讨论月度运营报告及附件所需的修订。修订该等文件。\n吉尼维尔控股有限责任公司（Genever Holdings LLC）\n5248.001　09/07/2024　68\nP　B110　A105　425.00　0.20　85.00　破产代理\n就无利害关系资格及 2004 审查对象与 P. 林赛（P. Linsey）通信\n德斯平斯（Despins，第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　09/09/2024　70\nP　B110　A101　200.00　0.20　40.00　在地区法院案件中提交通知\n德斯平斯（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　09/10/2024　68\nP　B110　A105　425.00　0.20　85.00　就 2004 审查对象与 T. 登博夫斯基（T. Dembowski）通信，以进行利益冲突核查\n德斯平斯（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　09/11/2024　91\nP　B110　A101　220.00　3.00　660.00　继续准备与对立程序有关的利益冲突核查。\n德斯平斯（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　09/20/2024　41\nP　B110　A105　495.00　0.30　148.50　就月度运营报告与 D. 斯卡尔卡（D. Skalka）通信并讨论（0.2），就同一事项与 D. 巴伦（D. Barron）讨论（0.1）\n德斯平斯（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.002　09/20/2024　91\nP　B110　A101　220.00　0.30　66.00　准备 2024 年 8 月月度运营报告草案。\n吉尼维尔控股公司（Genever Holdings Corporation）\n破产代理\n5248.003　09/20/2024　P　8\nB110　A111　550.00　0.40　220.00　就 Kwok 运营报告和银行对账单（.2）向 T. 萨德勒律师（Attorney T. Sadler）起草备忘录；就 Sherry Netherland 押金信息（.2）向米尔曼律师（Attorney Millman）起草备忘录\n吉尼维尔控股有限责任公司\n破产代理\n5248.002　09/23/2024　70\nP　B110　A101　200.00　0.20　40.00　就月度运营报告的状态向 T. 琼斯（T. Jones）和 D. 斯卡尔卡起草并发送备忘录\n吉尼维尔控股公司\n5248.002　09/23/2024　P　8\nB110　A111　550.00　0.50　275.00　破产代理\n审阅运营报告，并向董事起草附报告以供审阅的备忘录（.4）；就报告的提交向 T. 琼斯起草备忘录（.1）\n吉尼维尔控股公司\n破产代理\n5248.003　09/23/2024　91\nP　B110　A101　220.00　0.40　88.00　审阅 2024 年 8 月 Kwok 月度运营报告草案。准备月度运营报告草案及 2024 年 8 月 MOR 的附件。\n吉尼维尔控股有限责任公司\n5248.003　09/23/2024　91\nP　B110　A101　220.00　0.60　132.00　破产代理\n审阅银行对账单和保证金详情。准备 2024 年 8 月月度运营报告草案及附件。\n吉尼维尔控股有限责任公司\n破产代理\n5248.003　09/23/2024　P　8\nB110　A111　550.00　0.80　440.00　审阅并修订 9 月运营报告（.5）；向客户起草附报告以供审阅的备忘录（.2）；就报告的提交向 T. 琼斯起草备忘录（.1）\n吉尼维尔控股有限责任公司\n破产代理\n5248.001　09/24/2024　70\nP　B110　A101　200.00　0.60　120.00　为德斯平斯律师（Attorney Despins）、巴伦律师（Attorney Barron）、巴西特律师（Attorney Bassett）和马萨律师（Attorney Maza）起草地区法院程序的出庭通知（.4）；起草并向林赛律师（Attorney Linsey）发送附出庭通知以供审阅的备忘录（.2）\n日期：02/24/2025　明细费用工作代码计费报告　第 2 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 74 页，共\n\n交易\n客户\n日期　H\n计时人\nP\n工作代码　费率　计费小时数　金额\n\n阶段编号 B110　案件管理\n5248.002\n09/25/2024　91\nP\nB110　A101\n220.00　1.00　220.00　与斯卡尔卡律师讨论年度财务报表的准备。审阅于 2023 年提交的月度运营报告。准备财务报表草案。与斯卡尔卡律师讨论为纳入负债而需要进行的修订。修订该等文件。\n吉尼维尔控股公司\n5248.002\n09/26/2024　8\nP\nB110　A111\n550.00　0.40　220.00　破产代理\n审阅并修订英属维尔京群岛（BVI）吉尼维尔控股公司 2023 年年度报告\n吉尼维尔控股公司\n破产代理\n5248.002\n09/27/2024　8\nP\nB110　A111\n550.00　0.30　165.00\n年度报告　向客户起草附 2023 年 BVI 年度报告的备忘录\n吉尼维尔控股公司\n5248.001\n10/02/2024　8\nP\nB110　A111\n550.00　0.90　495.00\n审阅（.2）　破产代理\n审阅有关对立程序当事方的更新后利益冲突检索（.7）；就审阅事项向林赛律师起草备忘录（.2）\n德斯平斯（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.002\n10/16/2024　8\nP\nB110　A111\n550.00　0.40　220.00　审阅运营报告，并向董事起草附报告以供审阅的备忘录\n吉尼维尔控股公司\n破产代理\n5248.003\n10/22/2024　8\nP\nB110　A111\n550.00　0.50　275.00　审阅并修订运营报告（.3）；向客户起草附报告的备忘录（.2）\n吉尼维尔控股有限责任公司\n破产代理\n5248.001\n10/23/2024　41\nP\nB110　A104\n495.00　0.20　99.00　处理延长移送民事诉讼期限的动议，并就同一事项与 A. 邦加茨（A. Bongartz）通信\n德斯平斯（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.003\n11/14/2024　8\nP\nB110　A111\n550.00　0.30　165.00　就运营报告的账户信息向萨德勒律师和米尔曼律师起草备忘录\n吉尼维尔控股有限责任公司\n破产代理\n5248.003\n11/19/2024　8\nP\nB110　A111\n550.00　0.50　275.00\n审阅（.2）　审阅运营报告（.30）；向巴伦律师起草附报告以供审阅的备忘录（.2）\n吉尼维尔控股有限责任公司\n破产代理\n5248.002\n11/19/2024　8\nP\nB110　A111\n550.00　0.40　220.00　审阅运营报告（.2）；向董事起草附报告以供审阅的备忘录（.2）\n吉尼维尔控股公司\n破产代理\n5248.001\n11/20/2024　68\nP\nB110　A105\n425.00　0.10　42.50　就延长移送民事诉讼期限与 P. 林赛通信\n德斯平斯（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001\n11/20/2024　41\nP\nB110　A105\n495.00　0.10　49.50　就延长移送民事诉讼期限及后续排期与 K. 米切尔（K. Mitchell）和 D. 穆罕默德（D. Mohamed）通信\n德斯平斯（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001\n12/05/2024　70\nP\nB110　A101\n200.00　0.80　160.00　审阅主案 CM/ECF 通知清单，并准备备忘录，发送给林赛律师和萨顿律师（Attorney Sutton），说明收到提交文件通知的个人数量\n日期：02/24/2025　明细费用工作代码计费报告　第 3 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 75 页，共\n\n客户　交易日期　计时人　H\nP\n工作代码　费率　计费小时数　金额\n阶段编号 B110　案件管理\n德斯平斯（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/12/2024　91\nP\nB110　A101　220.00　2.00　440.00　准备补充声明书草案（1.4）；审阅并修订该草案（.6）\n德斯平斯（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.003　12/16/2024　8\nP\nB110　A111　550.00　0.20　110.00　就银行对账单向萨德勒律师起草备忘录\n吉尼维尔控股有限责任公司\n5248.003　12/20/2024　8\nP\nB110　A111　550.00　0.20　110.00　破产代理\n就运营报告向萨德勒律师起草备忘录\n吉尼维尔控股有限责任公司\n破产代理\n5248.003　12/23/2024　91\nP\nB110　A101　220.00　0.30　66.00　准备 2024 年 11 月月度运营报告草案。\n吉尼维尔控股有限责任公司\n破产代理\n5248.003　12/23/2024　91\nP\nB110　A101　220.00　1.00　220.00　审阅文件。准备 2024 年 11 月月度运营报告草案\n吉尼维尔控股有限责任公司\n破产代理\n5248.002　12/23/2024　8\nP\nB110　A111　550.00　0.50　275.00　审阅运营报告；向董事起草附运营报告的备忘录\n吉尼维尔控股公司\n破产代理\n5248.003　12/23/2024　8\nP\nB110　A111　550.00　0.40　220.00　审阅 11 月运营报告；向客户和巴伦律师起草附运营报告的备忘录\n吉尼维尔控股有限责任公司\n破产代理\n5248.002　12/24/2024　91\nP\nB110　A101　220.00　0.20　44.00　审阅斯卡尔卡律师的通信。准备月度运营报告附件。处理提交 2024 年 11 月月度运营报告事宜。\n吉尼维尔控股公司\n5248.003　12/24/2024　91\nP\nB110　A101　220.00　0.20　44.00　破产代理\n完成 2024 年 11 月月度运营报告附件。处理提交 2024 年 11 月月度运营报告事宜。\n吉尼维尔控股有限责任公司\n破产代理\n5248.002　12/24/2024　8\nP\nB110　A111　550.00　0.30　165.00　就运营报告向董事和 T. 琼斯起草备忘录\n吉尼维尔控股公司\n破产代理\n5248.003　12/24/2024　8\nP\nB110　A111　550.00　0.20　110.00　就运营报告向巴伦律师和 T. 琼斯起草备忘录\n吉尼维尔控股有限责任公司\n破产代理\n阶段编号 B110 合计　计费　19.30　6,853.50　案件管理\n\n阶段编号 B120　资产分析与追偿\n5248.001　09/02/2024　8\nP\nB120　A111　550.00　1.30　715.00　审阅外国被告案件，并由 NPM 律师分配负责范围（1.2）；向 S. 皮尔斯（S. Pierce）起草载有案件分配信息的备忘录（.1）\n德斯平斯（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　09/03/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅都会银行（Metro Bank）的通信（.1），并就文件提交与 P. 林赛和 D. 斯卡尔卡通信（.1）\n德斯平斯（第 11 章受托人）\n日期：02/24/2025　明细费用工作代码计费报告　第 4 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 76 页，共\n\n客户　交易日期　H\n计时人\nP\n工作代码　计费小时数\n费率　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　09/03/2024　68\nP\nB120　A105\n425.00　0.10\n42.50　Ho Wan Kwok（郭文贵），债务人\n就能否与 Australian Bank（澳大利亚银行）讨论事宜与 D. Skalka（D. 斯卡尔卡）通信\nDespins（第11章受托人/Luc A.）\n5248.001　09/03/2024　68\nP\nB120　A105\n425.00　0.80\n340.00　郭文贵，债务人\n关注证据开示/传票材料提交状态，修订相关材料\nDespins（第11章受托人/Luc A.）\n5248.001　09/03/2024　68\nP\nB120　A108\n425.00　0.10\n42.50　郭文贵，债务人\n就已向 2004 调查目标完成送达事宜与 E. Cohen（E. 科恩）通信\nDespins（第11章受托人/Luc A.）\n5248.001　09/04/2024　96\nP\nB120　A110\n225.00　1.40\n315.00　郭文贵，债务人\n审阅 ECF 文件提交记录并更新主案件电子表格\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/04/2024　68\nP\nB120　A104\n425.00　0.90\n382.50　分析文件提交状态，起草备忘录存档\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/04/2024　68\nP\nB120　A104\n425.00　0.30\n127.50　审阅 Old National Bank（老国民银行）的请求，准备材料并作出回复\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/04/2024　68\nP\nB120　A104\n425.00　1.40\n595.00　关注 Kroll（克罗尔）提出的尚未处理的传票跟进请求\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/04/2024　68\nP\nB120　A108\n425.00　0.20\n85.00　就 7 月 12 日补充请求与 IDB（IDB 银行）通信\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/04/2024　19\nP\nB120　A108\n480.00　2.10\n1,008.00　就保全动议进行会商（0.9）；为就保全动议进行会商作准备，包括审阅 SCA（1.2）。\nDespins（第11章受托人/Luc A.）\n5248.001　09/04/2024　68\nP\nB120　A103\n425.00　0.90\n382.50　郭文贵，债务人\n起草给 P. Linsey（P. 林赛）的备忘录，说明传票材料提交状态及后续步骤\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/04/2024　68\nP\nB120　A103\n425.00　0.60\n255.00　在目录和 Relativity（.4）中研究 Citibank（花旗银行）根据 Kroll 请求于 11 月/12 月提交的文件，并就此与 ULX（ULX）通信（.2）\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/04/2024　68\nP\nB120　A108\n425.00　0.20\n85.00　就尚未完成的材料提交事宜跟进 Comerica Bank（科美利卡银行）\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/04/2024　68\nP\nB120　A108\n425.00　1.60\n680.00　汇编并分析与传票及 Kroll 提供的数据有关的材料（1.1），继续起草给 P. Linsey 的相关备忘录（.5）\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/04/2024　68\nP\nB120　A108\n425.00　0.20\n85.00　就与未遵从传票有关的会商事宜与 China CITIC（中信银行）通信\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/04/2024　68\nP\nB120　A104\n425.00　0.20\n85.00　审阅 Metro Credit Union（都会信用合作社）就 2004 证据开示目标提出的请求，作出回复并提供所请求的信息\n日期：02/24/2025 详细费用任务代码计费报告 第：5 页 案件 22-50073 文件 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 77 页，共\n\n交易　H　小时\n\n客户　日期　经办人　P\n任务代码　费率　计费小时　金额\n阶段 ID B120 资产分析与追回　Despins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001　09/04/2024　68\nP　B120　A108　425.00　0.20　85.00　就 Citibank 上传事宜与 ULX 通信\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/04/2024　41\nP　B120　A101　495.00　5.80　2,871.00　为 NPM（NPM）更新会议作准备并起草议程（0.7），出席有关各项诉讼/撤销权/证据开示项目的 NPM 更新会议（1.5），就 Bernardo Enriquez（贝尔纳多·恩里克斯）的证据开示问题与 N. Bassett（N. 巴塞特）通信（0.2），就 Bernardo Enriquez 的 Rule 2004（规则 2004）证据开示问题及撤销权问题与 E. McDaniels（E. 麦克丹尼尔斯）通信（0.2），就 Google（谷歌）针对法院关于属于破产财产的账户的命令所作答复与 D. Carnelli（D. 卡内利）会商（0.2），\n\n（1.8），\n\n（0.2），\n\n（0.1），\n\n（0.6），关注 S. Moore（S. 穆尔）就 Cirrus jet（西锐喷气机）进展所作更新，并就此与 S. Moore 通信（0.3）\nDespins（第11章受托人/Luc A.）\n5248.001　09/05/2024　68\nP　B120　A104　425.00　0.20　85.00　郭文贵，债务人\n审阅 Bank of China（中国银行）材料提交状态，并就此与 P. Linsey 通信\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/05/2024　68\nP　B120　A108　425.00　0.20　85.00　审阅 China CITIC 关于会商的通信，并作出回复\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/05/2024　68\nP　B120　A108　425.00　0.20　85.00　关注 IDB Bank（IDB 银行）关于补充材料提交状态的回复，并作出回复\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/05/2024　19\nP　B120　A108　480.00　0.70　336.00　就保全动议及保全法院命令（密封 ECF 3444）与代表进行多次通信。\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/05/2024　68\nP　B120　A108　425.00　0.20　85.00　就材料提交状态与 Bank of China 通信\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/05/2024　70\nP　B120　A101　200.00　0.30　60.00　就向 Comerica Bank 支付文件材料提交费用的支票事宜与 Attorney Mitchell（米切尔律师）发送电子邮件，并就此与 A. DiDomenico（A. 迪多梅尼科）跟进（.2）；向 Attorney Mitchell 发送更新后的支票信息并将支票邮寄给客户（.1）\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/05/2024　68\nP　B120　A104　425.00　2.00　850.00　审阅 Old National Bank 关于无记录的答复（.2），研究特定账户/实体，包括 Golden Eagle（金鹰）和 River Valley（河谷）的识别信息（1.6），作出回复并提供补充信息（.2）\nDespins（第11章受托人/Luc A.）\n5248.001　09/05/2024　68\nP　B120　A108　425.00　0.20　85.00　郭文贵，债务人\n继续与 Old National Bank 通信\n\n日期：02/24/2025 详细费用任务代码计费报告 第：6 页 案件 22-50073 文件 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 78 页，共\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　小时\n计费　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　09/05/2024　68\nP\nB120　A104　425.00　0.20　85.00　关于 EIN 和账户号码\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n审阅 Comerica 关于未付发票的答复，就未付支票状态与 K. Ahumada（K. 阿乌马达）通信\n5248.001　09/05/2024　68\nP\nB120　A104　425.00　0.30　127.50\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n就最后一张支票状态与 K. Ahumada 进行多次通信（.1），取得新支票并提供发票副本（.1），审阅支票扫描件（.1）\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/05/2024　68\nP\nB120　A108　425.00　0.20　85.00　与 Comerica 联系人通信，转达有关开具新支票的信息\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/05/2024　68\nP\nB120　A104　425.00　0.30　127.50　关注 E. Cohan（E. 科汉）就 Vantage West Credit Union（万泰西部信用合作社）送达事宜的通信，研究注册代理人地址，并就此回复 E. Cohan。\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/05/2024　68\nP\nB120　A104　425.00　0.60　255.00　审阅 Relativity 上的移动数据上传内容\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/05/2024　41\nP\nB120　A107　495.00　1.30　643.50　就 Aviation Trust Company（航空信托公司）和 Cirrus jet 与 N. Bassett 及 D. Barron（D. 巴伦）通信（0.2），出席 Kroll 关于调查的简报会（0.8），关注 Greenwich（格林尼治）邮件（0.1），（0.2）\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/06/2024　68\nP\nB120　A104　425.00　1.40　595.00　审阅 Kroll 关于需从 20 家银行/金融机构取得文件的分析（.6），起草关于获取信息计划的备忘录（.8）\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/06/2024　68\nP\nB120　A108　425.00　0.20　85.00　就传票目标研究事宜与 Old National Bank 通信，并作出回复\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/06/2024　68\nP\nB120　A108　425.00　0.20　85.00　就 Bank of the West（西部银行）事宜与 Kroll 通信\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/06/2024　68\nP\nB120　A108　425.00　0.20　85.00　审阅 China CITIC 律师关于会商的答复，并作出回复\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/06/2024　68\nP\nB120　A108　425.00　0.20　85.00　就 China CITI（中信）账户的具体情况与 Kroll 及律师通信\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/06/2024　68\nP\nB120　A104　425.00　1.50　637.50　就补充材料提交事宜与 Comerica 通信（.2），审阅提交材料（1.1），就上传该等材料事宜与 ULX 通信（.1）\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/06/2024　68\nP\nB120　A108　425.00　0.50　212.50　就\n日期：02/24/2025 详细费用任务代码计费报告 第：7 页 案件 22-50073 文件 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 79 页，共\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　小时\n计费　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　09/06/2024　68\nP\nB120　A108　425.00　0.20　85.00　遵从传票事宜与 China CITIC 律师会商\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n就具体已知账户事宜与 China CITIC 律师通信，并提供相关补充 PII\nDespins（第11章受托人/Luc A.）\n5248.001　09/06/2024　68\nP\nB120　A104　425.00　0.40　170.00　郭文贵，债务人\n审阅 Kroll 提供的与 China CITIC 账户有关的数据，为就此与 China CITIC 进行会商作准备\nDespins（第11章受托人/Luc A.）\n5248.001　09/06/2024　68\nP\nB120　A105　425.00　0.20　85.00　郭文贵，债务人\n就向 Maricopa（马里科帕）支付 G Service（G 服务）费用事宜与 P. Linsey 通信\nDespins（第11章受托人/Luc A.）\n5248.001　09/06/2024　68\nP\nB120　A103　425.00　0.80　340.00　郭文贵，债务人\n修订与传票状态有关的材料，包括备忘录存档\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/07/2024　41\nP\nB120　A103　495.00　1.20　594.00　Despins（第11章受托人/Luc A.）\n5248.001　09/08/2024　41\nP\nB120　A103　495.00　0.70　346.50　郭文贵，债务人\n5248.001　09/09/2024　70\nP\nB120　A101　200.00　0.40　80.00　Despins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n审阅 Attorney Mitchell 的电子邮件，并标记银行文件中所涉转账的删节内容（.3）；发送给 Attorney Mitchell 审阅（.1）\nDespins（第11章受托人/Luc A.）\n5248.001　09/09/2024　68\nP\nB120　A108　425.00　0.20　85.00　郭文贵，债务人\n审阅 China CITIC 的通信及问题，并作出回复\nDespins（第11章受托人/Luc A.）\n5248.001　09/09/2024　68\nP\nB120　A108　425.00　0.20　85.00　郭文贵，债务人\n就已发出的传票事宜与 Rockland Trust（罗克兰信托）通信\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/09/2024　68\nP\nB120　A108　425.00　0.20　85.00　关注 Hughes Federal Credit Union（休斯联邦信用合作社）的语音留言，并回电\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/09/2024　68\nP\nB120　A108　425.00　0.40　170.00　就传票及材料提交状态与 Rockland Trust 律师会商\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/09/2024　68\nP\nB120　A104　425.00　0.50　212.50　审阅 Rockland Trust 关于多项匹配结果及所需补充信息的请求，研究 PII 并作出回复\nDespins（第11章受托人/Luc A.）\n日期：02/24/2025 详细费用任务代码计费报告 第：8 页 案件 22-50073 文件 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 80 页，共\n\n交易　H　小时\n\n客户　日期　经办人　P\n任务代码　费率　计费小时　金额\n阶段 ID B120 资产分析与追回\n郭文贵，债务人\n5248.001　09/09/2024　68　P　B120\nA103　425.00　1.30　552.50　审阅 Kroll 更新的 Citibank 账户分析以便跟进，修订并发出传票\nDespins（第11章受托人/Luc A.）\n\n郭文贵，债务人\n5248.001　09/09/2024　68　P　B120\nA104　425.00　0.70　297.50　审阅 Kroll 就 Citizens（公民银行）账户所作的更新及新增请求分析，修订传票并送达该传票\n\n德斯平斯（Despins），第11章受托人/卢克·A.（Luc A.）\n郭文贵（Ho Wan Kwok），债务人\n5248.001　09/09/2024　68　P　B120\nA104　425.00　0.40　170.00　审阅 Kroll（克罗尔）对更新请求以及 Wells Fargo（富国银行）新账户的分析，修订传票\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/09/2024　68　P　B120\nA105　425.00　0.10　42.50　就修订后的传票与 P. Linsey（P. 林赛）通信\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/09/2024　68　P　B120\nA105　425.00　0.10　42.50　就富国银行传票与 P. 林赛沟通\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/09/2024　68　P　B120\nA104　425.00　0.20　85.00　审阅 E. Sutton（E. 萨顿）关于向 Walden Macht（沃尔登·马赫特）转移 IDB 的请求，并就此作出回复\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/09/2024　8\nP　B120\nA111　550.00　0.70　385.00　与客户、Linsey 律师、Bassett 律师（巴塞特律师）及 Barron 律师（巴伦律师）参加有关证据开示问题的电话会议，\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/09/2024　41　P　B120\nA101　495.00　1.60　792.00\n\n审阅并分析有关 Aviation Trust Company（航空信托公司）的备忘录及动议草案，并就此与受托人及 K. Mitchell（K. 米切尔）通信（0.3）\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/09/2024　68　P　B120\nA105　425.00　0.10　42.50　就航空信托公司动议与 P. Linsey 通信\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/09/2024　19　P　B120\nA108　480.00　0.20　96.00　就账户保全事宜与 Google（谷歌）通信。\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/09/2024　8\nP　B120\nA111　550.00　0.30　165.00\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/10/2024　68　P　B120\nA108　425.00　0.20　85.00　就补充记录及向 Walden Macht 转移事宜与 IDB 银行通信\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/10/2024　68　P　B120\nA103　425.00　0.30　127.50　进一步修订富国银行传票及 RFP，并就其送达事宜与富国银行代理律师通信\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/10/2024　68　P　B120\nA104　425.00　0.20　85.00　审阅富国银行的回复，其将向客户核实送达事宜；以补充信息作出回复\n\n日期：02/24/2025　详细费用任务代码计费报告　第：9 页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 81 页（共\n\n客户　交易\n日期　记账人　H\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　09/10/2024　68\nP　B120　A104　425.00　1.50　637.50　德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n审阅 Lake City Bank（莱克城银行）的提交材料，就将其上传至 Relativity（瑞来蒂维蒂）事宜与 ULX（优立艾克斯）通信\n\n德斯平斯，第11章受托人/卢克·A.\n5248.001　09/10/2024　68\nP　B120　A103　425.00　0.60　255.00　郭文贵，债务人\n修订与 2004 证据开示对象及现有信息有关的材料\n\n德斯平斯，第11章受托人/卢克·A.\n5248.001　09/10/2024　68\nP　B120　A108　425.00　0.20　85.00　郭文贵，债务人\n处理 Citizens Bank（公民银行）就更新传票发出的通信\n\n德斯平斯，第11章受托人/卢克·A.\n5248.001　09/10/2024　41\nP　B120　A109　495.00　1.90　940.50　郭文贵，债务人\n参加关于 Ace Decade（艾斯十年）及综合替身自我对抗程序和缺席判决的 Zoom 听证会（1.1）、（0.3），并参加会议（0.4）；就此与受托人沟通（0.1）\n\n德斯平斯，第11章受托人/卢克·A.\n5248.001　09/10/2024　19\nP　B120　A105　480.00　1.00　480.00　郭文贵，债务人\n就 Google 保全事宜与 Linsey 律师进行多次通信（0.3）；审阅有关 USCA2d No. 24-1271 上诉的案卷条目 3517，并相应审阅同一事项的上诉案卷（0.7）\n\n德斯平斯，第11章受托人/卢克·A.\n5248.001　09/11/2024　68\nP　B120　A104　425.00　0.20　85.00　郭文贵，债务人\n审阅 DBS（星展银行）关于延长强制动议期限的请求，并就此与 P. Linsey 通信\n\n德斯平斯，第11章受托人/卢克·A.\n5248.001　09/11/2024　68\nP　B120　A104　425.00　2.50　1,062.50　郭文贵，债务人\n继续审阅莱克城银行提交材料，起草致 P. Linsey 的有关交易的备忘录\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/11/2024　68\nP　B120　A105　425.00　0.20　85.00　接收并审阅 Rockland Trust（罗克兰信托）关于发现账户及预计提交材料时间范围的通信，并就此作出回复\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/11/2024　72\nP　B120　A105　480.00　0.80　384.00　就一方租用的潜在房产与 P. Linsey 通话；调查该房产及其所有权，并处理进一步证据开示的选项（.5）；就同一事项与房地产经纪人通话（.3）\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/11/2024　41\nP　B120　A104　495.00　1.20　594.00　处理周二听证会修订后的拟议命令，并就此与受托人通信（0.2）；与法庭书记员通信以提交修订后的命令（0.2）；起草致 A. de Quincey（A. 德·昆西）的有关航空信托公司及 Cirrus（西锐）喷气机的备忘录（0.8）\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/11/2024　P　8\nB120　A111　550.00　0.40　220.00　德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/12/2024　68\nP　B120　A108　425.00　0.20　85.00　接收并审阅与 IDB 向 Walden Macht 转移有关的记录，并就确认该转移事宜与 IDB 通信\n\n日期：02/24/2025　详细费用任务代码计费报告　第：10 页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 82 页（共\n\n客户　交易\n日期　H\n记账人\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B120 资产分析与追回\nMacht 从 IDB 的转移，并就确认该转移事宜与 IDB 通信\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/12/2024　68\nP\nB120　A106　425.00　0.10　42.50　就 IDB 转移记录与 ES（E.S.）通信\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/12/2024　68\nP\nB120　A104　425.00　1.80　765.00　完成有关莱克城银行提交材料的备忘录，并就此与 P. Linsey 通信\n\n德斯平斯，第11章受托人/卢克·A.\n5248.001　09/12/2024　68\nP\nB120　A103　425.00　0.80　340.00　郭文贵，债务人\n编制对莱克城银行转账的分析，并就此与 P. Linsey 通信\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/12/2024　68\nP\nB120　A106　425.00　0.10　42.50　就同意在外国司法管辖区援引保密文件事宜与 ES 沟通\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/12/2024　68\nP\nB120　A103　425.00　0.30　127.50　起草致 UBS（瑞银集团）的请求，要求同意使用在外国禁令中提交的文件所载信息\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/12/2024　68\nP\nB120　A103　425.00　0.20　85.00　起草致 Standard Chartered（渣打银行）的请求，要求同意使用在外国禁令中提交的文件所载信息。起草/修订\n\n德斯平斯，第11章受托人/卢克·A.\n5248.001　09/12/2024　68\nP\nB120　A106　425.00　0.10　42.50　郭文贵，债务人\n就 HSBC（汇丰银行）指定事宜与 ES 及 P. Linsey 通信\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/12/2024　68\nP\nB120　A103　425.00　0.30　127.50　起草延期审理强制 DBS 动议的动议，并就此与 DBS 的代理律师通信\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/12/2024　68\nP\nB120　A103　425.00　0.20　85.00　起草并向 HSBC 发送请求，要求同意使用外国禁令文件所载信息\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/12/2024　68\nP\nB120　A103　425.00　0.20　85.00　起草并向 W&C（W&C）发送请求，要求同意使用其所提交文件所载信息\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/12/2024　68\nP\nB120　A108　425.00　0.40　170.00　通信并向四家与禁令及保密协议有关的银行提供相关文件副本。\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/12/2024　68\nP\nB120　A105　425.00　0.20　85.00　就保密指定事宜与 P. Linsey 沟通。\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/12/2024　41\nP\nB120　A106　495.00　1.50　742.50　就 Cirrus 喷气机问题与受托人及 A. de Quincey 通信，并审阅和分析英国代理律师的意见（0.2）；审阅并分析 K. Mitchell 关于莱克城银行的分析，并就此/后续步骤与 K. Mitchell 通信（0.3）；审阅并分析 S. Elam（S. 伊拉姆）关于 JNFX（杰恩艾弗艾克斯）参与情况的电子邮件（0.4）；就 GFC Global（GFC 环球）进行研究，并审阅相关提交材料（0.4）；就 JNFX 和 GFC Global 调查与 K. Mitchell 及 Kroll 通信（0.2）\n\n交易　H　小时数\n\n客户　日期　记账人　P\n任务代码　费率　计费　金额\n阶段 ID B120 资产分析与追回\n同一事项/后续步骤（0.3），审阅并分析 S. Elam 关于 JNFX 参与情况的电子邮件（0.4），就 GFC Global 进行研究，并审阅相关提交材料（0.4），就 JNFX 和 GFC Global 调查与 K. Mitchell 及 Kroll 通信（0.2）\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/12/2024　68\nP　B120　A105　425.00　0.20　85.00　就 GFC Global 和 JNFX 调查与 Kroll 及 P. Linsey 通信\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/12/2024　19\nP　B120　A105　480.00　0.30　144.00　就 USCA2d 24-1271 上诉事宜与 Mitchell 律师进行多次通信。\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/13/2024　68\nP　B120　A102　425.00　3.10　1,317.50　在 Relativity 中研究 GFC Global 及 Gerald/Gerry McClement（杰拉尔德/格里·麦克莱门特）（2.8），并就此起草致 P. Linsey 律师的备忘录（.3）\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001　09/13/2024　68\nP　B120　A104　425.00　0.30　127.50　审阅 HSBC 关于遵守传票的通信，并就其送达事宜与 E. Cohan（E. 科恩）通信\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/13/2024　68\nP　B120　A102　425.00　2.00　850.00　就与富国银行更新传票有关的 Mountains of Spices（香料山）和 Rainbow Gifts（彩虹礼品）在 Relativity 中进行研究（.9），并就此与富国银行代理律师通信（.2）\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/13/2024　68\nP　B120　A104　425.00　0.60　255.00　接收并审阅 Israel Discount Bank（以色列贴现银行）的补充记录，并就此与 ULX 通信\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/13/2024　68\nP　B120　A108　425.00　0.40　170.00　收到 UBS 关于在外国程序中披露记录的询问（.1）；就具体事项与 E. Sutton 和 D. Barron（D. 巴伦）通信（.2）；回复 UBS（.1）\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/13/2024　68\nP　B120　A108　425.00　0.10　42.50　就 HSBC 传票与 E. Cohan 通信\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/13/2024　68\nP　B120　A104　425.00　0.20　85.00　审阅 UBS 关于同意在外国提交文件中使用信息的通信，并就此起草致 ES 的备忘录\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/13/2024　68\nP　B120　A108　425.00　0.20　85.00　就外国提交文件中信息的使用事宜与 HSBC 的代理律师通信\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/13/2024　68\nP　B120　A108　425.00　0.30　127.50　审阅 IDB 关于银行记录的回复，并审阅所附文件\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　09/13/2024　P　8\nB120　A111　550.00　1.00　550.00\n(.3)；\n(\n.2)；\n\n客户　交易\n日期　H\n记账人\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B120 资产分析与追回　(.4)；向律师 Smeriglio 起草备忘录\n5248.001　09/13/2024　41\nP\nB120\nA107　495.00　0.70　346.50　关于诉讼状态 (.1)\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n与受托人及 N. Bassett 就与可撤销交易被告通话一事进行通信并协商\n事由：\n(0.2)，与 A. de Quincey\n及受托人就位于英国的 Cirrus 喷气机进行协商 (0.3)，\n5248.001　09/13/2024　8\nP\nB120\nA111　550.00　0.70　385.00　与 A. de Quincey 就\nAviation Trust Company（航空信托公司）及 Cirrus 相关事项进行通信 (0.2)\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n(.4)；\n\n5248.001　09/14/2024　68\nP\nB120\nA108　425.00　0.20　85.00　(. 3)\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n与 Wells Fargo（富国银行）的律师就修订后的传票进行通信\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　09/15/2024　68\nP\nB120\nA108　425.00　0.20　85.00　审阅 Williams & Connolly（威廉姆斯与康诺利律师事务所）关于同意在外国提交文件中使用信息的回复，\n并与 E Sutton 就此进行通信\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　09/15/2024　68\nP\nB120\nA108　425.00　0.30　127.50　起草并向 HSBC（汇丰银行）发送关于在外国提交文件中使用信息的回复\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　09/15/2024　68\nP\nB120\nA104　425.00　0.20　85.00　审阅 China CITIC（中国中信）对传票的 R&Os\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　09/15/2024　68\nP\nB120\nA104　425.00　0.70　297.50　分析 IDB（IDB）就为 Qiang Guo（郭强）设立的 Grantor Trust（委托人信托）所提供的材料 (.4)，\n与 L. Song 就此进行通信 (.1)，\n与 ULX（ULX）就上传所提供材料进行通信 (.2)\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　09/15/2024　68\nP\nB120\nA104　425.00　0.30　127.50　处理 Hughes Federal Credit Union（休斯联邦信用合作社）对传票的回复 (.2)，向 P. Linsey 起草关于此事的备忘录 (.1)\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　09/15/2024　68\nP\nB120\nA108　425.00　0.10　42.50　与 ULX 就 Rockland Trust（罗克兰信托）的上传事宜进行通信\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　09/15/2024　68\nP\nB120\nA104　425.00　0.20　85.00　审阅 Vantage West（万泰西部）关于州外传票的回复，并与 P. Linsey 就此进行通信\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　09/15/2024　41\nP\nB120\nA105　495.00　0.10　49.50　与 K. Mitchell 就 Hughes Fed. Credit Union 传票遵从事宜进行通信\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　09/15/2024　68\nP\nB120\nA105　425.00　0.10　42.50　与 P. Linsey 就 Hughes Fed. CU 传票遵从事宜进行通信\nDespins（第 11 章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　09/16/2024　68\nP\nB120\nA105　425.00　0.20　85.00　与 P. Linsey 就 China CITIC 的回复进行通信并协商\n日期：02/24/2025 费用任务代码计费明细报告 第：13 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 85 页，共\n\n客户　交易\n日期　记时人　H\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　09/16/2024　68\nP　B120　A108　425.00　0.20　85.00　Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅来自 China CITIC 的进一步通信，\n回复并提供此前要求其他外国银行强制履行的动议\nDespins（第 11 章受托人）/Luc A.\n5248.001　09/16/2024　68\nP　B120　A104　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n跟进 HSBC 及 Standard Chartered（渣打银行）关于在外国提交文件中使用信息的事宜 (.2)，\n向 E. Sutton 就此起草备忘录 (.1)\nDespins（第 11 章受托人）/Luc A.\n5248.001　09/16/2024　68\nP　B120　A103　425.00　0.40　170.00　Ho Wan Kwok（郭文贵），债务人\n审阅第 7 项延期审理 DBS（星展银行）MTC 的动议 (.3)，\n与 K. Ahumada 就提交该动议进行通信 (.1)\nDespins（第 11 章受托人）/Luc A.\n5248.001　09/16/2024　68\nP　B120　A104　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n审阅 DBS 关于延期审理 MTC 听证会动议的回复并进行通信，\nDespins（第 11 章受托人）/Luc A.\n5248.001　09/16/2024　70\nP　B120　A101　200.00　0.20　40.00　Ho Wan Kwok（郭文贵），债务人\n与 Mitchell 律师就提交延期审理听证会动议并提交该动议进行电子邮件通信 (.1)；\n起草并向 Mitchell 律师发送附有该提交文件的备忘录 (.1)\nDespins（第 11 章受托人）/Luc A.\n5248.001　09/16/2024　68\nP　B120　A104　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n处理来自 Rockland Trust 关于尚未完成的传票材料提供的通信，\n回复该通信\nDespins（第 11 章受托人）/Luc A.\n5248.001　09/16/2024　68\nP　B120　A104　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n审阅来自 Vantage West 关于传票的通信，与该银行通信并请求会面协商\nDespins（第 11 章受托人）/Luc A.\n5248.001　09/16/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n审阅 P. Linsey 关于 Hughes Federal Credit Union 的记录，\n与该银行联系人通信并请求会面协商\nDespins（第 11 章受托人）/Luc A.\n5248.001　09/16/2024　68\nP　B120　A108　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n与 E. Cohan 就送达 HSBC 传票进行多次通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/16/2024　68\nP　B120　A104　425.00　0.90　382.50　通过 Relativity（Relativity）审阅刑事审判证物\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/16/2024　68\nP　B120　A108　425.00　0.20　85.00　与 Vantage West Bank（万泰西部银行）就会面协商进行通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/16/2024　68\nP　B120　A108　425.00　0.20　85.00　与 Vantage West 就会面协商时间安排进行通信，处理 Zoom（视频会议）邀请\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/16/2024　68\nP　B120　A104　425.00　0.90　382.50　审阅 REM（REM）补充提供的材料\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/16/2024　41\nP　B120　A106　495.00　0.50　247.50　与受托人就更新会议及任务清单进行通信 (0.2)，审阅并分析修订后的任务清单，并与 PHC1（PHC1）就其修订进行通信 (0.3)\nDespins（第 11 章受托人）/Luc A.\n日期：02/24/2025 费用任务代码计费明细报告 第：14 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 86 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）　373\n\n客户　交易\n日期　H\n记时人\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B120 资产分析与追回　Ho Wan Kwok（郭文贵），债务人\n5248.001　09/16/2024　8\nP\nB120　A111　550.00　0.60　330.00　(.2)；\n(.2)；\n(.2)\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/16/2024　8\nP\nB120　A111　550.00　0.40　220.00　就格林尼治房产的公用事业账户及发票付款事宜致电律师 Heath\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　68\nP\nB120　A108　425.00　0.30　127.50　与 Metro Credit Union（大都会信用合作社）就传票进行协商\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　68\nP\nB120　A108　425.00　0.40　170.00　与 Hughes Federal Credit Union 就第 16 项 2004 动议中发出的传票进行协商\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　68\nP\nB120　A102　425.00　0.50　212.50　在 Relativity 中研究 Hamilton（汉密尔顿）实体，以处理 Citibank（花旗银行）传票\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　68\nP\nB120　A103　425.00　0.40　170.00　起草备忘录，以回应 Citibank 对修订后传票的回复\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　68\nP\nB120　A104　425.00　0.30　127.50　审阅 Kroll（克罗尔）关于 Metro Credit Union 的信息，请求有关账户的补充信息\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　68\nP\nB120　A108　425.00　0.50　212.50　与 Citibank 就更新后的传票进行协商\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　68\nP\nB120　A104　425.00　0.30　127.50　处理 Kroll 关于 Metro Credit Union 账户的信息，与 Metro 通信并提供相关详情\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　68\nP\nB120　A108　425.00　0.30　127.50　处理 HSBC 关于禁令的问题，与 E. Sutton 就此进行通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　68\nP\nB120　A104　425.00　0.30　127.50　审阅 D. Barron 关于外国程序以及 HSBC 和 Standard Chartered 所作询问的指示，分别与 HSBC 和 SC 就此进行通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　68\nP\nB120　A104　425.00　1.20　510.00　审阅 First Fidelity Bank（第一富达银行）初步提供的材料 (1.1)，与 ULX 就上传该材料进行通信 (.1)\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　68\nP\nB120　A108　425.00　0.40　170.00　与 United Bank（联合银行）就传票遵从事宜进行协商\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n日期：02/24/2025 费用任务代码计费明细报告 第：15 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 87 页，共\n\n客户　交易\n日期　记时人　H\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　09/17/2024　68\nP　B120　A108　425.00　0.20　85.00　处理 E. Cohan 关于 HSBC 传票的信息\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　68\nP　B120　A108　425.00　0.60　255.00　与 United Bank 就传票材料提供及相关问题进行协商 (.4)，通信并提供补充识别信息 (.2)\nDespins（第 11 章受托人）/Luc A.\n5248.001　09/17/2024　41\nP　B120　A106　495.00　2.00　990.00　Ho Wan Kwok（郭文贵），债务人\n与受托人就 Aviation Trust Company 进行协商 (0.1)，与 S. Ingram（Aviation Trust Company）就信托协议进行协商 (0.3)，审阅并分析 Cirrus 喷气机运营协议及相关文件 (0.5)，向受托人及 N. Bassett 起草关于 Cirrus 喷气机问题的备忘录 (0.6)，与 N. Bassett 及受托人就 Cirrus 喷气机的策略和后续步骤进行通信 (0.3)，与 S. Ingram 就逾期的 Cirrus 发票更新情况进行通信，并与受托人就此进行协商 (0.2)\nDespins（第 11 章受托人）/Luc A.\n5248.001　09/17/2024　19\nP　B120　A105　480.00　0.20　96.00　Ho Wan Kwok（郭文贵），债务人\n与 Linsey 律师就 USCA2d 24-1271 的上诉进行通信。\nDespins（第 11 章受托人）/Luc A.\n5248.001　09/17/2024　P　8\nB120　A111　550.00　0.20　110.00　Ho Wan Kwok（郭文贵），债务人\nDespins（第 11 章受托人）/Luc A.\n5248.001　09/18/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n审阅并与 United Bank 就 Himalaya New World（喜马拉雅新世界）账户进行通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/18/2024　68\nP　B120　A104　425.00　0.40　170.00　审阅 Midfirst Bank（中西部第一银行）关于传票的询问，研究供检索的补充信息，并将调查结果回复 Midfirst\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/18/2024　68\nP　B120　A108　425.00　0.20　85.00　与 Midfirst Bank 就文件提供状态进行通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/18/2024　70\nP　B120　A101　200.00　0.10　20.00　处理来自 Linsey 律师的电子邮件；将跟进 Google（谷歌）有关文件保全事宜的日期记入日程，并发送给 Linsey、Carnelli 及 Mitchell 律师\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/18/2024　68\nP　B120　A108　425.00　0.20　85.00　与 ULX 就 First Fidelity 提供的材料作进一步通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/18/2024　68\nP　B120　A108　425.00　0.10　42.50　与 UBS（瑞银）就同意在拟于对抗程序中提交的起诉状中使用信息进行通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/18/2024　68\nP　B120　A108　425.00　0.20　85.00　与 W&C 就同意在拟于 Bouillor（布伊约尔）案中提交的起诉状中使用其数据进行通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/18/2024　68\nP　B120　A108　425.00　0.40　170.00　与 Vantage West Bank 就传票进行会面协商\n日期：02/24/2025 费用任务代码计费明细报告 第：16 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 88 页，共\n\n客户　交易\n日期　H\n记时人\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　09/18/2024　68\nP\nB120　A108　425.00　0.20　85.00　Despins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n就 Vantage West Credit Union（Vantage West 信用合作社）账户与 Kroll（克罗尔）通信\nDespins（第11章受托人）/Luc A.（卢克·A.）\n\n5248.001　09/18/2024　70\nP\nB120　A101　200.00　0.40　80.00　Ho Wan Kwok，债务人\n在公开案卷中提交紧急动议及相关文件\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001　09/18/2024　68\nP\nB120　A102　425.00　1.20　510.00　研究与 Wells Fargo（富国银行）新对象有关的补充信息 (1)，与 WF 通信以提供该等信息 (.2)\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001　09/18/2024　68\nP\nB120　A103　425.00　0.60　255.00　审阅包含新对象信息的 2004 传票个人身份信息（PII）图表\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001　09/18/2024　68\nP\nB120　A108　425.00　0.30　127.50　审阅 DBS（星展银行）关于境外程序的询问 (.1)，向 E. Sutton（E. 萨顿）询问有关披露事宜 (.1)，回复 DBS (.1)\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001　09/18/2024　68\nP\nB120　A108　425.00　0.30　127.50　起草并审阅致 Standard Chartered（渣打银行）有关禁令的函件 (.2)，就披露范围与 E. Sutton 通信 (.1)\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001　09/18/2024　68\nP\nB120　A104　425.00　0.60　255.00　审阅 Kroll 提供的有关 Vantage West 的 VOG 账户信息 (.2)，检索 Relativity（相对性）以获取补充识别信息 (.3)，与 Vantage West 通信以提供该等信息 (.1)\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001　09/18/2024　68\nP\nB120　A104　425.00　0.30　127.50　审阅 River Valley（河谷）和 Golden Ventures（黄金创投）提交的撤销传票动议 (.2)，就此与 P. Linsey（P. 林赛）通信 (.1)\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001　09/18/2024　68\nP\nB120　A102　425.00　1.40　595.00　研究 United Bank（联合银行）要求的针对特定对象的补充个人身份信息 (1.1)，更新个人身份信息图表 (.3)，就此与银行通信 (.1)\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001　09/18/2024　68\nP\nB120　A105　425.00　0.20　85.00　就撤销传票动议及其他证据开示问题与 P. Linsey 协商\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001　09/18/2024　19\nP\nB120　A103　480.00　4.40　2,112.00　修订/更新关于《储存通信法》（SCA）和非内容信息的备忘录 (2.5)；就此与 Linsey 律师通信 (0.2)；就 Microsoft（微软）和 Google（谷歌）账户的后续步骤与 Linsey 律师协商 (0.9)；就会谈协商事宜与 Microsoft 的律师多次通信 (0.4)；审阅就保全动议的已解封文件所提交的通知 (0.4)。\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001　09/18/2024　68\nP\nB120　A108　425.00　0.20　85.00　处理 Standard Chartered 关于使用出示材料中的基础信息及提起诉讼的询问，并予以回复\nDespins（第11章受托人）/Luc A.（卢克·A.）\n\n日期：02/24/2025 详细费用任务代码计费报告 第：17 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 89 页，共\n\n交易　H　小时数\n\n客户　日期　计费人员　P\n任务代码　费率　计费小时数　金额\n阶段 ID B120 资产分析与追回　Ho Wan Kwok，债务人\n5248.001\n09/18/2024　41\nP　B120　A103　495.00　3.40　1,683.00　起草 Microsoft 提交文件的通知，并就此与 K. Ahumada（K. 阿乌马达）和 D. Carnelli（D. 卡内利）通信 (0.6)；就取得电子邮件域名的后续步骤与 D. Carnelli 协商 (0.5)；就 CBS/Golden Spring（哥伦比亚广播公司/金泉）出示材料与 D. Barron（D. 巴伦）通信并审阅出示材料 (0.3)；就各方保密约定与 D. Barron 协商 (0.4)；审阅并分析 Hao（郝）/River Valley Ops（河谷运营）/Golden Eagle（金鹰）撤销传票动议 (0.4)；就此向 D. Barron 和 Kroll 发送备忘录 (0.2)；就撤销传票动议及其他《规则 2004》证据开示合规问题与 K. Mitchell（K. 米切尔）协商 (0.2)；就替身实体提交文件的提交惯例与团队通信 (0.2)；审阅并分析有关 Cirrus jet（西锐飞机）/发票的通信，并就此与受托人通信 (0.3)；研究 Cirrus jet 的移动情况，并就此与 D. Barron 通信 (0.3)\nDespins（第11章受托人）/Luc A.（卢克·A.）\n\n5248.001\n09/19/2024　68\nP　B120　A108　425.00　0.30　127.50　Ho Wan Kwok，债务人\n接收并审阅 UBS（瑞银）关于同意使用信息的通信 (.1)，回复该通信 (.1)，与 E. Sutton 通信以转达该同意 (.1)\nDespins（第11章受托人）/Luc A.（卢克·A.）\n\n5248.001\n09/19/2024　68\nP　B120　A104　425.00　0.40　170.00　Ho Wan Kwok，债务人\n审阅 Kroll 与 River Valley 和 Golden Eagle Ventures（金鹰创投）有关的分析，并就此与 P. Linsey 通信\n5248.001\n09/19/2024　68\nP　B120　A105　425.00　0.20　85.00　Despins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n就 River Valley Operations（河谷运营）/Golden Eagle Ventures 与 P. Linsey 协商并通信\nDespins（第11章受托人）/Luc A.（卢克·A.）\n\n5248.001\n09/19/2024　19\nP　B120　A104　480.00　5.40　2,592.00　Ho Wan Kwok，债务人\n对 USCA2d No. 24-1271 中上诉人的书状进行初步审阅/分析 (1.1)；对 USCA2d No. 24-1271 中的联合附录进行初步审阅/分析 (2.3)；开始起草 USCA2d No. 24-1271 中被上诉人答辩书状的大纲 (2.0)。\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001\n09/19/2024　68\nP　B120　A106　425.00　0.60　255.00　参加 Kroll/PH 会议，讨论近期银行出示材料\nDespins（第11章受托人）/Luc A.（卢克·A.）\n\n5248.001\n09/19/2024　68\nP　B120　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就第 17 次《规则 2004》审查和 BoA（美国银行）传票与 P. Linsey 协商\nDespins（第11章受托人）/Luc A.（卢克·A.）\n\n5248.001\n09/19/2024　68\nP　B120　A104　425.00　0.80　340.00　Ho Wan Kwok，债务人\n分析 MidFirst Bank（第一中部银行）出示材料，并与 ULX 通信\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001\n09/19/2024　68\nP　B120　A103　425.00　0.80　340.00　分析有关补充 BoA 对象/账户的信息，起草传票和文件出示请求（RFP）以纳入该等内容\nDespins（第11章受托人）/Luc A.（卢克·A.）\n\n5248.001\n09/19/2024　68\nP　B120　A102　425.00　1.00　425.00　Ho Wan Kwok，债务人\n在 Relativity 中研究用于传票的新对象\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：18 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 90 页，共\n\n客户　交易\n日期　H\n计费人员　P\n任务代码　费率　小时数\n计费小时数　金额\n\n阶段 ID B120 资产分析与追回\n5248.001\n09/19/2024　68\nP　B120　A108　425.00　0.10　42.50　就通过电子邮件接受更新后的传票与 BoA 通信\nDespins（第11章受托人）/Luc A.（卢克·A.）\n\n5248.001\n09/19/2024　68\nP　B120　A103　425.00　0.80　340.00　Ho Wan Kwok，债务人\n修订 2004 证据开示对象材料\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001\n09/19/2024　68\nP　B120　A108　425.00　0.20　85.00　就文件出示事宜与 MidFirst Bank 通信\nDespins（第11章受托人）/Luc A.（卢克·A.）\n\n5248.001\n09/19/2024　68\nP　B120　A104　425.00　0.20　85.00　Ho Wan Kwok，债务人\n审阅并回复 Citizens Bank（公民银行）与即将进行的出示有关的通信\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001\n09/19/2024　68\nP　B120　A104　425.00　0.40　170.00　处理 Kroll 对补充银行和 2004 对象的细分说明 (.2)，并就此与 P. Linsey 通信 (.2)\nDespins（第11章受托人）/Luc A.（卢克·A.）\n\n5248.001\n09/19/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就传票送达事宜与 BoA 的律师通信\nDespins（第11章受托人）/Luc A.（卢克·A.）\n\n5248.001\n09/19/2024　68\nP　B120　A103　425.00　0.30　127.50　Ho Wan Kwok，债务人\n审阅 N. Bassett（N. 巴塞特）的意见 (.1)，完成 Podhaskie（波达斯基）传票 (.1)，并就此与 P. Linsey 通信 (.1)\nDespins（第11章受托人）/Luc A.（卢克·A.）\n\n5248.001\n09/19/2024　41\nP　B120　A104　495.00　2.60　1,287.00　Ho Wan Kwok，债务人\n审阅并分析有关 Golden Eagle 的文件和通信 (1.2)，就 Golden Eagle 与 A. Lomas（A. 洛马斯）协商 (0.2)，参加 Kroll 更新会议 (0.6)，就 Golden Eagle 与 K. Mitchell 通信并协商 (0.2)，就第 17 次《规则 2004》动议与 K. Mitchell 通信并协商 (0.3)，就 Golden Eagle 撤销传票动议与 R. Fingold（R. 芬戈尔德）通信 (0.1)\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001\n09/19/2024　19\nP　B120　A108　480.00　0.20　96.00　与 Milano 律师（米兰诺律师）/MSFT 就 Microsoft 域名的会谈协商进行多次通信。\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001\n09/20/2024　68\nP　B120　A108　425.00　0.30　127.50　处理 Standard Chartered 关于在境外程序中使用信息的通信 (.2)，回复询问 (.1)\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001\n09/20/2024　68\nP　B120　A106　425.00　0.20　85.00　就取得银行同意在境外程序中使用信息的状态与 E. Sutton 通信。\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001\n09/20/2024　70\nP　B120　A101　200.00　0.50　100.00　向人工送达当事人送达《规则 9019》提交文件\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001\n09/20/2024　68\nP　B120　A103　425.00　0.30　127.50　完成 BoA 传票，起草请求事项大纲，并就此与律师通信\nDespins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n\n5248.001\n09/20/2024　68\nP　B120　A104　425.00　1.30　552.50　审阅 Metro Credit Union（大都会信用合作社）的出示材料 (1.2)，并就此与 ULX 通信 (.1)\n\n日期：02/24/2025 详细费用任务代码计费报告 第：19 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 91 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　小时数\n计费小时数　金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001　09/20/2024　68\n\nP\n\nB120　A104　425.00　0.30　127.50　Despins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n就文件提交及真实性宣誓书事宜，与Metro Credit Union（大都会信用合作社）进行多次通信\n\nDespins，第11章受托人/Luc A.\n\n5248.001　09/20/2024　70\n\nP\n\nB120　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n\n与Linsey律师就即将届临的期限和案件管理进行电话通话\n\nDespins，第11章受托人/Luc A.\n\n5248.001　09/20/2024　68\n\nP\n\nB120　A103　425.00　0.30　127.50　Ho Wan Kwok，债务人\n\n起草对D. Podhaskie（波德哈斯基）进行证言录取的传票，并就此与P. Linsey（林赛）通信\n\nDespins，第11章受托人/Luc A.\n\n5248.001　09/20/2024　68\n\nP\n\nB120　A104　425.00　0.80　340.00　Ho Wan Kwok，债务人\n\n审阅美国银行（Bank of America）就未结记录提交的文件\n\nDespins，第11章受托人/Luc A.\n\n5248.001　09/20/2024　68\n\nP\n\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n\n就外国程序中信息的使用事宜，跟进与汇丰银行（HSBC）律师的沟通\n\nDespins，第11章受托人/Luc A.\n\n5248.001　09/20/2024　41\n\nP\n\nB120　A101　495.00　5.30　2,623.50　Ho Wan Kwok，债务人\n\n为与受托人就总体任务清单/诉讼更新进行的电话会议作准备（0.8），起草与受托人就总体任务清单/诉讼更新进行电话会议的议程（0.7），就议程草案与N. Bassett（巴塞特）和W. Farmer（法默）通信（0.1），参加与受托人就总体任务清单/诉讼更新进行电话会议的第一部分（1.4），就摩托车所有权事宜与D. Skalka（斯卡尔卡）通信（0.2），就电话会议和问题清单与通信（0.2），就Daniel Podhaskie（丹尼尔·波德哈斯基）传票事宜与K. Mitchell（米切尔）和N. Bassett通信（0.2），（0.2），s（0.1），参加总体任务清单/诉讼更新电话会议的第二部分（1.4）\n\nDespins，第11章受托人/Luc A.\n\n5248.001　09/20/2024　68\n\nP\n\nB120　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n\n就Podhaskie传票事宜与P. Linsey通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/20/2024　19\n\nP\n\nB120　A103　480.00　1.50　720.00　继续拟定/修改有关USCA2d 24-1271中被上诉人答辩状的论点及法律依据的大纲。\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/23/2024　68\n\nP\n\nB120　A103　425.00　0.20　85.00　修改Podhaskie传票，并就此与P. Linsey通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/23/2024　68\n\nP\n\nB120　A103　425.00　1.20　510.00　审阅Kroll（科尔）关于额外银行/实体的分析，研究银行，并起草第17项有关2004审查的综合动议\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/23/2024　68\n\nP\n\nB120　A108　425.00　0.20　85.00　就2004动议所涉银行所在地事宜与Kroll通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/23/2024　19\n\nP\n\nB120　A108　480.00　3.90　1,872.00　就微软（Microsoft）域名事宜与微软律师及Linsey律师会商（关于ECF\n\n日期：02/24/2025 详细费用任务代码计费报告 第：20页 案件22-50073 文件4159 提交于02/24/25 录入于02/24/25 23:41:51 第92页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所，专业公司）\n\n客户　交易\n\n日期　计费员　小时\n\nP\n\n任务代码　费率　计费小时数　金额\n\n阶段 ID B120 资产分析与追回\n\n3444）（0.6）；为就微软域名事宜与微软律师会商作准备（1.3）；就非内容信息的SCA授权事宜与Linsey律师通信（0.2）；就USCA2d 24-1271开展法律研究，涉及从地区法院判决（该案系自破产法院上诉）向巡回法院上诉的范围（1.8）。\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/23/2024　68\n\nP　B120\n\nA104　425.00　0.30　127.50　审阅A. Lomas（洛马斯）关于Axos Bank（阿克索斯银行）额外账户的分析，并起草修正传票，\n\nDespins，第11章受托人/Luc A.\n\n5248.001　09/23/2024　68\n\nP　B120\n\nA108　425.00　0.10　42.50　Ho Wan Kwok，债务人\n\n就能否通过电子邮件接受修正传票的送达事宜，与Axos的联系人通信。\n\nDespins，第11章受托人/Luc A.\n\n5248.001　09/23/2024　68\n\nP　B120\n\nA104　425.00　0.90　382.50　Ho Wan Kwok，债务人\n\n审阅A. Lomas关于Barclays（巴克莱银行）及新识别账户的分析，并起草修正传票\n\nDespins，第11章受托人/Luc A.\n\n5248.001　09/23/2024　68\n\nP　B120\n\nA105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n\n就撤销Old National Bank（旧国民银行）传票的动议与P. Linsey通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/23/2024　68\n\nP　B120\n\nA101　425.00　0.50　212.50　为与Yumei Hao（郝玉梅）律师就旧国民银行传票进行会商作准备\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/23/2024　68\n\nP　B120\n\nA108　425.00　0.30　127.50　与Golden Eagle（金鹰）、River Valley（河谷）及Yumei Hao的律师就撤销旧国民传票的动议进行会商\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/23/2024　68\n\nP　B120\n\nA108　425.00　0.30　127.50　处理并审阅来自Axos Bank的答复和询问，汇编数据并回复其联系人\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/23/2024　68\n\nP　B120\n\nA104　425.00　0.30　127.50　审阅刑事审判及HCHK对抗程序中与Yumei Hao有关的证物\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/23/2024　68\n\nP　B120\n\nA108　425.00　0.20　85.00　审阅Axos Bank关于接受更新传票的回复，并予以回复\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/23/2024　41\n\nP　B120\n\nA101　495.00　4.60　2,277.00　为与微软律师就账户管理人事宜举行会商作准备（0.4），与微软律师及D. Carnelli（卡内利）就账户管理及SCA问题会商（0.5），就此后续事宜与D. Carnelli通信（0.2），为与Golden Eagle/River Valley/Yumei Hao律师就撤销动议举行会商作准备（0.6），与K. Mitchell和PHC1就撤销动议会商（0.2），与R. Fingold（芬戈尔德）就撤销动议会商（0.3），就Sian Jing（静贤）事宜与PHC1和N. Biale（比亚莱）通信（0.3），为NPM每周更新会议作准备并起草议程（0.6），参加NPM\n\n日期：02/24/2025 详细费用任务代码计费报告 第：21页 案件22-50073 文件4159 提交于02/24/25 录入于02/24/25 23:41:51 第93页，共\n\n案件22-50073\n\n日期：02/24/2025　文件4159　提交于02/24/25　373　录入于02/24/25 23:41:51\n\n第93页，共\n\n详细费用任务代码计费报告\n\n第：21页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n\n日期　小时\n\n计费员\n\nP\n\n任务代码　费率　计费小时数　金额\n\n阶段 ID B120 资产分析与追回\n\n每周更新会议（0.7）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/23/2024　41\n\nP\n\nB120\n\nA106　495.00　1.30　643.50\n\n就与有关的研究结果与受托人通信（0.3），就D. Podhaskie传票事宜与N. Bassett通信（0.2），处理D. Podhaskie传票，并就此与D. Podhaskie和K. Mitchell通信（0.3），（0.2），（0.1），就外国撤销被告人分配清单及其修改事宜与K. Ahumada（阿乌马达）通信，并就此与D. Skalka会商（0.2）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/23/2024　8\n\nP\n\nB120\n\nA111　550.00　0.70　385.00\n\n与客户、Linsey律师及Bassett律师参加电话会议，讨论证据开示问题，\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/24/2024　68\n\nP\n\nB120\n\nA102　425.00　1.50　637.50\n\n处理富国银行（Wells Fargo）对缺失目标信息的意见（.2），就附加信息研究Relativity（1.1），向WF提供调查结果（.2）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/24/2024　68\n\nP\n\nB120\n\nA103　425.00　0.20　85.00\n\n根据更新信息修改2004审查目标\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/24/2024　68\n\nP\n\nB120\n\nA108　425.00　0.20　85.00\n\n就第17项2004审查目标事宜与A. Lomas通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　09/24/2024　68\n\nP\n\nB120\n\nA108　425.00　0.20　85.00\n\n就Santander（桑坦德银行）联系人事宜通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n09/24/2024　68\n\nP\n\nB120　A103\n\n425.00　0.20　85.00\n\n根据更新信息修改2004审查目标\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n09/24/2024　68\n\nP\n\nB120　A108\n\n425.00　0.20　85.00\n\n就第17项2004审查目标事宜与A. Lomas通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n09/24/2024　68\n\nP\n\nB120　A108\n\n425.00　0.20　85.00\n\n就能否通过电子邮件接受更新传票的送达事宜，与Santander联系人通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n09/24/2024　68\n\nP\n\nB120　A103\n\n425.00　0.20　85.00\n\n根据更新的Santander信息修改2004传票追踪表\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n09/24/2024　68\n\nP\n\nB120　A108\n\n425.00　0.20　85.00\n\n就新目标的缺失信息事宜与WF律师通信，并提供补充数据\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n09/24/2024　19\n\nP\n\nB120　A108\n\n480.00　6.00　2,880.00\n\n就微软域名事宜与微软律师通信（附有关非内容信息裁判依据的大纲）（0.5）；就SCA下非内容披露的允许范围所涉裁判依据进行补充法律研究（2.7）；起草/修改USCA2d中被上诉人的答辩状\n\nCAR　星期一 02/24/2025 11:39 am\n\n日期：02/24/2025 详细费用任务代码计费报告 第：22页 案件22-50073 文件4159 提交于02/24/25 录入于02/24/25 23:41:51 第94页，共\n\n客户　交易\n\n日期　小时\n\n计费员\n\nP\n\n任务代码　费率　计费小时数　金额\n\n阶段 ID B120 资产分析与追回\n\n24-1271 (2.8).\n\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/24/2024　68\nP\nB120　A108　425.00　0.30　127.50　与 WF 就更新后的传票进行沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/24/2024　68\nP\nB120　A108　425.00　0.40　170.00　与 Rockland Trust（罗克兰信托）就传票合规事宜进行沟通\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/24/2024　68\nP\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor\n收到并审阅 Standard Chartered Bank（渣打银行）的后续联系；就此与 E. Sutton（E. 萨顿）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/24/2024　68\nP\nB120　A108　425.00　0.10　42.50　就外国程序中使用源自保密提交材料的信息一事，向 HSBC（汇丰银行）跟进\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/24/2024　68\nP\nB120　A104　425.00　0.50　212.50　分析 United Bank（联合银行）首次提交的文件；就其上传事宜与 ULX（ULX）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/24/2024　70\nP\nB120　A101　200.00　0.10　20.00　在主案中起草并提交庭审记录请求\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/24/2024　68\nP\nB120　A108　425.00　0.20　85.00　依照 Axos（阿克索斯）的指示送达更新后的 Axos 传票\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/24/2024　68\nP\nB120　A102　425.00　0.40　170.00　为 Fiesta Investment（嘉年华投资）公司研究额外识别信息，以促进传票合规\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/24/2024　68\nP\nB120　A103　425.00　0.70　297.50　起草更新后的 Santander Bank（桑坦德银行）传票，并安排送达\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/24/2024　68\nP\nB120　A108　425.00　0.20　85.00　处理 Axos bank（阿克索斯银行）关于新目标对象的信息请求，并予回复\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/24/2024　68\nP\nB120　A108　425.00　0.20　85.00　审阅先前有关 Bank of China（中国银行）的信息；起草关于遵守传票或会商的函件；就此与 P. Linsey（P. 林赛）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/24/2024　68\nP\nB120　A108　425.00　0.40　170.00　处理先前来自 Amex（美国运通）的回复；与联系人通信，以跟进 GFNY 账户。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/24/2024　68\nP\nB120　A108　425.00　0.10　42.50　就 United Bank 文件与 ULX 通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/24/2024　68\nP\nB120　A106　425.00　0.20　85.00　Ho Wan Kwok, Debtor\n处理 E. Sutton 关于 Cyprus action（塞浦路斯诉讼）中 SCB 交易的函件\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/24/2024　68\nP\nB120　A105　425.00　0.10　42.50　就外国程序与 P. Linsey 通信\n\n日期：02/24/2025 详细费用任务代码计费报告 第：23 页 案件 22-50073 文件 4159 已提交 02/24/25 已登记 02/24/25 23:41:51 第 95 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001　09/24/2024　68\nP\nB120\nA104　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n审阅与在外国禁令中使用保密信息有关的全部信息/函件\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/24/2024　41\nP\nB120\nA101　495.00　1.00　495.00　Ho Wan Kwok, Debtor\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/25/2024　68\nP\nB120\nA105　425.00　0.40　170.00　Ho Wan Kwok, Debtor\n就外国禁令与 P. Linsey 进行沟通\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/25/2024　68\nP\nB120\nA104　425.00　0.30　127.50　Ho Wan Kwok, Debtor\n审阅 Vantage West（万泰西部）关于无法定位账户的函件；就此与联系人通信；向 Kroll（克罗尔）转达信息\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/25/2024　68\nP\nB120\nA104　425.00　0.20　85.00　Ho Wan Kwok, Debtor\n处理 Amex 关于 GFNY 账户所在地的回复；予以回复并请求提供文件的时间框架\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　68\nP\nB120\nA104　425.00　0.20　85.00　审阅 A. Lomas（A. 洛马斯）关于 PNC Bank（PNC 银行）第17次 2004 审查的分析\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/25/2024　68\nP\nB120\nA105　425.00　0.20　85.00　Ho Wan Kwok, Debtor\n处理 P. Linsey 关于送达 D. Podhaskie（D. 波达斯基）证言传票的函件；联系 D. Carnelli（D. 卡内利）了解证人费用\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　68\nP\nB120\nA105　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A.\n\n5248.001　09/25/2024　68\nP\nB120\nA105　425.00　0.30　127.50　Ho Wan Kwok, Debtor\n就送达 Podhaskie 传票及证人费用事宜，与 K. Ahumada（K. 阿乌马达）通信并沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　70\nP\nB120\nA101　200.00　0.10　20.00　起草 Podhaskie 传票的证人费用支票请求\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/25/2024　68\nP\nB120\nA105　425.00　0.20　85.00　Ho Wan Kwok, Debtor\n审阅 D. Carnelli 关于传票证人费用的回复；就此与 K. Ahumada 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　68\nP\nB120\nA104　425.00　0.20　85.00　处理 Santander 关于提供文件时间框架的请求，并予回复\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　68\nP\nB120\nA104　425.00　0.30　127.50　审阅 Relativity（Relativity）中先前的 PNC 文件提交；就其重组事宜与 A. Lomas 和 P. Linsey 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　68\nP\nB120\nA104　425.00　0.30　127.50　审阅 A. Lomas 关于 M&T（M&T）及\n\n日期：02/24/2025 详细费用任务代码计费报告 第：24 页 案件 22-50073 文件 4159 已提交 02/24/25 已登记 02/24/25 23:41:51 第 96 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B120 资产分析与追回\n\nCharles Schwab（嘉信理财）新账户的分析；拟定更新后传票的提纲\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/25/2024　68\nP\nB120　A104\n425.00　0.30　127.50　Ho Wan Kwok, Debtor\n审阅 Kroll 提供的有关其他新实体的材料，以纳入第17项 2004 审查动议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　5\nP\nB120　A105\n475.00　1.00　475.00　在事务所内部进行状态更新电话沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　68\nP\nB120　A103\n425.00　0.90　382.50　修订关于 Kroll 确认为目标的额外银行的第17项补充 2004 审查动议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　68\nP\nB120　A105\n425.00　0.20　85.00　就 Banco Popular（大众银行）和 CIBC（加拿大帝国商业银行）的传票文件提交，与 R. Flynn（R. 弗林）沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　68\nP\nB120　A105\n425.00　0.20　85.00　处理 P. Linsey 对第17项综合 2004 审查的意见；就此通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/25/2024　68\nP\nB120　A104\n425.00　0.30　127.50　Ho Wan Kwok, Debtor\n审阅议程及随附信息，为每周 Kroll/PH 电话会议作准备\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　41\nP\nB120　A105\n495.00　2.30　1,138.50　就 Standard Chartered 的保密/文件提交问题及 Standard Chartered 的请求，与 K. Mitchell（K. 米切尔）沟通 (0.5)；就 Standard Chartered 信息和保密性事宜，与 D. Barron（D. 巴伦）通信并沟通 (0.3)；就 Lexus（雷克萨斯）与 PHC1（PHC1）和 W. Sherman（W. 谢尔曼）通信，并就 Lexus 与 PHC1 沟通 (0.2)；为与 S. Jing（S. 静）律师就 Lexus 举行会议作准备 (0.3)；与 S. Jing 律师就 Lexus 进行沟通 (0.3)；向受托人更新有关 Lexus 及取得其所有权的进展 (0.2)；审阅/分析/修订第17项 Rule 2004（规则2004）动议 (0.5)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　41\nP\nB120　A105\n495.00　3.20　1,584.00　就第17项 Rule 2004 动议与 K. Mitchell 通信 (0.2)；审阅并分析 McManimon（麦克马尼蒙）的文件提交，并就其分析与 N. Bassett（N. 巴塞特）通信 (0.6)；\n(2.4)；就此与\n受托人通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　68\nP\nB120　A105\n425.00　0.50　212.50　就 Standard Chartered 的保密/文件提交问题与 P. Linsey 沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　19\nP\nB120　A105\n480.00　0.30　144.00　就向 Day Pitney（戴·皮特尼）发出的传票，与 Mitchell 律师进行多次通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/25/2024　8\nP\nB120　A111\n550.00　1.00　550.00　参加与共同律师 Linsey、Graham（格雷厄姆）、Kinsella（金塞拉）、Mitchell 和 Flynn 举行的 Zoom（Zoom）电话会议\n\n日期：02/24/2025 详细费用任务代码计费报告 第：25 页 案件 22-50073 文件 4159 已提交 02/24/25 已登记 02/24/25 23:41:51 第 97 页，共\n\n客户　交易\n日期　计时人员　H\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B120 资产分析与追回\n\n关于外国被告案件，\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/25/2024　P　8\nB120　A111　550.00　1.00　550.00　Ho Wan Kwok, Debtor\n( .4)\n(.3)；\n(.3)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/26/2024　68\nP　B120　A108　425.00　0.60　255.00　参加每周 Kroll/PH 会议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/26/2024　68\nP　B120　A103　425.00　0.30　127.50　修订纳入 P. Linsey 意见的第17项补充综合 2004 动议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/26/2024　70\nP　B120　A101　200.00　0.20　40.00　处理 Rule 2004 传票送达发票及送达证明\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/26/2024　68\nP　B120　A103　425.00　0.30　127.50　为第17项补充 2004 审查起草传票\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/26/2024　68\nP　B120　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor\n就准备传票以供提交事宜与 K. Ahumada 通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/26/2024　70\nP　B120　A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor\n为第十七项补充 Rule 2004 动议准备传票和文件提交请求\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/26/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor\n就 Cyprus 提交文件事宜与 Standard Chartered 和 P. Linsey 通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/26/2024　68\nP　B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor\n审阅 Rockland Trust 的文件提交；就上传至 Relativity 事宜与 ULX 通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/26/2024　68\nP　B120　A104　425.00　0.70　297.50　Ho Wan Kwok, Debtor\n审阅 Kroll 关于加入第17项综合动议的额外目标对象的分析和数据 (.4)；就更新动议事宜与 P. Linsey 通信 (.2)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/26/2024　68\nP　B120　A104　425.00　0.10　42.50　处理 L. Song（L. 宋）关于新实体及相关个人的函件\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/26/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor\n审阅 A. Lomas 关于 Bofang（博方）的信息；与 Kroll 通信，请求提供额外具体信息\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　09/26/2024　68\nP　B120　A108　425.00　0.20　85.00　就 Rockland Trust 文件及错误信息与 ULX 通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　09/26/2024　68\nP　B120　A103　425.00　0.70　297.50　Ho Wan Kwok, Debtor\n修订第17项补充综合 2004 审查动议，以依照 Kroll 纳入新实体和银行\n\n日期：02/24/2025 详细费用任务代码计费报告 第：26 页 案件 22-50073 文件 4159 已提交 02/24/25 已登记 02/24/25 23:41:51 第 98 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B120 资产分析与追回\n及 P. Linsey（P. 林赛）\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　09/26/2024　68\nP\nB120　A104　425.00　0.10　42.50　关注 A. Lomas（A. 洛马斯）提供的关于 Bofang（博方）及关联实体的信息\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/26/2024　68\nP\nB120　A108　425.00　0.10　42.50　就外国禁令通话向 SCB（渣打银行）作出回复\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/26/2024　72\nP\nB120　A107　480.00　0.60　288.00　与律师 L. Song（L. 宋）及律师 Linsey 就 Lexus（雷克萨斯）的状态，以及最后登记州和所有权证信息进行沟通；审阅纽约州文件，并取得补发所有权证、销售单据和授权委托书的表格\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/26/2024　68\nP\nB120　A104　425.00　0.30　127.50　审阅 Kroll（克罗尔）关于 Bofang 的分析，并就此与 A. Lomas 往来\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/26/2024　68\nP\nB120　A108　425.00　0.20　85.00　审阅 A. Lomas 提供的关于 Vantage West（万泰奇西部）已知账户的函件和信息\n\nDespins， 第 11 章受托人/Luc A.\n5248.001　09/26/2024　41\nP\nB120　A104　495.00　3.00　1,485.00　Ho Wan Kwok，债务人\n参加 Kroll 调查更新会议（0.6），与 H. Claiborn（H. 克莱伯恩）就诉讼/调查进展进行商议（0.5），就 Lexus 所有权证问题与 E. Sutton（E. 萨顿）和 PHC1（PHC1）往来（0.2），就 Bofang 调查与 K. Mitchell（K. 米切尔）和 A. Lomas 往来，并审阅和分析有关 Bofang 的记录和信息（0.4），\n\n，\n\n（0.3），\n\n（0.2），与 N. Bassett（N. 巴塞特）就 D. Podhaskie（D. 波德哈斯基）传票往来（0.1）\n\nDespins， 第 11 章受托人/Luc A.\n5248.001　09/26/2024　68\nP\nB120　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就 Bofang 调查与 P. Linsey 往来\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/27/2024　68\nP\nB120　A103　425.00　0.80　340.00　修订第 17 项补充综合动议，以进行 2004 规则审查\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/27/2024　68\nP\nB120　A105　425.00　0.10　42.50　就修订后的第 17 项 2004 规则审查综合动议与 P. Linsey 往来\n\nDespins， 第 11 章受托人/Luc A.\n5248.001　09/27/2024　68\nP\nB120　A108　425.00　0.30　127.50　Ho Wan Kwok，债务人\n与 Standard Chartered（渣打银行）及 P. Linsey 就保密事宜进行商议\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/27/2024　68\nP\nB120　A105　425.00　0.20　85.00　应 P. Linsey 的请求，审阅针对特定目标的 PNC（PNC 银行）RFP（文件出示请求），并就此与 P. Linsey 往来\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/27/2024　68\nP\nB120　A103　425.00　0.50　212.50　审阅 P. Linsey 对第 17 项的意见\n日期：02/24/2025 详细费用任务代码计费报告 第：27 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 99 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001　09/27/2024　68\nP\nB120　A105　425.00　0.20　85.00　关于 2004 规则审查的补充动议，并据此修订\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n与 P. Linsey 和 Kroll 就第 17 项补充 2004 规则动议中正确的 First Bank（第一银行）进行往来\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/27/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅 yumei hao（郝玉梅）的信息及其律师就撤销动议所作的往来\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/27/2024　68\nP\nB120　A108　425.00　0.30　127.50　就传票合规事宜与 China CITIC（中国中信）往来，以进行会谈和协商\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/27/2024　68\nP\nB120　A103　425.00　0.60　255.00　审阅 Kroll 关于持有 Chase（大通银行）账户的额外账户和目标的最新分析，起草更新后的 RFP 和传票\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/27/2024　68\nP\nB120　A108　425.00　0.20　85.00　就送达经修订的大通银行传票与 E. Cohan（E. 科恩）往来\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/27/2024　68\nP\nB120　A102　425.00　0.90　382.50　研究从大通银行向新被传唤实体取得的额外 PII（个人身份识别信息）\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/27/2024　68\nP\nB120　A108　425.00　0.40　170.00　起草致大通银行的函件，涉及更新后的传票和额外实体\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/27/2024　68\nP\nB120　A108　425.00　0.20　85.00　就传票合规事宜进一步与中国中信往来\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/27/2024　8\nP\nB120　A111　550.00　0.70　385.00　（.4）；起草致客户的备忘录，涉及通话及债权状态（.3）\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/27/2024　8\nP\nB120　A111　550.00　0.30　165.00　Despins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001　09/27/2024　70\nP\nB120　A101　200.00　0.20　40.00　通过文件传输向 ULX（ULX）发送银行出示材料；就出示材料与 ULX 发送电子邮件\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/27/2024　41\nP\nB120　A107　495.00　2.10　1,039.50　与 S. Topping（S. 托平）和 K. Mitchell 就渣打银行保密问题进行商议（0.3），为通话作准备，并与受托人及 N. Bassett 就保密问题和其他诉讼问题/策略进行商议（0.8），就第 17 项 2004 规则动议与 N. Bassett 和 D. Barron（D. 巴伦）往来（0.2），关注 PHC1 和 D. Barron 对第 17 项 2004 规则动议的意见，并就此与 K. Mitchell 和 PH 律师往来（0.2），与 R. Fingold（R. 芬戈尔德）往来，并汇集/发送有关参与 2004 规则的证据\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001　09/29/2024　8\nP\nB120　A111　550.00　1.60　880.00　传票所涉当事人（0.4），就 Passione Rossa（罗莎激情）与 E. Sutton 和 D. Barron 往来（0.2）\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n审阅并修订加速审理动议草案，并起草致客户的备忘录，附经修订的动议及出售 Greenwich（格林尼治）房产的动议（.9）；开始根据客户意见修订加速审理动议（.7）\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　68\nP\nB120　A108　425.00　0.20　85.00　就传票事宜与中国中信往来并进行商议\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　68\nP\nB120　A105　425.00　0.20　85.00　就第 17 项综合动议及其提交与 P. Linsey 往来\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　68\nP\nB120　A104　425.00　0.20　85.00　就提交第 17 项 2004 规则审查动议及送达该动议与 K. Ahumada（K. 阿乌马达）协调\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　70\nP\nB120　A101　200.00　0.10　20.00　就送达第 17 项补充动议与 S. Pierce（S. 皮尔斯）发送电子邮件\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　68\nP\nB120　A102　425.00　1.00　425.00　为第 17 项 2004 规则审查动议研究 Bofang Investment（博方投资）和 Feibo Jiang（蒋飞波）\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　68\nP\nB120　A103　425.00　0.40　170.00　对第 17 项综合 2004 规则动议作最终修订以供提交\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　68\nP\nB120　A105　425.00　0.20　85.00　就提交第 17 项 2004 规则审查动议与 K. Ahumada 和 S. Pierce 往来\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　68\nP\nB120　A103　425.00　0.30　127.50　修订第 17 项 2004 规则审查动议的附件 B\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　70\nP\nB120　A101　200.00　0.40　80.00　起草并定稿第 17 项补充动议以供提交（.3）；发送给律师 Mitchell 审阅（.1）\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅第 17 项综合 2004 规则动议的最终版本，并与 K. Ahumada 往来以提交该动议\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　68\nP\nB120　A108　425.00　0.20　85.00　跟进与 Amex（美国运通）就 GFNY（GFNY）记录所作的往来，\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　70\nP\nB120　A101　200.00　1.10　220.00　向人工送达清单和目标送达第 17 项 2004 规则动议\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅此前与 US Bank（美国合众银行）/Bento（本托）律师的往来——就新的信息请求进行往来\n\n日期：02/24/2025 详细费用任务代码计费报告 第：29 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 101 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001　09/30/2024　68\nP\nB120　A104　425.00　0.40　170.00　Despins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n审阅 Kroll 关于 First Republic Bank（第一共和银行）要求取得的额外记录的分析，并就联系信息与团队往来\n\nDespins， 第 11 章受托人/Luc A.\n5248.001　09/30/2024　68\nP\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n关注 BoA（美国银行）就其更新后传票要求提供额外识别信息，\n\nDespins， 第 11 章受托人/Luc A.\n5248.001　09/30/2024　68\nP\nB120　A102　425.00　0.40　170.00　Ho Wan Kwok，债务人\n研究 New Smoke（新烟）TIN/EIN（纳税人识别号/雇主识别号）的关联性\n\nDespins， 第 11 章受托人/Luc A.\n5248.001　09/30/2024　68\nP\nB120　A108　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就额外信息与 BoA 的 A. Loney（A. 洛尼）往来\n\nDespins， 第 11 章受托人/Luc A.\n5248.001　09/30/2024　68\nP\nB120　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就第一共和银行联系人与 S. Smeriglio（S. 斯梅里利奥）往来\n\nDespins， 第 11 章受托人/Luc A.\n5248.001　09/30/2024　68\nP\nB120　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就第一共和银行与 L. Astone（L. 阿斯通）进行商议\n\nDespins， 第 11 章受托人/Luc A.\n5248.001　09/30/2024　68\nP\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就传票合规及额外信息进一步与 BoA 的 A. Loney 往来\n\nDespins， 第 11 章受托人/Luc A.\n5248.001　09/30/2024　41\nP\nB120　A105　495.00　3.40　1,683.00　Ho Wan Kwok，债务人\n就第 17 项 2004 规则动议及送达/COS（送达证明）与 K. Mitchell 往来（0.2），为 NPM（NPM）每周更新会议作准备（0.4），与受托人就案件人员配置和策略进行商议（0.3），与 D. Skalka（D. 斯卡尔卡）就此进行商议（0.2），与 A. Smith（A. 史密斯）（PAX（PAX））就 Kwok 调查/诉讼进行商议（0.5），审阅和分析地区法院关于确认债务人骚扰行为初步禁令的裁定（1.3），就 Stern（斯特恩）问题与 N. Bassett 和 S. Maza（S. 马萨）往来（0.2），参加与受托人的每周更新会议（0.3）\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　68\nP\nB120　A104　425.00　0.80　340.00　审阅 Kroll 对新账户/实体的分析，修订内部跟踪表以反映更新后的传票\n\nDespins， 第 11 章受托人/Luc A.\n5248.001　09/30/2024　8\nP\nB120　A111　550.00　0.30　165.00　Despins， 第 11 章受托人/Luc A.\n\n5248.001　10/01/2024　68\nP\nB120　A108　425.00　0.50　212.50　Ho Wan Kwok，债务人\n就传票合规事宜与中国中信进行会谈和协商\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/01/2024　68\nP\nB120　A108　425.00　0.20　85.00　就 GFNY 文件出示事宜与美国运通往来\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/01/2024　68\nP\nB120　A108　425.00　0.10　42.50　就美国运通出示材料的更新与 Kroll 往来\n\nDespins， 第 11 章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：30 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 102 页，共\n\n交易　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费时间　金额\n阶段 ID B120 资产分析与追收\n5248.001　10/01/2024　68\nP　B120　A108　425.00　0.10　42.50　Ho Wan Kwok（郭文贵），债务人\n就送达更新后的 Chase（大通银行）传票事宜与 E. Cohan 往来沟通\nDespins，第11章受托人/Luc A.\n5248.001　10/01/2024　68\nP　B120　A104　425.00　0.70　297.50　Ho Wan Kwok，债务人\n审阅 Kroll（克罗尔）关于新 IDB 账户的银行对账单分析，审阅 Relativity（相对性）并就更新后的传票材料提供事宜与联系人往来沟通\nDespins，第11章受托人/Luc A.\n5248.001　10/01/2024　68\nP　B120　A103　425.00　0.30　127.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n修订 IDB 传票，以纳入新目标对象\nDespins，第11章受托人/Luc A.\n5248.001　10/01/2024　70\nP　B120　A101　200.00　0.30　60.00　Ho Wan Kwok，债务人\n起草第17项补充 Rule 2004 动议的送达证明\nDespins，第11章受托人/Luc A.\n5248.001　10/01/2024　68\nP　B120　A104　425.00　0.20　85.00　Ho Wan Kwok，债务人\n审阅第17项综合 Rule 2004 动议的送达证明草案，并就此与 K. Ahumada 往来沟通\nDespins，第11章受托人/Luc A.\n5248.001　10/01/2024　68\nP　B120　A103　425.00　1.10　467.50　Ho Wan Kwok，债务人\n修订与 Rule 2004 动议及材料提供状态有关的跟踪材料\nDespins，第11章受托人/Luc A.\n5248.001　10/01/2024　68\nP　B120　A104　425.00　0.60　255.00　Ho Wan Kwok，债务人\n审阅 CIBC/Canadian Imperial Bank（加拿大帝国商业银行）遵从传票情况及强制执行动议的状态（.4），并就此与 R. Flynn 和 P. Linsey 往来沟通（.2）\n5248.001　10/01/2024　68\nP　B120　A103　425.00　1.20　510.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n关注银行材料提供状态并修订有关内部材料（.7），起草下一步措施/未遵从机构的提纲（.5）\n5248.001　10/01/2024　68\nP　B120　A105　425.00　0.10　42.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就 Amex（美国运通）Rule 2004 材料提供事宜与 P. Linsey 往来沟通\nDespins，第11章受托人/Luc A.\n5248.001　10/01/2024　68\nP　B120　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就第17项 Rule 2004 动议的送达证明与 P. Linsey 和 K. Ahumada 往来沟通\nDespins，第11章受托人/Luc A.\n5248.001　10/01/2024　P　8\nB120　A111　550.00　0.60　330.00　Ho Wan Kwok，债务人\n(.2)；\n(.4)\nDespins，第11章受托人/Luc A.\n5248.001　10/01/2024　20\nP　B120　A105　500.00　0.30　150.00　Ho Wan Kwok，债务人\n就 CIBC 传票状态与 Mitchell 律师进行所内沟通。\nDespins，第11章受托人/Luc A.\n5248.001　10/01/2024　20\nP　B120　A105　500.00　0.40　200.00　Ho Wan Kwok，债务人\n就针对外国被告之对抗程序中的出庭及送达证明，与 K. Mitchell 律师进行所内沟通。\nDespins，第11章受托人/Luc A.\n5248.001　10/01/2024　41\nP　B120　A105　495.00　0.30　148.50　Ho Wan Kwok，债务人\n与 K. Mitchell 和 K. Ahumada 往来沟通\n日期：02/24/2025　详细费用任务代码计费报告　第：31页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 103 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费时间　金额\n\n阶段 ID B120 资产分析与追收\n就第17项 Rule 2004 动议及送达证明（0.2）与 K. Mitchell 和 K. Ahumada 往来沟通，并就 AMEX Rule 2004 证据开示（0.1）与 K. Mitchell 往来沟通\nDespins，第11章受托人/Luc A.\n5248.001　10/02/2024　68\nP\nB120　A104　425.00　1.50　637.50　Ho Wan Kwok，债务人\n审阅 American Express（美国运通）的材料提供\nDespins，第11章受托人/Luc A.\n5248.001　10/02/2024　68\nP\nB120　A108　425.00　0.30　127.50　Ho Wan Kwok，债务人\n就 AmEx 材料提供事宜与 P. Linsey 和 Kroll 往来沟通，并概述相关发现\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/02/2024　68\nP\nB120　A104　425.00　0.30　127.50　审阅 Kroll 对近期 AmEx 材料提供的分析，请求补充有关缺失信息的资料以便后续与 Amex 跟进\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/02/2024　68\nP\nB120　A105　425.00　0.10　42.50　就 Amex 录音事宜与 D. Barron 往来沟通\nDespins，第11章受托人/Luc A.\n5248.001　10/02/2024　68\nP\nB120　A108　425.00　0.30　127.50　Ho Wan Kwok，债务人\n起草并向 AmEx 发送后续电子邮件，详述缺失信息及可能的账户持有人\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/02/2024　68\nP\nB120　A108　425.00　0.20　85.00　就将 AmEx 文件上传至 Relativity 事宜与 ULX 往来沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/02/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅 AmEx 关于可能存在其他账户的回复，并就此与 Kroll 跟进\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/02/2024　68\nP\nB120　A108　425.00　0.10　42.50　就缺失的 Amex 账户及反向查询可能性与 Kroll 往来沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/02/2024　70\nP\nB120　A107　200.00　0.40　80.00　起草提交补充声明通知及修订后的拟议命令，以聘用 Winne Banta Basralian & Kahn（.3）；发送给 Linsey 律师审阅（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/02/2024　72\nP\nB120　A104　480.00　0.40　192.00　审阅 Greenwich 房产内 Lexus（雷克萨斯）的产权文件，搜索车库以查找该文件，查找 2020 Land Rover Defender（路虎卫士）的 Monroney 标签并分发给相关律师，查找 Lamborghini（兰博基尼）车辆的车轮或其他罩盖\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/02/2024　68\nP\nB120　A105　425.00　0.20　85.00　就起草延长移送地区法院期限动议事宜与 P. Linsey 往来沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/02/2024　68\nP\nB120　A104　425.00　0.30　127.50　审阅并与 K. Ahumada 和 S. Pierce 就认证文件开展工作，并就此与 P. Linsey 往来沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/02/2024　8\nP\nB120　A111　550.00　0.30　165.00　Despins，第11章受托人/Luc A.\n\n日期：02/24/2025　详细费用任务代码计费报告　第：32页　NEUBERT, PEPE & MONTEITH, P.C.　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 104 页，共 373\n\nTrans　H　工时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费时间　金额\n阶段 ID B120 资产分析与追收\n5248.001　10/02/2024　P　8\nB120　A111　550.00　0.70　385.00　Ho Wan Kwok，债务人\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/02/2024　P　8\nB120　A111　550.00　0.20　110.00　Despins，第11章受托人/Luc A.\n5248.001　10/02/2024　20\nP　B120　A105　500.00　0.30　150.00　Ho Wan Kwok，债务人\n就针对外国被告之撤销行动中提交出庭通知事宜，与 K. Mitchell 律师进行所内沟通。\nDespins，第11章受托人/Luc A.\n5248.001　10/02/2024　20\nP　B120　A104　500.00　0.90　450.00　Ho Wan Kwok，债务人\n审阅/分析针对外国被告之撤销行动的送达证明。\nDespins，第11章受托人/Luc A.\n5248.001　10/02/2024　41\nP　B120　A107　495.00　0.90　445.50　Ho Wan Kwok，债务人\n就 Land Rover Defender（0.2）与 PHC1 和 Kroll 团队往来沟通，\n（0.2），就 Lexus 的产权文件（0.2）与 E. McDaniels 和 E. Sutton 往来沟通，参加有关 UAE（阿拉伯联合酋长国）问题/请求权的 PH 诉讼团队电话会议（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/03/2024　68\nP　B120　A108　425.00　0.30　127.50　就相关事项与 Bento 律师往来沟通，并提供更新记录的请求\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/03/2024　70\nP　B120　A101　200.00　0.40　80.00　起草 WBBK 补充声明提交通知修订稿（.2）；发送给 Linsey 律师和 Kinsella 律师审阅（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/03/2024　68\nP　B120　A105　425.00　0.60　255.00　关注 L. Song 关于下一项综合 2004 动议新增目标对象的来信（.1），审阅先前综合动议中与 Metropolitan Commercial Bank（大都会商业银行）有关的材料（.2），就此回复 L. Song（.1），与 Kroll 往来沟通，请求提供在 Metropolitan Credit Union（大都会信用合作社）持有银行账户的其他已知实体，以用于更新传票（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/03/2024　68\nP　B120　A105　425.00　0.60　255.00　关注客户关于取得认证副本的请求（.1），与 K. Ahumada 协调、往来沟通并商议相关程序（.3），并就此与 P. Linsey 往来沟通（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/03/2024　68\nP　B120　A104　425.00　0.30　127.50　审阅与 UAE 关联方有关的材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/03/2024　68\nP　B120　A104　425.00　0.70　297.50　分析与第18项 Rule 2004 审查动议中新识别的实体/机构有关的政府证据，起草归档备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：02/24/2025　详细费用任务代码计费报告　第：33页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 105 页，共\n\n案件 22-50073\n日期：02/24/2025　文件 4159　提交日期 02/24/25　373\nNEUBERT, PEPE & MONTEITH, P.C.　录入日期 02/24/25 23:41:51\n详细费用任务代码计费报告　第 105 页，共\n第：33页\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费时间　金额\n阶段 ID B120 资产分析与追收\n5248.001　10/03/2024　41\nP\nB120　A101　495.00　3.70　1,831.50\n所需经认证的诉状副本（0.7），准备并参加 Kroll 关于调查事项的每周更新电话会议（0.7），就 Mauritius（毛里求斯）诉讼与 K. Mitchell 往来沟通（0.2），就 Golden Eagle/River Valley 撤销传票动议及拟议解决方案与 R. Fingold 往来沟通（0.2），\n\n就 Microsoft（微软）传票事宜（0.2）\nDespins，第11章受托人/Luc A.　（0.7），就此与受托人往来沟通（0.1），与 D. Carnelli 商议\n5248.001　10/04/2024　68\nP\nB120　A103　425.00　0.50　Ho Wan Kwok，债务人\n212.50\n民事诉讼\nDespins，第11章受托人/Luc A.　起草第8项延长移送期限动议\n5248.001　10/04/2024　68\nP\nB120　A108　425.00　0.30　Ho Wan Kwok，债务人\n127.50\nDespins，第11章受托人/Luc A.　与 Citizens（公民银行）就更新传票举行电话会议\n5248.001　10/04/2024　68\nP\nB120　A104　425.00　0.20　Ho Wan Kwok，债务人\n85.00\nDespins，第11章受托人/Luc A.　审阅 BoA（美国银行）对更新传票的答复和异议\n5248.001　10/04/2024　68\nP\nB120　A106　425.00　0.20　Ho Wan Kwok，债务人\n85.00\n潜在目标对象及第18项 2004 动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　就 NAV 作为\n5248.001　10/04/2024　68\nP\nB120　A102　425.00　1.20　510.00\nFirst Republic Bank（第一共和银行）传票送达事宜\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　研究联系信息及相关资料，以用于\n5248.001　10/04/2024　68\nP\nB120　A105　425.00　0.20　85.00\nFirst Fidelity Bank（第一富达银行）及传票问题\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　向 P. Linsey 发送有关状态的备忘录\n5248.001　10/04/2024　68\nP\nB120　A103　425.00　0.40　170.00\n来自 Capital One（第一资本）的材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　起草并发送更新文件请求\n5248.001　10/04/2024　68\nP\nB120　A104　425.00　0.60　255.00\n完整性\nDespins，第11章受托人/Luc A.　审阅 First Fidelity Bank 的材料提供，以确认\n5248.001　10/04/2024　68\nP\nB120　A104　425.00　0.30　Ho Wan Kwok，债务人\n127.50\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　审阅 Morgan Stanley（摩根士丹利）先前的材料提供电子邮件，并就 Kroll 的请求跟进\n5248.001　10/04/2024　68\nP\nB120　A104　425.00　0.20　85.00\n及其交付\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　关注多项关于认证副本的请求\n\n5248.001 10/04/2024 19 P B120 A103 480.00 3.80 1,824.00 开始起草/修订被上诉人的答辩状\n\n5248.001 10/04/2024 41 P B120 A105 495.00 2.70 1,336.50 就动议与 K. Mitchell 往来沟通\n\nUSCA2d No. 24-1271。Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n案件 22-50073\n日期：02/24/2025　文件 4159　提交日期 02/24/25　详细费用任务代码计费报告\n\nNEUBERT, PEPE & MONTEITH, P.C.　录入日期 02/24/25 23:41:51\n第 106 页，共\n第：34页\n\n交易\n客户\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时　金额\n阶段 ID B120 资产分析与追偿　延长撤回民事诉讼的截止期限，并\n审阅动议（0.3），就毛里求斯诉讼中经认证的\n诉状副本事宜与 A. Bongartz（A. 邦加茨）\n和 K. Ahumada（K. 阿乌马达）通信（0.2），\n（0.1），起草/修订两项关于拟于\n2024年10月8日审理事项的远程听证动议（1.3），与受托人\n及 M. McCormack（M. 麦考马克）就动议通信（0.2），\n完成动议并关注其提交\n（0.2），\n（0.1）\n5248.001\n10/04/2024　68\nP\nB120\nA105　425.00　0.20　85.00　Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就延长撤回民事诉讼截止期限的动议\n与 P. Linsey（P. 林西）通信\nDespins（第11章受托人）/Luc A.\n5248.001\n10/05/2024　41\nP\nB120\nA103　495.00　1.30　643.50　Ho Wan Kwok，债务人\n起草备忘录，答复受托人及 A. Bongartz 就\n针对或涉及 Qiang Guo（郭强）的诉讼请求提出的大量\n问题\nDespins（第11章受托人）/Luc A.\n5248.001\n10/06/2024　41\nP\nB120\nA106　495.00　1.00　495.00　Ho Wan Kwok，债务人\nDespins（第11章受托人）/Luc A.\n5248.001\n10/07/2024　68\nP\nB120\nA104　425.00　0.40　170.00　Ho Wan Kwok，债务人\n审阅 Kroll（克罗尔）就可能涉及\nMetropolitan Commercial Bank（大都会商业银行）的分析及与此有关的多项\n通信\nDespins（第11章受托人）/Luc A.\n5248.001\n10/07/2024　68\nP\nB120\nA108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n关注 Capital One（第一资本）关于补充请求更新文件的\n询问，\n并予以答复\nDespins（第11章受托人）/Luc A.\n5248.001\n10/07/2024　68\nP\nB120\nA108　425.00　0.30　127.50　Ho Wan Kwok，债务人\n就其他可能的阿联酋被告（目前）\n与 A. Lomas（A. 洛马斯）通信，\nDespins（第11章受托人）/Luc A.\n5248.001\n10/07/2024　68\nP\nB120\nA104　425.00　1.10　467.50　Ho Wan Kwok，债务人\n审阅 Citizens Bank（公民银行）补充提交的文件\nDespins（第11章受托人）/Luc A.\n5248.001\n10/07/2024　68\nP\nB120\nA108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就补充提交文件事宜与 Citizens 通信\nDespins（第11章受托人）/Luc A.\n5248.001\n10/07/2024　68\nP\nB120\nA103　425.00　0.30　127.50　Ho Wan Kwok，债务人\n开始起草拟提交的关于\nCitizens 调查结果的备忘录\nDespins（第11章受托人）/Luc A.\n\n5248.001 10/07/2024 70 P B120 A101 200.00 0.20 40.00\n\nDespins（第11章受托人）/Luc A. Ho Wan Kwok，债务人\n\nHo Wan Kwok，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：35页 案件 22-50073 文书 4159 提交于 02/24/25 登记于 02/24/25 23:41:51 第 107 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙泰斯律师事务所）\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段 ID B120 资产分析与追偿\n5248.001　10/07/2024　68\nP\nB120　A108　425.00　0.20　85.00　收到并审阅 Capital\nOne 关于补充提交文件的通信，并答复\n该通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/07/2024　19\nP\nB120　A103　480.00　1.30　624.00　继续起草/修订 USCA2d No. 24-1271 中\n被上诉人的书面陈述。\nDespins（第11章受托人）/Luc A.\n5248.001　10/07/2024　8\nP\nB120　A111　550.00　0.60　330.00　Ho Wan Kwok，债务人\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/07/2024　8\nP\nB120　A111　550.00　0.70　385.00　（.4）；\n（.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/07/2024　41\nP\nB120　A104　495.00　3.00　1,485.00　审阅并分析 Bofang Investment（博方投资）和 Feibo\nJiang（姜飞波）对第17项 Rule 2004 动议的异议（0.2），\n审阅并分析有关\nBofang/Jiang 与债务人之间财务往来的信息，\n并就此与 N. Bassett（N. 巴西特）和 PHC1\n通信（0.3），就 Bofang/Jiang 交易\n与 PHC1 通信并协商（0.3），为与受托人及\nPH 团队每周 NPM 更新电话会议作准备\n并起草议程（0.5），参加与 PH 团队的每周\nNPM 更新电话会议（1.1），就远程听证与受托人\n通信，并就 Zoom 指示与书记员通信（0.2），\n就将 Lexus（雷克萨斯）的所有权转让给受托人事宜\n与 E. McDaniels（E. 麦克丹尼尔斯）通信（0.2），并就\n与 Old National Bank（老国民银行）有关的撤销传票动议\n及可能的解决方案与 R. Fingold（R. 芬戈尔德）通信（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　68\nP\nB120　A104　425.00　1.90　807.50　继续审阅 Citizens 补充\n提交文件，并就将该等文件上传至 Relativity（Relativity 电子证据平台）\n与 ULX 通信\nDespins（第11章受托人）/Luc A.\n5248.001　10/08/2024　68\nP\nB120　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就从 Citizens 账户向律师事务所转账事宜\n与 P. Linsey 通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　68\nP\nB120　A106　425.00　0.30　127.50　就 Citizens Bank\n调查结果与 PH 通信，并提供相关支持材料\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　68\nP\nB120　A106　425.00　0.30　127.50　审阅 N. Bassett 关于先前已\n包含在诉讼中的交易的答复和询问\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　68\nP\nB120　A108　425.00　0.20　85.00　审阅 Kroll 关于发现额外 Chase（大通银行）账户的新请求，\n并予以答复\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　68\nP\nB120　A108　425.00　0.20　85.00　审阅 Chase 关于为进行更新检索\n需要额外信息的通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：36页 NEUBERT, PEPE & MONTEITH, P.C. 案件 22-50073 文书 4159 提交于 02/24/25 登记于 02/24/25 23:41:51 第 108 页，共 373 页\n\n客户　交易\n日期　计时员　H\nP\n任务代码　费率　计费\n小时　金额\n\n阶段 ID B120 资产分析与追偿\n5248.001　10/08/2024　68\nP　B120　A104　425.00　0.50　212.50　审阅 Kroll 提供的 M&T（M&T 银行）分析，审阅先前\n传票并修订该传票以纳入新的对象\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　68\nP　B120　A102　425.00　0.60　255.00　研究与 Art Operation\nLLC（艺术运营有限责任公司）相关的 PII 的 Relativity\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　68\nP　B120　A103　425.00　0.20　85.00　就传票送达及我们寻求的额外\n文件提交事宜与 M&T 联系人通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　68\nP　B120　A108　425.00　0.20　85.00　因未遵守传票要求，就会面协商事宜\n与 Bank of China（中国银行）通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　68\nP　B120　A105　425.00　0.30　127.50　就中国银行的答复及强制执行动议\n与 P. Linsey 通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　19\nP　B120　A103　480.00　2.20　1,056.00　继续起草/修订 USCA2d No. 24-1271 中\n被上诉人的书面陈述。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　P　8\nB120　A111　550.00　0.30　165.00　Despins（第11章受托人）/Luc A.\n5248.001　10/08/2024　P　8\nB120　A111　550.00　0.70　385.00　Ho Wan Kwok，债务人\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　41\nP　B120　A106　495.00　5.40　2,673.00　就听证与受托人通信（0.1），\n（0.2），\n（0.3），\n（0.2），为\n各项事项的听证作准备（1.2），就听证\n与受托人协商（0.2），参加各项\n事项的听证（1.1），就 D. Podhaskie（D. 波达斯基）传票\n与 N. Bassett 通信（0.1），\n就中国银行遵守传票要求\n及强制执行动议事宜与 K. Mitchell（K. 米切尔）和 R. De Palma（R. 德帕尔马）\n通信（0.3），起草 G Club（G 俱乐部）取证传票的 30(b)(6) 通知，\n并就此与 N. Bassett 通信（0.8），审阅并\n分析原始 G Club Rule 2004 传票（0.2），\n根据 N. Bassett 的意见修订 G Club 传票的 30(b)(6) 通知，\n并就此与 N. Bassett 和受托人\n通信（0.4），就撤销传票动议\n与 R. Fingold 协商，并就解决该事项的约定\n与 K. Mitchell 通信（0.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　68\nP　B120　A104　425.00　0.50　212.50　审阅 Axos（艾克索斯）补充提交文件（.4），\n就将该等文件上传至 ULX 与 ULX 通信\n（.1）\nDespins（第11章受托人）/Luc A.\n5248.001　10/09/2024　68\nP　B120　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n关注 P. Linsey 关于与反对第17项补充\n日期：02/24/2025 详细费用任务代码计费报告 第：37页 案件 22-50073 文书 4159 提交于 02/24/25 登记于 02/24/25 23:41:51 第 109 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段 ID B120 资产分析与追偿\n2004 动议的当事人达成约定的请求，并予以答复\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　68\nP\nB120　A103\n425.00　1.10　467.50　起草约定以解决对第16项 Rule\n2004 动议的异议（.1），就此与 P. Linsey\n通信（.1）\nDespins（第11章受托人）/Luc A.\n5248.001　10/09/2024　68\nP\nB120　A108\n425.00　0.40　170.00　就更新传票及加入 First Republic Bank（第一共和银行）\n事宜与 Chase 联系人协商\nDespins（第11章受托人）/Luc A.\n5248.001　10/09/2024　68\nP\nB120　A108\n425.00　0.20　85.00　Ho Wan Kwok，债务人\n就今后将 First Republic Bank 与 Chase 合并处理事宜\n与 P. Linsey 和 Kroll 通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　68\nP\nB120　A103\n425.00　0.40　170.00　起草针对 G Club Operations（G 俱乐部运营公司）的 2004 传票，\n就此与 P. Linsey 多次通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　68\nP\nB120　A108\n425.00　0.20　85.00　审阅中国银行的答复，审阅 P. Linsey 提供的关于可能\n强制执行动议状况的材料，并答复中国银行\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　70\nP\nB120　A101\n200.00　0.20　40.00　完成 G Club 传票草案并发送给\nMitchell 律师\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　68\nP\nB120　A103\n425.00　0.60　255.00　起草用于补充 Chase 遵守传票要求的材料，\n包括 First Republic，并就此与联系人通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　68\nP\nB120　A102\n425.00　0.40　170.00　根据 Chase 就新实体提出的询问，研究额外的识别信息，\n并向联系人提供该等信息\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　68\nP\nB120　A105\n425.00　0.20　85.00　就 G Club Operations 传票\n与 K. Ahumada 通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　68\nP\nB120　A108\n425.00　0.80　340.00　就遗漏对象与 Chase 联系人协商并通信\n（.3），起草进一步修订的传票（.3）并发送给 Chase（.1），\n转交 E. Cohan（E. 科恩）进行正式送达（.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　68\nP\nB120　A104\n425.00　0.30　127.50　审阅经编辑的发给 G Club 的传票及 P. Linsey 的\n通信（.2），就加急送达该传票事宜\n与 E. Cohan 通信（.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　68\nP\nB120　A104\n425.00　0.20　85.00　审阅 Chase 的进一步请求，再次与\n联系人就遵守传票要求所需的额外信息协商\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　8\nP\nB120　A111\n550.00　0.40　220.00\n日期：02/24/2025 详细费用任务代码计费报告 第：38页 案件 22-50073 文书 4159 提交于 02/24/25 登记于 02/24/25 23:41:51 第 110 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段 ID B120 资产分析与追偿\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　8\nP\nB120　A111\n550.00　0.30　165.00\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　8\nP\nB120　A111\n550.00　0.40　220.00\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　41\nP\nB120　A105\n495.00　1.40　693.00　就\nG Club 取证传票与 K. Mitchell 通信并协商（0.2），就 30(b)(6) 通知\n与受托人协商，并修订 30(b)(6)\n通知及传票（0.3），就经修订的传票及起草\n附函与受托人通信（0.2），就 G Club 取证传票\n与 J. Sklarz（J. 斯克拉兹）通信（0.2），关注\n\n5248.001 10/09/2024 68 P B120 A104 425.00 0.20 85.00 审阅 Bank of China（中国银行）的答复与异议，并就送达 G Club（G俱乐部）传票事宜（0.1）进行通信，\n\n就同一事项与 P. Linsey 通信；Despins（Despins），第11章受托人／Luc A. Ho Wan Kwok（郭文贵），债务人\n\n向 Linsey 律师起草备忘录，并附上起诉状草案；审阅 China（中国）的答复与异议（0.3）；Despins，第11章受托人／郭文贵，债务人\n\n以及状态报告（.2）；Despins，第11章受托人／郭文贵，债务人\n\nDespins，第11章受托人／郭文贵，债务人\n\n（0.1），注意到\n\n（.6）；起草\n\nBank of China 的答复与异议，并就 Bank of\n\n440.00　0.80　550.00　A111　8\nP\nB120　10/10/2024　5248.001\n\n220.00　0.40　550.00　A111　8\nP\nB120　10/10/2024　5248.001\n220.00　0.40　550.00　A111　8\nP\nB120　10/10/2024　5248.001\n\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/10/2024　41\nP\nB120\nA107　495.00　2.10　1,039.50　就 Rule 2004（规则2004）传票事宜与 N. Bassett 及 D. Podhaskie 商议（0.3），参加 Kroll（克罗尔）每周更新电话会议（0.8），就 G Club 传票事宜与 N. Bassett 及 J. Sklarz 通信（0.2），就其他诉讼更新事项与 D. Carnelli 通信（0.1），修订／处理状态报告及为解决 River Valley（河谷）及相关方提出的撤销传票动议而订立的协议（0.6），并就同一事项与 N. Bassett 通信（0.1）\n\nDespins，第11章受托人／郭文贵，债务人\n5248.001\n10/11/2024　68\nP\nB120\nA104　425.00　0.60　255.00　审阅 HSBC（汇丰银行）的补充提交材料，\n\n就上传该等材料事宜与 ULX（ULX）通信\n日期：02/24/2025 费用任务代码计费明细报告 第：39 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 111 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT、PEPE & MONTEITH 律师事务所）\n\n客户　交易\n日期　H\n计费人员　P\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B120 资产分析与追收\n5248.001　10/11/2024　68\nP　B120\nA103　425.00　0.90　382.50　Despins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n就 Yanping Wang（王燕平）和 Qiang Guo（郭强）通过 HSBC 进行的转账事宜，向 P. Linsey 起草备忘录\nDespins，第11章受托人／Luc A.\n5248.001　10/11/2024　68\nP　B120\nA108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就传票遵从情况与 China CITIC（中信银行）律师通信\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　8\nP　B120\nA111　550.00　1.10　605.00　（.3）；\n（.3）；\n（.5）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　8\nP　B120\nA111　550.00　0.40　220.00\n（.4）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　8\nP　B120\nA111　550.00　0.60　330.00　（.4）；\n（.2）\n5248.001　10/11/2024　8\nP　B120\nA111　550.00　0.80　440.00　Despins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n（.2）；\n（.4）；\n（.2）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　8\nP　B120\nA111　550.00　0.30　165.00　就新的撤销交易起诉状及起诉状时间表，向 Astone 律师起草备忘录\nDespins，第11章受托人／Luc A.\n5248.001　10/11/2024　41\nP　B120\nA105　495.00　2.00　990.00　Ho Wan Kwok，债务人\n就 Yvette Wang（王逸文）和 William Je（William Je）的调查结果与 K. Mitchell 通信，并审阅和分析额外记录（0.3）；为与 J. Sklarz 就 G Club Rule 2004 证言事宜举行会议作准备，并就同一事项与 N. Bassett 通信和商议（0.5）；就 G Club Rule 2004 证言事宜与 J. Sklarz 和 N. Bassett 商议（0.6）；修订为解决撤销传票动议而订立的协议草案，并与 R. Fingold（Hao／River Valley／Golden Eagle）通信（0.5）；就同一事项与 K. Mitchell 通信（0.1）\nDespins，第11章受托人／Luc A.\n5248.001　10/11/2024　68\nP　B120\nA105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就为解决撤销传票动议而订立的协议与 P. Linsey 通信\nDespins，第11章受托人／Luc A.\n5248.001　10/12/2024　19\nP　B120\nA103　480.00　2.30　1,104.00　Ho Wan Kwok，债务人\n起草／修订 Microsoft（微软）传票及文件出示请求（2.1）；就同一事项与 Linsey 律师通信（0.2）。\nDespins，第11章受托人／Luc A.\n\n日期：02/24/2025 费用任务代码计费明细报告 第：40 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 112 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时数\n\n客户　日期　计费人员　P\n任务代码　费率　计费　金额\n阶段 ID B120 资产分析与追收\nHo Wan Kwok，债务人\n5248.001　10/13/2024　P　8\nB120　A111　550.00　0.20　110.00\n\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68\nP　B120　A108　425.00　0.20　85.00　就正在寻求的更新／补充记录以及该等记录的提交状态，跟进 Capital One（第一资本银行）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　70\nP　B120　A101　200.00　0.20　40.00　，费用申请编辑，\n中止证据开示的排期命令\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68\nP　B120　A103　425.00　0.70　297.50　修订 M&T Bank（M&T银行）的更新传票，安排送达该传票\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68\nP　B120　A108　425.00　0.20　85.00　就更新文件请求事宜，跟进 Morgan Stanley（摩根士丹利）的律师\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68\nP　B120　A108　425.00　0.20　85.00　就更新记录请求的状态，跟进 BoA（美国银行）的律师\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68\nP　B120　A103　425.00　0.50　212.50　起草修订后的 Barclays Bank（巴克莱银行）传票，\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68\nP　B120　A108　425.00　0.20　85.00　就新的实体／个人和账户，以及是否可以电子送达传票事宜，与 Barclays Bank 联系人通信\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68\nP　B120　A108　425.00　0.20　85.00　就新的响应性记录的提交状态，与 US Bank（美国合众银行）／Bento（Bento）联系人跟进\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68\nP　B120　A108　425.00　0.20　85.00　就更新传票提交材料的状态，跟进 Citibank（花旗银行）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68\nP　B120　A108　425.00　0.20　85.00　就记录更新提交材料的状态，与 IDB（IDB）联系人跟进\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68\nP　B120　A108　425.00　0.20　85.00　就依照修订传票提交更新记录的状态，与 Santander（桑坦德银行）联系人跟进\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68\nP　B120　A108　425.00　0.20　85.00　就更新传票以及是否可接受电子送达事宜，与 TD Bank（道明银行）的律师通信。\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68\nP　B120　A105　425.00　0.20　85.00　就 The Bancorp Bank（Bancorp银行）及可能的利益冲突事宜，与 P. Linsey 通信\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68\nP　B120　A108　425.00　0.30　127.50　就 China\n日期：02/24/2025 费用任务代码计费明细报告 第：41 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 113 页，共\n\n交易　H　小时数\n\n客户　日期　计费人员　P\n任务代码　费率　计费　金额\n阶段 ID B120 资产分析与追收　CITIC 的传票遵从情况，与其律师商议并通信\nDespins，第11章受托人／Luc A.\n5248.001　10/14/2024　68　P\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就补充记录请求事宜，与 First Bank of Greenwich（格林尼治第一银行）联系人通信\nDespins，第11章受托人／Luc A.\n5248.001　10/14/2024　68　P\nB120　A102　425.00　0.70　297.50　Ho Wan Kwok，债务人\n查找 Webster Bank（韦伯斯特银行）更新传票请求的联系人（.5），并就同一事项与该联系人通信（.2）\nDespins，第11章受托人／Luc A.\n5248.001　10/14/2024　68　P\nB120　A103　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就是否能够通过电子邮件接受更新传票的送达事宜，与 Charles Schwab（嘉信理财）的联系人通信\nDespins，第11章受托人／Luc A.\n5248.001　10/14/2024　68　P\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就是否能够通过电子邮件接受更新传票的送达事宜，与 Kearny Bank（基尔尼银行）联系人通信\nDespins，第11章受托人／Luc A.\n5248.001　10/14/2024　68　P\nB120　A103　425.00　0.50　212.50　Ho Wan Kwok，债务人\n起草 Kearny Bank 的更新传票，以纳入新识别出的对象\nDespins，第11章受托人／Luc A.\n5248.001　10/14/2024　68　P\nB120　A103　425.00　0.30　127.50　Ho Wan Kwok，债务人\n起草更新后的 TD Bank 传票，以纳入新对象；就同一事项与 TD Bank 律师通信\nDespins，第11章受托人／Luc A.\n5248.001　10/14/2024　68　P\nB120　A102　425.00　0.70　297.50　Ho Wan Kwok，债务人\n研究 Relativity（Relativity），以识别有关新对象的信息，用于传票遵从\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68　P\nB120　A104　425.00　0.20　85.00　审阅 A. Lomas 就国际 HSBC 账户及获取其提交材料所作的分析和说明，并作出答复\nDespins，第11章受托人／Luc A.\n5248.001　10/14/2024　68　P\nB120　A104　425.00　0.40　170.00　Ho Wan Kwok，债务人\n审阅与 Metropolitan Commercial Bank（大都会商业银行）有关的内部材料，以跟进传票遵从情况；就调查结果和后续步骤起草案卷备忘录\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　68　P\nB120　A108　425.00　0.10　42.50　审阅 Schwab 关于送达传票的答复\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　8\nP\nB120　A111　550.00　0.90　495.00　（.7）；就起诉状修订事宜向 Astone 律师起草备忘录（.2）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　8\nP\nB120　A111　550.00　0.70　385.00　Despins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　41　P\nB120　A107　495.00　0.40　198.00　就 G Club 证言事宜与 N. Bassett 通信并商议（0.2），就有限合伙事宜与 Knight Vision（奈特视觉）的律师商议\n日期：02/24/2025 费用任务代码计费明细报告 第：42 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 114 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段编号 B120 资产分析与追收\n\n5248.001　10/15/2024　70\nP\nB120\nA101　200.00　0.30　60.00　利息（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就认证副本事宜与破产法院书记员通话（.1）；就同一事项与Skalka律师通话（.1）；就同一事项与书记员进行后续通话（.1）\n\n5248.001　10/15/2024　68\nP\nB120\nA103　425.00　0.40　170.00　Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n最终审阅更新后的Schwab（嘉信理财）传票，安排送达该传票\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/15/2024　68\nP\nB120\nA103　425.00　0.40　170.00　Ho Wan Kwok（郭文贵），债务人\n审阅Morgan Stanley（摩根士丹利）律师的回复，起草回复并发送更新后请求的具体内容\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/15/2024　68\nP\nB120\nA105　425.00　0.10　42.50　Ho Wan Kwok（郭文贵），债务人\n就Yumei Hao（郝玉梅）/River Valley（河谷）/Golden Eagle（金鹰）撤销传票动议的协议，与P. Linsey通信\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/15/2024　68\nP\nB120\nA105　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n审阅M&T Bank（M&T银行）关于收到更新后传票及开始调取记录的回复，并回复该行\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/15/2024　68\nP\nB120\nA105　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n处理Santander（桑坦德银行）关于传票遵从情况的回复，并回复该行\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/15/2024　68\nP\nB120\nA108　425.00　0.50　212.50　Ho Wan Kwok（郭文贵），债务人\n与China CITIC（中信银行）的律师就传票遵从问题进行讨论\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/15/2024　68\nP\nB120\nA105　425.00　0.20　85.00　与P. Linsey就与传票材料提交有关的保密问题进行讨论\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/15/2024　68\nP\nB120\nA104　425.00　0.20　85.00　处理Bank of Greenwich（格林尼治银行）的回复，予以回复并请求具体的更新后记录\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/15/2024　68\nP\nB120\nA108　425.00　0.20　85.00　就更新后传票请求的状态及提交时间，与IDB律师通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/15/2024　68\nP\nB120\nA104　425.00　0.50　212.50　进一步审阅Kroll（克罗尔）就Metropolitan Commercial Bank（大都会商业银行）所作的分析，起草并发送有关未遵从传票及后续步骤的通信\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/15/2024　19\nP\nB120\nA105　480.00　4.20　2,016.00　Ho Wan Kwok（郭文贵），债务人\n与Smeriglio律师就USCA2d 24-1271上诉的状态进行讨论（0.4）；继续起草/修订USCA2d No. 24-1271中被上诉人的书状（3.8）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/15/2024　8\nP\nB120\nA111　550.00　0.80　440.00　参加两项对立诉讼程序的法院状态会议——民事RICO和另我案件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：02/24/2025 费用任务代码详细计费报告 第：43页 案件 22-50073 文书 4159 于02/24/25提交 于02/24/25 23:41:51录入 第115页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　小时数\n费率\n计费金额　金额\n\n阶段编号 B120 资产分析与追收\n\n5248.001　10/15/2024　8\nP\nB120　A111\n550.00　0.70　385.00　审阅并修订针对律师事务所的回避诉状草案（.5）；起草给Linsey律师并附该诉状以供提交的备忘录（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/16/2024　70\nP\nB120　A101\n200.00　0.40　80.00　审阅Sherman律师关于订购格林尼治房产出售授权裁定认证副本的电子邮件（.1）；就同一事项与S. Pierce通信（.1）；与New Haven Bankruptcy Court（纽黑文破产法院）书记员就订购和领取副本进行电话沟通（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/16/2024　68\nP\nB120　A108\n425.00　0.20　85.00　收到并审阅Metropolitan Commercial Bank（大都会商业银行）的回复，并回复该行\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/16/2024　68\nP\nB120　A108\n425.00　0.20　85.00　就补充传票遵从情况的状态，与BoA（美国银行）律师通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/16/2024　70\nP\nB120　A101\n200.00　0.20　40.00　提交修改中止取证程序及听证通知动议的送达证明\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/16/2024　68\nP\nB120　A104\n425.00　2.80　1,190.00　审阅Wells Fargo（富国银行）的补充提交材料\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/16/2024　68\nP\nB120　A103\n425.00　0.70　297.50　起草给P. Linsey的关于Mei Guo（梅国）在Wells Fargo账户的备忘录，提供与此相关的支持文件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/16/2024　68\nP\nB120　A108\n425.00　0.30　127.50　就保密性及记录事宜与P. Linsey和China CITIC律师通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.002　10/16/2024　91\nP\nB120　A101\n220.00　0.30　66.00　编制2024年9月月度经营报告草案。\nGenever Holdings Corporation\n破产代理\n\n5248.001　10/16/2024　72\nP\nB120　A105\n480.00　0.20　96.00　就可能在NJ拖运和存放Lexus（雷克萨斯）事宜，与存储设施起草电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/16/2024　68\nP\nB120　A103\n425.00　0.50　212.50　起草撤销传票动议的状态报告，就提交该报告与P. Linsey通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.003　10/16/2024　91\nP\nB120　A101\n220.00　0.40　88.00　审阅银行对账单及Kwok的9月月度经营报告。开始编制月度经营报告附件。\nGenever Holdings LLC\n破产代理\n\n5248.001　10/16/2024　68\nP\nB120　A104\n425.00　0.60　255.00　开始审阅Santander Bank（桑坦德银行）的补充回复\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/16/2024　68\nP\nB120　A105\n425.00　0.10　42.50　与P. Linsey就撤销传票动议的状态报告进行讨论\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/16/2024　68\nP\nB120　A105\n425.00　0.20　85.00　就撤销传票动议的状态报告与P. Linsey通信并进行讨论\n\n日期：02/24/2025 费用任务代码详细计费报告 第：44页 案件 22-50073 文书 4159 于02/24/25提交 于02/24/25 23:41:51录入 第116页，共\n\n客户　交易\n日期　H\n计费人员　P\n任务代码　费率　小时数\n计费金额　金额\n\n阶段编号 B120 资产分析与追收\n\n状态报告\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/16/2024　68\nP　B120\nA104　425.00　0.20　85.00　审阅并安排提交撤销传票动议的状态报告。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/16/2024　19\nP　B120\nA103　480.00　5.50　2,640.00　继续起草/修订USCA2d No. 24-1271中被上诉人的书状。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/16/2024　8\nP　B120\nA111　550.00　0.50　275.00　Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/16/2024　41\nP　B120\nA103　495.00　3.70　1,831.50　起草给China CITIC Bank（中信银行）的关于保密问题的回复，并就同一事项与K. Mitchell通信（0.3）；为每周NPM简报作准备并起草议程（0.6）；与受托人及PH律师参加每周NPM简报（0.7）；就以受托人名义重新签发Lexus产权证事宜，与E. Sutton及受托人通信并进行讨论（0.3）；就Golden Eagle/River Valley撤销传票动议及对拟议解决方案的回复，与R. Fingold及K. Mitchell通信并进行讨论（0.3）；鉴于动议方未能完全回应拟议解决方案，修订状态报告，并就同一事项与K. Mitchell及R. Fingold通信并进行讨论（0.4）；向N. Bassett更新撤销传票动议的状态（0.1）；就Bofang对第17项Rule 2004动议的异议与受托人及N. Bassett通信，并就保密性与PHC1通信（0.2）；就对Bofang异议的回复，与R. Flynn通信并向其提交备忘录（0.3）；审阅并分析K. Mitchell对Mei Guo账户的分析，并就同一事项与N. Bassett及A. Lomas通信（0.5）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.003　10/17/2024　91\nP　B120\nA101　220.00　0.60　132.00　审阅Kwok 2024年9月月度经营报告和银行对账单。编制月度经营报告草案。编制月度经营报告附件。\nGenever Holdings LLC\n破产代理\n\n5248.001　10/17/2024　70\nP　B120\nA101　200.00　0.10　20.00　起草并发送给Linsey律师的电子邮件，就地区法院案件中修订统一书面陈述时间表的动议草案进行跟进\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/17/2024　70\nP　B120\nA101　200.00　0.10　20.00　起草并提交针对2024年10月15日举行的法院程序的庭审记录请求\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/17/2024　68\nP　B120\nA104　425.00　1.80　765.00　继续审阅Santander的补充提交材料（1.6）；就上传至Relativity（电子证据管理平台）事宜与ULX通信（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/17/2024　68\nP　B120\nA108　425.00　0.20　85.00　就可能的事项与A. Lomas通信\n\n日期：02/24/2025 费用任务代码详细计费报告 第：45页 案件 22-50073 文书 4159 于02/24/25提交 于02/24/25 23:41:51录入 第117页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　小时数\n计费金额　金额\n\n阶段编号 B120 资产分析与追偿\n新花旗银行账户\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2024　91\nP\nB120　A101　220.00　0.60　132.00　按照手工送达清单邮寄费用申请。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/17/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅 A. Lomas 就新 Citibank（花旗银行）账户作出的答复，审阅相关数据及附件，并就此作出回复。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/17/2024　72\nP\nB120　A108　480.00　0.40　192.00　与 K. Davis 就 Mahwah（马瓦）房产的土地维护问题及潜在费用通话。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/17/2024　41\nP\nB120　A109　495.00　1.50　742.50　参加 Kroll（克罗尔）每周调查进展更新会议（0.5），就 Mei Guo 转账事宜与 A. Lomas 通信并审阅 Kroll 分析（0.2），就 G Club 证言传票事宜与 J. Sklarz 和 N. Bassett 通信（0.1），就 Lexus（雷克萨斯）事宜与 D. Skalka 通信（0.1），就 Lexus 查询事宜与 E. McDaniels 通信（0.1），就案件进展及费用申请问题与 H. Claiborn 商议（0.5）。\n\nDespins，第11章受托人/Luc A.\n5248.001　10/18/2024　70\nP\nB120　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n与 Mitchell 律师就向 Wildes & Weinberg 送达动议及听证通知事宜通话；起草并向对方发送附有听证通知的电子邮件。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/18/2024　68\nP\nB120　A108　425.00　0.20　85.00　审阅 BoA（美国银行）的 A. Loney 就补充提交状态发出的通信，并作出回复。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/18/2024　19\nP\nB120　A103　480.00　7.80　3,744.00　继续起草/修订 USCA2d 24-1271 案中的被上诉人书状。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/18/2024　41\nP\nB120　A107　495.00　0.90　445.50　就 Schulman 证据开示事宜与 N. Bassett 通信并商议（0.2），就对 Bofang 规则2004异议的答复与 R. Flynn 和 PHC1 商议（0.5），就 Bofang 异议的听证通知及答复期限与 N. Bassett 通信（0.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/20/2024　68\nP\nB120　A105　425.00　0.20　85.00　就撤销传票动议相关约定与 P. Linsey 通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/21/2024　68\nP\nB120　A108　425.00　0.10　42.50　就解决撤销传票动议的约定与 R. Fingold 通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/21/2024　68\nP\nB120　A105　425.00　0.20　85.00　就约定、撤销传票动议及强制动议的状态与 P. Linsey 商议。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/21/2024　68\nP\nB120　A105　425.00　0.30　127.50　就近期规则2004动议与 P. Linsey 商议，并就此与团队通信。\n\n日期：02/24/2025 详细费用任务代码计费报告 第：46页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第118页，共\n\n交易　H　小时数\n\n客户　日期　Tkpr　P\n任务代码　费率　计费小时数　金额\n阶段编号 B120 资产分析与追偿\n5248.001　10/21/2024　19\nP　B120　A103　480.00　3.70　1,776.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n继续起草/修订 USCA2d No. 24-1271 案中的被上诉人书状（2.5）；开展与审阅下级地区法院意见书（案号 3:24-cv-724）所确定的判例依据相关的审查/研究（1.2）。\n\n5248.001　10/21/2024　41\nP　B120　A104　495.00　0.90　445.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅并分析准许规则2004动议、授权调查 G Club 的命令，并就此与 N. Bassett 通信（0.3）；就对第17项规则2004动议异议的答复与 K. Mitchell 通信（0.2）；就 Yumei Hao 等人提出的撤销传票动议的答复与 K. Mitchell 通信（0.2）；就规则2004动议及 Schulman 表格与 K. Mitchell 和 W. Farmer 通信（0.2）。\n\nDespins，第11章受托人/Luc A.\n5248.003　10/22/2024　91\nP　B120　A101　220.00　0.30　66.00　Ho Wan Kwok，债务人\n审阅 Skalka 律师的电子邮件。修订 2024年9月月度经营报告。办理月度经营报告的提交事宜。\n\nGenever Holdings LLC（吉尼弗控股有限责任公司）\n5248.001　10/22/2024　68\nP　B120　A103　425.00　2.30　977.50　破产代理\n起草对撤销传票动议及保护令的异议（ECF 3541）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/22/2024　68\nP　B120　A105　425.00　0.10　42.50　就对撤销传票动议的异议与 P. Linsey 通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/22/2024　70\nP　B120　A101　200.00　0.20　40.00　起草并提交庭审记录请求。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/22/2024　68\nP　B120　A108　425.00　0.20　85.00　就更新后的传票遵从状态与 Kearny Bank（卡尼银行）通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/22/2024　68\nP　B120　A103　425.00　0.30　127.50　就 HR Owen 传票与 P. Linsey 通信，修订与第15项规则2004审查动议有关的材料。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/22/2024　68\nP　B120　A108　425.00　0.20　85.00　就 Old National Bank（旧国家银行）传票的送达事宜与 E. Cohan 通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/22/2024　19\nP　B120　A103　480.00　2.30　1,104.00　继续起草/修订 USCA2d No. 24-1271 案中的被上诉人书状（1.5）；关注/审阅第二巡回上诉法院关于破产上诉情境下争点保全的判例（.8）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/22/2024　41\nP　B120　A104　495.00　4.60　2,277.00　审阅并分析在瑞士取得的、涉及与受托人调查相关的诸多事实的文件（1.6），就此与受托人和 D. Barron 通信（0.2），就证据问题与 D. Barron 通信（0.1），为就聘用新泽西州房地产律师及其他专业人士的申请以及限制就回避诉讼9019动议发出通知的动议举行的听证会作准备。\n\n日期：02/24/2025 详细费用任务代码计费报告 第：47页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第119页，共\n\n交易　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时数　金额\n阶段编号 B120 资产分析与追偿\n5248.001　10/22/2024　41\nP\nB120　A104　495.00　4.20　2,079.00　就回避诉讼9019动议（1.4）出席关于聘用申请及限制通知动议的 Zoom 听证会（1.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅并分析 Lake City Bank（莱克城银行）记录，并就此与 K. Mitchell 通信（0.4）；处理/修订针对 Yumei Hao/Golden Eagle 等人的撤销传票动议的异议（2.2）；就撤销传票动议的异议与 PHC1 通信（0.3）；就反对撤销传票动议所需的额外信息/支持材料与 PHC1 通信并商议（0.5）；进一步修订对撤销传票动议的异议，并就此与 N. Bassett 通信（0.6）；就支持撤销传票动议异议中事实主张的记录与 A. Lomas 通信（0.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/22/2024　68\nP\nB120　A105　425.00　0.20　85.00　就 Lake City Bank 记录与 P. Linsey 通信。\n\nDespins，第11章受托人/Luc A.\n5248.001　10/23/2024　68\nP\nB120　A103　425.00　1.20　510.00　Ho Wan Kwok，债务人\n修订对撤销传票动议的异议。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/23/2024　68\nP\nB120　A104　425.00　0.30　127.50　审阅 Lake City 的提交材料以确定保密标识，并就此与 P. Linsey 通信。\n\nDespins，第11章受托人/Luc A.\n5248.001　10/23/2024　68\nP\nB120　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就反对 MTQ 的附件与 P. Linsey 和 K. Ahumada 通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/23/2024　70\nP\nB120　A101　200.00　0.40　80.00　起草地区法院案件的庭审记录请求（.1）；发送给 Linsey 律师审阅（.1）；与法院书记员通话并向法庭记录员发送请求（.2）。\n\nDespins，第11章受托人/Luc A.\n5248.001　10/23/2024　68\nP\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n审阅 Metropolitan Commercial Bank（大都会商业银行）就传票遵从状态发出的通信，并作出回复。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/23/2024　70\nP\nB120　A101　200.00　0.40　80.00　在地区法院提交对 Mitchell 被告提出的撤回管辖权移送动议的异议。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/23/2024　68\nP\nB120　A105　425.00　0.20　85.00　就反对撤销传票动议与 P. Linsey 商议。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/23/2024　68\nP\nB120　A103　425.00　0.20　85.00　根据客户意见修订附件。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/23/2024　68\nP\nB120　A103　425.00　0.20　85.00　审阅并修订 MTQ。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/23/2024　8\nP\nB120　A111　550.00　0.30　165.00　就 Mahwah 资产和车辆处置的状态与 Linsey 律师通话。\n\n日期：02/24/2025 详细费用任务代码计费报告 第：48页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第120页，共\n\n交易　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时数　金额\n5248.001　10/23/2024　阶段编号 B120 资产分析与追偿\n\nP\nB120　A103　480.00　5.30　2,544.00　Luc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n继续起草和修订 USCA2d No. 24-1271 中被上诉人的书状，包括交叉核对/最终确定对联合附录和特别附录的引证。\n5248.001　10/23/2024　41\n\nP\nB120　A106　495.00　4.00　1,980.00　Luc A. Despins，第11章受托人 / 郭文贵，债务人\n就 Qiang Guo（郭强）账户及对郭强账户的调查（0.6）与受托人通信；就郭强账户（0.2）与 A. Lomas（A. 洛马斯）通信；审阅 Kroll（克罗尔）关于郭强账户的分析，并就此与受托人通信（0.2）；审阅和分析与调查相关的瑞士文件（0.5）；就地区法院庭审记录（0.2）与 K. Ahumada（K. 阿乌马达）通信；（0.6）；就撤销传票动议（0.1）与 R. Fingold（R. 芬戈尔德）通信；关注 N. Bassett（N. 巴塞特）就 Yumei Hao（郝玉梅）/Golden Eagle（金鹰）等提出的撤销传票动议异议所作评论，并据此进一步修订/处理反对意见（1.2）；就此及证物（0.2）与 K. Mitchell（K. 米切尔）通信并协商；最终确定对撤销传票动议的反对意见，并关注提交该反对意见（0.2）。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/24/2024　72\n\nP\nB120　A107　480.00　1.00　480.00　审阅 Greenwich（格林尼治）和 Mahwah（马瓦）不动产的发票；就凭发票、金额及指示支付 Greenwich 和 Mahwah 费用事宜，向律师 T. Sadler（T. 萨德勒）发送电子邮件。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/24/2024　68\n\nP\nB120　A105　425.00　0.10　42.50　郭文贵，债务人\n就送达员事宜与 K. Ahumada 通信。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/24/2024　68\n\nP\nB120　A105　425.00　0.20　85.00　郭文贵，债务人\n就拍卖师的利益冲突清单与 T. Dembowski（T. 登博夫斯基）通信。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/24/2024　68\n\nP\nB120　A108　425.00　0.20　85.00　郭文贵，债务人\n审阅 M&T Bank（M&T 银行）关于检索所需额外信息的通信，并作出回复。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/24/2024　68\n\nP\nB120　A106　425.00　0.20　85.00　审阅通信，并向 W. Farmer（W. 法默）提供所请求的信息。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/24/2024　41\n\nP\nB120　A107　495.00　0.40　198.00　郭文贵，债务人\n就 G Club（G俱乐部）传票争议与 N. Bassett 通信。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/25/2024　68\n\nP\nB120　A105　425.00　0.20　85.00　郭文贵，债务人\n就第八次延长移送期限动议及其提交事宜与 K. Ahumada 协商。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/25/2024　68\n\nP\nB120　A104　425.00　0.40　170.00　郭文贵，债务人\n检索 Relativity（相对性）系统，以获取供 M&T 检索使用的额外身份证明信息；将调查结果与 M&T 的联系人通信。\n\n日期：02/24/2025　明细费用任务代码计费报告　第：49 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 121 页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时　金额\n阶段 ID B120　资产分析与追偿\n5248.001　10/25/2024　70\n\nP\nB120　A101　200.00　0.30　60.00　Luc A. Despins，第11章受托人 / 郭文贵，债务人\n最终确定并提交受托人关于作出延长移送民事诉讼期限命令的第八次动议。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/25/2024　68\n\nP\nB120　A105　425.00　0.10　42.50　郭文贵，债务人\n就 Barclays Bank（巴克莱银行）事宜与 P. Linsey（P. 林赛）协商。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/25/2024　19\n\nP\nB120　A103　480.00　3.90　1,872.00　继续起草和修订 USCA2d No. 24-1271 中被上诉人的书状（3.1）；就 USCA2d No. 24-1271 中的联合附录事宜与上诉人律师进行多次通信（0.4）；就同一事项与律师 Linsey 和律师 Bassett 协商（0.4）。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/25/2024　41\n\nP\nB120　A105　495.00　3.70　1,831.50　郭文贵，债务人\n就第二巡回法院制裁上诉（0.1）与 D. Carnelli（D. 卡内利）通信；就 Ace Decade（艾斯十年）藐视法庭证物（0.2）与 D. Barron（D. 巴伦）和 A. Bongartz（A. 邦加茨）通信并协商；研究康涅狄格州执行法及依据 FRCP 69 对郭强资产执行（1.7）；就此与 N. Bassett 通信（0.3）；研究 Vision Jet（愿景喷气机）的下落，并就此与受托人通信（0.2）；就购买 Vision Jet 及 Amazing Sky（神奇天空）问题（0.4）与 K. Mitchell 通信并协商；审阅和分析 Cirrus（西锐）关于购买 Vision Jet 的文件（0.3）；就 Schulman（舒尔曼）证据开示的 Rule 2004 动议（0.2）与 W. Farmer 通信并协商；审阅和分析 Schulman Rule 2004 动议（0.3）。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/26/2024　68\n\nP\nB120　A104　425.00　0.60　255.00　审阅原始 Barclays Bank 传票及更新版本（.2）；就遵从状况（.1）与 P. Linsey 通信；审阅 Relativity 系统中英国提供的材料（.3）。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/26/2024　68\n\nP\nB120　A104　425.00　0.80　340.00　分析 Chase（大通银行）更新后提供的材料（.7）；就将其上传至 Relativity 系统事宜与 ULX（ULX）通信（.1）。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/26/2024　68\n\nP\nB120　A108　425.00　0.10　42.50　就 Chase 上传材料的保管人事宜进一步与 ULX 通信。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/26/2024　41\n\nP\nB120　A108　495.00　2.20　1,089.00　就 Cirrus 记录分析事宜（0.2）与 A. Lomas 和 J. Lazarus（J. 拉撒路）通信；审阅和分析 K. Mitchell 提供的额外 Cirrus 记录（0.6）；研究 Vision Jet 及其目的地/下落（1.2）；就此与受托人通信（0.2）。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/27/2024　41\n\nP\nB120　A105　495.00　0.10　49.50　就针对第17次 Rule 2004 动议的异议/撤销传票动议的答复，与 R. Flynn（R. 弗林）通信。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n\n日期：02/24/2025　明细费用任务代码计费报告　第：50 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 122 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂斯专业公司） 373\n\n客户　Trans\n日期　H\nTkpr\nP　任务代码　费率　小时\n计费　金额\n\n阶段 ID B120　资产分析与追偿\n5248.001　10/28/2024　68\n\nP\nB120　A108　425.00　0.20　85.00　审阅并回复 BoA（美国银行）关于补充提供材料状态的通信。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/28/2024　19\n\nP\nB120　A104　480.00　2.70　1,296.00　郭文贵，债务人\n审阅并继续起草/修订 USCA2d No. 24-1271 中被上诉人书状的草稿，包括审阅/纳入相关判例权威（5.1）；审阅被上诉人书状及所依据的地区法院裁决中的法律权威/对其的引证（0.9）。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/28/2024　8\n\nP\nB120　A111　550.00　0.70　385.00　Luc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/28/2024　41\n\nP\nB120　A101　495.00　2.90　1,435.50　郭文贵，债务人\n为 NPM（NPM）每周更新会议做准备并起草议程（0.6）；与受托人及 Paul Hastings（普衡律师事务所）律师出席 NPM 每周更新会议（0.7）；就 Shaban（沙班）撤回听证会的庭审记录（0.1）与 T. Gow（T. 高）通信；审阅和分析 Shaban 撤回听证会的庭审记录，并就此及 Schulman Rule 2004 动议向受托人提交备忘录（0.4）；审阅和分析 Kroll 关于私人飞机资金的分析，并就此与 A. Lomas 和受托人通信（0.4）；就应在 10月29日状态会议上提出的杂项事项向受托人提交备忘录（0.4）；就 Hao 和 Golden Eagle 提出的撤销传票动议及后续步骤向受托人提交备忘录（0.3）。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/29/2024　70\n\nP\nB120　A101　200.00　0.30　60.00　郭文贵，债务人\n与律师 Adler（阿德勒）确认向 Paul Hastings 电汇的指示；起草 Greenwich 房产交割现金的电汇请求；就电汇金额与律师 Sherman（谢尔曼）通信；起草并向律师 Adler 发送关于发起电汇的电子邮件。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/29/2024　68\n\nP\nB120　A105　425.00　0.20　85.00　郭文贵，债务人\n关注 E. Cohan（E. 科恩）关于送达程序的通信，纳入并就此与 K. Ahumada 通信。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/29/2024　70\n\nP\nB120　A101　200.00　1.00　200.00　提交并送达审查 Schulman 的 2004 动议。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/29/2024　19\n\nP\nB120　A103　480.00　3.80　1,824.00　完成 USCA2d No. 24-1271 中被上诉人书状最终草稿的全部修订（3.4）；就同一事项与律师 Linsey 进行多次通信（0.4）。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/29/2024　8\n\nP\nB120　A111　550.00　0.20　110.00\n\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n日期：02/24/2025　明细费用任务代码计费报告　第：51 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 123 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时\n计费　金额\n\n5248.001　10/29/2024　阶段 ID B120　资产分析与追偿\n\nP\nB120　A103　495.00　3.20　1,584.00　修订/处理 Schulman Rule 2004 动议（0.8）；与 N. Bassett 通信，并就此与 PHC1（PHC1）通信和协商（0.3）；审阅/编辑 Schulman（0.2）；就对 Bofang（博方）/Jiang（姜）提出的 Rule 2004 异议的答复（0.2）与 R. Flynn 通信。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/29/2024　41\n\nP\nB120　A104　495.00　3.20　1,584.00　郭文贵，债务人\n审阅/分析关于 Mei Guo（郭美）/CSG（CSG）制裁的第二巡回法院书状草案（0.8）；就此与 D. Carnelli 通信（0.1）；修订解决 Hao 和 Golden Eagle 提出的撤销传票动议的协议，并就此与 R. Fingold 通信（0.5）；修订/处理对 Bonfang（邦方）和 Jiang 反对 Rule 2004 动议的答复（1.7）；就此与 R. Flynn 通信（0.1）。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/30/2024　70\n\nP\nB120　A101　200.00　0.10　20.00　郭文贵，债务人\n关注并审阅 Metro Attorney Service（大都会律师送达服务）关于传票送达的发票；就此向律师 Mitchell 发送后续电子邮件。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/30/2024　68\n\nP\nB120　A108　425.00　0.10　42.50　郭文贵，债务人\n向 BoA 的 A. Loney（A. 洛尼）跟进文件提供状态。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/30/2024　68\n\nP\nB120　A104　425.00　0.80　340.00　审阅 Kearny Bank（基尔尼银行）补充提供的材料，就将其上传事宜与 ULX 通信。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/30/2024　68\n\nP\nB120　A108　425.00　0.30　127.50　就 BoA 补充提供的材料进行多次通信，并提供用于上传该等材料的 ShareFile（ShareFile）链接。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/30/2024　68\n\nP\nB120　A108　425.00　0.30　127.50　郭文贵，债务人\n审阅来自 China CITIC（中信银行）的询问及传票遵从状态，并就此进行多次通信。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/30/2024　68\n\nP\nB120　A103　425.00　0.80　340.00　郭文贵，债务人\n修订 Barclays Bank PLC（巴克莱银行公众有限公司）传票，以纳入 P. Linsey 的意见（.2）；研究送达传票的额外地址（.3）；就送达该传票事宜与 E. Cohan 通信（.2）；向 P. Linsey 询问向英国进行 FedEx（联邦快递）送达事宜（.1）。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n5248.001　10/30/2024　68\n\nP\nB120　A108　425.00　0.20　85.00　就 BoA 补充提供的材料事宜，进一步与其律师通信。\nLuc A. Despins，第11章受托人 / 郭文贵，债务人\n\n日期：02/24/2025　明细费用任务代码计费报告　第：52 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 124 页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费小时　金额\n阶段 ID B120 资产分析与追回\n5248.001　10/30/2024　41\nP　B120　A105　495.00　3.90　1,930.50　调查针对 H. He（何先生）的索赔，并就此与 K. Ahumada（K. 阿乌马达）通信（0.5）；就 H. He 的索赔与 A. Bongartz（A. 邦加茨）商议（0.2）；就针对违约被告的新“分拆”综合替身人格对抗程序与 K. Ahumada 通信（0.1）；就支持第 17 项 Rule 2004 动议的答复及事实问题与 PHC1（PHC1）通信（0.2）；审阅并分析 MSFT（微软）的文件出示请求，并就此及诉讼策略与 D. Carnelli（D. 卡内利）通信（0.4）；修改 Schulman（舒尔曼）Rule 2004 动议的 COS，并就此与 K. Ahumada 通信（0.2）；进一步修改支持第 17 项 Rule 2004 动议的答复（1.4）；就此与 PHC1 通信并商议（0.2）；进一步修改支持第 17 项 Rule 2004 动议的答复/对撤销传票动议的异议（0.5）；就此与 N. Bassett（N. 巴西特）通信（0.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/31/2024　72\nP　B120　A108　480.00　0.10　48.00　向 Greenwich（格林威治）的保险代理人发送电子邮件，以跟进取消和退款的状态\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/31/2024　68\nP　B120　A104　425.00　1.90　807.50　审阅 Bank of America（美国银行）的补充出示材料，并就其上传事宜与 ULX（ULX）通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/31/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就近期的 BoA（美国银行）出示材料及可能发现与 Kroll（克罗尔）通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/31/2024　68\nP　B120　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就 BoA 出示材料与 P. Linsey（P. 林西）商议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/31/2024　68\nP　B120　A103　425.00　0.40　170.00　根据 Bank of America 的出示材料，修改数个实体的 PII 图表\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/31/2024　68\nP　B120　A108　425.00　0.20　85.00　就证据开示状态与 Metropolitan commercial bank（大都会商业银行）的律师通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/31/2024　68\nP　B120　A108　425.00　0.20　85.00　就新增及更新文件出示材料的状态，向 TD Bank（道明银行）的律师跟进。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/31/2024　41\nP　B120　A108　495.00　0.40　198.00　就调查为债务人刑事辩护费用提供资金的当事人与 A. Lomas（A. 洛马斯）及 PHC1 通信（0.3）；就支持第 17 项 Rule 2004 动议的答复/反对撤销传票动议与 N. Bassett 通信（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/01/2024　68\nP　B120　A104　425.00　1.20　510.00　审阅所有证据开示的状态；就未完成事项及后续步骤向 P. Linsey 和案卷提交备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/01/2024　68\nP　B120　A108　425.00　0.20　85.00　就 Bank of China（中国银行）文件和 Relativity（Relativity）与 ULX 通信\nDespins，第 11 章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：53 页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 125 页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率\n计费小时　金额\n阶段 ID B120 资产分析与追回\n5248.001　11/01/2024　68\nP\nB120　A105\n425.00　0.20\n85.00　Ho Wan Kwok，债务人\n就对第 17 项综合 R2004 动议异议的答复与 P. Linsey 通信，\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/01/2024　68\nP\nB120　A104\n425.00　0.70\n297.50　Ho Wan Kwok，债务人\n最终审阅并修改对与第 17 项 2004 动议有关的异议/撤销传票动议子项的答复\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/01/2024　68\nP\nB120　A103\n425.00　0.80\n340.00　根据意见进一步修改；就提交该文件事宜与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/01/2024　68\nP\nB120　A105\n425.00　0.50\n212.50　就证据开示状态与 P. Linsey 商议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/01/2024　68\nP\nB120　A103\n425.00　0.90\n382.50　起草有关 Bank of China 未完成事项及后续步骤的提纲；就此与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/01/2024　68\nP\nB120　A104\n425.00　1.80\n765.00　Ho Wan Kwok，债务人\n审阅 M&T Bank（M&T 银行）的补充出示材料；就将其上传至 Relativity 事宜与 ULX 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/01/2024　41\nP\nB120　A105\n495.00　4.20\n2,079.00　就 Rule 2004 证据开示状态与 K. Mitchell（K. 米切尔）商议（0.5）；处理对 Jiang/Bofang（姜/博芳）撤销传票动议的反对意见（0.6）；就此及未决问题与 K. Mitchell 通信（0.2）；审阅/分析与最新 G Club（G 俱乐部）证据开示争议相关的先前 G Club 证据开示诉状（.6）；就此与 N. Bassett 通信（0.1）；就解决证据开示争议的约定与 R. Fingold（R. 芬戈尔德）通信（0.1）；审阅/修改对 G Club 撤销传票动议的反对意见草案（2.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/01/2024　41\nP\nB120　A107\n495.00　1.60\n792.00　就反对 G Club 撤销传票动议与 N. Bassett 通信（0.2）；就完成对 Jiang/Bofang 撤销传票动议的答复与 K. Mitchell 通信（0.2）；就 Bank of China 证据开示争议与 K. Mitchell 通信（0.1）；修改致 Bank of China 的要求函，并就此与 K. Mitchell 通信（0.2）；进一步修改对 G Club 撤销传票动议的反对意见（0.4）；就此与 N. Bassett 通信（0.2）；完成并处理提交对 G Club 驳回动议的反对意见事宜（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/04/2024　68\nP\nB120　A108\n425.00　0.10\n42.50　就证据开示状态向 Metropolitan commercial bank 跟进\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/04/2024　68\nP\nB120　A104\n425.00　1.20\n510.00　审阅 Chase（大通银行）的补充出示材料（1）；就此与 ULX 通信（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/04/2024　68\nP\nB120　A108\n425.00　0.30\n127.50　就更新传票的出示状态与 Citibank（花旗银行）商议并通信\nDespins，第 11 章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：54 页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 126 页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费小时　金额\n阶段 ID B120 资产分析与追回\n5248.001　11/04/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n与 Capital One（第一资本）的 K. He 就文件出示状态进行通信并跟进\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/04/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就文件出示/传票遵从状态与 US Bank/Bento（美国银行/Bento）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/04/2024　68\nP　B120　A108　425.00　0.20　85.00　就更新出示材料的状态进一步向 IDB Bank（IDB 银行）跟进\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/04/2024　68\nP　B120　A108　425.00　0.20　85.00　就文件出示状态进一步向 Morgan Stanley（摩根士丹利）的联系人跟进\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/04/2024　68\nP　B120　A108　425.00　0.20　85.00　就更新出示材料的状态与 First Bank of Greenwich（格林威治第一银行）的联系人通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/04/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就更新记录的出示状态向 Webster Bank（韦伯斯特银行）跟进\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/04/2024　68\nP　B120　A104　425.00　2.00　850.00　Ho Wan Kwok，债务人\n审阅与 Kroll 更新请求相关的证据开示状态；向案卷提交备忘录\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/04/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n审阅 First Bank of Greenwich 的通信及其中要求提供补充信息的请求；提供信息并答复\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/04/2024　68\nP　B120　A108　425.00　0.40　170.00　Ho Wan Kwok，债务人\n就传票出示事宜与 China CITIC bank（中信银行）商议\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/04/2024　68\nP　B120　A105　425.00　0.30　127.50　Ho Wan Kwok，债务人\n就 Bank of China 及其他证据开示问题与 P. Linsey 商议\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/04/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就第 16 项综合 Rule 2004 动议相关的送达状态向 E. Cohan（E. 科恩）查询\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/04/2024　68\nP　B120　A104　425.00　0.80　340.00　处理第 16 项综合动议的传票遵从状态，\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/04/2024　68\nP　B120　A104　425.00　0.50　212.50　审阅 First Bank of Greenwich 的补充出示材料；就剩余余额与该银行联系人及 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/04/2024　68\nP　B120　A108　425.00　0.10　42.50　就 First Bank of Greenwich 的出示材料与 ULX 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/04/2024　68\nP　B120　A108　425.00　0.10　42.50　就 AmEx（美国运通）以及是否仍有未提供的记录与 Kroll 通信\nDespins，第 11 章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：55 页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 127 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂斯律师事务所）\n\nTrans　H　小时\n\n客户　日期　记账人　P\n任务代码　费率　计费时数　金额\n阶段 ID B120 资产分析与追偿\n5248.001　11/04/2024　68\nP　B120　A104　425.00　0.60　255.00　Ho Wan Kwok（郭文贵），债务人\n为 P. Linsey（林赛）起草备忘录，内容涉及传票履行、强制披露动议及为每周电话会议准备的其他尚未解决的证据开示问题\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/04/2024　68\nP　B120　A104　425.00　0.30　127.50　审阅 P. Linsey（林赛）关于 Bank of China（中国银行）的笔记，就未遵守传票事宜与 Bank of China（中国银行）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/04/2024　19\nP　B120　A108　480.00　0.20　96.00　就第二巡回法院事项 USCA2d 24-1271 中的被上诉人书状，与 Counsel Press（律师出版社）的 Maryna Sapyelkina（玛丽娜·萨皮尔金娜）通信。\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/04/2024　19\nP　B120　A106　480.00　2.80　1,344.00　完成对 USCA2d 24-1271 中被上诉人书状的补充修订（2.5）；与 Attorney Bassett（巴塞特律师）及 Attorney Linsey（林赛律师）多次通信，转送 USCA2d 24-1271 中的被上诉人书状（0.3）。\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/04/2024　41\nP　B120　A103　495.00　4.50　2,227.50　起草 NPM（NPM）每周更新议程（0.5），就每周更新与 N. Bassett（N. 巴塞特）及受托人通信（0.2），为 11月5日听证会作准备（1.6），就 11月5日听证会向受托人及 N. Bassett（N. 巴塞特）起草备忘录（0.3），就撤销 G Club（G俱乐部）传票动议与 J. Sklarz（J. 斯克拉兹）及 N. Bassett（N. 巴塞特）通信（0.3），就 11月19日听证会与受托人及 D. Skalka（D. 斯卡尔卡）通信（0.2），审阅并分析 Kroll（克罗尔）关于为债务人刑事案件支付律师费的各方的分析（0.6），就同一事项及进一步关注 Kroll（克罗尔）分析与 A. Lomas（A. 洛马斯）通信（0.3），就为债务人刑事案件支付律师费的各方向受托人起草备忘录（0.5）\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\n\n5248.001　11/05/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n回复 Kroll（克罗尔）就 American Express（美国运通）的问询\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\n\n5248.001　11/05/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n向 Kroll（克罗尔）索取与 Metropolitan Commercial Bank（大都会商业银行）有关的补充信息\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/05/2024　68\nP　B120　A108　425.00　0.30　127.50　就证据开示及传票履行事宜与 Metropolitan Commercial Bank（大都会商业银行）进行协商会谈\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/05/2024　68\nP　B120　A108　425.00　0.20　85.00　向 Lloyds Bank（劳埃德银行）索取先前通信的副本，审阅回复，并提供 PII（个人身份信息）图表以协助检索。\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/05/2024　68\nP　B120　A103　425.00　1.40　595.00　继续起草关于证据开示状况及拟议后续步骤的备忘录/议程\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/05/2024　68\nP　B120　A108　425.00　0.20　85.00　就补充 PII（个人身份信息）与 Lloyds Bank（劳埃德银行）通信，转送其图表\n日期：02/24/2025 详细费用任务代码计费报告 第：56页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第128页，共\n\n交易　H　时数\n\n客户　日期　记账人\nP\n任务代码　费率　计费时数　金额\n5248.001　11/05/2024　阶段 ID B120 资产分析与追偿\n\nP\nB120　A104\n425.00　0.80　340.00　Luc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n审阅 BoA（美国银行）就 ADP（ADP）交易及 ADP（ADP）记录提供的近期资料\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\n\n5248.001　11/05/2024　41\nP\nB120　A101\n495.00　3.90　1,930.50　Ho Wan Kwok（郭文贵），债务人\n为就各项事项举行的听证会作准备（1.2），出席 Bridgeport bankruptcy court（布里奇波特破产法院）就各项事项举行的听证会（2.6），就 11月5日听证会的 Zoom（Zoom）指示与书记员通信（0.1）\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/06/2024　68\nP\nB120　A104\n425.00　1.60　680.00　继续分析 ADP（ADP）及 BoA（美国银行）记录，就更新事宜与 ADP（ADP）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/06/2024　68\nP\nB120　A104\n425.00　0.60　255.00　审阅 ADP TotalSource（ADP TotalSource）资料提供的状态（.4），与联系人通信并提供检索所需的补充信息（.2）\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/06/2024　70\nP\nB120　A101\n200.00　0.70　140.00　(.1)；\n(.5)；起草并发送载有约定事项的备忘录，供 Attorney Linsey（林赛律师）审阅（.1）\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/06/2024　68\nP\nB120　A108\n425.00　0.30　127.50　关注 ADP（ADP）对新传票的回复，答复称先前传票仍然有效\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/06/2024　68\nP\nB120　A104\n425.00　0.30　127.50　审阅 Kroll（克罗尔）关于 HSBC（汇丰银行）账户的分析，起草请求并就同一事项与 HSBC（汇丰银行）联系人通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/06/2024　70\nP\nB120　A101\n200.00　0.30　60.00　Luc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/06/2024　68\nP\nB120　A104\n425.00　0.70　297.50　审阅 A. Lomas（A. 洛马斯）关于 Wells Fargo（富国银行）近期资料提供的分析，与 WF（富国银行）律师通信，要求补充提供资料/澄清\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/06/2024　68\nP\nB120　A104\n425.00　0.80　340.00　关注 A. Lomas（A. 洛马斯）关于 Santander（桑坦德银行）资料提供及尚未提交文件的分析，起草归档备忘录\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/06/2024　68\nP\nB120　A104\n425.00　0.20　85.00　审阅 HSBC（汇丰银行）就境外记录的回复，就同一事项及后续步骤向 P. Linsey（林赛）提交笔记\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/06/2024　68\nP\nB120　A108\n425.00　0.20　85.00　就补充资料提供的状态与 Capital One（第一资本）联系人通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/06/2024　68\nP\nB120　A108\n425.00　0.30　127.50　就 Santander（桑坦德银行）、Wells Fargo（富国银行）及 HSBC（汇丰银行）事项，与 Kroll（克罗尔）的 A. Lomas（A. 洛马斯）多次通信\n日期：02/24/2025 详细费用任务代码计费报告 第：57页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第129页，共\n\n客户　交易\n日期　H\n记账人\nP\n任务代码　费率　时数\n计费时数　金额\n\n阶段 ID B120 资产分析与追偿\n5248.001　11/06/2024　68\nP\nB120　A104\n425.00　1.10　467.50　Luc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n审阅 M&T（M&T）在 Relativity（Relativity）上的资料提供\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\n\n5248.001　11/06/2024　68\nP\nB120　A104\n425.00　0.90　382.50　Ho Wan Kwok（郭文贵），债务人\n完成对上传至 Relativity（Relativity）的 Chase（大通银行）资料提供的审阅\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\n\n5248.001　11/06/2024　68\nP\nB120　A105\n425.00　0.60　255.00　Ho Wan Kwok（郭文贵），债务人\n就证据开示状况及后续步骤与 P. Linsey（林赛）协商\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\n\n5248.001　11/06/2024　68\nP\nB120　A108\n425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就协商会谈事宜与 Bank of China（中国银行）律师及 P. Linsey（林赛）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/06/2024　19\nP\nB120　A106\n480.00　0.60　288.00　就 USCA2d 24-1271 中的被上诉人书状与 Attorney Bassett（巴塞特律师）通信（0.2）；审阅/分析地区法院关于制裁金额的意见（0.4）\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/06/2024　41\nP\nB120　A101\n495.00　2.70　1,336.50　为与 J. Sklarz（J. 斯克拉兹）及 N. Bassett（N. 巴塞特）就 G Club（G俱乐部）传票履行及撤销动议举行的电话会议作准备并出席该会议（0.3），就同一事项与 N. Bassett（N. 巴塞特）协商（0.1），就听证会的 Zoom（Zoom）指示与书记员及受托人通信（0.2），就庭审记录与 K. Ahumada（K. 阿乌马达）通信（0.1），修订准予第17项 Rule 2004（规则2004）动议的拟议命令（0.4），就同一事项与书记员通信（0.1），审阅并分析 G Club（G俱乐部）为回应 Rule 2004（规则2004）传票所提供的文件（0.6），就同一事项与 N. Bassett（N. 巴塞特）及受托人通信（0.2），（0.4），\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/07/2024　68\nP\nB120　A108\n425.00　0.20　85.00　就 CIBC/Canadian Imperial Bank（加拿大帝国商业银行）转账事宜与 Kroll（克罗尔）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/07/2024　68\nP\nB120　A105\n425.00　0.10　42.50　就 CIBC/Canadian Imperial Bank（加拿大帝国商业银行）及 MTC（MTC）与 R. Flynn（R. 弗林）协商\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/07/2024　68\nP\nB120　A104\n425.00　0.40　170.00　审阅 Prime Trust（普莱姆信托）案卷（DE filing）以了解状态，就取得资料提供的后续步骤与 D. Carnelli（D. 卡内利）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/07/2024　68\nP\nB120　A103\n425.00　0.40　170.00　为 Bancorp Bank（班科普银行）起草更新后的传票，就其送达事宜与 E. Cohan（E. 科恩）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/07/2024　68\nP\nB120　A108\n425.00　0.30　127.50　关注 TD Bank（道明银行）的回复，答复问题\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　11/07/2024　68\nP\nB120　A103\n425.00　0.40　170.00　审阅 US Bank/Bento（美国合众银行/Bento）律师关于需要更新传票的回复，起草并\n日期：02/24/2025 详细费用任务代码计费报告 第：58页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第130页，共\n\n阶段 ID B120 资产分析与追收\n以电子方式送达同一文件\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2024　68\nP\nB120\nA105　425.00　0.10　42.50　与 P. Linsey（林赛）就即将与 Bank of China（中国银行）进行的电话会议及强制执行动议进行协商\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2024　68\nP\nB120\nA101　425.00　0.30　127.50　为与 Bank of China（中国银行）会谈协商作准备\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2024　68\nP\nB120\nA108　425.00　0.50　212.50　与 Bank of China（中国银行）会谈协商\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/07/2024　70\nP\nB120\nA101　200.00　0.40　80.00\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/08/2024　68\nP\nB120\nA105　425.00　0.20　85.00　与 P. Linsey 就 Schulman（舒尔曼）Rule 2004 动议的送达证明进行协商并通信，提交同一文件\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/08/2024　41\nP\nB120\nA105　495.00　0.20　99.00　就 Schulman 送达证明与 K. Mitchell（米切尔）通信并协商，并审阅同一文件\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/09/2024　68\nP\nB120\nA104　425.00　0.20　85.00　审阅 A. Lomas（洛马斯）就 CIBC（加拿大帝国商业银行）提供的信息\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/11/2024　68\nP\nB120\nA104　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n审阅 D. Barron（巴伦）就 FBoG 账户中资金提出的询问，并就其状态与 B. Sherman（谢尔曼）通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/11/2024　68\nP\nB120\nA104　425.00　0.30　127.50　处理 TD Bank（道明银行）联系人就更新请求提出的询问，审阅 2004 动议、命令及传票，并作出回复\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/11/2024　41\nP\nB120\nA107　495.00　0.80　396.00　就 G Club（G 俱乐部）文件提交与 N. Bassett（巴塞特）通信，并审阅和分析该等文件（0.3）；为 NPM 更新电话会议作准备／起草议程，并处理需向受托人更新的问题（0.5）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/12/2024　68\nP\nB120\nA104　425.00　1.40　595.00　处理 TD Bank 就补充提交文件所作后续询问，审阅 Relativity（相关性）以确认，并就未完成事项作出回复\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/12/2024　68\nP\nB120\nA108　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就 TD Bank 补充证据开示及银行回复与 Kroll（克罗尔）通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/12/2024　68\nP\nB120\nA102　425.00　0.40　170.00　研究特定个人／实体，以获取用于 Bank of China 检索的额外识别信息\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/12/2024　19\nP\nB120\nA108　480.00　0.30　144.00　Ho Wan Kwok（郭文贵），债务人\n就 USCA2d No. 24-1271 中的联合附录及被上诉人答辩状，起草致 Counsel Press（法律出版社）的多份通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/12/2024　8\nP\nB120\nA111　550.00　0.40　220.00\n日期：02/24/2025 详细费用任务代码计费报告 第：59 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 131 页，共\n\n客户　交易\n日期　H\n记时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B120 资产分析与追收\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/12/2024　19\nP\nB120　A105\n480.00　0.80　384.00　就 PT 传票与 Attorney Mitchell（米切尔律师）及 Attorney Linsey（林赛律师）起草多份通信（0.2）；审阅 PT 事项中传票及先前与律师的通信（0.6）\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/12/2024　41\nP\nB120　A101\n495.00　0.50　247.50　Ho Wan Kwok（郭文贵），债务人\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/13/2024　68\nP\nB120　A102\n425.00　2.00　850.00　Ho Wan Kwok（郭文贵），债务人\n继续研究与 Bank of China 询问及其传票合规有关的问题，更新 PII 图表／备忘录以存档\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/13/2024　68\nP\nB120　A104\n425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n审阅 Schulman 传票和 RFP，与 P. Linsey 就修改事项通信，并与 K. Ahumada（阿乌马达）就加急送达安排通信\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/13/2024　68\nP\nB120　A104\n425.00　0.70　297.50　Ho Wan Kwok（郭文贵），债务人\n审阅 Wells Fargo（富国银行）的补充提交文件，并与 ULX 就上传该等文件通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/13/2024　68\nP\nB120　A104\n425.00　0.30　127.50　审阅 TD Bank 的提交文件，提供额外信息并回复律师，跟进 Gettr（盖特尔）记录的状态。\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/13/2024　70\nP\nB120　A101\n200.00　0.20　40.00　准备并完成第 17 份补充传票以供送达；起草致 E. Cohen（科恩）及 Mitchell 律师和 Linsey 律师的电子邮件\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/13/2024　68\nP\nB120　A104\n425.00　0.40　170.00　审阅 Kroll 就 M&T 记录提出的请求，审阅与 M&T 联系人的先前通信，核查 Relativity，并与 A. Lomas 通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/13/2024　68\nP\nB120　A108\n425.00　0.20　85.00　就提交文件状态及所提供的新 PII 与 Bank of China 律师通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/13/2024　68\nP\nB120　A108\n425.00　0.10　42.50　就反对 ACASS MTD 与 J. Sklarz（斯克拉兹）通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/13/2024　19\nP\nB120　A106\n480.00　0.30　144.00　就 USCA2d No. 24-1271 中的被上诉人答辩状，起草致 Bassett 律师及 Linsey 律师的多份通信。\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/13/2024　8\nP\nB120　A111\n550.00　0.30　165.00　就通过拍卖出售个人财产及机动车辆事宜与客户电话沟通\n日期：02/24/2025 详细费用任务代码计费报告 第：60 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 132 页，共\n\n客户　交易\n日期　H\n记时人员\nP\n任务代码　费率　小时数\n待计费\n金额\n\n阶段 ID B120 资产分析与追收\n5248.001　11/13/2024　8\nP\nB120　A111　550.00　0.20\n110.00　Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 Sherman 律师会面，并起草致安保公司的备忘录，内容涉及进入财产及摩托车\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/13/2024　8\nP\nB120　A111　550.00　0.40\n220.00　Ho Wan Kwok（郭文贵），债务人\n就驳回动议的状态与 Linsey 律师电话沟通\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/13/2024　8\nP\nB120　A111　550.00　0.20\n110.00　Ho Wan Kwok（郭文贵），债务人\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/13/2024　41\nP\nB120　A105　495.00　0.80\n396.00　Ho Wan Kwok（郭文贵），债务人\n就完成 Schulman 传票与 K. Mitchell 通信并协商（0.3），就 Schulman 传票与 N. Bassett 通信（0.1），就 Schulman 传票送达与 E. Cohan（科汉）及 K. Mitchell 通信（0.2），就 Schulman 传票与 J. Gavenman（加文曼）（Schulman）通信（0.2）\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/14/2024　68\nP\nB120　A104　425.00　0.80\n340.00　Ho Wan Kwok（郭文贵），债务人\n继续分析与 Kroll 请求有关的 M&T Bank（M&T 银行）提交文件（.6），与联系人通信（.2）\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/14/2024　68\nP\nB120　A104　425.00　0.20\n85.00　Ho Wan Kwok（郭文贵），债务人\n审阅第 17 项关于 2004 审查的综合动议状态，并就此与 P. Linsey 通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/14/2024　68\nP\nB120　A104　425.00　0.40\n170.00　审阅 Kroll 的财务分析\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/14/2024　68\nP\nB120　A104　425.00　0.30\n127.50　处理 Barclays Bank（巴克莱银行）提交的 R&Os，并就会谈协商与律师通信。\nDespins（第 11 章受托人）/Luc A.\n5248.001　11/14/2024　68\nP\nB120　A104　425.00　0.20\n85.00　Ho Wan Kwok（郭文贵），债务人\n审阅 E. Sutton（萨顿）就 Silvergate（银门银行）保密性发出的通信，审阅 Silvergate 的提交文件并回复 ES。\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/14/2024　68\nP\nB120　A105　425.00　0.30\n127.50　审阅 Lloyds Bank（劳埃德银行）的回复\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.002　11/14/2024　91\nP\nB120　A101　220.00　0.20\n44.00　与 Skalka 律师就准备 10 月月度经营报告所需文件进行协商。准备有关费用的客户分类账报告。\nGenever Holdings Corporation（Genever 控股公司）\n5248.003　11/14/2024　91\nP\nB120　A101　220.00　0.20\n44.00　破产代理\n与 Skalka 律师就保证金信息及银行对账单请求进行协商。准备有关费用的客户分类账报告。\nGenever Holdings LLC（Genever 控股有限责任公司）\n5248.001　11/14/2024　68\nP\nB120　A104　425.00　1.50\n637.50　破产代理\n审阅近期上传至 Relativity 的财务记录，存档备注\nDespins（第 11 章受托人）/Luc A.\n日期：02/24/2025 详细费用任务代码计费报告 第：61 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 133 页，共\n\n客户　交易\n日期　H\n记时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B120 资产分析与追收\n5248.001　11/14/2024　68\nP\nB120　A103　425.00　0.60　255.00　Ho Wan Kwok（郭文贵），债务人\n审阅 Bank of China 的提交文件和通信，起草强制执行动议提纲\n5248.001　11/14/2024　68\nP\nB120　A103　425.00　0.80　340.00　Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n开始起草针对 Bank of China 的强制执行动议\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/14/2024　19\nP\nB120　A106　480.00　3.90　1,872.00　就 USCA2d No. 24-1271 中的被上诉人答辩状与 Bassett 律师通信（0.2）；审阅 U.S. v. Kwok（美国诉郭文贵）案卷，以寻找对 USCA2d 裁决的引证（0.4）；完成 USCA2d No. 24-1271 中被上诉人答辩状，供客户审阅及在客户审阅后使用（1.4）；与客户通信，转送 USCA2d No. 24-1271 中的被上诉人答辩状供审阅（0.1）；与 Counsel Press 多次通信，以确认 USCA2d No. 24-1271 中被上诉人答辩状印刷的提交指示／时间表（0.4）；对 USCA2d No. 24-1271 中的被上诉人答辩状作出最终修订，并将其转交印刷商（0.9）；就 USCA2d No. 24-1271 中的被上诉人答辩状与 Linsey 律师通信（0.2）；审阅印刷商提供的封面、目录及引证表（0.3）。\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/14/2024　19\nP\nB120　A108　480.00　0.40　192.00　就继续保全通知及转送保全命令与 Google（谷歌）通信（0.2）；就此与 Linsey 律师及 Kelly Ahumada（凯利·阿乌马达）协商（0.2）。\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/14/2024　8\nP\nB120　A111　550.00　1.00　550.00　（.6）；起草致 Astone 律师的备忘录，附经修订的起诉状、意见及新信息（.4）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/14/2024　8\nP\nB120　A111　550.00　0.20　110.00　Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/14/2024　41\nP\nB120　A104　495.00　2.10　1,039.50　审阅并分析关于制裁问题的第二巡回上诉法院答辩状草案，并处理 N. Bassett 对其所作修订（0.7）；就第二巡回上诉法院答辩状与 D. Carnelli（卡内利）通信（0.1）；就取得 Greenwich Land（格林尼治土地）资金的函件与受托人及 W. Sherman（W. 谢尔曼）通信（0.2）；就第 17 项 Rule 2004 动议与法庭书记员助理通信（0.2）；处理 Schulman 送达问题，并就此与 E. Cohan 及 K. Mitchell 通信（0.3）；就 G Club 传票／证据开示与 PHC1 通信并协商（0.5）；与书记员通信，请求取得 11 月 18 日听证会的 Zoom 凭证（0.1）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/15/2024　68\nP\nB120　A108　425.00　0.20　85.00　就延期审理强制执行动议的听证会，与 DBS（星展银行）及 P. Linsey 律师通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n日期：02/24/2025 详细费用任务代码计费报告 第：62 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 134 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）373\n\n交易　H　小时数\n\n客户　日期　Tkpr　P\n任务代码　费率　计费　金额\n阶段 ID B120 资产分析与追回\n\n5248.001　11/15/2024　72\nP　B120　A104　480.00　0.90　432.00　审阅 Greenwich（格林尼治）土地记录，涉及债务人家庭可能的租赁事项，并向律师发函（.5）；与 Attorney Violi（维奥利律师）通话，讨论对债务人家庭的调查及其与其客户财产可能存在的关联（.4）\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/15/2024　68\nP　B120　A103　425.00　0.40　170.00　起草 DBS（星展银行）延期审理强制履行动议的动议，就提交该动议与 P. Linsey（P. 林赛）通信\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/15/2024　72\nP　B120　A107　480.00　1.40　672.00　与 Attorney Gary Redish（加里·雷迪什律师）起草备忘录，其为 New Jersey（新泽西州）遗产律师，内容涉及 New Jersey 关于 Mahwah Mansion（马瓦庄园）待决留置权诉讼（.5）；与 Attorney Skalka（斯卡尔卡律师）电话会议，审阅中止任何诉讼的必要性（.6）；与 Attorney Redish 后续通话，并通过电子邮件发送相关 Chapter 11（第11章）及 adversary proceeding（对抗程序）材料，以提交给留置权人律师（.3）\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/15/2024　68\nP　B120　A105　425.00　0.20　85.00　接收并审阅 Schwab（嘉信理财）对传票的书面答复\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/15/2024　68\nP　B120　A103　425.00　0.30　127.50　起草向 Santander Securities（桑坦德证券）发出的传票，就送达该传票与 E. Cohan（E. 科恩）通信\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\n\n5248.001　11/15/2024　68\nP　B120　A104　425.00　0.20　85.00　Ho Wan Kwok（郭文贵）, Debtor（债务人）\n审阅准予第17项 omnibus rule 2004 motion（综合规则2004动议）的命令\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/15/2024　68\nP　B120　A103　425.00　0.60　255.00　起草并完成第17项审阅/分析的传票，就送达该传票与 E. Cohan（E. 科恩）通信\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/15/2024　68\nP　B120　A104　425.00　1.60　680.00　审阅 China CITIC Bank（中信银行）的文件提供材料\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/15/2024　68\nP　B120　A108　425.00　0.20　85.00　就传票文件提供事宜与 China CITIC（中信）律师通信\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/15/2024　19\nP　B120　A108　480.00　1.80　864.00　就 USCA2d 24-1271 中被上诉人书状的提交/打印事宜与印刷商多次电话沟通（0.4）；就 USCA2d 24-1271 中被上诉人书状事宜与印刷商多次通信（0.7）；审阅被上诉人书状的最终版本，以供提交/打印（0.4）；确认已在 USCA2d 24-1271 中电子提交被上诉人书状（0.2）；就被上诉人书状的提交事宜与 Attorney Linsey（林赛律师）通信（0.1）。\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/15/2024　P　8\nB120　A111　550.00　0.20　110.00　Despins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\n\n5248.001　11/15/2024　P　8\nB120　A111　550.00　0.60　330.00　Ho Wan Kwok（郭文贵）, Debtor（债务人）\n与 Sherman（舍曼）律师和 Redish（雷迪什）律师电话会议，讨论 Mahwah 的留置权请求、财产及 New Jersey 诉讼的状况和下一步措施\n\nCAR Monday 02/24/2025 11:39 am\n日期：02/24/2025 详细费用任务代码计费报告第：63页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 135 页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费　金额\n阶段 ID B120 资产分析与追回\n\n财产及 New Jersey 诉讼的状况和下一步措施\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/15/2024　P　8\nB120　A111　550.00　0.20　110.00\n\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/15/2024　41\nP　B120　A107　495.00　0.90　445.50　就传票事宜与 N. Bassett（N. 巴塞特）通信（0.2），就传票及调查事宜与 J. Gavenman（J. 加文曼）协商（0.3），（0.2），（0.2）\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/16/2024　68\nP　B120　A104　425.00　1.20　510.00　继续审阅 China CITIC（中信）的文件提供材料\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/18/2024　19\nP　B120　A106　480.00　0.60　288.00　向客户及 Attorney Linsey（林赛律师）转送 USCA2d 24-1271 中已提交的被上诉人书状（0.2）；审阅 FRAP 26，了解答辩书状期限（0.2）；与 Counsel Press（普雷斯律师）通信，确认被上诉人书状的纸质印刷副本已及时送达 USCA2d 24-1271 中的法院（0.2）。\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/18/2024　68\nP　B120　A108　425.00　0.20　85.00　就 China CITIC（中信）上传事宜与 ULX 通信\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/18/2024　70\nP　B120　A101　200.00　0.20　40.00　审阅周末期间的 ECF 通知，并根据已录入的命令更新期限\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/18/2024　68\nP　B120　A105　425.00　0.10　42.50　就 DBS（星展银行）延期审理动议与 P. Linsey（P. 林赛）跟进\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/18/2024　68\nP　B120　A104　425.00　0.70　297.50　审阅 IDB（以色列贴现银行）的补充文件提供材料，就上传该材料与 ULX 通信\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/18/2024　68\nP　B120　A104　425.00　1.30　552.50　审阅 Chase Bank（大通银行）的补充文件提供材料（.9），向 P. Linsey（P. 林赛）发送有关调查结果的说明（.2），就将记录上传至 Relativity（关联性平台）事宜与 ULX 通信（.2）\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/18/2024　41\nP　B120　A106　495.00　0.90　445.50　就 NPM 更新事宜与受托人、N. Bassett（N. 巴塞特）及 D. Skalka（D. 斯卡尔卡）通信（0.2）；就第三方提出的合作要约及涉及 RPC 的相关事项与 PHC1 和受托人通信（0.3）；就 Zoom 听证指示与书记员通信（0.1）；就 Schulman（舒尔曼）传票及下一步措施与 J. Gavenman（J. 加文曼）和 N. Bassett（N. 巴塞特）通信（0.3）\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/18/2024　41\nP　B120　A103　495.00　3.50　1,732.50\n\n日期：02/24/2025 详细费用任务代码计费报告第：64页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 136 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时\n计费　金额\n\n阶段 ID B120 资产分析与追回\n\n）\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/19/2024　68\nP\nB120　A108　425.00　0.20　85.00　审阅 M&T Bank（M&T银行）联系人就交易查询作出的答复，上传电子表格并回复\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/19/2024　68\nP\nB120　A101　425.00　0.50　212.50　为与 Barclays（巴克莱）律师就传票遵守情况举行协商会议作准备\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\n\n5248.001　11/19/2024　68\nP\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok（郭文贵）, Debtor（债务人）\n与 Barclays Bank PLC（巴克莱银行公众有限公司）协商会议\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/19/2024　68\nP\nB120　A108　425.00　0.40　170.00　起草并向 Barclays（巴克莱）发送我们正在寻求其提供材料的额外实体/个人名单，以及用于查询的补充信息\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/19/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅 E. Cohan（E. 科恩）就送达 Santander Securities（桑坦德证券）传票提出的问题，与 Santander 联系人跟进以取得有效地址\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.003　11/19/2024　91\nP\nB120　A101　220.00　1.00　220.00　审阅 Kwok（郭文贵）2024年10月月度经营报告。编制月度经营报告草案。\nGenever Holdings LLC（吉尼弗控股有限责任公司）\nBankruptcy Representation（破产代理）\n\n5248.001　11/19/2024　68\nP\nB120　A104　425.00　0.20　85.00　就 Santander Securities（桑坦德证券）事宜与 Santander 联系人通信，向档案作说明\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.002　11/19/2024　91\nP\nB120　A101　220.00　0.40　88.00　审阅 Kwok（郭文贵）2024年10月 MOR。编制2024年10月月度经营报告草案。\nGenever Holdings Corporation（吉尼弗控股公司）\nBankruptcy Representation（破产代理）\n\n5248.001　11/19/2024　68\nP\nB120　A105　425.00　0.10　42.50　就延期审理民事诉讼的动议与 P. Linsey（P. 林赛）沟通\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\n\n5248.001　11/19/2024　8\nP\nB120　A111　550.00　0.20　110.00　Ho Wan Kwok（郭文贵）, Debtor（债务人）\n\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/19/2024　8\nP\nB120　A111　550.00　0.30　165.00　向 Linsey 律师起草备忘录，内容涉及 New Jersey 留置权及诉讼的状况，以供11/20与客户通话时使用\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/19/2024　41\nP\nB120　A101　495.00　5.40　2,673.00　为对抗程序中各项诉讼事项的听证作准备（1.3），通过 Zoom 参加对抗程序中各项诉讼事项的听证（2.9），（0.2），就听证事宜与 A. Smith（A. 史密斯）通信（0.1），就庭审记录事宜与 K. Ahumada（K. 阿乌马达）通信（0.1），（0.2），\n\n日期：02/24/2025 详细费用任务代码计费报告第：65页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 137 页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费　金额\n阶段 ID B120 资产分析与追回\n\n（0.2），就 G Club（G俱乐部）证言传票及证言事宜与 K. Ahumada（K. 阿乌马达）和 PHC1 通信（0.2），就 Rule of Law（法治）被告方确认的额外诉讼以及对其中诉状的关注事宜与 K. Catalano（K. 卡塔拉诺）和 W. Farmer（W. 法默）通信（0.2）\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/20/2024　68\nP　B120\nA102　425.00　0.60　255.00　研究向 Santander Securities（桑坦德证券）送达传票的地址（.3），就此与 Santander 联系人通信（.1），通知 E. Cohan（E. 科恩）向新地址送达（.2）\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/20/2024　68\nP　B120\nA104　425.00　0.30　127.50　审阅 National Bank of Arizona（亚利桑那国民银行）关于管辖权的答复，并予以回复\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/20/2024　68\nP　B120\nA101　425.00　0.60　255.00　编制每周证据开示状况会议议程（.5），就此与 P. Linsey（P. 林赛）通信（.1）\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/20/2024　68\nP　B120\nA104　425.00　0.90　382.50　审阅 A. Lomas（A. 洛马斯）对 BMO/Bank of the West（蒙特利尔银行/西部银行）的分析（.4），起草新传票（.2），研究注册代理人地址（.2），就送达该传票与 E. Cohan（E. 科恩）通信（.1）\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/20/2024　68\nP　B120\nA104　425.00　0.20　85.00　审阅准予延长移除期限的命令，就下一期限与 P. Linsey（P. 林赛）和 K. Ahumada（K. 阿乌马达）通信\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/20/2024　68\nP　B120\nA104　425.00　0.20　85.00　关注 Santander（桑坦德）关于为 Santander Securities（桑坦德证券）送达传票的新地址的答复，就在新地址送达事宜与 E. Cohan（E. 科恩）通信\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/20/2024　68\nP　B120\nA108　425.00　0.40　170.00　审阅 DBS（星展银行）关于延期审理动议的通信（.1），审阅已起草的动议（.2），向 DBS 提供草案以取得授权（.1）\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/20/2024　68\nP　B120\nA108　425.00　0.30　127.50　审阅并就延期审理动议与 DBS（星展银行）通信\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/20/2024　P　8\nB120\nA111　550.00　1.30　715.00　参加与客户的电话会议，并提供 New Jersey 留置权问题更新（.5）；审阅并修订 New Jersey 律师就 New Jersey 留置权问题起草的信函，并向 Redich 律师起草备忘录，说明客户就 New Jersey 诉讼的立场（.8）\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001　11/20/2024　41\nP　B120\nA101　495.00　3.10　1,534.50　编制与受托人每周更新通话的议程并为其作准备（0.7），参加与受托人的每周更新通话（0.8），就 Greenwich Land（格林尼治土地）资金事宜与受托人和 B. Curcio（B. 库尔西奥）通信（0.2），就 Rule 2004（规则2004）传票对象的通信及其答复事宜与 D. Barron（D. 巴伦）、N. Bassett（N. 巴塞特）和受托人通信（0.3），就以下事项与受托人和 N. Bassett（N. 巴塞特）通信\n\n日期：02/24/2025 详细费用任务代码计费报告第：66页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 138 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰思专业公司）373\n\nTrans　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费工时　金额\n阶段 ID B120 资产分析与追回\n11月/12月听证会/关键日期（0.2），就延期 DBS 及关注该动议事宜与 K. Mitchell（K. 米切尔）通信（0.2），就 G Club（G 俱乐部）证言录取事宜与 PHC1 和 D. Barron（D. 巴伦）商议（0.5），就 G Club 资产事宜与 N. Bassett（N. 巴塞特）商议（0.1），就送达 Rule 2004（规则 2004）传票事宜与 R. Freeth（R. 弗里思）通信（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克 A.）\n\n5248.001　11/21/2024　68\nP　B120　A105　425.00　0.60　255.00　Ho Wan Kwok（郭文贵），债务人\n就发现程序的状态及后续步骤与 P. Linsey（P. 林赛）商议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/21/2024　68\nP　B120　A104　425.00　0.30　127.50　审阅 Barclays（巴克莱）关于传票对象的请求，起草答复并回复\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/21/2024　41\nP　B120　A106　495.00　1.90　940.50　就阿联酋发现程序问题与受托人及 N. Bassett 通信（0.2），向 N. Bassett 撰写关于 First Bank of Abu Dhabi（阿布扎比第一银行）调查的备忘录（0.4），就庭书记员办公室、庭审记录/PACER（联邦法院电子案件档案系统）事宜通信（0.1），处理 First Bank of Greenwich（格林尼治第一银行）通信及向破产财产支付资金事宜，并就此与受托人通信（0.3），就 Greenwich Land（格林尼治土地）资金事宜与 D. Barron 和 W. Sherman（W. 谢尔曼）通信（0.1），就 Feibo Jiang（江菲波）/Jiang Ruel（江鲁尔）Rule 2004 发现程序事宜与 R. Freeth 及受托人通信（0.2），审阅并分析 MSFT（微软）对受托人关于电子邮件域名传票的答复及异议（0.4），就此及后续步骤与 D. Carnelli（D. 卡内利）通信（0.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/22/2024　68\nP　B120　A104　425.00　1.30　552.50　审阅 Chase Bank（大通银行）补充提交材料（1.2），就上传该等材料事宜与 ULX 通信（.1）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/22/2024　68\nP　B120　A105　425.00　0.30　127.50　就 Chase Bank 调查结果与 P. Linsey 通信，提供支持该等结果的文件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/22/2024　68\nP　B120　A108　425.00　0.20　85.00　就 Cap One（第一资本）文件的补充提交事宜与 K. He（K. 何）通信\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/22/2024　68\nP　B120　A104　425.00　1.10　467.50　审阅 Capital One（第一资本）补充提交的文件，就上传该等文件事宜与 ULX 通信\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/22/2024　P　8\nB120　A111　550.00　0.60　330.00　（.4）；就通话结果及后续步骤与 Linsey 律师电话沟通（.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/22/2024　41\nP　B120　A101　495.00　2.90　1,435.50　（0.6），\n\nCAR 02/24/2025 星期一 11:39 上午\n\n日期：02/24/2025 详细费用任务代码计费报告第：67页 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 139 of\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费　金额\n\n阶段 ID B120 资产分析与追回\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/24/2024　41\nP\nB120　A104\n495.00　1.00　495.00　审阅并分析与调查相关的受害人影响陈述信（0.8），就 Rule 2004 传票事宜与 Feibo Jiang 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/25/2024　19\nP\nB120　A108\n480.00　0.30　144.00　就对 Microsoft（微软）传票的答复事宜与 Mark Murphy（马克·墨菲）律师、James Gamboa（詹姆斯·甘博亚）及 Alex Eppenauer（亚历克斯·埃彭瑙尔）（Davis Wright Tremaine LLP（戴维斯·赖特·特梅恩律师事务所））通信。\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/25/2024　68\nP\nB120　A104\n425.00　1.10　467.50　Ho Wan Kwok，债务人\n审阅 TD Bank（道明银行）提供的补充记录（1），就上传该等记录事宜与 ULX 通信（.1）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/25/2024　68\nP\nB120　A108\n425.00　0.20　85.00　就记录提交事宜与 TD Bank 的律师通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/25/2024　68\nP\nB120　A103\n425.00　0.30　127.50　Ho Wan Kwok，债务人\n修订与 2004 发现程序对象相关的内部文件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/25/2024　68\nP\nB120　A108\n425.00　0.20　85.00　就 TD Bank 上传问题与 ULX 通信\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/25/2024　68\nP\nB120　A108\n425.00　0.20　85.00　通信并请求提供与为强制提交动议新获知的 Bank of China（中国银行）记录有关的信息\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/25/2024　68\nP\nB120　A103\n425.00　0.60　255.00　Ho Wan Kwok，债务人\n开始起草强制 Bank of China 提交的动议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/25/2024　68\nP\nB120　A105\n425.00　0.20　85.00　就强制提交动议所涉中国银行关联情况与 P. Linsey 商议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/25/2024　68\nP\nB120　A108\n425.00　0.20　85.00　就文件提交状态/会面协商事宜与 Bank of China 的律师及 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/25/2024　68\nP\nB120　A105\n425.00　0.10　42.50　就 Rule 2004 发现程序更新事宜与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/25/2024　68\nP\nB120　A105\n425.00　0.10　42.50　就其他日程更新事宜与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/25/2024　41\nP\nB120　A104\n495.00　2.70　1,336.50　审阅并分析 Qin Li（李琴）的通信，并就此与 D. Barron 和 PHC1 通信\n\n日期：02/24/2025 详细费用任务代码计费报告第：68页 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 140 of\n\n客户　交易\n日期　H\nTkpr　P\n任务代码　费率　工时\n计费　金额\n\n阶段 ID B120 资产分析与追回\n就此事宜（0.2），起草 NPM 每周更新电话会议议程（0.7），与受托人及 PH 律师出席 NPM 每周更新电话会议（0.4），处理额外的受害人影响陈述，并就此与 D. Barron 和 PHC1 通信（0.2），就与 Qin Li 和 Feibo Jiang 面谈的大纲与 PHC1 商议（0.4），就 Rule 2004 发现程序更新事宜与 K. Mitchell 商议（0.1），就其他日程更新事宜与 D. Mohamed（D. 穆罕默德）和 K. Mitchell 通信（0.2），就受害人影响陈述事宜与 K. Ahumada（K. 阿乌马达）通信（0.1），就 Schulman（舒尔曼）Rule 2004 传票的未决问题为 Schulman 律师起草答复，并就此与 D. Barron 通信（0.4）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/26/2024　68　P　B120　A104　425.00　0.30　127.50　审阅与 DBS（星展银行）近期提交材料有关的通信，并就访问问题与律师通信\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/26/2024　68　P　B120　A104　425.00　1.30　552.50　审阅 DBS 的最终提交材料（1.2），就上传该等材料事宜与 ULX 通信（.1）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/26/2024　68　P　B120　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就近期 DBS 提交材料中的调查结果与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/26/2024　68　P　B120　A104　425.00　0.30　127.50　处理 Fifth Third Bank（第五三银行）关于收到传票的通信，对此回复并提供供检索使用的额外信息\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/26/2024　68　P　B120　A108　425.00　0.30　127.50　就传票提交状态与 Bank of China 的律师商议\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/26/2024　68　P　B120　A108　425.00　0.70　297.50　Ho Wan Kwok，债务人\n审阅 PHC1 和 Kroll（克罗尔）提供的与中国银行有关的、用于强制提交动议的材料\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/26/2024　68　P　B120　A108　425.00　0.20　85.00　就所提供的额外识别信息与 Fifth Third Bank 的联系人通信\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/26/2024　68　P　B120　A104　425.00　2.00　850.00　审阅 ADP（自动数据处理公司）的补充提交材料（1.5），更新案卷备忘录（.5）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/26/2024　68　P　B120　A104　425.00　0.70　297.50　审阅与中国银行交易有关的 M. Guo（M. 郭）和 D. Cao（D. 曹）的 2004 审查笔录，为强制提交动议制作案卷记录\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/26/2024　41　P　B120　A105　495.00　1.90　940.50　就 Anton Development（安东开发）账户及香港冻结令事宜与 K. Mitchell、D. Barron 和 PHC1 通信（0.2），\n\n日期：02/24/2025 详细费用任务代码计费报告第：69页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 141 of 373\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码\n阶段 ID B120 资产分析与追回　费率　工时\n计费　金额\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/27/2024　68\nP\nB120　A104\n425.00　0.30　127.50　审阅 Bankcorp Bank（班克科普银行）退回的送达文书，调查注册代理人，并就再次向其送达事宜与 E. Cohan（E. 科汉）通信\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　11/27/2024　68\nP\nB120　A108\n425.00　0.40　170.00　参加 Kroll 每周电话会议\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/27/2024　41\nP\nB120　A109\n495.00　1.60　792.00　Ho Wan Kwok，债务人\n参加关于阿联酋策略的 Kobre & Kim（科布雷与金律师事务所）会议（1.2），参加 Kroll 每周更新会议（0.4）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　12/02/2024　68\nP\nB120　A104\n425.00　0.20　85.00　Ho Wan Kwok，债务人\n收到并审阅来自 First Bank 的通信\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　12/02/2024　68\nP\nB120　A102\n425.00　1.20　510.00　就 Bofang Investment（博方投资）研究 Relativity（关联性）（1），就调查结果与 First Bank 通信（.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　12/02/2024　68\nP\nB120　A108\n425.00　0.30　127.50　Ho Wan Kwok，债务人\n就更新后的传票与 Santander（桑坦德银行）商议\nDespins，第 11 章受托人/Luc A.\n\n5248.001　12/02/2024　68\nP\nB120　A108\n425.00　0.30　127.50　Ho Wan Kwok，债务人\n与 First Bank 商议，起草更新后的传票并发送给联系人\nDespins，第 11 章受托人/Luc A.\n\n5248.001　12/02/2024　68\nP\nB120　A103\n425.00　0.30　127.50　Ho Wan Kwok，债务人\n起草致 Santander 的更新答复\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　12/02/2024　68\nP\nB120　A108\n425.00　0.50　212.50　就需要再次送达传票事宜与 First Bank 进一步沟通（.4），就此与 E. Cohan 通信（.1）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　12/02/2024　68\nP\nB120　A103\n425.00　0.20　85.00　Ho Wan Kwok，债务人\n修订并更新致 Santander 的答复，与联系人通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001　12/02/2024　68\nP\nB120　A104\n425.00　0.70　297.50　Ho Wan Kwok，债务人\n开始审阅 Kroll 关于未完成提交材料的后续请求状况，更新关于后续步骤的案卷备忘录\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　12/02/2024　41\nP\nB120　A106\n495.00　0.10　49.50　就 NPM 每周更新事宜与受托人及 N. Bassett 通信\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　12/03/2024　68\nP\nB120　A101\n425.00　1.00　425.00　准备发现程序状态电话会议议程\nDespins，第 11 章受托人/Luc A.\n\n5248.001　12/03/2024　19\nP\nB120　A108\n480.00　2.00　960.00　Ho Wan Kwok，债务人\n准备与 Microsoft 律师就非内容性传票举行会面协商\n\nCase 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 142 of\n\n日期：02/24/2025 详细费用任务代码计费报告第：70页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费　金额\n\n阶段编号 B120 资产分析及追回\n信息，包括审阅有关 SCA（《储存通信法》）项下非内容信息的传票、答复及判例法（1.4）；参加与 Microsoft（微软）律师就非内容信息传票举行的会商会议（0.4）；与 Microsoft 律师通信，转送有关 Microsoft 账户保全的命令（0.2）。\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/03/2024　68\nP\nB120　A103\n425.00　0.40　170.00　起草致 Hughes Federal Credit Union（休斯联邦信贷联盟）的函件，涉及未遵从传票事宜；就总法律顾问进行研究，\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/03/2024　68\nP\nB120　A108\n425.00　0.40　170.00　与 Hughes Federal Credit Union 的联系人就遵从传票事宜进行沟通\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/03/2024　68\nP\nB120　A104\n425.00　2.30　977.50　审阅证据开示情况（1.9）；致 P. Linsey 的备忘录及就尚未完成的提交材料/后续步骤归档（.4）\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/03/2024　68\nP\nB120　A104\n425.00　0.40　170.00　关注撤销诉讼及送达/答复期限的内部追踪表\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/03/2024　41\nP\nB120　A106\n495.00　2.00　990.00　就 NPM 会议与受托人及 N. Bassett 通信（0.1）；起草议程并为 NPM 会议作准备（0.7）；起草受害人影响陈述摘要模板（0.3）；与 PHC1 就与配合证据开示各方进行访谈事宜沟通（0.2）；与 D. Skalka 就 NPM 更新及向受托人报告的各项事宜沟通（0.3），\n（0.4）\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/03/2024　8\nP\nB120　A111\n550.00　0.80　440.00　（.3）；\n（.3）；\n（.2）\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/04/2024　68\nP\nB120　A103\n425.00　0.50　212.50　修订每周证据开示情况电话会议议程（.4）；就同一事项与 P. Linsey 通信（.1）\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/04/2024　68\nP\nB120　A104\n425.00　0.40　170.00　审阅 Kroll（克罗尔）关于经删节的 WF 陈述的请求；研究 Relativity 以查找该等陈述；与 P. Linsey 通信并提供所涉陈述\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/04/2024　68\nP\nB120　A105\n425.00　0.30　127.50　参加与 P. Linsey 关于证据开示情况的每周电话会议\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/04/2024　41\nP\nB120　A109\n495.00　1.70　841.50　与受托人及 PH 律师参加每周 NPM 更新会议（0.7）；与 K. Mitchell 和 A. Lomas 就 Wells Fargo（富国银行）证据开示事宜通信，并审阅更新后的未删节 WF 账户对账单（0.4）；为与 K. Mitchell 就未决证据开示问题举行会议而审阅并分析问题清单（0.3）；参加与 K. Mitchell 关于证据开示情况的每周电话会议（0.3）\n\n日期：02/24/2025 详细费用任务代码计费报告 第：71页 案件 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第143页，共\n\n客户　Trans\n日期　H\n记时人员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段编号 B120 资产分析及追回\n5248.001　12/04/2024　8\nP\nB120　A111\n550.00　0.20　110.00　Despins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\nDespins（第11章受托人）/Luc A.\n5248.001　12/05/2024　68\nP\nB120　A108\n425.00　0.40　170.00　Ho Wan Kwok（郭文贵，债务人）\n与 Fifth Third Bank（第五第三银行）就证据开示遵从情况进行沟通和通信\nDespins（第11章受托人）/Luc A.\n5248.001　12/05/2024　68\nP\nB120　A105\n425.00　0.40　170.00　Ho Wan Kwok（郭文贵，债务人）\n与 P. Linsey 就与 BoC（中国银行）及 The Bancorp Bank（班科普银行）的会商会议，以及起草修订后的撤销诉讼进行沟通\nDespins（第11章受托人）/Luc A.\n5248.001　12/05/2024　68\nP\nB120　A105\n425.00　0.10　42.50　Ho Wan Kwok（郭文贵，债务人）\n与 D. Carnelli 就 Prime Trust（普莱姆信托）进行沟通\nDespins（第11章受托人）/Luc A.\n5248.001　12/05/2024　68\nP\nB120　A104\n425.00　0.50　212.50　Ho Wan Kwok（郭文贵，债务人）\n审阅 Kroll 关于 First Bank of Abu Dhabi（阿布扎比第一银行）、The Bancorp Bank、DBS（星展银行）及 Hughes Federal C.U. 的分析；起草所需补充信息的提纲；就同一事项与 A. Lomas、J. Lazarus 及 P. Linsey 通信\nDespins（第11章受托人）/Luc A.\n5248.001　12/05/2024　68\nP\nB120　A105\n425.00　0.10　42.50　Ho Wan Kwok（郭文贵，债务人）\n与 P. Linsey 就债务人与 Bancorp Bank 的关联进行沟通\nDespins（第11章受托人）/Luc A.\n5248.001　12/05/2024　70\nP\nB120　A101\n200.00　0.60　120.00　Ho Wan Kwok（郭文贵，债务人）\n起草受害人影响陈述摘要（.5）；发送给 Linsey 律师审阅（.1）\nDespins（第11章受托人）/Luc A.\n5248.001　12/05/2024　68\nP\nB120　A108\n425.00　0.40　170.00　Ho Wan Kwok（郭文贵，债务人）\n与 Hughes Federal Credit Union 就传票遵从问题及 2004 对象进行沟通\nDespins（第11章受托人）/Luc A.\n5248.001　12/05/2024　41\nP\nB120　A109\n495.00　1.30　643.50　Ho Wan Kwok（郭文贵，债务人）\n参加 Kroll 每周更新电话会议（0.2）；与 K. Mitchell 就涉及外国银行的 Rule 2004 传票进行沟通（0.2）；与 N. Verna（Bancorp）就 Rule 2004 传票遵从情况/对象/优先文件通信（0.3）；与 K. Mitchell 就 Bancorp 证据开示进行通信和沟通（0.2）；与 N. Verna（Bancorp）就 PII 通信（0.1），\nDespins（第11章受托人）/Luc A.\n5248.001　12/06/2024　70\nP\nB120　A101\n200.00　0.20　40.00　Ho Wan Kwok（郭文贵，债务人）\n23-05023 Hudson Diamond — 查阅随简易判决动议提交的证据附件，并通过 sharefile 发送给 Paul Hastings（保尔·哈斯廷斯律师事务所）的 Song 律师\nDespins（第11章受托人）/Luc A.\n5248.001　12/06/2024　68\nP\nB120　A108\n425.00　0.30　127.50　Ho Wan Kwok（郭文贵，债务人）\n与 Bancorp Bank 及 P. Linsey 举行会商会议\nDespins（第11章受托人）/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：72页 案件 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第144页，共\n\nTrans　H　小时数\n\n客户　日期　记时人员　P\n任务代码　费率　计费小时数　金额\n阶段编号 B120 资产分析及追回　Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/06/2024　68　P\nB120　A105　425.00　0.20　85.00　与 P. Linsey 就将提供给 Bancorp Bank 的信息通信\nDespins（第11章受托人）/Luc A.\n5248.001　12/06/2024　68　P\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok（郭文贵，债务人）\n与 A. Lomas 就证据开示后续事项通信\n5248.001　12/06/2024　68　P\nB120　A101　425.00　0.20　85.00　Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵，债务人）\n为与 Bancorp Bank 举行会商会议作准备\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵，债务人）\n5248.001　12/06/2024　68　P\nB120　A104　425.00　0.70　297.50　关注 PNC Bank（PNC 银行）的请求，研究答复\nDespins（第11章受托人）/Luc A.\n5248.001　12/06/2024　68　P\nB120　A104　425.00　0.20　85.00　Ho Wan Kwok（郭文贵，债务人）\n审阅 A. Lomas 有关后续证据开示查询的分析/信息\nDespins（第11章受托人）/Luc A.\n5248.001　12/06/2024　68　P\nB120　A101　425.00　0.30　127.50　Ho Wan Kwok（郭文贵，债务人）\n为与 BOC 及 P. Linsey 举行会商会议作准备；与 P. Linsey 就相关主题通信\nDespins（第11章受托人）/Luc A.\n5248.001　12/06/2024　68　P\nB120　A108　425.00　0.80　340.00　Ho Wan Kwok（郭文贵，债务人）\n与 Bank of China Limited（中国银行股份有限公司）及 P. Linsey 举行会商会议\nDespins（第11章受托人）/Luc A.\n5248.001　12/06/2024　68　P\nB120　A105　425.00　0.20　85.00　Ho Wan Kwok（郭文贵，债务人）\n与 P. Linsey 就中国银行的后续步骤进行沟通\nDespins（第11章受托人）/Luc A.\n5248.001　12/06/2024　68　P\nB120　A103　425.00　1.50　637.50　Ho Wan Kwok（郭文贵，债务人）\n研究并起草向中国银行提出的特定请求\nDespins（第11章受托人）/Luc A.\n5248.001　12/06/2024　68　P\nB120　A106　425.00　0.30　127.50　Ho Wan Kwok（郭文贵，债务人）\n与 PHC1 就与 Defend Cao 及其他 2004 对象有关的补充信息通信\nDespins（第11章受托人）/Luc A.\n5248.001　12/06/2024　68　P\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok（郭文贵，债务人）\n与 A. Lomas 及 J. Lazarus 就开曼群岛实体的补充信息通信\nDespins（第11章受托人）/Luc A.\n5248.001　12/06/2024　68　P\nB120　A108　425.00　0.30　127.50　Ho Wan Kwok（郭文贵，债务人）\n与 Hughes Federal Credit Union 就传票遵从情况进行通信和沟通\nDespins（第11章受托人）/Luc A.\n5248.001　12/06/2024　68　P\nB120　A108　425.00　0.30　127.50　Ho Wan Kwok（郭文贵，债务人）\n与 A. Lomas 就传票遵从及会商会议所需的补充银行信息进行多次通信\nDespins（第11章受托人）/Luc A.\n5248.001　12/06/2024　41　P\nB120　A101　495.00　1.60　792.00　Ho Wan Kwok（郭文贵，债务人）\n为与中国银行通话作准备（0.2）；与 L. Saperstein（中国银行）就 Rule 2004 传票进行沟通，并在通话后与 K. Mitchell 就后续步骤沟通（0.8）；与 Bancorp 律师就 Rule 2004 传票进行沟通（0.3），\n\n与 A. Lomas 通信，并审阅 Kroll\n日期：02/24/2025 详细费用任务代码计费报告 第：73页 案件 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第145页，共\n\n客户　Trans\n日期　H\n记时人员\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段编号 B120 资产分析及追回\n5248.001　12/06/2024　19\nP\nB120　A108\n480.00　0.60　288.00　有关 Bancorp 交易的分析（0.2）\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n与 Wallach 先生就 USCA2d 24-1271 的书状进行多次通信（0.4）；起草\n5248.001　12/08/2024　41\nP\nB120　A103\n495.00　0.60　297.00　有关 CP 付款的案卷备忘录（0.2）。\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n起草受托人于周二听证会远程出庭的动议，并就同一事项与受托人通信\n5248.001　12/09/2024　68\nP\nB120　A104\n425.00　0.40　170.00　星期二听证会远程出庭，并就同一事项与受托人通信\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n审阅向 GoFundMe 账户发出传票的程序\n5248.001　12/09/2024　68\nP\nB120　A103\n425.00　0.90　382.50　账户\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n研究 Kroll 提供的金融机构清单，以确定其是否在美国设有业务，供 R2004 动议之用\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/09/2024　68\nP\nB120　A103\n425.00　0.80　340.00　起草第18份补充 Rule 2004 动议；就同一事项与 K. Ahumada 通信\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/09/2024　68\nP\nB120　A103\n425.00　0.30　127.50　为第18份补充 Rule 2004 动议起草传票及文件出示请求\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/09/2024　68\nP\nB120　A105\n425.00　0.30　127.50　就第18份补充 2004 审查与 K. Ahumada 通信，审阅该事项；与 P. Linsey 就修改和提交事宜通信\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/09/2024　68\nP\nB120　A104\n425.00　1.50　637.50　接收并审阅 Western Alliance Bank（西部联盟银行）的初始提交材料（1.3）；与 ULX 就上传该等材料通信（.2）\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/09/2024　68\nP\nB120　A102\n425.00　0.30　127.50　研究中国银行指定各方的补充信息\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/09/2024　68\nP\nB120　A108\n425.00　0.40　170.00　与 Santander（桑坦德银行）的联系人就传票遵从情况进行沟通\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001\n5248.001　12/09/2024\n12/09/2024　68\nP\nB120\n\nP\nB120　A108\n425.00\nA108\n425.00　0.20\n0.30　85.00\n127.50　与 ULX 就上传 Western Alliance Bank 提交材料通信\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n与 Hughes Federal Credit Union 的联系人就传票遵从情况进行沟通\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/09/2024　19\nP\nB120　A104\n480.00　1.20　576.00　审阅/分析 USCA2d 24-1271 中上诉人的答辩书，包括其中援引的权威依据（1.1）；就同一事项与 Skalka 律师通信（0.1）。\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵，债务人）\n5248.001　12/09/2024　41\nP\nB120　A103\n495.00　1.10　544.50　修订受托人远程出庭动议，并就同一事项与受托人及 K. Ahumada 通信（0.3）；关注最终定稿/提交\n\n客户　日期　Tkpr　P\n任务代码　费率　计费小时　金额\n阶段 ID B120 资产分析与追回　远程出庭动议 (0.2)，为\n12月10日听证会作准备，并就同一事项与\n受托人及 A. Bongartz（邦加茨）通信并协商\n(0.5)，就 Zoom 指示与书记员及受托人通信\n(0.1)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/09/2024　19\nP　B120\nA108　480.00　0.60　288.00　就传票与 Prime Trust（普莱姆信托）的\n律师通信 (0.2)；审阅有关同一事项的先前\n通信记录 (0.4)。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/10/2024　68\nP　B120\nA108　425.00　0.30　127.50　就传票合规问题与 PNC Bank（PNC银行）\n通信并协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/10/2024　68\nP　B120\nA108　425.00　0.20　85.00　答复 PNC Bank 关于 Rule 2004\n调查对象的问题\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/10/2024　68\nP　B120\nA108　425.00　0.70　297.50　就第18项补充 Rule 2004 动议及即将提交的\n修订撤销诉状与 K. Ahumada（阿乌马达）\n协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/10/2024　68\nP　B120\nA108　425.00　0.50　212.50　就传票合规事宜与 Hughes Federal\nCredit Union（休斯联邦信用合作社）的联系人协商并通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/10/2024　68\nP　B120\nA108　425.00　0.30　127.50　与 Santander（桑坦德）联系人协商\n传票合规状态\nDespins，第11章受托人/Luc A.\n5248.001　12/10/2024　68\nP　B120\nA108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就补充提交材料的状态跟进 Barclays Bank（巴克莱银行）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/10/2024　68\nP　B120\nA108　425.00　0.20　85.00　就补充提交材料的状态与 US Bank/Bento（美国银行/Bento）\n通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/10/2024　68\nP　B120\nA108　425.00　0.20　85.00　就补充提交材料的状态与\nCitibank（花旗银行）联系人进行后续通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/10/2024　68\nP　B120\nA108　425.00　0.20　85.00　就初次提交材料的状态与\nMetropolitan Commercial Bank（大都会商业银行）联系人进行后续通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/10/2024　68\nP　B120\nA108　425.00　0.20　85.00　就提交材料的状态与 Morgan Stanley（摩根士丹利）\n联系人跟进\nDespins，第11章受托人/Luc A.\n5248.001　12/10/2024　68\nP　B120\nA108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就补充提交材料的状态跟进 Charles Schwab（嘉信理财）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/10/2024　68\nP　B120\nA104　425.00　1.30　552.50　审阅数名 Rule 2004 被调查人被要求提交的\n补充材料的状态，更新案卷备注\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：02/24/2025 详细费用任务代码计费报告 第：75页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 147 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊贝特、佩佩与蒙泰思律师事务所）\n\nTrans　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时　金额\n5248.001　12/10/2024　阶段 ID B120 资产分析与追回\n\nP\nB120　A104　425.00　0.10　42.50　审阅并答复 Barclays 联系人\n关于即将进行的提交材料的通信\nDespins，第11章受托人/Luc A.\n5248.001　12/10/2024　70\nP\nB120　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n起草并在主案中提交庭审记录请求\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/10/2024　68\nP\nB120　A106　425.00　0.20　85.00　就 Bank of China（中国银行）的中文名称\n与 PHC1 协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/10/2024　41\nP\nB120　A108　495.00　5.20　2,574.00　(0.1)，出席\nBridgeport bankruptcy court（布里奇波特破产法院）关于\n聘用申请/9019 动议/Mahwah 简易判决的听证会 (4.2)，\nDespins，第11章受托人/Luc A.\n5248.001　12/11/2024　68\nP\nB120　A103　425.00　0.30　127.50　Ho Wan Kwok，债务人\n起草通信函以答复 Bank of China\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/11/2024　68\nP\nB120　A108　425.00　0.30　127.50　就查找调查对象方面的问题，与 Santander 联系人\n进一步协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/11/2024　68\nP\nB120　A108　425.00　0.20　85.00　就第17项补充传票的送达证明，\n与 E. Cohan（科汉）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/11/2024　68\nP\nB120　A104　425.00　1.10　467.50　审阅并修订与传票合规状态以及金融机构对\n补充请求的答复有关的材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/11/2024　68\nP\nB120　A108　425.00　0.30　127.50　审阅并答复 PNC 关于传票提交材料状态\n及预计提交日期的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/11/2024　68\nP\nB120　A108　425.00　0.10　42.50　就修订撤销诉状的新时间表与 Kroll（克罗尔）\n跟进\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/11/2024　41\nP\nB120　A103　495.00　2.00　990.00　起草议程并为 NPM 每周更新作准备\n(0.7)，参加 NPM 每周更新会议\n(0.7)，就 NPM 项目与 D. Skalka（斯卡尔卡）\n协商 (0.2)，就 Krasner（克拉斯纳）拟撤回一事\n与受托人通信 (0.1)，修订致 Bank of China 的\n有关 Rule 2004 调查的通信函，并就同一事项与\nK. Mitchell（米切尔）通信 (0.2)，审阅并分析\n关于 Jiang/Bofang（姜/博芳）调查取证的报告，并就同一事项与\n受托人及 PHC1 通信 (0.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/11/2024　8\nP\nB120　A111　550.00　0.40　220.00　与客户、Linsey 律师、Bassett 律师及 Barron 律师\n召开电话会议，讨论对抗程序中的步骤及\nMahwah 事项的状态\nDespins，第11章受托人/Luc A.\n5248.001　12/12/2024　68\nP\nB120　A108　425.00　0.60　255.00　Ho Wan Kwok，债务人\n参加每周 Kroll/PH 电话会议，讨论更新后的\n日期：02/24/2025 详细费用任务代码计费报告 第：76页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 148 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时\n计费　金额\n\n阶段 ID B120 资产分析与追回\n分析\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/12/2024　68\nP\nB120\nA108　425.00　0.20　85.00　就第18项综合 Rule 2004 动议的额外调查对象\n与 Kroll 和 PH 团队通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/12/2024　68\nP\nB120\nA104　425.00　0.30　127.50　审阅 A. Lomas（洛马斯）就第18项综合动议的\n额外潜在 Rule 2004 调查对象所作的分析和文件，\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/12/2024　68\nP\nB120\nA105　425.00　0.20　85.00　就 Bancorp Bank（班科普银行）的传票合规情况及与\n撤销诉状相关的 Relativity 检索结果，与 P. Linsey（林赛）\n协商。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/12/2024　68\nP\nB120\nA108　425.00　0.30　127.50　接收并审阅 Bancorp Bank 的通信，审阅\nKroll 提供的有关所持账户的信息，并将该等信息\n答复给银行联系人\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/12/2024　41\nP\nB120\nA108　495.00　1.40　693.00　就 BOC 调查取证与 L. Saperstein（萨珀斯坦）通信\n(0.1)，参加 Kroll 关于调查的每周更新电话会议\n(0.6)，\n注意处理\n5248.003　12/13/2024　91\nP\nB120\nA101　220.00　0.20　44.00　来自 Bancorp 律师的通信，并就同一事项与\nK. Mitchell 协商 (0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n与 Skalka 律师协商。处理提交\n2024年10月月度经营报告及附件事宜。\n5248.001　12/13/2024　68\nP\nB120\nA104　425.00　0.20　85.00　Genever Holdings LLC（杰尼弗控股有限责任公司）\n破产代理\n审阅 The Bancorp Bank 的请求，\n就保护令与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/13/2024　68\nP\nB120\nA104　425.00　0.30　127.50　审阅 Kroll 关于申请后流入款项的分析\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/13/2024　41\nP\nB120\nA107　495.00　0.70　346.50　就离岸银行和美国关联事项与 D. Barron（巴伦）通信并研究同一事项 (0.3)，\n就保护令及保密问题与 N. Verna（维尔纳）（Bancorp）通信 (0.2)，\n就用于 Bank of China 检索的个人可识别信息（PII）\n与 PHC1 通信 (0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/15/2024　41\nP\nB120\nA107　495.00　0.10　49.50　就 Qiang Guo（郭强）判决书与 D. Barron 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/16/2024　68\nP\nB120\nA104　425.00　1.20　510.00　审阅 Charles Schwab 的补充提交材料 (1.1)，就将同一材料\n上传至 ULX 与 ULX 通信 (.1)\n日期：02/24/2025 详细费用任务代码计费报告 第：77页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 149 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　小时\n费率\n计费　金额\n\n阶段 ID B120 资产分析与追回\n5248.001　12/16/2024　68\nP\nB120　A104\n425.00　0.70　297.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅 Fifth Third Bank（五三银行）的提交材料，\n就将同一材料上传至 Relativity 与 ULX 通信\nDespins，第11章受托人/Luc A.\n5248.001　12/16/2024　68\nP\nB120　A104\n425.00　0.20　85.00　Ho Wan Kwok，债务人\n审阅 PHC1 关于 Bank of China 账户的通信和答复\nDespins，第11章受托人/Luc A.\n5248.001　12/16/2024　72\nP\nB120　A104\n480.00　0.50　240.00　Ho Wan Kwok，债务人\n审阅/分析 East West Bank（华美银行）及客户提供的关于\n账户欺诈的材料，以及美国受托人提出的报告请求 (.3)；\n审阅向 NYPD（纽约市警察局）分局和 U S Secret Service（美国特勤局）\n报告的联系要求 (.2)\nDespins，第11章受托人/Luc A.\n5248.001　12/16/2024　41\nP\nB120　A105\n495.00　0.20　99.00　Ho Wan Kwok，债务人\nDespins，第11章受托人/Luc A.\n5248.001　12/16/2024　8\nP\nB120　A111\n550.00　0.20　110.00　Ho Wan Kwok，债务人\nDespins，第11章受托人/Luc A.\n5248.001　12/17/2024　68\nP\nB120　A101\n425.00　0.30　127.50　Ho Wan Kwok，债务人\n为每周调查取证电话会议准备议程\nDespins，第11章受托人/Luc A.\n5248.001　12/17/2024　68\nP\nB120　A108\n425.00　0.20　85.00　Ho Wan Kwok，债务人\n就调查取证合规状态与 First Bank/Malvern Bank（第一银行/马尔文银行）\n通信\nDespins，第11章受托人/Luc A.\n5248.001　12/17/2024　68\nP\nB120　A108\n425.00　0.20　85.00　Ho Wan Kwok，债务人\n就提交材料的状态与 National Bank of Arizona（亚利桑那国民银行）\n通信\nDespins，第11章受托人/Luc A.\n5248.001　12/17/2024　68\nP\nB120　A105\n425.00　0.30　127.50　审阅 E. Cohan 有关第17项综合请求的证明材料的通信，\n并就同一事项与 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\n5248.001　12/17/2024　68\nP\nB120　A108\n425.00　0.20　85.00　Ho Wan Kwok，债务人\n就调查取证事宜与 First Bank/Malvern Bank 进一步通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/17/2024　68\nP\nB120　A104\n425.00　1.30　552.50　审阅并修订与第17项 Rule 2004 调查取证状态有关的\n内部材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/17/2024　68\nP\nB120　A104\n425.00　0.40　170.00　审阅 Kroll 提供的有关 DBS（星展银行）新账户的额外信息，起草更新后的\n文件出示请求和传票，并就请求提供额外记录及\n接受电子送达的能力与联系人通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/17/2024　68\nP\nB120　A105\n425.00　0.20　85.00　就涉及 Old National Bank（老国民银行）传票的\n已提交撤销动议和解协议，与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/17/2024　68\nP\nB120　A102\n425.00　0.50　212.50　查找总法律顾问/联系人，以就 Old National Bank 的传票合规事宜\n进行跟进\n日期：02/24/2025 详细费用任务代码计费报告 第：78页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 150 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时\n计费　金额\n\n阶段 ID B120 资产分析与追回后续跟进\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/17/2024　72\nP\nB120　A108　480.00　0.20　96.00　就银行欺诈事项与波士顿特勤局值班探员通话\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/17/2024　68\nP\nB120　A108　425.00　0.10　42.50　就向 Old National Bank（老国民银行）通知约定命令事宜与 R. Fingold（R. 芬戈尔德）通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/17/2024　68\nP\nB120　A108　425.00　0.30　127.50　就传票遵从状态与 National Bank of Arizona（亚利桑那国民银行）商议并通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/17/2024　68\nP\nB120　A108　425.00　0.20　85.00　审阅并回复 R. Fingold 就解决方案约定及 Old National Bank 发出的通信\n\nDespins，第11章受托人/Luc A.\n5248.001　12/17/2024　41\nP\nB120　A109　495.00　0.90　445.50　Ho Wan Kwok，债务人\n参加部分 Kobre and Kim（科布雷与金律师事务所）关于阿联酋证据开示的电话会议（0.2），（0.1），就受托人保险文件与受托人问题相关文件的审阅与受托人通信并商议（0.4），就同一事项与 D. Barron（D. 巴伦）商议（0.1），就 Old National Bank 的遵从情况与 K. Mitchell（K. 米切尔）通信（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/17/2024　19\nP\nB120　A103　480.00　1.40　672.00　起草并电子提交 USCA2d（美国第二巡回上诉法院）24-1271 的口头辩论陈述书（0.6）；就 USCA2d 24-1271 的口头辩论与 Bassett 律师和 Linsey 律师多次通信（0.4）；处理 USCA2d 书记员就 USCA2d 24-1271 口头辩论发出的消息，并审阅有关口头辩论陈述书的地方法规（0.4）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/18/2024　68\nP\nB120　A104　425.00　0.60　255.00　审阅 Barclays Bank（巴克莱银行）的补充提交材料，并就上传该等材料与 ULX 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/18/2024　68\nP\nB120　A108　425.00　0.20　85.00　就 Barclays Bank 提交材料与 A. Lomas（A. 洛马斯）、J. Lazarus（J. 拉扎勒斯）和 P. Linsey（P. 林赛）通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/18/2024　68\nP\nB120　A104　425.00　0.70　297.50　审阅 Kroll（克罗尔）关于 First Abu Dhabi Bank（第一阿布扎比银行）的分析，审阅并修订 RFP（文件出示请求），起草新传票，并就送达地址与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/18/2024　68\nP\nB120　A108　425.00　0.20　85.00　就送达 First Abu Dhabi 更新传票事宜与 E. Cohan（E. 科恩）通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/18/2024　68\nP\nB120　A103　425.00　0.20　85.00　修订 First Abu Dhabi RFP\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/18/2024　68\nP\nB120　A102　425.00　0.40　170.00　研究 United Bank（联合银行）的联系人，以跟进传票遵从情况\n\n日期：02/24/2025 详细费用任务代码计费报告 第：79页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 151 页，共\n\n客户　交易\n日期　计时人　H\nP\n任务代码　费率　计费小时数　金额\n\n阶段 ID B120 资产分析与追回\n传票遵从后续跟进，起草并发送有关不遵从的通信，并进行会面协商。\n\nDespins，第11章受托人/Luc A.\n5248.001　12/18/2024　68\nP　B120　A102　425.00　0.30　127.50　Ho Wan Kwok，债务人\n审阅 P. Linsey 关于 M. Guo（M. 郭）文件及 Relativity（雷拉蒂维蒂）的请求，研究该事项并提供调查结果\n\nDespins，第11章受托人/Luc A.\n5248.001　12/18/2024　68\nP　B120　A103　425.00　0.60　255.00　Ho Wan Kwok，债务人\n修订第18项综合性 Rule 2004 动议\n\nDespins，第11章受托人/Luc A.\n5248.001　12/18/2024　68\nP　B120　A102　425.00　0.60　255.00　Ho Wan Kwok，债务人\n为律师研究 Vantage West Credit Union（范蒂奇西部信用合作社），以跟进传票遵从情况（.4），就不遵从及可能的会面协商与其通信（.2）\n\nDespins，第11章受托人/Luc A.\n5248.001　12/18/2024　68\nP　B120　A102　425.00　0.70　297.50　Ho Wan Kwok，债务人\n研究 Dedham Savings（戴德姆储蓄银行）的联系人/总法律顾问，以跟进传票事宜（.5），就会面协商或遵从事宜与其通信（.2）\n\nDespins，第11章受托人/Luc A.\n5248.001　12/18/2024　68\nP　B120　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就 WF 提交材料及保密指定事宜与 P. Linsey 商议并通信\n\nDespins，第11章受托人/Luc A.\n5248.001　12/18/2024　72\nP　B120　A108　480.00　1.00　480.00　Ho Wan Kwok，债务人\n致电曼哈顿特勤局办公室，就银行欺诈事项及该办公室因金额规模而拒绝受理事宜通话（.3）；致电 Manhattan D.A. Fraud Reporting Division（曼哈顿地方检察官办公室欺诈报告部门），就银行欺诈报告及有关该事项的留言通话（.2）；致电 NYPD（纽约市警察局）分局，就银行欺诈报告及必须亲自提交警方报告的要求通话（.3）；就同一事项向客户发送电子邮件（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/18/2024　41\nP　B120　A105　495.00　1.90　940.50　就阿布扎比银行证据开示事宜与 K. Mitchell 通信（0.1），就保护令及 G Club（G俱乐部）要求根据保护令指定文件事宜与 J. Sklarz（J. 斯克拉茨）（G Club）通信，并就同一事项与 N. Bassett（N. 巴塞特）通信（0.2），审阅并分析有关 G Club 此前根据保护令作出的指定及已指定文件的通信（0.3），审阅 W. Sherman（W. 谢尔曼）有关欺诈支票及向主管机关报告的通信和记录，并就同一事项与受托人通信（0.2），就伪造支票调查及诉讼最新进展与 H. Claiborn（H. 克莱伯恩）商议（0.4），审阅并分析 Schulman（舒尔曼）提交材料（0.4），就同一事项向 N. Bassett 起草备忘录（0.2），就 Schulman 提交材料与 ULX 通信（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/18/2024　19\nP　B120　A104　480.00　0.80　384.00　审阅/分析上诉人在 USCA2d 24-1271 中的口头辩论陈述书（0.2）；就同一事项与 Linsey 律师通信（0.2）；审阅 FRAP/L.R.，了解不经辩论审理上诉的考虑事项（0.4）。\n\nDespins，第11章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：80页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所） 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 152 页，共 373 页\n\n交易　H　小时数\n\n客户　日期　计时人　P\n任务代码　费率　计费小时数　金额\n阶段 ID B120 资产分析与追回\n5248.001　12/19/2024　68\nP　B120　A108　425.00　0.60　255.00　Ho Wan Kwok，债务人\n就传票遵从情况与 United Bank 联系人通信并商议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2024　68\nP　B120　A108　425.00　0.40　170.00　就提交材料状态与 First Bank/Malvern Bank（第一银行/莫尔文银行）通信并商议\n\nDespins，第11章受托人/Luc A.\n5248.001　12/19/2024　68\nP　B120　A108　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就更新传票的接受事宜与 DBS Bank（星展银行）通信\n\nDespins，第11章受托人/Luc A.\n5248.001　12/19/2024　68\nP　B120　A102　425.00　0.40　170.00　Ho Wan Kwok，债务人\n研究 Credit Agricole CIB（法国农业信贷银行企业及投资银行）的联系人，并就传票不遵从事宜与其通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2024　68\nP　B120　A108　425.00　0.30　127.50　就新的检索标识符事宜与 Vantage West 商议并通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2024　68\nP　B120　A108　425.00　0.30　127.50　审阅 PNC Bank（PNC银行）关于通过光盘提交响应文件的通信，回复该通信，并就获取信息事宜与 K. Ahumada（K. 阿乌马达）通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2024　68\nP　B120　A108　425.00　0.20　85.00　审阅 National Bank of Arizona 关于提交文件的回复，回复该回复并提供 PII（个人身份信息）以协助检索\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2024　68\nP　B120　A108　425.00　0.10　42.50　就每周 Kroll 电话会议与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2024　68\nP　B120　A104　425.00　0.40　170.00　就 Citibank（花旗银行）记录与 P. Linsey 商议，审阅 Relativity 上的先前提交材料及特定账户目录\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2024　68\nP　B120　A108　425.00　0.30　127.50　收到 Vantage West 就 2004 证据开示对象的附加标识符发出的通信，审阅内部材料并提供该等材料\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2024　68\nP　B120　A104　425.00　0.70　297.50　审阅 Metropolitan Commercial Bank（大都会商业银行）提交材料，并向 P. Linsey 作出说明\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2024　68\nP　B120　A103　425.00　1.40　595.00　修订与近期传票后续跟进通信/回复/状态等有关的内部材料。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2024　68\nP　B120　A104　425.00　1.20　510.00　审阅 Morgan Stanley（摩根士丹利）的补充提交材料（1），并就调查结果与 P. Linsey 通信（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2024　91\nP　B120　A101　220.00　1.10　242.00　就补充声明的修订与 Skalka 律师商议。处理对该声明的修订。\n\n日期：02/24/2025 详细费用任务代码计费报告 第：81页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 153 页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP　任务代码　费率　计费　金额\n阶段 ID B120　资产分析与追回\n5248.001　12/19/2024　68\nP\nB120　A108　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Despins（第11章受托人／卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n就上传补充的 Morgan Stanley（摩根士丹利）记录事宜与 ULX（UnitedLex）通信\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001　12/19/2024　41\nP\nB120　A104　495.00　1.90　940.50　Ho Wan Kwok，债务人\n审阅并分析有关 ROL 和 Yvette Wang（王雁）资产的银行记录（0.6）；就此与 K. Mitchell（K. 米切尔）通信（0.1）；与 PHC1 就与相关账户有关联的个人进行商议（0.5）；起草致受托人的备忘录，说明 ROL 和 Yvette Wang 资产情况（0.6）；就新发现的资产与受托人和 N. Bassett（N. 巴塞特）通信（0.1）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/20/2024　91\nP\nB120　A108　220.00　0.30　66.00　与 Rockland Electric（罗克兰电力公司）电话会议，了解当前账户余额并确认近期付款的入账日期。与 Verizon（威瑞森）电话会议，了解账户余额及付款入账状态。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/20/2024　70\nP\nB120　A101　200.00　1.80　360.00　起草主案件及 17 项对立程序的状态会议请求（1.6）；发送给 Linsey（林赛）律师审阅（.2）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/20/2024　68\nP\nB120　A104　425.00　0.70　297.50　审阅 First Bank（第一银行，前称 Malvern Bank（马尔文银行））的首次提交材料\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/20/2024　68\nP\nB120　A108　425.00　0.20　85.00　就将 First Bank/Malvern 的提交材料上传至 Relativity（瑞拉蒂维蒂）事宜与 ULX 通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/20/2024　68\nP\nB120　A108　425.00　0.30　127.50　就传票状态与 Dedham Savings Bank（德德姆储蓄银行）的总法律顾问商议并通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/20/2024　41\nP\nB120　A107　495.00　0.30　148.50　就 Schulman（舒尔曼）Rule 2004（第2004条规则）材料提交及后续步骤与 N. Bassett 和 PHC1 通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/23/2024　68\nP\nB120　A103　425.00　0.60　255.00　修订第18份补充 Rule 2004 动议（.4）；就转让人事宜与 A. Lomas（A. 洛马斯）通信（.1），并就草案状态与 P. Linsey（P. 林赛）通信（.1）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/23/2024　70\nP\nB120　A101　200.00　0.40　80.00　处理 PNC Bank（PNC银行）文件提交事宜；就此与 Mitchell 律师通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/23/2024　68\nP\nB120　A104　425.00　1.30　552.50　审阅 Hughes Federal Credit Union（休斯联邦信用合作社）的首次提交材料；就上传该等材料事宜与 ULX 通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/23/2024　68\nP\nB120　A108　425.00　0.10　42.50　就 Metropolitan Commercial Bank（大都会商业银行）材料上传事宜与 ULX 通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/23/2024　68\nP\nB120　A104　425.00　1.80　765.00　审阅 PNC Bank 的首次提交材料（1.6），\n\nTrans　H　工时\n\n客户　日期　计时人员　P\n任务代码　费率　计费　金额\n阶段 ID B120　资产分析与追回\n就上传该等材料事宜与 ULX 通信（.2）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/23/2024　70\nP　B120　A101　200.00　1.20　240.00　起草准许状态会议请求的命令送达证明（.4）；发送给 Linsey 律师审阅（.2）；向各方送达命令，并在主案件中提交送达证明（.6）\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001　12/23/2024　P　8\nB120　A111　550.00　0.70　385.00　Ho Wan Kwok，债务人\n参加与客户、Linsey 律师、Bassett 律师及 Barron（巴伦）律师就证据开示事宜举行的电话会议，\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/23/2024　41\nP　B120　A103　495.00　1.20　594.00　起草议程并准备 NPM 更新电话会议（0.5）；参加 NPM 项目每周更新电话会议（0.7）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/27/2024　68\nP　B120　A105　425.00　0.40　170.00　与 K. Ahumada（K. 阿乌马达）商议第18份补充 2004 动议的对象\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/27/2024　68\nP　B120　A104　425.00　0.80　340.00　审阅 Fifth Third Bank（五三银行）的提交材料（.7）；就上传该等材料事宜与 ULX 通信（.1）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/30/2024　68\nP　B120　A108　425.00　0.40　170.00　与 Santander（桑坦德银行）的联系人商议新提交材料的状态及其时间安排\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/30/2024　68\nP　B120　A104　425.00　0.60　255.00　审阅 Zions Bancorporation dba National Bank of Arizona（锡安银行公司，以亚利桑那国民银行名义经营）的首次提交材料；就上传该等材料事宜与 ULX 通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/30/2024　68\nP　B120　A104　425.00　3.20　1,360.00　审阅 M&T Bank（M&T银行）的补充提交材料（2.9）；与 K. Ahumada 商议将提交材料发送给 ULX 及相关问题（.2）；就初步发现与 P. Linsey 通信（.1）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/30/2024　68\nP　B120　A108　425.00　0.40　170.00　与 Vantage West Bank（万泰吉西部银行）商议缺少记录事宜；审阅证明；更新内部追踪表\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/30/2024　68\nP　B120　A108　425.00　0.10　42.50　就 M&T Bank 材料上传事宜与 ULX 通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/30/2024　68\nP　B120　A108　425.00　0.20　85.00　就其是否已依照同一命令向 Old National Bank（旧国民银行）提供法院作出的约定副本事宜，与 R. Fingold（R. 芬戈尔德）通信。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/30/2024　68\nP　B120　A108　425.00　0.20　85.00　就新提交的 M&T 记录及初步发现与 A. Lomas 和 J. Lazarus（J. 拉扎勒斯）通信\n\n日期：02/24/2025　详细费用任务代码计费报告　第：83页　NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 155 页，共 373 页\n\n客户　Trans\n日期　计时人员　H\nP\n任务代码　费率　工时\n计费　金额\n\n阶段 ID B120　资产分析与追回\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001　12/30/2024　41　P\nB120　A104　495.00　1.30　643.50　Ho Wan Kwok，债务人\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/31/2024　68　P\nB120　A108　425.00　0.20　85.00　就最新的 M&T 补充提交材料与 UnitedLex 多次通信。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/31/2024　68　P\nB120　A104　425.00　0.40　170.00　审阅 Credit Agricole CIB（法国农业信贷银行企业及投资银行）关于送达不当及要求会面协商的回复；审阅送达方式并研究登记代理人，以准备回复\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　12/31/2024　68　P\nB120　A104　425.00　0.30　127.50　审阅 Zions 的提交材料，并回复 ULX 关于该等材料的询问\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n阶段 ID B120 合计　可计费　644.00　291,726.00　资产分析与追回\n阶段 ID B130　资产处置\n5248.001　09/10/2024　8\nP\nB130　A111　550.00　0.40　220.00　就机动车处置问题及纽约州产权问题与 Sutton（萨顿）律师通电话\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/11/2024　72　P\nB130　A105　480.00　0.10　48.00　就设立专门目的实体持有机动车的选项与 Skalka（斯卡尔卡）律师沟通\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/16/2024　72　P\nB130　A105　480.00　0.20　96.00　就 Greenwich（格林尼治）房产处的 Lexus（雷克萨斯）车辆状态与 Linsey 律师沟通\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/18/2024　8\nP\nB130　A111　550.00　0.30　165.00　就资产出售中的机动车产权问题及 CT DMV（康涅狄格州机动车辆管理局）的立场与 Rescia（雷西亚）受托人通电话\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001　09/24/2024　5\nP\nB130　A103　475.00　2.70　1,282.50　Ho Wan Kwok，债务人\n起草／修订出售 Greenwich 房产的动议\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/24/2024　8\nP\nB130　A111　550.00　0.30　165.00　就 Greenwich 房产出售问题及合同状态与 Linsey 律师通电话\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/24/2024　8\nP\nB130　A111　550.00　0.30　165.00　就康涅狄格州的机动车处置问题与 Sutton 律师通电话；起草致 Sutton 律师的备忘录，说明 CT DMV 官员情况\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/25/2024　5\nP\nB130　A103　475.00　5.20　2,470.00　起草／修订出售 Greenwich 房产的动议（3.8）；起草命令（1.4）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/25/2024　8\nP\nB130　A111　550.00　1.70　935.00　与 Sherman（舍曼）律师会面，讨论 Greenwich 房产的合同状态、产权及合同问题（.4）；审阅并修订合同草案，并起草致 Sherman 律师的备忘录，附修订后的合同（.7）；起草致 Kinsella（金塞拉）律师的备忘录，说明合同及出售动议的状态（.3）；就营销工作及经纪人关切事宜与 Sherman 律师通电话（.3）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/25/2024　8\nP\nB130　A111　550.00　0.90　495.00　审阅并修订出售 Greenwich 房产的动议草案（.6）；起草致 Kinsella 律师的备忘录，附产权资料及修订后的动议（.3）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/26/2024　5\nP\nB130　A103　475.00　2.30　1,092.50　起草／修订出售 Greenwich 房产的动议（1.3）；与 W. Sherman（W. 舍曼）律师及 Skalka 律师就合同谈判举行电话会议（.2）；准备并审阅通信材料（.4）；审阅修订后的合同（.4）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/26/2024　8\nP\nB130　A111　550.00　0.30　165.00　与 Kinsella 律师及 Sherman 律师就合同问题及合同修订举行电话会议\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/27/2024　5\nP\nB130　A103　475.00　1.40　665.00　起草／修订有关出售动议的限制通知动议（.5）；准备致 Skalka 律师的有关通知的通信材料（.2）；审阅 W. Sherman 对出售动议的意见（.4）；准备修订后的动议（.3）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/27/2024　8\nP\nB130　A111　550.00　2.50　1,375.00　审阅并修订出售 Greenwich 房产的动议（1.3）；起草致客户的备忘录，附出售动议草案（.3）；起草致客户的备忘录，说明加速听证及缩短通知期限的动议（.3）；起草致 Kinsella 律师的备忘录，说明加速听证及缩短通知期限的动议（.3）；就加速听证动议及本案既有命令与 Linsey 律师通电话（.3）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/27/2024　5\nP\nB130　A103　475.00　1.30　617.50　起草／修订加速出售动议听证的动议\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/29/2024　5\nP\nB130　A103　475.00　0.60　285.00　起草／修订出售动议（.4）及加速动议（.2）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/30/2024　5\nP\nB130　A103　475.00　2.20　1,045.00　起草／修订出售动议（.9）及加速动议（.9）；准备并审阅通信材料（.4）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/30/2024　5\nP\nB130　A107　475.00　0.20　95.00　就利益冲突事宜与房地产律师（其他外部律师）沟通\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　09/30/2024　8\nP\nB130　A111　550.00　2.10　1,155.00　审阅并修订加速出售听证的动议（.6）；起草致 Kinsella 律师的备忘录，说明竞标程序（.2）；就竞标程序的条款与 Kinsella 律师通电话（.2）；起草致\n\n记录　H　小时\n\n客户　日期　计时员　P\n任务代码　费率　计费工时　金额\n阶段 ID B130　资产处置　与客户及律师 Linsey（林赛）就经修订的加速审理动议进行沟通（.3）；根据客户意见修订动议（.4）；审阅关于加速审理动议的命令，并与 T. Jones（T. 琼斯）会面讨论送达问题（.4）\nDespins（德斯平斯），第11章受托人／Luc A. Ho Wan Kwok（郭文贵），债务人　5248.001　09/30/2024　8　P　B130　A111　550.00　0.60　330.00　与律师 Sherman（舍曼）及经纪人召开电话会议，讨论营销工作以及对该房产的意向状况（.4）；审阅经纪人的营销资料（.2）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　09/30/2024　8　P　B130　A111　550.00　0.20　110.00　就保险保障问题致电律师 Linsey\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/01/2024　8　P　B130　A111　550.00　0.50　275.00　审阅并修订有关不动产出售动议听证会的送达证明（.3）；起草给律师 Linsey 和 T. Jones 的备忘录，说明提交送达证明事宜（.2）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/07/2024　8　P　B130　A111　550.00　1.10　605.00　就竞价程序及竞买人对该房产的兴趣致电律师 Murray（默里）（.4）；起草给客户的备忘录，说明与律师 Murray 的通话及后续步骤（.4）；起草给律师 Murray 的备忘录，并附已签署的合同（.3）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/08/2024　8　P　B130　A111　550.00　0.40　220.00　起草给律师 Claiborn（克莱伯恩）的备忘录，说明对 Greenwich（格林威治）房产出售命令的修订（.2）；起草给 T. Jones 的备忘录，说明修订后的命令（.2）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/08/2024　8　P　B130　A111　550.00　0.50　275.00　就合同问题及拟议合同修订致电律师 Murray（.3）；起草给客户的备忘录，说明该通话（.2）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/08/2024　8　P　B130　A111　550.00　0.30　165.00　就机动车出售问题致电拍卖师 M. Knudsen（M. 克努森）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/09/2024　8　P　B130　A111　550.00　0.40　220.00　审阅并修订出售命令（.3）；起草给律师 Claiborn 的备忘录，并附修订后的命令（.1）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/10/2024　8　P　B130　A111　550.00　0.70　385.00　就 Mahwah（马瓦）出售动议及客户对出售的异议致电律师 Hellman（赫尔曼）（.4）；起草给客户及律师 Linsey 的备忘录，说明通话结果（.3）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/11/2024　8　P　B130　A111　550.00　0.20　110.00　起草给拍卖师的备忘录，说明 Greenwich 动产及出售方案\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/15/2024　8　P　B130　A111　550.00　3.10　1,705.00　出席关于出售 Greenwich 房产的法庭听证会，并与客户及律师 Sherman 会面，讨论签署交割文件（1.7）；修订出售命令并起草\n\n日期：02/24/2025　详细费用任务代码计费报告　第：86页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 158 页，共\n\n记录　H　小时\n\n客户　日期　计时员　P\n任务代码　费率　计费工时　金额\n阶段 ID B130　资产处置　起草给客户的关于该命令的备忘录（.4）；就听证会计划及证词提纲的准备致电客户（1.0）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/17/2024　P　8　B130　A111　550.00　0.80　440.00　就拍卖条款及拍卖计划与 M. Knudsen 通话并起草备忘录（.3）；起草给客户的备忘录，说明聘任及拍卖条款（.3）；起草给律师 Mitchell（米切尔）的备忘录，说明聘任问题（.2）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/18/2024　72　P　B130　A108　480.00　0.90　432.00　就车辆事宜与 373 Taconic（塔科尼克）买方律师沟通，并与律师 Skalka（斯卡尔卡）讨论地址问题（.4）；就交付事宜与 373 Taconic 动产存储方通话（.2）；处理车辆移除事宜（.3）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/18/2024　P　8　B130　A111　550.00　0.70　385.00　就车辆状况及出售问题致电拍卖师（.3）；起草给拍卖师及律师 Sherman 的备忘录，说明进入 Greenwich 房产接触车辆及取得钥匙事宜（.2）；起草给律师 Mitchell 的备忘录，说明聘任条款（.2）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/18/2024　P　8　B130　A111　550.00　1.20　660.00　致电拍卖师 Knudsen，并起草给 Knudsen 的备忘录，说明车辆状况及将车辆从 Greenwich 房产移走的计划（.7）；起草给律师 Sherman 的备忘录，说明进入该房产及钥匙事宜（.3）；起草给律师 Mitchell 的备忘录，说明聘任申请条款（.2）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/21/2024　P　8　B130　A111　550.00　0.20　110.00　起草给律师 Sutton（萨顿）的备忘录，说明拍卖师状况及 Greenwich 房产内车辆的状况\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/22/2024　P　8　B130　A111　550.00　0.30　165.00　审阅并修订 Greenwich 房产出售的交割报告\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/22/2024　P　8　B130　A111　550.00　0.30　165.00　起草给律师 Claiborn 的备忘录，说明车辆拍卖／出售程序\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/23/2024　72　P　B130　A106　480.00　3.30　1,584.00　就经纪人聘任及 Mahwah 挂牌所需资料和潜在问题与客户发送电子邮件（.8）；审阅潜在经纪人、其履历及联系方式（.3）；向所列经纪人留言并发送电子邮件，以探讨可能的聘用（.4）；与 Compass（康帕斯）的 D. Cookson（D. 库克森）通话及发送电子邮件，讨论可能的聘任及安排（.8）；与 S. Cullaro（S. 库拉罗）通话及发送电子邮件，讨论聘任及实地查看（.5）；与 M. Fox（M. 福克斯）发送电子邮件以安排事宜（.3）；与律师 P. Linsey 处理同一事项（.2）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/25/2024　72　P　B130　A106　480.00　0.20　96.00　就 Mahwah 房产经纪人会面事宜与客户沟通\n\n日期：02/24/2025　详细费用任务代码计费报告　第：87页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 159 页，共\n\n记录　H　小时\n\n客户　日期　计时员　P\n任务代码　费率　计费工时　金额\n阶段 ID B130　资产处置\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/28/2024　72　P　B130　A109　480.00　11.00　5,280.00　在 Mahwah 房产与潜在挂牌房地产经纪人团队会面，进行现场踏勘，并就供客户考虑以作可能聘任的书面提案给予指示，包括定价、动产是否纳入、维修、维护和进入权限（9.5）；与安保团队审阅房产问题（.6）；与律师 P. Linsey 及客户通话，说明初步印象（.9）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/28/2024　P　8　B130　A111　550.00　0.40　220.00　起草给律师 Kinsella（金塞拉）的备忘录，说明对任命拍卖师动议的修订及拍卖程序的状况\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/28/2024　P　8　B130　A111　550.00　0.70　385.00　起草给拍卖师 Knudsen 的备忘录，说明拍卖出售程序及条款（.3）；起草给律师 Sutton 及客户的备忘录，说明摩托车拍卖及拍卖条款（.4）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/29/2024　72　P　B130　A106　480.00　0.40　192.00　与 Paul Hastings（普衡律师事务所）的律师 Sadler（萨德勒）通话及发送电子邮件，讨论 Greenwich 的发票及出售所得款项电汇（.3）；确认所得款项的电汇、金额及汇款传送（.1）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/29/2024　72　P　B130　A108　480.00　2.20　1,056.00　就提案所需补充资料及后续跟进与房地产经纪人团队沟通（.7）；就所需资料完整清单与客户通话，并起草供客户审阅的电子邮件（.7）；向房地产经纪人团队发送电子邮件（.4）；安排与房地产经纪人团队举行 Zoom 会议（.4）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/30/2024　72　P　B130　A104　480.00　1.20　576.00　审阅 Mahwah 潜在房地产经纪人提案／回复（.8）；就提案的完整查阅权限与客户及房地产经纪人沟通，并与客户处理该事项（.4）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/30/2024　72　P　B130　A109　480.00　1.00　480.00　与客户及 Mahwah 的首位潜在挂牌房地产经纪人举行 Zoom 会议，并与客户进行后续通话\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/30/2024　72　P　B130　A109　480.00　0.80　384.00　就额外营销助理的出席事宜与 Mahwah 的第二位潜在房地产经纪人沟通（.3）；与第二位房地产经纪人、营销人员及客户举行 Zoom 会议，讨论 Mahwah 挂牌事宜（.5）\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/30/2024　72　P　B130　A108　480.00　0.30　144.00　就会议事宜与客户及第三个房地产经纪人团队沟通\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人　5248.001　10/30/2024　72　P　B130　A103　480.00　0.80　384.00　着手起草 Mahwah 房地产经纪人提案概览，以及前两次与房地产经纪人会面中提出的问题，供客户为准备之用\n\n日期：02/24/2025　详细费用任务代码计费报告　第：88页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 160 页，共\n\n记录　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费时间　金额\n阶段编号 B130 资产处置\n与对方律师协商\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/31/2024　72　P　B130　A109　480.00　0.50　240.00　与第三家房地产经纪团队及委托人会面，并与委托人进行后续电话沟通\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　10/31/2024　72　P　B130　A108　480.00　0.30　144.00　就马瓦（Mahwah）房地产经纪人推介材料与对方律师交换电子邮件\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　10/31/2024　P　8　B130　A111　550.00　1.20　660.00　就竞价程序、摩托车、钥匙和权属文件问题与 M. Knudsen（M. 克努森）电话沟通（2次）(.4)；起草给委托人的备忘录，内容涉及拍卖程序、摩托车状况和权属文件(.3)；审阅并修改拍卖师聘用申请，并起草给 Claiborn（克莱伯恩）律师的备忘录，内容涉及聘用问题（.5）\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　10/31/2024　P　8　B130　A111　550.00　0.70　385.00　起草给委托人和拍卖师的备忘录，内容涉及拍卖程序和定价问题\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/01/2024　72　P　B130　A108　480.00　0.30　144.00　就营销计划费用与潜在房地产经纪人沟通\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/01/2024　72　P　B130　A104　480.00　0.20　96.00　审阅对方律师关于马瓦房产现有屋顶留置权及先前屋顶合同的备忘录\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/01/2024　72　P　B130　A109　480.00　1.40　672.00　与潜在马瓦房地产经纪人、营销团队、豪宅团队及委托人参加会议，讨论营销策略、方法、可能性、费用、佣金和挂牌价格\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/03/2024　72　P　B130　A103　480.00　1.10　528.00　为委托人起草潜在马瓦房地产经纪人广告和营销计划摘要(.8)；与委托人进行后续电话沟通(.3)\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/04/2024　72　P　B130　A107　480.00　0.50　240.00　与新泽西州（NJ）律师 R. Kahn（R. 卡恩）起草电子邮件，内容涉及马瓦房产的屋顶留置权和产权事项\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/04/2024　72　P　B130　A104　480.00　0.40　192.00　审阅经纪公司就马瓦提交的载有更新支出的更新营销提案，并就此与委托人通话\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/06/2024　72　P　B130　A108　480.00　0.20　96.00　向马瓦房产留置权人之屋顶公司律师起草备忘录，内容涉及合同和留置权\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/06/2024　72　P　B130　A108　480.00　0.30　144.00　与马瓦留置权人律师 M. Starr（M. 斯塔尔）就留置权、先前传票和潜在诉讼进行通话(.2)；就同一事项向 P. Linsey（P. 林赛）律师发送后续电子邮件(.1)\n\n日期：02/24/2025　详细费用任务代码计费报告　第：89页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 161 页，共\n\n交易　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费时间　金额\n阶段编号 B130 资产处置\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/06/2024　72　P　B130　A108　480.00　0.40　192.00　与新泽西州屋顶施工方沟通，以获取马瓦房屋维修报价；审阅报价及屋顶图片；并就此与委托人进行后续沟通\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/06/2024　72　P　B130　A108　480.00　1.60　768.00　与委托人就马瓦房产经纪人聘用事项通话(.2)；与 Christie's（佳士得）经纪人就拒绝其服务通话(.3)；与 Compass（康柏斯）的 G. Golub（G. 戈卢布）就聘用事项发送信息并通话(.4)；就挂牌协议格式发送电子邮件，并审阅拟议挂牌协议及要求对其作出修改(.7)\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/07/2024　72　P　B130　A106　480.00　1.80　864.00　就马瓦房产挂牌协议中需修改的事项或须在协议附录中处理的事项与委托人沟通(.2)；与 Paul Hastings（宝盛律师事务所）的 E. Sutton（E. 萨顿）就提供给经纪人的信息和详情通话(.2)；进一步修改挂牌协议，审阅先前的康柏斯附录，为每份挂牌协议起草新附录，并连同问题和当事人名单分发给经纪人(1.4)\n卢克·A·德斯平斯，第 11 章受托人\n\n5248.001　11/07/2024　72　P　B130　A108　480.00　0.40　192.00　郭文贵，债务人\n与马瓦泳池供应商就发票通话(.2)；与委托人处理屋顶施工提案，签署该提案并将其发送给屋顶承包商(.2)\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/08/2024　72　P　B130　A108　480.00　0.40　192.00　与马瓦房地产经纪人团队就待处理事项沟通；审阅房地产经纪人签署确认并处理相关事项\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/08/2024　72　P　B130　A106　480.00　0.50　240.00　审阅当前公用事业发票(.3)；向宝盛律师事务所的 T. Sadler（T. 萨德勒）律师起草电子邮件，附上马瓦当前公用事业和承包商发票以供付款(.2)\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/08/2024　72　P　B130　A106　480.00　0.20　96.00　与宝盛律师事务所的 A. Bongartz（A. 邦加茨）律师就应由房地产经纪人签署的声明通话\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/08/2024　72　P　B130　A108　480.00　0.40　192.00　与马瓦景观供应商就持续景观工程需求、发票、预计落叶清理成本和额外进出权限通话；就同一事项向马瓦安保方发送电子邮件\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/08/2024　72　P　B130　A108　480.00　0.60　288.00　审阅房地产经纪人团队关于可用供应商状况和定价的电子邮件，并起草回复备忘录，内容涉及进出权限、可用性及整体声明需求\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/11/2024　72　P　B130　A108　480.00　0.50　240.00　起草并审阅与房地产经纪人就供应商进入房产的电子邮件，并就同一事项向安保方起草电子邮件\n\n日期：02/24/2025　详细费用任务代码计费报告　第：90页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 162 页，共\n\n交易　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费时间　金额\n阶段编号 B130 资产处置\n\n5248.001　11/11/2024　72　P　B130　A108　480.00　0.30　144.00　卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n与房地产经纪人及 T. Jones（T. 琼斯）就需搬入及搬离马瓦房产周边的物品沟通\n卢克·A·德斯平斯，第 11 章受托人\n\n5248.001　11/11/2024　72　P　B130　A106　480.00　0.20　96.00　郭文贵，债务人\n审阅格林尼治（Greenwich）房产警方安保的最终发票，并向宝盛律师事务所的 T. 萨德勒律师起草关于服务付款的电子邮件\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/11/2024　72　P　B130　A108　480.00　0.20　96.00　审阅马瓦房地产经纪人 Cookson（库克森）关于与利益相关方关系的披露\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/12/2024　72　P　B130　A104　480.00　0.40　192.00　审阅有关马瓦房产清洁及相关问题的房地产经纪人通信\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/12/2024　72　P　B130　A106　480.00　0.30　144.00　向宝盛律师事务所的 T. 萨德勒律师起草关于景观发票的备忘录；向景观施工方起草索取 EIN 的电子邮件(.2)\n卢克·A·德斯平斯，第 11 章受托人\n\n5248.001　11/12/2024　72　P　B130　A104　480.00　0.80　384.00　郭文贵，债务人\n审阅有关马瓦房产潜在报价的通信，并与委托人处理该事项(.3)；研究潜在报价方实体(.4)；向新泽西州律师跟进产权状态(.1)\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/12/2024　72　P　B130　A108　480.00　0.20　96.00　向新泽西州房地产经纪人起草关于清洁报价项目的备忘录\n卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n\n5248.001　11/13/2024　72　P　B130　A106　480.00　0.20　96.00　与委托人及宝盛律师事务所的 T. 萨德勒律师起草电子邮件，内容涉及开票问题\n卢克·A·德斯平斯，第 11 章受托人\n\n5248.001　11/13/2024　72　P　B130　A108　480.00　0.20　96.00　郭文贵，债务人\n与屋顶承包商及安保方起草关于进出权限的备忘录\n卢克·A·德斯平斯，第 11 章受托人\n\n5248.001　11/13/2024　72　P　B130　A108　480.00　0.40　192.00　郭文贵，债务人\n向新泽西州房地产经纪人团队起草关于挂牌协议修改和附录状态的备忘录，以及提交动议以获批准所需的信息\n\n5248.001　11/13/2024　P　8　B130　A111　550.00　0.20　110.00　卢克·A·德斯平斯，第 11 章受托人\n郭文贵，债务人\n向萨顿律师、Song（宋）律师及 M. 克努森起草关于摩托车所在地和状态的备忘录\n卢克·A·德斯平斯，第 11 章受托人\n\n5248.001　11/13/2024　P　8　B130　A111　550.00　0.30　165.00　郭文贵，债务人\n向委托人起草数份备忘录，内容涉及摩托车状态及摩托车计划\n卢克·A·德斯平斯，第 11 章受托人\n\n5248.001　11/14/2024　72　P　B130　A105　480.00　0.10　48.00　郭文贵，债务人\n与 P. 林赛律师就格林尼治银行资金状态沟通\n卢克·A·德斯平斯，第 11 章受托人\n\n5248.001　11/14/2024　72　P　B130　A108　480.00　0.80　384.00　郭文贵，债务人\n与新泽西州房地产经纪人及委托人就灰泥、屋顶施工和清洁供应商沟通\n\n日期：02/24/2025　详细费用任务代码计费报告　第：91页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第 163 页，共\n\n交易　H　小时\n\n客户　日期　计时人员　P\n任务代码　费率　计费时间　金额\n阶段 ID B130 资产处置\n报价和时间安排\nDespins（Despins），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/14/2024　72\nP　B130\nA105　480.00　0.20　96.00　起草致 Skalka 律师和 T.\nJones 的备忘录，内容涉及拍卖师进入 NJ（新泽西州）房产\n以及搬运人员事宜\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/14/2024　5\nP　B130\nA103　475.00　3.40　1,615.00　起草并修订出售遗产车辆的动议\n(2.8)；审阅经修订的任命拍卖师动议\n(.4)；准备并审阅致\nSkalka 律师的函件及诉状材料 (.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/15/2024　72\nP　B130\nA108　480.00　0.60　288.00　就 NJ 房产搬运时间安排与搬运服务商\n沟通 (.2)；就 Mahwah（马瓦）的开工\n时间、工作范围、付款及其他合同条款，\n与抹灰承包商通话并交换电子邮件\n(.4)；\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/15/2024　5\nP　B130\nA103　475.00　3.30　1,567.50　修订出售动议 (.8)；起草出售意向通知\n(1.7)；起草拟议命令 (.8)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/18/2024　72\nP　B130\nA105　480.00　0.20　96.00　就 NJ 房地产经纪人声明与 A. Bongartz 律师\n通话并交换电子邮件；并与 NJ 房地产经纪人交换电子邮件，\n以消除与债务人相关方的任何潜在\n利益冲突\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/18/2024　72\nP　B130\nA108　480.00　0.30　144.00　与 Compass NJ（新泽西州康帕斯）的 J. Dana 就挂牌\n协议通话，并与客户沟通\n该事项的状态\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/19/2024　72\nP　B130\nA106　480.00　0.30　144.00　就 Mahwah\n屋顶维修状况和抹灰工作与客户沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/19/2024　72\nP　B130\nA107　480.00　0.50　240.00　就 Mahwah 房地产经纪人声明、\n信息和状态，与 A. Bongartz 律师进行\n多次电子邮件沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/19/2024　72\nP　B130\nA104　480.00　0.60　288.00　审阅房地产经纪人提供的收到的 NJ 房地产经纪人声明\n材料，并审阅经纪人更新的\n挂牌文件，供客户签署\nDespins，第11章受托人/Luc A.\n5248.001　11/19/2024　72\nP　B130\nA107　480.00　0.60　288.00　Ho Wan Kwok，债务人\n就房地产经纪人要求提供房产状况披露及\n受托人的替代方案与 NJ 律师沟通 (.2)；审阅来自 NJ 律师的材料，\n包括一份关于房产状况的单独受托人通知，\n用于\n挂牌 (.4)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/20/2024　72\nP　B130\nA104　480.00　0.30　144.00　审阅 NJ 抹灰工程合同，签署并\n转交承包商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/20/2024　72\nP　B130\nA103　480.00　0.60　288.00　审阅 NJ 房地产经纪人更新的挂牌协议\n文件，请求修订，修订\n挂牌协议附录以排除\n\n日期：02/24/2025 详细费用任务代码计费报告 第：92页 案号 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 164 页，共\n\n交易　H　小时\n\n客户　日期　计时人员　P\n任务代码　费率　计费时间　金额\n阶段 ID B130 资产处置　潜在买方，并传阅给房地产经纪人各方\nDespins，第11章受托人/Luc A.\n5248.001　11/20/2024　72\nP　B130　A104　480.00　0.30　144.00　Ho Wan Kwok，债务人\n审阅 NJ 房产当前公用事业账单\nDespins，第11章受托人/Luc A.\n5248.001　11/22/2024　72\nP　B130　A107　480.00　0.50　240.00　Ho Wan Kwok，债务人\n审阅 Greenwich（格林尼治）房屋关于\n警方、库存和游泳池的最终账单 (.3)；起草致\nPaul Hastings（保罗·黑斯廷斯律师事务所）T. Sadler 律师的电子邮件，内容涉及支付\nGreenwich 和 Mahwah 费用 (.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/22/2024　72\nP　B130　A106　480.00　1.20　576.00　与客户确认附录变更 (.1)，修订\n附录以适用于两份挂牌协议及\n独家买方终止日期 (.4)，与 Paul Hastings 的\nA. Bongartz 律师就聘用经纪人的动议通话 (.1)；为客户\n汇集全部 NJ 挂牌\n协议、声明和动议\n(.3)；起草致 NJ 房地产经纪人的电子邮件，内容涉及\n附录和声明上的未完成签名\n(.2)，并起草致客户的电子邮件，附送材料 (.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/22/2024　72\nP　B130　A106　480.00　0.10　48.00　与客户就 NJ 房地产经纪人挂牌\n协议事项通话\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/22/2024　72\nP　B130　A104　480.00　0.30　144.00　审阅 NJ 房产披露事项的 FEMA（联邦紧急事务管理署）洪水地图\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/22/2024　72\nP　B130　A108　480.00　1.10　528.00　起草致 NJ 房地产经纪人的电子邮件，内容涉及挂牌协议日期、\n签署位置及挂牌文件的\n签署更新 (.3)；就\n同一事项与客户商议 (.1)；与\nNJ 房地产经纪人管理人员就最终挂牌日期\n及挂牌协议\n文件的签署通话 (.3)；审阅待签署的挂牌文件，\n并就排除期届满事宜请求修订 (.4)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/25/2024　72\nP　B130　A107　480.00　0.70　336.00　就 NJ 聘任申请和\n房地产经纪人声明的状态，与 A. Bongartz 律师通话并交换电子邮件 (.4)；将已签署的挂牌协议转交 A. Bongartz，\n用于聘任 NJ 房地产经纪人的动议 (.2)；向房地产经纪人发送电子邮件，询问对 A.\nBongartz 问询的答复 (.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/25/2024　72\nP　B130　A104　480.00　0.20　96.00　审阅最终更新的房地产经纪人挂牌协议\n并签署\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/26/2024　72\nP　B130　A107　480.00　0.40　192.00　与 Paul Hastings 的 A. Bongartz 律师就\n聘用 NJ 房地产经纪人的动议、经纪人报酬及排他性\n通话并交换电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/27/2024　72\nP　B130　A104　480.00　1.20　576.00　审阅 NJ 抹灰承包商关于维修工作及\n问题的函件和图像 (.4)；就\n同一事项及现场材料处置与承包商通话 (.3)；与屋顶承包商就潜在\n问题通话 (.2)；向客户更新\n同一事项 (.1)；\n日期：02/24/2025 详细费用任务代码计费报告 第：93页 案号 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 165 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费时间　金额\n\n阶段 ID B130 资产处置\n向屋顶工发送包含抹灰承包商\n联系方式的信息 (.1)；向安保人员发送关于屋顶勘查的\n信息 (.1)\nDespins，第11章受托人/Luc A.\n5248.001　12/02/2024　72\nP\nB130　A106　480.00　0.20　96.00　Ho Wan Kwok，债务人\n就 NJ\n挂牌照片与客户沟通；就同一事项向经纪人发送电子邮件\nDespins，第11章受托人/Luc A.\n5248.001　12/02/2024　72\nP\nB130　A107　480.00　0.40　192.00　Ho Wan Kwok，债务人\n审阅 United States Trustee（美国受托人）对聘用 NJ 房地产经纪人动议的\n意见 (.1)；就\n同一事项以及与房地产经纪人处理该事项，与 Paul Hastings 的\nA. Bongartz 律师沟通 (.3)\nDespins，第11章受托人/Luc A.\n5248.001　12/02/2024　72\nP\nB130　A108　480.00　0.30　144.00　Ho Wan Kwok，债务人\n与 NJ 园林服务商就秋季清理\n状态和报价，以及铲除冰雪的报价通话，并就\n同一事项发送后续电子邮件\n5248.001　12/02/2024　72\nP\nB130　A108　480.00　0.30　144.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n与 NJ 屋顶工通话获取更新 (.2)；与\n抹灰承包商就工作状态通讯 (.1)\nDespins，第11章受托人/Luc A.\n5248.001　12/03/2024　72\nP\nB130　A108　480.00　0.30　144.00　Ho Wan Kwok，债务人\n就 NJ 抹灰承包商完成工作的\n时间安排与其沟通\nDespins，第11章受托人/Luc A.\n5248.001　12/03/2024　72\nP\nB130　A108　480.00　0.40　192.00　Ho Wan Kwok，债务人\n与 NJ 房地产经纪人管理人员及 Paul Hastings 的 A.\nBongartz 律师通话，讨论在聘用 NJ 房地产经纪人的动议中\n提交实际支出费用的提议，并与 NJ 房地产经纪人管理人员讨论 Mahwah\n房屋工程的状态及\n照片状态\nDespins，第11章受托人/Luc A.\n5248.001　12/04/2024　8\nP\nB130　A111　550.00　0.30　165.00　Ho Wan Kwok，债务人\n起草多份致客户的备忘录，内容涉及机动车、\n所有权证书和机动车出售的状态\nDespins，第11章受托人/Luc A.\n5248.001　12/05/2024　68\nP\nB130　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n参加每周 Kroll（克罗尔）电话会议\nDespins，第11章受托人/Luc A.\n5248.001　12/06/2024　72\nP\nB130　A108　480.00　0.80　384.00　Ho Wan Kwok，债务人\n致 NJ 房地产经纪人的电子邮件，内容涉及营销状态\n和挂牌状态 (.3)；就同一事项与 NJ 经纪人\n通话 (.3)；就房地产经纪人的营销计划、状态以及\n待审阅材料的时间安排与客户进行后续沟通 (.2)\nDespins，第11章受托人/Luc A.\n5248.001　12/09/2024　72\nP\nB130　A107　480.00　0.20　96.00　Ho Wan Kwok，债务人\n起草致 Paul Hastings 的 T. Sadler 律师的电子邮件，\n内容涉及 NJ 和 Greenwich 的公用事业费用及支出\n状态，以及 Mahwah 额外燃气账单\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/10/2024　72\nP\nB130　A107　480.00　0.40　192.00　通过电话\n和电子邮件与 A. Bongartz 律师就 Compass 聘任\n申请及文件沟通，并转交两份挂牌协议之间的差异，供审理\n聘用房地产经纪人动议之用\n日期：02/24/2025 详细费用任务代码计费报告 第：94页 案号 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 166 页，共\n\n交易　H　小时\n\n客户　日期　计时人员　P\n任务代码　费率　计费时间　金额\n阶段编号 B130 资产处置\n5248.001　12/10/2024　72\nP　B130　A108　480.00　0.20　96.00　Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n起草与新泽西州房地产经纪人及新泽西州安保人员的电子邮件，\n内容涉及房地产经纪人进入房产事宜\nDespins，第11章受托人/Luc A.\n5248.001　12/11/2024　72\nP　B130　A108　480.00　0.30　144.00　Ho Wan Kwok，债务人\n就外部 Compass（康帕斯）经纪人及报酬事宜与新泽西州 Compass\n经理沟通（其他外部沟通），并审阅房源挂牌协议\n以确认相关事项\n5248.001　12/13/2024　72\nP　B130　A108　480.00　1.00　480.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就其他 Compass 经纪人带来买方事宜与新泽西州房地产经纪人沟通\n（其他外部沟通），并审阅拟议的双重经纪人同意书，\n就要求进一步澄清客户代理人不得进行双重代理\n一事作出回应\n（.5）；就房产事宜与 Compass 营销助理发送电子邮件\n（.2）；审阅室内照片、额外的屋顶工程，并与抹灰\n供应商通话，了解完工事宜（.3）\nDespins，第11章受托人/Luc A.\n5248.001　12/13/2024　72\nP　B130　A108　480.00　0.20　96.00　Ho Wan Kwok，债务人\n就最终景观项目及除雪\n报价事宜与新泽西州景观供应商沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/16/2024　72\nP　B130　A108　480.00　0.70　336.00　就房产及工程\n进度事宜与新泽西州抹灰供应商和屋顶供应商发送电子邮件并通话（.5）；\n就同一事项与安保人员起草电子邮件（.2）\nDespins，第11章受托人/Luc A.\n5248.001　12/19/2024　72\nP　B130　A104　480.00　0.40　192.00　Ho Wan Kwok，债务人\n审阅/分析位于新泽西州 Mahwah（马瓦）的宅邸公用事业服务状况\n（.3）；就电费付款处理及即将到期的水费和污水费，\n向 Paul Hastings（保罗·黑斯廷斯）的 T. Sadler 律师跟进\nDespins，第11章受托人/Luc A.\n5248.001　12/19/2024　72\nP　B130　A108　480.00　0.20　96.00　Ho Wan Kwok，债务人\n就进度事宜与新泽西州屋顶\n供应商沟通（其他外部沟通）\nDespins，第11章受托人/Luc A.\n5248.001　12/20/2024　72\nP　B130　A108　480.00　0.60　288.00　Ho Wan Kwok，债务人\n与新泽西州抹灰供应商沟通，并就\n开票、除雪和撒盐事宜与新泽西州景观承包商通话和发送信息（.4）；\n与仓储设施就开票事宜起草电子邮件（.2）\nDespins，第11章受托人/Luc A.\n5248.001　12/20/2024　72\nP　B130　A105　480.00　0.30　144.00　Ho Wan Kwok，债务人\n审阅 Paul Hastings 的 T. Sadler 律师确认公用事业费付款的材料（.2）；\n就电力记录与 T. Jones 沟通，\n以确定未反映已作适当付款的余额（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2024　72\nP　B130　A107　480.00　0.50　240.00　起草备忘录，并向\nPaul Hastings 的 T. Sadler 律师提供新泽西州 Mahwah 水费和污水费\n账户、余额及付款指示（.3）；\n处理并向新泽西州景观承包商提供发票及电汇指示（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/30/2024　72\nP　B130　A108　480.00　0.20　96.00　致电并向新泽西州屋顶承包商发送电子邮件\n日期：02/24/2025 详细费用任务代码计费报告 第：95页 案号 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第167页，共\n\n续\n客户\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费时间　金额\n\n阶段编号 B130 资产处置\n5248.001\n12/30/2024　72\nP\nB130　A107\n480.00　0.70　336.00　就工程进度事宜\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n确认新泽西州公用事业费发票余额（.3）；\n就支付该等款项事宜与 Paul Hastings 的 T. Sadler 律师沟通（.4）\n5248.001\n12/31/2024　8\nP\nB130　A111\n550.00　0.60　330.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅并修订机动车辆拍卖动议（.5）；\n就动议进展情况向 Song 律师起草备忘录（.1）\nDespins，第11章受托人/Luc A.\n5248.001\n12/31/2024　8\nP\nB130　A111\n550.00　0.50　275.00　Ho Wan Kwok，债务人\n审阅并修订出售机动车辆动议草案（.3）；\n就动议事宜向 Song 律师起草备忘录（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 B130 合计　计费　105.30　52,184.00　资产处置\n\n阶段编号 B160 费用/聘用申请\n5248.001\n09/01/2024　68\nP\nB160　A105\n425.00　0.10　42.50　就 Burke（伯克）声明及修订后的拟议命令，\n与 LD 及 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/02/2024　68\nP\nB160　A104\n425.00　0.20　85.00　审阅 Burke 修订后的拟议命令，\n就同一事项与 LD 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/02/2024　68\nP\nB160　A103\n425.00　0.50　212.50　编辑修订后的拟议命令及 Burke\n声明。就同一事项与 LD 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/02/2024　68\nP\nB160　A106\n425.00　0.10　42.50　就声明修订事宜与 LD 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/02/2024　68\nP\nB160　A103\n425.00　0.20　85.00　根据 LD 的意见修订拟议命令\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/02/2024　68\nP\nB160　A106\n425.00　0.10　42.50　就聘用经纪人的动议与客户通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/02/2024　68\nP\nB160　A103\n425.00　0.60　255.00　进一步修订补充宣誓书通知及\n拟议命令（.5），并就同一事项与 PH 通信（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/02/2024　68\nP\nB160　A106\n425.00　0.10　42.50　就修订通知的措辞与客户磋商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/02/2024　68\nP\nB160　A103\n425.00　0.30　127.50　修订更正删改稿通知，准备\n提交材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/03/2024　68\nP\nB160　A103\n425.00　0.30　127.50　修订拟议命令以纳入 UST\n措辞（.2），并就同一事项与 LAD 通信（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/03/2024　68\nP\nB160　A103\n425.00　0.20　85.00　关注修订后的命令，并就同一事项与 LAD 磋商\nDespins，第11章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：96页 案号 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第168页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰思律师事务所）\n\n续　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　计费时间　金额\n阶段编号 B160 费用/聘用申请\nHo Wan Kwok，债务人\n5248.001　09/05/2024　41\nP\nB160　A105　495.00　0.10　49.50　就聘用新泽西州\n房地产法律顾问事宜与 N. Kinsella 磋商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/06/2024　5\nP\nB160　A103　475.00　3.80　1,805.00　起草并修订聘用新泽西州\n房地产法律顾问的申请\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/07/2024　41\nP\nB160　A103　495.00　1.30　643.50　修订聘用新泽西州房地产\n法律顾问的申请（1.1），并就同一事项与 N. Kinsella\n通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/09/2024　54\nP\nB160　A103　355.00　1.30　461.50　审阅并修订聘用\nWinne, Banta, Basralian & Kahn, P.C.（温尼、班塔、巴斯拉利安与卡恩律师事务所）担任房地产\n法律顾问的申请\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/09/2024　5\nP\nB160　A103　475.00　0.40　190.00　起草并修订聘用新泽西州\n房地产法律顾问的申请\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/09/2024　54\nP\nB160　A103　355.00　0.80　284.00　审阅并修订 Winne, Banta,\nBasralian & Kahan 的费用聘用申请中的引证\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/09/2024　54\nP\nB160　A103　355.00　0.40　142.00　继续审阅并修订 Winne,\nBanta, Basralian & Kahan 的费用聘用\n申请中的引证\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/10/2024　41\nP\nB160　A103　495.00　1.10　544.50　修订/处理聘用 Winne\nBanta（新泽西州房地产法律顾问）的申请，并修订 Kahn\n声明（0.9）；就同一事项与受托人及 N.\nKinsella 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/11/2024　41\nP\nB160　A103　495.00　0.30　148.50　进一步修订聘用新泽西州\n房地产法律顾问的申请，并就同一事项与 R. Kahn\n通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/13/2024　5\nP\nB160　A107　475.00　1.00　475.00　就聘用事宜与新泽西州法律顾问沟通（其他外部法律顾问）\n（.3）；准备并审阅关于最终完成\n申请的通信（.3）；完成聘用申请（.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/14/2024　54\nP\nB160　A103　355.00　0.90　319.50　起草与 N. Kinsella 律师往来、关于\n聘用申请的电子邮件（.2）；审阅并\n修订聘用申请（.7）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/15/2024　41\nP\nB160　A103　495.00　0.30　148.50　修订聘用新泽西州房地产\n法律顾问的申请，并就同一事项与 R. Kahn\n通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/16/2024　5\nP\nB160　A103　475.00　0.40　190.00　起草/修订供提交的申请及声明\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/16/2024　41\nP\nB160　A105　495.00　0.30　148.50　就最终完成/提交聘用新泽西州房地产法律顾问的申请，\n与 K. Ahumada 和 R. Khan 通信，并\n日期：02/24/2025 详细费用任务代码计费报告 第：97页 案号 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第169页，共\n\n客户　续\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费时间　金额\n\n阶段 ID B160 费用/聘任申请\n\n5248.001　09/26/2024　41\nP\nB160\nA108　495.00　0.60　297.00　就同一事项与 N. Kinsella（N. 金塞拉）通信 (0.2)，关注已提交的新泽西州（New Jersey）房地产律师聘任申请，并就同一事项与受托人通信 (0.1)\nDespins, Ch 11 Trustee/Luc A.（Luc A. 德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n\n关注 H. Claiborn（H. 克莱伯恩）就新泽西州房地产律师聘任申请所作的意见，并就同一事项与受托人通信和协商 (0.3)；就新泽西州房地产律师合伙人进一步披露事项与 N. Kinsella 通信 (0.2)；就下一批费用申请的时间安排与 A. Bongartz（A. 邦加茨）通信 (0.1)\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　09/27/2024　5\nP\nB160\nA107　475.00　0.40　190.00　Ho Wan Kwok，债务人\n就聘任听证会更新的利益冲突检索与（其他外部律师）沟通，举行电话会议，并起草通信函件及审阅通信函件 (.4)\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　09/30/2024　41\nP\nB160\nA108　495.00　0.50　247.50　Ho Wan Kwok，债务人\n就新泽西州房地产律师聘任申请与 H. Claiborn 通信 (0.2)；就与关联关系补充声明有关的进一步检索及披露事项与 N. Kinsella 和 R. Kahn（R. 卡恩）通信，并审阅/分析结果 (0.3)\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　10/01/2024　5\nP\nB160\nA103　475.00　0.90　427.50　Ho Wan Kwok，债务人\n起草并修改 Richard Kahn（理查德·卡恩）补充声明\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　10/01/2024　41\nP\nB160\nA103　495.00　0.40　198.00　Ho Wan Kwok，债务人\n修改 Kahn 补充声明，并就同一事项与 N. Kinsella 通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　10/02/2024　5\nP\nB160\nA103　475.00　0.80　380.00　Ho Wan Kwok，债务人\n起草修改后的有关聘任 Winne Basta（温妮·巴斯塔）的拟议命令 (.5)；审阅、修改并编制有关律师所作补充声明的通信函件 (.3)\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　10/02/2024　41\nP\nB160\nA105　495.00　1.00　495.00　Ho Wan Kwok，债务人\n就支持新泽西州房地产律师聘任申请的补充声明与 N. Kinsella 通信 (0.2)；修改支持新泽西州房地产律师聘任申请的补充声明，并就同一事项与 N. Kinsella 通信 (0.4)；就 NPM 补充声明与 D. Skalka（D. 斯卡尔卡）通信 (0.2)；就聘任新泽西州房地产律师的申请及 Mahwah（马瓦）房产与 R. Kahn 通信 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/03/2024　41\nP\nB160\nA105　495.00　0.50　247.50　就利害关系人名单以及支持聘任新泽西州房地产律师申请的修改后补充声明与 H. Claiborn 和 K. Ahumada（K. 阿乌马达）通信 (0.3)；修改提交修改后补充声明的通知，并关注提交该通知 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：98页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 170 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）\n\n交易　H　小时数\n\n客户　日期　计费人员\nP　任务代码　费率　计费小时数　金额\n阶段 ID B160 费用/聘任申请\n\n5248.001　10/09/2024　5\nP\nB160　A107　475.00　0.20　95.00　就聘任命令与（其他外部律师）沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/09/2024　41\nP\nB160　A108　495.00　0.20　99.00　就新泽西州律师聘任事宜与 H. Claiborn 协商，并就新泽西州律师委聘事宜与 N. Kinsella 通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　10/20/2024　68\nP\nB160　A103　425.00　1.50　637.50　Ho Wan Kwok，债务人\n继续起草聘任拍卖师的申请\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/20/2024　68\nP\nB160　A105　425.00　0.20　85.00　就聘任/指定拍卖师申请草案与 D. Skalka 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/21/2024　68\nP\nB160　A105　425.00　0.20　85.00　就聘任/指定拍卖师申请所需修改与 D. Skalka 通信；就拟发送给拟议拍卖师的利益冲突名单与 K. Ahumada 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/21/2024　68\nP\nB160　A103　425.00　0.80　340.00　审阅并修改聘任/指定拍卖师的申请，并就同一事项与 D. Skalka 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/21/2024　8\nP\nB160　A111　550.00　0.80　440.00　审阅并修改拍卖师聘任申请草案 (.8)；向律师 Mitchell（米切尔）起草备忘录，并附修改后的申请草案 (.1)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/21/2024　8\nP\nB160　A111　550.00　0.40　220.00　起草有关拍卖师的动议，并附聘任申请和宣誓书草案\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/23/2024　68\nP\nB160　A103　425.00　0.30　127.50　修改聘任/指定 Hamilton Group（汉密尔顿集团）为拍卖师的申请；就所需补充信息与 M. Knudsen（M. 克努森）通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/23/2024　68\nP\nB160　A103　425.00　0.20　85.00　进一步修改指定拍卖师的申请，纳入拟议拍卖师提供的补充信息\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/31/2024　8\nP\nB160　A111　550.00　1.20　660.00　审阅并修改拍卖师聘任申请 (1.0)，并向律师 Claiborn 和拍卖师起草附有申请的备忘录 (.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/04/2024　41\nP\nB160　A104　495.00　0.20　99.00　审阅 James Morgan（詹姆斯·摩根）聘任申请和修改后的命令，并就同一事项与受托人通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/05/2024　8\nP\nB160　A111　550.00　0.40　220.00　审阅并修改拍卖师聘任申请，审阅 Greenwich Land（格林尼治土地）对抗程序中的诉状\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/05/2024　8\nP\nB160　A111　550.00　0.30　165.00　就拍卖个人财产的计划和程序以及聘任申请的状态，与律师 Song（宋）进行电话沟通\n\n日期：02/24/2025 详细费用任务代码计费报告 第：99页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 171 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　小时数\n计费小时数　金额\n\n阶段 ID B160 费用/聘任申请\n\n5248.001　11/05/2024　8\nP\nB160\nA111　550.00　0.50　275.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n起草有关出售摩托车资产及其他机动车资产的申请修改稿\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　11/06/2024　70\nP\nB160\nA101　200.00　0.10　20.00　Ho Wan Kwok，债务人\n提交修改后拟议命令的通知\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/06/2024　8\nP\nB160\nA111　550.00　0.90　495.00　起草拍卖师申请修改稿 (.4)；向律师 Claiborn 起草有关聘任问题及申请的备忘录 (.3)；向拍卖师起草附有申请和声明的备忘录 (.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/13/2024　8\nP\nB160\nA111　550.00　0.60　330.00　就拍卖师的聘任条件和通知问题与律师 Claiborn 电话沟通 (.3)；就个人财产的聘任条件和出售程序与拍卖师 Knudsen 电话沟通 (.3)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/13/2024　8\nP\nB160\nA111　550.00　0.40　220.00　向律师 Kinsella 起草备忘录，并附聘任申请草案、UST 意见以及为补充出售程序而提供的额外意见\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/13/2024　8\nP\nB160\nA111　550.00　0.30　165.00　向律师 Claiborn 和 Kinsella 起草有关拍卖程序及聘任申请状态的备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/14/2024　8\nP\nB160\nA111　550.00　1.20　660.00　修改出售动议，并向律师 Kinsella 起草附有修改后申请的备忘录 (.9)；向 M. Knudsen 起草有关声明及本案利害关系人名单的备忘录 (.3)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/14/2024　41\nP\nB160\nA105　495.00　0.20　99.00　就拍卖师利益冲突分析所需的利害关系人名单与 D. Skalka 和 A. Bongartz 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/18/2024　41\nP\nB160\nA107　495.00　0.20　99.00　就新泽西州房地产律师发票及月度费用报表/费用申请与 A. Bongartz 和 N. Kinsella 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/19/2024　70\nP\nB160\nA101　200.00　0.20　40.00　提交 Winne Banta（温妮·班塔）的月度费用报表\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/19/2024　5\nP\nB160\nA103　475.00　0.60　285.00　起草/修改新泽西州房地产律师月度费用报表 (.3)；与新泽西州房地产律师电话沟通 (.2)；与律师 Linsey（林赛）电话沟通 (.1)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/19/2024　41\nP\nB160\nA105　495.00　0.20　99.00　就 Winne Banta 月度费用报表与 N. Kinsella 通信和协商，并关注对该等报表的送达\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：100页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 172 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n计费人员　P\n任务代码　费率　小时数\n计费小时数　金额\n\n阶段 ID B160 费用/聘用申请\n5248.001　11/21/2024　41\nP　B160\nA108　495.00　0.20　99.00　就 U.S. Trustee（美国受托人）意见与 R. Kahn（卡恩）通信\nDespins（德斯潘斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　11/25/2024　41\nP　B160\nA108　495.00　0.20　99.00　就 WB 工时记录与 R. Kahn 和 H. Claiborn（克莱伯恩）通信\nDespins, 第11章受托人/Luc A.\n5248.001　12/04/2024　41\nP　B160\nA107　495.00　0.20　99.00　Ho Wan Kwok, 债务人\n就 Compass（康帕斯）聘用申请中相互冲突的异议截止日期与 D. Mohamed（穆罕默德）通信\nDespins, 第11章受托人/Luc A.\n5248.001　12/04/2024　8\nP　B160\nA111　550.00　0.30　165.00　Ho Wan Kwok, 债务人\n就聘用拍卖师处置车辆及个人财产事宜，与 Song（宋）律师和 Bongartz（邦加茨）律师电话会议\nDespins, 第11章受托人/Luc A.\n5248.001　12/04/2024　8\nP　B160\nA111　550.00　0.20　110.00　Ho Wan Kwok, 债务人\n起草给 Song 律师的备忘录，附关于聘用拍卖师进行机动车销售的申请草案\nDespins, 第11章受托人/Luc A.\n5248.001　12/10/2024　41\nP　B160\nA101　495.00　2.40　1,188.00　Ho Wan Kwok, 债务人\n准备就 Compass NJ 和 Peter Shaw（彼得·肖）聘用申请进行辩论（2.1），就 Compass 聘用条款与受托人通信（0.1），就 Compass 聘用条款与 A. Bongartz 和 W. Sherman（谢尔曼）通信并协商（0.2）\nDespins, 第11章受托人/Luc A.\n5248.001　12/12/2024　41\nP　B160\nA108　495.00　0.10　49.50　Ho Wan Kwok, 债务人\n就 Winne Banta（温尼·班塔）MFS 与 H. Claiborn 和 R. Kahn 通信\nDespins, 第11章受托人/Luc A.\n5248.001　12/13/2024　41\nP　B160\nA107　495.00　0.20　99.00　Ho Wan Kwok, 债务人\n就 Winne Banta 的减免及电汇指示与 A. Bongartz 通信\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　12/16/2024　41\nP　B160\nA104　495.00　0.20　99.00　审阅 Winne Banta 10月/11月发票，并就意见与 R. Kahn 通信\nDespins, 第11章受托人/Luc A.\n5248.001　12/18/2024　41\nP　B160\nA104　495.00　0.40　198.00　Ho Wan Kwok, 债务人\n审阅修订后的 Winne Banta 发票，并就此与 J. Damesquita（达梅斯基塔）通信（0.2），修订 WB 月度费用报表，并就此及后续程序与 J. Damesquita 和 R. Kahn 通信（0.2）\nDespins, 第11章受托人/Luc A.\n5248.001　12/19/2024　68\nP　B160\nA105　425.00　0.10　42.50　Ho Wan Kwok, 债务人\n就提交 Winne Banta 费用报表事宜与 P. Linsey（林赛）协商\nDespins, 第11章受托人/Luc A.\n5248.001　12/19/2024　68\nP　B160\nA108　425.00　0.20　85.00　Ho Wan Kwok, 债务人\n安排人工送达 Winne Banta 费用报表，并就此与 P. Linsey 通信\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n阶段 ID B160 合计　可计费　37.20　17,658.00　费用/聘用申请\n日期：02/24/2025 详细费用任务代码计费报告 第：101页 案号 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第173页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思专业公司）\n\n交易　H　小时\n\n客户　日期　工时记录人\nP　任务代码　费率　待计费　金额\n阶段 ID B180 撤销诉讼分析\n5248.001　09/03/2024　70\nP\nB180　A101　200.00　0.10　20.00　起草新对抗程序适用性通知；起草电子邮件供 Linsey 律师审阅\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/03/2024　68\nP\nB180　A105　425.00　0.30　127.50　就近期起诉状、修订后的起诉状及送达状态等事宜与 K. Ahumada（阿乌马达）协商\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/03/2024　70\nP\nB180　A101　200.00　0.80　160.00　审阅并更新电子表格，加入新的对抗程序及状态更新（.6）；与 S. Pierce（皮尔斯）起草关于继续处理电子表格工作的备忘录（.2）\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/03/2024　96\nP\nB180　A110　225.00　1.00　225.00　审阅并更新主案件电子表格，加入新案件信息\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/03/2024　96\nP\nB180　A110　225.00　2.50　562.50　修订并更新主案件电子表格中外国被告案件的状态\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/04/2024　70\nP\nB180　A101　200.00　0.30　60.00　就撤销诉讼中已提交的驳回动议与 Linsey 律师电话交谈\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/04/2024　70\nP\nB180　A101　200.00　1.70　340.00　更新驳回动议图表并发送给 Linsey 律师审阅\nDespins, 第11章受托人/Luc A.\n5248.001　09/04/2024　70\nP\nB180　A101　200.00　1.00　200.00　Ho Wan Kwok, 债务人\n就驳回动议图表的修改与 Linsey 律师电话交谈（.3）；起草对其的修改（.5）；发送给 Linsey 律师审阅（.2）\nDespins, 第11章受托人/Luc A.\n5248.001　09/04/2024　41\nP\nB180　A105　495.00　1.90　940.50　Ho Wan Kwok, 债务人\n（0.1），审阅、分析并修订关于所有待决驳回动议（MTDs）状况的备忘录，并就此与 K. Ahumada 通信（0.6），就驳回动议与 K. Ahumada 协商（0.2），就人身管辖权问题的研究/分析与 N. Bassett（巴塞特）和受托人通信（0.2），处理七项设定状态会议的命令，并审阅就第二项延长受托人提起撤销诉讼期限命令提出的七起上诉的案卷（0.4），就此与 N. Bassett 协商（0.1），就地区法院状态会议与七名上诉人的律师通信（0.3）\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/04/2024　8\nP\nB180　A111　550.00　0.50　275.00　就外国被告案件及延期答复请求与 Offitt Kurman（奥菲特·库尔曼）的律师电话联系，审阅起诉书及送达问题（.4）；就协议与 S. Pierce 起草备忘录（.1）\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/04/2024　8\nP\nB180　A111　550.00　1.50　825.00　与客户、Linsey 律师、Barron（巴伦）律师和 Bassett 律师就 2004 动议及撤销诉讼证据开示举行电话会议\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n客户　交易\n日期　H\n工时记录人\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B180 撤销诉讼分析\n5248.001　09/05/2024　41\nP\nB180　A107\n495.00　1.00　495.00　Despins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n就管辖权研究与 N. Bassett 协商（0.1），就此与 K. Catalano（卡塔拉诺）通信（0.1），就撤销诉讼证据开示及 N. Kinsella（金塞拉）撤销诉讼的状态与 N. Kinsella 协商（0.3），准备并参加关于多起对延长启动撤销诉讼期限命令提出上诉的电话会议（0.5）\nDespins, 第11章受托人/Luc A.\n5248.001　09/06/2024　70\nP\nB180　A101\n200.00　0.30　60.00　Ho Wan Kwok, 债务人\n就即将到来的缺席判决动议截止日期与 Linsey 律师通话（.1）；起草给 D. Mohammed（穆罕默德）的电子邮件，附驳回动议截止日期图表日程（.2）\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/06/2024　41\nP\nB180　A101\n495.00　1.40　693.00　准备地区法院状态会议，并就此与 D. Mohamed 和 N. Bassett 通信（0.2），就地区法院状态会议与 N. Bassett 通信并协商（0.2），参加关于延长提交撤销诉讼期限命令上诉的地区法院状态会议（0.5），就撤回管辖移送动议与 J. Sklarz（斯克拉兹）协商（0.2），向受托人和 N. Bassett 撰写关于撤销诉讼撤回管辖移送动议的备忘录（0.2），就撤回管辖移送动议的截止日期与 D. Mohamed 通信（0.1）\nDespins, 第11章受托人/Luc A.\n5248.001　09/06/2024　8\nP\nB180　A111\n550.00　0.40　220.00　Ho Wan Kwok, 债务人\n就外国被告撤销诉讼、协议及案件额外承保事宜与 Linsey 律师电话交谈\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/09/2024　96\nP\nB180　A110\n225.00　2.90　652.50　修订并更新主案件电子表格，加入所有出庭登记（2.5）；为驳回动议案件起草 Paul Hastings（保尔·黑斯廷斯）出庭登记（.4）\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/09/2024　70\nP\nB180　A107\n200.00　0.10　20.00　与 S. Pierce 通信；审阅 Despins、Bassett 和 Barron 律师的出庭登记草案\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/09/2024　41\nP\nB180　A108\n495.00　0.40　198.00　就中止证据开示与 J. Sklarz 通信（0.2），就 B. Enriquez（恩里克斯）为当事人的撤销诉讼中的后续步骤与 B. Enriquez 的律师通信，并就此向 N. Kinsella 更新情况（0.2）\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/10/2024　70\nP\nB180　A105\n200.00　0.20　40.00　Despins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/10/2024　68\nP\nB180　A106\n425.00　0.20　85.00　审阅 E. Sutton（萨顿）关于送达证明的请求，并就汇编该等材料与 S. Pierce 通信\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：103页 案号 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第175页，共\n\n交易　H　小时\n\n客户　日期　工时记录人　P\n任务代码　费率　待计费　金额\n阶段 ID B180 撤销诉讼分析\n5248.001　09/10/2024　54　P\nB180　A103　355.00　1.30　461.50\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/10/2024　41　P\nB180　A105　495.00　1.20　594.00　就证据开示进展与 N. Kinsella 协商（0.3），\n\n（0.3），起草可能解决 Bernardo Enriquez（贝尔纳多·恩里克斯）请求的协议（0.4），并就此与 N. Bassett 通信（0.2）\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/11/2024　96　P\nB180　A110　225.00　0.20　45.00　为 Mitchell（米切尔）律师审阅已送达被告的送达证明\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/11/2024　68　P\nB180　A104　425.00　1.50　637.50　审阅 S. Pierce 准备的与替身送达有关的材料\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/11/2024　68　P\nB180　A106　425.00　0.30　127.50　就某些被告的送达事宜与 E. Sutton 和 D. Barron 通信，提供支持文件及其概要\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/11/2024　68　P\nB180　A106　425.00　0.20　85.00　就 Himalaya Currency Clearing Ptd Ltd.（喜马拉雅货币清算私人有限公司）事宜与 E. Sutton 通信\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/11/2024　68　P\nB180　A108　425.00　0.10　42.50　就 Walden Macht（沃尔登·马赫特）转账事宜与 IDB Bank（IDB 银行）通信\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/11/2024　68　P\nB180　A108　425.00　0.20　85.00　就 Walden Macht 事宜与 E. Sutton 通信\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/11/2024　82　P\nB180　A102　495.00　0.20　99.00　处理撤销诉讼对抗程序中的证据开示排期\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/11/2024　41　P\nB180　A105　495.00　1.70　841.50　（0.2），就撤销诉讼证据开示及 G&S 客户预期提出的中止证据开示动议与 J. Sklarz 通信（0.2），\n\n（0.2），就 B. Enriquez 驳回动议与 N. Kinsella 通信（0.1），\n\n（0.3），修订延长答复驳回动议期限的动议（0.4），就此与 N. Kinsella 通信（0.1），就完成及提交有关三项 Bernardo Enriquez 驳回动议的延期动议，与 K. Mitchell（米切尔）通信并协商（0.2）\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/11/2024　96　P\nB180　A104　225.00　0.60　135.00　审阅已送达被告的送达证明\n日期：02/24/2025 详细费用任务代码计费报告 第：104页 案号 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第176页，共\n\n客户　交易\n日期　H\n工时记录人\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID B180 回避诉讼分析\n5248.001　09/12/2024　70\nP\nB180\nA101　200.00　0.20　40.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 S. Pierce 就主电子表格的状态及其所需更新进行商议\nDespins，第11章受托人/Luc A.\n5248.001　09/12/2024　70\nP\nB180\nA101　200.00　0.20　40.00　Ho Wan Kwok（郭文贵），债务人\n起草 Spears & Imes 封面页并发送给 Smeriglio 律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/12/2024　8\nP\nB180\nA111　550.00　0.20　110.00　就回避诉讼承保问题致电 Linsey 律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/13/2024　70\nP\nB180\nA101　200.00　0.40　80.00　就驳回动议与 Linsey 律师电话沟通（.1）；起草对驳回动议图表的更新（.2）；起草备忘录并将图表发送给 L. Song 律师和 Linsey 律师（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/13/2024　70\nP\nB180\nA101　200.00　0.20　40.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/13/2024　8\nP\nB180\nA111　550.00　1.30　715.00　审阅回避诉讼电子表格及针对外国被告的诉讼状态（.5）；修改由 NPM 律师监督的案件分配（.6）；起草给 S. Pearce 的备忘录，并附经修订的分配清单（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/13/2024　41\nP\nB180\nA107　495.00　0.50　247.50　（0.2），\n（0.1），\n（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/13/2024　8\nP\nB180\nA111　550.00　0.90　495.00　审阅外国被告案件摘要，并为每个案件分配承保范围（.7）；起草给 S. Pierce 的有关承保问题的备忘录（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/15/2024　41\nP\nB180\nA107　495.00　3.90　1,930.50　（0.2），\n（0.2），\n（2.3），\n（0.3），\n（0.2），\n（0.7）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/16/2024　70\nP\nB180\nA105　200.00　0.40　80.00　（.2）；提交该备忘录并发送给 Skalka 律师和 Linsey 律师（.2）\n日期：02/24/2025 费用任务代码明细计费报告 第：105 页 案件 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 177 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B180 回避诉讼分析\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/16/2024　70\nP\nB180\nA101　200.00　0.50　100.00　开始审阅在存在驳回动议的案件中 Bassett、Barron 和 Despins 律师的出庭记录（.3）；起草并发送给 S. Pierce 的有关所需变更的备忘录（.2）\nDespins，第11章受托人/Luc A.\n5248.001　09/16/2024　96\nP\nB180\nA110　225.00　4.30　967.50　Ho Wan Kwok（郭文贵），债务人\n保存所有 ECF 诉状，并更新所有尚待裁决的驳回动议案件中的 Paul Hastings 出庭记录\nDespins，第11章受托人/Luc A.\n5248.001　09/16/2024　70\nP\nB180\nA101　200.00　0.80　160.00　Ho Wan Kwok（郭文贵），债务人\n完成在有驳回动议的案件中 Despins、Bassett 和 Barron 律师的出庭记录\nDespins，第11章受托人/Luc A.\n5248.001　09/16/2024　41\nP\nB180\nA108　495.00　3.30　1,633.50　Ho Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　70\nP\nB180\nA101　200.00　1.00　200.00　（0.3），\n就中止证据开示动议与 J. Sklarz 往来（0.1），起草限制回避 9019 动议通知的动议（1.8），就先前限制通知的动议与 E. Sutton 商议（0.1），根据 N. Bassett 的意见修改 9019 动议表格（0.2），就 9019 动议及限制通知事宜与受托人和 N. Bassett 往来（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n完成审阅 Paul Hastings 律师的出庭记录（.7）；起草并向 Linsey 律师发送附有出庭记录的备忘录（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　41\nP\nB180\nA107　495.00　2.30　1,138.50　（0.3），\n（0.2），\n（0.3），关注样本 9019 动议并就此与受托人往来（0.2），\n（0.6），\n就此与 N. Bassett 往来（0.1），\n（0.4），\n（0.1），就中止动议与 J. Sklarz 往来（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/18/2024　96\nP\nB180\nA110　225.00　1.00　225.00　将对抗程序的 ECF 诉状保存至文件中\nDespins，第11章受托人/Luc A.\n\n案件 22-50073\n日期：02/24/2025　文书 4159　提交日期 02/24/25　费用任务代码明细计费报告\n\nNEUBERT, PEPE & MONTEITH, P.C.　录入日期 02/24/25 23:41:51\n第 178 页，共\n第：106 页\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额\n阶段 ID B180 回避诉讼分析\n5248.001\n09/18/2024　41\nP\nB180　A108　495.00　3.60　1,782.00　Ho Wan Kwok（郭文贵），债务人\n就中止动议与 J. Sklarz 往来（0.2），\n（0.2），\n（0.3），\n（0.2），\n（0.4），就拒绝同意保护令的当事人与 N. Bassett 和 D. Barron 往来（0.2），就更新 MTD 日历及修订后的期限/MTD 问题与 K. Ahumada 往来并商议（0.3），审阅和分析三项中止证据开示动议，并起草给 N. Bassett 和受托人的备忘录\n5248.001\n09/18/2024　8\nP\nB180　A111　550.00　0.90　495.00　就此事（1.3），与受托人商议，并根据受托人的意见修改样本 9019 动议（0.3），\n（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n（.5）\n就电话及后续步骤与 Linsey 律师和客户通电话（.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n09/18/2024　96\nP\nB180　A105　225.00　1.00　225.00　审阅诉状并在律所内部沟通，并将中止动议转发给 Linsey 律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n09/19/2024　68\nP\nB180　A104　425.00　0.20　85.00　就新提交的回避诉状与 P. Linsey 往来\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n09/19/2024　68\nP\nB180　A104　425.00　0.10　42.50　审阅 P. Linsey 关于新的另我实体的明细\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n09/19/2024　82\nP\nB180　A104　495.00　0.10　49.50　审阅法院关于 9/24 状态会议的命令\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n09/19/2024　41\nP\nB180　A108　495.00　3.40　1,683.00　就新的回避请求权和潜在中止问题与 R. Bernard 往来并商议（0.4），\n（0.2），与 J. Lazarus 往来，请其分析按另我实体提出的新回避诉讼（0.3），\n（0.4），\n\n就此事与 N. Bassett 往来（0.1），\n\n（0.8），\n\n（0.3）\n\n（0.9），\n日期：02/24/2025 费用任务代码明细计费报告 第：107 页 案件 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 179 页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　计费　金额\n阶段 ID B180 回避诉讼分析\n5248.001　09/19/2024　96　P\nB180　A105　225.00　0.20　45.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n向 Linsey 律师发送共同代理律师的驳回动议出庭记录\nDespins，第11章受托人/Luc A.\n5248.001　09/20/2024　70　P\nB180　A101　200.00　0.30　60.00　Ho Wan Kwok（郭文贵），债务人\n就已提交驳回动议的回避诉讼清单与 Linsey 律师通电话，并对清单作出修改（.2）；起草备忘录并发送给 Linsey 律师（.1）\nDespins，第11章受托人/Luc A.\n5248.001　09/20/2024　68　P\nB180　A104　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n处理 A. Lomas 关于位于瑞士的回避被告的请求，研究并以调查结果作出回复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/20/2024　68　P\nB180　A103　425.00　1.60　680.00　审阅近期回避被告并修订跟踪材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/20/2024　70　P\nB180　A101　200.00　1.00　200.00　就分配给 NPM 律师的回避诉讼案件与 Linsey 律师通电话，并审阅图表（.2）；起草对图表的修订（.6）；起草备忘录并将图表发送给 Linsey 律师审阅（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/20/2024　41　P\nB180　A106　495.00　0.40　198.00　（0.2），就针对外国被告的请求权分配事宜与 D. Skalka 和 K. Ahumada 往来并商议（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/20/2024　96　P\nB180　A110　225.00　1.50　337.50　在主电子表格中更新外国被告\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/21/2024　41　P\nB180　A106　495.00　1.10　544.50　（0.3），审阅并分析受托人的反提案（0.1），\n（0.5），就此事与受托人和 N. Bassett 往来（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/23/2024　70　P\nB180　A101　200.00　0.20　40.00　起草对驳回动议图表的修改；起草备忘录并发送给 Linsey 律师审阅；起草对图表的进一步修订并发送给 D. Mohamed\nDespins，第11章受托人/Luc A.\n5248.001　09/23/2024　68　P\nB180　A104　425.00　0.40　170.00　Ho Wan Kwok（郭文贵），债务人\n审阅美国境内新回避被告的送达证明状态，并就起草该等证明事宜与 K. Ahumada 和 P. Linsey 往来\nDespins，第11章受托人/Luc A.\n5248.001　09/23/2024　68　P\nB180　A105　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就对缺席被告的分析与 S. Smeriglio 商议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/23/2024　41　P\nB180　A106　495.00　1.60　792.00\n\n日期：02/24/2025 费用任务代码明细计费报告 第：108 页 案件 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 180 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时数\n\n客户　日期　计时人员　P\n任务代码　费率　计费　金额\n阶段 ID B180 回避诉讼分析\n（0.2），就此事与 N. Bassett 和受托人商议（0.5），就 MTD 日程与 K. Ahumada 往来（0.2），就回避诉讼中的中止证据开示动议与受托人和 N. Bassett 往来（0.2），就与回避请求权有关的文章与 D. Barron 和 D. Skalka 往来（0.2），\n（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/23/2024　41　P\nB180\nA108　495.00　1.70　841.50　就 9019 动议和保密事项与 J. Sklarz 往来（0.2），就此事与受托人往来（0.1），为受托人汇编有关回避/另我实体问题的案件，并就此事与受托人往来（0.3），起草有关已完成书面陈述的回避驳回动议中问题的备忘录，并审阅和分析尚待裁决的同类动议（1.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/23/2024　8\nP\nB180\nA111　550.00　0.20　110.00\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/24/2024　70　P\nB180\nA101　200.00　0.20　40.00　起草对分配给 NPM counsel（NPM 律师）的撤销权诉讼清单所作的修改（.1）；起草并向 Attorney Linsey（林赛律师）发送附有该清单的备忘录，供其审阅（.1）\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/24/2024　54　P\nB180\nA104　355.00　1.30　461.50　审查缺席被告的状况，并起草有关该等事项的清单\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/24/2024　54　P\nB180\nA104　355.00　1.20　426.00　继续审查缺席状态，并起草有关该等事项的案件清单\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\n5248.001　09/24/2024　68　P\nB180\nA104　425.00　0.30　127.50　Ho Wan Kwok（郭文贵）, Debtor（债务人）\n审查 E. Sutton（E. 萨顿）关于向新的撤销权诉讼被告送达的材料；关注有关该等事项的内部材料\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/24/2024　68　P\nB180\nA106　425.00　0.30　127.50　就英国送达宣誓书的案由与 E. Sutton（E. 萨顿）进一步通信；就制作该等文件与 S. Pierce（S. 皮尔斯）通信\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/24/2024　41　P\nB180\nA101　495.00　6.10　3,019.50　为关于撤销权请求书面陈述及协商联合书面陈述问题的状态会议作准备（0.8）；与 E. Goldstein（E. 戈尔茨坦）、B. Peterson（B. 彼得森）及其他撤销权诉讼被告的律师就联合书面陈述提案/谈判参加视频会议（0.9）；在与被告律师会面后与受托人及 N. Bassett（N. 巴塞特）磋商（0.3）；在 Bridgeport bankruptcy court（布里奇波特破产法院）与撤销权诉讼被告参加状态会议前会议、就联合书面陈述问题参加状态会议，并在状态会议后与受托人及 N. Bassett 进行汇报（4.1）\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n日期：02/24/2025 详细费用任务代码计费报告 第：109 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 181 页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP　任务代码　费率　计费\n阶段 ID B180 撤销权诉讼分析\n5248.001　09/24/2024　41\nP\nB180　A106　495.00　1.00　495.00\n\n（0.2），就撤销权请求的分配事宜与 D. Skalka（D. 斯卡尔卡）通信（0.1），就撤回管辖移送的动议及是否还会有更多动议事宜与 J. Sklarz（J. 斯克拉兹）通信（0.1），就中止证据开示的动议及排期问题与 K. Ahumada（K. 阿乌马达）通信（0.2），\n（0.1），\n就联合书面陈述程序与 D. Skalka 磋商（0.3）\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/24/2024　8\nP\nB180　A111　550.00　0.30　165.00\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/25/2024　70\nP\nB180　A101　200.00　0.30　60.00　关注 Attorney Linsey 关于在撤销权诉讼中提出的中止证据开示动议的电子邮件；列出该等动议及其日期和截止期限；起草并向 Attorney Linsey 发送附有该清单的备忘录，供其审阅\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/25/2024　68\nP\nB180　A105　425.00　1.20　510.00\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/25/2024　70\nP\nB180　A101　200.00　1.00　200.00　与 Attorneys Skalka（斯卡尔卡律师）、Linsey、Kinsella（金塞拉）、Mitchell（米切尔）、Flynn（弗林）及 Graham（格雷厄姆）就撤销权诉讼的最新情况及后续步骤参加会议\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/25/2024　68\nP\nB180　A105　425.00　0.20　85.00\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/25/2024　96\nP\nB180　A101　225.00　1.00　225.00　将 ECF 诉状保存至案件文件（.2）；起草英国撤销权诉讼案由（.3）\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/25/2024　96\nP\nB180　A109　225.00　1.00　225.00　与 Attorneys Skalka、Linsey、Kinsella、Mitchell、Flynn 及 Graham 就对抗程序案件及后续推进参加会议\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/25/2024　28\nP\nB180　A103　355.00　0.70　248.50\n（.2）；\n（.5）\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/25/2024　70\nP\nB180　A101　200.00　1.20　240.00　交叉核对外国案件的中止状态（.5）；修订分配给 NPM counsel 的外国被告清单（.4）；起草并向 Attorney Linsey 发送附有图表的备忘录，供其审阅（.3）\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/25/2024　68\nP\nB180　A104　425.00　0.20　85.00　就外国送达地址与 K. Ahumada 磋商；就该等事项与 K. Ahumada 及 S. Pierce 进行后续通信\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/25/2024　70\nP\nB180　A101　200.00　2.10　420.00　与 Attorney Linsey 就\n\n日期：02/24/2025 详细费用任务代码计费报告 第：110 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 182 页，共\n\n交易\n客户\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID B180 撤销权诉讼分析\n被告地址进行电话沟通（.3）；起草附有地址的所有撤销权诉讼被告清单（1.8）\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001\n09/25/2024　96\nP\nB180\nA110　225.00　1.50　337.50　在主案件电子表格中更新被告地址\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001\n09/25/2024　68\nP\nB180\nA103　425.00　0.30　127.50　审查并修订有关八月份外国送达的材料\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001\n09/25/2024　68\nP\nB180\nA106　425.00　0.20　85.00　就英国送达案由与 E. Sutton 通信\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001\n09/25/2024　41\nP\nB180\nA108　495.00　2.70　1,336.50　就联合书面陈述命令及送达问题与 E. Goldstein 通信（0.2）；就联合书面陈述命令送达的送达清单与 K. Ahumada 通信并磋商（0.2）；为与 NPM 撤销权诉讼团队的会议作准备（0.3）；与 NPM 撤销权诉讼团队就驳回动议书面陈述的进展、推进缺席程序及国际被告参加会议（1.1）；在 NPM 撤销权诉讼团队会议后与 D. Skalka 磋商（0.1）；关注待决的中止动议及撤回管辖移送动议，并就该等事项的排期与 K. Ahumada 及 S. Pierce 通信（0.2）；就国际撤销权诉讼分配的调整与 K. Ahumada 通信（0.2）；审查和分析联合书面陈述命令，并就该等事项与 N. Bassett 及 D. Barron（D. 巴伦）通信（0.4）\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001\n09/25/2024　41\nP\nB180\nA108　495.00　0.70　346.50　（0.2），\n（0.3），\n（0.2）\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001\n09/25/2024　82\nP\nB180\nA105　495.00　1.00　495.00　撤销权诉讼团队会议\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001\n09/25/2024　20\nP\nB180\nA105　500.00　1.00　500.00　与共同代理律师就对抗程序的状态参加会议，包括证据开示、中止动议、缺席程序以及针对外国实体的对抗程序。\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001\n09/25/2024　20\nP\nB180\nA104　500.00　0.50　250.00　审查/分析关于驳回动议联合书面陈述的命令。\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\n5248.001\n09/25/2024　20\nP\nB180\nA104　500.00　0.30　150.00　Ho Wan Kwok（郭文贵）, Debtor（债务人）\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\n5248.001\n09/25/2024　96\nP\nB180\nA104　225.00　1.50　337.50　Ho Wan Kwok（郭文贵）, Debtor（债务人）\n审查案件文件，以查找所有撤回管辖移送的动议，并编制动议清单\n\n日期：02/24/2025 详细费用任务代码计费报告 第：111 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 183 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID B180 撤销权诉讼分析\n5248.001　09/26/2024　70\nP\nB180　A101\n200.00　0.10　20.00　Despins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n起草并向 Attorneys Mitchell（米切尔律师）和 Linsey 发送关于未提交送达证明的后续电子邮件\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\n5248.001　09/26/2024　70\nP\nB180　A101\n200.00　0.10　20.00　Ho Wan Kwok（郭文贵）, Debtor（债务人）\n从主表中删除已驳回的案件\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/26/2024　54\nP\nB180　A103\n355.00　0.90　319.50　审查并修订缺席被告清单\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/26/2024　68\nP\nB180　A108\n425.00　0.30　127.50　审查 S. Smeriglio（S. 斯梅里利奥）就缺席被告状况准备的材料，并就该等事项通信\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/26/2024　68\nP\nB180　A105\n425.00　0.10　42.50　就撤销权诉讼的分配与团队通信\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/26/2024　68\nP\nB180　A105\n425.00　0.20　85.00　向团队发送缺席信息，要求提供缺席状态，以及是否需要提出缺席登记申请\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/26/2024　68\nP\nB180　A105\n425.00　0.20　85.00　接收并审查撤销权诉讼分配情况；就该等事项与 P. Linsey（P. 林赛）通信\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/26/2024　41\nP\nB180　A108\n495.00　0.50　247.50　就联合书面陈述时间表/问题以及就合并另一个自我问题的中止事宜与 M. Pesce（M. 佩谢）磋商\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/26/2024　20\nP\nB180　A105\n500.00　0.30　150.00　与 Attorneys Linsey 和 Mitchell 就针对外国实体的对抗程序沟通。\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/26/2024　20\nP\nB180　A104\n500.00　0.90　450.00　审查/分析有关已分配的针对外国实体的对抗程序的信息。\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/27/2024　68\nP\nB180　A104\n425.00　1.40　595.00　审查与外国撤销权诉讼相关的材料（1.1）；概述状况并就状况与团队通信（.3）\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/27/2024　68\nP\nB180　A105\n425.00　0.20　85.00　就准备供提交的意大利送达证明与 K. Ahumada 通信\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/27/2024　28\nP\nB180　A103\n355.00　0.60　213.00　（.2）；\n（.4）\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/27/2024　68\nP\nB180　A105\n425.00　0.10　42.50　就外国被告的送达证明与 K. Ahumada 磋商\n\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　09/27/2024　68\nP\nB180　A105\n425.00　0.20　85.00　就提交外国送达证明与 S. Pierce 通信\n\n日期：02/24/2025 详细费用任务代码计费报告 第：112 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 184 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段编号 B180 撤销诉讼分析\n5248.001　09/27/2024　5\nP\nB180　A104\n475.00　0.60　285.00　Despins（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n审阅/分析境外被告名单（.2）；审阅有关缺席的通信函件（.2）；审阅待处理的缺席日程表（.2）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　09/27/2024　41\nP\nB180　A108\n495.00　1.30　643.50　（0.2），就此与受托人讨论（0.1），（0.2），（0.1），与H. Baer（H. 贝尔）讨论有关各撤销诉讼被告共同书面陈述问题（0.4）；就涉及共同书面陈述命令及Hayman Hedge Fund（海曼对冲基金）的H. Baer讨论事项向受托人发送备忘录（0.3）\n\nDespins（第11章受托人）/Luc A.\n5248.001　09/27/2024　20\nP\nB180　A105\n500.00　0.30　150.00　郭文贵，债务人\n就针对外国实体的对抗程序中的出庭事宜与Attorney Mitchell（米切尔律师）沟通。\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　09/27/2024　96\nP\nB180　A101\n225.00　1.00　225.00　更新并提交Attorney Skalka（斯卡尔卡律师）案件的境外送达证明\n\nDespins（第11章受托人）/Luc A.\n5248.001　09/30/2024　70\nP\nB180　A101\n200.00　0.30　60.00　郭文贵，债务人\n将已提交的中止证据开示动议的答复日期记入日程；起草就此致Attorney Linsey（林赛律师）的电子邮件\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　09/30/2024　70\nP\nB180　A101\n200.00　0.20　40.00　起草并向David Mohamed（大卫·穆罕默德）发送载有中止证据开示动议期限的电子邮件\n\nDespins（第11章受托人）/Luc A.\n5248.001　09/30/2024　28\nP\nB180　A104\n355.00　0.30　106.50　郭文贵，债务人\n（.2）；审阅修订后的协议（.1）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　09/30/2024　41\nP\nB180　A105\n495.00　0.80　396.00　就中止动议与K. Mitchell（K. 米切尔）通信（0.2）；就众多撤销权请求问题（FFP MTD/ACASS Canada/Miller Motorcars）与J. Graham（J. 格雷厄姆）讨论（0.3）；就作为Kwok投资者的被告与PHC1和受托人通信，并分析/规划后续步骤（0.3）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　09/30/2024　68\nP\nB180　A105\n425.00　0.20　85.00　就中止动议与P. Linsey（P. 林赛）通信\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　09/30/2024　82\nP\nB180　A105\n495.00　0.30　148.50　就Boardwalk（木板路）、Miller Motorcars（米勒汽车公司）的和解要约、Slaughter Law Group（斯劳特律师集团）的和解要约及证据开示、FFP撤诉动议、ACASS Canada（ACASS加拿大）的修订及撤诉动议，与Attorney Linsey沟通\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/01/2024　70\nP\nB180　A101\n200.00　0.40　80.00　（.2）；起草备忘录并发送给\n日期：02/24/2025 详细费用任务代码计费报告 第：113页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第185页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段编号 B180 撤销诉讼分析\nAttorney Skalka，就此事项（.2）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/01/2024　68\nP\nB180　A105\n425.00　0.20　85.00　就境外被告的任务分配与R. Flynn（R. 弗林）讨论并通信\n\nDespins（第11章受托人）/Luc A.\n5248.001　10/01/2024　68\nP\nB180　A106\n425.00　0.20　85.00　郭文贵，债务人\n就PH送达及为送达证明提供的宣誓书与E. Sutton（E. 萨顿）讨论\n\n5248.001　10/01/2024　70\nP\nB180　A101\n200.00　0.20　40.00　Despins（第11章受托人）/Luc A.\n郭文贵，债务人\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/01/2024　68\nP\nB180　A104\n425.00　0.80　340.00　审阅撤销诉讼送达材料的当前状态；起草归档备忘录\n\nDespins（第11章受托人）/Luc A.\n5248.001　10/01/2024　41\nP\nB180　A106\n495.00　0.90　445.50　郭文贵，债务人\n（0.2），\n（0.3），\n（0.2），\n（0.2）\n\nDespins（第11章受托人）/Luc A.\n5248.001　10/02/2024　70\nP\nB180　A101\n200.00　0.30　60.00　郭文贵，债务人\n与Attorney Mitchell及S. Pierce（S. 皮尔斯）就向被告进行境外送达进行电话沟通\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/02/2024　68\nP\nB180　A105\n425.00　0.30　127.50　就境外送达证明追踪表及所需更新，与S. Pierce和K. Ahumada（K. 阿乌马达）讨论\n\nDespins（第11章受托人）/Luc A.\n5248.001　10/02/2024　28\nP\nB180　A103\n355.00　0.60　213.00　郭文贵，债务人\n（.2）；\n（.4）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/02/2024　68\nP\nB180　A105\n425.00　0.20　85.00　就可能缺席的被告以及是否需要提出缺席登记申请，与N. Kinsella（N. 金塞拉）通信\n\nDespins（第11章受托人）/Luc A.\n5248.001　10/02/2024　68\nP\nB180　A105\n425.00　0.20　85.00　郭文贵，债务人\n就缺席及向某些被告送达事宜与S. Pierce通信\n\nDespins（第11章受托人）/Luc A.\n5248.001　10/02/2024　5\nP\nB180　A104\n475.00　1.40　665.00　郭文贵，债务人\n审阅/分析境外被告对抗程序、待处理的出庭通知及缺席状态（1.1）；准备并审阅有关出庭通知和缺席的通信函件（.3）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/02/2024　68\nP\nB180　A104\n425.00　0.80　340.00　审阅与向可能缺席的被告送达有关的材料（.6）；就此与S. Pierce进行多次通信（.2）\n\nDespins（第11章受托人）/Luc A.\n5248.001　10/02/2024　68\nP\nB180　A104\n425.00　0.40　170.00　郭文贵，债务人\n审阅PH London（PH伦敦）办事处起草的送达宣誓书；就意见与E. Sutton通信\n日期：02/24/2025 详细费用任务代码计费报告 第：114页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第186页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　计费\n小时数　金额\n阶段编号 B180 撤销诉讼分析\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/02/2024　41\nP\nB180　A106　495.00　0.70　346.50　就新撤销诉讼的中止指定通知与受托人通信（0.2）；审阅并分析B. Enriquez（B. 恩里克斯）声明，并就B. Enriquez请求与N. Bassett（N. 巴塞特）通信（0.3）；处理已就共同书面陈述提交加入书的被告事项（0.2）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/03/2024　70\nP\nB180　A101　200.00　0.40　80.00　编制在主案件中提交加入通知的所有被告名单\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/03/2024　68\nP\nB180　A108　425.00　0.20　85.00　就出庭通知及提交境外送达证明与N. Kinsella通信，\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/03/2024　68\nP\nB180　A105　425.00　0.10　42.50　就N. Kinsella案件中提交境外送达证明与K. Ahumada和S. Pierce通信\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/03/2024　68\nP\nB180　A105　425.00　0.20　85.00　就提交境外送达证明及出庭通知与R. Flynn通信\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/03/2024　68\nP\nB180　A105　425.00　0.20　85.00　就R. Flynn案件中提交出庭通知及送达证明与K. Ahumada和S. Pierce通信\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/03/2024　96\nP\nB180　A103　225.00　1.60　360.00　准备并提交Attorney Kinsella的出庭通知及送达证明\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/03/2024　96\nP\nB180　A103　225.00　1.60　360.00　准备并提交Attorney Flynn（弗林律师）的出庭通知及送达证明\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/04/2024　70\nP\nB180　A101　200.00　0.10　20.00　更新并向Attorney L. Song（L. 宋律师）发送撤诉动议图表\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/04/2024　70\nP\nB180　A101　200.00　0.30　60.00　Despins（第11章受托人）/Luc A.\n郭文贵，债务人\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/04/2024　68\nP\nB180　A104　425.00　1.90　807.50　审阅S. Pierce就境外送达状态准备的材料（.2）；根据E. Sutton的备注进行比较和修订（.6）；修订有关同一事项的内部文件（1.1）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/04/2024　68\nP\nB180　A105　425.00　0.20　85.00　就更新国际被告送达证明信息与S. Pierce通信\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/04/2024　68\nP\nB180　A105　425.00　0.20　85.00　起草并向K. Ahumada发送有关内部追踪表上可能遗漏的诉讼/被告的通信函件\n日期：02/24/2025 详细费用任务代码计费报告 第：115页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第187页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　计费\n小时数　金额\n5248.001　10/04/2024　阶段编号 B180 撤销诉讼分析\n\nP\nB180\nA105　425.00　0.20　85.00　Despins（第11章受托人）/Luc A.\n郭文贵，债务人\n就针对境外被告的缺席登记请求草案与P. Linsey通信\n\nDespins（第11章受托人）/Luc A.\n5248.001　10/04/2024　70\nP\nB180\nA101　200.00　0.40　80.00　郭文贵，债务人\n与Attorney Mitchell就境外被告送达事宜进行电话沟通，并使用送达信息更新电子表格\n\nDespins（第11章受托人）/Luc A.\n5248.001　10/04/2024　96\nP\nB180\nA110　225.00　2.40　540.00　郭文贵，债务人\n更新案件主电子表格中的国际送达证明\n\nDespins（第11章受托人）/Luc A.\n5248.001　10/04/2024　41\nP\nB180\nA105　495.00　1.80　891.00　郭文贵，债务人\n就Spears（斯皮尔斯）和Imes（艾姆斯）起诉状与S. Smeriglio（S. 斯梅里利奥）及D. Skalka（D. 斯卡尔卡）通信，并就保密事宜与Kroll（科尔）团队通信（0.3）；就G Club（G俱乐部）反对限制撤销诉讼通知动议一事，向N. Bassett发送备忘录（0.3），（0.2），（0.2），（0.1），（0.5），\n\n5248.001　10/05/2024　41\nP\nB180\nA106　495.00　0.10　49.50　（0.2）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n就美国受托人关于星期二听证会的立场与受托人通信\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/06/2024　41\nP\nB180\nA104　495.00　4.00　1,980.00　（1.2）；起草/修订反对G Club就限制通知动议提出的异议（2.7）；就此与N. Bassett通信（0.1）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/07/2024　68\nP\nB180\nA106　425.00　0.20　85.00　处理PH为境外被告准备的送达宣誓书；对此作出回复\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/07/2024　68\nP\nB180\nA105　425.00　0.20　85.00　就境外被告送达状态与S. Pierce和K. Ahumada通信\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/07/2024　5\nP\nB180\nA103　475.00　1.30　617.50　起草/修订修改中止证据开示程序的动议（.9）；审阅并准备有关分析的通信函件（.4）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001　10/07/2024　70\nP\nB180\nA101　200.00　0.40　80.00　起草并向Attorney Kinsella和Attorney Linsey发送有关中止证据开示动议的备忘录\n日期：02/24/2025 详细费用任务代码计费报告 第：116页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第188页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙蒂思律师事务所，P.C.）373\n\n交易　H　小时数\n\n客户　日期　记账人\nP\n任务代码　费率　计费工时　金额\n阶段 ID B180 撤销权诉讼分析　Despins, Ch 11 Trustee（Despins，第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　10/07/2024　68\nP\nB180\nA104　425.00　0.30　127.50　关注 A. Lomas（A. 洛马斯）关于 UAE（阿拉伯联合酋长国）被告的请求，进行研究并作出回复\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/07/2024　68\nP\nB180\nA104　425.00　0.30　127.50　审阅并准备 8 月送达项目材料，就后续步骤与 S. Pierce（S. 皮尔斯）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/07/2024　68\nP\nB180\nA104　425.00　0.30　127.50　审阅与向 Ihotry（伊霍特里）、Birchstone（伯奇斯通）及 Golden Sealine（戈尔登西莱恩）送达有关的材料，就证明书所需的可能未结材料与 E. Sutton（E. 萨顿）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/07/2024　68\nP\nB180\nA105　425.00　0.20　85.00　就被错误分类的被告与 K. Ahumada（K. 阿乌马达）及 S. Pierce 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/07/2024　68\nP\nB180\nA105　425.00　0.20　85.00　就对被错误描述的被告进行修订与 K. Ahumada 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/07/2024　70\nP\nB180\nA101　200.00　0.20　40.00　审阅 Mitchell 律师（米切尔律师）及 S. Pierce 关于被分类为国际被告的电子邮件；审阅电子表格，并就其中的修改回复电子邮件\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/07/2024　68\nP\nB180\nA105　425.00　0.10　42.50　就即将进行的证据开示与 P. Linsey（P. 林赛）及 K. Ahumada 协商\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/07/2024　41\nP\nB180\nA104　495.00　2.70　1,336.50　关注中止动议，以及致 N. Kinsella（N. 金塞拉）的备忘录，内容为在第 11 章案件中提交中止动议，以暂停撤销权诉讼中的证据开示 (0.3)；就该动议与 N. Kinsella 通信 (0.2)；就有资格进行证据开示的撤销权诉讼与 K. Ahumada 通信并协商 (0.2)，(0.2)；修订支持限制对 9019 动议通知的答复，并就此与 N. Bassett（N. 巴塞特）通信并协商 (0.5)；完成支持限制对 9019 动议通知的答复，并关注提交该答复 (0.2)；修订 Enriquez（恩里克斯）关于 MTDs 的协议，并就此与 N. Bassett 通信 (0.3)，(0.1)，(0.2)，(0.2)，(0.3)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　28\nP\nB180\nA103　355.00　1.00　355.00　(.4)；(.3)；\n\n日期：02/24/2025 费用明细任务代码计费报告 第 117 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 189 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH 专业公司）373\n\n客户　交易\n日期　H\n记账人\nP\n任务代码　费率　工时\n计费　金额\n\n阶段 ID B180 撤销权诉讼分析\n(.3)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　70\nP\nB180\nA101　200.00　0.40　80.00　与 Flynn 律师（弗林律师）电话沟通，讨论已提交的驳回动议反对意见 (.2)；将其发送给 Flynn 律师 (.2)\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/08/2024　68\nP\nB180\nA104　425.00　1.30　552.50　Ho Wan Kwok，债务人\n审阅尚未中止的待决撤销权诉讼，起草违约被告概要\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/08/2024　5\nP\nB180\nA103　475.00　2.70　1,282.50　Ho Wan Kwok，债务人\n起草/修订修改排期命令的动议 (1.6)；研究中止证据开示 (.4)；审阅先前的排期命令 (.3)；审阅被告的诉状 (.4)\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/08/2024　68\nP\nB180\nA105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就 Lee Chu（李楚）作为 24-5271 案被告的信息与 K. Ahumada 通信\n\n5248.001　10/08/2024　70\nP\nB180\nA101　200.00　0.30　60.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n审阅 David Mohammed（大卫·穆罕默德）关于中止证据开示期限动议的电子邮件；修改图表以反映该事项；起草并向 D. Mohammed 及律师发送备忘录\n\n5248.001　10/08/2024　70\nP\nB180\nA101　200.00　0.20　40.00　Linsey\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　54\nP\nB180\nA105　355.00　0.30　106.50　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/08/2024　54\nP\nB180\nA105　355.00　0.80　284.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n审阅中止撤销权诉讼的动议 (.2)；起草并修订就此修改对抗程序的动议 (.6)\n\n5248.001　10/08/2024　20\nP\nB180\nA105　500.00　0.30　150.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就多个案件中申请录入违约的请求与 K. Ahumada 进行（所内）沟通\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/08/2024　96\nP\nB180\nA103　225.00　2.50　562.50　Ho Wan Kwok，债务人\n起草 8 月外国被告送达证明书\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/08/2024　41\nP\nB180\nA105　495.00　4.50　2,227.50　Ho Wan Kwok，债务人\n(0.2)，(0.3)；修订准予限制通知动议的命令，并就此与法院通信 (0.3)；就通过分割安排进行的转让与 N. Bassett 协商 (0.2)；就修订后的命令与书记员通信 (0.1)；修订/处理中止证据开示动议 (2.8)；审阅并分析撤销权被告提出的中止证据开示动议 (0.6)\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　工时\n\n客户　日期　记账人\nP\n任务代码　费率　计费工时　金额\n阶段 ID B180 撤销权诉讼分析　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　41\nP\nB180　A107\n495.00　1.40　693.00　就中止证据开示动议与 N. Bassett 通信 (0.2)；根据 N. Bassett 的意见修订中止证据开示动议及对被告中止动议的答复，并就此与受托人通信 (0.5)，\n\n5248.001　10/09/2024　28\nP\nB180　A105\n355.00　0.20　71.00　(0.2)，(0.5)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n(.2)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　70\nP\nB180　A101\n200.00　0.40　80.00　；\n将拟提交的文件草稿发送给 Skalka 律师（斯卡尔卡律师）和 Linsey 律师审阅\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　28\nP\nB180　A105\n355.00　0.60　213.00　就 Cohn Birnbaum & Shea（科恩·伯恩鲍姆和谢）起诉状与 D. Skalka 律师通信 (.3)；就其修订与 K. Mitchell 律师（K. 米切尔律师）通信 (.3)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　70\nP\nB180　A101\n200.00　0.20　40.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/09/2024　96\nP\nB180　A103\n225.00　1.40　315.00　起草供提交的 8 月起诉状送达证明书\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　28\nP\nB180　A103\n355.00　0.70　248.50　起草/修订 Cohn Birnbaum & Shea 起诉状\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　70\nP\nB180　A101\n200.00　0.80　160.00　与 Linsey 律师电话沟通，讨论对中止证据开示动议的答复 (.2)；准备在主案及对抗程序中提交的修改撤销程序及中止证据开示动议的最终版本 (.4)；发送给 Linsey 律师审阅 (.1)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　68\nP\nB180　A103\n425.00　0.40　170.00　对 Cohn Birnbaum 撤销权起诉状进行质量复核，就此与 L. Astone（L. 阿斯通）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　5\nP\nB180　A104\n475.00　0.30　142.50　审阅/分析对中止证据开示动议及通信的意见\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　28\nP\nB180　A103\n355.00　0.80　284.00　(.2)；(.6)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　68\nP\nB180　A108\n425.00　1.10　467.50　对 8 月送达证明书进行质量复核，就其状态与 P. Linsey 通信\n\n日期：02/24/2025 费用明细任务代码计费报告 第 119 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 191 页，共\n\n客户　交易\n日期　H\n记账人\nP\n任务代码　费率　工时\n计费　金额\n\n阶段 ID B180 撤销权诉讼分析\n5248.001　10/09/2024　68\nP\nB180\nA105　425.00　0.10　42.50　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就提交某些外国送达证明书与 K. Ahumada 通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/09/2024　70\nP\nB180\nA101　200.00　0.60　120.00　Ho Wan Kwok，债务人\n在多个对抗程序及主案中提交修改撤销程序动议及对中止动议的答复\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　70\nP\nB180\nA101　200.00　0.30　60.00　就送达证明书与 Mitchell 律师通信；审阅该等证明书并准备提交\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　70\nP\nB180\nA101　200.00　0.50　100.00　(.2)；(.2)；发送给 Skalka 律师和 Linsey 律师 (.1)\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/09/2024　41\nP\nB180\nA103　495.00　2.30　1,138.50　Ho Wan Kwok，债务人\n(0.2)，(0.1)，(0.2)，(0.1)，\n\n5248.001　10/09/2024　41\nP\nB180\nA107　495.00　1.20　594.00　(0.8)，(0.2)，(0.2)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就对第一份 9019 动议的异议与 N. Bassett 及 S. Maza（S. 马萨）通信 (0.2)，(0.1)；就评估可收回性抗辩的分析与 N. Kinsella 和 N. Bassett 通信 (0.3)；就指定新的撤销权诉讼中止请求权向受托人及 N. Bassett 撰写备忘录 (0.2)；就指定新的撤销权诉讼中止请求权与 J. Hernandez（J. 埃尔南德斯）通信 (0.2)，(0.2)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/10/2024　70\nP\nB180\nA101　200.00　0.90　180.00　起草修改并中止证据开示的提交通知 (.5)；准备在所有撤销权诉讼中提交 (.3)；发送给 Linsey 律师审阅 (.1)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/10/2024　28\nP\nB180\nA103　355.00　0.40　142.00　(.2)；修订其内容 (.1)；起草封面页 (.1)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/10/2024　70\nP\nB180\nA101　200.00　0.20　40.00　起草并向 S. Pierce 及 T. Jones（T. 琼斯）发送关于提交修改通知的备忘录\n\n日期：02/24/2025 费用明细任务代码计费报告 第 120 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 192 页，共\n\n交易　H　工时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费时间　金额\n阶段 ID B180 回避诉讼分析　程序并在所有回避诉讼中暂停证据开示\n诉讼\n\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001　10/10/2024　96\nP\nB180　A101　225.00　2.20　495.00　Ho Wan Kwok（郭文贵），债务人\n就对抗程序案件 24-05005- 24-05185 提交修订及暂停证据开示通知\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/10/2024　91\nP\nB180　A101　220.00　2.20　484.00　Ho Wan Kwok，债务人\n就对抗程序案件 24-05187- 24-05315 提交修订及暂停证据开示通知。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/10/2024　70\nP\nB180　A101　200.00　0.60　120.00　Ho Wan Kwok，债务人\n(.2)；\n(.3)；向 Skalka 律师（Attorney Skalka）及 Linsey 律师（Attorney Linsey）发送最终提交文件 (.1)\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/10/2024　28\nP\nB180　A103　355.00　0.90　319.50　Ho Wan Kwok，债务人\n(.2)；\n(.2)；起草破产申请后起诉状 (.4)；起草封面页 (.1)\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/10/2024　68\nP\nB180　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就新起诉状的 ROL 脚注与 L. Astone（L. Astone）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/10/2024　96\nP\nB180　A101　225.00　3.50　787.50　准备并提交回避诉讼案件中暂停证据开示的通知\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/10/2024　41\nP\nB180　A104　495.00　3.30　1,633.50　审阅并分析 Theriault Law（Theriault 律师事务所）就 Bering（Bering）交易及托管安排提交的文件 (0.6)，就 Bering 交易及 Theriault Law 与 A. Lomas（A. Lomas）通信 (0.2)，向受托人及 N. Bassett（N. Bassett）起草有关 Theriault Law 转让的备忘录 (0.6)，\n(0.3)，就同一事项及起草新的回避诉讼起诉状与 D. Skalka（D. Skalka）通信并协商 (0.4)，\n(0.1)，\n(0.1)，\n(0.2)，\n(0.1)，\n(0.3)，\n(0.1)，\n(0.2)，就 Lexus（雷克萨斯）事宜与 E. McDaniels（E. McDaniels）通信 (0.1)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　70\nP\nB180　A101　200.00　0.10　20.00　以新截止日期更新驳回动议图表\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/11/2024　68\nP\nB180　A105　425.00　0.30　127.50　Ho Wan Kwok，债务人\n向 L. Astone 提供用于新回避诉讼起诉状的新措辞及另一个自我附表\n\nDespins, Ch 11 Trustee/Luc A.\n日期：02/24/2025 详细费用任务代码计费报告 第：121页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 193 页，共\n\n客户　交易\n日期　H\nTkpr\nP　任务代码　费率　小时数\n计费时间　金额\n\n阶段 ID B180 回避诉讼分析\nHo Wan Kwok，债务人\n5248.001　10/11/2024　68　P\nB180　A108　425.00　0.20　85.00　收到并审阅 Chase（大通银行）的状态更新，并回复该更新\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　68　P\nB180　A105　425.00　0.30　127.50　处理 S. Smeriglio（S. Smeriglio）关于 8 月回避诉讼的请求，并回复该请求\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　70　P\nB180　A101　200.00　0.20　40.00\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　68　P\nB180　A103　425.00　0.50　212.50　起草 8 月回避诉讼的暂停指定通知格式\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　68　P\nB180　A105　425.00　0.20　85.00　就暂停指定通知草案与 P. Linsey（P. Linsey）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　70　P\nB180　A101　200.00　0.20　40.00　就 Kroll（Kroll）的附表 A 与 Skalka 律师通话；查找并向 Skalka 律师发送附表 A\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　68　P\nB180　A105　425.00　0.20　85.00　就已可提交的缺席登记请求与 P. Linsey 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　70　P\nB180　A101　200.00　0.60　120.00\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　28　P\nB180　A105　355.00　0.20　71.00　就为起草起诉状而更新另一个自我状态的措辞与 K. Mitchell 律师（Attorney K. Mitchell）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　28　P\nB180　A105　355.00　0.20　71.00\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　41　P\nB180　A104　495.00　1.90　940.50\n(0.3)，\n(0.3)，就因截止日期临近而须准备/提交的额外回避诉讼起诉状与 D. Skalka 通信并协商 (0.4)，就新回避诉讼起诉状的附表与 A. Lomas 通信 (0.2)，就送达暂停证据开示动议及命令事宜与 K. Ahumada（K. Ahumada）通信 (0.1)，\n(0.1)，\n(0.4)，\n(0.1)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/12/2024　68　P\nB180　A105　425.00　0.20　85.00　就缺席登记请求向团队跟进\n\n日期：02/24/2025 详细费用任务代码计费报告 第：122页 NEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH, P.C.） 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 194 页，共 373 页\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n计费时间　金额\n\n阶段 ID B180 回避诉讼分析\n5248.001　10/12/2024　41\nP\nB180\nA104　495.00　0.40　198.00　缺席登记\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/13/2024　41\nP\nB180\nA107　495.00　0.90　445.50　Ho Wan Kwok，债务人\n(0.2)，\n(0.3)，完成 Mitchell/L&W（Mitchell/L&W）签署保护令的通知，并就该事项与 N. Bassett 通信 (0.2)，\n(0.2)\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/14/2024　28\nP\nB180\nA105　355.00　1.30　461.50　Ho Wan Kwok，债务人\n(.3)；为新起诉状更新附表 A 及破产申请后转让 (.6)；\n(.2)；修订起诉状以处理已提供的法律服务 (.2)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　28\nP\nB180\nA103　355.00　2.50　887.50　起草/修订 Foley Hoag（Foley Hoag）起诉状及封面页，以纳入有关法律代理范围的额外措辞 (.7)；起草/修订新的破产申请后起诉状及封面页 (.6)；修订第三份起诉状，以纳入更新的附表 A、有关法律代理范围的额外措辞，并添加破产申请后转让 (1.2)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　70\nP\nB180\nA101　200.00　0.20　40.00　起草附于“安排临时暂停证据开示动议听证会的命令”的通知，并在所有回避诉讼中提交；起草备忘录并发送给 Linsey 律师和 S. Pierce（S. Pierce）审阅\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　70\nP\nB180\nA101　200.00　0.20　40.00　修订听证会安排命令的通知 (.1)；向 S. Pierce 起草关于在所有对抗程序中提交的备忘录 (.1)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　96\nP\nB180\nA101　225.00　2.90　652.50　在所有对抗程序案件中提交“安排临时暂停证据开示动议听证会的命令”通知\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　96\nP\nB180\nA101　225.00　1.50　337.50　准备并邮寄 373 份与手工送达清单核对并整理完成的新合同\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　41\nP\nB180\nA105　495.00　2.40　1,188.00　就进一步拟提交的回避诉讼起诉状与 D. Skalka 通信并协商 (0.3)，\n(0.2)，\n\nNEUBERT, PEPE & MONTEITH, P.C.　373\n\n交易　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费时间　金额\n\n阶段 ID B180 回避诉讼分析\n\n(0.2)，\n(0.2)，\n(0.2)，就送达所有回避诉讼中暂停证据开示动议以及相关通知的最终措辞与 K. Ahumada 通信并协商 (0.3)，\n(0.4)，\n(0.3)，就回避请求中的各种未决问题与 N. Kinsella（N. Kinsella）协商 (0.3)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/15/2024　28\nP\nB180　A103　355.00　0.30　106.50　(.2)\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/15/2024　68\nP\nB180　A105　425.00　0.20　85.00　向 P. Linsey 出具关于已可提交的缺席登记请求的备忘录\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/15/2024　70\nP\nB180　A101　200.00　0.20　40.00　为 2 份新起诉状起草封面页\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/15/2024　68\nP\nB180　A105　425.00　0.20　85.00　就 Foley Hoag 起诉状与 P. Linsey 及 K. Ahumada 协商\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/15/2024　68\nP\nB180　A103　425.00　0.30　127.50　审阅并修订 Foley Hoag 起诉状，就该事项与 P. Linsey 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/15/2024　68\nP\nB180　A103　425.00　0.20　85.00　审阅并修订 Norris McLaughlin（Norris McLaughlin）起诉状，就该事项与 P. Linsey 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/15/2024　68\nP\nB180　A104　425.00　0.70　297.50　最终审阅 Norris McLaughlin 及 Foley Hoag 起诉状，安排提交该等起诉状\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/15/2024　68\nP\nB180　A105　425.00　0.30　127.50　就提交 Foley Hoag 及 Norris McLaughlin 起诉状与 K. Ahumada 通信并协商\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/15/2024　70\nP\nB180　A101　200.00　0.30　60.00　就提交 Foley Hoag 及 Norris 起诉状相关事宜与 Mitchell 律师协商并通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/15/2024　41\nP\nB180　A103　495.00　2.00　990.00　Ho Wan Kwok，债务人\n校对/修订 Norris McLaughlin 起诉状 (0.8)，校对/修订 Foley Hoag 起诉状 (0.6)，就新的回避诉讼起诉状与 K. Michell（K. Michell）协商 (0.1)，就新的回避诉讼起诉状与 K. Ahumada 协商 (0.1)，就新的回避诉讼起诉状与受托人通信 (0.2)，完成新的回避诉讼起诉状并与 K.\n\n客户　日期　Tkpr　P　任务代码　费率　计费工时　金额\n\n阶段 ID B180 撤销权诉讼分析　就提交事宜与 K. Mitchell（K. 米切尔）沟通（0.2）　Despins（德斯平斯），第11章受托人/Luc A.（卢克·A.）　Ho Wan Kwok（郭文贵），债务人　5248.001　10/16/2024　70　P　B180　A101　200.00　0.60　120.00　（.5）；起草备忘录并发送给 Attorney Linsey（林赛律师）审阅（.1）\n\nDespins，第11章受托人/Luc A.　5248.001　10/16/2024　68　P　B180　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人　就缺席登记申请与 P. Linsey（P. 林赛）协商并通信\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/16/2024　20　P　B180　A105　500.00　0.20　100.00　在所内就起草对 Bofang（博方）撤销动议的答复与林赛律师沟通。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/16/2024　20　P　B180　A104　500.00　0.70　350.00　审阅/分析适用法律、先前对撤销 Rule 2004 传票动议的答复，以及支持受托人反对该撤销动议的证据。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/16/2024　41　P　B180　A105　495.00　0.50　247.50　（0.2），就各项缺席登记申请与 K. Mitchell 通信并协商（0.3）\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/17/2024　82　P　B180　A101　495.00　0.40　198.00　规划并准备缺席动议（Forbes House（福布斯大厦）、Solazzo（索拉佐）、Plank（普兰克）、Janco（詹科）、AZ Biggioterie（AZ 比焦特里））\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/17/2024　20　P　B180　A105　500.00　0.20　100.00　在所内就起草对博方撤销动议的答复与林赛律师沟通。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/17/2024　20　P　B180　A104　500.00　0.70　350.00　审阅/分析支持受托人反对撤销动议的证据，以及就该事项先前提交的书面材料。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/17/2024　96　P　B180　A101　225.00　1.20　270.00　准备以人工送达方式邮寄临时费用申请听证通知。\n\nDespins，第11章受托人/Luc A.　5248.001　10/17/2024　41　P　B180　A107　495.00　1.50　742.50　Ho Wan Kwok，债务人　（0.2），（0.4），（0.6）\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/18/2024　68　P　B180　A102　425.00　0.40　170.00　审阅 P. Linsey 关于近期撤销权诉讼送达的笔记（.1），研究 Foley Hoag（福利·霍格）和 Norris McLaughlin（诺里斯·麦克劳克林）的送达地址，并就此与 K. Ahumada（K. 阿乌马达）和 S. Pierce（S. 皮尔斯）通信。\n\n日期：02/24/2025　详细费用任务代码计费报告　第：125页　Case 22-50073　Doc 4159　Filed 02/24/25　Entered 02/24/25　23:41:51　第197页，共\n\n客户　交易日期　H　Tkpr　P　任务代码　费率　计费工时　金额\n\n阶段 ID B180 撤销权诉讼分析\n\n5248.001　10/18/2024　20　P　B180　A105　500.00　0.60　300.00　Despins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　在所内就起草对博方撤销动议的答复、动议人向债务人另我实体转移资产的证据，以及支持性证据是否必须附随密封动议提交，与林赛律师沟通。\n\nDespins，第11章受托人/Luc A.　5248.001　10/18/2024　20　P　B180　A104　500.00　1.20　600.00　Ho Wan Kwok，债务人　审阅/分析支持受托人反对撤销动议的证据，包括博方和 Feibo Jiang（江飞波）向债务人另我实体进行的所有转移之摘要。\n\nDespins，第11章受托人/Luc A.　5248.001　10/18/2024　20　P　B180　A103　500.00　2.30　1,150.00　Ho Wan Kwok，债务人　起草/修订对撤销动议的异议。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/18/2024　96　P　B180　A101　225.00　0.60　135.00　准备并送达起诉状、传票及通知。\n\nDespins，第11章受托人/Luc A.　5248.001　10/18/2024　41　P　B180　A103　495.00　1.00　495.00　Ho Wan Kwok，债务人　起草关于中止证据开示动议的更新通知及听证通知，并就此与 K. Ahumada 通信（0.2）；就撤销权诉状的保密问题与 K. Mitchell 通信（0.2）；关注根据联合书面陈述命令提交的驳回动议及基于诉状判决动议，并就此与 K. Ahumada 通信（0.3）；修订中止指定通知格式，并就此与 K. Mitchell 通信（0.3）\n\nDespins，第11章受托人/Luc A.　5248.001　10/18/2024　68　P　B180　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人　就中止指定通知与 P. Linsey 通信。\n\nDespins，第11章受托人/Luc A.　5248.001　10/18/2024　68　P　B180　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人　就撤销权诉状的保密问题与 P. Linsey 通信。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/21/2024　70　P　B180　A101　200.00　0.30　60.00　就近期提交的驳回动议及撤销权诉讼的新进展，与林赛律师电话沟通。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/21/2024　96　P　B180　A103　225.00　0.60　135.00　为八月起诉状起草中止指定通知。\n\nDespins，第11章受托人/Luc A.　5248.001　10/21/2024　68　P　B180　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人　审阅 P. Linsey 关于中止指定通知的笔记，并就起草该通知与 S. Pierce 通信。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/21/2024　68　P　B180　A105　425.00　0.20　85.00　就准许提交中止指定通知事宜与 S. Pierce 通信。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/21/2024　96　P　B180　A101　225.00　0.70　157.50　为新的对抗程序案件准备程序通知。\n\n日期：02/24/2025　详细费用任务代码计费报告　第：126页　Case 22-50073　Doc 4159　Filed 02/24/25　Entered 02/24/25　23:41:51　第198页，共\n\n客户　交易日期　H　Tkpr　P　任务代码　费率　计费工时　金额\n\n阶段 ID B180 撤销权诉讼分析\n\n5248.001　10/21/2024　41　P　B180　A106　495.00　0.70　346.50　Ho Wan Kwok，债务人　就反对联合书面陈述事宜与受托人及 N. Bassett（N. 巴塞特）通信（0.1），修订中止指定通知（0.4），并就此与 K. Mitchell 通信（0.2）\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/22/2024　70　P　B180　A101　200.00　0.80　160.00　起草已提交驳回动议/判决动议的撤销权诉讼被告名单，并与联合综合备忘录附件 A 交叉核对（.6）；起草备忘录并将名单发送给林赛律师审阅（.2）\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/22/2024　70　P　B180　A101　200.00　0.80　160.00　（.7）；起草备忘录并将名单发送给林赛律师审阅（.3）\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/22/2024　68　P　B180　A105　425.00　0.20　85.00　就提交中止指定通知事宜与 S. Pierce 通信。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/22/2024　41　P　B180　A107　495.00　2.80　1,386.00　（0.2），审阅并分析共同被告的驳回动议（1.3），准备并出席关于答复共同被告驳回动议的会议（1.2），就答复共同被告驳回动议事宜与诉讼团队通信（0.1）\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/24/2024　41　P　B180　A105　495.00　0.50　247.50　关注各项送达证明，并就此及修订事宜与 K. Ahumada 和 K. Mitchell 通信（0.3），（0.2）\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/27/2024　41　P　B180　A108　495.00　0.70　346.50　（0.3），（0.2），（0.1），（0.1）\n\nDespins，第11章受托人/Luc A.　5248.001　10/28/2024　70　P　B180　A101　200.00　0.30　60.00　Ho Wan Kwok，债务人　审阅前一周作出的书记员缺席登记（.2）；起草并向林赛律师发送备忘录（.1）\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/28/2024　20　P　B180　A105　500.00　0.30　150.00　在所内就起草反对撤销动议的异议与林赛律师沟通。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/28/2024　41　P　B180　A104　495.00　1.40　693.00　（0.5），\n\n客户　交易日期　H　Tkpr　P　任务代码　费率　计费工时　金额\n\n阶段 ID B180 撤销权诉讼分析　（0.2），（0.2），（0.2），（0.1），（0.2）\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/29/2024　70　P　B180　A101　200.00　0.60　120.00\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/29/2024　20　P　B180　A103　500.00　4.80　2,400.00　起草/修订对博方撤销动议的异议。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/29/2024　20　P　B180　A105　500.00　0.40　200.00　在所内就起草异议以及我们可以援引以支持该异议的证据与林赛律师沟通。\n\nDespins，第11章受托人/Luc A.　5248.001　10/29/2024　41　P　B180　A104　495.00　1.00　495.00　Ho Wan Kwok，债务人　（0.3），就此与 E. Sutton（E. 萨顿）、K. Ahumada 和 P. Cicolini（P. 奇科利尼）通信（0.3），（0.2），（0.2）\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　10/30/2024　20　P　B180　A103　500.00　0.70　350.00　起草/修订对博方撤销动议的异议，包括审阅对书面陈述的拟议修订。\n\nDespins，第11章受托人/Luc A.　5248.001　10/30/2024　20　P　B180　A105　500.00　0.60　300.00　Ho Wan Kwok，债务人　在所内就书面陈述的修订与林赛律师沟通。\n\nDespins，第11章受托人/Luc A.　5248.001　10/30/2024　41　P　B180　A105　495.00　0.90　445.50　Ho Wan Kwok，债务人　（0.2），（0.6），\n\n5248.001　10/31/2024　41　P　B180　A101　495.00　3.40　1,683.00　（0.1）　Despins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　（1.6），\n\nCAR　星期一　02/24/2025　11:39 am\n\n客户　交易日期　H　Tkpr　P　任务代码　费率　计费工时　金额\n\n阶段 ID B180 撤销权诉讼分析　（0.3），（0.2），（0.2），（0.5），（0.3），（0.3）\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　11/01/2024　41　P　B180　A105　495.00　0.20　99.00　就撤销权诉状的国际送达问题与 K. Mitchell 和 E. Sutton 通信。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　11/04/2024　41　P　B180　A104　495.00　2.90　1,435.50　审阅并分析撤销权诉讼中对中止证据开示动议的各项答复（0.5）；就此与 N. Bassett 通信（0.2）；就有关撤销权诉讼的撤回移送管辖动议与受托人及 J. Sklarz（J. 斯克拉兹）通信（0.2），（0.4），（1.3），（0.3）\n\nDespins，第11章受托人/Luc A.　5248.001　11/05/2024　41　P　B180　A101　495.00　1.30　643.50　Ho Wan Kwok，债务人　（0.8），（0.2），c　（0.3）\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　11/05/2024　96　P　B180　A101　225.00　0.60　135.00　准备并提交 Attorney Graham（格雷厄姆律师）的外国送达证明。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　11/06/2024　41　P　B180　A108　495.00　1.90　940.50　（0.3），（0.2），（0.2），（0.2），（0.3），（0.1），（0.2），（0.1），（0.1），（0.2）\n\nDespins，第11章受托人/Luc A.　5248.001　11/06/2024　96　P　B180　A101　225.00　0.40　90.00　Ho Wan Kwok，债务人　为林赛律师准备良好信誉证明。\n\n日期：02/24/2025　详细费用任务代码计费报告　第：129页　Case 22-50073　Doc 4159　Filed 02/24/25　Entered 02/24/25　23:41:51　第201页，共\n\n交易　H　工时\n\n客户　日期　Tkpr　P　任务代码　费率　计费工时　金额\n\n阶段 ID B180 撤销权诉讼分析\n\nHo Wan Kwok，债务人　5248.001　11/07/2024　41　P　B180　A104　495.00　0.70　346.50　（0.3），（0.2），（0.2）\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　11/08/2024　70　P　B180　A101　200.00　2.40　480.00　起草对驳回动议/基于诉状判决动议的异议。\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　11/08/2024　41　P　B180　A103　495.00　2.30　1,138.50　起草拟提交以答复共同被告驳回动议及基于诉状判决动议的格式异议（0.3）；就为所有共同被告准备和提交该异议事宜与 K. Ahumada 及 K. Mitchell 通信并协商（0.3）；就中止指定通知与 K. Ahumada 通信，并就此与 R. Bernard（R. 伯纳德）通信（0.2），（0.2）；审阅并分析反对联合 MTD 书面陈述（1.3）\n\nDespins，第11章受托人/Luc A.　Ho Wan Kwok，债务人　5248.001　11/10/2024　41　P　B180　A107　495.00　0.90　445.50　（0.7），\n\n(0.2)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/11/2024　41\nP\nB180　A108　495.00　1.40　693.00　(0.1)，就领航案件9019动议的听证事宜与N. Bassett（N. 巴塞特）通信\n(0.2)，就延期举行听证会事宜与H. Claiborn（H. 克莱伯恩）和J. Sklarz（J. 斯卡拉兹）通信(0.2)，就同一事项及最新情况与M. Wildes（M. 怀尔兹）通信\n(0.1)，起草关于延期举行领航案件9019动议听证会的动议(0.6)，就同一事项与受托人通信(0.1)，就完成并在主案和对抗程序中提交9019延期动议事宜与K. Mitchell（K. 米切尔）通信(0.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　68\nP\nB180　A105　425.00　0.30　127.50　就驳回对抗程序的动议及即将届至的期限与K. Ahumada（K. 阿乌马达）会商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　70\nP\nB180　A101　200.00　0.60　120.00　审阅驳回动议异议的期限(.2)；起草致Linsey律师和Mitchell律师的电子邮件，说明已过及即将届至的期限(.2)；就同一事项首次与Mitchell律师通电话(.1)；就同一事项与Linsey律师通电话(.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　70\nP\nB180　A101　200.00　0.70　140.00　审阅PACER（联邦法院电子档案系统）通知，并更新驳回动议图表，列入已提交的异议及被告答复日期\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　41\nP\nB180　A108　495.00　0.20　99.00\n(0.1)，通信\n日期：02/24/2025 详细费用任务代码计费报告 第：130页 案件22-50073 文件4159 于02/24/25提交 于02/24/25 23:41:51录入 第202页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙泰斯律师事务所）373\n\n客户　交易\n日期　H\n计时人\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段ID B180 回避诉讼分析\n就对各项驳回动议提出异议事宜与诉讼团队通信(0.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/13/2024　70\nP\nB180\nA101　200.00　0.50　100.00　审阅新录入的驳回动议(.2)；记录日期并下载文件(.2)；发送备忘录供Linsey律师、Mitchell律师和Skalka律师审阅(.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/13/2024　70\nP\nB180\nA101　200.00　0.30　60.00　就即将提出的驳回动议及相关文件与Linsey律师通电话\nDespins，第11章受托人/Luc A.\n5248.001　11/13/2024　70\nP\nB180\nA101　200.00　0.30　60.00　Ho Wan Kwok，债务人\nDespins，第11章受托人/Luc A.\n5248.001　11/13/2024　68\nP\nB180\nA105　425.00　1.00　425.00　Ho Wan Kwok，债务人\n审阅E. Sutton（E. 萨顿）关于新送达宣誓书的通信，与内部记录比较，并编制归档备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/13/2024　41\nP\nB180\nA108　495.00　1.70　841.50　(0.2)，\n(0.3)，\n(0.2)，\n(0.2)，\n(0.2)，\n(0.2)，\n(0.2)，\n(0.2)\n5248.001　11/13/2024　41\nP\nB180\nA105　495.00　1.60　792.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n(0.3)，\n\n(0.5)，\n(0.2)，\n(0.2)，\n\n(0.4)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/14/2024　28\nP\nB180\nA105　355.00　0.60　213.00\n(.5)；就Kroll（克罗尔）联系人事宜与K. Mitchell律师通信(.1)\n\nCAR 星期一 02/24/2025 11:39 am\n日期：02/24/2025 详细费用任务代码计费报告 第：131页 案件22-50073 文件4159 于02/24/25提交 于02/24/25 23:41:51录入 第203页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n计时人\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段ID B180 回避诉讼分析\nDespins，第11章受托人/Luc A.\n5248.001　11/14/2024　28\nP\nB180　A103　355.00　1.80　639.00　Ho Wan Kwok，债务人\n\nDespins，第11章受托人/Luc A.\n5248.001　11/14/2024　28\nP\nB180　A108　355.00　0.20　71.00　Ho Wan Kwok，债务人\n\nDespins，第11章受托人/Luc A.\n5248.001　11/14/2024　68\nP\nB180　A104　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就回避诉状及Kroll事宜与L. Astone（L. 阿斯通）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/14/2024　70\nP\nB180　A101　200.00　0.40　80.00　(.1)；发送给Linsey律师审阅(.1)；提交同一文件(.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/14/2024　68\nP\nB180　A105　425.00　0.30　127.50　就证明书的送达方式与E. Sutton进行多次通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/14/2024　68\nP\nB180　A103　425.00　0.30　127.50　起草最近一次外国送达诉状的表格证明书；就起草同一文件事宜与S. Pierce（S. 皮尔斯）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/14/2024　41\nP\nB180　A103　495.00　2.00　990.00\n(0.6)，\n(0.2)，\n(0.3)，\n(0.4)，\n(0.3)，就与Agora（阿戈拉）有关的事实/调查事宜与K. Mitchell通信(0.2)\nDespins，第11章受托人/Luc A.\n5248.001　11/15/2024　70\nP\nB180　A101　200.00　0.30　60.00　Ho Wan Kwok，债务人\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/15/2024　70\nP\nB180　A101　200.00　0.20　40.00　审阅驳回动议期限图表，并发送给Linsey律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/15/2024　96\nP\nB180　A101　225.00　1.80　405.00　规划并起草新的送达证明书(1.1)；在主电子表格上起草外国送达证明书更新内容(.7)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/15/2024　28\nP\nB180　A105　355.00　0.20　71.00\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/15/2024　70\nP\nB180　A101　200.00　1.40　280.00　审阅案卷，查找已提交的对驳回动议的异议，并将清单发送给Linsey律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/15/2024　41\nP\nB180　A105　495.00　0.90　445.50　就驳回动议日程安排及驳回动议异议的规划/日历工作与K. Ahumada通信\n\n日期：02/24/2025 详细费用任务代码计费报告 第：132页 案件22-50073 文件4159 于02/24/25提交 于02/24/25 23:41:51录入 第204页，共\n\n交易　H　小时数\n\n客户　日期　计时人\nP\n任务代码\n阶段ID B180 回避诉讼分析　费率　计费　金额\n(.6)，\n(.3)\nDespins，第11章受托人/Luc A.\n5248.001　11/18/2024　70\nP\nB180　A101\n200.00　0.10　20.00　Ho Wan Kwok，债务人\n；起草并发送关于同一事项的备忘录给Linsey律师\nDespins，第11章受托人/Luc A.\n5248.001　11/18/2024　68\nP\nB180　A104\n425.00　2.00　850.00　Ho Wan Kwok，债务人\n分析客户提供的有关向外国被告送达状况的材料(1.7)，并就同一事项起草致E. Sutton的备忘录(.3)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/18/2024　68\nP\nB180　A105\n425.00　0.20　85.00　就更新内部材料事宜与K. Ahumada和S. Pierce通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/18/2024　70\nP\nB180　A101\n200.00　0.20　40.00　；\n起草致Skalka律师、Linsey律师和Sutton律师的备忘录\nDespins，第11章受托人/Luc A.\n5248.001　11/18/2024　68\nP\nB180　A106\n425.00　0.20　85.00　Ho Wan Kwok，债务人\n审阅E. Sutton提供的有关未完成送达宣誓书的信息\nDespins，第11章受托人/Luc A.\n5248.001　11/18/2024　41\nP\nB180　A108\n495.00　0.30　148.50　Ho Wan Kwok，债务人\nDespins，第11章受托人/Luc A.\n5248.001　11/18/2024　96\nP\nB180　A101\n225.00　0.60　135.00　Ho Wan Kwok，债务人\n准备并提交Mitchell律师的国际送达证明书\nDespins，第11章受托人/Luc A.\n5248.001　11/19/2024　68\nP\nB180　A103\n425.00　0.90　382.50　Ho Wan Kwok，债务人\n根据E. Sutton提供的信息修订与外国证明书有关的材料；就起草用于提交的送达证明书与S. Pierce通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/19/2024　68\nP\nB180　A106\n425.00　0.30　127.50　就未解决的送达问题与E. Sutton进行多次通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/19/2024　68\nP\nB180　A102\n425.00　1.50　637.50　研究债务人实体与Alix Partners（艾利克斯合伙公司）之间交易的Relativity（关联性）资料(1.3)，并向P. Linsey（P. 林赛）提交载有调查结果的备忘录(.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/19/2024　41\nP\nB180　A105\n495.00　0.20　99.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/19/2024　96\nP\nB180　A101\n225.00　0.10　22.50　准备并提交Kinsella律师的送达证明书\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/19/2024　96\nP\nB180　A101\n225.00　2.20　495.00　准备并提交多份外国送达证明书\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/20/2024　68\nP\nB180　A104\n425.00　0.40　170.00　审阅并修订经修正的Vision Knight（维申·奈特）回避诉讼\n日期：02/24/2025 详细费用任务代码计费报告 第：133页 案件22-50073 文件4159 于02/24/25提交 于02/24/25 23:41:51录入 第205页，共\n\n客户　交易\n日期　计时人　H\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段ID B180 回避诉讼分析\n并提供给P. Linsey\nDespins，第11章受托人/Luc A.\n5248.001　11/20/2024　70　P\nB180　A101　200.00　1.10　220.00　Ho Wan Kwok，债务人\n起草准许暂缓取证裁定的通知(.4)；起草关于该通知的备忘录和致Linsey律师的电子邮件(.3)；就提交该通知事宜与Linsey律师通电话(.1)；完成起草，并就提交该通知事宜与S. Pierce通信(.4)\nDespins，第11章受托人/Luc A.\n5248.001　11/20/2024　96　P\nB180　A101　225.00　3.40　765.00　Ho Wan Kwok，债务人\n在所有对抗程序案件（约300宗案件）中提交暂时暂停取证裁定录入通知\nDespins，第11章受托人/Luc A.\n5248.001　11/20/2024　41　P\nB180　A105　495.00　1.50　742.50　Ho Wan Kwok，债务人\n(0.1)，通信\n并就拟在所有回避诉讼中提交的有关暂停取证裁定的通知与K. Ahumada通信和会商，并修订该通知(0.3)，\n(0.2)，\n(0.1)，\n(0.2)，就第11章受托人为评估可收回性所需的材料与R. Jones（R. 琼斯）（多名回避诉讼被告的律师）通信(0.3)，审阅并分析W. Farmer（W. 法默）关于ROL实体所识别其他诉讼的备忘录，并就同一事项与W. Farmer通信(0.3)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/20/2024　96　P\nB180　A101　225.00　4.00　900.00　在所有回避诉讼（约300宗案件）中准备并提交暂时暂停取证裁定录入通知\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2024　41　P\nB180　A101　495.00　2.20　1,089.00　(0.3)，\n(0.2)，\n(0.2)，\n(0.2)，\n(0.1)，\n(0.1)，\n(0.5)，\n(0.2)，\n(0.4)\nDespins，第11章受托人/Luc A.\n5248.001　11/22/2024　41　P\nB180　A101　495.00　1.00　495.00　Ho Wan Kwok，债务人\n(0.4)，\n(0.3)，\n日期：02/24/2025 详细费用任务代码计费报告 第：134页 案件22-50073 文件4159 于02/24/25提交 于02/24/25 23:41:51录入 第206页，共\n\n客户　交易\n日期　H\n计时人\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段ID B180 回避诉讼分析\n\n（0.3）\n\nLuc A. Despins（第11章受托人）/Ho Wan Kwok（郭文贵，债务人）\n5248.001　11/25/2024　70\nP\nB180\nA101　200.00　0.20　40.00　审查即将到期的期限；起草并向 Linsey（林赛）、Mitchell（米切尔）、Graham（格雷厄姆）及 Kinsella（金塞拉）律师发送关于该等期限的备忘录\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　11/25/2024　41\nP\nB180\nA106　495.00　0.20　99.00\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/02/2024　70\nP\nB180\nA101　200.00　0.50　100.00　审查撤销诉讼中的新案卷条目（.1）；更新载有驳回动议及新排期开庭日期的电子表格（.3）；通过电子邮件向 Linsey 律师通报即将到期的期限（.1）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/02/2024　68\nP\nB180\nA104　425.00　0.30　127.50　审查 E. Sutton（萨顿）提供的与海牙公约送达有关的材料，更新内部记录\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/02/2024　41\nP\nB180\nA104　495.00　1.60　792.00　审查并分析法院关于 1 月 15 日听证会的通知和命令（0.3），就 1 月 15 日听证会向受托人和 N. Bassett（巴塞特）发送备忘录（0.3），就 1 月 15 日听证会与 D. Mohamed（穆罕默德）通信（0.1），就 1 月 15 日听证会与 J. Sklarz（斯克拉兹）协商（0.2），就未提交驳回动议的联合陈述被告方向 N. Bassett 和受托人通报情况（0.2），就 1 月 15 日听证会进一步与受托人和 N. Bassett 通信（0.2），\n\n（0.3）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/02/2024　96\nP\nB180\nA101　225.00　2.00　450.00　审查并更新主案件清单中外国被告电子表格页面的案件状态信息\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/02/2024　96\nP\nB180\nA101　225.00　0.20　45.00　为 Spears & Imes, LLP（斯皮尔斯与艾姆斯律师事务所）准备协议\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/02/2024　20\nP\nB180\nA104　500.00　0.30　150.00　审查/分析对抗程序被告就驳回动议听证会提交的法院通知。\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/03/2024　68\nP\nB180\nA105　425.00　0.20　85.00　就外国送达证明的状态与 K. Ahumada（阿乌马达）和 S. Pierce（皮尔斯）通信并协商\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/03/2024　28\nP\nB180\nA103　355.00　0.60　213.00\n\n（.2）；\n（.4）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/03/2024　41\nP\nB180\nA108　495.00　2.00　990.00\n\n客户　交易\n日期　H\n记账员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B180　撤销诉讼分析\n（0.4），\n审查并分析关于 1 月 15 日听证会事项联合陈述的状态会议记录，并就此与受托人和 N. Bassett 通信（0.4），\n（0.2），\n（0.3），\n\n（0.1），\n（0.2），\n\n（0.4）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/03/2024　96\nP\nB180　A101\n225.00　1.20　270.00　以新案件信息更新外国被告电子表格页面\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/04/2024　68\nP\nB180　A105\n425.00　0.20　85.00\n就撤销诉讼状态与 K. Ahumada 协商\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/04/2024　68\nP\nB180　A104\n425.00　1.70　722.50\n审查关于缺席状态及哪些诉讼需要申请登记缺席的内部追踪表\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/04/2024　68\nP\nB180　A105\n425.00　0.20　85.00\n就中止及未中止的对抗程序内部材料与 K. Ahumada 和 S. Pierce 通信\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/04/2024　28\nP\nB180　A103\n355.00　1.50　532.50　就 AlixPartners（艾力克斯合伙人公司）破产申请前起诉状与 D. Skalka（斯卡尔卡）通信（.4）；起草 AlixPartners 破产申请前起诉状（1.0）；起草封面页（.1）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/04/2024　41\nP\nB180　A108\n495.00　2.10　1,039.50\n\n（0.2），\n\n（0.3），\n\n（0.3），\n（0.2），\n\n（0.2），\n\n（0.3），\n（0.2），\n\n（0.2），\n（0.2）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/04/2024　96\nP\nB180　A101\n225.00　0.20　45.00　为 Spears & Imes, LLP 准备并提交协议\n\n日期：02/24/2025　详细费用任务代码计费报告　第：136 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 208 页，共 373 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）\n\n客户　交易\n日期　H\n记账员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B180　撤销诉讼分析\n5248.001　12/05/2024　68\nP\nB180\nA105　425.00　0.30　127.50　Luc A. Despins（第11章受托人）/郭文贵，债务人\n就 8 月提交的经修订撤销诉状与 K. Ahumada 协商，并审查该等诉状清单\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/05/2024　70\nP\nB180\nA101　200.00　0.50　100.00\n以案件信息更新撤销诉讼案件电子表格\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/05/2024　68\nP\nB180\nA104　425.00　1.50　637.50\n处理撤销诉讼及其修订，包括 Kroll（克罗尔）材料、与起草新的经修订撤销诉状有关的档案记录\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/05/2024　41\nP\nB180\nA105　495.00　2.20　1,089.00\n（0.4），\n（0.2），\n（0.2），\n（0.3），\n（0.3），\n（0.1），\n（0.1），\n（0.2），\n（0.4）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/06/2024　70\nP\nB180\nA101　200.00　0.40　80.00　（.3）；通过电子邮件向 Linsey 和 Skalka 律师发送更新信息（.1）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/06/2024　70\nP\nB180\nA101　200.00　0.30　60.00\n（.2）；\n发送给 Linsey 律师审查（.1）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/06/2024　68\nP\nB180\nA108　425.00　0.60　255.00\n继续分析 Kroll 提供的材料，以确定需要修订的撤销诉讼\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/06/2024　70\nP\nB180\nA101　200.00　0.30　60.00\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/06/2024　41\nP\nB180\nA108　495.00　0.50　247.50\n（0.2），\n（0.3）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/09/2024　68\nP\nB180\nA104　425.00　0.70　297.50\n完成对经修订撤销诉状状态的审查，并就取得更新清单和材料与 Kroll 通信\n\n日期：02/24/2025　详细费用任务代码计费报告　第：137 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 209 页，共 373 页\n\n交易　H　小时数\n\n客户　日期　记账员\nP\n任务代码　费率　计费小时数　金额\n阶段 ID B180　撤销诉讼分析\n取得更新清单和材料\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/09/2024　41\nP\nB180　A104　495.00　1.20　594.00\n\n（0.5），\n（0.1），\n（0.1），\n\n（0.5）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/10/2024　70\nP\nB180　A101　200.00　0.70　140.00　就第 18 项补充综合动议和经修订诉状与 Mitchell 律师协商\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/11/2024　70\nP\nB180　A101　200.00　0.40　80.00\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/11/2024　70\nP\nB180　A101　200.00　0.30　60.00\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/11/2024　41\nP\nB180　A108　495.00　1.20　594.00\n\n（0.2），\n\n（0.1），\n\n（0.2），\n（0.1），\n\n（0.2），\n\n（0.2），\n（0.2）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/12/2024　68\nP\nB180　A108　425.00　0.20　85.00　审查 A. Lomas（洛马斯）就经修订撤销诉状提出的问题/询问，并予以答复\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/12/2024　70\nP\nB180　A101　200.00　0.90　180.00　以未出庭被告地址更新撤销诉讼主表\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/12/2024　41\nP\nB180　A107　495.00　0.10　49.50\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/12/2024　96\nP\nB180　A101　225.00　1.20　270.00　审查已就律师和当事人信息提交的 24-05273 送达证明\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/13/2024　72\nP\nB180　A103　480.00　0.50　240.00\n\n日期：02/24/2025　详细费用任务代码计费报告　第：138 页　NEUBERT, PEPE & MONTEITH, P.C.　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 210 页，共 373 页\n\n客户　交易\n日期　H\n记账员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B180　撤销诉讼分析\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/13/2024　41\nP\nB180\nA107　495.00　2.00　990.00　（0.2），\n（0.1），\n（0.1），\n（0.2），\n（0.7），\n（0.2），\n（0.1）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/16/2024　68\nP\nB180\nA104　425.00　0.20　85.00\n就近期外国撤销诉状的新宣誓书与 P. Linsey 和 E. Sutton 通信\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/16/2024　41\nP\nB180\nA106　495.00　0.90　445.50　（0.2），\n（0.1），\n（0.2），\n（0.2），\n（0.2）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/17/2024　68\nP\nB180\nA101　425.00　0.30　127.50\n为与 P. Linsey 及 Kroll 就经修订撤销诉状进行通话作准备\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/17/2024　68\nP\nB180\nA108　425.00　0.50　212.50\n就经修订诉状项目与 P. Linsey、A. Lomas 及 J. Lazarus（拉扎勒斯）协商\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/17/2024　68\nP\nB180\nA104　425.00　1.60　680.00\n审查撤销诉状的状态，并汇编需要申请登记缺席的案件信息（1.4），就下一步措施与团队通信（.1）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/17/2024　41\nP\nB180\nA108　495.00　0.90　445.50　（0.2），\n（0.2），就准备额外经修订诉状和新撤销诉状的项目与 K. Mitchell、A. Lomas 及 J. Lazarus 协商（0.5）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/18/2024　41\nP\nB180\nA104　495.00　1.80　891.00　分析与撤销诉讼中的联合动议及其他动议有关的 1 月 15 日听证会问题，以及法院关于联合陈述问题的命令（0.6），起草状态会议申请（1.1），并就此与受托人通信（0.1）\n\nLuc A. Despins（第11章受托人）/\n\n日期：02/24/2025　详细费用任务代码计费报告　第：139 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 211 页，共 373 页\n\n客户　交易\n日期　H\n记账员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID B180　撤销诉讼分析\n郭文贵，债务人\n5248.001　12/19/2024　41　P\nB180　A103　495.00　1.20　594.00\n（0.3）\n\n（0.2），就状态会议申请与受托人和 N. Bassett 通信（0.1），处理 N. Bassett 对状态会议申请的修订，并修订/最终定稿该申请（0.3），就向第 11 章案件和 15 项对抗程序提交状态会议申请及向相关被告送达一事，与 K. Mitchell 和 K. Ahumada 通信（0.3）\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/20/2024　68　P\nB180　A105　425.00　0.30　127.50\n就 8 月经修订诉状与 K. Ahumada 协商\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/20/2024　70　P\nB180　A105　200.00　0.80　160.00　于 17 项对抗程序和主案件中提交听证会申请\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/20/2024　70　P\nB180　A105　200.00　0.30　60.00　通过人工电子邮件向各方发送听证会申请\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/20/2024　68　P\nB180　A105　425.00　0.30　127.50　就 1 月 15 日状态会议与 K. Ahumada 进行多次通信\n\nLuc A. Despins（第11章受托人）/郭文贵，债务人\n5248.001　12/20/2024　41　P\nB180　A104　495.00　0.80　396.00\n（0.2），\n\n(0.2)，关注拟提交的状态会议请求版本，并就此与 K. Ahumada（K. 阿乌马达）通信（0.2），就状态会议请求的送达事宜与 K. Ahumada 协商（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/22/2024　41　P\nB180　A105　495.00　0.20　99.00　就拟存入托管账户的来款与 A. DiDomenico（A. 迪多梅尼科）及 C. Rosarbo（C. 罗萨尔博）通信\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/23/2024　41　P\nB180　A104　495.00　0.50　247.50　关注法院关于安排 Jan. 15 听证会状态会议的命令，并就向相关被告送达该命令事宜与 K. Ahumada 通信及协商（0.3），就有关额外另我实体的问题与 PHC1 通信（0.2）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/24/2024　41　P\nB180　A108　495.00　1.00　495.00\n\n(0.2)，\n\n(0.3)，\n\n(0.1)，\n\n(0.2)，\n\n日期：02/24/2025 详细费用任务代码计费报告 第：140页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第212页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所，专业公司）373\n\nTrans　H　小时数\n\n客户\n阶段编号 B180 撤销诉讼分析　日期　Tkpr\nP\n任务代码　费率　待计费　金额\n\n(0.2)\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2024　41\nP\nB180　A103\n495.00　3.60　1,782.00\n(2.2)，\n(0.3)，\n\n(0.2)，\n\n(0.3)，\n\n(0.4)，\n\n(0.2)\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/27/2024　70\nP\nB180　A101\n200.00　0.60　120.00　编制已录入的经修订撤销诉讼起诉书清单（.5），并发送给 Mitchell 律师（.1）\nDespins， 第11章受托人/Luc A.\n5248.001　12/27/2024　41\nP\nB180　A107\n495.00　0.10　49.50　Ho Wan Kwok，债务人\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/29/2024　41\nP\nB180　A108\n495.00　0.50　247.50\n\n(0.2)，\n(0.2)，\n\n(0.1)\nDespins， 第11章受托人/Luc A.\n5248.001　12/30/2024　41\nP\nB180　A104\n495.00　0.90　445.50　Ho Wan Kwok，债务人\n(0.4)，\n\n(0.2)，\n\n(0.2)，\n(0.1)\nDespins， 第11章受托人/Luc A.\n5248.001　12/31/2024　41\nP\nB180　A106\n495.00　1.10　544.50　Ho Wan Kwok，债务人\n\n(0.2)，\n\n(0.4)，\n\n(0.5) Despins， 第11章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：141页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第213页，共\n\nTrans　H　小时数\n\n客户　日期　Tkpr　P\n任务代码　费率　待计费　金额\n阶段编号 B180 撤销诉讼分析　Ho Wan Kwok，债务人\n阶段编号 B180 合计　可计费　342.70　133,638.00　撤销诉讼分析\n阶段编号 B360 NPM-费用/聘任申请\n5248.001　09/06/2024　P　8\nB360\nA111　550.00　0.60　330.00　就无利害关系问题、利益冲突核查状态（.3）与 Linsey 律师通电话；就利益冲突问题及报告与 T. Jones（T. 琼斯）会面（.3）\nDespins， 第11章受托人/Luc A.\n5248.001　09/09/2024　70\nP　B360\nA107　200.00　0.20　40.00　Ho Wan Kwok，债务人\n就被告利益冲突检索事宜与 T. Jones 协商\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/09/2024　91\nP　B360\nA101　220.00　3.50　770.00　就待决对抗程序编制并审阅利益冲突检索结果。\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/11/2024　96\nP　B360\nA102　225.00　4.50　1,012.50　对证据开示当事人进行利益冲突核查\nDespins， 第11章受托人/Luc A.\n5248.001　09/13/2024　P　8\nB360\nA111　550.00　0.70　385.00　Ho Wan Kwok，债务人\n审阅供 August 费用报表使用的 8 名计时人员 August 工时记录\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/25/2024　41\nP　B360\nA105　495.00　0.10　49.50　就下一份 NPM 临时费用申请与 D. Skalka（D. 斯卡尔卡）通信\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/01/2024　P　5\nB360\nA103　475.00　3.60　1,710.00　起草并修订 NPM 第六份临时费用申请（2.7）；审阅计费报告（.3）；就案件报告与 S. Smeriglio 律师通电话（.2）；起草并审阅通信函件（.4）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/01/2024　54\nP　B360\nA105　355.00　2.00　710.00　就第六份费用申请事项与 N. Kinsella 律师通电话（.2）；开始审阅计费报告，为起草 NPM 第六份临时费用申请作准备（1.8）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/03/2024　70\nP　B360\nA101　200.00　0.20　40.00　审阅案卷，并就季度费用报表向 Smeriglio 律师起草并发送备忘录\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/03/2024　P　5\nB360\nA103　475.00　3.20　1,520.00　起草并修订 NPM 费用申请\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/04/2024　54\nP　B360\nA105　355.00　2.20　781.00　审阅并修订 NPM 第六份临时费用申请\nDespins， 第11章受托人/Luc A.\n5248.001　10/04/2024　P　5\nB360\nA103　475.00　3.30　1,567.50　Ho Wan Kwok，债务人\n起草并修订第六份临时申请（3.1）；就相关事项编制并审阅通信函件（.2）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/06/2024　54\nP　B360\nA103　355.00　1.90　674.50　审阅 N. Kinsella 律师对第六份费用申请的修订（.3）；根据 N. Kinsella 律师的建议修订费用申请（1.2）；就费用申请中的任务代码类别与 C. Rosario（C. 罗萨里奥）及 N. Kinsella 律师通信（.3）\n日期：02/24/2025 详细费用任务代码计费报告 第：142页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第214页，共\n\n客户　Trans\n日期　Tkpr　H\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段编号 B360 NPM-费用/聘任申请\nDespins， 第11章受托人/Luc A.\n5248.001　10/09/2024　P　8\nB360　A111　550.00　1.70　935.00　Ho Wan Kwok，债务人\n审阅并开始修订 NPM 费用申请（1.4）；就费用申请中的对抗程序摘要和更新向 Smeriglio 律师起草备忘录（.3）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　P　8\nB360　A111　550.00　0.30　165.00　就费用暂扣款状态及费用申请状态与 Linsey 律师通电话\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/10/2024　54\nP　B360　A103　355.00　0.90　319.50　审阅并修订 NPM 第六份临时费用申请中的工作描述\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/10/2024　54\nP　B360　A103　355.00　1.80　639.00　起草并修订第六份临时费用申请中撤销诉讼工作描述摘要\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/10/2024　54\nP　B360　A105　355.00　0.20　71.00　就第六份临时费用申请中的脚注与 D. Skalka 律师通信\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/10/2024　54\nP　B360　A105　355.00　0.20　71.00　审阅并修订第六份临时费用申请中的脚注\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/10/2024　54\nP　B360　A105　355.00　1.90　674.50　审阅并修订费用申请中的撤销诉讼摘要图表\nDespins， 第11章受托人/Luc A.\n5248.001　10/10/2024　P　8\nB360　A111　550.00　0.40　220.00　Ho Wan Kwok，债务人\n审阅并修订 NPM 费用申请的封面页\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　54\nP　B360　A103　355.00　1.30　461.50　就撤销诉讼摘要与 Sklaka 律师通信（.1）；修订费用申请中的撤销诉讼摘要（1.2）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　54\nP　B360　A103　355.00　3.40　1,207.00　继续在撤销诉讼摘要图表中补充计费记录详情\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　P　8\nB360　A111　550.00　0.60　330.00　审阅费用申请的撤销诉讼摘要草案（.4）；就撤销诉讼摘要的意见及摘要修订向 Smeriglio 律师起草备忘录（.2）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　P　8\nB360　A111　550.00　1.00　550.00　起草费用申请修订稿（.5）；向 Smeriglio 律师起草备忘录，附修订后的申请及对撤销诉讼摘要的意见（.5）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/12/2024　54\nP　B360　A103　355.00　1.40　497.00　继续起草并修订费用申请中的撤销诉讼摘要\nDespins， 第11章受托人/Luc A.\n5248.001　10/12/2024　54\nP　B360　A102　355.00　0.40　142.00　Ho Wan Kwok，债务人\n研究已提交的经修订撤销诉讼，以修订 NPM 的第六份临时费用申请\n日期：02/24/2025 详细费用任务代码计费报告 第：143页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第215页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段编号 B360 NPM-费用/聘任申请\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/13/2024　54\nP\nB360　A104\n355.00　0.80　284.00　审阅并修订 NPM 的第六份临时费用申请（.8）\nDespins， 第11章受托人/Luc A.\n5248.001　10/13/2024　41\nP\nB360　A104\n495.00　3.70　1,831.50　Ho Wan Kwok，债务人\n审阅其余 August 工时记录（1.5，不收费），修订 NPM 第六份临时费用申请（3.4），就此向 D. Skalka 编制备忘录（0.3）\nDespins， 第11章受托人/Luc A.\n5248.001　10/14/2024　70\nP\nB360　A101\n200.00　0.50　100.00　Ho Wan Kwok，债务人\n就费用申请修订与 Skalka 律师通电话（.1）；对费用申请作进一步编辑（.2）；就此向 Linsey 律师及 Skalka 律师起草并发送备忘录（.2）\nDespins， 第11章受托人/Luc A.\n5248.001　10/14/2024　54\nP\nB360　A103\n355.00　2.80　994.00　Ho Wan Kwok，债务人\n修订费用申请的最新草案（2.7）；就此与 D. Skalka 通电话（.1）\nDespins， 第11章受托人/Luc A.\n5248.001　10/14/2024　8\nP\nB360　A111\n550.00　2.70　1,485.00　Ho Wan Kwok，债务人\n起草、审阅并修订费用申请，并就项目描述所需信息及服务摘要图表的修订向 Smeriglio 律师起草备忘录（2.4）；与 Linsey 律师通电话并向其起草关于修订申请的备忘录（.3）\nDespins， 第11章受托人/Luc A.\n5248.001　10/14/2024　41\nP\nB360　A105\n495.00　4.00　1,980.00　Ho Wan Kwok，债务人\n就 NPM 第六份临时费用申请与 D. Skalka 通信及协商（0.3），就此与 A. Bongartz（A. 邦加茨）通信及协商（0.1），进一步修订 NPM 第六份临时费用申请（2.8），修订关于具体撤销诉讼的服务摘要（0.5），就此与 D. Skalka 及 A. Bongartz 通信（0.3）\nDespins， 第11章受托人/Luc A.\n5248.001　10/15/2024　70\nP\nB360　A101\n200.00　2.30　460.00　Ho Wan Kwok，债务人\n对费用申请的附件作进一步修订（1.9）；与 Skalka 律师及 Linsey 律师通信（.4）\nDespins， 第11章受托人/Luc A.\n5248.001　10/15/2024　54\nP\nB360　A103\n355.00　0.30　106.50　Ho Wan Kwok，债务人\n修订第六份临时费用申请中按 NPM 专业人员列示的工时和费率图表（.3）\nDespins， 第11章受托人/Luc A.\n5248.001　10/15/2024　54\nP\nB360　A105\n355.00　0.30　106.50　Ho Wan Kwok，债务人\n与 P. Linsey 通电话（.1）；审阅并修订具体撤销诉讼电子表格，并就此将 Excel 文件转发给 P. Linsey 律师（.2）\nDespins， 第11章受托人/Luc A.\n5248.001　10/15/2024　8\nP\nB360　A111\n550.00　3.20　1,760.00　Ho Wan Kwok，债务人\n审阅并修订费用申请，确认任务代码和项目类别（2.7）；就撤销诉讼摘要和服务描述与 Linsey 律师及 Smeriglio 律师通电话（.5）\nDespins， 第11章受托人/Luc A.\n5248.001　10/15/2024　41\nP\nB360　A105\n495.00　1.90　940.50　Ho Wan Kwok，债务人\n就以下事项与 D. Skalka 通信及协商\n日期：02/24/2025 详细费用任务代码计费报告 第：144页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第216页，共\n\n阶段编号 B360 NPM（纽伯特、佩佩和蒙蒂斯律师事务所）—费用/聘用申请\n修订费用申请（0.2），进一步修订第6份临时费用申请及摘要（1.2），就NPM第6份临时费用申请与D. Skalka通信（0.2），完成NPM第6份临时费用申请并处理其提交事宜（0.3）\nLuc A. Despins（卢克·A·德斯潘），第11章受托人/\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/16/2024　41\nP\nB360　A105　495.00　0.30　148.50　就LEDES数据及未删节记录与C. Rosarbo、K. Ahumada和H. Claiborn通信（0.2），就送达事宜与D. Mohamed和K. Ahumada通信（0.1）\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　10/17/2024　70\nP\nB360　A101　200.00　1.20　240.00　向需人工送达的当事人送达临时费用申请及听证通知\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　10/17/2024　41\nP\nB360　A105　495.00　0.10　49.50　就费用申请及听证通知的送达事宜与K. Ahumada通信\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　10/18/2024　70\nP\nB360　A101　200.00　0.80　160.00　起草关于第六份临时费用申请及听证通知的NPM送达证明（.3）；起草Paul Hastings送达费用申请及听证通知的综合送达证明（.3）；发送给Linsey律师审阅并作进一步修订（.1）；发送给Paul Hastings的D. Mohamed审阅（.1）\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　10/18/2024　70\nP\nB360　A101　200.00　0.20　40.00　完成并提交送达证明\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　10/18/2024　41\nP\nB360　A103　495.00　0.30　148.50　修订关于费用申请及听证通知的送达证明，并就此与K. Ahumada通信（0.2），就LEDES数据与C. Rosarbo通信，并就此与H. Claiborn通信（0.1）\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　10/30/2024　41\nP\nB360　A105　495.00　0.10　49.50　就NPM费用申请与H. Claiborn和D. Skalka通信\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　11/04/2024　8\nP\nB360　A111　550.00　0.80　440.00　审阅有关证据开示当事人的利益冲突检索结果\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　11/06/2024　41\nP\nB360　A107　495.00　0.10　49.50　就无利害关系分析中的利害关系人名单与A. Bongartz通信\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　11/06/2024　41\nP\nB360　A103　495.00　0.30　148.50　起草经修订的拟议命令，准许第6份NPM费用申请，并起草提交该命令的通知；就此与H. Claiborn通信\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　11/15/2024　8\nP\nB360　A111　550.00　1.30　715.00　审阅9月费用报表的工时记录\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　11/19/2024　41\nP\nB360　A107　495.00　0.20　99.00　编制并就经修订的拟议命令（准许NPM费用申请）与A. Bongartz通信\n卢克·A·德斯潘，第11章受托人/\n\n日期：02/24/2025 详细费用任务代码计费报告 第：145页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 217 页，共\n\n交易　H　小时\n\n客户　日期　计费人员\nP\n任务代码　费率　计费小时　金额\n阶段编号 B360 NPM—费用/聘用申请\n郭文贵，债务人\n5248.001　11/20/2024　41　P\nB360　A108　495.00　0.10　49.50　就经修订的准许NPM费用申请的命令与法庭书记员通信\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　11/22/2024　68　P\nB360　A105　425.00　0.20　85.00　就代码问题与P. Linsey通信\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　11/22/2024　68　P\nB360　A105　425.00　0.40　170.00　就工时代码与K. Ahumada协商\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　11/25/2024　70　P\nB360　A101　200.00　0.50　100.00　起草9月月度费用报表的附件；对其进行删节；发送给Linsey律师\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　11/25/2024　8\nP\nB360　A111　550.00　0.30　165.00　就费用报表和10月计费的进展致电Linsey律师；起草致C. Rosarbo的关于10月计费的备忘录\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　11/26/2024　70　P\nB360　A101　200.00　1.10　220.00　起草9月月度费用报表（.9）；发送给Linsey律师审阅（.2）\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　11/26/2024　70　P\nB360　A101　200.00　0.10　20.00　提交NPM 9月月度费用报表\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　12/12/2024　41　P\nB360　A107　495.00　0.20　99.00　就更新后的费用表与A. Bongartz通信\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　12/13/2024　8\nP\nB360　A111　550.00　0.50　275.00　审阅并修订补充声明草案\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　12/16/2024　41　P\nB360　A104　495.00　0.30　148.50　处理H. Claiborn关于MFS的意见，就此与D. Skalka协商，并就MFS意见与H. Claiborn通信\n卢克·A·德斯潘，第11章受托人/\n\n5248.001　12/17/2024　41　P\nB360　A108　495.00　0.20　99.00　郭文贵，债务人\n就9月MFS与H. Claiborn通信\n\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　12/18/2024　41　P\nB360　A107　495.00　0.10　49.50　就NPM MFS的削减与A. Bongartz通信\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　12/20/2024　8\nP\nB360　A111　550.00　0.60　330.00　修订补充声明（.4）；起草致Linsey律师的关于该声明的备忘录（.2）\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n\n阶段编号 B360合计　可计费　74.30　30,019.00　NPM—费用/聘用申请\n阶段编号 L602 Greenwich Land（格林尼治土地）对抗诉讼 # 23-5005\n5248.001　09/03/2024　72　P\nL602　A106　480.00　0.50　240.00　就不动产现有及即将发生的费用与客户沟通（.3）；审阅更新后的经纪协议，并与经纪人处理修订及附录事宜（.2）\n卢克·A·德斯潘，第11章受托人/\n\nCAR 星期一 02/24/2025 11:39 am\n\n郭文贵，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：146页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 218 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂斯律师事务所，专业公司）\n\n客户　交易\n日期　计费人员　H\nP\n任务代码　费率　小时\n计费小时　金额\n\n阶段编号 L602 Greenwich Land对抗诉讼 # 23-5005\n5248.001　09/04/2024　70　P\nL602　A101　200.00　0.20　40.00　就Greenwich Land警报条例的重新登记程序进行电话沟通\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　09/04/2024　72　P\nL602　A109　480.00　2.00　960.00　与系统安装公司代表会面，了解无线安装的进展情况，并就从373 Taconic住宅网络系统移除的所需部件获取报价（1.0）；与保险检查员会面，并对373 Taconic的不动产进行现场查看（1.0）\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　09/04/2024　72　P\nL602　A105　480.00　0.40　192.00　就Greenwich Land车辆、邮件、不动产状况、银行账户及追收事宜与Linsey律师通话\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　09/04/2024　72　P\nL602　A106　480.00　0.30　144.00　就不动产状况与客户沟通，审阅最终挂牌协议，并就该协议及签署挂牌协议附录与客户和房地产经纪人沟通\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　09/04/2024　41　P\nL602　A105　495.00　0.40　198.00　就Greenwich Land资产（包括银行账户）及取得该等账户中持有的资金事宜与W. Sherman协商\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　09/05/2024　72　P\nL602　A108　480.00　0.40　192.00　就警报登记事宜与Greenwich财务部门沟通（.2）；起草与Seriatim就清点服务及排期事宜往来的电子邮件（.2）\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　09/05/2024　72　P\nL602　A103　480.00　0.40　192.00　审阅First Greenwich Bank（第一格林尼治银行）为Greenwich Land LLC提供的账户资料（.1）；起草给First Greenwich Bank的指示函，要求支付账户款项（.3）\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　09/05/2024　72　P\nL602　A108　480.00　0.20　96.00　就获取Lexus（雷克萨斯）数据以作进一步调查与Kroll（克罗尔）沟通\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　09/06/2024　72　P\nL602　A109　480.00　0.80　384.00　从Taconic不动产取得Lexus数据卡以保存数据，审阅USPS（美国邮政局）通知，审阅照明系统设置，重新确保不动产安全\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　09/06/2024　70　P\nL602　A101　200.00　0.50　100.00　审阅电子邮件，并就将车辆SD卡移交Kroll事宜与Sherman律师通信（.1）；起草致Kroll的函件并邮寄（.4）\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　09/06/2024　72　P\nL602　A106　480.00　0.20　96.00　处理关于Greenwich Land LLC在First Bank of Greenwich（格林尼治第一银行）账户的指示函，并就此向LAD发送电子邮件\n卢克·A·德斯潘，第11章受托人/\n郭文贵，债务人\n5248.001　09/06/2024　72　P\nL602　A108　480.00　0.20　96.00　就排期事宜与清点服务机构沟通\n卢克·A·德斯潘，第11章受托人/\n\n日期：02/24/2025 详细费用任务代码计费报告 第：147页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 219 页，共\n\n交易　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费时数　金额\n阶段编号 L602 Greenwich Land（格林尼治土地）A.P. # 23-5005\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/06/2024　41\nP\nL602　A105　495.00　0.20　99.00　就银行账户和财产问题与 W. Sherman（W. 谢尔曼）通信并商议\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/08/2024　72\nP\nL602　A108　480.00　0.40　192.00　审阅房地产经纪人和客户就为看房及挂牌而进入该房产以及房地产经纪人就该房产和维护提出的其他意见所发送的电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/09/2024　72\nP\nL602　A108　480.00　1.90　912.00　与 CT Fence and Gate（康涅狄格围栏和大门公司）通话，讨论遥控器和进入方式以及订购重新编程服务（.7）；就计费服务向大门系统运营商发送电子邮件（.1）；就报价向系统承包商跟进（.2）；处理景观美化事宜并与景观公司沟通（.3）；处理警报登记费、承包商发票、互联网发票以及向 T. Sadler（T. 萨德勒）的付款（.3）；与 Performance Imaging（性能成像公司）通话，讨论网络报价和排期（.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/09/2024　72\nP\nL602　A108　480.00　0.40　192.00　与 Greenwich Bank（格林尼治银行）的 B. Curcio（B. 库尔乔）就资金转账交换电子邮件（.2）；更新指示函，添加所要求的附件并分发（.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/10/2024　72\nP\nL602　A108　480.00　0.60　288.00　与房地产经纪人通话，讨论为房产看房时的互联网和大门操作，以确保安全并发挥优势（.2）；与 CT Gate and Fence（康涅狄格大门和围栏公司）通话，确认大门重新编程和遥控器工作（.3）；向互联网系统发送跟进电子邮件（.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/10/2024　72\nP\nL602　A107　480.00　0.30　144.00　审阅保险公司有关 Greenwich（格林尼治）房产的文件，并就数据向代理人发送电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/11/2024　72\nP\nL602　A109　480.00　0.70　336.00　从 Greenwich（格林尼治）房产取回大门遥控器和邮件（.5）；就 373 Taconic（塔科尼克路 373 号）的大门和遥控器操作与房地产经纪人处理相关事宜（.2）；\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/11/2024　72\nP\nL602　A105　480.00　0.30　144.00　就 Eversource（艾弗索斯）通知与 T. Jones（T. 琼斯）沟通，并提供用于申请服务的信息\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/11/2024　91\nP\nL602　A108　220.00　0.80　176.00　与 Eversource（艾弗索斯）电话会议，讨论 373 Taconic Road（塔科尼克路 373 号）的新服务，并就此与 Sherman 律师商议（.4）；起草给 Eversource 的电子邮件，说明新服务请求并附上有关受托人任命和破产申请的证明文件（.4）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/12/2024　70\nP\nL602　A101　200.00　0.30　60.00　就警报登记与 Sherman 律师通信（.1）；完成警报条例登记表，并将其提交给 Town of Greenwich（格林尼治镇）（.2）\n日期：02/24/2025 详细费用任务代码计费报告页：148 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 220 页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费时数　金额\n5248.001　09/12/2024　阶段编号 L602 Greenwich Land（格林尼治土地）A.P. # 23-5005\n\nP\nL602　A107\n480.00　0.20　96.00　Despins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就 Greenwich（格林尼治）警报登记事项与 T. Sadler（T. 萨德勒）律师沟通，并与 K. Ahumada（K. 阿乌马达）处理相关事宜\n\n5248.001　09/12/2024　72\nP\nL602　A108\n480.00　0.40　192.00　Despins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n致电并留言跟进系统供应商，处理看房所需的互联网事宜（.2）；与安保方处理多余摄像机录像机的状态\n\n5248.001　09/12/2024　72\nP\nL602　A104\n480.00　0.70　336.00　（.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅并分析 Greenwich Land（格林尼治土地）的发票，以确认先前服务，并处理需从供应商处获取的额外信息\n\n5248.001　09/12/2024　91\nP\nL602　A108\n220.00　0.20　44.00　与 T. Jones（T. 琼斯）处理相关事宜（.4），与 T. Jones 商议，并就潜在资产向 Linsey 律师通信（.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 Greenwich Pool Service（格林尼治泳池服务公司）电话会议，讨论截至 August 2024 所提供服务的发票。\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/13/2024　72\nP\nL602　A104\n480.00　0.30　144.00　从 Taconic（塔科尼克）取得邮件，并审阅其中项目，以确定是否需额外披露资产\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/14/2024　72\nP\nL602　A104\n480.00　0.30　144.00　审阅 Greenwich（格林尼治）不动产的要约表，并与 Linsey 律师处理相关事宜\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/16/2024　72\nP\nL602　A104\n480.00　0.10　48.00　审阅房地产经纪人提供的 Greenwich（格林尼治）土地更新要约表\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/16/2024　91\nP\nL602　A108\n220.00　0.40　88.00　与 Sherman 律师商议垃圾清运的排期（.1）；就此向 Robert Longo（罗伯特·隆戈）留言。与 Longo 先生电话会议，讨论垃圾清运和费用（.2）；起草给 Longo 先生的电子邮件，讨论本周垃圾清运事宜（.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/16/2024　72\nP\nL602　A105\n480.00　0.30　144.00　与 T. Jones（T. 琼斯）处理 Greenwich（格林尼治）电力公用事业转换的状态，并处理 Eversource（艾弗索斯）的回复（.1）；与客户审阅互联网和系统需求（.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/17/2024　72\nP\nL602　A109\n480.00　2.70　1,296.00　在 Greenwich（格林尼治）不动产处与个人财产清单供应商会面，以确定财产及其位置，审阅资产，并概述产品情况以及进一步可获得的评估和搬运／仓储协调服务，并重新确保该房产安全\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/17/2024　72\nP\nL602　A106\n480.00　0.20　96.00　起草给客户和房地产经纪人的电子邮件，讨论要约状态\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：02/24/2025 详细费用任务代码计费报告页：149 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 221 页，共\n\n客户　Trans\n日期　Tkpr　H\nP\n任务代码　费率　小时\n计费时数　金额\n\n阶段编号 L602 Greenwich Land（格林尼治土地）A.P. # 23-5005\n5248.001　09/18/2024　91　P　L602　A101　220.00　0.30　66.00　审阅 Eversource（艾弗索斯）的通信（.2）；与 Sherman 律师商议新服务的起始日期。就此向 Eversource 留言。与 Receivables Recovery（应收账款追收公司）电话会议，讨论计费事宜（.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001　09/19/2024　54　P　L602　A104　355.00　0.40　142.00　Ho Wan Kwok（郭文贵），债务人\n审阅通信，并与 Gault Energy（戈尔特能源公司）电话通话，讨论 Greenwich（格林尼治）房产\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001　09/20/2024　72　P　L602　A106　480.00　0.90　432.00　Ho Wan Kwok（郭文贵），债务人\n审阅购买 Greenwich（格林尼治）不动产的更新要约，并与客户和房地产经纪人处理各种选择和替代方案（.5）；向房地产经纪人发送产权地图（.3）；审阅客户有关个人财产纳入／排除的电子邮件（.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001　09/20/2024　72　P　L602　A106　480.00　0.80　384.00　Ho Wan Kwok（郭文贵），债务人\n与客户沟通 373 Taconic（塔科尼克路 373 号）的保险以及保险人发出的 October 取消通知（.3）；审阅保单中有关诉讼和取消条款的内容，审阅保险代理人就终止询问所发送的电子邮件（.5）原因\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/20/2024　72　P　L602　A107　480.00　0.40　192.00　审阅供应商关于 Taconic（塔科尼克）发票准确性及已完成工作的电子邮件；向 PH 的 T. Sadler（T. 萨德勒）发送有关付款的电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001　09/22/2024　72　P　L602　A104　480.00　0.40　192.00　Ho Wan Kwok（郭文贵），债务人\n审阅房地产经纪人发来的 Greenwich（格林尼治）土地追加要约、有关还价事项的电子邮件，以及多方进行检查的流程\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/23/2024　72　P　L602　A108　480.00　0.50　240.00　与房地产经纪人通话，讨论 Greenwich（格林尼治）不动产的看房和潜在追加要约（.2）；起草给房地产经纪人和客户的补充信息，讨论追加要约和个人财产纳入事项（.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/23/2024　91　P　L602　A101　220.00　0.10　22.00　审阅 Eversource（艾弗索斯）账单。就此与 Sherman 律师商议。\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/23/2024　72　P　L602　A108　480.00　1.20　576.00　与 373 Taconic（塔科尼克路 373 号）房产的保险代理人通话，讨论取消通知的状态、承保人要求提供的额外信息、已赚取的最低费用以及商业保险线路的前景（.4）；与 Skalka 律师处理各种选择（.1）；审阅有关取消和按比例计算保费的保单条款，计算已赚取及可能存在争议的金额（.4）；与客户就此及各种选择交换电子邮件（.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/23/2024　72　P　L602　A103　480.00　1.50　720.00　起草用于出售 Greenwich（格林尼治）不动产的格式合同，包括破产例外条款和修改内容\n\n日期：02/24/2025 详细费用任务代码计费报告页：150 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 222 页，共\n\nTrans　H　小时\n\n客户　日期　计时人员\nP\n任务代码　费率　计费时间　金额\n阶段 ID L602 格林尼治土地对抗程序 # 23-5005\n5248.001　09/23/2024　72　P\nL602　A109　480.00　0.80　384.00　Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n前往格林尼治房产，在房地产经纪人报告警报问题后对该房产进行安保（.2）；检查警报面板及房产区域，进行安保并启动警报，并与房地产经纪人处理绕过警报及重新启动事宜（.6）\n\n5248.001　09/23/2024　72　P\nL602　A106　480.00　1.20　576.00　Despins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n与房地产经纪人通话，讨论房产报价（.3）；就报价及检查事项与房地产经纪人和客户沟通信息，并审阅房地产经纪人有关报价流程、报价沟通、还价、检查状态及谈判的电子邮件和附件（.5）；与房地产经纪人和\n\n5248.001　09/23/2024　41　P\nL602　A104　495.00　0.70　346.50　客户就向多名潜在买家提出的报价状态及检查事宜的当前沟通进行信息往来（.4）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n分析关于交出房产的命令中有关个人财产的内容，并就此与受托人通信和协商（0.4）；关注格林尼治房产出售的更新及通信，并就363动议与受托人及D. Skalka通信（0.3）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/24/2024　72　P\nL602　A106　480.00　1.10　528.00　就373 Taconic的新带看及可能由该次带看产生的报价，与客户和房地产经纪人沟通（.4）；就报价、报价人和代理人之间的往来，以及与房地产经纪人和客户就合同条款进行进一步沟通（.7）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/24/2024　70　P\nL602　A101　200.00　0.10　20.00　关注房产收到的邮件；起草并向Linsey律师和Sherman律师发送附随邮件的备忘录\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/24/2024　72　P\nL602　A103　480.00　2.10　1,008.00　审阅客户对合同草案的意见，并修订373 Taconic的不动产合同（.7）；与Skalka律师处理契据条款及个人财产纳入事宜（.3）；审阅最终报价单，并更新买方条款和价格（.6）；处理Skalka律师提出的修订（.2）；向买方律师发送附有草案和概述的电子邮件（.3）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/24/2024　54　P\nL602　A105　355.00　0.20　71.00　起草致B. Sherman律师的电子邮件，涉及Gault Energy（高尔特能源）发票及状态\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/24/2024　41　P\nL602　A106　495.00　0.40　198.00　就出售不动产的363动议与受托人通信（0.2），分析有关出售不动产处置的地方法则（0.2）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/25/2024　72　P\nL602　A107　480.00　0.40　192.00　就合同及定金与373 Taconic买方律师沟通（.3）；就交割进行跟进通话（.1）\n日期：02/24/2025 详细费用任务代码计费报告 第：151页 案件 22-50073 文件 4159 于02/24/25提交 于02/24/25 23:41:51录入 第223页，共\n\n转录　H　小时\n\n客户　日期　计时人员\nP\n任务代码　费率　计费时间　金额\n阶段 ID L602 格林尼治土地对抗程序 # 23-5005\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/25/2024　54\nP\nL602　A108　355.00　0.30　106.50　就格林尼治房产账户事宜与Gault Energy通话\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/25/2024　54\nP\nL602　A105　355.00　0.20　71.00　就Gault Energy事宜与B. Sherman通话（.1）；起草致Gault Energy的B. Shea的电子邮件（.1）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/25/2024　72\nP\nL602　A106　480.00　3.20　1,536.00　与客户和房地产经纪人进行多次通话、信息往来及电子邮件沟通，涉及373 Taconic的合同条款及修订、定金、为获取信息而进行的额外房产检查、交割前的房产维护，以及与买方和买方律师就“时间为关键条件”选择方案、交割时间问题和疑虑、买方任何其他可能的条件或退出途径、买方或卖方因延迟可能承担的处罚及实际后果、违约救济，以及在违约时排除长期争议可能性的处理方式。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/25/2024　72\nP\nL602　A108　480.00　0.30　144.00　就保险单承保人/签发人要求的信息与保险代理人沟通\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/25/2024　72\nP\nL602　A102　480.00　0.60　288.00　关于可能出售373 Taconic，研究并审阅康涅狄格州法规中关于为地方转让税目的在各市镇之间分配购买价款，以及州转让税分摊的规定\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/25/2024　72\nP\nL602　A103　480.00　1.70　816.00　关于出售373 Taconic：起草转让税申报表计算及转让税分配工作表（.8），为同一373 Taconic准备提交给市镇书记员的说明性转递文件（.4）；审阅产权宣誓书是否可能需要留置权豁免（.2），起草契据（.3）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/26/2024　91\nP\nL602　A101　220.00　0.30　66.00　审阅Skalka律师有关出售动议修订的电子邮件。处理对动议的修订。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/26/2024　54\nP\nL602　A108　355.00　0.30　106.50　就格林尼治房产事宜与Gault Energy的B. Shea通话\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/26/2024　54\nP\nL602　A104　355.00　0.30　106.50　就Gault Energy事宜与B. Sherman通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/26/2024　91\nP\nL602　A108　220.00　0.20　44.00　与Robert Longo就垃圾清运和发票举行电话会议\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/26/2024　72\nP\nL602　A105　480.00　2.60　1,248.00　与Linsey律师、Kinsella律师和Skalka律师通话，讨论对373 Taconic合同条款作出修订\n\n日期：02/24/2025 详细费用任务代码计费报告 第：152页 案件 22-50073 文件 4159 于02/24/25提交 于02/24/25 23:41:51录入 第224页，共\n\n客户　转录\n日期　H\n计时人员\nP\n任务代码　费率　小时\n计费时间　金额\n\n阶段 ID L602 格林尼治土地对抗程序 # 23-5005\n以及批准动议，并审阅有关营销和合同条款未决问题的电子邮件（.9）；审阅批准合同的动议并更新最终合同条款，审阅房地产经纪人提供的信息和提纲以粗略起草营销事项及报价和还价历史，核实产权转移，并就此向Kinsella律师发送电子邮件（1.7）\n\nDespins（第11章受托人）/Luc A.\n5248.001　09/26/2024　72\nP\nL602　A108\n480.00　0.20　96.00　Ho Wan Kwok，债务人\n与个人财产清点公司沟通，以了解报告状态\n\nDespins（第11章受托人）/Luc A.\n5248.001　09/26/2024　72\nP\nL602　A103\n480.00　3.80　1,824.00　Ho Wan Kwok，债务人\n在与客户信息往来并与买方律师沟通后，就373 Taconic合同进行多阶段谈判和草案修订，涉及60日或45日交割期限、延迟处罚期限、约定损害赔偿救济、留置权权利和转让选择（2.9）；分发修订合同的修订痕迹版及清洁版（.3）；确认收到最终定金电汇（.2）；分发已正式签署的合同（.4）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/26/2024　41\nP\nL602　A105\n495.00　0.90　445.50　与W. Sherman就格林尼治房产的出售合同/363动议问题协商（0.6），就363动议与受托人通信（0.1），审阅最终出售合同并就此与W. Sherman通信（0.2）\n\nDespins（第11章受托人）/Luc A.\n5248.001　09/27/2024　72\nP\nL602　A109\n480.00　0.80　384.00　Ho Wan Kwok，债务人\n前往格林尼治住宅，取回并审阅邮件物品（.4）；确认房产仍处于警报状态，且泳池、景观和垃圾服务供应商已为房产提供服务（.4）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/27/2024　72\nP\nL602　A103\n480.00　0.80　384.00　进一步修订批准出售格林尼治房产的动议，并处理缩短通知期限的细节（.4）；就动议中拟议的确认性措辞与产权公司通信，该措辞涉及受托人转让及产权的可流通性，并审阅答复和意见（.4）；就合同事项与Kinsella律师沟通（.2）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/27/2024　72\nP\nL602　A106\n480.00　0.80　384.00　就加速出售格林尼治不动产的动议中的保险事宜与客户沟通\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/27/2024　41\nP\nL602　A105\n495.00　1.80　891.00　就出售房产动议及缩短通知期限与D. Skalka通信（0.2），就无负担出售房产动议及听证会与D. Skalka、W. Sherman和受托人通信（0.3），审阅/修订出售Mahwah房产的动议（1.2），并就此与D. Skalka协商（0.1）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/29/2024　72\nP\nL602　A106\n480.00　0.60　288.00　就保险事宜与客户沟通\n日期：02/24/2025 详细费用任务代码计费报告 第：153页 案件 22-50073 文件 4159 于02/24/25提交 于02/24/25 23:41:51录入 第225页，共\n\n转录　H　小时\n\n客户　日期　计时人\nP\n工作代码　费率　计费时间　金额\n阶段编号 L602 Greenwich Land A.P. # 23-5005\n保险代理人收到的取消条款及通知\nLuc A. Despins（卢克·A·德斯平斯），Chapter 11 受托人/\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/29/2024　41\nP\n\nL602　A105　495.00　0.30　148.50　就出售 Greenwich 房产的动议与 D. Skalka（D. Skalka）及受托人通信\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　09/30/2024　91\nP\n\nL602　A101　220.00　0.50　110.00　与 Skalka 律师就出售动议及加快听证动议的修订进行讨论。\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　09/30/2024　72\nP\n\nL602　A105　480.00　0.80　384.00　与 P. Linsey 律师（P. Linsey）就保险取消通知事项、回应选项及替代方案进行电话和电子邮件沟通，处理法定条款及保单语言\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　09/30/2024　72\nP\n\nL602　A103　480.00　2.60　1,248.00　处理针对 Greenwich 不动产保险取消通知的回应：审查应接收通知的当事人及代理人、经纪人/批发商、承保人联系人 (.4)；从取消通知和保单中提取相关事实 (.8)；审查 Connecticut（康涅狄格州）保险法规及其适用性 (.6)；起草要求撤销通知的催告函 (.8)\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　09/30/2024　72\nP\n\nL602　A108　480.00　1.20　576.00　通过电子邮件、信息和电话与 373 Taconic 的房地产经纪人沟通，涉及营销工作、意向方联系人、听证及通知程序、持续带看以及听证可出席性 (.9)；并与 Skalka 律师处理同一事项 (.3)\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　09/30/2024　72\nP\n\nL602　A107　480.00　0.10　48.00　与 T. Sadler 律师（T. Sadler）就 373 Taconic 电费发票付款事宜沟通\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　09/30/2024　91\nP\n\nL602　A101　220.00　5.90　1,298.00　审查动议，并与 Skalka 律师讨论出售动议及限制通知命令的修订 (.3)。办理该等文件的提交 (.4)。起草遗产财产私下出售通知。与 Skalka 律师讨论对该通知的修订 (1.6)。根据人工送达清单，通过 Federal Express（联邦快递）向当事人认证送达出售动议、限制通知命令、已获准的限制通知命令及私下出售通知 (1.8)。准备供送达使用的 Federal Express 运输标签 (1.0)。前往 Federal Express 办理送达 (.8)\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　09/30/2024　41\nP\n\nL602　A105　495.00　2.60　1,287.00　就出售房产的动议与 D. Skalka 通信和讨论 (0.3)，审查/评论修订后的出售动议 (0.3)，审查/评论加快程序动议 (0.3)，就出售动议/听证与受托人通信和讨论 (0.2)，就 Greenwich 房产保险取消事宜与 W. Sherman（W. Sherman）通信和讨论 (0.5)，审查和分析保单/取消通知，并研究 Connecticut 保险法规下的保护措施\n\n日期：02/24/2025 费用明细工作代码计费报告 第：154 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 226 页，共\n\nTrans　H　小时\n\n客户　日期　计时人\nP\n工作代码　费率　计费时间　金额\n阶段编号 L602 Greenwich Land A.P. # 23-5005　(.6)，起草关于所谓取消通知瑕疵的备忘录 (0.4)\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/01/2024　91　P\n\nL602　A101　220.00　1.00　220.00　与 Skalka 律师就送达证明进行讨论 (.2)。起草关于出售动议、限制通知动议及加快听证的送达证明草案 (.3)。办理拟议私下出售通知的提交 (.2)。与 Skalka 律师讨论送达证明并提交该证明 (.1)。与 Sherman 律师就向房地产经纪人送达事宜进行讨论 (.1)。起草给 Julie Burke（朱莉·伯克）的电子邮件，涉及已提交的动议。(.1)\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/01/2024　91　P\n\nL602　A108　220.00　0.20　44.00　与 Greenwich Pool（格林尼治泳池）就泳池关闭事宜进行电话会议 (.1)；与 Sherman 律师讨论同一事项 (.1)\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/01/2024　72　P\n\nL602　A106　480.00　0.40　192.00　与客户及 P. Linsey 律师就 Greenwich 保险事项及回应进行沟通\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/01/2024　72　P\n\nL602　A103　480.00　1.10　528.00　起草对 Taconic 买方律师就 Law360（法律360）文章、合同及听证所提出问题的回应 (.8)；与 P. Linsey 律师就买方律师的信息和立场进行电话沟通，并与 Skalka 律师处理该等事项 (.3)\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/01/2024　72　P\n\nL602　A108　480.00　1.70　816.00　与房地产经纪人就带看、害虫事项及买方关切进行沟通 (.5)；与灭虫服务供应商电话和信息沟通，以安排立即排期 (.9)；与房地产经纪人确认日程及额外检查事项 (.3)\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/01/2024　41　P\n\nL602　A104　495.00　2.00　990.00　审查和分析 R. Potash（R. Potash，买方律师）威胁交易的通信，并审查和分析 W. Sherman 拟议的回应 (0.3)，就后续步骤与受托人及 W. Sherman 通信和讨论 (0.2)，与 R. Potash 就买方关切进行讨论，并与受托人讨论同一事项 (0.4)，起草致 R. Potash 的通信，涉及出售动议/竞争性竞价/交易 (0.5)，起草回应买方关于售后命令营销问题的通信，并就同一事项与受托人通信和讨论 (0.4)，就推进交易与 R. Potash 通信 (0.2)\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/01/2024　41　P\n\nL602　A103　495.00　3.80　1,881.00　起草/修订致保险承保人的催告函，涉及 Greenwich 房产住宅保险的所谓取消通知 (1.8)，研究有关 Greenwich 房产所谓取消通知的问题 (1.1)，就 Greenwich 房产保险及所谓取消通知与 W. Sherman 通信 (0.2)，与\n\n日期：02/24/2025 费用明细工作代码计费报告 第：155 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 227 页，共\n\nTrans　H　小时\n\n客户　日期　计时人\nP\n工作代码　费率　计费时间　金额\n阶段编号 L602 Greenwich Land A.P. # 23-5005　受托人就管辖出售动议的地方法院规则进行通信 (0.2)，就将 Lexus（雷克萨斯）从 S. Jing（S. Jing）处转移所需文件与 E. Sutton（E. Sutton）通信/审查先前动议和同意命令/与受托人讨论同一事项 (0.3)，与 E. McDaniels（E. McDaniels）就 Lexus 的转移进行通信 (0.2)\n\nLuc A. Despins，Chapter 11 受托人/\n5248.001　10/02/2024　72\nP\nL602\nA109　480.00　2.00　960.00　Ho Wan Kwok，债务人\n前往 Greenwich 不动产进行害虫检查和处理，并为此审查房产，与供应商和房地产经纪人处理同一事项\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/02/2024　72\nP\nL602\nA104　480.00　1.40　672.00　跟进供应商出具的个人财产报告，接收并审查报告 (.4)，并审查房产中由买方标记、可能单独购买的物品 (.3)；转发给客户、P. Linsey 律师和 Skalka 律师，并处理有关财产拍卖及搬运人的潜在问题 (.7)\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/02/2024　72\nP\nL602\nA104　480.00　0.50　240.00　审查 P. Linsey 律师致保险代理人、经纪人、公司的催告函 (.2)，并与 P. Linsey 律师通话，以处理经纪人/批发商追加事宜，以及有关代理人、经纪人或公司决策的当前信息问题 (.3)；\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/02/2024　72\nP\nL602\nA108　480.00　0.30　144.00　与房地产经纪人及客户就 Greenwich 不动产的其他潜在报价及程序进行沟通\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/02/2024　41\nP\nL602\nA108　495.00　1.20　594.00　就致 Scottsdale（斯科茨代尔）的催告函与 M. McCormack（M. McCormack）通信 (0.2)，在 Greenwich 房产保险的所谓取消通知后，就对 Scottsdale 的回应与 M. McCormack 通信并讨论 (0.6)，与 W. Sherman 就出售动议/Greenwich 房产营销及保险保障问题进行讨论 (0.4)\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/03/2024　70\nP\nL602\nA101　200.00　0.60　120.00　对保险函进行编辑并发送给 Linsey 律师审查；通过 fedex 向收件人发送\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/03/2024　72\nP\nL602\nA108　480.00　0.60　288.00　与保险代理人通话，涉及可能的保险替代并提供信息 (.4)；与现保险代理人及 P. Linsey 律师通话，了解状态 (.2)\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/03/2024　72\nP\nL602\nA105　480.00　0.40　192.00　与 P. Linsey 律师就保险催告函进行通话，并审查其草案和最终版本\n\nLuc A. Despins，Chapter 11 受托人/\nHo Wan Kwok，债务人\n5248.001　10/03/2024　96\nP\nL602\nA102　225.00　0.20　45.00　订购经认证副本\n\nLuc A. Despins，Chapter 11 受托人/\n\n日期：02/24/2025 费用明细工作代码计费报告 第：156 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 228 页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费\n金额\n阶段 ID L602 Greenwich Land（格林尼治土地） A.P. # 23-5005　Ho Wan Kwok（郭文贵）, 债务人\n5248.001　10/03/2024　41　P\nL602　A103　495.00　1.80　891.00　根据受托人的意见修订致 Scottsdale（斯科茨代尔）的催告函（0.8），就 Greenwich 房产的保险保障与受托人及 W. Sherman（W. 谢尔曼）通信（0.2），与 W. Sherman 和 R. Gonzalez（R. 冈萨雷斯）（保险经纪人）商议，并就通话情况向受托人更新（0.5），完成致 Scottsdale 的催告函，内容涉及维持保险保障及关注该函的送达（0.3）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/04/2024　72　P\nL602　A106　480.00　0.20　96.00　起草与客户和房地产经纪人就 373 Taconic 买卖合同所含动产事宜的消息\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/07/2024　72　P\nL602　A105　480.00　0.20　96.00　就 373 Taconic 的首位要约人进行沟通（律所内部），并确认经纪人已收到出售动议，处理向经纪人的电子发送，并向客户确认\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/07/2024　91　P\nL602　A101　220.00　0.20　44.00　与 Sherman 律师商议向 Mikhail Faifman（米哈伊尔·费夫曼）送达出售动议的证明。起草致 Faifman 先生的电子邮件，附上出售动议、加快处理动议及排期听证、关于限制通知动议的命令以及私下出售通知。\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/07/2024　72　P\nL602　A108　480.00　0.50　240.00　审阅 Greenwich 潜在新竞买人律师和 Skalka 律师发来的通信，并处理向客户传达该等信息（.3）；向 373 的合同买方律师通报可能收到的竞争性要约（.2）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/07/2024　72　P\nL602　A104　480.00　0.50　240.00　审阅买方律师就 373 Taconic Road 提供的更新产权及市政查询，尤其是有关 2009 年额外化粪池工程的未结许可注销事项，但该工程未实施（.2）；根据产权信息起草并更新出售契据（.3）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/07/2024　72　P\nL602　A105　480.00　1.20　576.00　与 P. Linsey（P. 林赛）律师就 Greenwich 不动产保险、监控及在可能即将交割前待处理的动产事项通话（.5）；与 L. Song（L. 宋）律师就先前搬家公司及仓储事项通信，审阅所提供的选项，并与 T. Jones（T. 琼斯）处理供应商提出的额外询问（.7）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/07/2024　91　P\nL602　A101　220.00　0.50　110.00　与 Sherman 律师商议将遗产财产清单从 Greenwich 移至 Paramount Storage（派拉蒙仓储）（.1）。与 Montvale Moving（蒙特韦尔搬运）和 Paramount Storage 就服务举行电话会议（.1）。向 Paramount Storage 起草附有财产清单的电子邮件（.2）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n日期：02/24/2025 详细费用任务代码计费报告 第：157 页 案号 22-50073 文书 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 229 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n计费　金额\n\n5248.001　10/07/2024　阶段 ID L602 Greenwich Land（格林尼治土地） A.P. # 23-5005\n\nP\nL602\nA105　495.00　0.60　297.00　与 W. Sherman（W. 谢尔曼）就该房产的竞争性要约及房产出售交割前的未决问题商议（0.5），并就此与受托人通信（0.1）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\n5248.001　10/08/2024　91\nP\nL602\nA101　220.00　0.20　44.00　Ho Wan Kwok（郭文贵）, 债务人\n起草致 Montvale Moving（蒙特韦尔搬运）的通信，涉及安排搬迁至 Paramount Facility（派拉蒙设施）。\nDespins（德斯潘）, 第 11 章受托人/Luc A.\n5248.001　10/08/2024　72\nP\nL602\nA106　480.00　0.70　336.00　Ho Wan Kwok（郭文贵）, 债务人\n与客户就合同中交割条款的修订及动产搬出事宜沟通（.3）；起草合同条款的修订并发送给客户（.4）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\n5248.001　10/08/2024　91\nP\nL602\nA101　220.00　1.10　242.00　Ho Wan Kwok（郭文贵）, 债务人\n与 Sherman 律师和 Skalka 律师商议泳池关闭的预估费用（.2）。与 Sherman 律师商议有关泳池关闭的发票（.1）。与 Skalka 律师商议对出售动议拟议命令的修订（.2）。与 Serve-Pro（瑟夫普罗）举行电话会议，涉及安排最终房屋清洁（.3）。审阅 Paramount FMS（派拉蒙 FMS）的 Michael Davis（迈克尔·戴维斯）发来的有关仓储可用性的消息（.1）。与 ServePro 的 Jose Velarde（何塞·贝拉尔德）举行电话会议，涉及安排现场查看（.2）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\n5248.001　10/08/2024　72\nP\nL602\nA108　480.00　0.40　192.00　Ho Wan Kwok（郭文贵）, 债务人\n与 HVAC 服务商沟通，审阅泳池发票以及有关清洁服务的问题和选项，并与 T. Jones（T. 琼斯）处理该等事项\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/08/2024　54\nP\nL602\nA103　355.00　0.20　71.00　与 W. Sherman（W. 谢尔曼）律师就 Greenwich 房产的 Gault Energy（高尔特能源）问题通信\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/09/2024　91\nP\nL602\nA101　220.00　0.20　44.00　与 Greenwich Pool Service（格林尼治泳池服务公司）举行电话会议，涉及 8 月和 9 月服务的发票（.1）。就此起草致 Sherman 律师的电子邮件（.1）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/09/2024　72\nP\nL602\nA109　480.00　2.50　1,200.00　在 Greenwich 房产与清洁估价员及害虫检查员／处理人员会面，进行房产现场查看（1.8），在该房产收取并审阅邮件，以获取被告所在地信息（.4），审阅泳池状况及景观工程（.3）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/09/2024　72\nP\nL602\nA108　480.00　0.40　192.00　与 R. Potash, Esq.（R. 波塔什律师）就现有合同买方的状态进行沟通，安排周五通话，并与客户处理该事项\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/09/2024　72\nP\nL602\nA105　480.00　0.10　48.00　与 D. Skalka（D. 斯卡尔卡）律师就 Greenwich Land 的契据进行沟通\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/09/2024　72\nP\nL602\nA103　480.00　1.50　720.00　起草 Greenwich 不动产合同的重要条款清单，其中包括供遗产管理进一步要约使用的条款（.1），并起草与现有合同进行比较的图表（.4）\n日期：02/24/2025 详细费用任务代码计费报告 第：158 页 案号 22-50073 文书 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 230 页，共\n\nTrans　H　小时数\n\n客户　日期　Tkpr\nP　任务代码　费率　计费　金额\n阶段 ID L602 Greenwich Land（格林尼治土地） A.P. # 23-5005　要约（.1）并起草与现有合同进行比较的图表（.4）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/10/2024　91　P\nL602　A108　220.00　0.30　66.00　与 Hackensack Roofing（哈肯萨克屋顶公司）的 Al Garino（阿尔·加里诺）举行电话会议，涉及对 CRocker-McMillin Mansion（克罗克-麦克米林庄园）屋顶的检查（.2）。与 Sherman 律师商议通知安保事宜（.1）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\n5248.001　10/10/2024　72　P\nL602　A108　480.00　0.30　144.00　Ho Wan Kwok（郭文贵）, 债务人\n与 Greenwich Police Department（格林尼治警察局）沟通额外执勤保障事宜，并与客户处理其范围\n5248.001　10/10/2024　72　P\nL602　A108　480.00　0.40　192.00　Despins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n起草备忘录，并处理潜在买方律师就产权、测量及保证金事项提出的询问\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/10/2024　91　P\nL602　A108　220.00　0.20　44.00　与 Paramount Facility Management（派拉蒙设施管理公司）的 Michael Davis（迈克尔·戴维斯）举行电话会议，涉及仓储服务报价（.1）。与 Sherman 律师商议该事项（.1）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\n5248.001　10/10/2024　72　P\nL602　A108　480.00　1.90　912.00　Ho Wan Kwok（郭文贵）, 债务人\n审阅代理人提出的客户保险选项，并与 P. Linsey 律师就保险保障和费用以及替代性监控成本和费用通话（.6）；起草致代理人的回复，询问限制和免赔额（.6）；起草致客户的电子邮件，涉及代理人的方案、保险保障和定价，以及可能替代的安保和监控成本（.7）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/10/2024　28　P\nL602　A105　355.00　0.30　106.50　处理 Greenwich 房产的安保及保全需要的人员配备事宜\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/10/2024　41　P\nL602　A106　495.00　0.70　346.50　就 Scottsdale 取消通知与受托人通信和商议（0.2），就取消通知与 Scottsdale 通信（0.1），并就替代保险保障和 Greenwich 房产问题与受托人及 W. Sherman 通信和商议（0.4）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/11/2024　72　P\nL602　A108　480.00　1.00　480.00　与 373 合同买方的律师 R. Potash、客户就状态、潜在要约及出售程序通话（.4）；与 R. Potash 律师跟进通话（.1）；与 R. Potash 律师、客户及合同买方就房屋更新要约、谈判状况及保证金通话（.5）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/11/2024　91　P\nL602　A108　220.00　0.20　44.00　与 Greenwich Pools（格林尼治泳池公司）举行电话会议，涉及确认泳池关闭及其发票开具（.1）。就此起草致 Sherman 律师的电子邮件（.1）\nDespins（德斯潘）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：159 页 案号 22-50073 文书 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 231 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思律师事务所）\n\n客户　Trans\n日期　H\nTkpr\nP　任务代码　费率　小时数\n计费　金额\n英语\n\n阶段编号 L602 Greenwich Land A.P. # 23-5005\n5248.001　10/11/2024　72　P\nL602　A108　480.00　0.30　144.00　就格林尼治房屋的保险保障需求与 Greenwich Police Department（格林尼治警察局）沟通\nDespins（德斯潘斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/11/2024　72　P\nL602　A108　480.00　2.40　1,152.00　就格林尼治不动产的现有保单选项与保险代理人通信（.3）；就保险保障事宜与该代理人及 P. Linsey 律师进行多次电话和电子邮件沟通（.8）；就额外保险选项与 RTSpeciality（RTSpeciality）及 P. Linsey 律师通话（.4）；审阅拟议保单的条款和批单，以确保获得充分保障并应对该不动产预期可能面临的短期风险；就此与 P. Linsey 律师和客户通话（.8）；审阅保单申请，与客户和 P. Linsey 律师处理修改，修订并发送（1）\nDespins，第 11 章受托人/Luc A.\n5248.001　10/11/2024　72　P\nL602　A108　480.00　2.70　1,296.00　Ho Wan Kwok，债务人\n审阅来自新竞买人的关于 373 Taconic 的拟议报价，并与客户处理修改（.4）；与新竞买人的律师沟通，了解拟议合同的更新和修改，并与该律师及 D. Skalka 律师处理破产条款（.7）；审阅新竞买人律师提出的合同其他修改和条款（.9）；处理签署版本，确认新竞买人和客户已签署，确认托管并传阅（.7）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　41　P\nL602　A106　495.00　4.50　2,227.50　就格林尼治不动产保险事宜与受托人及 W. Sherman（W. 谢尔曼）通信和协商（0.2）；就潜在替代保险保障与 S. Martin（S. 马丁）协商（0.3）；就替代保险保障的选项和除外责任与 W. Sherman 协商（0.3）；就分析保险选项与 W. Sherman 协商（0.2）；就保险选项及其利弊与受托人协商（0.2）；就保险事宜与 W. Sherman 协商（包括与 S. Martin 和 R. Gonzalez（R. 冈萨雷斯）就保险选项进行电话会议）（0.7）；就格林尼治不动产的竞争性竞价与 W. Sherman 协商（0.2）；审阅并分析保险保障摘要、除外责任和报价（1.5）；就约束性保险保障与 W. Sherman 和受托人协商（0.3）；就约束性保险保障与 W. Sherman、R. Gonzalez 和受托人协商（0.3）；就约束性保险保障与 R. Gonzalez 和受托人通信（0.2）；就新买方通知与受托人协商（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/12/2024　72　P\nL602　A106　480.00　0.20　96.00　就 373 Taconic 的搬家时间和价格与客户沟通，以确认可接受\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/12/2024　72　P\nL602　A105　480.00　0.70　336.00　就新合同报价条款的比较、修订标记以及为批准向新竞买人出售的动议所作的重大修改，与 P. Linsey 律师召开会议\nDespins，第 11 章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：160页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 232 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段编号 L602 Greenwich Land A.P. # 23-5005\n5248.001　10/12/2024　41　P\nL602　A104　495.00　5.50　2,722.50　Ho Wan Kwok，债务人\n审阅并分析新的 PSA 和有关其谈判的通信（1.2）；就新的 PSA、新买方及修订交易文件的问题与 W. Sherman 协商（0.5）；关注对 PSA 可能作出的进一步修改（0.3）；起草修订后的拟议命令（0.9）；起草新买方/新 PSA 通知（1.4）；起草修订后的摘要/披露文件（0.8）；向受托人发送关于拟议提交文件及对 PSA 可能进一步修改的备忘录（0.4）\nDespins，第 11 章受托人/Luc A.\n5248.001　10/13/2024　72　P\nL602　A107　480.00　1.40　672.00　Ho Wan Kwok，债务人\n就 373 Taconic 合同交割日期的措辞与 P. Linsey 律师沟通（.5）；就此与新竞买人律师通话（.5）；审阅更新后的交割日期措辞提案，并与 P. Linsey 和客户处理相关状态（.4）\nDespins，第 11 章受托人/Luc A.\n5248.001　10/13/2024　72　P\nL602　A108　480.00　0.20　96.00　Ho Wan Kwok，债务人\n与负责 373 Taconic 不动产的 Greenwich Police Department 警员通话，处理进入和安保访问事宜\nDespins，第 11 章受托人/Luc A.\n5248.001　10/13/2024　41　P\nL602　A106　495.00　2.50　1,237.50　Ho Wan Kwok，债务人\n就可能对 PSA 及有关新买方/新 PSA 的提交文件作出的进一步修改，与受托人通信和协商（0.4）；起草对出售命令/通知/摘要—披露文件的进一步修改（1.3）；就交易文件及与新买方律师的讨论与 W. Sherman 协商（0.4）；就通知的进一步修改与受托人通信，并修订；就修订文件与受托人通信（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　72　P\nL602　A108　480.00　2.40　1,152.00　就合同交割日期及其他合同条款的更新，与新竞买人的律师 R. Murray（R. 默里）沟通（.5）；与 P. Linsey 律师处理修订标记和签署版本的需要，以及法院提交文件的时间安排（.2）；处理合同的最终修改及签署版本的汇编，并与先前合同进行比较后传阅给各方（.7）；与 P. Linsey 律师处理文件遮盖事宜，进行遮盖并转发（.4）；审阅新买方通知，并与 P. Linsey 律师处理修改（.4）；与 P. Linsey 律师及买方律师处理拟议命令中的 HUD 事项（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　72　P\nL602　A108　480.00　1.60　768.00　与 Greenwich Pool Service（格林尼治泳池服务公司）沟通，取消泳池关闭并在交割前继续维护（.2）；处理该不动产的人员配备需求和可用性（.3）；与搬家公司通话，确认日程安排，签署并退回估价单（.5）；与害虫防治服务商通话，处理收到的发票、额外发票、应付余额、最终付款，并接收及审阅付款收据（.6）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：161页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 233 页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　计费　金额\n5248.001　10/14/2024　阶段编号 L602 Greenwich Land A.P. # 23-5005\n\nP\nL602　A108　480.00　0.20　96.00　与 Greenwich Police Department 警员通话，处理保险保障、进入和警报事宜\nDespins，第 11 章受托人/Luc A.\n5248.001　10/14/2024　72\nP\nL602　A103　480.00　2.20　1,056.00　Ho Wan Kwok，债务人\n为新买方和新价格修订出售文件，包括契据、不动产转让税申报表、税务申报信息及当地不动产转让重新计算；处理交割结算单；向买方律师传阅草案（1.3）；审阅针对 Fairfield County（费尔菲尔德县）现金交易及申报义务的 FINCEN 命令（.3）；编制并向借款人律师提供供应商清单及背景资料（.6）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　72\nP\nL602　A106　480.00　0.80　384.00　就首份合同买方关于合同状态、谈判、出席听证会以及经纪人沟通的来函，与客户通话和发送电子邮件（.5）；与客户和律师助理处理退还首笔定金电汇指示确认流程（.3）\nDespins，第 11 章受托人/Luc A.\n5248.001　10/14/2024　72\nP\nL602　A108　480.00　0.60　288.00　与 S. Smeriglio（S. 斯梅里利奥）律师和 L. Aiello（L. 艾耶洛）处理向利害关系方送达关于新合同的通知及交付事宜\nDespins，第 11 章受托人/Luc A.\n5248.001　10/14/2024　54\nP\nL602　A108　355.00　0.60　213.00　Ho Wan Kwok，债务人\n与 B. Sherman（B. 谢尔曼）律师和 L. Aiello 处理向利害关系方送达关于新合同的通知及交付事宜\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　41\nP\nL602　A103　495.00　3.00　1,485.00　进一步修订通知/修订命令/摘要（0.6）；就此及交易进展与 W. Sherman 通信和协商（0.3）；关注最终新 PSA 和修订标记，并就此与 W. Sherman 协商（0.3）；就修订后的出售命令和通知与 R. Murray 通信和协商（0.3）；就含修订内容的摘要和披露文件与 W. Sherman 通信（0.2）；就修订交易文件的进展与受托人通信（0.2）；完成通知/修订命令/修订摘要—披露文件/新 PSA 及其修订标记，并汇编以供提交，关注其提交（0.7）；就原买方定金与 W. Sherman 通信和协商（0.2）；就通知送达和新交易提交文件与 S. Pierce（S. 皮尔斯）通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/15/2024　91\nP\nL602　A101　220.00　1.40　308.00　就交割及其准备工作与 Sherman 律师协商（.3）。与 Montvale Moving（蒙特维尔搬家公司）进行电话会议，确认搬迁准备工作及其开始时间（.2）。与 ServPro（赛维普洛）的 Diane（黛安）进行电话会议，讨论清洁服务报价（.2）。与 Erlich（埃利希）进行电话会议，讨论害虫终止服务（.2）。与 ServPro 的 Greg（格雷格）进行电话会议，讨论报价（.2）。为 Skalka 律师准备关于出售动议听证会的诉状文件夹（.3）。\nDespins，第 11 章受托人/Luc A.\n日期：02/24/2025 详细费用任务代码计费报告 第：162页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 234 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID L602 格林尼治土地 A.P. # 23-5005\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/15/2024　90\nP\nL602　A105　355.00　0.50　177.50　与 Sherman 律师（谢尔曼律师）商议房屋的出入和安保事宜。\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001　10/15/2024　72\nP\nL602　A109　480.00　4.00　1,920.00　Ho Wan Kwok（郭文贵），债务人\n准备供客户最终签署的出售文件；准备听证材料 (1.5)；出席/参加在 Bridgeport（布里奇波特）举行的有关状态会议、出售 Greenwich（格林尼治）房产动议、增加 Mahwah（马瓦）支出动议的听证会 (1.7)；\n5248.001　10/15/2024　72\nP\nL602　A108　480.00　1.20　576.00　与客户签署出售文件 (.5)；在听证会上与买方律师商议时间安排和个人财产事宜 (.3)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n与保险代理人就 Greenwich 房产保险保障状态进行电子邮件和消息沟通，并与客户就同一事项进行消息沟通 (.5)；审阅责任保险申请及有关向代理人提问的电子邮件 (.7)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/15/2024　72\nP\nL602　A108　480.00　0.20　96.00　与 Greenwich Police Department（格林尼治警察局）值班警长通话，讨论 10/15 晚间的安保保障\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/15/2024　72\nP\nL602　A105　480.00　0.50　240.00　于 10/16 搬运人员到达前，与 M. O'Sullivan 律师（M. 奥沙利文律师）处理出入、安保、供应商出入及向搬运人员说明个人财产事宜\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001　10/15/2024　41\nP\nL602　A105　495.00　1.40　693.00　Ho Wan Kwok（郭文贵），债务人\n就听证准备事宜与受托人及 W. Sherman（W. 谢尔曼）通信并商议 (0.4)，起草有关原买方费用的拟议命令，并就此与受托人及 W. Sherman 商议 (0.8)，在出售听证会后与 W. Sherman 及受托人商议 (0.2)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001　10/16/2024　90\nP\nL602　A109　355.00　7.00　2,485.00　Ho Wan Kwok（郭文贵），债务人\n留在 Greenwich 房屋监督家具打包（上午 9:00 - 下午 4:00）及搬离\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/16/2024　91\nP\nL602　A101　220.00　1.40　308.00　与 Sherman 律师商议取消向 373 Taconic Road（塔科尼克路373号）提供的公用事业及服务 (.2)；与 Knight Security（奈特安保公司）电话会议 (.1)；审阅 Knight Security 的电子邮件并完成取消申请。与 Greenwich Pools（格林尼治泳池公司）电话会议，讨论最终泳池吸尘及取消未来服务 (.2)；与 Optimum（奥普蒂姆公司）电话会议，讨论断开服务 (.2)；起草给 Sherman 律师的电子邮件，说明可能继续服务及 Optimum 的断开服务政策 (.1)；起草给 Eversource（埃弗索斯公司）Credit & Collections（信贷与催收部门）的电子邮件，说明终止服务 (.2)；起草给 Sherman 律师的电子邮件，说明 Eversource 断开服务事宜 (.1)；与 Eversource 电话会议，讨论断开服务 (.2)\n5248.001　10/16/2024　72\nP\nL602　A108　480.00　0.40　192.00　\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n与 M. Davis（M. 戴维斯）就 Greenwich 个人财产的存储事宜进行沟通，并与 Paul Hastings（保罗·黑斯廷斯律师事务所）的 L. Song 律师（L. 宋律师）就 Davis 设施的当前费用进行沟通\n日期：02/24/2025 详细费用任务代码计费报告 第：163页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 235 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时数　金额\n\n5248.001　10/16/2024　阶段 ID L602 格林尼治土地 A.P. # 23-5005\n\nP\nL602\nA108　480.00　0.20　96.00　Greenwich 个人财产及与 Paul Hastings 的 L. Song 律师就 Davis 设施的当前费用进行沟通\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n与 Greenwich Police Department 警员通话，讨论该房产的安保保障、出入和安全事宜\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001　10/16/2024　72\nP\nL602\nA103　480.00　1.40　672.00　Ho Wan Kwok（郭文贵），债务人\n审阅并修订从买方律师处收到的 373 Taconic 不动产合同转让文件 (.3)，审阅个人财产免责协议并分析破产财产的义务 (.4)，根据产权公司的请求修订契据，以载明授权和命令，并审阅有关受托人承诺的法规 (.4)；审阅有关解除查封的法规及有关查封的产权查询信息，并起草解除查封文件 (.3)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001　10/16/2024　72\nP\nL602\nA105　480.00　0.30　144.00　Ho Wan Kwok（郭文贵），债务人\n与 M. O'Sullivan 律师就进入、搬运人员、油罐、园林工作人员、应保留的财产及重新确保房产安全事宜进行沟通\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2024　91\nP\nL602\nA101　220.00　1.10　242.00　与 Sherman 律师商议公用事业及场所清洁事宜 (.2)；与 Merry Maids（梅丽保洁公司）和 Greenwich Maids（格林尼治保洁公司）就清洁服务进行电话会议 (.3)；向 Knight Security 发送书面取消请求 (.3)；准备通过 Federal Express（联邦快递）寄送给 Murray 律师（默里律师）的交割文件 (.3)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2024　72\nP\nL602\nA105　480.00　0.80　384.00　与 M. O'Sullivan 律师通话并互发消息，讨论搬运人员关于存储的询问、房产状态和搬运完成时间、任何剩余个人财产以及房产的最终清理事宜 (.8)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2024　72\nP\nL602\nA108　480.00　0.30　144.00　与存储地点经理通话，讨论可用性和交付信息请求，以及车辆存储地址选择\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2024　90\nP\nL602\nA109　355.00　7.80　2,769.00　监督将家具搬离 Greenwich (7.0)；与 Sherman 律师电话沟通并起草有关房产状态的消息 (.8)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2024　68\nP\nL602\nA104　425.00　0.30　127.50　审阅与聘用拍卖师申请有关的材料，并与 D. Skalka（D. 斯卡尔卡）就此通信\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2024　72\nP\nL602\nA108　480.00　0.50　240.00　与 Greenwich Police Department 就出售后取消进一步夜间安保事宜进行电子邮件和电话沟通 (.3)，与 Greenwich 警员通话，讨论晚间安保保障、出入和安全事宜 (.2)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：164页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 236 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙蒂斯律师事务所，P.C.）\n\n交易　H　小时数\n\n客户　日期　计时员　P\n任务代码　费率　计费小时数　金额\n阶段 ID L602 格林尼治土地 A.P. # 23-5005\n5248.001　10/17/2024　72　P　L602　A108　480.00　0.30　144.00　与房地产经纪人通话，讨论现场查看、清洁、交割及佣金结算单\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2024　72　P　L602　A108　480.00　2.70　1,296.00　向 373 Taconic 的买方律师提供油和丙烷读数并进行审阅 (.4)；处理油费账户资金余额及选择方案 (.2)；审阅买方交割结算单及调整款，并与买方律师确认交割所需现金 (.6)；向客户传递并处理转让文件和免责文件，并与客户处理额外交割调整款 (.6)；向买方律师传递经修订的契据及解除文件，以供产权方批准 (.3)；与买方律师就交割结算单和调整款、抵扣、支票、交割资金及最终文件进行电话和电子邮件沟通 (.6)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2024　72　P　L602　A103　480.00　1.90　912.00　准备 HUD1 交割结算单，准备调整款结算单、支票和余额数字 (.8)；因买方出具卖方费用支票而修订该等文件 (.4)；最终确定计算结果并传递 (.3)；准备托管函并将出售文件包发送给买方律师 (.4)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2024　41　P　L602　A105　495.00　0.40　198.00　与 W. Sherman 商议 Greenwich 房产交割前事项 (0.3)，并与 D. Skalka 及 W. Sherman 就交割前事项通信 (0.1)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2024　68　P　L602　A103　425.00　0.70　297.50　开始起草任命拍卖师出售 Lexus（雷克萨斯）的申请\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2024　72　P　L602　A108　480.00　0.30　144.00　与 373 Taconic 的石油公司沟通发票事宜，确认不存在欠款并审阅经修订的结算单\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/18/2024　72　P　L602　A108　480.00　0.70　336.00　与 373 Taconic 的买方律师沟通，以确认收到电汇并确认交割 (.3)；向客户确认交割 (.1)；与房地产经纪人及经纪事务所通话，讨论发票和付款，并处理经纪费支付事宜，且与房地产经纪人确认交割及房产信息披露 (.3)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/21/2024　72　P　L602　A108　480.00　0.80　384.00　审阅并回复 373 Taconic 买方律师有关向 Stamford（斯坦福德）镇书记员缴纳转让税的电子邮件；因镇书记员错误地要求缴纳较少的州转让税，故须返还超额部分 (.5)；审阅 Connecticut（康涅狄格州）专员审计并评定差额的期限，并处理缴纳余额的选择方案 (.3)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/22/2024　72　P　L602　A105　480.00　0.40　192.00　与 L. Aiello（L. 艾耶洛）处理转让税调查、缴款需要及选择方案，并确认向 Stamford 缴款\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n\n日期：02/24/2025 详细费用任务代码计费报告 第：165页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 237 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　计费时间　金额\n阶段编号 L602 Greenwich Land 对抗程序 # 23-5005\n5248.001　10/22/2024　92　P\nL602　A108　200.00　1.30　260.00　Ho Wan Kwok（郭文贵），债务人\n与 Bill Sherman（比尔·谢尔曼）会面，审查产权转让税问题（.4）；就同一事项及新的产权转让税表格致电 Stamford Town Clerk（斯坦福德镇书记官）；就追加请求编制支票申请（.1）；编制致 Stamford Town Clerk 的转递函和 FedEx 标签（.4）；扫描、保存并向 Stamford Town Clerk 发送豪宅税支票（.4）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/22/2024　91　P\nL602　A108　220.00　1.20　264.00　与 Optimum 就取消服务及归还调制解调器举行电话会议（.1）；就同一事项向 Attorney Sherman（谢尔曼律师）编写电子邮件。与 Attorney Sherman 就 Optimum 及归还调制解调器进行商议。Attorney Sherman 指示向 Attorney Murray（默里律师）提供该处所的备用钥匙（.1）；编制致 Attorney Murray 的函件并准备隔夜寄送（.3）；与 Attorney Skalka（斯卡尔卡律师）商议编制出售报告事宜（.2）；编制拟提交法院的出售报告和 HUD 草案（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/22/2024　72　P\nL602　A108　480.00　0.30　144.00　就取消 373 Taconic 的保险保障，与保险代理人编制电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/22/2024　72　P\nL602　A103　480.00　0.30　144.00　在不支付石油款项的情况下完成出售的最终 HUD，并确认产权转让税无误；与买方律师确认加入买方签名，并分发供法院审阅\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/25/2024　91　P\nL602　A108　220.00　0.30　66.00　审阅 Eversource 的最终账单，并就此与 Attorney Sherman 商议（.1）；与 Eversource 举行电话会议，了解最终账单的说明（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/28/2024　91　P\nL602　A108　220.00　0.30　66.00　与 Optimum 举行电话会议，确认服务已断开。就最终账单致电 Eversource。就此向 Attorney Sherman 编写电子邮件。\nDespins，第11章受托人/Luc A.\n5248.001　10/29/2024　91　P\nL602　A108　220.00　0.30　66.00　Ho Wan Kwok，债务人\n就退款与 Eversource 举行电话会议（.2）；就此向 Attorney Sherman 编写电子邮件（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/30/2024　91　P\nL602　A108　220.00　0.20　44.00　就最终发票与 Atkos Bros Landscaping（阿特科斯兄弟园林公司）举行电话会议（.1）；就最终发票与 Brett Atkinson（布雷特·阿特金森）举行电话会议（.1）；就此与 Attorney Sherman 商议。\nDespins，第11章受托人/Luc A.\n5248.001　11/06/2024　91　P\nL602　A101　220.00　0.20　44.00　Ho Wan Kwok，债务人\n与 Paramount Facility Management（派拉蒙设施管理公司）的 Mike Davis（迈克·戴维斯）举行电话会议，讨论仓储费和账单。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\nCAR 星期一 02/24/2025 11:39 am\n\n日期：02/24/2025 详细费用任务代码计费报告第：166 页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰思专业公司） 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 238 页，共 373 页\n\n客户　转\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费时间　金额\n\n阶段编号 L602 Greenwich Land 对抗程序 # 23-5005\n5248.001　11/13/2024　91\nP\nL602　A101　220.00　0.10　22.00　审阅 Eversource 的函件。就退款支票向 Attorney Sherman 编写电子邮件。\nDespins，第11章受托人/Luc A.\n5248.001　11/15/2024　68\nP\nL602　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就 FBOG 账户中款项的状态与 B. Sherman（B. 谢尔曼）通信\nDespins，第11章受托人/Luc A.\n5248.001　11/20/2024　91\nP\nL602　A101　220.00　0.20　44.00　Ho Wan Kwok，债务人\n与 Attorney Sherman 商议 Eversource 退款支票事宜。就此编制致 Attorney Sadler（萨德勒律师）的函件。\nDespins，第11章受托人/Luc A.\n5248.001　12/20/2024　19\nP\nL602　A106　480.00　0.30　144.00　Ho Wan Kwok，债务人\n就上诉状与 Attorney Will Farmer（威尔·法默律师）通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L602 合计　可计费　177.00　77,191.00　Greenwich Land 对抗程序 # 23-5005\n阶段编号 L603 HK USA/提存诉讼对抗程序 ## 22-5003, 23-5012\n5248.001　10/12/2024　19\nP\nL603　A104　480.00　3.60　1,728.00　审阅/分析美国第二巡回上诉法院（USCA2d）上诉案号 24-2504 的案卷记录（0.4）；编制并提交上诉通知书（NOA）（0.5）；审阅上诉人的提交文件及 USCA2d 24-2504 中基础破产法院/地区法院案卷记录（2.9）；就上诉状态与 Attorney Bassett（巴塞特律师）及 Attorney Linsey（林西律师）通信（0.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　19\nP\nL603　A108　480.00　0.20　96.00　就附录/多份附录与 USCA2d 案号 24-2504 的上诉人律师通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/10/2024　19\nP\nL603　A108　480.00　0.40　192.00　就联合附录与 USCA2d 案号 24-2504 的上诉人律师通信（0.2）；就同一事项与 Attorney Linsey 及 Attorney Bassett 通信（0.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/27/2024　19\nP\nL603　A104　480.00　0.40　192.00　审阅/分析 USCA2d 24-2504 的案卷记录（0.2）；就同一事项与 Attorney Mitchell（米切尔律师）通信（0.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/31/2024　19\nP\nL603　A106　480.00　3.50　1,680.00　就 USCA2d 案号 24-2504 中的联合附录与对方律师通信（0.2）；就 USCA2d 案号 24-2504 与 Attorney Linsey 通信（0.2）；审阅被上诉方律师为 USCA2d 案号 24-2504 编制的拟议联合附录和特别附录（1.3）；对基础案件/地区法院上诉的实体问题进行审阅（1.8）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/31/2024　41\nP\nL603　A105　495.00　0.20　99.00　就第二巡回上诉与 D. Carnelli（D. 卡内利）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L603 合计　可计费　8.30　3,987.00　HK USA/提存诉讼对抗程序 ## 22-5003, 23-5012\n\n阶段编号 L604 Sherry Netherland 对抗程序 # 23-5002\n5248.001　11/01/2024　68\nP\nL604　A105　425.00　0.20　85.00　就延期举行状态会议的动议，与 P. Linsey（P. 林西）通信并商议\n\n日期：02/24/2025 详细费用任务代码计费报告第：167 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 239 页，共\n\n转　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　计费时间　金额\n阶段编号 L604 Sherry Netherland 对抗程序 # 23-5002\n延期举行状态会议的动议\nDespins，第11章受托人/Luc A.\n5248.001　11/01/2024　41\nP\nL604　A106　495.00　0.30　148.50　Ho Wan Kwok，债务人\n就延期举行听证会与受托人通信（0.1），就延期动议与 K. Mitchell（K. 米切尔）通信（0.1），就延期举行听证会与被告律师通信（0.1）\nDespins，第11章受托人/Luc A.\n5248.001　11/05/2024　68\nP\nL604　A103　425.00　0.30　127.50　Ho Wan Kwok，债务人\n起草经同意的延期举行审前会议动议（.2），就同一事项与 P. Linsey 通信（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/15/2024　68\nP\nL604　A105　425.00　0.20　85.00　跟进与 P. Linsey 就延期举行审前会议动议的事宜\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L604 合计　可计费　1.00　446.00　Sherry Netherland 对抗程序 # 23-5002\n\n阶段编号 L605 Mei Guo（aircraft）对抗程序 # 23-5008\n5248.001　09/03/2024　54\nP\nL605　A103　355.00　1.40　497.00　起草/修订事实反陈述\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/04/2024　19\nP\nL605　A105　480.00　1.80　864.00　就 3:24-cv-00724 中被上诉方答辩状与 Attorney Linsey 商议（0.5）；继续修订/更正 3:24-cv-00724 中被上诉方答辩状已完成部分（1.3）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/04/2024　41\nP\nL605　A105　495.00　0.60　297.00　就被上诉方答辩状与 D. Carnelli 商议（0.4），就被上诉方答辩状的结构/策略向 N. Bassett（N. 巴塞特）出具备忘录（0.2）\nDespins，第11章受托人/Luc A.\n5248.001　09/05/2024　54\nP\nL605　A103　355.00　0.70　248.50　Ho Wan Kwok，债务人\n继续起草事实反陈述\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/05/2024　41\nP\nL605　A107　495.00　0.40　198.00　就被上诉方答辩状与 N. Bassett 通信并商议（0.3），处理被上诉方答辩状并就同一事项与 N. Bassett 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/05/2024　19\nP\nL605　A103　480.00　3.20　1,536.00　继续修订和更正 3:24-cv-00724 中被上诉方答辩状草案已完成部分（3.0）；就事实反陈述与 Attorney Smeriglio（斯梅里利奥律师）通信（0.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/06/2024　41\nP\nL605　A105　495.00　0.40　198.00　就被上诉方答辩状草案与 D. Carnelli 商议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/06/2024　19\nP\nL605　A103　480.00　3.10　1,488.00　继续修订和更正 3:24-cv-00724 中被上诉方答辩状草案已完成部分。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/07/2024　19\nP\nL605　A103　480.00　7.00　3,360.00　完成 3:24-cv-00724 中被上诉方答辩状的起草和修订（6.8）；就同一事项与 Attorney Linsey 和 Attorney Bassett 通信（0.2）。\nDespins，第11章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告第：168 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 240 页，共\n\n转　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费工时　金额\n阶段 ID L605 Mei Guo（梅国，飞机） A.P. # 23-5008\n5248.001　09/10/2024　41\nP\nL605　A104\n495.00　1.20　594.00　Ho Wan Kwok（郭文贵），债务人\n审阅并分析被上诉人答辩状的最新草稿（0.4），就被上诉人答辩状中的其他行动事项与 D. Carnelli（D. 卡内利）通信（0.2），就同一事项与 N. Bassett（N. 巴西特）通信并协商（0.3），分析被告附录中所含证据（0.3）\n5248.001　09/11/2024　19\nP\nL605　A106\n480.00　1.10　528.00　Despins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 Bassett 律师和 Linsey 律师就 3:24-cv-00724 中的被上诉人答辩状及附录状态进行多次通信（0.7）；审阅有关 3:24-cv-00724 中被上诉人答辩状的修订/建议（0.4）。\nDespins（德斯潘），第 11 章受托人/Luc A.\n5248.001　09/11/2024　41\nP\nL605　A104\n495.00　0.60　297.00　Ho Wan Kwok（郭文贵），债务人\n审阅/评论经修订的被上诉人答辩状草稿（0.5），就同一事项与 D. Carnelli 通信（0.1）\n5248.001　09/12/2024　19\nP\nL605　A103\n480.00　8.20　3,936.00　Despins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n继续起草并修订（至最终版本）3:24-cv-00724 中的被上诉人答辩状（7.3）；就同一事项与 Linsey 律师协商（0.4）；就同一事项与第 11 章受托人通信（0.2）；就 Bombardier（庞巴迪）款项与 Linsey 律师进行多次通信（0.3）。\nDespins（德斯潘），第 11 章受托人/Luc A.\n5248.001　09/12/2024　70\nP\nL605　A103\n200.00　1.40　280.00　Ho Wan Kwok（郭文贵），债务人\n就被上诉人答辩状与 Carnelli 律师发送电子邮件（.2）；起草同一文件的目录及引证目录（1.0）；起草并向 Carnelli 律师发送备忘录及答辩状，以供审阅（.2）\nDespins（德斯潘），第 11 章受托人/Luc A.\n5248.001　09/12/2024　41\nP\nL605　A107\n495.00　1.30　643.50　Ho Wan Kwok（郭文贵），债务人\n处理 N. Bassett 对被上诉人答辩状的修订及后续步骤（0.4），就同一事项与 D. Carnelli 通信并协商（0.3），与 D. Barron（D. 巴伦）协商，并审阅和分析受托人提交的、载有关于答复时提交材料的补充权威依据的文件（0.5），就同一事项与 D. Carnelli 通信（0.1）\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/13/2024　19\nP\nL605　A103\n480.00　2.30　1,104.00　为提交 3:24-cv-00724 中的被上诉人答辩状进行最终审阅/修订，并以电子方式提交该答辩状。\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/18/2024　70\nP\nL605　A101\n200.00　0.30　60.00　准备上诉答辩状的法官室副本以供送达；通过 FedEx（联邦快递）送达该副本\nDespins（德斯潘），第 11 章受托人/Luc A.\n5248.001　09/18/2024　19\nP\nL605　A103\n480.00　0.60　288.00　Ho Wan Kwok（郭文贵），债务人\n起草并最终确定 3:24-cv-00724 中被上诉人答辩状法官室副本的附函（0.4）；就 3:24-cv-00724 中被上诉人答辩状的法官室副本与 K. Ahumada（K. 阿乌马达）通信（0.2）。\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/27/2024　19\nP\nL605　A104\n480.00　1.10　528.00　审阅/分析 3:24-cv-00724 中上诉人的答复答辩状（及其中援引的新权威依据）（0.9）；就同一事项与 Linsey 律师通信（0.2）。\n\n日期：02/24/2025 详细费用任务代码计费报告 第：169 页 案件 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 241 页，共\n\n交易　H　工时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费工时　金额\n阶段 ID L605 Mei Guo（梅国，飞机） A.P. # 23-5008\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/03/2024　19\nP\nL605　A104　480.00　1.60　768.00　完成对 3:24-cv-00724 中已登记上诉的上诉人答复答辩状所援引权威依据的审阅（1.0）；就同一事项与 Linsey 律师协商（0.4）；就同一事项（以及转交答复答辩状副本）与客户及 Bassett 律师通信（0.2）。\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/07/2024　70\nP\nL605　A101　200.00　0.20　40.00　回复 Carnelli 律师就上诉答辩状法官室副本发送的电子邮件\nDespins（德斯潘），第 11 章受托人/Luc A.\n5248.001　10/24/2024　41\nP\nL605　A107　495.00　0.20　99.00　Ho Wan Kwok（郭文贵），债务人\n就 Mei Guo（梅国）禁令与 N. Bassett 通信\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/29/2024　41\nP\nL605　A107　495.00　0.80　396.00　就初步禁令与 N. Bassett 通信（0.2），审阅和分析禁令及简易判决书面材料/裁决，并向 N. Bassett 起草有关禁令的备忘录（0.6）\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/20/2024　41\nP\nL605　A108　495.00　1.10　544.50　就强制执行初步禁令的动议与 K. Catalano（K. 卡塔拉诺）通信并协商（0.2），审阅和分析强制执行初步禁令的动议，将其最终确定以供提交，并处理提交该动议事宜（0.9）\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L605 合计　可计费　40.60　18,792.50　Mei Guo（梅国，飞机） A.P. # 23-5008\n\n阶段 ID L606 HCHK A.P. # 23-5013\n5248.001　09/09/2024　41\nP\nL606　A104　495.00　0.50　247.50　审阅和分析 HCHKV 律师在对抗程序及上诉中申请撤回出庭代理的动议（0.2），就同一事项及后续步骤与受托人和 N. Bassett 通信（0.3）\nDespins（德斯潘），第 11 章受托人/Luc A.\n5248.001　09/10/2024　41\nP\nL606　A102　495.00　0.70　346.50　Ho Wan Kwok（郭文贵），债务人\n研究驳回上诉及其依据的破产规则和民事规则（0.4），就同一事项向 N. Bassett 起草备忘录（0.3）\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/12/2024　41\nP\nL606　A104　495.00　0.30　148.50　处理关于上诉中 Shaban（沙班）撤回代理动议的排期命令，并就同一事项及后续步骤与 N. Bassett 通信\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/30/2024　41\nP\nL606　A107　495.00　0.20　99.00　就 Shaban 提出的撤回代理动议听证会与 N. Bassett 通信并协商\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/01/2024　41\nP\nL606　A106　495.00　0.60　297.00　就 HCHKV 实体律师申请撤回出庭代理的听证会与受托人通信（0.2），向受托人起草关于该听证会相关问题的备忘录，包括在无替代律师的情况下撤回代理的要求，以及因以下原因驳回破产上诉的标准\n日期：02/24/2025 详细费用任务代码计费报告 第：170 页 案件 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 242 页，共\n\n交易　H　工时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费工时　金额\n阶段 ID L606 HCHK A.P. # 23-5013\n5248.001　10/02/2024　41\nP\nL606　A101　495.00　3.30　1,633.50　Ho Wan Kwok（郭文贵），债务人\n准备 Shaban 撤回出庭代理动议的听证会（0.5），出席在 Bridgeport（布里奇波特）地区法院举行的 Shaban 撤回出庭代理动议听证会（2.8）\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L606 合计　可计费　5.60　2,772.00　HCHK A.P. # 23-5013\n阶段 ID L607 Mahwah（马瓦） A.P. # 23-5017\n5248.001　09/04/2024　72\nP\nL607　A105　480.00　0.20　96.00　就 Greenwich（格林尼治）房产的公用事业费用与 Linsey 律师和 T. Jones（T. 琼斯）沟通\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/04/2024　41\nP\nL607　A105　495.00　0.10　49.50　就 Mahwah（马瓦）宅邸的安保事宜与 W. Sherman（W. 谢尔曼）通信\nDespins（德斯潘），第 11 章受托人/Luc A.\n5248.001　09/05/2024　91\nP\nL607　A101　220.00　2.10　462.00　Ho Wan Kwok（郭文贵），债务人\n访问公用事业账户并下载 Mahwah（马瓦）房产的发票（.5）；与 Verizon（威瑞森）就电汇付款进行电话会议（.3）；与 PSE&G（公共服务电气和燃气公司）就待处理的断供及付款选择进行电话会议（.5）；就同一事项向 Sherman 律师准备电子邮件（.1）；与 Orange & Rockland（奥兰治与罗克兰）就公用事业账单及可能的新账户进行电话会议（.4）；与 Orange & Rockland 就电力服务账户的付款进行电话会议（.3）\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/05/2024　70\nP\nL607　A101　200.00　0.10　20.00　就支付公用事业费用的紧急命令与 Sherman 律师电话沟通\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/05/2024　5\nP\nL607　A105　475.00　0.20　95.00　在律所内部就 Mahwah（马瓦）宅邸的持有成本及相关问题与 Linsey 律师沟通\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/05/2024　72\nP\nL607　A105　480.00　1.30　624.00　就公用事业需求及服务转移选择与 T. Jones 沟通（.3）；审阅发票和付款选择，并就支付公用事业费和水费/污水处理费向 T. Sadler 律师通信（.7）；与客户处理电力公用事业选择（.3）\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/06/2024　72\nP\nL607　A107　480.00　1.00　480.00　就电力公用事业、账户信息及转换与对方律师通话和发送电子邮件（.5），与 T. Jones 处理同一事项（.3），就付款事宜与 Sadler 律师通信（.2）\nDespins（德斯潘），第 11 章受托人/Luc A.\n5248.001　09/06/2024　41\nP\nL607　A107　495.00　0.20　99.00　Ho Wan Kwok（郭文贵），债务人\n就简易判决动议与 D. Barron 通信并协商\nDespins（德斯潘），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/07/2024　72\nP\nL607　A105　480.00　0.40　192.00　就目前已知的不动产运营费用、税款和公用事业费用与 P. Linsey 律师通话\nDespins（德斯潘），第 11 章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：171 页 案件 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 243 页，共\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费工时　金额\n\n阶段 ID L607 Mahwah A.P. # 23-5017\n5248.001　09/07/2024　41\nP\nL607　A104　495.00　0.50　247.50　Ho Wan Kwok（郭文贵），债务人\n分析有关持有成本/维护的问题（0.2），就此与 W. Sherman（谢尔曼）及受托人通信并协商（0.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001　09/09/2024　70\nP\nL607　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n参加与律师 L. Song（宋）及 D. Mohammed（穆罕默德）就密封提交文件举行的 Zoom 电话会议\nDespins，第 11 章受托人/Luc A.\n\n5248.001　09/09/2024　41\nP\nL607　A107　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就 MSJ 提交及证物与 PHC1 通信，并就提交问题与 K. Ahumada（阿乌马达）协商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/10/2024　91\nP\nL607　A108　220.00　1.00　220.00　与 Oasis Pools（绿洲泳池公司）就泳池关闭服务费用及其安排进行电话会议。与 National Lawn Sprinklers（国家草坪喷灌公司）就防冻处理报价进行电话会议，并讨论春季启用事宜。就此起草发送给律师 Sherman 的电子邮件。与 Orange & Rockland（奥兰治与罗克兰公司）就电力账户付款进行电话会议。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/10/2024　72\nP\nL607　A107　480.00　0.60　288.00　审阅对方律师关于供应商的通信，并与 T. Jones（琼斯）处理该事项（.3）；与 T. Sadler（萨德勒）就电力付款问题通话并交换电子邮件（.3）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　09/10/2024　70\nP\nL607　A105　200.00　0.10　20.00　Ho Wan Kwok，债务人\n与律师 Linsey（林赛）就简易判决动议提交事宜通电话\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/10/2024　70\nP\nL607　A101　200.00　1.00　200.00　与律师 Linsey 就简易判决动议提交事宜通电话（.3）；完成提交文件并发送给律师 Barron（巴伦）和 Linsey（.3）；查阅提交文件的证物，并就程序与律师 Linsey 协商（.4）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　09/10/2024　41\nP\nL607　A107　495.00　0.80　396.00　Ho Wan Kwok，债务人\n就提交简易判决动议与 D. Barron 及 K. Ahumada 协商（0.2），进一步审阅简易判决动议草案（0.6）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　09/11/2024　70\nP\nL607　A101　200.00　3.30　660.00　Ho Wan Kwok，债务人\n完成简易判决动议文件以供提交（.3）；将其发送给律师 Barron 和 Linsey 审阅，并与律师 Linsey 通电话（.2）；提交简易判决动议，包括 135 份证物（2.8）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　09/11/2024　70\nP\nL607　A101　200.00　0.70　140.00　Ho Wan Kwok，债务人\n制作原始起诉状与修正起诉状的红线比较稿（.5）；发送给律师 Linsey，并与律师 Mitchell（米切尔）就此通电话（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/11/2024　72\nP\nL607　A105　480.00　2.30　1,104.00　就 Verizon（威瑞森）及 Rockland Electric（罗克兰电力）的通知与 T. Jones 沟通（.4）；与 T. Sadler 和 Rockland Electric 就电子\n\n日期：02/24/2025 详细费用任务代码计费报告 第：172 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 244 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID L607 Mahwah A.P. # 23-5017\n5248.001　09/11/2024　91\nP\nL607　A108\n220.00　0.50　110.00　通过银行支付和电话支付事宜通话，并向 Rockland 确认 9/11/2024 不会中断服务及账单支付事项（1.5）；就服务事宜与客户及 Mahwah（马瓦）安保人员交换电子邮件（.4）；\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n与 Verizon 就付款及互联网服务恢复连接举行电话会议，并就此与律师 Sherman 协商（.3）；就 Rockland 电力及即将断电事宜与律师 Sherman 协商。与 Rockland 就即将断电及待付款项举行电话会议（.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　09/11/2024　41\nP\nL607　A105\n495.00　0.70　346.50　Ho Wan Kwok，债务人\n就提交简易判决动议与 K. Ahumada 通信并协商（0.2），进一步审阅简易判决动议及支持性提交文件（0.5）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　09/12/2024　72\nP\nL607　A107\n480.00　0.20　96.00　Ho Wan Kwok，债务人\n与 T. Sadler 就通过银行本票支付额外电费交换电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/12/2024　91\nP\nL607　A108\n220.00　0.30　66.00　与 Oasis Pool（绿洲泳池公司）就泳池关闭服务合同举行电话会议，并与律师 Sherman 协商（.2）。就请求提供泳池关闭服务联系人的事项，向 Oasis Pool 起草电子邮件（.1）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　09/13/2024　72\nP\nL607　A109\n480.00　5.80　2,784.00　Ho Wan Kwok，债务人\n前往 Mahwah 不动产并进行现场查验，记录不动产状况、维护及运营成本事项（4.8）；与律师 Linsey 审阅检查结果（.3）；为客户编制有关维护、资产保全或进一步调查的潜在行动事项概述（.7）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　09/13/2024　41\nP\nL607　A105\n495.00　0.50　247.50　Ho Wan Kwok，债务人\n就 Mahwah 宅邸状况及未决问题与 W. Sherman 协商（0.2），审阅并分析支持被告撤回移送申请的答辩（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/14/2024　41\nP\nL607　A107\n495.00　0.20　99.00　就被告支持撤回移送申请的答辩及后续步骤与 N. Bassett（巴西特）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/15/2024　41\nP\nL607　A103\n495.00　0.70　346.50　起草拟在地区法院程序中提交的关于撤回移送申请之简易判决动议提交通知（0.6），并就此与 N. Bassett 通信（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/16/2024　91\nP\nL607　A108\n220.00　0.40　88.00　与 Verizon 和 Rockland Electric 就付款状态及服务状态举行电话会议。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/25/2024　68\nP\nL607　A104\n425.00　0.20　85.00　审阅在以下程序中向 PNC（匹兹堡国民银行）发出的传票\n\n日期：02/24/2025 详细费用任务代码计费报告 第：173 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 245 页，共\n\n交易　H　小时数\n\n客户　日期　计时员\nP\n任务代码　费率　计费小时数　金额\n阶段 ID L607 Mahwah A.P. # 23-5017\nMahwah AP，\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/26/2024　91\nP\nL607　A108　220.00　0.50　110.00　与 Oasis Pools 就泳池防冻处理举行电话会议。就此与律师 Sherman 协商。与 Lehmann Pools（莱曼泳池公司）就泳池关闭及防冻处理举行电话会议。就此向律师 Sherman 起草电子邮件。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/26/2024　72\nP\nL607　A107　480.00　0.40　192.00　与客户审阅 Mahwah 不动产的状态及取得占有的步骤（.1）；与新泽西州律师沟通，以获取 Mahwah 不动产的供应商，从而调查可能减轻任何持续维护需求的措施（.2）；与 T. Jones 处理泳池供应商选项（.1）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　09/26/2024　41\nP\nL607　A104　495.00　2.50　1,237.50　Ho Wan Kwok，债务人\n审阅并分析延期动议（0.2），就对延期取得简易判决动议的答复与受托人通信并协商（0.2），就 Mahwah 费用及持有成本与 W. Sherman 协商（0.2），就延期动议与法庭书记员通信（0.2），起草对延期动议的答复（1.2），处理简易判决文件的保密问题（0.2），根据受托人意见修改对延期动议的答复/完成定稿/就提交该答复与 K. Ahumada 通信（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/27/2024　72\nP\nL607　A108　480.00　0.40　192.00　与泳池服务商通话，了解 Mahwah 不动产的检查及选项，并与 Mahwah 安保人员就进入事宜交换电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/27/2024　72\nP\nL607　A105　480.00　0.30　144.00　审阅现有供应商发票，并与律师 Linsey 沟通已知的 Mahwah 当前费用\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/27/2024　41\nP\nL607　A103　495.00　1.10　544.50　整理发送给 A. Bongartz（邦加茨）的关于出售 Mahwah 不动产动议的格式诉状和备忘录（0.4），处理延期动议裁定并就此与受托人通信（0.1），审阅并分析有关安保的 Mahwah 笔录，并就此与 A. Bongartz 通信（0.2），与 W. Sherman 协商并处理有关 Mahwah 费用的通信，以及起草发送给 A. Bongartz 的有关 Mahwah 费用的备忘录（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/30/2024　91\nP\nL607　A101　220.00　0.30　66.00　确认 Verizon、Rockland Electric 和 PSE&G（公共服务电力燃气公司）的账户余额（.1）；就应付公用事业账户余额向律师 Sherman 起草电子邮件（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：174 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 246 页，共\n\n交易　H　小时数\n\n客户　日期　计时员\nP\n任务代码　费率　计费小时数　金额\n5248.001　09/30/2024　阶段 ID L607 Mahwah A.P. # 23-5017\n\nP\nL607　A107　480.00　0.30　144.00　审查Mahwah（马瓦）房产的电费发票，并与T. Sadler律师（萨德勒）讨论付款方案\n5248.001　09/30/2024　41\nP\nL607　A107　495.00　0.20　99.00　Despins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n与A. Bongartz（邦加茨）就出售Mahwah房产的动议进行商议（0.1），并就加速审理动议与N. Bassett（巴塞特）和A. Bongartz进行通信（0.1）\n5248.001　10/01/2024　70\nP\nL607　A101　200.00　0.70　140.00　Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n与Linsey律师（林赛）电话沟通，讨论提交授权出售庄园命令动议及加速审理动议的进展情况（.2）；完成同一动议的提交材料并发送给Linsey律师审阅（.3）；在主案中提交同一动议\n5248.001　10/01/2024　72\nP\nL607　A107　480.00　0.50　240.00　案件及对抗诉讼中提交（.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n就NJ（新泽西州）不动产费用及迄今向供应商支出的金额与T. Sadler律师沟通（.3），并与P. Linsey（林赛）处理同一事项（.2）\n5248.001　10/01/2024　72\nP\nL607　A108　480.00　0.10　48.00　Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n与泳池供应商就NJ泳池及水疗设施的服务事宜沟通\nDespins，第11章受托人/Luc A.\n5248.001　10/01/2024　41\nP\nL607　A104　495.00　1.70　841.50　Ho Wan Kwok，债务人\n审阅与出售Mahwah庄园有关的动议及加速审理动议（0.4），完成有关出售Mahwah庄园的动议，并就提交事宜与A. Bongartz和K. Ahumada（阿乌马达）进行通信和商议（0.4），就Mahwah庄园费用与W. Sherman（谢尔曼）和T. Sadler进行通信和商议，并分析有关费用上限及提高该上限动议的问题（0.3），与受托人就提高费用上限进行通信（0.1），起草给W. Sherman的备忘录，内容涉及提高费用上限的动议及相关表格和命令（0.2），就拟对授权出售Mahwah房产动议提出的异议，与D. Skalka（斯卡尔卡）进行通信，并列出向J. Hellman（赫尔曼）提出的问题（0.3）\nDespins，第11章受托人/Luc A.\n5248.001　10/02/2024　72\nP\nL607　A103　480.00　1.50　720.00　Ho Wan Kwok，债务人\n起草提高Mahwah庄园支出上限的动议（1.2），并与P. Linsey律师处理该事项（.3）\nDespins，第11章受托人/Luc A.\n5248.001　10/03/2024　91\nP\nL607　A108　220.00　0.30　66.00　Ho Wan Kwok，债务人\n与Sherman律师就屋顶检查进行商议（.1）；与Garino先生（加里诺）电话沟通，讨论Crocker-McMillan（克罗克-麦克米伦）屋顶的检查事宜（.1）；起草给Garino先生的电子邮件，内容涉及检查请求（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/03/2024　72\nP\nL607　A105　480.00　0.20　96.00　处理Mahwah屋顶供应商方案、需求以及与T. Jones（琼斯）的联系，并处理回复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/04/2024　72\nP\nL607　A108　480.00　0.40　192.00　与Mahwah电力供应商电话沟通，讨论交付保付资金事宜（.2）；与客户及P H的T. Sadler就同一事项发送电子邮件（.2）\n日期：02/24/2025 详细费用任务代码计费报告 第：175页 案件 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第247页，共\n\nTrans　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时数　金额\n阶段编号 L607 Mahwah 对抗诉讼 # 23-5017\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/06/2024　41\nP\nL607　A103　495.00　0.80　396.00　修改/处理提高Mahwah费用上限的动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/07/2024　41\nP\nL607　A108　495.00　1.70　841.50　就Mahwah费用与T. Sadler进行通信（0.2），起草/修改提高Mahwah费用上限的动议及命令（1.2），就提高Mahwah费用上限的动议及可能出售Mahwah房产事宜与受托人进行通信（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　72\nP\nL607　A108　480.00　0.30　144.00　与Mahwah泳池供应商电话沟通（.1）；与NJ律师就秋季清理的园林服务发送电子邮件（.1）；处理屋顶供应商事项（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/10/2024　72\nP\nL607　A108　480.00　0.50　240.00　就屋顶事宜与Mahwah庄园安保人员沟通（.2）；与R. Kahn律师（卡恩）处理Mahwah的园林绿化/秋季清理事项（.2）；与T. Jones处理房产存储方案（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　72\nP\nL607　A108　480.00　0.30　144.00　与Mahwah泳池服务商电话沟通服务事宜，并向Mahwah安保人员发送有关进入的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/14/2024　72\nP\nL607　A108　480.00　0.40　192.00　向园林绿化供应商K. Davis（戴维斯）发送信息，讨论对Mahwah房产的访问及报价；与Davis先生就同一事项电话沟通，并向Mahwah安保人员发送有关进入的信息\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/15/2024　41\nP\nL607　A103　495.00　0.80　396.00　起草听证会论点摘要，并就同一事项与受托人通信和商议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/17/2024　41\nP\nL607　A104　495.00　1.90　940.50　审阅并分析对简易判决动议的反对意见、声明及事实反陈述（1.2），就对简易判决动议反对意见的初步答复与D. Barron（巴伦）和N. Bassett通信（0.4），就证据开示结束事宜与N. Bassett通信（0.1），审阅并分析8月13日庭审记录，并就同一事项与N. Bassett通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/21/2024　72\nP\nL607　A108　480.00　0.70　336.00　就维护级别照护的定价及需求与Mahwah园林绿化供应商沟通（.2）；向客户发送电子邮件以获取批准，并就同一事项与供应商沟通（.3）；与安保人员沟通，为供应商提供定期进入权限（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/21/2024　41\nP\nL607　A104　495.00　0.50　247.50　审阅并分析对授权出售Mahwah庄园动议的异议（0.4），并就同一事项与受托人通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/22/2024　91\nP\nL607　A108　220.00　0.70　154.00　与PSE&G（公共服务电气和燃气公司）、Rockland Electric（罗克兰电力公司）及\n\n日期：02/24/2025 详细费用任务代码计费报告 第：176页 案件 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第248页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思律师事务所）373\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段编号 L607 Mahwah 对抗诉讼 # 23-5017\nVerizon（威瑞森）就Greenwich（格林尼治）房产应付账户余额进行沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/28/2024　41\nP\nL607　A107\n495.00　1.30　643.50　就Mahwah简易判决答复及听证会问题与N. Bassett通信和商议（0.2），就状态会议与A. Smith（史密斯）通信（0.2），就简易判决程序与J. Kosciewicz（科谢维奇）通信（0.1），与W. Sherman及受托人就出售Mahwah庄园/可能聘用经纪人进行商议（0.8）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/29/2024　41\nP\nL607　A101\n495.00　0.90　445.50　为听证会做准备（0.3），出席有关出售Mahwah庄园及其他排期事项的状态会议（0.5），就简易判决答复与J. Kosciewicz通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/30/2024　41\nP\nL607　A107\n495.00　0.70　346.50　就对简易判决动议的反对意见与N. Bassett通信，并就页数限制与M. Conway（康威）通信（0.2），审阅/修改超过页数限制的动议（0.2），就该动议及被告同意事宜与N. Bassett和J. Kosciewicz通信（0.1），完成并关注提交超过页数限制的动议（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/31/2024　41\nP\nL607　A107\n495.00　0.10　49.50　就支持简易判决动议的答复状中的书面陈述问题，与W. Farmer（法默）和N. Bassett通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/06/2024　91\nP\nL607　A101\n220.00　0.60　132.00　与Verizon、PSE&G及Rockland Electric电话会议，讨论Mahwah房产有关账户余额（.4）。起草给Sherman律师的电子邮件，内容涉及同一事项（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/11/2024　91\nP\nL607　A101\n220.00　0.20　44.00　与Montvale Moving（蒙特维尔搬家公司）电话会议，讨论额外搬运的可用性。起草给Sherman律师的电子邮件，内容涉及同一事项。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　91\nP\nL607　A101\n220.00　0.20　44.00　审阅Sherman律师的通信。起草给Montvale Moving的Marty Fanizzi（马蒂·法尼齐）的电子邮件，内容涉及待搬运物品。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/14/2024　91\nP\nL607　A101\n220.00　0.20　44.00　与Sherman律师就安排搬运及房地产经纪人的可用性进行商议。致电Montvale Moving确认下周搬运。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/18/2024　41\nP\nL607　A107\n495.00　0.50　247.50　就PowerPoint/听证会与N. Bassett及书记员通信（0.1），就简易判决听证会与D. Barron通信和商议（0.2），\n（0.2）\n\nDespins，第11章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：177页 案件 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第249页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\nTrans　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时数　金额\n阶段编号 L607 Mahwah 对抗诉讼 # 23-5017\nHo Wan Kwok，债务人\n5248.001　11/19/2024　41　P\nL607　A106　495.00　0.10　49.50　与受托人就缺席判决动议的听证会进行商议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/25/2024　41　P\nL607　A105　495.00　0.20　99.00　与W. Sherman就Mahwah出售程序/经纪人的更新情况进行商议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/03/2024　41　P\nL607　A104　495.00　0.30　148.50　审阅并分析法院就修改对RFAs（承认请求）的答复所作决定，并就期限与D. Mohamed（穆罕默德）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2024　41　P\nL607　A105　495.00　0.30　148.50　与W. Sherman就Mahwah出售进展及简易判决程序中的临时命令进行商议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/09/2024　91　P\nL607　A108　220.00　0.50　110.00　与Hackensack Roofing（哈肯萨克屋顶公司）的Al Garino电话会议，讨论近期维修的情况（.2）；与Verizon、Rockland Electric和PSE&G电话会议，讨论账户余额（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/09/2024　70　P\nL607　A101　200.00　0.30　60.00　与Linsey律师电话沟通；代表受托人起草并提交远程出庭动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/11/2024　91　P\nL607　A101　220.00　0.20　44.00　起草给Hawkeye Security（鹰眼安保公司）的电子邮件，内容涉及检查场所。审阅Hawkeye Security的电子邮件及照片。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/12/2024　41　P\nL607　A107　495.00　0.20　99.00　就修改后的RFAs答复与PHC1进行通信，并审阅/分析法院就同一事项作出的命令\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L607合计　计费　52.60　21,659.50　Mahwah 对抗诉讼 # 23-5017\n\n阶段编号 L608 Golden Spring（黄金泉）对抗诉讼 #23-5018\n5248.001　11/07/2024　19　P\nL608　A103　480.00　3.90　1,872.00　修改文件出示请求，并完成向Microsoft（微软）送达的传票/附表A，涉及Golden Spring对抗诉讼（23-5018）（2.3）；准备并提交Golden Spring对抗诉讼（23-5018）的出庭通知（0.4）；审阅Rule 69及相关BRP/LBRP（0.3）；审阅SCA非内容\n\n标识符（0.2）；就向Microsoft在Connecticut（康涅狄格州）的送达代理人送达传票事宜，与送达人员多次通信（0.3）；与M. Milano律师（米拉诺）及D. Papiez律师（帕皮兹）通信，转交Microsoft传票礼节副本，并告知送达\n\n依据 FRCP 69(a)(2) (0.2) 作出；就 Golden Spring A.P.（Golden Spring 对抗程序）(23-5018) 的出庭事宜及向 Microsoft（微软）发出的传票，与 Linsey 律师（林西）通信 (0.2)。\nDespins，第11章受托人/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/11/2024　19　P\nL608　A108　480.00　0.30　144.00　就 Rule 69 传票的送达事宜与 Evan Cohan 律师（埃文·科恩）通信 (0.2)；审阅送达回证 (0.1)。\n\n日期：02/24/2025 费用明细任务代码计费报告 第：178页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第250页，共\n\n交易　H　小时\n\n客户　日期　计时人员　P\n任务代码　费率　待计费　金额\n阶段编号 L608 Golden Spring A.P.（Golden Spring 对抗程序）#23-5018\n5248.001　11/21/2024　19\nP　L608　A105　480.00　0.30　144.00　Despins，第11章受托人/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n就 Microsoft（微软）传票的状态与 Linsey 律师（林西）会商。\n\nDespins，第11章受托人/Luc A. Despins\n5248.001　11/22/2024　19\nP　L608　A105　480.00　1.30　624.00　Ho Wan Kwok，债务人\n审阅 Microsoft 对 Rule 69 传票作出的答复和异议，包括其法律依据。\n\nDespins，第11章受托人/Luc A. Despins\n5248.001　12/02/2024　19\nP　L608　A108　480.00　0.90　432.00　Ho Wan Kwok，债务人\n就传票事宜与 Microsoft 律师多次通信 (0.3)；审阅 Microsoft 先前的通信，包括对传票的答复和异议以及先前关于保全的陈述 (0.6)。\n\nDespins，第11章受托人/Luc A. Despins\n5248.001　12/04/2024　19\nP　L608　A103　480.00　0.70　336.00　Ho Wan Kwok，债务人\n起草关于向 Microsoft 发出传票、合规及会面协商的备忘录 (0.5)；就预期的提交日期与 Microsoft 律师通信 (0.2)。\n\nDespins，第11章受托人/Luc A. Despins\n5248.001　12/10/2024　19\nP　L608　A108　480.00　0.60　288.00　Ho Wan Kwok，债务人\n就预期遵守传票事宜与 Microsoft 律师多次后续通信 (0.4)；就同一事项与 Linsey 律师通信 (0.1)；就遵守传票事宜与 Microsoft 律师电话交谈 (0.1)。\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n阶段编号 L608 合计　可计费　8.00　3,840.00　Golden Spring A.P. #23-5018\n\n阶段编号 L611 Lamp Capital A.P.（Lamp Capital 对抗程序）# 23-50233\n5248.001　09/17/2024　41\nP　L611　A107　495.00　0.20　99.00　就 Leading Shine 简易判决动议与 D. Barron（D. 巴伦）及 K. Ahumada（K. 阿乌马达）通信。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　09/19/2024　70\nP　L611　A101　200.00　2.70　540.00　起草、定稿并提交简易判决动议。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　09/19/2024　41\nP　L611　A104　495.00　1.60　792.00　审阅并分析简易判决动议、法律备忘录、密封动议及相关文件 (0.8)；就提交简易判决动议与 PHC1 及 K. Ahumada 通信并会商 (0.1)；处理 J. Moriarty（J. 莫里亚蒂）关于特权问题的通信，并就同一事项与 D. Barron 会商 (0.4)；就特权问题与 N. Bassett（N. 巴塞特）通信并会商 (0.3)。\nDespins，第11章受托人/Luc A. Despins\n\n5248.001　10/01/2024　41\nP　L611　A107　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就 Leading Shine 的简易判决动议/密封提交文件与 N. Bassett 通信，并处理 J. Moriarty 的通信。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　10/09/2024　41\nP　L611　A108　495.00　0.20　99.00　就简易判决动议与 J. Moriarty 通信。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n日期：02/24/2025 费用明细任务代码计费报告 第：179页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第251页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n5248.001　11/06/2024　阶段编号 L611 Lamp Capital A.P. # 23-50233\n\nP\nL611　A107　495.00　0.60　297.00　就支持 HDNY/LSNY 简易判决动议的答复与 PHC1 通信 (0.2)，审阅并定稿支持 HDNY/LSNY 的答复，并处理其提交事宜 (0.4)。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/03/2024　41\nP\nL611　A106　495.00　0.40　198.00　就被告请求延期举行简易判决听证会事宜与受托人及 N. Bassett 通信 (0.2)，并就同一事项与 J. Moriarty 通信及会商 (0.2)。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/04/2024　41\nP\nL611　A104　495.00　1.10　544.50　审阅并分析关于延期举行 HDNY/LSNY 简易判决动议听证会的动议 (0.2)，起草反对延期举行 HDNY/LSNY 简易判决动议听证会的动议的意见书 (0.6)，与受托人及 N. Bassett 通信，并根据意见定稿反对 HDNY/LSNY 延期举行听证会动议的意见书/处理其提交事宜 (0.3)。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/09/2024　70\nP\nL611　A101　200.00　0.20　40.00　代表受托人起草并提交远程出庭动议。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/10/2024　70\nP\nL611　A101　200.00　0.20　40.00　就下午1时听证会的视频文件证据通过电子邮件发送事宜，与法院书记员电话交谈。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/10/2024　68\nP\nL611　A108　425.00　0.20　85.00　就简易判决动议证据与 PHC1 通信。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/10/2024　68\nP\nL611　A105　425.00　0.30　127.50　就简易判决动议的证据与 S. Pierce（S. 皮尔斯）及 K. Ahumada 会商并通信。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n阶段编号 L611 合计　可计费　7.90　2,961.00　Lamp Capital A.P. # 23-50233\n5248.001　09/10/2024　阶段编号 L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n\nP\nL612　A106　495.00　0.60　297.00　就听证会与受托人通信 (0.2)，准备听证会 (0.3)，就命令与 N. Bassett 通信 (0.1)。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n阶段编号 L612 合计　可计费　0.60　297.00　Ace Decade Holdings Limited 等 - 23-05028\n5248.001\n5248.001　10/18/2024\n11/08/2024　阶段编号 L613 Agora Lab, Inc.（Agora Lab 公司）-24-05005\n\nP\nL613\n\nP\nL613　A104\nA103　500.00\n425.00　0.20\n0.20　100.00\n85.00　审阅/分析驳回动议。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n修订对驳回对抗程序动议的异议。\n\n5248.001　11/14/2024　41\nP\nL613　A104　495.00　1.90　940.50　Despins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n日期：02/24/2025 费用明细任务代码计费报告 第：180页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第252页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所）373\n\n客户　交易\n日期　H\n计时人员　P\n任务代码　费率　小时数\n待计费　金额\n\n阶段编号 L613 Agora Lab, Inc.-24-05005\n5248.001　11/15/2024　68\nP　L613\nA102　425.00　1.50　637.50　Despins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n在 Relativity（Relativity 平台）中调查被告与债务人的联系。\n\n5248.001　11/15/2024　68\nP　L613\nA105　425.00　0.10　42.50　Despins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n就 Relativity 中关于被告的调查结果与 P. Linsey（P. 林西）通信。\n\nDespins，第11章受托人/Luc A. Despins\n5248.001　11/18/2024　41\nP　L613\nA101　495.00　1.00　495.00　Ho Wan Kwok，债务人\n(0.6)，\n\n5248.001　11/21/2024　41\nP　L613\nA106　495.00　0.30　148.50　(0.3)，\n(0.1)\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n阶段编号 L613 合计　可计费　5.20　2,449.00　Agora Lab, Inc.-24-05005\n5248.001\n5248.001　阶段编号 L614 Amazon Web Services, Inc.（亚马逊云计算服务公司）- 24-05006\n09/13/2024\n11/08/2024　41\nP\n\nP　L614\nA108\nL614\nA103　495.00\n425.00　0.30\n0.20　148.50\n85.00　待就 MTD 及证据开示问题举行听证。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n修订对驳回对抗程序动议的异议。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n阶段编号 L614 合计　可计费　0.50　233.50　Amazon Web Services, Inc. - 24-05006\n5248.001　阶段编号 L615 Blueberry Builders, LLC（蓝莓建筑商有限责任公司）- 24-05007\n09/18/2024　41\nP　L615\nA103　495.00　1.00　495.00　(0.9)，就同一事项与 N. Bassett 及受托人通信 (0.1)。\nDespins，第11章受托人/Luc A. Despins\n\n5248.001　09/26/2024　41\nP　L615\nA103　495.00　0.30　148.50　Ho Wan Kwok，债务人\n(0.2)，\n(0.1)\nDespins，第11章受托人/Luc A. Despins\n\n5248.001　10/16/2024　41\nP　L615\nA108　495.00　0.40　198.00　Ho Wan Kwok，债务人\n(0.1)，\n(0.3)\nDespins，第11章受托人/Luc A. Despins\n\n5248.001　10/30/2024　41\nP　L615\nA108　495.00　0.60　297.00　Ho Wan Kwok，债务人\n\nDespins，第11章受托人/Luc A.\n\n日期：02/24/2025 费用明细任务代码计费报告 第：181页 NEUBERT, PEPE & MONTEITH, P.C. 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第253页，共373页\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段编号 L615 Blueberry Builders, LLC - 24-05007\n5248.001　11/13/2024　41\nP\nL615　A104\n495.00　0.40　198.00　Ho Wan Kwok，债务人\n5248.001　12/18/2024　41\nP\nL615　A108\n495.00　0.20　99.00　Despins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n阶段编号 L615 合计　可计费　2.90　1,435.50　Blueberry Builders, LLC - 24-05007\n5248.001　09/30/2024　阶段编号 L616 Boardwalk Motor Imports, LLC（木板路汽车进口有限责任公司）- 24-05008\n\nP\nL616　A104\n495.00　0.20　99.00　审阅与机动车出售、价值问题及受让人问题有关的因素，以备可能提出反诉。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n阶段编号 L616 合计　可计费　0.20　99.00　Boardwalk Motor Imports, LLC - 24-05008\n5248.001　10/24/2024　阶段编号 L618 Direct Persuasion LLC（直接说服有限责任公司）- 24-05010\n\nP\nL618　A107\n500.00　0.20　100.00\n5248.001　10/24/2024　20\nP\nL618　A105\n500.00　0.20　100.00　Despins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　10/30/2024　20\nP\nL618　A107\n500.00　0.20　100.00　Despins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/01/2024　20\nP\nL618　A105\n500.00　0.20　100.00　Despins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/06/2024　20\nP\nL618　A107\n500.00　0.20　100.00　Despins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/14/2024　20\nP\nL618　A107\n500.00　0.20　100.00　Despins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\nDespins，第11章受托人/Luc A. Despins\n5248.001　11/20/2024　20\nP\nL618　A107\n500.00　0.20　100.00　Ho Wan Kwok，债务人\n\n5248.001　12/02/2024　20\nP\nL618　A107\n500.00　0.30　150.00　Despins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\nDespins，第11章受托人/Luc A. Despins\n5248.001　12/05/2024　20\nP\nL618　A107\n500.00　0.20　100.00　Ho Wan Kwok，债务人\n\n日期：02/24/2025 费用明细任务代码计费报告 第：182页 NEUBERT, PEPE & MONTEITH, P.C. 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第254页，共373页\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段编号 L618 Direct Persuasion LLC - 24-05010\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n12/06/2024　20\nP\nL618　A107　500.00　0.20　100.00\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n12/06/2024　20\nP\nL618　A105　500.00　0.70　350.00\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n12/09/2024　41\nP\nL618　A105　495.00　0.40　198.00\n(0.2)，\n(0.2)\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n12/09/2024　20\nP\nL618　A104　500.00　0.60　300.00　审阅有关 Direct Persusion 工作以及与 HCHK 和 Gettr 的交易的案卷、通信和文件材料。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n12/09/2024　20\nP\nL618　A105　500.00　0.50　250.00\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n12/09/2024　20\nP\nL618　A107　500.00　0.30　150.00\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n阶段编号 L618 合计　可计费　4.60　2,298.00　Direct Persuasion LLC - 24-05010\n阶段编号 L621 Farrant Group Limited（法兰特集团有限公司）- 24-05013\n5248.001\n10/08/2024　68\nP\nL621　A105　425.00　0.10　42.50　就是否需要提出缺席登记申请与 D. Skalka（D. 斯卡尔卡）通信。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n阶段编号 L621 合计　可计费　0.10　42.50　Farrant Group Limited - 24-05013\n阶段编号 L623 Fox News Network, LLC（福克斯新闻网络有限责任公司）- 24-05015\n5248.001\n09/06/2024　41\nP\nL623　A103　495.00　0.40　198.00\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n10/16/2024　41\nP\nL623　A108　495.00　0.20　99.00\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n11/08/2024　68\nP\nL623　A103　425.00　0.20　85.00　修订对驳回对抗程序动议的异议。\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n12/02/2024　41\nP\nL623　A103　495.00　1.00　495.00\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n12/16/2024　41\nP\nL623　A103　495.00　0.30　148.50\n\n日期：02/24/2025 详细费用任务代码计费报告页：183 案号 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 255 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段 ID L623 Fox News Network, LLC（福克斯新闻网络有限责任公司）- 24-05015\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L623 合计　可计费　2.10　1,025.50　Fox News Network, LLC - 24-05015\n阶段 ID L627 Mary Fashion S.p.A.（玛丽时尚股份公司）- 24-05019\n5248.001　09/09/2024　8\nP\nL627　A111　550.00　0.30　165.00　起草致律师 Petrakov（彼得拉科夫）的备忘录，\n关于延长期限的约定\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/10/2024　8\nP\nL627　A111　550.00　0.50　275.00　审阅并修改延长期限约定草案，\n并起草附有约定草案的致律师\nPetrakov 的备忘录\nDespins，第 11 章受托人/Luc A.\n5248.001　09/27/2024　68\nP\nL627　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就送达证明草案与 D. Skalka（D. 斯卡尔卡）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/09/2024　8\nP\nL627　A111　550.00　1.00　550.00　就聘请当地律师及\n有关答复日期的约定与律师 Petrakova（彼得拉科娃）通电话\n(. 4)；起草附有约定草案的致\n律师 Petrakova 的备忘录，供审阅（\nRilievi Group（里列维集团）和 Mary Fashion ）（.3）；\n起草致 S. Pierce（S. 皮尔斯）的备忘录，关于\n约定及提交（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/18/2024　8\nP\nL627　A111　550.00　0.80　440.00　审阅并修改延长期限约定，并\n起草附有修改后约定的致律师 Zabel（扎贝尔）的备忘录\n(.4)；\n(.4)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/18/2024　8\nP\nL627　A111　550.00　0.40　220.00　就出庭、\n案件状态及答复期限与律师 Zabel 通电话\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/21/2024　96\nP\nL627　A101　225.00　0.60　135.00　准备并向法院提交约定\nDespins，第 11 章受托人/Luc A.\n5248.001　11/05/2024　8\nP\nL627　A111　550.00　1.10　605.00　Ho Wan Kwok，债务人\n(.3)；\n(.5)；\n(.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L627 合计　可计费　4.80　2,432.50　Mary Fashion S.p.A. - 24-05019\n阶段 ID L628 Slaughter Law Group, PC（斯劳特律师集团，专业公司）- 24-05020\n5248.001　09/27/2024　82\nP\nL628　A108　495.00　0.20　99.00　审阅被告就所主张抗辩\n及对答复的考量所作通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/01/2024　82\nP\nL628　A101　495.00　0.60　297.00　分析被告 L. Slaughter（L. 斯劳特）提供的文件，\n该等文件涉及就转移付款据称给予的价值以及\n资金的收取/处置，并准备答复，具体\n请求提供所需的额外文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：02/24/2025 详细费用任务代码计费报告页：184 案号 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 256 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思专业公司）\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段 ID L628 Slaughter Law Group, PC - 24-05020\n阶段 ID L628 合计　可计费　0.80　396.00　Slaughter Law Group, PC - 24-05020\n阶段 ID L631 Studio Cataldi Group SRL（卡塔尔迪工作室集团有限责任公司）- 24-05023\n5248.001　09/12/2024　96\nP\nL631　A104　225.00　0.30　67.50　审阅并转发驳回动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/16/2024　41\nP\nL631　A104　495.00　0.40　198.00　审阅并分析 Studio Cataldi 的驳回动议\n(0.3)，就此与受托人及 N.\nBassett（N. 巴西特）通信 (0.1)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/27/2024　68\nP\nL631　A105　425.00　0.10　42.50　就送达证明草案与 D. Skalka 通信\nDespins，第 11 章受托人/Luc A.\n5248.001　09/27/2024　70\nP\nL631　A101　200.00　0.10　20.00　Ho Wan Kwok，债务人\n起草致律师 Linsey（林赛）和 Skalka 的电子邮件，\n关于修正起诉状截止日期\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　41\nP\nL631　A105　495.00　0.70　346.50　就驳回动议截止日期与 K. Ahumada（K. 阿乌马达）\n及受托人通信并协商\n(0.2)，就请求/驳回动议/延长期限与 G. Vizza（G. 维扎）\n通信并协商 (0.3)，\n就此与 G. Vizza 通信 (0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/14/2024　41\nP\nL631　A108　495.00　0.10　49.50　就驳回动议及\n后续步骤与 G. Vizza 通信\nDespins，第 11 章受托人/Luc A.\n5248.001　11/15/2024　70\nP\nL631　A101　200.00　0.10　20.00　Ho Wan Kwok，债务人\n起草并发送致律师 Linsey 的电子邮件，\n关于与对方律师就反对驳回动议\n所作的通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/15/2024　41\nP\nL631　A103　495.00　1.40　693.00　起草延长答复驳回动议期限的动议\n(1.2)，完成该动议并\n关注其提交 (0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/20/2024　41\nP\nL631　A103　495.00　1.70　841.50　起草中止撤销诉讼的动议 (1.1)，\n就此与 G. Vizza 通信 (0.2)，\n关注法院关于驳回动议\n期限的命令，并据此修改中止撤销\n诉讼的动议 (0.2)，与 G.\nVizza 通信并完成中止动议 (0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L631 合计　可计费　4.90　2,278.50　Studio Cataldi Group SRL - 24-05023\n阶段 ID L635 Yanping Wang（王燕平）- 24-05027\n5248.001　12/19/2024　68\nP\nL635　A105　425.00　0.20　85.00　就申请录入缺席与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\n5248.001　12/19/2024　41\nP\nL635　A105　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就申请录入缺席与 K. Mitchell（K. 米切尔）通信\nDespins，第 11 章受托人/Luc A.\n5248.001　12/20/2024　68\nP\nL635　A103　425.00　0.70　297.50　Ho Wan Kwok，债务人\n起草申请录入缺席\nDespins，第 11 章受托人/Luc A.\n5248.001　12/20/2024　68\nP\nL635　A105　425.00　0.40　170.00　Ho Wan Kwok，债务人\n就修正起诉状与 K. Ahumada 协商\n日期：02/24/2025 详细费用任务代码计费报告页：185 案号 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 257 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段 ID L635 Yanping Wang - 24-05027\n5248.001　12/20/2024　68\nP\nL635　A105　425.00　0.20　85.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就提交修正起诉状与 P. Linsey 通信并协商\nDespins，第 11 章受托人/Luc A.\n5248.001　12/20/2024　70\nP\nL635　A105　200.00　0.40　80.00　Ho Wan Kwok，债务人\n就修正起诉状与律师 Mitchell 协商\nDespins，第 11 章受托人/Luc A.\n5248.001　12/20/2024　68\nP\nL635　A104　425.00　0.20　85.00　Ho Wan Kwok，债务人\n审阅最终修正起诉状，就其提交\n与 K. Ahumada 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2024　41\nP\nL635　A105　495.00　0.30　148.50　就修正起诉状与 K. Mitchell 通信并协商\n(0.2)，就密封起诉状与 C. Macco（C. 马科）\n通信并协商 (0.1)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L635 合计　可计费　2.60　1,050.00　Yanping Wang - 24-05027\n阶段 ID L639 Vision Knight Capital (China) Fund（Vision Knight Capital（中国）基金）- 24-05030\n5248.001　09/18/2024　41\nP\nL639　A108　495.00　0.70　346.50　就私募股权权益及请求权与 L. Wang（L. 王）通信\n(0.1)，以有关受托人及\n另我请求权的信息答复 L.\nWang 的问题 (0.6)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/19/2024　68\nP\nL639　A105　425.00　0.20　85.00　就修正起诉状与 P. Linsey 通信，\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/23/2024　41\nP\nL639　A108　495.00　0.30　148.50　就受托人的\n调查及修正起诉状与 L. Wang 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/10/2024　41\nP\nL639　A108　495.00　0.10　49.50　就所请求的信息与 L. Wang 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L639 合计　可计费　1.30　629.50　Vision Knight Capital (China) Fund - 24-05030\n\n阶段 ID L640 Arri Americas Inc.（阿莱美洲公司）- 24-05031\n5248.001　12/02/2024　70\nP\nL640　A101　200.00　0.40　80.00　起草致律师 Linsey 的电子邮件，关于\n驳回动议的录入 (.1)；向律师 Linsey\n发送案卷记录中的文件 (.1)；起草\n驳回动议的标准异议书并发送给律师 Linsey\n供审阅 (.2)\nDespins，第 11 章受托人/Luc A.\n5248.001　12/02/2024　70\nP\nL640　A101　200.00　0.10　20.00　Ho Wan Kwok，债务人\n提交对综合驳回动议的异议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/02/2024　41\nP\nL640　A104　495.00　0.70　346.50　审阅被告提交的“动议” (0.1)，修改\n对联合驳回动议的异议 (0.3)，\n与 K. Ahumada 通信并完成该文件\n(0.2)，就此向 N. Bassett 更新情况 (0.1)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L640 合计　可计费　1.20　446.50　Arri Americas Inc. - 24-05031\n\n日期：02/24/2025 详细费用任务代码计费报告页：186 案号 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 258 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段 ID L642 Art Wolfe, Inc.（阿特·沃尔夫公司）- 24-05033\n5248.001\n09/11/2024　5\nP\nL642　A103　475.00　0.40　190.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L642 合计　可计费　0.40　190.00　Art Wolfe, Inc. - 24-05033\n\n阶段 ID L643 Versace USA, Inc.（范思哲美国公司）- 24-05034\n5248.001\n09/04/2024　41\nP\nL643　A108　495.00　0.30　148.50\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/10/2024　41\nP\nL643　A103　495.00　0.40　198.00　起草延长答辩期限的动议 (0.3)\n(0.1)\nDespins，第 11 章受托人/Luc A.\n5248.001\n09/12/2024　41\nP\nL643　A103　495.00　1.10　544.50　Ho Wan Kwok，债务人\nDespins，第 11 章受托人/Luc A.\n5248.001\n09/13/2024　41\nP\nL643　A101　495.00　0.70　346.50　Ho Wan Kwok，债务人\n(0.3)，\n(0.3)，\n(0.1)\nDespins，第 11 章受托人/Luc A.\n5248.001\n09/19/2024　41\nP\nL643　A108　495.00　0.40　198.00　Ho Wan Kwok，债务人\n(0.2)，与 J.\nLazarus（J. 拉扎勒斯）通信，以请求转移分析，\n并关注该事项 (0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/26/2024　41\nP\nL643　A108　495.00　0.20　99.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/30/2024　41\nP\nL643　A103　495.00　1.80　891.00　(1.4)，\n(0.2)，\n(0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/01/2024　41\nP\nL643　A107　495.00　0.50　247.50　(0.4)，\n(0.1)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/02/2024　70\nP\nL643　A103　200.00　0.30　60.00　起草第三份延长期限动议 (.2)；发送给\n律师 Linsey 供审阅 (.1)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/02/2024　41\nP\nL643　A108　495.00　0.30　148.50　(0.1)，关注\n答辩期限及进一步延长期限动议 (0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/04/2024　70\nP\nL643　A101　200.00　0.20　40.00　完成并提交第 3 份延长期限动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/04/2024　41\nP\nL643　A103　495.00　0.30　148.50　修改/完成有关以下事项的延长期限动议：\n日期：02/24/2025 详细费用任务代码计费报告页：187 案号 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 259 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段 ID L643 Versace USA, Inc.（范思哲美国公司）- 24-05034\n就 Versace 与 K. Ahumada（K. 阿乌马达）及 H. Rosenblat（H. 罗森布拉特）进行通信\n\nDespins（德斯平斯）, 第11章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　10/16/2024　41\nP\nL643　A108　495.00　0.10　49.50　Despins, 第11章受托人/Luc A.\n5248.001　11/04/2024　41\nP\nL643　A108　495.00　2.10　1,039.50　Ho Wan Kwok, 债务人\n(0.1),\n(0.9),\n(0.8)，起草致受托人的备忘录，涉及 Versace 修订意见及为回应 Versace 而进一步修订的草案/建议 (0.3)\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　11/06/2024　41\nP\nL643　A106　495.00　0.40　198.00　(0.1),\n(0.3)\n\nDespins, 第11章受托人/Luc A.\n5248.001　11/13/2024　41\nP\nL643　A108　495.00　0.80　396.00　Ho Wan Kwok, 债务人\n(0.2),\n5248.001　11/25/2024　41\nP\nL643　A104　495.00　1.50　742.50　(0.3),\n(0.3)\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n(0.1)\n\nDespins, 第11章受托人/Luc A.\n5248.001　12/02/2024　41\nP\nL643　A108　495.00　0.30　148.50　Ho Wan Kwok, 债务人\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n\n阶段 ID L643 合计　可计费　11.70　5,644.00　Versace USA, Inc. - 24-05034\n阶段 ID L645 Mei Guo（梅果）- 24-05036\n5248.001　12/18/2024　41\nP\nL645　A108　495.00　1.60　792.00　就 Mei Guo 财务分析及保密问题与 K. Catalano（K. 卡塔拉诺）通信 (0.2)，就用于动议证据的 Wells Fargo（富国银行）保密问题与 K. Mitchell（K. 米切尔）通信并协商 (0.2)，审阅并分析 Kroll（克罗尔）对 Mei Guo 支出的分析，并关注潜在的进一步证据 (0.4)，就强制执行 P.I. 的动议及 Kroll 分析与 K. Catalano 和 PHC1 进行协商 (0.3)，就 Kroll 分析及其更新与 A. Lomas（A. 洛马斯）通信并协商 (0.3)，就用于动议的 Mei Guo 财务分析与 K. Catalano 和 W. Farmer（W. 法默）通信 (0.2)\n\n日期：02/24/2025 详细费用任务代码计费报告 页：188 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 260 页，共\n\n交易　H　小时\n\n客户\n日期　Tkpr\nP\n任务代码　费率　待计费　金额\n阶段 ID L645 Mei Guo - 24-05036\n5248.001\n12/20/2024　68\nP\nL645　A103　425.00　0.60　255.00　Despins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n审阅起诉状和答辩状，起草其纲要并提供给 P. Linsey（P. 林赛）\n\nDespins, 第11章受托人/Luc A.\n5248.001\n12/20/2024　68\nP\nL645　A105　425.00　0.10　42.50　Ho Wan Kwok, 债务人\n就起诉状答辩与 P. Linsey 协商\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001\n12/20/2024　68\nP\nL645　A103　425.00　0.50　212.50　根据 P. Linsey 的修改/意见修订起诉状和答辩状比较文件\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001\n12/20/2024　41\nP\nL645　A106　495.00　0.60　297.00　就下一步推进 Mei Guo 撤销权请求判决事宜与受托人及 N. Bassett（N. 巴塞特）通信 (0.2)，就被告答辩及制作带注释起诉状事宜与 K. Mitchell 通信并协商 (0.1)，关注 K. Mitchell 制作的带注释起诉状 (0.2)，就带注释起诉状与受托人及 N. Bassett 通信 (0.1)\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001\n12/30/2024　41\nP\nL645　A104　495.00　0.30　148.50　分析带注释起诉状，并就有关 Mei Guo 转移的潜在简易判决动议与受托人通信\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n阶段 ID L645 合计　可计费　3.70　1,747.50　Mei Guo - 24-05036\n阶段 ID L647 D4zero S.R.L. - 24-05038\n5248.001\n09/30/2024\n5248.001\n10/02/2024　68\nP\nL647\n\nP\nL647　A103\nA105　425.00\n425.00　0.10\n0.10　42.50\n42.50　进一步修订证明书，纳入 P. Linsey 的意见\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n将送达证明书草案发送给 R. Flynn（R. 弗林）审阅，并询问出庭通知事宜。\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n阶段 ID L647 合计　可计费　0.20　85.00　D4zero S.R.L. - 24-05038\n阶段 ID L650 CFG Global Limited - 24-05041\n5248.001\n11/19/2024　68\nP\nL650　A103　425.00　0.20　85.00　最终审阅送达宣誓书，并就其提交事宜与 S. Pierce（S. 皮尔斯）通信\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n阶段 ID L650 合计　可计费　0.20　85.00　CFG Global Limited - 24-05041\n\n阶段 ID L651 Restoration Hardware, Inc. - 24-05042\n5248.001\n09/12/2024　41\nP\nL651　A108　495.00　0.20　99.00　Despins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001\n09/17/2024　41\nP\nL651　A101　495.00　1.10　544.50　Despins, 第11章受托人/Luc A.\n5248.001\n09/25/2024　8\nP\nL651　A111　550.00　0.20　110.00　Ho Wan Kwok, 债务人\n起草致 Krasner 律师的备忘录，涉及\n\n日期：02/24/2025 详细费用任务代码计费报告 页：189 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 261 页，共\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时\n待计费　金额\n\n阶段 ID L651 Restoration Hardware, Inc. - 24-05042\n5248.001　12/19/2024　68\nP\nL651　A103　425.00　0.20　85.00　证据开示问题\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n起草对 Chorches（乔切斯）律师退出代理动议的有限异议，并就此与 P. Linsey 通信\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n阶段 ID L651 合计　可计费　1.70　838.50　Restoration Hardware, Inc. - 24-05042\n\n阶段 ID L652 Loro Piana S.P.A. - 24-05043\n5248.001　09/10/2024　68\nP\nL652　A105　425.00　0.30　127.50　就出庭通知、送达证明书及缺席登记申请与 N. Kinsella（N. 金塞拉）多次通信。\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/10/2024　5\nP\nL652　A104　475.00　0.60　285.00　审阅/分析向外国被告送达的问题 (.4)；准备有关证明书提交的通信文件 (.2)\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/12/2024　5\nP\nL652　A103　475.00　0.40　190.00　起草/修订有关缺席及送达的通信文件 (.2)；审阅送达问题 (.2)\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　09/12/2024　96\nP\nL652　A101　225.00　0.20　45.00　起草 Kinsella 律师出庭文件\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　10/02/2024　68\nP\nL652　A105　425.00　0.10　42.50　将送达证明书草案发送给 N. Kinsella 审阅，并询问出庭通知事宜。\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n阶段 ID L652 合计　可计费　1.60　690.00　Loro Piana S.P.A. - 24-05043\n\n阶段 ID L653 Teris-Phoenix, LLC - 24-05044\n5248.001　11/08/2024　68\nP\nL653　A103　425.00　0.20　85.00　修订对驳回对立程序动议的异议\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n阶段 ID L653 合计　可计费　0.20　85.00　Teris-Phoenix, LLC - 24-05044\n阶段 ID L655 Janco SRL - 24-05046\n5248.001　09/30/2024　68\nP\nL655　A103　425.00　0.10　42.50　进一步修订证明书，纳入 P. Linsey 的意见\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　10/02/2024　68\nP\nL655　A105　425.00　0.10　42.50　将送达证明书草案发送给 J. Graham（J. 格雷厄姆）审阅，并询问出庭通知事宜。\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　10/17/2024　68\nP\nL655　A105　425.00　0.10　42.50　就同意提交出庭通知及送达证明书事宜与 J. Graham 通信\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001　11/05/2024　68\nP\nL655　A105　425.00　0.10　42.50　就提交证明书事宜与 S. Pierce 通信\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n阶段 ID L655 合计　可计费　0.40　170.00　Janco SRL - 24-05046\n阶段 ID L656 Phillips Nizer LLP - 24-05047\n5248.001　11/08/2024　68\nP\nL656　A103　425.00　0.20　85.00　修订对驳回对立程序动议的异议\n\n日期：02/24/2025 详细费用任务代码计费报告 页：190 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 262 页，共 373\n\n交易 H 小时 客户 日期 Tkpr P 任务代码 费率 待计费 金额\n\n阶段 ID L656 Phillips Nizer LLP - 24-05047\n\n程序\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n阶段 ID L656 合计　可计费　0.20\n85.00　Phillips Nizer LLP - 24-05047\n阶段 ID L657 Mark Gunderson - 24-05048\n5248.001\n11/08/2024\n\nP\nL657　A103\n425.00　0.20\n85.00　修订对驳回对立程序动议的异议\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n阶段 ID L657 合计　可计费　0.20\n85.00　Mark Gunderson - 24-05048\n阶段 ID L662 H Shaw Enterprises LLC - 24-05053\n5248.001\n09/15/2024\n\nP\nL662　A108\n495.00　0.10\n49.50　Despins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001\n09/17/2024\n\nP\nL662　A103\n495.00　0.90\n445.50　(0.5),\n(0.4)\n\nDespins, 第11章受托人/Luc A.\n5248.001\n10/08/2024\n\nP\nL662　A108\n495.00　0.20\n99.00　Ho Wan Kwok, 债务人\nDespins, 第11章受托人/Luc A.\n5248.001\n10/10/2024\n\nP\nL662　A108\n495.00　0.50\n247.50　Ho Wan Kwok, 债务人\n(0.3),\n(0.2)\n\nDespins, 第11章受托人/Luc A.\n5248.001\n10/30/2024\n\nP\nL662　A103\n495.00　0.20\n99.00　Ho Wan Kwok, 债务人\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001\n10/31/2024\n\nP\nL662　A108\n495.00　0.20\n99.00　Despins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n阶段 ID L662 合计　可计费　2.10\n1,039.50　H Shaw Enterprises LLC - 24-05053\n阶段 ID L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054\n5248.001\n09/03/2024\n\nP\nL663\n5248.001\n09/03/2024\n\nP\nL663　A107\n475.00\nA107\n475.00　0.30\n142.50\n0.40\n190.00　与其他外部律师沟通，为证据开示排期电话会议作准备并出席该会议 (.2)；准备致 R. Flynn 的通信文件，涉及其他对立程序 (.1)\n\nDespins, 第11章受托人/Luc A.\nHo Wan Kwok, 债务人\n与其他外部律师沟通，并为有关证据开示问题的电话会议作准备\n\nDespins, 第11章受托人/Luc A.\n阶段 ID L663 合计　可计费　0.70\n332.50　Ho Wan Kwok, 债务人\nStyle Eyes Inc. d/b/a Ginger Finds - 24-05054\n阶段 ID L664 270 W. 39th St. Co., LLC - 24-05055\n5248.001\n11/08/2024\n\nP\nL664　A103\n425.00　0.20\n85.00　修订对驳回对立程序动议的异议\n\nDespins, 第11章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 页：191 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 263 页，共\n\n交易　H　小时\n\n客户\n阶段 ID L664 270 W. 39th St. Co., LLC - 24-05055　日期　Tkpr\nP\n任务代码　费率　待计费　金额\nHo Wan Kwok, 债务人\n阶段 ID L664 合计　可计费　0.20　85.00　270 W. 39th St. Co., LLC - 24-05055\n\n阶段 ID L665 FFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）- 24-05056\n5248.001　09/25/2024　82\nP\nL665　A104　495.00　0.90　445.50　审阅/分析被告在其驳回动议中提出的依据、部分中止的影响及提出异议的依据\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\n\n5248.001　09/27/2024　82\nP\nL665　A103　495.00　1.80　891.00　Ho Wan Kwok（郭文贵）, Debtor（债务人）\n研究并起草对驳回动议的异议\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　09/29/2024　82\nP\nL665　A103　495.00　1.30　643.50　Ho Wan Kwok, Debtor\n处理对驳回动议的答复\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　10/02/2024　82\nP\nL665　A103　495.00　4.20　2,079.00　Ho Wan Kwok, Debtor\n处理准备对驳回动议的答复草案，考虑被中止争议的存在及其对反对意见的潜在影响\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/06/2024　82\nP\nL665　A102　495.00　2.50　1,237.50　研究联邦法和州法下实际欺诈性转让的问题、不同州法律下对另我实体的处理，并修订对驳回动议的反对意见\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/07/2024　82\nP\nL665　A101　495.00　0.30　148.50　编制有关 FFP 撤销请求的未决问题清单\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　10/07/2024　82\nP\nL665　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor\n就 FFP 驳回动议相关未决问题的处理与 Linsey 律师（林赛律师）进行（所内）沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/07/2024　82\nP\nL665　A103　495.00　3.60　1,782.00　更新研究，并起草/修订对驳回动议的反对意见\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　10/07/2024　41\nP\nL665　A105　495.00　0.40　198.00　Ho Wan Kwok, Debtor\n与 J. Graham（J. 格雷厄姆）就反对驳回动议进行讨论（0.2），并就此及被中止争议与 J. Graham 通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/08/2024　82\nP\nL665　A103　495.00　4.40　2,178.00　更新研究并修订对驳回动议的反对意见草案\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/09/2024　82\nP\nL665　A103　495.00　2.10　1,039.50　起草/修订对 FFP 驳回动议的反对意见\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/09/2024　41\nP\nL665　A103　495.00　5.10　2,524.50　处理对驳回动议的反对意见（3.6），审阅并分析综合诉讼及针对 Leading Shine（领耀）提起的诉讼中的另我实体起诉书，涉及：对驳回动议反对意见（0.5），校对/修订对驳回动议的反对意见（0.8），向 N. Bassett（N. 巴塞特）发送有关对驳回动议反对意见的备忘录（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/10/2024　82\nP\nL665　A102　495.00　1.10　544.50　为反对驳回动议研究 NYDCL（纽约债务人和债权人法）的不同规定，并审阅修订后的草案\nDespins, Ch 11 Trustee/Luc A.\n\n日期：02/24/2025 费用任务代码计费明细报告 页码：192 案件 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 264 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费\n工时　金额\n\n阶段 ID L665 FFP (BVI) Limited - 24-05056\n5248.001　10/10/2024　41\nP\nL665　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor\n与 J. Graham 就反对驳回动议进行讨论\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　10/11/2024　70\nP\nL665　A101　200.00　0.80　160.00　Ho Wan Kwok, Debtor\n起草并完成对驳回动议反对意见的目录和引证表（.5）；就此与 Linsey 律师通话（.1）；起草并向 Linsey 律师发送附有该文件的备忘录（.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/11/2024　82\nP\nL665　A104　495.00　0.30　148.50　审阅更新后的对驳回动议反对意见草案\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/11/2024　41\nP\nL665　A107　495.00　1.80　891.00　就反对驳回动议与 N. Bassett 通信并讨论（0.2），根据 N. Bassett 的意见修订对驳回动议的反对意见并作最终校对（1.2），就反对意见与 J. Graham 通信并讨论（0.2），完成并关注提交反对意见（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/17/2024　82\nP\nL665　A105　495.00　0.20　99.00　就 FFP 反对意见的实质内容与 Linsey 律师进行（所内）沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n阶段 ID L665 合计　可计费　31.20　15,208.00　FFP (BVI) Limited - 24-05056\n\n阶段 ID L666 Amazon.com, Inc.（亚马逊公司）- 24-05057\n5248.001　09/11/2024　68\nP\nL666　A103　425.00　0.40　170.00　审阅并修订延长对 MTD 答复期限的动议\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　09/11/2024　68\nP\nL666　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor\n就延长对 MTD 答复期限的动议与 P. Linsey（P. 林赛）通信并讨论\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　09/11/2024　5\nP\nL666　A103　475.00　0.60　285.00　起草并修订延长对驳回动议答复期限的动议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/15/2024　70\nP\nL666　A101　200.00　0.20　40.00　起草驳回约定的送达证明（.1）；发送给 Kinsella 律师（金塞拉律师）和 Linsey 律师审阅；作进一步修订并提交（.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　11/08/2024　68\nP\nL666　A103　425.00　0.20　85.00　修订对驳回对抗程序动议的异议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n阶段 ID L666 合计　可计费　1.60　665.00　Amazon.com, Inc. - 24-05057\n\n5248.001　09/09/2024　阶段 ID L667 Anthem Health Plans, Inc.（Anthem健康计划公司）- 24-05058\n\nP\nL667　A104　495.00　0.50　247.50　（0.2），\n就此向受托人发送备忘录，并与 E. Goldstein（E. 戈德斯坦）通信（0.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/30/2024　41\nP\nL667　A104　495.00　0.90　445.50\n\n日期：02/24/2025 费用任务代码计费明细报告 页码：193 案件 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 265 页，共\n\n交易　H　工时\n\n客户　日期　计费人员\nP\n任务代码　费率　计费　金额\n阶段 ID L667 Anthem Health Plans, Inc. - 24-05058　（0.7），有关第 362 条/退款的简要研究（0.2）\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001\n11/08/2024　68\nP\nL667　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor\n修订对驳回对抗程序动议的异议\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001\n11/11/2024　41\nP\nL667　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor\n关注 E. Goldstein 的更新，并就 \\$38k 的退款向受托人作更新\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001\n11/25/2024　41\nP\nL667　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor\n就被转移资金的部分返还与 E. Goldstein 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001\n11/26/2024　41\nP\nL667　A104　495.00　0.90　445.50　（0.6），\n就转让的部分返还与 E. Goldstein 通信（0.2），就保险承保人起诉书之间转移款项与 E. Goldstein 通信（0.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001\n12/03/2024　41\nP\nL667　A108　495.00　0.50　247.50　（0.2），\n（0.3）\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001\n12/16/2024　41\nP\nL667　A108　495.00　0.50　247.50　Ho Wan Kwok, Debtor\n就退款支票与 E. Goldstein 及受托人通信（0.2），\n（0.3）\n与（其他外部律师）沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n阶段 ID L667 合计　可计费　3.90　1,916.50　Anthem Health Plans, Inc. - 24-05058\n\n阶段 ID L668 Federal Express Corporation（联邦快递公司）- 24-05059\n5248.001\n09/25/2024　41\nP\nL668　A108　495.00　0.30　148.50　就综合另我实体诉讼及 GNFY 问题答复 M. Siedband（M. 西德班德）的提问并与其通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001\n09/27/2024　41\nP\nL668　A101　495.00　0.50　247.50　Despins, Ch 11 Trustee/Luc A.\n\n5248.001\n11/08/2024　68\nP\nL668　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor\n修订对驳回对抗程序动议的异议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n阶段 ID L668 合计　可计费　1.00　481.00　Federal Express Corporation - 24-05059\n\n阶段 ID L669 Apple Inc.（苹果公司）- 24-05060\n5248.001\n09/04/2024　20\nP\nL669　A107　500.00　0.30　150.00　就协商证据开示进度安排与 G Angelich 律师（G·安杰利奇律师）沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001\n09/04/2024　20\nP\nL669　A105　500.00　0.20　100.00　就协商证据开示进度安排与 Linsey 律师沟通。\n\n日期：02/24/2025 费用任务代码计费明细报告 页码：194 案件 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 266 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　工时\n计费　金额\n\n阶段 ID L669 Apple Inc. - 24-05060\n5248.001　09/05/2024　20\nP\nL669　A107　500.00　0.40　200.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n就协商证据开示进度安排与 G Angelich 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　09/11/2024　68\nP\nL669　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor\n审阅并修订延长对驳回动议答复期限的动议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　09/11/2024　68\nP\nL669　A105　425.00　0.20　85.00　就延长对 MTD 答复期限的动议与 P. Linsey 通信并讨论\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　09/11/2024　5\nP\nL669　A103　475.00　0.60　285.00　起草并修订延长对驳回动议答复期限的动议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　09/23/2024　20\nP\nL669　A105　500.00　0.20　100.00　就拟定对驳回动议的反对意见与 Linsey 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　09/23/2024　20\nP\nL669　A104　500.00　1.30　650.00　审阅/分析驳回动议以及 Linsey 律师为反对意见提供的材料。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/07/2024　20\nP\nL669　A105　500.00　0.50　250.00　就反对驳回动议与 Linsey 律师进行（所内）沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/07/2024　20\nP\nL669　A107　500.00　0.30　150.00　就延长 30 日答复驳回动议的期限与 G Angelich 律师进行（其他外部律师）沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/07/2024　20\nP\nL669　A104　500.00　2.10　1,050.00　审阅/分析 Apple 的驳回动议及其中援引的判例法。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/07/2024　41\nP\nL669　A105　495.00　0.20　99.00　就 Apple 反对意见书及书面陈述进度安排/MET 与 R. Flynn（R. 弗林）通信并讨论\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/08/2024　20\nP\nL669　A103　500.00　0.90　450.00　起草/修订延长对驳回动议答复期限的动议。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/08/2024　20\nP\nL669　A107　500.00　0.80　400.00　就协商延长答复驳回动议的期限与 G. Angelich（G. 安杰利奇）和 J. Yan（J. 燕）进行（其他外部律师）沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/08/2024　20\nP\nL669　A105　500.00　0.40　200.00　就通过约定或动议延长期限与 Linsey 律师进行（所内）沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/08/2024　20\nP\nL669　A105　500.00　0.20　100.00　就针对驳回动议、提出与 Apple 所提出论点相似论点的异议，与 K. Ahumada（K. 阿乌马达）进行（所内）沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n日期：02/24/2025 费用任务代码计费明细报告 页码：195 案件 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 267 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　工时\n计费　金额\n\n阶段编号 L669 Apple Inc.（苹果公司）- 24-05060\n5248.001　10/08/2024　20\nP\nL669\nA104　500.00　0.60　300.00　审阅/分析此前针对 Apple 在其驳回动议中所持立场而提交的反对意见书。\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/08/2024　41\nP\nL669\nA105　495.00　0.60　297.00　就 Apple 反对意见书及延长对 MTD 作出答复的期限与 R. Flynn 通信并协商（0.2）；就 Apple 要求修改书面陈述时间表与 G. Angelich 通信（0.2）；审阅/修订延长对 Apple MTD 作出答复期限的动议（0.2）。\nLuc A. Despins，第 11 章受托人\n5248.001　10/09/2024　20\nP\nL669\nA103　500.00　0.80　400.00　Ho Wan Kwok，债务人\n起草/修订延长对驳回动议作出答复期限的动议。\nLuc A. Despins，第 11 章受托人\n5248.001　10/09/2024　20\nP\nL669\nA107　500.00　0.80　400.00　Ho Wan Kwok，债务人\n与外部律师 G. Angelich 和 J. Yan 就延长对驳回动议作出答复的期限，以及延期动议草案中关于充分理由的措辞进行沟通。\nLuc A. Despins，第 11 章受托人\n5248.001　10/09/2024　20\nP\nL669\nA105　500.00　0.30　150.00　Ho Wan Kwok，债务人\n与本所律师 Linsey 就延长对驳回动议作出答复期限的动议进行沟通。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　10/09/2024　41\nP\nL669\nA105　495.00　0.10　49.50　就 Apple 书面陈述时间表与 R. Flynn 通信并协商。\nLuc A. Despins，第 11 章受托人\n5248.001　10/10/2024　70\nP\nL669\nA101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n提交延长对驳回动议作出答复期限的动议。\nLuc A. Despins，第 11 章受托人\n5248.001　10/10/2024　20\nP\nL669\nA103　500.00　0.40　200.00　Ho Wan Kwok，债务人\n起草/修订延长对驳回动议作出答复期限的动议。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　10/10/2024　20\nP\nL669\nA105　500.00　0.30　150.00　与本所 K. Ahumada 就延长对驳回动议作出答复期限的动议进行沟通。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　10/15/2024　70\nP\nL669\nA101　200.00　0.20　40.00　起草驳回协议的送达证明（.1）；发送给 Kinsella 律师和 Linsey 律师审阅；作进一步修订并提交（.1）。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　10/21/2024　20\nP\nL669\nA104　500.00　0.50　250.00　审阅/分析近期就驳回动议提交的反对意见，其中涵盖 Apple 驳回动议提出的问题。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　10/21/2024　20\nP\nL669\nA105　500.00　0.20　100.00　与本所 Linsey 律师就起草反对驳回动议的意见书进行沟通。\nLuc A. Despins，第 11 章受托人\n5248.001　11/06/2024　41\nP\nL669\nA105　495.00　0.10　49.50　Ho Wan Kwok，债务人\n就反对 Apple MTD 与 R. Flynn 协商。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n日期：02/24/2025　明细费用任务代码计费报告　第：196 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25　23:41:51　第 268 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段编号 L669 Apple Inc. - 24-05060\n5248.001　11/08/2024　20\nP\nL669　A103　500.00　1.30　650.00　起草并修订反对 Apple 驳回动议的意见书。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　11/08/2024　20\nP\nL669　A105　500.00　0.30　150.00　与本所 Mitchell 律师和 Linsey 律师就起草反对意见书进行沟通。\nLuc A. Despins，第 11 章受托人\n5248.001　11/11/2024　20\nP\nL669　A103　500.00　5.80　2,900.00　Ho Wan Kwok，债务人\n起草并修订反对 Apple 驳回动议的意见书。\nLuc A. Despins，第 11 章受托人\n5248.001　11/11/2024　20\nP\nL669　A105　500.00　0.40　200.00　Ho Wan Kwok，债务人\n与本所 Linsey 律师就 Apple 驳回动议进行沟通。\nLuc A. Despins，第 11 章受托人\n5248.001　11/11/2024　41\nP\nL669　A105　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就反对 Apple MTD 与 R. Flynn 协商。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　11/12/2024　68\nP\nL669　A103　425.00　0.90　382.50　将 R. Flynn 的修订纳入含表格的版本，并就此与 P. Linsey 通信。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　11/12/2024　68\nP\nL669　A103　425.00　0.20　85.00　完成反对意见书，并就其提交事宜与 P. Linsey 通信。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　11/12/2024　70\nP\nL669　A101　200.00　1.60　320.00　起草反对驳回动议的目录及判例索引。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　11/12/2024　20\nP\nL669　A103　500.00　8.20　4,100.00　起草并修订反对驳回动议的意见书。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　11/12/2024　20\nP\nL669　A105　500.00　0.40　200.00　与本所 Linsey 律师和 Mitchell 律师就 Apple 驳回动议进行沟通。\nLuc A. Despins，第 11 章受托人\n5248.001　11/12/2024　41\nP\nL669　A105　495.00　6.40　3,168.00　Ho Wan Kwok，债务人\n就 Apple MTD 及推定欺诈问题与 R. Flynn 协商（0.1）；起草关于推定欺诈性转让请求的法律陈述（1.1）；就此与 R. Flynn 通信（0.2）；就推定欺诈性转让请求及起诉状陈述问题进行研究/审阅判例（1.4）；起草关于推定 FT 问题的论证（0.6）；处理/修订反对 MTD 的意见书（2.3）；就推定 FT 问题与受托人通信（0.2）；就反对 MTD 与 R. Flynn 协商（0.1）；校对/完成反对 MTD 的意见书以供提交（0.4）。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　11/27/2024　20\nP\nL669　A104　500.00　0.10　50.00　审阅/分析安排驳回动议听证会的命令。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段编号 L669 合计　可计费　39.80　19,127.00　Apple Inc. - 24-05060\n\n5248.001　12/04/2024　阶段编号 L672 DJD Creative LLC（DJD 创意有限责任公司）- 24-05063\n\nP\nL672　A101　200.00　0.40　80.00　起草对驳回对抗程序动议的异议（.3）；发送给 Linsey 律师审阅（.1）；提交异议（.1）。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段编号 L672 合计　可计费　0.40　80.00　DJD Creative LLC - 24-05063\n阶段编号 L674 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.（扎努托·加布里埃莱及合伙人 A.Z. Bigiotterie S.A.S.）- 24-05065\n5248.001\n09/30/2024　68\nP　L674　A103　425.00　0.10　42.50　对证明书作进一步修订，纳入 P. Linsey 的意见。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001\n10/02/2024　68\nP　L674　A105　425.00　0.10　42.50　将送达证明草案发送给 J. Graham 审阅，并询问出庭通知事宜。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001\n10/17/2024　68\nP　L674　A105　425.00　0.10　42.50　就同意提交出庭通知和送达证明事宜与 J. Graham 通信。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001\n11/05/2024　68\nP　L674　A105　425.00　0.10　42.50　就提交证明书事宜与 S. Pierce 通信。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段编号 L674 合计　可计费　0.40　170.00　A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-\n阶段编号 L678 B&H Foto & Electronics Corp（B&H 摄影与电子公司）- 24-05069\n5248.001\n09/05/2024　P　5\nL678　A105　475.00　0.20　95.00　与本所 Linsey 律师就驳回动议及持续进行的讨论沟通。\nLuc A. Despins，第 11 章受托人\n5248.001\n09/11/2024　68\nP　L678　A103　425.00　0.20　85.00　Ho Wan Kwok，债务人\n审阅并准备延长提交对 MTD 答复期限的动议。\nLuc A. Despins，第 11 章受托人\n5248.001\n09/11/2024　68\nP　L678　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就延长对 MTD 作出答复期限的动议与 P. Linsey 通信并协商。\nLuc A. Despins，第 11 章受托人\n5248.001\n09/11/2024　P　5\nL678　A104　475.00　0.80　380.00　Ho Wan Kwok，债务人\n审阅/分析案件状态（.5）；起草致辩护律师的通信函（.3）。\nLuc A. Despins，第 11 章受托人\n5248.001\n09/11/2024　P　5\nL678　A103　475.00　0.90　427.50　Ho Wan Kwok，债务人\n起草并修订延长对驳回动议作出答复期限的动议。\nLuc A. Despins，第 11 章受托人\n5248.001\n10/15/2024　70\nP　L678　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n起草驳回协议的送达证明（.1）；发送给 Kinsella 律师和 Linsey 律师审阅；作进一步修订并提交（.1）。\nLuc A. Despins，第 11 章受托人\n5248.001\n10/15/2024　P　5\nL678　A103　475.00　0.30　142.50　Ho Wan Kwok，债务人\n起草/修订关于 Enriquez 提交文件的驳回协议。\nLuc A. Despins，第 11 章受托人\n5248.001\n11/08/2024　68\nP　L678　A103　425.00　0.20　85.00　Ho Wan Kwok，债务人\n修订对驳回对抗程序动议的异议。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001\n12/12/2024　41\nP　L678　A104　495.00　0.30　148.50　Luc A. Despins，第 11 章受托人。\n\nHo Wan Kwok，债务人\n\n日期：02/24/2025　明细费用任务代码计费报告　第：198 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25　23:41:51　第 270 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n交易　H　小时\n\n客户　日期　计时员\nP\n任务代码　费率　计费小时　金额\n阶段编号 L678 B&H Foto & Electronics Corp - 24-05069\n5248.001　12/13/2024　41\nP\nL678　A108　495.00　0.40　198.00\n（0.3），就此与受托人和 N. Basett 通信（0.1）。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/16/2024　68\nP\nL678　A102　425.00　2.60　1,105.00　为被告在 Relativity 中检索发票/收据（2.3），并就此与 P. Linsey 通信（.3）。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/16/2024　68\nP\nL678　A108　425.00　0.30　127.50　就获取特定记录存在的问题与 ULX 进行多次通信。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/16/2024　68\nP\nL678　A105　425.00　0.10　42.50　就与被告及债务人之间互动有关的调查结果与 P. Linsey 协商。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　12/16/2024　41\nP\nL678　A106　495.00　1.90　940.50\n（0.5），就 B&H 转账的 Relativity 研究与 K. Mitchell 通信（0.1），审阅并分析 K. Mitchell 提供的 B&H 记录（0.4），就 B&H 请求的其他事实及分析与受托人通信（0.3），\n（0.2），\nn（0.4）。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段编号 L678 合计\n可计费　8.60　3,902.00　B&H Foto & Electronics Corp - 24-05069\n阶段编号 L683 Leicester Hill Infromatices LLC（莱斯特山信息技术有限责任公司）- 24-05074\n5248.001　11/10/2024　41\nP\nL683　A103　495.00　0.50　247.50\n\n（0.3），\n\n（0.2）。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　11/11/2024　41\nP\nL683　A108　495.00　0.30　148.50\n（0.1），\n\n（0.1），\n（0.1）。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段编号 L683 合计　可计费　0.80　396.00　Leicester Hill Infromatices LLC - 24-05074\n\n阶段编号 L684 Marcella Monica Falciani（马尔切拉·莫妮卡·法尔恰尼）- 24-05075\n5248.001　09/30/2024　68\nP\nL684　A103　425.00　0.10　42.50　对证明书作进一步修订，纳入 P. Linsey 的意见。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段编号 L684 合计　可计费　0.10　42.50　Marcella Monica Falciani - 24-05075\n\n阶段编号 L685 Mercedes-Benz Manhattan, Inc.（曼哈顿梅赛德斯-奔驰公司）- 24-05076\n5248.001　09/15/2024　41\nP\nL685　A103　495.00　0.60　297.00　（0.5），就此与受托人通信（0.1）。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001　09/17/2024　41\nP\nL685　A103　495.00　0.30　148.50\n\nCAR Monday 02/24/2025 11:39 am\n\n日期：02/24/2025　明细费用任务代码计费报告　第：199 页　NEUBERT, PEPE & MONTEITH, P.C.　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25　23:41:51　第 271 页，共 373\n\n阶段编号 L685 Mercedes-Benz Manhattan, Inc. - 24-05076\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001\n09/19/2024\n\nP\nL685\nA104\n495.00\n0.20\n99.00\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001\n10/01/2024\n\nP\nL685\nA106\n495.00\n0.20\n99.00\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001\n10/03/2024\n\nP\nL685\nA103\n495.00\n0.70\n346.50\n(0.3),\n(0.2),\n(0.2)\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n10/04/2024\n\nP\nL685\nA108\n495.00\n0.20\n99.00\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L685 合计\n可计费\n2.20\n1,089.00\nMercedes-Benz Manhattan, Inc.（曼哈顿梅赛德斯-奔驰公司）- 24-05076\n阶段编号 L686 American Express Company（美国运通公司）- 24-05077\n5248.001\n09/05/2024\n\nP\nL686\nA102\n425.00\n0.40\n170.00\n审查 M&T 交付材料，以查找支持撤销诉状中所述转移的对账单\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/05/2024\n\nP\nL686\nA105\n425.00\n0.20\n85.00\n就 Seacoast 和 M&T Bank 对账单与 D. Skalka（D. 斯卡尔卡）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/06/2024\n\nP\nL686\nA105\n425.00\n0.20\n85.00\n就与 Seacoast 文件有关的向 HCHK Tech 披露事项与 D. Skalka 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/08/2024\n\nP\nL686\nA105\n425.00\n0.20\n85.00\n关注与 D. Skalka 就 Seacoast 记录的通信，并回复该等通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/09/2024\n\nP\nL686\nA103\n425.00\n0.30\n127.50\n审查 Seacoast 记录以向 Amex 披露，并就同意分享该等记录事宜与 Seacoast 的律师通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/11/2024\n\nP\nL686\nA105\n495.00\n0.30\n148.50\n(0.2)，就下一步措施与 D. Skalka 通信 (0.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/11/2024\n\nP\nL686\nA111\n550.00\n0.30\n165.00\n起草给律师的备忘录，涉及银行对账单状态及电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/13/2024\n\nP\nL686\nA104\n425.00\n0.20\n85.00\n审查 Seacoast 关于能否与 Amex 分享文件的回复，回复该等回复，并向 D. Skalka 撰写备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/13/2024\n\nP\nL686\nA104\n425.00\n0.70\n297.50\n接收并审查 Rockland Trust 的交付材料，就将同一材料上传至 ULX 事宜通信\n客户　交易\n日期　计时员　H\nP\n任务代码　费率　计费小时数　金额\n\n同一材料\n\n日期：02/24/2025 费用任务代码明细计费报告 第：200 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 272 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费小时数　金额\n\n阶段编号 L686 American Express Company - 24-05077\n5248.001　09/13/2024　68\nP\nL686　A105\n425.00　0.20　85.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审查请求并起草给 D. Skalka 的备忘录，涉及 Seacoast 文件\nDespins，第11章受托人/Luc A.\n5248.001　09/13/2024　8\nP\nL686　A111\n550.00　0.50　275.00　Ho Wan Kwok，债务人\n5248.001　09/16/2024　41\nP\nL686　A105\n495.00　0.10　49.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\nDespins，第11章受托人/Luc A.\n5248.001　09/20/2024　41\nP\nL686　A105\n495.00　0.70　346.50　Ho Wan Kwok，债务人\n(0.2),\n(0.2),\n(0.3)\nDespins，第11章受托人/Luc A.\n5248.001　09/23/2024　68\nP\nL686　A105\n425.00　0.10　42.50　Ho Wan Kwok，债务人\nDespins，第11章受托人/Luc A.\n5248.001　09/23/2024　41\nP\nL686　A101\n495.00　1.60　792.00　Ho Wan Kwok，债务人\n(0.3),\n(0.9),\n就 AMEX 债权与 D. Skalka 会商\n(0.1),\n(0.3)\n5248.001　09/23/2024　8\nP\nL686　A111\n550.00　1.60　880.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审查诉状和通信，为与律师通话作准备(.5)；就与律师通话所涉问题与律师 Linsey（林赛）电话沟通 (.2)；\n( .7)；\n就通话结果及下一步措施与律师 Linsey 电话沟通 (.2)\nDespins，第11章受托人/Luc A.\n5248.001　09/25/2024　68\nP\nL686　A108\n425.00　0.50　212.50　Ho Wan Kwok，债务人\n就转移及其分析与 Kroll（克罗尔）和 P. Linsey 会商\nDespins，第11章受托人/Luc A.\n5248.001　09/25/2024　68\nP\nL686　A104\n425.00　0.60　255.00　Ho Wan Kwok，债务人\n审查 J. Lazarus（J. 拉扎勒斯）对美国运通交易的分析\nDespins，第11章受托人/Luc A.\n5248.001　09/25/2024　68\nP\nL686　A105\n425.00　0.30　127.50　Ho Wan Kwok，债务人\n就补充交付材料的状态及原始交付材料的时间安排与 P. Linsey 多次通信\nDespins，第11章受托人/Luc A.\n5248.001　09/25/2024　41\nP\nL686　A104\n495.00　1.70　841.50　Ho Wan Kwok，债务人\n汇编供 Kroll 分析的问题，并就以下问题的分析与受托人通信\n(0.4),\n(0.5)，审查并\n日期：02/24/2025 费用任务代码明细计费报告 第：201 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 273 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费小时数　金额\n\n阶段编号 L686 American Express Company - 24-05077　审查并分析 J. Lazarus 的分析形式，并就同一事项与 J. Lazarus 通信和会商 (0.4)，就进一步调查 AMEX 记录及下一步措施与 K. Mitchell（K. 米切尔）通信\n(0.2),\n(0.2)\nDespins，第11章受托人/Luc A.\n5248.001　09/25/2024　68\nP\nL686　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就进一步调查 AmEx 记录及下一步措施与 P. Linsey 会商\nDespins，第11章受托人/Luc A.\n5248.001　09/26/2024　41\nP\nL686　A104　495.00　0.80　396.00　Ho Wan Kwok，债务人\n审查并分析 Kroll 对 AMEX 支出的分析 (0.4)，就同一事项与 J. Lazarus 和受托人通信 (0.2)，\n(0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/02/2024　68\nP\nL686　A108　425.00　0.30　127.50　就 AmEx 能否查找与撤销诉状所述转移有关的潜在账户进行通信和会商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/02/2024　68\nP\nL686　A104　425.00　0.30　127.50　审查 AmEx 关于数据库检索所需信息的回复，审查 PII 图表并提供相关信息\nDespins，第11章受托人/Luc A.\n5248.001　10/02/2024　41\nP\nL686　A105　495.00　0.40　198.00　Ho Wan Kwok，债务人\n就 AMEX 调查与 K. Mitchell 通信 (0.2)，就 AMEX 分析与 J. Lazarus 通信 (0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/03/2024　68\nP\nL686　A108　425.00　0.20　85.00　接收并审查 AmEx 关于额外检索的通信，并回复同一通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/07/2024　68\nP\nL686　A104　425.00　0.30　127.50　审查 Kroll 更新的 AmEx 交易分析，就最新补充记录请求的状态与 J. Lazarus 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/08/2024 68 P L686 A105 425.00 0.10 42.50 就 Amex 与 P. Linsey 通信\n\n5248.001 10/09/2024 41 P L686 A106 495.00 1.50 742.50\n\n5248.001 10/08/2024 41 P L686 A108 495.00 1.10 544.50 就 AMEX 传票与 J. Lazarus 通信\n\n(0.3),\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n就债权事宜 (0.3) Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n分析，并审查和分析 AMEX 分析\n\n(0.3)，就 AMEX Rule 2004 传票与 K. Mitchell 通信 (0.2)，就需从 AMEX 获得的证据开示与 D. Laden（D. 拉登）通信\n\n(0.1), (0.6),\n\n(0.7), (0.1)\n\n日期：02/24/2025 费用任务代码明细计费报告 第：202 页 NEUBERT, PEPE & MONTEITH, P.C. 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 274 页，共 373 页\n\n交易　H　小时数\n\n客户　日期　计时员\nP\n任务代码　费率　计费小时数　金额\n阶段编号 L686 American Express Company - 24-05077\n5248.001　10/10/2024　41　P\nL686　A106　495.00　0.30　148.50　就 AMEX 转移及其分析与 J. Lazarus 和受托人通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/16/2024　68　P\nL686　A104　425.00　0.30　127.50　分析近期交付材料，包括非对账单信息，并就同一事项与 P. Linsey 会商\nDespins，第11章受托人/Luc A.\n5248.001　10/16/2024　68　P\nL686　A104　425.00　0.60　255.00　Ho Wan Kwok，债务人\n审查补充交付的文件 (.5)，就上传同一材料与 ULX 通信 (.1)\nDespins，第11章受托人/Luc A.\n5248.001　10/16/2024　41　P\nL686　A105　495.00　0.30　148.50　Ho Wan Kwok，债务人\n就 AMEX 证据开示与 K. Mitchell 通信 (0.1)，就 AMEX 证据开示及尚未完成的证据开示事项与 D. Laddin（D. 拉丁）通信 (0.2)\nDespins，第11章受托人/Luc A.\n5248.001　10/16/2024　68　P\nL686　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就 AMEX 证据开示与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n5248.001　10/17/2024　68　P\nL686　A104　425.00　1.60　680.00　Ho Wan Kwok，债务人\n继续审查依传票先前交付的材料 (1.2)，为备忘录制作案卷笔记 (.4)\nDespins，第11章受托人/Luc A.\n5248.001　10/18/2024　68　P\nL686　A104　425.00　1.60　680.00　Ho Wan Kwok，债务人\n继续审查 AmEx 交付材料，起草并完成给 P. Linsey 的备忘录，载明调查结果\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/05/2024　41　P\nL686　A108　495.00　0.30　148.50　(0.1)，就 AMEX 先前证据开示及补足缺失部分事宜与 J. Lazarus 通信 (0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/06/2024　41　P\nL686　A108　495.00　0.40　198.00　(0.2)，\n(0.1)，向受托人更新状态 (0.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/08/2024　68　P\nL686　A103　425.00　0.20　85.00　修订对要求依诉状作出判决的动议的异议\nDespins，第11章受托人/Luc A.\n5248.001　11/08/2024　68　P\nL686　A103　425.00　0.20　85.00　Ho Wan Kwok，债务人\n修订对驳回对抗程序动议的异议\nDespins，第11章受托人/Luc A.\n5248.001　11/11/2024　41　P\nL686　A108　495.00　0.10　49.50　Ho Wan Kwok，债务人\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/15/2024　41　P\nL686　A108　495.00　0.30　148.50　Despins，第11章受托人/Luc A.\n5248.001　11/20/2024　41　P\nL686　A108　495.00　0.10　49.50　Ho Wan Kwok，债务人\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n日期：02/24/2025 费用任务代码明细计费报告 第：203 页 NEUBERT, PEPE & MONTEITH, P.C. 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 275 页，共 373 页\n\n交易　H　小时数\n\n客户\n阶段编号 L686 American Express Company - 24-05077　日期　计时员\nP\n任务代码　费率　计费小时数　金额\n5248.001\n11/22/2024　41\nP\nL686　A101　495.00　0.50　247.50　(0.1)\n5248.001\n12/03/2024　41\nP\nL686　A108　495.00　0.20　99.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\nDespins，第11章受托人/Luc A.\n5248.001\n12/05/2024　41\nP\nL686　A108　495.00　0.40　198.00　Ho Wan Kwok，债务人\n5248.001\n12/09/2024　41\nP\nL686　A103　495.00　0.20　99.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L686 合计　可计费　23.60　11,121.00　American Express Company - 24-05077\n阶段编号 L688 Peiru Luo（罗佩如）- 24-05079\n5248.001\n09/27/2024\n5248.001\n10/08/2024　68\nP\nL688\n\nP\nL688　A105\nA105　425.00\n425.00　0.10\n0.10　42.50\n42.50　就 COS 草稿与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就是否需要提出缺席登记请求与 P. Linsey 通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L688 合计　可计费　0.20　85.00　Peiru Luo - 24-05079\n阶段编号 L689 Reinhard Plank S.R.L.（莱因哈德·普朗克有限责任公司）- 24-05080\n5248.001\n09/30/2024\n5248.001\n10/02/2024　68\nP\nL689\n\nP\nL689　A103\nA105　425.00\n425.00　0.10\n0.10　42.50\n42.50　对证书作进一步修订，纳入 P. Linsey（林赛）的意见\nDespins（德斯平斯）, Ch 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n将送达证明草稿发送给 J. Graham（格雷厄姆）审阅，并询问出庭通知事宜。\n5248.001\n10/17/2024　68\nP\nL689　A105　425.00　0.10　42.50　Despins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n就同意提交出庭通知和送达证明事宜与 J. Graham 通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n11/05/2024　68\nP\nL689　A105　425.00　0.10　42.50　郭文贵，债务人\n就提交证明事宜与 S. Pierce（皮尔斯）通信\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n阶段 ID L689 合计　可计费　0.40　170.00　Reinhard Plank S.R.L.（莱因哈德·普朗克有限责任公司）- 24-05080\n阶段 ID L690 Victor-Oasis Consultancy Limited（维克托—绿洲咨询有限公司）- 24-05081\n5248.001\n10/08/2024　68\nP\nL690　A106　425.00　0.10　42.50　就是否需要提出缺席登记请求与 R. Flynn（弗林）通信。\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n阶段 ID L690 合计　可计费　0.10　42.50　Victor-Oasis Consultancy Limited - 24-05081\n阶段 ID L691 Ohtzar Shlomo Solomon Treasure LLC（奥扎尔·所罗门宝藏有限责任公司）- 24-05082\n5248.001\n10/02/2024　8\nP\nL691　A111　550.00　0.40　220.00　就被告关于个人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：204 页　案号 22-50073　文件 4159　提交于 02/24/25　登记于 02/24/25 23:41:51　第 276 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　待计费\n工时　金额\n\n阶段 ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082\n5248.001\n11/08/2024　68\nP\nL691　A103　425.00　0.20　85.00　Mahwah 房产及真实性证书的主张，起草致 Linsey 律师的备忘录\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n修订对驳回对抗程序动议的异议\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n阶段 ID L691 合计　可计费　0.60　305.00　Ohtzar Shlomo Solomon Treasure LLC - 24-05082\n阶段 ID L692 UK Import Services Limited（英国进口服务有限公司）- 24-05083\n5248.001\n09/07/2024　68\nP\nL692　A104　425.00　0.20　85.00　关注有关延长对起诉状答辩期限的通信\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001\n09/09/2024　41\nP\nL692　A108　495.00　0.10　49.50　就撤回请求与 C. Miller（米勒）通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n09/25/2024　41\nP\nL692　A103　495.00　0.40　198.00　郭文贵，债务人\n起草协议撤诉书，并就此与 C. Miller 通信（0.3）；就提交协议书与 K. Ahumada（阿乌马达）通信（0.1）\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001\n09/26/2024　70\nP\nL692　A101　200.00　0.20　40.00　提交撤诉协议书\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001\n09/26/2024　41\nP\nL692　A108　495.00　0.10　49.50　就撤诉事宜与 C. Miller 通信\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n阶段 ID L692 合计　可计费　1.00　422.00　UK Import Services Limited - 24-05083\n阶段 ID L696 Mosaicon Shoes SRL（莫赛康鞋业有限责任公司）- 24-05087\n5248.001\n09/27/2024　68\nP\nL696　A105　425.00　0.10　42.50　就送达证明草稿与 D. Skalka（斯卡尔卡）通信\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n阶段 ID L696 合计　可计费　0.10　42.50　Mosaicon Shoes SRL - 24-05087\n阶段 ID L698 Pellettieri Di Parma SRL（帕尔马·佩莱蒂耶里有限责任公司）- 24-05089\n5248.001\n09/27/2024　68\nP\nL698　A105　425.00　0.10　42.50　就送达证明草稿与 D. Skalka 通信\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n阶段 ID L698 合计　可计费　0.10　42.50　Pellettieri Di Parma SRL - 24-05089\n阶段 ID L701 Zeta Global Corp.（泽塔全球公司）- 24-05092\n5248.001\n11/08/2024　68\nP\nL701　A103　425.00　0.20　85.00　修订对依诉状判决动议的异议\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001\n11/08/2024　68\nP\nL701　A103　425.00　0.20　85.00　修订对驳回对抗程序动议的异议\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n阶段 ID L701 合计　可计费　0.40　170.00　Zeta Global Corp. - 24-05092\n阶段 ID L703 Solazzo Calzature S.R.L.（索拉佐鞋业有限责任公司）- 24-05094\n5248.001\n09/30/2024　68\nP\nL703　A103　425.00　0.10　42.50　对证书作进一步修订，纳入 P. Linsey 的意见\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：205 页　NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思专业公司）　案号 22-50073　文件 4159　提交于 02/24/25　登记于 02/24/25 23:41:51　第 277 页，共 373 页\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　待计费\n工时　金额\n\n阶段 ID L703 Solazzo Calzature S.R.L. - 24-05094\n5248.001　10/02/2024　68\nP\nL703　A105　425.00　0.10　42.50　将送达证明草稿发送给 J. Graham 审阅，并询问出庭通知事宜。\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001　10/17/2024　68\nP\nL703　A105　425.00　0.10　42.50　就同意提交出庭通知和送达证明事宜与 J. Graham 通信\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001　11/05/2024　68\nP\nL703　A105　425.00　0.10　42.50　就提交证明事宜与 S. Pierce 通信\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n阶段 ID L703 合计　可计费　0.40　170.00　Solazzo Calzature S.R.L. - 24-05094\n阶段 ID L704 SOD Stone Offroad Design GmbH（SOD 石材越野设计有限责任公司）- 24-05095\n5248.001　11/18/2024　41\nP\nL704　A104　495.00　0.90　445.50　(0.2)，\n就此与 M. Tarabochia（塔拉博基亚）通信\n(0.2)，\n(0.3)，\n(0.2)\nDespins, Ch 11 Trustee/Luc A.\n5248.001　12/17/2024　68\nP\nL704　A103　425.00　0.30　127.50　郭文贵，债务人\n根据《海牙公约》就撤销诉讼起草送达证明，并就提交该证明与 K. Ahumada 通信\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001　12/17/2024　70\nP\nL704　A101　200.00　0.20　40.00　审阅并最终确定外国送达证明草稿；发送给 Linsey 律师和 Mitchell（米切尔）审阅\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001　12/18/2024　41\nP\nL704　A104　495.00　0.50　247.50　审阅并分析撤销诉讼被告的提议，并就该提议及后续步骤与 M. Tarabochia 通信（0.4），就提议中的信息与 PHC1 通信（0.1）\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n阶段 ID L704 合计　可计费　1.90　860.50　SOD Stone Offroad Design GmbH - 24-05095\n\n阶段 ID L706 Liapull S.R.L.（利亚普尔有限责任公司）- 24-05097\n5248.001　11/19/2024　68\nP\nL706　A103　425.00　0.20　85.00　最终审阅送达宣誓书，并就提交该等宣誓书与 S. Pierce 通信\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n阶段 ID L706 合计　可计费　0.20　85.00　Liapull S.R.L. - 24-05097\n阶段 ID L707 Shing Seung Ankerite Engineering LTD（盛升安凯利特工程有限公司）- 24-05098\n5248.001　11/19/2024　68\nP\nL707　A103　425.00　0.20　85.00　最终审阅送达宣誓书，并就提交该等宣誓书与 S. Pierce 通信\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n阶段 ID L707 合计　可计费　0.20　85.00　Shing Seung Ankerite Engineering LTD - 24-05098\n\n阶段 ID L709 Grocyber, LLC（格罗赛伯有限责任公司）- 24-05100\n5248.001　11/08/2024　68\nP\nL709　A103　425.00　0.20　85.00　修订对驳回对抗程序动议的异议\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n日期：02/24/2025 详细费用任务代码计费报告 第：206 页　案号 22-50073　文件 4159　提交于 02/24/25　登记于 02/24/25 23:41:51　第 278 页，共\n\n交易\n客户　H\n日期\n计时人员\nP\n任务代码　费率　待计费\n工时　金额\n\n阶段 ID L709 Grocyber, LLC - 24-05100\n5248.001\n11/10/2024　41\nP\nL709\nA103　495.00　1.30　643.50　(0.3)，审阅并分析有关 GroCyber 与债务人及其他实体关系的文件，并就此与 N. Bassett（巴西特）和受托人通信（0.3），\n就联络被告事宜与受托人通信（0.1），\n(0.2)，就分类状态事宜与受托人通信（0.2），\n(0.2)\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n阶段 ID L709 合计　可计费　1.50　728.50　Grocyber, LLC - 24-05100\n5248.001\n09/03/2024\n5248.001\n09/03/2024　阶段 ID L710 Eficens Systems LLC（埃菲森斯系统有限责任公司）- 24-05101\n\nP\nL710\nA104\n\nP\nL710\nA103　500.00\n500.00　0.30\n0.70　150.00\n350.00　审阅并分析案件状态。\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n起草/修订延长答辩期限的协议书。\n5248.001\n09/03/2024　20\nP\nL710\nA107　500.00　0.40　200.00　Despins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n09/11/2024　20\nP\nL710\nA107　500.00　0.40　200.00　郭文贵，债务人\n就延长答辩期限的协议书与 J Cannizzaro 律师（坎尼扎罗）沟通。\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001\n09/12/2024　20\nP\nL710\nA107　500.00　0.20　100.00　就延长答辩期限的协议书与 J Cannizzaro 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001\n09/17/2024　70\nP\nL710\nA101　200.00　0.20　40.00　与 Flynn 律师电话沟通延长期限协议书事宜；最终确定并提交该协议书（.1）；起草并向 Flynn 律师发送附有提交文件的备忘录（.1）\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001\n09/17/2024　20\nP\nL710\nA103　500.00　0.30　150.00　起草/修订延长答辩期限的协议书。\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001\n09/17/2024　20\nP\nL710\nA105　500.00　0.10　50.00　就延长期限协议书与 K Ahumada 进行所内沟通。\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001\n09/17/2024　20\nP\nL710\nA107　500.00　0.30　150.00　Despins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001\n09/18/2024　20\nP\nL710\nA107　500.00　0.60　300.00　Despins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001\n09/19/2024　68\nP\nL710\nA104　425.00　0.70　297.50　审阅与被告有关的 Relativity 文件，并就发现结果与 R. Flynn 通信\nDespins, Ch 11 Trustee/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：207 页　案号 22-50073　文件 4159　提交于 02/24/25　登记于 02/24/25 23:41:51　第 279 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　工时\n\n客户　日期　计时人员\nP\n任务代码　费率　待计费　金额\n5248.001　09/19/2024　阶段 ID L710 Eficens Systems LLC - 24-05101\n\nP\nL710　A105　425.00　0.10　42.50　郭文贵，债务人\n与 R. Flynn 商议显示债务人与被告之间关系的文件\n5248.001　09/19/2024　68\nP\nL710　A105　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001　09/19/2024　20\nP\nL710　A105　500.00　0.20　100.00　就检索与 Eficens 交易有关的文件与 Mitchell 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001　09/19/2024　20\nP\nL710　A104　500.00　0.70　350.00　审阅/分析向被告的转让及与交易有关的证据。\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001　09/20/2024　68\nP\nL710　A104　425.00　1.50　637.50　继续分析有关被告与债务人/实体交易的文件（1.3），与 R. Flynn 通信（.2）\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001　09/20/2024　20\nP\nL710　A102　500.00　0.50　250.00　调查被告业务的状况。\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001　09/20/2024　20\nP\nL710　A105　500.00　0.20　100.00　就与 Eficens 有关的数据库文件与 KAM 沟通。\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001　09/20/2024　20\nP\nL710　A104　500.00　1.90　950.00　审阅/分析向被告的转让及与交易有关的证据。\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001　09/20/2024　20\nP\nL710　A105　500.00　0.40　200.00　就分类分配事宜与 Linsey 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001　09/30/2024　20\nP\nL710　A105　500.00　0.20　100.00　Despins, Ch 11 Trustee/Luc A.\n5248.001　10/02/2024　20\nP\nL710　A103　500.00　0.90　450.00　郭文贵，债务人\nDespins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001　10/02/2024　20\nP\nL710　A107　500.00　0.30　150.00　Despins, Ch 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001　10/02/2024　20\nP\nL710　A105　500.00　0.20　100.00　Despins, Ch 11 Trustee/Luc A.\n5248.001　10/03/2024　20\nP\nL710　A107　500.00　0.20　100.00　郭文贵，债务人\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/04/2024　20\nP\nL710　A107　500.00　0.20　100.00　郭文贵，债务人\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/04/2024　20\nP\nL710　A105　500.00　0.30　150.00　郭文贵，债务人\n\n日期：02/24/2025　明细费用任务代码计费报告　第：208页　NEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙泰斯专业公司）　案号 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 280 页，共 373 页\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码\n阶段 ID L710　Eficens Systems LLC（埃菲森斯系统有限责任公司）- 24-05101　费率　计费\n小时数　金额\n\n5248.001　10/09/2024　20\nP\nL710　A105\n500.00　0.30　150.00　Despins, Ch 11 Trustee（第11章受托人德斯平斯）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/09/2024　20\nP\nL710　A103\n500.00　0.50　250.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/09/2024　20\nP\nL710　A107\n500.00　0.30　150.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n阶段 ID L710 合计　可计费　13.30　6,402.50　Eficens Systems LLC - 24-05101\n\n5248.001　09/30/2024　阶段 ID L717　Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）- 24-05108\n\nP\nL717　A105\n500.00　0.20　100.00　Despins, Ch 11 Trustee/Luc A.\n\n5248.001　09/30/2024　20\nP\nL717　A107\n500.00　0.70　350.00　Ho Wan Kwok, Debtor\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　10/18/2024　20\nP\nL717　A104\n500.00　0.20　100.00　Ho Wan Kwok, Debtor\n审阅/分析驳回动议。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　11/08/2024　68\nP\nL717　A103\n425.00　0.20　85.00　Ho Wan Kwok, Debtor\n修订对驳回对抗程序动议的异议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n阶段 ID L717 合计　可计费　1.30　635.00　Conservative Campaign Technology, LLC - 24-05108\n\n5248.001　09/05/2024　阶段 ID L718　Moran Yacht Management, Inc.（莫兰游艇管理公司）- 24-05109\n\nP\nL718　A111\n550.00　0.40　220.00　Despins, Ch 11 Trustee/Luc A.\n\n5248.001　09/13/2024　8\nP\nL718　A111\n550.00　0.40　220.00　Ho Wan Kwok, Debtor\n(.3)；\n(.1)\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　09/13/2024　8\nP\nL718　A111\n550.00　0.40　220.00　Ho Wan Kwok, Debtor\n(.3)；\n(.1)\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　09/24/2024　8\nP\nL718　A111\n550.00　0.30　165.00　Ho Wan Kwok, Debtor\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n阶段 ID L718 合计　可计费　1.50　825.00　Moran Yacht Management, Inc. - 24-05109\n\n日期：02/24/2025　明细费用任务代码计费报告　第：209页　案号 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 281 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.　373\n\nTrans　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时数　金额\n阶段 ID L719　Aaron Mitchell（亚伦·米切尔）- 24-05110\n\n5248.001\n09/23/2024　41\nP　L719　A106　495.00　1.30　643.50　就被告提交的撤回移送动议的答复事宜与受托人及 N. Bassett（N. 巴塞特）通信（0.2）；就撤回移送动议与 J. Skalka（J. 斯卡尔卡）通信并协商（0.2）；起草延长答复撤回移送动议期限的动议（0.3）；起草关于 MWR 的杂项程序出庭文件（0.1）；就 MWR 的 MET 与受托人及 N. Bassett 通信（0.1）；修订 MWR 的 MET（0.2）；完成 MWR 的 MET，并处理其提交及出庭事宜（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001\n09/24/2024　41\nP　L719　A107　495.00　0.20　99.00　就地区法院关于撤回移送动议及其出庭文件的杂项程序，与 N. Bassett 及 D. Mohamed（D. 穆罕默德）通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001\n10/10/2024　41\nP　L719　A107　495.00　0.40　198.00　Ho Wan Kwok, Debtor\n就被告签署保护令及后续步骤与 N. Bassett 通信（0.1）；就向被告提供密封起诉状与 A. Mitchell（A. 米切尔）及 J. Sklarz（J. 斯克拉兹）通信（0.2）；就将在撤销程序中提交的通知与 J. Graham（J. 格雷厄姆）通信\n\n5248.001\n10/11/2024　82\nP　L719　A103　495.00　0.30　148.50　(0.1)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n起草同意保护令通知\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001\n10/23/2024　41\nP　L719　A107　495.00　0.50　247.50　就撤销程序中反对撤回移送动议事宜与 S. Maza（S. 马扎）通信（0.1）；审阅/完成撤销程序中反对撤回移送动议的文件（0.3）；就提交反对撤回移送动议的文件与 K. Ahumada（K. 阿乌马达）及 S. Maza 通信并协商（0.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001\n12/05/2024　41\nP　L719　A103　495.00　0.20　99.00　完成并处理提交关于被告签署同意保护令及向被告送达密封起诉状的通知\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n阶段 ID L719 合计　可计费　2.90　1,435.50　Aaron Mitchell - 24-05110\n\n阶段 ID L721　Empire Blue Cross Blue Shield（帝国蓝十字蓝盾）- 24-05112\n\n5248.001\n11/08/2024　68\nP　L721　A103　425.00　0.20　85.00　修订对驳回对抗程序动议的异议\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001\n12/03/2024　41\nP　L721　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n阶段 ID L721 合计　可计费　0.40　184.00　Empire Blue Cross Blue Shield - 24-05112\n\n阶段 ID L723　ModSquad Inc.（莫德斯夸德公司）- 24-05114\n\n5248.001\n10/18/2024　20\nP　L723　A104　500.00　0.20　100.00　审阅/分析驳回动议。\nDespins, Ch 11 Trustee/Luc A.\n\nCAR　星期一　02/24/2025 11:39 am\n\n日期：02/24/2025　明细费用任务代码计费报告　第：210页　案号 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 282 页，共\n\nTrans　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时数　金额\n阶段 ID L723　ModSquad Inc. - 24-05114\n\n5248.001　11/08/2024　68　P\nL723　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor\n修订对驳回对抗程序动议的异议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n阶段 ID L723 合计　可计费　0.40　185.00　ModSquad Inc. - 24-05114\n\n阶段 ID L724　Cloudflare, Inc.（Cloudflare公司）- 24-05115\n\n5248.001　11/08/2024　68　P\nL724　A103　425.00　0.20　85.00　修订对依诉状判决动议的异议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　12/12/2024　68　P\nL724　A102　425.00　2.10　892.50　研究与财产的关联\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　12/12/2024　68　P\nL724　A105　425.00　0.20　85.00　就与 Cloudflare 及财产相关的发现，与 P. Linsey（P. 林赛）通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　12/12/2024　41　P\nL724　A104　495.00　1.30　643.50　分析撤销请求，并就撤销请求及被告立场说明起草给受托人的备忘录（0.8）；就关于 Cloudflare 的 Relativity 研究与 K. Mitchell（K. 米切尔）通信并协商（0.3）；就 Cloudflare 关于价值/合同关系/Kwok 各方的立场与 Cloudflare 律师通信并协商（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　12/15/2024　68　P\nL724　A104　425.00　0.20　85.00　审阅对 Cloudflare 与被告关联的分析，并就此与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　12/15/2024　41　P\nL724　A104　495.00　1.40　693.00　Ho Wan Kwok, Debtor\n审阅并分析与 Cloudflare 服务相关的文件（0.5），\n(0.8)，\n就此与 K. Mitchell 通信（0.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　12/16/2024　68　P\nL724　A102　425.00　2.30　977.50　在 Relativity 上研究被告与 gettr 的关联（2.1），并就发现与 P. Linsey 通信（.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　12/16/2024　41　P\nL724　A106　495.00　1.40　693.00　(0.1)，\n(0.2)，\n(0.3)，\n(0.4)，研究 GTV.org 的存档版本，并就 GTV.org 与 D. Barron（D. 巴伦）及 PHC1 通信（0.4）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n阶段 ID L724 合计　可计费　9.10　4,154.50　Cloudflare, Inc. - 24-05115\n\n阶段 ID L726　Meta Platforms Inc.（Meta Platforms公司）- 24-05117\n\n5248.001　09/04/2024　20　P\nL726　A107　500.00　0.40　200.00　就协商证据开示时间表事宜与 G Angelich 律师（G·安杰利奇律师）沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n日期：02/24/2025　明细费用任务代码计费报告　第：211页　案号 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 283 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　Trans\n日期　Tkpr　H\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID L726　Meta Platforms Inc. - 24-05117\n\n5248.001　09/04/2024　20\nP　L726　A105　500.00　0.20　100.00　就协商证据开示时间表事宜与 Linsey 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　09/05/2024　20\nP　L726　A107　500.00　0.40　200.00　就协商证据开示时间表事宜与 G Angelich 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　09/23/2024　41\nP　L726　A105　495.00　0.30　148.50　就反对驳回动议及与其相关的法律依据，与 R. Flynn（R. 弗林）通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　09/23/2024　20\nP　L726　A105　500.00　0.10　50.00　Ho Wan Kwok, Debtor\n就拟定对驳回动议的反对意见与 PRL 沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　09/23/2024　20\nP　L726　A104　500.00　1.20　600.00　审阅/分析驳回动议及 Linsey 律师为反对该动议所提供的材料。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/07/2024　20\nP　L726　A105　500.00　0.30　150.00　就反对驳回动议事宜与 Linsey 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/07/2024　20\nP　L726　A107　500.00　0.30　150.00　就延长答复驳回动议期限 30 天事宜与 G Angelich 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　10/07/2024　20\nP　L726　A104　500.00　2.20　1,100.00　Ho Wan Kwok, Debtor\n审阅 Meta 的驳回动议及其中援引的判例法。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　10/07/2024　20\nP　L726　A103　500.00　1.20　600.00　Ho Wan Kwok, Debtor\n起草/修订对驳回动议提出异议的提纲。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/07/2024　41\nP　L726　A105　495.00　0.20　99.00　就 Meta 反对意见书及书面陈述时间表/MET 与 R. Flynn 通信并协商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/08/2024　20\nP　L726　A107　500.00　0.80　400.00　与 G Angelich 律师及 J Yan（J. 燕）就协商延长答复驳回动议期限事宜进行沟通（其他外部律师）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/08/2024　20\nP　L726　A105　500.00　0.40　200.00　就通过协议或动议延长期限事宜与 Linsey 律师沟通（所内）。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001　10/08/2024　20\nP　L726　A105　500.00　0.20　100.00　Ho Wan Kwok, Debtor\n就针对提出与 Meta 所提论点类似论点的驳回动议的异议，与 K. Ahumada 沟通（所内）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/08/2024　20\nP　L726　A104　500.00　0.30　150.00　审阅/分析其他案件中延长期限的协议。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001　10/08/2024　20\nP　L726　A104　500.00　0.60　300.00　审阅/分析此前针对 Meta 在其驳回动议中所持立场提出反对的书面陈述。\n日期：02/24/2025　明细费用任务代码计费报告　第：212页　案号 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 284 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID L726 Meta Platforms Inc.（Meta 平台公司）- 24-05117\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/08/2024　20\nP\nL726　A103　500.00　4.10　2,050.00　起草/修订对驳回动议的异议。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/08/2024　41\nP\nL726　A105　495.00　0.40　198.00　就 Meta 的反对意见书及延长\n对 MTD 作出答复期限事宜与 R. Flynn（R. 弗林）\n通信并协商（0.2），与 G.\n5248.001　10/09/2024　20\nP\nL726　A107　500.00　0.80　400.00　就 Meta 要求修订\n书面陈述时间表事宜与 Angelich（安杰利奇）通信（0.2）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n与 Attorney G Angelich（G. 安杰利奇律师）及 J Yan（J. 阎）\n就延长对驳回动议作出答复期限，以及\n延期动议草案中讨论正当理由的措辞\n进行通信（其他外部律师）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/09/2024　20\nP\nL726　A103　500.00　0.80　400.00　起草/修订延长对\n驳回动议作出答复期限的动议。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/09/2024　20\nP\nL726　A105　500.00　0.30　150.00　就延长对\n驳回动议作出答复期限的动议，与 Attorney Linsey（林齐律师）\n进行通信（所内）。\nDespins，第 11 章受托人/Luc A.\n5248.001　10/09/2024　20\nP\nL726　A103　500.00　3.90　1,950.00　郭文贵，债务人\n起草/修订对驳回动议的异议。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/09/2024　41\nP\nL726　A105　495.00　0.10　49.50　就 Meta 书面陈述时间表事宜与 R. Flynn\n通信并协商\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/10/2024　70\nP\nL726　A101　200.00　0.20　40.00　提交延长对驳回动议作出答复期限的动议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/10/2024　20\nP\nL726　A103　500.00　0.40　200.00　起草/修订延长对\n驳回动议作出答复期限的动议。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/10/2024　20\nP\nL726　A105　500.00　0.30　150.00　就延长对\n驳回动议作出答复期限的动议，与 K. Ahumada（K. 阿乌马达）\n进行通信（所内）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/21/2024　20\nP\nL726　A104　500.00　0.60　300.00　审阅/分析近期对驳回动议的反对意见，\n其涵盖 Meta 驳回动议中提出的\n问题。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/21/2024　20\nP\nL726　A105　500.00　0.20　100.00　就起草对\n驳回动议的反对意见，与 Attorney Linsey\n进行通信（所内）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/21/2024　41\nP\nL726　A105　495.00　0.20　99.00　就用于\n准备对 MTD 提出反对意见的材料，与 R. Flynn 通信\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/28/2024　20\nP\nL726　A103　500.00　3.80　1,900.00　起草/修订对驳回动议的反对意见。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：213 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 285 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙泰思律师事务所）\n\n交易　H　小时数\n\n客户　日期　计费员\nP\n任务代码　费率　待计费　金额\n阶段 ID L726 Meta Platforms Inc. - 24-05117\n5248.001　10/29/2024　20\nP\nL726　A103　500.00　3.20　1,600.00　起草/修订对驳回动议的反对意见。\nDespins，第 11 章受托人/Luc A.\n5248.001　10/29/2024　20\nP\nL726　A105　500.00　0.50　250.00　郭文贵，债务人\n就先前反对驳回动议的备忘录\n以及反对 Apple（苹果公司）和\nMeta 动议的依据，与 Attorney N. Kinsella（N. 金塞拉律师）\n进行通信（所内）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/29/2024　41\nP\nL726　A104　495.00　0.30　148.50　关注 R. Flynn 就\n反对驳回动议提出的问题/事项，并就\n此与 R. Flynn 通信\nDespins，第 11 章受托人/Luc A.\n5248.001　10/31/2024　20\nP\nL726　A103　500.00　2.90　1,450.00　郭文贵，债务人\n起草/修订反对 Meta 驳回动议的\n法律备忘录。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/01/2024　20\nP\nL726　A105　500.00　0.40　200.00　就反对驳回动议事宜与 Attorney Linsey\n通信。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/01/2024　20\nP\nL726　A103　500.00　4.20　2,100.00　起草并修订对驳回动议的反对意见。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/04/2024　41\nP\nL726　A103　495.00　3.70　1,831.50　处理反对驳回动议事宜\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/06/2024　41\nP\nL726　A105　495.00　0.20　99.00　就反对\n驳回动议事宜与 R. Flynn 协商\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/10/2024　41\nP\nL726　A104　495.00　0.50　247.50　关注涉及实益所有权\n问题的先前裁定（0.3），就 ACASS 草案中更新的论述及\n实益所有权分析，与 R. Flynn 通信\n（0.2）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/11/2024　68\nP\nL726　A103　425.00　0.30　127.50　审阅并修订对驳回动议的反对意见，\n就目录和引证表事宜与 K. Ahumada 通信，\nDespins，第 11 章受托人/Luc A.\n5248.001　11/11/2024　20\nP\nL726　A105　500.00　0.40　200.00　郭文贵，债务人\n就 Meta 对驳回动议的反对意见，与 Attorney Linsey\n进行通信（所内）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/11/2024　41\nP\nL726　A105　495.00　5.50　2,722.50　就反对 Meta MTD 事宜与 R. Flynn 协商\n（0.1），处理反对 Meta\nMTD 事宜（2.6），处理对 MTD 的反对意见，以补充与反对\n联合意见书中的论述一致的分析\n（1.4），就反对 MTD 事宜与受托人协商\n（0.1），处理/修订对程序/诉状历史及\n密封问题的论述（1.3）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/12/2024　70\nP\nL726　A101　200.00　1.50　300.00　为反对驳回动议\n起草目录和引证表\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/12/2024　68\nP\nL726　A103　425.00　1.30　552.50　修订反对驳回的意见（1.2），就\n此与 P. Linsey（P. 林齐）通信（.1）\nDespins，第 11 章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：214 页 NEUBERT, PEPE & MONTEITH, P.C. 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 286 页，共 373 页\n\n客户\n阶段 ID L726 Meta Platforms Inc. - 24-05117　交易\n日期　H\n计费员\nP\n任务代码　费率　小时数\n待计费　金额\n\n5248.001　11/12/2024　68\nP\nL726　A105　425.00　0.10　42.50　郭文贵，债务人\n就反对意见的质量控制事宜与 P. Linsey 协商\nDespins，第 11 章受托人/Luc A.\n5248.001　11/12/2024　68\nP\nL726　A105　425.00　0.10　42.50　郭文贵，债务人\n就反对驳回动议的另我状态\n事宜与 R. Flynn 协商\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/12/2024　68\nP\nL726　A104　425.00　0.30　127.50　最终审阅对驳回动议的反对意见，\n与 P. Linsey 通信并提交该文件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/12/2024　41\nP\nL726　A106　495.00　1.10　544.50　就 MTD 反对意见草案与受托人协商\n（0.1），就 MTD 反对意见草案中尚未解决事项与 K. Mitchell（K. 米切尔）\n通信（0.1），校对并修订对 MTD 的反对意见（0.6），\n完成对 MTD 的反对意见并关注提交该文件\n（0.3）\nDespins，第 11 章受托人/Luc A.\n5248.001　11/27/2024　20\nP\nL726　A104　500.00　0.10　50.00　郭文贵，债务人\n审阅/分析安排驳回动议听证会的\n命令。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L726 合计　可计费　51.80　25,170.00　Meta Platforms Inc. - 24-05117\n阶段 ID L728 International Treasure Group LLC（国际宝藏集团有限责任公司）- 24-05119\n5248.001　09/05/2024　5\nP\nL728　A108　475.00　0.50　237.50　与被告负责人\n通信（其他外部）（.3）；准备有关\n通话的函件（.2）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L728 合计　可计费　0.50　237.50　International Treasure Group LLC - 24-05119\n阶段 ID L729 3 Columbus Circle LLC（哥伦布圆环3号有限责任公司）- 24-05120\n5248.001　09/16/2024　70\nP\nL729　A105　200.00　0.40　80.00　(.1)；\n(.3)\nDespins，第 11 章受托人/Luc A.\n5248.001　09/16/2024　41\nP\nL729　A105　495.00　1.80　891.00　郭文贵，债务人\n(0.2)，\n(0.2)，\n(0.1)，\n(0.3)，\n(0.9)，\n(0.1)\nDespins，第 11 章受托人/Luc A.\n5248.001　09/19/2024　41\nP\nL729　A108　495.00　0.20　99.00　郭文贵，债务人\nDespins，第 11 章受托人/Luc A.\n5248.001　09/23/2024　41\nP\nL729　A101　495.00　0.30　148.50　郭文贵，债务人\nDespins，第 11 章受托人/Luc A.\n5248.001　10/04/2024　41\nP\nL729　A108　495.00　0.20　99.00　郭文贵，债务人\n\nDespins，第 11 章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：215 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 287 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　计费员　H\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID L729 3 Columbus Circle LLC - 24-05120\n5248.001　11/08/2024　68　P\nL729　A103　425.00　0.20　85.00　郭文贵，债务人\n修订对驳回对抗程序动议的异议\nDespins，第 11 章受托人/Luc A.\n5248.001　12/05/2024　68　P\nL729　A104　425.00　0.50　212.50　郭文贵，债务人\n开始审阅与协议有关的材料，\n记录提纲以准备起草该协议\nDespins，第 11 章受托人/Luc A.\n5248.001　12/05/2024　41　P\nL729　A105　495.00　0.20　99.00　郭文贵，债务人\nDespins，第 11 章受托人/Luc A.\n5248.001　12/06/2024　68　P\nL729　A103　425.00　1.40　595.00　郭文贵，债务人\n（1.3），就\n此与 P. Linsey 通信（.1）\nDespins，第 11 章受托人/Luc A.\n5248.001　12/06/2024　68　P\nL729　A105　425.00　0.10　42.50　郭文贵，债务人\n就协议草案与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\n5248.001　12/13/2024　41　P\nL729　A103　495.00　1.30　643.50　郭文贵，债务人\n（0.9），审阅并\n分析租约，涉及被告威胁提出的请求\n（0.4）\nDespins，第 11 章受托人/Luc A.\n5248.001　12/16/2024　41　P\nL729　A103　495.00　1.40　693.00　郭文贵，债务人\n（0.6），就\n系列有限责任公司及被告进行研究（0.3），\n（0.4），\n（0.1）\nDespins，第 11 章受托人/Luc A.\n5248.001　12/22/2024　41　P\nL729　A108　495.00　0.20　99.00　郭文贵，债务人\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L729 合计　可计费　8.20　3,787.00　3 Columbus Circle LLC - 24-05120\n阶段 ID L730 Shaylen Music LLC（谢伦音乐有限责任公司）- 24-05121\n5248.001　11/05/2024　68　P\nL730　A101　425.00　0.20　85.00　审阅案件状态，准备与\n律师通话\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/05/2024　68　P\nL730　A107　425.00　0.20　85.00　与 R. Small（R. 斯莫尔）通话，讨论撤销\n诉讼的状态\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L730 合计　可计费　0.40　170.00　Shaylen Music LLC - 24-05121\n阶段 ID L731 Indium Software Inc.（铟软件公司）- 24-05122\n5248.001　11/08/2024　68　P\nL731　A103　425.00　0.20　85.00　修订对依诉状作出判决动议的异议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/08/2024　68　P\nL731　A103　425.00　0.20　85.00　修订对驳回对抗程序动议的异议\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L731 合计　可计费　0.40　170.00　Indium Software Inc. - 24-05122\n\n日期：02/24/2025 详细费用任务代码计费报告 第：216 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 288 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时数\n\n客户　日期　经办人\nP　任务代码　费率　计费时数　金额\n阶段编号 L734 Rilievi Group S.R.L.（Rilievi集团有限责任公司）- 24-05125\n5248.001　09/04/2024　8\nP\nL734　A111　550.00　0.40　220.00　起草给 Petrakov（彼得拉科夫）律师的备忘录，附保护令及确认书\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　09/04/2024　96\nP\nL734　A101　225.00　0.50　112.50　起草延期约定书\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/06/2024　8\nP\nL734　A111　550.00　0.50　275.00　审阅并修改约定书，并起草给 Petrakov 律师的备忘录，附拟议约定书\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/30/2024　68\nP\nL734　A103　425.00　0.10　42.50　进一步修改证明书，纳入 P. Linsey（P. 林齐）的意见\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/02/2024　68\nP\nL734　A105　425.00　0.10　42.50　将送达证明书草案发送给 N. Kinsella（N. 金塞拉）审阅，并询问出庭通知事宜。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/17/2024　96\nP\nL734　A101　225.00　0.50　112.50　准备并向法院提交约定书\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/05/2024　8\nP\nL734　A111　550.00　0.80　440.00　(.3)\n(.5)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L734 合计　可计费　2.90　1,245.00　Rilievi Group S.R.L. - 24-05125\n\n阶段编号 L736 Waycap S.P.A.（Waycap股份公司）- 24-05127\n5248.001　09/30/2024　68\nP\nL736　A103　425.00　0.10　42.50　进一步修改证明书，纳入 P. Linsey 的意见\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/02/2024　68\nP\nL736　A105　425.00　0.10　42.50　将送达证明书草案发送给 N. Kinsella 审阅，并询问出庭通知事宜。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L736 合计　可计费　0.20　85.00　Waycap S.P.A. - 24-05127\n\n阶段编号 L737 Miller Motorcars Inc.（米勒汽车公司）- 24-05128\n5248.001　09/30/2024　82\nP\nL737　A104　495.00　0.20　99.00\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/08/2024　68\nP\nL737　A103　425.00　0.20　85.00　修改对驳回对抗程序动议的异议书\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L737 合计　可计费　0.40　184.00　Miller Motorcars Inc. - 24-05128\n\n阶段编号 L739 On the Spot Home Improvement, Inc.（On the Spot家居装修公司）- 24-05130\n5248.001　10/18/2024　20\nP\nL739　A104　500.00　0.20　100.00　审阅/分析驳回动议。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/08/2024　68\nP\nL739　A103　425.00　0.20　85.00　修改对驳回对抗程序动议的异议书\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：217 页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰斯律师事务所，专业公司）案号 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 289 页，共 373 页\n\n客户　交易\n日期　经办人　H\nP\n任务代码　费率　小时数\n计费时数　金额\n\n阶段编号 L739 On the Spot Home Improvement, Inc. - 24-05130\n阶段编号 L739 合计　可计费　0.40　185.00　On the Spot Home Improvement, Inc. - 24-05130\n\n阶段编号 L741 JM Bullion Inc.（JM Bullion公司）- 24-05132\n5248.001　10/11/2024　70\nP　L741　A101　200.00　0.10　20.00　审阅案卷记录，并就撤诉通知向 Linsey 律师发送电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L741 合计　可计费　0.10　20.00　JM Bullion Inc. - 24-05132\n\n阶段编号 L743 V.X. Cerda & Associates P.A.（V.X. Cerda律师事务所，专业协会）- 24-05134\n5248.001　09/18/2024　82\nP　L743　A104　495.00　0.30　148.50　审阅/分析中止证据开示动议及法律备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L743 合计　可计费　0.30　148.50　V.X. Cerda & Associates P.A. - 24-05134\n\n阶段编号 L744 Liberty Jet Management Corp.（自由喷气机管理公司）- 24-05135\n5248.001　09/06/2024　82\nP　L744　A104　495.00　2.90　1,435.50　审阅/分析对方当事人因未提出可获救济请求而提出的驳回动议，并为答复准备初步笔记\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/09/2024　82\nP　L744　A102　495.00　4.10　2,029.50　为反对被告驳回动议进行研究和分析\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/10/2024　82\nP　L744　A102　495.00　3.70　1,831.50　研究并起草反对驳回动议的文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/10/2024　82\nP　L744　A105　495.00　0.50　247.50　致 Linsey 律师的通信，分析 Liberty Jet 的驳回动议及对被不当提交以支持 12(b)(6) 驳回动议的积极抗辩外部证据的处理\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/11/2024　82\nP　L744　A102　495.00　3.10　1,534.50　研究并起草反对驳回动议的文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/12/2024　82\nP　L744　A102　495.00　4.00　1,980.00　研究并起草反对驳回动议的文件 (3.8)；与 Linsey 律师就反对文件内容举行会议 (0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/13/2024　82\nP　L744　A103　495.00　1.80　891.00　研究并更新反对状第三部分\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/13/2024　41\nP　L744　A104　495.00　4.40　2,178.00　审阅/分析驳回动议及声明/证据附件 (0.7)，修改/处理反对驳回动议的文件 (3.6)，并就此与 N. Bassett（N. 巴塞特）通信 (0.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/16/2024　70\nP　L744　A101　200.00　0.50　100.00　与 Kinsella 律师和 Linsey 律师就提交聘用 Winne, Banta, Basralian & Karn（Winne、Banta、Basralian与Karn）的申请进行电子邮件沟通 (.2)；提交该申请，并向 Kinsella 律师和 Linsey 律师发送备忘录 (.3)\nDespins，第11章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：218 页 案号 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 290 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　小时数\n计费时数　金额\n\n阶段编号 L744 Liberty Jet Management Corp. - 24-05135\n5248.001　09/16/2024　82\nP\nL744　A103　495.00　2.30　1,138.50　Ho Wan Kwok，债务人\n就 UVTA 评注进行额外研究，并起草及修改反对 Liberty Jet 驳回动议文件的部分内容\nDespins，第11章受托人/Luc A.\n\n5248.001　09/16/2024　82\nP\nL744　A105　495.00　0.20　99.00　Ho Wan Kwok，债务人\n与 Linsey 律师就反对驳回动议文件的修改进行沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/16/2024　41\nP\nL744　A108　495.00　2.90　1,435.50　与 N. Bassett 就对 Liberty Jet 驳回动议的答复进行通信及协商，并审阅和分析 N. Bassett 的意见 (0.3)；与 N. Bassett 和 J. Graham（J. 格雷厄姆）就反对驳回动议所需的进一步分析进行通信 (0.2)；根据 N. Bassett 的修改和意见修改反对驳回动议的文件 (0.8)；就关于 NY DCL 277 的论点修改反对驳回动议的文件 (1.1)；就经修改的反对文件与受托人和 N. Bassett 通信 (0.1)；最终审阅/校对反对驳回动议文件，并处理其提交事宜 (0.4)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/16/2024　82\nP\nL744　A104　495.00　0.20　99.00　审阅/分析 Liberty Jet 的答辩状及其中提出的新问题\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/16/2024　41\nP\nL744　A104　495.00　0.60　297.00　审阅并分析对反对驳回动议文件的答辩，并起草给受托人和 N. Bassett 的备忘录，说明答辩中首次提出的论点\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L744 合计　可计费　31.20　15,296.50　Liberty Jet Management Corp. - 24-05135\n\n阶段编号 L745 ASAP SRL（ASAP有限责任公司）- 24-05136\n5248.001　09/30/2024　68\nP\nL745　A103　425.00　0.10　42.50　进一步修改证明书，纳入 P. Linsey 的意见\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/02/2024　68\nP\nL745　A105　425.00　0.10　42.50　将送达证明书草案发送给 R. Flynn（R. 弗林）审阅，并询问出庭通知事宜。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L745 合计　可计费　0.20　85.00　ASAP SRL - 24-05136\n\n阶段编号 L747 Target Enterprises, LLC（目标企业有限责任公司）- 24-05138\n5248.001　11/08/2024　68\nP\nL747　A103　425.00　0.20　85.00　修改对驳回对抗程序动议的异议书\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L747 合计　可计费　0.20　85.00　Target Enterprises, LLC - 24-05138\n\n5248.001　11/08/2024　阶段编号 L750 Flat Rate Movers, Ltd.（统一费率搬家公司）- 24-05141\n\nP\nL750　A103　425.00　0.20　85.00　修改对驳回对抗程序动议的异议书\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：219 页 案号 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 291 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C. 373\n\n客户　交易\n日期　H\n经办人\nP　任务代码　费率　小时数\n计费时数　金额\n\n阶段编号 L750 Flat Rate Movers, Ltd. - 24-05141\n阶段编号 L750 合计　可计费　0.20　85.00　Flat Rate Movers, Ltd. - 24-05141\n\n阶段编号 L751 Immobiliara Barbara 2000 SRL（Immobiliara Barbara 2000有限责任公司）- 24-05142\n5248.001　10/31/2024　5\nP　L751\nA107　475.00　0.50　237.50　就对抗程序与其他外部律师沟通 (.3)；与 E. Sutton（E. 萨顿）律师举行电话会议 (.2)\nDespins，第11章受托人/Luc A.\n\n5248.001　11/18/2024　68\nP　L751\nA103　425.00　0.30　127.50　Ho Wan Kwok，债务人\n根据 E. Sutton 的意见起草送达证明书，与 N. Kinsella 就该草案及其提交进行通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/19/2024　68\nP　L751\nA103　425.00　0.30　127.50　审阅 N. Kinsella 关于送达证明书的意见 (.1)，完成该证明书 (.1)，与 S. Pierce（S. 皮尔斯）就提交证明书进行通信 (.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L751 合计　可计费　1.10　492.50　Immobiliara Barbara 2000 SRL - 24-05142\n\n阶段编号 L753 Premiere Accounting Solutions LTD（Premiere会计解决方案有限公司）- 24-05144\n5248.001\n5248.001\n5248.001　09/19/2024\n09/30/2024\n10/17/2024　41\nP\n\nP\n\nP　L753\nA104\nL753\nA107\nL753\nA107　495.00\n495.00\n495.00　0.70\n0.40\n0.20　346.50\n198.00\n99.00　审阅并分析 PHC1 的摘要，并在与回避被告通话前与 PHC1 协商 (0.2)；与回避被告就转让相关情况进行协商 (0.4)；与 PHC1 就后续步骤进行通信 (0.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n与 PHC1 就 Premiere 调查进行协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n与 PHC1 就被告关于联合书面陈述命令的询问所作答复进行通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L753 合计　可计费　1.30　643.50　Premiere Accounting Solutions LTD - 24-05144\n\n阶段编号 L754 Manhattan Motorcars, Inc.（曼哈顿汽车公司）- 24-05145\n5248.001　09/04/2024　41\nP　L754\nA108　495.00　0.20　99.00　与 M. Valauri（M. 瓦劳里）就替代律师出庭的延误及可能的法院介入进行通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L754 合计　可计费　0.20　99.00　Manhattan Motorcars, Inc. - 24-05145\n\n阶段编号 L756 Jamestown Associates, LLC（詹姆斯敦联合有限责任公司）- 24-05147\n5248.001　11/08/2024　68\nP　L756\nA103　425.00　0.20　85.00　修改对驳回对抗程序动议的异议书\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L756 合计　可计费　0.20　85.00　Jamestown Associates, LLC - 24-05147\n\n阶段编号 L761 Troutman Pepper Hamilton Sanders LLP（Troutman Pepper Hamilton Sanders律师事务所）- 24-05152\n5248.001　09/05/2024　5\nP　L761\nA107　475.00　0.60　285.00\n\n(.3)；与 Linsey 律师举行电话会议\n\n日期：02/24/2025 详细费用任务代码计费报告 第：220 页 案号 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 292 页，共\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　小时数\n计费时数　金额\n\n阶段 ID L761 Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）- 24-05152\n就提出的问题（.1）进行处理；起草并审阅往来函件（.2）\nDespins（德斯潘），第11章受托人/Luc A.\n5248.001　09/05/2024　41\nP\nL761　A105\n495.00　0.10　49.50　Ho Wan Kwok（郭文贵），债务人\nDespins，第11章受托人/Luc A.\n5248.001　09/10/2024　5\nP\nL761　A107\n475.00　1.40　665.00　郭文贵，债务人\n（.4）起草\n延期协议（.6）；起草并\n审阅与 Troutman 律师的往来函件（.4）\nDespins，第11章受托人/Luc A.\n5248.001　09/17/2024　70\nP\nL761　A101\n200.00　0.10　20.00　郭文贵，债务人\nDespins，第11章受托人/Luc A.\n5248.001　10/01/2024　5\nP\nL761　A107\n475.00　0.20　95.00　郭文贵，债务人\nDespins，第11章受托人/Luc A.\n5248.001　10/01/2024　5\nP\nL761　A103\n475.00　0.50　237.50　郭文贵，债务人\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/01/2024　41\nP\nL761　A103\n495.00　0.30　148.50　Despins，第11章受托人/Luc A.\n5248.001　10/02/2024　70\nP\nL761　A103\n200.00　0.20　40.00　郭文贵，债务人\n（.1）；起草并发送\n致 Linsey 律师（林赛律师）和 Kinsella 律师（金塞拉律师）的备忘录，\n内容涉及将其发送给 Tancredi 法官（坦克雷迪法官）（.1）\nDespins，第11章受托人/Luc A.\n5248.001　10/03/2024　5\nP\nL761　A104\n475.00　0.20　95.00　郭文贵，债务人\nDespins，第11章受托人/Luc A.\n5248.001　10/03/2024　41\nP\nL761　A104\n495.00　0.10　49.50　郭文贵，债务人\nDespins，第11章受托人/Luc A.\n5248.001　10/10/2024　5\nP\nL761　A107\n475.00　0.40　190.00　郭文贵，债务人\n（.2）起草致\nLinsey 律师的往来函件（.20）\nDespins，第11章受托人/Luc A.\n5248.001　10/16/2024　41\nP\nL761　A106\n495.00　0.10　49.50　郭文贵，债务人\nDespins，第11章受托人/Luc A.\n5248.001　11/20/2024　41\nP\nL761　A108\n495.00　0.40　198.00　郭文贵，债务人\n（0.2），\n（0.2）\nDespins，第11章受托人/Luc A.\n5248.001　11/22/2024　41\nP\nL761　A106\n495.00　0.20　99.00　郭文贵，债务人\nDespins，第11章受托人/Luc A.\n5248.001　11/27/2024　41\nP\nL761　A108\n495.00　0.40　198.00　郭文贵，债务人\n（0.2），\n\n日期：02/24/2025 明细费用任务代码计费报告 第：221页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第293页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152\n（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/06/2024　41\nP\nL761　A106\n495.00　1.70　841.50　（0.1），研究\n与询问通知/善意相关的事实/指控\n（1.1），起草有关该事项的备忘录\n（0.5）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/11/2024　41\nP\nL761　A107\n495.00　0.20　99.00　就立场声明与 D. Barron（D. 巴伦）通信并协商\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/12/2024　41\nP\nL761　A104\n495.00　1.80　891.00　审阅并分析有关\nTroutman 债权的立场声明草案（0.3），\n（0.2），\n（0.2），就 Troutman 立场声明与 D. Barron\n协商（两次通话）（0.3），就\nTroutman 转账事宜与 Kroll（克罗尔）通信，并审阅和分析\nKroll 的分析（0.3），就向\nTroutman 的转账进行进一步分析事宜与 Kroll 通信（0.2），审阅并分析\nD. Barron 提供的有关向 Troutman\n转账的进一步分析信息（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/16/2024　41\nP\nL761　A106\n495.00　0.70　346.50　（0.3），就额外转账事宜与 N.\nBassett（N. 巴塞特）及受托人通信\n（0.2），就债权金额\n及 Troutman 参与诉讼程序事宜与\n受托人通信（0.1），\n（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L761 合计　计费　9.60　4,597.50　Troutman Pepper Hamilton Sanders LLP - 24-05152\n5248.001　09/03/2024　阶段 ID L763 Kamel Debeche（卡迈勒·德贝什）- 24-05154\n\nP\nL763　A107\n500.00　0.20　100.00　就排期会议事宜与 J Nealon（J. 尼隆）通信。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　09/06/2024　20\nP\nL763　A107\n500.00　0.30　150.00　就协商证据开示时间表事宜与 J Nealon 律师通信。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　09/06/2024　20\nP\nL763　A105\n500.00　0.20　100.00　就各方同意在排期命令作出前暂停证据开示事宜，\n与 K. Ahumada（K. 阿乌马达）及 Linsey 律师通信。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　09/08/2024　20\nP\nL763　A107\n500.00　0.50　250.00　就披露密封清单所必需的确认表格，\n以及有关证据开示时间表的谈判事宜，\n与 J Nealon 律师通信。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　09/10/2024　70\nP\nL763　A105\n200.00　0.10　20.00　就即将到期的期限起草致 Linsey 律师和 Flynn 律师（弗林律师）的电子邮件\nDespins，第11章受托人/Luc A.\n\n日期：02/24/2025 明细费用任务代码计费报告 第：222页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第294页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙泰思律师事务所）\n\n交易　H　小时数\n\n客户\n日期　计时员\nP\n任务代码　费率　计费　金额\n阶段 ID L763 Kamel Debeche - 24-05154\n5248.001\n09/10/2024　20\nP\nL763　A107　500.00　0.70　350.00　郭文贵，债务人\n就披露密封清单所必需的确认表格，\n以及有关证据开示时间表的谈判事宜，\n与 J Nealon 律师通信。\nDespins，第11章受托人/Luc A.\n5248.001\n09/10/2024　20\nP\nL763　A103　500.00　0.50　250.00　郭文贵，债务人\n为被告及辩护律师起草并修订确认表格。\nDespins，第11章受托人/Luc A.\n5248.001\n09/10/2024　20\nP\nL763　A105　500.00　0.40　200.00　郭文贵，债务人\n就证据开示时间表事宜与 Linsey 律师通信。\nDespins，第11章受托人/Luc A.\n5248.001\n09/11/2024　20\nP\nL763　A107　500.00　0.50　250.00　郭文贵，债务人\n就已解封的起诉状及确认书、\n排期报告，以及在排期命令作出前\n回应证据开示的义务事宜，\n与 J Nealon 律师通信。\nDespins，第11章受托人/Luc A.\n5248.001\n09/11/2024　20\nP\nL763　A105　500.00　0.20　100.00　郭文贵，债务人\n就 Nealon 律师的确认书事宜与 K. Ahumada 通信。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L763 合计　计费　3.60　1,770.00　Kamel Debeche - 24-05154\n\n阶段 ID L767 RV Retailers East, LLC（RV 零售商东部有限责任公司）- 24-05158\n5248.001\n09/25/2024　41\nP\nL767　A103　495.00　0.30　148.50　起草协议撤诉文件，并就此与 L.\nEngland（L. 英格兰）通信\nDespins，第11章受托人/Luc A.\n5248.001\n10/10/2024　41\nP\nL767　A103　495.00　0.10　49.50　郭文贵，债务人\n完成并办理提交撤诉协议事宜，并与 L. England 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L767 合计　计费　0.40　198.00　RV Retailers East, LLC - 24-05158\n\n阶段 ID L768 Gold Leaf Consulting Limited（金叶咨询有限公司）- 24-05159\n5248.001\n11/18/2024　68\nP\nL768　A105　425.00　0.10　42.50　就审阅和提交证明书事宜与 P. Linsey（P. 林赛）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n11/19/2024　68\nP\nL768　A103　425.00　0.20　85.00　最终审阅并修订送达证明书，\n就提交该证明书事宜与 P. Linsey 和 S. Pierce（S. 皮尔斯）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L768 合计　计费　0.30　127.50　Gold Leaf Consulting Limited - 24-05159\n\n阶段 ID L771 Nardello & Co., LLC（纳尔代洛公司有限责任公司）- 24-05162\n5248.001\n10/18/2024　20\nP\nL771　A104　500.00　0.20　100.00　审阅/分析驳回动议。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n10/25/2024　41\nP\nL771　A108　495.00　0.40　198.00　（0.3），就 Nardello 的历史事宜\n与 D. Barron 通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n10/27/2024　41\nP\nL771　A104　495.00　0.60　297.00\n\n日期：02/24/2025 明细费用任务代码计费报告 第：223页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第295页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　小时数\n计费　金额\n\n阶段 ID L771 Nardello & Co., LLC - 24-05162\nDespins，第11章受托人/Luc A.\n5248.001　10/30/2024　41\nP\nL771\nA104　495.00　0.70　346.50　郭文贵，债务人\n5248.001　11/08/2024　68\nP\nL771\nA103　425.00　0.20　85.00　Despins，第11章受托人/Luc A.\n郭文贵，债务人\n修订针对驳回对抗诉讼程序动议的异议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L771 合计　计费　2.10　1,026.50　Nardello & Co., LLC - 24-05162\n\n5248.001　09/03/2024　阶段 ID L772 Harcus Parker Limited（哈克斯·帕克有限公司）- 24-05163\n\nP\nL772\nA103　425.00　2.70　1,147.50　起草针对 MTD 的异议的事实及背景\nDespins，第11章受托人/Luc A.\n5248.001　09/03/2024　68\nP\nL772\nA105　425.00　0.10　42.50　郭文贵，债务人\n就异议草案事宜与 P. Linsey 和 J. Graham（J. 格雷厄姆）通信\nDespins，第11章受托人/Luc A.\n5248.001　09/03/2024　68\nP\nL772\nA105　425.00　0.10　42.50　郭文贵，债务人\n就针对 MTD 的异议草案的状态与 P. Linsey 协商\nDespins，第11章受托人/Luc A.\n5248.001　09/03/2024　82\nP\nL772\nA104　495.00　0.50　247.50　郭文贵，债务人\n审阅/分析 Lomas 先生（克罗尔）提供的有关\nHarcus Parker 所使用银行渠道的文件\nDespins，第11章受托人/Luc A.\n5248.001　09/03/2024　82\nP\nL772\nA104　495.00　4.80　2,376.00　郭文贵，债务人\n研究/起草反对驳回动议的法律备忘录\nDespins，第11章受托人/Luc A.\n5248.001　09/04/2024　82\nP\nL772\nA103　495.00　5.20　2,574.00　郭文贵，债务人\n研究、起草/修订反对驳回动议的意见\nDespins，第11章受托人/Luc A.\n5248.001　09/04/2024　82\nP\nL772\nA105　495.00　0.20　99.00　郭文贵，债务人\n就最低联系和反对驳回动议的合理性问题，\n与 Linsey 律师通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　09/04/2024　41\nP\nL772\nA105　495.00　4.80　2,376.00　就反对 MTD 事宜与 J. Graham 协商\n（0.2），审阅/分析调查 Harcus Parker 参与\n债务人第11章案件情况的大量文件（3.9），向\nN. Bassett 出具有关该事项的备忘录（0.4），就 Harcus Parker 的个人\n管辖权问题与 N. Bassett 通信（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　09/05/2024　82\nP\nL772\nA103　495.00　2.80　1,386.00　研究、起草并修订反对驳回动议的意见——规则 12 (b)(2)\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　09/05/2024　41\nP\nL772\nA104　495.00　12.50　6,187.50　分析香港冻结令、PAX 诉讼及其他有关\n被告知悉债务人空壳操作的公开记录（1.6），就该事项\n与 PHC1 协商并通信（0.2），处理反对驳回动议的\n事实部分（3.6），\n\n日期：02/24/2025 明细费用任务代码计费报告 第：224页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第296页，共\n\n阶段 ID L772 Harcus Parker Limited（Harcus Parker有限公司）- 24-05163\n审阅并分析有关管辖权问题的备忘录，并审阅判例（1.7），就驳回动议的反对意见（法律分析/论证）开展工作（5.4）\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　09/06/2024　70\nP　L772\nA101　200.00　0.10　20.00　起草致 Graham 律师（格雷厄姆）和 Linsey 律师（林赛）的电子邮件，涉及反对意见截止期限\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/06/2024　82\nP　L772\nA102　495.00　3.40　1,683.00　归纳/说明对方在驳回动议中援引的判例，并就正当程序问题进行补充研究，修订驳回动议反对意见草稿\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/06/2024　41\nP　L772\nA105　495.00　4.70　2,326.50　就驳回动议反对意见的分析与 J. Graham 通信并协商（0.3），起草/修订论证并增加合理性分析（2.2），就合理性及审查标准进行研究（1.2），起草审查标准部分（0.8），就修订后的书状草稿与 N. Bassett（巴塞特）通信（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/08/2024　68\nP　L772\nA105　425.00　0.20　85.00　就书状附件与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/08/2024　41\nP　L772\nA105　495.00　4.20　2,079.00　就密封动议与 J. Graham 通信（0.2），就反映向被告转移款项的记录与 K. Mitchell（米切尔）通信（0.2），就英国破产程序与受托人及 PH 律师通信（0.2），就向被告发出的通知与受托人通信（0.1），起草致 N. Bassett 和 D. Barron（巴伦）的备忘录，涉及用于驳回动议反对意见的证据（0.6），起草/修订驳回动议反对意见（事实和证据），并汇编/审阅/遮盖附件内容（2.3），起草支持驳回动议反对意见的声明（0.6）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/09/2024　68\nP　L772\nA104　425.00　1.70　722.50　审阅并编辑来自 Relativity（相对性）的书状材料\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/09/2024　68\nP　L772\nA105　425.00　0.20　85.00　就遮盖问题与 K. Ahumada（阿乌马达）通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/09/2024　68\nP　L772\nA103　425.00　0.30　127.50　修订书状的最终附件，并就此与 P. Linsey 和 K. Ahumada 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/09/2024　70\nP　L772\nA103　200.00　2.20　440.00　起草受托人驳回动议反对意见的目录和引证表（1.4）；与 Linsey 律师电话交谈（.2）；作进一步修订并发送给 Linsey 律师（.6）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/09/2024　82\nP　L772\nA103　495.00　0.90　445.50　起草并修订对被告在因缺乏属人管辖权而提出的驳回动议中援引判例的意见，并审阅客户意见\n日期：02/24/2025 详细费用任务代码计费报告 页：225 案件 22-50073 文书 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 297 页，共\n\nTrans　H　小时\n\n客户　日期　计时人员\nP　任务代码　费率　计费小时　金额\n阶段 ID L772 Harcus Parker Limited - 24-05163\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/09/2024　82　P\nL772　A103　495.00　0.50　247.50　起草并修订驳回动议反对意见的密封动议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/09/2024　41　P\nL772　A104　495.00　4.90　2,425.50　审阅并分析 P. Wright（赖特）关于英国程序的说明，并关注支持材料（0.3），就此与受托人和 D. Barron 通信并协商（0.2），根据 P. Wright 的说明起草驳回动议反对意见的修订措辞，并就此与 P. Wright 通信（0.5），就英国程序与 A. de Quincey（德昆西）通信，并审阅和分析来自 A. de Quincey 的英国通信（0.4），处理驳回动议反对意见的附件（0.4），关注 N. Bassett 对驳回动议反对意见的修订/意见，并据此进一步修订反对意见（1.3），处理 Linsey 声明（0.9），关注受托人对驳回动议反对意见的修订/意见，并据此进一步修订反对意见（0.7），就驳回动议反对意见及其修订措辞与 J. Graham 通信（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/09/2024　41　P\nL772　A103　495.00　4.30　2,128.50　处理反对意见和声明，以准备其密封和非密封版本（0.9），修订密封动议并就特权问题作补充（1.1），就属人管辖权的法律分析及判例讨论与受托人和 N. Bassett 通信（0.4），就密封动议与 N. Bassett 通信（0.2），审阅并分析受托人与被告之间的通信（0.4），校对/修订/完成驳回动议反对意见的提交文件（0.8），关注其提交并与受托人通信（0.3），就保密问题与 P. Netburn（内特伯恩）通信（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/23/2024　41　P\nL772　A107　495.00　0.40　198.00　就保密和特权问题与 N. Bassett 通信（0.2），就此与 P. Netburn 通信（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/23/2024　82　P\nL772　A104　495.00　0.20　99.00　审阅对 Harcus Parker 驳回动议异议的修订内容（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/30/2024　41　P\nL772　A104　495.00　0.50　247.50　审阅并分析 P. Netburn 关于保密和特权问题及驳回动议的电子邮件，并就此与 N. Bassett 通信（0.3），就保密和特权问题与 P. Netburn 通信（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/04/2024　41　P\nL772　A108　495.00　0.70　346.50　就特权问题与 P. Netburn 和 N. Bassett 通信（0.2），就特权问题进一步与 P. Netburn 通信（0.1），就特权问题与 P. Netburn 协商（0.4）\n\n日期：02/24/2025 详细费用任务代码计费报告 页：226 案件 22-50073 文书 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 298 页，共\n\nTrans　H　小时\n\n客户　日期　计时人员\nP\n任务代码　费率　计费小时　金额\n阶段 ID L772 Harcus Parker Limited - 24-05163\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/18/2024　41\nP\nL772　A108　495.00　0.50　247.50　与 P. Netburn 通信（0.1），并就特权问题与 P. Netburn 和 C. Camron（卡姆伦）协商（0.3），审阅被告提出的延长时间动议，并就此与 P. Netburn 通信（0.1）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/23/2024　68\nP\nL772　A103　425.00　0.50　212.50　起草有关律师—客户特权的拟议协议，并就此与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/24/2024　41\nP\nL772　A104　495.00　0.50　247.50　关注有关特权问题的协议，并就此与 K. Ahumada 通信并协商（0.2），与 N. Bassett 通信并修订协议（0.2），就处理特权问题的协议与 P. Netburn 通信（0.1）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/20/2024　41\nP\nL772　A104　495.00　0.60　297.00　审阅并分析 Harcus Parker 答复备忘录（0.5），并就此与受托人和 J. Graham 通信（0.1）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n阶段 ID L772 合计　可计费　65.20　31,189.50　Harcus Parker Limited - 24-05163\n\n阶段 ID L777 The Francis Firm PLLC（弗朗西斯律师事务所专业有限责任公司）- 24-05168\n5248.001　09/19/2024　82\nP\nL777　A104　495.00　0.40　198.00　审阅/分析中止证据开示动议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/19/2024　96\nP\nL777　A104　225.00　0.50　112.50　审阅并将驳回动议转交给 Linsey 律师\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　09/24/2024　82\nP\nL777　A104　495.00　0.20　99.00　审阅中止证据开示动议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段 ID L777 合计　可计费　1.10　409.50　The Francis Firm PLLC - 24-05168\n\n阶段 ID L784 Lai Lau a/k/a Annie Lau a/k/a Lau Lai Chun Annie（黎刘，又名 Annie Lau，又名 Lau Lai Chun Annie）- 24-05175\n5248.001　11/19/2024　68\nP\nL784　A103　425.00　0.20　85.00　最终审阅送达宣誓书，并就其提交与 S. Pierce（皮尔斯）通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段 ID L784 合计　可计费　0.20　85.00　Lai Lau a/k/a Annie Lau a/k/a Lau Lai Chun Annie -\n\n阶段 ID L788 Rising Sun Capital Ltd.（旭日资本有限公司）- 24-05179\n5248.001　10/05/2024　68\nP\nL788　A105　425.00　0.20　85.00　就起草缺席登记申请与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/05/2024　41\nP\nL788　A105　495.00　0.20　99.00　就缺席登记申请与 K. Mitchell 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/07/2024　68\nP\nL788　A103　425.00　0.80　340.00　起草缺席登记申请\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/07/2024　68\nP\nL788　A105　425.00　0.10　42.50　就已可供审阅的缺席登记申请草稿与 P. Linsey 通信\n\n日期：02/24/2025 详细费用任务代码计费报告 页：227 案件 22-50073 文书 4159 提交于 02/24/25 录入于 02/24/25 23:41:51 第 299 页，共\n\nTrans　H　小时\n\n客户\n日期　计时人员\nP\n任务代码　费率　计费小时　金额\n阶段 ID L788 Rising Sun Capital Ltd. - 24-05179\n5248.001\n10/13/2024　41\nP\nL788　A103\n495.00　0.30　148.50　Despins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n修订缺席登记申请，并就此与 K. Mitchell 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，\n5248.001\n10/16/2024　68\nP\nL788　A105\n425.00　0.20　85.00　Ho Wan Kwok，债务人\n就提交缺席登记申请与 P. Linsey 和 K. Ahumada 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n10/16/2024　70\nP\nL788　A101\n200.00　0.40　80.00　完成并提交缺席登记申请\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n10/16/2024　70\nP\nL788　A101\n200.00　0.40　80.00　完成、提交并送达缺席登记申请\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n10/16/2024　68\nP\nL788　A104\n425.00　0.20　85.00　在提交前最终审阅缺席登记申请\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n12/31/2024　68\nP\nL788　A103\n425.00　1.70　722.50　准备并开始起草缺席判决动议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n阶段 ID L788 合计　可计费　4.50　1,767.50　Rising Sun Capital Ltd. - 24-05179\n阶段 ID L791 Max Krasner（马克斯·克拉斯纳）- 24-05182\n5248.001\n12/10/2024　68\nP\nL791　A103\n425.00　0.40　170.00　起草对律师退出动议的有限异议，并就此与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，\n5248.001\n12/13/2024　8\nP\nL791　A111\n550.00　0.40　220.00　Ho Wan Kwok，债务人\n就案件状态和退出代理动议与 Chorches 律师（乔切斯）电话交谈\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，\n5248.001\n12/19/2024　68\nP\nL791　A105\n425.00　0.20　85.00　Ho Wan Kwok，债务人\n就作为代理律师退出动议的有限异议向 P. Linsey 跟进\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n阶段 ID L791 合计　可计费　1.00　475.00　Max Krasner - 24-05182\n\n阶段编号 L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP（Reverence资本合伙机会基金I期（开曼）有限合伙） - 24-05183\n5248.001\n10/04/2024　41\nP\nL792　A108\n495.00　0.10　49.50　就撤销权诉讼的撤诉协议与 C. McGushin（C. 麦古欣）通信\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001\n10/06/2024　41\nP\nL792　A105\n495.00　0.10　49.50　Ho Wan Kwok（郭文贵），债务人\n就提交撤销权诉讼的撤诉协议与 K. Ahumada（K. 阿乌马达）通信\n德斯平斯，第11章受托人/Luc A.\n5248.001\n10/07/2024　70\nP\nL792　A101\n200.00　0.30　60.00　郭文贵，债务人\n完成撤诉协议并在案件中提交该协议（.2）；更新电子表格以反映案件已撤销（.1）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L792 合计　可计费　0.50　159.00　Reverence Capital Partners Opportunities Fund I (Ca\n\n阶段编号 L794 Structure Design Build LLC（结构设计建造有限责任公司） - 24-05185\n5248.001\n11/18/2024　8\nP\nL794　A111\n550.00　0.40　220.00\n\n日期：02/24/2025 详细费用任务代码计费报告 第：228页 案件 22-50073 文件 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 300 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段编号 L794 Structure Design Build LLC（结构设计建造有限责任公司） - 24-05185\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/19/2024　8\nP\nL794　A111　550.00　0.40　220.00\n（.2）；就案件状态及 11/20 电话与施维默律师起草备忘录（.2）\n德斯平斯，第11章受托人/Luc A.\n5248.001　11/20/2024　8\nP\nL794　A111　550.00　0.40　220.00　郭文贵，债务人\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L794 合计　可计费　1.20　660.00　Structure Design Build LLC - 24-05185\n\n阶段编号 L795 Berkeley Rowe Limited（伯克利·罗威有限公司） - 24-05186\n5248.001　09/04/2024　41\nP\nL795　A108　495.00　0.20　99.00　就修正起诉状与 J. Willard（J. 威拉德）通信\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　09/11/2024　68\nP\nL795　A105　425.00　0.10　42.50　就起诉状及修正起诉状的修订稿与 P. Linsey（P. 林赛）通信\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　09/11/2024　68\nP\nL795　A105　425.00　0.20　85.00　就修正起诉状及原起诉状的修订稿与 K. Ahumada（K. 阿乌马达）会商\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　09/11/2024　41\nP\nL795　A108　495.00　0.50　247.50　就密封起诉状通信（0.1），审阅修订稿并就修正起诉状与 J. Willard 通信（0.2），就驳回动议是否已无实际意义与 J. Willard 及 J. Sklarz（J. 斯克拉兹）通信（0.2）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　09/12/2024　41\nP\nL795　A103　495.00　0.50　247.50　修改协议并就此与 J. Willard 通信（0.3），完成并审阅提交协议事宜（0.2）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　09/27/2024　96\nP\nL795　A104　225.00　0.30　67.50　审阅并将中止动议转交林赛律师\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/18/2024　96\nP\nL795　A104　225.00　0.40　90.00　审阅驳回动议及法律备忘录（.2）；转交林赛律师（.2）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/13/2024　68\nP\nL795　A104　425.00　0.80　340.00　审阅驳回动议及支持该驳回动议的法律备忘录\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/13/2024　41\nP\nL795　A104　495.00　1.40　693.00　审阅/分析驳回动议（1.2），就反对该动议与 K. Mitchell（K. 米切尔）通信（0.2）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/14/2024　68\nP\nL795　A105　425.00　0.20　85.00　就驳回动议与 P. Linsey 通信\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/20/2024　68\nP\nL795　A104　425.00　0.60　255.00　审阅驳回动议及支持该动议的法律备忘录（.5），就相关日期及文件与 P. Linsey 和 J. Graham（J. 格雷厄姆）通信（.2）。\n\n日期：02/24/2025 详细费用任务代码计费报告 第：229页 案件 22-50073 文件 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 301 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段编号 L795 Berkeley Rowe Limited（伯克利·罗威有限公司） - 24-05186\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/20/2024　68\nP\nL795　A102　425.00　1.70　722.50　研究 Relativity（Relativity）中与美国及债务人的关联，撰写案卷备忘录\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/20/2024　41\nP\nL795　A105　495.00　0.40　198.00　就针对 Berkeley Rowe 驳回动议的反对意见所作调查及截至目前汇编的信息与 K. Mitchell 通信（0.2），就调查与 D. Barron（D. 巴伦）通信（0.2）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/21/2024　68\nP\nL795　A102　425.00　2.50　1,062.50　继续研究与美国及债务人的关联，更新案卷备忘录\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/25/2024　68\nP\nL795　A102　425.00　2.20　935.00　继续研究 Berkeley Rowe 与美国的联系\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/25/2024　68\nP\nL795　A103　425.00　0.50　212.50　完成并将研究结果备忘录发送给 P. Linsey\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/25/2024　41\nP\nL795　A105　495.00　0.30　148.50　审阅 K. Mitchell 关于属人管辖权调查的更新，并就此与 K. Mitchell 和 PHC1 会商\n德斯平斯，第11章受托人/Luc A.\n5248.001　11/26/2024　68\nP\nL795　A104　425.00　0.60　255.00　郭文贵，债务人\n进一步研究被告与美国/债务人之间的关联\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/26/2024　68\nP\nL795　A105　425.00　0.10　42.50　就 Relativity 检索发现的可能与 BR 关联的公司结果与 P. Linsey 通信\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/26/2024　82\nP\nL795　A101　495.00　0.60　297.00　计划并准备反对驳回动议\n德斯平斯，第11章受托人/Luc A.\n5248.001　11/26/2024　68\nP\nL795　A105　425.00　0.20　85.00　郭文贵，债务人\n就属人管辖权更新与 P. Linsey 通信并会商\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/27/2024　82\nP\nL795　A102　495.00　4.50　2,227.50　研究并起草反对驳回动议的意见\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/02/2024　82\nP\nL795　A103　495.00　4.30　2,128.50　更新研究及汇集事实，并开始起草反对驳回动议的意见\n德斯平斯，第11章受托人/Luc A.\n5248.001　12/03/2024　68\nP\nL795　A105　425.00　0.10　42.50　郭文贵，债务人\n就反对驳回动议与 J. Graham 和 P. Linsey 通信。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/03/2024　68\nP\nL795　A104　425.00　0.80　340.00　审阅与被告同债务人联系有关的 2023年3月听证会记录\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/03/2024　68\nP\nL795　A104　425.00　0.70　297.50　审阅与被告同债务人及美国的联系有关的材料，以及 P. Linsey 和 J. Graham 就此进行的通信\n\n日期：02/24/2025 详细费用任务代码计费报告 第：230页 案件 22-50073 文件 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 302 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段编号 L795 Berkeley Rowe Limited（伯克利·罗威有限公司） - 24-05186\n德斯平斯，第11章受托人/Luc A.\n5248.001　12/03/2024　82\nP\nL795　A103\n495.00　4.60　2,277.00　郭文贵，债务人\n法律分析并起草反对驳回动议的意见，为动议的 12(b)(2) 部分收集事实数据\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/03/2024　41\nP\nL795　A105\n495.00　1.50　742.50　就反对 Berkeley Rowe 驳回动议与 J. Graham 会商（0.9），汇编/分析与 Berkeley Rowe 参与第11章案件有关的文件，并就此与 J. Graham 通信（0.6）\n5248.001　12/04/2024　82\nP\nL795　A103\n495.00　5.70　2,821.50　德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n起草/修改反对驳回动议的意见\n德斯平斯，第11章受托人/Luc A.\n5248.001　12/05/2024　82\nP\nL795　A103\n495.00　4.80　2,376.00　郭文贵，债务人\n完成反对驳回动议的意见及支持文件的草稿\n5248.001　12/05/2024　82\nP\nL795　A105\n495.00　0.20　99.00　德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n就书状中尚未解决的问题与林赛律师进行（所内）沟通\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/05/2024　41\nP\nL795　A105\n495.00　0.40　198.00　审阅 J. Graham 关于反对驳回动议问题的通信，并就推定欺诈性转让请求与 J. Graham 通信\n德斯平斯，第11章受托人/Luc A.\n5248.001　12/08/2024　41\nP\nL795　A104\n495.00　0.80　396.00　郭文贵，债务人\n审阅/分析 Berkeley Rowe 驳回动议\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/09/2024　41\nP\nL795　A103\n495.00　10.50　5,197.50　起草反对驳回动议意见中的属人管辖权事实论述（3.4），审阅并分析与 Bravo Luck（布拉沃·拉克）重组及相关事件有关的文件，以用作证据附件，并处理时间线（2.1），起草/修改反对驳回动议意见中的属人管辖权论证（2.6），就属人管辖权问题中的转让分析与 A. Lomas（A. 洛马斯）通信（0.2），起草/修改反对驳回动议的意见（12(b)(6) 论证）（2.2）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/10/2024　68\nP\nL795　A103\n425.00　0.70　297.50　起草反对 AP 中驳回动议的声明\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/10/2024　68\nP\nL795　A105\n425.00　0.20　85.00　就反对驳回动议的意见与 P. Linsey 会商\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/10/2024　82\nP\nL795　A103\n495.00　2.60　1,287.00　起草反对驳回动议意见的补充部分\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/10/2024　41\nP\nL795　A103\n495.00　6.70　3,316.50　起草/处理反对意见（12(b)(6) 论述）（4.4），就修订草稿及未决问题/占位符与 J. Graham 通信并会商（0.3），审阅来自 Kroll（克罗尔）的文件及分析，并与 Kroll 通信\n\n日期：02/24/2025 详细费用任务代码计费报告 第：231页 案件 22-50073 文件 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 303 页，共\n\n交易　H　小时\n英文\n\n客户　日期　记录人\nP\n任务代码　费率　计费时间　金额\n阶段 ID L795 Berkeley Rowe Limited（伯克利·罗有限公司）- 24-05186\n就此事项（0.2），为反对驳回动议起草进一步分析（1.8）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/11/2024　68\nP\nL795　A103　425.00　0.50　212.50　起草对驳回动议之反对意见予以密封的动议，并就此与 P. Linsey（林赛）通信\nDespins（第11章受托人）/Luc A.\n\n5248.001　12/11/2024　70\nP\nL795　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n与 Mitchell 律师（米切尔）通电话，讨论提交反对意见及证据材料\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/11/2024　70\nP\nL795　A101　200.00　0.10　20.00　与 Linsey 律师通电话，讨论提交反对意见以及目录/权威资料表\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/11/2024　68\nP\nL795　A102　425.00　0.50　212.50　研究 BR 律师的来源及其在纽约州法院的代理情况，并就此与 P. Linsey 通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/11/2024　68\nP\nL795　A103　425.00　1.20　510.00　准备 Kroll（克罗尔）出具的、用于驳回动议声明的证据材料\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/11/2024　68\nP\nL795　A103　425.00　1.20　510.00　修订反对驳回动议的声明（1.1），并就此与 P. Linsey 通信（.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/11/2024　68\nP\nL795　A105　425.00　0.10　42.50　与 K. Ahumada（阿乌马达）就目录进行讨论\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/11/2024　70\nP\nL795　A101　200.00　2.30　460.00　与 Linsey 律师通电话（.2）；为受托人反对驳回动议起草目录和权威资料表（2.0）；发送给 Linsey 律师和 Mitchell 律师以作定稿（.1）\nDespins（第11章受托人）/Luc A.\n\n5248.001　12/11/2024　68\nP\nL795　A103　425.00　6.00　2,550.00　Ho Wan Kwok，债务人\n修订反对意见及相关证据材料的声明（4），就反对意见及其声明的编辑、更新和修订，多次与 P. Linsey 讨论并通信（1），审阅并修订提交用最终文件（1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/11/2024　82\nP\nL795　A104　495.00　0.40　198.00　审阅/分析接近定稿的反对驳回动议意见\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/11/2024　41\nP\nL795　A105　495.00　7.90　3,910.50　与 K. Mitchell 就证据/声明进行讨论（3次通话）（0.4），就证据/证据材料起草补充文字/修订反对驳回动议的意见（1.6），处理 Linsey 声明（0.7），校对/修订反对驳回动议意见（0.8），与 D. Barron（巴伦）就英属维尔京群岛文件提交进行讨论（0.1），处理有关发现来源的 Linsey 声明（0.3），起草反对意见中有关合理性/属人管辖权的论证（0.6），与 K. Ahumada 就准备提交的书状进行通信和讨论（0.2），\n\n客户　交易\n日期　H\n记录人\nP\n任务代码　费率　小时数\n计费时间　金额\n\n阶段 ID L795 Berkeley Rowe Limited - 24-05186\n研究/分析其他属人管辖权问题（0.3），起草进一步的属人管辖权论证（0.2），与 K. Mitchell 就进一步修订反对驳回动议意见进行讨论（0.2），审阅/修订密封动议（0.3），完成反对驳回动议意见和声明，并处理其提交事宜（0.4），研究其他属人管辖权问题并起草修订后的诉状（1.6），向受托人和 N. Bassett（巴西特）通信更新有关事项（0.2）\nDespins（第11章受托人）/Luc A.\n\n5248.001　12/12/2024　68\nP\nL795　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n与 P. Linsey 就修订后的反对意见进行讨论\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/12/2024　68\nP\nL795　A103　425.00　0.30　127.50　根据 P. Linsey 指示修订声明（密封版和公开版），并就此通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/12/2024　68\nP\nL795　A103　425.00　0.40　170.00　与 P. Linsey 讨论，并修订拟提交的声明\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/12/2024　41\nP\nL795　A104　495.00　1.60　792.00　处理修订后的提交文件以及提交证据材料和密封证据材料（0.6），与 K. Mitchell 就更新后的提交文件进行通信和讨论（0.3），与 N. Bassett 就放弃抗辩论点进行讨论（0.2），与 J. Willard（威拉德）就密封提交文件通信（0.2），与 J. Willard 就听证日程/口头辩论及相关问题通信（0.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/19/2024　82\nP\nL795　A102　495.00　0.20　99.00　就支持放弃 Rule 12(b)(2) 抗辩的补充权威依据与 Linsey 律师通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L795 合计　应计费　86.50　40,279.50　Berkeley Rowe Limited - 24-05186\n阶段 ID L796 Wildes & Weinberg, P.C.（怀尔兹与温伯格律师事务所）- 24-05187\n\n5248.001　09/18/2024　41\nP\nL796　A104　495.00　0.70　346.50　（0.3），处理在对抗程序和主案中共同提交的 9019 动议，并起草 9019 送达证明（0.4）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/19/2024　70\nP\nL796　A101　200.00　0.30　60.00　提交和解动议\nDespins（第11章受托人）/Luc A.\n\n5248.001　09/19/2024　41\nP\nL796　A103　495.00　0.90　445.50　Ho Wan Kwok，债务人\n（0.1），就 9019 动议与 M. Wildes（怀尔兹）通信（0.1），就动议送达事宜与委员会和 U.S. Trustee（美国受托人）通信（0.1）\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/08/2024　68\nP\nL796　A104　425.00　0.10　42.50　Ho Wan Kwok，债务人\n审阅 UST 对密封提交的协议书提出的异议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n日期：02/24/2025 费用任务代码计费明细报告 第：233页 案件 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 305 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙泰斯律师事务所）\n\n客户　交易\n日期　H\n记录人\nP\n任务代码　小时数\n费率\n计费时间　金额\n\n阶段 ID L796 Wildes & Weinberg, P.C. - 24-05187\n\n5248.001　10/16/2024　68\nP\nL796　A105\n425.00　0.20\n85.00　与 P. Linsey 就 9019 动议及 NOH 的送达和证明起草进行讨论\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/16/2024　68\nP\nL796　A105\n425.00　0.20\n85.00　与 K. Ahumada 就 9019 动议及听证通知的送达方式，以及法院就此作出的命令进行讨论\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/16/2024　41\nP\nL796　A105\n495.00　0.20\n99.00　Ho Wan Kwok，债务人\nDespins（第11章受托人）/Luc A.\n\n5248.001　10/18/2024　68\nP\nL796　A105\n425.00　0.30\n127.50　Ho Wan Kwok，债务人\n与 P. Linsey 和 K. Ahumada 就 9019 动议及听证通知的送达进行通信和讨论\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/18/2024　68\nP\nL796　A103\n425.00　0.20\n85.00　审阅并修订 9019 动议的证明文件，并就此与 K. Ahumada 和 P. Linsey 通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/18/2024　68\nP\nL796　A103\n425.00　0.30\n127.50　根据 P. Linsey 的意见修订送达证明，并就此与 K. Ahumada 和 P. Linsey 通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/18/2024　68\nP\nL796　A103\n425.00　0.20\n85.00　进一步修订证明文件，并就此与 P. Linsey 和 K. Ahumada 通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/18/2024　41\nP\nL796　A103\n495.00　0.40\n198.00　（0.3），就送达事宜与 M. Weinberg（温伯格）通信（0.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/29/2024　41\nP\nL796　A103\n495.00　0.90\n445.50　起草将 9019 动议听证延期并设定回复截止日期的日程命令（0.4），就此与 N. Bassett 通信并修订日程命令（0.3），就此与 H. Claiborn（克莱伯恩）和 J. Sklarz（斯克拉兹）通信（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/30/2024　41\nP\nL796　A108\n495.00　0.60\n297.00　（0.2），与法庭书记员通信，提交日程命令（0.2）\nDespins（第11章受托人）/Luc A.\n\n5248.001　11/11/2024　68\nP\nL796　A103\n425.00　0.20\n85.00　Ho Wan Kwok，债务人\n审阅并修订延期听证动议\nDespins（第11章受托人）/Luc A.\n\n5248.001　11/13/2024　41\nP\nL796　A104\n495.00　0.20\n99.00　Ho Wan Kwok，债务人\n处理延期听证的命令及回复页数限制，并就此与受托人和 PH 律师通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/03/2024　41\nP\nL796　A107\n495.00　0.20\n99.00　与 E. Sutton（萨顿）和 S. Maza（马萨）就以下事项通信：\n日期：02/24/2025 费用任务代码计费明细报告 第：234页 案件 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 306 页，共\n\n客户　交易\n日期　H\n记录人\nP\n任务代码　费率　小时数\n计费时间　金额\n\n阶段 ID L796 Wildes & Weinberg, P.C. - 24-05187\n对 G Club 异议的回复以及 9019 动议/命令\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/04/2024　41\nP\nL796　A107\n495.00　0.20　99.00　Despins（第11章受托人）/Luc A.\n\n5248.001　12/05/2024　41\nP\nL796　A103\n495.00　0.50　247.50　Ho Wan Kwok，债务人\n为支持 W&W 9019 动议的回复起草文字，并就此与 D. Barron 通信\nDespins（第11章受托人）/Luc A.\n\n5248.001　12/09/2024　70\nP\nL796　A101\n200.00　0.20　40.00　Ho Wan Kwok，债务人\n代表受托人起草并提交远程出庭动议\nDespins（第11章受托人）/Luc A.\n\n5248.001　12/12/2024　41\nP\nL796　A108\n495.00　0.20　99.00　Ho Wan Kwok，债务人\n与 W&W 律师通信，更新听证情况\nDespins（第11章受托人）/Luc A.\n\n5248.001　12/31/2024　41\nP\nL796　A107\n495.00　0.20　99.00　Ho Wan Kwok，债务人\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L796 合计　应计费　7.40　3,396.50　Wildes & Weinberg, P.C. - 24-05187\n\n阶段 ID L797 Weddle Law PLLC（韦德尔律师事务所）- 24-05188\n\n5248.001　11/21/2024　41\nP\nL797　A104\n495.00　0.60　297.00　初步审阅撤回管辖权移送动议（0.4），并就此与受托人和诉讼团队通信（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/25/2024　68\nP\nL797　A105\n425.00　0.10　42.50　与 P. Linsey 和 J. Graham（格雷厄姆）就延长对撤回管辖权移送动议作出回应的期限通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/25/2024　41\nP\nL797　A108\n495.00　0.60　297.00　与 J. Sklarz 就延长期限通信（0.1），与 K. Mitchell 就延长提交反对撤回管辖权移送动议意见期限的动议通信（0.2），分析反对撤回管辖权移送动议的问题，并与 J. Graham 就反对意见及下一步措施通信（0.3）\nDespins（第11章受托人）/Luc A.\n\n5248.001　11/26/2024　68\nP\nL797　A103\n425.00　0.70　297.50　Ho Wan Kwok，债务人\n延长对撤回管辖权移送动议作出回应期限的动议\nDespins（第11章受托人）/Luc A.\n\n5248.001　11/26/2024　82\nP\nL797　A105\n495.00　0.30　148.50　Ho Wan Kwok，债务人\n与 Linsey 律师和 Mitchell 律师进行所内沟通，涉及提交出庭通知、申请延长对撤回管辖权移送动议作出回应的期限\nDespins（第11章受托人）/Luc A.\n\n5248.001　11/26/2024　68\nP\nL797　A105\n425.00　0.20　85.00　Ho Wan Kwok，债务人\n与 P. Linsey 就延长提交反对撤回管辖权移送动议意见期限的动议通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　12/02/2024　68\nP\nL797　A104\n425.00　0.20　85.00　审阅出庭通知，并就此与 P. Linsey 和 K. Ahumada 通信\n\n日期：02/24/2025 费用任务代码计费明细报告 第：235页 案件 22-50073 文件 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 307 页，共\n\n客户　交易\n日期　记录人　H\nP\n任务代码　费率　小时数\n计费时间　金额\n\n阶段 ID L797 Weddle Law PLLC（Weddle 律师事务所）- 24-05188\n5248.001　12/02/2024　70\nP　L797\nA101　200.00　0.90　180.00　Despins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n起草致 Mitchell 律师的备忘录，涉及向地方法院提交文件（.2）；起草 Graham 律师和 Linsey 律师的出庭通知，以提交至地方法院（.2）；连同就延长答复撤回移送破产法院审理动议期限提出的动议一并提交上述文件（.3）；起草\n\n5248.001　12/02/2024　41\nP　L797\nA103　495.00　0.70　346.50　起草 Despins、Bassett 和 Barron 律师的出庭通知（.2）\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n修订／完成延长提交反对撤回移送破产法院审理动议之答辩期限的动议（0.3），就该动议及出庭通知与 K. Mitchell 和 K. Ahumada 通信（0.2），就 PH 出庭通知与 K. Ahumada 和 D. Mohamed 通信（0.2）\n\nDespins，第 11 章受托人／Luc A.\n5248.001　12/05/2024　82\nP　L797\nA104　495.00　1.80　891.00　Ho Wan Kwok，债务人\n审阅／分析 Weddell Law Firm（Weddell 律师事务所）提交的撤回移送破产法院审理动议\n\nDespins，第 11 章受托人／Luc A.\n5248.001　12/06/2024　82\nP　L797\nA103　495.00　2.10　1,039.50　Ho Wan Kwok，债务人\n起草受托人对 Weddle 撤回移送破产法院审理动议的异议\n\nDespins，第 11 章受托人／Luc A.\n5248.001　12/07/2024　82\nP　L797\nA103　495.00　1.60　792.00　Ho Wan Kwok，债务人\n起草／修订对撤回移送破产法院审理动议的答辩\n\nDespins，第 11 章受托人／Luc A.\n5248.001　12/08/2024　82\nP　L797\nA103　495.00　4.20　2,079.00　Ho Wan Kwok，债务人\n更新研究并修订对撤回移送破产法院审理动议的答辩草稿\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/09/2024　82\nP　L797\nA103　495.00　1.10　544.50　完成答辩草稿，并连同意见转交 Linsey 律师\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/11/2024　82\nP　L797\nA105　495.00　0.20　99.00　跟进有关延长提交反对撤回移送破产法院审理动议之答辩期限的动议\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/12/2024　70\nP　L797\nA101　200.00　0.20　40.00　审阅案卷，查找准许延长受托人答复撤回移送破产法院审理动议期限的命令；起草有关该事项的备忘录，并发送给 Graham、Mitchell 和 Linsey 律师\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/17/2024　82\nP　L797\nA102　495.00　0.40　198.00　查找并转交有关第 549 条请求之衡平性质及破产法特有性质的补充判例依据，以用于反对撤回移送破产法院审理动议\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/17/2024　41\nP　L797\nA104　495.00　4.40　2,178.00　审阅并分析撤回移送破产法院审理动议（0.6），处理反对撤回移送破产法院审理动议的答辩草稿（3.2），就第 549 条请求和陪审团审判进行研究，并审阅和分析判例（0.4），就该事项与 J. Graham 和 S. Maza 通信（0.2）4.4\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n日期：02/24/2025 费用任务代码计费明细报告 第：236 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 308 页，共\n\n交易　H　小时数\n\n客户\n阶段 ID L797 Weddle Law PLLC - 24-05188　日期　Tkpr　P\n任务代码　费率　待计费　金额\n5248.001　12/18/2024　68\nP　L797\nA105　425.00　0.30　127.50　就反对撤回移送破产法院审理动议的状态与 P. Linsey 和 K. Ahumada 协商并通信。\nDespins，第 11 章受托人／Luc A.\n\n5248.001　12/18/2024　41\nP　L797\nA103　495.00　0.60　297.00　Ho Wan Kwok，债务人\n校对／修订对 Weddle Law 撤回移送破产法院审理动议的答辩（0.5），就提交准备工作与 K. Ahumada 通信（0.1）\n\nDespins，第 11 章受托人／Luc A.\n5248.001　12/19/2024　70\nP　L797\nA101　200.00　1.50　300.00　Ho Wan Kwok，债务人\n起草受托人反对撤回移送破产法院审理动议之异议的目录和引证表（1.3）；发送给 Linsey、Graham 和 Mitchell 律师审阅（.2）\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2024　68\nP　L797\nA104　425.00　1.30　552.50　审阅并修订对撤回移送破产法院审理动议的答辩\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2024　82\nP　L797\nA104　495.00　0.40　198.00　审阅接近完成的反对撤回移送破产法院审理动议答辩草稿，并就陪审团审判问题建议补充引证\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/19/2024　41\nP　L797\nA104　495.00　0.60　297.00　处理进一步修订的反对撤回移送破产法院审理动议答辩并审阅拟提交版本（0.4），就反对撤回移送破产法院审理动议的答辩以及完成／提交该答辩与 K. Ahumada 通信（0.2）\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/26/2024　41\nP　L797\nA104　495.00　0.20　99.00　处理被告请求延长提交有关撤回移送破产法院审理动议之答复的期限，并就该事项与受托人通信\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/27/2024　41\nP　L797\nA108　495.00　0.20　99.00　就所请求的延期与 M. Antao 通信，并审阅／回复 M. Antao 发送的动议草稿\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段 ID L797 合计　可计费　25.40　11,610.00　Weddle Law PLLC - 24-05188\n阶段 ID L799 Redis Lab, Inc.（Redis Lab 公司）- 24-05190\n5248.001　11/10/2024　41\nP　L799\nA103　495.00　0.50　247.50\n（0.3），\n（0.2）\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　11/11/2024　41\nP　L799\nA108　495.00　0.40　198.00　（0.2），\n（0.1），\n（0.1）\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段 ID L799 合计　可计费　0.90　445.50　Redis Lab, Inc. - 24-05190\n\n案件 22-50073\n日期：02/24/2025　文件 4159　于 02/24/25 提交\n于 02/24/25 23:41:51 登记\n费用任务代码计费明细报告　第 309 页，共\n页码：237\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID L802 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.（原名 Fiesta Property Developments Ltd. 的 Fiesta Investment Ltd.）- 24-05\n5248.001　11/18/2024　68\nP\nL802　A105　425.00　0.10　42.50　就审阅和提交送达证明与 P. Linsey 通信\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　11/19/2024　68\nP\nL802　A103　425.00　0.20　85.00　最终审阅和修订送达证明，就提交该证明与 P. Linsey 和 S. Pierce 通信\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段 ID L802 合计　可计费　0.30　127.50　Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.\n阶段 ID L803 McManimon, Scotland & Baumann, LLC（McManimon, Scotland & Baumann 律师事务所）- 24-05194\n5248.001　09/06/2024　41\nP\nL803　A103　495.00　0.40　198.00　（0.3），与 E. Sutton 就该事项协商（0.1）\n\nDespins，第 11 章受托人／Luc A.\n5248.001　11/14/2024　41\nP\nL803　A104　495.00　1.00　495.00　Ho Wan Kwok，债务人\n（0.7），\n（0.3）\n\nDespins，第 11 章受托人／Luc A.\n5248.001　11/25/2024　41\nP\nL803　A103　495.00　1.20　594.00　Ho Wan Kwok，债务人\n（0.7），\n（0.2），\n（0.3）\n5248.001　12/04/2024　70\nP\nL803　A101　200.00　0.50　100.00　Despins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n审阅被告提交的驳回动议；起草对联合驳回动议的答辩；发送给 Linsey 律师审阅；提交异议\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段 ID L803 合计　可计费　3.10　1,387.00　McManimon, Scotland & Baumann, LLC - 24-05194\n\n阶段 ID L805 Morvillo Abramowitz Grand Iason & Anello P.C.（Morvillo Abramowitz Grand Iason & Anello 专业公司）- 24-05196\n5248.001　11/08/2024　68\nP\nL805　A103　425.00　0.20　85.00　修订对驳回对抗程序动议的异议\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段 ID L805 合计　可计费　0.20　85.00　Morvillo Abramowitz Grand Iason & Anello P.C. - 24\n阶段 ID L808 Lawall & Mitchell, LLC（Lawall & Mitchell 律师事务所）- 24-05199\n5248.001　09/18/2024　41\nP\nL808　A107　495.00　0.20　99.00　就 L&M 签署保护令同意书事宜与 W. Farmer 通信\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　09/23/2024　41\nP\nL808　A106　495.00　1.40　693.00　就回应由 L&M 和个人被告提交的撤回移送破产法院审理动议与受托人及 N. Bassett 通信（0.2），就撤回移送破产法院审理动议与 J. Skalka 协商并通信（0.2），起草延长答复撤回移送破产法院审理动议期限的动议（0.3），起草有关 MWR 的杂项程序出庭通知（0.1），就 MWR 的 MET 与受托人及 N. Bassett 通信（0.1），修订 MWR 的 MET（0.2），完成 MWR 的 MET 并处理提交该文件和出庭通知事宜\n\n日期：02/24/2025 费用任务代码计费明细报告 第：238 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 310 页，共\n\n交易　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　待计费　金额\n阶段 ID L808 Lawall & Mitchell, LLC - 24-05199\n（0.2），就出庭通知与 K. Ahumada 通信（0.1）\n\nDespins，第 11 章受托人／Luc A.\n5248.001　09/24/2024　41\nP\nL808　A107　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就地方法院内关于撤回移送破产法院审理动议的杂项程序及其中的出庭通知，与 N. Bassett 和 D. Mohamed 通信\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　09/26/2024　41\nP\nL808　A107　495.00　0.10　49.50　就地方法院对撤回移送破产法院审理动议的排期，与 D. Mohamed 通信\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/10/2024　41\nP\nL808　A107　495.00　0.40　198.00　就被告签署保护令及后续步骤与 N. Bassett 通信（0.1），就向被告提供密封起诉状与 L&M 及 J. Sklarz 通信（0.2），就将在撤销诉讼中提交的通知与 J. Graham 通信（0.1）\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/11/2024　82\nP\nL808　A103　495.00　0.20　99.00　起草同意保护令通知\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　10/23/2024　41\nP\nL808　A107　495.00　0.50　247.50　就撤销诉讼中反对撤回移送破产法院审理动议的答辩与 S. Maza 通信（0.1），审阅／完成撤销诉讼中反对撤回移送破产法院审理动议的答辩（0.3），就提交反对撤回移送破产法院审理动议的答辩与 K. Ahumada 和 S. Maza 通信并协商（0.1）\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　12/05/2024　41\nP\nL808　A103　495.00　0.20　99.00　完成并处理提交被告签署保护令同意书及向被告送达密封起诉状的通知事宜\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段 ID L808 合计　可计费　3.20　1,584.00　Lawall & Mitchell, LLC - 24-05199\n\n阶段 ID L809 Wedlake Bell LLP（Wedlake Bell 律师事务所）- 24-05200\n5248.001　09/05/2024　70\nP\nL809　A101　200.00　0.20　40.00　起草 Despins、Barron 和 Bassett 律师的出庭通知；发送给 Linsey 律师\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　70\nP\nL809　A101　200.00　0.40　80.00　起草 Despins、Bassett 和 Barron 律师的出庭通知（.3）；发送给 Linsey 律师审阅（.1）\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　11/14/2024　41\nP\nL809　A104　495.00　0.30　148.50　处理提交驳回动议时出现的问题，并就该事项与书记员通信\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　11/20/2024　41\nP\nL809　A108　495.00　0.10　49.50　就对受托人驳回动议的答复与 K. Baranowsky 通信\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n\n日期：02/24/2025 费用任务代码计费明细报告 第：239 页 NEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH 专业公司）案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 311 页，共 373 页\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID L809 Wedlake Bell LLP - 24-05200\n阶段 ID L809 合计　可计费　1.00　318.00　Wedlake Bell LLP - 24-05200\n\n阶段 ID L811 Clayman Rosenberg Kirshner & Linder LLP（Clayman Rosenberg Kirshner & Linder 律师事务所）- 24-05202\n5248.001\n11/08/2024　68\nP\nL811　A103　425.00　0.20　85.00　修订对驳回对抗程序动议的异议\n\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段 ID L811 合计　可计费　0.20　85.00　Clayman Rosenberg Kirshner & Linder LLP - 24-052\n\n阶段 ID L812 Oasis Tech Limited（奥西斯科技有限公司）- 24-05203\n5248.001\n11/19/2024　68\nP\nL812　A103　425.00　0.20　85.00　最终审核送达宣誓书；就提交该等文件事宜与 S. Pierce（S. 皮尔斯）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L812 合计　可计费　0.20　85.00　Oasis Tech Limited - 24-05203\n阶段 ID L813 G4S Security Systems (Hong Kong) Ltd.（G4S 安保系统（香港）有限公司）- 24-05204\n5248.001\n09/12/2024　70\nP\nL813　A101　200.00　0.10　20.00　关注驳回动议的截止日期；起草给 Linsey 律师的电子邮件\n卢克·A·德斯平斯，第11章受托人\n5248.001\n10/13/2024　82\nP\nL813　A104　495.00　0.40　198.00　郭文贵，债务人\n审阅有关 G4S 驳回动议及准备异议的通信；核查起诉状及驳回动议中提出的基本论点\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001\n10/13/2024　41\nP\nL813　A104　495.00　0.60　297.00　初步审阅驳回动议（0.4）；就异议事宜与 J. Graham（J. 格雷厄姆）通信（0.2）\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001\n10/14/2024　82\nP\nL813　A103　495.00　4.80　2,376.00　起草对 G4S 驳回动议的异议\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001\n10/15/2024　82\nP\nL813　A103　495.00　4.30　2,128.50　起草/修订对 G4S 驳回起诉状动议的异议，并就新问题为 Linsey 律师准备意见\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001\n10/17/2024　82\nP\nL813　A104　495.00　0.50　247.50　审阅/分析经修订的对驳回动议的异议\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001\n10/17/2024　82\nP\nL813　A104　495.00　0.20　99.00　审阅/分析对 G4S 驳回动议异议的其他修订\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001\n10/18/2024　82\nP\nL813　A104　495.00　0.40　198.00　审阅/分析对 G4S 异议的进一步修订\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001\n10/18/2024　41\nP\nL813　A103　495.00　4.10　2,029.50　起草/修订对驳回动议的异议（3.9）；就有关问题的异议事宜与 N. Bassett（N. 巴塞特）通信（0.2）\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001\n10/20/2024　41\nP\nL813　A103　495.00　2.60　1,287.00　校对/修订对驳回动议的异议（2.1）；就该事项与 N. 巴塞特通信（0.1）；关注 N. 巴塞特的意见并进一步修订异议，以及就该事项与受托人通信（0.4）\n\n日期：02/24/2025 详细费用任务代码计费报告 第：240 页 案件 22-50073 文件 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 312 页（共\n\n交易　H　小时\n\n客户　日期　计时专业人员\nP\n任务代码　费率　计费小时　金额\n阶段 ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204\n5248.001　10/21/2024　70\nP\nL813　A101　200.00　1.80　360.00　卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n起草并修订异议的目录和引证表（1.4）；起草备忘录并发送给 Linsey 律师和 Graham 律师审阅（.4）\n5248.001　10/21/2024　70\nP\nL813　A101　200.00　0.10　20.00　卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n与 Linsey 律师就异议进行电话通话\n卢克·A·德斯平斯，第11章受托人\n5248.001　10/21/2024　82\nP\nL813　A104　495.00　0.30　148.50　郭文贵，债务人\n审阅对驳回动议的最终异议，并确认向破产法院提交\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n阶段 ID L813 合计　可计费　20.20　9,409.00　G4S Security Systems (Hong Kong) Ltd. - 24-05204\n\n阶段 ID L815 Hao Haidong（郝海东）- 24-05206\n5248.001　10/03/2024　68\nP\nL815　A103　425.00　1.30　552.50　起草缺席登记申请；就审阅该申请事宜与 N. Kinsella（N. 金塞拉）通信\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　10/04/2024　68\nP\nL815　A105　425.00　0.30　127.50　就缺席申请的宣誓书与 N. 金塞拉多次通信\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　10/04/2024　68\nP\nL815　A105　425.00　0.20　85.00　就审阅缺席登记申请与 P. Linsey（P. 林赛）通信\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　10/07/2024　68\nP\nL815　A105　425.00　0.20　85.00　就缺席登记申请草案与 P. 林赛通信\n卢克·A·德斯平斯，第11章受托人\n5248.001　10/07/2024　68\nP\nL815　A104　425.00　0.30　127.50　郭文贵，债务人\n审阅 P. 林赛对缺席登记申请草案的意见，审阅经编辑的申请，并就该事项与 P. 林赛和 N. 金塞拉通信\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　10/07/2024　68\nP\nL815　A103　425.00　0.30　127.50　完成对缺席登记申请的修订；就提交该申请事宜与 N. 金塞拉通信\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　10/16/2024　70\nP\nL815　A101　200.00　0.40　80.00　完成、提交并送达缺席登记申请\n卢克·A·德斯平斯，第11章受托人\n5248.001　10/16/2024　68\nP\nL815　A104　425.00　0.20　85.00　郭文贵，债务人\n提交前最终审阅缺席登记申请；就提交事宜与 K. Ahumada（K. 阿乌马达）通信\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n阶段 ID L815 合计　可计费　3.20　1,270.00　Hao Haidong - 24-05206\n\n阶段 ID L816 Bering Yachts, LLC（白令游艇有限责任公司）- 24-05207\n5248.001　09/26/2024　41\nP\nL816　A108　495.00　0.80　396.00　就 Bering 关于英属维尔京群岛问题/中止/驳回动议书面陈述的立场与 M. Pesce（M. 佩谢）会商\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　09/30/2024　41\nP\nL816　A108　495.00　0.20　99.00　就联合\n\n日期：02/24/2025 详细费用任务代码计费报告 第：241 页 案件 22-50073 文件 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 313 页（共\n\n客户　交易\n日期　H\n计时专业人员　P\n任务代码　费率　小时\n计费　金额\n\n阶段 ID L816 Bering Yachts, LLC - 24-05207\n5248.001　10/01/2024　41\nP　L816　A107　495.00　1.00　495.00　书面陈述命令与 R. Kaelin（R. 凯林）通信\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n在与 Bering Yachts 律师通话前与 N. 巴塞特通信（0.1）；就更正债权指定与 Bering Yachts 律师会商（0.3）；起草将正确指定赋予债权的约定书（0.4）；并就该事项与 N. 巴塞特和 R. 凯林通信（0.2）\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　10/03/2024　41\nP　L816　A104　495.00　0.30　148.50　关注经修订的 Bering Yachts 约定书，并就该事项与 R. 凯林和 M. 佩谢通信（0.2）；关注提交约定书（0.1）\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n阶段 ID L816 合计　可计费　2.30　1,138.50　Bering Yachts, LLC - 24-05207\n阶段 ID L820 Putnam's Landscaping LLC（普特南园林绿化有限责任公司）- 24-05211\n5248.001\n5248.001　10/18/2024\n11/08/2024　20\nP\n\nP　L820\nL820　A104\nA103　500.00\n425.00　0.20\n0.20　100.00\n85.00　审阅/分析驳回动议。\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n修订对驳回对抗程序动议的异议\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n阶段 ID L820 合计　可计费　0.40　185.00　Putnam's Landscaping LLC - 24-05211\n阶段 ID L821 Michael Li & Co.（迈克尔·李公司）- 24-05212\n5248.001　10/08/2024　68\nP　L821　A105　425.00　0.10　42.50　就是否需要缺席登记申请与 R. Flynn（R. 弗林）通信。\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n阶段 ID L821 合计　可计费　0.10　42.50　Michael Li & Co. - 24-05212\n\n阶段 ID L822 Georgiou Payne Stewien LLP（乔治乌·佩恩·斯图因律师事务所）又称 GPS McQuhae LLP（GPS 麦克休律师事务所）- 24-05213\n5248.001\n5248.001　09/09/2024\n10/08/2024　41\nP\n\nP　L822\nL822　A108\nA105　495.00\n425.00　0.20\n0.10　99.00\n42.50　就延长被告对起诉状作出答复的期限事宜与 J. Hollembeak（J. 霍伦比克）和 N. 巴塞特通信\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n就是否需要缺席登记申请与 D. Skalka（D. 斯卡尔卡）通信。\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n阶段 ID L822 合计　可计费　0.30　141.50　Georgiou Payne Stewien LLP a/k/a GPS McQuhae LL\n阶段 ID L823 Petrillo Klein & Boxer LLP（佩特里洛·克莱因·博克瑟律师事务所）- 24-05214\n5248.001　09/16/2024　70\nP　L823　A105　200.00　0.20　40.00　就保护令确认书向 Kinsella 律师起草备忘录；编辑保护令电子表格\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　09/16/2024　5\nP　L823　A107　475.00　0.40　190.00　就密封文件与其他外部律师沟通（.2）；确认确认书（.2）\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：242 页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）案件 22-50073 文件 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 314 页（共 373 页）\n\n交易　H　小时\n\n客户\n阶段 ID L823 Petrillo Klein & Boxer LLP - 24-05214　日期　计时专业人员\nP\n任务代码　费率　计费小时　金额\n\n阶段 ID L823 合计　可计费　0.60　230.00　Petrillo Klein & Boxer LLP - 24-05214\n阶段 ID L825 GPP SRL（GPP 有限责任公司）- 24-05216\n5248.001　09/30/2024　68\nP\nL825　A103　425.00　0.10　42.50　根据 P. 林赛的注释进一步修订证明书\n卢克·A·德斯平斯，第11章受托人\n5248.001　10/02/2024　68\nP\nL825　A105　425.00　0.10　42.50　郭文贵，债务人\n将送达证明书草案发送给 N. 金塞拉审阅，并询问出庭通知事宜。\n卢克·A·德斯平斯，第11章受托人\n5248.001　10/08/2024　68\nP\nL825　A105　425.00　0.10　42.50　郭文贵，债务人\n就是否需要缺席登记申请与 N. 金塞拉通信。\n卢克·A·德斯平斯，第11章受托人\n5248.001　10/11/2024　68\nP\nL825　A103　425.00　0.60　255.00　郭文贵，债务人\n起草缺席登记申请；就该事项与 N. 金塞拉通信\n卢克·A·德斯平斯，第11章受托人\n5248.001　10/15/2024　68\nP\nL825　A105　425.00　0.10　42.50　郭文贵，债务人\n就缺席登记申请向 N. 金塞拉跟进\n卢克·A·德斯平斯，第11章受托人\n5248.001　10/16/2024　70\nP\nL825　A101　200.00　0.40　80.00　郭文贵，债务人\n完成、提交并送达缺席登记申请\n卢克·A·德斯平斯，第11章受托人\n5248.001　10/16/2024　68\nP\nL825　A104　425.00　0.20　85.00　郭文贵，债务人\n提交前最终审阅缺席登记申请；就该事项与 K. 阿乌马达通信\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n阶段 ID L825 合计　可计费　1.60　590.00　GPP SRL - 24-05216\n\n阶段 ID L828 Jason Miller（杰森·米勒）- 24-05219\n5248.001　09/08/2024　8\nP\nL828　A111　550.00　0.20　110.00　就延长期限提议向 Hellman 律师起草备忘录\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　09/09/2024　8\nP\nL828　A111　550.00　0.30　165.00　审阅拟议约定书，并就同意事宜向 Hellman 律师起草备忘录\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001　11/08/2024　68\nP\nL828　A103　425.00　0.20　85.00　修订对依诉状判决动议的异议\n卢克·A·德斯平斯，第11章受托人\n5248.001　11/08/2024　68\nP\nL828　A103　425.00　0.20　85.00　郭文贵，债务人\n修订对驳回对抗程序动议的异议\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n阶段 ID L828 合计　可计费　0.90　445.00　Jason Miller - 24-05219\n阶段 ID L830 Gypsy Mei Food Services LLC（吉普赛梅餐饮服务有限责任公司）- 24-05221\n5248.001　12/20/2024　68\nP\nL830　A103　425.00　0.50　212.50　审阅起诉状和答辩书，起草其提纲并提供给 P. 林赛\n卢克·A·德斯平斯，第11章受托人\n5248.001　12/20/2024　68\nP\nL830　A105　425.00　0.10　42.50　郭文贵，债务人\n就对起诉状的答复与 P. 林赛会商\n\n卢克·A·德斯平斯，第11章受托人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：243 页 案件 22-50073 文件 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 315 页（共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时\n\n客户　日期　计时员\nP\n任务代码　费率　计费小时　金额\n阶段 ID L830 Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司） - 24-05221\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/20/2024　68\nP\nL830　A104　425.00　0.20　85.00　审阅 P. Linsey（林西）对起诉状/答辩状对照文件所作的修改\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2024　68\nP\nL830　A103　425.00　0.20　85.00　修改 P. Linsey 版本的起诉状/答辩状对照文件，并就此与其通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/20/2024　41\nP\nL830　A106　495.00　1.40　693.00　就推进 Gypsy Mei 撤销权请求判决的下一步与受托人及 N. Bassett（巴塞特）通信（0.2），就被告答辩状及制作带注释起诉状事宜与 K. Mitchell（米切尔）通信并商议（0.2），处理/修改纳入答辩状回应内容的带注释起诉状（0.9），就此与 K. Mitchell 通信（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/30/2024　41\nP\nL830　A104　495.00　0.20　99.00　分析带注释起诉状，并就有关 Gypsy Mei 转移的潜在即决判决动议与受托人通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L830 合计　计费　2.60　1,217.00　Gypsy Mei Food Services LLC - 24-05221\n\n阶段 ID L831 Sedgwick Realty Corp.（塞奇威克房地产公司） - 24-05222\n5248.001　09/04/2024　41\nP\nL831　A104　495.00　0.80　396.00\n\n（0.2），就此与 A. Lomas（洛马斯）通信（0.1），\n（0.5）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/18/2024　20\nP\nL831　A104　500.00　0.20　100.00　审阅/分析驳回动议。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/30/2024　41\nP\nL831　A104　495.00　0.80　396.00\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/08/2024　68\nP\nL831　A103　425.00　0.20　85.00　修改对驳回对抗程序动议的异议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/21/2024　41\nP\nL831　A108　495.00　0.60　297.00\n（0.1），\n\n（0.3），\n\n（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/25/2024　41\nP\nL831　A108　495.00　0.20　99.00\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/26/2024　41\nP\nL831　A108　495.00　0.10　49.50\n\n日期：02/24/2025 详细费用任务代码计费报告 第：244 页 NEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙蒂斯律师事务所） 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 316 页，共 373 页\n\n交易　H　小时\n\n客户　日期　计时员\nP\n任务代码　费率　计费小时　金额\n阶段 ID L831 Sedgwick Realty Corp. - 24-05222\nDespins，第 11 章受托人/Luc A.\n5248.001　12/09/2024　41\nP\nL831　A106　495.00　0.30　148.50　Ho Wan Kwok，债务人\n（0.2），\n\n（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/18/2024　41\nP\nL831　A103　495.00　1.40　693.00\n（0.3），\n（0.1），\n（0.5），\n（0.5）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L831 合计　计费　4.60　2,264.00　Sedgwick Realty Corp. - 24-05222\n\n阶段 ID L832 G-Translators Pty Ltd（G-翻译有限公司） - 24-05223\n5248.001　10/07/2024　68\nP\nL832　A103　425.00　0.50　212.50　起草缺席登记申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/07/2024　68\nP\nL832　A105　425.00　0.20　85.00　就准备好供审阅的草案与 N. Kinsella（金塞拉）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/08/2024　5\nP\nL832　A104　475.00　0.30　142.50　审阅/分析缺席动议及声明\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L832 合计　计费　1.00　440.00　G-Translators Pty Ltd - 24-05223\n\n阶段 ID L834 Cirrus Design Corporation（赛勒斯设计公司） - 24-05225\n5248.001　09/10/2024　68\nP\nL834　A103　425.00　2.00　850.00\nt\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/10/2024　68\nP\nL834　A105　425.00　0.20　85.00\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/10/2024　68\nP\nL834　A105　425.00　0.20　85.00　就送达 Cirrus 传票与 K. Ahumada（阿乌马达）通信\nDespins，第 11 章受托人/Luc A.\n5248.001　09/10/2024　68\nP\nL834　A102　425.00　0.40　170.00　Ho Wan Kwok，债务人\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/17/2024　68\nP\nL834　A103　425.00　0.70　297.50　起草针对 Qiang Guo（郭强）的缺席登记申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/17/2024　68\nP\nL834　A105　425.00　0.20　85.00　就针对 Qiang Guo 的缺席登记申请与 P. Linsey 商议并通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/17/2024　68\nP\nL834　A104　425.00　0.40　170.00　审阅缺席登记申请及附件，并就提交该申请与 P. Linsey 和 K. Ahumada 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/17/2024　68\nP\nL834　A105　425.00　0.10　42.50　就提交该缺席登记申请与 K. Ahumada 通信\n\n日期：02/24/2025 详细费用任务代码计费报告 第：245 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 317 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　小时\n计费　金额\n\n阶段 ID L834 Cirrus Design Corporation - 24-05225\n缺席登记申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/17/2024　70\nP\nL834　A101\n200.00　0.30　60.00　审阅缺席登记申请并提交该申请（.1）；准备送达该申请（.1）；起草并向 Mitchell 和 Linsey 律师发送附有提交文件的备忘录（.1）\nDespins，第 11 章受托人/Luc A.\n5248.001　09/17/2024　41\nP\nL834　A105\n495.00　1.00　495.00　Ho Wan Kwok，债务人\n就针对 Qiang Guo 的缺席登记申请与 K. Mitchell 通信并商议（0.2），审阅/修改缺席登记申请草案和 Linsey 声明（0.6），就此及其提交/送达事宜与 K. Mitchell 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001　09/17/2024　68\nP\nL834　A105\n425.00　0.20　85.00　Ho Wan Kwok，债务人\n就 Qiang Guo 缺席登记申请及其提交事宜与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\n5248.001　09/23/2024　41\nP\nL834　A106\n495.00　0.10　49.50　Ho Wan Kwok，债务人\n就 Cirrus 缺席事宜与受托人通信\nDespins，第 11 章受托人/Luc A.\n5248.001　10/23/2024　68\nP\nL834　A102\n425.00　2.00　850.00　Ho Wan Kwok，债务人\n研究《联邦民事诉讼规则》有关针对 Q. Guo 缺席判决的规定\nDespins，第 11 章受托人/Luc A.\n5248.001　10/23/2024　41\nP\nL834　A108\n495.00　1.70　841.50　Ho Wan Kwok，债务人\n（1.4），\n（0.3）\nDespins，第 11 章受托人/Luc A.\n5248.001　10/25/2024　68\nP\nL834　A102\n425.00　1.10　467.50　Ho Wan Kwok，债务人\n继续研究与 Qiang Guo 缺席判决动议相关的问题\nDespins，第 11 章受托人/Luc A.\n5248.001　10/25/2024　68\nP\nL834　A105\n425.00　0.30　127.50　就缺席判决的研究结果向 P. Linsey 撰写备忘录，并\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/25/2024　68\nP\nL834　A105\n425.00　0.40　170.00　就此与 P. Linsey 商议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/25/2024　68\nP\nL834　A102\n425.00　1.00　425.00　就相关性进行研究\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/25/2024　41\nP\nL834　A103\n495.00　6.50　3,217.50　起草支持缺席判决动议的法律备忘录（6.3），就此与受托人及 N. Bassett 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001　10/26/2024　68\nP\nL834　A102\n425.00　2.10　892.50　Ho Wan Kwok，债务人\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/26/2024　68\nP\nL834　A105\n425.00　0.20　85.00　与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/26/2024　41\nP\nL834　A103\n495.00　2.10　1,039.50　校对/修改支持缺席判决动议的法律备忘录（0.6），起草缺席\n\n日期：02/24/2025 详细费用任务代码计费报告 第：246 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 318 页，共\n\n交易　H　小时\n\n客户　日期　计时员\nP\n任务代码　费率　计费小时　金额\n阶段 ID L834 Cirrus Design Corporation - 24-05225　判决动议/命令（0.8），起草支持缺席判决动议的声明（0.5），就送达问题与受托人通信（0.2）\n5248.001　10/27/2024　41\nP\nL834　A103\n495.00　1.90　940.50　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n修改缺席判决动议（0.3），校对/修改支持缺席判决动议的法律备忘录（0.5），起草加速审理针对 Qiang Guo 的缺席判决动议的动议（1.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/28/2024　70\nP\nL834　A101\n200.00　0.30　60.00　准备并完成缺席判决提交文件的附件；发送给 Linsey 律师审阅\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/28/2024　41\nP\nL834　A103\n495.00　1.50　742.50　校对/修改/完成动议/命令、声明及支持缺席判决动议的法律备忘录（1.3），关注提交事宜并就此与受托人通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/08/2024　68\nP\nL834　A103\n425.00　0.20　85.00　修改对依诉状判决动议的异议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/08/2024　68\nP\nL834　A103\n425.00　0.20　85.00　修改对驳回对抗程序动议的异议\nDespins，第 11 章受托人/Luc A.\n5248.001　11/08/2024　41\nP\nL834　A108\n495.00　0.60　297.00　Ho Wan Kwok，债务人\n就 Cirrus 要求在 Qiang Guo 缺席判决命令中增加语言一事与 J. Marasco（马拉斯科）和 J. Peterson（彼得森）通信（0.1），就此及拟议修订措辞与 N. Bassett 和受托人通信（0.3），与 J. Peterson 通信并提出替代措辞（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/11/2024　41\nP\nL834　A108\n495.00　0.20　99.00　就缺席判决命令的措辞与 Cirrus 的律师通信，并就此与 N. Bassett 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/14/2024　41\nP\nL834　A103\n495.00　0.90　445.50　起草通知及准予缺席判决动议的修订拟议命令（0.5），就此与 Cirrus 律师通信（0.2），完成通知和修订命令，关注其提交事宜，并就此与 Cirrus 律师通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/15/2024　70\nP\nL834　A101\n200.00　0.30　60.00　为 Bassett、Despins 和 Barron 律师起草出庭文件；将其发送给 Linsey 律师\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/15/2024　41\nP\nL834　A107\n495.00　0.10　49.50　就 PH 出庭事宜与 D. Mohamed（穆罕默德）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/18/2024　41\nP\nL834　A103\n495.00　1.50　742.50　起草缺席判决动议听证会的论证意见（1.4），就此与 N. Bassett 通信（0.1）\nDespins，第 11 章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：247 页 案件 22-50073 文书 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 319 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n计时员\nP　任务代码　费率　小时\n计费　金额\n\n阶段 ID L834　Cirrus Design Corporation（西锐设计公司）- 24-05225\n\n5248.001　11/19/2024　68\nP\nL834　A106　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就起诉状和法律备忘录与客户及 P. Linsey（P. 林赛）通信\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001　11/19/2024　41\nP\nL834　A107　495.00　0.30　148.50　Ho Wan Kwok，债务人\n就与缺席判决动议有关的诉状与 N. Bassett（N. 巴西特）和 K. Mitchell（K. 米切尔）通信（0.1），就庭审辩论与受托人通信并协商（0.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/20/2024　41\nP\nL834　A104　495.00　0.60　297.00　Ho Wan Kwok，债务人\n审阅并分析处理 Rule 54(b) 的其他命令，并修订准予缺席判决动议的拟议命令（0.4），就修订后的拟议命令与受托人及法庭书记员通信（0.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　12/05/2024　41\nP\nL834　A102　495.00　6.20　3,069.00　Ho Wan Kwok，债务人\n（3.4），\n（0.2）\n5248.001　12/06/2024　41\nP\nL834　A103　495.00　3.80　1,881.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n（3.5），\n（0.3）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　12/08/2024　41\nP\nL834　A103　495.00　1.40　693.00　Ho Wan Kwok，债务人\nDespins，第 11 章受托人/Luc A.\n\n5248.001　12/22/2024　41\nP\nL834　A103　495.00　4.10　2,029.50　Ho Wan Kwok，债务人\n（3.4），\n（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L834 合计　可计费　47.50　22,400.00　Cirrus Design Corporation - 24-05225\n\n阶段 ID L835　ACASS Canada Ltd.（ACASS 加拿大有限公司）- 24-05226\n\n5248.001　09/03/2024　70\nP\nL835　A101　200.00　0.20　40.00　起草与 Mitchell 律师和 Graham 律师关于送达证明的电子邮件；就同一事项与 Mitchell 律师电话沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/12/2024　96\nP\nL835　A104　225.00　0.30　67.50　审阅并转发驳回动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/16/2024　82\nP\nL835　A102　495.00　0.30　148.50　研究并审阅反映 ACASS 管辖权联系的文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/16/2024　41\nP\nL835　A104　495.00　1.00　495.00　审阅并分析第二份驳回动议\n日期：02/24/2025 详细费用任务代码计费报告 第：248 页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 320 页，共\n\n交易　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　待计费　金额\n阶段 ID L835　ACASS Canada Ltd. - 24-05226　（0.6），就同一事项与 J. Sklarz（J. 斯克拉兹）通信（0.2），就答复部分驳回动议与 N. Bassett 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/17/2024　41\nP　L835　A108　495.00　0.20　99.00　就修改起诉状与 J. Sklarz 通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001　09/19/2024　41\nP　L835　A108　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就驳回动议和所请求的延期与 R. Connelly（R. 康奈利）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/25/2024　82\nP　L835　A102　495.00　1.20　594.00　识别并整理有关一般管辖权和特定管辖权的事实及书面证据支持\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/26/2024　82\nP　L835　A102　495.00　0.60　297.00　跟进有关个人管辖权问题的研究和事实整理\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/29/2024　82\nP　L835　A103　495.00　0.60　297.00　分析航班清单、飞机管理协议及其对主张个人管辖权的影响\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/02/2024　68\nP　L835　A104　425.00　0.20　85.00　就已提交的驳回动议及是否应提交出庭通知与 N. Kinsella（N. 金塞拉）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/04/2024　41\nP　L835　A103　495.00　0.70　346.50　起草解决有关修改后起诉状和多项驳回动议的未决问题的协议（0.6），就同一事项与 R. Connelly 通信（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/07/2024　68\nP　L835　A105　425.00　0.20　85.00　跟进与 N. Kinsella 关于其在本案中的出庭及尚待裁决的驳回动议的通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/07/2024　70\nP　L835　A101　200.00　0.20　40.00　提交有关第二次修改起诉状的协议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/07/2024　41\nP　L835　A108　495.00　0.70　346.50　就有关第二次修改起诉状及驳回动议的协议，以及对修订后协议的关注，与 J. Sklarz 通信（0.3）；完成协议并关注其提交事宜（0.2）；就反对驳回动议与 N. Kinsella 通信（0.1）；向 PH 团队更新驳回动议期限（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/08/2024　68\nP　L835　A105　425.00　0.20　85.00　关注 N. Kinsella 关于出庭的通信，就其提交事宜与 K. Ahumada（K. 阿乌马达）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/08/2024　70\nP　L835　A101　200.00　0.20　40.00　与 Mitchell 律师就 Kinsella 律师的出庭进行电子邮件沟通；起草并提交该文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：249 页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 321 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　Tkpr　H\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID L835　ACASS Canada Ltd. - 24-05226\n\n5248.001　10/09/2024　P　5\nL835　A104　475.00　0.80　380.00　审阅/分析被告的驳回动议（.6）；准备并审阅有关反对该动议的通信（.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/10/2024　P　5\nL835　A105　475.00　0.00　Ho Wan Kwok，债务人\n在律所内部沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　68\nP　L835　A105　425.00　0.10　42.50　就反对撤销行动驳回动议与 P. Linsey 协商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/15/2024　68\nP　L835　A105　425.00　0.20　85.00　就反对驳回动议及其起草与 N. Kinsella 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/15/2024　P　5\nL835　A103　475.00　5.20　2,470.00　起草/修订反对驳回动议的文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/15/2024　68\nP　L835　A104　425.00　2.80　1,190.00　审阅与被告同美国的联系有关的材料并就此进行研究，开始起草致 N. Kinsella 的备忘录，说明研究结果\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/15/2024　68\nP　L835　A102　425.00　0.90　382.50　Ho Wan Kwok，债务人\n在 Relativity 中研究 ACASS 与美国的联系\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/16/2024　54\nP　L835　A104　355.00　0.60　213.00　Ho Wan Kwok，债务人\n审阅驳回动议；就申请后请求权和个人管辖权进行初步研究\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/16/2024　P　5\nL835　A103　475.00　3.40　1,615.00　起草/修订反对驳回动议的文件\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/16/2024　41\nP　L835　A105　495.00　0.40　198.00　Ho Wan Kwok，债务人\n准备与 N. Kinsella 和 K. Mitchell 就反对驳回动议举行会议，并参加该会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/17/2024　68\nP　L835　A102　425.00　1.00　425.00　继续研究被告与美国的联系\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/18/2024　68\nP　L835　A103　425.00　1.10　467.50　起草有关 ACASS 与美国联系的备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/18/2024　68\nP　L835　A102　425.00　0.70　297.50　在 Relativity 中研究更多 ACASS 文件，以用于反对驳回动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/18/2024　68\nP　L835　A104　425.00　0.20　85.00　审阅 N. Kinsella 关于管辖权论点的意见，就同一事项与 N. Kinsella 和 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/18/2024　68\nP　L835　A104　425.00　0.30　127.50　审阅 N. Kinsella 关于起草反对驳回动议文件的请求和指示，审阅 P. Linsey 关于特定管辖权的通信，并就所有事项答复 N. Kinsella\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/18/2024　P　5\nL835　A103　475.00　4.70　2,232.50　起草/修订反对驳回动议的文件\nDespins，第 11 章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：250 页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 322 页，共\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID L835　ACASS Canada Ltd. - 24-05226\n\n5248.001　10/18/2024　41\nP\nL835　A105　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就管辖权论点与 N. Kinsella 通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/21/2024　68\nP\nL835　A103　425.00　1.40　595.00　Ho Wan Kwok，债务人\n起草致 N. Kinsella 的备忘录，概述个人管辖权联系\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/21/2024　68\nP\nL835　A103　425.00　1.10　467.50　Ho Wan Kwok，债务人\n起草反对驳回动议文件中有关个人管辖权的事实部分\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/21/2024　68\nP\nL835　A105　425.00　0.20　85.00　就事实部分的具体内容及后续步骤与 N. Kinsella 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/21/2024　68\nP\nL835　A102　425.00　1.80　765.00　进一步研究 ACASS 账户及其与美国的联系\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/21/2024　5\nP\nL835　A103　475.00　4.20　1,995.00　起草/修订反对驳回动议的文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/22/2024　68\nP\nL835　A103　425.00　3.30　1,402.50　审阅补充文件，并继续起草反对驳回动议文件的事实部分\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/22/2024　68\nP\nL835　A102　425.00　0.40　170.00　在 Relativity 中研究与 FAA 登记和 ACASS 有关的文件\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/23/2024　68\nP\nL835　A103　425.00　1.70　722.50　Ho Wan Kwok，债务人\n继续起草与个人管辖权有关的事实部分\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/25/2024　68\nP\nL835　A103　425.00　1.30　552.50　审阅并修订反对驳回动议文件的事实部分\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/25/2024　68\nP\nL835　A105　425.00　0.20　85.00　就事实部分及相应证据附件/备忘录与 N. Kinsella 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/25/2024　68\nP\nL835　A105　425.00　0.20　85.00　审阅 N. Kinsella 关于债务人使用飞机及被告知情情况的询问，并予以答复。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/25/2024　68\nP\nL835　A105　425.00　0.50　212.50　审阅 AMA 并向 N. Kinsella 提供调查结果\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/25/2024　54\nP\nL835　A105　355.00　0.20　71.00　与 N. Kinsella 律师就驳回动议往来的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/25/2024　5\nP\nL835　A103　475.00　3.60　1,710.00　起草/修订反对驳回动议的文件（2.6）；审阅 K. Mitchell 律师的备忘录并予以修订（.6）；准备并审阅与 K. Mitchell 律师的通信（.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/28/2024　5\nP\nL835　A103　475.00　3.20　1,520.00　起草/修订反对驳回动议的文件\nDespins，第 11 章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：251 页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 323 页，共\n\n客户　交易\n日期　H\nTkpr　P\n任务代码　费率　小时数\n待计费　金额\n\n阶段编号 L835 ACASS Canada Ltd.（ACASS 加拿大有限公司）- 24-05226\n5248.001　10/28/2024　68\nP　L835　A105　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n关注并回应 N. Kinsella（N. 金塞拉）就管辖法律提出的询问\nDespins, Ch 11 Trustee/Luc A.（卢克·A. 德斯潘斯，第11章受托人）\nHo Wan Kwok，债务人\n5248.001　10/29/2024　P　5\nL835　A102　475.00　1.80　855.00　研究驳回动议的反对事项\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/30/2024　P　5\nL835　A103　475.00　2.00　950.00　起草/修订驳回动议反对书（1.2）；审阅 Meta（元宇宙平台公司）的反对书（.8）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/30/2024　54\nP　L835　A103　355.00　2.20　781.00　审阅并修订驳回动议反对书\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/30/2024　P　5\nL835　A103　475.00　0.60　285.00　起草/修订驳回动议反对书\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/31/2024　68\nP　L835　A103　425.00　1.30　552.50　起草支持驳回动议反对书的声明\nDespins, Ch 11 Trustee/Luc A.\n5248.001　10/31/2024　68\nP　L835　A105　425.00　0.30　127.50　Ho Wan Kwok，债务人\n就反对书及其相关声明与 N. Kinsella 协商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/31/2024　68\nP　L835　A103　425.00　3.00　1,275.00　审阅并修订驳回动议反对书，更新声明\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/31/2024　68\nP　L835　A105　425.00　0.10　42.50　就证据附件与 N. Kinsella 协商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/31/2024　68\nP　L835　A105　425.00　0.20　85.00　就完成的驳回动议反对书及其相关声明草稿，与 P. Linsey（P. 林赛）和 N. Kinsella 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/06/2024　41\nP　L835　A105　495.00　1.70　841.50　就驳回动议反对书（0.1）与 N. Kinsella 协商，修订驳回动议反对书草稿（1.6）\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/07/2024　68\nP　L835　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就来自美国账户的转账与 A. Lomas（A. 洛马斯）通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/07/2024　68\nP　L835　A104　425.00　2.90　1,232.50　Ho Wan Kwok，债务人\n按 P. Linsey 的要求，为反对驳回动议研究相关文件，并起草各文件摘要\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/07/2024　68\nP　L835　A105　425.00　0.10　42.50　就反对书的事实部分与 P. Linsey 协商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/07/2024　68\nP　L835　A104　425.00　1.00　425.00　在 Relativity 中审阅 ACASS 作为飞机经纪人的证据\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/07/2024　68\nP　L835　A102　425.00　0.40　170.00　研究 NYUFC 项下的案例\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/07/2024　41\nP　L835　A108　495.00　10.60　5,247.00　就 Kroll（克罗尔）的 ACASS 转账分析与 A. Lomas 通信（0.2），审阅并分析 Kroll 对该等转账的分析并回复 A. Lomas（0.2），起草/处理驳回动议反对书中关于管辖权事实的论述（2.3），起草/处理驳回动议反对书中关于属人管辖权的法律与论证（4.8），起草/处理驳回动议反对书中关于 12(b)(6) 论点的内容（3.1）\nDespins, Ch 11 Trustee/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：252页 案号 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第324页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费小时　金额\n阶段编号 L835 ACASS Canada Ltd. - 24-05226\nHo Wan Kwok，债务人\n5248.001　11/08/2024　68\nP　L835　A103　425.00　2.90　1,232.50　修订驳回动议反对书（1.6），就此与 P. Linsey 通信（.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/08/2024　68\nP　L835　A102　425.00　2.80　1,190.00　在 Relativity 中审阅反对驳回动议所需的证据附件\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/08/2024　41\nP　L835　A103　495.00　2.50　1,237.50　Ho Wan Kwok，债务人\n校对/修订驳回动议反对书（1.8），就反对驳回动议所需的进一步工作与 K. Mitchell（K. 米切尔）通信（0.2），就提交反对书的截止期限与 N. Bassett（N. 巴塞特）及受托人通信（0.2），就受益所有权论点与 PH 律师通信（0.2），就反对书草稿与 N. Bassett 通信（0.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/11/2024　68\nP　L835　A104　425.00　0.20　85.00　审阅与 ACASS 职责有关的 AMA，并就此与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/11/2024　68\nP　L835　A104　425.00　0.40　170.00　审阅 Anton（安东）AMA，向 P. Linsey 更新调查结果\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/11/2024　68\nP　L835　A102　425.00　2.50　1,062.50　继续在 Relativity 中研究与 Bombardier（庞巴迪）出售有关的文件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/11/2024　68\nP　L835　A103　425.00　1.60　680.00　起草用于支持驳回动议反对书的证据附件通信时间表，并与 P. Linsey 通信并向其提供该时间表\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/11/2024　68\nP　L835　A103　425.00　0.50　212.50　Ho Wan Kwok，债务人\n审阅并修订新版反对书，更新附有证据附件的声明\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/11/2024　68\nP　L835　A103　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就当前版本的反对书和声明与 P. Linsey 通信并协商\nDespins, Ch 11 Trustee/Luc A.\n5248.001　11/11/2024　68\nP　L835　A103　425.00　1.60　680.00　Ho Wan Kwok，债务人\n继续修订与反对书证据附件有关的内容\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/11/2024　68\nP　L835　A103　425.00　0.40　170.00　起草反对书密封动议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/11/2024　41\nP　L835　A105　495.00　5.10　2,524.50　就反对驳回动议的管辖权事实与 K. Mitchell 协商（0.4），处理驳回动议反对书（加入管辖权事实及论述）（2.3），就管辖权事实和证据进一步与 K. Mitchell 通信（0.2），就修订草稿与 N. Bassett 通信（0.1），就管辖权证据及反对书所需工作与 K. Mitchell 协商（0.2），处理驳回动议反对书（就联合简报中的问题进行更新）（1.2），就来自 Mei Guo（梅郭）对抗程序的证据与 K. Mitchell 通信并协商（0.2），就声明/证据附件/反对书的待办事项与 K. Mitchell 通信（0.4），就密封动议与 K. Mitchell 通信（0.1）\nDespins, Ch 11 Trustee/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：253页 案号 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第325页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费小时　金额\n阶段编号 L835 ACASS Canada Ltd. - 24-05226\nHo Wan Kwok，债务人\n5248.001　11/12/2024　68\nP　L835　A103　425.00　0.30　127.50　修订密封动议，并就此与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　68\nP　L835　A103　425.00　0.30　127.50　修订声明的证据附件，并就封面页与 K. Ahumada（K. 阿乌马达）通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　70\nP　L835　A101　200.00　0.40　80.00　准备提交反对书的证据附件封面页\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　68\nP　L835　A105　425.00　0.20　85.00　就 Linsey 声明的证据附件与 K. Ahumada 协商并通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　68\nP　L835　A102　425.00　0.30　127.50　在 Relativity 中研究有关首席执行官与美国联系的电子邮件往来\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　68\nP　L835　A103　425.00　1.20　510.00　修订驳回动议反对书（1），就 TOA 和 TOC 与 K. Ahumada 通信并协商（.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　68\nP　L835　A105　425.00　0.20　85.00　就反对书草稿的下一步与 P. Linsey 协商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　68\nP　L835　A103　425.00　0.70　297.50　审阅反对书中的保密信息，起草删节标记\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　68\nP　L835　A104　425.00　1.80　765.00　对驳回动议反对书进行最终审阅和修订，修订密封动议，并汇编证据附件以供提交\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　68\nP　L835　A105　425.00　0.50　212.50　就驳回动议反对书、证据附件和密封动议与 P. Linsey 进行多次通信和通话\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　70\nP　L835　A101　200.00　1.50　300.00　起草驳回动议反对书的目录和引证表\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/12/2024　41\nP　L835　A105　495.00　6.30　3,118.50　就反对书/证据与 K. Mitchell 协商（0.2），审阅并分析显示 ACASS 员工在美国境内存在的证据附件，并处理与此相关的驳回动议反对书（0.8），就美国境内的 ACASS 员工/代理人与 K. Mitchell 通信（0.2），审阅并整合 N. Bassett 对反对书的修订\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n阶段 ID L835 ACASS Canada Ltd.（ACASS加拿大有限公司）- 24-05226\n处理驳回动议的反对意见（0.7），就反对驳回动议事宜与受托人通信（0.2），审阅/修订密封动议（0.3），处理向驳回动议反对意见中添加引证的工作（0.6），就驳回动议反对意见中的未决事项与 K. Mitchell（K. 米切尔）通信并协商（0.2），处理支持反对驳回动议的 Linsey 声明（0.5），就声明/附件/证据事宜与 K. Mitchell 通信并协商（0.2），校对/修订反对意见并处理最终引证（0.8），关注反对意见诉状的密封版与非密封版，并就此与 K. Mitchell 协商（0.3），处理声明，并关注《规则》2004 证据开示问题及其在反对意见中的讨论（0.6），完成反对意见文件以供提交（0.5），就反对驳回动议事宜与 R. Connelly（R. 康奈利）及 J. Sklarz（J. 斯克拉兹）通信（0.2）\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001\n11/13/2024　68\nP　L835　A107　425.00　0.20　85.00　就提交反对意见及密封提交文件事宜与 ACASS 的律师及客户通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L835 合计　可计费　116.10　52,246.00　ACASS Canada Ltd. - 24-05226\n阶段 ID L837 Forbes Hare（福布斯·黑尔）- 24-05228\n5248.001\n10/08/2024　68\nP　L837　A105　425.00　0.10　42.50　就是否需要申请登记缺席与 J. Graham（J. 格雷厄姆）通信。\nDespins，第11章受托人/Luc A.\n5248.001\n10/17/2024　68\nP　L837　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就申请登记缺席的草案与 J. Graham 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/05/2024　68\nP　L837　A103　425.00　0.90　382.50　起草申请登记缺席，并就此与 J. Graham 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/13/2024　68\nP　L837　A105　425.00　0.20　85.00　就申请登记缺席事宜与 J. Graham 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/20/2024　68\nP　L837　A105　425.00　0.10　42.50　就缺席事宜与 P. Linsey（P. 林赛）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/21/2024　68\nP　L837　A104　425.00　0.20　85.00　审阅有关向客户提交申请登记缺席的通信，并就下一步事项跟进 P. Linsey。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/21/2024　41\nP　L837　A106　495.00　0.20　99.00　就缺席事宜与受托人及 K. Mitchell 通信，并分析请求权\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/22/2024　68\nP　L837　A104　425.00　0.20　85.00　审阅并修订申请登记缺席，并就提交该申请事宜与 K. Ahumada（K. 阿乌马达）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/22/2024　70\nP　L837　A101　200.00　0.60　120.00　完成申请登记缺席并插入附件（.2）；将其发送给 Mitchell、Linsey 及 Graham 律师审阅（.1）；对其作进一步修订（.1）；与 Mitchell 律师就提交事宜电话沟通（.1）；提交申请登记缺席（.1）\n日期：02/24/2025 费用任务代码明细报告 第：255页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 327 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费小时数　金额\n\n阶段 ID L837 Forbes Hare - 24-05228\nMitchell 律师就提交事宜电话沟通（.1）；提交申请登记缺席（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/22/2024　70\nP\nL837　A101　200.00　0.20　40.00　起草并提交 Graham 律师的出庭通知\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/22/2024　68\nP\nL837　A105　425.00　0.20　85.00　就提交申请登记缺席事宜与 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/22/2024　68\nP\nL837　A105　425.00　0.10　42.50　就 J. Graham 的出庭通知与 K. Ahumada 协商\nDespins，第11章受托人/Luc A.\n5248.001　11/22/2024　70\nP\nL837　A101　200.00　0.40　80.00　Ho Wan Kwok，债务人\n向各方送达缺席申请\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/22/2024　41\nP\nL837　A104　495.00　0.30　148.50　审阅申请登记缺席（0.2），就送达事宜与 K. Ahumada 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L837 合计　可计费　3.90　1,422.50　Forbes Hare - 24-05228\n\n阶段 ID L838 Marcum LLP（马库姆律师事务所）- 24-05229\n5248.001　09/17/2024　41\nP\nL838　A103　495.00　1.00　495.00　（0.9），就此与受托人通信（0.1）\nDespins，第11章受托人/Luc A.\n5248.001　09/20/2024　41\nP\nL838　A106　495.00　0.30　148.50　Ho Wan Kwok，债务人\nDespins，第11章受托人/Luc A.\n5248.001　09/26/2024　41\nP\nL838　A103　495.00　0.80　396.00　Ho Wan Kwok，债务人\n（0.4），就此与受托人通信（0.2），（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/16/2024　41\nP\nL838　A108　495.00　0.10　49.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/08/2024　68\nP\nL838　A103　425.00　0.20　85.00　修订对驳回对抗程序动议的反对意见\nDespins，第11章受托人/Luc A.\n5248.001　11/13/2024　41\nP\nL838　A108　495.00　0.20　99.00　Ho Wan Kwok，债务人\nDespins，第11章受托人/Luc A.\n5248.001　12/02/2024　41\nP\nL838　A108　495.00　0.20　99.00　Ho Wan Kwok，债务人\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　12/03/2024　41\nP\nL838　A104　495.00　0.50　247.50　（0.3），就此与 B. Kazan（B. 卡赞）通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001　12/16/2024　41\nP\nL838　A107　495.00　0.10　49.50　Ho Wan Kwok，债务人\n\n日期：02/24/2025 费用任务代码明细报告 第：256页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 328 页，共\n\n阶段 ID L838 Marcum LLP - 24-05229\n\n客户　交易\n日期　H\n计时人员\nP　任务代码　费率　计费小时数　金额\n\n阶段 ID L838 Marcum LLP - 24-05229　t\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L838 合计　可计费　3.40　1,669.00　Marcum LLP - 24-05229\n阶段 ID L842 Brune Law PC（布鲁恩律师事务所）- 24-05233\n\n阶段 ID L838 合计　可计费　3.40　1,669.00　Marcum LLP - 24-05229\n\n阶段 ID L842 Brune Law PC - 24-05233\n5248.001\n09/30/2024　5\nP\nL842　A107　475.00　0.60　285.00　通信（其他外部律师）；审阅并准备被告关于退款的函件（.4）；研究债务人的财务记录（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/15/2024　68\nP\nL842　A104　425.00　0.20　85.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L842 合计　可计费　0.80　370.00　Brune Law PC - 24-05233\n\n阶段 ID L847 Qiang Guo（郭强）- 24-05238\n5248.001\n10/10/2024　41\nP\nL847　A104　495.00　0.90　445.50　审阅并分析缺席判决动议及 Linsey 声明和支持材料（0.6），就缺席判决动议事宜与 W. Farmer（W. 法默）、PHC1 和 N. Bassett（N. 巴塞特）通信（0.2），就缺席判决动议与 PHC1 协商（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/11/2024　70\nP\nL847　A101　200.00　0.70　140.00　完成缺席判决动议文件以供提交；发送给 Linsey 律师审阅（.4）；与 Linsey 律师就提交该等文件事宜电话沟通（.1）；提交文件（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/18/2024　68\nP\nL847　A105　425.00　0.20　85.00　就缺席判决动议的送达证明与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/18/2024　41\nP\nL847　A107　495.00　0.20　99.00　就缺席判决动议的送达证明与 PHC1 和 K. Mitchell 通信\nDespins，第11章受托人/Luc A.\n5248.001\n10/20/2024　68\nP\nL847　A103　425.00　0.50　212.50　Ho Wan Kwok，债务人\n审阅 L. Song（L. 宋）提供的有关送达缺席判决动议、支持判决动议的法律备忘录、声明及加速审理动议的信息，起草涵盖上述事项的证明\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/20/2024　68\nP\nL847　A105　425.00　0.10　42.50　就缺席动议的送达证明草案与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/21/2024　41\nP\nL847　A107　495.00　0.40　198.00　就送达证明与 PHC1 通信（0.1），起草有关缺席判决动议/听证通知的送达证明，并关注提交该证明（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L847 合计　可计费　3.00　1,222.50　Qiang Guo - 24-05238\n阶段 ID L852 Ihotry Ltd（Ihotry有限公司）- 24-05243\n5248.001\n11/18/2024　68\nP\nL852　A103　425.00　0.30　127.50　审阅 E. Sutton（E. 萨顿）关于送达证明的通信，起草该证明，并就提交该证明事宜与 P. Linsey 通信\n\n日期：02/24/2025 费用任务代码明细报告 第：257页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 329 页，共\n\n交易\n客户\n日期　H\n计时人员\nP\n任务代码　费率　计费小时数　金额\n\n阶段 ID L852 Ihotry Ltd - 24-05243\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L852 合计　可计费　0.30　127.50　Ihotry Ltd - 24-05243\n\n阶段 ID L854 RM Auctions Deutschland GmbH（RM拍卖德国有限责任公司）- 24-05245\n5248.001\n12/03/2024　68\nP\nL854　A104　425.00　0.20　85.00　审阅 E. Sutton 提供的送达宣誓书材料，并就后续问题通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n12/03/2024　68\nP\nL854　A104　425.00　0.20　85.00　进一步审阅送达宣誓书，就已送达文件的说明与 E. Sutton 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n12/10/2024　68\nP\nL854　A104　425.00　0.20　85.00　审阅向 RM Auctions 进行《海牙公约》送达的宣誓书，起草证明，并就此与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n5248.001\n12/17/2024　68\nP\nL854　A103　425.00　0.30　127.50　Ho Wan Kwok，债务人\n完成送达证明，并就提交该证明事宜与 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\n5248.001\n12/17/2024　70\nP\nL854　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n审阅并完成外国送达证明草案；发送给 Linsey 和 Mitchell 律师审阅\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L854 合计　可计费　1.10　422.50　RM Auctions Deutschland GmbH - 24-05245\n阶段 ID L855 WA & HF LLC - 24-05246\n5248.001\n09/23/2024　41\nP\nL855　A104　495.00　0.30　148.50　审阅并分析立场函，并就此及下一步事项与 D. Skalka（D. 斯卡尔卡）通信\nDespins，第11章受托人/Luc A.\n5248.001\n10/15/2024　8\nP\nL855　A111　550.00　0.40　220.00　Ho Wan Kwok，债务人\n审阅被告的备忘录及文件\nDespins，第11章受托人/Luc A.\n5248.001\n10/16/2024　68\nP\nL855　A104　425.00　0.10　42.50　Ho Wan Kwok，债务人\n审阅 E. Sutton 关于起诉书送达问题的指示\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n12/16/2024　8\nP\nL855　A111　550.00　0.70　385.00　审阅被告律师关于抗辩理由的通信（.4）；向 Rich 律师起草备忘录，载明信息及文件请求（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L855 合计　可计费　1.50　796.00　WA & HF LLC - 24-05246\n阶段 ID L856 Anthony DiBattista（安东尼·迪巴蒂斯塔）- 24-05247\n5248.001\n09/06/2024　70\nP\nL856　A101　200.00　0.20　40.00　审阅 Kinsella 和 Skalka 律师的电子邮件（.1）；与 Linsey 律师就拟议排期命令的提交及期限电话沟通（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/09/2024　70\nP\nL856　A101　200.00　0.10　20.00　起草给 Linsey 律师的跟进电子邮件，涉及提交拟议排期命令\nDespins，第11章受托人/Luc A.\n\n日期：02/24/2025 费用任务代码明细报告 第：258页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思专业公司）案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第 330 页，共 373 页\n\n交易　H　小时数\n\n客户\n日期　计时员\nP\n任务代码　费率　计费时间　金额\n阶段编号 L856 Anthony DiBattista（安东尼·迪巴蒂斯塔）- 24-05247\n5248.001\n09/10/2024　70\nP\nL856　A105　200.00　0.10　20.00　Ho Wan Kwok（郭文贵），债务人\n就拟议排期命令向 Kinsella 律师起草电子邮件\n5248.001\n09/10/2024　5\nP\nL856　A107　475.00　0.40　190.00　Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就证据开示问题与（其他外部律师）沟通\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L856 合计　可计费　0.80　270.00　Anthony DiBattista（安东尼·迪巴蒂斯塔）- 24-05247\n阶段编号 L862 Top California Beach Corp（加州顶级海滩公司）- 24-05248\n5248.001\n11/19/2024　68\nP\nL862　A103　425.00　0.20　85.00　最终审阅 Tut Co（Tut 公司）的送达宣誓书，\n就提交该等文件与 S. Pierce（S. 皮尔斯）通信\nDespins（第11章受托人）/Luc A.\n5248.001\n11/19/2024　68\nP\nL862　A103　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n最终审阅送达宣誓书，就提交该等文件\n与 S. Pierce（S. 皮尔斯）通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L862 合计　可计费　0.40　170.00　Top California Beach Corp（加州顶级海滩公司）- 24-05248\n阶段编号 L866 LLC STZ Fund No. 1（有限责任公司 STZ 基金第1号）- 24-05251\n5248.001\n12/16/2024　41\nP\nL866　A107　495.00　0.20　99.00　确认债权及全面中止，并就此与\nD. Barron（D. 巴伦）通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L866 合计　可计费　0.20　99.00　LLC STZ Fund No. 1（有限责任公司 STZ 基金第1号）- 24-05251\n阶段编号 L868 Ivy Capital Advisor Limtied（艾维资本顾问有限公司）- 24-05253\n5248.001\n10/16/2024　68\nP\nL868　A104　425.00　0.10　42.50　审阅 E. Sutton（E. 萨顿）关于\n起诉书送达问题的指示\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L868 合计　可计费　0.10　42.50　Ivy Capital Advisor Limtied（艾维资本顾问有限公司）- 24-05253\n阶段编号 L873 Hogan Lovells International LLP（霍金路伟国际律师事务所）- 24-05258\n5248.001\n09/10/2024　41\nP\nL873　A107　495.00　0.30　148.50　就债权及被告请求延期与\nN. Bassett（N. 巴塞特）通信，并分析\n债权\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n09/13/2024　41\nP\nL873　A108　495.00　0.20　99.00　就撤销诉讼的中止以及回应被告\n请求延期的通信，与 P. Van Tol（P. 范托尔）通信\nDespins（第11章受托人）/Luc A.\n5248.001\n09/14/2024　41\nP\nL873　A107　495.00　0.10　49.50　Ho Wan Kwok（郭文贵），债务人\n就对抗程序的中止与 N. Bassett（N. 巴塞特）通信，\n并与 P. Van Tol（P. 范托尔）通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L873 合计　可计费　0.60　297.00　Hogan Lovells International LLP（霍金路伟国际律师事务所）- 24-05258\n阶段编号 L885 不使用\n5248.001\n10/08/2024　68\nP\nL885　A105　425.00　0.10　42.50　就是否需要提出\n缺席登记请求与 R. Flynn（R. 弗林）通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n10/08/2024　68\nP\nL885　A105　425.00　0.10　42.50　就是否需要提出请求与 R Flynn（R. 弗林）通信\n\n日期：02/24/2025 详细费用任务代码计费报告 第：259页 案件 22-50073 文书 4159 已提交 02/24/25 已登记 02/24/25 23:41:51 第 331 页，共\n\n交易\n客户\n日期　H\n计时员\nP\n任务代码　费率　小时数\n计费时间　金额\n\n阶段编号 L885 不使用　提出缺席登记请求。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L885 合计　可计费　0.20　85.00　不使用\n阶段编号 L887 Smaragdos Mamzeris（斯马拉格多斯·马姆泽里斯）- 24-05264\n5248.001\n10/16/2024　68\nP\nL887　A104\n425.00　0.10　42.50　审阅 E. Sutton（E. 萨顿）关于\n起诉书送达问题的指示\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L887 合计　可计费　0.10　42.50　Smaragdos Mamzeris（斯马拉格多斯·马姆泽里斯）- 24-05264\n\n阶段编号 L889 Gong Jianfen（龚建芬）- 24-05266\n5248.001\n12/04/2024　68\nP\nL889　A103\n425.00　0.50　212.50　审阅 E. Sutton（E. 萨顿）关于\n向被告送达起诉书的材料，起草\n反映该事项的送达证明\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n12/04/2024　68\nP\nL889　A103\n425.00　0.10　42.50　就送达证明草稿与 P. Linsey（P. 林西）通信\nDespins（第11章受托人）/Luc A.\n5248.001\n12/05/2024　70\nP\nL889　A101\n200.00　0.20　40.00　Ho Wan Kwok（郭文贵），债务人\n完成并提交送达证明\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L889 合计　可计费　0.80　295.00　Gong Jianfen（龚建芬）- 24-05266\n\n阶段编号 L896 Himalaya New York Rock（喜马拉雅纽约岩石）- 24-05269\n5248.001\n09/17/2024　20\nP\nL896　A107\n500.00　0.20　100.00　就延期事宜与 R Freeth 律师（R. 弗里思）沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n09/18/2024　41\nP\nL896　A105\n495.00　0.20　99.00　就中止事宜与 K. Ahumada（K. 阿乌马达）会商，\n并就同一事项与 R. Freeth（Himalaya New York\nRock 和 Himalaya New World（喜马拉雅新世界））通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n09/18/2024　20\nP\nL896　A107\n500.00　0.50　250.00　就延期事宜与 R Freeth 律师（R. 弗里思）沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n09/18/2024　20\nP\nL896　A105\n500.00　0.30　150.00　就这些诉讼的状态及对请求的回应，\n与 Linsey 律师（林西律师）沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n12/04/2024　68\nP\nL896　A103\n425.00　0.50　212.50　处理与向被告送达有关的材料，\n起草反映该事项的送达证明\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n12/04/2024　68\nP\nL896　A105\n425.00　0.10　42.50　就送达证明草稿与 K. Ahumada（K. 阿乌马达）通信\nDespins（第11章受托人）/Luc A.\n5248.001\n12/04/2024　68\nP\nL896　A105\n425.00　0.10　42.50　Ho Wan Kwok（郭文贵），债务人\n就送达证明草稿与 P. Linsey（P. 林西）通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n12/05/2024　70\nP\nL896　A101\n200.00　0.20　40.00　完成并提交送达证明\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n日期：02/24/2025 详细费用任务代码计费报告 第：260页 案件 22-50073 文书 4159 已提交 02/24/25 已登记 02/24/25 23:41:51 第 332 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　小时数\n\n阶段编号 L896 Himalaya New York Rock（喜马拉雅纽约岩石）- 24-05269　费率　计费时间　金额\n\n阶段编号 L896 合计　可计费　2.10　936.50　Himalaya New York Rock（喜马拉雅纽约岩石）- 24-05269\n阶段编号 L919 Jianxiao Chen（陈建晓）- 24-05271\n5248.001　09/27/2024　68\nP\nL919　A105　425.00　0.10　42.50　就送达证明草稿与 D. Skalka（D. 斯卡尔卡）通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L919 合计　可计费　0.10　42.50　Jianxiao Chen（陈建晓）- 24-05271\n阶段编号 L921 Hayman Hong Kong Opportunities Onshore Fund LP（海曼香港机会在岸基金有限合伙企业）- 24-05272\n5248.001　10/07/2024　41\nP\nL921　A108　495.00　0.30　148.50　处理 H. Baer（H. 贝尔）的通信，并就\n撤销债权与 N. Bassett（N. 巴塞特）及 H. Baer（H. 贝尔）通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/08/2024　41\nP\nL921　A107　495.00　0.70　346.50　就 Hayman 转账和对冲基金活动与\nN. Bassett（N. 巴塞特）通信并会商（0.2），\n审阅并分析有关 Hayman 转账和对冲基金\n活动的记录及通信（0.3），为与 Hayman 律师通话作准备，\n与 N. Bassett（N. 巴塞特）通信（0.2）\nDespins（第11章受托人）/Luc A.\n5248.001　10/10/2024　41\nP\nL921　A109　495.00　0.40　198.00　Ho Wan Kwok（郭文贵），债务人\n（0.3），\n就转账事项与 N. Bassett（N. 巴塞特）及 Kroll（克罗尔）通信（0.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/11/2024　41\nP\nL921　A104　495.00　0.50　247.50　分析有关 Hayman 和 Kroll（克罗尔）分析的转账记录，\n并就此与 N. Bassett（N. 巴塞特）通信（0.3），\n就此与 M. Ferris（M. 费里斯）\n（Hayman）通信（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2024　41\nP\nL921　A108　495.00　0.10　49.50　就 Hayman 关于 $70 million 的立场\n与 A. Lomas（A. 洛马斯）通信 审阅/分析\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/22/2024　41\nP\nL921　A107　495.00　0.90　445.50　就撤销离岸债权与 N. Bassett（N. 巴塞特）通信（0.2），起草撤销\n离岸债权的协议，并就此与 N. Bassett（N. 巴塞特）\n通信（0.3），就撤销离岸债权的协议\n及信息交换与 M. Ferris（M. 费里斯）通信（0.2），\n就保密问题与 M. Ferris（M. 费里斯）通信\n（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/29/2024　70\nP\nL921　A101　200.00　0.20　40.00　提交撤诉协议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L921 合计　可计费　3.10　1,475.50　Hayman Hong Kong Opportunities Onshore Fund L\n阶段编号 L924 Civil RICO（民事 RICO）- 24-05273\n5248.001　09/08/2024　41\nP\nL924　A104　495.00　0.60　297.00　处理地区法院就撤回管辖移送动议作出的命令\n及先前状态报告（0.2），起草关于对抗程序\n书状排期的通知，以提交至地区法院\n杂项程序（0.4）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/11/2024　41\nP\nL924　A104　495.00　0.40　198.00　处理与 N. Bassett（N. 巴塞特）和\n\n日期：02/24/2025 详细费用任务代码计费报告 第：261页 案件 22-50073 文书 4159 已提交 02/24/25 已登记 02/24/25 23:41:51 第 333 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　小时数\n计费时间　金额\n\n阶段编号 L924 Civil RICO（民事 RICO）- 24-05273\nS. Kindseth（S. 金德塞思）的通信，并就通过协议\n延长 Mei Guo（梅国）答辩期限与 S. Kindseth（S. 金德塞思）\n通信（0.2），就与 Mei Guo（梅国）就期限达成协议的\n结构与 N. Bassett（N. 巴塞特）通信（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/12/2024　20\nP\nL924　A107　500.00　0.30　150.00　就 RICO 诉讼中客户非正式请求延期\n与 J Nealon 律师（J. 尼隆）沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/13/2024　20\nP\nL924　A104　500.00　0.40　200.00　审阅/分析案卷和命令，以确定辩方律师\n所识别事项的中止状态。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/13/2024　20\nP\nL924　A107　500.00　0.30　150.00　就事项状态与 J Nealon 律师（J. 尼隆）沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/13/2024　20\nP\nL924　A105　500.00　0.20　100.00　就延期请求与 Linsey 律师（林西律师）沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/15/2024　41\nP\nL924　A103　495.00　0.40　198.00　起草延长 Mei Guo（梅国）答辩期限并保留权利的\n协议，并就此与 N. Bassett（N. 巴塞特）通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/15/2024　20\nP\nL924　A106　500.00　0.10　50.00　就所请求的延期与 N Bassett 律师（N. 巴塞特）沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/16/2024　41\nP\nL924　A104　495.00　1.10　544.50　审阅并分析 Y. Zhang（Y. 张）提交的延期动议，\n并就此与 R. Flynn（R. 弗林）通信（0.2），就对 Y. Zhang（Y. 张）延期动议的回应\n与 N. Bassett（N. 巴塞特）通信（0.2），就 Rule of Law（法治）\n被告的延期与 B. Ha（B. 哈）及 N. Bassett（N. 巴塞特）通信并会商（0.2），\n为 Rule of Law（法治）被告起草协议，并就此与 B. Ha（B. 哈）通信（0.3），\n处理 S. Kindseth（S. 金德塞思）修订后的协议，并就 Mei Guo（梅国）协议\n与 S. Kindseth（S. 金德塞思）和 N. Bassett（N. 巴塞特）通信（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/16/2024　20\nP\nL924　A105　500.00　0.40　200.00　就所请求的延期和延期动议\n与 Linsey 律师（林西律师）沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/16/2024　20\nP\nL924　A104　500.00　0.50　250.00　审阅/分析延期动议。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/16/2024　20\nP\nL924　A107　500.00　0.30　150.00　就延期事宜与 J Nealon 律师（J. 尼隆）沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/17/2024　41\nP\nL924　A105　495.00　4.00　1,980.00　就 Yongbing Zhang（张永兵）动议与 R. Flynn（R. 弗林）会商（0.3），\n向受托人提交关于 Zhang（张）动议及后续步骤建议的\n备忘录（0.2），就询问事项与 J. Sklarz（J. 斯克拉兹）通信\n\n日期：02/24/2025 详细费用任务代码计费报告 第：262页 案件 22-50073 文书 4159 已提交 02/24/25 已登记 02/24/25 23:41:51 第 334 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思专业公司）373\n\n交易　H　小时数\n\n客户\n日期　录入人\nP\n任务代码　费率　应计费　金额\n阶段 ID L924 民事 RICO - 24-05273\n关于修订后起诉书（0.1），就已解封的起诉书及 A. Mitchell（A. 米切尔）事宜与 W. Farmer（W. 法默）通信（0.2），就保密问题与 W. Farmer 通信（0.2），起草对 Zhang（张）动议的答复（1.7），就对 Zhang 动议的答复与 R. Flynn（R. 弗林）通信并协商（0.2），处理受托人就对 Zhang 动议的答复所提意见，并修订答复以纳入有关 Zhang 共谋者认定的讨论（0.6），与 R. Flynn 协商并根据其意见进一步修订答复（0.2），完成对 Zhang 的答复并处理其提交事宜（0.3）\nDespins（德斯潘斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001\n09/17/2024　20\nP\nL924\nA104　500.00　0.90　450.00　审阅/分析与辩护律师就延长诉答期限的讨论及对被告延长期限动议的反对意见草稿所进行的通信。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n09/17/2024　20\nP\nL924\nA103　500.00　0.70　350.00　起草/修订对被告延长期间动议的答复部分。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n09/17/2024　20\nP\nL924\nA105　500.00　0.50　250.00　就对被告延长期间动议的答复与 Linsey律师通信。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n09/18/2024　70\nP\nL924\nA101　200.00　0.20　40.00　起草对与 Zeisler & Zeisler（泽斯勒与泽斯勒）达成的协议的修改（.1）；起草备忘录并发送给 Linsey律师（.1）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n09/18/2024　70\nP\nL924\nA101　200.00　0.10　20.00　完成协议并发送给 Linsey律师审阅\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n09/18/2024　70\nP\nL924\nA101　200.00　0.20　40.00　提交两份协议\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n09/18/2024　41\nP\nL924\nA107　495.00　1.30　643.50　就各项延期事宜与 N. Bassett（N. 巴塞特）及 W. Farmer 通信（0.2），就 A. Mitchell 事宜与 W. Farmer 通信（0.2），就延长期间的协议与 S. Kindseth（S. 金德塞斯）通信（0.1），审阅并分析 Beile Li（李贝勒）的驳回动议（0.5），审阅并分析有关其他驳回动议的摘要及通信（0.3）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n09/18/2024　96\nP\nL924\nA104　225.00　0.50　112.50　审阅并将 Beile Li 的驳回动议 24-05273 转交给 Linsey律师\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n09/19/2024　41\nP\nL924\nA108　495.00　0.40　198.00　就延长期限事宜与 E. McDaniels（Gladys Chow）（E. 麦克丹尼尔斯〔周格拉迪斯〕）及 N. Bassett 通信（0.1），就修订后起诉书与 W. Farmer 协商（0.3）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001\n09/19/2024　96\nP\nL924\nA104　225.00　0.50　112.50　审阅并将 Hing Chi Ngok（吴庆忠）等人的驳回动议 24-05273 转交给律师\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\nCAR 2025年02月24日 星期一 上午11:39\n日期：02/24/2025 详细费用任务代码计费报告 第：263页 案件 22-50073 文件 4159 已于 02/24/25 提交 已于 02/24/25 23:41:51 录入 第335页，共\n\n交易　H　小时\n\n客户　日期　录入人\nP\n任务代码　费率　应计费　金额\n阶段 ID L924 民事 RICO - 24-05273\n5248.001　09/23/2024　41\nP\nL924　A108　495.00　0.20　99.00　Luc A. Ho Wan Kwok，债务人\n就进一步延长答复起诉书期限事宜与 J. Nealon（J. 尼隆）通信，并就此与 J. Nealon 通信\nDespins，第11章受托人/Luc A.\n5248.001　09/23/2024　96\nP\nL924　A104　225.00　0.50　112.50　Luc A. Ho Wan Kwok，债务人\n审阅并将 Limarie Reyes Molinaris（利马丽·雷耶斯·莫利纳里斯）的驳回动议 24-05273 转交给 Linsey律师\nDespins，第11章受托人/Luc A.\n5248.001　09/23/2024　96\nP\nL924　A104　225.00　0.50　112.50　Luc A. Ho Wan Kwok，债务人\n审阅并将 Lawall & Mitchell（劳沃尔与米切尔）的驳回动议 24-05273 转交给 Linsey律师\nDespins，第11章受托人/Luc A.\nLuc A. Ho Wan Kwok，债务人\n5248.001　10/03/2024　41\nP\nL924　A103　495.00　0.60　297.00　起草协议，以延长 Mei Guo（郭梅）及其他由 Z&Z 代理的被告答复起诉书的期限（0.3），与 N. Bassett 通信并修订协议（0.2），就协议草稿与 S. Kindseth 通信（0.1）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/04/2024　70\nP\nL924　A101　200.00　0.20　40.00　提交延长期限协议\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/04/2024　41\nP\nL924　A104　495.00　0.10　49.50　处理 S. Kindseth 的答复及协议的提交事宜\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/07/2024　70\nP\nL924　A101　200.00　1.20　240.00　与 Linsey律师就民事 RICO 案件中已提交的撤回移送动议及期限进行电话沟通（.3）；起草确认书面陈述时间表的动议（.7）；发送给 Linsey律师审阅（.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/10/2024　41\nP\nL924　A103　495.00　0.70　346.50　修订确认统一书面陈述时间表的动议，包括加入 Lawall and Mitchell/Aaron Mitchell（亚伦·米切尔）动议（0.5），就此与 J. Newton（J. 牛顿）通信（0.1），就此与 A. Mitchell 通信（0.1）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/11/2024　41\nP\nL924　A108　495.00　0.30　148.50　就撤回移送动议与 Mitchell 及 ROL entities（ROL实体）的律师通信（0.2），完成统一书面陈述动议并处理其提交事宜（0.1）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/15/2024　70\nP\nL924　A101　200.00　0.70　140.00　起草 Yongbing Zhang（张永兵）确认统一书面陈述时间表的动议（.5）；起草备忘录并发送给 Linsey律师审阅（.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/16/2024　68\nP\nL924　A104　425.00　0.10　42.50　审阅 E. Sutton（E. 萨顿）就起诉书送达问题所作的指示\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/17/2024　41\nP\nL924　A103　495.00　0.40　198.00　就撤回移送动议的书面陈述状态起草提交给地区法院的通知，并就此与 N. Bassett 通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/18/2024　41\nP\nL924　A103　495.00　0.20　99.00　完成提交给地区法院的、有关撤回移送动议书面陈述状态的通知，并就此与 K. Ahumada（K. 阿乌马达）通信\n\n日期：02/24/2025 详细费用任务代码计费报告 第：264页 案件 22-50073 文件 4159 已于 02/24/25 提交 已于 02/24/25 23:41:51 录入 第336页，共\n\n交易　H　小时\n\n客户　日期　录入人\nP\n任务代码　费率　应计费　金额\n阶段 ID L924 民事 RICO - 24-05273\n撤回移送动议的书面陈述，并就此与 K. Ahumada 通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　10/25/2024　41\nP\nL924　A103　495.00　0.50　247.50　就 Y. Zhang（Y. 张）动议，起草确认撤回移送动议统一书面陈述时间表的动议（0.3），与 J. Nealon 通信并处理动议的完成事宜，以及就此与 K. Ahumada 通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001　10/30/2024　41\nP\nL924　A107　495.00　0.20　99.00　Luc A. Ho Wan Kwok，债务人\n就 Quinlan Law Firm（昆兰律师事务所）提出的延长期限请求与 N. Bassett 通信\nDespins，第11章受托人/Luc A.\nLuc A. Ho Wan Kwok，债务人\n5248.001　11/01/2024　41\nP\nL924　A107　495.00　0.40　198.00　就未删节的修订后起诉书与 D. Barron（D. 巴伦）及 J. Moriarty（J. 莫里亚蒂）通信（0.1），就保密问题及客户是否会同意保护令与 M. Conway（M. 康威）通信（0.2），就保密问题及修订后起诉书与 B. Ha（Rule of Law）（B. 哈〔法治〕）通信（0.1）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/13/2024　41\nP\nL924　A107　495.00　0.20　99.00　就中止民事 RICO 程序事宜与 I. Ladd Smith（I. 拉德·史密斯）及 N. Bassett 通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/19/2024　68\nP\nL924　A103　425.00　0.30　127.50　最终审阅 Xuebing Wang（王学兵）和 Hsin Shih（施欣）的送达宣誓书，就其提交事宜与 S. Pierce（S. 皮尔斯）通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/19/2024　41\nP\nL924　A107　495.00　0.60　297.00　就中止对立程序的协议及拟议命令与 N. Bassett 通信（0.2），审阅/完成无损害驳回针对某些被告之对立程序的协议，并处理其提交事宜（0.4）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/20/2024　41\nP\nL924　A103　495.00　1.70　841.50　起草中止民事 RICO 对立程序的通知及拟议命令（0.8），起草提交于地区法院程序的通知，涉及撤回移送的动议，向地区法院更新对立程序的状态（0.7），校对/修订草稿并就此与 N. Bassett 通信（0.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　11/21/2024　41\nP\nL924　A104　495.00　0.80　396.00　处理修订后的拟议中止命令，并就此与受托人及 N. Bassett 通信（0.2），完成拟议中止命令并处理其提交事宜（0.2），修订地区法院状态报告并就修订后的报告与 N. Bassett 通信（0.2），完成状态报告并处理其提交事宜（0.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/11/2024　68\nP\nL924　A105　425.00　0.30　127.50　就送达地址事宜与 P. Linsey（P. 林赛）及 K. Ahumada 通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　12/11/2024　70\nP\nL924　A101　200.00　0.70　140.00　获取未出庭被告的地址\n日期：02/24/2025 详细费用任务代码计费报告 第：265页 案件 22-50073 文件 4159 已于 02/24/25 提交 已于 02/24/25 23:41:51 录入 第337页，共\n\n交易　H　小时\n\n客户　日期　计时人\nP\n任务代码　费率　计费时间　金额\n阶段 ID L924 民事 RICO - 24-05273\n5248.001\n12/11/2024　68\nP\nL924　A103　425.00　0.30　127.50　为发送中止案件的命令作准备\nDespins（德斯平斯），Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n起草关于在另我诉讼裁决前中止对立诉讼的命令之送达证明，\n5248.001\n12/11/2024　70\nP\nL924　A101　200.00　0.20　40.00　就此与 K. Ahumada（K. 阿乌马达）通信\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n起草致 Mitchell 律师（米切尔律师）的电子邮件，涉及命令送达及送达证明的起草\nDespins，Chapter 11 受托人/Luc A.\n5248.001\n12/11/2024　41\nP\nL924　A105　495.00　0.90　445.50　郭文贵，债务人\n就中止命令的送达/送达证明事宜与 K. Mitchell（K. 米切尔）及 K. Ahumada 通信并协商（0.2），向受托人通报送达情况，并就此向 K. Ahumada 通信询问指示（0.1），起草联合状态报告，处理对立诉讼的中止及后续步骤（0.5），并就此与 N. Bassett（N. 巴塞特）通信（0.1）\nDespins，Chapter 11 受托人/Luc A.\n5248.001\n12/12/2024　68\nP\nL924　A105　425.00　0.20　85.00　郭文贵，债务人\n就送达证明与 K. Ahumada 协商\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001\n12/12/2024　68\nP\nL924　A104　425.00　0.20　85.00　处理送达证明，并就修订事宜与 K. Ahumada 协商及通信\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001\n12/12/2024　70\nP\nL924　A101　200.00　1.70　340.00　通过 usps 和 fedex 向未出庭当事人送达中止命令（1.1）；起草相关送达证明，并就此与 Mitchell 律师通信（.6）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001\n12/12/2024　41\nP\nL924　A108　495.00　1.00　495.00　处理多名被告就撤回移送管辖动议提交的书面陈述所发来的通信（0.2），与 N. Bassett 协商并起草状态报告的修改措辞，并就此与动议提出人通信（0.3），就 Lawall & Mitchell（劳沃尔与米切尔）/A. Mitchell（A. 米切尔）对 MWR 书面陈述的立场与 J. Sklarz（J. 斯克拉兹）及 A. Mitchell 通信（0.2），完成联合状态报告并处理其提交事宜（0.3）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n阶段 ID L924 合计　计费　30.20　12,800.00　民事 RICO - 24-05273\n\n阶段 ID L926 综合 24-05275\n5248.001\n10/03/2024　41\nP\nL926　A107　495.00　0.40　198.00　就间谍对间谍案件被告与 D. Barron（D. 巴伦）通信并协商（0.2），就中止间谍对间谍案件请求与受托人及 D. Barron 通信（0.2）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001\n10/16/2024　68\nP\nL926　A104　425.00　0.10　42.50　审阅 E. Sutton（E. 萨顿）就起诉书送达问题提供的指示\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001\n11/19/2024　68\nP\nL926　A106　425.00　0.10　42.50　就 G Fashion（G时尚）的送达地址与 E. Sutton 通信\nDespins，Chapter 11 受托人/Luc A.\n日期：02/24/2025　详细费用任务代码计费报告　第：266页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第338页，共\n\n记录　H　小时\n\n客户　日期　计时人　P\n任务代码　费率　计费时间　金额\n阶段 ID L926 综合 24-05275\n5248.001　11/19/2024　68　P\nL926　A103　425.00　0.60　255.00　郭文贵，债务人\n处理 Anton（安东）、China Golden Spring（中国金泉）、G Club Int'l（G Club 国际）、ACA Cap（ACA 资本）及 G Fashion 的送达证明，纳入 E. Sutton 的修改和意见（.4），并与 P. Linsey（P. 林赛）通信以在提交前进行审阅（.2）\nDespins，Chapter 11 受托人/Luc A.\n5248.001　12/04/2024　41　P\nL926　A104　495.00　0.20　99.00　郭文贵，债务人\n审阅/修订送达证明，并就此与 K. Mitchell 通信\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　12/05/2024　70　P\nL926　A101　200.00　0.30　60.00　完成并提交送达证明（.2）；起草致 Mitchell 律师的相关电子邮件（.1）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n阶段 ID L926 合计　计费　1.70　697.00　综合 24-05275\n\n阶段 ID L931 另我 – 24-05249\n5248.001　09/10/2024　70　P\nL931　A101　200.00　0.10　20.00　准备并提交庭审记录请求\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　09/10/2024　41　P\nL931　A101　495.00　0.40　198.00　为听证会作准备（0.2），就修订后的命令与 N. Bassett 通信（0.2）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　09/16/2024　41　P\nL931　A107　495.00　1.30　643.50　就 Rule of Law（法治）被告的期限延长与 B. Ha（B. 哈）及 N. Bassett 通信并协商（0.2），起草关于 Rule of Law 被告的协议，并就此与 B. Ha 通信（0.3），处理缺席登记，并就此向受托人及 N. Basett（N. 巴塞特）发送备忘录（0.3），就缺席判决及后续步骤与 N. Bassett 及 D. Barron 通信（0.3），就缺席实体与 D. Barron 协商（0.2）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　09/17/2024　41　P\nL931　A108　495.00　0.30　148.50　就协议延长期限与 B. Ha 通信（0.1），就 G Club Int'l 的送达证明与 J. Sklarz 通信（0.2）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　09/18/2024　70　P\nL931　A101　200.00　0.10　20.00　完成协议并发送给 Linsey 律师审阅\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　09/18/2024　70　P\nL931　A101　200.00　0.20　40.00　提交协议\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　09/18/2024　41　P\nL931　A103　495.00　0.60　297.00　完成协议并就此与 J. Newton（J. 牛顿）通信（0.2），就已完成的协议及提交事宜与 K. Ahumada 通信（0.2），审阅并分析 M. Conway（M. 康威）就保密问题所作的通信，并就此与 D. Barron 通信（0.2）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　09/19/2024　96　P\nL931　A104　225.00　0.50　112.50　审阅并转交 ACA Capital（ACA 资本）在 24-05249 案中的驳回动议\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　09/20/2024　41　P\nL931　A104　495.00　0.20　99.00　处理安排状态会议的命令，并就此与 W. Farmer（W. 法默）通信\n日期：02/24/2025　详细费用任务代码计费报告　第：267页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第339页，共\n\n客户　记录\n日期　H\n计时人\nP\n任务代码　费率　小时\n计费时间　金额\n\n阶段 ID L931 另我 – 24-05249\n5248.001　09/23/2024　68\nP\nL931　A105　425.00　0.10　42.50　Despins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n就未出庭/未答辩的被告及尚未处理的缺席事项与 P. Linsey 协商\nDespins，Chapter 11 受托人/Luc A.\n5248.001　09/23/2024　68\nP\nL931　A104　425.00　1.30　552.50　郭文贵，债务人\n审阅针对缺席被告的诉讼（1.1），起草致 P. Linsey 的备忘录并载明调查结果（.2）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　09/25/2024　68\nP\nL931　A105　425.00　0.20　85.00　就对缺席当事人提出缺席登记请求与 P. Linsey 通信\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　09/25/2024　41\nP\nL931　A106　495.00　0.30　148.50　就未对起诉书作出回应的被告与受托人及 N. Bassett 通信（0.2），就缺席登记请求与 K. Mitchell 通信（0.1）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　09/26/2024　68\nP\nL931　A103　425.00　2.10　892.50　起草针对……提出的缺席登记请求\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　09/26/2024　68\nP\nL931　A105　425.00　0.20　85.00　就为准备缺席登记请求而需取得的送达证明与 S. Pierce（S. 皮尔斯）通信\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　09/26/2024　68\nP\nL931　A104　425.00　0.40　170.00　审阅并修订针对 Celestial Tide（天潮）、G Fashion Hold Co A and B（G时尚控股公司 A 和 B）以及 G Fashion International（G时尚国际）的缺席登记请求，并就此与 P. Linsey 通信\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　09/26/2024　96\nP\nL931　A104　225.00　0.60　135.00　将送达证明转交给 Mitchell 律师\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　10/01/2024　19\nP\nL931　A105　480.00　1.20　576.00　就诉状问题及缺席判决与 Linsey 律师协商（0.4）；就此进行初步法律研究（.8）。\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　10/02/2024　41\nP\nL931　A103　495.00　0.70　346.50　审阅/修订综合另我诉讼中针对未回应被告的缺席登记请求，并就修订后的缺席登记请求及进一步修改与 K. Mitchell 通信（0.4），就修改起诉书的影响与 D. Barron 及 D. Carnelli（D. 卡内利）协商（0.3）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　10/03/2024　68\nP\nL931　A105　425.00　0.20　85.00　就缺席登记请求的修改与 P. Linsey 通信\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　10/03/2024　68\nP\nL931　A103　425.00　1.50　637.50　修订针对 Celestial Tide、G Fashion Hold Co A and B 以及 G Fashion International 的缺席登记请求\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001　10/03/2024　68\nP\nL931　A105　425.00　0.20　85.00　就修订后的缺席登记请求与 P. Linsey 通信\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n日期：02/24/2025　详细费用任务代码计费报告　第：268页　案件 22-50073　文件 4159　提交于 02/24/25　录入于 02/24/25 23:41:51　第340页，共\n\n客户　记录\n日期　H\n计时人\nP\n任务代码　费率　小时\n计费时间　金额\n\n阶段 ID L931 替身责任 – 24-05249\n5248.001　10/03/2024　19\nP\nL931　A105　480.00　1.60　768.00　就缺席判决问题与 Bassett 律师及 Linsey 律师进行会商（0.4）；关注提交文件、先前研究及修正问题（1.4）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/03/2024　41\nP\nL931　A107　495.00　0.60　297.00　就修正起诉书及缺席事项与 N. Bassett 和 D. Carnelli 通信（0.3）；关注 N. Bassett 提供的研究框架，并就同一事项与 D. Carnelli 通信及会商（0.3）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/04/2024　19\nP\nL931　A102　480.00　1.50　720.00　继续研究诉状/缺席判决问题（1.3）；就其研究结果与 Bassett 律师通信（0.2）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/05/2024　19\nP\nL931　A103　480.00　3.60　1,728.00　起草/修订有关诉状/缺席判决问题的备忘录（2.1）；完成对同一问题的研究（1.3）；就诉状/缺席判决问题的备忘录和研究与 Linsey 律师及 Bassett 律师通信（0.2）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/07/2024　41\nP\nL931　A107　495.00　0.20　99.00　就向 M. Conway 发出综合替身责任诉讼通知事宜，与 D. Barron 通信并与 K. Ahumada 会商。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/13/2024　68\nP\nL931　A105　425.00　0.20　85.00　就缺席登记申请草案与 P. Linsey 通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/13/2024　68\nP\nL931　A104　425.00　0.30　127.50　审阅并修订针对 Celestial Tide Limited（Celestial Tide有限公司）、G Fashion A and B（G Fashion A和B）及 G Fashion International（G Fashion International）的缺席登记申请。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/13/2024　41\nP\nL931　A103　495.00　1.90　940.50　修订/处理针对已出庭但未对起诉书作出答复的被告的缺席登记申请（0.6）；就同一事项与 K. Mitchell 通信（0.2）；完成缺席登记申请并关注其提交（0.3）；就送达事宜与 K. Ahumada 通信（0.1）；就 10月15日 状态会议与 PH 团队会商（0.7）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/14/2024　68\nP\nL931　A105　425.00　0.10　42.50　就缺席登记申请的送达事宜与 P. Linsey 和 K. Ahumada 通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/16/2024　68\nP\nL931　A104　425.00　0.10　42.50　审阅 E. Sutton 关于起诉书送达问题的指示。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/16/2024　41\nP\nL931　A107　495.00　0.20　99.00　就 8月 缺席申请与 N. Bassett 通信（0.1）；就状态会议与 N. Bassett 会商（0.1）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/17/2024　41\nP\nL931　A107　495.00　0.50　247.50　就外国被告的诉讼文书送达事宜与 D. Barron 通信及会商（0.2）；\n日期：02/24/2025 费用任务代码计费明细报告 第：269页 案件 22-50073 文件 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 341 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费\n小时　金额\n\n阶段 ID L931 替身责任 – 24-05249\n5248.001　10/18/2024　41\nP\nL931　A107\n495.00　0.70　346.50　就排期命令与 N. Bassett 和 W. Farmer 通信（0.1）；完成通知/排期命令并关注其提交（0.2）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 N. Basset 会商，并就修订命令与 M. Conway 通信（0.2）；起草通知和修订后的排期命令，并就同一事项与 N. Bassett 通信（0.3）；完成通知和修订后的排期命令并关注其提交（0.2）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/20/2024　68\nP\nL931　A103\n425.00　0.30　127.50　审阅并修订撤回缺席登记申请的文件，予以提交，并就同一事项与 P. Linsey 通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/20/2024　41\nP\nL931　A103\n495.00　0.30　148.50　起草撤回缺席登记申请的文件，并就同一事项与 K. Mitchell 通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/29/2024　41\nP\nL931　A107\n495.00　1.10　544.50　就修正后的起诉书与 PHC1 通信及会商（0.2）；审阅/分析/完成修正后的起诉书、证据附件及密封动议，并关注其提交（0.7）；就修正后的起诉书及相关提交文件与 D. Barron 和 PHC1 通信及会商（0.2）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/30/2024　41\nP\nL931　A107\n495.00　0.20　99.00　就综合替身责任诉讼的保密问题与 D. Barron 通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/31/2024　41\nP\nL931　A107\n495.00　0.40　198.00　就保密问题和修订后的起诉书与 D. Barron 通信及会商（0.2）；就修订后的起诉书与 J. Moriarty 通信（0.1）；就送达证明与 PHC1 通信（0.1）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/11/2024　68\nP\nL931　A106\n425.00　0.20　85.00　就缺席登记申请的送达事宜与 E. Sutton 会商。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/15/2024　41\nP\nL931　A107\n495.00　0.20　99.00　就支持缺席申请的声明与 E. Sutton 通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/22/2024　41\nP\nL931　A107\n495.00　0.20　99.00　就准予协议判决的命令与 D. Barron 通信及会商。\nDespins（第11章受托人）/Luc A.\n5248.001　11/22/2024　41\nP\nL931　A104\n495.00　0.80　396.00　Ho Wan Kwok（郭文贵），债务人\n审阅并分析 G Club（G俱乐部）的驳回动议（0.4）；就同一事项与 D. Barron 通信（0.2）；就先前动议实践分析中涉及的保密/密封问题与 D. Barron 通信（0.2）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/02/2024　68\nP\nL931　A105\n425.00　0.30　127.50　就延长提交对 MTDs 答复的期限与 P. Linsey 会商。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n日期：02/24/2025 费用任务代码计费明细报告 第：270页 案件 22-50073 文件 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 342 页，共\n\n交易　H　小时\n\n客户　日期　计费人员\nP　任务代码　费率　计费　金额\n阶段 ID L931 替身责任 – 24-05249\n5248.001　12/02/2024　68\nP\nL931　A103　425.00　1.70　722.50　起草延长对 MTDs 作出答复期限的动议。\nDespins（第11章受托人）/Luc A.\n5248.001　12/02/2024　68\nP\nL931　A105　425.00　0.10　42.50　Ho Wan Kwok（郭文贵），债务人\n就延长期限草案与 K. Ahumada 通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/02/2024　68\nP\nL931　A103　425.00　0.40　170.00　修订延长对 MTDs 作出答复期限的动议。\nDespins（第11章受托人）/Luc A.\n5248.001　12/02/2024　68\nP\nL931　A104　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n审阅 P. Linsey 的修改意见及 PH 对延长动议的答复；就其提交事宜与 K. Ahumada 通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/02/2024　41\nP\nL931　A107　495.00　1.00　495.00　就反对驳回动议与 N. Bassett 和 D. Barron 通信（0.2）；就延长书面陈述时间表的动议与 K. Mitchell 通信及会商（0.2）；修订延长书面陈述时间表的动议，并就同一事项与 N. Bassett 通信（0.3）；就完成/提交延长书面陈述时间表动议事宜与 K. Mitchell/K. Ahumada 通信（0.1）（0.2）。\nDespins（第11章受托人）/Luc A.\n5248.001　12/03/2024　68\nP\nL931　A103　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n最终审阅并修订送达证明；就同一事项与 P. Linsey 通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/04/2024　68\nP\nL931　A105　425.00　0.20　85.00　就送达证明的修改与 P. Linsey 通信。\nDespins（第11章受托人）/Luc A.\n5248.001　12/05/2024　68\nP\nL931　A103　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n修订送达证明，以纳入 P. Linsey 的意见。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/05/2024　68\nP\nL931　A105　425.00　0.20　85.00　就完成和提交送达证明事宜与 K. Ahumada 和 P. Linsey 通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/11/2024　41\nP\nL931　A104　495.00　0.20　99.00　关注安排 MTDs 听证会的命令及与证据开示有关的历程，并就证据开示事宜与 N. Bassett 和 D. Barron 通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/12/2024　41\nP\nL931　A107　495.00　0.20　99.00　就缺席/分案被告及命令与 D. Barron 通信。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/17/2024　41\nP\nL931　A108　495.00　1.00　495.00　就保密问题与 J. Sklarz 通信（0.3）；审阅并分析地区法院有关 G Club 所称“常设”保护令的保护令（0.6）；就同一事项向 N. Bassett 更新情况（0.1）。\n审阅/分析\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　12/18/2024　41\nP\nL931　A107　495.00　0.40　198.00　就所请求的延长期限与 N. Bassett 和 J. Sklarz 通信（0.1）；审阅并分析延期动议草案，并就修订事宜与 M. Antao 通信（0.3）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L931 合计　可计费　34.30　15,675.00　替身责任 – 24-05249\n\n阶段 ID L932 Defeng Cao（曹德凤）24-05001\n5248.001　11/15/2024　41\nP\nL932　A107　495.00　0.40　198.00　就后续步骤与 E. Sutton（E. Sutton）通信\n(0.1)，就对抗程序及寻求判决书事宜\n向 D. Carnelli（D. Carnelli）出具备忘录\n(0.3)\nDespins, Ch 11 Trustee/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001　12/03/2024　19\nP\nL932　A104　480.00　0.30　144.00　审阅/分析案件状态，并就此与\nLinsey 律师（Linsey Attorney）商议 (0.3)。\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001　12/04/2024　19\nP\nL932　A104　480.00　1.30　624.00　Ho Wan Kwok, 债务人\n继续审阅事项 (0.9)；就 NPM 承接\nPaul Hastings（保尔·哈斯廷斯）诉讼事宜与\nLinsey 律师商议 (0.4)。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　12/11/2024　19\nP\nL932　A104　480.00　1.70　816.00　审阅/分析案卷（包括 EMCs）、案卷记录、\n起诉状、先前裁决/裁定。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　12/16/2024　19\nP\nL932　A104　480.00　2.90　1,392.00　审阅/分析案卷，并进行事实调查研究，\n以确定为向适格实体（资金受让人/仍涉案\n车辆）送达传票所需的信息 (2.1)；研究\n有关剩余请求权的实体法 (0.8)。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　12/17/2024　19\nP\nL932　A104　480.00　5.40　2,592.00　审阅/分析 Kroll（克罗尔）关于\n转让及受让人的分析，并进行相关研究，\n以确定传票的适格当事人\n(2.4)；起草有关剩余请求权的提纲/备忘录\n(1.3)；开始准备向受让人发出的\n传票 (1.3)；就事项状态与\nLinsey 律师及 Sutton 律师通信\n(0.2)。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　12/19/2024　19\nP\nL932　A103　480.00　2.30　1,104.00　起草/修订供裁判的剩余争点/证据\n提纲 (1.3)；就准备该提纲进行事实及法律\n研究，并继续审阅事项\n(1.0)。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　12/23/2024　19\nP\nL932　A103　480.00　4.20　2,016.00　完成准备向 VA、NJ、\n及 CT 经销商/受让人发出的传票（包括\n附件 A 及所有文件出示请求；审阅基础文件）\n(3.5)；就此与送达人员通信 (0.2)；\n就此与对方律师通信 (0.2)；起草并提交\n出庭通知书 (0.3)。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n阶段 ID L932 合计　可计费　18.50　8,886.00　Defeng Cao 24-05001\n\n日期：02/24/2025 详细费用任务代码计费报告 第：272 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 344 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思专业公司）\n\n交易　H　小时数\n\n客户　日期　计时人\nP\n任务代码　费率　待计费　金额\n阶段 ID L933 Spears & Imes LLP（斯皮尔斯与艾姆斯律师事务所）\n5248.001　09/10/2024　54\nP\nL933　A105　355.00　0.20　71.00　就起诉状中的指控与 D. Skalka 律师（D. Skalka Attorney）\n通信\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001　09/11/2024　54\nP\nL933　A102　355.00　0.90　319.50　Ho Wan Kwok, 债务人\n研究实体状态 (.7)；就此向 D.\nSkalka 起草电子邮件 (.2)\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001　09/12/2024　54\nP\nL933　A102　355.00　0.50　177.50　Ho Wan Kwok, 债务人\n修订起诉状中的附表 (.2)；审阅并\n修订起诉状 (.3)\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001　09/27/2024　54\nP\nL933　A103　355.00　1.20　426.00　Ho Wan Kwok, 债务人\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001　10/04/2024　70\nP\nL933　A101　200.00　0.50　100.00　Ho Wan Kwok, 债务人\n立案对抗程序，并提交公开及密封\n起诉状\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001　10/04/2024　54\nP\nL933　A105　355.00　0.10　35.50　Ho Wan Kwok, 债务人\n就密封起诉状与 P. Linsey 律师（P. Linsey Attorney）\n通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　11/04/2024　8\nP\nL933　A111　550.00　0.50　275.00　就答复期限约定向 Skowzen 律师（Skowzen Attorney）\n起草备忘录 (.2)；审阅并修订约定，并向\nSkowzen 律师起草附有该约定的\n备忘录 (.3)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　12/02/2024　8\nP\nL933　A111　550.00　0.30　165.00　就延期约定及电话事宜向被告律师\n起草备忘录\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001　12/13/2024　8\nP\nL933　A111　550.00　0.30　165.00　Ho Wan Kwok, 债务人\n就保护令及确认书事宜向 Skowczen 律师（Skowczen Attorney）\n起草备忘录\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n阶段 ID L933 合计　可计费　4.50　1,734.50　Spears & Imes LLP\n\n阶段 ID L934 ACASS U.S.A. Inc（ACASS 美国公司）– 24-05282\n5248.001　09/12/2024　70\nP\nL934　A101　200.00　0.20　40.00　完成并提交送达证明书\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001　09/20/2024　41\nP\nL934　A108　495.00　0.30　148.50　Ho Wan Kwok, 债务人\n就延长被告答复撤销起诉状的期限及\n撤销起诉状的送达事宜与 R. Connelly（R. Connelly）通信，\n并审阅和分析约定草案\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001　09/24/2024　41\nP\nL934　A103　495.00　0.30　148.50　Ho Wan Kwok, 债务人\n起草延长答复起诉状期限的约定，并就此\n与 R. Connelly 通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　10/23/2024　54\nP\nL934　A102　355.00　3.70　1,313.50　研究驳回动议中的判例法\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　10/27/2024　54\nP\nL934　A103　355.00　1.90　674.50　继续起草/修订目录和引证目录 (1.0)；\n研究驳回动议中的判例法 (.9)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：273 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 345 页，共\n\n客户　交易\n日期　H\n计时人\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID L934 ACASS U.S.A. Inc – 24-05282\n5248.001　10/28/2024　54\nP\nL934　A103　355.00　1.90　674.50　修订驳回动议异议中的判例法引证\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　11/13/2024　68\nP\nL934　A104　425.00　0.60　255.00　审阅驳回动议及支持该动议的法律备忘录\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　12/17/2024　41\nP\nL934　A104　495.00　7.00　3,465.00　审阅并分析 ACASS USA 的驳回动议、\n支持性声明及司法认知请求 (1.1)；审阅并分析\n《开普敦公约》（Cape Town Convention）的相关条款\n(0.7)；研究涉及《开普敦公约》的案件并审阅和\n分析该等案件 (0.9)；研究并分析《开普敦公约》\n的优先适用/范围/自行执行争点 (2.6)；\n审阅并分析实施法及立法历史 (0.8)；拟定\n驳回动议异议的论点提纲，并就所列论点向\n受托人及 N. Bassett（N. Bassett）起草备忘录\n(0.6)；就此与 J. Graham（J. Graham）通信\n(0.2)；就 CTC 官方评注事宜与出版商及 PHC1（PHC1）\n通信 (0.1)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　12/18/2024　68\nP\nL934　A102　425.00　0.70　297.50　在 Relativity（Relativity）中研究破产申请日\nBombardier（庞巴迪）所在地点\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　12/18/2024　82\nP\nL934　A104　495.00　2.60　1,287.00　对有关 ACASS USA 驳回动议的材料进行\n初步分析，并研究及确定需处理的争点\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　12/18/2024　41\nP\nL934　A104　495.00　1.40　693.00　处理 CTC 评注命令 (0.1)，就评注事宜与\nPHC1 通信 (0.1)，就《开普敦公约》论点提纲\n及进一步完善论点与 N. Bassett 商议 (0.6)，\n根据 N. Bassett 的反馈编制论点提纲 (0.4)，\n就驳回动议异议事宜与 J. Graham 通信\n(0.2)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　12/19/2024　68\nP\nL934　A104　425.00　0.30　127.50　审阅 J. Graham 关于 Bombardier 飞行细节的\n请求，研究并查找记录，并向 J. Graham 提供\n该等记录\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　12/19/2024　82\nP\nL934　A105　495.00　0.30　148.50　就驳回动议异议及需处理的论点与\nLinsey 律师进行（所内）沟通\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　12/19/2024　82\nP\nL934　A104　495.00　2.50　1,237.50　审阅/分析驳回动议中的论点及权威依据，\n并考虑答复意见\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001　12/19/2024　82\nP\nL934　A102　495.00　0.40　198.00　进一步形成有关冲突法适用于动产\n所有权及处分的事实信息\nDespins, Ch 11 Trustee/Luc A. Despins\n\n日期：02/24/2025 详细费用任务代码计费报告 第：274 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 346 页，共\n\n交易\n客户\n日期　H\n计时人\nP\n任务代码　费率　小时数\n待计费　金额\n\n阶段 ID L934 ACASS U.S.A. Inc – 24-05282\n5248.001\n12/19/2024　82\nP\nL934　A102　495.00　0.40　198.00　Ho Wan Kwok, 债务人\n对《开普敦公约》条款及其对未经授权转让\n请求权的潜在适用进行初步研究\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n12/19/2024　41\nP\nL934　A105　495.00　0.80　396.00　Ho Wan Kwok, 债务人\n就 ACASS USA 驳回动议以及对该动议提出异议的\n论点/结构与 J. Graham 商议\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001\n12/20/2024　82\nP\nL934　A102　495.00　2.50　1,237.50　研究 ACASS USA 驳回动议中引用的\n第 549 条“救济选择”案件并加以区分，\n并处理异议答复论点\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001\n12/23/2024　82\nP\nL934　A102　495.00　2.50　1,237.50　为答复驳回动议进行研究和分析\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001\n12/24/2024　82\nP\nL934　A102　495.00　2.80　1,386.00　研究并分析对方律师在驳回动议法律备忘录中\n引用的多项权威依据\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001\n12/27/2024　82\nP\nL934　A102　495.00　3.90　1,930.50　为反对驳回受托人第 549 条起诉状的动议\n进行研究和分析\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001\n12/30/2024　82\nP\nL934　A103　495.00　2.60　1,287.00　起草/修订对驳回动议的异议\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n阶段 ID L934 合计　可计费　39.60　18,381.00　ACASS U.S.A. Inc – 24-05282\n\n阶段 ID L935 Goodman Masson Ltd（古德曼·马森有限公司）- 24-05293\n5248.001\n10/21/2024　68\nP\nL935　A103　425.00　0.10　42.50　审阅并修订中止指定通知书\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n11/18/2024　68\nP\nL935　A103　425.00　0.20　85.00　Ho Wan Kwok, 债务人\n审阅并修订送达证明书，就提交该证明书事宜\n与 P. Linsey 及 S. Pierce（S. Pierce）通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n阶段 ID L935 合计　可计费　0.30　127.50　Goodman Masson Ltd - 24-05293\n\n阶段 ID L936 Hays Specialist Recruitment Limited（瀚纳仕专业招聘有限公司）- 24-05294\n5248.001\n10/21/2024　68\nP\nL936　A103　425.00　0.10　42.50　审阅并修订中止指定通知书\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n5248.001\n11/18/2024　68\nP\nL936　A103　425.00　0.10　42.50　审阅并修订送达证明书，\n就提交该证明书事宜与 P. Linsey 及 S. Pierce 通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, 债务人\n阶段 ID L936 合计　可计费　0.20　85.00　Hays Specialist Recruitment Limited - 24-05294\n\n阶段 ID L937 G Club Two（G Club Two）- 24-05295\n5248.001\n09/23/2024　68\nP\nL937　A103　425.00　0.20　85.00　审阅并修订 K. Ahumada（K. Ahumada）提供的、\n与提交送达证明有关的材料\nDespins, Ch 11 Trustee/Luc A. Despins\n\n日期：02/24/2025 详细费用任务代码计费报告 第：275 页 案件 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 录入 第 347 页，共\n\n交易　H　小时数\n\n客户　日期　计时人\nP　任务代码　费率　计费小时　金额\n阶段编号 L937 G Club Two（G Club Two） - 24-05295\n5248.001　09/23/2024　68\nP\nL937　A105　425.00　0.10　42.50　Ho Wan Kwok（郭文贵），债务人\n就送达证明书（CoS）的修改与 P. Linsey（P. 林西）及 K. Ahumada（K. 阿乌马达）通信\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001　09/23/2024　70\nP\nL937　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n起草规避行动的送达证明书；起草备忘录并将其连同草稿发送给 Mitchell（米切尔）律师和 Linsey 律师审阅\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/01/2024　70\nP\nL937　A101　200.00　0.20　40.00　起草并提交送达证明书\nDespins，第 11 章受托人/Luc A.\n5248.001　10/21/2024　68\nP\nL937　A103　425.00　0.10　42.50　Ho Wan Kwok，债务人\n审阅并修改中止指定通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L937 合计　可计费　0.80　250.00　G Club Two - 24-05295\n\n阶段编号 L938 Offensive Shield Ltd（进攻盾牌有限公司） - 24-05296\n5248.001　10/21/2024　68\nP\nL938　A103　425.00　0.10　42.50　审阅并修改拟提交的中止指定通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/18/2024　68\nP\nL938　A103　425.00　0.10　42.50　审阅并修改送达证明书，就提交该证明书事宜与 P. Linsey 和 S. Pierce（S. 皮尔斯）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L938 合计　可计费　0.20　85.00　Offensive Shield Ltd - 24-05296\n\n阶段编号 L939 Kionasoft LLC（Kionasoft 有限责任公司） - 24-05297\n5248.001　09/23/2024　68\nP\nL939　A103　425.00　0.20　85.00　审阅并修改 K. Ahumada 提供的、与拟提交送达证明书有关的材料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　09/23/2024　68\nP\nL939　A105　425.00　0.10　42.50　就送达证明书的修改与 P. Linsey 和 K. Ahumada 通信\nDespins，第 11 章受托人/Luc A.\n5248.001　09/23/2024　70\nP\nL939　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n起草规避行动的送达证明书；起草备忘录并将其连同草稿发送给 Mitchell 律师和 Linsey 律师审阅\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/01/2024　70\nP\nL939　A101　200.00　0.20　40.00　起草并提交送达证明书\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/21/2024　68\nP\nL939　A103　425.00　0.10　42.50　审阅并审阅中止指定通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L939 合计　可计费　0.80　250.00　Kionasoft LLC - 24-05297\n\n阶段编号 L940 HP Inc UK Limited（惠普公司英国有限公司） - 24-05298\n5248.001　10/15/2024　68\nP\nL940　A104　425.00　0.20　85.00　审阅 P. Linsey 就保护令及被告同意书发送的通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/18/2024　68\nP\nL940　A108　425.00　0.20　85.00　与被告律师通信，提供现行保护令/补充文件及同意书\nDespins，第 11 章受托人/Luc A.\n\n日期：02/24/2025 详细费用任务代码计费报告 第：276 页　案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 348 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所）\n\n业务　H　小时\n\n客户　日期　计时人\nP\n任务代码　费率　计费小时　金额\n阶段编号 L940 HP Inc UK Limited - 24-05298\n5248.001　10/21/2024　68\nP\nL940　A103　425.00　0.10　42.50　Ho Wan Kwok，债务人\n审阅并审阅中止指定通知\nDespins，第 11 章受托人/Luc A.\n5248.001　11/18/2024　68\nP\nL940　A103　425.00　0.10　42.50　Ho Wan Kwok，债务人\n审阅并修改送达证明书，就提交该证明书事宜与 P. Linsey 和 S. Pierce 通信\n5248.001　11/21/2024　68\nP\nL940　A104　425.00　0.40　170.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅律师关于转账支持信息的请求，就此与 P. Linsey 和 Kroll（克罗尔）通信，并向律师回复最新情况\n5248.001　11/21/2024　68\nP\nL940　A104　425.00　0.20　85.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅 J. Lazarus（J. 拉撒路）就所涉转账作出的答复和材料，并回复该答复\nDespins，第 11 章受托人/Luc A.\n5248.001　11/22/2024　68\nP\nL940　A104　425.00　0.40　170.00　Ho Wan Kwok，债务人\n审阅 Kroll 的材料并准备发送给被告律师，就制作显示从 USD 转换为 GBP 的明细表事宜与 A. Lomas（A. 洛马斯）通信\nDespins，第 11 章受托人/Luc A.\n5248.001　11/22/2024　68\nP\nL940　A104　425.00　0.50　212.50　Ho Wan Kwok，债务人\n审阅 Kroll 更新后的转账明细表，与银行对账单样本进行比较，审阅 Relativity，并就银行对账单来源事宜与 J. Lazarus 跟进\nDespins，第 11 章受托人/Luc A.\n5248.001　11/22/2024　68\nP\nL940　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n与被告律师通信并提供转账证据\nDespins，第 11 章受托人/Luc A.\n5248.001　11/25/2024　68\nP\nL940　A102　425.00　0.40　170.00　Ho Wan Kwok，债务人\n审阅与被告转账有关的 Metro Bank（都市银行）对账单\nDespins，第 11 章受托人/Luc A.\n5248.001　11/25/2024　68\nP\nL940　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就转账事宜与被告律师通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L940 合计　可计费　2.90　1,232.50　HP Inc UK Limited - 24-05298\n阶段编号 L941 Zendesk Inc（Zendesk 公司） - 24-05299\n5248.001　09/23/2024　68\nP\nL941　A103　425.00　0.20　85.00　审阅并修改 K. Ahumada 提供的、与拟提交送达证明书有关的材料\n5248.001　09/23/2024　70\nP\nL941　A101　200.00　0.20　40.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n起草规避行动的送达证明书；起草备忘录并将其连同草稿发送给 Mitchell 律师和 Linsey 律师审阅\nDespins，第 11 章受托人/Luc A.\n5248.001　10/01/2024　70\nP\nL941　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n起草并提交送达证明书\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/21/2024　68\nP\nL941　A103　425.00　0.20　85.00　审阅并审阅中止指定通知，就此与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\n5248.001　12/18/2024　41\nP\nL941　A104　495.00　0.40　198.00　Ho Wan Kwok，债务人\n处理对保护令的同意以及\n\n日期：02/24/2025 详细费用任务代码计费报告 第：277 页　案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 349 页，共\n\n客户　业务\n日期　H\n计时人\nP\n任务代码　费率　小时\n计费　金额\n\n阶段编号 L941 Zendesk Inc - 24-05299\n就密封起诉状与 R. Bernard（R. 伯纳德）通信（0.2），审阅/分析与转账有关的索赔及信息（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L941 合计　可计费　1.20　448.00　Zendesk Inc - 24-05299\n阶段编号 L942 IW Group Services UK Ltd（IW 集团服务英国有限公司） - 24-05300\n5248.001　10/21/2024　68\nP\nL942　A103　425.00　0.10　42.50　审阅并审阅中止指定通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/21/2024　41\nP\nL942　A108　495.00　0.10　49.50　就中止指定通知与 R. Bernard 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　11/18/2024　68\nP\nL942　A103　425.00　0.10　42.50　审阅并修改送达证明书，就提交该证明书事宜与 P. Linsey 和 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L942 合计　可计费　0.30　134.50　IW Group Services UK Ltd - 24-05300\n阶段编号 L943 Qun Ju（群聚） - 24-05301\n5248.001　09/23/2024　68\nP\nL943　A103　425.00　0.20　85.00　审阅并修改 K. Ahumada 提供的、与拟提交送达证明书有关的材料\nDespins，第 11 章受托人/Luc A.\n5248.001　09/23/2024　68\nP\nL943　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就送达证明书的修改与 P. Linsey 和 K. Ahumada 通信\nDespins，第 11 章受托人/Luc A.\n5248.001　09/23/2024　70\nP\nL943　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n起草规避行动的送达证明书；起草备忘录并将其连同草稿发送给 Mitchell 律师和 Linsey 律师审阅\nDespins，第 11 章受托人/Luc A.\n5248.001　10/01/2024　70\nP\nL943　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n起草并提交送达证明书\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　10/10/2024　41\nP\nL943　A103　495.00　0.20　99.00　Ho Wan Kwok，债务人\n修改致被告的通信，并就此与 PHC1 通信和协商\nDespins，第 11 章受托人/Luc A.\n5248.001　10/21/2024　68\nP\nL943　A103　425.00　0.10　42.50　Ho Wan Kwok，债务人\n审阅并审阅中止指定通知\nDespins，第 11 章受托人/Luc A.\n5248.001　10/22/2024　41\nP\nL943　A103　495.00　0.40　198.00　Ho Wan Kwok，债务人\n修改中止动议，并就此与 PHC1 通信\nDespins，第 11 章受托人/Luc A.\n5248.001　10/23/2024　41\nP\nL943　A107　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就进一步修改/最终定稿的中止动议与 PHC1 通信，并处理该事项\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L943 合计　可计费　1.60　646.00　Qun Ju - 24-05301\n阶段编号 L944 Whole Alpha Trading LLC（全阿尔法贸易有限责任公司） - 24-05302\n5248.001　09/23/2024　70\nP\nL944　A101　200.00　0.20　40.00　起草规避行动的送达证明书；起草备忘录并将其连同草稿发送给\n\n日期：02/24/2025 详细费用任务代码计费报告 第：278 页　案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 350 页，共\n\n业务\n客户\n日期　H\n计时人\nP\n任务代码　费率　小时\n计费　金额\n\n阶段编号 L944 Whole Alpha Trading LLC - 24-05302\n5248.001\n09/23/2024　68\nP\nL944　A103　425.00　0.20　85.00　供 Mitchell 律师和 Linsey 律师审阅\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅并修改 K. Ahumada 提供的、与拟提交送达证明书有关的材料\n5248.001\n10/01/2024　70\nP\nL944　A101　200.00　0.20　40.00　提交\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n起草并提交送达证明书\nDespins，第 11 章受托人/Luc A.\n5248.001\n10/21/2024　68\nP\nL944　A103　425.00　0.10　42.50　Ho Wan Kwok，债务人\n审阅并审阅中止指定通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L944 合计　可计费　0.70　207.50　Whole Alpha Trading LLC - 24-05302\n\n阶段编号 L945 CyberApt Recruitment Ltd（赛博公寓招聘有限公司） - 24-05303\n5248.001\n10/10/2024　70\nP\nL945　A101　200.00　0.20　40.00　最终确定并提交送达证明书\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/21/2024　68\nP\nL945　A103　425.00　0.10　42.50　审阅并审阅中止指定通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/18/2024　68\nP\nL945　A103　425.00　0.20　85.00　审阅并修改送达证明书，就提交该证明书事宜与 P. Linsey 和 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L945 合计　可计费　0.50　167.50　CyberApt Recruitment Ltd - 24-05303\n\n阶段编号 L946 Teneo Ltd UK（特尼奥英国有限公司） - 24-05304\n5248.001\n09/11/2024　68\nP\nL946　A104　425.00　0.40　170.00　审阅 E. Sutton（E. 萨顿）提供的、与被告姓名、地址及送达问题有关的信息（.2），与 Kroll 通信以取得正确信息的确认（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/11/2024　68\nP\nL946　A106　425.00　0.10　42.50　就可能影响送达的姓名/地址问题与 E. Sutton 律师通信\nDespins，第 11 章受托人/Luc A.\n5248.001\n09/11/2024　68\nP\nL946　A104　425.00　0.30　127.50　Ho Wan Kwok，债务人\n审阅 Kroll 就被告 Teneo 的正确当事人/地址提供的材料\nDespins，第 11 章受托人/Luc A.\n5248.001\n09/11/2024　68\nP\nL946　A106　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就地址及被告姓名的调查结果与 E. Sutton 通信，\nDespins，第 11 章受托人/Luc A.\n5248.001\n10/10/2024　70\nP\nL946　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n最终确定并提交送达证明书\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/21/2024　68\nP\nL946　A103　425.00　0.10　42.50　审阅并审阅中止指定通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/18/2024　68\nP\nL946　A103　425.00　0.20　85.00　审阅并修改送达证明书，就提交该证明书事宜与 P. Linsey 和 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L946 合计　可计费　1.50　592.50　Teneo Ltd UK - 24-05304\n\n日期：02/24/2025 详细费用任务代码计费报告 第：279 页　案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 351 页，共\n\n业务　H　小时\n\n客户　日期　计时人员\nP\n任务代码　费率　待计费　金额\n5248.001　10/21/2024　阶段编号 L947 Telehouse International Corporation of Europe Ltd（欧洲国际电信公司）- 24-05305\n\nP\nL947　A103　425.00　0.10　42.50　审阅并复核中止指定通知\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　11/18/2024　68\nP\nL947　A103　425.00　0.20　85.00　审阅并修订送达证明，\n就提交该证明事宜与 P. Linsey（林赛）和 S. Pierce（皮尔斯）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L947 合计　可计费　0.30　127.50　Telehouse International Corporation of Europe Ltd - 24-05305\n阶段编号 L948 I.com Solutions Limited（I.com解决方案有限公司）- 24-05306\n5248.001　10/10/2024　70\nP\nL948　A101　200.00　0.20　40.00　完成并提交送达证明\nDespins，第11章受托人/Luc A.\n5248.001　10/21/2024　68\nP\nL948　A103　425.00　0.10　42.50　郭文贵，债务人\n审阅并复核中止指定通知\nDespins，第11章受托人/Luc A.\n5248.001　11/18/2024　68\nP\nL948　A103　425.00　0.20　85.00　郭文贵，债务人\n审阅并修订送达证明，\n就提交该证明事宜与 P. Linsey 和 S. Pierce 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L948 合计　可计费　0.50　167.50　I.com Solutions Limited - 24-05306\n阶段编号 L949 Softcat PLC（软猫公共有限公司）- 24-05307\n5248.001　10/10/2024　70\nP\nL949　A101　200.00　0.20　40.00　完成并提交送达证明\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/21/2024　68\nP\nL949　A103　425.00　0.10　42.50　审阅并复核中止指定通知\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/18/2024　68\nP\nL949　A103　425.00　0.20　85.00　审阅并修订送达证明，\n就提交该证明事宜与 P. Linsey 和 S. Pierce 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L949 合计　可计费　0.50　167.50　Softcat PLC - 24-05307\n5248.001　09/24/2024　阶段编号 L950 The Golden Sealine Limited（金海航线有限公司）- 24-05308\n\nP\nL950　A104　425.00　0.20　85.00　审阅 Ancillary（安西拉里）出具的送达宣誓书草稿，\n就此与 E. Sutton（萨顿）通信\nDespins，第11章受托人/Luc A.\n5248.001　09/30/2024　68\nP\nL950　A106　425.00　0.20　85.00　郭文贵，债务人\n就送达宣誓书与 E. Sutton 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　10/21/2024　68\nP\nL950　A103　425.00　0.10　42.50　审阅并复核中止指定通知\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L950 合计　可计费　0.50　212.50　The Golden Sealine Limited - 24-05308\n5248.001　10/21/2024　阶段编号 L951 Haitong International Securities（海通国际证券）- 24-05309\n\nP\nL951　A103　425.00　0.10　42.50　审阅并复核中止指定通知\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L951 合计　可计费　0.10　42.50　Haitong International Securities - 24-05309\n\n5248.001　10/21/2024　阶段编号 L952 Qiu Yue Shou（邱月寿）- 24-05310\n\nP\nL952　A103　425.00　0.10　42.50　审阅并复核中止指定通知\n\n日期：02/24/2025　详细费用任务代码计费报告　第：280 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 352 页，共\n\n客户　Trans\n日期　H\n计时人员\nP\n任务代码　费率　工时\n待计费　金额\n\n阶段编号 L952 Qiu Yue Shou - 24-05310　Despins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L952 合计　可计费　0.10　42.50　Qiu Yue Shou - 24-05310\n阶段编号 L953 Bouillor Holdings Limited et al（Bouillor Holdings Limited 等）- 24-05311\n5248.001　09/09/2024　96\nP\nL953　A101　225.00　0.50　112.50　准备并邮寄起诉状、传票及通知给 Boies Schiller（博伊斯·席勒）\nDespins，第11章受托人/Luc A.\n5248.001　09/09/2024　68\nP\nL953　A105　425.00　0.30　127.50　郭文贵，债务人\n就 Boies Schiller 的送达证明与 P. Linsey 和 K. Ahumada（阿乌马达）通信并协商\nDespins，第11章受托人/Luc A.\n5248.001　09/18/2024　68\nP\nL953　A108　425.00　0.20　85.00　郭文贵，债务人\n就于 Bouillor 对抗程序中提交禁令起诉状及披露事宜与 E. Sutton 通信\nDespins，第11章受托人/Luc A.\n5248.001　11/19/2024　68\nP\nL953　A106　425.00　0.30　127.50　郭文贵，债务人\n就起诉状送达及申请录入缺席裁定事宜与 P. Linsey 和 E. Sutton 通信，并审阅附件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/19/2024　41\nP\nL953　A107　495.00　0.20　99.00　就送达／送达证明／申请录入缺席裁定事宜与 D. Barron（巴伦）、E. Sutton 和 K. Mitchell（米切尔）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/20/2024　68\nP\nL953　A105　425.00　0.30　127.50　就申请录入缺席裁定的送达记录与 P. Linsey 和 E. Sutton 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/20/2024　68\nP\nL953　A105　425.00　0.10　42.50　就修订后的送达证明（COS）及缺席裁定的后续步骤与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/21/2024　68\nP\nL953　A103　425.00　0.90　382.50　起草送达材料，以准备申请录入缺席裁定\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/21/2024　68\nP\nL953　A108　425.00　0.10　42.50　就送达证明的格式与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/21/2024　68\nP\nL953　A104　425.00　0.30　127.50　就送达证明草稿与 P. Linsey 协商并通信，审阅 E. Sutton 就此发送的材料\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/21/2024　41\nP\nL953　A104　495.00　1.20　594.00　分析与送达证明及申请录入缺席裁定有关的多名被告之送达记录（0.4），就此与 K. Mitchell 和 E. Sutton 通信并协商（0.3），修订送达证明以处理对众多被告的送达（0.4），并就修订后的送达证明及缺席裁定的后续步骤与 E. Sutton 和 K. Mitchell 通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/22/2024　68\nP\nL953　A104　425.00　0.30　127.50　最终审阅并修订证明，与 K. Ahumada 通信以供提交\nDespins，第11章受托人/Luc A.\n日期：02/24/2025　详细费用任务代码计费报告　第：281 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 353 页，共\n\nTrans　H　工时\n\n客户　日期　计时人员\nP\n任务代码　费率　待计费　金额\n阶段编号 L953 Bouillor Holdings Limited et al - 24-05311　郭文贵，债务人\n5248.001　11/22/2024　68\nP\nL953　A104\n425.00　0.20　85.00　完成送达证明，就提交该证明事宜与 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\n5248.001　11/22/2024　70\nP\nL953　A101\n200.00　0.10　20.00　郭文贵，债务人\n提交送达证明\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/22/2024　41\nP\nL953　A107\n495.00　0.10　49.50　就送达程序及缺席程序与 E. Sutton 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　11/25/2024　68\nP\nL953　A103\n425.00　1.10　467.50　起草申请录入缺席裁定\nDespins，第11章受托人/Luc A.\n5248.001　11/25/2024　68\nP\nL953　A105\n425.00　0.20　85.00　郭文贵，债务人\n就申请录入缺席裁定与 P. Linsey 通信并协商\nDespins，第11章受托人/Luc A.\n5248.001　11/25/2024　41\nP\nL953　A104\n495.00　0.60　297.00　郭文贵，债务人\n审阅／修订申请录入缺席裁定（0.4），并就此与 D. Barron 和 K 通信（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/04/2024　68\nP\nL953　A105\n425.00　0.20　85.00　关注 P. Linsey 关于申请录入缺席裁定送达的指示，就此与 P. Linsey 和 PH 团队通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/04/2024　68\nP\nL953　A106\n425.00　0.10　42.50　就申请录入缺席裁定的送达电子邮件地址与 PHC1 通信。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/04/2024　68\nP\nL953　A103\n425.00　0.40　170.00　审阅 PHC1 提供的 Q. Guo（郭）额外送达地址信息，根据 P. Linsey 的意见修订送达证明草稿，并就此与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/04/2024　68\nP\nL953　A105\n425.00　0.30　127.50　就申请录入缺席裁定的准备和提交事宜与 P. Linsey 多次通信\nDespins，第11章受托人/Luc A.\n5248.001　12/04/2024　41\nP\nL953　A105\n495.00　0.40　198.00　郭文贵，债务人\n起草给 K. Mitchell 和 K. Ahumada 的备忘录，内容关于申请录入缺席裁定的送达，并就此与 E. Sutton 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/05/2024　68\nP\nL953　A103\n425.00　0.30　127.50　根据 P. Linsey 的意见修订申请录入缺席裁定\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/05/2024　68\nP\nL953　A105\n425.00　0.20　85.00　就完成申请录入缺席裁定事宜与 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　12/05/2024　68\nP\nL953　A104\n425.00　0.20　85.00　审阅已提交的申请录入缺席裁定，安排向被告送达，并就此与 P. Linsey 和 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n日期：02/24/2025　详细费用任务代码计费报告　第：282 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 354 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\nTrans　H　工时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费时间　金额\n\n阶段 ID L953 Bouillor Holdings Limited（布伊约尔控股有限公司）等 - 24-05311\n\n5248.001　12/05/2024　70\nP\nL953　A101　200.00　0.70　140.00　完成缺席登记申请（.3）；提交该申请（.2）；通过电子邮件和 fedex 向各方送达（.2）\nDespins（第 11 章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　12/05/2024　41\nP\nL953　A104　495.00　0.30　148.50　审阅完成的缺席登记申请，并就提交及送达该申请事宜与 K. Ahumada（K. 阿乌马达）和 K. Mitchell（K. 米切尔）通信\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/27/2024　68\nP\nL953　A103　425.00　1.10　467.50　开始起草缺席判决动议\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/27/2024　68\nP\nL953　A105　425.00　0.10　42.50　就缺席判决动议与 P. Linsey（P. 林西）通信\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/30/2024　68\nP\nL953　A104　425.00　0.50　212.50　为准备缺席判决动议审阅起诉状\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/30/2024　68\nP\nL953　A103　425.00　2.40　1,020.00　处理缺席判决动议草稿\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/30/2024　41\nP\nL953　A105　495.00　0.20　99.00　就缺席判决动议与 K. Mitchell 通信\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/31/2024　68\nP\nL953　A103　425.00　1.30　552.50　起草及修订缺席判决动议（1.1），就进展和建议与 P. Linsey 通信（.2）\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n阶段 ID L953 合计　可计费　15.70　6,602.50　Bouillor Holdings Limited 等 - 24-05311\n\n阶段 ID L954 Boies Schiller Flexner LLP（博伊斯·希勒·弗莱克斯纳律师事务所） - 24-05313\n\n5248.001　09/05/2024　70\nP\nL954　A101　200.00　0.10　20.00　为 Mitchell 律师起草出庭通知；发送律师审阅\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　09/05/2024　68\nP\nL954　A103　425.00　0.30　127.50　就适用程序通知及 Boies Schiller 一案中的出庭通知与 K. Ahumada 多次通信，审阅通知\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　09/05/2024　68\nP\nL954　A104　425.00　0.20　85.00　Ho Wan Kwok，债务人\n审阅在 Boies Schiller 一案中签发的传票，并就此与 K. Ahumada 和 P. Linsey 通信\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　09/05/2024　70\nP\nL954　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n完成起草撤销程序通知；发送 Mitchell 律师审阅；提交\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　09/05/2024　68\nP\nL954　A104　425.00　0.50　212.50　Ho Wan Kwok，债务人\n审阅 Boies Schiller 的注册代理人信息（.3），就传票及送达事宜与 K. Ahumada 和 P. Linsey 通信（.2）\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　09/05/2024　41\nP\nL954　A105　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就送达及程序通知与 K. Mitchell 通信\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：283 页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 355 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　计费时间　金额\n\n阶段 ID L954 Boies Schiller Flexner LLP - 24-05313\n送达及送达证明（.1）；就此与 Mitchell 律师电话沟通（.1）；向 S. Pierce（S. 皮尔斯）发送送达指示（.1）\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　09/09/2024　70\nP\nL954　A107\n200.00　0.20　40.00　Ho Wan Kwok，债务人\n起草送达证明；发送 Mitchell 律师和 Linsey 律师审阅\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　09/09/2024　70\nP\nL954　A101\n200.00　0.20　40.00　修订 Boies Schiller 送达证明\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　09/09/2024　41\nP\nL954　A105\n495.00　0.20　99.00　就被告送达及 COS 与 K. Mitchell 通信\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　09/10/2024　70\nP\nL954　A105\n200.00　0.20　40.00　Ho Wan Kwok，债务人\n起草送达证明的最终修订；与 Mitchell 律师电子邮件往来；提交送达证明\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　10/21/2024　68\nP\nL954　A103\n425.00　0.10　42.50　Ho Wan Kwok，债务人\n审阅并审阅中止指定通知\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　11/13/2024　70\nP\nL954　A101\n200.00　0.20　40.00　Ho Wan Kwok，债务人\n就撤回破产事项移送动议及受托人提出异议的期限与 Linsey 律师通信（.1）；起草有关备忘录并发送给 Linsey、Mitchell 和 Kinsella 律师（.1）\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　11/13/2024　41\nP\nL954　A104\n495.00　1.20　594.00　Ho Wan Kwok，债务人\n初步审阅撤回事项移送动议（0.8），就此与 K. Ahumada 通信（0.1），就反对撤回事项移送动议与 N. Kinsella（N. 金塞拉）通信（0.3）\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　11/14/2024　41\nP\nL954　A105\n495.00　0.30　148.50　Ho Wan Kwok，债务人\n就 Boies Schiller 撤回事项移送动议与 N. Kinsella 通信，并分析相关问题\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　11/19/2024　82\nP\nL954　A105\n495.00　0.20　99.00　Ho Wan Kwok，债务人\n与 Linsey 律师进行所内沟通，讨论 Boies Schiller 撤回事项移送动议\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/19/2024　82\nP\nL954　A104\n495.00　4.40　2,178.00　审阅/分析 Boies Schiller 撤回事项移送动议，开始研究并拟定提纲\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/19/2024　41\nP\nL954　A105\n495.00　0.30　148.50　就反对撤回事项移送动议与 J. Graham（J. 格雷厄姆）协商并通信\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/20/2024　82\nP\nL954　A104\n495.00　4.80　2,376.00　审阅/分析撤回事项移送动议，更新研究并起草反对意见\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/21/2024　82\nP\nL954　A102\n495.00　2.70　1,336.50　研究并分析撤回事项移送动议及反对依据\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：284 页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 356 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思律师事务所）\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　计费时间　金额\n\n阶段 ID L954 Boies Schiller Flexner LLP - 24-05313\n\n5248.001　11/22/2024　70\nP\nL954　A101　200.00　0.40　80.00　为 Linsey、Graham 和 Despins 律师起草出庭文件；提交 Linsey 和 Graham 律师的出庭文件\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　11/22/2024　82\nP\nL954　A102　495.00　2.20　1,089.00　Ho Wan Kwok，债务人\n更新研究，起草及修订反对撤回事项移送动议的意见\n5248.001　11/22/2024　41\nP\nL954　A105　495.00　0.10　49.50　Despins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n就地区法院程序与 K. Ahumada 和 D. Mohamed（D. 穆罕默德）通信\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/24/2024　82\nP\nL954　A103　495.00　3.80　1,881.00　分析撤回事项移送动议并起草答复\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　11/25/2024　82\nP\nL954　A103　495.00　3.80　1,881.00　重点审阅被告援引的判例，起草/修订反对撤回事项移送动议的意见\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　11/25/2024　41\nP\nL954　A105　495.00　0.90　445.50　Ho Wan Kwok，债务人\n就 Boies Schiller 撤回事项移送动议与 J. Graham 通信并协商（0.3），修订 J. Graham 有关 Stern 问题及预期论证的备忘录，并就此与 S. Maza（S. 马萨）和 J. Graham 通信（0.4），就此与受托人通信，并就反对该动议的后续步骤与 J. Graham 通信（0.2）\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　11/26/2024　82\nP\nL954　A103　495.00　5.50　2,722.50　Ho Wan Kwok，债务人\n起草/修订反对撤回事项移送动议的意见\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　12/02/2024　82\nP\nL954　A105　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就反对撤回事项移送动议的书面陈述与 Linsey 律师沟通\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　12/02/2024　41\nP\nL954　A103　495.00　2.50　1,237.50　Ho Wan Kwok，债务人\n处理/修订反对撤回事项移送动议的意见（2.3），就反对撤回事项移送动议的意见与 J. Graham 和受托人通信（0.2）\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/03/2024　70\nP\nL954　A101　200.00　0.90　180.00　为反对撤回破产事项移送起草目录和引证目录\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/03/2024　70\nP\nL954　A101　200.00　0.40　80.00　完成并提交异议\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/03/2024　82\nP\nL954　A105　495.00　0.30　148.50　处理完成书面陈述、证明及目录事宜\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/03/2024　41\nP\nL954　A103　495.00　0.90　445.50　按照受托人意见修订反对撤回事项移送动议的意见（0.4），就此与受托人和 J. Graham 通信（0.2），与 K. Ahumada 通信并处理完成文件事宜（0.3）\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n日期：02/24/2025 详细费用任务代码计费报告 第：285 页 案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 357 页，共\n\nTrans　H　计费时间\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费时间　金额\n\n阶段 ID L954 Boies Schiller Flexner LLP - 24-05313\n\n5248.001　12/12/2024　41\nP\nL954　A108　495.00　0.10　49.50　处理书记员来函及准予延期的命令\nDespins（第 11 章受托人）/Luc A. Despins\n\n5248.001　12/23/2024　68\nP\nL954　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就反对驳回动议与 P. Linsey 通信\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/23/2024　68\nP\nL954　A104　425.00　0.80　340.00　审阅驳回动议及随附证据，开始起草答复提纲\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/26/2024　68\nP\nL954　A103　425.00　2.00　850.00　继续起草反对 MTD 的意见\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/27/2024　68\nP\nL954　A103　425.00　2.70　1,147.50　继续处理反对 MTD 的意见\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/27/2024　68\nP\nL954　A105　425.00　0.40　170.00　起草并向 P. Linsey 发送有关被告对起诉状提出异议的笔记/意见\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　12/27/2024　41\nP\nL954　A105　495.00　0.20　99.00　就 Boies Schiller 驳回动议中的问题与 K. Mitchell 通信\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n阶段 ID L954 合计　可计费　45.10　20,906.00　Boies Schiller Flexner LLP - 24-05313\n\n阶段 ID L955 McLaren Racing Limited（迈凯伦赛车有限公司） - 24-05279\n\n5248.001　09/04/2024　41\nP\nL955　A103　495.00　0.40　198.00　起草第二份延期约定并就此与 N. Bassett（N. 巴塞特）通信（0.2），完成第二份约定并处理其提交事宜（0.2）\nDespins（第 11 章受托人）/Luc A. Despins\nHo Wan Kwok，债务人\n\n阶段 ID L955 合计　可计费　0.40　198.00　McLaren Racing Limited - 24-05279\n\n阶段 ID L956 Clear Treasuring (UK Trading) Limited（英国 Clear Treasuring 贸易有限公司）- 24-05286\n5248.001　10/02/2024　68\nP\nL956　A104　425.00　0.20　85.00　审阅伦敦 PH 办事处出具的送达宣誓书，\n就所用日期与 P. Linsey 和 E. Sutton\n通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　10/02/2024　68\nP\nL956　A104　425.00　0.20　85.00　审阅 P. Linsey 关于\n送达日期的意见，就此与 PH 伦敦办事处通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/02/2024　68\nP\nL956　A104　425.00　0.20　85.00　审阅经修订的送达宣誓书草案，\n就此与 PH 伦敦办事处通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/21/2024　68\nP\nL956　A103　425.00　0.10　42.50　审阅并修订中止指定通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　11/18/2024　68\nP\nL956　A103　425.00　0.20　85.00　审阅并修订送达证明，\n就其提交事宜与 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L956 合计　可计费　0.90　382.50　Clear Treasuring (UK Trading) Limited - 24-05286\n\n日期：02/24/2025 费用任务代码计费明细报告 第：286 页　案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 358 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思律师事务所，专业公司）\n\n交易　H　小时\n\n客户　日期　经办人\nP\n任务代码　费率　计费小时　金额\n5248.001　10/07/2024　阶段 ID L957 H.R. Owen Dealerships Limited（H.R. Owen 经销商有限公司）- 24-05280\n\nP\nL957　A103　425.00　0.60　255.00　起草缺席登记请求\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/07/2024　68\nP\nL957　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就已完成的缺席登记请求草案\n与 N. Kinsella 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/07/2024　5\nP\nL957　A104　475.00　0.30　142.50　审阅/分析缺席动议及送达证明\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/16/2024　68\nP\nL957　A104　425.00　0.20　85.00　Ho Wan Kwok，债务人\n在提交前最终审阅缺席登记请求，\n就其提交事宜与 K. Ahumada 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/22/2024　41\nP\nL957　A108　495.00　0.90　445.50　与 G. Vizza 通信并与受托人商议\n被告对起诉状的答复/缺席登记请求（0.3），起草\n撤回缺席登记请求，处理\n提交事宜，并就此与 G. Vizza 通信（0.3），向 Kroll\n团队提交关于 HR Owen 债权问题的备忘录（0.2），\n审阅并分析 A. Lomas 关于 HR Owen 转移的答复，\n并予以回应（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/23/2024　41\nP\nL957　A108　495.00　0.20　99.00　Despins，第 11 章受托人/Luc A.\n\n5248.001　10/28/2024　5\nP\nL957　A107　475.00　0.50　237.50　Ho Wan Kwok，债务人\n就管辖权、传票与其他外部律师沟通；\nDespins，第 11 章受托人/Luc A.\n\n5248.001　10/28/2024　41\nP\nL957　A101　495.00　1.10　544.50　Ho Wan Kwok，债务人\n（0.4），\n（0.5），就管辖权问题与 N. Bassett 通信并商议（0.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/06/2024　41\nP\nL957　A101　495.00　0.70　346.50　Ho Wan Kwok，债务人\n为与撤销被告律师举行 Zoom 会议作准备（0.2），\n出席与撤销被告律师举行的 Zoom 会议\n（0.3），就后续步骤与 N. Kinsella 商议\n（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L957 合计　可计费　4.70　2,240.50　H.R. Owen Dealerships Limited - 24-05280\n阶段 ID L958 Ascentiq Solutions Limited（Ascentiq 解决方案有限公司）- 24-05287\n5248.001　10/21/2024　68\nP\nL958　A103　425.00　0.10　42.50　审阅并修订中止指定通知\nDespins，第 11 章受托人/Luc A.\n\n5248.001　11/18/2024　68\nP\nL958　A103　425.00　0.20　85.00　Ho Wan Kwok，债务人\n审阅并修订送达证明，\n就其提交事宜与 P. Linsey 和 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L958 合计　可计费　0.30　127.50　Ascentiq Solutions Limited - 24-05287\n\n日期：02/24/2025 费用任务代码计费明细报告 第：287 页　NEUBERT, PEPE & MONTEITH, P.C.　案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 359 页，共 373 页\n\n交易\n客户\n日期　H\n经办人\nP\n任务代码　费率　小时\n计费小时　金额\n\n阶段 ID L959 5ivetech Limited（5ivetech 有限公司）- 24-05288\n5248.001\n10/21/2024　68\nP\nL959　A103　425.00　0.10　42.50　审阅并修订中止指定通知\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n11/18/2024　68\nP\nL959　A103　425.00　0.10　42.50　Ho Wan Kwok，债务人\n审阅并修订送达证明，\n就其提交事宜与 P. Linsey 和 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L959 合计　可计费　0.20　85.00　5ivetech Limited - 24-05288\n阶段 ID L960 Aviva PLC（英杰华保险集团）- 24-05289\n5248.001\n10/21/2024　68\nP\nL960　A103　425.00　0.10　42.50　审阅并修订中止指定通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/18/2024　68\nP\nL960　A103　425.00　0.10　42.50　审阅并修订送达证明，\n就其提交事宜与 P. Linsey 和 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L960 合计　可计费　0.20　85.00　Aviva PLC - 24-05289\n阶段 ID L961 Birchstone Capital AG（Birchstone 资本股份公司）- 24-05290\n5248.001\n10/21/2024　68\nP\nL961　A103　425.00　0.10　42.50　审阅并修订中止指定通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L961 合计　可计费　0.10　42.50　Birchstone Capital AG - 24-05290\n阶段 ID L962 Callsign Ltd（Callsign 有限公司）- 24-05291\n5248.001\n10/11/2024　41\nP\nL962　A108　495.00　0.10　49.50　就答复期限和中止指定通知\n与 H. Smillie 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/21/2024　68\nP\nL962　A103　425.00　0.10　42.50　审阅并修订中止指定通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/18/2024　68\nP\nL962　A103　425.00　0.10　42.50　审阅并修订送达证明，\n就其提交事宜与 P. Linsey 和 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L962 合计　可计费　0.30　134.50　Callsign Ltd - 24-05291\n阶段 ID L963 Epic IT Ltd（Epic IT 有限公司）- 24-05292\n5248.001\n10/21/2024　68\nP\nL963　A103　425.00　0.10　42.50　审阅并修订中止指定通知\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n11/18/2024　68\nP\nL963　A103　425.00　0.10　42.50　Ho Wan Kwok，债务人\n审阅并修订送达证明，\n就其提交事宜与 P. Linsey 和 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L963 合计　可计费　0.20　85.00　Epic IT Ltd - 24-05292\n阶段 ID L964 Lee Chu（朱丽）- 24-05271\n5248.001\n10/08/2024　68\nP\nL964　A105　425.00　0.10　42.50　就是否需要缺席登记请求\n与 D. Skalka 通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/16/2024　68\nP\nL964　A104　425.00　0.10　42.50　审阅 E. Sutton 关于\n起诉状送达问题的指示\n日期：02/24/2025 费用任务代码计费明细报告 第：288 页　案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 360 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.　373\n\n阶段 ID L964 Lee Chu - 24-05271\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/19/2024\n\nP\nL964\nA103\n425.00\n0.20\n85.00\n最终审阅送达宣誓书，就其提交事宜\n与 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L964 合计\n可计费\n0.40\n170.00\nLee Chu - 24-05271\n阶段 ID L965 Foley Hoag LLP（Foley Hoag 律师事务所）- 24-05316\n5248.001\n10/18/2024\n\nP\nL965\nA108\n495.00\n0.20\n99.00\n就送达程序与 M. Rosen 通信，并就此及送达证明\n与 K. Mitchell 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/21/2024\n\nP\nL965\nA108\n495.00\n0.20\n99.00\n就撤销起诉状和保密事宜与 M. Rosen 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/23/2024\n\nP\nL965\nA101\n200.00\n0.30\n60.00\n起草送达证明并作进一步修订\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/24/2024\n\nP\nL965\nA101\n200.00\n0.30\n60.00\n进一步修订送达证明并发送给 Linsey 律师审阅；\n在本案中提交\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/06/2024\n\nP\nL965\nA104\n495.00\n0.20\n99.00\n处理对保护令的同意，并就密封起诉状\n与 M. Rosen 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L965 合计\n可计费\n1.20\n417.00\nFoley Hoag LLP - 24-05316\n阶段 ID L966 Norris McLaughling P.A.（Norris McLaughling 专业协会）- 24-05317\n5248.001\n10/18/2024\n\nP\nL966\nA101\n200.00\n0.50\n100.00\nNorris McLaughlin——起草适用性通知和中止证据开示通知，以备\n提交和送达（.3）；发送给 Linsey 律师\n审阅（.1）；作进一步修订并重新发送\n（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/24/2024\n\nP\nL966\nA101\n200.00\n0.30\n60.00\n起草送达证明并作进一步修订\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/24/2024\n\nP\nL966\nA105\n495.00\n0.20\n99.00\n就传票和起诉状的送达与 K. Ahumada 通信，并起草附函电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n12/06/2024\n\nP\nL966\nA108\n495.00\n0.30\n148.50\n就答复起诉状的期限与 S. Kossar 通信（0.2），\n就此与受托人通信（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L966 合计\n可计费\n1.30\n407.50\nNorris McLaughling P.A. - 24-05317\n总计　客户　交易\n日期　H\n经办人\nP\n任务代码　费率　小时\n计费小时　金额\n\n可计费 2,483.70 1,108,219.00\n附件 F\n\n（费用明细）\n日期：02/21/2025 任务代码计费明细报告 第：1 页　案件 22-50073 文书 4159 已提交 02/24/25 已录入 02/24/25 23:41:51 第 362 页，共\n\n交易　H　小时\n\n客户　日期　经办人\nP　任务代码　费率　计费小时　金额\n计时人员 DSS Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）\n5248.001　09/03/2024　DSS　P\nL110　E113　269.25　Metro Attorney Service（Metro 律师送达服务）—传票费用—Rockland Trust Company（罗克兰信托公司）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/03/2024　DSS　P\nL110　E113　269.25　Metro Attorney Service—传票费用—Dedham Savings（戴德姆储蓄银行）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/03/2024　DSS　P\nL110　E113　269.25　Metro Attorney Service—传票费用—Metro Credit Union（Metro 信用合作社）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/03/2024　DSS　P\nL110　E113　269.25　Metro Attorney Service—传票费用—KWOK\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/03/2024　DSS　P\nL110　E113　149.25　Metro Attorney Service—传票费用—Kwok\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/03/2024　DSS　P\nB110　E106　163.28　法律研究—Lexis Nexis（律商联讯）—J. Graham 律师—2024 年 9 月整月合计\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/04/2024　DSS　P\nL110　E113　269.25　Metro Attorney Service—Lake City Bank（莱克城银行）传票费用\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　09/05/2024　DSS　P\nL110　E106　107.84　法律研究—Lexis Nexis—P. Linsey 律师—2024 年 9 月整月合计\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/06/2024　DSS　P\nL110　E107　15.55　Federal Express（联邦快递）—向 Bryant Ling（布赖恩特·凌）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/06/2024　DSS　P\nL210　E107　557.48　Federal Express—从英国的 Justin Woolley（贾斯汀·伍利）向 Neubert, Pepe & Monteith 提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/06/2024　DSS　P\nL210　E113　269.25　Metro Attorney Service, Inc.—传票送达服务费用\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　09/06/2024　DSS　P\nL110　E113　269.25　Metro Attorney Services—First Fidelity Bank（第一富达银行）传票费用\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　09/06/2024　DSS　P\nL110　E113　269.25　Metro Attorney Service（麦德罗律师送达服务）—Midfirst Bank（中美银行）传票\n费用\n\nDespins\n郭文贵，债务人\n5248.001　09/06/2024　DSS　P\nL110　E113　269.25　Metro Attorney Service—United Bank（联合银行）传票\n费用\n\nDespins\n郭文贵，债务人\n5248.001　09/09/2024　DSS　P\nL110　E107　15.55　Federal Express（联邦快递）—送达至 David Boies（戴维·博伊斯）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/09/2024　DSS　P\nL110　E107　29.98　Federal Express—送达至 Paul J. Lal（保罗·J.·拉尔）律师的服务。\n\nDespins\n郭文贵，债务人\n5248.001　09/09/2024　DSS　P\nL110　E107　15.55　Federal Express—送达至 Boies Schiller Flexner LLP（博伊斯·希勒·弗莱克斯纳律师事务所）的服务\n\nDespins\n郭文贵，债务人\n\n日期：02/21/2025 详细任务代码计费报告 第：2页 案号 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第363页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时　金额\n计时人员 DSS Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）\n5248.001　09/09/2024　DSS　P\nL110　E107　20.15　Federal Express—送达至 Boies Schiller Flexner LLP 的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/09/2024　DSS　P\nL210　E113　538.50　Metro Attorney Service, Inc.（麦德罗律师送达服务公司）—传票送达\n费用\n\nDespins\n郭文贵，债务人\n5248.001　09/13/2024　DSS　P\nB110　E110　60.30　外地出行（Malwah, NJ）—90英里\n@.67/英里—应客户要求对 Mahwah Mansion（马瓦庄园）进行物业检查—律师\nSherman（谢尔曼）\n\nDespins\n郭文贵，债务人\n5248.001　09/13/2024　DSS　P\nB110　E110　6.50　外地出行—Mahwah NJ—过路费—\n律师 Sherman\n\nDespins\n郭文贵，债务人\n5248.001　09/14/2024　DSS　P\nL210　E107　106.40　FEDEX—从 Chaiwan, Hong Kong（香港柴湾）寄回的送达服务\n\nDespins\n郭文贵，债务人\n5248.001　09/16/2024　DSS　P\nL230　E116　241.20　Reliable Wilmington（威明顿可靠服务）—审判记录副本（9/10/24）\n\nDespins\n5248.001　09/17/2024　DSS　P\nL110　E113　377.20　郭文贵，债务人\nMetro Attorney Service—传票费用—Kwok\n\nDespins\n郭文贵，债务人\n5248.001　09/17/2024　DSS　P\nL210　E107　65.31　FEDEX—送达至 Qiang Guo（郭强），London（伦敦）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/17/2024　DSS　P\nL210　E107　34.40　FEDEX—从 Carolina, PR（波多黎各卡罗莱纳）寄回的送达服务\n\nDespins\n5248.001　09/18/2024　DSS　P\nL110　E107　20.63　郭文贵，债务人\nFederal Express—送达至 Hon. Kari A. Doole（卡里·A.·杜尔）美国地区法官办公室的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/18/2024　DSS　P\nL210　E107　90.98　FEDEX—从 Road Town, VG（维尔京群岛罗德城）寄回的送达服务\n\nDespins\n5248.001　09/23/2024　DSS　P\nB110　E109　20.10　郭文贵，债务人\n本地出行（Greenwich, CT（康涅狄格州格林尼治））30英里 @.67/英里—\n确认房地产经纪人报告发生故障后，该物业警报系统已启用—律师 Sherman\n\nDespins\n郭文贵，债务人\n5248.001　09/25/2024　DSS　P\nL410　E109　50.05　Daniel Podhaskie（丹尼尔·波达斯基）—本地出行—里程费\n\nDespins\n5248.001　09/25/2024　DSS　P\nL110　E107　22.61　郭文贵，债务人\nFederal Express—送达至 Daniel Thomas Podhaskie（丹尼尔·托马斯·波达斯基）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/27/2024　DSS　P\nB110　E109　20.10　本地出行（Greenwich, CT）30英里 @.67/英里—\n检查供应商是否为该物业提供服务，领取邮件—\n律师 Sherman\n\nDespins\n5248.001　09/30/2024　DSS　P\nL110　E107　25.20　郭文贵，债务人\nFederal Express—送达至 Fifth Third Bank, N.A.（第五第三银行，N.A.）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS　P\nL110　E107　15.49　Federal Express—送达至 Fifth Third Bank, N.A. 的服务\n\n日期：02/21/2025 详细任务代码计费报告 第：3页 案号 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第364页，共\n\nTrans　H　小时\n\n客户\n日期　Tkpr\nP\n任务代码　费率　计费小时　金额\n计时人员 DSS Douglas S. Skalka　Despins\n郭文贵，债务人\n5248.001\n09/30/2024　DSS\nP\nL110　E107　23.53　Federal Express—送达至 PNC Bank Fin. Services Group（PNC银行金融服务集团）的服务\n\nDespins\n5248.001\n09/30/2024　DSS\nP\nL110　E107　29.38　郭文贵，债务人\nFederal Express—送达至 Alliance Bank of Arizona（亚利桑那联合银行）的服务\n\nDespins\n5248.001\n09/30/2024　DSS\nP\nL110　E107　29.85　郭文贵，债务人\nFederal Express—送达至 United Agent Group Inc.（联合代理集团公司）的服务\n\nDespins\n5248.001\n09/30/2024　DSS\nP\nL110　E107　29.85　郭文贵，债务人\nFederal Express—送达至 National Bank of Arizona（亚利桑那国民银行）的服务\n\nDespins\n5248.001\n09/30/2024　DSS\nP\nL110　E107　29.85　郭文贵，债务人\nFederal Express—送达至 Corporation Service Company（公司服务公司）的服务\n\n5248.001\n09/30/2024　DSS\nP\nL110　E107　22.61　Despins\n郭文贵，债务人\nFederal Express—送达至 Bofang Investment LLC（博方投资有限责任公司）的服务\n\nDespins\n5248.001\n09/30/2024　DSS\nP\nL110　E107　15.49　郭文贵，债务人\nFederal Express—送达至 First Bank（第一银行），原名 Malvern Bank（马尔文银行）的服务\n\nDespins\n5248.001\n09/30/2024　DSS\nP\nL110　E107　22.61　郭文贵，债务人\nFederal Express—送达至 Feibo Jiang（蒋飞波）的服务\n\nDespins\n5248.001\n09/30/2024　DSS\nP\nL110　E107　14.98　郭文贵，债务人\nFederal Express—送达至 Megan Sullivan（梅根·沙利文）的服务\n\nDespins\n5248.001\n09/30/2024　DSS\nP\nL110　E107　14.98　郭文贵，债务人\nFederal Express—送达至 Brown Harris Stevens（布朗·哈里斯·史蒂文斯）的服务\n\nDespins\n5248.001\n09/30/2024　DSS\nP\nL110　E107　14.98　郭文贵，债务人\nFederal Express—送达至 Tianying Xu（徐天英）的服务\n\nDespins\n郭文贵，债务人\n5248.001\n09/30/2024　DSS\nP\nL110　E107　14.98　Federal Express—送达至 Julie Church（朱莉·丘奇）的服务\n\nDespins\n郭文贵，债务人\n5248.001\n09/30/2024　DSS\nP\nL110　E107　14.98　Federal Express—送达至 Linna Yuen（林娜·袁）的服务\n\nDespins\n郭文贵，债务人\n5248.001\n09/30/2024　DSS\nP\nL110　E107　14.98　Federal Express—送达至 Danielle Claroni（丹妮尔·克拉罗尼）的服务\n\nDespins\n郭文贵，债务人\n5248.001\n09/30/2024　DSS\nP\nL110　E107　14.98　Federal Express—送达至 Konstantine Wells（康斯坦丁·韦尔斯）的服务\n\nDespins\n郭文贵，债务人\n5248.001\n09/30/2024　DSS\nP\nL110　E107　14.98　Federal Express—送达至 Mikhail Faifman（米哈伊尔·法夫曼）的服务\n\nDespins\n郭文贵，债务人\n5248.001\n09/30/2024　DSS\nP\nL110　E107　14.98　Federal Express—送达至 Stephanie Thompson（斯蒂芬妮·汤普森）的服务\n\nDespins\n日期：02/21/2025 详细任务代码计费报告 第：4页 案号 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第365页，共\n\nTrans　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费小时　金额\n计时人员 DSS Douglas S. Skalka\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　44.60　Federal Express—送达至 Ning Ye（叶宁）律师的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　14.98　Federal Express—送达至 Kevin Tung（董凯文）律师的服务。\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　42.05　Federal Express—送达至 Jonathan T. Trexler（乔纳森·T.·特雷克斯勒）律师的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　14.98　Federal Express—送达至 Wayne Wei Zhu（朱伟恩）律师的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　14.98　Federal Express—送达至 Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　28.05　Federal Express—送达至 Christopher A. Lilly（克里斯托弗·A.·利利）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　31.58　Federal Express—送达至 Samuel Dan Nunberg（塞缪尔·丹·努恩伯格）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　19.55　Federal Express—送达至 Romer Debbas LLP（罗默·德巴斯律师事务所）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　24.46　Federal Express—送达至 Corporate Creations Network（公司设立网络）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　14.98　Federal Express—送达至 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆及奥马拉有限责任公司）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　35.16　Federal Express—送达至 Xiaoxiao Lin（林潇潇）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　14.98　Federal Express—送达至 Edmiston and Company Limited（埃德米斯顿有限公司）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　33.94　Federal Express—送达至 Ning Zhao（赵宁）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　14.98　Federal Express—送达至 Affiliated Adjustment Group（附属调整集团）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L210　E107　73.98　Federal Express—送达至 Bravo Luck（布拉沃幸运公司），Tortola, VG（维尔京群岛托尔托拉）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　14.98　Federal Express—送达至 Fran Erlich（弗兰·埃利希）的服务\n\nDespins\n郭文贵，债务人\n5248.001　09/30/2024　DSS\nP　L110　E107　14.98　Federal Express—送达至 BK Bates & Amanda Goodro（BK·贝茨及阿曼达·古德罗）的服务\n\nDespins\n郭文贵，债务人\n日期：02/21/2025 详细任务代码计费报告 第：5页 案号 22-50073 文件 4159 于 02/24/25 提交 于 02/24/25 23:41:51 登记 第366页，共\n\nTrans\n客户\n日期　H\nTkpr\nP\n任务代码　费率　小时\n计费　金额\n\n计时人员 DSS Douglas S. Skalka（道格拉斯·S·斯卡尔卡）\n\n5248.001\n09/30/2024　DSS\nP\nL110\nE107　19.55　Federal Express（联邦快递）—向 Alissa M. Mann（阿莉莎·M·曼）提供递送服务\nDespins（德斯平斯），Ch 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），Debtor（债务人）\n\n5248.001\n09/30/2024　DSS\nP\nL230\nE116　422.10　Reliable Wilmington（可靠威明顿）—庭审笔录（9/24/24）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n10/01/2024　DSS\nP\nL110\nE124　1,174.67　Capital One（第一资本）—WCS—Ehrich Pest Control（埃里希害虫防治）其他费用—灭虫服务费（阶段 L602-Greenwich Land A.P. #23-5005）\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/01/2024　DSS\nP\nL110\nE107　14.98　Ho Wan Kwok，债务人\nFederal Express—向 Dundon Advisers LLC（邓登顾问有限责任公司）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/01/2024　DSS\nP\nL210\nE107　86.07　Federal Express—向位于日本的 Xiaoming Liu（刘晓明）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/01/2024　DSS\nP\nL110\nE113　269.00　Metro Attorney Service（都市律师送达服务）—JPMorgan Bank（摩根大通银行）传票费用\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/01/2024　DSS\nP\nL110\nE113　269.00　Metro Attorney Service—JP Morgan Bank（摩根大通银行）传票费用\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/02/2024　DSS\nP\nL320\nE124　175.00　Capital One—ARL—针对 AMEX（美国运通）的文件请求之其他费用\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/03/2024　DSS\nP\nL110\nE112　75.00　Ho Wan Kwok，债务人\nCapital One—ARL—US Bankruptcy Court（美国破产法院）认证副本费用\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/03/2024　DSS\nP\nL210\nE107　163.53　Federal Express—递送服务—从 Road Town, VG 退回包裹\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/03/2024　DSS\nP\nL110\nE107　23.53　Federal Express—向 Scottsdale Insurance Company（斯科茨代尔保险公司）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/03/2024　DSS\nP\nL110\nE107　20.06　Federal Express—向 Ryan Kelly（瑞安·凯利）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/03/2024　DSS\nP\nL110\nE107　29.85　Federal Express—向 Scottsdale Insurance Company 提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/04/2024　DSS\nP\nL210\nE118　369.50　State Marshal Ray Cooke（州法警雷·库克）—诉讼支持服务供应商送达法律文书\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/11/2024　DSS\nP\nL110\nE113　529.00　Metro Attorney Service—Gclub Operations（Gclub运营）传票费用\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/14/2024　DSS\nP\nL110\nE112　77.00　Capital One—ARL—美国破产法院认证副本费用\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/14/2024　DSS\nP\nL110\nE124　1,175.17　Capital One—WCS—Ehrich Pest Control其他费用—灭虫服务费（阶段\n\n日期：02/21/2025 详细任务代码计费报告 第：6页 案号 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 367 页，共\n\n交易\n客户\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额\n\n计时人员 DSS Douglas S. Skalka\nL602-Greenwich Land A.P. #23-5005）（额外费用）\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/14/2024　DSS\nP\nL210\nE107　66.33　Ho Wan Kwok，债务人\nFederal Express—向 Celestial Tide Limited（天潮有限公司）, VG 提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/14/2024　DSS\nP\nL210\nE107　66.33　Federal Express—向 G Fashion Hold Co Limited（G时尚控股有限公司）, VG 提供递送服务\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/14/2024　DSS\nP\nL210\nE107　66.33　Ho Wan Kwok，债务人\nFederal Express—向 G Fashion Hold Co Limited, VG 提供递送服务（2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/14/2024　DSS\nP\nL210\nE107　66.33　Federal Express—向 G Fashion Hold Co Limited, VG 提供递送服务（#）\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/14/2024　DSS\nP\nL210\nE107　66.33　Ho Wan Kwok，债务人\nFederal Express—向 Bravo Luck Limited（鸿运有限公司）, VG 提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/14/2024　DSS\nP\nL210\nE107　65.11　Federal Express—向位于日本的 Xiaoming Liu 提供递送服务\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/14/2024　DSS\nP\nL110\nE107　48.75　Ho Wan Kwok，债务人\nFederal Express—向 Cheng Jian Wu Jian She（城建五建社）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/14/2024　DSS\nP\nL110\nE107　15.52　Federal Express—向 Hong Qi Qu Nan Tong Si Jian（虹七区南通四建）提供递送服务\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/14/2024　DSS\nP\nL110\nE107　29.44　Ho Wan Kwok，债务人\nFederal Express—向 Liehong Zhuang（庄烈红）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/14/2024　DSS\nP\nL110\nE107　15.52　Federal Express—向 Jun Chen（陈军），又名 Jonathan Ho（乔纳森·何）提供递送服务\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/14/2024　DSS\nP\nL110\nE107　0.00　Ho Wan Kwok，债务人\nFederal Express—向 Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/14/2024　DSS\nP\nL110\nE107　29.92　Federal Express—向 Chao-Chih Chiu（邱昭智） Huizhen Wang（王慧珍）提供递送服务\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/14/2024　DSS\nP\nL110\nE107　20.10　Ho Wan Kwok，债务人\nFederal Express—向 Alissa M. Nann（阿莉莎·M·南）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/14/2024　DSS\nP\nL110\nE107　32.90　Federal Express—向 Samuel Dan Nunberg（塞缪尔·丹·嫩伯格）提供递送服务\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/14/2024　DSS\nP\nL110\nE107　20.10　Ho Wan Kwok，债务人\nFederal Express—向 Romer Debbas LLP（罗默·德巴斯律师事务所）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/14/2024　DSS\nP\nL110\nE107　25.76　Federal Express—向 Corporate\n\n日期：02/21/2025 详细任务代码计费报告 第：7页 案号 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 368 页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP　任务代码\n费率　计费\n金额\n计时人员 DSS Douglas S. Skalka\nCreations Network（创意网络）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Federal Express—向 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆及奥马拉有限责任公司）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　29.92　Federal Express—向 Stretto（斯特雷托）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　37.05　Federal Express—向 Xiaoxiao Lin（林晓晓）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　109.56　Federal Express—向 Yuanlin Liu（刘元林）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Federal Express—向 Edmiston and Company Limited（埃德米斯顿有限公司）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　35.75　Federal Express—向 Ning Zhao（赵宁）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Federal Express—向 Dundon Advisers LLC 提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Federal Express—向 Affiliated Adjustment Group LLC（关联调整集团有限责任公司）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Federal Express—向 Megan Sullivan（梅根·沙利文）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Federal Express—向 Fran Erlich（弗兰·埃利希）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Federal Express—向 BK Bates & Amanda Goodro（BK·贝茨及阿曼达·古德罗）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Federal Express—向 Rob Johnson（罗布·约翰逊）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Federal Express—向 Tianying Xu（徐天英）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Federal Express—向 Julie Church（朱莉·丘奇）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Federal Express—向 Linna Yuen（林娜·袁）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Federal Express—向 Danielle Claroni（丹妮尔·克拉罗尼）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Federal Express—向 Konstantine Welts（康斯坦丁·韦尔茨）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Federal Express—向 Mikhail Faifman（米哈伊尔·法伊夫曼）提供递送服务\nDespins，第11章受托人/Luc A.\n\n日期：02/21/2025 详细任务代码计费报告 第：8页 案号 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 369 页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率\n计费\n金额\n计时人员 DSS Douglas S. Skalka\n5248.001　10/14/2024　DSS\nP\nL110　E107　15.52　Ho Wan Kwok，债务人\nFederal Express—向 Stephanie Thompson（斯蒂芬妮·汤普森）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/14/2024　DSS\nP\nL110　E107　20.10　Federal Express—向 Gregory A. Coleman（格雷戈里·A·科尔曼）提供递送服务\n5248.001　10/15/2024　DSS\nP\nB110　E106　140.61　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\nLexis Nexis（莱克西斯·奈克瑟斯）—法律研究—律师 S. Smeriglio（S·斯梅里利奥）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　10/15/2024　DSS\nP\nL230　E109　2.00　Capital One—DSS—本地差旅—在 Bridgeport（布里奇波特）参加听证会的停车费用\nDespins，第11章受托人/Luc A.\n\n5248.001　10/16/2024　DSS\nP\nL110　E112　38.00　Ho Wan Kwok，债务人\nCapital One—ARL—美国破产法院认证副本费用\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/16/2024　DSS\nP\nL210\nE112　19.00　Ho Wan Kwok，债务人\nCapital One—ARL—美国破产法院认证副本费用\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/16/2024　DSS\nP\nL110\nE113　269.00　Metro Attorney Service—Kearny Bank（卡尼银行）传票费用\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/16/2024　DSS\nP\nL210\nE107　68.23　Ho Wan Kwok，债务人\nFederal Express—向位于 London 的 HR Owen Dealership Limited（HR欧文经销商有限公司）提供递送服务\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/16/2024　DSS\nP\nL210\nE107　72.64　Ho Wan Kwok，债务人\nFederal Express—向位于 Malaga, ES 的 Hao Haidong（郝海东）提供递送服务\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/16/2024　DSS\nP\nL210\nE107　69.23　Ho Wan Kwok，债务人\nFederal Express—向位于 Milano, IT 的 GPP SRL（GPP有限责任公司）提供递送服务\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/16/2024　DSS\nP\nL210\nE107　68.23　Ho Wan Kwok，债务人\nFederal Express—向位于 Brentford, GB 的 Rising Sun Capital LTD（旭日资本有限公司）提供递送服务\n5248.001\n10/17/2024　DSS\nP\nL110　E108　285.60　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n邮资\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/17/2024　DSS\nP\nL602　E107　20.39　Federal Express—向 Robert Murray, Esq.（罗伯特·默里律师）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n10/18/2024　DSS\nP\nL110　E107　20.10　Federal Express—向 Foley Hoag LLP（福利·霍格律师事务所）提供递送服务\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/18/2024　DSS\nP\nL110　E107　15.52　Ho Wan Kwok，债务人\nFederal Express—向 Norris McLaughlin（诺里斯·麦克劳克林）提供递送服务\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/22/2024　DSS\nP\nL110　E107　15.55　Ho Wan Kwok，债务人\nFederal Express—向 Stamford Town Clerk（斯坦福市书记员）提供递送服务\nDespins，第11章受托人/Luc A.\n\n5248.001\n10/22/2024　DSS\nP\nL602　E107　15.04　Ho Wan Kwok，债务人\nFederal Express—向 Robert Murray, Esq. 提供递送服务\n日期：02/21/2025 详细任务代码计费报告 第：9页 案号 22-50073 文书 4159 提交日期 02/24/25 录入日期 02/24/25 23:41:51 第 370 页，共\n\n交易　H　小时数\n\n客户　日期　经办人　P\n任务代码　费率　计费　金额\n经办人 DSS Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）\n\nLuc A. Despins（卢克·A.·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001　10/22/2024　DSS\nP　L230　E116　503.30　Reliable Wilmington（威尔明顿可靠速记服务）—审判庭审记录（10/8 & 10/15）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/23/2024　DSS\nP　L110　E107　15.55　Federal Express（联邦快递）—向 Stamford Town Clerk（斯坦福德市书记官）提供递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/23/2024　DSS\nP　B110　E106　104.56　Lexis Nexis（律商联讯）—法律研究—律师 K. Mitchell（K. 米切尔）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/28/2024　DSS\nP　L110　E110　70.57　异地出行—Mahurah NJ（96 miles @.67/mile）—Sherman 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/28/2024　DSS\nP　B110　E110　6.25　异地出行—通行费—Sherman 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/28/2024　DSS\nP　L230　E116　146.00　Reliable Wilmington—听证会记录（10/22/24）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/29/2024　DSS\nP　L110　E107　19.84　Federal Express—向 Schulman Bhattacharya, LLC（舒尔曼·巴塔查里亚有限责任公司）提供递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/30/2024　DSS\nP　L210　E113　354.25　Metro Attorney Service, Inc.（都市律师服务公司）—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/31/2024　DSS\nP　L210　E107　140.25　Federal Express—来自 Byfleet Sr, GB 的递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　10/31/2024　DSS\nP　L320　E102　66.00　M&T Bank（M&T 银行）—为文件出示而进行的记录外部打印\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/08/2024　DSS\nP　L210　E113　0.00　Metro Attorney Service, Inc.—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/08/2024　DSS\nP　L210　E113　269.25　Metro Attorney Service, Inc.—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/08/2024　DSS\nP　L110　E106　8.02　在线研究—Lexis-Nexis—Mitchell 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/12/2024　DSS\nP　L210　E107　140.25　Federal Express—从意大利返回 NPM 的递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/12/2024　DSS\nP　L110　E106　1.23　在线研究—Lexis-Nexis—Mitchell 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/13/2024　DSS\nP　L210　E118　3,404.00　Capital One（第一资本）—DMC—Counsel Press Inc.（法律文书出版社）为编制上诉联合附录而产生的诉讼支持供应商费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/13/2024　DSS\nP　L230　E116　598.60　Reliable Wilmington—听证会记录（11/5 & 11/6）\n\n日期：02/21/2025　明细任务代码计费报告　第：10 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 371 页，共\n\n客户　Trans\n日期　H\n经办人\nP\n任务代码　费率　小时数\n计费　金额\n\n经办人 DSS Douglas S. Skalka\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/18/2024　DSS\nP\nL230　E116　55.73　Capital One—ARL—Tracy L. Gow（特蕾西·L.·高）—正式法庭记录员—10/25/24 的审判庭审记录\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/18/2024　DSS\nP\nL210　E113　269.25　Metro Attorney Service, Inc.—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/18/2024　DSS\nP\nL210　E113　269.25　Metro Attorney Service, Inc.—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/18/2024　DSS\nP\nL210　E113　269.25　Metro Attorney Service, Inc.—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/19/2024　DSS\nP\nL210　E113　704.25　Metro Attorney Service, Inc.—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/20/2024　DSS\nP\nL210　E113　269.25　Metro Attorney Service, Inc.—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/20/2024　DSS\nP\nL210　E113　269.25　Metro Attorney Service, Inc.—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/21/2024　DSS\nP\nL210　E113　534.25　Metro Attorney Service, Inc.—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/21/2024　DSS\nP\nL210　E113　269.25　Metro Attorney Service, Inc.—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/21/2024　DSS\nP\nL110　E106　11.74　在线研究—Lexis-Nexis—Mitchell 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/22/2024　DSS\nP\nL210　E113　373.50　Metro Attorney Service, Inc.—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/22/2024　DSS\nP\nL210　E107　66.33　Federal Express—向 Forbes Hare（福布斯·黑尔），c/o FH Corporate Services, Ltd.（FH 企业服务有限公司），Tortola, VG 提供递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/22/2024　DSS\nP\nL210　E107　66.33　Federal Express—向 Forbes Hare，Qwomar Building, Tortola, VG 提供递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　11/26/2024　DSS\nP\nL230　E116　963.60　Reliable Wilmington—11/18 and 11/19/24 的审判庭审记录\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/02/2024　DSS\nP\nL210　E107　912.00　Gofor Services（Gofor 服务公司）—3月、7月、8月和9月的递送信使费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/03/2024　DSS\nP\nL210　E113　329.25　Metro Attorney Service—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/03/2024　DSS\nP\nL110　E106　5.27　在线研究—Lexis-Nexis—Graham 律师\n\n日期：02/21/2025　明细任务代码计费报告　第：11 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 372 页，共\n\n客户　Trans\n日期　H\n经办人　P\n任务代码　费率　小时数\n计费　金额\n\n经办人 DSS Douglas S. Skalka\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/05/2024　DSS\nP　L210\nE107　65.11　Federal Express—向 Fullmark（富尔马克）递送服务\n收件人：New Dynamic Development（新动态开发公司），Wanchai, HK\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/05/2024　DSS\nP　L110\nE107　31.76　Federal Express—向 Mei Guo（梅国）提供递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/05/2024　DSS\nP　L210\nE107　68.23　Federal Express—向 Qiang Guo（强国），London 提供递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/05/2024　DSS\nP　L210\nE107　68.23　Federal Express—向 Qiang Guo，Brentford MI, GB 提供递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/05/2024　DSS\nP　L210\nE107　76.26　Federal Express—向 Bouiullor Holdings Limited（布伊乌洛尔控股有限公司），Limassol, CY 提供递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/05/2024　DSS\nP　L110\nE106　1.14　在线研究—Lexis-Nexis—Graham 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/09/2024　DSS\nP　L210\nE113　269.25　Metro Attorney Service—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/10/2024　DSS\nP　L110\nE106　9.12　在线研究—Lexis-Nexis—Graham 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/11/2024　DSS\nP　L110\nE106　1.14　在线研究—Lexis-Nexis—Mitchell 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/12/2024　DSS\nP　L210\nE118　2,310.00　Capital One—DMC—Counsel Press—上诉被上诉人书状的诉讼支持供应商费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/12/2024　DSS\nP　L210\nE107　64.98　Federal Express—向 Hsin Shih Yu（辛世瑜），Taipei City 提供递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/12/2024　DSS\nP　L210\nE107　63.08　Federal Express—向 Yan Chun Liu（刘彦春），West Vancouver, BC 提供递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/12/2024　DSS\nP　L210\nE107　68.09　Federal Express—向 Haoran He（何浩然），Birmingham WM, GB（79 East Works Drive）提供递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/12/2024　DSS\nP　L210\nE107　68.09　Federal Express—向 Haoran He，Birmingham WM, GB（2 Hampton Court Road）提供递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/12/2024　DSS\nP　L210\nE107　66.20　Federal Express—向 Bravo Luck Limited（布拉沃幸运有限公司），Tortola 提供递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/12/2024　DSS\nP　L210\nE107　66.20　Federal Express—向 Holy City Hong Kong Ventures, Ltd.（圣城香港创投有限公司），Road Town, VG 提供递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/13/2024　DSS\nP　L230\nE116　627.80　Reliable Wilmington—12/10/24 的每日庭审记录\n\nLuc A. Despins，第11章受托人\n\n日期：02/21/2025　明细任务代码计费报告　第：12 页　案件 22-50073　文件 4159　提交日期 02/24/25　录入日期 02/24/25 23:41:51　第 373 页，共\n\nTrans　H　小时数\n\n客户　日期　经办人　P\n任务代码　费率　计费　金额\n经办人 DSS Douglas S. Skalka\n\nHo Wan Kwok，债务人\n5248.001　12/16/2024　DSS\nP　L210\nE107　140.25　Federal Express—来自 Qiang Guo 的递送服务费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/17/2024　DSS\nP　L110\nE106　24.09　在线研究—Lexis-Nexis—Graham 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/18/2024　DSS\nP　L210\nE107　367.71　Capital One—ARL—向 Rome 的 Unidroit（国际统一私法协会）提供递送服务的费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/19/2024　DSS\nP　L110\nE106　1.14　在线研究—Lexis-Nexis—Mitchell 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/19/2024　DSS\nP　L110\nE106　17.15　在线研究—Lexis-Nexis—Graham 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/20/2024　DSS\nP　L110\nE106　15.40　在线研究—Lexis-Nexis—Graham 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/21/2024　DSS\nP　L210\nE107　79.52　Federal Express—来自 G. Hop Shi Ind Building, HK 的递送服务费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/23/2024　DSS\nP　L210\nE107　140.81　Federal Express—来自 Paul Harrison（保罗·哈里森）, GB 的递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/23/2024　DSS\nP　L210\nE113　269.25　Metro Attorney Service—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/24/2024　DSS\nP　L110\nE106　14.49　在线研究—Lexis-Nexis—Graham 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/24/2024　DSS\nP　L210\nE113　269.00　Metro Attorney Service—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/26/2024　DSS\nP　L110\nE106　32.03　在线研究—Lexis-Nexis—Graham 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/27/2024　DSS\nP　L210\nE107　110.04　Federal Express—来自 OPS Nicosia, CY 的递送服务\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/30/2024　DSS\nP　L110\nE106　22.24　在线研究—Lexis-Nexis—Graham 律师\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/31/2024　DSS\nP　B110\nE106　580.40　Pacer Research（Pacer 研究）：使用期间为 10/1/24 至 12/31/24\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　12/31/2024　DSS\nP　L210\nE113　269.25　Metro Attorney Service—传票送达费用\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n经办人 DSS 合计　可计费　0.00　30,859.27　Douglas S. 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