{"id":"court_ctb_4203_0","court":"CTB","case_no":"22-50073","doc_number":4203,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4203（2023-08-18立案）。第 11 章受托人 Luc A. Despins 的阿联酋特别顾问律所 Kobre & Kim (GCC) LLP 申请支付 2024 年 12 月 1 日至 12 月 31 日期间 80% 的律师费（33,096.40 美元）及 100% 的开支（3,672.49 美元）。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4203 (filed Aug 18, 2023). Kobre & Kim (GCC) LLP, UAE special counsel to Chapter 11 Trustee Luc A. Despins, requests interim payment of 80% of fees ($33,096.40) and 100% of expenses ($3,672.49) for professional services rendered from December 1 through December 31, 2024.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| -------------------------------------------------------------- | :
x |\n\n# **MONTHLY FEE STATEMENT OF KOBRE & KIM (GCC) LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM DECEMBER 1, 2024 THROUGH DECEMBER 31, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kobre & Kim (GCC) LLP (\"Kobre & Kim\") hereby\n\nsubmits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for\n\nservices rendered and reimbursement of expenses incurred as special counsel in the United Arab\n\nEmirates to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in\n\nthe chapter 11 case of Ho Wan Kwok, for the period from December 1, 2024 through and\n\nincluding December 31, 2024 (the \"Fee Period\"). By this Monthly Fee Statement, Kobre & Kim\n\nrespectfully requests payment of 80% of all fees and 100% of all expenses actually and\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\nnecessarily incurred for services rendered during the Fee Period, in the amounts of \\$33,096.40 and \\$3,672.49, respectively.\n\n#### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the position, hours, rate, and total fees earned for each Kobre & Kim individual who provided services during the Fee Period.\n\n2. Attached hereto as Exhibit B is Kobre & Kim's fee statement for services provided during the Fee Period.\n\n#### **NOTICE AND OBJECTION PROCEDURES**\n\n3. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n4. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kobre & Kim (Attn: Paul Hughes (Paul.Hughes@kobrekim.com) and (ii) the Notice Parties by email no later than **April 1, 2025 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n5. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kobre & Kim 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n6. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: March 11, 2025\n\nBy: */s/ Paul Hughes*\n\nPaul Hughes KOBRE & KIM (GCC) LLP\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| | X |\n|---------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
Case No. 22-50073 (JAM) |\n| Debtors. | :
:
(Jointly Administered) |\n| ------------------------------------------------------x | : |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: March 11, 2025 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### **Exhibit A**\n\n| Name | Hours | Rate USD | Amount USO |\n|----------------------|-------|----------|------------|\n| Partner | 8.5 | 1,875.00 | 15,937.50 |\n| Princioal | 5.6 | 1.300.00 | 7 280.00 |\n| Associate | 8.7 | 1,050.00 | 9,135.00 |\n| Analyst | 14.8 | 585.00 | 8,658.00 |\n| Litigation Assistant | 0.8 | 450.00 | 360.00 |\n| TOTAL | 38.4 | | 41,379.50 |\n\n# **Exhibit B**\n\n**Fee Statement**\n\n### **PRIVILEGED & CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION**\n\n#### Schedule of Professional Services\n\n| Date/Tkpr | Description of Work | Rate | Hours | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-------|----------|\n| 12/02/2024 | | | | |\n| PRH | Confer Nada Oteifi and review communications Paul
Hastings team. | \\$1,875.00 | 0.3 | \\$562.50 |\n| NAE | Attention to correspondence from client and Kroll. | 1,050.00 | 0.2 | 210.00 |\n| 12/03/2024 | | | | |\n| PRH | Review further communications Kroll. | 1,875.00 | 0.2 | 375.00 |\n| NAE | Respond to Kroll email and liaise with team on timing
for client/Kroll call. | 1,050.00 | 0.2 | 210.00 |\n| 12/04/2024 | | | | |\n| PRH | Prepare for Kroll call and confer Nada Oteifi. | 1,875.00 | 0.5 | 937.50 |\n| PRH | Attend Kroll call. | 1,875.00 | 0.5 | 937.50 |\n| PRH | Attend internal strategy call regarding immediate next
steps. | 1,875.00 | 0.5 | 937.50 |\n| ERB | Prepare for and attend call with Kroll and Paul
Hastings; follow up correspondence. | 1,300.00 | 0.8 | 1,040.00 |\n| ERB | Consider priority action items and next steps following
Kroll update. | 1,300.00 | 0.5 | 650.00 |\n| NAE | Call with Kroll and client. | 1,050.00 | 0.5 | 525.00 |\n| NAE | Team debrief and consider list of deliverables before
end of year. | 1,050.00 | 0.7 | 735.00 |\n| NAE | Confer with team to obtain | 1,050.00 | 0.2 | 210.00 |\n| NRS | Confer
with
Mike
Brasky
and
Sofia
Balestrin
regarding | 585.00 | 0.6 | 351.00 |\n| SLB | Confer with Nadia Simpson and Michael Brasky
regarding instruction for
(0.5).
Under attorney supervision, analyse any and all case
docket related to main case
(1.5). | 585.00 | 2.0 | 1,170.00 |\n| SB | Identify and monitor ongoing proceedings for case
team attention. | 450.00 | 0.3 | 135.00 |\n\n### **PRIVILEGED & CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION**\n\n| Date/Tkpr | Description of Work | Rate | Hours | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------|----------|-------|----------|\n| 12/06/2024 | | | | |\n| PRH | Review and approve email Kroll and review response. | 1,875.00 | 0.3 | 562.50 |\n| PRH | Review communications regarding next steps and
confer Emily Beirne. | 1,875.00 | 0.3 | 562.50 |\n| PRH | Review and approve updates to Paul Hastings team and
response. | 1,875.00 | 0.3 | 562.50 |\n| ERB | Attention to additional documents and information
provided by Kroll. | 1,300.00 | 0.6 | 780.00 |\n| ERB | Consider issues of | 1,300.00 | 0.8 | 1,040.00 |\n| NAE | Correspond with client regarding | 1,050.00 | 0.3 | 315.00 |\n| NAE | Correspond with Kroll on requested documents. | 1,050.00 | 0.3 | 315.00 |\n| NAE | Review information and documents received from
Kroll. | 1,050.00 | 0.4 | 420.00 |\n| NRS | Attention to client documents in relation to | 585.00 | 0.3 | 175.50 |\n| SB | Attention to key correspondence and documents to
expedite work by legal team. | 450.00 | 0.2 | 90.00 |\n| 12/09/2024 | | | | |\n| JDC | Confer internally regarding status and next steps. | 1,875.00 | 0.5 | 937.50 |\n| NAE | Further review of documents received from Kroll. | 1,050.00 | 0.4 | 420.00 |\n| NRS | Attention to client documents in relation to | 585.00 | 0.5 | 292.50 |\n| 12/10/2024 | | | | |\n| PRH | Review internal communications regarding updated
next steps. | 1,875.00 | 0.3 | 562.50 |\n| PRH | Update from Kroll and confer team regarding next
steps. | 1,875.00 | 0.3 | 562.50 |\n| NAE | Review further information and documents received
from Kroll and confer with Emily Beirne and Nadia
Simpson. | 1,050.00 | 0.6 | 630.00 |\n| NRS | Attention to client documents in relation to | 585.00 | 0.5 | 292.50 |\n\n### **PRIVILEGED & CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION**\n\n| Date/Tkpr | Description of Work | Rate | Hours | Amount |\n|------------|-----------------------------------------------------------------------------------------------------------|----------|-------|----------|\n| 12/11/2024 | | | | |\n| PRH | Liaise with Emily Beirne and Nada Oteifi regarding
next steps, review and approve email out to client. | 1,875.00 | 0.5 | 937.50 |\n| NAE | Liaise with team on next steps and client update. | 1,050.00 | 0.3 | 315.00 |\n| NAE | Explore further investigation areas based on Kroll's
findings. | 1,050.00 | 0.4 | 420.00 |\n| NRS | Attention to
and prepare table of the same for attorney review. | 585.00 | 0.7 | 409.50 |\n| 12/12/2024 | | | | |\n| NAE | Attention to | 1,050.00 | 0.4 | 420.00 |\n| NRS | Attention to
and prepare table of the same for attorney review. | 585.00 | 0.9 | 526.50 |\n| 12/13/2024 | | | | |\n| PRH | Finalising and approving detailed client update. | 1,875.00 | 0.3 | 562.50 |\n| ERB | Internal discussion regarding next steps; prepare brief
update email to client. | 1,300.00 | 0.7 | 910.00 |\n| NAE | Review Kroll's findings and draft follow up queries. | 1,050.00 | 0.7 | 735.00 |\n| NAE | Confer with team as to
and agree on
next steps. | 1,050.00 | 0.3 | 315.00 |\n| 12/16/2024 | | | | |\n| PRH | Review and approve external communications with
Paul Hastings and confer internally. | 1,875.00 | 0.5 | 937.50 |\n| NAE | Brief
review
of
and
consider | 1,050.00 | 0.4 | 420.00 |\n| NAE | Attention to update from client as to US actions and
confer with Emily Beirne. | 1,050.00 | 0.4 | 420.00 |\n| NRS | Attention to | 585.00 | 2.8 | 1,638.00 |\n| 12/17/2024 | | | | |\n| PRH | Prepare for and attend strategy call ahead of call with
clients. | 1,875.00 | 0.5 | 937.50 |\n| PRH | Review and approve agenda and client update. | 1,875.00 | 0.2 | 375.00 |\n| PRH | Strategy call with Luc and team and attend to follow
up actions. | 1,875.00 | 1.0 | 1,875.00 |\n\n### **PRIVILEGED & CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION**\n\n| Date/Tkpr | Description of Work | Rate | Hours | Amount |\n|------------|------------------------------------------------------------------------------------------|----------|-------|----------|\n| ERB | Prepare for an attend internal discussion regarding next
steps and priority items in | 1,300.00 | 0.6 | 780.00 |\n| ERB | Prepare for an attend update call to discuss next steps
with client. | 1,300.00 | 0.7 | 910.00 |\n| NAE | Attend strategy client call and follow up with team on
next steps. | 1,050.00 | 0.9 | 945.00 |\n| NAE | Consider strategy and prep for client call. | 1,050.00 | 0.5 | 525.00 |\n| NRS | Prepare for upcoming client call and prepare agenda on
the same for case team review. | 585.00 | 0.5 | 292.50 |\n| NRS | Attention to | 585.00 | 2.3 | 1,345.50 |\n| NRS | Attend client call and prepare key points for case teams
review. | 585.00 | 0.8 | 468.00 |\n| 12/18/2024 | | | | |\n| ERB | Prepare draft update to client including | 1,300.00 | 0.7 | 910.00 |\n| | ; confer
with Nadia Simpson. | | | |\n| NRS | Prepare client email regarding UAE strategy for
attorney review. | 585.00 | 1.8 | 1,053.00 |\n| SB | Identify key legal materials to expedite work by legal
team. | 450.00 | 0.3 | 135.00 |\n| 12/19/2024 | | | | |\n| NAE | Review draft client email and liaise with team on
potential UAE counsel. | 1,050.00 | 0.3 | 315.00 |\n| 12/20/2024 | | | | |\n| NRS | Finalise key notes and action items from client call for
attorney team review. | 585.00 | 0.6 | 351.00 |\n| 12/23/2024 | | | | |\n| PRH | Review email from Paul Hastings and confer team. | 1,875.00 | 0.3 | 562.50 |\n| PRH | Review, amend and approve client update. | 1,875.00 | 0.3 | 562.50 |\n| 12/24/2024 | | | | |\n| PRH | Review, amend and approve email Kroll. | 1,875.00 | 0.2 | 375.00 |\n| PRH | Review update from Kroll. | 1,875.00 | 0.2 | 375.00 |\n| PRH | Review updated communications regarding next steps. | 1,875.00 | 0.3 | 562.50 |\n\n### **PRIVILEGED & CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION**\n\n| Date/Tkpr | Description of Work | Rate | Hours | Amount |\n|------------|---------------------------------------------------------------------------------------------|----------|-------|-------------|\n| NAE | Revise draft email requesting Kroll to conduct targeted
investigation. | 1,050.00 | 0.3 | 315.00 |\n| NRS | Prepare email to Kroll regarding new and outstanding
investigations for attorney review. | 585.00 | 0.5 | 292.50 |\n| 12/26/2024 | | | | |\n| PRH | Review update Paul Hastings team. | 1,875.00 | 0.2 | 375.00 |\n| 12/31/2024 | | | | |\n| ERB | Attention to correspondence received. | 1,300.00 | 0.2 | 260.00 |\n| | Total Current Fees | | | \\$41,370.50 |\n\n#### Schedule of Disbursements\n\n| 12/01/2024 | Thomson Reuters -
West -
Online Database
Total Current Disbursements | 3,132.17
\\$3,672.49 |\n|------------|-------------------------------------------------------------------------------|------------------------|\n| 12/01/2024 | Thomson Reuters -
West -
Online Database | 356.62 |\n| 12/01/2024 | Thomson Reuters -
West -
Online Database | \\$183.70 |\n| Date | Description | Amount |\n\n**Total Current Fees & Disbursements \\$45,042.99**","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\n-------------------------------------------------------------- x\n\n涉及：\n第11章\nHO WAN KWOK（郭文贵）等人，\n案件编号：22-50073 (JAM)\n债务人。1\n共同管辖\n\nx\nKOBRE & KIM (GCC) LLP（高博金（海湾合作委员会）有限责任合伙）关于2024年12月1日至2024年12月31日期间报酬及费用报销的月度费用明细表\n\n根据2023年8月18日作出的《确立受聘专业人员暂定期中报酬及费用报销程序的裁定》[案件卷宗编号：2094]（下称“《期中报酬裁定》”），2 Kobre & Kim (GCC) LLP（下称“高博金”）特此提交本月度明细表（下称“《月度费用明细表》”），就其在2024年12月1日起至2024年12月31日止（含当日）期间（下称“费用期间”），作为在阿拉伯联合酋长国的特别法律顾问，向在郭文贵的第11章案件中获任命担任第11章破产受托人的Luc A. Despins（下称“受托人”）提供服务所产生的报酬以及实际发生的费用申请报销。通过本《月度费用明细表》，高博金谨提请支付在费用期间因提供服务而实际且必要发生的全部费用的80%以及全部开支的100%，金额分别为$33,096.40和$3,672.49。\n\n1 本批第11章案件中的债务人为Ho Wan Kwok（又名郭文贵、Miles Guo、Miles Kwok以及其他若干化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于接收通知和联络之目的）。\n\n2 本文中未作另行定义的词首字母大写术语，应具有《期中报酬裁定》中赋予该等术语的含义。\n\n提供的服务与发生的费用\n\n1. 作为附件A随附于此的是一份计时人员汇总表，其中载明在费用期间提供服务的每一位高博金人员的职位、工时、费率及所赚取的总费用。\n\n2. 作为附件B随附于此的是高博金在费用期间所提供服务的费用明细表。\n\n通知与异议程序\n\n3. 本《月度费用明细表》的通知将通过电子邮件送达以下受通知各方：(i) 作为郭文贵破产财团第11章受托人的Luc A. Despins (lucdespins@paulhastings.com)；(ii) 受托人的法律顾问：(x) Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz (alexbongartz@paulhastings.com) 及 Douglass Barron (douglassbarron@paulhastings.com)），以及 (y) Neubert, Pepe & Monteith, P.C.，195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka (dskalka@npmlaw.com) 及 Patrick R. Linsey (plinsey@npmlaw.com)）；(iii) 美国破产受托人办公室（Office of The United States Trustee），Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn (holley.l.claiborn@usdoj.gov)）；(iv) 无担保债权人官方委员会的法律顾问 Pullman & Comley, LLC，850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman (igoldman@pullcom.com)）；以及 (v) Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限合伙）的法律顾问 O'Melveny & Myers LLP（美迈斯律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman (pfriedman@omm.com) 及 Stuart M. Sarnoff (ssarnoff@omm.com)）（统称“受通知各方”）。\n\n4. 对本《月度费用明细表》提出的异议（如有），必须于2025年4月1日下午4:00（美国东部现行时间）前（下称“异议截止时间”）向法院提交，并以电子邮件形式送达至：(i) 高博金（收件人：Paul Hughes (Paul.Hughes@kobrekim.com)），以及 (ii) 受通知各方，并在异议中说明异议的性质以及存在争议的具体费用或开支金额。\n\n5. 若在异议截止时间或之前未向法院提交且未收到对本《月度费用明细表》的任何异议，破产财团应立即向高博金支付本《月度费用明细表》中列明的80%的费用及100%的开支。\n\n6. 若在异议截止时间或之前向法院提交并收到了对本《月度费用明细表》的异议，破产财团应暂扣本《月度费用明细表》中该异议所针对部分的款项，并立即按上述比例支付费用和开支的其余部分。若该等异议未能得到解决，该异议应予以保留，并排期在下一次期中报酬申请听证会上予以审议。\n\n日期：2025年3月11日\n\n签署人：/s/ Paul Hughes\n\nPaul Hughes KOBRE & KIM (GCC) LLP\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\nx\n\n涉及：\n第11章\nHO WAN KWOK（郭文贵）等人，1\n案件编号：22-50073 (JAM)\n债务人。\n（共同管辖）\n------------------------------------------------------x\n\n送达证明\n\n下述签字人特此证明，于本文件签署之日，上述《月度费用明细表》已完成电子提交。此外，《月度费用明细表》的副本已通过电子邮件送达受通知各方。各方当事人可通过法院的 CM/ECF 系统查阅本次提交的文件。\n\n日期：2025年3月11日 签署人：/s/ G. Alexander Bongartz\n\n纽约州纽约市 G. Alexander Bongartz（获特许出庭（pro hac vice）） PAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n第11章受托人之法律顾问\n\n1 本批第11章案件中的债务人为Ho Wan Kwok（又名郭文贵、Miles Guo、Miles Kwok以及其他若干化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于接收通知和联络之目的）。\n\n附件 A\n\n姓名 工时 费率（美元） 金额（美元）\n\n合伙人 8.5 1,875.00 15,937.50\n总监/负责人 5.6 1,300.00 7,280.00\n律师 8.7 1,050.00 9,135.00\n分析师 14.8 585.00 8,658.00\n诉讼助理 0.8 450.00 360.00\n总计 38.4 41,379.50\n\n附件 B\n\n费用明细表\n享有保密特权及属于保密的律师-客户沟通\n专业服务明细表\n\n日期/计时人 工作内容描述 费率 工时 金额\n\n12/02/2024\nPRH 与 Nada Oteifi 商讨并审查与普衡团队的联络往来。 $1,875.00 0.3 $562.50\nNAE 处理来自客户及 Kroll（品诚高盛）的信函。 1,050.00 0.2 210.00\n12/03/2024\nPRH 审查与 Kroll 的进一步联络往来。 1,875.00 0.2 375.00\nNAE 回复 Kroll 电子邮件并就客户/Kroll 通话时间与团队进行联络协调。 1,050.00 0.2 210.00\n12/04/2024\nPRH 为 Kroll 通话做准备并与 Nada Oteifi 商讨。 1,875.00 0.5 937.50\nPRH 参加 Kroll 通话。 1,875.00 0.5 937.50\nPRH 参加关于紧接后续步骤的内部策略通话。 1,875.00 0.5 937.50\nERB 为与 Kroll 及普衡的通话做准备并参会；跟进后续信函往来。 1,300.00 0.8 1,040.00\nERB 根据 Kroll 的最新情况考量优先行动事项及后续步骤。 1,300.00 0.5 650.00\nNAE 与 Kroll 及客户通话。 1,050.00 0.5 525.00\nNAE 团队汇报总结并考量年底前的交付成果清单。 1,050.00 0.7 735.00\nNAE 与团队商讨以获取 1,050.00 0.2 210.00\nNRS 就 相关事宜与 Mike Brasky 及 Sofia Balestrin 商讨。 585.00 0.6 351.00\nSLB 就关于 的指示与 Nadia Simpson 及 Michael Brasky 商讨 (0.5)。在律师监督下，分析与主案相关的全部案件卷宗 (1.5)。 585.00 2.0 1,170.00\nSB 确定并监测进行中的程序，以供办案团队跟进关注。 450.00 0.3 135.00\n享有保密特权及属于保密的律师-客户沟通\n\n日期/计时人 工作内容描述 费率 工时 金额\n\n12/06/2024\nPRH 审查并核准发往 Kroll 的电子邮件并审查回复。 1,875.00 0.3 562.50\nPRH 审查有关后续步骤的联络往来并与 Emily Beirne 商讨。 1,875.00 0.3 562.50\nPRH 审查并核准向普衡团队发送的最新情况及回复。 1,875.00 0.3 562.50\nERB 处理 Kroll 提供的额外文件及信息。 1,300.00 0.6 780.00\nERB 考量 的问题。 1,300.00 0.8 1,040.00\nNAE 就 相关事宜与客户通信联络。 1,050.00 0.3 315.00\nNAE 就所索取的文件与 Kroll 通信联络。 1,050.00 0.3 315.00\nNAE 审查从 Kroll 收到的信息和文件。 1,050.00 0.4 420.00\nNRS 处理与 相关的客户文件。 585.00 0.3 175.50\nSB 处理关键信函与文件，以加快法律团队的工作进度。 450.00 0.2 90.00\n12/09/2024\nJDC 就现状和后续步骤进行内部商讨。 1,875.00 0.5 937.50\nNAE 进一步审查从 Kroll 收到的文件。 1,050.00 0.4 420.00\nNRS 处理与 相关的客户文件。 585.00 0.5 292.50\n12/10/2024\nPRH 审查有关更新后后续步骤的内部联络往来。 1,875.00 0.3 562.50\nPRH 从 Kroll 获取最新情况并就后续步骤与团队商讨。 1,875.00 0.3 562.50\nNAE 审查从 Kroll 收到的进一步信息和文件，并与 Emily Beirne 及 Nadia Simpson 商讨。 1,050.00 0.6 630.00\nNRS 处理与 相关的客户文件。 585.00 0.5 292.50\n享有保密特权及属于保密的律师-客户沟通\n\n日期/计时人 工作内容描述 费率 工时 金额\n\n12/11/2024\nPRH 就后续步骤与 Emily Beirne 及 Nada Oteifi 联络协调，审查并核准向客户发出的电子邮件。 1,875.00 0.5 937.50\nNAE 就后续步骤及客户情况更新与团队联络协调。 1,050.00 0.3 315.00\nNAE 根据 Kroll 的调查结果探索进一步的调查领域。 1,050.00 0.4 420.00\nNRS 处理 并就此编制表格以供律师审查。 585.00 0.7 409.50\n12/12/2024\nNAE 处理 1,050.00 0.4 420.00\nNRS 处理 并就此编制表格以供律师审查。 585.00 0.9 526.50\n12/13/2024\nPRH 定稿并核准详细的客户情况更新。 1,875.00 0.3 562.50\nERB 就后续步骤进行内部讨论；起草向客户发送的简要更新邮件。 1,300.00 0.7 910.00\nNAE 审查 Kroll 的调查结果并起草后续疑问。 1,050.00 0.7 735.00\nNAE 与团队就 商讨并就后续步骤达成一致。 1,050.00 0.3 315.00\n12/16/2024\nPRH 审查并核准与普衡的外部联络往来并进行内部商讨。 1,875.00 0.5 937.50\nNAE 简要审查 并考量 1,050.00 0.4 420.00\nNAE 处理来自客户关于美国诉讼/行动的最新情况，并与 Emily Beirne 商讨。 1,050.00 0.4 420.00\nNRS 处理 585.00 2.8 1,638.00\n12/17/2024\nPRH 在与客户通话前，为策略通话做准备并参会。 1,875.00 0.5 937.50\nPRH 审查并核准议程及客户情况更新。 1,875.00 0.2 375.00\nPRH 与 Luc 及团队进行策略通话，并处理后续行动事项。 1,875.00 1.0 1,875.00\n享有保密特权及属于保密的律师-客户沟通\n\n日期/计时人 工作内容描述 费率 工时 金额\n\nERB 准备并参加关于后续步骤和优先事项的内部讨论 1,300.00 0.6 780.00\n\nERB 准备并参加与客户讨论后续步骤的进展汇报通话。 1,300.00 0.7 910.00\n\nNAE 参加客户策略通话，并与团队跟进后续步骤。 1,050.00 0.9 945.00\n\nNAE 考量策略并为客户通话做准备。 1,050.00 0.5 525.00\n\nNRS 为即将进行的客户通话做准备，并就此准备议程供办案团队审阅。 585.00 0.5 292.50\n\nNRS 处理 585.00 2.3 1,345.50\n\nNRS 参加客户通话并准备要点供办案团队审阅。 585.00 0.8 468.00\n\n12/18/2024\n\nERB 起草向客户汇报的进展草稿，包括；与 Nadia Simpson（娜迪亚·辛普森）进行商议。 1,300.00 0.7 910.00\n\nNRS 起草关于 UAE（阿拉伯联合酋长国）策略的致客户电子邮件供律师审阅。 585.00 1.8 1,053.00\n\nSB 确定关键法律材料以加快法律团队的工作进度。 450.00 0.3 135.00\n\n12/19/2024\n\nNAE 审阅致客户电子邮件草稿，并就潜在的 UAE 法律顾问事宜与团队沟通。 1,050.00 0.3 315.00\n\n12/20/2024\n\nNRS 定稿客户通话的关键记录和行动项供律师团队审阅。 585.00 0.6 351.00\n\n12/23/2024\n\nPRH 审阅来自 Paul Hastings（普衡律师事务所）的电子邮件并与团队商议。 1,875.00 0.3 562.50\n\nPRH 审阅、修改并批准向客户汇报的进展材料。 1,875.00 0.3 562.50\n\n12/24/2024\n\nPRH 审阅、修改并批准致 Kroll（科罗尔公司）的电子邮件。 1,875.00 0.2 375.00\n\nPRH 审阅来自 Kroll 的最新进展。 1,875.00 0.2 375.00\n\nPRH 审阅关于后续步骤的更新沟通往来。 1,875.00 0.3 562.50\n\n受律师-委托人保密特权保护的保密沟通\n\n日期/计费人 工作描述 费率 工时 金额\n\nNAE 修改请求 Kroll 开展针对性调查的电子邮件草稿。 1,050.00 0.3 315.00\n\nNRS 起草致 Kroll 关于新调查和未结调查事项的电子邮件供律师审阅。 585.00 0.5 292.50\n\n12/26/2024\n\nPRH 审阅来自 Paul Hastings 团队的最新进展。 1,875.00 0.2 375.00\n\n12/31/2024\n\nERB 处理收到的往来信件。 1,300.00 0.2 260.00\n\n本期律师费总计 $41,370.50\n\n垫付款项清单\n\n12/01/2024 Thomson Reuters - West（汤森路透-West） - 在线数据库 3,132.17\n本期垫付款项总计 $3,672.49\n\n12/01/2024 Thomson Reuters - West - 在线数据库 356.62\n\n12/01/2024 Thomson Reuters - West - 在线数据库 $183.70\n\n日期 描述 金额\n\n本期费用与垫付款项总计 $45,042.99","key_entities":["Kwok","Je","Ho Wan Kwok","Paul Hastings","Despins","Guo","Miles Guo"],"ecf_references":[],"word_count":2632,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 13:53:20"}