{"id":"court_ctb_4224_0","court":"CTB","case_no":"22-50073","doc_number":4224,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度专业服务费及开支报销声明 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4224（2023-08-18立案）。受聘担任破产受托人 Luc A. Despins 法务调查机构的 Kroll, LLC 提交 2025 年 2 月 1 日至 2 月 28 日期间的月度费用声明，申请支付 80% 的专业服务费（72,129.16 美元）及 100% 的实际支出开支（1,537.19 美元）。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 4224 (Filed 2023-08-18). Kroll, LLC, forensic investigators to Chapter 11 Trustee Luc A. Despins, submits its monthly fee statement for February 1, 2025 through February 28, 2025, requesting interim payment of 80% of professional fees ($72,129.16) and 100% of expenses ($1,537.19).","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 KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM FEBRUARY 1, 2025 THROUGH FEBRUARY 28, 2025**\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 Kroll, LLC (\"Kroll\") hereby submits this monthly\n\nstatement (the \"Monthly Fee Statement\") seeking compensation for services rendered and\n\nreimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity\n\nas the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for\n\nthe period from February 1, 2025 through and including February 28, 2025 (the \"Fee Period\").\n\nBy this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100%\n\nof all expenses actually and necessarily incurred for services rendered during the Fee Period, in\n\nthe amounts of \\$72,129.16 and \\$1,537.19, respectively.\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\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n# **NOTICE AND OBJECTION PROCEDURES**\n\n6. 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\n\n(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\n7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **April 7, 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\n8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n9. 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 17, 2025\n\n By:*/s/ Allen Pfeiffer* Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\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 17, 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#### HOURS AND RATES PER PROFESSIONAL\n\n| Timekeeper | Title | Service Line | | Standard | | Discounted | Total | Total Fees | |\n|--------------------------------|--------------------|-------------------------|----|----------|----|------------|-----------|------------|-----------|\n| | | | | Rate | | Rate | Hours | | |\n| Parizek, Pam | Managing Director | Forensic Investigations | \\$ | 890 | \\$ | 712 | 4.4 | \\$ | 3,132.80 |\n| | | and Intelligence | | | | | | | |\n| Barker, James | Associate Managing | Forensic Investigations | \\$ | 710 | \\$ | 639 | 6.4 | \\$ | 4,089.60 |\n| | Director | and Intelligence | | | | | | | |\n| Jones, Iain | Associate Managing | Forensic Investigations | \\$ | 710 | \\$ | 639 | 2.0 | \\$ | 1,278.00 |\n| | Director | and Intelligence | | | | | | | |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations | \\$ | 575 | \\$ | 518 | 16.1 | \\$ | 8,331.75 |\n| | | and Intelligence | | | | | | | |\n| Lomas, Adam | Senior Manager | Forensic Investigations | \\$ | 575 | \\$ | 518 | 90.7 | \\$ | 46,937.25 |\n| | | and Intelligence | | | | | | | |\n| Pallas, Xavier | Senior Manager | Forensic Investigations | \\$ | 575 | \\$ | 518 | 20.4 | \\$ | 10,557.00 |\n| | | and Intelligence | | | | | | | |\n| Casemore, James | Associate | Forensic Investigations | \\$ | 385 | \\$ | 347 | 3.0 | \\$ | 1,039.50 |\n| | | and Intelligence | | | | | | | |\n| Spier, Tre | Research Analyst | Forensic Investigations | \\$ | 245 | \\$ | 221 | 67.1 | \\$ | 14,795.55 |\n| | | and Intelligence | | | | | | | |\n| 210.1
Total Hours and Fees: | | | | | | \\$ | 90,161.45 | | |\n| Blended Hourly Rate: | | | | | | | \\$ | 429.14 | |\n\n## EXHIBIT B\n\n### SUMMARY OF COMPENSATION BY PROJECT CATEGORY\n\n| | U.S. Trustee Task Code and Project Category | Hours Billed | Fees Billed | |\n|-------|----------------------------------------------|--------------|-------------|-----------|\n| B110 | Case Administration | 0.5 | \\$ | 356.00 |\n| B113 | Pleadings Review | - | \\$ | - |\n| B120 | Asset Analysis and Recovery | 204.6 | \\$ | 87,023.45 |\n| B155 | Court Hearings | - | \\$ | - |\n| B160 | Fee/Employment Applications | 5.0 | \\$ | 2,782.00 |\n| B170 | Fee/Employment Objections | - | \\$ | - |\n| B180 | Avoidance Action Analysis | - | \\$ | - |\n| B181 | Preference Analysis and Recovery Actions | - | \\$ | - |\n| B182 | Post-Petition Transfers and Recovery Actions | - | \\$ | - |\n| | Other Contested Matters (excl. | | | |\n| B190 | assumption/rejections motions) | - | \\$ | - |\n| B191 | General Litigation | - | \\$ | - |\n| B192 | Lender Litigation | - | \\$ | - |\n| B195 | Non-Working Travel | - | \\$ | - |\n| B261 | Investigations | - | \\$ | - |\n| TOTAL | | 210.1 | \\$ | 90,161.45 |\n\n## EXHIBIT C\n\n#### SUMMARY OF COMPENSATION BY MATTER ID\n\n| | | Hours | |\n|-------|---------------------------------------------|--------|-----------------|\n| | Matter ID and Name | Billed | Fees Billed |\n| 00001 | General Debtor Representation | 5.5 | \\$
3,138.00 |\n| 00002 | Asset Recovery Investigation and Litigation | 163.7 | \\$
71,947.25 |\n| 00003 | HK USA Adversary Proceeding | - | \\$
- |\n| 00004 | Bravo Luck Adversary Proceeding | - | \\$
- |\n| 00005 | PAX Adversary Proceeding | - | \\$
- |\n| 00006 | SN Apartment Adversary Proceeding | - | \\$
- |\n| 00007 | Greenwich Land Adversary Proceeding | - | \\$
- |\n| 00008 | AIG Adversary Proceeding | - | \\$
- |\n| 00009 | Mei Guo Adversary Proceeding | 40.6 | \\$
14,862.60 |\n| 00010 | Interpleader Adversary Proceeding | - | \\$
- |\n| 00011 | HCHK Adversary Proceeding | - | \\$
- |\n| 00012 | Golden Spring Adversary Proceeding | - | \\$
- |\n| 00013 | Mahwah Adversary Proceeding | - | \\$
- |\n| 00014 | RICO Litigation | - | \\$
- |\n| 00015 | Lamp Capital Adversary Proceeding | - | \\$
- |\n| 00016 | G-Club Adversary Proceeding | - | \\$
- |\n| 00017 | Rule of Law Adversary Proceeding | - | \\$
- |\n| 00018 | UAE Asset Recovery Actions | 0.3 | \\$
213.60 |\n| 00019 | Leading Shine Adversary Proceeding | - | \\$
- |\n| 00020 | Gettr USA Proceeding | - | \\$
- |\n| | | 210.1 | \\$
90,161.45 |\n\n# EXHIBIT D\n\n## SUMMARY OF ACTUAL AND NECESSARY EXPENSES\n\n| Expense Category | Matter ID | Task Code | | Expense Amount |\n|--------------------------------|-------------------------------------------------------------------------|---------------------|----|----------------|\n| Database and Research Fees for | Asset Recovery Investigation and Litigation Asset Analysis and Recovery | | | 621.59 |\n| February | | | | |\n| Valid8 Charges | General Debtor Representation | Case Administration | | 915.60 |\n| TOTAL | | | \\$ | 1,537.19 |\n\n#### EXHIBIT E\n\n#### FEE DETAIL\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-----------------|-----------|-------------------|----------------|--------------------------------------------|-------|--------|----------|\n| Barker, James | 1/23/2025 | Asset Recovery | Asset Analysis | Review documents/case materials - | 1.0 | \\$ | 639.00 |\n| | | Investigation and | and Recovery | transferee list | | | |\n| | | Litigation | | | | | |\n| Barker, James | 1/24/2025 | Asset Recovery | Asset Analysis | Correspondence/email - with L.Song | 1.3 | \\$ | 830.70 |\n| | | Investigation and | and Recovery | regarding
& | | | |\n| | | Litigation | | asset search work | | | |\n| Barker, James | 1/28/2025 | Asset Recovery | Asset Analysis | Conduct Investigation - reviewed | 2.2 | \\$ | 1,405.80 |\n| | | Investigation and | and Recovery | findings | | | |\n| | | Litigation | | | | | |\n| Casemore, James | 1/29/2025 | Asset Recovery | Asset Analysis | Conduct research and analysis on | 3.0 | \\$ | 1,039.50 |\n| | | Investigation and | and Recovery | possible | | | |\n| | | Litigation | | | | | |\n| Barker, James | 1/29/2025 | Asset Recovery | Asset Analysis | Correspondence/email - internal tasking | 0.8 | \\$ | 511.20 |\n| | | Investigation and | and Recovery | regarding the | | | |\n| | | Litigation | | | | | |\n| Pallas, Xavier | 2/2/2025 | Asset Recovery | Asset Analysis | Conducted Relativity research and | 4.3 | \\$ | 2,225.25 |\n| | | Investigation and | and Recovery | investigative public record research re | | | |\n| | | Litigation | | for | | | |\n| Lazarus, Jordan | 2/3/2025 | General Debtor | Fee/Employment | Prepare January 2025 monthly fee | 0.5 | \\$ | 258.75 |\n| | | Representation | Applications | statement. | | | |\n| Parizek, Pam | 2/3/2025 | Asset Recovery | Asset Analysis | Review A. Lomas summary and related | 0.2 | \\$ | 142.40 |\n| | | Investigation and | and Recovery | schedule re: | | | |\n| | | Litigation | | tranche 1 (.2). | | | |\n| Lomas, Adam | 2/3/2025 | Asset Recovery | Asset Analysis | Attention to schedules of | 2.8 | \\$ | 1,449.00 |\n| | | Investigation and | and Recovery | for | | | |\n| | | Litigation | | compose related email to | | | |\n| | | | | NPM Law. | | | |\n| Lomas, Adam | 2/3/2025 | Asset Recovery | Asset Analysis | Telephone call with P. Linsey re: data for | 0.4 | \\$ | 207.00 |\n| | | Investigation and | and Recovery | various | | | |\n| | | Litigation | | timing, and other administrative matters. | | | |\n| | | | | | | | |\n| Lomas, Adam | 2/3/2025 | Asset Recovery | Asset Analysis | Data work to capture and quantify | 1.6 | \\$ | 828.00 |\n| | | Investigation and | and Recovery | by
from | | | |\n| | | Litigation | | account. | | | |\n| | | | | | | | |\n| Spier, Tre | 2/3/2025 | Asset Recovery | Asset Analysis | Review and source schedules of | 7.2 | \\$ | 1,587.60 |\n| | | Investigation and | and Recovery | for | | | |\n| | | Litigation | | | | | |\n| Lomas, Adam | 2/4/2025 | Asset Recovery | Asset Analysis | Analysis of the nature and mechanics of | 1.3 | \\$ | 672.75 |\n| | | Investigation and | and Recovery | transfers to certain potential | | | |\n| | | Litigation | | (location of | | | |\n| | | | | use of | | | |\n| | | | | etc.); | | | |\n| | | | | compose related email to NPM Law [P. | | | |\n| | | | | Linsey]. | | | |\n| | | | | | | | |\n| Pallas, Xavier | 2/4/2025 | Asset Recovery | Asset Analysis | Conducted Relativity research and | 1.6 | \\$ | 828.00 |\n| | | Investigation and | and Recovery | investigative public record research re | | | |\n| | | Litigation | | for | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|----------|---------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Lazarus, Jordan | 2/4/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and respond to correspondence
with NPM Law re: numerous
updated Schedule A's,
and related matters. | 1.2 | \\$
621.00 |\n| Spier, Tre | 2/4/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and source schedules of
for | 7.4 | \\$
1,631.70 |\n| Lomas, Adam | 2/4/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review of research findings with respect
to
information for
targets of
related Relativity research; compose
related follow-up questions/comments to
X. Pallas. | 2.9 | \\$
1,500.75 |\n| Parizek, Pam | 2/4/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review A. Lomas summary and related
schedule re:
tranche 2 and payments to
(.2). Review
for
mark
entities for further inquiry (.1) | 0.3 | \\$
213.60 |\n| Lomas, Adam | 2/4/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Data work to capture and quantify
by
from
account. | 3.9 | \\$
2,018.25 |\n| Lomas, Adam | 2/4/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Attention to schedules of
for
compose related email to
NPM Law. | 3.2 | \\$
1,656.00 |\n| Lazarus, Jordan | 2/5/2025 | General Debtor
Representation | Fee/Employment
Applications | Prepare January 2025 monthly fee
statement. | 0.5 | \\$
258.75 |\n| Spier, Tre | 2/5/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and source schedules of
for | 3.5 | \\$
771.75 |\n| Parizek, Pam | 2/5/2025 | General Debtor
Representation | Case
Administration | Review staff communications re:
staffing, scheduling, ongoing work to
meet 2/15 deadline (.5). | 0.5 | \\$
356.00 |\n| Lomas, Adam | 2/5/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Prepare schedules of
for | 6.9 | \\$
3,570.75 |\n| Parizek, Pam | 2/5/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review schedules to complaint in
proceeding (.2). | 0.2 | \\$
142.40 |\n| Lomas, Adam | 2/5/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Compose email to Paul Hastings [L.
Song and D. Barron] with questions re:
transfers to individual (or individuals)
named | 0.4 | \\$
207.00 |\n| Lomas, Adam | 2/5/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [D.
Skalka] re: transfers to
Inc,
and
related review of transaction data. | 0.3 | \\$
155.25 |\n| Lazarus, Jordan | 2/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and respond to correspondence
with NPM Law re: numerous
updated Schedule A's,
and related matters. | 0.7 | \\$
362.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Lomas, Adam | 2/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [P.
Linsey] re: transfers from
related
transaction and document review. | 0.7 | \\$
362.25 |\n| Parizek, Pam | 2/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review Amended Complaints for
(.2). | 0.2 | \\$
142.40 |\n| Lomas, Adam | 2/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from Paul Hastings
[E. Sutton] re: transfers involving
related transaction and
document review. | 0.7 | \\$
362.25 |\n| Spier, Tre | 2/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and source schedules of
for | 3.9 | \\$
859.95 |\n| Lomas, Adam | 2/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Continued attention to schedules of
for
compose related
email to NPM Law. | 4.9 | \\$
2,535.75 |\n| Lomas, Adam | 2/7/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Analysis to determine which
to be filed under
seal (based upon confidentiality of
documents supporting transfers). | 1.4 | \\$
724.50 |\n| Lomas, Adam | 2/7/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Revisions to schedules of
for
per request of NPM Law [D.
Skalka]; related email to NPM Law. | 0.3 | \\$
155.25 |\n| Lomas, Adam | 2/7/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Prepare schedule of transfers to the
compose
related email to NPM Law [K. Mitchell]. | 0.7 | \\$
362.25 |\n| Lazarus, Jordan | 2/7/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and respond to correspondence
with NPM Law re: numerous
updated Schedule A's,
and related matters. | 0.7 | \\$
362.25 |\n| Spier, Tre | 2/7/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Prepare schedules of transfers to
agreements. | 1.5 | \\$
330.75 |\n| Lomas, Adam | 2/7/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [D.
Skalka] re: addresses for transferees for | 0.3 | \\$
155.25 |\n| Lomas, Adam | 2/7/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Prepare schedules of transfers to
LLP, and
compose related email to NPM
Law [P. Linsey]. | 1.4 | \\$
724.50 |\n| Pallas, Xavier | 2/7/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Conducted Relativity research and
investigative public record research for
about 33 | 1.7 | \\$
879.75 |\n| Lomas, Adam | 2/7/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Research with respect to
accounts at
and related
transfers. | 0.4 | \\$
207.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|-----------|-------------------------------------|--------------------------------|----------------------------------------------------------------------------|-------|----------------|\n| Lomas, Adam | 2/7/2025 | Asset Recovery | Asset Analysis | Instructions to T. Spier re: review of | 0.2 | \\$
103.50 |\n| | | Investigation and | and Recovery | documents with respect to identifying | | |\n| | | Litigation | | transfers to the | | |\n| Spier, Tre | 2/7/2025 | Asset Recovery | Asset Analysis | Review and analysis of | 1.4 | \\$
308.70 |\n| | | Investigation and | and Recovery | account checks; related updates to master | | |\n| | | Litigation | | transaction file. | | |\n| Lomas, Adam | 2/8/2025 | Asset Recovery | Asset Analysis | Prepare additional schedules of | 1.7 | \\$
879.75 |\n| | | Investigation and | and Recovery | for new and | | |\n| | | Litigation | | per | | |\n| | | | | request from NPM Law. | | |\n| Pallas, Xavier | 2/8/2025 | Asset Recovery | Asset Analysis | Conducted Relativity research and | 5.4 | \\$
2,794.50 |\n| | | Investigation and | and Recovery | investigative public record research re | | |\n| | | Litigation | | for | | |\n| Pallas, Xavier | 2/9/2025 | Asset Recovery | Asset Analysis | Conducted Relativity research and | 0.9 | \\$
465.75 |\n| | | Investigation and | and Recovery | investigative public record research re | | |\n| | | Litigation | | for | | |\n| | | | | | | |\n| Lomas, Adam | 2/9/2025 | Asset Recovery | Asset Analysis | Prepare additional schedules of | 1.4 | \\$
724.50 |\n| | | Investigation and
Litigation | and Recovery | for new and
per | | |\n| | | | | request from NPM Law; compose related | | |\n| | | | | email to NPM Lay [D. Skalka]. | | |\n| | | | | | | |\n| Lomas, Adam | 2/10/2025 | Asset Recovery | Asset Analysis | Respond to inquiry from Paul Hastings | 0.5 | \\$
258.75 |\n| | | Investigation and | and Recovery | [L. Song] re: transaction counts; related | | |\n| | | Litigation | | calculations and analyses. | | |\n| Parizek, Pam | 2/10/2025 | Asset Recovery
Investigation and | Asset Analysis
and Recovery | Review updated schedules re new and
reveised avoidance complaints (.2). | 0.2 | \\$
142.40 |\n| | | Litigation | | | | |\n| Lomas, Adam | 2/10/2025 | Asset Recovery | Asset Analysis | Reconciliation of identified transfers with | 2.9 | \\$
1,500.75 |\n| | | Investigation and | and Recovery | respect to certain | | |\n| | | Litigation | | | | |\n| Lomas, Adam | 2/10/2025 | Asset Recovery | Asset Analysis | Revisions and continued attention to | 3.0 | \\$
1,552.50 |\n| | | Investigation and | and Recovery | schedules of | | |\n| | | Litigation | | for | | |\n| | | | | compose related emails to | | |\n| | | | | NPM Law [D. Skalka and P. Linsey]. | | |\n| Lazarus, Jordan | 2/10/2025 | General Debtor | Fee/Employment | Prepare January 2025 monthly fee | 1.0 | \\$
517.50 |\n| | | Representation | Applications | statement. | | |\n| Pallas, Xavier | 2/10/2025 | Asset Recovery | Asset Analysis | Conducted Relativity research and | 1.3 | \\$
672.75 |\n| | | Investigation and | and Recovery | investigative public record research for | | |\n| | | Litigation | | about 33 | | |\n| Lazarus, Jordan | 2/10/2025 | Asset Recovery | Asset Analysis | Review and respond to correspondence | 0.4 | \\$
207.00 |\n| | | Investigation and | and Recovery | with NPM Law re: numerous | | |\n| | | Litigation | | updated Schedule A's, | | |\n| | | | | and related matters. | | |\n| Lomas, Adam | 2/10/2025 | Asset Recovery | Asset Analysis | Respond to inquiry from NPM Law [P. | 0.6 | \\$
310.50 |\n| | | Investigation and | and Recovery | Linsey] re: transfers to
and | | |\n| Lomas, Adam | 2/11/2025 | Litigation
Asset Recovery | Asset Analysis | Inc.
Analysis of certain transfers to | 0.7 | \\$
362.25 |\n| | | Investigation and | and Recovery | | | |\n| | | Litigation | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| Lazarus, Jordan | 2/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and respond to correspondence
with NPM Law re: numerous
updated Schedule A's,
and related matters. | 0.7 | \\$ | 362.25 |\n| Lomas, Adam | 2/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Analysis of certain transfers to | 2.6 | \\$ | 1,345.50 |\n| Lazarus, Jordan | 2/11/2025 | General Debtor
Representation | Fee/Employment
Applications | Prepare January 2025 monthly fee
statement. | 0.5 | \\$ | 258.75 |\n| Spier, Tre | 2/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
account checks; related updates to master
transaction file. | 4.0 | \\$ | 882.00 |\n| Lomas, Adam | 2/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Revisions and continued attention to
schedules of
for
compose related emails to
NPM Law [D. Skalka and P. Linsey]. | 0.6 | \\$ | 310.50 |\n| Lomas, Adam | 2/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [P.
Linsey] re: updated transfer totals for
certain avoidance defendants. | 0.8 | \\$ | 414.00 |\n| Lomas, Adam | 2/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Analysis of certain transfers to | 1.0 | \\$ | 517.50 |\n| Pallas, Xavier | 2/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Conducted Relativity research and
investigative public record research for
about 4 | 0.5 | \\$ | 258.75 |\n| Lomas, Adam | 2/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [D.
Skalka] re: clarification of transferor of
certain transfers to | 0.1 | \\$ | 51.75 |\n| Lomas, Adam | 2/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Analysis of transfers with respect to
possible
(individuals)
compose related email to NPM Law [P.
Linsey and D. Skalka]. | 1.4 | \\$ | 724.50 |\n| Lomas, Adam | 2/12/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [P.
Linsey] re: source bank accounts of
certain transfers to | 0.2 | \\$ | 103.50 |\n| Spier, Tre | 2/12/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
account checks; related updates to master
transaction file. | 5.6 | \\$ | 1,234.80 |\n| Parizek, Pam | 2/12/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review comments re:
(.3). | 0.3 | \\$ | 213.60 |\n| Lomas, Adam | 2/12/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Compose email to NPM Law [D. Skalka]
re:
for
certain | 0.7 | \\$ | 362.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|-----------|-------------------|--------------------------------|----------------------------------------------------------------------------|-------|----------------|\n| Lomas, Adam | 2/12/2025 | Asset Recovery | Asset Analysis | Prepare additional schedules of transfers | 1.9 | \\$
983.25 |\n| | | Investigation and | and Recovery | for additional | | |\n| | | Litigation | | related research as to | | |\n| | | | | of targets; compose related | | |\n| | | | | email to NPM Law [D. Skalka and P. | | |\n| | | | | Linsey]. | | |\n| | | | | | | |\n| Lomas, Adam | 2/12/2025 | Asset Recovery | Asset Analysis | Prepare revised schedules of | 0.4 | \\$
207.00 |\n| | | Investigation and | and Recovery | compose related email to NPM | | |\n| | | Litigation | | Law [P. Linsey]. | | |\n| | 2/12/2025 | General Debtor | | | | |\n| Parizek, Pam | | Representation | Fee/Employment
Applications | Review draft Fee Statement for January
2025 (.5) | 0.5 | \\$
356.00 |\n| Lazarus, Jordan | 2/12/2025 | General Debtor | Fee/Employment | Prepare January 2025 monthly fee | 1.5 | \\$
776.25 |\n| | | Representation | Applications | statement. | | |\n| Lomas, Adam | 2/12/2025 | Asset Recovery | Asset Analysis | Review documents produced by The | 1.4 | \\$
724.50 |\n| | | Investigation and | and Recovery | related update of | | |\n| | | Litigation | | inventory of Debtor-related bank | | |\n| | | | | accounts. | | |\n| Lomas, Adam | 2/12/2025 | Asset Recovery | Asset Analysis | Review research results for | 0.6 | \\$
310.50 |\n| | | Investigation and | and Recovery | with respect to certain | | |\n| | | Litigation | | compose related | | |\n| | | | | email to Paul Hastings [E. Sutton]. | | |\n| | 2/12/2025 | Mei Guo | | | | |\n| Lomas, Adam | | Adversary | Asset Analysis
and Recovery | Various email correspondence with Paul
Hastings [L. Song] re: documents | 0.9 | \\$
465.75 |\n| | | Proceeding | | produced by The
and | | |\n| | | | | certain
account | | |\n| | | | | statements and documents. | | |\n| | | | | | | |\n| Lomas, Adam | 2/13/2025 | Asset Recovery | Asset Analysis | Additional attention/revisions to | 0.4 | \\$
207.00 |\n| | | Investigation and | and Recovery | schedules of transfers to | | |\n| | | Litigation | | compose related email to NPM | | |\n| | | | | Law [P. Linsey]. | | |\n| | 2/13/2025 | Asset Recovery | | | | |\n| Lomas, Adam | | Investigation and | Asset Analysis
and Recovery | Revisions to
transfers per | 0.2 | \\$
103.50 |\n| | | Litigation | | inquiry/request from NPM Law [N. | | |\n| | | | | Kinella]. | | |\n| Lomas, Adam | 2/13/2025 | Asset Recovery | Asset Analysis | Data work with respect to the creation of | 5.2 | \\$
2,691.00 |\n| | | Investigation and | and Recovery | a new schedule/table of itemized | | |\n| | | Litigation | | transfers to
for attachment to | | |\n| | | | | avoidance complaint ( | | |\n| | | | | | | |\n| | | | | transfers). | | |\n| Lazarus, Jordan | 2/13/2025 | Asset Recovery | Asset Analysis | Review and respond to correspondence | 0.2 | \\$
103.50 |\n| | | Investigation and | and Recovery | with NPM Law re: numerous | | |\n| | | Litigation | | updated Schedule A's,
and related matters. | | |\n| Lomas, Adam | 2/13/2025 | Asset Recovery | Asset Analysis | Prepare additional schedules of transfers | 1.8 | \\$
931.50 |\n| | | Investigation and | and Recovery | for additional | | |\n| | | Litigation | | related research as to | | |\n| | | | | of targets; compose related | | |\n| | | | | email to NPM Law [P. Linsey]. | | |\n| | | | | | | |\n| Spier, Tre | 2/13/2025 | Asset Recovery | Asset Analysis | Review of document productions from | 1.3 | \\$
286.65 |\n| | | Investigation and | and Recovery | related updates to | | |\n| | | Litigation | | inventory of Debtor-related bank | | |\n| | | | | accounts. | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Spier, Tre | 2/13/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
and
bank account
transactions; related updates to master
transaction file. | 0.9 | \\$
198.45 |\n| Lomas, Adam | 2/13/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Respond to inquiry from Paul Hastings
[L. Song] re:
LLC payroll records; related review of | 2.8 | \\$
1,449.00 |\n| Lomas, Adam | 2/13/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Telephone conversation with P. Linsey
re: certain transfers from
accounts. | 0.2 | \\$
103.50 |\n| Lomas, Adam | 2/14/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [D.
Skalka] re: transfers to
Inc
prepare related
schedule of transfers. | 0.5 | \\$
258.75 |\n| Lazarus, Jordan | 2/18/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review
document
productions for seal markings;
correspondence with Kroll team and
NPM Law re: related matters. | 0.8 | \\$
414.00 |\n| Spier, Tre | 2/18/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
and
bank account transactions; related
updates to master transaction file. | 3.8 | \\$
837.90 |\n| Lomas, Adam | 2/18/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Coordinate response to inquiry from
NPM Law [D. Skalka] re: confidentiality
of documents underlying transfers to
Inc
with J. Lazarus. | 0.2 | \\$
103.50 |\n| Parizek, Pam | 2/19/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review communications re:
accounts (.1). | 1.0 | \\$
712.00 |\n| Lomas, Adam | 2/19/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [P.
Linsey] re: additional identified transfers
to
LLP;
prepare related schedule and analysis. | 1.8 | \\$
931.50 |\n| Lomas, Adam | 2/19/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Instructions to T. Spier for capture of
transaction activity in
with | 0.2 | \\$
103.50 |\n| Spier, Tre | 2/19/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Review and analysis of
bank
account transactions. | 6.7 | \\$
1,477.35 |\n| Lazarus, Jordan | 2/19/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Analysis of
with
and related correspondence with
Kroll team. | 0.6 | \\$
310.50 |\n| Lazarus, Jordan | 2/19/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and respond to correspondence
with NPM Law re: numerous
updated Schedule A's,
and related matters. | 0.7 | \\$
362.25 |\n| Parizek, Pam | 2/19/2025 | General Debtor
Representation | Fee/Employment
Applications | Review/approve final exhibits and
redactions to monthly Fee Statement for
January 2025 (.5). | 0.5 | \\$
356.00 |\n| Spier, Tre | 2/20/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Review and analysis of
bank
account transactions. | 7.8 | \\$
1,719.90 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|-----------|------------------------------|----------------|--------------------------------------------------------------------|-------|----------------|\n| Lomas, Adam | 2/21/2025 | Mei Guo | Asset Analysis | Meeting with Paul Hastings [L. Song | 0.4 | \\$
207.00 |\n| | | Adversary | and Recovery | and D. Barron] re: documents in recent | | |\n| | | Proceeding | | and requested | | |\n| | | | | analysis with respect to activity after | | |\n| | | | | date. | | |\n| Lazarus, Jordan | 2/21/2025 | Mei Guo | Asset Analysis | Phone call with L. Song and A. Lomas | 0.4 | \\$
207.00 |\n| | | Adversary | and Recovery | re:
and related | | |\n| | | Proceeding | | matters. | | |\n| Spier, Tre | 2/21/2025 | Mei Guo | Asset Analysis | Review and analysis of
bank | 6.2 | \\$
1,367.10 |\n| | | Adversary | and Recovery | account transactions. | | |\n| Lomas, Adam | 2/21/2025 | Proceeding
Asset Recovery | Asset Analysis | Upload of bank statements into bank | 0.3 | \\$
155.25 |\n| | | Investigation and | and Recovery | statement analysis tool. | | |\n| | | Litigation | | | | |\n| Lomas, Adam | 2/21/2025 | Mei Guo | Asset Analysis | Review and analysis of | 4.6 | \\$
2,380.50 |\n| | | Adversary | and Recovery | transactions; related updates to | | |\n| | | Proceeding | | master transaction file. | | |\n| Lomas, Adam | 2/24/2025 | Mei Guo | Asset Analysis | Review and analysis of | 3.7 | \\$
1,914.75 |\n| | | Adversary | and Recovery | transactions; related updates to | | |\n| | | Proceeding | | master transaction file. | | |\n| Lomas, Adam | 2/24/2025 | Asset Recovery | Asset Analysis | Respond to inquiry from Paul Hastings | 1.1 | \\$
569.25 |\n| | | Investigation and | and Recovery | [S. Maza] re: funds | | |\n| | | Litigation | | bank accounts. | | |\n| | | | | | | |\n| Lazarus, Jordan | 2/24/2025 | Asset Recovery | Asset Analysis | Review of correspondence from A. | 0.2 | \\$
103.50 |\n| | | Investigation and | and Recovery | Lomas re: closure of
accounts | | |\n| | | Litigation | | and related | | |\n| Lomas, Adam | 2/24/2025 | Mei Guo | Asset Analysis | Prepare schedules summarizing active | 4.1 | \\$
2,121.75 |\n| | | Adversary
Proceeding | and Recovery | and transaction
activity post
compose related | | |\n| | | | | email to Paul Hastings [L. Song]. | | |\n| | | | | | | |\n| Lazarus, Jordan | 2/24/2025 | Asset Recovery | Asset Analysis | Preparation of updated | 2.9 | \\$
1,500.75 |\n| | | Investigation and | and Recovery | transactional analysis; correspondence | | |\n| | | Litigation | | with P. Linsey and A. Lomas re: related | | |\n| | | | | matters. | | |\n| Lazarus, Jordan | 2/24/2025 | Asset Recovery | Asset Analysis | Analysis of
in | 0.8 | \\$
414.00 |\n| | | Investigation and | and Recovery | preparation of | | |\n| | | Litigation | | correspondence with A. Lomas and L. | | |\n| | | | | Song re: related matters. | | |\n| Lazarus, Jordan | 2/25/2025 | Asset Recovery | Asset Analysis | Review of | 0.3 | \\$
155.25 |\n| | | Investigation and | and Recovery | filed. | | |\n| | | Litigation | | | | |\n| Spier, Tre | 2/26/2025 | Asset Recovery | Asset Analysis | Review and analysis of | 2.0 | \\$
441.00 |\n| | | Investigation and | and Recovery | bank account transactions; related | | |\n| Lomas, Adam | 2/26/2025 | Litigation
Asset Recovery | Asset Analysis | updates to master transaction file.
Incorporate
bank account | 0.5 | \\$
258.75 |\n| | | Investigation and | and Recovery | transactions into master transaction file | | |\n| | | Litigation | | for review/analysis. | | |\n| Lomas, Adam | 2/26/2025 | Mei Guo | Asset Analysis | Respond to inquiry from Paul Hastings | 2.4 | \\$
1,242.00 |\n| | | Adversary | and Recovery | [L. Song] re: certain | | |\n| | | Proceeding | | related | | |\n| | | | | document and transaction review. | | |\n| Lazarus, Jordan | 2/26/2025 | Asset Recovery | Asset Analysis | Analysis of
in | 0.4 | \\$
207.00 |\n| | | Investigation and | and Recovery | preparation of | | |\n| | | Litigation | | correspondence with A. Lomas and L. | | |\n| | | | | Song re: related matters. | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-------------------------|-----------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| Pallas, Xavier | 2/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Conducted Relativity research to identify
new
for 6 previously
researched defendants; reported draft
findings in writing. | 1.2 | \\$ | 621.00 |\n| Lazarus, Jordan | 2/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review correspondence with K. Mitchell
and A. Lomas re: review of
transactional data and related matters. | 0.2 | \\$ | 103.50 |\n| Lazarus, Jordan | 2/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Analysis of
transactions. | 0.9 | \\$ | 465.75 |\n| Spier, Tre | 2/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
related updates to
master transaction file. | 3.9 | \\$ | 859.95 |\n| Jones, Iain | 2/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence/email with Kroll team
re:
related maters. | 2.0 | \\$ | 1,278.00 |\n| Lomas, Adam | 2/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [K.
Mitchell] re: | 0.3 | \\$ | 155.25 |\n| Lomas, Adam | 2/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
bank account transactions; related
updates to master transaction file. | 1.3 | \\$ | 672.75 |\n| Lomas, Adam | 2/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Incorporate
Amex
transactions into master
transaction file for review/analysis. | 0.6 | \\$ | 310.50 |\n| Parizek, Pam | 2/28/2025 | UAE Asset
Recovery Actions | Asset Analysis
and Recovery | Review commuinications re:
revised memo, request
additional information (.3). | 0.3 | \\$ | 213.60 |\n| Parizek, Pam | 2/28/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review status updates re:
and
bank accounts
(.2). | 0.2 | \\$ | 142.40 |\n| Barker, James | 2/28/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence/email with I.Jones
regarding | 1.1 | \\$ | 702.90 |\n| Pallas, Xavier | 2/28/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Conducted Relativity research to identify
new
for 6 previously
researched defendants; reported draft
findings in writing. | 3.5 | \\$ | 1,811.25 |\n| Total Hours and Amount: | | | | | 210.1 | \\$ | 90,161.45 |","body_zh":"美国康涅狄格联邦破产法院布里奇波特分院\n\nx\n\n关于：　:\n:\n第11章\n\nHO WAN KWOK（郭文贵）等，　:\n案号：22-50073 (JAM)\n债务人。1　:\n:\n合并管理\n\n--------------------------------------------------------------　x\nKROLL, LLC（Kroll 有限责任公司）就2025年2月1日至2025年2月28日期间的报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于为获聘专业人士确立临时报酬及费用偿还程序的命令》[案卷编号\n\n2094]（“临时报酬命令”），2 Kroll, LLC（“Kroll”）现提交本月度\n\n报表（“月度费用报表”），请求就其作为法证调查人员向 Luc A. Despins（卢克·A·德斯平斯）提供的服务获得报酬，\n\n并偿还所发生的费用；Luc A. Despins 系在 Ho Wan Kwok 的第11章案件中获指定的\n\n第11章受托人（“受托人”）。本报酬期间为2025年2月1日起至2025年2月28日止（包括该日）\n\n（“报酬期间”）。\n\nKroll 通过本月度费用报表，谨请求支付其在报酬期间实际且必要发生的全部服务费用的80%及全部费用的100%，\n\n金额分别为$72,129.16及$1,537.19。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 及 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（宝利律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅供通知和通信之用）。\n\n2 本文未另行定义的首字母大写术语，具有临时报酬命令中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 随附本文件的附件A为工时记录人员汇总表，其中载明每位在报酬期间提供服务的 Kroll 人员的姓名、职务、服务类别、标准费率、折扣费率、总工时及所赚取的总费用。Kroll 就向受托人提供的服务所收取的费率，依照聘用函予以折扣，适用 Kroll 通常就向其非破产客户提供专业服务所收取的费率。\n\n2. 随附本文件的附件B为按项目类别编排的 Kroll 在报酬期间已提供服务及所请求报酬的汇总。\n\n3. 随附本文件的附件C为按事项编号编排的 Kroll 在报酬期间已提供服务及所请求报酬的汇总。\n\n4. 随附本文件的附件D为按费用类型编排的 Kroll 在报酬期间已发生费用及所请求偿还费用的汇总。\n\n5. 随附本文件的附件E为 Kroll 就报酬期间所提供服务出具的费用报表。\n\n通知及异议程序\n\n6. 本月度费用报表将通过电子邮件向以下通知对象送达通知：(i) Luc A. Despins，作为 Ho Wan Kwok 财产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（亚历山大·邦加茨）（alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦）（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（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及 Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) United States Trustee Office（美国受托人办公室），Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）\n\n（holley.l.claiborn@usdoj.gov））；(iv) Official Committee of Unsecured Creditors（无担保债权人正式委员会）的律师，Pullman & Comley, LLC，850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；以及 (v) Pacific Alliance Asia Opportunity Fund L.P. 的律师，O'Melveny & Myers LLP，7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（统称“通知对象”）。\n\n7. 对本月度费用报表提出的异议（如有）必须不迟于2025年4月7日下午4:00（东部现行时间）（“异议截止日期”），向法院提交并通过电子邮件送达：(i) Kroll（收件人：Allen Pfeiffer（艾伦·普法伊弗）（allen.pfeiffer@kroll.com））及 (ii) 通知对象；异议须载明异议的性质以及存在争议的费用或支出的具体金额。\n\n8. 如在异议截止日期当日或之前未提交且未收到对本月度费用报表的异议，财产应立即向 Kroll 支付本月度费用报表所列费用的80%及支出的100%。\n\n9. 如在异议截止日期当日或之前提交且收到对本月度费用报表的异议，财产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用和支出。如该异议未获解决，则应予保留，并安排在下一次临时费用申请听证会上审议。\n\n日期：2025年3月17日\n\n签署人：/s/ Allen Pfeiffer　Allen Pfeiffer　KROLL, LLC　55 East 52nd Street, Floor 17　New York, New York 10055\n\n美国康涅狄格联邦破产法院布里奇波特分院\n\nx\n\n关于：　:\n:　第11章\nHO WAN KWOK（郭文贵）等，1　:\n:\n:　案号：22-50073 (JAM)\n债务人。　:\n:　（合并管理）\n\n送达证明\n\n下列签署人特此证明，于本文件日期，上述月度费用报表已通过电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知对象。各方可通过法院的 CM/ECF 系统查阅本次提交文件。\n\n日期：2025年3月17日　签署人：/s/ G. Alexander Bongartz\n\nNew York, New York　G. Alexander Bongartz（亚历山大·邦加茨）（获准临时出庭）　PAUL HASTINGS LLP　200 Park Avenue　New York, New York 10166　(212) 318-6000　alexbongartz@paulhastings.com\n\n第11章受托人律师\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 及 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅供通知和通信之用）。\n\n附件A\n\n各专业人员的工时及费率\n\n工时记录人员　职务　服务类别　标准　折扣　总计　总费用\n\n费率　费率　工时\n\nParizek, Pam（帕姆·帕里泽克）　董事总经理　法证调查　$　890　$　712　4.4　$　3,132.80\n及情报\n\nBarker, James（詹姆斯·巴克）　副董事　法证调查　$　710　$　639　6.4　$　4,089.60\n总经理　及情报\n\nJones, Iain（伊恩·琼斯）　副董事　法证调查　$　710　$　639　2.0　$　1,278.00\n总经理　及情报\n\nLazarus, Jordan（乔丹·拉扎勒斯）　高级经理　法证调查　$　575　$　518　16.1　$　8,331.75\n及情报\n\nLomas, Adam（亚当·洛马斯）　高级经理　法证调查　$　575　$　518　90.7　$　46,937.25\n及情报\n\nPallas, Xavier（泽维尔·帕拉斯）　高级经理　法证调查　$　575　$　518　20.4　$　10,557.00\n及情报\n\nCasemore, James（詹姆斯·凯斯莫尔）　助理　法证调查　$　385　$　347　3.0　$　1,039.50\n及情报\n\nSpier, Tre（特雷·斯皮尔）　研究分析师　法证调查　$　245　$　221　67.1　$　14,795.55\n及情报\n\n210.1\n\n总工时及费用：　$　90,161.45\n\n综合小时费率：　$　429.14\n\n附件B\n\n按项目类别列示的报酬汇总\n\n美国受托人任务代码及项目类别　计费工时　计费费用\n\nB110　案件管理　0.5　$　356.00\n\nB113　诉状审查　-　$　-\n\nB120　资产分析及追偿　204.6　$　87,023.45\n\nB155　法庭听证　-　$　-\n\nB160　费用／聘用申请　5.0　$　2,782.00\n\nB170　费用／聘用异议　-　$　-\n\nB180　撤销诉讼分析　-　$　-\n\nB181　偏颇清偿分析及追偿诉讼　-　$　-\n\nB182　申请后转移及追偿诉讼　-　$　-\n\n其他争议事项（不包括\nB190　承认／拒绝动议）　-　$　-\n\nB191　一般诉讼　-　$　-\n\nB192　贷款人诉讼　-　$　-\n\nB195　非工作旅行　-　$　-\n\nB261　调查　-　$　-\n\n总计　210.1　$　90,161.45\n\n附件C\n\n按事项编号列示的报酬汇总\n\n工时\n\n事项编号及名称　计费　计费费用\n\n00001　一般债务人代理　5.5　$\n3,138.00\n\n00002　资产追偿调查及诉讼　163.7　$\n71,947.25\n\n00003　HK USA 对抗程序　-　$\n\n00004　Bravo Luck 对抗程序　-　$\n\n00005　PAX 对抗程序　-　$\n\n00006　SN Apartment 对抗程序　-　$\n\n00007　Greenwich Land 对抗程序　-　$\n\n00008　AIG 对抗程序　-　$\n\n00009　Mei Guo 对抗程序　40.6　$\n14,862.60\n\n00010　提存对抗程序　-　$\n\n00011　HCHK 对抗程序　-　$\n\n00012　Golden Spring 对抗程序　-　$\n\n00013　Mahwah 对抗程序　-　$\n\n00014　RICO 诉讼　-　$\n\n00015　Lamp Capital 对抗程序　-　$\n\n00016　G-Club 对抗程序　-　$\n\n00017　Rule of Law 对抗程序　-　$\n\n00018　阿拉伯联合酋长国资产追偿诉讼　0.3　$\n213.60\n\n00019　Leading Shine 对抗程序　-　$\n\n00020　Gettr USA 程序　-　$\n\n210.1　$\n90,161.45\n\n附件D\n\n实际及必要费用汇总\n\n费用类别　事项编号　任务代码　费用金额\n\n2月份数据库及研究费用　资产追偿调查及诉讼　资产分析及追偿　621.59\n\nValid8 费用　一般债务人代理　案件管理　915.60\n\n总计　$　1,537.19\n\n附件E\n\n费用明细\n\n工时记录人员　日期　事项　任务　说明　工时　金额\n\nBarker, James　1/23/2025　资产追偿　资产分析　审查文件／案件材料－　1.0　$　639.00\n调查及　及追偿　受让人名单\n诉讼\n\nBarker, James　1/24/2025　资产追偿　资产分析　通信／电子邮件－与 L. Song　1.3　$　830.70\n调查及　及追偿　就\n&\n诉讼　资产查询工作进行沟通\n\nBarker, James　1/28/2025　资产追偿　资产分析　开展调查－审查　2.2　$　1,405.80\n调查及　及追偿　调查结果\n诉讼\n\nCasemore, James　1/29/2025　资产追偿　资产分析　就可能的事项进行研究及分析　3.0　$　1,039.50\n调查及　及追偿\n诉讼\n\nBarker, James　1/29/2025　资产追偿　资产分析　通信／电子邮件－就该事项的内部任务分配　0.8　$　511.20\n调查及　及追偿\n诉讼\n\nPallas, Xavier　2/2/2025　资产追偿　资产分析　进行 Relativity 研究及就相关事项进行　4.3　$　2,225.25\n调查及　及追偿　调查性公共记录研究\n诉讼\n\nLazarus, Jordan　2/3/2025　一般债务人　费用／聘用　编制2025年1月月度费用　0.5　$　258.75\n代理　申请　报表。\n\nParizek, Pam　2/3/2025　资产追偿　资产分析　审查 A. Lomas 的汇总及相关　0.2　$　142.40\n调查及　及追偿　时间表，关于：\n诉讼　第1批（.2）。\n\nLomas, Adam　2/3/2025　资产追偿　资产分析　关注……的时间表，　2.8　$　1,449.00\n调查及　及追偿　以拟写发送给\n诉讼　NPM Law 的相关电子邮件。\n\nLomas, Adam　2/3/2025　资产追偿　资产分析　与 P. Linsey 就各项数据、　0.4　$　207.00\n调查及　及追偿　时间安排及其他行政事项通电话。\n诉讼\n\nLomas, Adam　2/3/2025　资产追偿　资产分析　进行数据工作，以记录及量化　1.6　$　828.00\n调查及　及追偿　由\n诉讼　账户产生的事项。\n\n特雷·斯皮尔（Tre Spier）　2/3/2025　资产追回调查及诉讼　资产分析及追回　审阅并核查关于　的附表。　7.2　$　1,587.60\n亚当·洛马斯（Adam Lomas）　2/4/2025　资产追回调查及诉讼　资产分析及追回　分析向某些潜在　的转移之性质和机制（地点、使用情况等）；就此拟写致 NPM Law（NPM律师事务所）[P. 林西（P. Linsey）]的相关电子邮件。　1.3　$　672.75\n泽维尔·帕拉斯（Xavier Pallas）　2/4/2025　资产追回调查及诉讼　资产分析及追回　就　为　进行了 Relativity 研究及调查性公共记录研究。　1.6　$　828.00\n\n计时人员　日期　事项　任务　叙述　小时　金额\n乔丹·拉扎勒斯（Jordan Lazarus）　2/4/2025　资产追回调查及诉讼　资产分析及追回　审阅并回复与 NPM 律师事务所就多份更新后的 Schedule A（附表A）及相关事项进行的通信。　1.2　$　621.00\n特雷·斯皮尔　2/4/2025　资产追回调查及诉讼　资产分析及追回　审阅并核查关于　的附表。　7.4　$　1,631.70\n亚当·洛马斯　2/4/2025　资产追回调查及诉讼　资产分析及追回　审阅有关　的信息及相关 Relativity 研究对象的研究结果；拟写致 X. 帕拉斯的相关后续问题/意见。　2.9　$　1,500.75\n帕姆·帕里泽克（Pam Parizek）　2/4/2025　资产追回调查及诉讼　资产分析及追回　审阅 A. 洛马斯的摘要及关于　的相关附表：第2批次及向　的付款（.2）。审阅　，以标记　实体供进一步调查（.1）。　0.3　$　213.60\n亚当·洛马斯　2/4/2025　资产追回调查及诉讼　资产分析及追回　数据处理，以捕获并量化　从　账户进行的　。　3.9　$　2,018.25\n亚当·洛马斯　2/4/2025　资产追回调查及诉讼　资产分析及追回　处理关于　的附表；就此拟写致 NPM 律师事务所的相关电子邮件。　3.2　$　1,656.00\n乔丹·拉扎勒斯　2/5/2025　一般债务人代理　费用/聘用申请　编制 2025年1月月度费用报表。　0.5　$　258.75\n特雷·斯皮尔　2/5/2025　资产追回调查及诉讼　资产分析及追回　审阅并核查关于　的附表。　3.5　$　771.75\n帕姆·帕里泽克　2/5/2025　一般债务人代理　案件管理　审阅有关人员配置、排期及为满足 2/15 截止日期而持续开展工作的员工通信（.5）。　0.5　$　356.00\n亚当·洛马斯　2/5/2025　资产追回调查及诉讼　资产分析及追回　编制关于　的附表。　6.9　$　3,570.75\n帕姆·帕里泽克　2/5/2025　资产追回调查及诉讼　资产分析及追回　审阅　程序中诉状的附表（.2）。　0.2　$　142.40\n亚当·洛马斯　2/5/2025　资产追回调查及诉讼　资产分析及追回　就向名为　的个人（或多名个人）进行的转移，拟写致 Paul Hastings（保罗·黑斯廷斯律师事务所）[L. 宋（L. Song）和 D. 巴伦（D. Barron）]的电子邮件，提出问题。　0.4　$　207.00\n亚当·洛马斯　2/5/2025　资产追回调查及诉讼　资产分析及追回　回复 NPM 律师事务所 [D. 斯卡尔卡（D. Skalka）]关于向　Inc. 及　进行转移的询问，并对交易数据进行相关审阅。　0.3　$　155.25\n乔丹·拉扎勒斯　2/6/2025　资产追回调查及诉讼　资产分析及追回　审阅并回复与 NPM 律师事务所就多份更新后的附表A及相关事项进行的通信。　0.7　$　362.25\n\n计时人员　日期　事项　任务　叙述　小时　金额\n亚当·洛马斯　2/6/2025　资产追回调查及诉讼　资产分析及追回　回复 NPM 律师事务所 [P. 林西]关于来自　的转移的询问；进行相关交易和文件审阅。　0.7　$　362.25\n帕姆·帕里泽克　2/6/2025　资产追回调查及诉讼　资产分析及追回　审阅关于　的修正诉状（.2）。　0.2　$　142.40\n亚当·洛马斯　2/6/2025　资产追回调查及诉讼　资产分析及追回　回复 Paul Hastings [E. 萨顿（E. Sutton）]关于涉及　的转移的询问；进行相关交易和文件审阅。　0.7　$　362.25\n特雷·斯皮尔　2/6/2025　资产追回调查及诉讼　资产分析及追回　审阅并核查关于　的附表。　3.9　$　859.95\n亚当·洛马斯　2/6/2025　资产追回调查及诉讼　资产分析及追回　继续处理关于　的附表；就此拟写致 NPM 律师事务所的相关电子邮件。　4.9　$　2,535.75\n亚当·洛马斯　2/7/2025　资产追回调查及诉讼　资产分析及追回　分析以确定哪些　应当密封提交（基于支持该等转移的文件之保密性）。　1.4　$　724.50\n亚当·洛马斯　2/7/2025　资产追回调查及诉讼　资产分析及追回　应 NPM 律师事务所 [D. 斯卡尔卡]的请求修订关于　的附表；并致 NPM 律师事务所发送相关电子邮件。　0.3　$　155.25\n亚当·洛马斯　2/7/2025　资产追回调查及诉讼　资产分析及追回　编制向　的转移附表；拟写致 NPM 律师事务所 [K. 米切尔（K. Mitchell）]的相关电子邮件。　0.7　$　362.25\n乔丹·拉扎勒斯　2/7/2025　资产追回调查及诉讼　资产分析及追回　审阅并回复与 NPM 律师事务所就多份更新后的附表A及相关事项进行的通信。　0.7　$　362.25\n特雷·斯皮尔　2/7/2025　资产追回调查及诉讼　资产分析及追回　编制向　协议的转移附表。　1.5　$　330.75\n亚当·洛马斯　2/7/2025　资产追回调查及诉讼　资产分析及追回　回复 NPM 律师事务所 [D. 斯卡尔卡]关于　受让人地址的询问。　0.3　$　155.25\n亚当·洛马斯　2/7/2025　资产追回调查及诉讼　资产分析及追回　编制向　LLP 的转移附表，并拟写致 NPM 律师事务所 [P. 林西]的相关电子邮件。　1.4　$　724.50\n泽维尔·帕拉斯　2/7/2025　资产追回调查及诉讼　资产分析及追回　为约33　进行了 Relativity 研究及调查性公共记录研究。　1.7　$　879.75\n亚当·洛马斯　2/7/2025　资产追回调查及诉讼　资产分析及追回　研究　的　账户及相关转移。　0.4　$　207.00\n\n计时人员　日期　事项　任务　叙述　小时　金额\n亚当·洛马斯　2/7/2025　资产追回调查及诉讼　资产分析及追回　向 T. 斯皮尔就审阅有关识别向　转移的文件作出指示。　0.2　$　103.50\n特雷·斯皮尔　2/7/2025　资产追回调查及诉讼　资产分析及追回　审阅并分析　账户支票；对总交易文件作出相关更新。　1.4　$　308.70\n亚当·洛马斯　2/8/2025　资产追回调查及诉讼　资产分析及追回　应 NPM 律师事务所请求，为新的　及　编制额外附表。　1.7　$　879.75\n泽维尔·帕拉斯　2/8/2025　资产追回调查及诉讼　资产分析及追回　就　为　进行了 Relativity 研究及调查性公共记录研究。　5.4　$　2,794.50\n泽维尔·帕拉斯　2/9/2025　资产追回调查及诉讼　资产分析及追回　就　为　进行了 Relativity 研究及调查性公共记录研究。　0.9　$　465.75\n\n亚当·洛马斯　2/9/2025　资产追回调查及诉讼　资产分析及追回　应 NPM 律师事务所请求，为新的　及　编制额外附表；拟写致 NPM 律师事务所 [D. 斯卡尔卡]的相关电子邮件。\n亚当·洛马斯　2/10/2025　资产追回调查及诉讼　资产分析及追回　回复 Paul Hastings [L. 宋]关于交易数量的询问；进行相关计算和分析。　0.5　$　258.75\n帕姆·帕里泽克　2/10/2025　资产追回调查及诉讼　资产分析及追回　审阅关于新的　及经修订的撤销之诉诉状的更新附表（.2）。　0.2　$　142.40\n亚当·洛马斯　2/10/2025　资产追回调查及诉讼　资产分析及追回　就某些　核对已识别的转移。　2.9　$　1,500.75\n亚当·洛马斯　2/10/2025　资产追回调查及诉讼　资产分析及追回　修订并继续处理关于　的附表；拟写致 NPM 律师事务所 [D. 斯卡尔卡和 P. 林西]的相关电子邮件。　3.0　$　1,552.50\n乔丹·拉扎勒斯　2/10/2025　一般债务人代理　费用/聘用申请　编制 2025年1月月度费用报表。　1.0　$　517.50\n泽维尔·帕拉斯　2/10/2025　资产追回调查及诉讼　资产分析及追回　为约33　进行了 Relativity 研究及调查性公共记录研究。　1.3　$　672.75\n乔丹·拉扎勒斯　2/10/2025　资产追回调查及诉讼　资产分析及追回　审阅并回复与 NPM 律师事务所就多份更新后的附表A及相关事项进行的通信。　0.4　$　207.00\n亚当·洛马斯　2/10/2025　资产追回调查及诉讼　资产分析及追回　回复 NPM 律师事务所 [P. 林西]关于向　及　进行转移的询问。　0.6　$　310.50\n亚当·洛马斯　2/11/2025　资产追回调查及诉讼　资产分析及追回　Inc.　分析向　进行的某些转移。　0.7　$　362.25\n\n计时人员　日期　事项　任务　叙述　小时　金额\n乔丹·拉扎勒斯　2/11/2025　资产追回调查及诉讼　资产分析及追回　审阅并回复与 NPM 律师事务所就多份更新后的附表A及相关事项进行的通信。　0.7　$　362.25\n亚当·洛马斯　2/11/2025　资产追回调查及诉讼　资产分析及追回　分析向　进行的某些转移。　2.6　$　1,345.50\n乔丹·拉扎勒斯　2/11/2025　一般债务人代理　费用/聘用申请　编制 2025年1月月度费用报表。　0.5　$　258.75\n特雷·斯皮尔　2/11/2025　资产追回调查及诉讼　资产分析及追回　审阅并分析　账户支票；对总交易文件作出相关更新。　4.0　$　882.00\n亚当·洛马斯　2/11/2025　资产追回调查及诉讼　资产分析及追回　修订并继续处理关于　的附表；拟写致 NPM 律师事务所 [D. 斯卡尔卡和 P. 林西]的相关电子邮件。　0.6　$　310.50\n亚当·洛马斯　2/11/2025　资产追回调查及诉讼　资产分析及追回　回复 NPM 律师事务所 [P. 林西]关于某些撤销之诉被告更新后的转移总额的询问。　0.8　$　414.00\n亚当·洛马斯　2/11/2025　资产追回调查及诉讼　资产分析及追回　分析向　进行的某些转移。　1.0　$　517.50\n泽维尔·帕拉斯　2/11/2025　资产追回调查及诉讼　资产分析及追回　为约4　进行了 Relativity 研究及调查性公共记录研究。　0.5　$　258.75\n亚当·洛马斯　2/11/2025　资产追回调查及诉讼　资产分析及追回　回复 NPM 律师事务所 [D. 斯卡尔卡]关于向　进行的某些转移之转让人的澄清询问。　0.1　$　51.75\n亚当·洛马斯　2/11/2025　资产追回调查及诉讼　资产分析及追回　分析与可能的　（个人）有关的转移；拟写致 NPM 律师事务所 [P. 林西和 D. 斯卡尔卡]的相关电子邮件。　1.4　$　724.50\n亚当·洛马斯　2/12/2025　资产追回调查及诉讼　资产分析及追回　回复 NPM 律师事务所 [P. 林西]关于向　进行的某些转移之来源银行账户的询问。　0.2　$　103.50\n特雷·斯皮尔　2/12/2025　资产追回调查及诉讼　资产分析及追回　审阅并分析　账户支票；对总交易文件作出相关更新。　5.6　$　1,234.80\n帕姆·帕里泽克　2/12/2025　资产追回调查及诉讼　资产分析及追回　审阅有关　的意见（.3）。　0.3　$　213.60\n亚当·洛马斯　2/12/2025　资产追回调查及诉讼　资产分析及追回　就　为某些　拟写致 NPM 律师事务所 [D. 斯卡尔卡]的电子邮件。　0.7　$　362.25\n\n计时人员　日期　事项　任务　叙述　小时　金额\n亚当·洛马斯　2/12/2025　资产追回调查及诉讼　资产分析及追回　为额外的　编制额外转移附表；就目标对象的　进行相关研究；拟写致 NPM 律师事务所 [D. 斯卡尔卡和 P. 林西]的相关电子邮件。　1.9　$　983.25\n\nLomas, Adam（亚当·洛马斯）　2/12/2025　资产追偿调查和诉讼　资产分析和追偿　编制修订后的明细表；起草发送给 NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）] 的相关电子邮件。　0.4　\\$\n207.00\n\nParizek, Pam（帕姆·帕里泽克）　2/12/2025　一般债务人代理　费用/聘用申请　审阅 2025 年 1 月费用说明书草案（.5）。　0.5　\\$\n356.00\n\nLazarus, Jordan（乔丹·拉扎勒斯）　2/12/2025　一般债务人代理　费用/聘用申请　编制 2025 年 1 月月度费用说明书。　1.5　\\$\n776.25\n\nLomas, Adam　2/12/2025　资产追偿调查和诉讼　资产分析和追偿　审阅 The 提供的文件，并相应更新与债务人有关的银行账户清单。　1.4　\\$\n724.50\n\nLomas, Adam　2/12/2025　资产追偿调查和诉讼　资产分析和追偿　审阅有关特定事项的研究结果；起草发送给 Paul Hastings（保罗·黑斯廷斯律师事务所）[E. Sutton（E. 萨顿）] 的相关电子邮件。　0.6　\\$\n310.50\n\nLomas, Adam　2/12/2025　Mei Guo（郭美）对抗程序　资产分析和追偿　就 The 提供的文件、某些账户对账单和文件，与 Paul Hastings [L. Song（L. 宋）] 进行各种电子邮件往来。　0.9　\\$\n465.75\n\nLomas, Adam　2/13/2025　资产追偿调查和诉讼　资产分析和追偿　进一步审阅/修订转账明细表；起草发送给 NPM Law [P. Linsey] 的相关电子邮件。　0.4　\\$\n207.00\n\nLomas, Adam　2/13/2025　资产追偿调查和诉讼　资产分析和追偿　根据 NPM Law [N. Kinella（N. 金内拉）] 的询问/请求修订转账事项。　0.2　\\$\n103.50\n\nLomas, Adam　2/13/2025　资产追偿调查和诉讼　资产分析和追偿　就制作一份新的逐项列明的转账明细表/表格进行数据工作，以附于撤销诉状（转账）。　5.2　\\$\n2,691.00\n\nLazarus, Jordan　2/13/2025　资产追偿调查和诉讼　资产分析和追偿　审阅并回复与 NPM Law 就多份更新后的附表 A 及相关事项进行的通信。　0.2　\\$\n103.50\n\nLomas, Adam　2/13/2025　资产追偿调查和诉讼　资产分析和追偿　编制额外的转账明细表，以便就目标对象进行额外的相关研究；起草发送给 NPM Law [P. Linsey] 的相关电子邮件。　1.8　\\$\n931.50\n\nSpier, Tre（特雷·斯皮尔）　2/13/2025　资产追偿调查和诉讼　资产分析和追偿　审阅文件提交材料，并相应更新与债务人有关的银行账户清单。　1.3　\\$\n286.65\n\n计时人员　日期　事项　任务　叙述　小时数　金额\n\nSpier, Tre　2/13/2025　资产追偿调查和诉讼　资产分析和追偿　审阅和分析银行账户交易；相应更新主交易文件。　0.9　\\$\n198.45\n\nLomas, Adam　2/13/2025　Mei Guo 对抗程序　资产分析和追偿　回复 Paul Hastings [L. Song] 关于 LLC 工资记录的询问；相关审阅。　2.8　\\$\n1,449.00\n\nLomas, Adam　2/13/2025　资产追偿调查和诉讼　资产分析和追偿　与 P. Linsey 就来自账户的某些转账进行电话交谈。　0.2　\\$\n103.50\n\nLomas, Adam　2/14/2025　资产追偿调查和诉讼　资产分析和追偿　回复 NPM Law [D. Skalka（D. 斯卡尔卡）] 关于向 Inc 的转账的询问；编制相关转账明细表。　0.5　\\$\n258.75\n\nLazarus, Jordan　2/18/2025　资产追偿调查和诉讼　资产分析和追偿　审阅文件提交材料中的密封标记；就相关事项与 Kroll（克罗尔）团队及 NPM Law 通信。　0.8　\\$\n414.00\n\nSpier, Tre　2/18/2025　资产追偿调查和诉讼　资产分析和追偿　审阅和分析银行账户交易；相应更新主交易文件。　3.8　\\$\n837.90\n\nLomas, Adam　2/18/2025　资产追偿调查和诉讼　资产分析和追偿　与 J. Lazarus 协调回复 NPM Law [D. Skalka] 关于支持向 Inc 转账的文件之保密性的询问。　0.2　\\$\n103.50\n\nParizek, Pam　2/19/2025　资产追偿调查和诉讼　资产分析和追偿　审阅关于账户的通信（.1）。　1.0　\\$\n712.00\n\nLomas, Adam　2/19/2025　资产追偿调查和诉讼　资产分析和追偿　回复 NPM Law [P. Linsey] 关于已额外识别的向 LLP 转账的询问；编制相关明细表和分析。　1.8　\\$\n931.50\n\nLomas, Adam　2/19/2025　资产追偿调查和诉讼　资产分析和追偿　向 T. Spier 发出指示，以记录其中的交易活动。　0.2　\\$\n103.50\n\nSpier, Tre　2/19/2025　Mei Guo 对抗程序　资产分析和追偿　审阅和分析银行账户交易。　6.7　\\$\n1,477.35\n\nLazarus, Jordan　2/19/2025　Mei Guo 对抗程序　资产分析和追偿　分析，并与 Kroll 团队就相关事项通信。　0.6　\\$\n310.50\n\nLazarus, Jordan　2/19/2025　资产追偿调查和诉讼　资产分析和追偿　审阅并回复与 NPM Law 就多份更新后的附表 A 及相关事项进行的通信。　0.7　\\$\n362.25\n\nParizek, Pam　2/19/2025　一般债务人代理　费用/聘用申请　审阅/批准 2025 年 1 月月度费用说明书的最终附件和删节内容（.5）。　0.5　\\$\n356.00\n\nSpier, Tre　2/20/2025　Mei Guo 对抗程序　资产分析和追偿　审阅和分析银行账户交易。　7.8　\\$\n1,719.90\n\n计时人员　日期　事项　任务　叙述　小时数　金额\n\nLomas, Adam　2/21/2025　Mei Guo 对抗程序　资产分析和追偿　与 Paul Hastings [L. Song 和 D. Barron（D. 巴伦）] 会面，讨论近期文件以及就日期之后活动所要求的分析。　0.4　\\$\n207.00\n\nLazarus, Jordan　2/21/2025　Mei Guo 对抗程序　资产分析和追偿　与 L. Song 和 A. Lomas 就及相关事项通电话。　0.4　\\$\n207.00\n\nSpier, Tre　2/21/2025　Mei Guo 对抗程序　资产分析和追偿　审阅和分析银行账户交易。　6.2　\\$\n1,367.10\n\nLomas, Adam　2/21/2025　资产追偿调查和诉讼　资产分析和追偿　将银行对账单上传至银行对账单分析工具。　0.3　\\$\n155.25\n\nLomas, Adam　2/21/2025　Mei Guo 对抗程序　资产分析和追偿　审阅和分析交易；相应更新主交易文件。　4.6　\\$\n2,380.50\n\nLomas, Adam　2/24/2025　Mei Guo 对抗程序　资产分析和追偿　审阅和分析交易；相应更新主交易文件。　3.7　\\$\n1,914.75\n\nLomas, Adam　2/24/2025　资产追偿调查和诉讼　资产分析和追偿　回复 Paul Hastings [S. Maza（S. 马萨）] 关于资金及银行账户的询问。　1.1　\\$\n569.25\n\nLazarus, Jordan　2/24/2025　资产追偿调查和诉讼　资产分析和追偿　审阅 A. Lomas 关于关闭账户及相关事项的通信。　0.2　\\$\n103.50\n\nLomas, Adam　2/24/2025　Mei Guo 对抗程序　资产分析和追偿　编制汇总日期之后活跃情况和交易活动的明细表；起草发送给 Paul Hastings [L. Song] 的相关电子邮件。　4.1　\\$\n2,121.75\n\nLazarus, Jordan　2/24/2025　资产追偿调查和诉讼　资产分析和追偿　编制更新后的交易分析；与 P. Linsey 和 A. Lomas 就相关事项通信。　2.9　\\$\n1,500.75\n\nLazarus, Jordan　2/24/2025　资产追偿调查和诉讼　资产分析和追偿　分析，以准备与 A. Lomas 和 L. Song 就相关事项进行的通信。　0.8　\\$\n414.00\n\nLazarus, Jordan　2/25/2025　资产追偿调查和诉讼　资产分析和追偿　审阅已提交的文件。　0.3　\\$\n155.25\n\nSpier, Tre　2/26/2025　资产追偿调查和诉讼　资产分析和追偿　审阅和分析银行账户交易；相关。　2.0　\\$\n441.00\n\nLomas, Adam　2/26/2025　资产追偿调查和诉讼　资产分析和追偿　更新主交易文件。将银行账户交易纳入主交易文件，以供审阅/分析。　0.5　\\$\n258.75\n\nLomas, Adam　2/26/2025　Mei Guo 对抗程序　资产分析和追偿　回复 Paul Hastings [L. Song] 关于某些相关文件和交易审阅的询问。　2.4　\\$\n1,242.00\n\nLazarus, Jordan　2/26/2025　资产追偿调查和诉讼　资产分析和追偿　分析，以准备与 A. Lomas 和 L. Song 就相关事项进行的通信。　0.4　\\$\n207.00\n\n计时人员　日期　事项　任务　叙述　小时数　金额\n\nPallas, Xavier（泽维尔·帕拉斯）　2/27/2025　资产追偿调查和诉讼　资产分析和追偿　开展 Relativity（Relativity 电子证据平台）检索，以识别此前已研究的 6 名被告的新信息；以书面形式报告初步发现。　1.2　\\$　621.00\n\nLazarus, Jordan　2/27/2025　资产追偿调查和诉讼　资产分析和追偿　审阅与 K. Mitchell（K. 米切尔）和 A. Lomas 就交易数据审阅及相关事项进行的通信。　0.2　\\$　103.50\n\nLazarus, Jordan　2/27/2025　资产追偿调查和诉讼　资产分析和追偿　分析交易。　0.9　\\$　465.75\n\nSpier, Tre　2/27/2025　资产追偿调查和诉讼　资产分析和追偿　审阅和分析；相关更新主交易文件。　3.9　\\$　859.95\n\nJones, Iain（伊恩·琼斯）　2/27/2025　资产追偿调查和诉讼　资产分析和追偿　与 Kroll 团队就相关事项通信/发送电子邮件。　2.0　\\$　1,278.00\n\nLomas, Adam　2/27/2025　资产追偿调查和诉讼　资产分析和追偿　回复 NPM Law [K. Mitchell] 关于的询问。　0.3　\\$　155.25\n\nLomas, Adam　2/27/2025　资产追偿调查和诉讼　资产分析和追偿　审阅和分析银行账户交易；相应更新主交易文件。　1.3　\\$　672.75\n\nLomas, Adam　2/27/2025　资产追偿调查和诉讼　资产分析和追偿　将 Amex（美国运通）交易纳入主交易文件，以供审阅/分析。　0.6　\\$　310.50\n\nParizek, Pam　2/28/2025　阿联酋资产追偿行动　资产分析和追偿　审阅关于修订备忘录的通信，并请求补充信息（.3）。　0.3　\\$　213.60\n\nParizek, Pam　2/28/2025　资产追偿调查和诉讼　资产分析和追偿　审阅关于和银行账户的状态更新（.2）。　0.2　\\$　142.40\n\nBarker, James（詹姆斯·巴克）　2/28/2025　资产追偿调查和诉讼　资产分析和追偿　与 I. Jones 就进行通信/发送电子邮件。　1.1　\\$　702.90\n\nPallas, Xavier　2/28/2025　资产追偿调查和诉讼　资产分析和追偿　开展 Relativity 检索，以识别此前已研究的 6 名被告的新信息；以书面形式报告初步发现。　3.5　\\$　1,811.25\n\n总小时数及金额：　210.1　\\$　90,161.45","key_entities":["Guo","Je","Paul Hastings","Kwok","Ho Wan Kwok","Despins","Miles Guo","HCHK","GETTR","RICO"],"ecf_references":[],"word_count":7457,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 21:24:32"}