{"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":null,"summary_en":null,"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":null,"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":"2026-07-07 08:21:53"}