{"id":"court_ctb_4347_0","court":"CTB","case_no":"22-50073","doc_number":4347,"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 #4347（2023-08-18立案）。受聘担任受托人 Luc A. Despins 法务调查机构的 Kroll, LLC 提交 2025 年 3 月 1 日至 3 月 31 日期间的月度费用声明，申请支付 80% 的专业服务费（48,665.40 美元）及 100% 的实际支出开支（35,038.38 美元）。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 4347 (Filed 2023-08-18). Kroll, LLC, forensic investigators to Chapter 11 Trustee Luc A. Despins, submits its monthly fee statement for March 1, 2025 through March 31, 2025, requesting payment of 80% of fees ($48,665.40) and 100% of expenses ($35,038.38).","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 MARCH 1, 2025 THROUGH MARCH 31, 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 statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for the period from March 1, 2025 through and including March 31, 2025 (the \"Fee Period\"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$48,665.40 and \\$35,038.38, 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 **May 14, 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: April 23, 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: April 23, 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#### *Time Period: March 1-31, 2025.*\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 | 3.9 | \\$
2,776.80 |\n| | | and Intelligence | | | | | | |\n| Barker, James | Associate Managing | Forensic Investigations | \\$ | 710 | \\$ | 639 | 20.5 | \\$
13,099.50 |\n| | Director | and Intelligence | | | | | | |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations | \\$ | 575 | \\$ | 518 | 9.9 | \\$
5,123.25 |\n| | | and Intelligence | | | | | | |\n| Lomas, Adam | Senior Manager | Forensic Investigations | \\$ | 575 | \\$ | 518 | 52.1 | \\$
26,961.75 |\n| | | and Intelligence | | | | | | |\n| Pallas, Xavier | Senior Manager | Forensic Investigations | \\$ | 575 | \\$ | 518 | 6.5 | \\$
3,363.75 |\n| | | and Intelligence | | | | | | |\n| Levenson, Patrick | Associate Manager | Forensic Investigations | \\$ | 420 | \\$ | 378 | 10.8 | \\$
4,082.40 |\n| | | and Intelligence | | | | | | |\n| Spier, Tre | Research Analyst | Forensic Investigations | \\$ | 245 | \\$ | 221 | 24.6 | \\$
5,424.30 |\n| | | and Intelligence | | | | | | |\n| Total Hours and Fees:
128.3 | | | | | | \\$
60,831.75 | | |\n| Blended Hourly Rate: | | | | | | | | \\$
474.14 |\n\n## **EXHIBIT B**\n\n## **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n| Time Period: March 1-31, 2025. | | | |\n|--------------------------------|--|--|--|\n|--------------------------------|--|--|--|\n\n| | U.S. Trustee Task Code and Project Category | Hours Billed | Fees Billed | | |\n|-------|----------------------------------------------|--------------|-------------|-----------|--|\n| B110 | Case Administration | 4.2 | \\$ | 2,615.90 | |\n| B113 | Pleadings Review | - | \\$ | - | |\n| B120 | Asset Analysis and Recovery | 104.1 | \\$ | 47,212.10 | |\n| B155 | Court Hearings | - | \\$ | - | |\n| B160 | Fee/Employment Applications | 4.7 | \\$ | 2,587.85 | |\n| B170 | Fee/Employment Objections | - | \\$ | - | |\n| B180 | Avoidance Action Analysis | 15.3 | \\$ | 8,415.90 | |\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 | | 128.3 | \\$ | 60,831.75 | |\n\n## **EXHIBIT C**\n\n#### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n*Time Period: March 1-31, 2025.*\n\n| | | Hours | | | |\n|--------------------|---------------------------------------------|-------------|----|-----------|--|\n| Matter ID and Name | Billed | Fees Billed | | | |\n| 00001 | General Debtor Representation | 5.4 | \\$ | 2,950.10 | |\n| 00002 | Asset Recovery Investigation and Litigation | 108.4 | \\$ | 49,850.50 | |\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 | 10.6 | \\$ | 5,485.50 | |\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 | 3.9 | \\$ | 2,545.65 | |\n| 00019 | Leading Shine Adversary Proceeding | - | \\$ | - | |\n| 00020 | Gettr USA Proceeding | - | \\$ | - | |\n| | | 128.3 | \\$ | 60,831.75 | |\n\n## **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n*Time Period: March 1-31, 2025.*\n\n| Expense Category | Matter ID | Task Code | | Expense Amount |\n|---------------------------------|---------------------------------------------|-----------------------------|----|----------------|\n| Database and Research Fees for | | | \\$ | 2,351.17 |\n| March | Asset Recovery Investigation and Litigation | Asset Analysis and Recovery | | |\n| Subcontractor - Expense | | | | 32,546.81 |\n| (Investigative Research in UAE) | Asset Recovery Investigation and Litigation | Asset Analysis and Recovery | | |\n| Valid8 Charges | General Debtor Representation | Case Administration | | 140.40 |\n| TOTAL | | | \\$ | 35,038.38 |\n\n#### **EXHIBIT E**\n\n#### **FEE DETAIL**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|----------|-----------------------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|\n| Lomas, Adam | 3/3/2025 | Asset Recovery
Investigation and | Asset Analysis
and Recovery | Review and analysis of | 2.4 \\$ | 1,242.00 |\n| Barker, James | 3/3/2025 | Litigation
Asset Recovery
Investigation and
Litigation | Case
Administration | transactions.
Call with A. Lomas, J. Lazarus, P.
Parizek, I. Jones, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song]
and NPM Law [P. Linsey] re:
and
bank
accounts, | 1.0 \\$ | 639.00 |\n| Parizek, Pam | 3/3/2025 | Asset Recovery
Investigation and
Litigation | Case
Administration | Call with A. Lomas, J. Lazarus, J.
Barker, I. Jones, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song]
and NPM Law [P. Linsey] re:
and
bank
accounts, | 1.0 \\$ | 712.00 |\n| Lazarus, Jordan | 3/3/2025 | Asset Recovery
Investigation and
Litigation | Case
Administration | Call with A. Lomas, J. Barker, P.
Parizek, I. Jones, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
and NPM Law [P. Linsey and K.
Mitchell] re:
analysis, and related
matters. | 1.0 \\$ | 517.50 |\n| Lomas, Adam | 3/3/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Prepare summary schedules of activity on | 2.9 \\$ | 1,500.75 |\n| Lazarus, Jordan | 3/3/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Correspondence with K. Mitchell and A.
Lomas re:
statements and
institutions. | 0.3 \\$ | 155.25 |\n| Lomas, Adam | 3/3/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Meeting re:
updates,
and
account
transactions, and
transactions, with:
Paul Hastings [L. Depsins, N. Bassett, D.
Barron, and L. Song]; NPM Law [P.
Linsey and K. Mitchell]; and P. Parizek,
I. Jones, J. Barker, and J. Lazarus. | 1.0 \\$ | 517.50 |\n| Pallas, Xavier | 3/3/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Conducted Relativity research to identify
for
defendants;
reported draft findings in writing. | 2.7 \\$ | 1,397.25 |\n| Lazarus, Jordan | 3/4/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Correspondence with K. Mitchell and A.
Lomas re:
statements and
institutions. | 0.4 \\$ | 207.00 |\n| Lomas, Adam | 3/4/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [K.
Mitchell] re: hotel charges on
cards. | 0.2 \\$ | 103.50 |\n| Lazarus, Jordan | 3/4/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Review correspondence from Kroll team
re:
for avoidance
actions. | 0.1 \\$ | 51.75 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|----------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|\n| Lomas, Adam | 3/4/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: documents underlying
transfers to | 0.3 \\$ | 155.25 |\n| Lomas, Adam | 3/4/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [P.
Linsey] re:
charges on
cards. | 0.5 \\$ | 258.75 |\n| Lomas, Adam | 3/4/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Continued attention to summary
schedules of activity on
compose
related email to Paul Hastings and NPM
Law counsel teams. | 3.0 \\$ | 1,552.50 |\n| Spier, Tre | 3/4/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Aggregate documents underlying
transfers to
per request from
NPM Law [P. Linsey]. | 0.2 \\$ | 44.10 |\n| Lomas, Adam | 3/4/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [K.
Mitchell] re: certain individuals who
have | 0.6 \\$ | 310.50 |\n| Lazarus, Jordan | 3/5/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review correspondence from Kroll team
re:
and incorporating financial
transaction history. | 0.2 \\$ | 103.50 |\n| Lomas, Adam | 3/5/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
LLP. | 0.1 \\$ | 51.75 |\n| Spier, Tre | 3/5/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of certain bank
account transactions
related updates to master
transaction file. | 4.3 \\$ | 948.15 |\n| Lomas, Adam | 3/5/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Instructions to T. Spier re: analysis of
certain bank account transactions
related
ongoing staff supervision. | 0.8 \\$ | 414.00 |\n| Lomas, Adam | 3/5/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: postpetition transfers to | 0.8 \\$ | 414.00 |\n| Lomas, Adam | 3/5/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: calculation with respect to
additional identified transfers to | 0.3 \\$ | 155.25 |\n| Barker, James | 3/5/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Correspondence/email with X. Pallas
about | 0.8 \\$ | 511.20 |\n| Lomas, Adam | 3/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review of supplemental document
production from
with
respect to
account/cards;
related email correspondence with NPM
Law [P. Linsey]. | 0.8 \\$ | 414.00 |\n| Pallas, Xavier | 3/6/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Conducted Relativity research to identify
for
defendants;
reported draft findings in writing. | 3.8 \\$ | 1,966.50 |\n| Lomas, Adam | 3/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence and coordination with J.
Barker re: research with respect to
apparent | 0.3 \\$ | 155.25 |\n| Barker, James | 3/6/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Correspondence/email with X. Pallas
about | 0.2 \\$ | 127.80 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------|-----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|\n| Levenson, Patrick | 3/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | attribution research. | 0.5 \\$ | 189.00 |\n| Lomas, Adam | 3/6/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: support for specific transfers
to
related call
with P. Linsey. | 1.3 \\$ | 672.75 |\n| Spier, Tre | 3/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of certain bank
account transactions
related updates to master
transaction file. | 3.8 \\$ | 837.90 |\n| Barker, James | 3/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence/email with P. Levenson
and L. Despins re:
tracking. | 1.3 \\$ | 830.70 |\n| Lazarus, Jordan | 3/6/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - Prepare February 2025 monthly
fee statement. | 1.0 \\$ | 517.50 |\n| Lomas, Adam | 3/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [P.
Linsey] re:
related transaction review and
preparation of schedule summarizing
transfers. | 2.7 \\$ | 1,397.25 |\n| Barker, James | 3/7/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence/email with R. Phelps re:
tracking. | 0.2 \\$ | 127.80 |\n| Lomas, Adam | 3/7/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Compiled documents with respect to
transfers to
from other alter egos. | 0.9 \\$ | 465.75 |\n| Barker, James | 3/7/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence/email with P. Levenson
and L. Despins re:
tracking. | 1.1 \\$ | 702.90 |\n| Barker, James | 3/7/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Correspondence/email with X. Pallas
about | 2.3 \\$ | 1,469.70 |\n| Lazarus, Jordan | 3/7/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - Prepare February 2025 monthly
fee statement. | 1.0 \\$ | 517.50 |\n| Lomas, Adam | 3/9/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Continued compilation of bank records
with respect to transfers to
from other alter
egos; compose related email to NPM
Law [P. Linsey]. | 0.6 \\$ | 310.50 |\n| Lazarus, Jordan | 3/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Analysis of all transfers to | 0.3 \\$ | 155.25 |\n| Lomas, Adam | 3/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from Paul Hastings
[L. Song] re: specific
transfer to
related Relativity
document review. | 0.5 \\$ | 258.75 |\n| Lomas, Adam | 3/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [P.
Linsey and K. Mitchell] re: documents in
and new
banks to add to next Rule 2004 motion. | 0.8 \\$ | 414.00 |\n| Barker, James | 3/10/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Correspondence/email with E. Sutton re: | 0.8 \\$ | 511.20 |\n| Lazarus, Jordan | 3/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review correspondence with L. Despins
and Kroll team re:
investigative workstreams,
and related matters. | 0.2 \\$ | 103.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------|-----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|\n| Barker, James | 3/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence/email with R. Phelps re:
tracking. | 0.3 \\$ | 191.70 |\n| Lomas, Adam | 3/10/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Respond to inquiry from Paul Hastings
[L. Song] re: transfers to
subject to avoidance actions; prepare
related schedule. | 0.9 \\$ | 465.75 |\n| Parizek, Pam | 3/11/2025 | UAE Asset
Recovery Actions | Asset Analysis
and Recovery | Review update re:
searches. | 0.1 \\$ | 71.20 |\n| Barker, James | 3/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence/email with I. Hamilton
Sanchez re:
tracking. | 0.2 \\$ | 127.80 |\n| Barker, James | 3/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence/email with L. Despins
re:
tracking. | 0.5 \\$ | 319.50 |\n| Barker, James | 3/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Internal team meeting discussion with P.
Parizek. | 0.3 \\$ | 191.70 |\n| Lazarus, Jordan | 3/11/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - Prepare February 2025 monthly
fee statement. | 0.6 \\$ | 310.50 |\n| Lomas, Adam | 3/12/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Compose email to internal Kroll team re:
spending data on
and
account. | 0.3 \\$ | 155.25 |\n| Levenson, Patrick | 3/12/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Internal Kroll team meeting re: matter
update and proposed next steps with P.
Parizek, J. Barker, J. Lazarus, and A.
Lomas. | 0.7 \\$ | 264.60 |\n| Lomas, Adam | 3/12/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Internal Kroll team meeting re: matter
update and proposed next steps with P.
Parizek, J. Barker, J. Lazarus, and P.
Levenson. | 0.7 \\$ | 362.25 |\n| Barker, James | 3/12/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Internal Kroll team meeting re: matter
update and proposed next steps with P.
Parizek, P. Levenson, J. Lazarus, and A.
Lomas. | 0.7 \\$ | 447.30 |\n| Parizek, Pam | 3/12/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Internal Kroll team meeting re: matter
update and proposed next steps with J.
Barker, P. Levenson, J. Lazarus, and A.
Lomas. | 0.7 \\$ | 498.40 |\n| Lazarus, Jordan | 3/12/2025 | General Debtor
Representation | Asset Analysis
and Recovery | Phone call with Kroll team [P. Parizek,
A. Lomas, J. Barker, and P. Levenson]
re: financial analysis and intelligence
workstream updates and related matters. | 0.7 \\$ | 362.25 |\n| Barker, James | 3/13/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence/email with L. Song re:
and pictures. | 0.5 \\$ | 319.50 |\n| Parizek, Pam | 3/13/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review list of | 0.1 \\$ | 71.20 |\n| Lazarus, Jordan | 3/13/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - Prepare February 2025 monthly
fee statement. | 1.3 \\$ | 672.75 |\n| Lomas, Adam | 3/13/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Prepare list of identified/suspected
accounts held with
compose related correspondence to
NPM Law [P. Linsey]. | 0.6 \\$ | 310.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|\n| Spier, Tre | 3/13/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of certain bank
account transactions
related updates to master
transaction file. | 4.6 \\$ | 1,014.30 |\n| Barker, James | 3/13/2025 | Asset Recovery
Investigation and
Litigation | Case
Administration | Call with A. Lomas, J. Lazarus, P.
Parizek, I. Jones, Paul Hastings [L.
Despins, D. Barron, L. Song] and NPM
Law [P. Linsey] re:
Rule 2004 discovery,
travel. | 0.4 \\$ | 255.60 |\n| Lomas, Adam | 3/13/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Prepare list of identified
related document and
transaction review; compose related
email to Paul Hastings and NPM Law
counsel teams. | 1.8 \\$ | 931.50 |\n| Barker, James | 3/13/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence/email with A.Lomas re: | 4.0 \\$ | 2,556.00 |\n| Parizek, Pam | 3/13/2025 | Asset Recovery
Investigation and
Litigation | Case
Administration | Call with A. Lomas, J. Lazarus, J.
Barker, I. Jones, Paul Hastings [L.
Despins, D. Barron, L. Song] and NPM
Law [P. Linsey] re:
Rule 2004 discovery,
travel. | 0.4 \\$ | 284.80 |\n| Lazarus, Jordan | 3/13/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence with Kroll team re:
possible
and related
matters. | 0.2 \\$ | 103.50 |\n| Barker, James | 3/13/2025 | UAE Asset
Recovery Actions | Asset Analysis
and Recovery | Correspondence/email with I. Jones and
P. Parizek re: | 0.3 \\$ | 191.70 |\n| Lazarus, Jordan | 3/13/2025 | Asset Recovery
Investigation and
Litigation | Case
Administration | Call with A. Lomas, J. Barker, P.
Parizek, Paul Hastings [L. Despins, D.
Barron, L. Song], and NPM Law [P.
Linsey and K. Mitchell] re: | 0.4 \\$ | 207.00 |\n| Lomas, Adam | 3/13/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Meeting re: litigation updates, possible
and
travel, with: Paul Hastings [L. Despins,
D. Barron, and L. Song]; NPM Law [P.
Linsey and K. Mitchell]; and P. Parizek,
J. Barker, and J. Lazarus. | 0.4 \\$ | 207.00 |\n| Spier, Tre | 3/14/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of certain bank
account transactions
related updates to master
transaction file. | 7.1 \\$ | 1,565.55 |\n| Parizek, Pam | 3/14/2025 | General Debtor
Representation | Fee/Employment
Applications | Review, revise February Fee Statement. | 0.5 \\$ | 356.00 |\n| Parizek, Pam | 3/17/2025 | UAE Asset
Recovery Actions | Asset Analysis
and Recovery | Review update from I. Jones re:
new entities of interest. | 0.1 \\$ | 71.20 |\n| Spier, Tre | 3/17/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review of document productions from
and
related
updates to inventory of Debtor-related
bank accounts. | 1.9 \\$ | 418.95 |\n| Lazarus, Jordan | 3/17/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Analysis of various bank statements | 0.4 \\$ | 207.00 |\n| Barker, James | 3/17/2025 | UAE Asset
Recovery Actions | Asset Analysis
and Recovery | Review documents/case materials from | 1.2 \\$ | 766.80 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------|-----------|-------------------------------------|--------------------------------|-------------------------------------------------------------------------------|--------|----------|\n| Lomas, Adam | 3/17/2025 | Asset Recovery | Asset Analysis | Instructions to T. Spier re: review of new | 0.2 \\$ | 103.50 |\n| | | Investigation and | and Recovery | bank document productions. | | |\n| | | Litigation | | | | |\n| Lomas, Adam | 3/17/2025 | Asset Recovery | Avoidance | Incorporate | 0.5 \\$ | 258.75 |\n| | | Investigation and | Action Analysis | transactions transactions into master | | |\n| | | Litigation | | transaction file for review/analysis. | | |\n| Parizek, Pam | 3/17/2025 | General Debtor | Fee/Employment | Review redactions to February Fee | 0.3 \\$ | 213.60 |\n| | | Representation | Applications | Statement, approve for filing. | | |\n| Lomas, Adam | 3/17/2025 | Asset Recovery | Asset Analysis | Upload of bank statements into bank | 0.4 \\$ | 207.00 |\n| | | Investigation and | and Recovery | statement analysis tool. | | |\n| | | Litigation | | | | |\n| Levenson, Patrick | 3/17/2025 | Asset Recovery | Asset Analysis | Conducted
research; | 2.0 \\$ | 756.00 |\n| | | Investigation and | and Recovery | Targeted | | |\n| | | Litigation | | Internal meeting to | | |\n| | | | | discuss findings and strategy. | | |\n| Spier, Tre | 3/18/2025 | Asset Recovery | Asset Analysis | Review and analysis of | 1.2 \\$ | 264.60 |\n| | | Investigation and | and Recovery | account transactions; related updates to | | |\n| | | Litigation | | master transaction file. | | |\n| Barker, James | 3/18/2025 | UAE Asset | Asset Analysis | Review documents/case materials from | 0.6 \\$ | 383.40 |\n| | | Recovery Actions | and Recovery | | | |\n| Spier, Tre | 3/18/2025 | Asset Recovery | Asset Analysis | Review and analysis of | 1.5 \\$ | 330.75 |\n| | | Investigation and | and Recovery | bank account transactions; | | |\n| | | Litigation | | related updates to master transaction | | |\n| | | | | file. | | |\n| Lazarus, Jordan | 3/18/2025 | UAE Asset | Asset Analysis | Review correspondence re: | 0.1 \\$ | 51.75 |\n| | | Recovery Actions | and Recovery | next steps, and related matters. | | |\n| Parizek, Pam | 3/18/2025 | UAE Asset | Asset Analysis | Email exchange with Paul Hastings re: | 0.1 \\$ | 71.20 |\n| | | Recovery Actions | and Recovery | travel, | | |\n| | | | | email exchange with I. Jones, J. Barker | | |\n| | | | | re: same. | | |\n| Lomas, Adam | 3/18/2025 | Mei Guo | Asset Analysis | Update of schedules summarizing bank | 2.2 \\$ | 1,138.50 |\n| | | Adversary | and Recovery | transaction activity for | | |\n| | | Proceeding | | compose related email to Paul | | |\n| | | | | Hastings [L. Song]. | | |\n| Lazarus, Jordan | 3/18/2025 | Asset Recovery | Asset Analysis | Review correspondence from K. Mitchell | 0.2 \\$ | 103.50 |\n| | | Investigation and | and Recovery | re: account information request for | | |\n| | | Litigation | | and related matters. | | |\n| | | | | | | |\n| Levenson, Patrick | 3/18/2025 | Asset Recovery | Asset Analysis | Conducted
research; | 1.0 \\$ | 378.00 |\n| | | Investigation and | and Recovery | Targeted | | |\n| | | Litigation | | Internal meeting to | | |\n| | | | | discuss findings and strategy. | | |\n| Lomas, Adam | 3/18/2025 | Mei Guo | Asset Analysis | Review of additional | 1.8 \\$ | 931.50 |\n| | | Adversary | and Recovery | related analysis of | | |\n| | | Proceeding | | account transactions; related
updates to master transaction file. | | |\n| | | | | | | |\n| Lomas, Adam | 3/18/2025 | Asset Recovery | Asset Analysis | Respond to inquiry from NPM Law [K. | 0.3 \\$ | 155.25 |\n| | | Investigation and
Litigation | and Recovery | Mitchell] re: known/suspected accounts
held at | | |\n| | | | | | | |\n| Barker, James | 3/19/2025 | Asset Recovery
Investigation and | Asset Analysis
and Recovery | Correspondence/email with L. Song re: | 1.8 \\$ | 1,150.20 |\n| | | Litigation | | research. | | |\n| | | | | | | |\n| Parizek, Pam | 3/19/2025 | UAE Asset
Recovery Actions | Asset Analysis
and Recovery | Review
re:
email exchange | 0.2 \\$ | 142.40 |\n| | | | | with J. Barker, I. Jones re: same. | | |\n| | | | | | | |\n| Lomas, Adam | 3/19/2025 | Asset Recovery
Investigation and | Asset Analysis
and Recovery | Updates to bank subpoena tracker;
related document and transaction review. | 1.8 \\$ | 931.50 |\n| | | Litigation | | | | |\n| | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------|-----------|---------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|\n| Levenson, Patrick | 3/19/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Conducted
research;
Targeted
Internal meeting to
discuss findings and strategy. | 0.3 \\$ | 113.40 |\n| Barker, James | 3/19/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Internal team meeting with P. Levenson
re:
investigation. | 0.4 \\$ | 255.60 |\n| Parizek, Pam | 3/20/2025 | UAE Asset
Recovery Actions | Asset Analysis
and Recovery | Email exchange with Paul Hastings re: | 0.1 \\$ | 71.20 |\n| Lomas, Adam | 3/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Telephone call with NPM Law [P.
Linsey] re:
identified bank account and transaction
counts. | 0.1 \\$ | 51.75 |\n| Lazarus, Jordan | 3/21/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Review of
and
related updates to financial analysis
schedules. | 0.6 \\$ | 310.50 |\n| Barker, James | 3/21/2025 | UAE Asset
Recovery Actions | Asset Analysis
and Recovery | Review documents/case materials from | 0.8 \\$ | 511.20 |\n| Lomas, Adam | 3/21/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Revisions to schedules summarizing
activity
related email correspondence with Paul
Hastings [L. Song]; respond to related
follow up inquiries from Paul Hastings
[L. Song] | 1.3 \\$ | 672.75 |\n| Lomas, Adam | 3/21/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Meeting with Paul Hastings [L. Song] re:
edits to schedules summarizing
activity | 0.4 \\$ | 207.00 |\n| Lomas, Adam | 3/22/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Respond to inquiry from Paul Hastings
[L. Song] re:
questions/comments re:
accounts; related document and
transaction review. | 1.4 \\$ | 724.50 |\n| Lazarus, Jordan | 3/24/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Compilation of transfers to
and supporting documentation;
correspondence with L. Song re: related
matters. | 0.7 \\$ | 362.25 |\n| Lomas, Adam | 3/24/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Respond to inquiry from Paul Hastings
[L. Song] re: bank documents supporting
transfers to
subject to
avoidance actions; related Relativity
document review. | 1.7 \\$ | 879.75 |\n| Lomas, Adam | 3/24/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Additional revisions to chart of
bank account activity;
compose related email to Paul Hastings
[L. Song]. | 0.3 \\$ | 155.25 |\n| Lomas, Adam | 3/25/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Updates to bank subpoena tracker;
related document and transaction review
and account reconciliation. | 3.8 \\$ | 1,966.50 |\n| Levenson, Patrick | 3/25/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Conducted | 1.0 \\$ | 378.00 |\n| Lomas, Adam | 3/25/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Respond to inquiries from Paul Hastings
[L. Song and N. Bassett] re: objections
from opposing counsel on
account activity chart. | 0.9 \\$ | 465.75 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------|-----------|---------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|\n| Levenson, Patrick | 3/26/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Conducted | 1.0 \\$ | 378.00 |\n| Lomas, Adam | 3/26/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Updates to bank subpoena tracker;
related document and transaction review
and account reconciliation; compose
related email to NPM Law [K. Mitchell
and P. Linsey]. | 4.2 \\$ | 2,173.50 |\n| Lomas, Adam | 3/26/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Upload of bank statements into bank
statement analysis tool. | 0.2 \\$ | 103.50 |\n| Lomas, Adam | 3/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Compose email to Paul Hastings and
NPM counsel teams re: weekly matter
update in lieu of meeting [progress on
bank subpoena tracker]. | 0.4 \\$ | 207.00 |\n| Lomas, Adam | 3/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Compose email to NPM Law [K.
Mitchell] re: questions with respect to
and
document productions; related Relativity
document review. | 0.6 \\$ | 310.50 |\n| Levenson, Patrick | 3/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Conducted | 2.3 \\$ | 869.40 |\n| Barker, James | 3/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence/email with P. Parizek re:
investigative updates. | 0.3 \\$ | 191.70 |\n| Lomas, Adam | 3/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
bank account transactions; related
updates to master transaction file. | 0.4 \\$ | 207.00 |\n| Parizek, Pam | 3/27/2025 | UAE Asset
Recovery Actions | Asset Analysis
and Recovery | Review Rule 2004 subpoena tracker. | 0.3 \\$ | 213.60 |\n| Levenson, Patrick | 3/28/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Conducted | 2.0 \\$ | 756.00 |\n| Barker, James | 3/28/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence/email P.Levenson re:
investigative updates. | 0.5 \\$ | 319.50 |\n| Lomas, Adam | 3/31/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review of
document
production; related update of inventory of
Debtor-related bank accounts; compose
related email to NPM Law [K. Mitchell
and P. Linsey] re: follow-up requests. | 1.3 \\$ | 672.75 |\n| Lazarus, Jordan | 3/31/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Correspondence with L. Song and A.
Lomas re: financial analysis and related
matters. | 0.2 \\$ | 103.50 |\n| Lomas, Adam | 3/31/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from Paul Hastings
[L. Song] re:
in schedule of transfers to | 0.3 \\$ | 155.25 |\n| Lomas, Adam | 3/31/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Review and analysis of
bank account transactions; related
updates to master transaction file. | 0.5 \\$ | 258.75 |\n| Lomas, Adam | 3/31/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review of
document production;
related update of inventory of Debtor
related bank accounts. | 0.7 \\$ | 362.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-------------------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------|--------|--------|-----------|\n| Lomas, Adam | 3/31/2025 | Asset Recovery
Investigation and
Litigation | Avoidance
Action Analysis | Respond to inquiry from Paul Hastings
[L. Song] re: transfers to
related Relativity
document review and research. | 0.9 \\$ | | 465.75 |\n| Total Hours and Amount: | | | | | 128.3 | \\$ | 60,831.75 |","body_zh":"美国康涅狄格州破产法院布里奇波特分院\n\n-------------------------------------------------------------- x\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\n\nKROLL, LLC（科尔有限责任公司）就2025年3月1日至2025年3月31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设立临时报酬及费用偿还程序的命令》[Docket No. 2094]（“临时报酬命令”），2 Kroll, LLC（“Kroll”）特此提交本月度报表（“月度费用报表”），以请求就其作为法务调查人员向Luc A. Despins（吕克·A·德斯潘）提供服务所获报酬及所发生费用的偿还；Luc A. Despins系在Ho Wan Kwok第11章案件中获任命的第11章受托人（“受托人”）。本月度费用报表所涉期间为2025年3月1日起至2025年3月31日（包括该日）止（“费用期间”）。Kroll通过本月度费用报表，谨请求支付其在费用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%，金额分别为$48,665.40和$35,038.38。\n\n1 本第11章案件的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅用于通知及通信）。\n\n2 本文中未另行定义的首字母大写术语，应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. 随附于本文件的附件A为工时记录人员汇总表，其中包括在费用期间提供服务的每位Kroll人员的姓名、职务、业务线、标准费率、优惠费率、总工时及所赚取费用总额。Kroll就向受托人提供的服务收取的费率，依照委聘函予以优惠，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. 随附于本文件的附件B为按项目类别编排的Kroll在费用期间已提供服务及所请求报酬的汇总。\n\n3. 随附于本文件的附件C为按事项ID编排的Kroll在费用期间已提供服务及所请求报酬的汇总。\n\n4. 随附于本文件的附件D为按费用类型编排的Kroll在费用期间已发生费用及所请求偿还的汇总。\n\n5. 随附于本文件的附件E为Kroll就费用期间提供的服务出具的费用报表。\n\n通知及异议程序\n\n6. 本月度费用报表的通知将通过电子邮件向下列通知当事方送达：(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，即：(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨）（alexbongartz@paulhastings.com）和Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））；及(y) Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂思专业公司），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）和Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 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）（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人官方委员会的律师，Pullman & Comley, LLC（普尔曼及康利有限责任公司），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）；及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（奥梅尔文尼及迈尔斯律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）和Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（统称“通知当事方”）。\n\n7. 对本月度费用报表提出的任何异议，必须不迟于2025年5月14日下午4:00（适用的东部时间）（“异议截止日期”），向本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) 通知当事方，并载明异议的性质以及争议所涉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就本月度费用报表提交并收到任何异议，财产应立即向Kroll支付本月度费用报表中列明的费用的80%及支出的100%。\n\n9. 如在异议截止日期当日或之前就本月度费用报表提交并收到异议，财产应暂缓支付本月度费用报表中异议所针对的部分，并立即按照上述比例支付其余费用及支出。如该异议未获解决，则应予保留，并排定于下一次临时费用申请听证会审议。\n\n日期：April 23, 2025\n\n签字：/s/ Allen Pfeiffer Allen Pfeiffer\nKROLL, LLC\n55 East 52nd Street, Floor 17\nNew York, New York 10055\n\n美国康涅狄格州破产法院布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： ：\n： 第11章\nHO WAN KWOK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，截至本文件日期，前述月度费用报表已以电子方式提交。此外，月度费用报表副本已通过电子邮件向通知当事方送达。当事方可通过本法院的CM/ECF系统查阅本项提交文件。\n\n日期：April 23, 2025 签字：/s/ G. Alexander Bongartz\n\nNew York, New York\nG. Alexander Bongartz（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人的律师\n\n1 本第11章案件的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅用于通知及通信）。\n\n附件A\n\n每名专业人员的工时及费率\n\n期间：March 1-31, 2025.\n\n工时记录人员 职务 业务线 标准费率 优惠费率 总工时 费用总额\n\nParizek, Pam（帕里泽克·帕姆） 董事总经理 法务调查及情报 $890 $712 3.9 $2,776.80\n\nBarker, James（巴克·詹姆斯） 副董事总经理 法务调查及情报 $710 $639 20.5 $13,099.50\n\nLazarus, Jordan（拉扎勒斯·乔丹） 高级经理 法务调查及情报 $575 $518 9.9 $5,123.25\n\nLomas, Adam（洛马斯·亚当） 高级经理 法务调查及情报 $575 $518 52.1 $26,961.75\n\nPallas, Xavier（帕拉斯·泽维尔） 高级经理 法务调查及情报 $575 $518 6.5 $3,363.75\n\nLevenson, Patrick（莱文森·帕特里克） 副经理 法务调查及情报 $420 $378 10.8 $4,082.40\n\nSpier, Tre（斯皮尔·特雷） 研究分析师 法务调查及情报 $245 $221 24.6 $5,424.30\n\n总工时及费用： 128.3 $60,831.75\n\n混合小时费率： $474.14\n\n附件B\n\n按项目类别列示的报酬汇总\n\n期间：March 1-31, 2025.\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 4.2 $2,615.90\nB113 诉状审阅 - $-\nB120 资产分析及追回 104.1 $47,212.10\nB155 法庭听证会 - $-\nB160 费用／聘任申请 4.7 $2,587.85\nB170 费用／聘任异议 - $-\nB180 撤销诉讼分析 15.3 $8,415.90\nB181 优先权分析及追回诉讼 - $-\nB182 申请后转让及追回诉讼 - $-\nB190 其他有争议事项（不包括承接／拒绝动议） - $-\nB191 一般诉讼 - $-\nB192 贷款人诉讼 - $-\nB195 非工作旅行 - $-\nB261 调查 - $-\n合计 128.3 $60,831.75\n\n附件C\n\n按事项ID列示的报酬汇总\n\n期间：March 1-31, 2025.\n\n事项ID及名称 计费工时 计费费用\n\n00001 一般债务人代理 5.4 $2,950.10\n00002 资产追回调查及诉讼 108.4 $49,850.50\n00003 HK USA对抗诉讼程序 - $-\n00004 Bravo Luck对抗诉讼程序 - $-\n00005 PAX对抗诉讼程序 - $-\n00006 SN Apartment对抗诉讼程序 - $-\n00007 Greenwich Land对抗诉讼程序 - $-\n00008 AIG对抗诉讼程序 - $-\n00009 Mei Guo对抗诉讼程序 10.6 $5,485.50\n00010 提存对抗诉讼程序 - $-\n00011 HCHK对抗诉讼程序 - $-\n00012 Golden Spring对抗诉讼程序 - $-\n00013 Mahwah对抗诉讼程序 - $-\n00014 RICO诉讼 - $-\n00015 Lamp Capital对抗诉讼程序 - $-\n00016 G-Club对抗诉讼程序 - $-\n00017 Rule of Law对抗诉讼程序 - $-\n00018 阿拉伯联合酋长国资产追回诉讼 3.9 $2,545.65\n00019 Leading Shine对抗诉讼程序 - $-\n00020 Gettr USA程序 - $-\n 128.3 $60,831.75\n\n附件D\n\n实际且必要费用汇总\n\n期间：March 1-31, 2025.\n\n费用类别 事项ID 任务代码 费用金额\n\n3月份数据库及研究费用 资产追回调查及诉讼 资产分析及追回 $2,351.17\n\n分包商—费用\n（阿拉伯联合酋长国调查研究） 资产追回调查及诉讼 资产分析及追回 32,546.81\n\nValid8费用 一般债务人代理 案件管理 140.40\n\n合计 $35,038.38\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 叙述 工时 金额\n\n洛马斯，亚当（Lomas, Adam） 3/3/2025 资产追回调查与诉讼 资产分析与追回 审阅和分析。 2.4 $ 1,242.00\n\n巴克，詹姆斯（Barker, James） 3/3/2025 资产追回调查与诉讼 案件管理 与 A. Lomas（A. 洛马斯）、J. Lazarus（J. 拉扎勒斯）、P. Parizek（P. 帕里泽克）、I. Jones（I. 琼斯）、Paul Hastings（保罗·黑斯廷斯）[L. Despins（L. 德斯平斯）、N. Bassett（N. 巴西特）、D. Barron（D. 巴伦）、L. Song（L. 宋）] 及 NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）] 就……及银行账户进行电话沟通。 1.0 $ 639.00\n\n帕里泽克，帕姆（Parizek, Pam） 3/3/2025 资产追回调查与诉讼 案件管理 与 A. Lomas、J. Lazarus、J. Barker、I. Jones、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song] 及 NPM Law [P. Linsey] 就……及银行账户进行电话沟通。 1.0 $ 712.00\n\n拉扎勒斯，乔丹（Lazarus, Jordan） 3/3/2025 资产追回调查与诉讼 案件管理 与 A. Lomas、J. Barker、P. Parizek、I. Jones、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song] 及 NPM Law [P. Linsey 和 K. Mitchell（K. 米切尔）] 就……分析及相关事项进行电话沟通。 1.0 $ 517.50\n\n洛马斯，亚当 3/3/2025 资产追回调查与诉讼 资产分析与追回 编制关于……活动的汇总明细表。 2.9 $ 1,500.75\n\n拉扎勒斯，乔丹 3/3/2025 Mei Guo（郭美）对抗程序 资产分析与追回 与 K. Mitchell 和 A. Lomas 就……报表及机构进行通信。 0.3 $ 155.25\n\n洛马斯，亚当 3/3/2025 资产追回调查与诉讼 资产分析与追回 就……更新、……及账户交易以及……交易举行会议，参与者包括：Paul Hastings [L. Despins、N. Bassett、D. Barron 和 L. Song]；NPM Law [P. Linsey 和 K. Mitchell]；以及 P. Parizek、I. Jones、J. Barker 和 J. Lazarus。 1.0 $ 517.50\n\n帕拉斯，泽维尔（Pallas, Xavier） 3/3/2025 资产追回调查与诉讼 资产分析与追回 开展 Relativity（Relativity）研究，以识别被告的……；以书面形式报告初步调查结果。 2.7 $ 1,397.25\n\n拉扎勒斯，乔丹 3/4/2025 Mei Guo 对抗程序 资产分析与追回 与 K. Mitchell 和 A. Lomas 就……报表及机构进行通信。 0.4 $ 207.00\n\n洛马斯，亚当 3/4/2025 资产追回调查与诉讼 资产分析与追回 回复 NPM Law [K. Mitchell] 关于……卡酒店费用的询问。 0.2 $ 103.50\n\n拉扎勒斯，乔丹 3/4/2025 资产追回调查与诉讼 撤销诉讼分析 审阅 Kroll（科尔）团队就……撤销诉讼的通信。 0.1 $ 51.75\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\n洛马斯，亚当 3/4/2025 资产追回调查与诉讼 撤销诉讼分析 回复 NPM Law [P. Linsey] 关于构成向……转移之依据的文件的询问。 0.3 $ 155.25\n\n洛马斯，亚当 3/4/2025 资产追回调查与诉讼 资产分析与追回 回复 NPM Law [P. Linsey] 关于……卡费用的询问。 0.5 $ 258.75\n\n洛马斯，亚当 3/4/2025 资产追回调查与诉讼 资产分析与追回 继续处理关于……活动的汇总明细表；起草发送给 Paul Hastings 和 NPM Law 律师团队的相关电子邮件。 3.0 $ 1,552.50\n\n斯皮尔，特雷（Spier, Tre） 3/4/2025 资产追回调查与诉讼 资产分析与追回 应 NPM Law [P. Linsey] 的要求，汇总构成向……转移之依据的文件。 0.2 $ 44.10\n\n洛马斯，亚当 3/4/2025 Mei Guo 对抗程序 资产分析与追回 回复 NPM Law [K. Mitchell] 关于已……的某些个人的询问。 0.6 $ 310.50\n\n拉扎勒斯，乔丹 3/5/2025 资产追回调查与诉讼 资产分析与追回 审阅 Kroll 团队就……以及纳入财务交易历史记录的通信。 0.2 $ 103.50\n\n洛马斯，亚当 3/5/2025 资产追回调查与诉讼 撤销诉讼分析 回复 NPM Law [P. Linsey] 关于向……LLP 转移的询问。 0.1 $ 51.75\n\n斯皮尔，特雷 3/5/2025 资产追回调查与诉讼 资产分析与追回 审阅并分析某些银行账户交易；对主交易文件进行相关更新。 4.3 $ 948.15\n\n洛马斯，亚当 3/5/2025 资产追回调查与诉讼 资产分析与追回 就某些银行账户交易的分析向 T. Spier（T. 斯皮尔）作出指示；进行相关持续人员监督。 0.8 $ 414.00\n\n洛马斯，亚当 3/5/2025 资产追回调查与诉讼 撤销诉讼分析 回复 NPM Law [P. Linsey] 关于向……的申请后转移的询问。 0.8 $ 414.00\n\n洛马斯，亚当 3/5/2025 资产追回调查与诉讼 撤销诉讼分析 回复 NPM Law [P. Linsey] 关于就向……的额外已识别转移进行计算的询问。 0.3 $ 155.25\n\n巴克，詹姆斯 3/5/2025 资产追回调查与诉讼 撤销诉讼分析 与 X. Pallas（X. 帕拉斯）就……进行通信/电子邮件往来。 0.8 $ 511.20\n\n洛马斯，亚当 3/6/2025 资产追回调查与诉讼 资产分析与追回 审阅……补充提供的文件，就……账户/卡进行审阅；与 NPM Law [P. Linsey] 进行相关电子邮件通信。 0.8 $ 414.00\n\n帕拉斯，泽维尔 3/6/2025 资产追回调查与诉讼 撤销诉讼分析 开展 Relativity 研究，以识别被告的……；以书面形式报告初步调查结果。 3.8 $ 1,966.50\n\n洛马斯，亚当 3/6/2025 资产追回调查与诉讼 资产分析与追回 与 J. Barker 就有关表面……的研究进行通信和协调。 0.3 $ 155.25\n\n巴克，詹姆斯 3/6/2025 资产追回调查与诉讼 撤销诉讼分析 与 X. Pallas 就……进行通信/电子邮件往来。 0.2 $ 127.80\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\n莱文森，帕特里克（Levenson, Patrick） 3/6/2025 资产追回调查与诉讼 资产分析与追回 归属研究。 0.5 $ 189.00\n\n洛马斯，亚当 3/6/2025 资产追回调查与诉讼 撤销诉讼分析 回复 NPM Law [P. Linsey] 关于支持向……的特定转移的询问；与 P. Linsey 进行相关电话沟通。 1.3 $ 672.75\n\n斯皮尔，特雷 3/6/2025 资产追回调查与诉讼 资产分析与追回 审阅并分析某些银行账户交易；对主交易文件进行相关更新。 3.8 $ 837.90\n\n巴克，詹姆斯 3/6/2025 资产追回调查与诉讼 资产分析与追回 与 P. Levenson（P. 莱文森）和 L. Despins 就……追踪进行通信/电子邮件往来。 1.3 $ 830.70\n\n拉扎勒斯，乔丹 3/6/2025 一般债务人代理 费用/聘用申请 计费——编制 2025 年 2 月月度费用报表。 1.0 $ 517.50\n\n洛马斯，亚当 3/6/2025 资产追回调查与诉讼 资产分析与追回 回复 NPM Law [P. Linsey] 关于……的询问；进行相关交易审阅并编制汇总转移情况的明细表。 2.7 $ 1,397.25\n\n巴克，詹姆斯 3/7/2025 资产追回调查与诉讼 资产分析与追回 与 R. Phelps（R. 菲尔普斯）就……追踪进行通信/电子邮件往来。 0.2 $ 127.80\n\n洛马斯，亚当 3/7/2025 资产追回调查与诉讼 资产分析与追回 汇编有关从其他替身实体向……转移的文件。 0.9 $ 465.75\n\n巴克，詹姆斯 3/7/2025 资产追回调查与诉讼 资产分析与追回 与 P. Levenson 和 L. Despins 就……追踪进行通信/电子邮件往来。 1.1 $ 702.90\n\n巴克，詹姆斯 3/7/2025 资产追回调查与诉讼 撤销诉讼分析 与 X. Pallas 就……进行通信/电子邮件往来。 2.3 $ 1,469.70\n\n拉扎勒斯，乔丹 3/7/2025 一般债务人代理 费用/聘用申请 计费——编制 2025 年 2 月月度费用报表。 1.0 $ 517.50\n\n洛马斯，亚当 3/9/2025 资产追回调查与诉讼 资产分析与追回 继续汇编有关从其他替身实体向……转移的银行记录；起草发送给 NPM Law [P. Linsey] 的相关电子邮件。 0.6 $ 310.50\n\n拉扎勒斯，乔丹 3/10/2025 资产追回调查与诉讼 资产分析与追回 分析所有向……的转移。 0.3 $ 155.25\n\n洛马斯，亚当 3/10/2025 资产追回调查与诉讼 资产分析与追回 回复 Paul Hastings [L. Song] 关于向……的特定转移的询问；进行相关 Relativity 文件审阅。 0.5 $ 258.75\n\n洛马斯，亚当 3/10/2025 资产追回调查与诉讼 资产分析与追回 回复 NPM Law [P. Linsey 和 K. Mitchell] 关于……中的文件及应添加至下一项 Rule 2004 动议的新银行的询问。 0.8 $ 414.00\n\n巴克，詹姆斯 3/10/2025 资产追回调查与诉讼 撤销诉讼分析 与 E. Sutton（E. 萨顿）就……进行通信/电子邮件往来。 0.8 $ 511.20\n\n拉扎勒斯，乔丹 3/10/2025 资产追回调查与诉讼 资产分析与追回 审阅与 L. Despins 及 Kroll 团队就……调查工作流及相关事项的通信。 0.2 $ 103.50\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\n巴克，詹姆斯 3/10/2025 资产追回调查与诉讼 资产分析与追回 与 R. Phelps 就……追踪进行通信/电子邮件往来。 0.3 $ 191.70\n\n洛马斯，亚当 3/10/2025 资产追回调查与诉讼 撤销诉讼分析 回复 Paul Hastings [L. Song] 关于受撤销诉讼约束的向……转移的询问；编制相关明细表。 0.9 $ 465.75\n\n帕里泽克，帕姆 3/11/2025 阿联酋资产追回诉讼 资产分析与追回 审阅关于……搜索的更新。 0.1 $ 71.20\n\n巴克，詹姆斯 3/11/2025 资产追回调查与诉讼 资产分析与追回 与 I. Hamilton Sanchez（I. 汉密尔顿·桑切斯）就……追踪进行通信/电子邮件往来。 0.2 $ 127.80\n\n巴克，詹姆斯 3/11/2025 资产追回调查与诉讼 资产分析与追回 与 L. Despins 就……追踪进行通信/电子邮件往来。 0.5 $ 319.50\n\n巴克，詹姆斯 3/11/2025 资产追回调查与诉讼 资产分析与追回 与 P. Parizek 进行内部团队会议讨论。 0.3 $ 191.70\n\n拉扎勒斯，乔丹 3/11/2025 一般债务人代理 费用/聘用申请 计费——编制 2025 年 2 月月度费用报表。 0.6 $ 310.50\n\n洛马斯，亚当 3/12/2025 资产追回调查与诉讼 资产分析与追回 起草发送给内部 Kroll 团队的电子邮件，内容涉及……的支出数据及……账户。 0.3 $ 155.25\n\n莱文森，帕特里克 3/12/2025 资产追回调查与诉讼 资产分析与追回 与 P. Parizek、J. Barker、J. Lazarus 和 A. Lomas 召开内部 Kroll 团队会议，讨论事项更新及拟议后续步骤。 0.7 $ 264.60\n\n洛马斯，亚当 3/12/2025 资产追回调查与诉讼 资产分析与追回 与 P. Parizek、J. Barker、J. Lazarus 和 P. Levenson 召开内部 Kroll 团队会议，讨论事项更新及拟议后续步骤。 0.7 $ 362.25\n\n巴克，詹姆斯 3/12/2025 资产追回调查与诉讼 资产分析与追回 与 P. Parizek、P. Levenson、J. Lazarus 和 A. Lomas 召开内部 Kroll 团队会议，讨论事项更新及拟议后续步骤。 0.7 $ 447.30\n\n帕里泽克，帕姆 3/12/2025 资产追回调查与诉讼 资产分析与追回 与 J. Barker、P. Levenson、J. Lazarus 和 A. Lomas 召开内部 Kroll 团队会议，讨论事项更新及拟议后续步骤。 0.7 $ 498.40\n\n拉扎勒斯，乔丹 3/12/2025 一般债务人代理 资产分析与追回 与 Kroll 团队 [P. Parizek、A. Lomas、J. Barker 和 P. Levenson] 就财务分析及情报工作流更新和相关事项进行电话沟通。 0.7 $ 362.25\n\n巴克，詹姆斯 3/13/2025 资产追回调查与诉讼 资产分析与追回 与 L. Song 就……及照片进行通信/电子邮件往来。 0.5 $ 319.50\n\n帕里泽克，帕姆 3/13/2025 资产追回调查与诉讼 资产分析与追回 审阅……清单。 0.1 $ 71.20\n\n拉扎勒斯，乔丹 3/13/2025 一般债务人代理 费用/聘用申请 计费——编制 2025 年 2 月月度费用报表。 1.3 $ 672.75\n\n洛马斯，亚当 3/13/2025 资产追回调查与诉讼 资产分析与追回 编制在……持有的已识别/疑似账户清单；起草发送给 NPM Law [P. Linsey] 的相关通信。 0.6 $ 310.50\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nSpier, Tre（特雷·斯皮尔） 3/13/2025 资产追收调查及诉讼 资产分析及追收 审查和分析某些银行账户交易；对主交易文件作相关更新。 4.6 \\$ 1,014.30\n\nBarker, James（詹姆斯·巴克） 3/13/2025 资产追收调查及诉讼 案件管理 与 A. Lomas、J. Lazarus、P. Parizek、I. Jones、Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Despins、D. Barron、L. Song] 及 NPM Law（NPM律师事务所）[P. Linsey] 通话，关于：Rule 2004 证据开示、差旅。 0.4 \\$ 255.60\n\nLomas, Adam（亚当·洛马斯） 3/13/2025 资产追收调查及诉讼 资产分析及追收 编制已识别的相关文件和交易审查清单；起草发送给 Paul Hastings 和 NPM Law 律师团队的相关电子邮件。 1.8 \\$ 931.50\n\nBarker, James 3/13/2025 资产追收调查及诉讼 资产分析及追收 与 A. Lomas 就以下事项进行函电/电子邮件往来： 4.0 \\$ 2,556.00\n\nParizek, Pam（帕姆·帕里泽克） 3/13/2025 资产追收调查及诉讼 案件管理 与 A. Lomas、J. Lazarus、J. Barker、I. Jones、Paul Hastings [L. Despins、D. Barron、L. Song] 及 NPM Law [P. Linsey] 通话，关于：Rule 2004 证据开示、差旅。 0.4 \\$ 284.80\n\nLazarus, Jordan（乔丹·拉扎勒斯） 3/13/2025 资产追收调查及诉讼 资产分析及追收 与 Kroll（克罗尔）团队就可能事项及相关事项进行函电往来。 0.2 \\$ 103.50\n\nBarker, James 3/13/2025 阿联酋资产追收行动 资产分析及追收 与 I. Jones 和 P. Parizek 就以下事项进行函电/电子邮件往来： 0.3 \\$ 191.70\n\nLazarus, Jordan 3/13/2025 资产追收调查及诉讼 案件管理 与 A. Lomas、J. Barker、P. Parizek、Paul Hastings [L. Despins、D. Barron、L. Song] 及 NPM Law [P. Linsey 和 K. Mitchell] 通话，关于： 0.4 \\$ 207.00\n\nLomas, Adam 3/13/2025 资产追收调查及诉讼 资产分析及追收 与以下人员举行会议，讨论诉讼更新、可能事项及差旅：Paul Hastings [L. Despins、D. Barron 和 L. Song]；NPM Law [P. Linsey 和 K. Mitchell]；以及 P. Parizek、J. Barker 和 J. Lazarus。 0.4 \\$ 207.00\n\nSpier, Tre 3/14/2025 资产追收调查及诉讼 资产分析及追收 审查和分析某些银行账户交易；对主交易文件作相关更新。 7.1 \\$ 1,565.55\n\nParizek, Pam 3/14/2025 债务人一般代理 费用/聘任申请 审查、修订 2 月费用报表。 0.5 \\$ 356.00\n\nParizek, Pam 3/17/2025 阿联酋资产追收行动 资产分析及追收 审查 I. Jones 就新关注实体提供的更新。 0.1 \\$ 71.20\n\nSpier, Tre 3/17/2025 资产追收调查及诉讼 资产分析及追收 审查来自的文件提交材料及相关事项；对债务人相关银行账户清单作相关更新。 1.9 \\$ 418.95\n\nLazarus, Jordan 3/17/2025 Mei Guo（郭美）对抗诉讼程序 资产分析及追收 分析各类银行对账单。 0.4 \\$ 207.00\n\nBarker, James 3/17/2025 阿联酋资产追收行动 资产分析及追收 审查来自的文件/案件材料。 1.2 \\$ 766.80\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nLomas, Adam 3/17/2025 资产追收调查及诉讼 资产分析及追收 向 T. Spier 指示审查新提交的银行文件。 0.2 \\$ 103.50\n\nLomas, Adam 3/17/2025 资产追收调查及诉讼 撤销诉讼分析 将交易纳入主交易文件以供审查/分析。 0.5 \\$ 258.75\n\nParizek, Pam 3/17/2025 债务人一般代理 费用/聘任申请 审查对 2 月费用报表的删节，批准提交。 0.3 \\$ 213.60\n\nLomas, Adam 3/17/2025 资产追收调查及诉讼 资产分析及追收 将银行对账单上传至银行对账单分析工具。 0.4 \\$ 207.00\n\nLevenson, Patrick（帕特里克·莱文森） 3/17/2025 资产追收调查及诉讼 资产分析及追收 进行了研究；举行有针对性的内部会议，以讨论调查结果和策略。 2.0 \\$ 756.00\n\nSpier, Tre 3/18/2025 资产追收调查及诉讼 资产分析及追收 审查和分析账户交易；对主交易文件作相关更新。 1.2 \\$ 264.60\n\nBarker, James 3/18/2025 阿联酋资产追收行动 资产分析及追收 审查来自的文件/案件材料。 0.6 \\$ 383.40\n\nSpier, Tre 3/18/2025 资产追收调查及诉讼 资产分析及追收 审查和分析银行账户交易；对主交易文件作相关更新。 1.5 \\$ 330.75\n\nLazarus, Jordan 3/18/2025 阿联酋资产追收行动 资产分析及追收 审查关于后续步骤及相关事项的函电。 0.1 \\$ 51.75\n\nParizek, Pam 3/18/2025 阿联酋资产追收行动 资产分析及追收 与 Paul Hastings 就差旅进行电子邮件往来；与 I. Jones、J. Barker 就同一事项进行电子邮件往来。 0.1 \\$ 71.20\n\nLomas, Adam 3/18/2025 Mei Guo 对抗诉讼程序 资产分析及追收 更新汇总银行交易活动的附表；起草发送给 Paul Hastings [L. Song] 的相关电子邮件。 2.2 \\$ 1,138.50\n\nLazarus, Jordan 3/18/2025 资产追收调查及诉讼 资产分析及追收 审查 K. Mitchell 关于账户信息请求及相关事项的函电。 0.2 \\$ 103.50\n\nLevenson, Patrick 3/18/2025 资产追收调查及诉讼 资产分析及追收 进行了研究；举行有针对性的内部会议，以讨论调查结果和策略。 1.0 \\$ 378.00\n\nLomas, Adam 3/18/2025 Mei Guo 对抗诉讼程序 资产分析及追收 审查补充的相关账户交易分析；对主交易文件作相关更新。 1.8 \\$ 931.50\n\nLomas, Adam 3/18/2025 资产追收调查及诉讼 资产分析及追收 答复 NPM Law [K. Mitchell] 关于已知/疑似持有于的账户的询问。 0.3 \\$ 155.25\n\nBarker, James 3/19/2025 资产追收调查及诉讼 资产分析及追收 与 L. Song 就研究事宜进行函电/电子邮件往来。 1.8 \\$ 1,150.20\n\nParizek, Pam 3/19/2025 阿联酋资产追收行动 资产分析及追收 审查与 J. Barker、I. Jones 就同一事项进行的电子邮件往来。 0.2 \\$ 142.40\n\nLomas, Adam 3/19/2025 资产追收调查及诉讼 资产分析及追收 更新银行传票追踪表；进行相关文件和交易审查。 1.8 \\$ 931.50\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nLevenson, Patrick 3/19/2025 资产追收调查及诉讼 资产分析及追收 进行了研究；举行有针对性的内部会议，以讨论调查结果和策略。 0.3 \\$ 113.40\n\nBarker, James 3/19/2025 资产追收调查及诉讼 资产分析及追收 与 P. Levenson 举行内部团队会议，关于：调查。 0.4 \\$ 255.60\n\nParizek, Pam 3/20/2025 阿联酋资产追收行动 资产分析及追收 与 Paul Hastings 就以下事项进行电子邮件往来： 0.1 \\$ 71.20\n\nLomas, Adam 3/20/2025 资产追收调查及诉讼 资产分析及追收 与 NPM Law [P. Linsey] 电话通话，关于：已识别的银行账户及交易数量。 0.1 \\$ 51.75\n\nLazarus, Jordan 3/21/2025 Mei Guo 对抗诉讼程序 资产分析及追收 审查及对财务分析附表作相关更新。 0.6 \\$ 310.50\n\nBarker, James 3/21/2025 阿联酋资产追收行动 资产分析及追收 审查来自的文件/案件材料。 0.8 \\$ 511.20\n\nLomas, Adam 3/21/2025 Mei Guo 对抗诉讼程序 资产分析及追收 修订汇总活动的附表；与 Paul Hastings [L. Song] 进行相关电子邮件往来；答复 Paul Hastings [L. Song] 就相关事项提出的后续询问。 1.3 \\$ 672.75\n\nLomas, Adam 3/21/2025 Mei Guo 对抗诉讼程序 资产分析及追收 与 Paul Hastings [L. Song] 举行会议，关于：对汇总活动的附表进行编辑。 0.4 \\$ 207.00\n\nLomas, Adam 3/22/2025 Mei Guo 对抗诉讼程序 资产分析及追收 答复 Paul Hastings [L. Song] 关于账户的疑问/意见的询问；进行相关文件和交易审查。 1.4 \\$ 724.50\n\nLazarus, Jordan 3/24/2025 资产追收调查及诉讼 资产分析及追收 汇编向的转账及支持性文件；与 L. Song 就相关事项进行函电往来。 0.7 \\$ 362.25\n\nLomas, Adam 3/24/2025 资产追收调查及诉讼 撤销诉讼分析 答复 Paul Hastings [L. Song] 关于支持向的转账、且受撤销诉讼规限的银行文件的询问；进行相关 Relativity（电子取证平台）文件审查。 1.7 \\$ 879.75\n\nLomas, Adam 3/24/2025 Mei Guo 对抗诉讼程序 资产分析及追收 对银行账户活动图表作额外修订；起草发送给 Paul Hastings [L. Song] 的相关电子邮件。 0.3 \\$ 155.25\n\nLomas, Adam 3/25/2025 资产追收调查及诉讼 资产分析及追收 更新银行传票追踪表；进行相关文件和交易审查及账户核对。 3.8 \\$ 1,966.50\n\nLevenson, Patrick 3/25/2025 资产追收调查及诉讼 资产分析及追收 进行了 1.0 \\$ 378.00\n\nLomas, Adam 3/25/2025 Mei Guo 对抗诉讼程序 资产分析及追收 答复 Paul Hastings [L. Song 和 N. Bassett] 关于对方律师对账户活动图表提出异议的询问。 0.9 \\$ 465.75\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nLevenson, Patrick（帕特里克·莱文森） 3/26/2025 资产追回调查及诉讼 资产分析及追回 已开展 1.0 \\$ 378.00\n\nLomas, Adam（亚当·洛马斯） 3/26/2025 资产追回调查及诉讼 资产分析及追回 更新银行传票跟踪表；审阅相关文件和交易并进行账户核对；起草致 NPM Law（NPM律师事务所）[K. Mitchell（K. 米切尔）和 P. Linsey（P. 林赛）]的相关电子邮件。 4.2 \\$ 2,173.50\n\nLomas, Adam 3/26/2025 资产追回调查及诉讼 资产分析及追回 将银行对账单上传至银行对账单分析工具。 0.2 \\$ 103.50\n\nLomas, Adam 3/27/2025 资产追回调查及诉讼 资产分析及追回 起草致 Paul Hastings（保尔·哈斯廷斯律师事务所）及 NPM 律师团队的电子邮件，内容涉及以每周事项更新替代会议[银行传票跟踪表的进展]。 0.4 \\$ 207.00\n\nLomas, Adam 3/27/2025 资产追回调查及诉讼 资产分析及追回 起草致 NPM Law [K. Mitchell]的电子邮件，内容涉及文件提交相关问题；相关 Relativity（电子证据审阅平台）文件审阅。 0.6 \\$ 310.50\n\nLevenson, Patrick 3/27/2025 资产追回调查及诉讼 资产分析及追回 已开展 2.3 \\$ 869.40\n\nBarker, James（詹姆斯·巴克） 3/27/2025 资产追回调查及诉讼 资产分析及追回 与 P. Parizek（P. 帕里泽克）就调查更新进行通信/电子邮件往来。 0.3 \\$ 191.70\n\nLomas, Adam 3/27/2025 资产追回调查及诉讼 资产分析及追回 审阅和分析银行账户交易；对主交易文件进行相关更新。 0.4 \\$ 207.00\n\nParizek, Pam（帕姆·帕里泽克） 3/27/2025 UAE（阿拉伯联合酋长国）资产追回行动 资产分析及追回 审阅 Rule 2004 传票跟踪表。 0.3 \\$ 213.60\n\nLevenson, Patrick 3/28/2025 资产追回调查及诉讼 资产分析及追回 已开展 2.0 \\$ 756.00\n\nBarker, James 3/28/2025 资产追回调查及诉讼 资产分析及追回 与 P. Levenson 就调查更新进行通信/电子邮件往来。 0.5 \\$ 319.50\n\nLomas, Adam 3/31/2025 资产追回调查及诉讼 资产分析及追回 审阅文件提交材料；相关更新债务人相关银行账户清单；起草致 NPM Law [K. Mitchell 和 P. Linsey]的相关电子邮件，内容涉及后续请求。 1.3 \\$ 672.75\n\nLazarus, Jordan（乔丹·拉扎勒斯） 3/31/2025 资产追回调查及诉讼 资产分析及追回 与 L. Song（L. 宋）和 A. Lomas（A. 洛马斯）就财务分析及相关事项进行通信。 0.2 \\$ 103.50\n\nLomas, Adam 3/31/2025 资产追回调查及诉讼 资产分析及追回 回复 Paul Hastings [L. Song]就转账明细表中的转账事项提出的询问。 0.3 \\$ 155.25\n\nLomas, Adam 3/31/2025 资产追回调查及诉讼 撤销行动分析 审阅和分析银行账户交易；对主交易文件进行相关更新。 0.5 \\$ 258.75\n\nLomas, Adam 3/31/2025 资产追回调查及诉讼 资产分析及追回 审阅文件提交材料；相关更新债务人相关银行账户清单。 0.7 \\$ 362.25\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nLomas, Adam 3/31/2025 资产追回调查及诉讼 撤销行动分析 回复 Paul Hastings [L. Song]就转账事项提出的询问；进行相关 Relativity 文件审阅和研究。 0.9 \\$ 465.75\n\n总小时数及金额： 128.3 \\$ 60,831.75","key_entities":["Paul Hastings","Je","Guo","Despins","Kwok","Ho Wan Kwok","Miles Guo","HCHK","GETTR","RICO"],"ecf_references":[],"word_count":6451,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 21:12:04"}