{"id":"court_ctb_4387_0","court":"CTB","case_no":"22-50073","doc_number":4387,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度律师费及开支报销声明 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4387（2023-08-18立案）。受聘担任受托人 Luc A. Despins 及 Genever 债务人顾问的 Paul Hastings LLP 提交 2024 年 12 月 1 日至 12 月 31 日期间的月度费用声明（不含民事 RICO 诉讼），申请支付 80% 的律师费（1,038,143.20 美元）及 100% 的实际支出费用（56,979.60 美元）。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 4387 (Filed 2023-08-18). Paul Hastings LLP, counsel to Chapter 11 Trustee Luc A. Despins and the Genever Debtors, submits its monthly fee statement for December 1, 2024 through December 31, 2024 (excluding RICO adversary proceedings), seeking payment of 80% of fees ($1,038,143.20) and 100% of expenses ($56,979.60).","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 PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM DECEMBER 1, 2024 THROUGH DECEMBER 31, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Paul Hastings LLP (\"Paul Hastings\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from December 1, 2024 through and including December 31, 2024 (the \"Fee Period\"), other than for services render and expenses incurred related to the Trustee's civil\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\nRICO complaint, Adv. Proc. 24-5273 (the \"RICO Adversary Proceeding\").3 By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period (other than with respect to the RICO Adversary Proceeding), in the amounts of \\$1,038,143.20 and \\$56,979.60, respectively.\n\n### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \\$1,975.00 (compared to his standard hourly rate of \\$2,225.00).4\n\n2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively, for the Fee Period.\n\n3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period.\n\n3 At this time, Paul Hastings is not seeking payment for services related to the RICO Adversary Proceeding (which services have been recorded under Matter Number 00025), but will do so in the future, whether as part of subsequent fee statements or in connection with its interim fee applications.\n\n4 At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications)\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than **May 27, 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\n7. If no objections to this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n3\n\n8. To the extent that an objection to this Monthly Fee Statement is filed and received by the Notice Parties on or before the Objection Deadline, the estates 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: May 6, 2025 New York, New York\n\nBy: */s/ G. Alexander Bongartz*\n\nG. 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 *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\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 May 6, 2025, 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: May 6, 2025 By: */s/ G. Alexander Bongartz*\n\nNew York, New York G. Alexander Bongartz (admitted *pro hac vice*)\n\nPAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\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 AND PARAPROFESSIONAL**\n\n| Name | Department; Date
of First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees Billed
in this Monthly
Fee Statement | Number of
Rate
Increases
Since Case
Inception |\n|------------------------------------|----------------------------------------|-------------------------|-----------------|-------------------------------------------------------|-----------------------------------------------------------|\n| Partners (3) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,835.00 | 87.20 | \\$160,012.00 | 3 |\n| Bassett, Nicholas (travel, ½ rate) | Corporate, 2007 | \\$917.50 | 4.00 | \\$3,670.00 | 3 |\n| Despins, Luc | Restructuring, 1986 | \\$1,975.00 | 57.10 | \\$112,772.50 | 1 |\n| Tsao, Leo | Litigation, 1999 | \\$1,775.00 | 6.50 | \\$11,537.50 | 1 |\n| | | Partner Total: | 154.80 | \\$287,992.00 | N/A |\n| Of Counsel (3) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,850.00 | 40.70 | \\$75,295.00 | 3 |\n| Maza, Shlomo | Corporate, 2012 | \\$1,850.00 | 113.10 | \\$209,235.00 | 4 |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,120.00 | 2.90 | \\$3,248.00 | 3 |\n| Of Counsel Total: | | | 156.70 | \\$287,778.00 | |\n| Associates (8) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,395.00 | 161.30 | \\$225,013.50 | 3 |\n| Barron, Douglass (travel, ½ rate) | Corporate, 2012 | \\$697.50 | 3.40 | \\$2,371.50 | 3 |\n| Catalano, Kristin | Corporate, 2021 | \\$1,185.00 | 28.20 | \\$33,417.00 | 3 |\n| Farmer, Will | Corporate, 2018 | \\$1,390.00 | 102.60 | \\$142,614.00 | 3 |\n| Kosciewicz, Jon | Litigation, 2021 | \\$1,185.00 | 14.30 | \\$16,945.50 | 3 |\n| Sadler, Tess | Corporate, 2019 | \\$1,365.00 | 10.90 | \\$14,878.50 | 3 |\n| Simon, Tori | Corporate, 024 | \\$795.00 | 10.90 | \\$8,665.50 | N/A |\n| Song, Luyi | Corporate, 2023 | \\$985.00 | 138.60 | \\$136,521.00 | 3 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,270.00 | 71.00 | \\$90,170.00 | 3 |\n| | | Associate Total: | 541.20 | \\$670,596.50 | |\n| Paraprofessionals (2) | | | | | |\n| Doherty, Allison | Paralegal | \\$445.00 | 21.10 | \\$9,389.50 | N/A |\n| Mohamed, David | Paralegal | \\$565.00 | 74.20 | \\$41,923.00 | 2 |\n| | | Paraprofessional Total: | 95.30 | \\$51,312.50 | |\n| | | | | | |\n| TOTAL: | | | | | |\n| | | | 948.00 | \\$1,297,679.00 | |\n| BLENDED HOURLY RATE: \\$1,369 | | | | | |\n\n### **EXHIBIT B**\n\n### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n| U.S. Trustee Task Code and Project Category | | Hours | Fees |\n|---------------------------------------------|-----------------------------------------------------|--------|----------------|\n| | | Billed | Billed |\n| B110 | Case Administration | 33.40 | \\$33,019.50 |\n| B113 | Pleadings Review | 41.00 | \\$23,165.00 |\n| B130 | Asset Disposition | 5.80 | \\$6,837.50 |\n| B131 | Sale of Real Estate | 2.40 | \\$4,615.00 |\n| B155 | Court Hearings | 33.20 | \\$50,377.00 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 4.00 | \\$5,283.00 |\n| B165 | Employment / Fee Applications (Other Professionals) | 15.30 | \\$20,827.50 |\n| B191 | General Litigation | 690.80 | \\$997,558.50 |\n| B195 | Non-Working Travel | 7.40 | \\$6,041.50 |\n| B210 | Business Operations | 11.10 | \\$13,782.00 |\n| B211 | Financial Reports (Monthly Operating Reports) | 4.60 | \\$6,143.00 |\n| B240 | Tax Issues | 0.60 | \\$1,064.50 |\n| B261 | Investigations | 98.10 | \\$128,410.00 |\n| B310 | Claims Administration and Objections | 0.30 | \\$555.00 |\n| TOTAL: | | 948.00 | \\$1,297,679.00 |\n\n### **EXHIBIT C**\n\n| Matter ID | Matter Name | December 2024 |\n|-----------|---------------------------------------------|----------------|\n| 00001 | General Chapter 11 Trustee Representation | \\$108,862.00 |\n| 00002 | Asset Recovery Investigation and Litigation | \\$85,115.00 |\n| 00003 | Other Litigation | \\$1,844.50 |\n| 00005 | Sales Process | \\$7,627.50 |\n| 00006 | Tax Issues | \\$1,064.50 |\n| 00010 | Genever US | \\$4,659.00 |\n| 00012 | Mahwah Adversary Proceeding | \\$21,724.50 |\n| 00016 | Mei Guo Adversary Proceeding | \\$21,202.50 |\n| 00020 | Greenwich Land Adversary Proceeding | \\$136,304.00 |\n| 00024 | Lamp Capital Adversary | \\$71,446.50 |\n| 00026 | Ace Decade Adversary Proceeding | \\$30,225.00 |\n| 00027 | CAO Adversary Proceeding | \\$381.00 |\n| 00028 | Omnibus Alter Ego Adversary Proceeding | \\$302,479.00 |\n| 00029 | Avoidance Actions | \\$131,395.50 |\n| 00030 | Mediation | \\$16,751.50 |\n| 00031 | Forfeiture Issues | \\$277,096.50 |\n| 00032 | K Legacy | \\$27,745.00 |\n| 00033 | Swiss Proceedings | \\$26,906.50 |\n| 00034 | Cyprus Proceedings | \\$2,900.00 |\n| 00036 | UAE | \\$21,949.00 |\n| TOTAL: | | \\$1,297,679.00 |\n\n### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n### **EXHIBIT D**\n\n### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | December |\n|-------------------------------|-------------|\n| | 2024 |\n| Computer Search (Other) | \\$504.54 |\n| Court Reporting Services | \\$2,315.35 |\n| Data Base Storage | \\$73.17 |\n| Lexis/On Line Search | \\$644.12 |\n| Local – Taxi | \\$29.67 |\n| Lodging | \\$171.35 |\n| Outside Professional Services | \\$22,388.75 |\n| Postage/Express Mail | \\$302.37 |\n| Reproduction Charges | \\$259.20 |\n| Search Fee | \\$9.10 |\n| Taxi/Ground Transportation | \\$362.01 |\n| Travel Expense - Meals | \\$85.05 |\n| Travel Expense – Parking | \\$58.00 |\n| UPS/Courier Service | \\$5,627.09 |\n| Westlaw | \\$24,149.83 |\n| TOTAL: | \\$56,979.60 |\n\n## **EXHIBIT E**\n\n### **FEE STATEMENTS**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 April 30, 2025 Please Refer to Invoice Number: 2439500\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$108,862.00\n\n| Costs incurred and advanced | 27,847.12 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$136,709.12 |\n| Total Balance Due -
Due Upon Receipt | \\$136,709.12 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 April 30, 2025 Please Refer to Invoice Number: 2439500\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$108,862.00\n\n| Costs incurred and advanced | 27,847.12 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$136,709.12 |\n| Total Balance Due -
Due Upon Receipt | \\$136,709.12 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 April 30, 2025 Please Refer to Invoice Number: 2439500\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n## **General Chapter 11 Trustee Representation \\$108,862.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 12/01/2024 | NAB | Review case issues/task list | 0.10 | 1,835.00 | 183.50 |\n| 12/02/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.3); prepare client documents for
attorney review and access (.3) | 1.20 | 565.00 | 678.00 |\n| 12/03/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2) | 0.90 | 565.00 | 508.50 |\n| 12/03/2024 | ECS1 | Correspond with D. Mohamed and P.
Linsey (NPM) regarding case matters and
upcoming deadlines (.1); review recent case
filings and upcoming case deadlines (.1) | 0.20 | 1,270.00 | 254.00 |\n| 12/03/2024 | LAD4 | Email to H. Claiborn (UST) re: fraudulent
checks | 0.40 | 1,975.00 | 790.00 |\n| 12/04/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.3) | 1.00 | 565.00 | 565.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/04/2024 | DEB4 | Call with NPM, L. Despins, N. Bassett and
L. Song re: pending and upcoming litigation | 0.70 | 1,395.00 | 976.50 |\n| 12/04/2024 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,270.00 | 127.00 |\n| 12/04/2024 | LAD4 | T/c S. Sarnoff (OMM) re: update on case
(.20); handle weekly NPM call with N.
Bassett, L. Song & D. Barron (.70) | 0.90 | 1,975.00 | 1,777.50 |\n| 12/04/2024 | LS26 | Call with L. Despins, N. Bassett, P. Linsey
(NPM) and D. Barron about investigation
and litigation update | 0.70 | 985.00 | 689.50 |\n| 12/04/2024 | NAB | Review agenda items for call with L.
Despins, D. Barron, L. Song, and P. Linsey
regarding case updates and strategy (.1);
participate in same (.7) | 0.80 | 1,835.00 | 1,468.00 |\n| 12/05/2024 | DM26 | Review returned mail related to case matters
(.3); correspond with E. Sutton and S. Maza
regarding upcoming filings (.2) | 0.50 | 565.00 | 282.50 |\n| 12/05/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 12/05/2024 | ECS1 | Correspond with D. Mohamed and P.
Linsey (NPM) regarding case matters and
deadlines (.1); review recent case filings and
upcoming case deadlines (.1) | 0.20 | 1,270.00 | 254.00 |\n| 12/06/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.3) | 0.80 | 565.00 | 452.00 |\n| 12/09/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 12/09/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 12/09/2024 | ECS1 | Correspond with D. Mohamed regarding
upcoming case deadlines (.1); review recent
case filings and upcoming case deadlines | 0.20 | 1,270.00 | 254.00 |\n\n(.1)\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 15 of 194\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/10/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 12/10/2024 | ECS1 | Correspond with D. Mohamed regarding
pending and upcoming case matters (.1);
review recent case filings and upcoming
case deadlines (.1) | 0.20 | 1,270.00 | 254.00 |\n| 12/11/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2); review recent case documents
and prepare same for attorney review (.3) | 1.30 | 565.00 | 734.50 |\n| 12/11/2024 | DEB4 | Participate in call with NPM, L. Despins, N.
Bassett and L. Song regarding litigation
update and upcoming matters | 0.70 | 1,395.00 | 976.50 |\n| 12/11/2024 | LAD4 | Handle weekly NPM call with N. Bassett,
D. Barron and L. Song | 0.70 | 1,975.00 | 1,382.50 |\n| 12/11/2024 | LS26 | Call with L. Despins, N. Bassett, D. Barron,
and P. Linsey (NPM) about investigation
and litigation update | 0.70 | 985.00 | 689.50 |\n| 12/11/2024 | LS26 | Correspond with P. Linsey (NPM) and D.
Barron regarding open case issues | 0.10 | 985.00 | 98.50 |\n| 12/11/2024 | NAB | Call with L. Despins, P. Linsey (NPM), D.
Barron, and L. Song regarding case updates
and strategy (.7); review email from P.
Linsey and open issues related to same (.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 12/12/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 12/12/2024 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,270.00 | 127.00 |\n| 12/12/2024 | LAD4 | T/c S. Sarnoff (OMM) re: update on case | 0.30 | 1,975.00 | 592.50 |\n| 12/13/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n\nre same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 12/13/2024 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,270.00 | 127.00 |\n| 12/16/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 12/16/2024 | AB21 | Calls with L. Despins regarding chapter 11
petitions (0.2); correspond with L. Despins
regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n| 12/16/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.4); review upcoming
filing deadlines and update working group
re same (.2) | 1.60 | 565.00 | 904.00 |\n| 12/16/2024 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,270.00 | 127.00 |\n| 12/16/2024 | LAD4 | T/c A. Bongartz re: chapter 11 petitions | 0.20 | 1,975.00 | 395.00 |\n| 12/17/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 12/17/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2) | 0.90 | 565.00 | 508.50 |\n| 12/17/2024 | LAD4 | T/c S. Sarnoff re: HK real estate | 0.30 | 1,975.00 | 592.50 |\n| 12/18/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 12/18/2024 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,270.00 | 127.00 |\n| 12/18/2024 | LS26 | Update list of open issues and work streams
(0.8); correspond with N. Bassett regarding
same (0.1) | 0.90 | 985.00 | 886.50 |\n| 12/19/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.3) | 1.00 | 565.00 | 565.00 |\n| 12/20/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 12/20/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group | 0.70 | 565.00 | 395.50 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 17 of 194\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/23/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 12/23/2024 | DEB4 | Call with NPM, L. Despins, N. Bassett, and
L. Song regarding case matters | 0.70 | 1,395.00 | 976.50 |\n| 12/23/2024 | LAD4 | Handle weekly NPM call with N. Bassett,
D. Barron, L. Song | 0.70 | 1,975.00 | 1,382.50 |\n| 12/23/2024 | LS26 | Call with L. Despins, N. Bassett, D. Barron,
P. Linsey (NPM), and D. Skalka (NPM)
about investigation and litigation update | 0.70 | 985.00 | 689.50 |\n| 12/23/2024 | NAB | Call with L. Despins, D. Barron, L. Song, P.
Linsey (NPM) regarding case updates and
strategy | 0.70 | 1,835.00 | 1,284.50 |\n| 12/24/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 12/24/2024 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,270.00 | 127.00 |\n| 12/26/2024 | AB21 | Correspond with P. Linsey (NPM)
regarding W-8 form | 0.10 | 1,850.00 | 185.00 |\n| 12/26/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2); review recent case documents
and prepare same for attorney review (.5) | 1.10 | 565.00 | 621.50 |\n| 12/27/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 12/29/2024 | LS26 | Update list of open issues and work streams | 0.80 | 985.00 | 788.00 |\n| 12/30/2024 | AB21 | Review updated draft of task list and
workstreams | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 18 of 194\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 12/30/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 12/31/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| | Subtotal: | B110 Case Administration | 33.40 | | 33,019.50 |\n| B113 | Pleadings Review | | | | |\n| 12/02/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 1.90 | 565.00 | 1,073.50 |\n| 12/03/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.20 | 565.00 | 1,243.00 |\n| 12/04/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same | 1.80 | 565.00 | 1,017.00 |\n\n(.6); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.2)\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 19 of 194\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 12/05/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.2); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.5) | 2.80 | 565.00 | 1,582.00 |\n| 12/06/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.1); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.30 | 565.00 | 1,299.50 |\n| 12/09/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.30 | 565.00 | 1,299.50 |\n| 12/10/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5) | 1.50 | 565.00 | 847.50 |\n| 12/11/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 2.20 | 565.00 | 1,243.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 20 of 194\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 12/12/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 2.00 | 565.00 | 1,130.00 |\n| 12/13/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 1.90 | 565.00 | 1,073.50 |\n| 12/16/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 1.70 | 565.00 | 960.50 |\n| 12/17/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets regarding
recent filings (.5) | 2.10 | 565.00 | 1,186.50 |\n| 12/18/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 1.90 | 565.00 | 1,073.50 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 21 of 194\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500\n\nDate Initials Description Hours Rate Amount\n\n| 12/19/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.5) | 2.40 | 565.00 | 1,356.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 12/20/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5) | 1.60 | 565.00 | 904.00 |\n| 12/23/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 2.00 | 565.00 | 1,130.00 |\n| 12/24/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 2.10 | 565.00 | 1,186.50 |\n| 12/26/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.3); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.4) | 1.30 | 565.00 | 734.50 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 22 of 194\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500\n\nDate Initials Description Hours Rate Amount 12/27/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 1.60 565.00 904.00 12/30/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 1.50 565.00 847.50 12/31/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 1.90 565.00 1,073.50 **Subtotal: B113 Pleadings Review 41.00 23,165.00**\n\n### **B155 Court Hearings**\n\n| 12/06/2024 | DM26 | Draft agenda for 12/10/24 hearing | 1.30 | 565.00 | 734.50 |\n|------------|------|----------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 12/09/2024 | AB21 | Correspond with L. Despins regarding
preparation for December 10 hearing on
retention applications | 0.10 | 1,850.00 | 185.00 |\n| 12/09/2024 | DM26 | Revise agenda for 12/10/24 hearing | 0.10 | 565.00 | 56.50 |\n| 12/09/2024 | ECS1 | Review and revise agenda for 12/10/24
court hearing (.2); correspond with D.
Mohamed regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 23 of 194\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/10/2024 | AB21 | Correspond with L. Despins regarding
preparation for December 11 hearing | 0.10 | 1,850.00 | 185.00 |\n| 12/16/2024 | DM26 | Research and prepare certain documents for
upcoming 1/15/25 hearing | 0.90 | 565.00 | 508.50 |\n| 12/17/2024 | DM26 | Research and prepare pleadings pertaining
to certain avoidance actions scheduled for
1/15/25 hearing | 1.90 | 565.00 | 1,073.50 |\n| 12/18/2024 | ECS1 | Correspond with D. Mohamed regarding
upcoming hearings | 0.10 | 1,270.00 | 127.00 |\n| | Subtotal: | B155 Court Hearings | 4.80 | | 3,251.00 |\n| | | | | | |\n\n### **B160 Fee/Employment Applications**\n\n| 12/04/2024 | KAT2 | Prepare notice of change in rates (.2);
correspond with A. Bongartz regarding
same (.1) | 0.30 | 1,120.00 | 336.00 |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 12/05/2024 | KAT2 | Prepare notice of change in rates (.2);
correspond with A. Bongartz regarding
same (.1); prepare parts of seventh interim
fee application (1.2) | 1.50 | 1,120.00 | 1,680.00 |\n| 12/06/2024 | KAT2 | Prepare parts of seventh interim fee
application | 0.40 | 1,120.00 | 448.00 |\n| 12/16/2024 | KAT2 | Prepare parts of seventh interim fee
application | 0.50 | 1,120.00 | 560.00 |\n| 12/18/2024 | KAT2 | Prepare UST Appendix B information for
November services | 0.20 | 1,120.00 | 224.00 |\n| 12/19/2024 | AB21 | Review PH October fee statement | 1.10 | 1,850.00 | 2,035.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 4.00 | | 5,283.00 |\n\n### **B165 Fee/Employment Applications for Other Professionals**\n\n| 12/02/2024 | AB21 | Correspond with A. de Quincey (Pallas) | 0.70 | 1,850.00 | 1,295.00 |\n|------------|------|----------------------------------------|------|----------|----------|\n| | | regarding UK barrister fees and fee | | | |\n| | | applications | | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 24 of 194\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/02/2024 | AB21 | Correspond with W. Sherman (NPM)
regarding US Trustee comments to
Compass retention (0.1); call with W.
Sherman regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 12/03/2024 | AB21 | Call with G. Shukrun (Compass) and W.
Sherman (NPM) regarding Compass
retention (0.2); correspond with H. Claiborn
(US Trustee) regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 12/04/2024 | AB21 | Call with E. Sutton regarding motion to
amend Pallas retention (0.1); correspond
with L. Despins regarding same (0.1);
prepare Prager fee statement (0.1);
correspond with D. Hayek (Prager)
regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 12/04/2024 | ECS1 | Prepare motion to amend Pallas retention
order (.3); call with A. Bongartz regarding
same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 12/05/2024 | AB21 | Correspond with estate professionals
regarding notices of rate adjustment | 0.20 | 1,850.00 | 370.00 |\n| 12/05/2024 | AB21 | Revise Prager fee statement (0.2);
correspond with D. Hayek (Prager)
regarding same (0.1); correspond with D.
Mohamed and notice parties regarding same
(0.1) | 0.40 | 1,850.00 | 740.00 |\n| 12/05/2024 | DM26 | File via the Court's CM/ECF system
Prager's monthly fee statement for
November 2024 | 0.20 | 565.00 | 113.00 |\n| 12/05/2024 | ECS1 | Prepare motion to amend Pallas retention
order | 1.00 | 1,270.00 | 1,270.00 |\n| 12/06/2024 | ECS1 | Prepare motion to amend Pallas retention
order | 0.20 | 1,270.00 | 254.00 |\n| 12/09/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding Compass retention (0.2); revise
proposed order (0.2); revise notice of filing
(0.2); correspond with D. Mohamed
regarding filing of same (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 25 of 194\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500\n\n(0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 12/09/2024 | DM26 | File via the Court's CM/ECF system
revised proposed order regarding retention
of Compass New Jersey, LLC in main case
and AP No. 23-5017 (.3); prepare and
effectuate service regarding same (.3) | 0.60 | 565.00 | 339.00 |\n| 12/10/2024 | AB21 | Correspond with A. deQuincey (Pallas)
regarding supplemental Pallas engagement
letter (0.1); revise motion regarding same
(0.3) | 0.40 | 1,850.00 | 740.00 |\n| 12/10/2024 | AB21 | Calls with P. Linsey (NPM) regarding
Compass retention order (0.1); call with W.
Sherman (NPM) regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 12/11/2024 | AB21 | Revise motion regarding supplement to
Pallas engagement letter | 0.20 | 1,850.00 | 370.00 |\n| 12/12/2024 | AB21 | Finalize motion to amend Pallas retention
(0.1); correspond with L. Despins regarding
same (0.1); correspond with L. Song
regarding same (0.1); correspond with D.
Mohamed regarding filing of same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 12/12/2024 | DM26 | File via the Court's CM/ECF system
motion to amend retention order of Pallas
Partners (.2); prepare and effectuate service
regarding same (.2) | 0.40 | 565.00 | 226.00 |\n| 12/13/2024 | AB21 | Correspond with estate professionals
regarding notices of rate adjustment | 0.30 | 1,850.00 | 555.00 |\n| 12/13/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding Kobre & Kim retention
application | 0.10 | 1,850.00 | 185.00 |\n| 12/16/2024 | AB21 | Prepare notices of rate adjustment for estate
professionals | 0.30 | 1,850.00 | 555.00 |\n| 12/17/2024 | AB21 | Finalize Kobre & Kim retention application
for filing | 0.20 | 1,850.00 | 370.00 |\n| 12/17/2024 | AB21 | Correspond with L. Despins regarding
notices of rate adjustment (0.2); correspond
with D. Mohamed regarding filing of same | 0.30 | 1,850.00 | 555.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 26 of 194\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/17/2024 | DM26 | File via the Court's CM/ECF system
notices of change in hourly rates for certain
professionals of the Trustee and retention
application of Kobre & Kim (.6); prepare
and effectuate service regarding same (.3) | 0.90 | 565.00 | 508.50 |\n| 12/17/2024 | LS26 | Review and revise auctioneer retention
motion | 0.40 | 985.00 | 394.00 |\n| 12/18/2024 | LS26 | Review and revise auctioneer retention
motion | 1.00 | 985.00 | 985.00 |\n| 12/19/2024 | AB21 | Finalize Kroll fee statement (0.2);
correspond with P. Parizek (Kroll)
regarding same (0.1); correspond with D.
Mohamed regarding filing and service of
same (0.1); prepare Pallas rate change notice
(0.1); correspond with A. de Quincey
(Pallas) regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 12/19/2024 | DM26 | File via the Court's CM/ECF system Kroll's
monthly fee statement for 10/1/24-
11/30/24 (.2); prepare and effectuate
service regarding same (.2) | 0.40 | 565.00 | 226.00 |\n| 12/20/2024 | AB21 | Correspond with D. Mohamed regarding
filing of Pallas notice of rate adjustment | 0.10 | 1,850.00 | 185.00 |\n| 12/20/2024 | DM26 | File via the Court's CM/ECF system notice
of change in hourly rates of Pallas Partners
(.2); prepare and effectuate service regarding
same (.2) | 0.40 | 565.00 | 226.00 |\n| 12/26/2024 | LS26 | Review and revise auctioneer retention
motion | 0.70 | 985.00 | 689.50 |\n| 12/30/2024 | AB21 | Analyze open professional fee payments
and review upcoming hearings on retention
matters | 0.30 | 1,850.00 | 555.00 |\n| 12/30/2024 | ECS1 | Prepare fee application for CP Law (1.2);
correspond with A. Bongartz regarding
same (.1) | 1.30 | 1,270.00 | 1,651.00 |\n| 12/31/2024 | AB21 | Revise CP Law fee application (0.4);
correspond with D. Barron regarding same
(0.1); correspond with G. Middleton (CP
Law) regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 27 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/31/2024 | DEB4 | Correspond with A. Bongartz regarding
Cyprus counsel retention application | 0.30 | 1,395.00 | 418.50 |\n| 12/31/2024 | ECS1 | Prepare fee application for CP Law (.1);
correspond with A. Bongartz regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 15.30 | | 20,827.50 |\n| B195 | Non-Working Travel | | | | |\n| 12/09/2024 | NAB | Travel from DC to Connecticut for hearing
on Hudson Diamond summary judgment
motion (bill at 1/2 rate) | 2.00 | 917.50 | 1,835.00 |\n| 12/10/2024 | NAB | Return travel from Connecticut to DC after
Hudson Diamond hearing (bill at 1/2 rate) | 2.00 | 917.50 | 1,835.00 |\n| | Subtotal: | B195 Non-Working Travel | 4.00 | | 3,670.00 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 12/02/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers | 0.10 | 1,850.00 | 185.00 |\n| 12/03/2024 | AB21 | Call and correspond with L. Despins
regarding trustee account (0.1); call with T.
Sadler regarding wire transfers (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 12/03/2024 | DM26 | Prepare draft wire transfers for certain
professionals and vendor of the Trustee | 0.50 | 565.00 | 282.50 |\n| 12/03/2024 | TS21 | Call with A. Bongartz re wire transfers (.1);
review wire transfer to Prager (.1); prepare
claim forms re fraudulent bank activity
(1.1); draft incident report re fraudulent
bank activity (.5); correspond with East
West Bank, L. Despins and A. Bongartz re
same (.5) | 2.30 | 1,365.00 | 3,139.50 |\n\n12/05/2024 TS21 Correspond with East West Bank and L. Despins re opening new account 0.50 1,365.00 682.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/09/2024 | AB21 | Correspond with L. Despins and T. Sadler
regarding upcoming wire transfers | 0.10 | 1,850.00 | 185.00 |\n| 12/09/2024 | DM26 | Prepare draft wire transfer for Hawk Eye
Security | 0.10 | 565.00 | 56.50 |\n| 12/09/2024 | TS21 | Correspond with L. Despins, A. Bongartz,
D. Mohamed and East West Bank re new
account and wire transfers | 0.50 | 1,365.00 | 682.50 |\n| 12/10/2024 | DM26 | Prepare draft wire transfers for certain
vendors on behalf of the Trustee | 0.40 | 565.00 | 226.00 |\n| 12/10/2024 | TS21 | Review and revise wire transfer forms (.6);
correspond re wire transfers and new bank
account with L. Despins, A. Bongartz and
East West Bank (.6) | 1.20 | 1,365.00 | 1,638.00 |\n| 12/12/2024 | TS21 | Review account matters and checks (.3);
draft correspondence to L. Despins, A.
Bongartz and US Trustee re same (.4) | 0.70 | 1,365.00 | 955.50 |\n| 12/13/2024 | TS21 | Review wire transfer form re Cyprus wire
(.2); call with A. Bongartz re same (.1);
correspond with L. Despins, A. Bongartz
and East West Bank re same (.3) | 0.60 | 1,365.00 | 819.00 |\n| 12/16/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers | 0.10 | 1,850.00 | 185.00 |\n| 12/16/2024 | DM26 | Prepare draft wire transfers for certain
vendors on behalf of the Trustee | 0.30 | 565.00 | 169.50 |\n| 12/18/2024 | AB21 | Review upcoming wire transfers to
professionals (0.1); correspond with T.
Sadler regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 12/19/2024 | AB21 | Correspond and call with T. Sadler
regarding wire transfers (0.1); call with G.
Weston (Harneys) regarding Harneys
payment (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 12/19/2024 | DM26 | Prepare draft wire transfers for certain
professionals of the Trustee | 0.30 | 565.00 | 169.50 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 29 of 194\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/19/2024 | TS21 | Correspond and call with A. Bongartz
regarding wire transfers (0.1); review
Genever DIP payments (.6); correspond
with A. Bongartz re same (.1); correspond
with L. Despins and East West Bank re wire
transfers (.3) | 1.10 | 1,365.00 | 1,501.50 |\n| 12/23/2024 | DM26 | Prepare draft wire transfers for Hawk Eye
Security and Kyle Davis Lawn Care | 0.30 | 565.00 | 169.50 |\n| 12/23/2024 | TS21 | Review wire transfer forms (.2); correspond
re same with L. Despins and D. Mohamed
(.2) | 0.40 | 1,365.00 | 546.00 |\n| 12/30/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers to professionals | 0.10 | 1,850.00 | 185.00 |\n| 12/30/2024 | DM26 | Research and prepare draft wire transfers
related to vendors and professionals of
Trustee | 0.60 | 565.00 | 339.00 |\n| | Subtotal: | B210 Business Operations | 10.80 | | 13,227.00 |\n\n### **B211 Financial Reports (Monthly Operating Reports)**\n\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 4.40 | | 5,864.00 |\n|------------|-----------|---------------------------------------------------------------------------------------------------|------|----------|----------|\n| 12/23/2024 | TS21 | Revise monthly operating report (.2);
correspond with L. Despins and D. Barron
re same (.3) | 0.50 | 1,365.00 | 682.50 |\n| 12/23/2024 | DEB4 | Correspond with T. Sadler regarding MOR | 0.40 | 1,395.00 | 558.00 |\n| 12/23/2024 | DM26 | File monthly operating report for period
ended 11/30/24 | 0.20 | 565.00 | 113.00 |\n| 12/18/2024 | TS21 | Draft monthly operating report (2.8);
correspond with D. Barron re same (.3) | 3.10 | 1,365.00 | 4,231.50 |\n| 12/18/2024 | DEB4 | Correspond with T. Sadler regarding MOR | 0.20 | 1,395.00 | 279.00 |\n\n### Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 30 of 194\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-------------------------------------------------------------------|-----------------------------|-------------|--------------------------------------|----------|----------|--------|-----------|\n| B310 | | | Claims Administration and Objections | | | | |\n| 12/03/2024
AB21
Call from creditor regarding claims process | | | | 0.30 | 1,850.00 | 555.00 | |\n| | Subtotal: | | B310 Claims Administration and | | 0.30 | | 555.00 |\n| | | Objections | | | | | |\n| | | | | | | | |\n| Total | | | | 118.00 | | | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 3.50 | 1,975.00 | | 6,912.50 |\n| NAB | Nicholas A. Bassett | | Partner | 2.50 | 1,835.00 | | 4,587.50 |\n| NAB | Nicholas A. Bassett | | Partner | 4.00 | | 917.50 | 3,670.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 10.80 | 1,850.00 | | 19,980.00 |\n| KAT2 | Katherine A. Traxler | | Of Counsel | 2.90 | 1,120.00 | | 3,248.00 |\n| DEB4 | Douglass E. Barron | | Associate | 3.00 | 1,395.00 | | 4,185.00 |\n| TS21 | Tess Sadler | | Associate | 10.90 | 1,365.00 | | 14,878.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 4.90 | 1,270.00 | | 6,223.00 |\n| LS26 | Luyi Song | | Associate | 6.00 | 985.00 | | 5,910.00 |\n| DM26 | David Mohamed | | Paralegal | 69.50 | | 565.00 | 39,267.50 |\n| | Costs incurred and advanced | | | | | | |\n| Date | Description | | | | Quantity | Rate | Amount |\n| 12/05/2024
Photocopy Charges | | | | | 988.00 | 0.08 | 79.04 |\n| 12/09/2024
Photocopy Charges | | | | 304.00 | 0.08 | 24.32 | |\n| 12/12/2024
Photocopy Charges | | | | 266.00 | 0.08 | 21.28 | |\n| 12/17/2024
Photocopy Charges | | | | 1,273.00 | 0.08 | 101.84 | |\n| 12/20/2024
Photocopy Charges | | | | 60.00 | 0.08 | 4.80 | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 31 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 19 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 02/20/2024 | UPS/Courier Service -
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02/20/2024; c/o CT Corporation System; Pillsbury
Winthrop Shaw Pittman; 1015 15th St. NW;
WASHINGTON, DC 20005 ; 775245827213
(MAN) | 21.09 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 02/23/2024 | UPS/Courier Service -
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02/23/2024; Joe Halbardier; Shaylen Music LLC;
1900 Ave of the Stars 25th Fl; LOS ANGELES, CA
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02/27/2024; George Gobble; Jamestown Associates
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02/29/2024; AARON A. MITCHELL; Lawall &
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(MAN) | 43.59 |\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Nicholas Paindiris; OSC Orbit Service
Company LLC; 2252 Main Street;
GLASTONBURY, CT 06033 ; 271634432570
(MAN) | 21.09 |\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Officer Managing or General Agent;
Cirrus Design Corporation; 4515 Taylor Circle;
DULUTH, MN 55811 ; 271627419684 (MAN) | 21.09 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 32 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 20 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n| | |\n\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Cirrus Design Corporation; c/o
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100; SUN PRAIRIE, WI 53590 ; 271632210224
(MAN) | 21.09 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Cirrus Design Corporation; c/o
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(MAN) | 21.09 |\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Officer Managing or General Agent;
Marcum LLP; 10 Melville Park Rd; MELVILLE,
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03/01/2024; Robert E. Molloy; Sedgwick Realty
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03/01/2024; Marcum LLP Goodwin Square; c/o
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03/01/2024; Jocelyn Kuo; Paul Hastings; 200 Park
Avenue; NEW YORK, NY 10166 ; 580016412314
(MAN) | 21.14 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 33 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/01/2024 | UPS/Courier Service -
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(USD)(JPMPCARD); Invoice # 843401798;
03/01/2024; ; Cayuse Government Services LL; 112
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271631647855 (MAN) | 21.64 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Officer Managing or General Agent;
Marcum LLP; 730 3rd Avenue 11th floor; NEW
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03/01/2024; Brune Law PC c/o CT Corp Systems;
28 Liberty St.; NEW YORK, NY 10005 ;
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Brune Law PC; 450 Park Avenue Suite 1901; NEW
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Petrillo Klein & Boxer LLP; 655 Third Avenue
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271630516077 (MAN) | 23.42 |\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Officer Managing or General Agent; 9
East 40th Street LLC c/o Woh; 10 East 40th Street
3203; NEW YORK CITY, NY 10016 ;
271626234318 (MAN) | 23.42 |\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Sedgwick Realty Corp.; c/o C T
Corporation System; 28 Liberty St.; NEW YORK,
NY 10005 ; 271635045976 (MAN) | 23.42 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 34 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 22 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Dawn Hagen; Cayuse Government
Services LL; 72632 COYOTE RD; PENDLETON,
OR 97801 ; 271626954411 (MAN) | 23.97 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; OSC Orbit Service Company LLC;
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ALBANY, NY 12207 ; 271634875985 (MAN) | 25.85 |\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Officer Managing or General Agent;
Gypsy Mei Food Services LLC; 600 Mamaroneck
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271628841227 (MAN) | 28.32 |\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Tao Zheng; 3760 Bird Rd Unit 704;
MIAMI, FL 33146 ; 271631063292 (MAN) | 28.32 |\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Daiho Zhou; Cirrus Design
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Sedgwick Realty Corp.; 15 Close Rd;
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03/01/2024; Tao Zheng; 1200 Frank E Rodgers
Blvd S; HARRISON, NJ 07029 ; 271635381001
(MAN) | 28.32 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 35 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 23 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/01/2024 | UPS/Courier Service -
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271632409903 (MAN) | 28.32 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Jason Miller; 2305 N. Lincoln Street;
ARLINGTON, VA 22207 ; 271629271848 (MAN) | 28.32 |\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Nicholas Paindiris; OSC Orbit Service
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GLASTONBURY, CT 06033 ; 271634680603
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03/01/2024; Feng Yi; 157 Rajkovich Way; SAN
JOSE, CA 95120 ; 271628387626 (MAN) | 28.87 |\n| 03/01/2024 | UPS/Courier Service -
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03/01/2024; Mei Guo; 492 Broome St Apt 3; NEW
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03/04/2024; Jocelyn Kuo; Paul Hastings LLP; 200
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03/04/2024; Officer Managing or General Agent;
NAV Consulting Inc.; 1 Trans Am Pla a Drive
Suite; VILLA PARK, IL 60181 ; 271721148220
(MAN) | 21.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 36 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 24 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/04/2024 | UPS/Courier Service -
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03/04/2024; River Valley Operations LLC; c/o
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03/04/2024; Gettr USA Inc. Corp. Trust Ce; c/o
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(MAN) | 21.00 |\n| 03/04/2024 | UPS/Courier Service -
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03/04/2024; Jared Scott Thomson; River Valley
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03/04/2024; Officer Managing or General Agent;
Flying Colours Corp; 525 Turbine Ave;
CHESTERFIELD, MO 63005 ; 271719057299
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03/04/2024; return; paul hastings 200; 200 park
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03/04/2024; Officer Managing or General Agent;
WA & HF LLC; 1621 114 Avenue SE Suite 105;
BELLEVUE, WA 98004 ; 271717683359 (MAN) | 21.55 |\n| 03/04/2024 | UPS/Courier Service -
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03/04/2024; Top California Beach Corp.; 7940
Garvey Ave Ste 202; ROSEMEAD, CA 91770 ;
271720082661 (MAN) | 21.55 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 37 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 25 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/04/2024 | UPS/Courier Service -
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03/04/2024; Gary Kurt; Dark Shadows LLC; 30101
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03/04/2024; MARCUM LLP; C/O
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STATE ST; ALBANY, NY 12207 ; 713409278240
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Quick-Equip LLC; 1410 Broadway Suite 1202;
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03/04/2024; Haipeng Xu; Wang's Realty
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SOUTHBOROUGH, MA 01772 ; 271720336189
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03/04/2024; Chris Lee; Top California Beach
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03/04/2024; Antonio Forteleoni; Curiosity Corp.
LLC; 1344 Belfast Dr.; WEST HOLLYWOOD, CA
90069 ; 271718419362 (MAN) | 28.75 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 38 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 26 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/04/2024 | UPS/Courier Service -
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03/04/2024; Duoyue Wang; WA & HF LLC; 7419
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03/04/2024; Anthony DiBattista; 45 Park Hill
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03/04/2024; Officer Managing or General Agent;
Gettr USA Inc.; 3 COLUMBUS CIRCLE 20TH;
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03/05/2024; Lamp Capital LLC; c/o C T
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03/05/2024; Lexington Property and Staffin; c/o
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03/05/2024; HCHK Property Management Inc;
Princeton South Corporate Cent; 100 Charles
Ewing Blvd Suite 1; TRENTON, NJ 08628 ;
271780697346 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
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03/05/2024; HCHK Property Management Inc.;
c/o Corporation Service Compan; 80 State Street;
ALBANY, NY 12207 ; 271769212455 (MAN) | 21.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 39 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 27 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/05/2024 | UPS/Courier Service -
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03/05/2024; GF Italy LLC Corp. Trust Cente; c/o
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WILMINGTON, DE 19801 ; 271771246203
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03/05/2024; Officer Managing or General Agent;
Crocker Mansion Estate LLC; 17 Spear Road;
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03/05/2024; Yanming Wang Spices Inc.; Omicron
Nutraceutical LLC; 82 Wendel Ave Ste 100;
PITTSFIELD, MA 01201 ; 271777129489 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; c/o The Corporation Trust Comp;
GFNY Inc; 1209 N ORANGE ST;
WILMINGTON, DE 19801 ; 271784692280
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; James Moriarty Hudson Diamond; NY
LLC / Zeisler & Zeisler P.; 10 Middle Street Floor
15; BRIDGEPORT, CT 06604 ; 271782539137
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; James Moriarty c/o Zeisler & Z;
Leading Shine NY Ltd.; 10 Middle Street Floor 15;
BRIDGEPORT, CT 06604 ; 271783883149 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; HCHK Technologies Inc; c/o
Corporation Service Compan; 80 State Street;
ALBANY, NY 12207 ; 271769050370 (MAN) | 21.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 40 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 28 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n| | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Lexington Property and Staffin; c/o
Corporation Service Compan; 251 Little Falls Drive;
WILMINGTON, DE 19808 ; 271782035252
(MAN) | 21.00 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; c/o Registered Agents Inc; Rule of
Law Society IV Inc.; 1717 N Street NW Suite 1;
WASHINGTON, DC 20036 ; 271783268863
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Leading Shine NY Ltd.; c/o Corporate
Creations Networ; 3411 Silverside Road Suite 10;
WILMINGTON, DE 19810 ; 271782856789
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; G Club Holdco I Corp Trust Cen; c/o
The Corporation Trust Comp; 1209 Orange St;
WILMINGTON, DE 19801 ; 271775992413
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Stuart Smith Hayman Hong; Kong
Opportunities Onshore Fun; 3889 Maple Avenue
6th Floor; DALLAS, TX 75219 ; 271767414277
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; HCHK Technologies Inc.; c/o
Corporation Service Compan; 251 Little Falls Drive;
WILMINGTON, DE 19808 ; 271780345785
(MAN) | 21.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 41 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 29 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n| | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Himalaya New World Inc.; 12587 Fair Lakes Circle
Suite; FAIRFAX, VA 22033 ; 271762567076
(MAN) | 21.00 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Mountains of Spices Inc.; c/o A
Registered Agent Inc.; 8 The Green Ste A;
DOVER, DE 19901 ; 271776931613 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Omicron Nutraceutical LLC; 82 Wendel Avenue
Suite 100; PITTSFIELD, MA 01201 ;
271762242512 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; HCHK Property Management Inc.;
c/o The Corporation Trust Comp; 1209 Orange
Street; WILMINGTON, DE 19805 ; 271781130875
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
MOS Himalaya Foundation Inc.; 1129 Northern
Blvd. Suite 404; MANHASSET, NY 11030 ;
271763475582 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Hayman Hong Kong Opportunitie;
Opportunities Onshore Fund LP; 251 Little Falls
Drive; WILMINGTON, DE 19808 ; 271779358726
(MAN) | 21.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 42 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 30 | |\n|--------------------------------------------------------|---------|--|\n| | | |\n| | | |\n| Invoice No. 2439500 | | |\n| Kwok
50687-00001 | | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; c/o The Corporation Trust Comp;
Rule of Law Society IV Inc.; 1209 Orange St;
WILMINGTON, DE 19801 ; 271783869075
(MAN) | 21.00 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Llija Pavlovic; Crocker Mansion Estate
LLC; 19 Spear Road Suite 306; RAMSEY, NJ 07446
; 271778536960 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Mountains of Spices Inc.; 8 The Green Suite A;
DOVER, DE 19901 ; 271762093665 (MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; c/o The Corporation Trust Comp;
Rule of Law Foundation III Inc; 1209 Orange St.;
WILMINGTON, DE 19801 ; 271782860233
(MAN) | 21.00 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Taurus Fund LLC; 6628 Sky Pointe Drive Ste 129;
LAS VEGAS, NV 89131 ; 271766103584 (MAN) | 21.55 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Lura Barua; Taurus Fund LLC / GG
Internat; 6628 Sky Pointe Dr. Ste 129; LAS
VEGAS, NV 89131 ; 271778850365 (MAN) | 21.55 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; c/o Greenberg Traurig LLP; GFNY
Inc.; 1840 CENTURY PARK E STE 1900; LOS
ANGELES, CA 90067 ; 271785128208 (MAN) | 21.55 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 43 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 31 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
GFNY Inc.; 3 Columbus Cir. Floor 20; NEW
YORK, NY 10019 ; 271770956387 (MAN) | 23.32 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Anthony DiBattista; Lexington
Property and Staffin; 750 Lexington Ave. 8th Fl;
NEW YORK, NY 10022 ; 271769370303 (MAN) | 23.32 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Golden Spring (New York) Limi; c/o
C T Corporation System; 28 Liberty St.; NEW
YORK, NY 10005 ; 271779747237 (MAN) | 23.32 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Manuel An aldua; HCHK
Technologies Inc.; 750 Lexington Avenue; NEW
YORK, NY 10022 ; 271780163907 (MAN) | 23.32 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Xuebing Wang Victor Cerda; Rule of
Law Foundation III Inc; 57 W 57th St Ste 400;
NEW YORK, NY 10019 ; 271782413259 (MAN) | 23.32 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Rule of Law Foundation III Inc; 57 West 57th
Street Suite 400; NEW YORK, NY 10019 ;
271783085702 (MAN) | 23.32 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Rule of Law Society IV Inc.; 57 West 57th Street
Suite 400; NEW YORK, NY 10019 ; 271784179360
(MAN) | 23.32 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 44 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 32 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Greenwich Land LLC; 169 Rockingstone Avenue;
LARCHMONT, NY 10538 ; 271779972601 (MAN) | 28.20 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Himalaya Shanghai Farm LLC; 12 Lara Lane;
WILMINGTON, DE 19808 ; 271763075180
(MAN) | 28.20 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Bingshang Jiao Spices Inc.; Himalaya
New World Inc.; 2901 Brians Hill Ln; OAKTON,
VA 22124 ; 271777530759 (MAN) | 28.20 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Zhang Xianhong Spices Inc.; Himalaya
Boston Mayflower LLC; 3513 NE 171 ST; NORTH
MIAMI BEACH, FL 33160 ; 271777346075 (MAN) | 28.20 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Scott Barnett; Taurus Fund LLC; 218
Elsie Avenue; MERRICK, NY 11566 ;
271778998616 (MAN) | 28.20 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Hing Chi Ngok; Greenwich Land
LLC; 373 Taconic Road; GREENWICH, CT 06831
; 271768736313 (MAN) | 28.20 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Xiaohong Peng; Himalaya Shanghai
Farm LLC; 12 Lara Lane; WILMINGTON, DE
19808 ; 271778147337 (MAN) | 28.20 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 45 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 33 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n| | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Himalaya Boston Mayflower LLC; 3513 NE 171
Street; NORTH MIAMI BEACH, FL 33160 ;
271762420970 (MAN) | 28.20 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Himalaya New York Rock; 301 West Street Apt 8E;
NEW YORK CITY, NY 10025 ; 271762910332
(MAN) | 28.20 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Himalaya New York Rock; 301 W 110 Street Apt
8E; NEW YORK CITY, NY 10026 ; 271777930164
(MAN) | 28.20 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Fanggui Zhu; None; 2717 Cedar St.
Unite B; EVERETT, WA 98201 ; 271766800985
(MAN) | 28.75 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Weihua Li; None; 2377 Clubhouse Dr;
ROCKLIN, CA 95765 ; 271766338996 (MAN) | 28.75 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Shiying Li; None; 1128 Curtner Ave;
SAN JOSE, CA 95125 ; 271766994054 (MAN) | 28.75 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent; G
Club Three; 800 N. Harper Avenue; LOS
ANGELES, CA 90046 ; 271761869596 (MAN) | 28.75 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 46 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 34 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Leanne Li; G Club Three; 800 N
Harper Ave; LOS ANGELES, CA 90046 ;
271776424765 (MAN) | 28.75 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; c/o Mei Guo; Leading Shine NY Ltd.;
492 Broome St Apt 3; NEW YORK, NY 10013 ;
271783681482 (MAN) | 31.63 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; c/o Mei Guo; Hudson Diamond NY
LLC; 492 Broome St Apt 3; NEW YORK, NY
10013 ; 271782309507 (MAN) | 31.63 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Lamp Capital LLC; 667 MADISON AVENUE
4TH FL; NEW YORK, NY 10065 ; 271779536635
(MAN) | 43.50 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Leading Shine NY Ltd.; 57 WEST 57TH STREET
SUITE 400; NEW YORK, NY 10019 ;
271783094270 (MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; [Adv. Proc. No. 24-05275]; GFNY
Inc; 1 COLUMBUS CIRCLE; NEW YORK, NY
10019 ; 271784370932 (MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Rule of Law Foundation III Inc; 57 WEST 57TH
STREET SUITE 400; NEW YORK, NY 10019 ;
271770539144 (MAN) | 45.82 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 47 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 35 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent; G
Fashion Media Group Inc.; 1 COLUMBUS
CIRCLE; NEW YORK, NY 10019 ; 271770329230
(MAN) | 45.82 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent; G
Club Holdco I LLC; 1 COLUMBUS CIRCLE;
NEW YORK, NY 10019 ; 271761527341 (MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Rule of Law Society IV Inc.; 57 WEST 57TH
STREET SUITE 400; NEW YORK, NY 10019 ;
271770739481 (MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Hudson Diamond NY LLC; 1 COLUMBUS
CIRCLE; NEW YORK, NY 10019 ; 271769577645
(MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Leading Shine NY Ltd.; 1 COLUMBUS CIRCLE;
NEW YORK, NY 10019 ; 271769744465 (MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Yanping Wang; Golden Spring (New
York) Limit; 57 WEST 57TH STREET SUITE 400;
NEW YORK, NY 10019 ; 271768061040 (MAN) | 45.82 |\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Officer Managing or General Agent;
Saraca Media Group Inc.; 1 COLUMBUS CIRCLE;
NEW YORK, NY 10019 ; 271771579177 (MAN) | 45.82 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 48 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 36 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/05/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/05/2024; Ping Tang or Michael Baranowit; Rule
of Law Society IV Inc; 1 COLUMBUS CIRCLE;
NEW YORK, NY 10019 ; 271783569798 (MAN) | 45.82 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; jocelyn kuo; paul hastings; 200 park
ave; NEW YORK, NY 10166 ; 775436863782
(MAN) | 19.11 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Registered Agents Inc.; O.S.C.
ORBIT SERVICE COMPANY L; 418 Broadway
Ste R; ALBANY, NY 12207 ; 271828868630
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; G Music LLC; c/o Corporation
Service Compan; 251 Little Falls Dr.;
WILMINGTON, DE 19808 ; 271814850301
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; SARACA MEDIA GROUP INC.;
SARACA MEDIA GROUP INC.; 162 E 64th St;
NEW YORK, NY 10065 ; 271831506674 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GETTR USA INC. Corp. Trust Ce;
c/o The Corporation Trust Comp; 1209 Orange St;
WILMINGTON, DE 19801 ; 271816371342
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
GTV MEDIA GROUP INC.; 162 East 64th Street;
NEW YORK, NY 10065 ; 271820697939 (MAN) | 21.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 49 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 37 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GNEWS MEDIA GROUP INC.
GFNY I; c/o Corporate Creation Network; 1521
Concord Pike Suite 201; WILMINGTON, DE
19803 ; 271819450633 (MAN) | 21.00 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Alex Hadjicharalambous;
INFORMATION NOT SUPPLIED; 2318 28th
Street; LONG ISLAND CITY, NY 11105 ;
271810656868 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
LEADING SHINE NY LTD.; 162 East 64th
Street; NEW YORK, NY 10065 ; 271823831079
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; HCHK TECHNOLOGIES INC.; c/o
Corporation Service Compan; 251 Little Falls Drive;
WILMINGTON, DE 19808 ; 271822652936
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o REGISTERED AGENTS INC.;
RULE OF LAW SOCIETY IV INC.; 1717 N
STREET NW SUITE 1; WASHINGTON, DC
20036 ; 271831233062 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GYPSY MEI FOOD SERVICES
LLC; c/o Corporate Creation Network; 1521
Concord Pike Suite 201; WILMINGTON, DE
19803 ; 271821854489 (MAN) | 21.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 50 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 38 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Yongbing Zhang; Yongbing Zhang; 67
East Madison Street Suite; CHICAGO, IL 60603 ;
271834644552 (MAN) | 21.00 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; HCHK PROPERTY
MANAGEMENT INC.; c/o The Corporation
Trust Comp; 1209 Orange Street; WILMINGTON,
DE 19808 ; 271822506945 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Corporation Service Compan;
LEXINGTON PROPERTY AND STAFFIN; 251
Little Falls Drive; WILMINGTON, DE 19808 ;
271824766592 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; G Club US Operations LLC G Mus;
c/o Corporation Service Compan; 251 Little Falls
Drive; WILMINGTON, DE 19808 ; 271815646880
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GF IP LLC Corp. Trust Center; c/o
The Corporation Trust Comp; 1209 Orange St.;
WILMINGTON, DE 19801 ; 271817287654
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Yanping Yvette Wang; Carl Gulliver
Law LLC; 470 James Street Suite 007; NEW
HAVEN, CT 06513 ; 271834812622 (MAN) | 21.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 51 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 39 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GF Italy LLC Corp. Trust Cent; c/o
The Corporation Trust Comp; 1209 Orange St.;
WILMINGTON, DE 19801 ; 271817408269
(MAN) | 21.00 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o The Corporation Trust Comp;
RULE OF LAW FOUNDATION III IN; 1209
Orange St.; WILMINGTON, DE 19801 ;
271829497378 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GS SECURITY SOLUTIONS INC;
c/o Registered Agents Inc.; 5 Greentree Centre 525
Route 7; MARLTON, NJ 08053 ; 271820487634
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Nicholas Paindiris; O.S.C. ORBIT
SERVICE COMPANY L; 2252 Main Street;
GLASTONBURY, CT 06033 ; 271828418050
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
HUDSON DIAMOND HOLDINGS LLC; 162
East 64th Street; NEW YORK, NY 10065 ;
271823426024 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Victor Cerda; Victor Cerda; 411
Theodore Fremd Avenue Sui; RYE, NY 10580 ;
271834292120 (MAN) | 21.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 52 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 40 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
HUDSON DIAMOND NY LLC; 162 East 64th
Street; NEW YORK, NY 10065 ; 271823585953
(MAN) | 21.00 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; James Moriarty; LEADING SHINE
NY LTD.; 10 Middle Street Floor 15;
BRIDGEPORT, CT 06604 ; 271824527052 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; James Moriarty; HUDSON
DIAMOND NY LLC; 10 Middle Street Floor 15;
BRIDGEPORT, CT 06604 ; 271821962766 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
LAWALL & MITCHELL LLC; 55 Madison
Avenue 4th Floor; MORRISTOWN, NJ 07960 ;
271823301110 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; James Moriarty; c/o Zeisler & Zeisler
P.C.; 10 Middle Street Floor 15; BRIDGEPORT,
CT 06604 ; 271826932364 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Yongbing Zhang; Yongbing Zhang;
223 West Jackson Blvd. Suite; CHICAGO, IL
60603 ; 271834424820 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o The Corporation Trust Comp;
RULE OF LAW SOCIETY IV INC; 1209 Orange
St.; WILMINGTON, DE 19801 ; 271830481270
(MAN) | 21.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 53 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 41 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
O.S.C. ORBIT SERVICE COMPANY L; 7
Corporate Place 3rd Floor; NORWALK, CT 06851
; 271828654867 (MAN) | 21.00 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Registered Agents Inc.; RULE OF
LAW FOUNDATION III IN; 1717 N ST NW
STE 1; WASHINGTON, DC 20036 ;
271830273130 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Corporation Service Compan;
LEXINGTON PROPERTY AND STAFFIN; 80
State Street; ALBANY, NY 12207 ; 271824974975
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GFNY INC. Corporation Trust C;
c/o The Corporation Trust Comp; 1209 Orange St;
WILMINGTON, DE 19801 ; 271818782799
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Chunguang Han; INFORMATION
NOT SUPPLIED; 920 Belmont Avenue Apt 3104;
HALEDON, NJ 07508 ; 271811656809 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; HUDSON DIAMOND HOLDINGS
LLC; c/o Corporate Creations Networ; 1521
Concord Pike Suite 201; WILMINGTON, DE
19803 ; 271823012108 (MAN) | 21.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 54 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 42 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o The Corporation Trust Comp;
SEVEN MISSION GROUP LLC; 1209 Orange St.;
WILMINGTON, DE 19801 ; 271832428124
(MAN) | 21.00 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Aaron Mitchell; INFORMATION
NOT SUPPLIED; 55 Madison Avenue 4th Floor;
MORRISTOWN, NJ 07960 ; 271809948371
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
GFASHION MEDIA GROUP INC.; 162 East
64th Street; NEW YORK, NY 10065 ;
271818170994 (MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Crane Advisory Group L.L.C.; United
States Corporation Agen; 7014 13th Avenue Suite
202; BROOKLYN, NY 11228 ; 271812555265
(MAN) | 21.00 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
TAURUS MANAGEMENT LLC; 6628 SKY
POINTE DR; LAS VEGAS, NV 89131 ;
271833015071 (MAN) | 21.55 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Howard Steinberg G Music LLC; c/o
Greenberg Traurig LLP; 1840 Century Park East
Suite; LOS ANGELES, CA 90067 ; 271815021240
(MAN) | 21.55 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 55 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 43 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GFASHION MEDIA GROUP INC.;
c/o Corporate Creations Networ; 5901 W. Century
Blvd. #750; LOS ANGELES, CA 90045 ;
271818451379 (MAN) | 21.55 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; G Fashion (CA); c/o Summer Bridges;
1245 Factory Place; LOS ANGELES, CA 90013 ;
271814447473 (MAN) | 21.55 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Howard Steinberg GFNY INC.; c/o
Greenberg Traurig LLP.; 1840 Century Park East
Suite; LOS ANGELES, CA 90067 ; 271819142144
(MAN) | 21.55 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent; G
Fashion (CA); 1245 Factory Place; LOS
ANGELES, CA 90013 ; 271814322823 (MAN) | 21.55 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Lura Barua; TAURUS FUND LLC;
6628 SKY POINTE DR STE 129; LAS VEGAS,
NV 89131 ; 271833752568 (MAN) | 21.55 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent; G
Fashion (CA); 590 Madison Ave; NEW YORK, NY
10022 ; 271814652684 (MAN) | 23.32 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Anthony DiBattista; LEXINGTON
PROPERTY AND STAFFIN; 750 Lexington Ave.
8TH FL; NEW YORK, NY 10022 ; 271825163251
(MAN) | 23.32 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 56 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 44 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Corporation Service Compan;
TAURUS MANAGEMENT LLC; 110 E
BROADWAY ST; HOBBS, NM 88240 ;
271832760905 (MAN) | 23.32 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Louis M. Freeman; MAX KRASNER;
75 Maiden Lane Suite 503; NEW YORK CITY, NY
10038 ; 271826501445 (MAN) | 23.32 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
RULE OF LAW FOUNDATION III INC; 57
West 57th Street Suite 400; NEW YORK, NY
10019 ; 271829743310 (MAN) | 23.32 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Aaron Mitchell; GETTR USA
INC c/o Weddle Law; 37 West 20th Street Suite
120; NEW YORK CITY, NY 10011 ;
271816919642 (MAN) | 23.32 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent; G
Club US Operations LLC; 590 Madison Avenue;
NEW YORK, NY 10022 ; 271815898449 (MAN) | 23.32 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; GETTR USA INC.; c/o CT
Corporation System; 28 Liberty Street; NEW
YORK, NY 10005 ; 271816075052 (MAN) | 23.32 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
RULE OF LAW SOCIETY IV INC.; 57 W 57TH
ST; NEW YORK, NY 10019 ; 271830736952
(MAN) | 23.32 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 57 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 45 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
Crane Advisory Group L.L.C; One World Trade
Center 85th F; NEW YORK, NY 10007 ;
271811967804 (MAN) | 23.32 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Karin Maistrello; Karin Maistrello; 17
Gifford Ave Apt 5F; JERSEY CITY, NJ 07304 ;
271822842724 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
LEADING SHINE NY LTD.; 800 5th Avenue
Suite 21F; NEW YORK, NY 10065 ; 271824061948
(MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; ; RULE OF LAW FOUNDATION
III IN; 800 5TH AVE APT 21F; NEW YORK, NY
10065 ; 271829941806 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Scott Barnett; TAURUS FUND
LLC; 218 ELSIE AVE; MERRICK, NY 11566 ;
271833936008 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
SAVIO LAW LLC; 3 DALE CT; HAZLET, NJ
07730 ; 271831871552 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Hing Chi Ngok; INFORMATION
NOT SUPPLIED; 373 Taconic Road;
GREENWICH, CT 06831 ; 271822851328 (MAN) | 28.20 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 58 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 46 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n| | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Hing Chi Ngok GFNY INC.;
GREENWICH LAND LLC; 373 Taconic Road;
GREENWICH, CT 06831 ; 271819716522 (MAN) | 28.20 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Haitham Khaled; INFORMATION
NOT SUPPLIED; 16 Princeton Drive;
HUNTINGTON STATION, NY 11746 ;
271822279070 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Qidong Xia; Qidong Xia; 40
Brompton Rd; GREAT NECK, NY 11021 ;
271829069506 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Beile Li; INFORMATION NOT
SUPPLIED; 4312 Hunter St. Apt 310; LONG
ISLAND CITY, NY 11101 ; 271811356720 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
GS SECURITY SOLUTIONS INC; 218 Elsie
Avenue; MERRICK, NY 11566 ; 271820281620
(MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Max Krasner; Max Krasner; 20 Stacey
Ln; STATEN ISLAND, NY 10306 ; 271826277338
(MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Chunguang Han; INFORMATION
NOT SUPPLIED; 373 Taconic Road;
GREENWICH, CT 06831 ; 271811792648 (MAN) | 28.20 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 59 of 194\n\n| Page 47 |\n|---------|\n| |\n| |\n| |\n| |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Max Krasner; Max Krasner; 6
Thornley Pl; HOLMDEL, NJ 07733 ;
271825610836 (MAN) | 28.20 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Nicholas Savio; Nicholas Savio; 63
New Jersey Ave.; OCEAN GROVE, NJ 07756 ;
271827353443 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Max Krasner; Max Krasner; 25
Summit Pl; STATEN ISLAND, NY 10312 ;
271825990636 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Gladys Chow GFNY INC.; c/o
Greenberg Traurig LLP.; 102-21 63rd Rd Apt. 64A;
FLUSHING, NY 11375 ; 271819270114 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Scott Barnett; TAURUS
MANAGEMENT LLC; 218 ELSIE AVE;
MERRICK, NY 11566 ; 271833362752 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Qidong Xia; Qidong Xia; 7552 113th
St. Apt 2F; FLUSHING, NY 11375 ;
271829234459 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Nicholas Savio; Nicholas Savio; 3 Dale
Court; HAZLET, NJ 07730 ; 271827136147 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Beile Li; INFORMATION NOT
SUPPLIED; 3616 Lincoln Terrace; NORTH
BERGEN, NJ 07047 ; 271811522896 (MAN) | 28.20 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 60 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 48 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Haitham Khaled; Crane Advisory
Group L.L.C.; 16 Princeton Drive;
HUNTINGTON STATION, NY 11746 ;
271812299108 (MAN) | 28.20 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Victor Cerda; Victor Cerda; 17 Jean St;
RYE, NY 10580 ; 271834094984 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Yongbing Zhang; None; 83 Fabish Ct;
BUFFALO GROVE, IL 60089 ; 271825618425
(MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Scott Barnett; Scott Barnett; 218
ELSIE AVE; MERRICK, NY 11566 ;
271832256357 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
RULE OF LAW SOCIETY IV INC.; 800 5TH
AVENUE STE 21F; NEW YORK, NY 10065 ;
271830911921 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Officer Managing or General Agent;
SAVIO LAW LLC; 63 New Jersey Ave.; OCEAN
GROVE, NJ 07756 ; 271832047666 (MAN) | 28.20 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Jessica Mastrogiovanni;
INFORMATION NOT SUPPLIED; 3
SHERIDAN SQ APT 10C; NEW YORK CITY,
NY 10014 ; 271822308828 (MAN) | 31.63 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 61 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 49 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Mei Guo; GYPSY MEI FOOD
SERVICES LLC; 492 Broome St Apt. 3; NEW
YORK, NY 10013 ; 271822063032 (MAN) | 31.63 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Mei Guo; LEADING SHINE
NY LTD.; 492 Broome St. Apt 3; NEW YORK,
NY 10013 ; 271824310717 (MAN) | 31.63 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; c/o Aaron Mitchell; GTV MEDIA
GROUP INC.; 21 Willow Dr.; CHESTER, NJ
07930 ; 271821705926 (MAN) | 31.63 |\n| 03/06/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 843401798;
03/06/2024; Aaron Mitchell; INFORMATION
NOT SUPPLIED; 21 Willow Dr.; CHESTER, NJ
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03/06/2024; Anthony Dibattista; INFORMATION
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YORK, NY 10002 ; 271822495360 (MAN) | 31.63 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 62 of 194\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 50 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2439500 | |\n\n| 03/06/2024 | UPS/Courier Service -
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463-11058 Dated 04/08/24, FedEx courier services;
Overgoods Miami, FL 33130 | 18.16 |\n| 11/25/2024 | Computer Search (Other) | 9.00 |\n| 11/26/2024 | Computer Search (Other) | 26.37 |\n| 11/27/2024 | Computer Search (Other) | 11.52 |\n| 11/28/2024 | Computer Search (Other) | 0.18 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 63 of 194\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500 Page 51\n\n| 11/28/2024 | Computer Search (Other) | 11.52 |\n|------------|----------------------------------------------------------------------------|----------|\n| 11/30/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
November, 2024 | 2.07 |\n| 12/02/2024 | Westlaw | 922.50 |\n| 12/02/2024 | Computer Search (Other) | 10.62 |\n| 12/03/2024 | Westlaw | 248.40 |\n| 12/03/2024 | Westlaw | 496.80 |\n| 12/03/2024 | Computer Search (Other) | 21.15 |\n| 12/04/2024 | Westlaw | 5,620.50 |\n| 12/04/2024 | Computer Search (Other) | 9.36 |\n| 12/05/2024 | Postage/Express Mail -
International; | 29.84 |\n| 12/05/2024 | Postage/Express Mail -
First Class -
US; | 63.07 |\n| 12/05/2024 | Westlaw | 248.40 |\n| 12/05/2024 | Computer Search (Other) | 18.45 |\n| 12/06/2024 | Westlaw | 8,536.50 |\n| 12/06/2024 | Computer Search (Other) | 17.19 |\n| 12/07/2024 | Computer Search (Other) | 2.52 |\n| 12/08/2024 | Westlaw | 496.80 |\n| 12/09/2024 | Postage/Express Mail -
First Class -
US; | 30.09 |\n| 12/09/2024 | Postage/Express Mail -
International; | 8.96 |\n| 12/09/2024 | Westlaw | 248.40 |\n| 12/09/2024 | Computer Search (Other) | 9.72 |\n| 12/09/2024 | Computer Search (Other) | 9.72 |\n| 12/10/2024 | Westlaw | 1,242.00 |\n| 12/10/2024 | Computer Search (Other) | 5.58 |\n| 12/11/2024 | Westlaw | 993.60 |\n| 12/11/2024 | Computer Search (Other) | 11.43 |\n| 12/12/2024 | Postage/Express Mail -
First Class -
US; | 30.09 |\n| 12/12/2024 | Postage/Express Mail -
Priority Mail; | 31.35 |\n| 12/12/2024 | Postage/Express Mail -
International; | 8.96 |\n| 12/12/2024 | Computer Search (Other) | 9.54 |\n\n### Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 64 of 194\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500 Page 52\n\n| Total Balance Due -
Due Upon Receipt | \\$136,709.12 |\n|------------------------------------------------|--------------|\n| Current Fees and Costs | \\$136,709.12 |\n| Total Costs incurred and advanced | \\$27,847.12 |\n| Westlaw | 248.40 |\n| Computer Search (Other) | 16.02 |\n| Postage/Express Mail -
International; | 6.30 |\n| Postage/Express Mail -
First Class -
US; | 25.50 |\n| Computer Search (Other) | 10.62 |\n| Computer Search (Other) | 16.47 |\n| Computer Search (Other) | 11.07 |\n| Postage/Express Mail -
First Class -
US; | 48.79 |\n| Postage/Express Mail -
International; | 19.42 |\n| Computer Search (Other) | 149.31 |\n| Westlaw | 1,987.20 |\n| Computer Search (Other) | 19.26 |\n| Computer Search (Other) | 17.55 |\n| | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439501\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$85,115.00\n\n| Costs incurred and advanced | 26,781.56 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$111,896.56 |\n| Total Balance Due -
Due Upon Receipt | \\$111,896.56 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439501\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$85,115.00\n\n| Costs incurred and advanced | 26,781.56 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$111,896.56 |\n| Total Balance Due -
Due Upon Receipt | \\$111,896.56 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n| | PAUL HASTINGS LLP |\n|--|----------------------------------------------------------------|\n| | 200 Park Avenue, New York, NY 10166-3205 |\n| | t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok
200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439501 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n## **Asset Recovery Investigation and Litigation \\$85,115.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 12/02/2024 | ECS1 | Review issue regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond with K. Mitchell (NPM)
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 12/03/2024 | ECS1 | Review issues related to service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond with K. Mitchell (NPM)
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 12/04/2024 | ECS1 | Review issues regarding transfer of vehicle
titles to the Trustee (.2); correspond with D.
Skalka regarding same (.1); correspond with
A. Raimo (NY Tag & Title) regarding same
(.1) | 0.40 | 1,270.00 | 508.00 |\n| 12/04/2024 | ECS1 | Review issue related to service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 68 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2439501\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/05/2024 | ECS1 | Review issue related to service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 12/05/2024 | ECS1 | Review documents related to transfer of
vehicle titles to the Trustee (.2); correspond
with L. Despins, L. Song, and D. Skalka
regarding same (.1); correspond with A.
Raimo (NY Tag & Title) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 12/06/2024 | DM26 | Update appeals tracking chart | 0.40 | 565.00 | 226.00 |\n| 12/13/2024 | DM26 | Update appeals tracking chart | 0.50 | 565.00 | 282.50 |\n| 12/13/2024 | LS26 | Correspond with L. Despins and D. Barron
regarding HK freeze order | 0.10 | 985.00 | 98.50 |\n| 12/17/2024 | ECS1 | Prepare documents related to transfer of
vehicle titles to the Trustee (.9); correspond
with L. Despins and A. Raimo (NY Tag &
Title) regarding same (.3) | 1.20 | 1,270.00 | 1,524.00 |\n| 12/17/2024 | NAB | Correspond with D. Carnelli (NPM)
regarding Second Circuit appeal issues | 0.10 | 1,835.00 | 183.50 |\n| 12/18/2024 | ECS1 | Correspond with A. Raimo (NY Tag &
Title) regarding duplicate certificates of title
for Trustee's vehicles | 0.10 | 1,270.00 | 127.00 |\n| 12/19/2024 | NAB | Correspond with P. Linsey (NPM)
regarding discovery and litigation strategy
issues | 0.20 | 1,835.00 | 367.00 |\n| 12/20/2024 | DM26 | Update appeals tracking chart | 0.60 | 565.00 | 339.00 |\n| 12/20/2024 | ECS1 | Correspond with K. Mitchell (NPM)
regarding service of Birchstone Capital AG
pursuant to the Hague Convention | 0.20 | 1,270.00 | 254.00 |\n| 12/24/2024 | ECS1 | Review issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.30 | 1,270.00 | 381.00 |\n| | Subtotal:
B191 General Litigation | | 5.10 | | 5,560.50 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 69 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B261 | Investigations | | | | |\n| 12/02/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.20 | 1,270.00 | 254.00 |\n| 12/02/2024 | LS26 | Correspond with L. Despins regarding
public information about Debtor | 0.10 | 985.00 | 98.50 |\n| 12/02/2024 | LS26 | Review public information about Debtor | 0.20 | 985.00 | 197.00 |\n| 12/03/2024 | LS26 | Call with P. Linsey (NPM) regarding rule
2004 discovery | 0.30 | 985.00 | 295.50 |\n| 12/03/2024 | LS26 | Review public information about Debtor
and correspond with L. Despins regarding
same | 0.30 | 985.00 | 295.50 |\n| 12/04/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 12/04/2024 | LS26 | Review documents relating to Debtor's
financial affairs | 0.40 | 985.00 | 394.00 |\n| 12/05/2024 | DEB4 | Participate in weekly call with Kroll, L.
Despins, N. Bassett, and L. Song regarding
Kroll financial analyses | 0.20 | 1,395.00 | 279.00 |\n| 12/05/2024 | DEB4 | Correspond with L. Song regarding Mileson
transfers | 0.10 | 1,395.00 | 139.50 |\n| 12/05/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.20 | 1,270.00 | 254.00 |\n| 12/05/2024 | ECS1 | Review draft outline for affidavit of A.
Hadjicharalambous | 0.10 | 1,270.00 | 127.00 |\n| 12/05/2024 | LAD4 | Handle weekly Kroll call with D. Barron, N.
Bassett, L. Song | 0.20 | 1,975.00 | 395.00 |\n| 12/05/2024 | LS26 | Review public information about Debtor's | 0.30 | 985.00 | 295.50 |\n\n12/05/2024 LS26 Review public information about Debtor's affairs 12/05/2024 LS26 Conference with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM), K. Mitchell (NPM) and Kroll regarding investigation update 0.20 985.00 197.00\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 70 of 194\n\n0.20 985.00 197.00\n\n2.50 985.00 2,462.50\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2439501\n\n Date Initials Description Hours Rate Amount 12/05/2024 NAB Call with L. Despins, P. Linsey (NPM), D. Barron, L. Song and Kroll regarding case updates and strategy (.2); correspond with L. Despins regarding discovery issues and request to freeze assets in connection with same (.4); review same (.2) 0.80 1,835.00 1,468.00 12/06/2024 ECS1 Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.80 1,270.00 1,016.00 12/08/2024 LS26 Review facts regarding potential alter ego targets 0.80 985.00 788.00 12/08/2024 LS26 Review G Club rule 2004 supplemental production (1.0); correspond with D. Barron regarding same (0.3) 1.30 985.00 1,280.50 12/09/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections to Kwok 0.20 1,270.00 254.00 12/09/2024 LS26 Analyze documents relating to potential alter ego targets 3.40 985.00 3,349.00 12/09/2024 LS26 Review public information about Debtor and correspond with L. Despins regarding same 0.30 985.00 295.50 12/10/2024 DM26 Update rule 2004 motion targets chart per 15th, 16th, and 17th supplemental rule 2004 motions 1.50 565.00 847.50 12/10/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections to Kwok 0.10 1,270.00 127.00 12/10/2024 LS26 Review documents relating to rule 2004 discovery targets (0.2); correspond with K. Mitchell (NPM) regarding same (0.1) 0.30 985.00 295.50\n\nand prepare\n\n12/10/2024 LS26 Correspond with K. Mitchell (NPM) and P. Linsey (NPM) regarding Bank of China rule 2004 discovery 12/10/2024 LS26 Review documents relating to\n\noutline regarding same\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/11/2024 | DEB4 | Analyze documents related to HGA and
witness interview | 0.50 | 1,395.00 | 697.50 |\n| 12/11/2024 | LS26 | Prepare summary of phone call with
informant (1.3); correspond with D. Barron
regarding same (0.2) | 1.50 | 985.00 | 1,477.50 |\n| 12/11/2024 | LS26 | Call with informant regarding Debtor and
his financial affairs | 1.00 | 985.00 | 985.00 |\n| 12/12/2024 | DEB4 | Participate in weekly call with Kroll, L.
Despins, N. Bassett and L. Song regarding
financial investigation (0.6); conference with
L. Song regarding Mileson entities (0.4);
correspond with L. Despins regarding
MIshcon de Reya (0.1); conference with P.
Linsey regarding Mileson transfers (0.3) | 1.40 | 1,395.00 | 1,953.00 |\n| 12/12/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 12/12/2024 | LAD4 | Handle weekly Kroll call with D. Barron, L.
Song and N. Bassett | 0.60 | 1,975.00 | 1,185.00 |\n| 12/12/2024 | LS26 | Participate in investigation update call with
Kroll, L. Despins, D. Barron, N. Bassett,
and P. Linsey (NPM) | 0.60 | 985.00 | 591.00 |\n| 12/12/2024 | LS26 | Review and revise draft email re G Club | 0.40 | 985.00 | 394.00 |\n| 12/12/2024 | LS26 | Correspond with A. Bongartz regarding
Hamilton Capital Holding | 0.10 | 985.00 | 98.50 |\n| 12/12/2024 | LS26 | Review documents and public filings
regarding Hamilton Capital Holding (0.4);
correspond with A. Bongartz regarding
same (0.1) | 0.50 | 985.00 | 492.50 |\n| 12/12/2024 | LS26 | Conference with D. Barron regarding
Mileson entities (0.4); analyze documents
regarding potential alter ego targets (1.1) | 1.50 | 985.00 | 1,477.50 |\n| 12/12/2024 | NAB | Call with L. Despins, D. Barron, L. Song, P.
Linsey (NPM), and Kroll regarding
investigation updates | 0.60 | 1,835.00 | 1,101.00 |\n| 12/13/2024 | DEB4 | Correspond with L. Song regarding Hong | 0.10 | 1,395.00 | 139.50 |\n\nKong restraint order\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2439501\n\nto Kwok\n\nDate Initials Description Hours Rate Amount 12/13/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections to Kwok 0.10 1,270.00 127.00 12/13/2024 LS26 Review documents in connection with Rule 2004 discovery 0.50 985.00 492.50 12/15/2024 DEB4 Analyze case documents 1.80 1,395.00 2,511.00 12/15/2024 LS26 Review public information about Debtor 1.50 985.00 1,477.50 12/16/2024 LS26 Review documents relating to Debtor assets in foreign jurisdiction 0.40 985.00 394.00 12/17/2024 DEB4 conference with L. Song regarding Ignacio Guaia and related issues (0.3); correspond with L. Song regarding same (0.2); correspond with L. Song regarding Mercantile Bank (0.1) 0.60 1,395.00 837.00 12/17/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections to Kwok 0.20 1,270.00 254.00 12/17/2024 LS26 Review public information about Debtor 0.20 985.00 197.00 12/18/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections to Kwok 0.10 1,270.00 127.00 12/18/2024 NAB Correspond with J. Sklarz (G Club counsel) regarding Rule 2004 discovery issues 0.10 1,835.00 183.50 12/19/2024 DEB4 Call with Kroll regarding financial investigation 0.20 1,395.00 279.00 12/19/2024 DEB4 Correspond with L. Song regarding UK investigation (0.3); correspond with P. Linsey (NPM) regarding Schulman production (0.3); conference with L. Song regarding same (0.2); correspond with L. Despins regarding South Bay Road property (0.1) 0.90 1,395.00 1,255.50 12/19/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections 0.10 1,270.00 127.00\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 73 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/19/2024 | LS26 | Review document production from
Schulman (2.0); call with D. Barron
regarding same (0.2); correspond with D.
Barron regarding same (0.3) | 2.50 | 985.00 | 2,462.50 |\n| 12/19/2024 | LS26 | Call and correspond with P. Linsey (NPM)
regarding Rule of Law entities | 0.50 | 985.00 | 492.50 |\n| 12/20/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.20 | 1,270.00 | 254.00 |\n| 12/20/2024 | NAB | Review Rule 2004 document production
(.5); correspond with P. Linsey (NPM)
regarding same (.4) | 0.90 | 1,835.00 | 1,651.50 |\n| 12/24/2024 | DEB4 | Correspond with L. Despins regarding
Gettr | 0.20 | 1,395.00 | 279.00 |\n| 12/26/2024 | DEB4 | Correspond with L. Song regarding G Club
documents (0.2); analyze same (0.3); analyze
documents related to
(4.6); prepare parts of same (5.4) | 10.50 | 1,395.00 | 14,647.50 |\n| 12/26/2024 | ECS1 | Update tracker of parties subject to Rule
2004 discovery and their discovery status
(.8); review information regarding Kwok,
his affiliates and assets, and their
connections to Kwok (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 12/26/2024 | LS26 | Review G Club document production | 1.30 | 985.00 | 1,280.50 |\n| 12/26/2024 | NAB | Review Rule 2004 documents produced by
G Club (.3); correspond with L. Song
regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 12/27/2024 | DEB4 | Correspond with K. Mitchell (NPM)
regarding bank discovery (0.1); conference
with L. Song regarding
(0.4);
correspond with L. Song regarding same
( ) ) . revise and sunnlement same ( ) () | 2.60 | 1,395.00 | 3,627.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 74 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/27/2024 | ECS1 | Prepare portion of
in connection with
Debtor's bankruptcy case and knowledge of
Debtor's assets and affiliates (1.0);
correspond with D. Barron regarding same
(.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 12/27/2024 | LS26 | Review G Club document production | 0.30 | 985.00 | 295.50 |\n| 12/27/2024 | LS26 | Review and revise draft
(4.0); call with D.
Barron regarding same (0.4); correspond
with D. Barron regarding same (0.5) | 4.90 | 985.00 | 4,826.50 |\n| 12/27/2024 | 1 826 | Review documents relating to | 1.50 | 985.00 | 1,477.50 |\n| 12/29/2024 | DEB4 | Correspond with L. Song regarding
(0.3); revise
same (0.3); correspond with N. Bassett
regarding same (0.1) | 0.70 | 1,395.00 | 976.50 |\n| 12/29/2024 | 1 826 | Continue to review and revise
(0.4);
correspond with D. Barron regarding same
(0.4) | 0.80 | 985.00 | 788.00 |\n| 12/29/2024 | LS26 | Continue to review G Club document
production | 1.00 | 985.00 | 985.00 |\n| 12/30/2024 | DEB4 | Conference with L. Song regarding
informant information (0.3); correspond
with A. Bongartz and L. Despins regarding
UK witness (0.2); correspond with A.
Bongartz regarding
(0.1) | 0.60 | 1,395.00 | 837.00 |\n| 12/30/2024 | LS26 | Call with N. Bassett regarding review of
document production (0.4); review rule
2004 document production (0.4) | 0.80 | 985.00 | 788.00 |\n| 12/30/2024 | LS26 | Call with informant regarding information
relating to Debtor | 0.80 | 985.00 | 788.00 |\n| 12/30/2024 | LS26 | Correspond with J. Kosciewicz regarding
rule 2004 discoverv issues | 0.20 | 985.00 | 197.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 75 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2439501\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/30/2024 | LS26 | Prepare summary regarding phone call with
informant (0.8); call with D. Barron
regarding same (0.3) | 1.10 | 985.00 | 1,083.50 |\n| 12/30/2024 | NAB | Review documents produced in Rule 2004
discovery (.4); call with L. Song regarding
same (.4) | 0.80 | 1,835.00 | 1,468.00 |\n| 12/31/2024 | DEB4 | Analyze discovery documents | 1.20 | 1,395.00 | 1,674.00 |\n| | Subtotal: | B261 Investigations | 67.00 | | 79,554.50 |\n| Total | | | 72.10 | | 85,115.00 |\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 0.80 | 1,975.00 | 1,580.00 |\n| NAB | Nicholas A. Bassett | Partner | 4.00 | 1,835.00 | 7,340.00 |\n| DEB4 | Douglass E. Barron | Associate | 21.60 | 1,395.00 | 30,132.00 |\n| ECS1 | Ezra C. Sutton | Associate | 8.10 | 1,270.00 | 10,287.00 |\n| LS26 | Luyi Song | Associate | 34.60 | 985.00 | 34,081.00 |\n| DM26 | David Mohamed | Paralegal | 3.00 | 565.00 | 1,695.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|-----------|\n| 10/31/2024 | UnitedLex Invoices -
Unitedlex Corp, Invoice#
104005015 Dated 10/31/24, UnitedLex –
DSAI
October 2024 Charges –
Outside Professional
Services | | | 21,419.75 |\n| 11/25/2024 | Computer Search (Other) | | | 16.65 |\n| 11/25/2024 | Computer Search (Other) | | | 7.83 |\n| 11/26/2024 | Computer Search (Other) | | | 0.36 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 76 of 194\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 10 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2439501 | |\n\n| 11/29/2024 | Search Fee -
Companies Registry, Invoice#
20241129PT Dated 11/29/24, company search fee
on 21 November 2024 for Bulktrade Limited | 9.10 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 11/29/2024 | Computer Search (Other) | 2.34 |\n| 11/30/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
November, 2024 | 10.05 |\n| 12/02/2024 | Westlaw | 326.43 |\n| 12/03/2024 | Westlaw | 22.82 |\n| 12/03/2024 | Westlaw | 68.46 |\n| 12/03/2024 | Computer Search (Other) | 0.63 |\n| 12/04/2024 | Westlaw | 464.84 |\n| 12/06/2024 | Court Reporting Services -
Planet Depos, Invoice#
716884 Dated 12/06/24, Transcript of Andrew
Childe taken on 11/20/2024 | 2,315.35 |\n| 12/06/2024 | Outside Professional Services -
Planet Depos,
Invoice# 716885 Dated 12/06/24, Video
Deposition of Andrew Childe taken on 11/20/2024 | 969.00 |\n| 12/06/2024 | Westlaw | 387.95 |\n| 12/08/2024 | Computer Search (Other) | 2.88 |\n| 12/09/2024 | Westlaw | 91.28 |\n| 12/12/2024 | Westlaw | 91.28 |\n| 12/15/2024 | Computer Search (Other) | 7.29 |\n| 12/16/2024 | Westlaw | 204.89 |\n| 12/16/2024 | Computer Search (Other) | 8.46 |\n| 12/17/2024 | Westlaw | 190.01 |\n| 12/17/2024 | Westlaw | 22.82 |\n| 12/17/2024 | Computer Search (Other) | 0.99 |\n| 12/18/2024 | Westlaw | 48.95 |\n| 12/19/2024 | Lexis/On Line Search | 15.84 |\n| 12/19/2024 | Westlaw | 45.64 |\n| 12/31/2024 | Local -
Taxi -
Douglass Barron; 12/07/2024;
From/To: office/home; Service Type: Lyft; Time:
02:02; Car home due to working late | 29.67 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 77 of 194\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 11 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2439501 | |\n| | |\n\n| Total Costs incurred and advanced | \\$26,781.56 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs | \\$111,896.56 |\n| Total Balance Due -
Due Upon Receipt | \\$111,896.56 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439502\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$1,844.50\n\n| Current Fees and Costs Due | \\$1,844.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,844.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439502\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$1,844.50\n\n| Current Fees and Costs Due | \\$1,844.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,844.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 80 of 194\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439502 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **Other Litigation \\$1,844.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 12/03/2024 | NAB | Correspond with W. Farmer regarding state
court litigation automatic stay issues | 0.20 | 1,835.00 | 367.00 |\n| 12/11/2024 | LS26 | Review criminal case docket update | 0.10 | 985.00 | 98.50 |\n| 12/13/2024 | LS26 | Review criminal case docket update | 0.10 | 985.00 | 98.50 |\n| 12/16/2024 | LS26 | Correspond with L. Despins regarding
Geaney order | 0.20 | 985.00 | 197.00 |\n| 12/16/2024 | LS26 | Review criminal case docket update and
recent filings | 0.20 | 985.00 | 197.00 |\n| 12/20/2024 | LS26 | Review criminal case update and docket
update (0.4); correspond with L. Despins
regarding same (0.2) | 0.60 | 985.00 | 591.00 |\n| 12/21/2024 | LS26 | Review criminal case hearing transcript
(0.2); correspond with L. Despins regarding
same (0.1) | 0.30 | 985.00 | 295.50 |\n| | Subtotal: | B191 General Litigation | 1.70 | | 1,844.50 |\n| Total | | | 1.70 | | 1,844.50 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 81 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2439502\n\n### **Timekeeper Summary**\n\n| Total Balance Due -
Due Upon Receipt | | | | \\$1,844.50 | |\n|-----------------------------------------|---------------------|-----------|-------|------------|----------|\n| Current Fees and Costs | | | | \\$1,844.50 | |\n| LS26 | Luyi Song | Associate | 1.50 | 985.00 | 1,477.50 |\n| NAB | Nicholas A. Bassett | Partner | 0.20 | 1,835.00 | 367.00 |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439503\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$7,627.50\n\n| Current Fees and Costs Due | \\$7,627.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$7,627.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439503\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$7,627.50\n\n| Current Fees and Costs Due | \\$7,627.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$7,627.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439503 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **Sales Process \\$7,627.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 12/02/2024 | LS26 | Call with M. Davis (Paramount facility)
regarding furniture auction | 0.10 | 985.00 | 98.50 |\n| 12/03/2024 | AB21 | Conference with L. Song regarding
retention of auctioneer and sale motion | 0.70 | 1,850.00 | 1,295.00 |\n| 12/03/2024 | LS26 | Conference with A. Bongartz regarding
furniture auction motion | 0.70 | 985.00 | 689.50 |\n| 12/03/2024 | LS26 | Call and correspond with M. Davis
(Paramount) regarding furniture auction | 0.40 | 985.00 | 394.00 |\n| 12/03/2024 | LS26 | Call and correspond with M. Knudsen
(Hamilton) regarding furniture auction
proposal | 0.30 | 985.00 | 295.50 |\n| 12/03/2024 | LS26 | Correspond with D. Skalka (NPM)
regarding auctioneer retention | 0.10 | 985.00 | 98.50 |\n| 12/03/2024 | LS26 | Analyze issues relating to furniture auction
and motion | 0.50 | 985.00 | 492.50 |\n| 12/04/2024 | AB21 | Call with L. Song and D. Skalka (NPM)
regarding application to retain auctioneer
(0.2); call with L. Song regarding auction
process (0.1) | 0.30 | 1,850.00 | 555.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 85 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2439503\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/04/2024 | LS26 | Conference with A. Bongartz and D. Skalka
(NPM) regarding auctioneer retention and
auction motion | 0.20 | 985.00 | 197.00 |\n| 12/04/2024 | LS26 | Conference with A. Bongartz regarding
auction motion | 0.10 | 985.00 | 98.50 |\n| 12/11/2024 | LS26 | Review furniture auction proposal | 0.30 | 985.00 | 295.50 |\n| 12/16/2024 | AB21 | Correspond with L. Song regarding update
on auction proposal | 0.10 | 1,850.00 | 185.00 |\n| 12/17/2024 | AB21 | Call with L. Song regarding auction
proposal (0.1); correspond with L. Song
regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 12/17/2024 | LS26 | Review furniture auction proposal (0.5);
draft email to A. Bongartz regarding same
(0.6); call with A. Bongartz regarding same
(0.1) | 1.20 | 985.00 | 1,182.00 |\n| 12/17/2024 | LS26 | Call with M. Knudsen (Hamilton) regarding
furniture auction proposal (0.3); draft
follow-up email to M. Knudsen regarding
same (0.3) | 0.60 | 985.00 | 591.00 |\n| | Subtotal: | B130 Asset Disposition | 5.80 | | 6,837.50 |\n| | | | | | |\n| B131
Sale of Real Estate | | | | | |\n\n| 12/18/2024 | LAD4 | T/c B. Sherman (NPM) re: getting the
Mahwah house ready for sale | 0.40 | 1,975.00 | 790.00 |\n|------------|-----------|---------------------------------------------------------------------|------|----------|--------|\n| | Subtotal: | B131 Sale of Real Estate | 0.40 | | 790.00 |\n| | | | | | |\n\n**Total 6.20 7,627.50**\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 86 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2439503\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|------------------------|------------|------------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 0.40 | 1,975.00 | 790.00 |\n| AB21 | Alex Bongartz | Of Counsel | 1.30 | 1,850.00 | 2,405.00 |\n| LS26 | Luyi Song | Associate | 4.50 | 985.00 | 4,432.50 |\n| | Current Fees and Costs | | \\$7,627.50 | | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$7,627.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439504\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$1,064.50\n\n| Current Fees and Costs Due | \\$1,064.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,064.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439504\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$1,064.50\n\n| Current Fees and Costs Due | \\$1,064.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,064.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 89 of 194\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439504 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **Tax Issues \\$1,064.50**\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|----------|\n| B240 | Tax Issues | | | | | |\n| 12/06/2024 | AB21 | Correspond with A. Calascibetta (EA
Group) regarding next steps on tax fiings | | 0.10 | 1,850.00 | 185.00 |\n| 12/09/2024 | AB21 | Call with A. Calascibetta and J. Lindenberg
(EA Group) regarding tax planning and
preparation of next year's tax return | | 0.40 | 1,850.00 | 740.00 |\n| 12/26/2024 | DEB4 | Correspond with A. Bongartz regarding tax
notice | | 0.10 | 1,395.00 | 139.50 |\n| | Subtotal: | B240 Tax Issues | | 0.60 | | 1,064.50 |\n| | Total | | | 0.60 | | 1,064.50 |\n| | | | | | | |\n| | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 0.50 | | 1,850.00 | 925.00 |\n\nDEB4 Douglass E. Barron Associate 0.10 1,395.00 139.50\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 90 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2439504 Page 2\n\n| Current Fees and Costs | \\$1,064.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,064.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439505\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$4,659.00\n\n| Current Fees and Costs Due | \\$4,659.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,659.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439505\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$4,659.00\n\n| Current Fees and Costs Due | \\$4,659.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,659.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439505 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **Genever US \\$4,659.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B131 | Sale of Real Estate | | | | |\n| 12/19/2024 | AB21 | Correspond with L. Despins regarding
udpate call with S. Millman (Hogan Lovells)
and broker | 0.10 | 1,850.00 | 185.00 |\n| 12/20/2024 | AB21 | Review open issues and prepare notes for
call with broker and SN representatives
regarding sale process (0.2); call with L.
Despins, S. Millman (Hogan Lovells), M.
Ullman (SN), and S. Boardman (Sotheby)
regarding sale process (0.7) | 0.90 | 1,850.00 | 1,665.00 |\n| 12/20/2024 | LAD4 | T/c S. Boardman (Sotheby's) re: status
(.30); t/c S. Millman (Hogan Lovells), M.
Ullman (SN), S. Boardman (Sotheby), and
A. Bongartz re: sale process (.70) | 1.00 | 1,975.00 | 1,975.00 |\n| | Subtotal: | B131 Sale of Real Estate | 2.00 | | 3,825.00 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n\n12/04/2024 AB21 Correspond with D. Acheson (architect) regarding open items re SN apartment 0.10 1,850.00 185.00 Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 94 of 194\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00010 | |\n| Invoice No. 2439505 | |\n\n| Date | Initials
Description | | | | Hours | Rate | Amount |\n|---------------------------------------|----------------------------------------------------------------------------------------------|----------------------------------------------------------|-----------------------------------------------|-----------------------------------------|----------|----------|------------|\n| 12/19/2024 | AB21 | Correspond D. Acheson (architect)
regarding close-out | | | 0.10 | 1,850.00 | 185.00 |\n| 12/20/2024 | AB21
Correspond with D. Acheson (architect)
regarding close-out of remediation project | | | | 0.10 | 1,850.00 | 185.00 |\n| Subtotal:
B210 Business Operations | | | | | 0.30 | | 555.00 |\n| | | | | | | | |\n| B211
12/23/2024 | DEB4 | | Financial Reports (Monthly Operating Reports) | Correspond with D. Skalka regarding MOR | 0.20 | 1,395.00 | 279.00 |\n| | | | | | | | |\n| | Subtotal: | Operating Reports) | B211 Financial Reports (Monthly | | 0.20 | | 279.00 |\n| | Total | | | | 2.50 | | 4,659.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.00 | 1,975.00 | | 1,975.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 1.30 | | 1,850.00 | 2,405.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.20 | | 1,395.00 | 279.00 |\n| | | Current Fees and Costs | | | | | \\$4,659.00 |\n| | Total Balance Due -
Due Upon Receipt | | | | | | \\$4,659.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439506\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$21,724.50\n\n| Costs incurred and advanced | 101.09 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$21,825.59 |\n| Total Balance Due -
Due Upon Receipt | \\$21,825.59 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439506\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$21,724.50\n\n| Costs incurred and advanced | 101.09 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$21,825.59 |\n| Total Balance Due -
Due Upon Receipt | \\$21,825.59 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439506 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n## **Mahwah Adversary Proceeding \\$21,724.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 12/03/2024 | DEB4 | Correspond with N. Bassett and W. Farmer
regarding order on motion to amend
responses to requests for admissions | 0.30 | 1,395.00 | 418.50 |\n| 12/03/2024 | NAB | Review court order regarding summary
judgment briefing and consider next steps
(.3); correspond with L. Despins regarding
same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 12/11/2024 | DEB4 | Correspond with L. Song regarding
discovery issues (0.1); conference with L.
Song and N. Bassett regarding same (0.4) | 0.50 | 1,395.00 | 697.50 |\n| 12/11/2024 | LS26 | Call with D. Barron, N. Bassett regarding
discovery issues | 0.40 | 985.00 | 394.00 |\n| 12/11/2024 | LS26 | Review court order granting motion to
amend responses | 0.20 | 985.00 | 197.00 |\n| 12/11/2024 | LS26 | Prepare summary of Mahwah discovery | 0.60 | 985.00 | 591.00 |\n| 12/11/2024 | NAB | Call with D. Barron and L. Song regarding
summary judgment strategy | 0.40 | 1,835.00 | 734.00 |\n| 12/12/2024 | DEB4 | Correspond with L. Despins regarding
Mahwah mansion | 0.10 | 1,395.00 | 139.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/12/2024 | JPK1 | Correspond with L. Song regarding
Mahwah discovery | 0.10 | 1,185.00 | 118.50 |\n| 12/12/2024 | LS26 | Draft email to W. Farmer, J. Kosciewicz
regarding open discovery issues | 0.30 | 985.00 | 295.50 |\n| 12/12/2024 | LS26 | Analyze discovery issues (0.4); prepare
document request (1.2) | 1.60 | 985.00 | 1,576.00 |\n| 12/13/2024 | DEB4 | Correspond with L. Song regarding
discovery requests | 0.80 | 1,395.00 | 1,116.00 |\n| 12/13/2024 | LS26 | Continue to prepare discovery requests and
analyze issues relating to discovery (3.6);
correspond with D. Barron regarding same
(0.5) | 4.10 | 985.00 | 4,038.50 |\n| 12/13/2024 | WCF | Analyze Mahwah discovery tracker
regarding Court order reopening summary
judgment discovery (.7); correspond with L.
Song regarding same (.2); review document
production collection and data in Relativity
regarding same (.8); review comments
regarding timing and substance of
responses and objections and service of
affirmative discovery (.2) | 1.90 | 1,390.00 | 2,641.00 |\n| 12/15/2024 | NAB | Review draft discovery requests (.3);
correspond with L. Song regarding same
(.2) | 0.50 | 1,835.00 | 917.50 |\n| 12/16/2024 | JPK1 | Correspond with L. Song regarding second
set of RFPs to Conway | 0.10 | 1,185.00 | 118.50 |\n| 12/16/2024 | LS26 | Revise and supplement discovery requests | 2.60 | 985.00 | 2,561.00 |\n| 12/16/2024 | NAB | Review and revise draft discovery requests
(.4); correspond with L. Song regarding
same (.2); call with W. Farmer regarding
litigation strategy issues (.3); analyze same
(.4) | 1.30 | 1,835.00 | 2,385.50 |\n| 12/16/2024 | WCF | Call with N. Bassett regarding response to
Mahwah discovery order (.3); correspond
with L. Song regarding same (.1) | 0.40 | 1,390.00 | 556.00 |\n| 12/17/2024 | LS26 | Review and revise discovery requests (0.3);
email M. Conway (counsel to defendants)
regarding discovery requests (0.1) | 0.40 | 985.00 | 394.00 |\n\n## Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 99 of 194\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 | |\n|---------------------------------------------------------|--------|--|\n| Kwok | | |\n| 50687-00012 | | |\n| Invoice No. 2439506 | | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-------------------------------------------|-----------------------------|--------------------------------------------------------------------|--------------------------------------------------|-------|-------------|-------------|-----------|\n| 12/30/2024
NAB | | Review discovery requests and email with L.
Song regarding same | | 0.50 | 1,835.00 | 917.50 | |\n| | Subtotal: | | B191 General Litigation | | 17.60 | | 21,724.50 |\n| Total | | | | | 17.60 | | 21,724.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 3.20 | 1,835.00 | | 5,872.00 |\n| DEB4 | Douglass E. Barron | | Associate | 1.70 | 1,395.00 | | 2,371.50 |\n| WCF | Will C. Farmer | | Associate | 2.30 | 1,390.00 | | 3,197.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 0.20 | 1,185.00 | | 237.00 |\n| LS26 | Luyi Song | | Associate | 10.20 | 985.00 | | 10,047.00 |\n| | Costs incurred and advanced | | | | | | |\n| Date | | Description | | | Quantity | Rate | Amount |\n| 11/18/2024
Photocopy Charges
349.00 | | | | | 0.08 | 27.92 | |\n| 11/30/2024 | | Data Base Storage -
Drive: 9/11/2024 - | PS-TD01745; USB Thumb
Requestor: Ecklund, Amy | | | | 73.17 |\n| Total Costs incurred and advanced | | | | | \\$101.09 | | |\n| Current Fees and Costs | | | | | | \\$21,825.59 | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$21,825.59 | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439507\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$21,202.50\n\n| Current Fees and Costs Due | \\$21,202.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$21,202.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439507\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n# **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$21,202.50\n\n| Current Fees and Costs Due | \\$21,202.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$21,202.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 102 of 194\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439507 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **Mei Guo Adversary Proceeding \\$21,202.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 12/02/2024 NAB Review and revise draft motion to enforce preliminary injunction (.4); correspond with W. Farmer regarding same (.1) 0.50 1,835.00 917.50 12/03/2024 WCF Revise motion for order to show cause regarding Mei Guo compliance with preliminary injunction (1.4); correspond with N. Bassett regarding same (.3); draft proposed order to show cause regarding same (.4) 2.10 1,390.00 2,919.00 12/04/2024 LAD4 Review/edit contempt motion against Mei Guo 0.40 1,975.00 790.00 12/04/2024 NAB Review and revise draft preliminary injunction contempt motion 0.50 1,835.00 917.50 12/04/2024 WCF Revise draft order to show cause regarding Mei Guo injunction (.3); correspond with N. Bassett regarding same (.1) 0.40 1,390.00 556.00 12/18/2024 KC27 Revise motion for order to show cause for contempt (1.8); correspond with P. Linsey (NPM) re same (.4); call with W. Farmer re 3.30 1,185.00 3,910.50\n\nsame (.2); revise exhibits for same (.9)\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 103 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2439507\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/18/2024 | NAB | Call with W. Farmer regarding motion to
enforce preliminary injunction (.1);
correspond with W. Farmer regarding same
(.1) | 0.20 | 1,835.00 | 367.00 |\n| 12/18/2024 | WCF | Review additional Kroll analysis and
underlying evidence in support of Mei Guo
preliminary injunction motion (.7); call with
N. Bassett regarding same (.1); call with K.
Catalano regarding same (.2) | 1.00 | 1,390.00 | 1,390.00 |\n| 12/19/2024 | KC27 | Review revised Kroll analysis (.3); revise
motion for OSC to reflect same (.4); redact
exhibits for same (.3); correspond with N.
Bassett regarding same (.1) | 1.10 | 1,185.00 | 1,303.50 |\n| 12/19/2024 | NAB | Correspond with K. Catalano regarding
revised draft of motion to enforce
preliminary injunction | 0.20 | 1,835.00 | 367.00 |\n| 12/20/2024 | KC27 | Revise motion for OSC for contempt (.5);
revise order for same (.3); review and revise
Kroll analysis (2.8); call with W. Farmer re
same (.2); correspond with N. Bassett re
same (.2); correspond with P. Linsey (NPM)
re same (.3) | 4.30 | 1,185.00 | 5,095.50 |\n| 12/20/2024 | NAB | Further review and revise draft motion to
enforce preliminary injunction (.4);
correspond with K. Catalano regarding
same (.3); call with W. Farmer regarding
same (.1); final review of same (.2) | 1.00 | 1,835.00 | 1,835.00 |\n| 12/20/2024 | WCF | Call with N. Bassett regarding revisions to
Mei Guo motion for order to show cause
(.1); call with K. Catalano regarding same
(.2); review and revise motion for OSC (.3) | 0.60 | 1,390.00 | 834.00 |\n| | Subtotal: | B191 General Litigation | 15.60 | | 21,202.50 |\n| | | | | | |\n\n**Total 15.60 21,202.50**\n\n### Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 104 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2439507\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|------------------------|-----------|-------------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 0.40 | 1,975.00 | 790.00 |\n| NAB | Nicholas A. Bassett | Partner | 2.40 | 1,835.00 | 4,404.00 |\n| WCF | Will C. Farmer | Associate | 4.10 | 1,390.00 | 5,699.00 |\n| KC27 | Kristin Catalano | Associate | 8.70 | 1,185.00 | 10,309.50 |\n| | Current Fees and Costs | | | | \\$21,202.50 |\n| Total Balance Due -
Due Upon Receipt | | | \\$21,202.50 | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439508\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$136,304.00\n\n| Costs incurred and advanced | 495.84 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$136,799.84 |\n| Total Balance Due -
Due Upon Receipt | \\$136,799.84 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439508\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$136,304.00\n\n| Costs incurred and advanced | 495.84 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$136,799.84 |\n| Total Balance Due -
Due Upon Receipt | \\$136,799.84 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 107 of 194\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439508 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **Greenwich Land Adversary Proceeding \\$136,304.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 12/16/2024 | WCF | Analyze Greenwich Land answer, summary
judgment briefing, and bankruptcy docket
items regarding appellee brief (3.3); analyze
appellant's brief regarding summary
judgment order (.9) | 4.20 | 1,390.00 | 5,838.00 |\n| 12/18/2024 | WCF | Analyze hearing transcript and evidence in
support of summary judgment decision in
connection with appellate brief (2.8); draft
outline of appellate brief (2.3) | 5.10 | 1,390.00 | 7,089.00 |\n| 12/20/2024 | DM26 | Research cited cases from appellant's brief
regarding Greenwich Land v. Despins AP
No. 24-1185 and prepare same for W.
Farmer | 0.60 | 565.00 | 339.00 |\n| 12/20/2024 | WCF | Analyze evidentiary authorities regarding
appellate brief (1.3); analyze standing
authorities regarding section 544 in
connection with appellate brief (2.2); draft
appellate brief outline regarding same (.9) | 4.40 | 1,390.00 | 6,116.00 |\n| 12/23/2024 | JPK1 | Correspond with W. Farmer regarding
appellate brief | 0.10 | 1,185.00 | 118.50 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 108 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2439508\n\nDate Initials Description Hours Rate Amount 12/23/2024 NAB Calls with W. Farmer regarding appellate brief (.3); correspond with W. Farmer regarding same (.2) 0.50 1,835.00 917.50 12/23/2024 WCF Draft appellate brief regarding Greenwich Land summary judgment order (4.6); calls with N. Bassett regarding same (.3); analyze authorities regarding evidentiary objections (3.4); further draft appellate brief regarding same (2.2) 10.50 1,390.00 14,595.00 12/24/2024 WCF Draft parts of Greenwich Land summary judgment appellate brief (4.2); analyze authorities regarding law of the case and invocation of Fifth Amendment in connection with same (2.6) 6.80 1,390.00 9,452.00 12/26/2024 NAB Review appellant brief, bankruptcy court decision, and additional documents related to appeal (1.4); analyze arguments and issues pertaining to same (.9); review and revise draft appellee brief (.6); correspond with W. Farmer regarding same (.3) 3.20 1,835.00 5,872.00 12/26/2024 WCF Further draft appellate brief regarding Greenwich Land summary judgment order (2.9); correspond with N. Bassett and J. Kosciewicz regarding same (.2) 3.10 1,390.00 4,309.00 12/27/2024 AD20 Correspond with W. Farmer and J. Kosciewicz regarding draft appellate brief (.2); review and comment on parts of same (.8) 1.00 445.00 445.00 12/27/2024 JPK1 Telephone call with W. Farmer regarding appellate brief (.1); review draft of the same (.2) 0.30 1,185.00 355.50 12/27/2024 NAB Review and revise draft appellate brief (1.9); review legal authorities and evidence relating to same (.8); correspond with W. Farmer regarding same (.3); draft portions of appellate brief (2.3) 5.30 1,835.00 9,725.50\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 109 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2439508\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/27/2024 | WCF | Review and revise Greenwich Land
appellate brief to incorporate N. Bassett
comments (2.7); call with J. Kosciewicz
regarding same (.1) | 2.80 | 1,390.00 | 3,892.00 |\n| 12/28/2024 | JPK1 | Review exhibits for Trustee' appendices and
edit appellee's brief to insert discussions re
the same | 5.60 | 1,185.00 | 6,636.00 |\n| 12/28/2024 | NAB | Draft portions of appellate brief (1.8);
correspond with W. Farmer and J.
Kosciewicz regarding same (.3) | 2.10 | 1,835.00 | 3,853.50 |\n| 12/28/2024 | WCF | Correspond with J. Kosciewicz regarding
revisions to statement of the case in
appellate brief (.2); draft statement of the
case and summary of bankruptcy court
decision (4.3); analyze authorities regarding
law of the case and FRE objections related
to appellate brief arguments (1.7) | 6.20 | 1,390.00 | 8,618.00 |\n| 12/29/2024 | DEB4 | Correspond with W. Farmer and N. Bassett
regarding appellate brief (0.3); review same
(0.8); conference with S. Maza regarding
issues related to same (0.4) | 1.50 | 1,395.00 | 2,092.50 |\n| 12/29/2024 | JPK1 | Prepare Trustee appendices (2.8);
correspond with W. Farmer regarding the
same (.2) | 3.00 | 1,185.00 | 3,555.00 |\n| 12/29/2024 | SM29 | Call with D. Barron re alter ego and section
544 | 0.40 | 1,850.00 | 740.00 |\n| 12/29/2024 | WCF | Draft appellate brief regarding evidentiary
rulings and authorities (1.7); analyze
jurisdiction and waiver authorities in
connection with summary judgment
appellate brief (2.3); further draft appellate
brief regarding alter ego analysis (3.8) | 7.80 | 1,390.00 | 10,842.00 |\n| 12/30/2024 | AD20 | Review and comment on appellee brief and
associated appendices (6.4); prepare same
for filing and file with the court (.7) | 7.10 | 445.00 | 3,159.50 |\n| 12/30/2024 | JPK1 | Revise appellee's brief (2.7); correspond
with W. Farmer regarding the same (.3) | 3.00 | 1,185.00 | 3,555.00 |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|-----------------|------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|------------|------------|\n| 12/30/2024 | JPK1 | Redact personal identifying information
from Trustee appendices | | 0.90 | 1,185.00 | 1,066.50 | |\n| 12/30/2024 | JPK1 | Prepare tables of contents and authorities
for appellate brief (.5); correspond with W.
Farmer regarding the same (.1) | | 0.60 | 1,185.00 | 711.00 | |\n| 12/30/2024 | JPK1 | | Incorporate N. Bassett's edits into appellate
brief (.3); correspond with A. Doherty
regarding filing the same (.3) | | 0.60 | 1,185.00 | 711.00 |\n| 12/30/2024 | LAD4 | | Review/edit our appellate brief on SJ | | 1.10 | 1,975.00 | 2,172.50 |\n| 12/30/2024 | NAB | appellate brief (.9) | Review and revise draft appellate brief (2.2);
calls with W. Farmer regarding same (.5);
correspond with L. Despins and W. Farmer
regarding same (.3); further revise draft | | 3.90 | 1,835.00 | 7,156.50 |\n| 12/30/2024 | WCF | | Analyze standing, beneficial ownership, and
jurisdiction authorities in connection with
draft appellate brief (3.6); calls with N.
Bassett regarding same (.5); revise appellate
brief in summary judgment appeal (4.8) | | 8.90 | 1,390.00 | 12,371.00 |\n| | Subtotal: | | B191 General Litigation | | 100.60 | | 136,304.00 |\n| Total | | | | 100.60 | | 136,304.00 | |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| | | | | | | | |\n\n| LAD4 | Luc A. Despins | Partner | 1.10 | 1,975.00 | 2,172.50 |\n|------|---------------------|------------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 15.00 | 1,835.00 | 27,525.00 |\n| SM29 | Shlomo Maza | Of Counsel | 0.40 | 1,850.00 | 740.00 |\n| DEB4 | Douglass E. Barron | Associate | 1.50 | 1,395.00 | 2,092.50 |\n| WCF | Will C. Farmer | Associate | 59.80 | 1,390.00 | 83,122.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 14.10 | 1,185.00 | 16,708.50 |\n| DM26 | David Mohamed | Paralegal | 0.60 | 565.00 | 339.00 |\n| AD20 | Allison Doherty | Paralegal | 8.10 | 445.00 | 3,604.50 |\n\n## Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 111 of 194\n\n### **Costs incurred and advanced**\n\n| Description | Quantity | Rate | Amount |\n|-----------------------------------------|----------|------|--------------|\n| Lexis/On Line Search | | | 33.01 |\n| Computer Search (Other) | | | 6.57 |\n| Lexis/On Line Search | | | 115.56 |\n| Lexis/On Line Search | | | 115.56 |\n| Computer Search (Other) | | | 2.70 |\n| Lexis/On Line Search | | | 49.53 |\n| Lexis/On Line Search | | | 16.51 |\n| Computer Search (Other) | | | 2.70 |\n| Lexis/On Line Search | | | 2.67 |\n| Lexis/On Line Search | | | 49.53 |\n| Lexis/On Line Search | | | 2.67 |\n| Lexis/On Line Search | | | 82.54 |\n| Westlaw | | | 16.29 |\n| Total Costs incurred and advanced | | | \\$495.84 |\n| Current Fees and Costs | | | \\$136,799.84 |\n| Total Balance Due -
Due Upon Receipt | | | \\$136,799.84 |\n| | | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439510\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$71,446.50\n\n| Costs incurred and advanced | 804.82 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$72,251.32 |\n| Total Balance Due -
Due Upon Receipt | \\$72,251.32 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439510\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$71,446.50\n\n| Costs incurred and advanced | 804.82 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$72,251.32 |\n| Total Balance Due -
Due Upon Receipt | \\$72,251.32 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 114 of 194\n\n| PAUL HASTINGS LLP |\n|-------------------|\n| |\n| |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439510 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **Lamp Capital Adversary \\$71,446.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 12/03/2024 | NAB | Correspond with L. Despins and P. Linsey
(NPM) regarding summary judgment
hearing | 0.20 | 1,835.00 | 367.00 |\n| 12/05/2024 | NAB | Outline documents and exhibits needed for
summary judgment hearing (.3); correspond
with L. Song regarding same (.1);
correspond with W. Farmer regarding same
(.1) | 0.50 | 1,835.00 | 917.50 |\n| 12/06/2024 | NAB | Review and comment on documents and
exhibits for summary judgment hearing | 0.30 | 1,835.00 | 550.50 |\n| 12/07/2024 | NAB | Review evidentiary issues in prep for
summary judgment hearing (.4); correspond
with W. Farmer regarding same (.1) | 0.50 | 1,835.00 | 917.50 |\n| 12/08/2024 | NAB | Review submissions and prepare outline for
summary judgment hearing | 2.30 | 1,835.00 | 4,220.50 |\n| 12/09/2024 | NAB | Continue reviewing submissions/issues and
preparing outline for summary judgment
hearing | 3.20 | 1,835.00 | 5,872.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 115 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2439510\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/10/2024 | DEB4 | Calls with N. Bassett regarding hearing prep
(0.2); attend hearing on summary judgment
motion (2.3); prepare documents related to
same (1.2) | 3.70 | 1,395.00 | 5,161.50 |\n| 12/10/2024 | LAD4 | T/c N. Bassett re: hearing on SJ, seal issues | 0.30 | 1,975.00 | 592.50 |\n| 12/10/2024 | LS26 | Review submissions and prepare reference
materials for summary judgment hearing | 3.00 | 985.00 | 2,955.00 |\n| 12/10/2024 | NAB | Further analyze legal arguments and
evidentiary issues in preparation for
summary judgment hearing (2.5); analyze
case law in connection with same (1.0);
correspond with D. Barron regarding same
(.2); calls with D. Barron regarding same
(.2); calls with L. Despins regarding same
(.3); participate in hearing (2.3) | 6.50 | 1,835.00 | 11,927.50 |\n| | Subtotal: | B155 Court Hearings | 20.50 | | 33,481.50 |\n\n### **B191 General Litigation**\n\n| 12/05/2024 | LS26 | Review and prepare documents for
summary judgment hearing | 0.70 | 985.00 | 689.50 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------|------|----------|----------|\n| 12/06/2024 | LS26 | Review docket update re: summary
judgment motion and hearing | 0.10 | 985.00 | 98.50 |\n| 12/08/2024 | WCF
Review Lamp Capital complaint and motion
to dismiss briefing, and motion for default
judgment/motion to set aside default
briefing, regarding legal and fact
background for Hudson Diamond/Leading
Shine summary judgment oral argument
outline (3.2); analyze authorities regarding
alter ego and equitable ownership for
summary judgment oral argument outline
(.9) | | 4.10 | 1,390.00 | 5,699.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 116 of 194\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2439510\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/09/2024 | DEB4 | Correspond with N. Bassett regarding
standing issues (0.2); conferences with S.
Maza regarding same (0.4); conference with
L. Song regarding summary judgment
hearing (0.2); revise and supplement hearing
notes (0.8); analyze documents related to
standing issues (1.8) | 3.40 | 1,395.00 | 4,743.00 |\n| 12/09/2024 | LS26 | Review and prepare documents for
summary judgment hearing (2.1);
conference with D. Barron regarding same
(0.2) | 2.30 | 985.00 | 2,265.50 |\n| 12/09/2024 | SM29 | Calls with D. Barron re standing issues (.4);
review prior pleadings re same (.2); analyze
caselaw re same (.8); correspond with N.
Bassett and D. Barron re same (.2) | 1.60 | 1,850.00 | 2,960.00 |\n| 12/09/2024 | WCF | Analyze Hudson Diamond and Leading
Shine summary judgment briefing, SUFs,
and exhibits (3.1); draft oral argument
outline regarding same (4.1); analyze
briefing and authorities regarding prior
summary judgment rulings in HK USA,
Bombardier Jet, HCHK Entities, and
Greenwich Land regarding same (2.6);
outline section 544(a) standing arguments
for hearing (1.3) | 11.10 | 1,390.00 | 15,429.00 |\n| 12/10/2024 | DEB4 | Call with S. Maza regarding standing issues
(0.4); analyze same and summary judgment
issues (0.8) | 1.20 | 1,395.00 | 1,674.00 |\n| 12/10/2024 | SM29 | Call with D. Barron re standing issues (.4);
review case from D. Barron re same (.2);
analyze additional caselaw re same (.5) | 1.10 | 1,850.00 | 2,035.00 |\n| | Subtotal: | B191 General Litigation | 25.60 | | 35,593.50 |\n\n### Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 117 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2439510\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|---------------------|-------------|-----------------------------------------------------------------------------------------|--------------------|----------|--------|-----------|\n| B195 | Non-Working Travel | | | | | | |\n| 12/10/2024
DEB4 | | 1/2 rate) | Travel to Bridgeport for hearing (1.7);
return travel from Bridgeport (1.7) (bill at | | 3.40 | 697.50 | 2,371.50 |\n| Subtotal:
B195 Non-Working Travel | | | | | 3.40 | | 2,371.50 |\n| Total | | | | | 49.50 | | 71,446.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.30 | 1,975.00 | | 592.50 |\n| NAB | Nicholas A. Bassett | | Partner | 13.50 | 1,835.00 | | 24,772.50 |\n| SM29 | Shlomo Maza | | Of Counsel | 2.70 | 1,850.00 | | 4,995.00 |\n| DEB4 | Douglass E. Barron | | Associate | 8.30 | 1,395.00 | | 11,578.50 |\n| DEB4 | Douglass E. Barron | | Associate | 3.40 | | 697.50 | 2,371.50 |\n| WCF | Will C. Farmer | | Associate | 15.20 | 1,390.00 | | 21,128.00 |\n| LS26 | Luyi Song | | Associate | 6.10 | | 985.00 | 6,008.50 |\n| | | | | | | | |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 12/05/2024 | Lexis/On Line Search | | | 99.05 |\n| 12/10/2024 | UPS/Courier Service -
Fedex ERS
(USD)(JPMPCARD); Invoice # 871191731;
12/10/2024; Attn: Pietro Cicolini; United States
Bankruptcy Court; Brien McMahon Federal
Building; BRIDGEPORT, CT 06604 ;
283052958032 (MAN) | | | 29.36 |\n| 12/26/2024 | Travel Expense -
Meals -
Nick Bassett; 12/09/2024;
Restaurant: SLC Public Market; City: Bridgeport;
Lunch; Number of people: 1; Travel to Bridgeport,
CT to prepare for and attend client hearing | | | 14.54 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 118 of 194\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00024 | |\n| Invoice No. 2439510 | |\n\n| | Total Costs incurred and advanced | \\$804.82 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 12/30/2024 | Taxi/Ground Transportation -
Nick Bassett;
12/09/2024; From/To: airport/hotel; Service Type:
Uber; Travel to Bridgeport, CT to prepare for and
attend client hearing | 148.59 |\n| 12/26/2024 | Travel Expense -
Parking -
Nick Bassett;
12/10/2024; Travel to Bridgeport, CT to prepare
for and attend client hearing | 58.00 |\n| 12/26/2024 | Taxi/Ground Transportation -
Nick Bassett;
12/17/2024; From/To: airport/hotel; Service Type:
Uber; Travel to Bridgeport, CT to prepare for and
attend client hearing | 32.50 |\n| 12/26/2024 | Taxi/Ground Transportation -
Nick Bassett;
12/10/2024; From/To: hotel/meeting; Service
Type: Uber; Travel to Bridgeport, CT to prepare for
and attend client hearing. | 20.98 |\n| 12/26/2024 | Taxi/Ground Transportation -
Nick Bassett;
12/10/2024; From/To: meeting/LGA; Service
Type: Uber; Travel to Bridgeport, CT to prepare for
and attend client hearing | 159.94 |\n| 12/26/2024 | Lodging -
Nick Bassett; 12/10/2024; Hotel: Hyatt;
Check-in date: 12/09/2024; Check-out date:
12/10/2024; City: Bridgeport; Travel to Bridgeport,
CT to prepare for and attend client hearing | 171.35 |\n| 12/26/2024 | Travel Expense -
Meals -
Nick Bassett; 12/09/2024;
Restaurant: Chilis; City: Bridgeport; Dinner;
Number of people: 1; Travel to Bridgeport, CT to
prepare for and attend client hearing | 30.80 |\n| 12/26/2024 | Travel Expense -
Meals -
Nick Bassett; 12/10/2024;
Restaurant: LGAF; City: Bridgeport; Lunch;
Number of people: 1; Travel to Bridgeport, CT to
prepare for and attend client hearing | 24.11 |\n| 12/26/2024 | Travel Expense -
Meals -
Nick Bassett; 12/10/2024;
Restaurant: Brueggers; City: Bridgeport; Breakfast;
Number of people: 1; Travel to Bridgeport, CT to
prepare for and attend client hearing | 15.60 |\n| | | |\n\n### Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 119 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2439510 Page 6\n\n| Current Fees and Costs | \\$72,251.32 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$72,251.32 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439512\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$30,225.00\n\n| Current Fees and Costs Due | \\$30,225.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$30,225.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439512\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$30,225.00\n\n| Current Fees and Costs Due | \\$30,225.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$30,225.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n(0.1)\n\n| | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205 | | | | t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | | |\n|-----------------------------------------------|---------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|--------------------------------------------|----------------------------------------------------------------|-------------|--|--|\n| Wan Kwok | | Luc Despins as Chapter 11 Trustee in the case of Ho | | April 30, 2025 | | | | |\n| 200 Park Avenue
New York, NY 10166 | | | | Please Refer to
Invoice Number: 2439512 | | | | |\n| Attn: Luc Despins | | | PH LLP Tax ID No. 95-2209675 | | | | | |\n| | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending December 31, 2024 | | | | | | |\n| | | Ace Decade Adversary Proceeding | | | | \\$30,225.00 | | |\n| Date | Initials | Description | | Hours | Rate | Amount | | |\n| B155 | Court Hearings | | | | | | | |\n| 12/18/2024
AB21
same (0.1)
Subtotal: | | Correspond with A. Thorp (Harneys) and J.
Stewart (Harneys) regarding BVI hearing
(0.2); correspond with L. Despins regarding | | 0.30 | 1,850.00 | 555.00 | | |\n| | | B155 Court Hearings | | 0.30 | | 555.00 | | |\n| B191 | General Litigation | | | | | | | |\n| 12/02/2024 | AB21 | Analyze issues related to stay violation for
BVI counsel (0.7); correspond with J.
Stewart (Harneys) regarding same (0.1);
correspond with L. Despins regarding same | | 0.90 | 1,850.00 | 1,665.00 | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 123 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2439512\n\nDecade\n\nDate Initials Description Hours Rate Amount 12/03/2024 AB21 Analyze caselaw regarding effect of automatic stay (0.9); call with K. Catalano regarding same (0.2); prepare summary email to L. Despins regarding same (2.4); correspond with L. Despins regarding same (0.1); correspond with J. Stewart (Harneys Legal) regarding same (0.4); review draft points of claim (0.2) 4.20 1,850.00 7,770.00 12/03/2024 KC27 Call with A. Bongartz re automatic stay issues (.2); analyze case law regarding same (1.2) 1.40 1,185.00 1,659.00 12/03/2024 LAD4 Review/edit draft letter to BVI counsel re: automatic stay 0.30 1,975.00 592.50 12/05/2024 AB21 Review email from J. Stewart (Harneys) regarding hearing in BVI proceedings 0.10 1,850.00 185.00 12/08/2024 AB21 Review email from J. Stewart (Harneys) regarding upcoming hearing in BVI liquidation proceedings 0.20 1,850.00 370.00 12/09/2024 AB21 Review revised draft Points of Claim for BVI proceedings and related email from J. Stewart (Harneys) (0.2); correspond with L. Despins regarding same (0.1) 0.30 1,850.00 555.00 12/10/2024 AB21 Correspond with J. Stewart (Harneys) regarding comments to Ace Decade Points of Claim (0.7); correspond with L. Despins regarding same (0.2) 0.90 1,850.00 1,665.00 12/17/2024 AB21 Revise Ace Decade points of claim and related affidavit (2.3); call with L. Song regarding same (0.1); correspond with L. Song regarding same (0.1); call with D. Barron regarding same (0.1); correspond with J. Stewart (Harneys) regarding same (0.6); draft memo on automatic stay (0.8); correspond with J. Stewart regarding same (0.1) 4.10 1,850.00 7,585.00 12/17/2024 DEB4 Call with A. Bongartz regarding Ace Decade points of claim 0.10 1,395.00 139.50 12/17/2024 LAD4 Review/edit points of claims for BVI Ace 1.50 1,975.00 2,962.50 Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 124 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2439512\n\n| Date
Initials | | Description | | | Hours | Rate | Amount |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|-------------|\n| 12/17/2024
LS26 | | | Analyze issues relating to Yvette Wang and
Foudre Finance (2.6); call with A. Bongartz
regarding same (0.1); correspond with A.
Bongartz regarding same (0.2) | | 2.90 | 985.00 | 2,856.50 |\n| | 12/19/2024
AB21
Call with A. Thorp (Harneys) regarding
update on BVI proceedings and next steps
(0.4); correspond with L. Despins regarding
same (0.1) | | | | 0.50 | 1,850.00 | 925.00 |\n| 12/30/2024 | AB21 | regarding same (0.1) | Call with A. Thorp (Harneys) regarding
joint liquidators' amended application re
members' register (0.2); review same (0.1);
call and correspond with L. Despins | | 0.40 | 1,850.00 | 740.00 |\n| | Subtotal: | B191 General Litigation | | | 17.80 | | 29,670.00 |\n| | Total | | | | 18.10 | | 30,225.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.80 | | 1,975.00 | 3,555.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 11.90 | | 1,850.00 | 22,015.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.10 | | 1,395.00 | 139.50 |\n| KC27 | Kristin Catalano | | Associate | 1.40 | | 1,185.00 | 1,659.00 |\n| LS26 | Luyi Song | | Associate | 2.90 | | 985.00 | 2,856.50 |\n| | | Current Fees and Costs | | | | | \\$30,225.00 |\n\n| Current Fees and Costs | \\$30,225.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$30,225.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439513\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$381.00\n\n| Current Fees and Costs Due | \\$381.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$381.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439513\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$381.00\n\n| Current Fees and Costs Due | \\$381.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$381.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n| | | Current Fees and Costs | | | | | \\$381.00 |\n|----------------------------------------------------------------------------------------------------------|--------------------------|----------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------|-------|----------|----------|\n| ECS1 | Ezra C. Sutton | Associate | | 0.30 | | 1,270.00 | 381.00 |\n| ID | Timekeeper Name | Title | | Hours | | Rate | Fee |\n| | | | Timekeeper Summary | | | | |\n| Total | | | | | 0.30 | | 381.00 |\n| | Subtotal: | B191 General Litigation | | | 0.30 | | 381.00 |\n| 12/04/2024 | ECS1 | Calls with P. Linsey (NPM) regarding
Defeng Cao adversary proceeding and
upcoming matters regarding same | | | 0.30 | 1,270.00 | 381.00 |\n| B191 | General Litigation | | | | | | |\n| Date | Initials | Description | | | Hours | Rate | Amount |\n| | CAO Adversary Proceeding | FOR PROFESSIONAL SERVICES RENDERED
for the period ending December 31, 2024 | | | | | \\$381.00 |\n| Attn: Luc Despins | | | | PH LLP Tax ID No. 95-2209675 | | | |\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok
200 Park Avenue
New York, NY 10166 | | | | April 30, 2025
Please Refer to
Invoice Number: 2439513 | | | |\n| | | | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | | | |\n| | | | | | | | |\n\n**Total Balance Due - Due Upon Receipt \\$381.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439514\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$302,479.00\n\n| Costs incurred and advanced | 427.69 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$302,906.69 |\n| Total Balance Due -
Due Upon Receipt | \\$302,906.69 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439514\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$302,479.00\n\n| Costs incurred and advanced | 427.69 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$302,906.69 |\n| Total Balance Due -
Due Upon Receipt | \\$302,906.69 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 130 of 194\n\n| AUL | |\n|---------|------------|\n| | PAUL HAST |\n| ASTINGS | 200 Park A |\n| | + 11 717 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439514 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **Omnibus Alter Ego Adversary Proceeding \\$302,479.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B191 | General Litigation | | | | |\n| 12/02/2024 | DEB4 | Conference with S. Maza, K. Catalano, T.
Simon, and L. Song regarding motion to
dismiss issues (1.2); outline same for
response to joint motions to dismiss (6.1);
correspond with N. Bassett regarding same
(0.1); correspond with E. Sutton regarding
service issues related to same (0.2);
correspond with P. Linsey (NPM) regarding
extension motion (0.2) | 7.80 | 1,395.00 | 10,881.00 |\n| 12/02/2024 | ECS1 | Correspond with D. Barron re service of
omnibus alter ego complaint and summons
on BVI defendants (.2); review past emails
and documents in connection with same
(.2) | 0.40 | 1,270.00 | 508.00 |\n| 12/02/2024 | KC27 | Attend meeting with S. Maza, D Barron, L.
Song, and T. Simon re personal jurisdiction
questions | 1.20 | 1,185.00 | 1,422.00 |\n| 12/02/2024 | LS26 | Conference with D. Barron, S. Maza, K.
Catalano, and T. Simon regarding motions
to dismiss and personal jurisdiction issues | 1.20 | 985.00 | 1,182.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 131 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2439514\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/02/2024 | LS26 | Analyze issues and related caselaw regarding
personal jurisdiction and alter ego | 4.00 | 985.00 | 3,940.00 |\n| 12/02/2024 | LS26 | Review defendants' motions to dismiss and
amended complaint | 0.80 | 985.00 | 788.00 |\n| 12/02/2024 | SM29 | Call with D. Barron, T. Simon, K. Catalano,
and L. Song re motion to dismiss issues
(1.2); analyze alter ego patterns and related
caselaw (2.7) | 3.90 | 1,850.00 | 7,215.00 |\n| 12/02/2024 | TSS1 | Analyze caselaw and statutory authority
regarding theories of liability | 4.80 | 795.00 | 3,816.00 |\n| 12/02/2024 | TSS1 | Conference with S. Maza, D. Barron, L.
Song, and K. Catalano regarding motion to
dismiss issues and response | 1.20 | 795.00 | 954.00 |\n| 12/03/2024 | DEB4 | Call with S. Maza, L. Song, and T. Simon re
objection to joint motions to dismiss (0.8);
prepare objection to joint motions to
dismiss (6.2); call with L. Song regarding
same (0.2) | 7.20 | 1,395.00 | 10,044.00 |\n| 12/03/2024 | LS26 | Conference with S. Maza, D. Barron, and T.
Simon regarding alter ego and personal
jurisdiction in connection with motions to
dismiss | 0.80 | 985.00 | 788.00 |\n| 12/03/2024 | LS26 | Prepare draft insert for response to motions
to dismiss | 2.00 | 985.00 | 1,970.00 |\n| 12/03/2024 | LS26 | Analyze case law relating to alter ego (0.3);
draft summary of same (0.4); correspond
with T. Simon regarding same (0.1) | 0.80 | 985.00 | 788.00 |\n| 12/03/2024 | LS26 | Call with D. Barron about response to
motions to dismiss (0.2); correspond with
D. Barron regarding same (0.1) | 0.30 | 985.00 | 295.50 |\n| 12/03/2024 | LS26 | Analyze claims against alter ego entities in
amended complaint | 1.50 | 985.00 | 1,477.50 |\n| 12/03/2024 | LS26 | Analyze foreign law issues and related
authority | 0.80 | 985.00 | 788.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 132 of 194\n\n| Kwok
50687-00028
Invoice No. 2439514 | | | | | |\n|--------------------------------------------|----------|-------------|-------|------|--------|\n| Date | Initials | Description | Hours | Rate | Amount |\n\n| 12/03/2024 | SM29 | Review email from T. Simon re case
findings (.4); call with D. Barron, L. Song,
and T. Simon re objection to joint motions
to dismiss (.8); analyze caselaw re same (.5);
review draft objection from D. Barron (.5) | 2.20 | 1,850.00 | 4,070.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/03/2024 | TSS1 | Conference with D. Barron, L. Song, and S.
Maza regarding objection to joint motions
to dismiss | 0.80 | 795.00 | 636.00 |\n| 12/03/2024 | TSS1 | Analyze caselaw and statutory authority
regarding personal jurisdiction and theories
of liability | 3.20 | 795.00 | 2,544.00 |\n| 12/04/2024 | DEB4 | Calls with S. Maza regarding objection to
joint motions to dismiss (.9); analyze issues
and documents related to same (2.3);
further conferences with S. Maza regarding
same (.6) | 3.80 | 1,395.00 | 5,301.00 |\n| 12/04/2024 | KC27 | Review email from T. Simon re personal
jurisdiction questions | 0.20 | 1,185.00 | 237.00 |\n| 12/04/2024 | LS26 | Correspond with D. Barron regarding facts
relating to alter ego entities | 0.30 | 985.00 | 295.50 |\n| 12/04/2024 | LS26 | Review foreign law issues (0.4); correspond
with D. Barron regarding same (0.2) | 0.60 | 985.00 | 591.00 |\n| 12/04/2024 | LS26 | Review claims against and documents
relating to alter ego entities in amended
complaint | 1.30 | 985.00 | 1,280.50 |\n| 12/04/2024 | SM29 | Calls with D. Barron re objection to joint
motions to dismiss (.9); conferences with D.
Barron re same (.6); analyze caselaw related
to objection to joint motions to dismiss
(4.2); prepare insert to draft objection (4.2) | 9.90 | 1,850.00 | 18,315.00 |\n| 12/05/2024 | AD20 | Correspond with L. Song regarding
objection to motion to dismiss (.2); review
objection to motion to dismiss (2.3) | 2.50 | 445.00 | 1,112.50 |\n| 12/05/2024 | DEB4 | Conference with S. Maza regarding
objection to joint motions to dismiss (0.8);
continue preparing objection to joint
motions to dismiss (11.4) | 12.20 | 1,395.00 | 17,019.00 |\n| 12/05/2024 | LAD4 | Review/edit omnibus alter ego reply | 2.20 | 1,975.00 | 4,345.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 133 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2439514\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/05/2024 | LS26 | Review and revise response to motions to
dismiss (3.3); conference with N. Bassett
regarding same (0.2) | 3.50 | 985.00 | 3,447.50 |\n| 12/05/2024 | NAB | Review and revise draft opposition to
motions to dismiss (2.3); correspond with
D. Barron regarding same (.2); conference
with L. Song regarding same (.2) | 2.70 | 1,835.00 | 4,954.50 |\n| 12/05/2024 | SM29 | Review and revise objection to joint
motions to dismiss (3.6); conference with
D. Barron re same (.8) | 4.40 | 1,850.00 | 8,140.00 |\n| 12/06/2024 | AD20 | Review authority cited in objection to
motion to dismiss (6.6); prepare same for
filing and file with the court (.4) | 7.00 | 445.00 | 3,115.00 |\n| 12/06/2024 | DEB4 | Calls with S. Maza regarding objection to
motions to dismiss (1.1); prepare objection
to motions to dismiss (11.1); call with S.
Maza, W. Farmer, and L. Song regarding
same and personal jurisdiction arguments
(.6) | 12.80 | 1,395.00 | 17,856.00 |\n| 12/06/2024 | LS26 | Correspond with N. Bassett and W. Farmer
re response to motion to dismiss (.6);
review and revise response to motion to
dismiss and prepare final draft for filing
(5.8) | 6.40 | 985.00 | 6,304.00 |\n| 12/06/2024 | LS26 | Incorporate comments from W. Farmer
into response to motion to dismiss | 1.20 | 985.00 | 1,182.00 |\n| 12/06/2024 | LS26 | Prepare and review exhibits to response to
motion to dismiss | 0.60 | 985.00 | 591.00 |\n| 12/06/2024 | LS26 | Review and revise draft response to
motions to dismiss | 2.50 | 985.00 | 2,462.50 |\n| 12/06/2024 | LS26 | Analyze facts as to personal jurisdiction | 1.70 | 985.00 | 1,674.50 |\n| 12/06/2024 | LS26 | Conference with W. Farmer, D. Barron,
and S. Maza regarding response to motions
to dismiss | 0.60 | 985.00 | 591.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 134 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2439514\n\nDate Initials Description Hours Rate Amount 12/06/2024 NAB Further review and revise draft opposition to motions to dismiss (1.8); analyze cases relating to same (.3); correspond with W. Farmer regarding same (.5); correspond with D. Barron regarding same (.5); correspond with L. Despins regarding same (.1); review and revise further revised draft opposition to motions to dismiss (.2) 3.40 1,835.00 6,239.00 12/06/2024 SM29 Calls with D. Barron re objection to joint motions to dismiss (1.1); review N. Bassett comments to draft objection (.5); review revised objection and preliminary statement (.9); analyze caselaw re same (2.1); call with W. Farmer, L. Song, D. Barron re same (.6); prepare insert for objection to motions to dismiss (.7); correspond with N. Bassett re same (.4) 6.30 1,850.00 11,655.00 12/06/2024 TSS1 Analyze caselaw and statutory authority regarding personal jurisdiction and theories of liability 0.90 795.00 715.50 12/06/2024 WCF Call with S. Maza, D. Barron, and L. Song regarding objection to omnibus alter ego motions to dismiss and personal jurisdiction arguments (.6); revise and supplement omnibus opposition to motions to dismiss (3.6); analyze omnibus alter ego complaint regarding personal jurisdiction elements (1.8); analyze authorities regarding specific jurisdiction standard and foreign defendants (2.1); further revise and supplement omnibus opposition to motions to dismiss (2.2); correspond with D. Barron and L. Song regarding same (.1) 10.40 1,390.00 14,456.00 12/09/2024 DEB4 Analyze documents related to second omnibus complaint (3.4); prepare same (5.2) 8.60 1,395.00 11,997.00 12/09/2024 ECS1 Review objection to motion to dismiss amended omnibus alter ego complaint 0.20 1,270.00 254.00 12/10/2024 DEB4 Analyze documents related to second alter ego complaint 2.20 1,395.00 3,069.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/11/2024 | DEB4 | Prepare second omnibus alter ego
complaint | 4.20 | 1,395.00 | 5,859.00 |\n| 12/11/2024 | LS26 | Review and revise second omnibus alter ego
complaint | 1.40 | 985.00 | 1,379.00 |\n| 12/12/2024 | DEB4 | Conference with S. Maza regarding alter ego
issues (0.2); correspond with N. Bassett
regarding second omnibus alter ego
complaint (0.1); conference with N. Bassett
regarding same (0.3); conference with L.
Song regarding alter egos (0.3) | 0.90 | 1,395.00 | 1,255.50 |\n| 12/12/2024 | LS26 | Call with D. Barron regarding second
omnibus alter ego complaint | 0.30 | 985.00 | 295.50 |\n| 12/12/2024 | NAB | Call with D. Barron regarding second
omnibus alter ego complaint (.3); review
and revise draft complaint (2.2); correspond
with D. Barron regarding same (.3) | 2.80 | 1,835.00 | 5,138.00 |\n| 12/12/2024 | SM29 | Conference with D. Barron re alter ego
issues | 0.20 | 1,850.00 | 370.00 |\n| 12/13/2024 | NAB | Review and revise draft second omnibus
alter ego complaint (2.2); review supporting
and related documents concerning same
(.9); correspond with D. Barron regarding
same (.1) | 3.20 | 1,835.00 | 5,872.00 |\n| 12/15/2024 | DEB4 | Prepare parts of second omnibus alter ego
complaint | 2.80 | 1,395.00 | 3,906.00 |\n| 12/15/2024 | LS26 | Review and revise second omnibus alter ego
complaint (2.2); analyze documents relating
to same (0.8) | 3.00 | 985.00 | 2,955.00 |\n| 12/15/2024 | LS26 | Draft email to D. Barron regarding second
omnibus alter ego complaint | 0.50 | 985.00 | 492.50 |\n| 12/16/2024 | DEB4 | Call with L. Song regarding second omnibus
alter ego complaint | 0.20 | 1,395.00 | 279.00 |\n| 12/16/2024 | LS26 | Review additional documents for second
omnibus alter ego complaint (0.9); revise | 4.00 | 985.00 | 3,940.00 |\n\nsecond omnibus alter ego complaint (3.1)\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 136 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2439514\n\nDate Initials Description Hours Rate Amount 12/16/2024 LS26 Correspond with D. Barron regarding second omnibus alter ego complaint (0.2); call with D. Barron regarding same (0.2) 0.40 985.00 394.00 12/17/2024 DEB4 Correspond with L. Song regarding new omnibus complaint defendants (0.1); analyze documents related to same (0.5) 0.60 1,395.00 837.00 12/17/2024 LS26 Revise second omnibus alter ego complaint 0.30 985.00 295.50 12/18/2024 DEB4 Prepare parts of second omnibus alter ego complaint (2.3); conference with L. Despins, N. Bassett, and L. Song regarding same (0.5); correspond with L. Song regarding same (0.4); correspond with N. Bassett regarding same (0.2); analyze documents related to same (2.2) 5.60 1,395.00 7,812.00 12/18/2024 LAD4 Review/edit Part II alter ego complaint 3.30 1,975.00 6,517.50 12/18/2024 LAD4 Call with D. Barron, N. Bassett and L. Song re: comments to draft complaint Part II 0.50 1,975.00 987.50 12/18/2024 LS26 Conference with L. Despins, N. Bassett, and D. Barron regarding second alter ego complaint 0.50 985.00 492.50 12/18/2024 LS26 Review and incorporate comments to second alter ego complaint 0.50 985.00 492.50 12/18/2024 NAB Call with L. Despins, D. Barron, and L. Song regarding comments to second omnibus alter ego complaint (.5); analyze issues related to same (.3); review revised draft of second omnibus alter ego complaint (.2); correspond with D. Barron and L. Song regarding same (.1); correspond with P. Linsey regarding motion to dismiss briefing (.1) 1.20 1,835.00 2,202.00 12/19/2024 DEB4 Prepare parts of second omnibus alter ego complaint 3.20 1,395.00 4,464.00 12/19/2024 LS26 Continue to review and revise second omnibus alter ego complaint 4.50 985.00 4,432.50 12/20/2024 DEB4 Prepare parts of second omnibus alter ego complaint (6.1); call and correspond with L. 6.40 1,395.00 8,928.00\n\nSong regarding same (0.3)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/20/2024 | LS26 | Continue to review and revise second
omnibus alter ego complaint | 3.70 | 985.00 | 3,644.50 |\n| 12/20/2024 | LS26 | Analyze state veil-piercing laws relating to
second omnibus alter ego complaint | 0.90 | 985.00 | 886.50 |\n| 12/20/2024 | LS26 | Call and correspond with D. Barron
regarding second omnibus alter ego
complaint | 0.30 | 985.00 | 295.50 |\n| 12/20/2024 | NAB | Further review second omnibus alter ego
complaint (.3); correspond with D. Barron
and S. Sarnoff (OMM) regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 12/23/2024 | AD20 | Correspond with L. Song regarding second
omnibus complaint and associated motion | 3.50 | 445.00 | 1,557.50 |\n\n| | | omnibus complaint and associated motion
(.3); review and comment on same (2.7);
prepare same for filing and file with the
court (.5) | | | |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|-----------|\n| 12/23/2024 | DEB4 | Continue preparing second omnibus alter
ego complaint (8.2); call with L. Song
regarding same (.6) | 8.80 | 1,395.00 | 12,276.00 |\n| 12/23/2024 | ECS1 | Prepare motion to seal second omnibus
alter ego complaint (.9); correspond with L.
Song and D. Barron regarding same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 12/23/2024 | LS26 | Review and revise second omnibus alter ego
complaint and motion to seal (5.0); call with
D. Barron regarding same (0.6); correspond
with D. Barron regarding same (0.7);
correspond with A. Doherty regarding filing
same (0.3) | 6.60 | 985.00 | 6,501.00 |\n| 12/26/2024 | DEB4 | Correspond with E. Sutton regarding
default judgment motion (0.1); correspond
with P. Linsey (NPM) regarding same (0.2);
analyze replies in support of motions to
dismiss (0.4) | 0.70 | 1,395.00 | 976.50 |\n| 12/26/2024 | DEB4 | Correspond with Kroll regarding second
omnibus complaint (0.1); correspond with I.
Goldman (Pullman) regarding same (0.1);
correspond with Kobre & Kim regarding
same (0.1); correspond with E. Sutton and
L. Song regarding confidentiality issue (0.2) | 0.50 | 1,395.00 | 697.50 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 138 of 194\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2439514\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 12/26/2024 | ECS1 | Analyze second omnibus alter ego
complaint and sources of information
relating thereto (.8); prepare partially
redacted version of same for signatories to
the protective order (.4); correspond with
D. Barron and L. Song regarding same (.4) | 1.60 | 1,270.00 | 2,032.00 |\n| 12/26/2024 | LS26 | Correspond with E. Sutton regarding
second omnibus alter ego complaint | 0.20 | 985.00 | 197.00 |\n| 12/27/2024 | LS26 | Correspond with D. Barron regarding
second omnibus alter ego defendants | 0.20 | 985.00 | 197.00 |\n| | Subtotal: | B191 General Litigation | 232.40 | | 302,479.00 |\n| | | | | | |\n\n**Total 232.40 302,479.00**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 6.00 | 1,975.00 | 11,850.00 |\n| NAB | Nicholas A. Bassett | Partner | 13.80 | 1,835.00 | 25,323.00 |\n| SM29 | Shlomo Maza | Of Counsel | 26.90 | 1,850.00 | 49,765.00 |\n| DEB4 | Douglass E. Barron | Associate | 88.50 | 1,395.00 | 123,457.50 |\n| WCF | Will C. Farmer | Associate | 10.40 | 1,390.00 | 14,456.00 |\n| ECS1 | Ezra C. Sutton | Associate | 3.30 | 1,270.00 | 4,191.00 |\n| KC27 | Kristin Catalano | Associate | 1.40 | 1,185.00 | 1,659.00 |\n| LS26 | Luyi Song | Associate | 58.20 | 985.00 | 57,327.00 |\n| TSS1 | Tori S. Simon | Associate | 10.90 | 795.00 | 8,665.50 |\n| AD20 | Allison Doherty | Paralegal | 13.00 | 445.00 | 5,785.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------|----------|------|--------|\n| 12/02/2024 | Westlaw | | | 68.46 |\n| 12/03/2024 | Westlaw | | | 220.27 |\n\n### Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 139 of 194\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 10 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00028 | |\n| Invoice No. 2439514 | |\n\n| Total Balance Due -
Due Upon Receipt | \\$302,906.69 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs | \\$302,906.69 |\n| Total Costs incurred and advanced | \\$427.69 |\n| 12/09/2024
Computer Search (Other) | 2.70 |\n| 12/09/2024
Computer Search (Other) | 2.70 |\n| 12/06/2024
Computer Search (Other) | 7.02 |\n| 12/06/2024
Westlaw | 45.64 |\n| 12/06/2024
Westlaw | 22.82 |\n| 12/06/2024
Lexis/On Line Search | 49.53 |\n| 12/03/2024
Computer Search (Other) | 8.55 |\n| | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439515\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$131,395.50\n\n| Costs incurred and advanced | 68.46 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$131,463.96 |\n| Total Balance Due -
Due Upon Receipt | \\$131,463.96 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439515\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$131,395.50\n\n| Costs incurred and advanced | 68.46 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$131,463.96 |\n| Total Balance Due -
Due Upon Receipt | \\$131,463.96 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 142 of 194\n\n| PAUL HASTINGS LLP |\n|-------------------|\n| |\n| |\n\n200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439515 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **Avoidance Actions \\$131,395.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 12/08/2024 | NAB | Review submissions and prepare notes for
hearing on motion to approve settlement | 0.50 | 1,835.00 | 917.50 |\n| 12/08/2024 | SM29 | Correspond with N. Bassett and L. Song re
hearing prep re
settlement and
sealing issues | 0.40 | 1,850.00 | 740.00 |\n| 12/10/2024 | LAD4 | T/c P. Linsey (NPM) re: prep for hearing
on
and retention of
barrister (.30); handle same (2.30) | 2.60 | 1,975.00 | 5,135.00 |\n| 12/10/2024 | NAB | Review submissions/issues and prepare
outline for hearing on motion to seal
settlement | 1.00 | 1,835.00 | 1,835.00 |\n| 12/11/2024 | NAB | Correspond with W. Farmer regarding
preparation for joint motion to dismiss
hearing (.1); analyze issues related to same
(.2) | 0.30 | 1,835.00 | 550.50 |\n| 12/16/2024 | LS26 | Prepare documents and cases for January 15
hearing | 0.30 | 985.00 | 295.50 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 143 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| | | 12/29/2024 DEB4 Correspond with K. Catalano regarding
joint motion to dismiss hearing prep (0.2);
correspond with W. Farmer and K.
Catalano regarding same (0.3) | 0.50 | 1,395.00 | 697.50 |\n| | | 12/31/2024 DEB4 Correspond with W. Farmer, N. Bassett,
and S. Maza regarding hearing prep (0.2);
analyze documents related to same (0.8) | 1.00 | 1,395.00 | 1,395.00 |\n| 12/31/2024 | NAB | Prepare notes for joint motion to dismiss
hearing (.2); correspond with D. Barron
regarding same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 12/31/2024 | WCF | Correspond with N. Bassett, D. Barron
regarding avoidance action hearing
preparations (.1); analyze avoidance action
pleadings regarding same (.6) | 0.70 | 1,390.00 | 973.00 |\n| | | Subtotal. Rich Court Harringo | 7 60 | | 13 ሰደብ 50 |\n\n| 12/02/2024 ECS1 | Correspond with K. Mitchell (NPM)
regarding RM Auctions Deutschland
GmbH avoidance action | 0.10 | 1,270.00 | 127.00 |\n|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| | 12/02/2024 ECS1
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.1); update tracker
summarizing same (.1); correspond with L.
Despins, N. Bassett, and P. Linsey (NPM)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 12/02/2024 ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee (.3);
update tracking chart regarding same (.1);
call and correspond with L. Despins and P.
Linsey (NPM) regarding same (.2);
correspond with
regarding tolling agreement with | 0.80 | 1,270.00 | 1,016.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 144 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/02/2024 | ECS1 | Correspond with
regarding transfers to the firm
and settlement of claims relating thereto | 0.10 | 1,270.00 | 127.00 |\n| 12/02/2024 | ECS1 | Follow up correspondence with
regarding
settlement related to transfers to | 0.10 | 1,270.00 | 127.00 |\n| 12/02/2024 | ECS1 | Correspond with
regarding mediator's
report and Rule 9019 motions related to
settlement
agreements | 0.20 | 1,270.00 | 254.00 |\n| 12/02/2024 | NAB | Correspond with potential avoidance action
defense counsel regarding settlement
discussions (.2); correspond with E. Sutton
regarding pending settlement negotiations
(.3) | 0.50 | 1,835.00 | 917.50 |\n| 12/03/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.2); update tracker
summarizing same (.1); correspond with L.
Despins, N. Bassett, and P. Linsey (NPM)
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 12/03/2024 | ECS1 | Review documents and emails related to
parties who entered into tolling agreements
with the Trustee (.2); update tracking chart
regarding same (.1); correspond with law
firms to extend tolling agreements (.4);
correspond with L. Despins and P. Linsey
(NPM) regarding same (.3) | 1.00 | 1,270.00 | 1,270.00 |\n| 12/03/2024 | ECS1 | Prepare revised mediation order regarding
sealing of rule 9019 motions and settlement
agreement (1.5); analyze caselaw and
precedent related to same (1.0); call with S.
Maza regarding same (.2); correspond with | 2.80 | 1,270.00 | 3,556.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 145 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2439515\n\nDate Initials Description Hours Rate Amount 12/03/2024 ECS1 Correspond with N. Bassett and P. Linsey (NPM) regarding mediator's report and Rule 9019 motions related to settlement agreements with law firms 0.10 1,270.00 127.00 12/03/2024 ECS1 Review authority from Pallas Partners re service in United Kingdom (.2); correspond with D. Barron regarding same (.2) 0.40 1,270.00 508.00 12/03/2024 LAD4 Review/edit our objection to motion of Boies Schiller to withdraw the reference (.40); email to re: final offer (.40) 0.80 1,975.00 1,580.00 12/03/2024 NAB Correspond with L. Despins and S. Maza regarding Rule 9019 motion issues 0.40 1,835.00 734.00 12/03/2024 SM29 Correspond with L Despins re section 544(b) issues and recent SCOTUS arguments (.3); analyze same (.6); correspond with L. Despins re sealing and U.S. Trustee agreement (.1); correspond with P. Linsey (NPM) and E. Sutton re same (.2); call with E. Sutton re same (.2); email L. Despins re same (.2) 1.60 1,850.00 2,960.00 12/04/2024 ECS1 Revise proposed order approving settlement agreement with (.7); correspond with S. Maza regarding same (.3); analyze caselaw regarding business judgment in connection with reply in support of Rule 9019 motion related to settlement with (.7); prepare reply in support of Rule 9019 motion related to settlement (2.3); correspond with S. Maza regarding same (.3) 4.30 1,270.00 5,461.00 12/04/2024 ECS1 Review authority from Pallas Partners re service in United Kingdom (.1); correspond with D. Barron regarding same (.2) 0.30 1,270.00 381.00 12/04/2024 ECS1 Correspond with L. Despins and N. Bassett regarding transfers to and 0.30 1,270.00 381.00\n\nsettlement related to same\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 146 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/04/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.2); correspond
with L. Despins, N. Bassett, and P. Linsey
(NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 12/04/2024 | FCS1 | Prepare tolling agreements (.1); review
documents and emails in connection with
parties who entered into tolling agreements
with the Trustee (.2); update tracking chart
in connection with same (.1); call and
correspond with D. Skalka and P. Linsey
(NPM) regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 12/04/2024 | ECS1 | Correspond with
regarding tolling agreement with | 0.10 | 1,270.00 | 127.00 |\n| 12/04/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding tolling agreement with | 0.10 | 1,270.00 | 127.00 |\n| 12/04/2024 | ECS1 | Correspond with P. Linsey (NPM), L.
Despins, and N. Bassett regarding amended
settlement agreement with | 0.20 | 1,270.00 | 254.00 |\n| 12/04/2024 | LAD4 | Review/edit
seal reply | 0.40 | 1,975.00 | 790.00 |\n| 12/04/2024 | LAD4 | firm
Call with P. Linsey (NPM) re:
(.30); call with P. Linsey, N. Bassett and
partners re: settlement (.20) | 0.50 | 1,975.00 | 987.50 |\n| 12/04/2024 | NAB | Review and revise draft reply to objection
to sealing motion (1.5); correspond with S.
Maza regarding same (.3); correspond with
L. Despins regarding same (1); review
revised proposed order for same (.1); call
with avoidance action defendant and L.
D | 2.20 | 1,835.00 | 4,037.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 147 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2439515\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/04/2024 | SM29 | Correspond with L. Despins re sealing
procedures (.1); prepare revised proposed
order re same (.2); email U.S. Trustee re
same (.1); prepare reply in support of rule
9019 motion (1.9); revise same to
incorporate comments from L. Despins and
N. Bassett (.5) | 2.80 | 1,850.00 | 5,180.00 |\n| 12/04/2024 | WCF | Correspond with A. Bongartz regarding
pre- and post-judgment interest and
avoidance action judgments against Q. Guo
(.2); analyze authorities regarding pre- and
post-judgment interest and motions to
amend judgment (2.4); draft analysis
regarding same (.6); correspond with N.
Bassett, P. Linsey, and A. Bongartz
regarding same (.1) | 3.30 | 1,390.00 | 4,587.00 |\n| 12/05/2024 | DM26 | Review and file via the Court's CM/ECF
system Trustee's reply in support of rule
9019 motion regarding settlement with
and revised proposed
order in both the main case and AP no. 24-
5187 (.7); prepare and effectuate service
regarding same (.4) | 1.10 | 565.00 | 621.50 |\n| 12/05/2024 | ECS1 | Prepare reply in support of Rule 9019
motion related to
settlement and
revised proposed order (1.5); calls with S.
Maza regarding same (.4); correspond with
D. Mohamed regarding same (.3) | 2.20 | 1,270.00 | 2,794.00 |\n| 12/05/2024 | ECS1 | Correspond with
and P. Linsey (NPM) regarding
amended settlement agreement with | 0.10 | 1,270.00 | 127.00 |\n| 12/05/2024 | ECS1 | Prepare tolling agreements (.2); review
documents and emails related to parties
who entered into tolling agreements with
the Trustee (.1); call and correspond with P.
Linsey (NPM) regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 148 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/05/2024 | ECS1 | Correspond with N. Bassett and P. Linsey
(NPM) regarding mediation and Rule 9019
motions related to settlement agreements
with law firms | 0.10 | 1,270.00 | 127.00 |\n| 12/05/2024 | ECS1 | Correspond and call with L. Despins and P.
Linsey (NPM) regarding analysis of
potential claims and settlement
thereof (.2); prepare settlement agreement
with
(-6) | 0.80 | 1,270.00 | 1,016.00 |\n| 12/05/2024 | ECS1 | Prepare tolling agreement with
(.2); correspond with
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 12/05/2024 | ECS1 | Prepare tolling agreement with
(.2); correspond with
regarding same (.1);
correspond with P. Linsey (NPM) regarding
same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 12/05/2024 | ECS1 | Correspond with N. Bassett and L. Despins
regarding follow up settlement discussions
with | 0.10 | 1,270.00 | 127.00 |\n| 12/05/2024 | ECS1 | Follow up correspondence with
regarding
settlement discussions and tolling
agreement related to transfers to
(.1); prepare tolling agreement in
connection with same (.2) | 0.30 | 1,270.00 | 381.00 |\n| 12/05/2024 | ECS1 | Review correspondence from Pallas
Partners re service in United Kingdom | 0.10 | 1,270.00 | 127.00 |\n| 12/05/2024 | LS26 | Correspond with E. Sutton regarding reply
to objection to sealing of rule 9019 motion | 0.10 | 985.00 | 98.50 |\n| 12/05/2024 | NAB | Review and revise revised reply in support
of Rule 9019 motion (.3); correspond with
S. Maza regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 12/05/2024 | SM29 | Revise reply in support of rule 9019 motion
to incorporate comments from N. Bassett
and L. Despins (.8); calls with E. Sutton re | 1.20 | 1,850.00 | 2,220.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 149 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/05/2024 | WCF | Analyze authorities regarding FRCP 59 and
FRBP 9023 motion to alter or amend
judgment in adversary proceeding (3.1);
revise analysis regarding same (.3) | 3.40 | 1,390.00 | 4,726.00 |\n| 12/06/2024 | ECS1 | Prepare settlement agreement with
(.7); correspond with L. Despins
regarding same (.2) | 0.90 | 1,270.00 | 1,143.00 |\n| 12/06/2024 | ECS1 | Prepare tolling agreements (.2); review
documents and emails in connection with
parties who entered into tolling agreements
with the Trustee (.3); update tracking chart
related to same (.2); correspond with L.
Despins and P. Linsey (NPM) regarding
same (.3) | 1.00 | 1,270.00 | 1,270.00 |\n| 12/06/2024 | ECS1 | Review settlement agreements with certain
law firms (.1); correspond with P. Linsey
(NPM) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 12/06/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims | 0.10 | 1,270.00 | 127.00 |\n| 12/06/2024 | ECS1 | Correspond with
) and P. Linsey (NPM) regarding
tolling agreement with | 0.10 | 1,270.00 | 127.00 |\n| 12/08/2024 | LS26 | Prepare documents for hearing on
rule 9019 settlement motion | 1.10 | 985.00 | 1,083.50 |\n| 12/09/2024 | ECS1 | Prepare tolling agreements (.3); review
documents and emails in connection with
parties who entered into tolling agreements
with the Trustee (.2); update tracking chart
regarding same (.2); call and correspond
with D. Skalka (NPM) and P. Linsey (NPM)
regarding same (.2) | 0.90 | 1,270.00 | 1,143.00 |\n| 12/09/2024 | ECS1 | Prepare tolling agreement related to
transfers to
(.3); correspond
with
regarding same | 0.40 | 1,270.00 | 508.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 150 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/09/2024 | ECS1 | Correspond with L. Despins regarding
analysis of
potential claims
and settlement thereof | 0.10 | 1,270.00 | 127.00 |\n| 12/09/2024 | ECS1 | Follow up correspondence with
regarding tolling
agreement related to transfers to
(.1); prepare same agreement (.2) | 0.30 | 1,270.00 | 381.00 |\n| 12/09/2024 | ECS1 | Prepare settlement agreement with
(.6);
correspond with L. Despins regarding same
(.1) | 0.70 | 1,270.00 | 889.00 |\n| 12/09/2024 | LS26 | Review and prepare documents for hearing
sealed rule 9019
on
motion | 0.50 | 985.00 | 492.50 |\n| 12/10/2024 | ECS1 | Correspond with L. Despins regarding
settlement agreements | 0.10 | 1,270.00 | 127.00 |\n| 12/10/2024 | ECS1 | Correspond with
regarding settlement
agreement with | 0.10 | 1,270.00 | 127.00 |\n| 12/10/2024 | ECS1 | settlement
Prepare
agreement and tolling agreement (.3);
correspond with L. Despins regarding same
(.1) | 0.40 | 1,270.00 | 508.00 |\n| 12/10/2024 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee (.3);
update tracking chart regarding same (.2);
call and correspond with P. Linsey (NPM)
regarding same (.3) | 0.80 | 1,270.00 | 1,016.00 |\n| 12/10/2024 | ECS1 | Follow up correspondence with
regarding tolling
agreement related to transfers to | 0.10 | 1,270.00 | 127.00 |\n| 12/10/2024 ECS1 | | . L.
Correspond with
Despins and N. Bassett regarding transfer
and tolling agreement relating
to | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 151 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/10/2024 | LAD4 | Call
and P. Linsey (NPM) re:
claim | 0.70 | 1,975.00 | 1,382.50 |\n| 12/10/2024 | NAB | Correspond with E. Sutton regarding
settlement negotiations | 0.10 | 1,835.00 | 183.50 |\n| 12/10/2024 | SM29 | Reply to email from P. Linsey (NPM) re
property of the estate issues | 0.20 | 1,850.00 | 370.00 |\n| 12/11/2024 | DEB4 | Conference with S. Maza regarding hearing
and alter ego issues (0.4); conference with P.
Linsey (NPM) regarding Lawall position
statement (0.2) | 0.60 | 1,395.00 | 837.00 |\n| 12/11/2024 | FCS1 | Prepare tolling agreements (.2); review
documents and emails in connection with
parties who entered into tolling agreements
with the Trustee (.2); update tracking chart
regarding same (.1); call and correspond
with D. Skalka (NPM) and P. Linsey (NPM)
regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 12/11/2024 | ECS1 | Correspond with
and P. Linsey (NPM)
regarding Rule 9019 motion related to
settlement agreements and escrow account | 0.20 | 1,270.00 | 254.00 |\n| 12/11/2024 | ECS1 | Correspond with N. Bassett regarding
settlement discussions with | 0.20 | 1,270.00 | 254.00 |\n| 12/11/2024 | FC21 | Correspond with L. Despins and
regarding
settlement agreement and tolling agreement | 0.70 | 1,270.00 | 889.00 |\n| 12/11/2024 | ECS1 | Correspond with L. Despins and P. Linsey
(NPM) regarding settlement agreement with
(-2);
correspond with
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 12/11/2024 LAD4 | | Review/edit our objection to
MTD (.40); email to P. Linsey re: same (.20) | 0.60 | 1,975.00 | 1,185.00 |\n| 12/11/2024 | | NAB Review and revise draft response to motion
to dismiss (.8); correspond with P. Linsey
(NPM) regarding same (.2) | 1.00 | 1,835.00 | 1,835.00 |\n| 12/11/2024 | | SM29 Call with D. Barron re hearing review and | 0.40 | 1,850.00 | 740.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 152 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/12/2024 | ECS1 | Prepare tolling agreement with | 0.10 | 1,270.00 | 127.00 |\n| 12/12/2024 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 12/12/2024 | ECS1 | Follow up correspondence with
regarding its settlement
agreement and tolling agreement | 0.10 | 1,270.00 | 127.00 |\n| 12/12/2024 | ECS1 | Prepare settlement agreement and tolling
agreement with
(.7); correspond
with N. Bassett regarding same (.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 12/12/2024 | LS26 | Analyze documents relating to Qiang Guo-
related transfers and prepare summary of
same | 1.50 | 985.00 | 1,477.50 |\n| 12/12/2024 | NAB | Correspond with E. Sutton regarding
settlement documentation (.3); review and
revise settlement position statement (.3);
correspond with D. Barron regarding same
(.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 12/13/2024 | ECS1 | Correspond and call with
regarding
settlement agreement | 0.10 | 1,270.00 | 127.00 |\n| 12/13/2024 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 12/13/2024 | ECS1 | Prepare settlement agreement and tolling
(.4); call and
agreement with
correspond with N. Bassett regarding same
(.1); correspond with
regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 12/13/2024 | NAB | Review and revise
settlement
agreement and tolling agreement (.2); call
and correspond with E. Sutton regarding | 0.30 | 1,835.00 | 550.50 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 153 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/14/2024 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee (.1);
update tracking chart regarding same (.1);
correspond with D. Mohamed and P.
Linsey (NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 12/15/2024 | DEB4 | Correspond with Kroll regarding avoidance
action judgments (0.3); correspond with N.
Bassett regarding same (0.1); correspond
with P. Linsey (NPM) regarding same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 12/16/2024 | DEB4 | Conference and correspond with
regarding
(0.4);
action against
correspond with P. Linsey regarding same
(0.1); correspond with L. Despins, N.
Bassett, and P. Linsey (NPM) regarding
claims (0.5); correspond with L.
Song regarding motions to dismiss (0.1) | 1.10 | 1,395.00 | 1,534.50 |\n| 12/16/2024 | ECS1 | Conduct factual analysis related to
avoidance claims | 0.10 | 1,270.00 | 127.00 |\n| 12/16/2024 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 12/16/2024 | ECS1 | Call with P. Linsey (NPM) regarding
language in settlement agreements with
avoidance action defendants | 0.10 | 1,270.00 | 127.00 |\n| 12/16/2024 | ECS1 | Correspond with P. Linsey (NPM) and K.
Mitchell (NPM) regarding service of foreign
avoidance action defendant SOD Stone | 0.20 | 1,270.00 | 254.00 |\n| 12/16/2024 | LS26 | Call with P. Linsey (NPM) regarding | 0.10 | 985.00 | 98.50 |\n| 12/16/2024 | NAB | Correspond with E. Sutton regarding
settlement agreements | 0.20 | 1,835.00 | 367.00 |\n| 12/17/2024 | DEB4 | Correspond with K. Catalano regarding
motions to dismiss (0.2); analyze documents
related to same (0.2); conference with S.
Maza regardino section 549 issues (() 2). | 0.90 | 1,395.00 | 1,255.50 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 154 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/17/2024 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 12/17/2024 | KC27 | Correspond with D. Barron re motions to
dismiss certain avoidance actions (.4);
review motions to dismiss (1.7); prepare
chart of issues and arguments in same (1.3) | 3.40 | 1,185.00 | 4,029.00 |\n| 12/17/2024 | NAB | Review avoidance claim in preparation for
call with defense counsel (.2); call with
defense counsel on same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 12/17/2024 | SM29 | Call with D. Barron re section 549 analysis | 0.20 | 1,850.00 | 370.00 |\n| 12/18/2024 | DEB4 | Conference with K. Catalano regarding
motions to dismiss | 0.50 | 1,395.00 | 697.50 |\n| 12/18/2024 | ECS1 | Review comments to settlement agreement
with
(.2); correspond with L. Despins regarding
same (.3) | 0.50 | 1,270.00 | 635.00 |\n| 12/18/2024 | ECS1 | Correspond with
regarding
settlement agreement | 0.20 | 1,270.00 | 254.00 |\n| 12/18/2024 | KC27 | Conference with D. Barron regarding
motions to dismiss | 0.50 | 1,185.00 | 592.50 |\n| 12/18/2024 | LAD4 | Review/edit our objection to
motion to withdraw the reference | 0.30 | 1,975.00 | 592.50 |\n| 12/18/2024 | NAB | Review opposition to motion to withdraw
the reference (.3); correspond with P.
Linsey (NPM) regarding same (.1); review
email from P. Linsey (NPM) regarding
avoidance action motion to dismiss
arguments and potential response to same
(.3); review motion to dismiss and analyze
issue related to same (.4); call with P. Linsey
regarding same (.2) | 1.30 | 1,835.00 | 2,385.50 |\n| 12/19/2024 ECS1 | | Prepare settlement agreement with
(-4);
correspond with
and L. Despins | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 155 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2024 | ECS1 | Prepare settlement agreement with
(.1); follow up
correspondence with
regarding same (.1);
correspond with L. Despins regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 12/19/2024 | ECS1 | Call with
and
regarding transfers to
the firm and settlement of claims relating
thereto (.1); prepare email to L. Despins
and N. Bassett summarizing info and past
discussions regarding same (.2) | 0.30 | 1,270.00 | 381.00 |\n| 12/19/2024 | ECS1 | Prepare
settlement
agreement and tolling agreement;
correspond with L. Despins regarding same | 0.10 | 1,270.00 | 127.00 |\n| 12/20/2024 | ECS1 | Conduct factual analysis related to
avoidance actions | 0.10 | 1,270.00 | 127.00 |\n| 12/20/2024 | NAB | Analyze issues related to avoidance action
judgments and prepetition interest (.2);
correspond with W. Farmer regarding same
(.1) | 0.30 | 1,835.00 | 550.50 |\n| 12/23/2024 | ECS1 | Prepare settlement agreement with
(.1);
correspond with L. Despins regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 12/23/2024 | KC27 | Prepare issues chart for motions to dismiss
in avoidance actions | 3.30 | 1,185.00 | 3,910.50 |\n| 12/23/2024 | NAB | Review draft motion to enforce judgment
against Qiang Guo (.8); analyze caselaw
regarding same (.8); correspond with P.
Linsey (NPM) regarding same (.1) | 1.70 | 1,835.00 | 3,119.50 |\n| 12/24/2024 | ECS1 | Prepare
settlement
agreement and tolling agreement (.3);
correspond with L. Despins and | 0.60 | 1,270.00 | 762.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 156 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/26/2024 | ECS1 | Correspond with L. Despins, P. Linsey
(NPM), and settlement counterparties
regarding settlement agreements with law
firms (.4); review and revise same
agreements (.3) | 0.70 | 1,270.00 | 889.00 |\n| 12/26/2024 | ECS1 | settlement
Prepare
agreement and tolling agreement (.2);
correspond with
and L. Despins regarding
same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 12/26/2024 | ECS1 | Prepare settlement agreement with
(.1);
correspond with
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 12/21/2024 | FCS1 | Correspond with N. Bassett and P. Linsey
(NPM) regarding mediator's report and
Rule 9019 motions related to settlement
agreements with law firms (.1); review
documents and emails in connection with
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 12/27/2024 | KC27 | Analyze case law cited in motions to dismiss | 2.40 | 1,185.00 | 2,844.00 |\n| 12/29/2024 | KC27 | Analyze case law cited in motion to dismiss
briefing (.7); correspond with D. Barron
and W. Farmer re same (.2) | 0.90 | 1,185.00 | 1,066.50 |\n| 12/30/2024 | ECS1 | Correspond with N. Bassett and P. Linsey
(NPM) regarding mediator's report and
Rule 9019 motions related to settlement
agreements with law firms | 0.10 | 1,270.00 | 127.00 |\n| 12/30/2024 | ECS1 | Correspond with L. Despins and N. Bassett
regarding law firm settlement agreements | 0.10 | 1,270.00 | 127.00 |\n| 12/30/2024 | KC27 | Review and summarize case law in motion
to dismiss pleadings | 2.70 | 1,185.00 | 3,199.50 |\n| 12/30/2024 | NAB | Correspond with E. Sutton regarding
settlement agreements (.2); correspond with
P. Linsey regarding next steps in avoidance
actions against Mei Guo (.2); analyze issues
related to same (.1) | 0.50 | 1,835.00 | 917.50 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 157 of 194\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2439515\n\n| Date | Initials | Description | Hours | Rate | Amount | | |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------|------------|--|--|\n| 12/31/2024 | DEB4 | Correspond with K. Catalano regarding
motion to dismiss case summaries | 0.10 | 1,395.00 | 139.50 | | |\n| 12/31/2024 | ECS1 | Correspond with L. Despins and P. Linsey
(NPM) regarding settlement agreements
with law firms that received transfers from
Debtor alter egos | 0.10 | 1,270.00 | 127.00 | | |\n| 12/31/2024 | ECS1 | Prepare
settlement
agreement and tolling agreement (.2);
correspond with L. Despins regarding same
(.1) | 0.30 | 1,270.00 | 381.00 | | |\n| 12/31/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims | 0.10 | 1,270.00 | 127.00 | | |\n| 12/31/2024 | KC27 | Review and summarize case law in motion
to dismiss briefing | 3.50 | 1,185.00 | 4,147.50 | | |\n| 12/31/2024 | NAB | Correspond with E. Sutton regarding
settlements and emails to mediator
regarding same | 0.50 | 1,835.00 | 917.50 | | |\n| | Subtotal: | B191 General Litigation | 85.20 | | 118,306.00 | | |\n| Total | | 92.80 | | 131,395.50 | | | |\n| | Timekeeper Summary | | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 5.90 | 1,975.00 | 11,652.50 |\n| NAB | Nicholas A. Bassett | Partner | 12.60 | 1,835.00 | 23,121.00 |\n| SM29 | Shlomo Maza | Of Counsel | 6.80 | 1,850.00 | 12,580.00 |\n| DEB4 | Douglass E. Barron | Associate | 5.20 | 1,395.00 | 7,254.00 |\n| WCF | Will C. Farmer | Associate | 7.40 | 1,390.00 | 10,286.00 |\n| ECS1 | Ezra C. Sutton | Associate | 33.50 | 1,270.00 | 42,545.00 |\n| KC27 | Kristin Catalano | Associate | 16.70 | 1,185.00 | 19,789.50 |\n| LS26 | Luyi Song | Associate | 3.60 | 985.00 | 3,546.00 |\n\n### Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 158 of 194\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 17 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00029 | |\n| Invoice No. 2439515 | |\n| | |\n\n| | Total Balance Due - | Due Upon Receipt | | | | \\$131,463.96 |\n|-----------------------------------|-----------------------------|------------------|------|----------|------|--------------|\n| | Current Fees and Costs | | | | | \\$131,463.96 |\n| Total Costs incurred and advanced | | | | | | \\$68.46 |\n| 12/04/2024 | Westlaw | | | | | 68.46 |\n| Date | Description | | | Quantity | Rate | Amount |\n| | Costs incurred and advanced | | | | | |\n| DM26 | David Mohamed | Paralegal | 1.10 | 565.00 | | 621.50 |\n| | | | | | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439516\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Mediation**\n\nPH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$16,751.50\n\n| Current Fees and Costs Due | \\$16,751.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$16,751.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439516\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n## **Mediation**\n\nPH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$16,751.50\n\n| Current Fees and Costs Due | \\$16,751.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$16,751.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 161 of 194\n\n| | PAUL HASTINGS LLP |\n|--|----------------------------------------------------------------|\n| | 200 Park Avenue, New York, NY 10166-3205 |\n| | t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439516 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **Mediation \\$16,751.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 12/12/2024 | DEB4 | Prepare mediation statement regarding | 2.40 | 1,395.00 | 3,348.00 |\n| 12/13/2024 | NAB | Correspond with P. Linsey (NPM)
regarding mediation meeting | 0.30 | 1,835.00 | 550.50 |\n| 12/16/2024 | LAD4 | Review issues, authority and notes in prep
for mediation (2.20); handle multiple mini
mediations with Judge Tancredi
(1.70); t/c & email N.
Bassett re: same (.20) | 4.10 | 1,975.00 | 8,097.50 |\n| 12/16/2024 | NAB | Review issues and notes in preparation for
mediation session (.3); participate in
mediation session (.4); correspond and call
with L. Despins regarding same (.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 12/18/2024 | LAD4 | Handle mini mediation with Judge Tancredi
and P. Linsey and
(.50); post
mortem Judge Tancredi (.30) | 0.80 | 1,975.00 | 1,580.00 |\n| 12/31/2024 | ECS1 | Prepare documents for mediator related to
settlement agreements (1.0); correspond
with N. Bassett and P. Linsey (NPM)
regarding same (.2) | 1.20 | 1,270.00 | 1,524.00 |\n\n### Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 162 of 194\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00030 | |\n| Invoice No. 2439516 | |\n\n| Date | Initials
Description
Subtotal: | B191 General Litigation | | Hours
9.70 | Rate
Amount
16,751.50 |\n|------|--------------------------------------|-------------------------|--------------------|---------------|-----------------------------|\n| | Total | | | 9.70 | 16,751.50 |\n| | | | Timekeeper Summary | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 4.90 | 1,975.00 | 9,677.50 |\n| NAB | Nicholas A. Bassett | Partner | 1.20 | 1,835.00 | 2,202.00 |\n| DEB4 | Douglass E. Barron | Associate | 2.40 | 1,395.00 | 3,348.00 |\n| ECS1 | Ezra C. Sutton | Associate | 1.20 | 1,270.00 | 1,524.00 |\n| | Current Fees and Costs | | | | \\$16,751.50 |\n| | Total Balance Due - | Due Upon Receipt | | | \\$16,751.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439517\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Forfeiture Issues** PH LLP Client/Matter # 50687-00031 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$277,096.50\n\n| Costs incurred and advanced | 453.02 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$277,549.52 |\n| Total Balance Due -
Due Upon Receipt | \\$277,549.52 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439517\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Forfeiture Issues** PH LLP Client/Matter # 50687-00031 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$277,096.50\n\n| Costs incurred and advanced | 453.02 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$277,549.52 |\n| Total Balance Due -
Due Upon Receipt | \\$277,549.52 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 165 of 194\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439517\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **Forfeiture Issues \\$277,096.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 12/02/2024 | LAD4 | Analyze/comment on forfeiture issues | 3.10 | 1,975.00 | 6,122.50 |\n| 12/04/2024 | LT9 | Correspond with L. Despins on DOJ
outreach for forfeiture questions | 0.10 | 1,775.00 | 177.50 |\n| 12/04/2024 | LAD4 | Handle call with S. Sarnoff (OMM), A.
Leiling (OMM) re: forefeiture process | 0.50 | 1,975.00 | 987.50 |\n| 12/04/2024 | LS26 | Call with S. Maza regarding forfeiture issues
and criminal case filings | 0.20 | 985.00 | 197.00 |\n| 12/04/2024 | LS26 | Review criminal case dockets and filings in
connection with forfeiture issues | 0.40 | 985.00 | 394.00 |\n| 12/04/2024 | SM29 | Correspond with L. Despins re forfeiture
issues (.2); call with L. Song re same and
criminal case deadlines (.2) | 0.40 | 1,850.00 | 740.00 |\n| 12/05/2024 | LS26 | Review criminal case dockets and filings in
connection with forfeiture (0.8); email S.
Maza regarding same (0.4) | 1.20 | 985.00 | 1,182.00 |\n| 12/05/2024 | SM29 | Review email from L. Song re criminal case
deadlines (.2); correspond with L. Despins
re same (.2) | 0.40 | 1,850.00 | 740.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/09/2024 | LS26 | Review trustee's filings in the criminal case
docket | 0.90 | 985.00 | 886.50 |\n| 12/09/2024 | LS26 | Correspond with S. Maza regarding filings
in criminal case | 0.10 | 985.00 | 98.50 |\n| 12/09/2024 | SM29 | Analyze forfeiture issues and related caselaw
and statutory authority | 5.50 | 1,850.00 | 10,175.00 |\n| 12/10/2024 | ECS1 | Call and correspond with S. Maza regarding
forfeiture questions | 0.20 | 1,270.00 | 254.00 |\n| 12/10/2024 | LS26 | Correspond with S. Maza regarding criminal
case docket update | 0.10 | 985.00 | 98.50 |\n| 12/10/2024 | SM29 | Analyze authority and prepare reservation
of rights re forfeiture (4.3); call and
correspond with E. Sutton re forfeiture
questions (.2) | 4.50 | 1,850.00 | 8,325.00 |\n| 12/12/2024 | DEB4 | Conference with S. Maza regarding
forfeiture issues | 0.50 | 1,395.00 | 697.50 |\n| 12/12/2024 | LT9 | Telephone conference with DOJ, L.
Despins, N. Bassett, and S. Maza on
forfeiture issues | 0.70 | 1,775.00 | 1,242.50 |\n| 12/12/2024 | LT9 | Review and draft correspondence to S.
Maza and L. Despins on forfeiture issues | 0.40 | 1,775.00 | 710.00 |\n| 12/12/2024 | LT9 | Telephone conference with L. Despins, N.
Bassett, and S. Maza on call with DOJ on
forfeiture issues | 0.30 | 1,775.00 | 532.50 |\n| 12/12/2024 | LT9 | Correspond with N. Bassett on forfeiture
issues | 0.20 | 1,775.00 | 355.00 |\n| 12/12/2024 | LAD4 | Review issues, notes to prepare for
forfeiture call with DOJ (.70); handle same
with DOJ and N. Bassett, S. Maza, L. Tsao
(.70); post-mortem with N. Bassett, S.
Maza, L. Tsao (.30) | 1.70 | 1,975.00 | 3,357.50 |\n| 12/12/2024 | NAB | Call with L. Despins, S. Maza, L. Tsao and
DOJ regarding forfeiture issues (.7); follow
up call with L. Despins, S. Maza, and L.
Tsao regarding same (.3) | 1.00 | 1,835.00 | 1,835.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 167 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2439517\n\nDate Initials Description Hours Rate Amount 12/12/2024 SM29 Call with L. Despins, N. Bassett, L. Tsao and DOJ/MLARS re forfeiture and remission (.7); review issues and prepare notes for same (.3); follow up call with D. Barron re same (.5); call with L. Despins, N. Bassett, and L. Tsao re same (.3); analyze forfeiture issues and related caselaw and statutory authority (3.6) 5.40 1,850.00 9,990.00 12/13/2024 DEB4 Conferences with S. Maza regarding forfeiture issues 0.80 1,395.00 1,116.00 12/13/2024 ECS1 Call with S. Maza regarding forfeiture questions and brief (.2); correspond with S. Maza regarding same (.4); analyze authority on forfeiture issues and coordination agreements (1.1) 1.70 1,270.00 2,159.00 12/13/2024 LT9 Review and draft correspondence with L. Despins on forfeiture issues (.3); conference with L. Despins and N. Bassett regarding same (.2) 0.50 1,775.00 887.50 12/13/2024 LAD4 Analyze forfeiture issues (2.00); t/c N. Bassett and S. Maza re: same (.50); further t/c N. Bassett re: same (.30); t/c L. Tsao and N. Bassett re: same (.20) 3.00 1,975.00 5,925.00 12/13/2024 NAB Call with L. Despins and S. Maza regarding forfeiture issues (.5); correspond with L. Despins and L. Tsao regarding forfeiture issues (.5); call with L. Despins regarding same (.3); call with L. Despins and L. Tsao regarding same (.2) 1.50 1,835.00 2,752.50 12/13/2024 SM29 Call with N. Bassett and L. Despins re forfeiture issues and next steps (.5); analyze caselaw and statutory authority re same (4.0); calls with D. Barron re same (.8); call with E. Sutton re same (.2); review draft emails from L. Despins to DOJ re same (.2) 5.70 1,850.00 10,545.00 12/14/2024 LT9 Correspond with L. Despins on forfeiture questions 0.20 1,775.00 355.00\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 168 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2439517\n\nDate Initials Description Hours Rate Amount 12/15/2024 ECS1 Correspond with S. Maza regarding forfeiture (.1); analyze caselaw regarding forfeiture and fraudulent transfers (1.2); prepare summary of findings for S. Maza (.4) 1.70 1,270.00 2,159.00 12/15/2024 LS26 Correspond with S. Maza regarding criminal case filings 0.20 985.00 197.00 12/15/2024 SM29 Correspond with L. Despins re forfeiture issues and court rulings (.4); analyze authority and review pleadings and precedent in connection with same (4.8) 5.20 1,850.00 9,620.00 12/16/2024 DEB4 Conferences with S. Maza regarding forfeiture issues and limited objection 0.80 1,395.00 1,116.00 12/16/2024 ECS1 Analyze caselaw and precedent related to criminal forfeiture and coordination agreements (1.8); call with S. Maza regarding same (.2); correspond with S. Maza regarding same (.1) 2.10 1,270.00 2,667.00 12/16/2024 LAD4 T/c S. Maza re: forfeiture (.20); t/c and email N. Bassett regarding same (.30) 0.50 1,975.00 987.50 12/16/2024 LS26 Correspond with S. Maza regarding filings in criminal case related to forfeiture issues 0.10 985.00 98.50 12/16/2024 NAB Calls and correspond with L. Despins regarding forfeiture issues 0.30 1,835.00 550.50 12/16/2024 SM29 Call with L. Despins re forfeiture (.2); call with E. Sutton re same (.2); prepare limited objection re forfeiture issues (6.3); calls with D. Barron re same (.8) 7.50 1,850.00 13,875.00 12/17/2024 DEB4 Prepare inserts for forfeiture pleading (1.5); analyze case law related to same (1.2) 2.70 1,395.00 3,766.50 12/17/2024 ECS1 Analyze forfeiture and interplay with bankruptcy (.6); correspond with S. Maza regarding same (.2) 0.80 1,270.00 1,016.00 12/17/2024 LT9 Review and revise correspondence to DOJ on forfeiture 0.30 1,775.00 532.50\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 169 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2439517\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/17/2024 | LAD4 | T/c T. Lamorte re: forfeiture (.30);
review/edit email to DOJ team re: same
(1.10); t/c S. Maza re: same (.50) | 1.90 | 1,975.00 | 3,752.50 |\n| 12/17/2024 | SM29 | Revise motion opposing forfeiture and
review precedent and authority re same
(8.1); call with L. Despins re same and email
to DOJ (.5) | 8.60 | 1,850.00 | 15,910.00 |\n| 12/18/2024 | DEB4 | Analyze forfeiture issues in motion (0.6);
conferences with S. Maza regarding same
(1.4) | 2.00 | 1,395.00 | 2,790.00 |\n| 12/18/2024 | ECS1 | Prepare limited objection related to
forfeiture (1.3); analyze caselaw regarding
forfeiture in connection with same (1.3);
correspond with S. Maza regarding same
(.4) | 3.00 | 1,270.00 | 3,810.00 |\n| 12/18/2024 | LT9 | Telephone conference with S. Maza on
forfeiture issues | 0.20 | 1,775.00 | 355.00 |\n| 12/18/2024 | LAD4 | Various text/calls J. Murray (DOJ) re:
forfeiture (.40); t/c N. Bassett re: same (.40) | 0.80 | 1,975.00 | 1,580.00 |\n| 12/18/2024 | NAB | Calls with L. Despins regarding forfeiture
issues (.4); analyze same (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 12/18/2024 | SM29 | Prepare limited objection re forfeiture
issues (6.7); conferences with D. Barron re
same (1.4); conference with L. Tsao re same
(.2) | 8.30 | 1,850.00 | 15,355.00 |\n| 12/19/2024 | DEB4 | Conference with S. Maza regarding
forfeiture issues (0.2); analyze and comment
on same (0.6); correspond with Kroll
regarding same (0.2) | 1.00 | 1,395.00 | 1,395.00 |\n| 12/19/2024 | ECS1 | Prepare limited objection and reservation of
rights regarding criminal forfeiture (1.9);
analyze forfeiture issues and related caselaw
in connection with same (1.4); call with S.
Maza regarding same (.2) correspond with
S. Maza regarding same (.1); call with S.
Maza and N. Bassett regarding same (.4) | 4.00 | 1,270.00 | 5,080.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 170 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2439517\n\nforfeiture issues\n\nDate Initials Description Hours Rate Amount 12/19/2024 LT9 Review and comment on draft limited objection and reservation of rights regarding forfeiture 0.60 1,775.00 1,065.00 12/19/2024 LT9 Telephone conference with S. Maza on draft limited objection and reservation of rights regarding forfeiture 1.20 1,775.00 2,130.00 12/19/2024 LAD4 Review issues, authority, and notes in prep for DOJ call (1.10); handle call with DOJ team and N. Bassett re: forfeiture (.70); t/c (x2) N. Bassett re: forfeiture issues (.30); review/outline post-petition receipt issues (1.80); t/c S. Maza re: limited objection (0.1) 4.00 1,975.00 7,900.00 12/19/2024 NAB Call with S. Maza and E. Sutton regarding draft brief on forfeiture issues (.4); call with L. Despins regarding issues related to same (.2); correspond with L. Despins and A. Lomas (Kroll) regarding analysis of funds relating to draft brief on forfeiture issues (.1); call with L. Despins and DOJ lawyers regarding same (.7); follow-up call with L. Despins regarding same (.1); review and revise draft objection to order of forfeiture (.7); correspond with S. Maza and L. Despins regarding same (.1) 2.30 1,835.00 4,220.50 12/19/2024 SM29 Revise and supplement limited objection re forfeiture issues (2.6); call with N. Bassett and E. Sutton re same (.4); call with L. Despins re same (.1); correspond with L. Despins re same (.1); conference with E. Sutton re same (.2); conference with D. Barron re same (.2) 3.60 1,850.00 6,660.00 12/19/2024 SM29 Call with L. Tsao re forfeiture opposition 1.20 1,850.00 2,220.00 12/20/2024 DEB4 Conference with S. Maza regarding 0.40 1,395.00 558.00\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 171 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2439517\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/20/2024 | ECS1 | Prepare reservation of rights regarding
criminal forfeiture (.6); analyze caselaw and
statutory authority regarding forfeiture in
connection with same (2.6); prepare
summary of same (1.0); calls with S. Maza
regarding same (.2) | 4.40 | 1,270.00 | 5,588.00 |\n| 12/20/2024 | LAD4 | Review/edit limited objection to forfeiture
issue (2.30); t/c N. Bassett and S. Maza re:
same (.70) | 3.00 | 1,975.00 | 5,925.00 |\n| 12/20/2024 | NAB | Correspond with L. Despins regarding
opposition to forfeiture and related issues
(.2); call with L. Despins and S. Maza
regarding same (.7); further call with S.
Maza regarding same (.3); review draft
opposition to forfeiture and analyze issues
relating to same (1.4) | 2.60 | 1,835.00 | 4,771.00 |\n| 12/20/2024 | SM29 | Call with L. Despins and N. Bassett re
forfeiture opposition (.7); revise and
supplement same (5.2); call with D. Barron
re forfeiture opposition (.4); analyze
application of section 549 in connection
with forfeiture opposition (.4); correspond
with L. Despins re same (.2); call with N.
Bassett re related open issues (.3); calls with
E. Sutton re same (.2); review caselaw from
E. Sutton re same (.5) | 7.90 | 1,850.00 | 14,615.00 |\n| 12/21/2024 | NAB | Review and revise draft forfeiture
opposition (1.4); correspond with S. Maza
and L. Despins regarding same (.3) | 1.70 | 1,835.00 | 3,119.50 |\n| 12/22/2024 | DEB4 | Analyze forfeiture issues related to
reservation of rights (2.2); correspond with
S. Maza regarding same (0.5) | 2.70 | 1,395.00 | 3,766.50 |\n| 12/22/2024 | NAB | Further review and revise draft forfeiture
opposition (1.8); correspond with S. Maza
regarding same (.4); review further revised
draft forfeiture opposition (.3) | 2.50 | 1,835.00 | 4,587.50 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 172 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2439517\n\nDate Initials Description Hours Rate Amount 12/22/2024 SM29 Correspond with N. Bassett and L. Despins re forfeiture opposition (.2); revise same to incorporate multiple rounds of comments from N. Bassett (5.1) 5.30 1,850.00 9,805.00 12/23/2024 DEB4 Conference with S. Maza regarding forfeiture assets (0.3); correspond with Kroll regarding same (0.1) 0.40 1,395.00 558.00 12/23/2024 ECS1 Prepare reservation of rights regarding criminal forfeiture (.9); correspond with S. Maza regarding same (.3) 1.20 1,270.00 1,524.00 12/23/2024 LAD4 Detailed review/edit of draft limited objection (1.90); t/c N. Bassett & S. Maza re: same (.20) 2.10 1,975.00 4,147.50 12/23/2024 LS26 Review superseding complaint and correspond with S. Maza regarding same 0.40 985.00 394.00 12/23/2024 NAB Review and revise draft opposition to preliminary forfeiture (1.6); correspond with S. Maza regarding same (.3); call with L. Despins and S. Maza regarding same (.2); further review and revise draft opposition (.7) 2.80 1,835.00 5,138.00 12/23/2024 SM29 Further revise objection to forfeiture (3.6); call with L. Despins and N. Bassett re same (.2); call with D. Barron re factual issues in connection with same (.3); correspond with L. Song re same (.2) 4.30 1,850.00 7,955.00 12/24/2024 LAD4 T/c A. Lomas (Kroll) re: project (.30); review issues re: same (1.10); email to DOJ re: same (.30) 1.70 1,975.00 3,357.50 12/24/2024 SM29 Revise forfeiture objection and correspond with L. Despins re same 0.50 1,850.00 925.00 12/27/2024 LT9 Correspond with L. Despins regarding DOJ correspondence 0.20 1,775.00 355.00 12/27/2024 LT9 Review and revise correspondence to DOJ on forfeiture 0.30 1,775.00 532.50 12/27/2024 NAB Correspond with L. Despins, L. Tsao regarding forfeiture issues (.4); review DOJ 0.50 1,835.00 917.50\n\nemail regarding same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 12/30/2024 | LT9 | Review and revise correspondence to L.
1.00
Despins on forfeiture to DOJ | | 1,775.00 | 1,775.00 |\n| 12/30/2024 | LAD4 | Review/edit forfeiture letter response to
DOJ (1.20); t/c S. Maza re: same (.20) | 1.40 | 1,975.00 | 2,765.00 |\n| 12/30/2024 | NAB | Correspond with L. Despins, L. Tsao, and
S. Maza regarding forfeiture issues | 0.30 | 1,835.00 | 550.50 |\n| 12/30/2024 | SM29 | Call with L. Despins re forfeiture issues and
correspondence with DOJ (.2); analyze
authority re same (.7); correspond with L.
Despins re same (.2); analyze additional
authority and precedent re same (.5);
correspond with L. Despins, L. Tsao, N.
Bassett re same (.4) | 2.00 | 1,850.00 | 3,700.00 |\n| 12/31/2024 | LT9 | Review and draft correspondence on
forfeiture to L. Despins | 0.20 | 1,775.00 | 355.00 |\n| 12/31/2024 | LAD4 | Continue to review
project and
call A. Lomas (Kroll) re: same | 1.90 | 1,975.00 | 3,752.50 |\n| 12/31/2024 | NAB | Correspond with L. Despins regarding
forfeiture issues | 0.40 | 1,835.00 | 734.00 |\n| | Subtotal: | B191 General Litigation | 158.90 | | 277,096.50 |\n\n**Total 158.90 277,096.50**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 25.60 | 1,975.00 | 50,560.00 |\n| NAB | Nicholas A. Bassett | Partner | 16.50 | 1,835.00 | 30,277.50 |\n| LT9 | Leo Tsao | Partner | 6.50 | 1,775.00 | 11,537.50 |\n| SM29 | Shlomo Maza | Of Counsel | 76.30 | 1,850.00 | 141,155.00 |\n| DEB4 | Douglass E. Barron | Associate | 11.30 | 1,395.00 | 15,763.50 |\n| ECS1 | Ezra C. Sutton | Associate | 19.10 | 1,270.00 | 24,257.00 |\n| LS26 | Luyi Song | Associate | 3.60 | 985.00 | 3,546.00 |\n| | | | | | |\n\n### Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 174 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2439517 Page 10\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------|----------|------|--------------|\n| 12/16/2024 | Westlaw | | | 78.22 |\n| 12/18/2024 | Westlaw | | | 45.64 |\n| 12/20/2024 | Westlaw | | | 329.16 |\n| | Total Costs incurred and advanced | | | \\$453.02 |\n| | Current Fees and Costs | | | \\$277,549.52 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$277,549.52 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439518\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**K Legacy**\n\nPH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$27,745.00\n\n| Current Fees and Costs Due | \\$27,745.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$27,745.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439518\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**K Legacy**\n\nPH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$27,745.00\n\n| Current Fees and Costs Due | \\$27,745.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$27,745.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 177 of 194\n\n| PAUL HASTINGS LLP |\n|-------------------|\n| |\n| |\n\n200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439518 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **K Legacy \\$27,745.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 12/11/2024 | AB21 | Call with J. Stewart (Harneys), J. Petkovic
(Harneys), and D. Barron regarding
disclosures in BVI proceedings (1.0);
conference with D. Barron regarding same
(0.1) | 1.10 | 1,850.00 | 2,035.00 |\n| 12/11/2024 | DEB4 | Conference with A. Bongartz and Harneys
regarding BVI pretrial discovery (1.0);
analyze documents related to same (0.4);
conference with A. Bongartz regarding
same (0.1) | 1.50 | 1,395.00 | 2,092.50 |\n| 12/12/2024 | DEB4 | Correspond with A. Bongartz regarding
BVI litigation discovery process (0.1);
conference with L. Song regarding same
(0.3) | 0.40 | 1,395.00 | 558.00 |\n| 12/12/2024 | LS26 | Call with D. Barron regarding BVI
discovery | 0.30 | 985.00 | 295.50 |\n| 12/13/2024 | AB21 | Review email from J. Stewart (Harneys)
regarding K Legacy discovery (0.1); call with
D. Barron, W. Farmer, and L. Song
regarding same (0.3) | 0.40 | 1,850.00 | 740.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 178 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2439518\n\nDate Initials Description Hours Rate Amount 12/13/2024 DEB4 Correspond with L. Despins regarding UK law issues (0.1); correspond with L. Despins regarding realtor (0.1); correspond with W. Farmer and L. Song regarding discovery search terms (0.3); correspond with L. Song and W. Farmer regarding same (0.4); conference with L. Song, W. Farmer, and A. Bongartz regarding same (0.3); analyze documents related to UK law issues (0.5); correspond with J. Stewart (Harneys) regarding same (0.2) 1.90 1,395.00 2,650.50 12/13/2024 LS26 Call with A. Bongartz, D. Barron and W. Farmer regarding BVI discovery 0.30 985.00 295.50 12/13/2024 WCF Call with A. Bongartz, D. Barron, and L. Song regarding K Legacy discovery 0.30 1,390.00 417.00 12/16/2024 LS26 Review BVI filings and correspond with D. Barron and W. Farmer regarding same 0.20 985.00 197.00 12/17/2024 AB21 Correspond and call with D. Barron regarding update on discovery re K Legacy proceedings in BVI 0.10 1,850.00 185.00 12/17/2024 DEB4 Correspond with Harneys regarding UK witness issue (0.1); conference and correspond with A. Bongartz regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with W. Farmer and L. Song regarding discovery search terms (0.2); correspond with A. Bongartz regarding confidentiality issues (0.1) 0.60 1,395.00 837.00 12/18/2024 DEB4 Correspond with W. Farmer regarding search terms 0.30 1,395.00 418.50 12/19/2024 WCF Analyze Despins affidavits, BVI filings, and evidence in support regarding discovery search term disclosures and discovery document list (1.1); draft discovery search term list in connection with same (.5) 1.60 1,390.00 2,224.00\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 179 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2439518\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/20/2024 | AB21 | Analyze next steps in discovery process in
K Legacy proceedings (0.5); call with D.
Barron, W. Farmer, and L. Song regarding
same (0.3) | 0.80 | 1,850.00 | 1,480.00 |\n| 12/20/2024 | DEB4 | Conference with W. Farmer and L. Song
regarding K Legacy discovery (0.4);
conference with W. Farmer, L. Song, and A.
Bongartz regarding same (0.3); analyze
documents related to same (0.7) | 1.40 | 1,395.00 | 1,953.00 |\n| 12/20/2024 | LS26 | Call with A. Bongartz, D. Barron, and W.
Farmer regarding discovery issues | 0.30 | 985.00 | 295.50 |\n| 12/20/2024 | LS26 | Call with D. Barron and W. Farmer
regarding discovery issues | 0.40 | 985.00 | 394.00 |\n| 12/20/2024 | WCF | Call with D. Barron and L. Song regarding
revisions to K Legacy / BVI discovery
search list (.4); review issues regarding same
(.1); follow-up call with D. Barron, L. Song,
A. Bongartz regarding next steps in BVI
discovery process (.3) | 0.80 | 1,390.00 | 1,112.00 |\n| 12/23/2024 | AB21 | Prepare notes for call with Harneys
regarding K Legacy disclosures (0.1); call
with L. Despins, D. Barron, and A. Thorp
(Harneys) regarding same (0.9); post
mortem with D. Barron (0.2) | 1.20 | 1,850.00 | 2,220.00 |\n| 12/23/2024 | DEB4 | Conference with W. Farmer regarding
discovery search terms (0.1); call with A.
Bongartz, L. Despins, and Harneys
regarding discovery issues (0.9); follow up
conference with A. Bongartz regarding
investigation topics (0.2) | 1.20 | 1,395.00 | 1,674.00 |\n| 12/23/2024 | LAD4 | Call with A. Bongartz, D. Barron and A.
Thorp (BVI counsel) re: preparation for
BVI trial | 0.90 | 1,975.00 | 1,777.50 |\n| 12/23/2024 | WCF | Call with D. Barron regarding discovery
search terms | 0.10 | 1,390.00 | 139.00 |\n| 12/26/2024 | AB21 | Correspond with D. Barron regarding K
Legacy discovery topics | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 180 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2439518\n\n| Date
Initials | | Description | | Hours | Rate | Amount | | |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------|--------------------|-------------|-----------|-------------|\n| | 12/26/2024
DEB4
Correspond with A. Bongartz regarding
discovery topics | | | 0.50 | 1,395.00 | 697.50 | | |\n| 12/30/2024
AB21
Revise list of disclosure topics for BVI
proceedings (0.3); call with D. Barron
regarding same (0.1); correspond with A.
Thorp (Harneys) regarding same (0.1) | | | | 0.50 | 1,850.00 | 925.00 | | |\n| 12/30/2024
DEB4 | | Call with A. Bongartz regarding disclosure
topics for BVI proceedings | | 0.10 | 1,395.00 | 139.50 | | |\n| 12/31/2024
AB21 | | | search terms (0.1) | Review draft letter to K Legacy counsel
regarding BVI disclosures (0.2); correspond
with D. Barron and W. Farmer regarding | | 0.30 | 1,850.00 | 555.00 |\n| 12/31/2024
DEB4 | | Correspond with A. Bongartz and W.
Farmer regarding K Legacy discovery issues
(0.2); correspond with J. Stewart (Harneys)
regarding same (0.1) | | 0.30 | 1,395.00 | 418.50 | | |\n| 12/31/2024 | | WCF | | Revise K Legacy discovery search terms list | | 0.60 | 1,390.00 | 834.00 |\n| | | Subtotal: | | B191 General Litigation | | 18.50 | | 27,745.00 |\n| Total | | | | | 18.50 | | 27,745.00 | |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 0.90 | | 1,975.00 | 1,777.50 |\n| AB21 | | Alex Bongartz | | Of Counsel | 4.50 | | 1,850.00 | 8,325.00 |\n| DEB4 | Douglass E. Barron | | | Associate | 8.20 | 1,395.00 | | 11,439.00 |\n| WCF | Will C. Farmer | | | Associate | 3.40 | | 1,390.00 | 4,726.00 |\n| LS26 | | Luyi Song | | Associate | 1.50 | | 985.00 | 1,477.50 |\n| Current Fees and Costs | | | | | | \\$27,745.00 | | |\n| | | | Total Balance Due - | Due Upon Receipt | | | | \\$27,745.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439519\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$26,906.50\n\n| Current Fees and Costs Due | \\$26,906.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$26,906.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439519\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$26,906.50\n\n| Current Fees and Costs Due | \\$26,906.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$26,906.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 183 of 194\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439519 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **Swiss Proceedings \\$26,906.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 12/03/2024 | AB21 | Review latest correspondence from D.
Hayek (Prager) regarding Swiss
investigation (0.2); correspond with L.
Despins regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 12/04/2024 | AB21 | Review issues and prepare notes for update
call with Prager re Swiss investigation (0.3);
call with L. Despins, D. Hayek (Prager)
regarding update on Swiss investigation and
next steps (0.8); review draft Swiss court
pleadings (0.6); call with L. Song regarding
(0.2) | 1.90 | 1,850.00 | 3,515.00 |\n| 12/04/2024 | LAD4 | Call with D. Hayek (Prager) and A.
Bongartz re: next steps in Switzerland | 0.80 | 1,975.00 | 1,580.00 |\n| 12/04/2024 | LS26 | Call with A. Bongartz regarding Swiss
investigation | 0.20 | 985.00 | 197.00 |\n| 12/05/2024 | AB21 | Call with O. Jany (Prager) regarding Swiss
court pleadings (0.5); meeting with L. Song
regarding related background research (0.3) | 0.80 | 1,850.00 | 1,480.00 |\n| 12/05/2024 | LS26 | Conference with A. Bongartz regarding
Swiss investigation | 0.30 | 985.00 | 295.50 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 184 of 194\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/05/2024 | LS26 | Analyze documents relating to
in Switzerland and
prepare summary regarding same | 3.50 | 985.00 | 3,447.50 |\n| 12/06/2024 | AB21 | Call with O. Jany (Prager) regarding Swiss
application for information | 0.20 | 1,850.00 | 370.00 |\n| 12/09/2024 | AB21 | related to Swiss
Analyze
pleadings | 0.80 | 1,850.00 | 1,480.00 |\n| 12/12/2024 | AB21 | Correspond with L. Despins regarding
update from Prager on Swiss investigation
and next steps | 0.10 | 1,850.00 | 185.00 |\n| 12/13/2024 | AB21 | Call with L. Despins, D. Hayek (Prager)
regarding next steps in Swiss investigation
(0.3); correspond with L. Despins regarding
same (0.2) | 0.50 | 1,850.00 | 925.00 |\n| 12/13/2024 | LAD4 | T/c D. Hayek (Prager) and A. Bongartz re:
(.30); review/comment
on same (.90) | 1.20 | 1,975.00 | 2,370.00 |\n| 12/14/2024 | AB21 | Review draft letter to
and related documents | 0.50 | 1,850.00 | 925.00 |\n| 12/15/2024 | AB21 | Correspond with O. Jany (Prager) regarding
draft Swiss pleadings | 1.20 | 1,850.00 | 2,220.00 |\n| 12/16/2024 | AB21 | Review draft attachment application and
letter to
(0.2); correspond
with O. Jany (Prager) regarding same (0.5);
correspond with L. Despins regarding same
(0.1); call with O. Jany regarding same (0.3) | 1.10 | 1,850.00 | 2,035.00 |\n| 12/17/2024 | AB21 | Call with O. any (Prager) regarding letter to
(0.1); correspond with O.
Jany regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 12/18/2024 | AB21 | Review draft letter to bankruptcy office | 0.40 | 1,850.00 | 740.00 |\n| 12/19/2024 | AB21 | Correspond with L. Despins regarding
letter | 0.10 | 1,850.00 | 185.00 |\n| 12/20/2024 | AB21 | Call with O. Jany (Prager) regarding letter to
(0.1); review draft
(0.1); correspond
letter to
with O. Jany regarding same (0.1); review | 0.40 | 1,850.00 | 740.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 185 of 194\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00033 | |\n| Invoice No. 2439519 | |\n\n| Date | Initials | Description | | Hours | Rate | Amount | |\n|-----------------------------------------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-------|-------------|-------------|--|\n| 12/30/2024 | AB21 | Review draft
correspond with O. Jany (Prager) regarding
same (0.8); correspond with L. Despins
regarding same (0.1); calls with L. Song
regarding background related to same (0.1) | (0.3); | 1.30 | 1,850.00 | 2,405.00 | |\n| 12/30/2024 | LS26 | Analyze issues relating to
A. Bongartz regarding same (0.1) | (0.8); calls with | 0.90 | 985.00 | 886.50 | |\n| | Subtotal: | B261 Investigations | | 16.70 | | 26,906.50 | |\n| | | | | | | | |\n| Total | | | 16.70 | | 26,906.50 | | |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee | |\n| LAD4 | Luc A. Despins | Partner | 2.00 | | 1,975.00 | 3,950.00 | |\n| AB21 | Alex Bongartz | Of Counsel | 9.80 | | 1,850.00 | 18,130.00 | |\n| LS26 | Luyi Song | Associate | 4.90 | | 985.00 | 4,826.50 | |\n| | | Current Fees and Costs | | | | \\$26,906.50 | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$26,906.50 | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439520\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Cyprus Proceedings** PH LLP Client/Matter # 50687-00034 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$2,900.00\n\n| Current Fees and Costs Due | \\$2,900.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,900.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439520\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Cyprus Proceedings** PH LLP Client/Matter # 50687-00034 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$2,900.00\n\n| Current Fees and Costs Due | \\$2,900.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,900.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 188 of 194\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439520 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **Cyprus Proceedings \\$2,900.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 12/02/2024 | ECS1 | Review request for entry of default against
defendants in Bouillor adversary
proceedings (.3); correspond with P. Linsey
(NPM) regarding same (.2); correspond
with N. Bassett regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 12/04/2024 | LS26 | Correspond with P. Linsey (NPM) and K.
Mitchell (NPM) regarding request for
default | 0.10 | 985.00 | 98.50 |\n| 12/13/2024 | AB21 | Correspond with G. Middleton (CP Law)
and L. Despins regarding guarantee for
Cyprus court (0.2); correspond with T.
Sadler regarding related wire transfer (0.1);
call with T. Sadler regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 12/13/2024 | DEB4 | Review and comment on re: Bouillor
opposition | 0.10 | 1,395.00 | 139.50 |\n| 12/13/2024 | LAD4 | Review bond issue | 0.40 | 1,975.00 | 790.00 |\n| 12/15/2024 | AB21 | Correspond with L. Despins and G.
Middleton (CP Law) regarding wire transfer
to Cyprus court | 0.20 | 1,850.00 | 370.00 |\n\n### Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 189 of 194\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00034 | |\n| Invoice No. 2439520 | |\n\n| Date | Initials
Description
Subtotal: | B191 General Litigation | | Hours
1.80 | Rate
Amount
2,900.00 |\n|------|--------------------------------------|-------------------------|-------|---------------|----------------------------|\n| | Total | | | 1.80 | 2,900.00 |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 0.40 | 1,975.00 | 790.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.60 | 1,850.00 | 1,110.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,395.00 | 139.50 |\n| ECS1 | Ezra C. Sutton | Associate | 0.60 | 1,270.00 | 762.00 |\n| LS26 | Luyi Song | Associate | 0.10 | 985.00 | 98.50 |\n| | Current Fees and Costs | | | | \\$2,900.00 |\n| | Total Balance Due - | Due Upon Receipt | | | \\$2,900.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439521\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n### **UAE**\n\nPH LLP Client/Matter # 50687-00036 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$21,949.00\n\n| Current Fees and Costs Due | \\$21,949.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$21,949.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\nPlease Refer to Invoice Number: 2439521\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **UAE**\n\nPH LLP Client/Matter # 50687-00036 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2024 \\$21,949.00\n\n| Current Fees and Costs Due | \\$21,949.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$21,949.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 192 of 194\n\n| PAUL | |\n|----------|----|\n| | |\n| HASTINGS | 20 |\n| | ﻧ |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | April 30, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2439521 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024\n\n### **UAE \\$21,949.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 12/01/2024 | NAB | Review email from proposed UAE counsel
regarding diligence requests | 0.10 | 1,835.00 | 183.50 |\n| 12/02/2024 | NAB | Call with Kroll and Kobre & Kim regarding
UAE issues | 0.50 | 1,835.00 | 917.50 |\n| 12/04/2024 | DEB4 | Call with Kobre & Kim, L. Despins, and N.
Bassett re: UAE investigation (0.5); further
call with Kobre & Kim regarding same
(0.7); correspond with L. Song regarding
journalism information and contacts (0.2);
correspond with L. Despins regarding
additional potential assets (0.2) | 1.60 | 1,395.00 | 2,232.00 |\n| 12/04/2024 | LAD4 | T/c Kroll & Kobre & Kim, N. Bassett, and
D. Barron re: next steps UAE | 0.50 | 1,975.00 | 987.50 |\n| 12/04/2024 | NAB | Call with Kroll, Kobre & Kim, L. Despins,
and D. Barron regarding UAE issues (.5);
follow up review of same (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 12/15/2024 | DEB4 | Correspond with L. Song regarding
documents | 0.20 | 1,395.00 | 279.00 |\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 193 of 194\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00036 Invoice No. 2439521\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/15/2024 | NAB | Review email from Kobre & Kim regarding
UAE issues (.2); correspond with D. Barron
regarding same (.1); correspond with L.
Song regarding investigation issues (.2) | 0.50 | 1,835.00 | 917.50 |\n| 12/16/2024 | DEB4 | Correspond with E. Beirne (K&K)
regarding UAE based defendants (0.2);
correspond with L. Song regarding UAE
issues (0.1); analyze case documents (4.0) | 4.30 | 1,395.00 | 5,998.50 |\n| 12/17/2024 | DEB4 | Call with Kobre & Kim, L. Despins, and N.
Bassett regarding UAE issues (0.9);
correspond with L. Song regarding
issues (0.3); analyze documents related to
same (0.4) | 1.60 | 1,395.00 | 2,232.00 |\n| 12/17/2024 | LAD4 | Review UAE issues, notes to prepare for
call with Kobre & Kim (.20); handle t/c
Kobre & Kim UAE team and N. Bassett,
D. Barron (.90) | 1.10 | 1,975.00 | 2,172.50 |\n| 12/17/2024 | LS26 | Call with D. Barron regarding UAE
information (0.3); review documents
regarding Debtor's UAE-related activities
(0.4) | 0.70 | 985.00 | 689.50 |\n| 12/17/2024 | NAB | Review email and information from Kobre
& Kim regarding UAE investigation and
analysis (.1); call (portion) with Kobre &
Kim, L. Despins, and D. Barron regarding
same (.5) | 0.60 | 1,835.00 | 1,101.00 |\n| 12/19/2024 | DEB4 | Correspond with J. Han (K&K) regarding
Hong Kong orders (0.3); correspond with
L. Song regarding UAE-related documents
(0.2) | 0.50 | 1,395.00 | 697.50 |\n| 12/19/2024 | LS26 | Correspond with D. Barron regarding UAE
information | 0.20 | 985.00 | 197.00 |\n| 12/20/2024 | DEB4 | Correspond with E. Beirne (Kobre & Kim)
regarding UAE investigation | 0.30 | 1,395.00 | 418.50 |\n| 12/23/2024 | DEB4 | Call with Kobre & Kim, L. Despins
regarding
(0.5);
correspond with J. Han (K&K) regarding
(0.1) | 0.60 | 1,395.00 | 837.00 |\n\n### Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 194 of 194\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00036 | |\n| Invoice No. 2439521 | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|---------------------|-------------|-----------------------------------------|-------|----------|-----------|-------------|\n| 12/23/2024 | LAD4 | | T/c J. Han (Kobre HK) and D. Barron re: | | 0.50 | 1,975.00 | 987.50 |\n| | | | | | | | |\n| Subtotal:
B261 Investigations | | | | 14.40 | | 21,949.00 | |\n| | | | | | | | |\n| Total | | | | | 14.40 | | 21,949.00 |\n| | | | | | | | |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | Title | | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 2.10 | 1,975.00 | | 4,147.50 |\n| NAB | Nicholas A. Bassett | | Partner | 2.30 | 1,835.00 | | 4,220.50 |\n| DEB4 | Douglass E. Barron | | Associate | 9.10 | | 1,395.00 | 12,694.50 |\n| LS26 | Luyi Song | | Associate | 0.90 | | 985.00 | 886.50 |\n| Current Fees and Costs | | | | | | | \\$21,949.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | | | \\$21,949.00 |","body_zh":"美国康涅狄格州联邦破产法院\n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\nx\nPAUL HASTINGS LLP 就 2024年12月1日至2024年12月31日期间的报酬及费用偿还提交的月度费用报表\n\n根据日期为 August 18, 2023 的《关于为获聘专业人士建立临时报酬及费用偿还程序的命令》[Docket No.\n\n2094]（“临时报酬命令”），2 Paul Hastings LLP（“Paul Hastings”）特此提交本月度报表（“月度费用报表”），请求就其在 2024年12月1日至2024年12月31日（包括该日）期间（“费用期间”）作为以下各方律师所提供的服务及所发生费用获得报酬和偿还：（a）Luc A. Despins，其以在 Ho Wan Kwok（郭文贵）（“个人债务人”）第11章案件中获任命的第11章受托人（“受托人”）身份行事；（b）Genever Holdings Corporation（“Genever (BVI)”）；及（c）Genever Holdings LLC（“Genever (US)”；与 Genever (BVI) 合称“Genever 债务人”）；但不包括与受托人民事\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：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，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅为通知及通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\nRICO 起诉状、对立程序 24-5273（“RICO 对立程序”）3有关的已提供服务和已发生费用。Paul Hastings 通过本月度费用报表，谨请求支付费用期间内实际且必要发生的所有已提供服务费用的 80% 及所有费用的 100%（RICO 对立程序除外），金额分别为 \\$1,038,143.20 和 \\$56,979.60。\n\n已提供的服务及已发生的费用\n\n1. 随附的附件 A 是工时记录人员摘要，其中载明费用期间内提供服务的每位 Paul Hastings 人员的姓名、职务、部门、律师执业资格、小时计费费率、合计工时及已赚取费用金额。Paul Hastings 就向委员会提供服务所收取的费率，与 Paul Hastings 通常就向其非破产客户提供专业服务所收取的费率相同，但受托人的小时费率已降至 \\$1,975.00（相比其标准小时费率 \\$2,225.00）。4\n\n2. 随附的附件 B 和附件 C 分别是按项目类别和事项 ID 列示的 Paul Hastings 在费用期间已提供服务及请求报酬的摘要。\n\n3. 随附的附件 D 是按费用类型列示的费用期间已发生费用及请求偿还费用的摘要。\n\n4. 随附的附件 E 是 Paul Hastings 就费用期间提供的服务出具的费用报表。\n\n3 目前，Paul Hastings 未请求支付与 RICO 对立程序有关的服务费用（该等服务已记录于事项编号 00025），但将来会请求该等款项，无论是作为后续费用报表的一部分，还是与其临时费用申请有关。\n\n4 在费用申请阶段，Paul Hastings 还将考虑不请求核准及支付有关工时记录人员的费用；该等人员在相关费用申请期间计费的工时少于一定数量（如其在先前费用申请中所做）。\n\n通知及异议程序\n\n5. 本月度费用报表的通知将通过电子邮件发送给通知当事人：(i) Luc A. Despins，作为 Ho Wan Kwok 遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，(x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（alexbongartz@paulhastings.com）及 Douglass Barron（douglassbarron@paulhastings.com））及 (y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所）, 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（dskalka@npmlaw.com）及 Patrick R. Linsey（plinsey@npmlaw.com））；(iii) United States Trustee（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（holley.l.claiborn@usdoj.gov））；(iv) Official Committee of Unsecured Creditors（无担保债权人官方委员会）的律师，Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（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, 7 Times Square, New York, New York 10036（收件人：Peter Friedman（pfriedman@omm.com）及 Stuart M. Sarnoff（ssarnoff@omm.com）（统称“通知当事人”）。\n\n6. 对本月度费用报表提出的异议（如有），必须不迟于 May 27, 2025 at 4:00 p.m.（东部时间） （“异议截止日期”）向法院提交，并通过电子邮件送达 (i) Paul Hastings 及 (ii) 通知当事人；异议须说明异议的性质及存在争议的费用或支出的具体金额。\n\n7. 如通知当事人在异议截止日期当日或之前未收到并提交对本月度费用报表的异议，各遗产应立即向 Paul Hastings 支付本月度费用报表所列费用的 80% 及支出的 100%。\n\n8. 如通知当事人在异议截止日期当日或之前收到并提交对本月度费用报表的异议，各遗产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用及支出。如该等异议未获解决，应予保留并安排在下一次临时费用申请听证会上审议。\n\n日期：May 6, 2025 纽约州纽约市\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（经特别许可出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n及\n\nNicholas A. Bassett（经特别许可出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n美国康涅狄格州联邦破产法院\n布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等，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，前述月度费用报表已于 May 6, 2025 以电子方式提交。此外，该月度费用报表副本已通过电子邮件送达通知当事人。当事人可通过法院的 CM/ECF 系统查阅本文件。\n\n日期：May 6, 2025 签署人：/s/ G. Alexander Bongartz\n\n纽约州纽约市 G. Alexander Bongartz（经特别许可出庭）\n\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、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：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，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅为通知及通信之目的）。\n\n附件 A\n按专业人员及辅助专业人员列示的工时和费率\n\n姓名 部门；首次\n执业年份 计费\n小时费率 计费\n工时 本月度\n费用报表中的\n计费总额 自案件\n开始以来的\n费率\n提高次数\n\n合伙人（3）\nBassett, Nicholas 公司法，2007 \\$1,835.00 87.20 \\$160,012.00 3\nBassett, Nicholas（出行，½ 费率） 公司法，2007 \\$917.50 4.00 \\$3,670.00 3\nDespins, Luc 重组，1986 \\$1,975.00 57.10 \\$112,772.50 1\nTsao, Leo 诉讼，1999 \\$1,775.00 6.50 \\$11,537.50 1\n合伙人合计： 154.80 \\$287,992.00 不适用\n\n顾问律师（3）\nBongartz, Alex 重组，2007 \\$1,850.00 40.70 \\$75,295.00 3\nMaza, Shlomo 公司法，2012 \\$1,850.00 113.10 \\$209,235.00 4\nTraxler, Katherine 重组，1990 \\$1,120.00 2.90 \\$3,248.00 3\n顾问律师合计： 156.70 \\$287,778.00\n\n律师（8）\nBarron, Douglass 公司法，2012 \\$1,395.00 161.30 \\$225,013.50 3\nBarron, Douglass（出行，½ 费率） 公司法，2012 \\$697.50 3.40 \\$2,371.50 3\nCatalano, Kristin 公司法，2021 \\$1,185.00 28.20 \\$33,417.00 3\nFarmer, Will 公司法，2018 \\$1,390.00 102.60 \\$142,614.00 3\nKosciewicz, Jon 诉讼，2021 \\$1,185.00 14.30 \\$16,945.50 3\nSadler, Tess 公司法，2019 \\$1,365.00 10.90 \\$14,878.50 3\nSimon, Tori 公司法，2024 \\$795.00 10.90 \\$8,665.50 不适用\nSong, Luyi 公司法，2023 \\$985.00 138.60 \\$136,521.00 3\nSutton, Ezra 公司法，2021 \\$1,270.00 71.00 \\$90,170.00 3\n律师合计： 541.20 \\$670,596.50\n\n辅助专业人员（2）\nDoherty, Allison 律师助理 \\$445.00 21.10 \\$9,389.50 不适用\nMohamed, David 律师助理 \\$565.00 74.20 \\$41,923.00 2\n辅助专业人员合计： 95.30 \\$51,312.50\n\n总计：\n948.00 \\$1,297,679.00\n综合小时费率：\\$1,369\n\n附件 B\n按项目类别列示的报酬摘要\n\n美国受托人任务代码及项目类别 工时 费用\n\n计费 计费\nB110 案件管理 33.40 \\$33,019.50\nB113 诉状审查 41.00 \\$23,165.00\nB130 资产处置 5.80 \\$6,837.50\nB131 不动产出售 2.40 \\$4,615.00\nB155 法庭听证 33.20 \\$50,377.00\nB160 聘用／费用申请（Paul Hastings） 4.00 \\$5,283.00\nB165 聘用／费用申请（其他专业人士） 15.30 \\$20,827.50\nB191 一般诉讼 690.80 \\$997,558.50\nB195 非工作出行 7.40 \\$6,041.50\nB210 业务运营 11.10 \\$13,782.00\nB211 财务报告（月度经营报告） 4.60 \\$6,143.00\nB240 税务事项 0.60 \\$1,064.50\nB261 调查 98.10 \\$128,410.00\nB310 债权管理及异议 0.30 \\$555.00\n总计： 948.00 \\$1,297,679.00\n\n附件 C\n\n事项 ID 事项名称 December 2024\n\n00001 第11章受托人一般代理 \\$108,862.00\n00002 资产追收调查及诉讼 \\$85,115.00\n00003 其他诉讼 \\$1,844.50\n00005 出售程序 \\$7,627.50\n00006 税务事项 \\$1,064.50\n00010 Genever US \\$4,659.00\n00012 Mahwah 对立程序 \\$21,724.50\n00016 Mei Guo 对立程序 \\$21,202.50\n00020 Greenwich Land 对立程序 \\$136,304.00\n00024 Lamp Capital 对立程序 \\$71,446.50\n00026 Ace Decade 对立程序 \\$30,225.00\n00027 CAO 对立程序 \\$381.00\n00028 合并另我对立程序 \\$302,479.00\n00029 撤销诉讼 \\$131,395.50\n00030 调解 \\$16,751.50\n00031 没收事项 \\$277,096.50\n00032 K Legacy \\$27,745.00\n00033 瑞士程序 \\$26,906.50\n00034 塞浦路斯程序 \\$2,900.00\n00036 阿拉伯联合酋长国 \\$21,949.00\n总计： \\$1,297,679.00\n按事项 ID 列示的报酬摘要\n\n附件 D\n实际且必要费用摘要\n\n费用类别 December\n\n计算机检索（其他） \\$504.54\n法院记录服务 \\$2,315.35\n数据库存储 \\$73.17\nLexis/在线检索 \\$644.12\n本地—出租车 \\$29.67\n住宿 \\$171.35\n外部专业服务 \\$22,388.75\n邮资/特快专递 \\$302.37\n复制费用 \\$259.20\n检索费 \\$9.10\n出租车/地面交通 \\$362.01\n差旅费用—餐费 \\$85.05\n差旅费用—停车费 \\$58.00\nUPS/快递服务 \\$5,627.09\nWestlaw \\$24,149.83\n合计： \\$56,979.60\n附件E\n费用报表\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 200 Park Avenue New York, NY 10166 April 30, 2025 请注明发票编号：2439500\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP 税务识别号：95-2209675\n汇总表\n一般第11章受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 December 31, 2024 期间专业服务的律师费 \\$108,862.00\n\n已发生并垫付的成本 27,847.12\n\n当前应付费用及成本 \\$136,709.12\n应付余额合计 -\n收讫即付 \\$136,709.12\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，应通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求获得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（宝瀚律师事务所） 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（宝瀚律师事务所）\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 200 Park Avenue New York, NY 10166 April 30, 2025 请注明发票编号：2439500\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP 税务识别号：95-2209675\n汇款副本\n一般第11章受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 December 31, 2024 期间专业服务的律师费 \\$108,862.00\n\n已发生并垫付的成本 27,847.12\n\n当前应付费用及成本 \\$136,709.12\n应付余额合计 -\n收讫即付 \\$136,709.12\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，应通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求获得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（宝瀚律师事务所） 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（宝瀚律师事务所）\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 200 Park Avenue New York, NY 10166 April 30, 2025 请注明发票编号：2439500\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP 税务识别号：95-2209675\n\n截至 December 31, 2024 期间所提供的专业服务\n一般第11章受托人代理 \\$108,862.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB110 案件管理\n12/01/2024 NAB 审阅案件问题/任务清单 0.10 1,835.00 183.50\n12/02/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交截止日期，并就此更新工作组（.3）；为律师审阅和查阅准备客户文件（.3） 1.20 565.00 678.00\n12/03/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.90 565.00 508.50\n12/03/2024 ECS1 就案件事项及即将到来的截止日期与 D. Mohamed 和 P. Linsey（NPM）通信（.1）；审阅近期案件提交文件及即将到来的案件截止日期（.1） 0.20 1,270.00 254.00\n12/03/2024 LAD4 就欺诈性支票致函 H. Claiborn（UST） 0.40 1,975.00 790.00\n12/04/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交截止日期，并就此更新工作组（.3） 1.00 565.00 565.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/04/2024 DEB4 与 NPM、L. Despins、N. Bassett 和 L. Song 通话，讨论待决及即将发生的诉讼 0.70 1,395.00 976.50\n12/04/2024 ECS1 审阅近期案件提交文件及即将到来的案件截止日期 0.10 1,270.00 127.00\n12/04/2024 LAD4 与 S. Sarnoff（OMM）电话通话，讨论案件更新（.20）；与 N. Bassett、L. Song 和 D. Barron 进行每周 NPM 电话会议（.70） 0.90 1,975.00 1,777.50\n12/04/2024 LS26 与 L. Despins、N. Bassett、P. Linsey（NPM）和 D. Barron 通话，讨论调查和诉讼更新 0.70 985.00 689.50\n12/04/2024 NAB 审阅与 L. Despins、D. Barron、L. Song 和 P. Linsey 就案件更新及策略进行通话的议程项目（.1）；参加该通话（.7） 0.80 1,835.00 1,468.00\n12/05/2024 DM26 审阅与案件事项有关的退回邮件（.3）；就即将提交的文件与 E. Sutton 和 S. Maza 通信（.2） 0.50 565.00 282.50\n12/05/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.80 565.00 452.00\n12/05/2024 ECS1 就案件事项及截止日期与 D. Mohamed 和 P. Linsey（NPM）通信（.1）；审阅近期案件提交文件及即将到来的案件截止日期（.1） 0.20 1,270.00 254.00\n12/06/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交截止日期，并就此更新工作组（.3） 0.80 565.00 452.00\n12/09/2024 AB21 更新未决问题及工作流程清单 0.20 1,850.00 370.00\n12/09/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n12/09/2024 ECS1 就即将到来的案件截止日期与 D. Mohamed 通信（.1）；审阅近期案件提交文件及即将到来的案件截止日期（.1） 0.20 1,270.00 254.00\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 15 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号 2439500\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/10/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n12/10/2024 ECS1 就待决及即将到来的案件事项与 D. Mohamed 通信（.1）；审阅近期案件提交文件及即将到来的案件截止日期（.1） 0.20 1,270.00 254.00\n12/11/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交截止日期，并就此更新工作组（.2）；审阅近期案件文件并为律师审阅准备该等文件（.3） 1.30 565.00 734.50\n12/11/2024 DEB4 参加与 NPM、L. Despins、N. Bassett 和 L. Song 的通话，讨论诉讼更新及即将发生的事项 0.70 1,395.00 976.50\n12/11/2024 LAD4 与 N. Bassett、D. Barron 和 L. Song 进行每周 NPM 电话会议 0.70 1,975.00 1,382.50\n12/11/2024 LS26 与 L. Despins、N. Bassett、D. Barron 和 P. Linsey（NPM）通话，讨论调查和诉讼更新 0.70 985.00 689.50\n12/11/2024 LS26 就未决案件问题与 P. Linsey（NPM）和 D. Barron 通信 0.10 985.00 98.50\n12/11/2024 NAB 与 L. Despins、P. Linsey（NPM）、D. Barron 和 L. Song 通话，讨论案件更新及策略（.7）；审阅 P. Linsey 的电子邮件及与此有关的未决问题（.2） 0.90 1,835.00 1,651.50\n12/12/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n12/12/2024 ECS1 审阅近期案件提交文件及即将到来的案件截止日期 0.10 1,270.00 127.00\n12/12/2024 LAD4 与 S. Sarnoff（OMM）电话通话，讨论案件更新 0.30 1,975.00 592.50\n12/13/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.80 565.00 452.00\n\n就此（.2）\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/13/2024 ECS1 审阅近期案件提交文件及即将到来的案件截止日期 0.10 1,270.00 127.00\n12/16/2024 AB21 更新未决问题及工作流程清单 0.20 1,850.00 370.00\n12/16/2024 AB21 与 L. Despins 通话，讨论第11章申请（0.2）；就此与 L. Despins 通信（0.2） 0.40 1,850.00 740.00\n12/16/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 1.60 565.00 904.00\n12/16/2024 ECS1 审阅近期案件提交文件及即将到来的案件截止日期 0.10 1,270.00 127.00\n12/16/2024 LAD4 与 A. Bongartz 电话通话，讨论第11章申请 0.20 1,975.00 395.00\n12/17/2024 AB21 更新未决问题及工作流程清单 0.20 1,850.00 370.00\n12/17/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.90 565.00 508.50\n12/17/2024 LAD4 与 S. Sarnoff 电话通话，讨论香港房地产 0.30 1,975.00 592.50\n12/18/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.80 565.00 452.00\n12/18/2024 ECS1 审阅近期案件提交文件及即将到来的案件截止日期 0.10 1,270.00 127.00\n12/18/2024 LS26 更新未决问题及工作流程清单（0.8）；就此与 N. Bassett 通信（0.1） 0.90 985.00 886.50\n12/19/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交截止日期，并就此更新工作组（.3） 1.00 565.00 565.00\n12/20/2024 AB21 更新未决问题及工作流程清单 0.10 1,850.00 185.00\n12/20/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交截止日期，并更新工作组 0.70 565.00 395.50\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 17 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号 2439500\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/23/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.80 565.00 452.00\n12/23/2024 DEB4 与 NPM、L. Despins、N. Bassett 和 L. Song 就案件事项通话 0.70 1,395.00 976.50\n12/23/2024 LAD4 与 N. Bassett、D. Barron、L. Song 进行每周 NPM 通话 0.70 1,975.00 1,382.50\n12/23/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）和 D. Skalka（NPM）就调查和诉讼更新通话 0.70 985.00 689.50\n12/23/2024 NAB 与 L. Despins、D. Barron、L. Song、P. Linsey（NPM）就案件更新和策略通话 0.70 1,835.00 1,284.50\n12/24/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n12/24/2024 ECS1 审查近期案件提交文件及即将到来的案件截止日期 0.10 1,270.00 127.00\n12/26/2024 AB21 就 W-8 表格与 P. Linsey（NPM）通信 0.10 1,850.00 185.00\n12/26/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审查即将到来的提交截止日期，并就此更新工作组（.2）；审查近期案件文件并准备供律师审阅（.5） 1.10 565.00 621.50\n12/27/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n12/29/2024 LS26 更新未决问题和工作流程清单 0.80 985.00 788.00\n12/30/2024 AB21 审查更新后的任务清单和工作流程草稿 0.10 1,850.00 185.00\n\n案件 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 18 页，共 194 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00001 发票编号 2439500\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/30/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n12/31/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n小计： B110 案件管理 33.40 33,019.50\nB113 诉状审查\n12/02/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.7）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.2） 1.90 565.00 1,073.50\n12/03/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.6）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.8）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 2.20 565.00 1,243.00\n12/04/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.6）；审查相关案件案卷中近期提交的文件（.6）；应律师要求研究某些案件文件（.2） 1.80 565.00 1,017.00\n\n案件 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 19 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2439500\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/05/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.6）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（1.2）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.5） 2.80 565.00 1,582.00\n12/06/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（1.1）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 2.30 565.00 1,299.50\n12/09/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.6）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.9）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 2.30 565.00 1,299.50\n12/10/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.6）；审查相关案件案卷中近期提交的文件（.5） 1.50 565.00 847.50\n12/11/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（1.0）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.2） 2.20 565.00 1,243.00\n\n案件 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 20 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2439500\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/12/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.7）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.4） 2.00 565.00 1,130.00\n12/13/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.7）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.2） 1.90 565.00 1,073.50\n12/16/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.6）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.2） 1.70 565.00 960.50\n12/17/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.6）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（1.0）；审查相关案件案卷中近期提交的文件（.5） 2.10 565.00 1,186.50\n12/18/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.7）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.2） 1.90 565.00 1,073.50\n\n案件 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 21 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2439500\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/19/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.9）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.5） 2.40 565.00 1,356.00\n\n12/20/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.7）；审查相关案件案卷中近期提交的文件（.5） 1.60 565.00 904.00\n12/23/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.6）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.4） 2.00 565.00 1,130.00\n12/24/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.6）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.8）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.2） 2.10 565.00 1,186.50\n12/26/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.3）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.6）；审查相关案件案卷中近期提交的文件（.4） 1.30 565.00 734.50\n\n案件 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 22 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2439500\n\n日期 姓名缩写 说明 小时 费率 金额\n12/27/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.3）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.6）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.2） 1.60 565.00 904.00\n12/30/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.3）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.5）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.2） 1.50 565.00 847.50\n12/31/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.7）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 1.90 565.00 1,073.50\n小计： B113 诉状审查 41.00 23,165.00\nB155 法院听证\n\n12/06/2024 DM26 起草 12/10/24 听证会议程 1.30 565.00 734.50\n\n12/09/2024 AB21 就为 12 月 10 日关于聘用申请的听证作准备与 L. Despins 通信 0.10 1,850.00 185.00\n12/09/2024 DM26 修改 12/10/24 听证会议程 0.10 565.00 56.50\n12/09/2024 ECS1 审查并修改 12/10/24 法院听证会议程（.2）；就此与 D. Mohamed 通信（.1） 0.30 1,270.00 381.00\n\n案件 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 23 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2439500\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/10/2024 AB21 就为 12 月 11 日听证作准备与 L. Despins 通信 0.10 1,850.00 185.00\n12/16/2024 DM26 为即将于 1/15/25 举行的听证研究并准备某些文件 0.90 565.00 508.50\n12/17/2024 DM26 研究并准备与定于 1/15/25 听证的某些撤销诉讼有关的诉状 1.90 565.00 1,073.50\n12/18/2024 ECS1 就即将到来的听证与 D. Mohamed 通信 0.10 1,270.00 127.00\n小计： B155 法院听证 4.80 3,251.00\n\nB160 费用／聘用申请\n\n12/04/2024 KAT2 准备费率变更通知（.2）；就此与 A. Bongartz 通信（.1） 0.30 1,120.00 336.00\n\n12/05/2024 KAT2 编制费率变更通知（.2）；就此与 A. Bongartz 通信（.1）；编制第七份临时费用申请的部分内容（1.2） 1.50 1,120.00 1,680.00\n\n12/06/2024 KAT2 编制第七份临时费用申请的部分内容 0.40 1,120.00 448.00\n\n12/16/2024 KAT2 编制第七份临时费用申请的部分内容 0.50 1,120.00 560.00\n\n12/18/2024 KAT2 编制有关11月服务的 UST 附录 B 信息 0.20 1,120.00 224.00\n\n12/19/2024 AB21 审阅 PH 10月费用报表 1.10 1,850.00 2,035.00\n\n小计： B160 费用/聘用申请 4.00 5,283.00\n\nB165 其他专业人士的费用/聘用申请\n\n12/02/2024 AB21 就英国出庭律师费用及费用申请事宜与 A. de Quincey（Pallas）通信 0.70 1,850.00 1,295.00\n\n案件 22-50073 文件 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 24 页，共 194 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2439500\n\n日期 首字母 说明 小时 费率 金额\n\n12/02/2024 AB21 就美国受托人对 Compass 聘用事项的意见与 W. Sherman（NPM）通信（0.1）；就此与 W. Sherman 通话（0.1） 0.20 1,850.00 370.00\n\n12/03/2024 AB21 就 Compass 聘用事项与 G. Shukrun（Compass）及 W. Sherman（NPM）通话（0.2）；就此与 H. Claiborn（美国受托人）通信（0.1） 0.30 1,850.00 555.00\n\n12/04/2024 AB21 就修改 Pallas 聘用事项的动议与 E. Sutton 通话（0.1）；就此与 L. Despins 通信（0.1）；编制 Prager 费用报表（0.1）；就此与 D. Hayek（Prager）通信（0.1） 0.40 1,850.00 740.00\n\n12/04/2024 ECS1 编制修改 Pallas 聘用裁定的动议（.3）；就此与 A. Bongartz 通话（.1） 0.40 1,270.00 508.00\n\n12/05/2024 AB21 就费率调整通知与遗产专业人士通信 0.20 1,850.00 370.00\n\n12/05/2024 AB21 修订 Prager 费用报表（0.2）；就此与 D. Hayek（Prager）通信（0.1）；就此与 D. Mohamed 及通知当事人通信（0.1） 0.40 1,850.00 740.00\n\n12/05/2024 DM26 通过法院的 CM/ECF 系统提交 Prager 关于2024年11月的月度费用报表 0.20 565.00 113.00\n\n12/05/2024 ECS1 编制修改 Pallas 聘用裁定的动议 1.00 1,270.00 1,270.00\n\n12/06/2024 ECS1 编制修改 Pallas 聘用裁定的动议 0.20 1,270.00 254.00\n\n12/09/2024 AB21 就 Compass 聘用事项与 H. Claiborn（美国受托人）通信（0.2）；修订拟议裁定（0.2）；修订提交通知（0.2）；就提交该等文件事宜与 D. Mohamed 通信（0.1） 0.70 1,850.00 1,295.00\n\n案件 22-50073 文件 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 25 页，共 194 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2439500\n\n（0.1）\n\n日期 首字母 说明 小时 费率 金额\n\n12/09/2024 DM26 通过法院的 CM/ECF 系统，在主案及对抗程序编号 23-5017 中提交有关聘用 Compass New Jersey, LLC 的修订拟议裁定（.3）；编制并完成有关送达（.3） 0.60 565.00 339.00\n\n12/10/2024 AB21 就补充 Pallas 聘用函与 A. deQuincey（Pallas）通信（0.1）；修订有关动议（0.3） 0.40 1,850.00 740.00\n\n12/10/2024 AB21 就 Compass 聘用裁定与 P. Linsey（NPM）通话（0.1）；就此与 W. Sherman（NPM）通话（0.1） 0.20 1,850.00 370.00\n\n12/11/2024 AB21 修订有关 Pallas 聘用函补充内容的动议 0.20 1,850.00 370.00\n\n12/12/2024 AB21 完成修改 Pallas 聘用事项的动议（0.1）；就此与 L. Despins 通信（0.1）；就此与 L. Song 通信（0.1）；就提交该等文件事宜与 D. Mohamed 通信（0.1） 0.40 1,850.00 740.00\n\n12/12/2024 DM26 通过法院的 CM/ECF 系统提交修改 Pallas Partners 聘用裁定的动议（.2）；编制并完成有关送达（.2） 0.40 565.00 226.00\n\n12/13/2024 AB21 就费率调整通知与遗产专业人士通信 0.30 1,850.00 555.00\n\n12/13/2024 AB21 就 Kobre & Kim 聘用申请与 L. Despins 及 N. Bassett 通信 0.10 1,850.00 185.00\n\n12/16/2024 AB21 为遗产专业人士编制费率调整通知 0.30 1,850.00 555.00\n\n12/17/2024 AB21 完成 Kobre & Kim 聘用申请以供提交 0.20 1,850.00 370.00\n\n12/17/2024 AB21 就费率调整通知与 L. Despins 通信（0.2）；就提交该等通知事宜与 D. Mohamed 通信 0.30 1,850.00 555.00\n\n案件 22-50073 文件 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 26 页，共 194 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2439500\n\n日期 首字母 说明 小时 费率 金额\n\n12/17/2024 DM26 通过法院的 CM/ECF 系统提交受托人某些专业人士的小时费率变更通知及 Kobre & Kim 聘用申请（.6）；编制并完成有关送达（.3） 0.90 565.00 508.50\n\n12/17/2024 LS26 审阅并修订拍卖师聘用动议 0.40 985.00 394.00\n\n12/18/2024 LS26 审阅并修订拍卖师聘用动议 1.00 985.00 985.00\n\n12/19/2024 AB21 完成 Kroll 费用报表（0.2）；就此与 P. Parizek（Kroll）通信（0.1）；就提交及送达该等文件事宜与 D. Mohamed 通信（0.1）；编制 Pallas 费率变更通知（0.1）；就此与 A. de Quincey（Pallas）通信（0.1） 0.60 1,850.00 1,110.00\n\n12/19/2024 DM26 通过法院的 CM/ECF 系统提交 Kroll 10/1/24-11/30/24 期间的月度费用报表（.2）；编制并完成有关送达（.2） 0.40 565.00 226.00\n\n12/20/2024 AB21 就提交 Pallas 费率调整通知事宜与 D. Mohamed 通信 0.10 1,850.00 185.00\n\n12/20/2024 DM26 通过法院的 CM/ECF 系统提交 Pallas Partners 小时费率变更通知（.2）；编制并完成有关送达（.2） 0.40 565.00 226.00\n\n12/26/2024 LS26 审阅并修订拍卖师聘用动议 0.70 985.00 689.50\n\n12/30/2024 AB21 分析尚未支付的专业人士费用，并审阅即将举行的有关聘用事项听证会 0.30 1,850.00 555.00\n\n12/30/2024 ECS1 编制 CP Law 费用申请（1.2）；就此与 A. Bongartz 通信（.1） 1.30 1,270.00 1,651.00\n\n12/31/2024 AB21 修订 CP Law 费用申请（0.4）；就此与 D. Barron 通信（0.1）；就此与 G. Middleton（CP Law）通信（0.1） 0.60 1,850.00 1,110.00\n\n案件 22-50073 文件 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 27 页，共 194 页\n\n日期 首字母 说明 小时 费率 金额\n\n12/31/2024 DEB4 就塞浦路斯律师聘用申请与 A. Bongartz 通信 0.30 1,395.00 418.50\n\n12/31/2024 ECS1 编制 CP Law 费用申请（.1）；就此与 A. Bongartz 通信（.1） 0.20 1,270.00 254.00\n\n小计： B165 其他专业人士的费用/聘用申请 15.30 20,827.50\n\nB195 非工作时间差旅\n\n12/09/2024 NAB 从 DC 前往 Connecticut，就 Hudson Diamond 简易判决动议出席听证会（按半费率计费） 2.00 917.50 1,835.00\n\n12/10/2024 NAB 在 Hudson Diamond 听证会后从 Connecticut 返回 DC（按半费率计费） 2.00 917.50 1,835.00\n\n小计： B195 非工作时间差旅 4.00 3,670.00\n\nB210 业务运营\n\n12/02/2024 AB21 就电汇与 T. Sadler 通信 0.10 1,850.00 185.00\n\n12/03/2024 AB21 就受托人账户与 L. Despins 通话并通信（0.1）；就电汇与 T. Sadler 通话（0.1） 0.20 1,850.00 370.00\n\n12/03/2024 DM26 为受托人的某些专业人士及供应商编制电汇草案 0.50 565.00 282.50\n\n12/03/2024 TS21 就电汇与 A. Bongartz 通话（.1）；审阅向 Prager 的电汇（.1）；编制有关欺诈性银行活动的索赔表格（1.1）；起草有关欺诈性银行活动的事件报告（.5）；就此与 East West Bank、L. Despins 及 A. Bongartz 通信（.5） 2.30 1,365.00 3,139.50\n\n12/05/2024 TS21 就开立新账户与 East West Bank 及 L. Despins 通信 0.50 1,365.00 682.50\n\n日期 首字母 说明 小时 费率 金额\n\n12/09/2024 AB21 就即将进行的电汇与 L. Despins 及 T. Sadler 通信 0.10 1,850.00 185.00\n\n12/09/2024 DM26 为 Hawk Eye Security 编制电汇草案 0.10 565.00 56.50\n\n12/09/2024 TS21 就新账户及电汇与 L. Despins、A. Bongartz、D. Mohamed 及 East West Bank 通信 0.50 1,365.00 682.50\n\n12/10/2024 DM26 代表受托人为某些供应商编制电汇草案 0.40 565.00 226.00\n\n12/10/2024 TS21 审阅并修订电汇表格（.6）；就电汇及新银行账户与 L. Despins、A. Bongartz 和 East West Bank 通信（.6） 1.20 1,365.00 1,638.00\n\n12/12/2024 TS21 审阅账户事项及支票（.3）；就此起草致 L. Despins、A. Bongartz 及美国受托人的函件（.4） 0.70 1,365.00 955.50\n\n12/13/2024 TS21 审阅有关塞浦路斯电汇的电汇表格（.2）；就此与 A. Bongartz 通话（.1）；就此与 L. Despins、A. Bongartz 及 East West Bank 通信（.3） 0.60 1,365.00 819.00\n\n12/16/2024 AB21 就电汇与 T. Sadler 通信 0.10 1,850.00 185.00\n\n12/16/2024 DM26 代表受托人为某些供应商编制电汇草案 0.30 565.00 169.50\n\n12/18/2024 AB21 审阅即将向专业人士进行的电汇（0.1）；就此与 T. Sadler 通信（0.1） 0.20 1,850.00 370.00\n\n12/19/2024 AB21 就电汇与 T. Sadler 通信并通话（0.1）；就 Harneys 付款事宜与 G. Weston（Harneys）通话（0.1） 0.20 1,850.00 370.00\n\n12/19/2024 DM26 为受托人的某些专业人士编制电汇草案 0.30 565.00 169.50\n\n案件 22-50073 文件 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 29 页，共 194 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2439500\n\n日期 首字母 说明 小时 费率 金额\n\n12/19/2024 TS21 就电汇与 A. Bongartz 通信并通话（0.1）；审阅 Genever DIP 付款（.6）；就此与 A. Bongartz 通信（.1）；就电汇与 L. Despins 及 East West Bank 通信（.3） 1.10 1,365.00 1,501.50\n\n12/23/2024 DM26 为 Hawk Eye Security 和 Kyle Davis Lawn Care 编制电汇草案 0.30 565.00 169.50\n\n12/23/2024 TS21 审阅电汇表格（.2）；就此与 L. Despins 及 D. Mohamed 通信（.2） 0.40 1,365.00 546.00\n\n12/30/2024 AB21 就向专业人士进行的电汇与 T. Sadler 通信 0.10 1,850.00 185.00\n\n12/30/2024 DM26 研究并编制与受托人的供应商及专业人士有关的电汇草案 0.60 565.00 339.00\n\n小计： B210 业务运营 10.80 13,227.00\n\nB211 财务报告（月度运营报告）\n\n小计： B211 财务报告（月度运营报告） 4.40 5,864.00\n\n12/23/2024 TS21 修订月度运营报告（.2）；就此与 L. Despins 及 D. Barron 通信（.3） 0.50 1,365.00 682.50\n\n12/23/2024 DEB4 就 MOR 与 T. Sadler 通信 0.40 1,395.00 558.00\n\n12/23/2024 DM26 提交截至 11/30/24 期间的月度运营报告 0.20 565.00 113.00\n\n12/18/2024 TS21 起草月度运营报告（2.8）；就此与 D. Barron 通信（.3） 3.10 1,365.00 4,231.50\n\n12/18/2024 DEB4 就 MOR 与 T. Sadler 通信 0.20 1,395.00 279.00\n\n案件 22-50073 文件 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 30 页，共 194 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2439500\n\n日期 首字母 说明 小时 费率 金额\n\nB310 债权管理及异议\n\n12/03/2024\n\nAB21\n\n接听债权人关于债权程序的来电 0.30 1,850.00 555.00\n\n小计： B310 债权管理及异议 0.30 555.00\n\n总计 118.00\n计时人员摘要\n编号 计时人员姓名 职称 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 3.50 1,975.00 6,912.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 2.50 1,835.00 4,587.50\nNAB Nicholas A. Bassett 合伙人 4.00 917.50 3,670.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 10.80 1,850.00 19,980.00\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 顾问律师 2.90 1,120.00 3,248.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 3.00 1,395.00 4,185.00\nTS21 Tess Sadler（苔丝·萨德勒） 律师 10.90 1,365.00 14,878.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 4.90 1,270.00 6,223.00\nLS26 Luyi Song（宋露怡） 律师 6.00 985.00 5,910.00\nDM26 David Mohamed（大卫·穆罕默德） 法律助理 69.50 565.00 39,267.50\n已发生并垫付的费用\n日期 说明 数量 费率 金额\n12/05/2024\n复印费用 988.00 0.08 79.04\n12/09/2024\n复印费用 304.00 0.08 24.32\n12/12/2024\n复印费用 266.00 0.08 21.28\n12/17/2024\n复印费用 1,273.00 0.08 101.84\n12/20/2024\n复印费用 60.00 0.08 4.80\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 31 页，共 194 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 第 19 页\n\nKwok（郭文贵）\n50687-00001\n发票编号 2439500\n\n02/20/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n02/20/2024；c/o CT Corporation System（CT 公司系统）；Pillsbury Winthrop Shaw Pittman（皮尔斯伯里·温思罗普·肖·皮特曼）；1015 15th St. NW；\nWASHINGTON, DC 20005；775245827213\n(MAN) 21.09\n\n02/23/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n02/23/2024；Joe Halbardier（乔·哈尔巴迪尔）；Shaylen Music LLC（谢伦音乐有限责任公司）；\n1900 Ave of the Stars 25th Fl；LOS ANGELES, CA\n90067；775294570268 (MAN) 21.64\n02/27/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n02/27/2024；George Gobble（乔治·戈布尔）；Jamestown Associates LLC（詹姆斯敦联合有限责任公司）；\n6770 E Edgemont St；TUCSON, AZ 85710；\n775335192699 (MAN) 28.87\n02/29/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n02/29/2024；管理人员或\n普通代理人；O.S.C. Orbit II Service\nCompany（O.S.C. Orbit II 服务公司）；101 MERRITT 7；NORWALK, CT\n06851；271568018250 (MAN) 21.09\n02/29/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n02/29/2024；AARON A. MITCHELL（亚伦·A·米切尔）；Lawall &\nMitchell LLC（拉沃尔与米切尔有限责任公司）；55 MADISON AVE STE 400；\nMORRISTOWN, NJ 07960；271569819884\n(MAN) 43.59\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Nicholas Paindiris（尼古拉斯·潘迪里斯）；OSC Orbit Service\nCompany LLC（OSC Orbit 服务有限责任公司）；2252 Main Street；\nGLASTONBURY, CT 06033；271634432570\n(MAN) 21.09\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；管理人员或普通代理人；\nCirrus Design Corporation（西锐设计公司）；4515 Taylor Circle；\nDULUTH, MN 55811；271627419684 (MAN) 21.09\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 32 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 20 页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Cirrus Design Corporation；c/o\nRegistered Agent Solutions（注册代理解决方案公司）；100 Wilburn Rd Ste\n100；SUN PRAIRIE, WI 53590；271632210224\n(MAN) 21.09\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Cirrus Design Corporation；c/o\nRegistered Agent Solutions；222 S. 9th Street Suite\n450；MINNEAPOLIS, MN 55402；271631969825\n(MAN) 21.09\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；管理人员或普通代理人；\nMarcum LLP（马库姆有限责任合伙企业）；10 Melville Park Rd；MELVILLE，\nNY 11747；271633159240 (MAN) 21.09\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；管理人员或普通代理人；\nOSC Orbit Service Company LLC；101 Merritt 7\nCorporate Place；NORWALK, CT 06851；\n271630284040 (MAN) 21.09\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Robert E. Molloy（罗伯特·E·莫洛伊）；Sedgwick Realty\nCorp.（塞奇威克房地产公司）；525 W Homer #401；CHICAGO, IL 60622；\n271635204629 (MAN) 21.09\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Marcum LLP Goodwin Square；c/o\nCorporation Service Company（公司服务公司）；225 Asylum 20th Fl.；\nHARTFORD, CT 06103；271634271755 (MAN) 21.09\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Jocelyn Kuo（郭乔斯琳）；Paul Hastings（保罗·黑斯廷斯）；200 Park\nAvenue；NEW YORK, NY 10166；580016412314\n(MAN) 21.14\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 33 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 21 页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；；Cayuse Government Services LLC（凯尤斯政府服务有限责任公司）；112\nNorth Curry Street；CARSON CITY, NV 89703；\n271631647855 (MAN) 21.64\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；管理人员或普通代理人；\nMarcum LLP；730 3rd Avenue 11th floor；NEW\nYORK, NY 10017；271629769852 (MAN) 23.42\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Brune Law PC（布鲁恩律师事务所）；c/o CT Corp Systems；\n28 Liberty St.；NEW YORK, NY 10005；\n271631405544 (MAN) 23.42\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；管理人员或普通代理人；\nBrune Law PC；450 Park Avenue Suite 1901；NEW\nYORK, NY 10022；271626649150 (MAN) 23.42\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；管理人员或普通代理人；\nPetrillo Klein & Boxer LLP（佩特里洛·克莱因与博克瑟有限责任合伙企业）；655 Third Avenue\n22nd Floor；NEW YORK, NY 10017；\n271630516077 (MAN) 23.42\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；管理人员或普通代理人；9\nEast 40th Street LLC（东40街9号有限责任公司）c/o Woh；10 East 40th Street\n3203；NEW YORK CITY, NY 10016；\n271626234318 (MAN) 23.42\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Sedgwick Realty Corp.；c/o C T\nCorporation System；28 Liberty St.；NEW YORK，\nNY 10005；271635045976 (MAN) 23.42\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 34 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 22 页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Dawn Hagen（道恩·黑根）；Cayuse Government\nServices LLC；72632 COYOTE RD；PENDLETON，\nOR 97801；271626954411 (MAN) 23.97\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；OSC Orbit Service Company LLC；\nc/o Registered Agents Inc.（注册代理人公司）；418 Broadway Ste R；\nALBANY, NY 12207；271634875985 (MAN) 25.85\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；管理人员或普通代理人；\nGypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）；600 Mamaroneck\nAvenue #400；HARRISON, NY 10528；\n271628841227 (MAN) 28.32\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Tao Zheng（郑涛）；3760 Bird Rd Unit 704；\nMIAMI, FL 33146；271631063292 (MAN) 28.32\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Daiho Zhou（周大浩）；Cirrus Design\nCorporation；8504 Gaither Hollow Ct.；ELLICOTT\nCITY, MD 21043；271627948170 (MAN) 28.32\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；管理人员或普通代理人；\nSedgwick Realty Corp.；15 Close Rd；\nGREENWICH, CT 06831；271630807313 (MAN) 28.32\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Tao Zheng；1200 Frank E Rodgers\nBlvd S；HARRISON, NJ 07029；271635381001\n(MAN) 28.32\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 35 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 23 页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Gypsy Mei Food Services LLC；c/o\nCorporate Creations Network（企业创设网络）；600 Mamaroneck\nAvenue #400；HARRISON, NY 10528；\n271632409903 (MAN) 28.32\n\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Jason Miller（杰森·米勒）；2305 N. Lincoln Street；\nARLINGTON, VA 22207；271629271848 (MAN) 28.32\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Nicholas Paindiris；OSC Orbit Service\nCompany LLC；119 Butler Drive；\nGLASTONBURY, CT 06033；271634680603\n(MAN) 28.32\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Feng Yi（易峰）；157 Rajkovich Way；SAN\nJOSE, CA 95120；271628387626 (MAN) 28.87\n03/01/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/01/2024；Mei Guo（郭梅）；492 Broome St Apt 3；NEW\nYORK, NY 10013；271629936205 (MAN) 31.76\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；Jocelyn Kuo；Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙企业）；200\nPark Avenue；NEW YORK, NY 10166；\n775408755130 (MAN) 18.42\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；管理人员或普通代理人；\nNAV Consulting Inc.（NAV咨询公司）；1 Trans Am Plaza Drive\nSuite；VILLA PARK, IL 60181；271721148220\n(MAN) 21.00\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 36 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 24 页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；River Valley Operations LLC（河谷运营有限责任公司）；c/o\nRegistered Agents Inc；5534 Saint Joe Road；FORT\nWAYNE, IN 46835；271719752550 (MAN) 21.00\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；Gettr USA Inc. Corp. Trust Ce；c/o\nThe Corporation Trust Company（公司信托公司）；1209 Orange\nStreet；WILMINGTON, DE 19801；271723480934\n(MAN) 21.00\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；Jared Scott Thomson（贾里德·斯科特·汤姆森）；River Valley\nOperations LLC；1851 West Henri De Tonti Blvd；\nSPRINGDALE, AR 72762；271722501653 (MAN) 21.00\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；管理人员或普通代理人；\nFlying Colours Corp（飞行色彩公司）；525 Turbine Ave；\nCHESTERFIELD, MO 63005；271719057299\n(MAN) 21.00\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；退回；paul hastings 200；200 park\navenue；NEW YORK, NY 10166；653687408846\n(MAN) 21.05\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；管理人员或普通代理人；\nWA & HF LLC（WA与HF有限责任公司）；1621 114 Avenue SE Suite 105；\nBELLEVUE, WA 98004；271717683359 (MAN) 21.55\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；Top California Beach Corp.（顶级加州海滩公司）；7940\nGarvey Ave Ste 202；ROSEMEAD, CA 91770；\n271720082661 (MAN) 21.55\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 37 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 25 页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/04/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；Gary Kurt（加里·库尔特）；Dark Shadows LLC（黑暗阴影有限责任公司）；30101\nAgoura Ct #118；AGOURA HILLS, CA 91301；\n271722041057 (MAN) 21.55\n\n03/04/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；MARCUM LLP（马库姆律师事务所）；转交 CORPORATION SERVICE COMPANY（公司服务公司）；80 STATE ST；ALBANY, NY 12207；713409278240 (MAN) 21.90\n\n03/04/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；管理负责人或一般代理人；Quick-Equip LLC（快捷设备有限责任公司）；1410 Broadway Suite 1202；NEW YORK, NY 10018；271721567190 (MAN) 23.32\n\n03/04/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；Gettr USA Inc.（盖特尔美国公司）；转交 C T Corporation System（CT公司系统）；28 Liberty Street；NEW YORK, NY 10005；271723107771 (MAN) 23.32\n\n03/04/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；Haipeng Xu（徐海鹏）；Wang's Realty Management Service（王氏房地产管理服务）；160 Middle Road；SOUTHBOROUGH, MA 01772；271720336189 (MAN) 28.20\n\n03/04/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；Chris Lee（克里斯·李）；Top California Beach Corp.（顶级加州海滩公司）；2436 Park Blvd；UPLAND, CA 91784；271722777723 (MAN) 28.75\n\n03/04/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；Antonio Forteleoni（安东尼奥·福尔泰莱奥尼）；Curiosity Corp. LLC（好奇心有限责任公司）；1344 Belfast Dr.；WEST HOLLYWOOD, CA 90069；271718419362 (MAN) 28.75\n\n案号 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 38 页，共 194 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案的第11章受托人 第 26 页\n\n郭文贵\n50687-00001\n发票编号 2439500\n\n03/04/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；Duoyue Wang（王多悦）；WA & HF LLC（WA及HF有限责任公司）；7419 W Mercer Way；MERCER ISLAND, WA 98040；271721762172 (MAN) 28.75\n\n03/04/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；Anthony DiBattista（安东尼·迪巴蒂斯塔）；45 Park Hill Drive；HOPEWELL JUNCTION, NY 12533；271718147445 (MAN) 31.63\n\n03/04/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/04/2024；管理负责人或一般代理人；Gettr USA Inc.；3 COLUMBUS CIRCLE 20TH；NEW YORK, NY 10019；271720564622 (MAN) 45.82\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；Lamp Capital LLC（兰普资本有限责任公司）；转交 C T Corporation System；820 Bear Tavern Road；TRENTON, NJ 08628；271767721575 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；Lexington Property and Staffing（列克星敦物业及人力服务）；转交 Corporation Service Company；80 State Street；ALBANY, NY 12207；271781772293 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；HCHK Property Management Inc（HCHK物业管理公司）；Princeton South Corporate Center；100 Charles Ewing Blvd Suite 1；TRENTON, NJ 08628；271780697346 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；HCHK Property Management Inc.；转交 Corporation Service Company；80 State Street；ALBANY, NY 12207；271769212455 (MAN) 21.00\n\n案号 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 39 页，共 194 页\n\n卢克·德斯平斯作为郭文贵案的第11章受托人 第 27 页\n\n郭文贵\n50687-00001\n发票编号 2439500\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；GF Italy LLC（GF意大利有限责任公司）；转交 The Corporation Trust Company（公司信托公司）；1209 Orange St；WILMINGTON, DE 19801；271771246203 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；管理负责人或一般代理人；Crocker Mansion Estate LLC（克罗克大厦庄园有限责任公司）；17 Spear Road；RAMSEY, NJ 07446；271765717639 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；Yanming Wang Spices Inc.（王延明香料公司）；Omicron Nutraceutical LLC（奥密克戎营养制品有限责任公司）；82 Wendel Ave Ste 100；PITTSFIELD, MA 01201；271777129489 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；转交 The Corporation Trust Company；GFNY Inc（GFNY公司）；1209 N ORANGE ST；WILMINGTON, DE 19801；271784692280 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；James Moriarty（詹姆斯·莫里亚蒂）；Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）/ Zeisler & Zeisler P.C.（泽斯勒及泽斯勒专业公司）；10 Middle Street Floor 15；BRIDGEPORT, CT 06604；271782539137 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；James Moriarty，转交 Zeisler & Zeisler；Leading Shine NY Ltd.（领耀纽约有限公司）；10 Middle Street Floor 15；BRIDGEPORT, CT 06604；271783883149 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；HCHK Technologies Inc（HCHK技术公司）；转交 Corporation Service Company；80 State Street；ALBANY, NY 12207；271769050370 (MAN) 21.00\n\n案号 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 40 页，共 194 页\n\n卢克·德斯平斯作为郭文贵案的第11章受托人 第 28 页\n\n郭文贵\n50687-00001\n发票编号 2439500\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；Lexington Property and Staffing；转交 Corporation Service Company；251 Little Falls Drive；WILMINGTON, DE 19808；271782035252 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；转交 Registered Agents Inc（注册代理人公司）；Rule of Law Society IV Inc.（法治协会IV公司）；1717 N Street NW Suite 1；WASHINGTON, DC 20036；271783268863 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；Leading Shine NY Ltd.；转交 Corporate Creations Network（公司创设网络）；3411 Silverside Road Suite 10；WILMINGTON, DE 19810；271782856789 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；G Club Holdco I Corp（G俱乐部控股I公司）；转交 The Corporation Trust Company；1209 Orange St；WILMINGTON, DE 19801；271775992413 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；Stuart Smith Hayman Hong Kong Opportunities Onshore Fund LP（斯图尔特·史密斯·海曼香港机会境内基金有限合伙）；3889 Maple Avenue 6th Floor；DALLAS, TX 75219；271767414277 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；HCHK Technologies Inc.；转交 Corporation Service Company；251 Little Falls Drive；WILMINGTON, DE 19808；271780345785 (MAN) 21.00\n\n案号 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 41 页，共 194 页\n\n卢克·德斯平斯作为郭文贵案的第11章受托人 第 29 页\n\n郭文贵\n50687-00001\n发票编号 2439500\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；管理负责人或一般代理人；Himalaya New World Inc.（喜马拉雅新世界公司）；12587 Fair Lakes Circle Suite；FAIRFAX, VA 22033；271762567076 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；Mountains of Spices Inc.（香料山公司）；转交 A Registered Agent Inc.（注册代理人公司）；8 The Green Ste A；DOVER, DE 19901；271776931613 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；管理负责人或一般代理人；Omicron Nutraceutical LLC；82 Wendel Avenue Suite 100；PITTSFIELD, MA 01201；271762242512 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；HCHK Property Management Inc.；转交 The Corporation Trust Company；1209 Orange Street；WILMINGTON, DE 19805；271781130875 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；管理负责人或一般代理人；MOS Himalaya Foundation Inc.（MOS喜马拉雅基金会公司）；1129 Northern Blvd. Suite 404；MANHASSET, NY 11030；271763475582 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；Hayman Hong Kong Opportunities Onshore Fund LP（海曼香港机会境内基金有限合伙）；251 Little Falls Drive；WILMINGTON, DE 19808；271779358726 (MAN) 21.00\n\n案号 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 42 页，共 194 页\n\n卢克·德斯平斯作为郭文贵案的第11章受托人 第 30 页\n\n发票编号 2439500\n郭文贵\n50687-00001\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；转交 The Corporation Trust Company；Rule of Law Society IV Inc.；1209 Orange St；WILMINGTON, DE 19801；271783869075 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；Ilija Pavlovic（伊利亚·帕夫洛维奇）；Crocker Mansion Estate LLC；19 Spear Road Suite 306；RAMSEY, NJ 07446；271778536960 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；管理负责人或一般代理人；Mountains of Spices Inc.；8 The Green Suite A；DOVER, DE 19901；271762093665 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；转交 The Corporation Trust Company；Rule of Law Foundation III Inc（法治基金会III公司）；1209 Orange St.；WILMINGTON, DE 19801；271782860233 (MAN) 21.00\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；管理负责人或一般代理人；Taurus Fund LLC（金牛基金有限责任公司）；6628 Sky Pointe Drive Ste 129；LAS VEGAS, NV 89131；271766103584 (MAN) 21.55\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；Lura Barua（卢拉·巴鲁阿）；Taurus Fund LLC / GG International（GG国际）；6628 Sky Pointe Dr. Ste 129；LAS VEGAS, NV 89131；271778850365 (MAN) 21.55\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；转交 Greenberg Traurig LLP（格林伯格·特劳里格律师事务所）；GFNY Inc.；1840 CENTURY PARK E STE 1900；LOS ANGELES, CA 90067；271785128208 (MAN) 21.55\n\n案号 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 43 页，共 194 页\n\n卢克·德斯平斯作为郭文贵案的第11章受托人 第 31 页\n\n郭文贵\n50687-00001\n发票编号 2439500\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；管理负责人或一般代理人；GFNY Inc.；3 Columbus Cir. Floor 20；NEW YORK, NY 10019；271770956387 (MAN) 23.32\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；Anthony DiBattista；Lexington Property and Staffing；750 Lexington Ave. 8th Fl；NEW YORK, NY 10022；271769370303 (MAN) 23.32\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；Golden Spring (New York) Limited（黄金泉〈纽约〉有限公司）；转交 C T Corporation System；28 Liberty St.；NEW YORK, NY 10005；271779747237 (MAN) 23.32\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；Manuel Andaldua（曼努埃尔·安达尔杜阿）；HCHK Technologies Inc.；750 Lexington Avenue；NEW YORK, NY 10022；271780163907 (MAN) 23.32\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；Xuebing Wang（王雪冰）；Victor Cerda（维克托·塞尔达）；Rule of Law Foundation III Inc；57 W 57th St Ste 400；NEW YORK, NY 10019；271782413259 (MAN) 23.32\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；管理负责人或一般代理人；Rule of Law Foundation III Inc；57 West 57th Street Suite 400；NEW YORK, NY 10019；271783085702 (MAN) 23.32\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；管理负责人或一般代理人；Rule of Law Society IV Inc.；57 West 57th Street Suite 400；NEW YORK, NY 10019；271784179360 (MAN) 23.32\n\n案号 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 44 页，共 194 页\n\n卢克·德斯平斯作为郭文贵案的第11章受托人 第 32 页\n\n郭文贵\n50687-00001\n发票编号 2439500\n\n03/05/2024 UPS/快递服务—\nFedex ERS\n(USD)(JPMPCARD)；发票编号 843401798；\n03/05/2024；管理负责人或一般代理人；Greenwich Land LLC（格林尼治土地有限责任公司）；169 Rockingstone Avenue；LARCHMONT, NY 10538；271779972601 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 高级管理人员、经理或一般代理人; Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）; 12 Lara Lane; WILMINGTON, DE 19808 ; 271763075180 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Bingshang Jiao Spices Inc.（焦冰尚香料公司）; Himalaya New World Inc.（喜马拉雅新世界公司）; 2901 Brians Hill Ln; OAKTON, VA 22124 ; 271777530759 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Zhang Xianhong Spices Inc.（张先红香料公司）; Himalaya Boston Mayflower LLC（喜马拉雅波士顿五月花有限责任公司）; 3513 NE 171 ST; NORTH MIAMI BEACH, FL 33160 ; 271777346075 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Scott Barnett（斯科特·巴内特）; Taurus Fund LLC（金牛基金有限责任公司）; 218 Elsie Avenue; MERRICK, NY 11566 ; 271778998616 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Hing Chi Ngok（吴兴志）; Greenwich Land LLC（格林尼治土地有限责任公司）; 373 Taconic Road; GREENWICH, CT 06831 ; 271768736313 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Xiaohong Peng（彭小红）; Himalaya Shanghai Farm LLC; 12 Lara Lane; WILMINGTON, DE 19808 ; 271778147337 (MAN) 28.20\n\n案号 22-50073 文书 4387 提交日期 05/06/25 登记日期 05/06/25 16:49:15 第 45 页，共 194 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 第 33 页\n\nKwok（郭文贵）\n50687-00001\n发票编号 2439500\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 高级管理人员、经理或一般代理人; Himalaya Boston Mayflower LLC; 3513 NE 171 Street; NORTH MIAMI BEACH, FL 33160 ; 271762420970 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 高级管理人员、经理或一般代理人; Himalaya New York Rock（喜马拉雅纽约岩石）; 301 West Street Apt 8E; NEW YORK CITY, NY 10025 ; 271762910332 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 高级管理人员、经理或一般代理人; Himalaya New York Rock; 301 W 110 Street Apt 8E; NEW YORK CITY, NY 10026 ; 271777930164 (MAN) 28.20\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Fanggui Zhu（朱方贵）; 无; 2717 Cedar St. Unite B; EVERETT, WA 98201 ; 271766800985 (MAN) 28.75\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Weihua Li（李伟华）; 无; 2377 Clubhouse Dr; ROCKLIN, CA 95765 ; 271766338996 (MAN) 28.75\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Shiying Li（李诗英）; 无; 1128 Curtner Ave; SAN JOSE, CA 95125 ; 271766994054 (MAN) 28.75\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 高级管理人员、经理或一般代理人; G Club Three（G俱乐部三号）; 800 N. Harper Avenue; LOS ANGELES, CA 90046 ; 271761869596 (MAN) 28.75\n\n案号 22-50073 文书 4387 提交日期 05/06/25 登记日期 05/06/25 16:49:15 第 46 页，共 194 页\n\nLuc Despins作为 Ho Wan Kwok 案件的 Chapter 11 受托人 第 34 页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Leanne Li（李莉安）; G Club Three; 800 N Harper Ave; LOS ANGELES, CA 90046 ; 271776424765 (MAN) 28.75\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 转交 Mei Guo（郭梅）; Leading Shine NY Ltd.（领耀纽约有限公司）; 492 Broome St Apt 3; NEW YORK, NY 10013 ; 271783681482 (MAN) 31.63\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 转交 Mei Guo; Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）; 492 Broome St Apt 3; NEW YORK, NY 10013 ; 271782309507 (MAN) 31.63\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 高级管理人员、经理或一般代理人; Lamp Capital LLC（蓝普资本有限责任公司）; 667 MADISON AVENUE 4TH FL; NEW YORK, NY 10065 ; 271779536635 (MAN) 43.50\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 高级管理人员、经理或一般代理人; Leading Shine NY Ltd.; 57 WEST 57TH STREET SUITE 400; NEW YORK, NY 10019 ; 271783094270 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; [对抗诉讼编号 24-05275]; GFNY Inc（GFNY公司）; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271784370932 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 高级管理人员、经理或一般代理人; Rule of Law Foundation III Inc（法治基金会III公司）; 57 WEST 57TH STREET SUITE 400; NEW YORK, NY 10019 ; 271770539144 (MAN) 45.82\n\n案号 22-50073 文书 4387 提交日期 05/06/25 登记日期 05/06/25 16:49:15 第 47 页，共 194 页\n\nLuc Despins作为 Ho Wan Kwok 案件的 Chapter 11 受托人 第 35 页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 高级管理人员、经理或一般代理人; G Fashion Media Group Inc.（G时尚媒体集团公司）; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271770329230 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 高级管理人员、经理或一般代理人; G Club Holdco I LLC（G俱乐部控股I有限责任公司）; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271761527341 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 高级管理人员、经理或一般代理人; Rule of Law Society IV Inc.（法治协会IV公司）; 57 WEST 57TH STREET SUITE 400; NEW YORK, NY 10019 ; 271770739481 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 高级管理人员、经理或一般代理人; Hudson Diamond NY LLC; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271769577645 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 高级管理人员、经理或一般代理人; Leading Shine NY Ltd.; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271769744465 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Yanping Wang（王艳萍）; Golden Spring (New York) Limit（金泉〔纽约〕有限公司）; 57 WEST 57TH STREET SUITE 400; NEW YORK, NY 10019 ; 271768061040 (MAN) 45.82\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; 高级管理人员、经理或一般代理人; Saraca Media Group Inc.（萨拉卡媒体集团公司）; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271771579177 (MAN) 45.82\n\n案号 22-50073 文书 4387 提交日期 05/06/25 登记日期 05/06/25 16:49:15 第 48 页，共 194 页\n\nLuc Despins作为 Ho Wan Kwok 案件的 Chapter 11 受托人 第 36 页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/05/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/05/2024; Ping Tang（唐平）或 Michael Baranowit（迈克尔·巴拉诺维特）; Rule of Law Society IV Inc; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271783569798 (MAN) 45.82\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; jocelyn kuo（郭乔瑟琳）; paul hastings（保罗·黑斯廷斯）; 200 park ave; NEW YORK, NY 10166 ; 775436863782 (MAN) 19.11\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; 转交 Registered Agents Inc.（注册代理人公司）; O.S.C. ORBIT SERVICE COMPANY L（O.S.C.轨道服务公司L）; 418 Broadway Ste R; ALBANY, NY 12207 ; 271828868630 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; G Music LLC（G音乐有限责任公司）; 转交 Corporation Service Compan（公司服务公司）; 251 Little Falls Dr.; WILMINGTON, DE 19808 ; 271814850301 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; SARACA MEDIA GROUP INC.; SARACA MEDIA GROUP INC.; 162 E 64th St; NEW YORK, NY 10065 ; 271831506674 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; GETTR USA INC. Corp. Trust Ce（GETTR美国公司公司信托中心）; 转交 The Corporation Trust Comp（公司信托公司）; 1209 Orange St; WILMINGTON, DE 19801 ; 271816371342 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; 高级管理人员、经理或一般代理人; GTV MEDIA GROUP INC.（GTV媒体集团公司）; 162 East 64th Street; NEW YORK, NY 10065 ; 271820697939 (MAN) 21.00\n\n案号 22-50073 文书 4387 提交日期 05/06/25 登记日期 05/06/25 16:49:15 第 49 页，共 194 页\n\nLuc Despins作为 Ho Wan Kwok 案件的 Chapter 11 受托人 第 37 页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; GNEWS MEDIA GROUP INC.（GNEWS媒体集团公司）GFNY I; 转交 Corporate Creation Network（公司创建网络）; 1521 Concord Pike Suite 201; WILMINGTON, DE 19803 ; 271819450633 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; Alex Hadjicharalambous（亚历克斯·哈吉查拉兰布斯）; 未提供信息; 2318 28th Street; LONG ISLAND CITY, NY 11105 ; 271810656868 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; 高级管理人员、经理或一般代理人; LEADING SHINE NY LTD.; 162 East 64th Street; NEW YORK, NY 10065 ; 271823831079 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; HCHK TECHNOLOGIES INC.（HCHK科技公司）; 转交 Corporation Service Compan; 251 Little Falls Drive; WILMINGTON, DE 19808 ; 271822652936 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; 转交 REGISTERED AGENTS INC.; RULE OF LAW SOCIETY IV INC.; 1717 N STREET NW SUITE 1; WASHINGTON, DC 20036 ; 271831233062 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; GYPSY MEI FOOD SERVICES LLC（吉普赛梅食品服务有限责任公司）; 转交 Corporate Creation Network; 1521 Concord Pike Suite 201; WILMINGTON, DE 19803 ; 271821854489 (MAN) 21.00\n\n案号 22-50073 文书 4387 提交日期 05/06/25 登记日期 05/06/25 16:49:15 第 50 页，共 194 页\n\nLuc Despins作为 Ho Wan Kwok 案件的 Chapter 11 受托人 第 38 页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; Yongbing Zhang（张永兵）; Yongbing Zhang; 67 East Madison Street Suite; CHICAGO, IL 60603 ; 271834644552 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; HCHK PROPERTY MANAGEMENT INC.（HCHK物业管理公司）; 转交 The Corporation Trust Comp; 1209 Orange Street; WILMINGTON, DE 19808 ; 271822506945 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; 转交 Corporation Service Compan; LEXINGTON PROPERTY AND STAFFIN（列克星敦物业及人事服务）; 251 Little Falls Drive; WILMINGTON, DE 19808 ; 271824766592 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; G Club US Operations LLC G Mus（G俱乐部美国运营有限责任公司G音乐）; 转交 Corporation Service Compan; 251 Little Falls Drive; WILMINGTON, DE 19808 ; 271815646880 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; GF IP LLC Corp. Trust Center（GF知识产权有限责任公司公司信托中心）; 转交 The Corporation Trust Comp; 1209 Orange St.; WILMINGTON, DE 19801 ; 271817287654 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; Yanping Yvette Wang（王艳萍·伊薇特）; Carl Gulliver Law LLC（卡尔·格列佛法律有限责任公司）; 470 James Street Suite 007; NEW HAVEN, CT 06513 ; 271834812622 (MAN) 21.00\n\n案号 22-50073 文书 4387 提交日期 05/06/25 登记日期 05/06/25 16:49:15 第 51 页，共 194 页\n\nLuc Despins作为 Ho Wan Kwok 案件的 Chapter 11 受托人 第 39 页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/06/2024 UPS/快递服务 - Fedex ERS (USD)(JPMPCARD); 发票 # 843401798; 03/06/2024; GF Italy LLC Corp. Trust Cent（GF意大利有限责任公司公司信托中心）; 转交 The Corporation Trust Comp; 1209 Orange St.; WILMINGTON, DE 19801 ; 271817408269 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；转交 The Corporation Trust Company（公司信托公司）；\nRULE OF LAW FOUNDATION III INC（法治基金会III公司）；1209\nOrange St.；WILMINGTON, DE 19801；\n271829497378 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；GS SECURITY SOLUTIONS INC（GS安保解决方案公司）；\n转交 Registered Agents Inc.（注册代理人公司）；5 Greentree Centre 525\nRoute 7；MARLTON, NJ 08053；271820487634\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；转交 Nicholas Paindiris（尼古拉斯·潘迪里斯）；O.S.C. ORBIT\nSERVICE COMPANY LLC（O.S.C.轨道服务有限责任公司）；2252 Main Street；\nGLASTONBURY, CT 06033；271828418050\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；管理成员或普通代理人；\nHUDSON DIAMOND HOLDINGS LLC（哈德逊钻石控股有限责任公司）；162\nEast 64th Street；NEW YORK, NY 10065；\n271823426024 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；Victor Cerda（维克托·塞尔达）；Victor Cerda；411\nTheodore Fremd Avenue Sui；RYE, NY 10580；\n271834292120 (MAN) 21.00\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 52 页，共 194 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 第 40 页\n\nKwok\n50687-00001\n发票号 2439500\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；管理成员或普通代理人；\nHUDSON DIAMOND NY LLC（哈德逊钻石纽约有限责任公司）；162 East 64th\nStreet；NEW YORK, NY 10065；271823585953\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；James Moriarty（詹姆斯·莫里亚蒂）；LEADING SHINE\nNY LTD.（领辉纽约有限公司）；10 Middle Street Floor 15；\nBRIDGEPORT, CT 06604；271824527052 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；James Moriarty；HUDSON\nDIAMOND NY LLC；10 Middle Street Floor 15；\nBRIDGEPORT, CT 06604；271821962766 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；管理成员或普通代理人；\nLAWALL & MITCHELL LLC（劳沃尔与米切尔有限责任公司）；55 Madison\nAvenue 4th Floor；MORRISTOWN, NJ 07960；\n271823301110 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；James Moriarty；转交 Zeisler & Zeisler\nP.C.（蔡斯勒与蔡斯勒专业公司）；10 Middle Street Floor 15；BRIDGEPORT,\nCT 06604；271826932364 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；Yongbing Zhang（张永兵）；Yongbing Zhang；\n223 West Jackson Blvd. Suite；CHICAGO, IL\n60603；271834424820 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；转交 The Corporation Trust Company；\nRULE OF LAW SOCIETY IV INC（法治协会IV公司）；1209 Orange\nSt.；WILMINGTON, DE 19801；271830481270\n(MAN) 21.00\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 53 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 第 41 页\n\nKwok\n50687-00001\n发票号 2439500\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；管理成员或普通代理人；\nO.S.C. ORBIT SERVICE COMPANY LLC；7\nCorporate Place 3rd Floor；NORWALK, CT 06851\n；271828654867 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；转交 Registered Agents Inc.；RULE OF\nLAW FOUNDATION III INC；1717 N ST NW\nSTE 1；WASHINGTON, DC 20036；\n271830273130 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；转交 Corporation Service Company（公司服务公司）；\nLEXINGTON PROPERTY AND STAFFING（列克星敦物业与人事服务公司）；80\nState Street；ALBANY, NY 12207；271824974975\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；GFNY INC.（GFNY公司） Corporation Trust Company；\n转交 The Corporation Trust Company；1209 Orange St；\nWILMINGTON, DE 19801；271818782799\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；Chunguang Han（韩春光）；未提供信息；920 Belmont Avenue Apt 3104；\nHALEDON, NJ 07508；271811656809 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；HUDSON DIAMOND HOLDINGS\nLLC；转交 Corporate Creations Network（公司创建网络）；1521\nConcord Pike Suite 201；WILMINGTON, DE\n19803；271823012108 (MAN) 21.00\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 54 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 第 42 页\n\nKwok\n50687-00001\n发票号 2439500\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；转交 The Corporation Trust Company；\nSEVEN MISSION GROUP LLC（七使命集团有限责任公司）；1209 Orange St.；\nWILMINGTON, DE 19801；271832428124\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；Aaron Mitchell（亚伦·米切尔）；未提供信息；55 Madison Avenue 4th Floor；\nMORRISTOWN, NJ 07960；271809948371\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；管理成员或普通代理人；\nGFASHION MEDIA GROUP INC.（G时尚媒体集团公司）；162 East\n64th Street；NEW YORK, NY 10065；\n271818170994 (MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；Crane Advisory Group L.L.C.（克兰咨询集团有限责任公司）；United\nStates Corporation Agent（美国公司代理人）；7014 13th Avenue Suite\n202；BROOKLYN, NY 11228；271812555265\n(MAN) 21.00\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；管理成员或普通代理人；\nTAURUS MANAGEMENT LLC（金牛座管理有限责任公司）；6628 SKY\nPOINTE DR；LAS VEGAS, NV 89131；\n271833015071 (MAN) 21.55\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；Howard Steinberg G Music LLC（霍华德·斯坦伯格G音乐有限责任公司）；转交\nGreenberg Traurig LLP（格林伯格·特劳里格律师事务所）；1840 Century Park East\nSuite；LOS ANGELES, CA 90067；271815021240\n(MAN) 21.55\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 55 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 第 43 页\n\nKwok\n50687-00001\n发票号 2439500\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；GFASHION MEDIA GROUP INC.；\n转交 Corporate Creations Network；5901 W. Century\nBlvd. #750；LOS ANGELES, CA 90045；\n271818451379 (MAN) 21.55\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；G Fashion (CA)（G时尚（加州））；转交 Summer Bridges（萨默·布里奇斯）；\n1245 Factory Place；LOS ANGELES, CA 90013；\n271814447473 (MAN) 21.55\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；Howard Steinberg GFNY INC.（霍华德·斯坦伯格GFNY公司）；转交\nGreenberg Traurig LLP.；1840 Century Park East\nSuite；LOS ANGELES, CA 90067；271819142144\n(MAN) 21.55\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；管理成员或普通代理人；G\nFashion (CA)；1245 Factory Place；LOS\nANGELES, CA 90013；271814322823 (MAN) 21.55\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；Lura Barua（卢拉·巴鲁阿）；TAURUS FUND LLC（金牛座基金有限责任公司）；\n6628 SKY POINTE DR STE 129；LAS VEGAS,\nNV 89131；271833752568 (MAN) 21.55\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；管理成员或普通代理人；G\nFashion (CA)；590 Madison Ave；NEW YORK, NY\n10022；271814652684 (MAN) 23.32\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；Anthony DiBattista（安东尼·迪巴蒂斯塔）；LEXINGTON\nPROPERTY AND STAFFING；750 Lexington Ave.\n8TH FL；NEW YORK, NY 10022；271825163251\n(MAN) 23.32\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 56 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 第 44 页\n\nKwok\n50687-00001\n发票号 2439500\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；转交 Corporation Service Company；\nTAURUS MANAGEMENT LLC；110 E\nBROADWAY ST；HOBBS, NM 88240；\n271832760905 (MAN) 23.32\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；Louis M. Freeman（路易斯·M·弗里曼）；MAX KRASNER（马克斯·克拉斯纳）；\n75 Maiden Lane Suite 503；NEW YORK CITY, NY\n10038；271826501445 (MAN) 23.32\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；管理成员或普通代理人；\nRULE OF LAW FOUNDATION III INC；57\nWest 57th Street Suite 400；NEW YORK, NY\n10019；271829743310 (MAN) 23.32\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；转交 Aaron Mitchell；GETTR USA\nINC（GETTR美国公司）转交 Weddle Law（韦德尔律师事务所）；37 West 20th Street Suite\n120；NEW YORK CITY, NY 10011；\n271816919642 (MAN) 23.32\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；管理成员或普通代理人；G\nClub US Operations LLC（G俱乐部美国运营有限责任公司）；590 Madison Avenue；\nNEW YORK, NY 10022；271815898449 (MAN) 23.32\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；GETTR USA INC.；转交 CT\nCorporation System（CT公司系统）；28 Liberty Street；NEW\nYORK, NY 10005；271816075052 (MAN) 23.32\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；管理成员或普通代理人；\nRULE OF LAW SOCIETY IV INC.；57 W 57TH\nST；NEW YORK, NY 10019；271830736952\n(MAN) 23.32\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 57 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 第 45 页\n\nKwok\n50687-00001\n发票号 2439500\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；管理成员或普通代理人；\nCrane Advisory Group L.L.C；One World Trade\nCenter 85th F；NEW YORK, NY 10007；\n271811967804 (MAN) 23.32\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；Karin Maistrello（卡琳·迈斯特雷洛）；Karin Maistrello；17\nGifford Ave Apt 5F；JERSEY CITY, NJ 07304；\n271822842724 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；管理成员或普通代理人；\nLEADING SHINE NY LTD.；800 5th Avenue\nSuite 21F；NEW YORK, NY 10065；271824061948\n(MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；；RULE OF LAW FOUNDATION\nIII INC；800 5TH AVE APT 21F；NEW YORK, NY\n10065；271829941806 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；转交 Scott Barnett（斯科特·巴内特）；TAURUS FUND\nLLC；218 ELSIE AVE；MERRICK, NY 11566；\n271833936008 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；管理成员或普通代理人；\nSAVIO LAW LLC（萨维奥法律有限责任公司）；3 DALE CT；HAZLET, NJ\n07730；271831871552 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；Hing Chi Ngok（吴庆庆）；未提供信息；373 Taconic Road；\nGREENWICH, CT 06831；271822851328 (MAN) 28.20\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 58 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 第 46 页\n\nKwok\n50687-00001\n发票号 2439500\n\n03/06/2024 UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票号 843401798；\n03/06/2024；转交 Hing Chi Ngok；GFNY INC.；\nGREENWICH LAND LLC（格林尼治土地有限责任公司）；373 Taconic Road；\nGREENWICH, CT 06831；271819716522 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Haitham Khaled（海塞姆·哈立德）；未提供信息；16 Princeton Drive；\nHUNTINGTON STATION, NY 11746；\n271822279070 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Qidong Xia（夏启东）；Qidong Xia；40\nBrompton Rd；GREAT NECK, NY 11021；\n271829069506 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Beile Li（李贝勒）；未提供信息；4312 Hunter St. Apt 310；LONG\nISLAND CITY, NY 11101；271811356720 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；管理人员或一般代理人；\nGS SECURITY SOLUTIONS INC（GS安保解决方案公司）；218 Elsie\nAvenue；MERRICK, NY 11566；271820281620\n(MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Max Krasner（马克斯·克拉斯纳）；Max Krasner；20 Stacey\nLn；STATEN ISLAND, NY 10306；271826277338\n(MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Chunguang Han（韩春光）；未提供信息；373 Taconic Road；\nGREENWICH, CT 06831；271811792648 (MAN) 28.20\n\n案件 22-50073 文书 4387 提交于 05/06/25 登记于 05/06/25 16:49:15 第 59 页，共 194 页\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Max Krasner；Max Krasner；6\nThornley Pl；HOLMDEL, NJ 07733；\n271825610836 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Nicholas Savio（尼古拉斯·萨维奥）；Nicholas Savio；63\nNew Jersey Ave.；OCEAN GROVE, NJ 07756；\n271827353443 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Max Krasner；Max Krasner；25\nSummit Pl；STATEN ISLAND, NY 10312；\n271825990636 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Gladys Chow GFNY INC.（格拉迪斯·周GFNY公司）；经由\nGreenberg Traurig LLP（格林伯格·特劳里格律师事务所）；102-21 63rd Rd Apt. 64A；\nFLUSHING, NY 11375；271819270114 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；经由 Scott Barnett（斯科特·巴尼特）；TAURUS\nMANAGEMENT LLC（金牛座管理有限责任公司）；218 ELSIE AVE；\nMERRICK, NY 11566；271833362752 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Qidong Xia；Qidong Xia；7552 113th\nSt. Apt 2F；FLUSHING, NY 11375；\n271829234459 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Nicholas Savio；Nicholas Savio；3 Dale\nCourt；HAZLET, NJ 07730；271827136147 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Beile Li；未提供信息；3616 Lincoln Terrace；NORTH\nBERGEN, NJ 07047；271811522896 (MAN) 28.20\n\n案件 22-50073 文书 4387 提交于 05/06/25 登记于 05/06/25 16:49:15 第 60 页，共 194 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第48页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Haitham Khaled；Crane Advisory\nGroup L.L.C.（克兰咨询集团有限责任公司）；16 Princeton Drive；\nHUNTINGTON STATION, NY 11746；\n271812299108 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Victor Cerda（维克托·塞尔达）；Victor Cerda；17 Jean St；\nRYE, NY 10580；271834094984 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Yongbing Zhang（张永兵）；无；83 Fabish Ct；\nBUFFALO GROVE, IL 60089；271825618425\n(MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Scott Barnett；Scott Barnett；218\nELSIE AVE；MERRICK, NY 11566；\n271832256357 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；管理人员或一般代理人；\nRULE OF LAW SOCIETY IV INC.（法治协会IV公司）；800 5TH\nAVENUE STE 21F；NEW YORK, NY 10065；\n271830911921 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；管理人员或一般代理人；\nSAVIO LAW LLC（萨维奥法律有限责任公司）；63 New Jersey Ave.；OCEAN\nGROVE, NJ 07756；271832047666 (MAN) 28.20\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Jessica Mastrogiovanni（杰西卡·马斯特罗焦万尼）；\n未提供信息；3\nSHERIDAN SQ APT 10C；NEW YORK CITY,\nNY 10014；271822308828 (MAN) 31.63\n\n案件 22-50073 文书 4387 提交于 05/06/25 登记于 05/06/25 16:49:15 第 61 页，共 194 页\n\n吕克·德斯平斯作为郭文贵案件中的第11章受托人 第49页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；经由 Mei Guo（郭梅）；GYPSY MEI FOOD\nSERVICES LLC（吉普赛梅食品服务有限责任公司）；492 Broome St Apt. 3；NEW\nYORK, NY 10013；271822063032 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；经由 Mei Guo；LEADING SHINE\nNY LTD.（纽约领耀有限公司）；492 Broome St. Apt 3；NEW YORK,\nNY 10013；271824310717 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；经由 Aaron Mitchell（阿伦·米切尔）；GTV MEDIA\nGROUP INC.（GTV媒体集团公司）；21 Willow Dr.；CHESTER, NJ\n07930；271821705926 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Aaron Mitchell；未提供信息；21 Willow Dr.；CHESTER, NJ\n07930；271809804667 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Mei Guo；Mei Guo；492 Broome St\nApt. 3；NEW YORK, NY 10013；271826690510\n(MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Anthony Dibattista（安东尼·迪巴蒂斯塔）；未提供信息；45 Park Hill Drive；\nHOPEWELL JUNCTION, NY 12533；\n271811241345 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Jessica Mastrogiovanni；Jessica\nMastrogiovanni；504 Grand St. Apt H31；NEW\nYORK, NY 10002；271822495360 (MAN) 31.63\n\n案件 22-50073 文书 4387 提交于 05/06/25 登记于 05/06/25 16:49:15 第 62 页，共 194 页\n\n吕克·德斯平斯作为郭文贵案件中的第11章受托人 第50页\n\nKwok\n50687-00001\n发票编号 2439500\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；经由 Aaron Mitchell；GETTR USA\nINC.（GETTR美国公司）；21 Willow Dr.；CHESTER, NJ 07930；\n271816711495 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；经由 Mei Guo；HUDSON DIAMOND\nNY LLC（哈德逊钻石纽约有限责任公司）；492 Broome St. Apt 3；NEW YORK,\nNY 10013；271823789461 (MAN) 31.63\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；经由 Aaron Mitchell；LAWALL &\nMITCHELL LLC（劳沃尔与米切尔有限责任公司）；55 MADISON AVE STE 400；\nMORRISTOWN, NJ 07960；271823056302\n(MAN) 43.50\n\n03/06/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/06/2024；Max Krasner；Max Krasner；\n6THORNLEY PL；HOLMDEL, NJ 07733；\n271825803211 (MAN) 50.70\n\n03/07/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/07/2024；Jocelyn Kuo（郭乔斯琳）；Paul Hastings LLP（普衡律师事务所）；200\nPark Avenue；NEW YORK, NY 10166；\n623281446282 (MAN) 19.11\n\n03/07/2024 UPS/快递服务 -\nFedEx ERS\n(USD)(JPMPCARD)；发票 # 843401798；\n03/07/2024；Jocelyn Kuo；Paul Hastings LLP；200\nPark Avenue；NEW YORK, NY 10166；\n623281446293 (MAN) 19.11\n\n04/08/2024 UPS/快递服务 -\nFederal Express，发票# 8-\n463-11058，日期为 04/08/24，FedEx快递服务；\nOvergoods Miami, FL 33130 18.16\n\n11/25/2024 计算机检索（其他） 9.00\n\n11/26/2024 计算机检索（其他） 26.37\n\n11/27/2024 计算机检索（其他） 11.52\n\n11/28/2024 计算机检索（其他） 0.18\n\n案件 22-50073 文书 4387 提交于 05/06/25 登记于 05/06/25 16:49:15 第 63 页，共 194 页\n\n吕克·德斯平斯作为郭文贵案件中的第11章受托人 50687-00001 发票编号 2439500 第51页\n\n11/28/2024 计算机检索（其他） 11.52\n\n11/30/2024 Lexis/在线检索 -\nCourtlink使用 -\n2024年11月\n费用 2.07\n\n12/02/2024 Westlaw（西法检索） 922.50\n\n12/02/2024 计算机检索（其他） 10.62\n\n12/03/2024 Westlaw 248.40\n\n12/03/2024 Westlaw 496.80\n\n12/03/2024 计算机检索（其他） 21.15\n\n12/04/2024 Westlaw 5,620.50\n\n12/04/2024 计算机检索（其他） 9.36\n\n12/05/2024 邮资/快递邮件 -\n国际； 29.84\n\n12/05/2024 邮资/快递邮件 -\n头等 -\n美国； 63.07\n\n12/05/2024 Westlaw 248.40\n\n12/05/2024 计算机检索（其他） 18.45\n\n12/06/2024 Westlaw 8,536.50\n\n12/06/2024 计算机检索（其他） 17.19\n\n12/07/2024 计算机检索（其他） 2.52\n\n12/08/2024 Westlaw 496.80\n\n12/09/2024 邮资/快递邮件 -\n头等 -\n美国； 30.09\n\n12/09/2024 邮资/快递邮件 -\n国际； 8.96\n\n12/09/2024 Westlaw 248.40\n\n12/09/2024 计算机检索（其他） 9.72\n\n12/09/2024 计算机检索（其他） 9.72\n\n12/10/2024 Westlaw 1,242.00\n\n12/10/2024 计算机检索（其他） 5.58\n\n12/11/2024 Westlaw 993.60\n\n12/11/2024 计算机检索（其他） 11.43\n\n12/12/2024 邮资/快递邮件 -\n头等 -\n美国； 30.09\n\n12/12/2024 邮资/快递邮件 -\n优先邮件； 31.35\n\n12/12/2024 邮资/快递邮件 -\n国际； 8.96\n\n12/12/2024 计算机检索（其他） 9.54\n\n案件 22-50073 文书 4387 提交于 05/06/25 登记于 05/06/25 16:49:15 第 64 页，共 194 页\n\n吕克·德斯平斯作为郭文贵案件中的第11章受托人 50687-00001 发票编号 2439500 第52页\n\n应付余额合计 -\n收到即付 $136,709.12\n\n本期费用和成本 $136,709.12\n已发生并垫付的成本总额 $27,847.12\nWestlaw 248.40\n计算机检索（其他） 16.02\n邮资/快递邮件 -\n国际； 6.30\n邮资/快递邮件 -\n头等 -\n美国； 25.50\n计算机检索（其他） 10.62\n计算机检索（其他） 16.47\n计算机检索（其他） 11.07\n邮资/快递邮件 -\n头等 -\n美国； 48.79\n邮资/快递邮件 -\n国际； 19.42\n计算机检索（其他） 149.31\nWestlaw 1,987.20\n计算机检索（其他） 19.26\n计算机检索（其他） 17.55\n\n吕克·德斯平斯作为郭文贵案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439501\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总表\n资产追回调查和诉讼\n\nPH LLP 客户/事项 # 50687-00002 Luc A. Despins\n\n截至 December 31, 2024 期间专业服务的法律费用 $85,115.00\n\n已发生并垫付的成本 26,781.56\n\n本期应付费用和成本 $111,896.56\n应付余额合计 -\n收到即付 $111,896.56\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄送至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。*\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n吕克·德斯平斯作为郭文贵案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439501\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n资产追回调查和诉讼\n\nPH LLP 客户/事项 # 50687-00002 Luc A. Despins\n\n截至 December 31, 2024 期间专业服务的法律费用 $85,115.00\n\n已发生并垫付的成本 26,781.56\n\n本期应付费用和成本 $111,896.56\n应付余额合计 -\n收到即付 $111,896.56\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄送至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。*\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现在可以通过以下方式在线支付您的发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（普衡律师事务所）\n\nPAUL HASTINGS LLP（普衡律师事务所）\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） April 30, 2025\n\nWan Kwok（郭文贵）\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2439501\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP 税务识别号 95-2209675\n\n截至 December 31, 2024 期间已提供的专业服务\n资产追偿调查和诉讼 \\$85,115.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n12/02/2024 ECS1 审阅有关在撤销诉讼、RICO 和综合性另我程序中向外国被告送达的问题（.1）；就此与 K. Mitchell（NPM）通信（.1） 0.20 1,270.00 254.00\n12/03/2024 ECS1 审阅有关在撤销诉讼、RICO 和综合性另我程序中向外国被告送达的问题（.1）；就此与 K. Mitchell（NPM）通信（.1） 0.20 1,270.00 254.00\n12/04/2024 ECS1 审阅有关将车辆所有权证转让给受托人的问题（.2）；就此与 D. Skalka 通信（.1）；就此与 A. Raimo（NY Tag & Title）通信（.1） 0.40 1,270.00 508.00\n12/04/2024 ECS1 审阅有关在撤销诉讼、RICO 和综合性另我程序中向外国被告送达的问题 0.10 1,270.00 127.00\n\n案件 22-50073 文书 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 68 页，共 194 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票号码 2439501\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/05/2024 ECS1 审阅有关在撤销诉讼、RICO 和综合性另我程序中向外国被告送达的问题 0.10 1,270.00 127.00\n12/05/2024 ECS1 审阅与将车辆所有权证转让给受托人有关的文件（.2）；就此与 L. Despins、L. Song 和 D. Skalka 通信（.1）；就此与 A. Raimo（NY Tag & Title）通信（.1） 0.40 1,270.00 508.00\n12/06/2024 DM26 更新上诉跟踪表 0.40 565.00 226.00\n12/13/2024 DM26 更新上诉跟踪表 0.50 565.00 282.50\n12/13/2024 LS26 就香港冻结令与 L. Despins 和 D. Barron 通信 0.10 985.00 98.50\n12/17/2024 ECS1 准备与将车辆所有权证转让给受托人有关的文件（.9）；就此与 L. Despins 和 A. Raimo（NY Tag & Title）通信（.3） 1.20 1,270.00 1,524.00\n12/17/2024 NAB 就第二巡回区上诉问题与 D. Carnelli（NPM）通信 0.10 1,835.00 183.50\n12/18/2024 ECS1 就受托人车辆的重复所有权证与 A. Raimo（NY Tag & Title）通信 0.10 1,270.00 127.00\n12/19/2024 NAB 就证据开示及诉讼策略问题与 P. Linsey（NPM）通信 0.20 1,835.00 367.00\n12/20/2024 DM26 更新上诉跟踪表 0.60 565.00 339.00\n12/20/2024 ECS1 就依据《海牙公约》向 Birchstone Capital AG 送达事宜与 K. Mitchell（NPM）通信 0.20 1,270.00 254.00\n12/24/2024 ECS1 审阅有关在撤销诉讼、RICO 和综合性另我程序中向外国被告送达的问题 0.30 1,270.00 381.00\n小计：\nB191 一般诉讼 5.10 5,560.50\n\n案件 22-50073 文书 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 69 页，共 194 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB261 调查\n12/02/2024 ECS1 审阅有关 Kwok、其关联方和资产，以及其与 Kwok 关联的信息 0.20 1,270.00 254.00\n12/02/2024 LS26 就有关债务人的公开信息与 L. Despins 通信 0.10 985.00 98.50\n12/02/2024 LS26 审阅有关债务人的公开信息 0.20 985.00 197.00\n12/03/2024 LS26 就 Rule 2004 证据开示与 P. Linsey（NPM）通话 0.30 985.00 295.50\n12/03/2024 LS26 审阅有关债务人的公开信息，并就此与 L. Despins 通信 0.30 985.00 295.50\n12/04/2024 ECS1 审阅有关 Kwok、其关联方和资产，以及其与 Kwok 关联的信息 0.10 1,270.00 127.00\n12/04/2024 LS26 审阅与债务人财务事务有关的文件 0.40 985.00 394.00\n12/05/2024 DEB4 参加与 Kroll（科尔） 、L. Despins、N. Bassett 和 L. Song 就 Kroll 财务分析举行的每周电话会议 0.20 1,395.00 279.00\n12/05/2024 DEB4 就 Mileson 转账与 L. Song 通信 0.10 1,395.00 139.50\n12/05/2024 ECS1 分析有关 Kwok、其关联方和资产，以及其与 Kwok 关联的信息 0.20 1,270.00 254.00\n12/05/2024 ECS1 审阅 A. Hadjicharalambous 宣誓书草稿提纲 0.10 1,270.00 127.00\n12/05/2024 LAD4 与 D. Barron、N. Bassett、L. Song 处理每周 Kroll 电话会议 0.20 1,975.00 395.00\n12/05/2024 LS26 审阅有关债务人的公开信息 0.30 985.00 295.50\n\n12/05/2024 LS26 审阅有关债务人事务的公开信息 0.20 985.00 197.00\n\n12/05/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）、K. Mitchell（NPM）和 Kroll 就调查进展举行会议 2.50 985.00 2,462.50\n\n案件 22-50073 文书 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 70 页，共 194 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票号码 2439501\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/05/2024 NAB 与 L. Despins、P. Linsey（NPM）、D. Barron、L. Song 和 Kroll 就案件更新及策略通话（.2）；就证据开示问题以及与此有关的冻结资产请求与 L. Despins 通信（.4）；审阅同一事项（.2） 0.80 1,835.00 1,468.00\n12/06/2024 ECS1 分析有关 Kwok、其关联方和资产、其与 Kwok 的关联以及其公司信息 0.80 1,270.00 1,016.00\n12/08/2024 LS26 审阅有关潜在另我对象的事实 0.80 985.00 788.00\n12/08/2024 LS26 审阅 G Club Rule 2004 补充提交材料（1.0）；就此与 D. Barron 通信（0.3） 1.30 985.00 1,280.50\n12/09/2024 ECS1 审阅有关 Kwok、其关联方和资产，以及其与 Kwok 关联的信息 0.20 1,270.00 254.00\n12/09/2024 LS26 分析与潜在另我对象有关的文件 3.40 985.00 3,349.00\n12/09/2024 LS26 审阅有关债务人的公开信息，并就此与 L. Despins 通信 0.30 985.00 295.50\n12/10/2024 DM26 根据第15、第16和第17份补充 Rule 2004 动议更新 Rule 2004 动议对象表 1.50 565.00 847.50\n12/10/2024 ECS1 审阅有关 Kwok、其关联方和资产，以及其与 Kwok 关联的信息 0.10 1,270.00 127.00\n12/10/2024 LS26 审阅与 Rule 2004 证据开示对象有关的文件（0.2）；就此与 K. Mitchell（NPM）通信（0.1） 0.30 985.00 295.50\n\n并准备\n\n12/10/2024 LS26 就 Bank of China Rule 2004 证据开示与 K. Mitchell（NPM）和 P. Linsey（NPM）通信 0.20 985.00 197.00\n\n12/10/2024 LS26 审阅与同一事项有关的文件，并准备提纲 2.50 985.00 2,462.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/11/2024 DEB4 分析与 HGA 和证人访谈有关的文件 0.50 1,395.00 697.50\n12/11/2024 LS26 准备与线人电话通话的摘要（1.3）；就此与 D. Barron 通信（0.2） 1.50 985.00 1,477.50\n12/11/2024 LS26 就债务人及其财务事务与线人通话 1.00 985.00 985.00\n12/12/2024 DEB4 参加与 Kroll、L. Despins、N. Bassett 和 L. Song 就财务调查举行的每周电话会议（0.6）；就 Mileson 实体与 L. Song 会议（0.4）；就 MIshcon de Reya 与 L. Despins 通信（0.1）；就 Mileson 转账与 P. Linsey 会议（0.3） 1.40 1,395.00 1,953.00\n12/12/2024 ECS1 分析有关 Kwok、其关联方和资产、其与 Kwok 的关联以及其公司信息 0.40 1,270.00 508.00\n12/12/2024 LAD4 与 D. Barron、L. Song 和 N. Bassett 处理每周 Kroll 电话会议 0.60 1,975.00 1,185.00\n12/12/2024 LS26 参加与 Kroll、L. Despins、D. Barron、N. Bassett 和 P. Linsey（NPM）举行的调查进展电话会议 0.60 985.00 591.00\n12/12/2024 LS26 审阅并修订关于 G Club 的电子邮件草稿 0.40 985.00 394.00\n12/12/2024 LS26 就 Hamilton Capital Holding 与 A. Bongartz 通信 0.10 985.00 98.50\n12/12/2024 LS26 审阅有关 Hamilton Capital Holding 的文件和公开备案材料（0.4）；就此与 A. Bongartz 通信（0.1） 0.50 985.00 492.50\n12/12/2024 LS26 就 Mileson 实体与 D. Barron 会议（0.4）；分析有关潜在另我对象的文件（1.1） 1.50 985.00 1,477.50\n12/12/2024 NAB 与 L. Despins、D. Barron、L. Song、P. Linsey（NPM）和 Kroll 就调查进展通话 0.60 1,835.00 1,101.00\n12/13/2024 DEB4 就香港限制令与 L. Song 通信 0.10 1,395.00 139.50\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票号码 2439501\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/13/2024 ECS1 审阅有关 Kwok、其关联方和资产，以及其与 Kwok 关联的信息 0.10 1,270.00 127.00\n12/13/2024 LS26 审阅与 Rule 2004 证据开示有关的文件 0.50 985.00 492.50\n12/15/2024 DEB4 分析案件文件 1.80 1,395.00 2,511.00\n12/15/2024 LS26 审阅有关债务人的公开信息 1.50 985.00 1,477.50\n12/16/2024 LS26 审阅与外国司法管辖区内债务人资产有关的文件 0.40 985.00 394.00\n12/17/2024 DEB4 就 Ignacio Guaia 及相关问题与 L. Song 会议（0.3）；就此与 L. Song 通信（0.2）；就 Mercantile Bank 与 L. Song 通信（0.1） 0.60 1,395.00 837.00\n12/17/2024 ECS1 审阅有关 Kwok、其关联方和资产，以及其与 Kwok 关联的信息 0.20 1,270.00 254.00\n12/17/2024 LS26 审阅有关债务人的公开信息 0.20 985.00 197.00\n12/18/2024 ECS1 审阅有关 Kwok、其关联方和资产，以及其与 Kwok 关联的信息 0.10 1,270.00 127.00\n12/18/2024 NAB 就 Rule 2004 证据开示问题与 J. Sklarz（G Club 律师）通信 0.10 1,835.00 183.50\n12/19/2024 DEB4 就财务调查与 Kroll 通话 0.20 1,395.00 279.00\n12/19/2024 DEB4 就英国调查与 L. Song 通信（0.3）；就 Schulman 提交材料与 P. Linsey（NPM）通信（0.3）；就此与 L. Song 会议（0.2）；就 South Bay Road 房产与 L. Despins 通信（0.1） 0.90 1,395.00 1,255.50\n12/19/2024 ECS1 审阅有关 Kwok、其关联方和资产，以及其与 Kwok 关联的信息 0.10 1,270.00 127.00\n\n案件 22-50073 文书 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 73 页，共 194 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/19/2024 LS26 审阅 Schulman（舒尔曼）交付的文件（2.0）；就同一事项与 D. Barron（D. 巴伦）通话（0.2）；就同一事项与 D. Barron 通信（0.3） 2.50 985.00 2,462.50\n\n12/19/2024 LS26 就法治实体事宜与 P. Linsey（P. 林赛）（NPM）通话并通信 0.50 985.00 492.50\n\n12/20/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方和资产，以及其与 Kwok 之间关系的信息 0.20 1,270.00 254.00\n\n12/20/2024 NAB 审阅 Rule 2004 文件交付（.5）；就同一事项与 P. Linsey（P. 林赛）（NPM）通信（.4） 0.90 1,835.00 1,651.50\n\n12/24/2024 DEB4 就 Gettr（盖特尔）事宜与 L. Despins（L. 德斯潘斯）通信 0.20 1,395.00 279.00\n\n12/26/2024 DEB4 就 G Club（G 俱乐部）文件与 L. Song（L. 宋）通信（0.2）；分析同一事项（0.3）；分析相关文件（4.6）；编写同一事项的部分内容（5.4） 10.50 1,395.00 14,647.50\n\n12/26/2024 ECS1 更新受 Rule 2004 证据开示约束的当事人及其证据开示状态追踪表（.8）；审阅有关 Kwok、其关联方和资产，以及其与 Kwok 之间关系的信息（.2） 1.00 1,270.00 1,270.00\n\n12/26/2024 LS26 审阅 G Club 文件交付 1.30 985.00 1,280.50\n\n12/26/2024 NAB 审阅 G Club 根据 Rule 2004 交付的文件（.3）；就同一事项与 L. Song 通信（.2） 0.50 1,835.00 917.50\n\n12/27/2024 DEB4 就银行证据开示事宜与 K. Mitchell（K. 米切尔）（NPM）通信（0.1）；就相关事项与 L. Song 召开会议（0.4）；就同一事项与 L. Song 通信（ ）；修订并补充同一事项（ ） 2.60 1,395.00 3,627.00\n\n案号 22-50073 文档 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 74 页，共 194 页\n\n日期 缩写 说明 小时 费率 金额\n\n12/27/2024 ECS1 准备与债务人破产案件以及对债务人资产和关联方的了解有关的部分材料（1.0）；就同一事项与 D. Barron 通信（.1） 1.10 1,270.00 1,397.00\n\n12/27/2024 LS26 审阅 G Club 文件交付 0.30 985.00 295.50\n\n12/27/2024 LS26 审阅并修订草案（4.0）；就同一事项与 D. Barron 通话（0.4）；就同一事项与 D. Barron 通信（0.5） 4.90 985.00 4,826.50\n\n12/27/2024 1 826 审阅与有关的文件 1.50 985.00 1,477.50\n\n12/29/2024 DEB4 就相关事项与 L. Song 通信（0.3）；修订同一事项（0.3）；就同一事项与 N. Bassett（N. 巴塞特）通信（0.1） 0.70 1,395.00 976.50\n\n12/29/2024 1 826 继续审阅并修订；就同一事项与 D. Barron 通信（0.4） 0.80 985.00 788.00\n\n12/29/2024 LS26 继续审阅 G Club 文件交付 1.00 985.00 985.00\n\n12/30/2024 DEB4 就线人信息与 L. Song 召开会议（0.3）；就英国证人与 A. Bongartz（A. 邦加茨）和 L. Despins 通信（0.2）；就相关事项与 A. Bongartz 通信（0.1） 0.60 1,395.00 837.00\n\n12/30/2024 LS26 就审阅文件交付事宜与 N. Bassett 通话（0.4）；审阅 Rule 2004 文件交付（0.4） 0.80 985.00 788.00\n\n12/30/2024 LS26 就与债务人有关的信息与线人通话 0.80 985.00 788.00\n\n12/30/2024 LS26 就 Rule 2004 证据开示问题与 J. Kosciewicz（J. 科谢维奇）通信 0.20 985.00 197.00\n\n案号 22-50073 文档 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 75 页，共 194 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00002 发票编号 2439501\n\n日期 缩写 说明 小时 费率 金额\n\n12/30/2024 LS26 编写有关与线人通话的摘要（0.8）；就同一事项与 D. Barron 通话（0.3） 1.10 985.00 1,083.50\n\n12/30/2024 NAB 审阅在 Rule 2004 证据开示中交付的文件（.4）；就同一事项与 L. Song 通话（.4） 0.80 1,835.00 1,468.00\n\n12/31/2024 DEB4 分析证据开示文件 1.20 1,395.00 1,674.00\n\n小计：B261 调查 67.00 79,554.50\n\n合计 72.10 85,115.00\n\n计时人员摘要\n\nID 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘斯） 合伙人 0.80 1,975.00 1,580.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 4.00 1,835.00 7,340.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 21.60 1,395.00 30,132.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 8.10 1,270.00 10,287.00\n\nLS26 Luyi Song（宋路易） 律师 34.60 985.00 34,081.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 3.00 565.00 1,695.00\n\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n10/31/2024 UnitedLex（联合律法）发票－Unitedlex Corp（联合律法公司），发票编号 104005015，日期为 10/31/24，UnitedLex－DSAI 2024 年 10 月费用－外部专业服务 21,419.75\n\n11/25/2024 计算机检索（其他） 16.65\n\n11/25/2024 计算机检索（其他） 7.83\n\n11/26/2024 计算机检索（其他） 0.36\n\n案号 22-50073 文档 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 76 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 10 页\n\nKwok\n50687-00002\n发票编号 2439501\n\n11/29/2024 检索费－Companies Registry（公司登记处），发票编号 20241129PT，日期为 11/29/24，2024 年 11 月 21 日就 Bulktrade Limited（布尔克贸易有限公司）进行公司检索的费用 9.10\n\n11/29/2024 计算机检索（其他） 2.34\n\n11/30/2024 Lexis/在线检索－Courtlink 使用费－2024 年 11 月费用 10.05\n\n12/02/2024 Westlaw（西方法律数据库） 326.43\n\n12/03/2024 Westlaw 22.82\n\n12/03/2024 Westlaw 68.46\n\n12/03/2024 计算机检索（其他） 0.63\n\n12/04/2024 Westlaw 464.84\n\n12/06/2024 法庭记录服务－Planet Depos（星球取证服务），发票编号 716884，日期为 12/06/24，Andrew Childe（安德鲁·柴尔德）于 11/20/2024 接受证言录取的笔录 2,315.35\n\n12/06/2024 外部专业服务－Planet Depos，发票编号 716885，日期为 12/06/24，Andrew Childe 于 11/20/2024 接受证言录取的视频 969.00\n\n12/06/2024 Westlaw 387.95\n\n12/08/2024 计算机检索（其他） 2.88\n\n12/09/2024 Westlaw 91.28\n\n12/12/2024 Westlaw 91.28\n\n12/15/2024 计算机检索（其他） 7.29\n\n12/16/2024 Westlaw 204.89\n\n12/16/2024 计算机检索（其他） 8.46\n\n12/17/2024 Westlaw 190.01\n\n12/17/2024 Westlaw 22.82\n\n12/17/2024 计算机检索（其他） 0.99\n\n12/18/2024 Westlaw 48.95\n\n12/19/2024 Lexis/在线检索 15.84\n\n12/19/2024 Westlaw 45.64\n\n12/31/2024 本地－出租车－Douglass Barron；12/07/2024；起点/终点：办公室/住宅；服务类型：Lyft；时间：02:02；因工作至深夜而乘车回家 29.67\n\n案号 22-50073 文档 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 77 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 11 页\n\nKwok\n50687-00002\n发票编号 2439501\n\n已发生及垫付费用总额 \\$26,781.56\n\n本期费用及成本 \\$111,896.56\n\n应付余额总额－\n见票即付 \\$111,896.56\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439502\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 December 31, 2024 期间所提供专业服务的法律费用 \\$1,844.50\n\n本期应付费用及成本 \\$1,844.50\n\n应付余额总额－\n见票即付 \\$1,844.50\n\n我们鼓励客户通过 ACH 支付；但如以支票支付，请将付款寄送至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更汇款指示。我们强烈鼓励客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch（特兰奇）支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过实时银行付款、信用卡或\nABA 编号 322271724 Lockbox 4803 分期付款在线支付您的发票：\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439502\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 December 31, 2024 期间所提供专业服务的法律费用 \\$1,844.50\n\n本期应付费用及成本 \\$1,844.50\n\n应付余额总额－\n见票即付 \\$1,844.50\n\n我们鼓励客户通过 ACH 支付；但如以支票支付，请将付款寄送至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更汇款指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过实时银行付款、信用卡或\nABA 编号 322271724 Lockbox 4803 分期付款在线支付您的发票：\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文档 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 80 页，共 194 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan April 30, 2025\n\nKwok 案件中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2439502\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 December 31, 2024 期间所提供的专业服务\n其他诉讼 \\$1,844.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n12/03/2024 NAB 就州法院诉讼自动中止问题与 W. Farmer（W. 法默）通信 0.20 1,835.00 367.00\n\n12/11/2024 LS26 审阅刑事案件案卷更新 0.10 985.00 98.50\n\n12/13/2024 LS26 审阅刑事案件案卷更新 0.10 985.00 98.50\n\n12/16/2024 LS26 就 Geaney（吉尼）命令与 L. Despins 通信 0.20 985.00 197.00\n\n12/16/2024 LS26 审阅刑事案件案卷更新及近期提交文件 0.20 985.00 197.00\n\n12/20/2024 LS26 审阅刑事案件更新及案卷更新（0.4）；就同一事项与 L. Despins 通信（0.2） 0.60 985.00 591.00\n\n12/21/2024 LS26 审阅刑事案件听证会笔录（0.2）；就同一事项与 L. Despins 通信（0.1） 0.30 985.00 295.50\n\n小计：B191 一般诉讼 1.70 1,844.50\n\n合计 1.70 1,844.50\n\n案号 22-50073 文档 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 81 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00003 发票编号 2439502\n计时人员摘要\n\n应付余额总额－\n见票即付 \\$1,844.50\n\n本期费用及成本 \\$1,844.50\n\nLS26 Luyi Song 律师 1.50 985.00 1,477.50\n\nNAB Nicholas A. Bassett 合伙人 0.20 1,835.00 367.00\n\nID 计时人员姓名 职称 小时 费率 费用\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439503\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n\n销售流程 PH LLP 客户/事项编号 50687-00005 Luc A. Despins\n\n截至 December 31, 2024 期间所提供专业服务的法律费用 \\$7,627.50\n\n本期应付费用及成本 \\$7,627.50\n\n应付余额总额－\n见票即付 \\$7,627.50\n\n我们鼓励客户通过 ACH 支付；但如以支票支付，请将付款寄送至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更汇款指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过实时银行付款、信用卡或\nABA 编号 322271724 Lockbox 4803 分期付款在线支付您的发票：\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439503\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n销售流程 PH LLP 客户/事项编号 50687-00005 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 \\$7,627.50\n\n当前应付费用和成本 \\$7,627.50\n\n应付余额总额 -\n收到即付 \\$7,627.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求取得书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nPAUL\n\nHASTINGS\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） April 30, 2025\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 Invoice Number: 2439503\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 December 31, 2024 期间已提供专业服务\n出售程序 \\$7,627.50\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB130 资产处置\n12/02/2024 LS26 就家具拍卖事宜与 M. Davis（派拉蒙设施）通话 0.10 985.00 98.50\n12/03/2024 AB21 就聘用拍卖师及出售动议事宜与 L. Song（卢伊·宋）会谈 0.70 1,850.00 1,295.00\n12/03/2024 LS26 就家具拍卖动议事宜与 A. Bongartz（亚历克斯·邦加茨）会谈 0.70 985.00 689.50\n12/03/2024 LS26 就家具拍卖事宜与 M. Davis（Paramount）通话并通信 0.40 985.00 394.00\n12/03/2024 LS26 就家具拍卖提案事宜与 M. Knudsen（Hamilton）通话并通信 0.30 985.00 295.50\n12/03/2024 LS26 就聘用拍卖师事宜与 D. Skalka（NPM）通信 0.10 985.00 98.50\n12/03/2024 LS26 分析与家具拍卖及动议有关的问题 0.50 985.00 492.50\n12/04/2024 AB21 就申请聘用拍卖师事宜与 L. Song 和 D. Skalka（NPM）通话（0.2）；就拍卖程序事宜与 L. Song 通话（0.1） 0.30 1,850.00 555.00\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 85 of 194\n\nLuc Despins，作为郭文贵案件中的第11章受托人 50687-00005 Invoice No. 2439503\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n12/04/2024 LS26 就聘用拍卖师及拍卖动议事宜与 A. Bongartz 和 D. Skalka（NPM）会谈 0.20 985.00 197.00\n12/04/2024 LS26 就拍卖动议事宜与 A. Bongartz 会谈 0.10 985.00 98.50\n12/11/2024 LS26 审阅家具拍卖提案 0.30 985.00 295.50\n12/16/2024 AB21 就拍卖提案的更新情况与 L. Song 通信 0.10 1,850.00 185.00\n12/17/2024 AB21 就拍卖提案事宜与 L. Song 通话（0.1）；就同一事项与 L. Song 通信（0.1） 0.20 1,850.00 370.00\n12/17/2024 LS26 审阅家具拍卖提案（0.5）；就同一事项起草给 A. Bongartz 的电子邮件（0.6）；就同一事项与 A. Bongartz 通话（0.1） 1.20 985.00 1,182.00\n12/17/2024 LS26 就家具拍卖提案事宜与 M. Knudsen（Hamilton）通话（0.3）；就同一事项起草给 M. Knudsen 的后续电子邮件（0.3） 0.60 985.00 591.00\n小计： B130 资产处置 5.80 6,837.50\n\nB131\n不动产出售\n\n12/18/2024 LAD4 就使 Mahwah 房屋准备出售事宜与 B. Sherman（NPM）电话会谈 0.40 1,975.00 790.00\n\n小计： B131 不动产出售 0.40 790.00\n\n合计 6.20 7,627.50\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 86 of 194\n\nLuc Despins，作为郭文贵案件中的第11章受托人 50687-00005 Invoice No. 2439503\n计时人员摘要\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins 合伙人 0.40 1,975.00 790.00\nAB21 Alex Bongartz 顾问 1.30 1,850.00 2,405.00\nLS26 Luyi Song 律师 4.50 985.00 4,432.50\n当前费用和成本 \\$7,627.50\n应付余额总额 -\n收到即付 \\$7,627.50\n\nLuc Despins，作为郭文贵案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明 Invoice Number: 2439504\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n摘要页\n\n税务事项 PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 \\$1,064.50\n\n当前应付费用和成本 \\$1,064.50\n\n应付余额总额 -\n收到即付 \\$1,064.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求取得书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nLuc Despins，作为郭文贵案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明 Invoice Number: 2439504\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\n\n税务事项 PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 \\$1,064.50\n\n当前应付费用和成本 \\$1,064.50\n\n应付余额总额 -\n收到即付 \\$1,064.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求取得书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 89 of 194\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为郭文贵案件中的第11章受托人 April 30, 2025\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 Invoice Number: 2439504\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 December 31, 2024 期间已提供专业服务\n税务事项 \\$1,064.50\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB240 税务事项\n12/06/2024 AB21 就税务申报后续步骤事宜与 A. Calascibetta（EA Group）通信 0.10 1,850.00 185.00\n12/09/2024 AB21 就税务规划及编制下一年度纳税申报表事宜与 A. Calascibetta 和 J. Lindenberg（EA Group）通话 0.40 1,850.00 740.00\n12/26/2024 DEB4 就税务通知事宜与 A. Bongartz 通信 0.10 1,395.00 139.50\n小计： B240 税务事项 0.60 1,064.50\n合计 0.60 1,064.50\n\n计时人员摘要\n编号 计时人员姓名 职务 小时数 费率 费用\nAB21 Alex Bongartz 顾问 0.50 1,850.00 925.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.10 1,395.00 139.50\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 90 of 194\n\nLuc Despins，作为郭文贵案件中的第11章受托人 50687-00006 Invoice No. 2439504 Page 2\n\n当前费用和成本 \\$1,064.50\n\n应付余额总额 -\n收到即付 \\$1,064.50\n\nLuc Despins，作为郭文贵案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明 Invoice Number: 2439505\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n摘要页\n\nGenever US（Genever US） PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 \\$4,659.00\n\n当前应付费用和成本 \\$4,659.00\n\n应付余额总额 -\n收到即付 \\$4,659.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求取得书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nLuc Despins，作为郭文贵案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明 Invoice Number: 2439505\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\n\nGenever US PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 \\$4,659.00\n\n当前应付费用和成本 \\$4,659.00\n\n应付余额总额 -\n收到即付 \\$4,659.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求取得书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nPAUL\n\nHASTINGS\n\nLuc Despins，作为郭文贵案件中的第11章受托人 April 30, 2025\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 Invoice Number: 2439505\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 December 31, 2024 期间已提供专业服务\nGenever US \\$4,659.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB131 不动产出售\n12/19/2024 AB21 就与 S. Millman（Hogan Lovells（霍金路伟律师事务所））及经纪人的更新通话事宜与 L. Despins 通信 0.10 1,850.00 185.00\n12/20/2024 AB21 审阅未决问题，并准备就出售程序与经纪人及 SN 代表通话的笔记（0.2）；就出售程序与 L. Despins、S. Millman（Hogan Lovells）、M. Ullman（SN）及 S. Boardman（Sotheby（苏富比））通话（0.7） 0.90 1,850.00 1,665.00\n12/20/2024 LAD4 就进展情况与 S. Boardman（Sotheby's）电话会谈（.30）；就出售程序与 S. Millman（Hogan Lovells）、M. Ullman（SN）、S. Boardman（Sotheby）及 A. Bongartz 电话会谈（.70） 1.00 1,975.00 1,975.00\n小计： B131 不动产出售 2.00 3,825.00\n\nB210 业务运营\n\n12/04/2024 AB21 就 SN 公寓未决事项与 D. Acheson（建筑师）通信 0.10 1,850.00 185.00 Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 94 of 194\n\nLuc Despins，作为郭文贵案件中的第11章受托人 Page 2\n\n郭文贵\n50687-00010\nInvoice No. 2439505\n\n日期 首字母缩写\n说明 小时 费率 金额\n\n12/19/2024 AB21 就结项事宜与 D. Acheson（D. 阿切森）（建筑师）通信 0.10 1,850.00 185.00\n12/20/2024 AB21 就修复项目结项事宜与 D. Acheson（建筑师）通信 0.10 1,850.00 185.00\n小计：\nB210 业务运营 0.30 555.00\n\nB211\n12/23/2024 DEB4 财务报告（月度运营报告） 就 MOR 与 D. Skalka（D. 斯卡尔卡）通信 0.20 1,395.00 279.00\n\n小计： B211 财务报告（月度运营报告） 0.20 279.00\n合计 2.50 4,659.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（Luc A. 德斯平斯） 合伙人 1.00 1,975.00 1,975.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.30 1,850.00 2,405.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.20 1,395.00 279.00\n本期费用及成本 $4,659.00\n应付余额合计—\n收到账单即付 $4,659.00\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（Luc 德斯平斯） 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439506\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总页\nMahwah 对抗程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 $21,724.50\n\n已发生及垫付的成本 101.09\n\n本期应付费用及成本 $21,825.59\n应付余额合计—\n收到账单即付 $21,825.59\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·哈斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（Luc 德斯平斯） 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439506\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\nMahwah 对抗程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 $21,724.50\n\n已发生及垫付的成本 101.09\n\n本期应付费用及成本 $21,825.59\n应付余额合计—\n收到账单即付 $21,825.59\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·哈斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nPAUL\n\nHASTINGS\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（Luc 德斯平斯） April 30, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2439506\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 December 31, 2024 期间已提供的专业服务\nMahwah 对抗程序 $21,724.50\n\n日期 首字母缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n12/03/2024 DEB4 就准许修改对承认请求之答复的动议裁定，与 N. Bassett（N. 巴塞特）及 W. Farmer（W. 法默）通信 0.30 1,395.00 418.50\n12/03/2024 NAB 审阅关于简易判决书面陈述的法院命令并考虑后续步骤（.3）；就此与 L. Despins（L. 德斯平斯）通信（.2） 0.50 1,835.00 917.50\n12/11/2024 DEB4 就证据开示问题与 L. Song（L. 宋）通信（0.1）；就此与 L. Song 和 N. Bassett 召开会议（0.4） 0.50 1,395.00 697.50\n12/11/2024 LS26 就证据开示问题与 D. Barron（D. 巴伦）、N. Bassett 通话 0.40 985.00 394.00\n12/11/2024 LS26 审阅准许修改答复动议的法院命令 0.20 985.00 197.00\n12/11/2024 LS26 编制 Mahwah 证据开示摘要 0.60 985.00 591.00\n12/11/2024 NAB 就简易判决策略与 D. Barron 和 L. Song 通话 0.40 1,835.00 734.00\n12/12/2024 DEB4 就 Mahwah 庄园与 L. Despins 通信 0.10 1,395.00 139.50\n\n日期 首字母缩写 说明 小时 费率 金额\n\n12/12/2024 JPK1 就 Mahwah 证据开示与 L. Song 通信 0.10 1,185.00 118.50\n12/12/2024 LS26 起草致 W. Farmer、J. Kosciewicz（J. 科谢维奇）关于未决证据开示问题的电子邮件 0.30 985.00 295.50\n12/12/2024 LS26 分析证据开示问题（0.4）；编制文件请求（1.2） 1.60 985.00 1,576.00\n12/13/2024 DEB4 就证据开示请求与 L. Song 通信 0.80 1,395.00 1,116.00\n12/13/2024 LS26 继续编制证据开示请求并分析与证据开示有关的问题（3.6）；就此与 D. Barron 通信（0.5） 4.10 985.00 4,038.50\n12/13/2024 WCF 分析关于法院命令重新开放简易判决证据开示的 Mahwah 证据开示追踪表（.7）；就此与 L. Song 通信（.2）；审阅与此有关的文件制作收集情况及 Relativity 中的数据（.8）；审阅关于答复和异议的时间及实质内容以及送达主动证据开示的意见（.2） 1.90 1,390.00 2,641.00\n12/15/2024 NAB 审阅证据开示请求草案（.3）；就此与 L. Song 通信（.2） 0.50 1,835.00 917.50\n12/16/2024 JPK1 就向 Conway（康韦）提出的第二套 RFP 与 L. Song 通信 0.10 1,185.00 118.50\n12/16/2024 LS26 修订及补充证据开示请求 2.60 985.00 2,561.00\n12/16/2024 NAB 审阅并修订证据开示请求草案（.4）；就此与 L. Song 通信（.2）；就诉讼策略问题与 W. Farmer 通话（.3）；分析该等问题（.4） 1.30 1,835.00 2,385.50\n12/16/2024 WCF 就对 Mahwah 证据开示命令的答复与 N. Bassett 通话（.3）；就此与 L. Song 通信（.1） 0.40 1,390.00 556.00\n12/17/2024 LS26 审阅并修订证据开示请求（0.3）；就证据开示请求向 M. Conway（被告方律师）发送电子邮件（0.1） 0.40 985.00 394.00\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 99 of 194\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（Luc 德斯平斯） 第 3 页\n\nKwok\n50687-00012\n发票编号 2439506\n\n日期 首字母缩写 说明 小时 费率 金额\n\n12/30/2024 NAB 审阅证据开示请求以及 L. Song 就此发送的电子邮件 0.50 1,835.00 917.50\n小计： B191 一般诉讼 17.60 21,724.50\n合计 17.60 21,724.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 3.20 1,835.00 5,872.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.70 1,395.00 2,371.50\nWCF Will C. Farmer（威尔·C·法默） 律师 2.30 1,390.00 3,197.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 0.20 1,185.00 237.00\nLS26 Luyi Song（路易·宋） 律师 10.20 985.00 10,047.00\n已发生及垫付的成本\n日期 说明 数量 费率 金额\n11/18/2024 复印费用 349.00 0.08 27.92\n11/30/2024 数据库存储—\n驱动器：9/11/2024 - PS-TD01745；USB 闪存盘\n请求人：Ecklund, Amy（埃克伦德，艾米） 73.17\n已发生及垫付的成本合计 $101.09\n本期费用及成本 $21,825.59\n应付余额合计—\n收到账单即付 $21,825.59\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（Luc 德斯平斯） 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439507\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总页\n\nMei Guo 对抗程序 PH LLP 客户/事项编号：50687-00016\n\nLuc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 $21,202.50\n\n本期应付费用及成本 $21,202.50\n\n应付余额合计—\n收到账单即付 $21,202.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·哈斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（Luc 德斯平斯） 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439507\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\nMei Guo 对抗程序\n\nPH LLP 客户/事项编号：50687-00016 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 $21,202.50\n\n本期应付费用及成本 $21,202.50\n\n应付余额合计—\n收到账单即付 $21,202.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·哈斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 102 of 194\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP（保罗·哈斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（Luc 德斯平斯） April 30, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2439507\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 December 31, 2024 期间已提供的专业服务\nMei Guo 对抗程序 $21,202.50\n\n日期 首字母缩写 说明 小时 费率 金额 B191 一般诉讼 12/02/2024 NAB 审阅并修订执行初步禁令动议草案（.4）；就此与 W. Farmer 通信（.1） 0.50 1,835.00 917.50 12/03/2024 WCF 修订关于 Mei Guo（郭梅）遵守初步禁令的说明理由令动议（1.4）；就此与 N. Bassett 通信（.3）；就此起草拟议说明理由令（.4） 2.10 1,390.00 2,919.00 12/04/2024 LAD4 审阅/编辑针对 Mei Guo 的藐视法庭动议 0.40 1,975.00 790.00 12/04/2024 NAB 审阅并修订初步禁令藐视法庭动议草案 0.50 1,835.00 917.50 12/04/2024 WCF 修订关于 Mei Guo 禁令的说明理由令草案（.3）；就此与 N. Bassett 通信（.1） 0.40 1,390.00 556.00 12/18/2024 KC27 修订藐视法庭说明理由令动议（1.8）；就此与 P. Linsey（NPM）通信（.4）；就此与 W. Farmer 通话（.2）；修订相关证据材料（.9） 3.30 1,185.00 3,910.50\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 103 of 194\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00016 发票编号 2439507\n\n日期 缩写 说明 小时 费率 金额\n\n12/18/2024 NAB 与 W. Farmer 通话，讨论执行初步禁令动议（.1）；就同一事项与 W. Farmer 通信（.1） 0.20 1,835.00 367.00\n\n12/18/2024 WCF 审阅额外的 Kroll 分析及支持 Mei Guo（郭美）初步禁令动议的基础证据（.7）；与 N. Bassett 就同一事项通话（.1）；与 K. Catalano 就同一事项通话（.2） 1.00 1,390.00 1,390.00\n\n12/19/2024 KC27 审阅修订后的 Kroll 分析（.3）；修订责令说明理由命令动议以反映同一事项（.4）；为同一事项对证据附件进行删节（.3）；就同一事项与 N. Bassett 通信（.1） 1.10 1,185.00 1,303.50\n\n12/19/2024 NAB 就执行初步禁令动议的修订草案与 K. Catalano 通信 0.20 1,835.00 367.00\n\n12/20/2024 KC27 修订藐视法庭责令说明理由命令动议（.5）；修订同一事项的命令（.3）；审阅并修订 Kroll 分析（2.8）；与 W. Farmer 就同一事项通话（.2）；与 N. Bassett 就同一事项通信（.2）；与 P. Linsey（NPM）就同一事项通信（.3） 4.30 1,185.00 5,095.50\n\n12/20/2024 NAB 进一步审阅并修订执行初步禁令动议草案（.4）；就同一事项与 K. Catalano 通信（.3）；就同一事项与 W. Farmer 通话（.1）；对同一事项进行最终审阅（.2） 1.00 1,835.00 1,835.00\n\n12/20/2024 WCF 与 N. Bassett 通话，讨论对 Mei Guo 责令说明理由命令动议的修订（.1）；与 K. Catalano 就同一事项通话（.2）；审阅并修订责令说明理由命令动议（.3） 0.60 1,390.00 834.00\n\n小计： B191 一般诉讼 15.60 21,202.50\n\n合计 15.60 21,202.50\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 104 of 194\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00016 发票编号 2439507\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯平斯） 合伙人 0.40 1,975.00 790.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 2.40 1,835.00 4,404.00\n\nWCF Will C. Farmer（威尔·C. 法默） 律师 4.10 1,390.00 5,699.00\n\nKC27 Kristin Catalano（克里斯廷·卡塔拉诺） 律师 8.70 1,185.00 10,309.50\n\n本期费用和成本 $21,202.50\n\n应付余额合计 -\n\n收到即付 $21,202.50\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439508\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总页\n\nGreenwich Land（格林尼治土地）对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 $136,304.00\n\n发生及垫付的成本 495.84\n\n本期应付费用和成本 $136,799.84\n\n应付余额合计 -\n\n收到即付 $136,799.84\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄送至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保尔·黑斯廷斯律师事务所） 您现在可以通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439508\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 $136,304.00\n\n发生及垫付的成本 495.84\n\n本期应付费用和成本 $136,799.84\n\n应付余额合计 -\n\n收到即付 $136,799.84\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄送至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 107 of 194\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho April 30, 2025\n\nWan Kwok 案中的第11章受托人\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2439508\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 December 31, 2024 期间已提供的专业服务\n\nGreenwich Land 对抗程序 $136,304.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n12/16/2024 WCF 分析 Greenwich Land 的答辩、简易判决书面陈述以及与被上诉人答辩状有关的破产案卷材料（3.3）；分析上诉人就简易判决命令提交的答辩状（.9） 4.20 1,390.00 5,838.00\n\n12/18/2024 WCF 结合上诉答辩状，分析支持简易判决决定的听证笔录及证据（2.8）；起草上诉答辩状提纲（2.3） 5.10 1,390.00 7,089.00\n\n12/20/2024 DM26 研究上诉人答辩状所引用的、有关 Greenwich Land v. Despins 对抗程序编号 24-1185 的案例，并为 W. Farmer 准备相关材料 0.60 565.00 339.00\n\n12/20/2024 WCF 分析有关上诉答辩状的证据法依据（1.3）；结合上诉答辩状，分析有关第 544 条的诉讼资格依据（2.2）；起草有关同一事项的上诉答辩状提纲（.9） 4.40 1,390.00 6,116.00\n\n12/23/2024 JPK1 就上诉答辩状与 W. Farmer 通信 0.10 1,185.00 118.50\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 108 of 194\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00020 发票编号 2439508\n\n日期 缩写 说明 小时 费率 金额\n\n12/23/2024 NAB 与 W. Farmer 通话，讨论上诉答辩状（.3）；就同一事项与 W. Farmer 通信（.2） 0.50 1,835.00 917.50\n\n12/23/2024 WCF 就 Greenwich Land 简易判决命令起草上诉答辩状（4.6）；与 N. Bassett 就同一事项通话（.3）；分析有关证据异议的依据（3.4）；进一步就同一事项起草上诉答辩状（2.2） 10.50 1,390.00 14,595.00\n\n12/24/2024 WCF 起草 Greenwich Land 简易判决上诉答辩状的部分内容（4.2）；结合该事项，分析有关既判事项法则及援引第五修正案的依据（2.6） 6.80 1,390.00 9,452.00\n\n12/26/2024 NAB 审阅上诉人答辩状、破产法院决定及与上诉相关的其他文件（1.4）；分析与同一事项有关的论点和问题（.9）；审阅并修订被上诉人答辩状草案（.6）；就同一事项与 W. Farmer 通信（.3） 3.20 1,835.00 5,872.00\n\n12/26/2024 WCF 进一步起草有关 Greenwich Land 简易判决命令的上诉答辩状（2.9）；就同一事项与 N. Bassett 和 J. Kosciewicz 通信（.2） 3.10 1,390.00 4,309.00\n\n12/27/2024 AD20 就上诉答辩状草案与 W. Farmer 和 J. Kosciewicz 通信（.2）；审阅并对其部分内容提出意见（.8） 1.00 445.00 445.00\n\n12/27/2024 JPK1 与 W. Farmer 就上诉答辩状进行电话通话（.1）；审阅同一文件的草案（.2） 0.30 1,185.00 355.50\n\n12/27/2024 NAB 审阅并修订上诉答辩状草案（1.9）；审阅与同一事项有关的法律依据和证据（.8）；就同一事项与 W. Farmer 通信（.3）；起草上诉答辩状的部分内容（2.3） 5.30 1,835.00 9,725.50\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 109 of 194\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00020 发票编号 2439508\n\n日期 缩写 说明 小时 费率 金额\n\n12/27/2024 WCF 审阅并修订 Greenwich Land 上诉答辩状，以纳入 N. Bassett 的意见（2.7）；与 J. Kosciewicz 就同一事项通话（.1） 2.80 1,390.00 3,892.00\n\n12/28/2024 JPK1 审阅受托人附录的证据附件，并编辑被上诉人答辩状以插入对同一事项的论述 5.60 1,185.00 6,636.00\n\n12/28/2024 NAB 起草上诉答辩状的部分内容（1.8）；就同一事项与 W. Farmer 和 J. Kosciewicz 通信（.3） 2.10 1,835.00 3,853.50\n\n12/28/2024 WCF 就上诉答辩状中案件陈述的修订与 J. Kosciewicz 通信（.2）；起草案件陈述及破产法院决定摘要（4.3）；分析有关既判事项法则及与上诉答辩状论点相关的 FRE 异议的依据（1.7） 6.20 1,390.00 8,618.00\n\n12/29/2024 DEB4 就上诉答辩状与 W. Farmer 和 N. Bassett 通信（0.3）；审阅同一文件（0.8）；与 S. Maza 开会讨论与同一事项有关的问题（0.4） 1.50 1,395.00 2,092.50\n\n12/29/2024 JPK1 准备受托人附录（2.8）；就同一事项与 W. Farmer 通信（.2） 3.00 1,185.00 3,555.00\n\n12/29/2024 SM29 与 D. Barron 通话，讨论另我及第 544 条 0.40 1,850.00 740.00\n\n12/29/2024 WCF 起草有关证据裁定及依据的上诉答辩状（1.7）；结合简易判决上诉答辩状，分析管辖权及弃权依据（2.3）；进一步起草有关另我分析的上诉答辩状（3.8） 7.80 1,390.00 10,842.00\n\n12/30/2024 AD20 审阅并对被上诉人答辩状及相关附录提出意见（6.4）；准备同一材料以供提交，并向法院提交（.7） 7.10 445.00 3,159.50\n\n12/30/2024 JPK1 修订被上诉人答辩状（2.7）；就同一事项与 W. Farmer 通信（.3） 3.00 1,185.00 3,555.00\n\n日期 缩写 说明 小时 费率 金额\n\n12/30/2024 JPK1 从受托人附录中删节个人身份识别信息 0.90 1,185.00 1,066.50\n\n12/30/2024 JPK1 编制上诉答辩状目录和引证表（.5）；就同一事项与 W. Farmer 通信（.1） 0.60 1,185.00 711.00\n\n12/30/2024 JPK1 将 N. Bassett 的修改纳入上诉答辩状（.3）；就提交同一文件与 A. Doherty 通信（.3） 0.60 1,185.00 711.00\n\n12/30/2024 LAD4 审阅/编辑我方关于简易判决的上诉答辩状 1.10 1,975.00 2,172.50\n\n12/30/2024 NAB 上诉答辩状（.9）；审阅并修订上诉答辩状草案（2.2）；与 W. Farmer 就同一事项通话（.5）；就同一事项与 L. Despins 和 W. Farmer 通信（.3）；进一步修订草案 3.90 1,835.00 7,156.50\n\n12/30/2024 WCF 结合上诉答辩状草案，分析诉讼资格、受益所有权和管辖权依据（3.6）；与 N. Bassett 就同一事项通话（.5）；修订简易判决上诉中的上诉答辩状（4.8） 8.90 1,390.00 12,371.00\n\n小计： B191 一般诉讼 100.60 136,304.00\n\n合计 100.60 136,304.00\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 1.10 1,975.00 2,172.50\n\nNAB Nicholas A. Bassett 合伙人 15.00 1,835.00 27,525.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 0.40 1,850.00 740.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 1.50 1,395.00 2,092.50\n\nWCF Will C. Farmer 律师 59.80 1,390.00 83,122.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 14.10 1,185.00 16,708.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.60 565.00 339.00\n\nAD20 Allison Doherty（艾莉森·多尔蒂） 律师助理 8.10 445.00 3,604.50\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 111 of 194\n\n发生及垫付的成本\n\n说明 数量 费率 金额\n\nLexis/在线检索 33.01\n计算机检索（其他） 6.57\nLexis/在线检索 115.56\nLexis/在线检索 115.56\n计算机检索（其他） 2.70\nLexis/在线检索 49.53\nLexis/在线检索 16.51\n计算机检索（其他） 2.70\nLexis/在线检索 2.67\nLexis/在线检索 49.53\nLexis/在线检索 2.67\nLexis/在线检索 82.54\nWestlaw 16.29\n已发生并垫付费用总额 \\$495.84\n本期费用和成本 \\$136,799.84\n应付余额总额 -\n收到账单即应支付 \\$136,799.84\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439510\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇总表\n\nLamp Capital（兰普资本）对抗程序 PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的律师费 \\$71,446.50\n\n已发生并垫付的费用 804.82\n\n本期应付费用和成本 \\$72,251.32\n应付余额总额 -\n收到账单即应支付 \\$72,251.32\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡，或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439510\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nLamp Capital 对抗程序 PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的律师费 \\$71,446.50\n\n已发生并垫付的费用 804.82\n\n本期应付费用和成本 \\$72,251.32\n应付余额总额 -\n收到账单即应支付 \\$72,251.32\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡，或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 114 of 194\n\nPAUL HASTINGS LLP\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho April 30, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2439510\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 December 31, 2024 期间已提供的专业服务\nLamp Capital 对抗程序 \\$71,446.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法庭听证\n\n12/03/2024 NAB 就简易判决听证事宜与 L. Despins 和 P. Linsey（P. 林赛）（NPM）通信 0.20 1,835.00 367.00\n\n12/05/2024 NAB 概述简易判决听证所需文件及证据（.3）；就同一事项与 L. Song（L. 宋）通信（.1）；就同一事项与 W. Farmer（W. 法默）通信（.1） 0.50 1,835.00 917.50\n\n12/06/2024 NAB 审阅并评论用于简易判决听证的文件及证据 0.30 1,835.00 550.50\n\n12/07/2024 NAB 为准备简易判决听证审阅证据问题（.4）；就同一事项与 W. Farmer 通信（.1） 0.50 1,835.00 917.50\n\n12/08/2024 NAB 审阅提交材料，并为简易判决听证准备提纲 2.30 1,835.00 4,220.50\n\n12/09/2024 NAB 继续审阅提交材料/争议问题，并准备简易判决听证提纲 3.20 1,835.00 5,872.00\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 115 of 194\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00024 发票编号：2439510\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/10/2024 DEB4 就听证准备事宜与 N. Bassett（N. 巴塞特）通话（0.2）；出席简易判决动议听证（2.3）；准备与之相关的文件（1.2） 3.70 1,395.00 5,161.50\n\n12/10/2024 LAD4 就简易判决听证及密封问题与 N. Bassett 电话会议 0.30 1,975.00 592.50\n\n12/10/2024 LS26 审阅提交材料，并为简易判决听证准备参考材料 3.00 985.00 2,955.00\n\n12/10/2024 NAB 进一步分析为准备简易判决听证而提出的法律论点及证据问题（2.5）；分析与之相关的判例法（1.0）；就同一事项与 D. Barron（D. 巴伦）通信（.2）；就同一事项与 D. Barron 通话（.2）；就同一事项与 L. Despins 通话（.3）；参加听证（2.3） 6.50 1,835.00 11,927.50\n\n小计： B155 法庭听证 20.50 33,481.50\nB191 一般诉讼\n\n12/05/2024 LS26 审阅并准备简易判决听证文件 0.70 985.00 689.50\n\n12/06/2024 LS26 审阅关于简易判决动议和听证的案卷更新 0.10 985.00 98.50\n\n12/08/2024 WCF 审阅 Lamp Capital 起诉状及驳回动议书面材料，以及缺席判决动议/撤销缺席书面材料，以了解用于 Hudson Diamond（哈德逊钻石）/Leading Shine（领盛）简易判决口头辩论提纲的法律及事实背景（3.2）；分析关于另我及衡平所有权的权威资料，以用于简易判决口头辩论提纲（.9） 4.10 1,390.00 5,699.00\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 116 of 194\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00024 发票编号：2439510\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/09/2024 DEB4 就主体资格问题与 N. Bassett 通信（0.2）；就同一事项与 S. Maza（S. 马扎）召开会议（0.4）；就简易判决听证与 L. Song 召开会议（0.2）；修订及补充听证笔记（0.8）；分析与主体资格问题相关的文件（1.8） 3.40 1,395.00 4,743.00\n\n12/09/2024 LS26 审阅并准备简易判决听证文件（2.1）；就同一事项与 D. Barron 召开会议（0.2） 2.30 985.00 2,265.50\n\n12/09/2024 SM29 就主体资格问题与 D. Barron 通话（.4）；审阅与之相关的先前诉状（.2）；分析与之相关的判例法（.8）；就同一事项与 N. Bassett 和 D. Barron 通信（.2） 1.60 1,850.00 2,960.00\n\n12/09/2024 WCF 分析 Hudson Diamond 和 Leading Shine 的简易判决书面材料、无争议事实陈述及证据（3.1）；起草与之相关的口头辩论提纲（4.1）；分析 HK USA、Bombardier Jet（庞巴迪喷气机）、HCHK Entities（HCHK 实体）和 Greenwich Land（格林尼治土地）先前简易判决裁定的相关书面材料及权威资料（2.6）；为听证概述第 544(a) 条主体资格论点（1.3） 11.10 1,390.00 15,429.00\n\n12/10/2024 DEB4 就主体资格问题与 S. Maza 通话（0.4）；分析同一事项及简易判决问题（0.8） 1.20 1,395.00 1,674.00\n\n12/10/2024 SM29 就主体资格问题与 D. Barron 通话（.4）；审阅 D. Barron 提供的与之相关案件（.2）；分析额外的相关判例法（.5） 1.10 1,850.00 2,035.00\n\n小计： B191 一般诉讼 25.60 35,593.50\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 117 of 194\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00024 发票编号：2439510\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB195 非工作时间差旅\n\n12/10/2024 DEB4 前往 Bridgeport（布里奇波特）参加听证（1.7）；从 Bridgeport 返回（1.7）（按 1/2 费率计费） 3.40 697.50 2,371.50\n\n小计：\nB195 非工作时间差旅 3.40 2,371.50\n\n总计 49.50 71,446.50\n\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 0.30 1,975.00 592.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 13.50 1,835.00 24,772.50\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 2.70 1,850.00 4,995.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 8.30 1,395.00 11,578.50\nDEB4 Douglass E. Barron 律师 3.40 697.50 2,371.50\nWCF Will C. Farmer（威尔·C·法默） 律师 15.20 1,390.00 21,128.00\nLS26 Luyi Song（鲁伊·宋） 律师 6.10 985.00 6,008.50\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n12/05/2024 Lexis/在线检索 99.05\n\n12/10/2024 UPS/快递服务 - Fedex ERS（USD）（JPMPCARD）；发票编号：871191731；12/10/2024；收件人：Pietro Cicolini（彼得罗·奇科利尼）；United States Bankruptcy Court（美国破产法院）；Brien McMahon Federal Building（布赖恩·麦克马洪联邦大楼）；BRIDGEPORT, CT 06604；283052958032（MAN） 29.36\n\n12/26/2024 差旅费用 - 餐饮 - Nick Bassett；12/09/2024；餐厅：SLC Public Market；城市：Bridgeport；午餐；人数：1；前往 Bridgeport, CT 为准备并参加客户听证 14.54\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 118 of 194\n\nLuc Despins 作为 Ho Wan 第 5 页\n\nKwok 案件中的第11章受托人\n50687-00024\n发票编号：2439510\n\n已发生并垫付费用总额 \\$804.82\n\n12/30/2024 出租车/地面交通 - Nick Bassett；12/09/2024；起点/终点：机场/酒店；服务类型：Uber；前往 Bridgeport, CT 为准备并参加客户听证 148.59\n\n12/26/2024 差旅费用 - 停车 - Nick Bassett；12/10/2024；前往 Bridgeport, CT 为准备并参加客户听证 58.00\n\n12/26/2024 出租车/地面交通 - Nick Bassett；12/17/2024；起点/终点：机场/酒店；服务类型：Uber；前往 Bridgeport, CT 为准备并参加客户听证 32.50\n\n12/26/2024 出租车/地面交通 - Nick Bassett；12/10/2024；起点/终点：酒店/会议地点；服务类型：Uber；前往 Bridgeport, CT 为准备并参加客户听证。 20.98\n\n12/26/2024 出租车/地面交通 - Nick Bassett；12/10/2024；起点/终点：会议地点/LGA；服务类型：Uber；前往 Bridgeport, CT 为准备并参加客户听证 159.94\n\n12/26/2024 住宿 - Nick Bassett；12/10/2024；酒店：Hyatt（凯悦酒店）；入住日期：12/09/2024；退房日期：12/10/2024；城市：Bridgeport；前往 Bridgeport, CT 为准备并参加客户听证 171.35\n\n12/26/2024 差旅费用 - 餐饮 - Nick Bassett；12/09/2024；餐厅：Chilis；城市：Bridgeport；晚餐；人数：1；前往 Bridgeport, CT 为准备并参加客户听证 30.80\n\n12/26/2024 差旅费用 - 餐饮 - Nick Bassett；12/10/2024；餐厅：LGAF；城市：Bridgeport；午餐；人数：1；前往 Bridgeport, CT 为准备并参加客户听证 24.11\n\n12/26/2024 差旅费用 - 餐饮 - Nick Bassett；12/10/2024；餐厅：Brueggers；城市：Bridgeport；早餐；人数：1；前往 Bridgeport, CT 为准备并参加客户听证 15.60\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 119 of 194\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00024 发票编号：2439510 第 6 页\n\n本期费用和成本 \\$72,251.32\n\n应付余额总额 -\n收到账单即应支付 \\$72,251.32\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439512\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nAce Decade（艾斯十年）对抗程序\n\nPH LLP 客户/事项编号：50687-00026 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的律师费 \\$30,225.00\n\n本期应付费用和成本 \\$30,225.00\n\n应付余额总额 -\n收到账单即应支付 \\$30,225.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 按分期支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439512\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\nAce Decade 对抗诉讼程序\n\nPH LLP 客户/事项 # 50687-00026 Luc A. Despins（吕克·A·德斯潘）\n\n截至 December 31, 2024 期间提供专业服务的法律费用 \\$30,225.00\n\n本期应付费用和成本 \\$30,225.00\n\n应付余额总额 -\n收到即付 \\$30,225.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 按分期支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n(0.1)\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nWan Kwok Luc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 April 30, 2025\n200 Park Avenue\nNew York, NY 10166 请注明\n发票号码：2439512\n收件人：Luc Despins PH LLP 税号：95-2209675\n已提供专业服务\n截至 December 31, 2024 期间\nAce Decade 对抗诉讼程序 \\$30,225.00\n日期 姓名缩写 说明 小时 费率 金额\nB155 法院听证\n12/18/2024\nAB21\n同上 (0.1)\n小计： 就英属维尔京群岛听证事宜与 A. Thorp（A. 索普）（Harneys（哈尼律师事务所））及 J.\nStewart（J. 斯图尔特）（Harneys）通信\n(0.2)；就同一事项与 L. Despins（L. 德斯潘）通信 0.30 1,850.00 555.00\nB155 法院听证 0.30 555.00\nB191 一般诉讼\n12/02/2024 AB21 为英属维尔京群岛律师分析与违反自动中止有关的问题\n（0.7）；就同一事项与 J.\nStewart（Harneys）通信（0.1）；\n就同一事项与 L. Despins 通信 0.90 1,850.00 1,665.00\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 123 of 194\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00026 发票号：2439512\n\nDecade\n\n日期 姓名缩写 说明 小时 费率 金额 12/03/2024 AB21 分析有关自动中止效力的判例法（0.9）；就同一事项与 K. Catalano（K. 卡塔拉诺）通话（0.2）；就同一事项向 L. Despins 准备摘要电子邮件（2.4）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 J. Stewart（Harneys Legal（哈尼律师事务所））通信（0.4）；审阅诉讼请求要点草案（0.2） 4.20 1,850.00 7,770.00 12/03/2024 KC27 就自动中止问题与 A. Bongartz（A. 邦加茨）通话（.2）；分析有关同一事项的判例法（1.2） 1.40 1,185.00 1,659.00 12/03/2024 LAD4 审阅/编辑致英属维尔京群岛律师的有关自动中止的信函草案 0.30 1,975.00 592.50 12/05/2024 AB21 审阅 J. Stewart（Harneys）关于英属维尔京群岛程序中听证会的电子邮件 0.10 1,850.00 185.00 12/08/2024 AB21 审阅 J. Stewart（Harneys）关于即将举行的英属维尔京群岛清算程序听证会的电子邮件 0.20 1,850.00 370.00 12/09/2024 AB21 审阅英属维尔京群岛程序的修订版诉讼请求要点草案及 J. Stewart（Harneys）的相关电子邮件（0.2）；就同一事项与 L. Despins 通信（0.1） 0.30 1,850.00 555.00 12/10/2024 AB21 就对 Ace Decade 诉讼请求要点的意见与 J. Stewart（Harneys）通信（0.7）；就同一事项与 L. Despins 通信（0.2） 0.90 1,850.00 1,665.00 12/17/2024 AB21 修订 Ace Decade 诉讼请求要点及相关宣誓书（2.3）；就同一事项与 L. Song（L. 宋）通话（0.1）；就同一事项与 L. Song 通信（0.1）；就同一事项与 D. Barron（D. 巴伦）通话（0.1）；就同一事项与 J. Stewart（Harneys）通信（0.6）；起草关于自动中止的备忘录（0.8）；就同一事项与 J. Stewart 通信（0.1） 4.10 1,850.00 7,585.00 12/17/2024 DEB4 就 Ace Decade 诉讼请求要点与 A. Bongartz 通话 0.10 1,395.00 139.50 12/17/2024 LAD4 审阅/编辑英属维尔京群岛 Ace 的诉讼请求要点 1.50 1,975.00 2,962.50 Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 124 of 194\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00026 发票号：2439512\n\n日期\n姓名缩写 说明 小时 费率 金额\n\n12/17/2024\nLS26 分析与 Yvette Wang（王悦）及\nFoudre Finance（富德金融）有关的问题（2.6）；就同一事项与 A. Bongartz\n通话（0.1）；就同一事项与 A.\nBongartz 通信（0.2） 2.90 985.00 2,856.50\n12/19/2024\nAB21\n就英属维尔京群岛程序的更新及下一步措施\n与 A. Thorp（Harneys）通话\n（0.4）；就同一事项与 L. Despins 通信\n（0.1） 0.50 1,850.00 925.00\n12/30/2024 AB21 就同一事项（0.1） 就有关股东名册的\n共同清算人修订申请与 A. Thorp（Harneys）通话\n（0.2）；审阅同一事项（0.1）；\n与 L. Despins 通话并通信 0.40 1,850.00 740.00\n小计： B191 一般诉讼 17.80 29,670.00\n总计 18.10 30,225.00\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 1.80 1,975.00 3,555.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 11.90 1,850.00 22,015.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.10 1,395.00 139.50\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 1.40 1,185.00 1,659.00\nLS26 Luyi Song（路易·宋） 律师 2.90 985.00 2,856.50\n本期费用和成本 \\$30,225.00\n\n本期费用和成本 \\$30,225.00\n\n应付余额总额 -\n收到即付 \\$30,225.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439513\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总表\n\nCAO 对抗诉讼程序 PH LLP 客户/事项 # 50687-00027 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 \\$381.00\n\n本期应付费用和成本 \\$381.00\n\n应付余额总额 -\n收到即付 \\$381.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 按分期支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439513\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\n\nCAO 对抗诉讼程序 PH LLP 客户/事项 # 50687-00027 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 \\$381.00\n\n本期应付费用和成本 \\$381.00\n\n应付余额总额 -\n收到即付 \\$381.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 按分期支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n本期费用和成本 \\$381.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.30 1,270.00 381.00\nID 计时人员姓名 职务 小时 费率 费用\n计时人员汇总\n总计 0.30 381.00\n小计： B191 一般诉讼 0.30 381.00\n12/04/2024 ECS1 与 P. Linsey（P. 林赛）（NPM）就\nDefeng Cao（曹德凤）对抗诉讼程序及\n与其有关的即将到来的事项通话 0.30 1,270.00 381.00\nB191 一般诉讼\n日期 姓名缩写 说明 小时 费率 金额\nCAO 对抗诉讼程序 已提供专业服务\n截至 December 31, 2024 期间 \\$381.00\n收件人：Luc Despins PH LLP 税号：95-2209675\nLuc Despins 作为 Ho\nWan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue\nNew York, NY 10166 April 30, 2025\n请注明\n发票号码：2439513\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n应付余额总额 - 收到即付 \\$381.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439514\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总表\n综合替身对抗诉讼程序\n\nPH LLP 客户/事项 # 50687-00028 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 \\$302,479.00\n\n已发生并垫付的成本 427.69\n\n本期应付费用和成本 \\$302,906.69\n应付余额总额 -\n收到即付 \\$302,906.69\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 按分期支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439514\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\n综合替身对抗诉讼程序\n\nPH LLP 客户/事项 # 50687-00028 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的法律费用 \\$302,479.00\n\n已发生并垫付的成本 427.69\n\n本期应付费用和成本 \\$302,906.69\n应付余额总额 -\n收到即付 \\$302,906.69\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。*\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 130 页，共 194 页\n\nAUL\n\nPAUL HASTINGS 200 Park Avenue\n+1.212.318.717\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 April 30, 2025\n\nHo Wan Kwok（郭文贵）\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2439514\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税号：95-2209675\n\n截至 December 31, 2024 期间已提供的专业服务\n综合替身实体对抗程序 $302,479.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n12/02/2024 DEB4 就驳回动议问题与 S. Maza、K. Catalano、T. Simon 和 L. Song 召开会议（1.2）；为对联合驳回动议的答复拟定提纲（6.1）；就同一事项与 N. Bassett 通信（0.1）；就与同一事项有关的送达问题与 E. Sutton 通信（0.2）；就延期动议与 P. Linsey（NPM）通信（0.2） 7.80 1,395.00 10,881.00\n12/02/2024 ECS1 就向英属维尔京群岛被告送达综合替身实体起诉状及传票事宜与 D. Barron 通信（.2）；审阅与同一事项有关的先前电子邮件和文件（.2） 0.40 1,270.00 508.00\n12/02/2024 KC27 出席与 S. Maza、D. Barron、L. Song 和 T. Simon 就属人管辖权问题举行的会议 1.20 1,185.00 1,422.00\n12/02/2024 LS26 就驳回动议及属人管辖权问题与 D. Barron、S. Maza、K. Catalano 和 T. Simon 召开会议 1.20 985.00 1,182.00\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 131 页，共 194 页\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00028 发票号码：2439514\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/02/2024 LS26 分析有关属人管辖权及替身实体的争议和相关判例法 4.00 985.00 3,940.00\n12/02/2024 LS26 审阅被告的驳回动议和修正起诉状 0.80 985.00 788.00\n12/02/2024 SM29 与 D. Barron、T. Simon、K. Catalano 和 L. Song 就驳回动议问题通话（1.2）；分析替身实体模式及相关判例法（2.7） 3.90 1,850.00 7,215.00\n12/02/2024 TSS1 分析有关责任理论的判例法和法定授权 4.80 795.00 3,816.00\n12/02/2024 TSS1 就驳回动议问题及答复与 S. Maza、D. Barron、L. Song 和 K. Catalano 召开会议 1.20 795.00 954.00\n12/03/2024 DEB4 与 S. Maza、L. Song 和 T. Simon 就对联合驳回动议提出异议通话（0.8）；准备对联合驳回动议的异议（6.2）；就同一事项与 L. Song 通话（0.2） 7.20 1,395.00 10,044.00\n12/03/2024 LS26 就与驳回动议有关的替身实体和属人管辖权问题与 S. Maza、D. Barron 和 T. Simon 召开会议 0.80 985.00 788.00\n12/03/2024 LS26 为对驳回动议的答复准备插入段落草稿 2.00 985.00 1,970.00\n12/03/2024 LS26 分析有关替身实体的判例法（0.3）；起草其摘要（0.4）；就同一事项与 T. Simon 通信（0.1） 0.80 985.00 788.00\n12/03/2024 LS26 与 D. Barron 就对驳回动议的答复通话（0.2）；就同一事项与 D. Barron 通信（0.1） 0.30 985.00 295.50\n12/03/2024 LS26 分析修正起诉状中针对替身实体的主张 1.50 985.00 1,477.50\n12/03/2024 LS26 分析外国法问题及相关授权依据 0.80 985.00 788.00\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 132 页，共 194 页\n\nKwok（郭文贵）\n50687-00028\n发票号码：2439514\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/03/2024 SM29 审阅 T. Simon 就案件查找结果发送的电子邮件（.4）；与 D. Barron、L. Song 和 T. Simon 就对联合驳回动议提出异议通话（.8）；分析有关同一事项的判例法（.5）；审阅 D. Barron 起草的异议（.5） 2.20 1,850.00 4,070.00\n\n12/03/2024 TSS1 与 D. Barron、L. Song 和 S. Maza 就对联合驳回动议提出异议召开会议 0.80 795.00 636.00\n12/03/2024 TSS1 分析有关属人管辖权和责任理论的判例法及法定授权 3.20 795.00 2,544.00\n12/04/2024 DEB4 与 S. Maza 就对联合驳回动议提出异议通话（.9）；分析与同一事项有关的争议和文件（2.3）；与 S. Maza 就同一事项进一步召开会议（.6） 3.80 1,395.00 5,301.00\n12/04/2024 KC27 审阅 T. Simon 就属人管辖权问题发送的电子邮件 0.20 1,185.00 237.00\n12/04/2024 LS26 就与替身实体有关的事实与 D. Barron 通信 0.30 985.00 295.50\n12/04/2024 LS26 审阅外国法问题（0.4）；就同一事项与 D. Barron 通信（0.2） 0.60 985.00 591.00\n12/04/2024 LS26 审阅修正起诉状中针对替身实体的主张及有关文件 1.30 985.00 1,280.50\n12/04/2024 SM29 与 D. Barron 就对联合驳回动议提出异议通话（.9）；与 D. Barron 就同一事项召开会议（.6）；分析与对联合驳回动议提出异议有关的判例法（4.2）；为异议草稿准备插入段落（4.2） 9.90 1,850.00 18,315.00\n12/05/2024 AD20 就对驳回动议提出异议与 L. Song 通信（.2）；审阅对驳回动议的异议（2.3） 2.50 445.00 1,112.50\n12/05/2024 DEB4 与 S. Maza 就对联合驳回动议提出异议召开会议（0.8）；继续准备对联合驳回动议的异议（11.4） 12.20 1,395.00 17,019.00\n12/05/2024 LAD4 审阅／编辑综合替身实体答辩 2.20 1,975.00 4,345.00\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 133 页，共 194 页\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00028 发票号码：2439514\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/05/2024 LS26 审阅并修订对驳回动议的答复（3.3）；就同一事项与 N. Bassett 召开会议（0.2） 3.50 985.00 3,447.50\n12/05/2024 NAB 审阅并修订反对驳回动议的草稿（2.3）；就同一事项与 D. Barron 通信（.2）；就同一事项与 L. Song 召开会议（.2） 2.70 1,835.00 4,954.50\n12/05/2024 SM29 审阅并修订对联合驳回动议的异议（3.6）；就同一事项与 D. Barron 召开会议（.8） 4.40 1,850.00 8,140.00\n12/06/2024 AD20 审阅异议中援引的关于驳回动议的授权依据（6.6）；准备同一文件以供提交，并向法院提交（.4） 7.00 445.00 3,115.00\n12/06/2024 DEB4 与 S. Maza 就对驳回动议提出异议通话（1.1）；准备对驳回动议的异议（11.1）；与 S. Maza、W. Farmer 和 L. Song 就同一事项及属人管辖权论点通话（.6） 12.80 1,395.00 17,856.00\n12/06/2024 LS26 就对驳回动议的答复与 N. Bassett 和 W. Farmer 通信（.6）；审阅并修订对驳回动议的答复，并准备供提交的最终草稿（5.8） 6.40 985.00 6,304.00\n12/06/2024 LS26 将 W. Farmer 的意见纳入对驳回动议的答复 1.20 985.00 1,182.00\n12/06/2024 LS26 准备并审阅对驳回动议答复的证据附件 0.60 985.00 591.00\n12/06/2024 LS26 审阅并修订对驳回动议的答复草稿 2.50 985.00 2,462.50\n12/06/2024 LS26 分析有关属人管辖权的事实 1.70 985.00 1,674.50\n12/06/2024 LS26 与 W. Farmer、D. Barron 和 S. Maza 就对驳回动议的答复召开会议 0.60 985.00 591.00\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 134 页，共 194 页\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00028 发票号码：2439514\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/06/2024 NAB 进一步审阅并修订反对驳回动议的草稿（1.8）；分析与同一事项有关的案件（.3）；就同一事项与 W. Farmer 通信（.5）；就同一事项与 D. Barron 通信（.5）；就同一事项与 L. Despins 通信（.1）；审阅并修订进一步修订后的反对驳回动议草稿（.2） 3.40 1,835.00 6,239.00\n12/06/2024 SM29 与 D. Barron 就对联合驳回动议提出异议通话（1.1）；审阅 N. Bassett 对异议草稿的意见（.5）；审阅修订后的异议和初步陈述（.9）；分析有关同一事项的判例法（2.1）；与 W. Farmer、L. Song、D. Barron 就同一事项通话（.6）；为对驳回动议的异议准备插入段落（.7）；就同一事项与 N. Bassett 通信（.4） 6.30 1,850.00 11,655.00\n12/06/2024 TSS1 分析有关属人管辖权和责任理论的判例法及法定授权 0.90 795.00 715.50\n12/06/2024 WCF 与 S. Maza、D. Barron 和 L. Song 就反对综合替身实体驳回动议的异议及属人管辖权论点通话（.6）；修订并补充综合反对驳回动议的答复（3.6）；就属人管辖权要件分析综合替身实体起诉状（1.8）；分析有关特定管辖权标准及外国被告的授权依据（2.1）；进一步修订并补充综合反对驳回动议的答复（2.2）；就同一事项与 D. Barron 和 L. Song 通信（.1） 10.40 1,390.00 14,456.00\n12/09/2024 DEB4 分析与第二份综合起诉状有关的文件（3.4）；准备同一文件（5.2） 8.60 1,395.00 11,997.00\n12/09/2024 ECS1 审阅对驳回修正综合替身实体起诉状动议的异议 0.20 1,270.00 254.00\n12/10/2024 DEB4 分析与第二份替身实体起诉状有关的文件 2.20 1,395.00 3,069.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/11/2024 DEB4 准备第二份综合替身实体起诉状 4.20 1,395.00 5,859.00\n12/11/2024 LS26 审阅并修订第二份综合替身实体起诉状 1.40 985.00 1,379.00\n12/12/2024 DEB4 就替身实体问题与 S. Maza 召开会议（0.2）；就第二份综合替身实体起诉状与 N. Bassett 通信（0.1）；就同一事项与 N. Bassett 召开会议（0.3）；就替身实体问题与 L. Song 召开会议（0.3） 0.90 1,395.00 1,255.50\n12/12/2024 LS26 与 D. Barron 就第二份综合替身实体起诉状通话 0.30 985.00 295.50\n12/12/2024 NAB 与 D. Barron 就第二份综合替身实体起诉状通话（.3）；审阅并修订起诉状草稿（2.2）；就同一事项与 D. Barron 通信（.3） 2.80 1,835.00 5,138.00\n12/12/2024 SM29 与 D. Barron 就替身实体问题召开会议 0.20 1,850.00 370.00\n12/13/2024 NAB 审阅并修订第二份综合替身实体起诉状草稿（2.2）；审阅有关同一事项的支持性文件及相关文件（.9）；就同一事项与 D. Barron 通信（.1） 3.20 1,835.00 5,872.00\n12/15/2024 DEB4 准备第二份综合替身实体起诉状的部分内容 2.80 1,395.00 3,906.00\n12/15/2024 LS26 审阅并修订第二份综合替身实体起诉状（2.2）；分析与同一事项有关的文件（0.8） 3.00 985.00 2,955.00\n12/15/2024 LS26 起草致 D. Barron 的有关第二份综合替身实体起诉状的电子邮件 0.50 985.00 492.50\n12/16/2024 DEB4 与 L. Song 就第二份综合替身实体起诉状通话 0.20 1,395.00 279.00\n12/16/2024 LS26 审阅第二份综合替身实体起诉状的补充文件（0.9）；修订第二份综合替身实体起诉状（3.1） 4.00 985.00 3,940.00\n\n案件 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 136 页，共 194 页\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00028 发票号码：2439514\n\n日期 缩写 描述 小时 费率 金额\n\n12/16/2024 LS26 就第二份综合性替身实体起诉书与 D. Barron 通信（0.2）；就同一事项与 D. Barron 通话（0.2） 0.40 985.00 394.00\n\n12/17/2024 DEB4 就新的综合性起诉书被告与 L. Song 通信（0.1）；分析与同一事项有关的文件（0.5） 0.60 1,395.00 837.00\n\n12/17/2024 LS26 修订第二份综合性替身实体起诉书 0.30 985.00 295.50\n\n12/18/2024 DEB4 起草第二份综合性替身实体起诉书的部分内容（2.3）；就同一事项与 L. Despins、N. Bassett 和 L. Song 开会（0.5）；就同一事项与 L. Song 通信（0.4）；就同一事项与 N. Bassett 通信（0.2）；分析与同一事项有关的文件（2.2） 5.60 1,395.00 7,812.00\n\n12/18/2024 LAD4 审阅/编辑第二部分替身实体起诉书 3.30 1,975.00 6,517.50\n\n12/18/2024 LAD4 就起诉书第二部分草案的意见与 D. Barron、N. Bassett 和 L. Song 通话 0.50 1,975.00 987.50\n\n12/18/2024 LS26 就第二份替身实体起诉书与 L. Despins、N. Bassett 和 D. Barron 开会 0.50 985.00 492.50\n\n12/18/2024 LS26 审阅并纳入对第二份替身实体起诉书的意见 0.50 985.00 492.50\n\n12/18/2024 NAB 就第二份综合性替身实体起诉书的意见与 L. Despins、D. Barron 和 L. Song 通话（.5）；分析与同一事项有关的问题（.3）；审阅第二份综合性替身实体起诉书的修订草案（.2）；就同一事项与 D. Barron 和 L. Song 通信（.1）；就撤诉动议书面陈述与 P. Linsey 通信（.1） 1.20 1,835.00 2,202.00\n\n12/19/2024 DEB4 起草第二份综合性替身实体起诉书的部分内容 3.20 1,395.00 4,464.00\n\n12/19/2024 LS26 继续审阅和修订第二份综合性替身实体起诉书 4.50 985.00 4,432.50\n\n12/20/2024 DEB4 起草第二份综合性替身实体起诉书的部分内容（6.1）；就同一事项与 L. Song 通话及通信（0.3） 6.40 1,395.00 8,928.00\n\n日期 缩写 描述 小时 费率 金额\n\n12/20/2024 LS26 继续审阅和修订第二份综合性替身实体起诉书 3.70 985.00 3,644.50\n\n12/20/2024 LS26 分析与第二份综合性替身实体起诉书有关的州法揭开公司面纱法律 0.90 985.00 886.50\n\n12/20/2024 LS26 就第二份综合性替身实体起诉书与 D. Barron 通话及通信 0.30 985.00 295.50\n\n12/20/2024 NAB 进一步审阅第二份综合性替身实体起诉书（.3）；就同一事项与 D. Barron 和 S. Sarnoff（OMM）通信（.2） 0.50 1,835.00 917.50\n\n12/23/2024 AD20 就第二份综合性起诉书及相关动议与 L. Song 通信（.3）；审阅并就同一事项提出意见（2.7）；准备同一事项以供提交，并向法院提交（.5） 3.50 445.00 1,557.50\n\n12/23/2024 DEB4 继续起草第二份综合性替身实体起诉书（8.2）；就同一事项与 L. Song 通话（.6） 8.80 1,395.00 12,276.00\n\n12/23/2024 ECS1 起草密封提交第二份综合性替身实体起诉书的动议（.9）；就同一事项与 L. Song 和 D. Barron 通信（.2） 1.10 1,270.00 1,397.00\n\n12/23/2024 LS26 审阅和修订第二份综合性替身实体起诉书及密封提交动议（5.0）；就同一事项与 D. Barron 通话（0.6）；就同一事项与 D. Barron 通信（0.7）；就提交同一事项与 A. Doherty 通信（0.3） 6.60 985.00 6,501.00\n\n12/26/2024 DEB4 就缺席判决动议与 E. Sutton 通信（0.1）；就同一事项与 P. Linsey（NPM）通信（0.2）；分析支持撤诉动议的答复文件（0.4） 0.70 1,395.00 976.50\n\n12/26/2024 DEB4 就第二份综合性起诉书与 Kroll 通信（0.1）；就同一事项与 I. Goldman（Pullman）通信（0.1）；就同一事项与 Kobre & Kim 通信（0.1）；就保密问题与 E. Sutton 和 L. Song 通信（0.2） 0.50 1,395.00 697.50\n\n案件 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 138 页，共 194 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（Luc Despins） 50687-00028 发票编号 2439514\n\n日期 缩写 描述 小时 费率 金额\n\n12/26/2024 ECS1 分析第二份综合性替身实体起诉书及与其有关的信息来源（.8）；为保护令签署人准备同一文件的部分删节版本（.4）；就同一事项与 D. Barron 和 L. Song 通信（.4） 1.60 1,270.00 2,032.00\n\n12/26/2024 LS26 就第二份综合性替身实体起诉书与 E. Sutton 通信 0.20 985.00 197.00\n\n12/27/2024 LS26 就第二份综合性替身实体被告与 D. Barron 通信 0.20 985.00 197.00\n\n小计：B191 一般诉讼 232.40 302,479.00\n\n合计 232.40 302,479.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（Luc A. Despins） 合伙人 6.00 1,975.00 11,850.00\n\nNAB Nicholas A. Bassett（Nicholas A. Bassett） 合伙人 13.80 1,835.00 25,323.00\n\nSM29 Shlomo Maza（Shlomo Maza） 顾问律师 26.90 1,850.00 49,765.00\n\nDEB4 Douglass E. Barron（Douglass E. Barron） 律师 88.50 1,395.00 123,457.50\n\nWCF Will C. Farmer（Will C. Farmer） 律师 10.40 1,390.00 14,456.00\n\nECS1 Ezra C. Sutton（Ezra C. Sutton） 律师 3.30 1,270.00 4,191.00\n\nKC27 Kristin Catalano（Kristin Catalano） 律师 1.40 1,185.00 1,659.00\n\nLS26 Luyi Song（Luyi Song） 律师 58.20 985.00 57,327.00\n\nTSS1 Tori S. Simon（Tori S. Simon） 律师 10.90 795.00 8,665.50\n\nAD20 Allison Doherty（Allison Doherty） 律师助理 13.00 445.00 5,785.00\n\n已发生并垫付的费用\n\n日期 描述 数量 费率 金额\n\n12/02/2024 Westlaw 68.46\n\n12/03/2024 Westlaw 220.27\n\n案件 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 139 页，共 194 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 第 10 页\n\nKwok\n50687-00028\n发票编号 2439514\n\n应付余额合计—\n收到即付 \\$302,906.69\n\n当期费用及成本 \\$302,906.69\n已发生并垫付的费用合计 \\$427.69\n12/09/2024\n计算机检索（其他） 2.70\n12/09/2024\n计算机检索（其他） 2.70\n12/06/2024\n计算机检索（其他） 7.02\n12/06/2024\nWestlaw 45.64\n12/06/2024\nWestlaw 22.82\n12/06/2024\nLexis/在线检索 49.53\n12/03/2024\n计算机检索（其他） 8.55\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439515\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\n撤销行动 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 December 31, 2024 期间已提供专业服务的法律费用 \\$131,395.50\n\n已发生并垫付的费用 68.46\n\n当期应付费用及成本 \\$131,463.96\n应付余额合计—\n收到即付 \\$131,463.96\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求提供书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439515\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n撤销行动 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 December 31, 2024 期间已提供专业服务的法律费用 \\$131,395.50\n\n已发生并垫付的费用 68.46\n\n当期应付费用及成本 \\$131,463.96\n应付余额合计—\n收到即付 \\$131,463.96\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求提供书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 142 页，共 194 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n\n200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins April 30, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2439515\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 December 31, 2024 期间已提供的专业服务\n撤销行动 \\$131,395.50\n\n日期 缩写 描述 小时 费率 金额\n\nB155 法庭听证\n\n12/08/2024 NAB 审阅提交文件并准备关于批准和解动议听证会的笔记 0.50 1,835.00 917.50\n\n12/08/2024 SM29 就和解及密封问题的听证准备事宜与 N. Bassett 和 L. Song 通信 0.40 1,850.00 740.00\n\n12/10/2024 LAD4 就听证会准备及聘用出庭律师与 P. Linsey（NPM）电话会议（.30）；处理同一事项（2.30） 2.60 1,975.00 5,135.00\n\n12/10/2024 NAB 审阅提交文件/问题，并准备关于密封和解动议听证会的提纲 1.00 1,835.00 1,835.00\n\n12/11/2024 NAB 就联合撤诉动议听证会的准备工作与 W. Farmer 通信（.1）；分析与同一事项有关的问题（.2） 0.30 1,835.00 550.50\n\n12/16/2024 LS26 为 January 15 听证会准备文件和判例 0.30 985.00 295.50\n\n案件 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 143 页，共 194 页\n\n日期 缩写 描述 小时 费率 金额\n\n12/29/2024 DEB4 就联合撤诉动议听证会准备工作与 K. Catalano 通信（0.2）；就同一事项与 W. Farmer 和 K. Catalano 通信（0.3） 0.50 1,395.00 697.50\n\n12/31/2024 DEB4 就听证会准备工作与 W. Farmer、N. Bassett 和 S. Maza 通信（0.2）；分析与同一事项有关的文件（0.8） 1.00 1,395.00 1,395.00\n\n12/31/2024 NAB 准备联合撤诉动议听证会笔记（.2）；就同一事项与 D. Barron 通信（.1） 0.30 1,835.00 550.50\n\n12/31/2024 WCF 就撤销行动听证会准备工作与 N. Bassett、D. Barron 通信（.1）；分析与同一事项有关的撤销行动诉状（.6） 0.70 1,390.00 973.00\n\n小计：Rich Court Harringo 7.60 13 ሰደብ 50\n\n12/02/2024 ECS1 就 RM Auctions Deutschland GmbH 撤销行动与 K. Mitchell（NPM）通信 0.10 1,270.00 127.00\n\n12/02/2024 ECS1 就与受托人请求权和解讨论相关的债务人替身实体转移事项（.1）；更新汇总同一事项的跟踪表（.1）；就同一事项与 L. Despins、N. Bassett 和 P. Linsey（NPM）通信（.1） 0.30 1,270.00 381.00\n\n12/02/2024 ECS1 审阅与已与受托人订立中止时效协议的当事方有关的文件和电子邮件（.3）；更新有关同一事项的跟踪图表（.1）；就同一事项与 L. Despins 和 P. Linsey（NPM）通话及通信（.2）；就与 的中止时效协议与 通信 0.80 1,270.00 1,016.00\n\n案件 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 144 页，共 194 页\n\n日期 缩写 描述 小时 费率 金额\n\n12/02/2024 ECS1 就向该律所的转移以及与之相关的索赔和解事宜进行通信 0.10 1,270.00 127.00\n\n12/02/2024 ECS1 就与向的转移相关的和解事宜进行后续通信 0.10 1,270.00 127.00\n\n12/02/2024 ECS1 就调解员报告及与和解协议有关的 Rule 9019 动议进行通信 0.20 1,270.00 254.00\n\n12/02/2024 NAB 就和解讨论与潜在撤销权诉讼的辩护律师进行通信（.2）；就待决和解谈判与 E. Sutton（E. 萨顿）进行通信（.3） 0.50 1,835.00 917.50\n\n12/03/2024 ECS1 就受托人索赔的和解讨论，与曾从债务人另我实体收到转移款项的律师事务所进行通信（.2）；更新汇总该等事项的追踪表（.1）；就该等事项与 L. Despins（L. 德斯平斯）、N. Bassett（N. 巴西特）及 P. Linsey（P. 林赛）（NPM）进行通信（.1） 0.40 1,270.00 508.00\n\n12/03/2024 ECS1 审阅与已同受托人订立时效中止协议的当事人有关的文件和电子邮件（.2）；更新有关该等事项的追踪图表（.1）；与律师事务所通信以延长时效中止协议（.4）；就该等事项与 L. 德斯平斯及 P. 林赛（NPM）进行通信（.3） 1.00 1,270.00 1,270.00\n\n12/03/2024 ECS1 拟备经修订的调解命令，涉及对 Rule 9019 动议及和解协议予以密封（1.5）；分析与该等事项有关的判例法和先例（1.0）；就该等事项与 S. Maza（S. 马扎）通话（.2）；与……通信 2.80 1,270.00 3,556.00\n\n案件 22-50073 文件 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 145 页，共 194 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00029 发票号 2439515\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/03/2024 ECS1 就调解员报告及与律师事务所和解协议有关的 Rule 9019 动议，与 N. 巴西特及 P. 林赛（NPM）进行通信 0.10 1,270.00 127.00\n\n12/03/2024 ECS1 审阅 Pallas Partners 就在英国送达事宜提供的法律依据（.2）；就该等事项与 D. Barron（D. 巴伦）进行通信（.2） 0.40 1,270.00 508.00\n\n12/03/2024 LAD4 审阅／编辑对 Boies Schiller（博伊斯·席勒）撤回移送动议的异议（.40）；就最终要约发送电子邮件（.40） 0.80 1,975.00 1,580.00\n\n12/03/2024 NAB 就 Rule 9019 动议问题与 L. 德斯平斯及 S. 马扎进行通信 0.40 1,835.00 734.00\n\n12/03/2024 SM29 就 section 544(b) 问题及近期 Supreme Court of the United States（美国联邦最高法院，SCOTUS）的辩论与 L. 德斯平斯进行通信（.3）；分析该等事项（.6）；就密封及与 U.S. Trustee（美国受托人）达成的协议与 L. 德斯平斯进行通信（.1）；就该等事项与 P. 林赛（NPM）及 E. 萨顿进行通信（.2）；就该等事项与 E. 萨顿通话（.2）；就该等事项向 L. 德斯平斯发送电子邮件（.2） 1.60 1,850.00 2,960.00\n\n12/04/2024 ECS1 修订批准与达成的和解协议的拟议命令（.7）；就该等事项与 S. 马扎进行通信（.3）；分析与支持涉及同和解的 Rule 9019 动议的答复有关的商业判断判例法（.7）；拟备支持涉及同和解的 Rule 9019 动议的答复（2.3）；就该等事项与 S. 马扎进行通信（.3） 4.30 1,270.00 5,461.00\n\n12/04/2024 ECS1 审阅 Pallas Partners 就在英国送达事宜提供的法律依据（.1）；就该等事项与 D. 巴伦进行通信（.2） 0.30 1,270.00 381.00\n\n12/04/2024 ECS1 就向的转移及与之相关的和解事宜与 L. 德斯平斯及 N. 巴西特进行通信 0.30 1,270.00 381.00\n\n与之相关的和解\n\n案件 22-50073 文件 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 146 页，共 194 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/04/2024 ECS1 就受托人索赔的和解讨论，与曾从债务人另我实体收到转移款项的律师事务所进行通信（.2）；就该等事项与 L. 德斯平斯、N. 巴西特及 P. 林赛（NPM）进行通信（.1） 0.30 1,270.00 381.00\n\n12/04/2024 FCS1 拟备时效中止协议（.1）；审阅与已同受托人订立时效中止协议的当事人有关的文件和电子邮件（.2）；更新与该等事项有关的追踪图表（.1）；就该等事项与 D. Skalka（D. 斯卡尔卡）及 P. 林赛（NPM）通话并进行通信（.1） 0.50 1,270.00 635.00\n\n12/04/2024 ECS1 就与订立的时效中止协议进行通信 0.10 1,270.00 127.00\n\n12/04/2024 ECS1 就与订立的时效中止协议与 P. 林赛（NPM）通话并进行通信 0.10 1,270.00 127.00\n\n12/04/2024 ECS1 就与订立的经修订和解协议，与 P. 林赛（NPM）、L. 德斯平斯及 N. 巴西特进行通信 0.20 1,270.00 254.00\n\n12/04/2024 LAD4 审阅／编辑\n密封答复 0.40 1,975.00 790.00\n\n12/04/2024 LAD4 律师事务所\n就与 P. 林赛（NPM）通话（.30）；就和解事宜与 P. 林赛、N. 巴西特及合伙人通话（.20） 0.50 1,975.00 987.50\n\n12/04/2024 NAB 审阅并修订对密封动议异议的答复草案（1.5）；就该等事项与 S. 马扎进行通信（.3）；就该等事项与 L. 德斯平斯进行通信（1）；审阅就该等事项修订后的拟议命令（.1）；与撤销权诉讼被告及 L. D 2.20 1,835.00 4,037.00\n\n案件 22-50073 文件 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 147 页，共 194 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00029 发票号 2439515\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/04/2024 SM29 就密封程序与 L. 德斯平斯进行通信（.1）；拟备就该等事项修订后的拟议命令（.2）；就该等事项向 U.S. Trustee 发送电子邮件（.1）；拟备支持 Rule 9019 动议的答复（1.9）；修订该答复以纳入 L. 德斯平斯和 N. 巴西特的意见（.5） 2.80 1,850.00 5,180.00\n\n12/04/2024 WCF 就针对 Q. Guo（Q. 郭）的撤销权诉讼判决所涉判决前及判决后利息，与 A. Bongartz（A. 邦加茨）进行通信（.2）；分析有关判决前及判决后利息以及变更判决动议的法律依据（2.4）；拟备有关该等事项的分析（.6）；就该等事项与 N. 巴西特、P. 林赛及 A. 邦加茨进行通信（.1） 3.30 1,390.00 4,587.00\n\n12/05/2024 DM26 通过法院的 CM/ECF 系统审阅并提交受托人支持有关与和解的 Rule 9019 动议的答复，以及在主案和 AP no. 24-5187 中提交的经修订拟议命令（.7）；拟备并完成有关该等事项的送达（.4） 1.10 565.00 621.50\n\n12/05/2024 ECS1 拟备支持与和解有关的 Rule 9019 动议的答复及经修订拟议命令（1.5）；就该等事项与 S. 马扎通话（.4）；就该等事项与 D. Mohamed（D. 穆罕默德）进行通信（.3） 2.20 1,270.00 2,794.00\n\n12/05/2024 ECS1 就与订立的经修订和解协议，与及 P. 林赛（NPM）进行通信 0.10 1,270.00 127.00\n\n12/05/2024 ECS1 拟备时效中止协议（.2）；审阅与已同受托人订立时效中止协议的当事人有关的文件和电子邮件（.1）；就该等事项与 P. 林赛（NPM）通话并进行通信（.2） 0.50 1,270.00 635.00\n\n案件 22-50073 文件 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 148 页，共 194 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/05/2024 ECS1 就调解及与律师事务所和解协议有关的 Rule 9019 动议，与 N. 巴西特及 P. 林赛（NPM）进行通信 0.10 1,270.00 127.00\n\n12/05/2024 ECS1 就潜在索赔分析及其和解，与 L. 德斯平斯及 P. 林赛（NPM）进行通信并通话（.2）；拟备与的和解协议（-6） 0.80 1,270.00 1,016.00\n\n12/05/2024 ECS1 拟备与的时效中止协议（.2）；就该等事项与进行通信（.1） 0.30 1,270.00 381.00\n\n12/05/2024 ECS1 拟备与的时效中止协议（.2）；就该等事项与进行通信（.1）；就该等事项与 P. 林赛（NPM）进行通信（.1） 0.40 1,270.00 508.00\n\n12/05/2024 ECS1 就与的后续和解讨论，与 N. 巴西特及 L. 德斯平斯进行通信 0.10 1,270.00 127.00\n\n12/05/2024 ECS1 就和解讨论及与向的转移有关的时效中止协议，与进行后续通信（.1）；拟备与之相关的时效中止协议（.2） 0.30 1,270.00 381.00\n\n12/05/2024 ECS1 审阅 Pallas Partners 就在英国送达事宜的通信 0.10 1,270.00 127.00\n\n12/05/2024 LS26 就对密封 Rule 9019 动议的异议的答复，与 E. 萨顿进行通信 0.10 985.00 98.50\n\n12/05/2024 NAB 审阅并修订支持 Rule 9019 动议的经修订答复（.3）；就该等事项与 S. 马扎进行通信（.1） 0.40 1,835.00 734.00\n\n12/05/2024 SM29 修订支持 Rule 9019 动议的答复，以纳入 N. 巴西特和 L. 德斯平斯的意见（.8）；就……与 E. 萨顿通话 1.20 1,850.00 2,220.00\n\n案件 22-50073 文件 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 149 页，共 194 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/05/2024 WCF 分析有关在对抗诉讼中依据 FRCP 59 及 FRBP 9023 提出变更或修改判决动议的法律依据（3.1）；修订有关该等事项的分析（.3） 3.40 1,390.00 4,726.00\n\n12/06/2024 ECS1 拟备与的和解协议（.7）；就该等事项与 L. 德斯平斯进行通信（.2） 0.90 1,270.00 1,143.00\n\n12/06/2024 ECS1 拟备时效中止协议（.2）；审阅与已同受托人订立时效中止协议的当事人有关的文件和电子邮件（.3）；更新与该等事项有关的追踪图表（.2）；就该等事项与 L. 德斯平斯及 P. 林赛（NPM）进行通信（.3） 1.00 1,270.00 1,270.00\n\n12/06/2024 ECS1 审阅与某些律师事务所订立的和解协议（.1）；就该等事项与 P. 林赛（NPM）进行通信（.1） 0.20 1,270.00 254.00\n\n12/06/2024 ECS1 就受托人索赔的和解讨论，与曾从债务人另我实体收到转移款项的律师事务所进行通信 0.10 1,270.00 127.00\n\n12/06/2024 ECS1 就与的时效中止协议，与）及 P. 林赛（NPM）进行通信 0.10 1,270.00 127.00\n\n12/08/2024 LS26 拟备关于 Rule 9019 和解动议听证会的文件 1.10 985.00 1,083.50\n\n12/09/2024 ECS1 拟备时效中止协议（.3）；审阅与已同受托人订立时效中止协议的当事人有关的文件和电子邮件（.2）；更新有关该等事项的追踪图表（.2）；就该等事项与 D. 斯卡尔卡（NPM）及 P. 林赛（NPM）通话并进行通信（.2） 0.90 1,270.00 1,143.00\n\n12/09/2024 ECS1 拟备与向的转移有关的时效中止协议（.3）；就该等事项与进行通信 0.40 1,270.00 508.00\n\n案件 22-50073 文件 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 150 页，共 194 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/09/2024 ECS1 就潜在索赔分析及其和解，与 L. 德斯平斯进行通信 0.10 1,270.00 127.00\n\n12/09/2024 ECS1 就与向的转移有关的时效中止协议，与进行后续通信（.1）；拟备同一协议（.2） 0.30 1,270.00 381.00\n\n12/09/2024 ECS1 拟备与的和解协议（.6）；就该等事项与 L. 德斯平斯进行通信（.1） 0.70 1,270.00 889.00\n\n12/09/2024 LS26 审阅并拟备关于已密封 Rule 9019 动议听证会的文件 0.50 985.00 492.50\n\n12/10/2024 ECS1 就和解协议与 L. 德斯平斯进行通信 0.10 1,270.00 127.00\n\n12/10/2024 ECS1 就与的和解协议与进行通信 0.10 1,270.00 127.00\n\n12/10/2024 ECS1 拟备和解协议及时效中止协议（.3）；就该等事项与 L. 德斯平斯进行通信（.1） 0.40 1,270.00 508.00\n\n12/10/2024 ECS1 审阅与已同受托人订立时效中止协议的当事人有关的文件和电子邮件（.3）；更新有关该等事项的追踪图表（.2）；就该等事项与 P. 林赛（NPM）通话并进行通信（.3） 0.80 1,270.00 1,016.00\n\n12/10/2024 ECS1 就与向的转移有关的时效中止协议，与进行后续通信 0.10 1,270.00 127.00\n\n12/10/2024 ECS1 。与 L. 德斯平斯及 N. 巴西特就转移及与之相关的时效中止协议进行通信 0.30 1,270.00 381.00\n\n案件 22-50073 文件 4387 于 05/06/25 提交 于 05/06/25 16:49:15 登记 第 151 页，共 194 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/10/2024 LAD4 就索赔事宜与……及 P. Linsey（P. 林赛）（NPM）通话 0.70 1,975.00 1,382.50\n\n12/10/2024 NAB 就和解谈判事宜与 E. Sutton（E. 萨顿）通信 0.10 1,835.00 183.50\n\n12/10/2024 SM29 回复 P. Linsey（NPM）关于破产财产问题的电子邮件 0.20 1,850.00 370.00\n\n12/11/2024 DEB4 与 S. Maza（S. 马扎）就听证会及另我问题举行会议（0.4）；与 P. Linsey（NPM）就 Lawall（劳沃尔）的立场说明举行会议（0.2） 0.60 1,395.00 837.00\n\n12/11/2024 FCS1 起草中止时效协议（.2）；审阅与已与受托人签订中止时效协议的当事人有关的文件和电子邮件（.2）；更新有关该事项的跟踪表（.1）；就该事项与 D. Skalka（D. 斯卡尔卡）（NPM）及 P. Linsey（NPM）通话并通信（.1） 0.60 1,270.00 762.00\n\n12/11/2024 ECS1 与……及 P. Linsey（NPM）就与和解协议及托管账户有关的 Rule 9019 动议通信 0.20 1,270.00 254.00\n\n12/11/2024 ECS1 就与……的和解讨论与 N. Bassett（N. 巴塞特）通信 0.20 1,270.00 254.00\n\n12/11/2024 FC21 与 L. Despins（L. 德斯平斯）及……就和解协议和中止时效协议通信 0.70 1,270.00 889.00\n\n12/11/2024 ECS1 与 L. Despins 及 P. Linsey（NPM）就与……达成的和解协议通信（-2）；与……就同一事项通信（.1） 0.30 1,270.00 381.00\n\n12/11/2024 LAD4 审阅/编辑我方对 MTD 的异议（.40）；就同一事项向 P. Linsey 发送电子邮件（.20） 0.60 1,975.00 1,185.00\n\n12/11/2024 NAB 审阅并修订对驳回动议的答复草案（.8）；就同一事项与 P. Linsey（NPM）通信（.2） 1.00 1,835.00 1,835.00\n\n12/11/2024 SM29 与 D. Barron（D. 巴伦）就听证会审阅及……通话 0.40 1,850.00 740.00\n\n案件 22-50073 文件 4387 提交日期 05/06/25 登记日期 05/06/25 16:49:15 第 152 页，共 194 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/12/2024 ECS1 起草与……的中止时效协议 0.10 1,270.00 127.00\n\n12/12/2024 ECS1 审阅与已与受托人签订中止时效协议的当事人有关的文件和电子邮件 0.10 1,270.00 127.00\n\n12/12/2024 ECS1 就其和解协议及中止时效协议与……进行后续通信 0.10 1,270.00 127.00\n\n12/12/2024 ECS1 起草与……的和解协议和中止时效协议（.7）；就同一事项与 N. Bassett 通信（.1） 0.80 1,270.00 1,016.00\n\n12/12/2024 LS26 分析与 Qiang Guo（郭强）相关转让有关的文件，并编制其摘要 1.50 985.00 1,477.50\n\n12/12/2024 NAB 就和解文件与 E. Sutton 通信（.3）；审阅并修订和解立场说明（.3）；就同一事项与 D. Barron 通信（.2） 0.80 1,835.00 1,468.00\n\n12/13/2024 ECS1 就和解协议与……通信并通话 0.10 1,270.00 127.00\n\n12/13/2024 ECS1 审阅与已与受托人签订中止时效协议的当事人有关的文件和电子邮件 0.10 1,270.00 127.00\n\n12/13/2024 ECS1 起草与……的和解协议和中止时效协议（.4）；就同一事项与 N. Bassett 通话并通信（.1）；就同一事项与……通信（.1） 0.60 1,270.00 762.00\n\n12/13/2024 NAB 审阅并修订……和解协议及中止时效协议（.2）；就……与 E. Sutton 通话并通信 0.30 1,835.00 550.50\n\n案件 22-50073 文件 4387 提交日期 05/06/25 登记日期 05/06/25 16:49:15 第 153 页，共 194 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/14/2024 ECS1 审阅与已与受托人签订中止时效协议的当事人有关的文件和电子邮件（.1）；更新有关该事项的跟踪表（.1）；就该事项与 D. Mohamed（D. 穆罕默德）及 P. Linsey（NPM）通信（.1） 0.30 1,270.00 381.00\n\n12/15/2024 DEB4 就撤销权诉讼判决书与 Kroll（克罗尔）通信（0.3）；就同一事项与 N. Bassett 通信（0.1）；就同一事项与 P. Linsey（NPM）通信（0.1） 0.50 1,395.00 697.50\n\n12/16/2024 DEB4 就针对……的诉讼与……举行会议并通信（0.4）；就同一事项与 P. Linsey 通信（0.1）；就索赔与 L. Despins、N. Bassett 及 P. Linsey（NPM）通信（0.5）；就驳回动议与 L. Song（L. 宋）通信（0.1） 1.10 1,395.00 1,534.50\n\n12/16/2024 ECS1 就撤销权索赔进行事实分析 0.10 1,270.00 127.00\n\n12/16/2024 ECS1 审阅与已与受托人签订中止时效协议的当事人有关的文件和电子邮件 0.10 1,270.00 127.00\n\n12/16/2024 ECS1 与 P. Linsey（NPM）就与撤销权诉讼被告达成的和解协议中的措辞通话 0.10 1,270.00 127.00\n\n12/16/2024 ECS1 就向外国撤销权诉讼被告 SOD Stone 送达事宜，与 P. Linsey（NPM）及 K. Mitchell（K. 米切尔）（NPM）通信 0.20 1,270.00 254.00\n\n12/16/2024 LS26 与 P. Linsey（NPM）就……通话 0.10 985.00 98.50\n\n12/16/2024 NAB 就和解协议与 E. Sutton 通信 0.20 1,835.00 367.00\n\n12/17/2024 DEB4 就驳回动议与 K. Catalano（K. 卡塔拉诺）通信（0.2）；分析与同一事项有关的文件（0.2）；与 S. Maza 就 section 549 问题举行会议（0.2）。 0.90 1,395.00 1,255.50\n\n案件 22-50073 文件 4387 提交日期 05/06/25 登记日期 05/06/25 16:49:15 第 154 页，共 194 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/17/2024 ECS1 审阅与已与受托人签订中止时效协议的当事人有关的文件和电子邮件 0.10 1,270.00 127.00\n\n12/17/2024 KC27 就驳回某些撤销权诉讼的动议与 D. Barron 通信（.4）；审阅驳回动议（1.7）；编制其中问题和论点表格（1.3） 3.40 1,185.00 4,029.00\n\n12/17/2024 NAB 为与辩护律师通话审阅撤销权索赔（.2）；就同一事项与辩护律师通话（.1） 0.30 1,835.00 550.50\n\n12/17/2024 SM29 与 D. Barron 就 section 549 分析通话 0.20 1,850.00 370.00\n\n12/18/2024 DEB4 与 K. Catalano 就驳回动议举行会议 0.50 1,395.00 697.50\n\n12/18/2024 ECS1 审阅对与……达成的和解协议的意见（.2）；就同一事项与 L. Despins 通信（.3） 0.50 1,270.00 635.00\n\n12/18/2024 ECS1 就和解协议与……通信 0.20 1,270.00 254.00\n\n12/18/2024 KC27 与 D. Barron 就驳回动议举行会议 0.50 1,185.00 592.50\n\n12/18/2024 LAD4 审阅/编辑我方对撤回管辖权移交动议的异议 0.30 1,975.00 592.50\n\n12/18/2024 NAB 审阅对撤回管辖权移交动议的反对意见（.3）；就同一事项与 P. Linsey（NPM）通信（.1）；审阅 P. Linsey（NPM）关于撤销权诉讼驳回动议论点及对其可能答复的电子邮件（.3）；审阅驳回动议并分析与其有关的问题（.4）；就同一事项与 P. Linsey 通话（.2） 1.30 1,835.00 2,385.50\n\n12/19/2024 ECS1 起草与……的和解协议（-4）；与……及 L. Despins 通信 0.50 1,270.00 635.00\n\n案件 22-50073 文件 4387 提交日期 05/06/25 登记日期 05/06/25 16:49:15 第 155 页，共 194 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/19/2024 ECS1 起草与……的和解协议（.1）；就同一事项与……进行后续通信（.1）；就同一事项与 L. Despins 通信（.1） 0.30 1,270.00 381.00\n\n12/19/2024 ECS1 就向该律所的转让及与此有关的索赔和解事宜，与……及……通话（.1）；起草致 L. Despins 和 N. Bassett 的电子邮件，概述与同一事项有关的信息及先前讨论（.2） 0.30 1,270.00 381.00\n\n12/19/2024 ECS1 起草……和解协议和中止时效协议；就同一事项与 L. Despins 通信 0.10 1,270.00 127.00\n\n12/20/2024 ECS1 就撤销权诉讼进行事实分析 0.10 1,270.00 127.00\n\n12/20/2024 NAB 分析与撤销权诉讼判决书及申请破产前利息有关的问题（.2）；就同一事项与 W. Farmer（W. 法默）通信（.1） 0.30 1,835.00 550.50\n\n12/23/2024 ECS1 起草与……的和解协议（.1）；就同一事项与 L. Despins 通信（.1） 0.20 1,270.00 254.00\n\n12/23/2024 KC27 编制撤销权诉讼中驳回动议的问题表 3.30 1,185.00 3,910.50\n\n12/23/2024 NAB 审阅针对 Qiang Guo 的执行判决动议草案（.8）；分析与同一事项有关的判例法（.8）；就同一事项与 P. Linsey（NPM）通信（.1） 1.70 1,835.00 3,119.50\n\n12/24/2024 ECS1 起草……和解协议和中止时效协议（.3）；与 L. Despins 及……通信 0.60 1,270.00 762.00\n\n案件 22-50073 文件 4387 提交日期 05/06/25 登记日期 05/06/25 16:49:15 第 156 页，共 194 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/26/2024 ECS1 就与律师事务所达成的和解协议，与 L. Despins、P. Linsey（NPM）及和解相对方通信（.4）；审阅并修订该等协议（.3） 0.70 1,270.00 889.00\n\n12/26/2024 ECS1 起草……和解协议和中止时效协议（.2）；就同一事项与……及 L. Despins 通信（.1） 0.30 1,270.00 381.00\n\n12/26/2024 ECS1 起草与……的和解协议（.1）；就同一事项与……通信（.1） 0.20 1,270.00 254.00\n\n12/21/2024 FCS1 就与律师事务所达成的和解协议有关的调解员报告及 Rule 9019 动议，与 N. Bassett 和 P. Linsey（NPM）通信（.1）；审阅与同一事项有关的文件和电子邮件（.1） 0.20 1,270.00 254.00\n\n12/27/2024 KC27 分析驳回动议中引用的判例法 2.40 1,185.00 2,844.00\n\n12/29/2024 KC27 分析驳回动议书状中引用的判例法（.7）；就同一事项与 D. Barron 和 W. Farmer 通信（.2） 0.90 1,185.00 1,066.50\n\n12/30/2024 ECS1 就与律师事务所达成的和解协议有关的调解员报告及 Rule 9019 动议，与 N. Bassett 和 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n12/30/2024 ECS1 就律师事务所和解协议与 L. Despins 和 N. Bassett 通信 0.10 1,270.00 127.00\n\n12/30/2024 KC27 审阅并概述驳回动议书状中的判例法 2.70 1,185.00 3,199.50\n\n12/30/2024 NAB 就和解协议与 E. Sutton 通信（.2）；就针对 Mei Guo（郭梅）的撤销权诉讼的后续步骤与 P. Linsey 通信（.2）；分析与同一事项有关的问题（.1） 0.50 1,835.00 917.50\n\n案件 22-50073 文件 4387 提交日期 05/06/25 登记日期 05/06/25 16:49:15 第 157 页，共 194 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00029 发票编号 2439515\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/31/2024 DEB4 就驳回动议案件摘要与 K. Catalano 通信 0.10 1,395.00 139.50\n\n12/31/2024 ECS1 就从债务人另我处收取转让款项的律师事务所的和解协议，与 L. Despins 和 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n12/31/2024 ECS1 起草……和解协议和中止时效协议（.2）；就同一事项与 L. Despins 通信（.1） 0.30 1,270.00 381.00\n\n12/31/2024 ECS1 就受托人索赔的和解讨论，与从债务人另我处收取转让款项的律师事务所通信 0.10 1,270.00 127.00\n\n12/31/2024 KC27 审阅并概述驳回动议书状中的判例法 3.50 1,185.00 4,147.50\n\n12/31/2024 NAB 就和解及就同一事项发给调解员的电子邮件，与 E. Sutton 通信 0.50 1,835.00 917.50\n\n小计： B191 一般诉讼 85.20 118,306.00\n\n合计 92.80 131,395.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 5.90 1,975.00 11,652.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 12.60 1,835.00 23,121.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 6.80 1,850.00 12,580.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 5.20 1,395.00 7,254.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 7.40 1,390.00 10,286.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 33.50 1,270.00 42,545.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 16.70 1,185.00 19,789.50\n\nLS26 Luyi Song（路易·宋） 律师 3.60 985.00 3,546.00\n\n案件 22-50073 文件 4387 提交日期 05/06/25 登记日期 05/06/25 16:49:15 第 158 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 17 页\n\nKwok\n\n50687-00029\n\n发票编号 2439515\n\n应付余额合计－收到即付 \\$131,463.96\n\n本期费用和成本 \\$131,463.96\n\n已发生及垫付的成本合计 \\$68.46\n\n12/04/2024 Westlaw（西方法律数据库） 68.46\n\n日期 说明 数量 费率 金额\n\n已发生及垫付的成本\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 1.10 565.00 621.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\n2025年4月30日\n\n请注明发票号码：2439516\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（宝浩律师事务所）税务识别号 95-2209675\n摘要页\n\n调解\n\nPH LLP 客户/事项编号 50687-00030 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 December 31, 2024 期间已提供专业服务的律师费 $16,751.50\n\n本期应付费用和成本 $16,751.50\n\n应付余额合计 -\n收到即付 $16,751.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（宝浩律师事务所） 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（宝浩律师事务所）\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439516\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款联\n调解\n\nPH LLP 客户/事项编号 50687-00030 Luc A. Despins\n\n截至 December 31, 2024 期间已提供专业服务的律师费 $16,751.50\n\n本期应付费用和成本 $16,751.50\n\n应付余额合计 -\n收到即付 $16,751.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 161 页，共 194 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho April 30, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2439516\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 December 31, 2024 期间已提供的专业服务\n调解 $16,751.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n12/12/2024 DEB4 准备有关调解的调解陈述 2.40 1,395.00 3,348.00\n12/13/2024 NAB 就调解会议与 P. Linsey（P. 林赛）（NPM）通信 0.30 1,835.00 550.50\n12/16/2024 LAD4 审阅争议问题、法律依据及笔记，以准备调解（2.20）；与 Tancredi 法官（坦克雷迪法官）进行多次小型调解（1.70）；就此与 N. Bassett（N. 巴塞特）电话沟通及发送电子邮件（.20） 4.10 1,975.00 8,097.50\n12/16/2024 NAB 审阅争议问题及笔记，以准备调解会议（.3）；参加调解会议（.4）；就此与 L. Despins 通信并通话（.2） 0.90 1,835.00 1,651.50\n12/18/2024 LAD4 与 Tancredi 法官及 P. Linsey 进行小型调解，并且（.50）；事后复盘 Tancredi 法官事项（.30） 0.80 1,975.00 1,580.00\n12/31/2024 ECS1 为调解员准备与和解协议有关的文件（1.0）；就此与 N. Bassett 及 P. Linsey（NPM）通信（.2） 1.20 1,270.00 1,524.00\n案号 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 162 页，共 194 页\n\nLuc Despins 作为 Ho Wan 第 2 页\n\nKwok 案件中的 Chapter 11 受托人\n50687-00030\n发票号码 2439516\n\n日期 姓名缩写\n说明\n小计： B191 一般诉讼 小时\n9.70 费率\n金额\n16,751.50\n\n合计 9.70 16,751.50\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 4.90 1,975.00 9,677.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.20 1,835.00 2,202.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 2.40 1,395.00 3,348.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 1.20 1,270.00 1,524.00\n本期费用和成本 $16,751.50\n应付余额合计 - 收到即付 $16,751.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439517\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n\n没收问题 PH LLP 客户/事项编号 50687-00031 Luc A. Despins\n\n截至 December 31, 2024 期间已提供专业服务的律师费 $277,096.50\n\n已发生及垫付的成本 453.02\n\n本期应付费用和成本 $277,549.52\n应付余额合计 -\n收到即付 $277,549.52\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439517\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款联\n\n没收问题 PH LLP 客户/事项编号 50687-00031 Luc A. Despins\n\n截至 December 31, 2024 期间已提供专业服务的律师费 $277,096.50\n\n已发生及垫付的成本 453.02\n\n本期应付费用和成本 $277,549.52\n应付余额合计 -\n收到即付 $277,549.52\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 165 页，共 194 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\n\nWan Kwok\n200 Park Avenue\nNew York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439517\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 December 31, 2024 期间已提供的专业服务\n没收问题 $277,096.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n12/02/2024 LAD4 分析/评论没收问题 3.10 1,975.00 6,122.50\n12/04/2024 LT9 就美国司法部（DOJ）针对没收问题的沟通事宜与 L. Despins 通信 0.10 1,775.00 177.50\n12/04/2024 LAD4 就没收程序与 S. Sarnoff（S. 萨诺夫）（OMM）、A. Leiling（A. 莱林）（OMM）处理通话 0.50 1,975.00 987.50\n12/04/2024 LS26 就没收问题及刑事案件提交文件与 S. Maza（S. 马萨）通话 0.20 985.00 197.00\n12/04/2024 LS26 审阅与没收问题相关的刑事案件案卷及提交文件 0.40 985.00 394.00\n12/04/2024 SM29 就没收问题与 L. Despins 通信（.2）；就此及刑事案件期限与 L. Song（L. 宋）通话（.2） 0.40 1,850.00 740.00\n12/05/2024 LS26 审阅与没收相关的刑事案件案卷及提交文件（0.8）；就此向 S. Maza 发送电子邮件（0.4） 1.20 985.00 1,182.00\n12/05/2024 SM29 审阅 L. Song 关于刑事案件期限的电子邮件（.2）；就此与 L. Despins 通信（.2） 0.40 1,850.00 740.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/09/2024 LS26 审阅刑事案件案卷中受托人提交的文件 0.90 985.00 886.50\n12/09/2024 LS26 就刑事案件中的提交文件与 S. Maza 通信 0.10 985.00 98.50\n12/09/2024 SM29 分析没收问题及相关判例法和成文法依据 5.50 1,850.00 10,175.00\n12/10/2024 ECS1 就没收问题与 S. Maza 通话并通信 0.20 1,270.00 254.00\n12/10/2024 LS26 就刑事案件案卷更新与 S. Maza 通信 0.10 985.00 98.50\n12/10/2024 SM29 分析法律依据并准备关于没收的权利保留（4.3）；就没收问题与 E. Sutton（E. 萨顿）通话并通信（.2） 4.50 1,850.00 8,325.00\n12/12/2024 DEB4 就没收问题与 S. Maza 开会 0.50 1,395.00 697.50\n12/12/2024 LT9 就没收问题与美国司法部、L. Despins、N. Bassett 及 S. Maza 电话会议 0.70 1,775.00 1,242.50\n12/12/2024 LT9 审阅并起草致 S. Maza 及 L. Despins 的有关没收问题的通信 0.40 1,775.00 710.00\n12/12/2024 LT9 就与美国司法部进行的有关没收问题的通话，与 L. Despins、N. Bassett 及 S. Maza 电话会议 0.30 1,775.00 532.50\n12/12/2024 LT9 就没收问题与 N. Bassett 通信 0.20 1,775.00 355.00\n12/12/2024 LAD4 审阅争议问题及笔记，以准备与美国司法部进行的没收通话（.70）；与美国司法部及 N. Bassett、S. Maza、L. Tsao（L. 曹）处理该事项（.70）；与 N. Bassett、S. Maza、L. Tsao 进行事后复盘（.30） 1.70 1,975.00 3,357.50\n12/12/2024 NAB 就没收问题与 L. Despins、S. Maza、L. Tsao 及美国司法部通话（.7）；就此与 L. Despins、S. Maza 及 L. Tsao 进行后续通话（.3） 1.00 1,835.00 1,835.00\n\n案号 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 167 页，共 194 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00031 发票号码 2439517\n\n日期 首字母 说明 小时 费率 金额\n12/12/2024 SM29 与 L. Despins、N. Bassett、L. Tsao 及 Department of Justice（美国司法部，DOJ）/MLARS 就没收及返还事宜通话（.7）；审阅相关问题并就此准备笔记（.3）；与 D. Barron 就此进行后续通话（.5）；与 L. Despins、N. Bassett 和 L. Tsao 就此通话（.3）；分析没收问题及相关判例法和法定授权（3.6） 5.40 1,850.00 9,990.00\n12/13/2024 DEB4 与 S. Maza 就没收问题举行会议 0.80 1,395.00 1,116.00\n12/13/2024 ECS1 与 S. Maza 就没收问题及书状通话（.2）；就此与 S. Maza 通信（.4）；分析关于没收问题及协调协议的授权依据（1.1） 1.70 1,270.00 2,159.00\n12/13/2024 LT9 审阅并起草与 L. Despins 就没收问题的通信（.3）；与 L. Despins 和 N. Bassett 就此举行会议（.2） 0.50 1,775.00 887.50\n12/13/2024 LAD4 分析没收问题（2.00）；就此与 N. Bassett 和 S. Maza 电话会议（.50）；进一步就此与 N. Bassett 电话会议（.30）；就此与 L. Tsao 和 N. Bassett 电话会议（.20） 3.00 1,975.00 5,925.00\n12/13/2024 NAB 与 L. Despins 和 S. Maza 就没收问题通话（.5）；与 L. Despins 和 L. Tsao 就没收问题通信（.5）；与 L. Despins 就此通话（.3）；与 L. Despins 和 L. Tsao 就此通话（.2） 1.50 1,835.00 2,752.50\n12/13/2024 SM29 与 N. Bassett 和 L. Despins 就没收问题及后续步骤通话（.5）；分析就此的判例法和法定授权（4.0）；与 D. Barron 就此通话（.8）；与 E. Sutton 就此通话（.2）；审阅 L. Despins 致 DOJ 就此事项的电子邮件草稿（.2） 5.70 1,850.00 10,545.00\n12/14/2024 LT9 与 L. Despins 就没收问题通信 0.20 1,775.00 355.00\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 168 of 194\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯平斯） 50687-00031 发票编号 2439517\n\n日期 首字母 说明 小时 费率 金额\n12/15/2024 ECS1 与 S. Maza 就没收事宜通信（.1）；分析关于没收及欺诈性转让的判例法（1.2）；为 S. Maza 准备调查结果摘要（.4） 1.70 1,270.00 2,159.00\n12/15/2024 LS26 与 S. Maza 就刑事案件提交的文件通信 0.20 985.00 197.00\n12/15/2024 SM29 与 L. Despins 就没收问题及法院裁决通信（.4）；分析相关授权依据，并审阅与此有关的诉状及先例（4.8） 5.20 1,850.00 9,620.00\n12/16/2024 DEB4 与 S. Maza 就没收问题及有限异议举行会议 0.80 1,395.00 1,116.00\n12/16/2024 ECS1 分析与刑事没收及协调协议有关的判例法和先例（1.8）；与 S. Maza 就此通话（.2）；与 S. Maza 就此通信（.1） 2.10 1,270.00 2,667.00\n12/16/2024 LAD4 与 S. Maza 就没收事宜电话会议（.20）；就此与 N. Bassett 电话会议并发送电子邮件（.30） 0.50 1,975.00 987.50\n12/16/2024 LS26 与 S. Maza 就刑事案件中与没收问题有关的提交文件通信 0.10 985.00 98.50\n12/16/2024 NAB 与 L. Despins 就没收问题通话并通信 0.30 1,835.00 550.50\n12/16/2024 SM29 与 L. Despins 就没收通话（.2）；与 E. Sutton 就此通话（.2）；就没收问题准备有限异议（6.3）；与 D. Barron 就此通话（.8） 7.50 1,850.00 13,875.00\n12/17/2024 DEB4 为没收诉状准备插入内容（1.5）；分析与此有关的判例法（1.2） 2.70 1,395.00 3,766.50\n12/17/2024 ECS1 分析没收及其与破产的相互关系（.6）；与 S. Maza 就此通信（.2） 0.80 1,270.00 1,016.00\n12/17/2024 LT9 审阅并修改致 DOJ 的关于没收的通信 0.30 1,775.00 532.50\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 169 of 194\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯平斯） 50687-00031 发票编号 2439517\n\n日期 首字母 说明 小时 费率 金额\n12/17/2024 LAD4 与 T. Lamorte 就没收事宜电话会议（.30）；审阅/编辑致 DOJ 团队就此事项的电子邮件（1.10）；与 S. Maza 就此电话会议（.50） 1.90 1,975.00 3,752.50\n12/17/2024 SM29 修改反对没收的动议，并审阅与此有关的先例和授权依据（8.1）；与 L. Despins 就此通话并向 DOJ 发送电子邮件（.5） 8.60 1,850.00 15,910.00\n12/18/2024 DEB4 分析动议中的没收问题（0.6）；与 S. Maza 就此举行会议（1.4） 2.00 1,395.00 2,790.00\n12/18/2024 ECS1 准备与没收有关的有限异议（1.3）；分析与此有关的没收判例法（1.3）；与 S. Maza 就此通信（.4） 3.00 1,270.00 3,810.00\n12/18/2024 LT9 与 S. Maza 就没收问题进行电话会议 0.20 1,775.00 355.00\n12/18/2024 LAD4 与 J. Murray（DOJ）就没收事宜进行多次短信沟通/通话（.40）；与 N. Bassett 就此电话会议（.40） 0.80 1,975.00 1,580.00\n12/18/2024 NAB 与 L. Despins 就没收问题通话（.4）；分析同一问题（.2） 0.60 1,835.00 1,101.00\n12/18/2024 SM29 就没收问题准备有限异议（6.7）；与 D. Barron 就此举行会议（1.4）；与 L. Tsao 就此举行会议（.2） 8.30 1,850.00 15,355.00\n12/19/2024 DEB4 与 S. Maza 就没收问题举行会议（0.2）；分析并就此提出意见（0.6）；与 Kroll（Kroll）就此通信（0.2） 1.00 1,395.00 1,395.00\n12/19/2024 ECS1 准备关于刑事没收的有限异议和权利保留（1.9）；分析与此有关的没收问题及相关判例法（1.4）；与 S. Maza 就此通话（.2）；与 S. Maza 就此通信（.1）；与 S. Maza 和 N. Bassett 就此通话（.4） 4.00 1,270.00 5,080.00\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 170 of 194\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯平斯） 50687-00031 发票编号 2439517\n\n没收问题\n\n日期 首字母 说明 小时 费率 金额\n12/19/2024 LT9 审阅并就关于没收的有限异议和权利保留草稿提出意见 0.60 1,775.00 1,065.00\n12/19/2024 LT9 与 S. Maza 就关于没收的有限异议和权利保留草稿进行电话会议 1.20 1,775.00 2,130.00\n12/19/2024 LAD4 为与 DOJ 通话审阅问题、授权依据和笔记（1.10）；与 DOJ 团队和 N. Bassett 就没收事宜通话（.70）；与 N. Bassett 就没收问题电话会议（2次）（.30）；审阅/概述提交破产申请后收取问题（1.80）；与 S. Maza 就有限异议电话会议（0.1） 4.00 1,975.00 7,900.00\n12/19/2024 NAB 与 S. Maza 和 E. Sutton 就没收问题书状草稿通话（.4）；与 L. Despins 就与此有关的问题通话（.2）；与 L. Despins 和 A. Lomas（Kroll）就与没收问题书状草稿有关的资金分析通信（.1）；与 L. Despins 和 DOJ 律师就此通话（.7）；与 L. Despins 就此进行后续通话（.1）；审阅并修改对没收命令的异议草稿（.7）；与 S. Maza 和 L. Despins 就此通信（.1） 2.30 1,835.00 4,220.50\n12/19/2024 SM29 修改并补充关于没收问题的有限异议（2.6）；与 N. Bassett 和 E. Sutton 就此通话（.4）；与 L. Despins 就此通话（.1）；与 L. Despins 就此通信（.1）；与 E. Sutton 就此举行会议（.2）；与 D. Barron 就此举行会议（.2） 3.60 1,850.00 6,660.00\n12/19/2024 SM29 与 L. Tsao 就反对没收事宜通话 1.20 1,850.00 2,220.00\n12/20/2024 DEB4 与 S. Maza 就没收问题举行会议 0.40 1,395.00 558.00\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 171 of 194\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯平斯） 50687-00031 发票编号 2439517\n\n日期 首字母 说明 小时 费率 金额\n12/20/2024 ECS1 准备关于刑事没收的权利保留（.6）；分析与此有关的没收判例法和法定授权（2.6）；准备同一问题摘要（1.0）；与 S. Maza 就此通话（.2） 4.40 1,270.00 5,588.00\n12/20/2024 LAD4 审阅/编辑对没收问题的有限异议（2.30）；与 N. Bassett 和 S. Maza 就此电话会议（.70） 3.00 1,975.00 5,925.00\n12/20/2024 NAB 与 L. Despins 就反对没收及相关问题通信（.2）；与 L. Despins 和 S. Maza 就此通话（.7）；进一步与 S. Maza 就此通话（.3）；审阅反对没收草稿并分析与此有关的问题（1.4） 2.60 1,835.00 4,771.00\n12/20/2024 SM29 与 L. Despins 和 N. Bassett 就反对没收事宜通话（.7）；修改并补充同一文件（5.2）；与 D. Barron 就反对没收事宜通话（.4）；分析 section 549 在反对没收事宜中的适用（.4）；与 L. Despins 就此通信（.2）；与 N. Bassett 就相关未决问题通话（.3）；与 E. Sutton 就此通话（.2）；审阅 E. Sutton 就此提供的判例法（.5） 7.90 1,850.00 14,615.00\n12/21/2024 NAB 审阅并修改反对没收草稿（1.4）；与 S. Maza 和 L. Despins 就此通信（.3） 1.70 1,835.00 3,119.50\n12/22/2024 DEB4 分析与权利保留有关的没收问题（2.2）；与 S. Maza 就此通信（0.5） 2.70 1,395.00 3,766.50\n12/22/2024 NAB 进一步审阅并修改反对没收草稿（1.8）；与 S. Maza 就此通信（.4）；审阅进一步修改后的反对没收草稿（.3） 2.50 1,835.00 4,587.50\n\nCase 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 172 of 194\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯平斯） 50687-00031 发票编号 2439517\n\n日期 首字母 说明 小时 费率 金额\n12/22/2024 SM29 与 N. Bassett 和 L. Despins 就反对没收事宜通信（.2）；修改同一文件以纳入 N. Bassett 的多轮意见（5.1） 5.30 1,850.00 9,805.00\n12/23/2024 DEB4 与 S. Maza 就没收资产举行会议（0.3）；与 Kroll 就此通信（0.1） 0.40 1,395.00 558.00\n12/23/2024 ECS1 准备关于刑事没收的权利保留（.9）；与 S. Maza 就此通信（.3） 1.20 1,270.00 1,524.00\n12/23/2024 LAD4 详细审阅/编辑有限异议草稿（1.90）；与 N. Bassett 和 S. Maza 就此电话会议（.20） 2.10 1,975.00 4,147.50\n12/23/2024 LS26 审阅替代起诉状，并与 S. Maza 就此通信 0.40 985.00 394.00\n12/23/2024 NAB 审阅并修改反对初步没收草稿（1.6）；与 S. Maza 就此通信（.3）；与 L. Despins 和 S. Maza 就此通话（.2）；进一步审阅并修改反对意见草稿（.7） 2.80 1,835.00 5,138.00\n12/23/2024 SM29 进一步修改对没收的异议（3.6）；与 L. Despins 和 N. Bassett 就此通话（.2）；与 D. Barron 就与此有关的事实问题通话（.3）；与 L. Song 就此通信（.2） 4.30 1,850.00 7,955.00\n12/24/2024 LAD4 与 A. Lomas（Kroll）就项目电话会议（.30）；审阅与此有关的问题（1.10）；向 DOJ 发送关于此事的电子邮件（.30） 1.70 1,975.00 3,357.50\n12/24/2024 SM29 修改没收异议，并与 L. Despins 就此通信 0.50 1,850.00 925.00\n12/27/2024 LT9 与 L. Despins 就 DOJ 通信通信 0.20 1,775.00 355.00\n12/27/2024 LT9 审阅并修改致 DOJ 的关于没收的通信 0.30 1,775.00 532.50\n12/27/2024 NAB 与 L. Despins、L. Tsao 就没收问题通信（.4）；审阅 DOJ 就此事项的电子邮件（.1） 0.50 1,835.00 917.50\n\n日期 首字母 说明 小时 费率 金额\n\n12/30/2024 LT9 审阅并修订致 L. Despins 的关于没收事宜的函件 1.00 1,775.00 1,775.00\n\n12/30/2024 LAD4 审阅/编辑对 DOJ（美国司法部）没收函的回复（1.20）；就此与 S. Maza 电话会议（.20） 1.40 1,975.00 2,765.00\n\n12/30/2024 NAB 就没收问题与 L. Despins、L. Tsao 和 S. Maza 通信 0.30 1,835.00 550.50\n\n12/30/2024 SM29 与 L. Despins 通话讨论没收问题，并就此与 DOJ 通信（.2）；分析就此适用的法律依据（.7）；就此与 L. Despins 通信（.2）；分析就此适用的其他法律依据和判例（.5）；就此与 L. Despins、L. Tsao、N. Bassett 通信（.4） 2.00 1,850.00 3,700.00\n\n12/31/2024 LT9 审阅并起草致 L. Despins 的关于没收事宜的函件 0.20 1,775.00 355.00\n\n12/31/2024 LAD4 继续审阅项目，并就此致电 A. Lomas（Kroll（克罗尔）） 1.90 1,975.00 3,752.50\n\n12/31/2024 NAB 就没收问题与 L. Despins 通信 0.40 1,835.00 734.00\n\n小计： B191 一般诉讼 158.90 277,096.50\n\n合计 158.90 277,096.50\n\n计时人员汇总\n\nID 计时人员姓名 职称 小时数 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 25.60 1,975.00 50,560.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 16.50 1,835.00 30,277.50\n\nLT9 Leo Tsao（曹利奥） 合伙人 6.50 1,775.00 11,537.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 特别顾问 76.30 1,850.00 141,155.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 11.30 1,395.00 15,763.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 19.10 1,270.00 24,257.00\n\nLS26 Luyi Song（宋露易） 律师 3.60 985.00 3,546.00\n\n案号 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 174 页，共 194 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00031 发票编号 2439517 第 10 页\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n12/16/2024 Westlaw 78.22\n\n12/18/2024 Westlaw 45.64\n\n12/20/2024 Westlaw 329.16\n\n已发生并垫付的费用合计 $453.02\n\n本期费用和成本 $277,549.52\n\n应付余额合计－\n收到即付 $277,549.52\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439518\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP（保罗·黑斯廷斯律师事务所）税号：95-2209675\n汇总表\n\nK Legacy\n\nPH LLP 客户/事项编号：50687-00032 Luc A. Despins（吕克·A·德斯潘）\n\n截至 December 31, 2024 期间提供专业服务的法律费用 $27,745.00\n\n本期应付费用和成本 $27,745.00\n\n应付余额合计－\n收到即付 $27,745.00\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户如有任何汇款指示变更，请联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439518\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP（保罗·黑斯廷斯律师事务所）税号：95-2209675\n汇款副本\n\nK Legacy\n\nPH LLP 客户/事项编号：50687-00032 Luc A. Despins（吕克·A·德斯潘）\n\n截至 December 31, 2024 期间提供专业服务的法律费用 $27,745.00\n\n本期应付费用和成本 $27,745.00\n\n应付余额合计－\n收到即付 $27,745.00\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户如有任何汇款指示变更，请联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n案号 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 177 页，共 194 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n\n200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） April 30, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2439518\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP（保罗·黑斯廷斯律师事务所）税号：95-2209675\n\n截至 December 31, 2024 期间提供的专业服务\nK Legacy $27,745.00\n\n日期 姓名首字母 说明 小时数 费率 金额\n\nB191 一般诉讼\n\n12/11/2024 AB21 与 J. Stewart（Harneys）、J. Petkovic（Harneys）和 D. Barron 就英属维尔京群岛（BVI）程序中的披露事宜通话（1.0）；与 D. Barron 就此召开会议（0.1） 1.10 1,850.00 2,035.00\n\n12/11/2024 DEB4 与 A. Bongartz 和 Harneys（哈尼律师事务所）就 BVI 审前证据开示召开会议（1.0）；分析与此相关的文件（0.4）；与 A. Bongartz 就此召开会议（0.1） 1.50 1,395.00 2,092.50\n\n12/12/2024 DEB4 就 BVI 诉讼证据开示程序与 A. Bongartz 通信（0.1）；与 L. Song 就此召开会议（0.3） 0.40 1,395.00 558.00\n\n12/12/2024 LS26 与 D. Barron 通话讨论 BVI 证据开示 0.30 985.00 295.50\n\n12/13/2024 AB21 审阅 J. Stewart（Harneys）关于 K Legacy 证据开示的电子邮件（0.1）；与 D. Barron、W. Farmer 和 L. Song 通话讨论此事（0.3） 0.40 1,850.00 740.00\n\n案号 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 178 页，共 194 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00032 发票编号 2439518\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n12/13/2024 DEB4 就英国法问题与 L. Despins 通信（0.1）；就房地产经纪人事宜与 L. Despins 通信（0.1）；就证据开示检索词与 W. Farmer 和 L. Song 通信（0.3）；就此与 L. Song 和 W. Farmer 通信（0.4）；与 L. Song、W. Farmer 和 A. Bongartz 就此召开会议（0.3）；分析与英国法问题相关的文件（0.5）；就此与 J. Stewart（Harneys）通信（0.2） 1.90 1,395.00 2,650.50\n\n12/13/2024 LS26 与 A. Bongartz、D. Barron 和 W. Farmer 通话讨论 BVI 证据开示 0.30 985.00 295.50\n\n12/13/2024 WCF 与 A. Bongartz、D. Barron 和 L. Song 通话讨论 K Legacy 证据开示 0.30 1,390.00 417.00\n\n12/16/2024 LS26 审阅 BVI 提交文件，并就此与 D. Barron 和 W. Farmer 通信 0.20 985.00 197.00\n\n12/17/2024 AB21 就 BVI K Legacy 程序中的证据开示最新情况，与 D. Barron 通信并通话 0.10 1,850.00 185.00\n\n12/17/2024 DEB4 就英国证人问题与 Harneys 通信（0.1）；就此与 A. Bongartz 召开会议并通信（0.1）；就此与 L. Despins 通信（0.1）；就证据开示检索词与 W. Farmer 和 L. Song 通信（0.2）；就保密问题与 A. Bongartz 通信（0.1） 0.60 1,395.00 837.00\n\n12/18/2024 DEB4 就检索词与 W. Farmer 通信 0.30 1,395.00 418.50\n\n12/19/2024 WCF 分析 Despins 宣誓书、BVI 提交文件以及支持证据开示检索词披露和证据开示文件清单的证据（1.1）；就此起草证据开示检索词清单（.5） 1.60 1,390.00 2,224.00\n\n案号 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 179 页，共 194 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00032 发票编号 2439518\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n12/20/2024 AB21 分析 K Legacy 程序中证据开示程序的后续步骤（0.5）；与 D. Barron、W. Farmer 和 L. Song 通话讨论此事（0.3） 0.80 1,850.00 1,480.00\n\n12/20/2024 DEB4 与 W. Farmer 和 L. Song 就 K Legacy 证据开示召开会议（0.4）；与 W. Farmer、L. Song 和 A. Bongartz 就此召开会议（0.3）；分析与此相关的文件（0.7） 1.40 1,395.00 1,953.00\n\n12/20/2024 LS26 与 A. Bongartz、D. Barron 和 W. Farmer 通话讨论证据开示问题 0.30 985.00 295.50\n\n12/20/2024 LS26 与 D. Barron 和 W. Farmer 通话讨论证据开示问题 0.40 985.00 394.00\n\n12/20/2024 WCF 与 D. Barron 和 L. Song 通话讨论 K Legacy／BVI 证据开示检索清单的修订（.4）；审阅与此相关的问题（.1）；与 D. Barron、L. Song、A. Bongartz 后续通话讨论 BVI 证据开示程序的后续步骤（.3） 0.80 1,390.00 1,112.00\n\n12/23/2024 AB21 准备与 Harneys 通话讨论 K Legacy 披露事项的笔记（0.1）；与 L. Despins、D. Barron 和 A. Thorp（Harneys）通话讨论此事（0.9）；与 D. Barron 进行事后复盘（0.2） 1.20 1,850.00 2,220.00\n\n12/23/2024 DEB4 与 W. Farmer 就证据开示检索词召开会议（0.1）；与 A. Bongartz、L. Despins 和 Harneys 通话讨论证据开示问题（0.9）；与 A. Bongartz 就调查议题举行后续会议（0.2） 1.20 1,395.00 1,674.00\n\n12/23/2024 LAD4 与 A. Bongartz、D. Barron 和 A. Thorp（BVI 律师）通话，讨论 BVI 审判准备工作 0.90 1,975.00 1,777.50\n\n12/23/2024 WCF 与 D. Barron 通话讨论证据开示检索词 0.10 1,390.00 139.00\n\n12/26/2024 AB21 就 K Legacy 证据开示议题与 D. Barron 通信 0.10 1,850.00 185.00\n\n案号 22-50073 文件 4387 提交日期 05/06/25 录入日期 05/06/25 16:49:15 第 180 页，共 194 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00032 发票编号 2439518\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n12/26/2024 DEB4 就证据开示议题与 A. Bongartz 通信 0.50 1,395.00 697.50\n\n12/30/2024 AB21 修订 BVI 程序的披露议题清单（0.3）；与 D. Barron 通话讨论此事（0.1）；就此与 A. Thorp（Harneys）通信（0.1） 0.50 1,850.00 925.00\n\n12/30/2024 DEB4 与 A. Bongartz 通话讨论 BVI 程序的披露议题 0.10 1,395.00 139.50\n\n12/31/2024 AB21 审阅致 K Legacy 律师的关于 BVI 披露事项的信函草案（0.2）；就检索词与 D. Barron 和 W. Farmer 通信（0.1） 0.30 1,850.00 555.00\n\n12/31/2024 DEB4 就 K Legacy 证据开示问题与 A. Bongartz 和 W. Farmer 通信（0.2）；就此与 J. Stewart（Harneys）通信（0.1） 0.30 1,395.00 418.50\n\n12/31/2024 WCF 修订 K Legacy 证据开示检索词清单 0.60 1,390.00 834.00\n\n小计： B191 一般诉讼 18.50 27,745.00\n\n合计 18.50 27,745.00\n\n计时人员汇总\n\nID 计时人员姓名 职称 小时数 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 0.90 1,975.00 1,777.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 特别顾问 4.50 1,850.00 8,325.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 8.20 1,395.00 11,439.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 3.40 1,390.00 4,726.00\n\nLS26 Luyi Song（宋露易） 律师 1.50 985.00 1,477.50\n\n本期费用和成本 $27,745.00\n\n应付余额合计－ 收到即付 $27,745.00\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439519\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP（保罗·黑斯廷斯律师事务所）税号：95-2209675\n汇总表\n\n瑞士程序 PH LLP 客户/事项编号：50687-00033 Luc A. Despins（吕克·A·德斯潘）\n\n截至 December 31, 2024 期间提供专业服务的法律费用 $26,906.50\n\n本期应付费用和成本 $26,906.50\n\n应付余额合计－\n收到即付 $26,906.50\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439519\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n瑞士程序 PH LLP 客户/事项编号：50687-00033 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 December 31, 2024 期间提供专业服务的律师费 $26,906.50\n\n当前应付费用及成本 $26,906.50\n\n应付余额总额 -\n收到即付 $26,906.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 183 页，共 194 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan April 30, 2025\n\nKwok 案件中的 Chapter 11 Trustee\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2439519\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 December 31, 2024 期间提供的专业服务\n瑞士程序 $26,906.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB261 调查\n12/03/2024 AB21 审阅 D. Hayek（Prager）就瑞士调查发出的最新函件（0.2）；就此与 L. Despins 通信（0.1） 0.30 1,850.00 555.00\n12/04/2024 AB21 审阅相关问题并准备与 Prager 就瑞士调查进行更新通话的笔记（0.3）；与 L. Despins、D. Hayek（Prager）通话，讨论瑞士调查的更新情况及后续步骤（0.8）；审阅瑞士法院诉状草案（0.6）；与 L. Song 通话，讨论相关事项（0.2） 1.90 1,850.00 3,515.00\n12/04/2024 LAD4 与 D. Hayek（Prager）及 A. Bongartz 就瑞士的后续步骤通话 0.80 1,975.00 1,580.00\n12/04/2024 LS26 与 A. Bongartz 就瑞士调查通话 0.20 985.00 197.00\n12/05/2024 AB21 与 O. Jany（Prager）就瑞士法院诉状通话（0.5）；与 L. Song 会面，讨论相关背景研究（0.3） 0.80 1,850.00 1,480.00\n12/05/2024 LS26 与 A. Bongartz 就瑞士调查进行会谈 0.30 985.00 295.50\n\n案件 22-50073 文书 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 184 页，共 194 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/05/2024 LS26 分析与瑞士境内有关的文件，并就此编写摘要 3.50 985.00 3,447.50\n12/06/2024 AB21 与 O. Jany（Prager）就瑞士信息申请通话 0.20 1,850.00 370.00\n12/09/2024 AB21 分析与瑞士诉状有关的事项 0.80 1,850.00 1,480.00\n12/12/2024 AB21 就 Prager 关于瑞士调查及后续步骤的更新与 L. Despins 通信 0.10 1,850.00 185.00\n12/13/2024 AB21 与 L. Despins、D. Hayek（Prager）通话，讨论瑞士调查的后续步骤（0.3）；就此与 L. Despins 通信（0.2） 0.50 1,850.00 925.00\n12/13/2024 LAD4 与 D. Hayek（Prager）及 A. Bongartz 就……电话沟通（.30）；审阅/评论同一事项（.90） 1.20 1,975.00 2,370.00\n12/14/2024 AB21 审阅致……的信函草案及相关文件 0.50 1,850.00 925.00\n12/15/2024 AB21 与 O. Jany（Prager）就瑞士诉状草案通信 1.20 1,850.00 2,220.00\n12/16/2024 AB21 审阅扣押申请草案及致……的信函（0.2）；与 O. Jany（Prager）就此通信（0.5）；与 L. Despins 就此通信（0.1）；与 O. Jany 就此通话（0.3） 1.10 1,850.00 2,035.00\n12/17/2024 AB21 与 O. Jany（Prager）就致……的信函通话（0.1）；与 O. Jany 就此通信（0.1） 0.20 1,850.00 370.00\n12/18/2024 AB21 审阅致破产办公室的信函草案 0.40 1,850.00 740.00\n12/19/2024 AB21 与 L. Despins 就信函通信 0.10 1,850.00 185.00\n12/20/2024 AB21 与 O. Jany（Prager）就致……的信函通话（0.1）；审阅……草案（0.1）；与 O. Jany 就此通信（0.1）；审阅 0.40 1,850.00 740.00\n\n案件 22-50073 文书 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 185 页，共 194 页\n\nLuc Despins，作为 Ho Wan 第 3 页\n\nKwok 案件中的 Chapter 11 Trustee\n50687-00033\n发票编号 2439519\n\n日期 姓名缩写 说明 小时 费率 金额\n\n12/30/2024 AB21 审阅……草案（0.3）；与 O. Jany（Prager）就此通信（0.8）；与 L. Despins 就此通信（0.1）；与 L. Song 通话，讨论与此相关的背景（0.1） 1.30 1,850.00 2,405.00\n12/30/2024 LS26 分析与……有关的问题（0.8）；与 A. Bongartz 就此通话（0.1） 0.90 985.00 886.50\n小计： B261 调查 16.70 26,906.50\n\n合计 16.70 26,906.50\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 2.00 1,975.00 3,950.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 9.80 1,850.00 18,130.00\nLS26 Luyi Song（宋路易） 律师 4.90 985.00 4,826.50\n当前费用及成本 $26,906.50\n应付余额总额 -\n收到即付 $26,906.50\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439520\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\n塞浦路斯程序 PH LLP 客户/事项编号：50687-00034 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的律师费 $2,900.00\n\n当前应付费用及成本 $2,900.00\n\n应付余额总额 -\n收到即付 $2,900.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439520\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n塞浦路斯程序 PH LLP 客户/事项编号：50687-00034 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的律师费 $2,900.00\n\n当前应付费用及成本 $2,900.00\n\n应付余额总额 -\n收到即付 $2,900.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 188 页，共 194 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan April 30, 2025\n\nKwok 案件中的 Chapter 11 Trustee\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2439520\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 December 31, 2024 期间提供的专业服务\n塞浦路斯程序 $2,900.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n12/02/2024 ECS1 审阅针对 Bouillor 对抗程序中被告申请缺席判决的请求（.3）；与 P. Linsey（NPM）就此通信（.2）；与 N. Bassett 就此通信（.1） 0.60 1,270.00 762.00\n12/04/2024 LS26 与 P. Linsey（NPM）及 K. Mitchell（NPM）就缺席申请通信 0.10 985.00 98.50\n12/13/2024 AB21 与 G. Middleton（CP Law）及 L. Despins 就塞浦路斯法院担保通信（0.2）；与 T. Sadler 就相关电汇通信（0.1）；与 T. Sadler 就此通话（0.1） 0.40 1,850.00 740.00\n12/13/2024 DEB4 审阅并评论有关 Bouillor 异议的事项 0.10 1,395.00 139.50\n12/13/2024 LAD4 审阅保证金问题 0.40 1,975.00 790.00\n12/15/2024 AB21 与 L. Despins 及 G. Middleton（CP Law）就向塞浦路斯法院电汇通信 0.20 1,850.00 370.00\n\n案件 22-50073 文书 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 189 页，共 194 页\n\nLuc Despins，作为 Ho Wan 第 2 页\n\nKwok 案件中的 Chapter 11 Trustee\n50687-00034\n发票编号 2439520\n\n日期 姓名缩写\n说明\n小计： B191 一般诉讼 小时\n1.80 费率\n金额\n2,900.00\n\n合计 1.80 2,900.00\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 0.40 1,975.00 790.00\nAB21 Alex Bongartz 顾问律师 0.60 1,850.00 1,110.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.10 1,395.00 139.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.60 1,270.00 762.00\nLS26 Luyi Song 律师 0.10 985.00 98.50\n当前费用及成本 $2,900.00\n应付余额总额 - 收到即付 $2,900.00\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票号码：2439521\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n阿联酋\n\nPH LLP 客户/事项编号：50687-00036 Luc A. Despins\n\n截至 December 31, 2024 期间提供专业服务的律师费 $21,949.00\n\n当前应付费用及成本 $21,949.00\n\n应付余额总额 -\n收到即付 $21,949.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行（Citibank） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nHo Wan Kwok（郭文贵）案第11章受托人 Luc Despins（吕克·德斯潘斯） 200 Park Avenue New York, NY 10166\n\nApril 30, 2025\n\n请注明发票编号：2439521\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\nUAE（阿拉伯联合酋长国）\n\nPH LLP Client/Matter # 50687-00036 Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 December 31, 2024 期间提供专业服务的法律费用 \\$21,949.00\n\n本期应付费用及成本 \\$21,949.00\n\n应付余额合计 -\n收讫即付 \\$21,949.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄送至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求取得书面和口头确认，以确认电汇指示的任何变更。*\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n案件 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 192 页，共 194 页\n\nPAUL\n\nHASTINGS 20\nﻧ\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案第11章受托人 Luc Despins April 30, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2439521\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 December 31, 2024 期间所提供专业服务的费用\nUAE \\$21,949.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB261 调查\n12/01/2024 NAB 审阅拟议阿联酋律师就尽职调查请求发送的电子邮件 0.10 1,835.00 183.50\n12/02/2024 NAB 与 Kroll（克罗尔）及 Kobre & Kim（科布雷与金律师事务所）就阿联酋问题通话 0.50 1,835.00 917.50\n12/04/2024 DEB4 与 Kobre & Kim、L. Despins 及 N. Bassett 就阿联酋调查通话（0.5）；就同一事项与 Kobre & Kim 进一步通话（0.7）；就新闻信息和联系人与 L. Song 往来（0.2）；就其他潜在资产与 L. Despins 往来（0.2） 1.60 1,395.00 2,232.00\n12/04/2024 LAD4 与 Kroll、Kobre & Kim、N. Bassett 及 D. Barron 就阿联酋下一步措施电话会议 0.50 1,975.00 987.50\n12/04/2024 NAB 与 Kroll、Kobre & Kim、L. Despins 及 D. Barron 就阿联酋问题通话（.5）；后续审阅同一事项（.1） 0.60 1,835.00 1,101.00\n12/15/2024 DEB4 就文件与 L. Song 往来 0.20 1,395.00 279.00\n\n案件 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 193 页，共 194 页\n\nHo Wan Kwok 案第11章受托人 Luc Despins 50687-00036 发票编号 2439521\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/15/2024 NAB 审阅 Kobre & Kim 就阿联酋问题发送的电子邮件（.2）；就同一事项与 D. Barron 往来（.1）；就调查问题与 L. Song 往来（.2） 0.50 1,835.00 917.50\n12/16/2024 DEB4 就位于阿联酋的被告与 E. Beirne（K&K）往来（0.2）；就阿联酋问题与 L. Song 往来（0.1）；分析案件文件（4.0） 4.30 1,395.00 5,998.50\n12/17/2024 DEB4 与 Kobre & Kim、L. Despins 及 N. Bassett 就阿联酋问题通话（0.9）；就相关问题与 L. Song 往来（0.3）；分析与同一事项有关的文件（0.4） 1.60 1,395.00 2,232.00\n12/17/2024 LAD4 审阅阿联酋问题，为与 Kobre & Kim 通话准备笔记（.20）；处理与 Kobre & Kim 阿联酋团队、N. Bassett、D. Barron 的电话会议（.90） 1.10 1,975.00 2,172.50\n12/17/2024 LS26 与 D. Barron 就阿联酋信息通话（0.3）；审阅有关债务人阿联酋相关活动的文件（0.4） 0.70 985.00 689.50\n12/17/2024 NAB 审阅 Kobre & Kim 有关阿联酋调查及分析的电子邮件和信息（.1）；与 Kobre & Kim、L. Despins 及 D. Barron 就同一事项通话（部分）（.5） 0.60 1,835.00 1,101.00\n12/19/2024 DEB4 就香港命令与 J. Han（K&K）往来（0.3）；就阿联酋相关文件与 L. Song 往来（0.2） 0.50 1,395.00 697.50\n12/19/2024 LS26 就阿联酋信息与 D. Barron 往来 0.20 985.00 197.00\n12/20/2024 DEB4 就阿联酋调查与 E. Beirne（Kobre & Kim）往来 0.30 1,395.00 418.50\n12/23/2024 DEB4 与 Kobre & Kim、L. Despins 就以下事项通话（0.5）；就以下事项与 J. Han（K&K）往来（0.1） 0.60 1,395.00 837.00\n案件 22-50073 文件 4387 提交于 05/06/25 录入于 05/06/25 16:49:15 第 194 页，共 194 页\n\nHo Wan 案第11章受托人 Luc Despins 第 3 页\n\nKwok\n50687-00036\n发票编号 2439521\n\n日期 姓名首字母 说明 小时 费率 金额\n\n12/23/2024 LAD4 与 J. Han（Kobre HK）及 D. Barron 就以下事项电话会议： 0.50 1,975.00 987.50\n\n小计：\nB261 调查 14.40 21,949.00\n\n合计 14.40 21,949.00\n\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 2.10 1,975.00 4,147.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 2.30 1,835.00 4,220.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 9.10 1,395.00 12,694.50\nLS26 Luyi Song（吕一松） 律师 0.90 985.00 886.50\n本期费用及成本 \\$21,949.00\n应付余额合计 -\n收讫即付 \\$21,949.00","key_entities":["Despins","Luc Despins","Kwok","Paul Hastings","Ho Wan Kwok","forfeiture","Je","Guo","Himalaya","HCHK","RICO","GETTR","CIPA","Saraca","Miles Guo","GTV","Yanping Wang","Murray"],"ecf_references":[],"word_count":51760,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:48:53"}