{"id":"court_ctb_4404_0","court":"CTB","case_no":"22-50073","doc_number":4404,"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 #4404（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 2025 年 1 月 1 日至 1 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（1,123,115.20 美元）及 100% 的实际支出费用（54,860.74 美元）。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 4404 (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 January 1, 2025 through January 31, 2025 (excluding RICO adversary proceedings), seeking payment of 80% of fees ($1,123,115.20) and 100% of expenses ($54,860.74).","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------<br>x |                                        |  |\n|---------------------------------------------------------------------|----------------------------------------|--|\n| In re:                                                              | :<br>:<br>Chapter 11                   |  |\n| HO WAN KWOK, et al.,                                                | :<br>:<br>Case No. 22-50073 (JAM)<br>: |  |\n| Debtors.1                                                           | :<br>Jointly Administered<br>:         |  |\n| --------------------------------------------------------------      | :<br>x                                 |  |\n\n## **MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2025 THROUGH JANUARY 31, 2025**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 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 January 1, 2025 through and including January 31, 2025 (the \"Fee Period\"), other than for services render and expenses incurred related to the Trustee's civil RICO\n\n<sup>1</sup> 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<sup>2</sup> Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\ncomplaint, Adv. Proc. 24-5273 (the \"RICO Adversary Proceeding\").<sup>3</sup> 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 \\$1,123,115.20 and \\$54,860.74, 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 \\$2,435.00).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\n<sup>3</sup> 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\n<sup>4</sup> 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 **June 4, 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 14, 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:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:      | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on May 14, 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 14, 2025 By: */s/ G. Alexander Bongartz*\n\nNew York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n> *Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n<sup>1</sup> 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<br>Admission | Hourly<br>Rate Billed   | Hours<br>Billed | Total Fees<br>Billed in this<br>Monthly Fee<br>Statement | Number of<br>Rate<br>Increases<br>Since Case<br>Inception |  |\n|-------------------------------------------|----------------------------------------|-------------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|--|\n| Partners (3)                              |                                        |                         |                 |                                                          |                                                           |  |\n| Bassett, Nicholas                         | Corporate, 2007                        | \\$2,010.00              | 92.70           | \\$186,327.00                                             | 4                                                         |  |\n| Bassett, Nicholas (travel, ½ rate)        | Corporate, 2007                        | \\$1,005.00              | 10.40           | \\$10,452.00                                              | 4                                                         |  |\n| Despins, Luc                              | Restructuring, 1986                    | \\$1,975.00              | 73.60           | \\$145,360.00                                             | 1                                                         |  |\n| Tsao, Leo                                 | Litigation, 1999                       | \\$1,945.00              | 3.20            | \\$6,224.00                                               | 2                                                         |  |\n|                                           |                                        | Partner Total:          | 179.90          | \\$348,363.00                                             |                                                           |  |\n| Of Counsel (3)                            |                                        |                         |                 |                                                          |                                                           |  |\n| Bongartz, Alex                            | Restructuring, 2007                    | \\$2,025.00              | 48.10           | \\$97,402.50                                              | 4                                                         |  |\n| Maza, Shlomo                              | Corporate, 2012                        | \\$2,025.00              | 110.40          | \\$223,560.00                                             | 5                                                         |  |\n| Maza, Shlomo (travel, ½ rate)             | Corporate, 2012                        | \\$1,012.50              | 4.00            | \\$4,050.00                                               | 5                                                         |  |\n| Traxler, Katherine                        | Restructuring, 1990                    | \\$1,175.00              | 4.60            | \\$5,405.00                                               | 4                                                         |  |\n|                                           |                                        | Of Counsel Total:       | 167.10          | \\$330,417.50                                             |                                                           |  |\n| Associates (8)                            |                                        |                         |                 |                                                          |                                                           |  |\n| Barron, Douglass                          | Corporate, 2012                        | \\$1,520.00              | 126.10          | \\$191,672.00                                             | 4                                                         |  |\n| Barron, Douglass (travel, ½ rate)         | Corporate, 2012                        | \\$760.00                | 6.50            | \\$4,940.00                                               | 4                                                         |  |\n| Catalano, Kristin                         | Corporate, 2021                        | \\$1,275.00              | 28.10           | \\$35,827.50                                              | 4                                                         |  |\n| Farmer, Will                              | Corporate, 2018                        | \\$1,520.00              | 70.00           | \\$106,400.00                                             | 4                                                         |  |\n| Kosciewicz, Jon                           | Litigation, 2021                       | \\$1,275.00              | 35.40           | \\$45,135.00                                              | 4                                                         |  |\n| Sadler, Tess                              | Corporate, 2019                        | \\$1,495.00              | 7.90            | \\$11,810.50                                              | 4                                                         |  |\n| Simon, Tori                               | Corporate, 2024                        | \\$895.00                | 0.80            | \\$716.00                                                 | 1                                                         |  |\n| Song, Luyi                                | Corporate, 2023                        | \\$1,185.00              | 133.70          | \\$158,434.50                                             | 4                                                         |  |\n| Song, Luyi (travel, ½ rate)               | Corporate, 2023                        | \\$592.50                | 1.00            | \\$592.50                                                 | 4                                                         |  |\n| Sutton, Ezra                              | Corporate, 2021                        | \\$1,350.00              | 83.50           | \\$112,725.00                                             | 4                                                         |  |\n|                                           |                                        | Associate Total:        | 493.00          | \\$668,253.00                                             |                                                           |  |\n| Other Attorney (1)                        |                                        |                         |                 |                                                          |                                                           |  |\n| Swartz, Robin                             | Real Estate, 1992                      | \\$1,445.00              | 0.50            | \\$722.50                                                 | 2                                                         |  |\n| Other Attorney Total:<br>0.50<br>\\$722.50 |                                        |                         |                 |                                                          |                                                           |  |\n| Paraprofessionals (3)                     |                                        |                         |                 |                                                          |                                                           |  |\n| Doherty, Allison                          | Paralegal                              | \\$530.00                | 11.80           | \\$6,254.00                                               | 1                                                         |  |\n| Liu, Kelly                                | Legal Research Analyst                 | \\$440.00                | 0.60            | \\$264.00                                                 | 3                                                         |  |\n| Mohamed, David                            | Paralegal                              | \\$600.00                | 82.70           | \\$49,620.00                                              | 3                                                         |  |\n|                                           |                                        | Paraprofessional Total: | 95.10           | \\$56,138.00                                              |                                                           |  |\n|                                           |                                        |                         |                 |                                                          |                                                           |  |\n| TOTAL:                                    |                                        |                         |                 |                                                          |                                                           |  |\n|                                           |                                        |                         | 935.60          | \\$1,403,894.00                                           |                                                           |  |\n| BLENDED HOURLY RATE: \\$1,501              |                                        |                         |                 |                                                          |                                                           |  |\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                                 | 31.50  | \\$35,118.50    |\n| B113   | Pleadings Review                                    | 44.30  | \\$26,580.00    |\n| B130   | Asset Disposition                                   | 39.40  | \\$51,640.50    |\n| B131   | Sale of Real Estate                                 | 13.90  | \\$27,309.50    |\n| B155   | Court Hearings                                      | 347.80 | \\$557,595.50   |\n| B160   | Employment / Fee Applications (Paul Hastings)       | 8.90   | \\$13,773.50    |\n| B165   | Employment / Fee Applications (Other Professionals) | 19.20  | \\$27,735.00    |\n| B191   | General Litigation                                  | 334.90 | \\$525,288.00   |\n| B195   | Non-Working Travel                                  | 21.90  | \\$20,034.50    |\n| B210   | Business Operations                                 | 15.30  | \\$26,116.00    |\n| B211   | Financial Reports (Monthly Operating Reports)       | 3.40   | \\$4,916.50     |\n| B261   | Investigations                                      | 55.10  | \\$87,786.50    |\n| TOTAL: |                                                     | 935.60 | \\$1,403,894.00 |\n\n### **EXHIBIT C**\n\n| Matter ID | Matter Name                                 | January 2025   |\n|-----------|---------------------------------------------|----------------|\n|           |                                             |                |\n| 00001     | General Chapter 11 Trustee Representation   | \\$132,748.50   |\n| 00002     | Asset Recovery Investigation and Litigation | \\$42,304.00    |\n| 00003     | Other Litigation                            | \\$13,727.50    |\n| 00005     | Sales Process                               | \\$78,545.00    |\n| 00010     | Genever US                                  | \\$17,466.50    |\n| 00012     | Mahwah Adversary Proceeding                 | \\$19,489.00    |\n| 00014     | HCHK Adversary Proceeding                   | \\$603.00       |\n| 00016     | Mei Guo Adversary Proceeding                | \\$34,156.50    |\n| 00020     | Greenwich Land Adversary Proceeding         | \\$2,976.00     |\n| 00024     | Lamp Capital Adversary                      | \\$0.00         |\n| 00026     | Ace Decade Adversary Proceeding             | \\$40,865.00    |\n| 00027     | CAO Adversary Proceeding                    | \\$270.00       |\n| 00028     | Omnibus Alter Ego Adversary Proceeding      | \\$263,115.50   |\n| 00029     | Avoidance Actions                           | \\$421,642.50   |\n| 00030     | Mediation                                   | \\$5,043.00     |\n| 00031     | Forfeiture Issues                           | \\$194,904.50   |\n| 00032     | K Legacy                                    | \\$65,186.00    |\n| 00033     | Swiss Proceedings                           | \\$39,840.50    |\n| 00034     | Cyprus Proceedings                          | \\$6,731.00     |\n| 00036     | UAE                                         | \\$12,128.00    |\n| 00040     | Cirrus Avoidance Action                     | \\$3,015.00     |\n| 00042     | Wedlake Bell Avoidance Action               | \\$9,137.00     |\n| TOTAL:    |                                             | \\$1,403,894.00 |\n\n### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n### **EXHIBIT D**\n\n### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category              | January     |\n|-------------------------------|-------------|\n|                               | 2025        |\n| Airfare                       | \\$1,070.98  |\n| Computer Search (Other)       | \\$464.58    |\n| Lexis/On Line Search          | \\$600.61    |\n| Local – Taxi                  | \\$26.22     |\n| Lodging                       | \\$167.90    |\n| Outside Professional Services | \\$46,733.19 |\n| Postage/Express Mail          | \\$310.62    |\n| Reproduction Charges          | \\$906.80    |\n| Reproduction Charges (Color)  | \\$186.00    |\n| Search Fee                    | \\$32.82     |\n| Taxi/Ground Transportation    | \\$805.86    |\n| Travel Expense - Meals        | \\$84.80     |\n| UPS/Courier Service           | \\$1,808.81  |\n| Vendor Expense                | \\$260.30    |\n| Westlaw                       | \\$1,401.25  |\n| TOTAL:                        | \\$54,860.74 |\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 May 9, 2025 Please Refer to Invoice Number: 2440409\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 January 31, 2025 \\$132,748.50\n\n| Costs incurred and advanced             | 2,360.13     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$135,108.63 |\n| Total Balance Due -<br>Due Upon Receipt | \\$135,108.63 |\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 May 9, 2025 Please Refer to Invoice Number: 2440409\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 January 31, 2025 \\$132,748.50\n\n| Costs incurred and advanced             | 2,360.13     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$135,108.63 |\n| Total Balance Due -<br>Due Upon Receipt | \\$135,108.63 |\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| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | May 9, 2025             |\n|--------------------------------------------------------|-------------------------|\n| Kwok                                                   |                         |\n| 200 Park Avenue                                        | Please Refer to         |\n| New York, NY 10166                                     | Invoice Number: 2440409 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n### **General Chapter 11 Trustee Representation \\$132,748.50**\n\n| Date                        | Initials | Description                                                                                                                                                                                                                | Hours | Rate     | Amount |  |  |\n|-----------------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|--|--|\n| B110<br>Case Administration |          |                                                                                                                                                                                                                            |       |          |        |  |  |\n| 01/02/2025                  | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2); review recent case documents<br>and prepare same for attorney review (.4) | 1.20  | 600.00   | 720.00 |  |  |\n| 01/02/2025                  | ECS1     | Review recent case filings and upcoming<br>case deadlines                                                                                                                                                                  | 0.20  | 1,350.00 | 270.00 |  |  |\n| 01/02/2025                  | JPK1     | Review case issues/task list                                                                                                                                                                                               | 0.20  | 1,275.00 | 255.00 |  |  |\n| 01/03/2025                  | DM26     | Update critical dates calendar and send<br>outlook reminders (.7); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                            | 0.90  | 600.00   | 540.00 |  |  |\n| 01/06/2025                  | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.3)                                                                            | 0.90  | 600.00   | 540.00 |  |  |\n| 01/06/2025                  | ECS1     | Review recent case filings and upcoming<br>case deadlines                                                                                                                                                                  | 0.10  | 1,350.00 | 135.00 |  |  |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 14 of 184\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409\n\n| Date       | Initials | Description                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/07/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                | 0.70  | 600.00   | 420.00   |\n| 01/07/2025 | DEB4     | Participate in call with L. Despins, N.<br>Bassett, L. Song, and P. Linsey (NPM)<br>regarding pending and upcoming case<br>matters                                                                             | 0.80  | 1,520.00 | 1,216.00 |\n| 01/07/2025 | LAD4     | Update call with NPM, N. Bassett, D.<br>Barron, L. Song                                                                                                                                                        | 0.80  | 1,975.00 | 1,580.00 |\n| 01/07/2025 | LS26     | Call with L. Despins, N. Bassett, D. Barron,<br>and P. Linsey (NPM) about investigation<br>and litigation update                                                                                               | 0.80  | 1,185.00 | 948.00   |\n| 01/07/2025 | NAB      | Participate in call with L. Despins, D.<br>Barron, L. Song, and P. Linsey (NPM)<br>regarding case strategy and developments                                                                                    | 0.80  | 2,010.00 | 1,608.00 |\n| 01/08/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                | 0.80  | 600.00   | 480.00   |\n| 01/08/2025 | ECS1     | Review recent case filings and upcoming<br>case deadlines                                                                                                                                                      | 0.20  | 1,350.00 | 270.00   |\n| 01/09/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                | 0.70  | 600.00   | 420.00   |\n| 01/09/2025 | LAD4     | Analyze general strategy re: collections                                                                                                                                                                       | 0.50  | 1,975.00 | 987.50   |\n| 01/09/2025 | NAB      | Review tasks and case strategy issues                                                                                                                                                                          | 0.20  | 2,010.00 | 402.00   |\n| 01/10/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2); review and prepare case<br>documents for attorney review (.4) | 1.20  | 600.00   | 720.00   |\n| 01/13/2025 | AB21     | Update list of open issues and workstreams                                                                                                                                                                     | 0.20  | 2,025.00 | 405.00   |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409\n\n| Date       | Initials | Description                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/13/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.3); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.50  | 600.00   | 300.00   |\n| 01/13/2025 | ECS1     | Review recent case filings and upcoming<br>case deadlines                                                                                       | 0.10  | 1,350.00 | 135.00   |\n| 01/13/2025 | LAD4     | Handle NPM weekly call with L. Song                                                                                                             | 0.40  | 1,975.00 | 790.00   |\n| 01/13/2025 | LS26     | Call with L. Despins, P. Linsey (NPM)<br>about investigation and litigation update                                                              | 0.40  | 1,185.00 | 474.00   |\n| 01/13/2025 | LS26     | Update list of open issues and work streams                                                                                                     | 0.70  | 1,185.00 | 829.50   |\n| 01/14/2025 | AB21     | Correspond with L. Despins regarding<br>general Kwok update                                                                                     | 0.20  | 2,025.00 | 405.00   |\n| 01/14/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.3); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.50  | 600.00   | 300.00   |\n| 01/15/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.3); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.50  | 600.00   | 300.00   |\n| 01/15/2025 | LAD4     | T/c N. Bassett regarding case issues and<br>strategy                                                                                            | 0.30  | 1,975.00 | 592.50   |\n| 01/15/2025 | NAB      | Conference with L. Despins regarding case<br>strategy and developments                                                                          | 0.30  | 2,010.00 | 603.00   |\n| 01/16/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.2); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.40  | 600.00   | 240.00   |\n| 01/16/2025 | LAD4     | Handle NPM call re: case issues (.60); t/c<br>N. Jacobson (SEC) re: international service<br>issue (.30)                                        | 0.90  | 1,975.00 | 1,777.50 |\n| 01/17/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.9); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 1.10  | 600.00   | 660.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 16 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/20/2025 | DEB4     | Call with NPM, L. Despins, N. Bassett and<br>L. Song regarding pending and upcoming<br>case matters                                                                                                         | 0.60  | 1,520.00 | 912.00   |\n| 01/20/2025 | ECS1     | Review recent case filings and upcoming<br>case deadlines                                                                                                                                                   | 0.10  | 1,350.00 | 135.00   |\n| 01/20/2025 | LAD4     | Handle weekly NPM call with L. Song, N.<br>Bassett, D. Barron                                                                                                                                               | 0.60  | 1,975.00 | 1,185.00 |\n| 01/20/2025 | LS26     | Call with L. Despins, N. Bassett, P. Linsey<br>(NPM) and D. Barron about investigation<br>and litigation update                                                                                             | 0.60  | 1,185.00 | 711.00   |\n| 01/20/2025 | NAB      | Telephone conference with L. Despins, D.<br>Barron, L. Song, and P. Linsey (NPM)<br>regarding case developments and strategy                                                                                | 0.60  | 2,010.00 | 1,206.00 |\n| 01/21/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2); prepare certain case documents<br>for attorney review (.2) | 0.80  | 600.00   | 480.00   |\n| 01/21/2025 | ECS1     | Review recent case filings and upcoming<br>case deadlines                                                                                                                                                   | 0.20  | 1,350.00 | 270.00   |\n| 01/22/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.7); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                             | 0.90  | 600.00   | 540.00   |\n| 01/22/2025 | ECS1     | Review recent case filings and upcoming<br>case deadlines                                                                                                                                                   | 0.20  | 1,350.00 | 270.00   |\n| 01/23/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.3); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                             | 0.50  | 600.00   | 300.00   |\n| 01/24/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                             | 0.60  | 600.00   | 360.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 17 of 184\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409\n\n| Date       | Initials | Description                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/27/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2); review issues re court<br>transcripts for 12/18/23 and 12/21/23<br>hearings (.3) | 1.10  | 600.00   | 660.00   |\n| 01/27/2025 | ECS1     | Review recent case filings and upcoming<br>case deadlines                                                                                                                                                                         | 0.10  | 1,350.00 | 135.00   |\n| 01/28/2025 | AB21     | Call with T. Sadler regarding UST fees                                                                                                                                                                                            | 0.10  | 2,025.00 | 202.50   |\n| 01/28/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.7); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                   | 0.90  | 600.00   | 540.00   |\n| 01/28/2025 | TS21     | Call with A. Bongartz re UST quarterly fees<br>(.1); correspond with UST, L. Despins and<br>A. Bongartz re quarterly fee payments (.3)                                                                                            | 0.40  | 1,495.00 | 598.00   |\n| 01/29/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                   | 0.70  | 600.00   | 420.00   |\n| 01/29/2025 | LAD4     | Handle NPM call with L. Song, N. Bassett                                                                                                                                                                                          | 1.00  | 1,975.00 | 1,975.00 |\n| 01/29/2025 | LS26     | Call with L. Despins, N. Bassett, and P.<br>Linsey (NPM) about investigation and<br>litigation update                                                                                                                             | 1.00  | 1,185.00 | 1,185.00 |\n| 01/29/2025 | NAB      | Call with L. Despins, L. Song, P. Linsey<br>(NPM) regarding case developments and<br>strategy (1.0); review case calendar and open<br>issues/tasks (.1)                                                                           | 1.10  | 2,010.00 | 2,211.00 |\n| 01/30/2025 | AB21     | Update list of open issues and workstreams                                                                                                                                                                                        | 0.20  | 2,025.00 | 405.00   |\n| 01/30/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.8); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                   | 1.00  | 600.00   | 600.00   |\n| 01/31/2025 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                   | 0.60  | 600.00   | 360.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 18 of 184\n\n|            | Subtotal:<br>B110 Case Administration |                                                           | 31.50 |          | 35,118.50 |\n|------------|---------------------------------------|-----------------------------------------------------------|-------|----------|-----------|\n| 01/31/2025 | ECS1                                  | Review recent case filings and upcoming<br>case deadlines | 0.10  | 1,350.00 | 135.00    |\n| Date       | Initials                              | Description                                               | Hours | Rate     | Amount    |\n\n### **B113 Pleadings Review**\n\n| 01/02/2025 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.8); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.3)  | 2.10 | 600.00 | 1,260.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 01/03/2025 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.0); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.2) | 2.20 | 600.00 | 1,320.00 |\n| 01/06/2025 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.2); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.5) | 2.60 | 600.00 | 1,560.00 |\n| 01/07/2025 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.9); review related case dockets regarding<br>recent filings (.5)                                                                | 1.80 | 600.00 | 1,080.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 19 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                               | Hours | Rate   | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 01/08/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.3); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.3) | 2.90  | 600.00 | 1,740.00 |\n| 01/09/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.3); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.5); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.4) | 2.70  | 600.00 | 1,620.00 |\n| 01/10/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.2); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.4) | 2.70  | 600.00 | 1,620.00 |\n| 01/13/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.3); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.5); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.2)  | 1.50  | 600.00 | 900.00   |\n| 01/14/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.9); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.3)  | 2.10  | 600.00 | 1,260.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 20 of 184\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                              | Hours | Rate   | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 01/15/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.3); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.3) | 1.80  | 600.00 | 1,080.00 |\n| 01/16/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.3); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.9); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.2) | 1.90  | 600.00 | 1,140.00 |\n| 01/17/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.3) | 1.90  | 600.00 | 1,140.00 |\n| 01/21/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.6); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.3) | 2.10  | 600.00 | 1,260.00 |\n| 01/22/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.6); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.2) | 2.10  | 600.00 | 1,260.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 21 of 184\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                               | Hours | Rate   | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 01/23/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.8); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.3)  | 2.10  | 600.00 | 1,260.00 |\n| 01/24/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.5); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.3)  | 1.70  | 600.00 | 1,020.00 |\n| 01/27/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.6); review related case dockets regarding<br>recent filings (.5)                                                                | 1.60  | 600.00 | 960.00   |\n| 01/28/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.6); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.3)  | 1.90  | 600.00 | 1,140.00 |\n| 01/29/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.2); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.3) | 2.40  | 600.00 | 1,440.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 22 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                              | Hours | Rate   | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 01/30/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.9); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.3) | 2.10  | 600.00 | 1,260.00 |\n| 01/31/2025 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.4) | 2.10  | 600.00 | 1,260.00 |\n\n**Subtotal: B113 Pleadings Review 44.30 26,580.00**\n\n| B155       | Court Hearings |                                                                                                                                                                                                                                                                  |      |          |          |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/03/2025 | DM26           | Prepare draft agenda for 1/7/25 hearing                                                                                                                                                                                                                          | 0.80 | 600.00   | 480.00   |\n| 01/06/2025 | AB21           | Correspond with L. Despins regarding<br>January 7 hearing prep (0.2); prepare related<br>hearing notes (0.4); revise Kobre & Kim<br>retention order and prepare related notice<br>of hearing (0.3); correspond with D.<br>Mohamed regarding filing of same (0.1) | 1.00 | 2,025.00 | 2,025.00 |\n| 01/06/2025 | DM26           | Review agenda for 1/7/25 hearing and<br>share with working group                                                                                                                                                                                                 | 0.10 | 600.00   | 60.00    |\n| 01/06/2025 | ECS1           | Review and revise agenda for 1/7/25 court<br>hearing (.2); correspond with D. Mohamed<br>regarding same (.1)                                                                                                                                                     | 0.30 | 1,350.00 | 405.00   |\n| 01/07/2025 | AB21           | Correspond with L. Despins regarding<br>updated hearing notes for Kobre & Kim<br>application                                                                                                                                                                     | 0.10 | 2,025.00 | 202.50   |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409\n\n| Date       | Initials  | Description                                                                                                                 | Hours | Rate     | Amount    |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/07/2025 | LAD4      | Prepare for and handle short zoom hearing<br>re: retention of Kobre & Kim (.70); post<br>mortem N. Bassett, P. Linsey (.20) | 0.90  | 1,975.00 | 1,777.50  |\n| 01/07/2025 | NAB       | Call with L. Despins and P. Linsey (NPM)<br>regarding hearing outcome                                                       | 0.20  | 2,010.00 | 402.00    |\n| 01/08/2025 | DM26      | Prepare agenda for 1/8/25 status<br>conference                                                                              | 0.60  | 600.00   | 360.00    |\n| 01/08/2025 | ECS1      | Review and revise agenda for 1/8 court<br>hearing (.1); correspond with D. Mohamed<br>regarding same (.1)                   | 0.20  | 1,350.00 | 270.00    |\n| 01/14/2025 | DM26      | Update 1/15/25 hearing agenda                                                                                               | 0.60  | 600.00   | 360.00    |\n| 01/22/2025 | LAD4      | Review/comment on sealed status<br>conference issues and handle same                                                        | 3.00  | 1,975.00 | 5,925.00  |\n| 01/24/2025 | DM26      | Prepare agenda for 1/28/25 hearing                                                                                          | 0.60  | 600.00   | 360.00    |\n| 01/24/2025 | ECS1      | Review and revise agenda for 1/28 court<br>hearing (.1); correspond with D. Mohamed<br>regarding same (.1)                  | 0.20  | 1,350.00 | 270.00    |\n| 01/25/2025 | AB21      | Correspond with L. Despins regarding<br>January 28 hearing                                                                  | 0.10  | 2,025.00 | 202.50    |\n|            | Subtotal: | B155 Court Hearings                                                                                                         | 8.70  |          | 13,099.50 |\n|            |           |                                                                                                                             |       |          |           |\n\n### **B160 Fee/Employment Applications**\n\n| 01/08/2025 | AB21 | Call with C. Edge regarding PH fee<br>statements (0.1); review November fee<br>statement (0.8)                                                                                                                   | 0.90 | 2,025.00 | 1,822.50 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/08/2025 | KAT2 | Review fee matters and parts of seventh<br>interim fee application (.2); correspond with<br>C. Edge regarding same (.2)                                                                                          | 0.40 | 1,175.00 | 470.00   |\n| 01/09/2025 | AB21 | Review PH August fee statement (0.1);<br>review PH September fee statement (0.1);<br>review PH October fee statement (0.9);<br>review PH November fee statement (0.7);<br>call with C. Edge regarding same (0.1) | 1.90 | 2,025.00 | 3,847.50 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 24 of 184\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409\n\n| Date       | Initials  | Description                                                                                                                                                                                                        | Hours | Rate     | Amount    |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/22/2025 | KAT2      | Prepare UST Appendix B info related to<br>December services and seventh interim fee<br>application (.5); correspond with C. Edge<br>regarding seventh interim fee application<br>(.2); prepare parts of same (1.6) | 2.30  | 1,175.00 | 2,702.50  |\n| 01/28/2025 | KAT2      | Prepare parts of seventh interim fee<br>application                                                                                                                                                                | 0.70  | 1,175.00 | 822.50    |\n| 01/29/2025 | AB21      | Call with L. Song regarding PH October<br>and November fee statements (0.2);<br>correspond with W. Farmer regarding same<br>(0.1)                                                                                  | 0.30  | 2,025.00 | 607.50    |\n| 01/29/2025 | LS26      | Call with A. Bongartz regarding PH fee<br>statements                                                                                                                                                               | 0.20  | 1,185.00 | 237.00    |\n| 01/30/2025 | AB21      | Review PH August fees (0.3); meeting with<br>L. Song regarding same (0.2); correspond<br>with C. Edge regarding same (0.1)                                                                                         | 0.60  | 2,025.00 | 1,215.00  |\n| 01/30/2025 | LS26      | Conference with A. Bongartz regarding PH<br>fee statement and fee application                                                                                                                                      | 0.20  | 1,185.00 | 237.00    |\n| 01/30/2025 | NAB       | Correspond with A. Bongartz regarding fee<br>application issues and review same                                                                                                                                    | 0.20  | 2,010.00 | 402.00    |\n| 01/31/2025 | KAT2      | Prepare seventh interim fee application,<br>exhibits, and proposed order (1.1);<br>correspond with A. Bongartz and C. Edge<br>regarding same (.1)                                                                  | 1.20  | 1,175.00 | 1,410.00  |\n|            | Subtotal: | B160 Fee/Employment Applications                                                                                                                                                                                   | 8.90  |          | 13,773.50 |\n\n### **B165 Fee/Employment Applications for Other Professionals** 01/01/2025 AB21 Analyze U.S. Trustee objection to Kobre & Kim retention (0.2); correspond with L. Despins and N. Bassett regarding same (0.3); correspond with P. Hughes (Kobre & Kim) regarding same (0.2) 0.70 2,025.00 1,417.50\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 25 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2025 | AB21     | Revise CP Law fee application (0.2);<br>correspond with G. Middleton (CP Law)<br>regarding same (0.2); correspond with D.<br>Mohamed regarding filing and service of<br>same (0.1); call with H. Claiborn regarding<br>Kobre & Kim retention application (0.2);<br>correspond with H. Claiborn regarding<br>same (0.1); correspond with P. Hughes<br>(Kobre & Kim) regarding same (0.1) | 0.90  | 2,025.00 | 1,822.50 |\n| 01/02/2025 | DM26     | File via the Court's CM/ECF system<br>Chryssafinis's first interim fee application<br>(.2); prepare and effectuate service regarding<br>same (.2)                                                                                                                                                                                                                                       | 0.40  | 600.00   | 240.00   |\n| 01/06/2025 | DM26     | Prepare certificate of service regarding<br>Chryssafinis's first interim fee application<br>(.3); file certificate of service and revised<br>proposed order regarding retention of<br>Kobre & Kim via the Court's CM/ECF<br>system (.3)                                                                                                                                                 | 0.60  | 600.00   | 360.00   |\n| 01/07/2025 | AB21     | Correspond with P. Hughes (Kobre)<br>regarding retention order and next steps<br>(0.1); correspond with G. Middleton (CP<br>Law) regarding CP Law fee statement (0.1)                                                                                                                                                                                                                   | 0.20  | 2,025.00 | 405.00   |\n| 01/07/2025 | DM26     | Prepare and effectuate service regarding<br>revised proposed order for retention of<br>Kobre & Kim                                                                                                                                                                                                                                                                                      | 0.20  | 600.00   | 120.00   |\n| 01/09/2025 | AB21     | Revise Kobre fee statement (0.3);<br>correspond with P. Hughes (Kobre)<br>regarding same (0.1)                                                                                                                                                                                                                                                                                          | 0.40  | 2,025.00 | 810.00   |\n| 01/10/2025 | AB21     | Correspond with D. Mohamed regarding<br>filing of Kobre fee statement (0.1);<br>correspond with Notice Parties regarding<br>same (0.1)                                                                                                                                                                                                                                                  | 0.20  | 2,025.00 | 405.00   |\n| 01/10/2025 | DM26     | File Kobre & Kim's monthly fee statement<br>for November 2024 via the Court's<br>CM/ECF system                                                                                                                                                                                                                                                                                          | 0.20  | 600.00   | 120.00   |\n| 01/17/2025 | AB21     | Correspond with H. Claiborn (UST)<br>regarding CP Law fee application                                                                                                                                                                                                                                                                                                                   | 0.10  | 2,025.00 | 202.50   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 26 of 184\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409\n\n| Date       | Initials | Description                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/21/2025 | ECS1     | Prepare notice of filing updated exhibits to<br>CP Law fee application (.4); correspond<br>with A. Bongartz regarding same (.1)                                                                                             | 0.50  | 1,350.00 | 675.00   |\n| 01/22/2025 | AB21     | Revise notice of filing of exhibits to CP<br>Law fee application (0.2); correspond with<br>D. Mohamed regarding filing and service of<br>same (0.1)                                                                         | 0.30  | 2,025.00 | 607.50   |\n| 01/22/2025 | AB21     | Call with E. Sutton regarding Prager fee<br>statement and fee application (0.1); revise<br>same (0.1); correspond with D. Mohamed<br>regarding filing of same (0.1); correspond<br>with notice parties regarding same (0.1) | 0.40  | 2,025.00 | 810.00   |\n| 01/22/2025 | DM26     | File via the Court's CM/ECF system<br>updated exhibits to first interim fee<br>application of CP Law and Prager's monthly<br>fee statement for December 2024 (.3);<br>prepare and effectuate service regarding<br>same (.2) | 0.50  | 600.00   | 300.00   |\n| 01/22/2025 | ECS1     | Prepare monthly fee statement for Prager<br>(.3); call with A. Bongartz regarding same<br>(.1)                                                                                                                              | 0.40  | 1,350.00 | 540.00   |\n| 01/23/2025 | ECS1     | Prepare fee application for Prager                                                                                                                                                                                          | 1.40  | 1,350.00 | 1,890.00 |\n| 01/24/2025 | ECS1     | Prepare fee application for Prager                                                                                                                                                                                          | 0.10  | 1,350.00 | 135.00   |\n| 01/25/2025 | ECS1     | Continue preparing fee application for<br>Prager                                                                                                                                                                            | 0.90  | 1,350.00 | 1,215.00 |\n| 01/27/2025 | AB21     | Revise Kroll December 2024 fee statement<br>(0.1); correspond with D. Mohamed<br>regarding filing of same (0.1); correspond<br>with L. Despins regarding notes for January<br>28 fee hearing (0.1)                          | 0.30  | 2,025.00 | 607.50   |\n| 01/27/2025 | DM26     | File via the Court's CM/ECF system Kroll's<br>monthly fee statement for December 2024                                                                                                                                       | 0.20  | 600.00   | 120.00   |\n| 01/27/2025 | ECS1     | Continue preparing fee application for<br>Prager (.9); correspond with A. Bongartz<br>regarding same (.1)                                                                                                                   | 1.00  | 1,350.00 | 1,350.00 |\n| 01/27/2025 | ECS1     | Prepare Kroll monthly fee statement (.2);<br>correspond with A. Bongartz regarding<br>same (.1)                                                                                                                             | 0.30  | 1,350.00 | 405.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/28/2025 | AB21     | Revise Prager fee application (0.2); call with<br>E. Sutton regarding Kroll fee application<br>(0.1)                                                                                                                                                                                       | 0.30  | 2,025.00 | 607.50   |\n| 01/28/2025 | ECS1     | Prepare Kroll monthly fee statement (1.2);<br>call with A. Bongartz regarding same (.1)                                                                                                                                                                                                    | 1.30  | 1,350.00 | 1,755.00 |\n| 01/29/2025 | AB21     | Revise Prager fee application (0.1);<br>correspond with L. Despins regarding same<br>(0.1); correspond with D. Hayek (Prager)<br>regarding same (0.1)                                                                                                                                      | 0.30  | 2,025.00 | 607.50   |\n| 01/29/2025 | ECS1     | Prepare Kroll monthly fee statement (.9);<br>correspond with A. Bongartz regarding<br>same (.1)                                                                                                                                                                                            | 1.00  | 1,350.00 | 1,350.00 |\n| 01/30/2025 | AB21     | Review Kobre & Kim fee statement (0.4);<br>correspond with L. Despins regarding same<br>(0.3); correspond with N. Bassett regarding<br>same (0.1)                                                                                                                                          | 0.80  | 2,025.00 | 1,620.00 |\n| 01/30/2025 | AB21     | Finalize Prager fee application (0.2);<br>correspond with D. Mohamed regarding<br>filing of same (0.1); calls with E. Sutton<br>regarding upcoming fee applications (0.3);<br>review and revise Kroll fee application (0.2);<br>correspond with P. Parizek (Kroll)<br>regarding same (0.1) | 0.90  | 2,025.00 | 1,822.50 |\n| 01/30/2025 | DM26     | File via the Court's CM/ECF system<br>Prager's third interim fee application (.2);<br>prepare and effectuate service regarding<br>same (.2)                                                                                                                                                | 0.40  | 600.00   | 240.00   |\n| 01/30/2025 | ECS1     | Analyze issues related to upcoming<br>professional fee applications (.7);<br>correspond with A. Bongartz regarding<br>same (.2); calls with A. Bongartz regarding<br>same (.3)                                                                                                             | 1.20  | 1,350.00 | 1,620.00 |\n| 01/30/2025 | ECS1     | Prepare fee application for OMJB                                                                                                                                                                                                                                                           | 0.90  | 1,350.00 | 1,215.00 |\n| 01/31/2025 | DM26     | Prepare and file via the Court's CM/ECF<br>system certificate of service regarding<br>Prager's third interim fee application                                                                                                                                                               | 0.30  | 600.00   | 180.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 28 of 184\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 16 |  |  |\n|--------------------------------------------------------|---------|--|--|\n| Kwok                                                   |         |  |  |\n| 50687-00001                                            |         |  |  |\n| Invoice No. 2440409                                    |         |  |  |\n\n| Date       | Initials            | Description                                                                                                                                           | Hours | Rate     | Amount    |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/31/2025 | ECS1                | Correspond with estate professionals<br>regarding upcoming professional fee<br>applications (1.4); correspond with A.<br>Bongartz regarding same (.2) | 1.60  | 1,350.00 | 2,160.00  |\n|            | Subtotal:           | B165 Fee/Employment Applications for<br>Other Professionals                                                                                           | 19.20 |          | 27,735.00 |\n| B195       | Non-Working Travel  |                                                                                                                                                       |       |          |           |\n| 01/28/2025 | NAB                 | Non-working travel from DC to Bridgeport<br>and back (bill at 1/2 rate)                                                                               | 3.50  | 1,005.00 | 3,517.50  |\n|            | Subtotal:           | B195 Non-Working Travel                                                                                                                               | 3.50  |          | 3,517.50  |\n|            |                     |                                                                                                                                                       |       |          |           |\n| B210       | Business Operations |                                                                                                                                                       |       |          |           |\n| 01/02/2025 | TS21                | Correspond with L. Despins and East West<br>Bank re bank accounts                                                                                     | 0.30  | 1,495.00 | 448.50    |\n| 01/07/2025 | TS21                | Correspond with L. Despins re check<br>disbursements                                                                                                  | 0.50  | 1,495.00 | 747.50    |\n| 01/08/2025 | DM26                | Prepare draft wire transfer regarding Hawk<br>Eye Security                                                                                            | 0.10  | 600.00   | 60.00     |\n| 01/08/2025 | TS21                | Correspond with L. Despins and East West<br>Bank re wire transfers and fraudulent<br>payments                                                         | 0.60  | 1,495.00 | 897.00    |\n| 01/13/2025 | ECS1                | Review Paramount invoices (.1); correspond<br>with T. Sadler regarding payment of same<br>(.1)                                                        | 0.20  | 1,350.00 | 270.00    |\n| 01/14/2025 | DM26                | Prepare draft wire transfers for certain<br>vendors                                                                                                   | 0.30  | 600.00   | 180.00    |\n| 01/14/2025 | TS21                | Review wire transfer forms (.3); correspond<br>with L. Despins and East West Bank re<br>same (.2)                                                     | 0.50  | 1,495.00 | 747.50    |\n| 01/15/2025 | TS21                | Correspond with L. Despins, East West<br>Bank and A. Bongartz re wire transfer<br>forms                                                               | 0.60  | 1,495.00 | 897.00    |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409\n\n| Date       | Initials  | Description                                                                                                              | Hours | Rate     | Amount   |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/16/2025 | TS21      | Correspond with L. Despins and East West<br>Bank re wire transfers                                                       | 0.30  | 1,495.00 | 448.50   |\n| 01/17/2025 | TS21      | Correspond with L. Despins re bank<br>accounts and payments                                                              | 0.20  | 1,495.00 | 299.00   |\n| 01/21/2025 | DM26      | Prepare draft wire transfers regarding<br>certain Trustee vendors                                                        | 0.50  | 600.00   | 300.00   |\n| 01/21/2025 | TS21      | Review wire transfer forms (.3); correspond<br>with D. Mohamed and A. Bongartz re same<br>(.3)                           | 0.60  | 1,495.00 | 897.00   |\n| 01/22/2025 | AB21      | Call with L. Despins and correspond with<br>T. Sadler regarding wire transfers                                           | 0.10  | 2,025.00 | 202.50   |\n| 01/22/2025 | TS21      | Correspond with L. Despins and East West<br>Bank re wire transfers                                                       | 0.30  | 1,495.00 | 448.50   |\n| 01/27/2025 | TS21      | Correspond with D. Mohamed and A.<br>Bongartz re wires and UST payments                                                  | 0.20  | 1,495.00 | 299.00   |\n| 01/30/2025 | AB21      | Correspond with L. Despins and T. Sadler<br>regarding next round of wire transfers                                       | 0.20  | 2,025.00 | 405.00   |\n| 01/30/2025 | DM26      | Prepare draft wire transfers for vendors on<br>behalf of Trustee                                                         | 0.60  | 600.00   | 360.00   |\n| 01/31/2025 | AB21      | Correspond with T. Sadler and L. Despins<br>regarding wire to Hawk Eye (0.1); call with<br>Hawk Eye regarding same (0.1) | 0.20  | 2,025.00 | 405.00   |\n|            | Subtotal: | B210 Business Operations                                                                                                 | 6.30  |          | 8,312.00 |\n|            |           |                                                                                                                          |       |          |          |\n\n### **B211 Financial Reports (Monthly Operating Reports)**\n\n| 01/16/2025 | TS21 | Prepare December monthly operating<br>report (2.3); correspond with D. Barron re<br>same (.2)        | 2.50 | 1,495.00 | 3,737.50 |\n|------------|------|------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/20/2025 | DEB4 | Correspond with T. Sadler regarding MOR<br>(0.2); correspond with L. Despins regarding<br>same (0.1) | 0.30 | 1,520.00 | 456.00   |\n| 01/21/2025 | DM26 | File via the Court's CM/ECF system<br>monthly operating report on behalf of the<br>Trustee           | 0.20 | 600.00   | 120.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 30 of 184\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 18 |  |  |\n|--------------------------------------------------------|---------|--|--|\n| Kwok                                                   |         |  |  |\n| 50687-00001                                            |         |  |  |\n| Invoice No. 2440409                                    |         |  |  |\n\n| Date               | Initials                    | Description |                                                                          |       | Hours  | Rate     | Amount     |\n|--------------------|-----------------------------|-------------|--------------------------------------------------------------------------|-------|--------|----------|------------|\n| 01/21/2025<br>TS21 |                             |             | Correspond with L. Despins and D.<br>Mohamed re monthly operating report |       | 0.20   | 1,495.00 | 299.00     |\n|                    | Subtotal:                   |             | B211 Financial Reports (Monthly<br>Operating Reports)                    |       | 3.20   |          | 4,612.50   |\n| Total              |                             |             |                                                                          |       | 125.60 |          | 132,748.50 |\n|                    |                             |             | Timekeeper Summary                                                       |       |        |          |            |\n| ID                 | Timekeeper Name             |             | Title                                                                    | Hours |        | Rate     | Fee        |\n| NAB                | Nicholas A. Bassett         |             | Partner                                                                  | 3.40  |        | 2,010.00 | 6,834.00   |\n| NAB                | Nicholas A. Bassett         |             | Partner                                                                  | 3.50  |        | 1,005.00 | 3,517.50   |\n| LAD4               | Luc A. Despins              |             | Partner                                                                  | 8.40  |        | 1,975.00 | 16,590.00  |\n| AB21               | Alex Bongartz               |             | Of Counsel                                                               | 11.90 |        | 2,025.00 | 24,097.50  |\n| KAT2               | Katherine A. Traxler        |             | Of Counsel                                                               | 4.60  |        | 1,175.00 | 5,405.00   |\n| DEB4               | Douglass E. Barron          |             | Associate                                                                | 1.70  |        | 1,520.00 | 2,584.00   |\n| TS21               | Tess Sadler                 |             | Associate                                                                | 7.20  |        | 1,495.00 | 10,764.00  |\n| ECS1               | Ezra C. Sutton              |             | Associate                                                                | 12.80 |        | 1,350.00 | 17,280.00  |\n| JPK1               | Jon P. Kosciewicz           |             | Associate                                                                | 0.20  |        | 1,275.00 | 255.00     |\n| LS26               | Luyi Song                   |             | Associate                                                                | 3.90  |        | 1,185.00 | 4,621.50   |\n| DM26               | David Mohamed               |             | Paralegal                                                                | 68.00 |        | 600.00   | 40,800.00  |\n|                    | Costs incurred and advanced |             |                                                                          |       |        |          |            |\n\n| Date       | Description       | Quantity | Rate | Amount |\n|------------|-------------------|----------|------|--------|\n| 01/02/2025 | Photocopy Charges | 437.00   | 0.08 | 34.96  |\n| 01/07/2025 | Photocopy Charges | 285.00   | 0.08 | 22.80  |\n| 01/22/2025 | Photocopy Charges | 190.00   | 0.08 | 15.20  |\n| 01/30/2025 | Photocopy Charges | 684.00   | 0.08 | 54.72  |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 31 of 184\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 19 |\n|--------------------------------------------------------|---------|\n| Kwok                                                   |         |\n| 50687-00001                                            |         |\n| Invoice No. 2440409                                    |         |\n\n| 11/12/2024 | UPS/Courier Service -<br>Federal Express, Invoice# 2-<br>328-55623 Dated 11/12/24, Tetsuro Kato Aozaro<br>Bank, Ltd. 601-1 Kojimachi Chyodoa-Kutokyo<br>10286-60 JP                                                                                 | 115.89 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/03/2024 | UPS/Courier Service -<br>Federal Express, Invoice# 2-<br>334-96878 Dated 12/03/24, Sender: G Hop Shi Ind<br>Bldg. 22-24 Cheung Lee St Chawan 425 HK                                                                                                 | 159.67 |\n| 12/10/2024 | UPS/Courier Service -<br>Federal Express, Invoice# 2-<br>337-06467 Dated 12/10/24, Sndr: Paul Harrison 1<br>Abbot Close West Byfleet Byfleet SR KT147-JT GB                                                                                         | 210.62 |\n| 12/12/2024 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(JPMPCARD); Invoice # 871945023;<br>12/12/2024; Side Jobs Coordinator; Side Jobs<br>Coordinator; 11 BRUCE PL; GREENWICH, CT<br>06830 ; 283186597496 (MAN)                                                | 18.29  |\n| 12/18/2024 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6180137 dated<br>12/31/2024; Service Type: Car; From/To: M, 200<br>Park Avenue/ home; Passenger DAVID,<br>Mohamed; Ticket # 223922 dated 12/18/2024<br>00:49 | 78.78  |\n| 12/23/2024 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(JPMPCARD); Invoice # 872644156;<br>12/23/2024; Sharon Jones Santiago Rodrique; East<br>West Bank; 135 N LOS ROBLES AVE;<br>PASADENA, CA 91101 ; 283646650012 (MAN)                                      | 20.90  |\n| 12/23/2024 | Computer Search (Other)                                                                                                                                                                                                                             | 9.63   |\n| 12/24/2024 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6180137 dated<br>12/31/2024; Service Type: Car; From/To: M, 200<br>Park Avenue/ home; Passenger DAVID,<br>Mohamed; Ticket # 245812 dated 12/24/2024<br>00:24 | 62.13  |\n| 12/24/2024 | Computer Search (Other)                                                                                                                                                                                                                             | 8.37   |\n| 12/26/2024 | Computer Search (Other)                                                                                                                                                                                                                             | 8.73   |\n| 12/27/2024 | Computer Search (Other)                                                                                                                                                                                                                             | 8.55   |\n| 12/28/2024 | Computer Search (Other)                                                                                                                                                                                                                             | 0.18   |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409 Page 20\n\n| 12/30/2024 | Computer Search (Other)                                                                                                                                                              | 45.00  |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/31/2024 | Lexis/On Line Search -<br>Courtlink Use -<br>Charges for<br>December, 2024                                                                                                           | 0.78   |\n| 01/02/2025 | Postage/Express Mail -<br>International;                                                                                                                                             | 11.56  |\n| 01/02/2025 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                       | 34.68  |\n| 01/02/2025 | Computer Search (Other)                                                                                                                                                              | 22.41  |\n| 01/03/2025 | Computer Search (Other)                                                                                                                                                              | 25.29  |\n| 01/04/2025 | Computer Search (Other)                                                                                                                                                              | 3.42   |\n| 01/07/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 873882106;<br>01/07/2025; Hackensack Roofing Co. Inc; 67<br>ORCHARD ST; HACKENSACK, NJ 07601 ;<br>284124882651 (MAN) | 26.95  |\n| 01/07/2025 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                       | 30.09  |\n| 01/07/2025 | Postage/Express Mail -<br>International;                                                                                                                                             | 4.48   |\n| 01/07/2025 | Postage/Express Mail -<br>International;                                                                                                                                             | 4.48   |\n| 01/07/2025 | Computer Search (Other)                                                                                                                                                              | 13.23  |\n| 01/08/2025 | Computer Search (Other)                                                                                                                                                              | 18.45  |\n| 01/09/2025 | Computer Search (Other)                                                                                                                                                              | 9.18   |\n| 01/10/2025 | Computer Search (Other)                                                                                                                                                              | 19.17  |\n| 01/11/2025 | Computer Search (Other)                                                                                                                                                              | 4.23   |\n| 01/13/2025 | Computer Search (Other)                                                                                                                                                              | 9.09   |\n| 01/14/2025 | Computer Search (Other)                                                                                                                                                              | 12.33  |\n| 01/15/2025 | Westlaw                                                                                                                                                                              | 168.74 |\n| 01/15/2025 | Computer Search (Other)                                                                                                                                                              | 11.97  |\n| 01/16/2025 | Local -<br>Taxi -<br>Shlomo Maza; 12/18/2024;<br>From/To: office/home; Service Type: Taxi; Time:<br>23:03; taxi after working late                                                   | 14.04  |\n| 01/16/2025 | Computer Search (Other)                                                                                                                                                              | 13.50  |\n| 01/17/2025 | Computer Search (Other)                                                                                                                                                              | 10.80  |\n| 01/18/2025 | Computer Search (Other)                                                                                                                                                              | 0.45   |\n| 01/19/2025 | Computer Search (Other)                                                                                                                                                              | 0.45   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 33 of 184\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok                                                   |         |\n| 50687-00001                                            |         |\n| Invoice No. 2440409                                    |         |\n\n| 01/20/2025 | Westlaw                                                                                                                                                                                                               | 28.12  |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 01/21/2025 | UPS/Courier Service -<br>Federal Express, Invoice# 2-<br>349-82594 Dated 01/21/25, Sndr: D. Palmer to<br>London Mailroom.                                                                                             | 155.09 |\n| 01/21/2025 | Lexis/On Line Search                                                                                                                                                                                                  | 0.47   |\n| 01/21/2025 | Lexis/On Line Search                                                                                                                                                                                                  | 0.47   |\n| 01/21/2025 | Computer Search (Other)                                                                                                                                                                                               | 8.55   |\n| 01/22/2025 | Lexis/On Line Search                                                                                                                                                                                                  | 22.35  |\n| 01/22/2025 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                                        | 30.09  |\n| 01/22/2025 | Postage/Express Mail -<br>International;                                                                                                                                                                              | 8.96   |\n| 01/22/2025 | Computer Search (Other)                                                                                                                                                                                               | 9.45   |\n| 01/23/2025 | Computer Search (Other)                                                                                                                                                                                               | 8.10   |\n| 01/24/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875813524;<br>01/24/2025; Douglas S. Skalka; Neubert Pepe &<br>Monteith PC; 195 Church Street 13th Floor; NEW<br>HAVEN, CT 06510 ; 284713818262 (MAN) | 23.49  |\n| 01/24/2025 | Computer Search (Other)                                                                                                                                                                                               | 4.50   |\n| 01/25/2025 | Computer Search (Other)                                                                                                                                                                                               | 10.08  |\n| 01/26/2025 | Computer Search (Other)                                                                                                                                                                                               | 0.18   |\n| 01/27/2025 | Westlaw                                                                                                                                                                                                               | 28.12  |\n| 01/27/2025 | Computer Search (Other)                                                                                                                                                                                               | 13.68  |\n| 01/28/2025 | Lexis/On Line Search                                                                                                                                                                                                  | 22.35  |\n| 01/28/2025 | Lexis/On Line Search                                                                                                                                                                                                  | 46.59  |\n| 01/28/2025 | Westlaw                                                                                                                                                                                                               | 186.37 |\n| 01/28/2025 | Computer Search (Other)                                                                                                                                                                                               | 13.05  |\n| 01/29/2025 | Lexis/On Line Search                                                                                                                                                                                                  | 22.35  |\n| 01/29/2025 | Lexis/On Line Search                                                                                                                                                                                                  | 23.29  |\n| 01/29/2025 | Computer Search (Other)                                                                                                                                                                                               | 10.71  |\n| 01/30/2025 | Lexis/On Line Search                                                                                                                                                                                                  | 163.07 |\n| 01/30/2025 | Lexis/On Line Search                                                                                                                                                                                                  | 22.35  |\n| 01/30/2025 | Lexis/On Line Search                                                                                                                                                                                                  | 46.59  |\n\n### Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 34 of 184\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 22 |\n|--------------------------------------------------------|---------|\n| Kwok                                                   |         |\n| 50687-00001                                            |         |\n| Invoice No. 2440409                                    |         |\n\n|                                   | Total Balance Due -<br>Due Upon Receipt        | \\$135,108.63 |\n|-----------------------------------|------------------------------------------------|--------------|\n|                                   | Current Fees and Costs                         | \\$135,108.63 |\n| Total Costs incurred and advanced |                                                | \\$2,360.13   |\n| 01/31/2025                        | Computer Search (Other)                        | 5.58         |\n| 01/31/2025                        | Computer Search (Other)                        | 0.27         |\n| 01/30/2025                        | Computer Search (Other)                        | 26.10        |\n| 01/30/2025                        | Postage/Express Mail -<br>First Class -<br>US; | 53.55        |\n| 01/30/2025                        | Postage/Express Mail -<br>International;       | 22.02        |\n|                                   |                                                |              |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440410\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 January 31, 2025 \\$42,304.00\n\n| Costs incurred and advanced             | 48,454.52   |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$90,758.52 |\n| Total Balance Due -<br>Due Upon Receipt | \\$90,758.52 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440410\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 January 31, 2025 \\$42,304.00\n\n| Costs incurred and advanced             | 48,454.52   |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$90,758.52 |\n| Total Balance Due -<br>Due Upon Receipt | \\$90,758.52 |\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\n| PAUL     |  |\n|----------|--|\n| HASTINGS |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440410 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n### **Asset Recovery Investigation and Litigation \\$42,304.00**\n\n| Date       | Initials           | Description                                                                                                                                                                                              | Hours | Rate     | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191       | General Litigation |                                                                                                                                                                                                          |       |          |        |\n| 01/02/2025 | ECS1               | Correspond with A. Raimo (NY Tag &<br>Title) regarding transfer of title to vehicles<br>to the Trustee                                                                                                   | 0.10  | 1,350.00 | 135.00 |\n| 01/03/2025 | DM26               | Update appeals tracking chart                                                                                                                                                                            | 0.40  | 600.00   | 240.00 |\n| 01/06/2025 | ECS1               | Correspond with D. Skalka (NPM)<br>regarding transfer of vehicle titles to the<br>Trustee (.1); correspond with A. Raimo<br>(NY Tag & Title) regarding transfer of<br>vehicle titles to the Trustee (.1) | 0.20  | 1,350.00 | 270.00 |\n| 01/09/2025 | DM26               | Review returned mail from service of case<br>documents                                                                                                                                                   | 0.20  | 600.00   | 120.00 |\n| 01/09/2025 | LS26               | Correspond with D. Barron regarding draft<br>affidavit regarding Debtor and his financial<br>affairs                                                                                                     | 0.20  | 1,185.00 | 237.00 |\n| 01/09/2025 | NAB                | Review draft declaration to assist in certain<br>litigation efforts                                                                                                                                      | 0.20  | 2,010.00 | 402.00 |\n| 01/10/2025 | DM26               | Update appeals tracking chart                                                                                                                                                                            | 0.40  | 600.00   | 240.00 |\n| 01/16/2025 | ECS1               | Review issue related to service of foreign<br>defendants in avoidance action proceedings                                                                                                                 | 0.10  | 1,350.00 | 135.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 38 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2440410\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/17/2025 | ECS1      | Analyze issues regarding service of foreign<br>defendants in avoidance actions and<br>omnibus alter ego proceedings (.6);<br>correspond with E. Ring (Ancillary)<br>regarding same (.2); correspond with K.<br>Mitchell (NPM) regarding same (.2) | 1.00  | 1,350.00 | 1,350.00 |\n| 01/19/2025 | DM26      | Update appeals tracking chart                                                                                                                                                                                                                     | 0.50  | 600.00   | 300.00   |\n| 01/20/2025 | ECS1      | Review issue related to service of foreign<br>defendants in avoidance actions<br>proceedings (.1); correspond with K.<br>Mitchell (NPM) regarding same (.1)                                                                                       | 0.20  | 1,350.00 | 270.00   |\n| 01/21/2025 | DM26      | Research regarding cited cases, foreign<br>cases, and statutes for E. Sutton                                                                                                                                                                      | 2.20  | 600.00   | 1,320.00 |\n| 01/21/2025 | ECS1      | Correspond with D. Skalka regarding title to<br>Trustee vehicles                                                                                                                                                                                  | 0.10  | 1,350.00 | 135.00   |\n| 01/24/2025 | DM26      | Update appeals tracking chart                                                                                                                                                                                                                     | 0.50  | 600.00   | 300.00   |\n| 01/24/2025 | ECS1      | Review issues regarding service of foreign<br>defendants in avoidance actions, RICO, and<br>omnibus alter ego proceedings                                                                                                                         | 0.10  | 1,350.00 | 135.00   |\n| 01/24/2025 | NAB       | Correspond with P. Linsey (NPM)<br>regarding appeal issues (.1); review order<br>regarding same (.1)                                                                                                                                              | 0.20  | 2,010.00 | 402.00   |\n| 01/31/2025 | DM26      | Update appeals tracking chart                                                                                                                                                                                                                     | 0.60  | 600.00   | 360.00   |\n| 01/31/2025 | ECS1      | Correspond with K. Mitchell (NPM)<br>regarding service of foreign defendants in<br>avoidance actions                                                                                                                                              | 0.10  | 1,350.00 | 135.00   |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                                                           | 7.30  |          | 6,486.00 |\n\n### **B261 Investigations**\n\n| DEB4 | Participate in investigation update call with | 1.50                                | 1,520.00 | 2,280.00 |\n|------|-----------------------------------------------|-------------------------------------|----------|----------|\n|      | Kroll, L. Despins, N. Bassett (0.7);          |                                     |          |          |\n|      | correspond with L. Song regarding             |                                     |          |          |\n|      |                                               |                                     |          |          |\n|      | documents related to same (0.6)               |                                     |          |          |\n|      |                                               | investigation issues (0.2); analyze |          |          |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2025 | LAD4     | T/c Kroll, N. Bassett, D. Barron regarding<br>weekly update                                                                                                                                                                                                                                                                        | 0.70  | 1,975.00 | 1,382.50 |\n| 01/02/2025 | NAB      | Call with L. Despins, D. Barron, and Kroll<br>regarding investigation updates and analysis                                                                                                                                                                                                                                         | 0.70  | 2,010.00 | 1,407.00 |\n| 01/03/2025 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, and their connections<br>to Kwok or his affiliates                                                                                                                                                                                                                | 0.10  | 1,350.00 | 135.00   |\n| 01/07/2025 | DM26     | Research status report from DE Secretary<br>of State regarding                                                                                                                                                                                                                                                                     | 0.20  | 600.00   | 120.00   |\n| 01/07/2025 | DEB4     | Analyze documents related to Yvette Wang                                                                                                                                                                                                                                                                                           | 0.90  | 1,520.00 | 1,368.00 |\n| 01/07/2025 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, and their connections<br>to Kwok or his affiliates                                                                                                                                                                                                                | 0.20  | 1,350.00 | 270.00   |\n| 01/07/2025 | LS26     | Correspond with K. Mitchell (NPM) on<br>bank Rule 2004 discovery                                                                                                                                                                                                                                                                   | 0.10  | 1,185.00 | 118.50   |\n| 01/07/2025 | NAB      | Correspond with L. Song regarding<br>investigation issues                                                                                                                                                                                                                                                                          | 0.20  | 2,010.00 | 402.00   |\n| 01/08/2025 | DEB4     | Analyze case documents                                                                                                                                                                                                                                                                                                             | 1.20  | 1,520.00 | 1,824.00 |\n| 01/08/2025 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, and their connections<br>to Kwok or his affiliates                                                                                                                                                                                                                | 0.10  | 1,350.00 | 135.00   |\n| 01/08/2025 | LS26     | Review documents relating to Yvette Wang<br>apartment                                                                                                                                                                                                                                                                              | 0.30  | 1,185.00 | 355.50   |\n| 01/09/2025 | DEB4     | Participate in investigation update call with<br>Kroll, L. Despins (0.1); correspond with L.<br>Song regarding investigation issues (0.2);<br>correspond with N. Bassett regarding same<br>(0.1); correspond with D. Bowman<br>(Weightmans) regarding UK investigation<br>issues (0.2); analyze documents related to<br>same (0.8) | 1.40  | 1,520.00 | 2,128.00 |\n| 01/09/2025 | ECS1     | Analyze information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok or his affiliates, and their corporate<br>information                                                                                                                                                                               | 0.30  | 1,350.00 | 405.00   |\n| 01/09/2025 | LAD4     | Handle Kroll weekly call with D. Barron                                                                                                                                                                                                                                                                                            | 0.10  | 1,975.00 | 197.50   |\n\n| Date       | Initials | Description                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/09/2025 | LS26     | Correspond with R. Swartz regarding title<br>documents for Wang apartment                                                                                                                              | 0.30  | 1,185.00 | 355.50   |\n| 01/09/2025 | RS26     | Review emails from L. Song regarding title<br>documents for Wang apartment (.3); order<br>title report for same (.2))                                                                                  | 0.50  | 1,445.00 | 722.50   |\n| 01/10/2025 | LS26     | Call and correspond with P. Linsey<br>regarding asset investigation                                                                                                                                    | 0.20  | 1,185.00 | 237.00   |\n| 01/10/2025 | LS26     | Correspond with L. Despins and N. Bassett<br>regarding asset investigation                                                                                                                             | 0.10  | 1,185.00 | 118.50   |\n| 01/10/2025 | NAB      | Correspond with L. Despins and L. Song<br>regarding discovery issues                                                                                                                                   | 0.20  | 2,010.00 | 402.00   |\n| 01/12/2025 | LAD4     | Review/edit aircraft enforcement motion<br>(.90); research and contact repo aircraft<br>expert and organizational call re: same (.80)                                                                  | 1.70  | 1,975.00 | 3,357.50 |\n| 01/13/2025 | ECS1     | Analyze information regarding Kwok, his<br>affiliates and assets, and their connections<br>to Kwok or his affiliates (.2); update<br>tracking chart regarding Rule 2004<br>discovery in Kwok case (.9) | 1.10  | 1,350.00 | 1,485.00 |\n| 01/13/2025 | LS26     | Correspond with F. Dipaolo (Hawk Eye)<br>regarding Trustee investigation                                                                                                                               | 0.30  | 1,185.00 | 355.50   |\n| 01/13/2025 | LS26     | Correspond with D. Barron on open<br>investigation issues                                                                                                                                              | 0.20  | 1,185.00 | 237.00   |\n| 01/14/2025 | LS26     | Prepare follow-up email to Hawk Eye<br>security re: information request                                                                                                                                | 0.30  | 1,185.00 | 355.50   |\n| 01/14/2025 | LS26     | Call and correspond with P. Linsey (NPM)<br>on Wang apartment (0.2); review title report<br>for Wang apartment (0.1)                                                                                   | 0.30  | 1,185.00 | 355.50   |\n| 01/15/2025 | LS26     | Correspond with D. Barron regarding open<br>investigation items                                                                                                                                        | 0.20  | 1,185.00 | 237.00   |\n| 01/16/2025 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, and their connections<br>to Kwok                                                                                                      | 0.20  | 1,350.00 | 270.00   |\n| 01/16/2025 | NAB      | Correspond with L. Song regarding<br>discovery issues                                                                                                                                                  | 0.20  | 2,010.00 | 402.00   |\n| 01/17/2025 | LS26     | Prepare alter ego target list for transfer<br>investigation                                                                                                                                            | 0.40  | 1,185.00 | 474.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 41 of 184\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2440410\n\n| Page 5 |  |\n|--------|--|\n|--------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/17/2025 | LS26     | Review informant correspondence<br>regarding Debtor related entities                                                                                                                                                        | 0.10  | 1,185.00 | 118.50   |\n| 01/21/2025 | DEB4     | Correspond with N. Bassett regarding<br>(0.2);<br>correspond with L. Song regarding same<br>(0.1)                                                                                                                           | 0.30  | 1,520.00 | 456.00   |\n| 01/21/2025 | ECS1     | Analyze information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                             | 0.40  | 1,350.00 | 540.00   |\n| 01/22/2025 | DEB4     | Correspond with L. Song regarding<br>cooperating informants                                                                                                                                                                 | 0.30  | 1,520.00 | 456.00   |\n| 01/22/2025 | ECS1     | Analyze information regarding Kwok, his<br>affiliates and assets, and their connections<br>to Kwok                                                                                                                          | 0.30  | 1,350.00 | 405.00   |\n| 01/23/2025 | DEB4     | Correspond with E. Sutton and L. Song<br>regarding alter ego corporate documents                                                                                                                                            | 0.20  | 1,520.00 | 304.00   |\n| 01/23/2025 | DEB4     | Correspond with BVI counsel regarding<br>trust agreement (0.3); correspond with BVI<br>counsel regarding Ace Decade (0.1);<br>correspond with L. Song and E. Sutton<br>regarding corporate documents of alter egos<br>(0.4) | 0.80  | 1,520.00 | 1,216.00 |\n| 01/23/2025 | DEB4     | Call with Kroll, L. Despins, L. Song<br>regarding financial analyses updates (0.5);<br>follow up review of issues discussed (0.3)                                                                                           | 0.80  | 1,520.00 | 1,216.00 |\n| 01/23/2025 | ECS1     | Analyze information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                             | 0.30  | 1,350.00 | 405.00   |\n| 01/23/2025 | LAD4     | Handle Kroll call with D. Barron, L. Song                                                                                                                                                                                   | 0.50  | 1,975.00 | 987.50   |\n| 01/23/2025 | LS26     | Call with Kroll, L. Despins, D. Barron, and<br>P. Linsey (NPM) regarding investigation<br>update                                                                                                                            | 0.50  | 1,185.00 | 592.50   |\n| 01/24/2025 | LS26     | Call with P. Linsey (NPM) regarding<br>Citibank production (0.2); review Citibank<br>production (0.3)                                                                                                                       | 0.50  | 1,185.00 | 592.50   |\n| 01/24/2025 | LS26     | Correspond with J. Barker (Kroll) and A.<br>Lomas (Kroll) regarding UK investigation                                                                                                                                        | 0.20  | 1,185.00 | 237.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 42 of 184\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2440410\n\n| Despins, N. Bassett and L. Song re financial<br>Analyze information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information (.1);<br>correspond with L. Despins and L. Song<br>regarding same (.1)<br>Handle weekly Kroll call with N. Bassett, D.<br>Call with Kroll, L. Despins, N. Bassett, D.<br>Barron, and P. Linsey (NPM) regarding<br>investigation update<br>Review agenda and related documents for<br>call with Kroll regarding bank account<br>analysis updates (.2); participate in call with<br>L. Despins, D. Barron, L. Song, and Kroll<br>Review information regarding Kwok, his<br>affiliates and assets, and their connections<br>B261 Investigations | 0.20<br>0.50<br>0.50<br>0.70<br>0.10<br>23.50                                                                 | 1,350.00<br>1,975.00<br>1,185.00<br>2,010.00<br>1,350.00 | 270.00<br>987.50<br>592.50<br>1,407.00<br>135.00<br>35,818.00 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|---------------------------------------------------------------|\n|                                                        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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                               |                                                          |                                                               |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                               |                                                          |                                                               |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                               |                                                          |                                                               |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                               |                                                          |                                                               |\n| Participate in weekly Kroll call with L.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.50                                                                                                          | 1,520.00                                                 | 760.00                                                        |\n| Correspond with P. Linsey regarding Yvette<br>Wang's NYC apartment                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.20                                                                                                          | 1,185.00                                                 | 237.00                                                        |\n| Review bank documents (0.2); correspond<br>with D. Barron regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.30                                                                                                          | 1,185.00                                                 | 355.50                                                        |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.10                                                                                                          | 1,350.00                                                 | 135.00                                                        |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.80                                                                                                          | 1,520.00                                                 | 1,216.00                                                      |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.20                                                                                                          | 1,520.00                                                 | 304.00                                                        |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Hours                                                                                                         | Rate                                                     | Amount                                                        |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Correspond with L. Despins regarding<br>Analyze discovery documents<br>Review information regarding Kwok, his | affiliates and assets, and their connections             |                                                               |\n\n**Total 30.80 42,304.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2440410\n\n### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title          | Hours | Rate     | Fee       |\n|------|---------------------|----------------|-------|----------|-----------|\n| NAB  | Nicholas A. Bassett | Partner        | 2.40  | 2,010.00 | 4,824.00  |\n| LAD4 | Luc A. Despins      | Partner        | 3.50  | 1,975.00 | 6,912.50  |\n| DEB4 | Douglass E. Barron  | Associate      | 8.90  | 1,520.00 | 13,528.00 |\n| ECS1 | Ezra C. Sutton      | Associate      | 5.30  | 1,350.00 | 7,155.00  |\n| LS26 | Luyi Song           | Associate      | 5.20  | 1,185.00 | 6,162.00  |\n| RS26 | Robin Swartz        | Other Attorney | 0.50  | 1,445.00 | 722.50    |\n| DM26 | David Mohamed       | Paralegal      | 5.00  | 600.00   | 3,000.00  |\n\n### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                                     | Quantity | Rate | Amount    |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|-----------|\n| 01/27/2025 | Photocopy Charges                                                                                                                                                                               | 1,369.00 | 0.08 | 109.52    |\n| 01/27/2025 | Photocopy Charges (Color)                                                                                                                                                                       | 930.00   | 0.20 | 186.00    |\n| 12/01/2024 | UnitedLex Invoices -<br>Unitedlex Corp, Invoice#<br>104006650 Dated 12/01/24, UnitedLex –<br>DSAI<br>November 2024 Charges –<br>Outside Professional<br>Services                                |          |      | 23,037.37 |\n| 12/17/2024 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(JPMPCARD); Invoice # 871945023;<br>12/17/2024; Anthony Raimo; NY Tag & Title<br>ToGo; 1218 Central Avenue; ALBANY, NY 12205<br>; 283415045090 (MAN) |          |      | 27.85     |\n| 12/31/2024 | UnitedLex Invoices -<br>Unitedlex Corp, Invoice#<br>104007661 Dated 12/31/24, UnitedLex –<br>DSAI<br>December 2024 Charges –<br>Outside Professional<br>Services                                |          |      | 23,695.82 |\n| 12/31/2024 | Lexis/On Line Search -<br>Courtlink Use -<br>Charges for<br>December, 2024                                                                                                                      |          |      | 0.54      |\n| 01/02/2025 | Computer Search (Other)                                                                                                                                                                         |          |      | 1.26      |\n| 01/03/2025 | Computer Search (Other)                                                                                                                                                                         |          |      | 4.05      |\n| 01/05/2025 | Computer Search (Other)                                                                                                                                                                         |          |      | 18.45     |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 44 of 184\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 8 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00002                                             |        |\n| Invoice No. 2440410                                     |        |\n\n| 01/06/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 873882106;<br>01/06/2025; Ezra Sutton; Paul Hastings LLP; 200<br>Park Avenue; NEW YORK, NY 10166 ;<br>797059959250 (MAN)                           | 26.84  |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 01/06/2025 | Westlaw                                                                                                                                                                                                            | 56.25  |\n| 01/06/2025 | Computer Search (Other)                                                                                                                                                                                            | 60.12  |\n| 01/08/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 873882106;<br>01/08/2025; Douglas Skalka; Neubert Pepe &<br>Monteith PC; 195 Church Street 13th Floor; NEW<br>HAVEN, CT 06510 ; 284155644470 (MAN) | 24.41  |\n| 01/09/2025 | Computer Search (Other)                                                                                                                                                                                            | 2.34   |\n| 01/13/2025 | Lexis/On Line Search                                                                                                                                                                                               | 58.35  |\n| 01/13/2025 | Computer Search (Other)                                                                                                                                                                                            | 0.81   |\n| 01/14/2025 | Computer Search (Other)                                                                                                                                                                                            | 3.60   |\n| 01/15/2025 | Computer Search (Other)                                                                                                                                                                                            | 1.44   |\n| 01/20/2025 | Westlaw                                                                                                                                                                                                            | 140.61 |\n| 01/21/2025 | Computer Search (Other)                                                                                                                                                                                            | 2.61   |\n| 01/22/2025 | Westlaw                                                                                                                                                                                                            | 252.49 |\n| 01/22/2025 | Computer Search (Other)                                                                                                                                                                                            | 2.61   |\n| 01/23/2025 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                                           | 20.20  |\n| 01/24/2025 | Computer Search (Other)                                                                                                                                                                                            | 2.61   |\n| 01/25/2025 | Westlaw                                                                                                                                                                                                            | 28.12  |\n| 01/27/2025 | Vendor Expense -<br>Ezra Sutton; 01/06/2025;<br>Duplicate titles to vehicles-<br>as Trustee, in the Kwok<br>case                                                                                                   | 260.30 |\n| 01/28/2025 | Westlaw                                                                                                                                                                                                            | 192.78 |\n| 01/28/2025 | Westlaw                                                                                                                                                                                                            | 84.38  |\n| 01/29/2025 | Local -<br>Taxi -<br>Shlomo Maza; 01/07/2025;<br>From/To: Office/Home ; Service Type: Car<br>Service; Time: 20:22; Working late night on client<br>matter                                                          | 12.18  |\n| 01/29/2025 | Westlaw                                                                                                                                                                                                            | 112.49 |\n\n## Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 45 of 184\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 9 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00002                                             |        |\n| Invoice No. 2440410                                     |        |\n|                                                         |        |\n\n| 01/30/2025<br>Westlaw                   | 28.12       |\n|-----------------------------------------|-------------|\n| Total Costs incurred and advanced       | \\$48,454.52 |\n| Current Fees and Costs                  | \\$90,758.52 |\n| Total Balance Due -<br>Due Upon Receipt | \\$90,758.52 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440411\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 January 31, 2025 \\$13,727.50\n\n| Current Fees and Costs Due              | \\$13,727.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$13,727.50 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440411\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 January 31, 2025 \\$13,727.50\n\n| Current Fees and Costs Due              | \\$13,727.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$13,727.50 |\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 HASTINGS LLP<br>200 Park Avenue, New York, NY 10166-3205<br>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<br>Wan Kwok | May 9, 2025                                                                                                                     |\n| 200 Park Avenue<br>New York, NY 10166                           | Please Refer to<br>Invoice Number: 2440411                                                                                      |\n| Attn: Luc Despins                                               | PH LLP Tax ID No. 95-2209675                                                                                                    |\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n## **Other Litigation \\$13,727.50**\n\n|            | Subtotal:      | B155 Court Hearings                                   | 3.30  |          | 3,910.50 |\n|------------|----------------|-------------------------------------------------------|-------|----------|----------|\n| 01/08/2025 | LS26           | Review and summarize sentencing hearing<br>transcript | 1.30  | 1,185.00 | 1,540.50 |\n| 01/06/2025 | LS26           | Attend Yvette Wang sentencing hearing                 | 2.00  | 1,185.00 | 2,370.00 |\n| B155       | Court Hearings |                                                       |       |          |          |\n| Date       | Initials       | Description                                           | Hours | Rate     | Amount   |\n\n### **B191 General Litigation**\n\n| 01/02/2025 | LS26 | Review criminal case docket update                                                     | 0.10 | 1,185.00 | 118.50   |\n|------------|------|----------------------------------------------------------------------------------------|------|----------|----------|\n| 01/07/2025 | LS26 | Review criminal case docket update                                                     | 0.20 | 1,185.00 | 237.00   |\n| 01/10/2025 | DEB4 | Conference with L. Song regarding criminal<br>case documents (0.1); analyze same (0.8) | 0.90 | 1,520.00 | 1,368.00 |\n| 01/10/2025 | LS26 | Review SEC filings in civil action                                                     | 0.80 | 1,185.00 | 948.00   |\n| 01/10/2025 | LS26 | Conference with D. Barron regarding SEC<br>filings in civil action                     | 0.10 | 1,185.00 | 118.50   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 49 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2440411\n\nDate Initials Description Hours Rate Amount 01/13/2025 DEB4 Correspond with L. Song regarding documents related to SEC investigation (0.4); correspond with L. Despins regarding same (0.1); analyze same (0.4); correspond with K. Mitchell (NPM) regarding same (0.1) 1.00 1,520.00 1,520.00 01/13/2025 LS26 Correspond with A. Bongartz regarding SEC letter of service 0.20 1,185.00 237.00 01/14/2025 AB21 Correspond with D. Barron regarding SEC affidavit of service 0.10 2,025.00 202.50 01/17/2025 DEB4 Correspond with L. Despins regarding SEC investigation 0.10 1,520.00 152.00 01/21/2025 LS26 Correspond with A. Bongartz regarding Wang sentencing hearing (0.1); correspond with L. Despins regarding same (0.1) 0.20 1,185.00 237.00 01/23/2025 LS26 Analyze SDNY criminal cases involving pardon (2.0); correspond with S. Maza regarding same (0.4) 2.40 1,185.00 2,844.00 01/23/2025 NAB Correspond with L. Despins regarding criminal proceeding issues (.4); review related request for status conference (.1) 0.50 2,010.00 1,005.00 01/30/2025 LS26 Review public information relating to Yvette Wang and correspond with L. Despins regarding same 0.20 1,185.00 237.00 **Subtotal: B191 General Litigation 6.80 9,224.50**\n\n# **B195 Non-Working Travel** 01/06/2025 LS26 Travel to/from Southern District of New York for sentencing hearing (bill at 1/2 rate) 1.00 592.50 592.50 **Subtotal: B195 Non-Working Travel 1.00 592.50**\n\n**Total 11.10 13,727.50**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2440411\n\n### **Timekeeper Summary**\n\n| ID                                      | Timekeeper Name     | Title      | Hours | Rate        | Fee      |\n|-----------------------------------------|---------------------|------------|-------|-------------|----------|\n| NAB                                     | Nicholas A. Bassett | Partner    | 0.50  | 2,010.00    | 1,005.00 |\n| AB21                                    | Alex Bongartz       | Of Counsel | 0.10  | 2,025.00    | 202.50   |\n| DEB4                                    | Douglass E. Barron  | Associate  | 2.00  | 1,520.00    | 3,040.00 |\n| LS26                                    | Luyi Song           | Associate  | 7.50  | 1,185.00    | 8,887.50 |\n| LS26                                    | Luyi Song           | Associate  | 1.00  | 592.50      | 592.50   |\n| Current Fees and Costs                  |                     |            |       | \\$13,727.50 |          |\n| Total Balance Due -<br>Due Upon Receipt |                     |            |       | \\$13,727.50 |          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440412\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 January 31, 2025 \\$78,545.00\n\n| Current Fees and Costs Due              | \\$78,545.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$78,545.00 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440412\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 January 31, 2025 \\$78,545.00\n\n| Current Fees and Costs Due              | \\$78,545.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$78,545.00 |\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 | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440412 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n### **Sales Process \\$78,545.00**\n\n| Date       | Initials          | Description                                                                                                              | Hours | Rate     | Amount   |\n|------------|-------------------|--------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130       | Asset Disposition |                                                                                                                          |       |          |          |\n| 01/02/2025 | AB21              | Conference with L. Song regarding auction<br>motion for furniture                                                        | 0.10  | 2,025.00 | 202.50   |\n| 01/02/2025 | LS26              | Discussion with A. Bongartz regarding<br>furniture auction                                                               | 0.10  | 1,185.00 | 118.50   |\n| 01/02/2025 | LS26              | Prepare auctioneer retention motion and<br>auction motion                                                                | 6.50  | 1,185.00 | 7,702.50 |\n| 01/03/2025 | LS26              | Continue to prepare auctioneer retention<br>motion                                                                       | 1.60  | 1,185.00 | 1,896.00 |\n| 01/05/2025 | AB21              | Review draft auctioneer retention motion<br>and related documents                                                        | 0.30  | 2,025.00 | 607.50   |\n| 01/06/2025 | AB21              | Call with L. Song regarding auction motion                                                                               | 0.50  | 2,025.00 | 1,012.50 |\n| 01/06/2025 | LS26              | Call with A. Bongartz regarding furniture<br>auction proposal (0.5); correspond with A.<br>Bongartz regarding same (0.1) | 0.60  | 1,185.00 | 711.00   |\n| 01/07/2025 | AB21              | Correspond with L. Despins regarding<br>update on auctioneer retention motion                                            | 0.10  | 2,025.00 | 202.50   |\n| 01/07/2025 | ECS1              | Correspond with D. Skalka (NPM)<br>regarding auction of estate owned vehicles                                            | 0.30  | 1,350.00 | 405.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                    | Hours | Rate     | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 01/07/2025 | LS26     | Call and correspond with D. Skalka<br>regarding auction motion                                                                                                                                 | 0.20  | 1,185.00 | 237.00 |\n| 01/07/2025 | LS26     | Correspond with L. Despins and A.<br>Bongartz regarding auction motion and<br>reserve price                                                                                                    | 0.20  | 1,185.00 | 237.00 |\n| 01/07/2025 | LS26     | Call with Hamilton auctioneers regarding<br>auction proposal                                                                                                                                   | 0.40  | 1,185.00 | 474.00 |\n| 01/08/2025 | AB21     | Call with L. Song regarding update on<br>auctioneer proposal                                                                                                                                   | 0.10  | 2,025.00 | 202.50 |\n| 01/08/2025 | ECS1     | Correspond with D. Skalka regarding<br>Trustee vehicles, Trustee title, and auction<br>and sale of same                                                                                        | 0.20  | 1,350.00 | 270.00 |\n| 01/08/2025 | LS26     | Call with A. Bongartz regarding auctioneer<br>proposal                                                                                                                                         | 0.10  | 1,185.00 | 118.50 |\n| 01/09/2025 | AB21     | Call with L. Despins regarding auctioneer<br>proposal (0.1); conference with L. Despins<br>and L. Song regarding same (0.1)                                                                    | 0.20  | 2,025.00 | 405.00 |\n| 01/09/2025 | ECS1     | Correspond with D. Skalka regarding<br>vehicles, Trustee title to same, and auction<br>and sale of same                                                                                        | 0.20  | 1,350.00 | 270.00 |\n| 01/09/2025 | LS26     | Call with L. Despins, A. Bongartz regarding<br>auctioneer proposal                                                                                                                             | 0.10  | 1,185.00 | 118.50 |\n| 01/10/2025 | AB21     | Call with L. Song and Hamilton (auctioneer)<br>regarding auctioneer proposal (0.3); post<br>mortem with L. Song regarding same (0.1)                                                           | 0.40  | 2,025.00 | 810.00 |\n| 01/10/2025 | LS26     | Call with A. Bongartz and Hamilton<br>auctioneers regarding auction proposal                                                                                                                   | 0.30  | 1,185.00 | 355.50 |\n| 01/10/2025 | LS26     | Correspond with L. Despins and A.<br>Bongartz regarding auction proposal (0.2);<br>correspond with Hamilton auctioneers<br>regarding same (0.1); call with A. Bongartz<br>regarding same (0.1) | 0.40  | 1,185.00 | 474.00 |\n| 01/12/2025 | AB21     | Correspond with L. Song and L. Despins<br>regarding revised auctioneer proposal                                                                                                                | 0.10  | 2,025.00 | 202.50 |\n| 01/13/2025 | AB21     | Call and correspond with L. Song regarding<br>auctioneer retention                                                                                                                             | 0.10  | 2,025.00 | 202.50 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 55 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2440412\n\n| Date       | Initials | Description                                                                                                                                                                    | Hours            | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|----------|----------|\n| 01/13/2025 | LS26     | Prepare and revise auctioneer retention<br>application (0.9); call and correspond with<br>A. Bongartz regarding same (0.1)                                                     | 1.00<br>1,185.00 |          | 1,185.00 |\n| 01/14/2025 | LS26     | Correspond with D. Skalka regarding<br>auctioneer retention motion (0.2); review<br>and revise auction motion (0.6)                                                            | 0.80             | 1,185.00 | 948.00   |\n| 01/14/2025 | LS26     | Analyze issues relating to furniture in<br>Mahwah mansion                                                                                                                      | 0.50             | 1,185.00 | 592.50   |\n| 01/15/2025 | AB21     | Revise draft auctioneer retention motion<br>(2.0); call with L. Song regarding same (0.1);<br>correspond with L. Song regarding same<br>(0.1)                                  | 2.20             | 2,025.00 | 4,455.00 |\n| 01/15/2025 | LS26     | Continue to analyze issues relating to<br>furniture in Mahwah mansion (1.4);<br>correspond with L. Despins regarding same<br>(0.4)                                             | 1.80             | 1,185.00 | 2,133.00 |\n| 01/16/2025 | AB21     | Call with L. Song regarding auctioneer<br>retention application                                                                                                                | 0.10             | 2,025.00 | 202.50   |\n| 01/16/2025 | LS26     | Call with A. Bongartz re furniture auction<br>(0.1); correspond with A. Bongartz<br>regarding same (0.1)                                                                       | 0.20             | 1,185.00 | 237.00   |\n| 01/17/2025 | LS26     | Call with D. Skalka (NPM) regarding<br>auctioneer retention application (0.1);<br>review and revise auctioneer retention<br>application (0.5)                                  | 0.60             | 1,185.00 | 711.00   |\n| 01/17/2025 | LS26     | Correspond with W. Sherman (NPM)<br>regarding Mahwah furniture                                                                                                                 | 0.20             | 1,185.00 | 237.00   |\n| 01/19/2025 | AB21     | Review comments to auctioneer motion<br>(0.1); call with L. Despins and L Song<br>regarding same (0.1); correspond with L.<br>Song and D. Skalka (NPM) regarding same<br>(0.1) | 0.30             | 2,025.00 | 607.50   |\n| 01/19/2025 | LAD4     | Review/edit auction motion (.80); t/c L.<br>Song and A. Bongartz re: same (.10)                                                                                                | 0.90             | 1,975.00 | 1,777.50 |\n| 01/19/2025 | LS26     | Call with L. Despins and A. Bongartz<br>regarding auctioneer retention motion (0.1);<br>review issues regarding same (0.1)                                                     | 0.20             | 1,185.00 | 237.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 56 of 184\n\n(0.1)\n\n| Date       | Initials | Description                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/21/2025 | AB21     | Call and meeting with L. Song regarding<br>revisions to auctioneer retention motion                                                                                     | 0.10  | 2,025.00 | 202.50   |\n| 01/21/2025 | LS26     | Call and correspond with D. Skalka (NPM)<br>regarding Ducati and revised auctioneer<br>retention motion (0.3); call/conference with<br>A. Bongartz regarding same (0.1) | 0.40  | 1,185.00 | 474.00   |\n| 01/22/2025 | ECS1     | Correspond with D. Skalka and L. Song<br>regarding title to Trustee vehicles and<br>auction and sale thereof                                                            | 0.30  | 1,350.00 | 405.00   |\n| 01/22/2025 | LS26     | Review furniture in Mahwah mansion and<br>prepare list of same                                                                                                          | 5.30  | 1,185.00 | 6,280.50 |\n| 01/23/2025 | ECS1     | Correspond with D. Skalka and L. Song<br>regarding Trustee vehicles titles and auction<br>and sale thereof                                                              | 0.10  | 1,350.00 | 135.00   |\n| 01/23/2025 | LS26     | Continue reviewing furniture in Mahwah<br>mansion and preparing list of same                                                                                            | 3.00  | 1,185.00 | 3,555.00 |\n| 01/24/2025 | LS26     | Review and revise auctioneer retention<br>motion (1.1); correspond with D. Skalka<br>(NPM) regarding Ducati motorcycle (0.2)                                            | 1.30  | 1,185.00 | 1,540.50 |\n| 01/24/2025 | LS26     | Call with W. Sherman (NPM) regarding<br>Mahwah mansion furniture (0.5);<br>correspond with W. Sherman regarding<br>same (0.2)                                           | 0.70  | 1,185.00 | 829.50   |\n| 01/27/2025 | LS26     | Review documents relating to Mahwah<br>furniture (0.2); correspond with W.<br>Sherman (NPM) regarding same (0.4)                                                        | 0.60  | 1,185.00 | 711.00   |\n| 01/30/2025 | AB21     | Revise auctioneer retention application<br>(0.2); call and correspond with L. Song<br>regarding same (0.1)                                                              | 0.30  | 2,025.00 | 607.50   |\n| 01/30/2025 | LS26     | Review and revise auctioneer retention<br>application (1.2); call and correspond with<br>A. Bongartz regarding same (0.1)                                               | 1.30  | 1,185.00 | 1,540.50 |\n| 01/31/2025 | AB21     | Calls with L. Song regarding auctioneer<br>retention motion (0.2); review same (0.1);<br>correspond with L. Despins regarding same                                      | 0.40  | 2,025.00 | 810.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 57 of 184\n\n| Date       | Initials            | Description                                                                                                                                                                                                                                                  | Hours            | Rate     | Amount    |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|----------|-----------|\n| 01/31/2025 | AD20                | Prepare motion for appointment of<br>auctioneer and associated exhibits for filing                                                                                                                                                                           | 0.60<br>530.00   |          | 318.00    |\n| 01/31/2025 | LS26                | Review and revise auctioneer retention<br>application and exhibits for filing (2.5); calls<br>with A. Bongartz regarding same (0.2)                                                                                                                          | 2.70<br>1,185.00 |          | 3,199.50  |\n| 01/31/2025 | LS26                | Call with W. Sherman regarding Mahwah<br>furniture                                                                                                                                                                                                           | 0.40             | 1,185.00 | 474.00    |\n|            | Subtotal:           | B130 Asset Disposition                                                                                                                                                                                                                                       | 39.40            |          | 51,640.50 |\n| B131       | Sale of Real Estate |                                                                                                                                                                                                                                                              |                  |          |           |\n| 01/03/2025 | LAD4                | T/c B. Sherman (NPM) re: status report on<br>repairs/sale process (.30); review/outline<br>strategy re: same (1.80)                                                                                                                                          | 2.10             | 1,975.00 | 4,147.50  |\n| 01/09/2025 | LAD4                | Call with B. Sherman and P. Linsey (NPM)<br>re: sale process (.30); call with Compass<br>team and B. Sherman re: offer (.60);<br>review/comment on same (1.00); t/c A.<br>Bongartz re: auctioneer proposal (.10); t/c<br>A. Bongartz, L. Song re: same (.10) | 2.10             | 1,975.00 | 4,147.50  |\n| 01/10/2025 | LAD4                | T/c M. Conway re: offer received and<br>counter (.50); analyze strategy re: same<br>(1.50)                                                                                                                                                                   | 2.00             | 1,975.00 | 3,950.00  |\n| 01/15/2025 | AB21                | Call with L. Song regarding Mahwah sale<br>motion                                                                                                                                                                                                            | 0.10             | 2,025.00 | 202.50    |\n| 01/15/2025 | LS26                | Call with A. Bongartz regarding Mahwah<br>sale motion (0.1); call with A. Bongartz<br>regarding auctioneer motion (0.1)                                                                                                                                      | 0.20             | 1,185.00 | 237.00    |\n| 01/21/2025 | LAD4                | Review/comment on issues re: Mahwah<br>sale                                                                                                                                                                                                                  | 2.10             | 1,975.00 | 4,147.50  |\n| 01/22/2025 | LAD4                | Review/comment on sale process<br>(exclusions/inclusions)                                                                                                                                                                                                    | 2.80             | 1,975.00 | 5,530.00  |\n| 01/27/2025 | LAD4                | Prepare for and handle t/c with Compass                                                                                                                                                                                                                      | 1.10             | 1,975.00 | 2,172.50  |\n\nteam and W. Sherman re: report on sale\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 58 of 184\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00005                                             |        |\n| Invoice No. 2440412                                     |        |\n\n| Date                   | Initials                              | Description         |                                                                      |       | Hours | Rate     | Amount      |  |\n|------------------------|---------------------------------------|---------------------|----------------------------------------------------------------------|-------|-------|----------|-------------|--|\n| 01/28/2025             | LAD4                                  |                     | Prepare for and handle call with prospective<br>buyer and W. Sherman |       | 1.20  | 1,975.00 | 2,370.00    |  |\n|                        | Subtotal:<br>B131 Sale of Real Estate |                     |                                                                      |       | 13.70 |          | 26,904.50   |  |\n|                        | Total                                 |                     |                                                                      | 53.10 |       |          | 78,545.00   |  |\n|                        |                                       |                     | Timekeeper Summary                                                   |       |       |          |             |  |\n| ID                     | Timekeeper Name                       |                     | Title                                                                | Hours |       | Rate     | Fee         |  |\n| LAD4                   | Luc A. Despins                        |                     | Partner                                                              | 14.30 |       | 1,975.00 | 28,242.50   |  |\n| AB21                   | Alex Bongartz                         |                     | Of Counsel                                                           | 5.40  |       | 2,025.00 | 10,935.00   |  |\n| ECS1                   | Ezra C. Sutton                        |                     | Associate                                                            | 1.10  |       | 1,350.00 | 1,485.00    |  |\n| LS26                   | Luyi Song                             |                     | Associate                                                            | 31.70 |       | 1,185.00 | 37,564.50   |  |\n| AD20                   | Allison Doherty                       |                     | Paralegal                                                            | 0.60  |       | 530.00   | 318.00      |  |\n| Current Fees and Costs |                                       |                     |                                                                      |       |       |          | \\$78,545.00 |  |\n|                        |                                       | Total Balance Due - | Due Upon Receipt                                                     |       |       |          | \\$78,545.00 |  |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440414\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 January 31, 2025 \\$17,466.50\n\n| Current Fees and Costs Due              | \\$17,466.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$17,466.50 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440414\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 January 31, 2025 \\$17,466.50\n\n| Current Fees and Costs Due              | \\$17,466.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$17,466.50 |\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 HASTINGS LLP<br>200 Park Avenue, New York, NY 10166-3205<br>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<br>Wan Kwok | May 9, 2025                                                                                                                     |\n| 200 Park Avenue                                                 | Please Refer to                                                                                                                 |\n| New York, NY 10166                                              | Invoice Number: 2440414                                                                                                         |\n| Attn: Luc Despins                                               | PH LLP Tax ID No. 95-2209675                                                                                                    |\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n# **Genever US \\$17,466.50**\n\n| Date       | Initials            | Description                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B131       | Sale of Real Estate |                                                                                                                                                                                                               |       |          |          |\n| 01/14/2025 | AB21                | Review SN listing emails and related notes<br>(0.1); correspond with L. Despins regarding<br>same (0.1)                                                                                                       | 0.20  | 2,025.00 | 405.00   |\n|            | Subtotal:           | B131 Sale of Real Estate                                                                                                                                                                                      | 0.20  |          | 405.00   |\n|            |                     |                                                                                                                                                                                                               |       |          |          |\n| B210       | Business Operations |                                                                                                                                                                                                               |       |          |          |\n| 01/09/2025 | AB21                | Review windows proposal (0.1); call with D.<br>Acheson (architect) regarding same (0.1)                                                                                                                       | 0.20  | 2,025.00 | 405.00   |\n| 01/10/2025 | AB21                | Call with D. Acheson (architect) regarding<br>windows proposal (0.1); correspond with D.<br>Acheson regarding same (0.1); correspond<br>with L. Despins regarding open issues on<br>remediation project (0.2) | 0.40  | 2,025.00 | 810.00   |\n| 01/14/2025 | AB21                | Correspond with D. Acheson (architect)<br>regarding SN update (0.1); correspond with<br>L. Despins regarding next steps in SN<br>strategy (0.6)                                                               | 0.70  | 2,025.00 | 1,417.50 |\n\n| Date       | Initials  | Description                                                                                                                                                                                       | Hours | Rate     | Amount    |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/17/2025 | AB21      | Correspond with D. Acheson (architect)<br>regarding window replacement                                                                                                                            | 0.10  | 2,025.00 | 202.50    |\n| 01/17/2025 | AB21      | Correspond with L. Despins regarding SN<br>security deposit                                                                                                                                       | 0.10  | 2,025.00 | 202.50    |\n| 01/20/2025 | LAD4      | T/c S. Maza re: 365 issues                                                                                                                                                                        | 0.20  | 1,975.00 | 395.00    |\n| 01/20/2025 | SM29      | Calls with L. Despins re section 365 issues<br>(.2); analyze same and related caselaw (1.5);<br>correspond with L. Despins re same (.4)                                                           | 2.10  | 2,025.00 | 4,252.50  |\n| 01/22/2025 | AB21      | Correspond with S. Maza regarding<br>proprietary lease (0.1); meeting with S. Maza<br>regarding same (0.2)                                                                                        | 0.30  | 2,025.00 | 607.50    |\n| 01/22/2025 | SM29      | Correspond with L. Despins re section 365<br>issues (.1); conference with A. Bongartz re<br>same (.2); analyze caselaw and statutory<br>authority re same (2.3); email L. Despins re<br>same (.6) | 3.20  | 2,025.00 | 6,480.00  |\n| 01/24/2025 | LAD4      | Prepare for and handle call with S. Milman<br>(Hogan Lovells) re: commitment on<br>security deposit                                                                                               | 0.80  | 1,975.00 | 1,580.00  |\n| 01/30/2025 | AB21      | Correspond with T. Sadler regarding<br>interdebtor DIP balance (0.1); correspond<br>with L. Despins and S. Millman (Hogan<br>Lovells) regarding same (0.1)                                        | 0.20  | 2,025.00 | 405.00    |\n|            | Subtotal: | B210 Business Operations                                                                                                                                                                          | 8.30  |          | 16,757.50 |\n| B211       |           | Financial Reports (Monthly Operating Reports)                                                                                                                                                     |       |          |           |\n\n| 01/22/2025                                                         | DEB4 | Correspond with D. Skalka regarding MOR | 0.20 | 1,520.00 | 304.00 |\n|--------------------------------------------------------------------|------|-----------------------------------------|------|----------|--------|\n| Subtotal:<br>B211 Financial Reports (Monthly<br>Operating Reports) |      |                                         | 0.20 |          | 304.00 |\n|                                                                    |      |                                         |      |          |        |\n\n| Total | 8.70 | 17,466.50 |\n|-------|------|-----------|\n|       |      |           |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 63 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2440414\n\n### **Timekeeper Summary**\n\n| ID                                      | Timekeeper Name    | Title      | Hours | Rate        | Fee       |\n|-----------------------------------------|--------------------|------------|-------|-------------|-----------|\n| LAD4                                    | Luc A. Despins     | Partner    | 1.00  | 1,975.00    | 1,975.00  |\n| AB21                                    | Alex Bongartz      | Of Counsel | 2.20  | 2,025.00    | 4,455.00  |\n| SM29                                    | Shlomo Maza        | Of Counsel | 5.30  | 2,025.00    | 10,732.50 |\n| DEB4                                    | Douglass E. Barron | Associate  | 0.20  | 1,520.00    | 304.00    |\n| Current Fees and Costs                  |                    |            |       | \\$17,466.50 |           |\n| Total Balance Due -<br>Due Upon Receipt |                    |            |       | \\$17,466.50 |           |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440415\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding** PH LLP Client/Matter # 50687-00012\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2025 \\$19,489.00\n\n| Current Fees and Costs Due              | \\$19,489.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$19,489.00 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440415\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 January 31, 2025 \\$19,489.00\n\n| Current Fees and Costs Due              | \\$19,489.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$19,489.00 |\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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 66 of 184\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 | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440415 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n### **Mahwah Adversary Proceeding \\$19,489.00**\n\n| Date       | Initials           | Description                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                           |       |          |          |\n| 01/09/2025 | JPK1               | Correspond with N. Bassett regarding<br>responses and objections to Taurus Fund<br>discovery                                                              | 0.10  | 1,275.00 | 127.50   |\n| 01/09/2025 | NAB                | Correspond with J. Kosciewicz regarding<br>discovery responses                                                                                            | 0.10  | 2,010.00 | 201.00   |\n| 01/12/2025 | JPK1               | Review Taurus Fund LLC's second set of<br>requests for admission and requests for<br>production (.3); draft responses and<br>objections to the same (2.0) | 2.30  | 1,275.00 | 2,932.50 |\n| 01/16/2025 | DEB4               | Review correspondence from W. Farmer<br>related to Mahwah discovery issues                                                                                | 0.20  | 1,520.00 | 304.00   |\n| 01/16/2025 | JPK1               | Continue drafting responses and objections<br>to Defendant's second set of discovery<br>requests                                                          | 3.40  | 1,275.00 | 4,335.00 |\n| 01/17/2025 | JPK1               | Further draft responses and objections to<br>Defendant's second set of discovery<br>requests (.7); correspond with N. Bassett<br>regarding the same (.2)  | 0.90  | 1,275.00 | 1,147.50 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 67 of 184\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount    |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/20/2025 | NAB       | Review and revise draft discovery responses<br>(0.4); review record in connection with<br>same (0.3); correspond with J. Kosciewicz<br>regarding the same (0.1)                                                                                                                                  | 0.80  | 2,010.00 | 1,608.00  |\n| 01/21/2025 | DEB4      | Correspond with J. Kosciewicz regarding<br>Mahwah documents                                                                                                                                                                                                                                      | 0.50  | 1,520.00 | 760.00    |\n| 01/21/2025 | JPK1      | Incorporate N. Bassett's edits to responses<br>and objections to Defendant's second set of<br>discovery (.5); review Mahwah summary<br>judgment motion and exhibits for additional<br>support related to responses and objections<br>(2.3); correspond with D. Barron regarding<br>the same (.3) | 3.10  | 1,275.00 | 3,952.50  |\n| 01/22/2025 | DEB4      | Call with J. Kosciewicz regarding discovery<br>responses                                                                                                                                                                                                                                         | 0.20  | 1,520.00 | 304.00    |\n| 01/22/2025 | JPK1      | Telephone call with D. Barron regarding<br>draft responses to defendant's discovery<br>requests (.2); incorporate D. Barron's edits<br>to the same (.4); correspond with N. Bassett<br>regarding the same (.2)                                                                                   | 0.80  | 1,275.00 | 1,020.00  |\n| 01/23/2025 | JPK1      | Review draft responses and objections to<br>Defendant's second set of discovery<br>requests (.6); correspond with N. Bassett<br>regarding the same (.1); correspond with L.<br>Song regarding the same (.1); correspond<br>with M. Conway regarding the same (.1)                                | 0.90  | 1,275.00 | 1,147.50  |\n| 01/23/2025 | NAB       | Review revised discovery requests and email<br>with J. Kosciewicz regarding same                                                                                                                                                                                                                 | 0.30  | 2,010.00 | 603.00    |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                                                                                                          | 13.60 |          | 18,442.50 |\n\n## Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 68 of 184\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2440415\n\n| Date                                                                                                                                         | Initials            | Description |                    |       | Hours    | Rate     | Amount      |\n|----------------------------------------------------------------------------------------------------------------------------------------------|---------------------|-------------|--------------------|-------|----------|----------|-------------|\n| B210                                                                                                                                         | Business Operations |             |                    |       |          |          |             |\n| 01/30/2025<br>TS21<br>Review invoices for Mahwah property (.4);<br>correspond with L. Despins, East West<br>Bank and W. Sherman re same (.3) |                     |             |                    | 0.70  | 1,495.00 | 1,046.50 |             |\n| Subtotal:<br>B210 Business Operations                                                                                                        |                     |             |                    |       | 0.70     | 1,046.50 |             |\n| Total                                                                                                                                        |                     |             |                    |       | 14.30    |          | 19,489.00   |\n|                                                                                                                                              |                     |             | Timekeeper Summary |       |          |          |             |\n| ID                                                                                                                                           | Timekeeper Name     |             | Title              | Hours |          | Rate     | Fee         |\n| NAB                                                                                                                                          | Nicholas A. Bassett |             | Partner            | 1.20  |          | 2,010.00 | 2,412.00    |\n| DEB4                                                                                                                                         | Douglass E. Barron  |             | Associate          | 0.90  |          | 1,520.00 | 1,368.00    |\n| TS21                                                                                                                                         | Tess Sadler         |             | Associate          | 0.70  |          | 1,495.00 | 1,046.50    |\n| JPK1                                                                                                                                         | Jon P. Kosciewicz   |             | Associate          | 11.50 |          | 1,275.00 | 14,662.50   |\n| Current Fees and Costs                                                                                                                       |                     |             |                    |       |          |          | \\$19,489.00 |\n| Total Balance Due -<br>Due Upon Receipt                                                                                                      |                     |             |                    |       |          |          | \\$19,489.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440416\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2025 \\$603.00\n\n| Current Fees and Costs Due              | \\$603.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -<br>Due Upon Receipt | \\$603.00 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440416\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2025 \\$603.00\n\n| Current Fees and Costs Due              | \\$603.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -<br>Due Upon Receipt | \\$603.00 |\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 HASTINGS LLP<br>200 Park Avenue, New York, NY 10166-3205<br>t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |                    |             |       |          |          |\n|-------------------------------------------------------------------------------------------|---------------------|--------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|--------------------|-------------|-------|----------|----------|\n|                                                                                           |                     |                                            |                                                                                                                                 |                    |             |       |          |          |\n| Wan Kwok                                                                                  |                     |                                            | Luc Despins as Chapter 11 Trustee in the case of Ho                                                                             |                    | May 9, 2025 |       |          |          |\n| 200 Park Avenue<br>New York, NY 10166                                                     |                     | Please Refer to<br>Invoice Number: 2440416 |                                                                                                                                 |                    |             |       |          |          |\n| Attn: Luc Despins                                                                         |                     |                                            | PH LLP Tax ID No. 95-2209675                                                                                                    |                    |             |       |          |          |\n| for the period ending January 31, 2025                                                    |                     |                                            | FOR PROFESSIONAL SERVICES RENDERED                                                                                              |                    |             |       |          |          |\n| HCHK Adversary Proceeding                                                                 |                     |                                            |                                                                                                                                 |                    |             |       |          | \\$603.00 |\n| Date                                                                                      | Initials            | Description                                |                                                                                                                                 |                    |             | Hours | Rate     | Amount   |\n| B191                                                                                      | General Litigation  |                                            |                                                                                                                                 |                    |             |       |          |          |\n| 01/06/2025<br>NAB<br>Correspond with D. Carnelli (NPM)<br>regarding Second Circuit appeal |                     |                                            | 0.30                                                                                                                            | 2,010.00           | 603.00      |       |          |          |\n|                                                                                           | Subtotal:           |                                            | B191 General Litigation                                                                                                         |                    |             | 0.30  |          | 603.00   |\n| Total                                                                                     |                     |                                            |                                                                                                                                 |                    |             | 0.30  |          | 603.00   |\n|                                                                                           |                     |                                            |                                                                                                                                 | Timekeeper Summary |             |       |          |          |\n| ID                                                                                        | Timekeeper Name     |                                            | Title                                                                                                                           |                    | Hours       |       | Rate     | Fee      |\n| NAB                                                                                       | Nicholas A. Bassett |                                            | Partner                                                                                                                         |                    | 0.30        |       | 2,010.00 | 603.00   |\n|                                                                                           |                     | Current Fees and Costs                     |                                                                                                                                 |                    |             |       |          | \\$603.00 |\n\n**Total Balance Due - Due Upon Receipt \\$603.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440417\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 January 31, 2025 \\$34,156.50\n\n| Current Fees and Costs Due              | \\$34,156.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$34,156.50 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440417\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 January 31, 2025 \\$34,156.50\n\n| Current Fees and Costs Due              | \\$34,156.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$34,156.50 |\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 | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440417 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n## **Mei Guo Adversary Proceeding \\$34,156.50**\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                            |       |          |          |\n| 01/16/2025 | LAD4               | Review Mei Guo's objection to contempt<br>motion                                                                                                                                                                                           | 0.40  | 1,975.00 | 790.00   |\n| 01/20/2025 | NAB                | Review M. Guo response to motion for<br>order to show cause regarding violation of<br>preliminary injunction order (0.4);<br>correspond with J. Moriarty (Zeisler)<br>regarding the same (0.1)                                             | 0.50  | 2,010.00 | 1,005.00 |\n| 01/21/2025 | NAB                | Analyze appellate decision on motion for<br>summary judgment (.5); correspond with L.<br>Despins, P. Linsey (NPM) regarding same<br>(.4); correspond with L. Song regarding<br>discovery in advance of order to show cause<br>hearing (.4) | 1.30  | 2,010.00 | 2,613.00 |\n| 01/21/2025 | SM29               | Review district court opinion                                                                                                                                                                                                              | 0.40  | 2,025.00 | 810.00   |\n| 01/22/2025 | DEB4               | Analyze issues related to Dooley decision<br>(0.5); correspond with N. Bassett regarding<br>same (0.2)                                                                                                                                     | 0.70  | 1,520.00 | 1,064.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 75 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2440417\n\nDate Initials Description Hours Rate Amount 01/22/2025 JPK1 Draft deposition notice for Mei Guo (.3); draft requests for the production of documents to Mei Guo (.7); correspond with L. Song regarding the same (.1); correspond with N. Bassett regarding the same (.1); incorporate N. Bassett's edits to the same (.1); serve the same on opposing counsel (.1) 1.40 1,275.00 1,785.00 01/22/2025 NAB Prepare document requests (.5); correspond with J. Kosciewicz regarding same (.2) 0.70 2,010.00 1,407.00 01/23/2025 KC27 Analyze case law regarding injunctions (.4); correspond with N. Bassett and P. Linsey (NPM) re reply in support of motion to enforce injunction (.2) 0.60 1,275.00 765.00 01/23/2025 NAB Correspond with J. Moriarty (Zeisler) regarding contempt motion issues 0.20 2,010.00 402.00 01/24/2025 KC27 Prepare reply in support of motion to enforce preliminary injunction 1.50 1,275.00 1,912.50 01/26/2025 KC27 Review hearing transcripts, complaint, preliminary injunction and opposition to motion to enforce injunction (1.0); prepare reply in support of motion to enforce injunction (1.6); call with N. Bassett re same (.4) 3.00 1,275.00 3,825.00 01/26/2025 NAB Call with K. Catalano regarding reply brief in support of contempt motion (.4); review briefing and case law in connection with same (.6) 1.00 2,010.00 2,010.00 01/27/2025 KC27 Continue preparing reply in support of motion to enforce preliminary injunction 6.40 1,275.00 8,160.00 01/27/2025 LS26 Meet and confer with Zeisler & Zeisler, N. Bassett, and P. Linsey (NPM) regarding discovery 0.40 1,185.00 474.00\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 76 of 184\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2440417\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount    |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/27/2025 | NAB       | Call with J. Moriarty (Zeisler), L. Song<br>regarding Mei Guo contempt motion and<br>related discovery (.4); prepare notes for<br>same (.1); correspond with L. Despins<br>regarding same (.2); correspond with L.<br>Song regarding same (.2); correspond with<br>J. Moriarty regarding same (.1) | 1.00  | 2,010.00 | 2,010.00  |\n| 01/28/2025 | KC27      | Review and revise motion for scheduling<br>order (.5); correspond with P. Linsey<br>(NPM) re same (.2)                                                                                                                                                                                             | 0.70  | 1,275.00 | 892.50    |\n| 01/28/2025 | NAB       | Correspond with P. Linsey (NPM)<br>regarding litigation schedule                                                                                                                                                                                                                                   | 0.10  | 2,010.00 | 201.00    |\n| 01/29/2025 | KC27      | Prepare reply in support of motion to<br>enforce preliminary injunction (.7); review<br>requests for production (.3)                                                                                                                                                                               | 1.00  | 1,275.00 | 1,275.00  |\n| 01/29/2025 | NAB       | Correspond with J. Moriarty (Zeisler)<br>regarding litigation schedule for contempt<br>motion                                                                                                                                                                                                      | 0.20  | 2,010.00 | 402.00    |\n| 01/30/2025 | KC27      | Review email from N. Bassett re discovery<br>(.1); correspond with L. Song re same (.1)                                                                                                                                                                                                            | 0.20  | 1,275.00 | 255.00    |\n| 01/30/2025 | NAB       | Review document requests (.2); correspond<br>with L. Song regarding same (.4)                                                                                                                                                                                                                      | 0.60  | 2,010.00 | 1,206.00  |\n| 01/31/2025 | KC27      | Analyze case law regarding preliminary<br>injunctions                                                                                                                                                                                                                                              | 0.70  | 1,275.00 | 892.50    |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                                                                                                            | 23.00 |          | 34,156.50 |\n|            |           |                                                                                                                                                                                                                                                                                                    |       |          |           |\n\n# **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title      | Hours | Rate     | Fee       |\n|------|---------------------|------------|-------|----------|-----------|\n| NAB  | Nicholas A. Bassett | Partner    | 5.60  | 2,010.00 | 11,256.00 |\n| LAD4 | Luc A. Despins      | Partner    | 0.40  | 1,975.00 | 790.00    |\n| SM29 | Shlomo Maza         | Of Counsel | 0.40  | 2,025.00 | 810.00    |\n| DEB4 | Douglass E. Barron  | Associate  | 0.70  | 1,520.00 | 1,064.00  |\n\n**Total 23.00 34,156.50**\n\n| Case 22-50073 | Doc 4404 | Filed 05/14/25 | Entered 05/14/25 15:02:59 | Page 77 of |\n|---------------|----------|----------------|---------------------------|------------|\n|               |          | 184            |                           |            |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00016                                             |        |\n| Invoice No. 2440417                                     |        |\n|                                                         |        |\n|                                                         |        |\n|                                                         |        |\n\n| Total Balance Due -<br>Due Upon Receipt |                   |           |             | \\$34,156.50 |           |\n|-----------------------------------------|-------------------|-----------|-------------|-------------|-----------|\n| Current Fees and Costs                  |                   |           | \\$34,156.50 |             |           |\n| LS26                                    | Luyi Song         | Associate | 0.40        | 1,185.00    | 474.00    |\n| KC27                                    | Kristin Catalano  | Associate | 14.10       | 1,275.00    | 17,977.50 |\n| JPK1                                    | Jon P. Kosciewicz | Associate | 1.40        | 1,275.00    | 1,785.00  |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440418\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 January 31, 2025 \\$2,976.00\n\n| Current Fees and Costs Due              | \\$2,976.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$2,976.00 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440418\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 January 31, 2025 \\$2,976.00\n\n| Current Fees and Costs Due              | \\$2,976.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$2,976.00 |\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| AUL      |    |\n|----------|----|\n|          |    |\n| HASTINGS | 20 |\n|          | +· |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440418 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n## **Greenwich Land Adversary Proceeding \\$2,976.00**\n\n| Date       | Initials           | Description                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                  |       |          |          |\n| 01/02/2025 | LS26               | Review District Court memorandum of<br>decision on motion to withdraw the<br>reference                                                                           | 0.30  | 1,185.00 | 355.50   |\n| 01/02/2025 | SM29               | Review district court opinion re motion to<br>withdraw the reference (.3); correspond<br>with L. Despins, D. Barron, N. Bassett, P.<br>Linsey (NPM) re same (.2) | 0.50  | 2,025.00 | 1,012.50 |\n| 01/03/2025 | NAB                | Review order denying motion to withdraw<br>the reference (.5); correspond with L.<br>Despins regarding same (.1)                                                 | 0.60  | 2,010.00 | 1,206.00 |\n| 01/06/2025 | NAB                | Correspond with opposing counsel and L.<br>Despins regarding appeal process                                                                                      | 0.20  | 2,010.00 | 402.00   |\n|            | Subtotal:          | B191 General Litigation                                                                                                                                          | 1.60  |          | 2,976.00 |\n| Total      |                    |                                                                                                                                                                  | 1.60  |          | 2,976.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 81 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2440418\n\n### **Timekeeper Summary**\n\n| Current Fees and Costs<br>Total Balance Due -<br>Due Upon Receipt |                     |            |       |          | \\$2,976.00<br>\\$2,976.00 |\n|-------------------------------------------------------------------|---------------------|------------|-------|----------|--------------------------|\n| LS26                                                              | Luyi Song           | Associate  | 0.30  | 1,185.00 | 355.50                   |\n|                                                                   |                     |            |       |          |                          |\n| SM29                                                              | Shlomo Maza         | Of Counsel | 0.50  | 2,025.00 | 1,012.50                 |\n| NAB                                                               | Nicholas A. Bassett | Partner    | 0.80  | 2,010.00 | 1,608.00                 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440419\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 January 31, 2025\n\n| Costs incurred and advanced             | 454.25   |\n|-----------------------------------------|----------|\n| Current Fees and Costs Due              | \\$454.25 |\n| Total Balance Due -<br>Due Upon Receipt | \\$454.25 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440419\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 January 31, 2025\n\n| Costs incurred and advanced             | 454.25   |\n|-----------------------------------------|----------|\n| Current Fees and Costs Due              | \\$454.25 |\n| Total Balance Due -<br>Due Upon Receipt | \\$454.25 |\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|          | PAUL HAST  |  |\n| HASTINGS | 200 Park A |  |\n|          | 4. 14 747  |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440419 |\n|                                                     |                         |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **Lamp Capital Adversary \\$0.00**\n\n### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                | Quantity | Rate | Amount   |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| 12/26/2024 | Airfare -<br>Nick Bassett; 12/09/2024; From/To:<br>Washington/Westchester; Airfare Class: Economy;<br>Travel to Bridgeport, CT to prepare for and attend<br>client hearing |          |      | 425.00   |\n| 01/04/2025 | Taxi/Ground Transportation -<br>Douglass Barron;<br>12/10/2024; From/To: Court/Office; Travel from<br>court                                                                |          |      | 14.00    |\n| 01/04/2025 | Taxi/Ground Transportation -<br>Douglass Barron;<br>12/10/2024; From/To: Office/ Court; Travel to<br>court                                                                 |          |      | 15.25    |\n|            | Total Costs incurred and advanced                                                                                                                                          |          |      | \\$454.25 |\n|            | Current Fees and Costs                                                                                                                                                     |          |      | \\$454.25 |\n|            | Total Balance Due -<br>Due Upon Receipt                                                                                                                                    |          |      | \\$454.25 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440421\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 January 31, 2025 \\$40,865.00\n\n> **Current Fees and Costs Due \\$40,865.00 Total Balance Due - Due Upon Receipt \\$40,865.00**\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440421\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 January 31, 2025 \\$40,865.00\n\n> **Current Fees and Costs Due \\$40,865.00 Total Balance Due - Due Upon Receipt \\$40,865.00**\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 | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440421 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n## **Ace Decade Adversary Proceeding \\$40,865.00**\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                                                                                   |       |          |          |\n| 01/08/2025 | AB21               | Correspond with L. Despins regarding Y.<br>Wang default judgment order                                                                                                                                                                                                                            | 0.30  | 2,025.00 | 607.50   |\n| 01/09/2025 | AB21               | Correspond with A. Thorp (Harneys) and<br>L. Despins regarding Ace Decade joint<br>liquidators                                                                                                                                                                                                    | 0.20  | 2,025.00 | 405.00   |\n| 01/09/2025 | LAD4               | Review/comment on Wang freeze                                                                                                                                                                                                                                                                     | 1.70  | 1,975.00 | 3,357.50 |\n| 01/13/2025 | AB21               | Correspond with P. Linsey (NPM)<br>regarding PH fees related to stay litigation<br>(0.3); call with C. Edge regarding same (0.1);<br>correspond with A. Thorp (Harneys)<br>regarding related Harneys fees (0.1);<br>correspond with A. de Quincey (Pallas)<br>regarding related Pallas fees (0.1) | 0.60  | 2,025.00 | 1,215.00 |\n| 01/14/2025 | AB21               | Call with P. Linsey (NPM) and D. Carnelli<br>(NPM) regarding legal fee detail (0.7); call<br>with P. Linsey regarding same (0.1)                                                                                                                                                                  | 0.80  | 2,025.00 | 1,620.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 88 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2440421\n\nDate Initials Description Hours Rate Amount 01/16/2025 AB21 Correspond with D. Carnelli (NPM) regarding billing reports on Ace Decade matter (0.2); review same (0.2); call with A. Billy (Harneys) regarding same (0.1); correspond with A. Billy regarding same (0.1) 0.60 2,025.00 1,215.00 01/16/2025 DEB4 Correspond with W. Farmer regarding Rui Hao 0.20 1,520.00 304.00 01/21/2025 AB21 Analyze issues related to automatic stay (0.2); revise draft Despins affidavit for BVI proceedings (1.2); conference with L. Despins regarding same (0.1); calls with L. Despins regarding same (0.3); call with A. Thorp (Harneys) regarding same (0.2) 2.00 2,025.00 4,050.00 01/21/2025 AB21 Correspond with D. Carnelli (NPM) regarding evidence for PJR application 0.10 2,025.00 202.50 01/21/2025 LAD4 Review/comment on BVI counter Joint LIquidators filing 0.40 1,975.00 790.00 01/21/2025 LAD4 Meeting and t/c A. Bongartz re: revised BVI affidavit 0.40 1,975.00 790.00 01/22/2025 AB21 Revise Despins affidavit for rectification application (0.1); correspond with J. Stewart (Harneys) regarding same (0.2); call with J. Stewart regarding same (0.3) 0.60 2,025.00 1,215.00 01/23/2025 AB21 Call with J. Stewart (Harneys) regarding evidence in support of application to rectify member registry 0.20 2,025.00 405.00 01/23/2025 AB21 Call with J. Stewart (Harneys) regarding K Legacy disclosure review (0.2); correspond with J. Stewart and L. Despins regarding same (0.1) 0.30 2,025.00 607.50 01/28/2025 AB21 Review and revise memo on automatic stay (1.6); correspond with J. Stewart (Harneys) regarding same (0.1); call with K. Catalano regarding related issues (0.1); correspond with L. Despins and A. Thorp (Harneys) 2.00 2,025.00 4,050.00\n\nregarding liquidation proceedings (0.2)\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 89 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2440421\n\n| Date       | Initials | Description                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/28/2025 | KC27     | Call with A. Bongartz re personal<br>jurisdiction (.1); analyze case law regarding<br>same (1.2)                                                                                               | 1.30  | 1,275.00 | 1,657.50 |\n| 01/29/2025 | AB21     | Call with P. Linsey (NPM) regarding PH<br>declaration in support of PJR application<br>(0.1); call with L. Song regarding same (0.2)                                                           | 0.30  | 2,025.00 | 607.50   |\n| 01/29/2025 | AB21     | Correspond with L. Despins regarding<br>affidavit in support of rectification<br>application (0.3); review memo on<br>automatic stay (0.7); correspond with L.<br>Despins regarding same (0.1) | 1.10  | 2,025.00 | 2,227.50 |\n| 01/29/2025 | LS26     | Review documents relating to Yvette Wang<br>and her use of address (1.4); correspond<br>with A. Bongartz regarding same (0.2)                                                                  | 1.60  | 1,185.00 | 1,896.00 |\n| 01/29/2025 | LS26     | Call with A. Bongartz regarding PH<br>declaration of legal services                                                                                                                            | 0.20  | 1,185.00 | 237.00   |\n| 01/30/2025 | AB21     | Revise memo on automatic stay (0.5);<br>correspond with J. Stewart (Harneys)<br>regarding same (0.1); correspond with J.<br>Stewart regarding Despins affidavit for BVI<br>proceedings (0.3)   | 0.90  | 2,025.00 | 1,822.50 |\n| 01/30/2025 | AB21     | Revise declaration in support of PJR<br>application (0.9); correspond with P. Linsey<br>(NPM) regarding same (0.1)                                                                             | 1.00  | 2,025.00 | 2,025.00 |\n| 01/30/2025 | LAD4     | Review/edit our memo for BVI court re:<br>application of automatic stay                                                                                                                        | 0.80  | 1,975.00 | 1,580.00 |\n| 01/30/2025 | LS26     | Draft declaration relating to legal services<br>provided by PH                                                                                                                                 | 1.70  | 1,185.00 | 2,014.50 |\n| 01/30/2025 | NAB      | Correspond and call with P. Linsey (NPM)<br>regarding PJR application (.3); review and<br>revise same (.3)                                                                                     | 0.60  | 2,010.00 | 1,206.00 |\n| 01/31/2025 | LAD4     | Review/edit draft attachment pleadings<br>(1.70); email to P. Linsey (NPM) re: same<br>(.20)                                                                                                   | 1.90  | 1,975.00 | 3,752.50 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 90 of 184\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00026                                             |        |\n| Invoice No. 2440421                                     |        |\n\n| Date                                    | Initials            |  | Description             |                                                                                      | Hours | Rate     | Amount      |\n|-----------------------------------------|---------------------|--|-------------------------|--------------------------------------------------------------------------------------|-------|----------|-------------|\n| 01/31/2025                              | NAB                 |  | draft of same (.2)      | Correspond with L. Despins and P. Linsey<br>(NPM) regarding PJR (.3); review revised |       | 2,010.00 | 1,005.00    |\n|                                         | Subtotal:           |  | B191 General Litigation |                                                                                      | 22.30 |          | 40,865.00   |\n| Total                                   |                     |  |                         |                                                                                      |       |          | 40,865.00   |\n|                                         |                     |  |                         | Timekeeper Summary                                                                   |       |          |             |\n| ID                                      | Timekeeper Name     |  | Title                   | Hours                                                                                |       | Rate     | Fee         |\n| NAB                                     | Nicholas A. Bassett |  | Partner                 | 1.10                                                                                 |       | 2,010.00 | 2,211.00    |\n| LAD4                                    | Luc A. Despins      |  | Partner                 | 5.20                                                                                 |       | 1,975.00 | 10,270.00   |\n| AB21                                    | Alex Bongartz       |  | Of Counsel              | 11.00                                                                                |       | 2,025.00 | 22,275.00   |\n| DEB4                                    | Douglass E. Barron  |  | Associate               | 0.20                                                                                 |       | 1,520.00 | 304.00      |\n| KC27                                    | Kristin Catalano    |  | Associate               | 1.30                                                                                 |       | 1,275.00 | 1,657.50    |\n| LS26                                    | Luyi Song           |  | Associate               | 3.50                                                                                 |       | 1,185.00 | 4,147.50    |\n|                                         |                     |  | Current Fees and Costs  |                                                                                      |       |          | \\$40,865.00 |\n| Total Balance Due -<br>Due Upon Receipt |                     |  |                         |                                                                                      |       |          | \\$40,865.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440422\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 January 31, 2025 \\$270.00\n\n| Current Fees and Costs Due              | \\$270.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -<br>Due Upon Receipt | \\$270.00 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440422\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 January 31, 2025 \\$270.00\n\n| Current Fees and Costs Due              | \\$270.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -<br>Due Upon Receipt | \\$270.00 |\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 HASTINGS LLP  |                         |       |          |          |\n|---------------------------------------------------|------------------------------------------------------------------------------------------------------------|----------------------------------------|----------------------------------------------------------------------------|--------------------|-------------------------|-------|----------|----------|\n|                                                   | 200 Park Avenue, New York, NY 10166-3205<br>t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |                                        |                                                                            |                    |                         |       |          |          |\n|                                                   |                                                                                                            |                                        |                                                                            |                    |                         |       |          |          |\n|                                                   |                                                                                                            |                                        |                                                                            |                    |                         |       |          |          |\n|                                                   |                                                                                                            |                                        |                                                                            |                    |                         |       |          |          |\n| Wan Kwok                                          |                                                                                                            |                                        | Luc Despins as Chapter 11 Trustee in the case of Ho                        |                    | May 9, 2025             |       |          |          |\n|                                                   | 200 Park Avenue                                                                                            |                                        |                                                                            |                    | Please Refer to         |       |          |          |\n|                                                   | New York, NY 10166                                                                                         |                                        |                                                                            |                    | Invoice Number: 2440422 |       |          |          |\n| Attn: Luc Despins<br>PH LLP Tax ID No. 95-2209675 |                                                                                                            |                                        |                                                                            |                    |                         |       |          |          |\n|                                                   |                                                                                                            |                                        | FOR PROFESSIONAL SERVICES RENDERED                                         |                    |                         |       |          |          |\n|                                                   |                                                                                                            | for the period ending January 31, 2025 |                                                                            |                    |                         |       |          |          |\n|                                                   |                                                                                                            |                                        |                                                                            |                    |                         |       |          |          |\n|                                                   |                                                                                                            | CAO Adversary Proceeding               |                                                                            |                    |                         |       |          | \\$270.00 |\n|                                                   |                                                                                                            |                                        |                                                                            |                    |                         |       |          |          |\n|                                                   |                                                                                                            |                                        |                                                                            |                    |                         |       |          |          |\n| Date                                              | Initials                                                                                                   | Description                            |                                                                            |                    |                         | Hours | Rate     | Amount   |\n| B191                                              | General Litigation                                                                                         |                                        |                                                                            |                    |                         |       |          |          |\n| 01/30/2025                                        | ECS1                                                                                                       |                                        | Review status of Cao adversary proceeding                                  |                    |                         | 0.20  | 1,350.00 | 270.00   |\n|                                                   |                                                                                                            |                                        | (.1); correspond with S. Maza and D.<br>Carnelli (NPM) regarding same (.1) |                    |                         |       |          |          |\n|                                                   | Subtotal:                                                                                                  |                                        | B191 General Litigation                                                    |                    |                         | 0.20  |          | 270.00   |\n|                                                   |                                                                                                            |                                        |                                                                            |                    |                         |       |          |          |\n|                                                   |                                                                                                            |                                        |                                                                            |                    |                         |       |          |          |\n|                                                   | Total                                                                                                      |                                        |                                                                            |                    |                         | 0.20  |          | 270.00   |\n|                                                   |                                                                                                            |                                        |                                                                            | Timekeeper Summary |                         |       |          |          |\n| ID                                                | Timekeeper Name                                                                                            |                                        | Title                                                                      |                    | Hours                   |       | Rate     | Fee      |\n| ECS1                                              | Ezra C. Sutton                                                                                             |                                        | Associate                                                                  |                    | 0.20                    |       | 1,350.00 | 270.00   |\n|                                                   |                                                                                                            |                                        |                                                                            |                    |                         |       |          |          |\n|                                                   |                                                                                                            | Current Fees and Costs                 |                                                                            |                    |                         |       |          | \\$270.00 |\n|                                                   |                                                                                                            | Total Balance Due -                    |                                                                            | Due Upon Receipt   |                         |       |          | \\$270.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440423\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 January 31, 2025 \\$263,115.50\n\n| Costs incurred and advanced             | 1,261.40     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$264,376.90 |\n| Total Balance Due -<br>Due Upon Receipt | \\$264,376.90 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440423\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 January 31, 2025 \\$263,115.50\n\n| Costs incurred and advanced             | 1,261.40     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$264,376.90 |\n| Total Balance Due -<br>Due Upon Receipt | \\$264,376.90 |\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 | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440423 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n## **Omnibus Alter Ego Adversary Proceeding \\$263,115.50**\n\n| Date       | Initials       | Description                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155       | Court Hearings |                                                                                                                                                                                                                                                                                    |       |          |          |\n| 01/16/2025 | KC27           | Review requests re motion to dismiss<br>hearing prep                                                                                                                                                                                                                               | 0.10  | 1,275.00 | 127.50   |\n| 01/16/2025 | LS26           | Correspond with S. Maza regarding motion<br>to dismiss briefings and hearing prep (0.1);<br>conference with S. Maza regarding same<br>(0.1)                                                                                                                                        | 0.20  | 1,185.00 | 237.00   |\n| 01/16/2025 | SM29           | Correspond with D. Barron re motion to<br>dismiss hearing prep (.1); conference with<br>L. Song re same (.1); email L. Song, D.<br>Barron. K. Catalano. W. Farmer, E. Sutton<br>re same (.2); review motion to dismiss<br>pleadings (.7); email N. Bassett re hearing<br>prep (.1) | 1.20  | 2,025.00 | 2,430.00 |\n| 01/17/2025 | DEB4           | Call with W. Farmer, L. Song, E. Sutton<br>regarding hearing prep (0.2); follow up<br>review of hearing issues (0.1)                                                                                                                                                               | 0.30  | 1,520.00 | 456.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 97 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/17/2025 | ECS1     | Analyze cases and pleadings in connection<br>with 1/28/25 hearing on motion to dismiss<br>omnibus alter ego complaint (.8); prepare<br>case summaries for same (.9); call with D.<br>Barron, W. Farmer, and L. Song regarding<br>hearing prep (.2)                                                                                   | 1.90  | 1,350.00 | 2,565.00 |\n| 01/17/2025 | LS26     | Call with E. Sutton, D. Barron, W. Farmer<br>on motion to dismiss hearing preparation                                                                                                                                                                                                                                                | 0.20  | 1,185.00 | 237.00   |\n| 01/17/2025 | WCF      | Call with D. Barron, L. Song, E. Sutton<br>regarding omnibus alter ego hearing<br>preparations (.2); analyze personal<br>jurisdiction briefing and authorities from<br>omnibus alter ego filings (1.5)                                                                                                                               | 1.70  | 1,520.00 | 2,584.00 |\n| 01/19/2025 | ECS1     | Analyze cases and pleadings in connection<br>with 1/28/25 hearing on motion to dismiss<br>omnibus alter ego complaint (1.0); prepare<br>summary of defendants' info in connection<br>with same (.3); prepare case summaries for<br>same (.3); correspond with S. Maza, W.<br>Farmer, K. Catalano, and L. Song regarding<br>same (.3) | 1.90  | 1,350.00 | 2,565.00 |\n| 01/19/2025 | LS26     | Prepare case summary for motion to<br>dismiss hearing                                                                                                                                                                                                                                                                                | 0.50  | 1,185.00 | 592.50   |\n| 01/19/2025 | SM29     | Review list of cases for joint motion to<br>dismiss hearing (.6); review list of<br>defendants (.3); correspond with L. Song, E.<br>Sutton, K. Catalano re same (.2); review<br>briefing in connection with caselaw list (.6)                                                                                                        | 1.70  | 2,025.00 | 3,442.50 |\n| 01/20/2025 | ECS1     | Analyze cases and pleadings in connection<br>with 1/28/25 hearing on motion to dismiss<br>omnibus alter ego complaint (1.9); prepare<br>case summaries for same (3.2); correspond<br>with S. Maza, W. Farmer, K. Catalano, and<br>L. Song regarding same (.1)                                                                        | 5.20  | 1,350.00 | 7,020.00 |\n| 01/20/2025 | SM29     | Analyze open issues, caselaw, and motion to                                                                                                                                                                                                                                                                                          | 4.10  | 2,025.00 | 8,302.50 |\n\ndismiss filings in prep for hearing on same\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 98 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/21/2025 | DEB4     | Call with S. Maza regarding alter ego claims<br>and motion to dismiss hearing (0.3);<br>correspond with S. Maza regarding same<br>(0.2)                                                                                                                                                                               | 0.50  | 1,520.00 | 760.00   |\n| 01/21/2025 | ECS1     | Analyze cases and pleadings in connection<br>with 1/28/25 hearing on motion to dismiss<br>omnibus alter ego complaint (1.2); prepare<br>case summaries for same (1.5); correspond<br>with D. Barron, W. Farmer, K. Catalano,<br>and L. Song regarding same (.2)                                                       | 2.90  | 1,350.00 | 3,915.00 |\n| 01/21/2025 | SM29     | Prepare hearing outline for motion to<br>dismiss hearing (1.8); correspond with W.<br>Farmer and D. Barron re same (.1); call with<br>D. Barron re same (.3)                                                                                                                                                          | 2.20  | 2,025.00 | 4,455.00 |\n| 01/22/2025 | ECS1     | Analyze cases and pleadings in connection<br>with 1/28/25 hearing on motion to dismiss<br>omnibus alter ego complaint (1.1); prepare<br>case summaries for same (1.8); correspond<br>with S. Maza, W. Farmer, K. Catalano, and<br>L. Song regarding same (.2)                                                         | 3.10  | 1,350.00 | 4,185.00 |\n| 01/22/2025 | NAB      | Review briefing on motions to dismiss and<br>related documents (1.6); prepare outline for<br>oral argument (1.0); analyze caselaw<br>regarding same (.8); correspond with W.<br>Farmer regarding same (.4)                                                                                                            | 3.80  | 2,010.00 | 7,638.00 |\n| 01/23/2025 | DEB4     | Analyze issues related to upcoming hearing<br>on motion to dismiss (1.9); call with N.<br>Bassett, S. Maza, and L. Song regarding<br>motion to dismiss hearing prep (1.0);<br>further call and correspond with L. Song<br>regarding same (0.3); call with S. Maza and<br>K. Catalano regarding related case law (0.3) | 3.50  | 1,520.00 | 5,320.00 |\n| 01/23/2025 | ECS1     | Analyze cases and pleadings in connection<br>with 1/28/25 hearing on motion to dismiss<br>omnibus alter ego complaint (.1); prepare<br>case summaries in connection with same<br>(.1)                                                                                                                                 | 0.20  | 1,350.00 | 270.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 99 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/23/2025 | KC27     | Attend meeting with S. Maza and D. Barron<br>re omnibus alter ego hearing (.3); analyze<br>case law for same (2.3); summarize same<br>(1.2); correspond with S. Maza re same (.1);<br>correspond with N. Bassett re same (.1)                                                                                                              | 4.00  | 1,275.00 | 5,100.00 |\n| 01/23/2025 | LS26     | Call with N. Bassett, D. Barron, S. Maza<br>regarding hearing preparation                                                                                                                                                                                                                                                                  | 1.00  | 1,185.00 | 1,185.00 |\n| 01/23/2025 | LS26     | Call and correspond with D. Barron<br>regarding hearing preparation (0.3); prepare<br>fact chart of defendant entities for motion<br>to dismiss hearing (1.7)                                                                                                                                                                              | 2.00  | 1,185.00 | 2,370.00 |\n| 01/23/2025 | NAB      | Continue to review briefing and arguments<br>in preparation for motion to dismiss<br>hearing (.6); call with S. Maza, D. Barron,<br>and L. Song regarding same (1.0); follow-up<br>emails with D. Barron regarding same (.4);<br>analyze caselaw related to additional<br>arguments (.6); correspond with D. Barron<br>regarding same (.3) | 2.90  | 2,010.00 | 5,829.00 |\n| 01/23/2025 | SM29     | Call (portion) with D. Barron, N. Bassett,<br>and L. Song re hearing prep (.7);<br>correspond with T. Simon and K. Catalano<br>re caselaw for same (.4); review caselaw in<br>prep for hearing (1.1); call with D. Barron<br>and K. Catalano re same (.3)                                                                                  | 2.50  | 2,025.00 | 5,062.50 |\n| 01/23/2025 | TSS1     | Correspond with S. Maza, D. Barron and K.<br>Catalano regarding alter ego caselaw and<br>analysis for motion to dismiss hearing                                                                                                                                                                                                            | 0.80  | 895.00   | 716.00   |\n| 01/23/2025 | WCF      | Draft parts of omnibus alter ego motion to<br>dismiss hearing outline (2.3); correspond<br>with N. Bassett regarding same (.1)                                                                                                                                                                                                             | 2.40  | 1,520.00 | 3,648.00 |\n| 01/24/2025 | ECS1     | Analyze cases and pleadings in connection<br>with 1/28/25 hearing on motion to dismiss<br>omnibus alter ego complaint (1.2); prepare<br>case summaries in connection with same<br>(.2)                                                                                                                                                     | 1.40  | 1,350.00 | 1,890.00 |\n| 01/24/2025 | KC27     | Prepare case summaries for omnibus alter<br>ego hearing                                                                                                                                                                                                                                                                                    | 2.20  | 1,275.00 | 2,805.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 100 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                                    | Hours | Rate     | Amount    |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/24/2025 | LS26     | Prepare fact chart for motion to dismiss<br>hearing                                                                                                                                                            | 3.10  | 1,185.00 | 3,673.50  |\n| 01/24/2025 | LS26     | Correspond with N. Bassett and D. Barron<br>regarding fact chart for motion to dismiss<br>hearing (0.2); correspond with D. Barron<br>regarding objection to defendants' motion<br>to dismiss (0.3)            | 0.50  | 1,185.00 | 592.50    |\n| 01/24/2025 | NAB      | Analyze issues and arguments in<br>preparation for hearing on motions to<br>dismiss (1.3); review briefing and case law in<br>connection with same (1.3)                                                       | 2.60  | 2,010.00 | 5,226.00  |\n| 01/24/2025 | SM29     | Correspond with E. Sutton, W. Farmer, D.<br>Barron, N. Bassett re personal jurisdiction<br>and motion to dismiss hearing prep                                                                                  | 0.20  | 2,025.00 | 405.00    |\n| 01/25/2025 | DEB4     | Continue reviewing submissions and<br>caselaw in prep for motion to dismiss<br>hearing (5.1); prepare notes for hearing (.7);<br>call with L. Song regarding same (0.4)                                        | 6.20  | 1,520.00 | 9,424.00  |\n| 01/25/2025 | LS26     | Prepare fact chart for motion to dismiss<br>hearing (5.2); call with D. Barron regarding<br>same (0.4); correspond with D. Barron<br>regarding same (0.7)                                                      | 6.30  | 1,185.00 | 7,465.50  |\n| 01/25/2025 | NAB      | Review and supplement outline for oral<br>argument on motions to dismiss (1.3);<br>review draft documents for hearing (.4);<br>correspond with L. Song and D. Barron<br>regarding same and related issues (.4) | 2.10  | 2,010.00 | 4,221.00  |\n| 01/26/2025 | DEB4     | Review documents and evidentiary issues in<br>prep for motion to dismiss hearing (5.5);<br>prepare notes for hearing (1.1)                                                                                     | 6.60  | 1,520.00 | 10,032.00 |\n| 01/26/2025 | LS26     | Continue to prepare fact chart for motion<br>to dismiss hearing                                                                                                                                                | 6.90  | 1,185.00 | 8,176.50  |\n| 01/26/2025 | NAB      | Analyze issues, pleadings, and authority in<br>preparation for hearing on motions to<br>dismiss                                                                                                                | 1.90  | 2,010.00 | 3,819.00  |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 101 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2440423\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount    |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/27/2025 | DEB4     | Continue analyzing arguments and caselaw<br>in prep for motion to dismiss hearing (5.9);<br>prepare notes for hearing (1.2); call with S.<br>Maza regarding same (0.4); conference with<br>N. Bassett and L. Song regarding same (1.0)                                                                                                                             | 8.50  | 1,520.00 | 12,920.00 |\n| 01/27/2025 | LS26     | Review and revise fact chart for hearing                                                                                                                                                                                                                                                                                                                           | 7.00  | 1,185.00 | 8,295.00  |\n| 01/27/2025 | LS26     | Conference with N. Bassett and D. Barron<br>regarding hearing prep                                                                                                                                                                                                                                                                                                 | 1.00  | 1,185.00 | 1,185.00  |\n| 01/27/2025 | LS26     | Conference with N. Bassett regarding<br>hearing prep (0.2); correspond with D.<br>Barron regarding same (0.7)                                                                                                                                                                                                                                                      | 0.90  | 1,185.00 | 1,066.50  |\n| 01/27/2025 | NAB      | Further prepare oral argument on motions<br>to dismiss (2.2); analyze case law and<br>additional authorities in connection with<br>same (1.5); review pleadings and draft<br>outline in connection with same (1.8); call<br>with D. Barron and L. Song regarding same<br>(1.0); review materials for use at hearing<br>(.5); call with L. Song regarding same (.2) | 7.20  | 2,010.00 | 14,472.00 |\n| 01/27/2025 | SM29     | Reply to email from D. Barron re UK law<br>in connection with motion to dismiss<br>hearing prep (.1); call with D. Barron re<br>same (.4)                                                                                                                                                                                                                          | 0.50  | 2,025.00 | 1,012.50  |\n| 01/27/2025 | WCF      | Analyze authorities regarding specific and<br>general alter ego jurisdiction (2.2); draft<br>additional talking points for omnibus alter<br>ego motion to dismiss hearing regarding<br>same (.3); correspond with N. Bassett<br>regarding same (.1)                                                                                                                | 2.60  | 1,520.00 | 3,952.00  |\n| 01/28/2025 | DEB4     | Review hearing notes (0.2); conference with<br>N. Bassett and P. Linsey regarding hearing<br>(0.2); participate in hearing on motions to<br>dismiss (2.1)                                                                                                                                                                                                          | 2.50  | 1,520.00 | 3,800.00  |\n| 01/28/2025 | DEB4     | Prepare documents related to hearing on<br>motions to dismiss                                                                                                                                                                                                                                                                                                      | 4.80  | 1,520.00 | 7,296.00  |\n| 01/28/2025 | LAD4     | T/c N. Bassett re: hearing on AE part II<br>(.40); attend alter ego part II hearing re:<br>MTD (2.10)                                                                                                                                                                                                                                                              | 2.50  | 1,975.00 | 4,937.50  |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 102 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2440423\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                                                                                                              | Hours  | Rate     | Amount     |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 01/28/2025 | LS26               | Continue to prepare fact chart for hearing                                                                                                                                                                                                                                                                                               | 3.80   | 1,185.00 | 4,503.00   |\n| 01/28/2025 | LS26               | Prepare and review hearing reference<br>materials and fact chart for motion to<br>dismiss hearing                                                                                                                                                                                                                                        | 1.30   | 1,185.00 | 1,540.50   |\n| 01/28/2025 | LS26               | Correspond with J. Sklarz (G Club counsel)<br>regarding fact chart (0.1); correspond with<br>M. Conway (defendants' counsel) regarding<br>fact chart (0.1); prepare email to Chambers<br>regarding fact chart (0.2); correspond with<br>D. Barron and P. Linsey regarding hearing<br>(0.3)                                               | 0.70   | 1,185.00 | 829.50     |\n| 01/28/2025 | NAB                | Analyze issues/documents and revise oral<br>argument outline for hearing on motions to<br>dismiss (1.6); conference with L. Despins<br>regarding same (.4); conference with D.<br>Barron and P. Linsey (NPM) regarding<br>same (.2); participate in hearing (2.1);<br>correspond with P. Linsey regarding issues<br>related to same (.2) | 4.50   | 2,010.00 | 9,045.00   |\n|            | Subtotal:          | B155 Court Hearings                                                                                                                                                                                                                                                                                                                      | 138.60 |          | 213,597.00 |\n| B191       | General Litigation |                                                                                                                                                                                                                                                                                                                                          |        |          |            |\n| 01/08/2025 | DEB4               | Correspond with L. Song regarding second<br>omnibus alter ego complaint                                                                                                                                                                                                                                                                  | 0.20   | 1,520.00 | 304.00     |\n| 01/10/2025 | LS26               | Review docket update and correspond with<br>D. Barron and E. Sutton regarding<br>summons in second omnibus alter ego<br>action                                                                                                                                                                                                           | 0.10   | 1,185.00 | 118.50     |\n| 01/13/2025 | DM26               | Research regarding service of process and                                                                                                                                                                                                                                                                                                | 1.60   | 600.00   | 960.00     |\n\nregistered agent information for service of\n\nsummons and complaint\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 103 of 184\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2440423\n\n| Page 8 |  |\n|--------|--|\n|--------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/13/2025 | ECS1     | Call with L. Song regarding service of<br>domestic defendants of summons and<br>complaint second omnibus alter ego<br>adversary proceeding (.2); review caselaw<br>and statutes regarding same (.3); correspond<br>with L. Song regarding same (.2)                                 | 0.70  | 1,350.00 | 945.00   |\n| 01/13/2025 | LS26     | Call with E. Sutton regarding service of<br>process of second omnibus alter ego<br>pleadings (0.2); prepare information for<br>service of process and analyze potential<br>service issues (1.8)                                                                                     | 2.00  | 1,185.00 | 2,370.00 |\n| 01/14/2025 | ECS1     | Review and advise regarding service of<br>domestic defendants of summons and<br>complaint related to second omnibus alter<br>ego adversary proceeding (1.0); analyze<br>issues related to same (.5); correspond with<br>D. Barron, L. Song regarding same (.4)                      | 1.90  | 1,350.00 | 2,565.00 |\n| 01/15/2025 | DM26     | Research registered agent information in<br>connection with service of documents                                                                                                                                                                                                    | 0.30  | 600.00   | 180.00   |\n| 01/15/2025 | ECS1     | Review and advise regarding service of<br>domestic defendants of summons and<br>complaint related to second omnibus alter<br>ego adversary proceeding (.1); correspond<br>with D. Barron regarding same (.1)                                                                        | 0.20  | 1,350.00 | 270.00   |\n| 01/15/2025 | LS26     | Correspond with E. Sutton regarding<br>service of second omnibus alter ego<br>complaint and summons                                                                                                                                                                                 | 0.20  | 1,185.00 | 237.00   |\n| 01/16/2025 | DM26     | Prepare email to defendants' counsel<br>regarding second omnibus alter ego<br>summons and complaint                                                                                                                                                                                 | 0.20  | 600.00   | 120.00   |\n| 01/16/2025 | ECS1     | Further review and advise regarding service<br>of domestic defendants of summons and<br>complaint related to second omnibus alter<br>ego adversary proceeding (.2); analyze issues<br>related to same (.1); correspond with L.<br>Song and K. Mitchell (NPM) regarding<br>same (.1) | 0.40  | 1,350.00 | 540.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 104 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2440423\n\n Date Initials Description Hours Rate Amount 01/17/2025 DEB4 Correspond with L. Song regarding HGA and second omnibus alter ego complaint (0.2); correspond with N. Bassett regarding same (0.1) 0.30 1,520.00 456.00 01/17/2025 KC27 Review case law list related to motion to dismiss 0.20 1,275.00 255.00 01/17/2025 LS26 Prepare caselaw list and defendant list related to motion to dismiss 2.50 1,185.00 2,962.50 01/19/2025 ECS1 Correspond with K. Mitchell (NPM) regarding service of domestic defendants of summons and complaint related to second omnibus alter ego adversary proceeding 0.10 1,350.00 135.00 01/20/2025 DEB4 Correspond with P. Linsey regarding second omnibus alter ego action 0.20 1,520.00 304.00 01/20/2025 KC27 Review correspondence from E. Sutton re case summaries related to motion to dismiss pleadings 0.10 1,275.00 127.50 01/21/2025 DEB4 Analyze issues related to alter ego claims 1.30 1,520.00 1,976.00 01/21/2025 KC27 Review correspondence from E. Sutton re case summaries 0.10 1,275.00 127.50 01/21/2025 WCF Analyze authorities regarding omnibus alter ego personal jurisdiction arguments 2.10 1,520.00 3,192.00 01/22/2025 DEB4 Analyze issues related to alter ego claims (0.7); call with L. Song and defendant regarding second omnibus alter ego complaint (0.5) 1.20 1,520.00 1,824.00 01/22/2025 LS26 Call with D. Barron and defendant Feibo Jiang regarding second omnibus alter ego complaint 0.50 1,185.00 592.50 01/22/2025 WCF Draft omnibus alter ego hearing outline regarding personal jurisdiction and merits arguments 3.00 1,520.00 4,560.00 01/23/2025 ECS1 Call with S. Maza regarding personal jurisdiction issues and motion to dismiss caselaw (.2); correspond with D. Barron, W. Farmer, K. Catalano, and L. Song regarding same (.1) 0.30 1,350.00 405.00\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 105 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2440423\n\n| Date       | Initials | Description                                                                                                                                                                                              | Hours | Rate     | Amount    |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/23/2025 | SM29     | Call with E. Sutton re motion to dismiss<br>questions and personal jurisdiction issues                                                                                                                   | 0.20  | 2,025.00 | 405.00    |\n| 01/23/2025 | WCF      | Analyze authorities regarding motion to<br>dismiss standard for alter ego claims (.7);<br>analyze foreign authorities regarding alter<br>ego and beneficial ownership claims (1.1)                       | 1.80  | 1,520.00 | 2,736.00  |\n| 01/24/2025 | DEB4     | Correspond with L. Song regarding<br>stipulated judgment (0.1); analyze issues and<br>authority related to motions to dismiss (6.8);<br>prepare notes regarding same for hearing<br>(.5)                 | 7.40  | 1,520.00 | 11,248.00 |\n| 01/24/2025 | ECS1     | Call with W. Farmer regarding alter ego<br>jurisdiction caselaw (.2); correspond with D.<br>Barron, W. Farmer, K. Catalano, and L.<br>Song regarding same (.1)                                           | 0.30  | 1,350.00 | 405.00    |\n| 01/24/2025 | NAB      | Correspond with J. Kosciewicz, S. Maza, W.<br>Farmer regarding TRO motion and research<br>and strategy for same (.3); correspond with<br>L. Despins regarding same (.2)                                  | 0.50  | 2,010.00 | 1,005.00  |\n| 01/24/2025 | WCF      | Analyze general jurisdiction authorities<br>regarding alter ego theory of jurisdiction<br>(.9); call with E. Sutton regarding same (.2)                                                                  | 1.10  | 1,520.00 | 1,672.00  |\n| 01/25/2025 | NAB      | Correspond with J. Kosciewicz regarding<br>TRO motion (.4); analyze issues related to<br>same (.1)                                                                                                       | 0.50  | 2,010.00 | 1,005.00  |\n| 01/26/2025 | NAB      | Review and provide initial comments on<br>draft motion for temporary restraining<br>order (.7); correspond with J. Kosciewicz<br>regarding same (.1)                                                     | 0.80  | 2,010.00 | 1,608.00  |\n| 01/30/2025 | ECS1     | Analyze propriety of service of process on<br>domestic defendants to second omnibus<br>alter ego adversary proceeding (.5);<br>correspond with D. Barron, L. Song, and D.<br>Mohamed regarding same (.2) | 0.70  | 1,350.00 | 945.00    |\n| 01/30/2025 | NAB      | Correspond with W. Farmer and S. Maza<br>regarding preliminary injunction issues (.3);<br>analyze same (.3)                                                                                              | 0.60  | 2,010.00 | 1,206.00  |\n| 01/31/2025 | DEB4     | Prepare stipulated judgment                                                                                                                                                                              | 1.00  | 1,520.00 | 1,520.00  |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 106 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2440423 Page 11\n\n| Date<br>01/31/2025                   |                     | Initials<br>Description<br>LS26<br>Correspond with D. Barron regarding<br>stipulated judgment for second omnibus<br>alter ego complaint                                                      |                   |        | Hours<br>0.20      | Rate<br>1,185.00 | Amount<br>237.00 |        |\n|--------------------------------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|--------|--------------------|------------------|------------------|--------|\n| Subtotal:<br>B191 General Litigation |                     |                                                                                                                                                                                              |                   | 34.80  |                    | 49,518.50        |                  |        |\n| Total                                |                     |                                                                                                                                                                                              |                   | 173.40 |                    | 263,115.50       |                  |        |\n|                                      |                     |                                                                                                                                                                                              |                   |        | Timekeeper Summary |                  |                  |        |\n| ID                                   | Timekeeper Name     |                                                                                                                                                                                              | Title             | Hours  | Rate               |                  | Fee              |        |\n| NAB                                  | Nicholas A. Bassett |                                                                                                                                                                                              | Partner           | 27.40  | 2,010.00           |                  | 55,074.00        |        |\n| LAD4                                 | Luc A. Despins      |                                                                                                                                                                                              | Partner           | 2.50   | 1,975.00           |                  | 4,937.50         |        |\n| SM29                                 | Shlomo Maza         |                                                                                                                                                                                              | Of Counsel        | 12.60  | 2,025.00           |                  | 25,515.00        |        |\n| DEB4                                 | Douglass E. Barron  |                                                                                                                                                                                              | Associate         | 44.50  | 1,520.00           |                  | 67,640.00        |        |\n| WCF                                  | Will C. Farmer      |                                                                                                                                                                                              | Associate         | 14.70  | 1,520.00           |                  | 22,344.00        |        |\n| ECS1                                 | Ezra C. Sutton      |                                                                                                                                                                                              | Associate         | 21.20  | 1,350.00           |                  | 28,620.00        |        |\n| KC27                                 | Kristin Catalano    |                                                                                                                                                                                              | Associate         | 6.70   | 1,275.00           |                  | 8,542.50         |        |\n| LS26                                 | Luyi Song           |                                                                                                                                                                                              | Associate         | 40.90  | 1,185.00           |                  | 48,466.50        |        |\n| TSS1                                 | Tori S. Simon       |                                                                                                                                                                                              | Associate         | 0.80   | 895.00             |                  | 716.00           |        |\n| DM26                                 | David Mohamed       |                                                                                                                                                                                              | Paralegal         | 2.10   | 600.00             |                  | 1,260.00         |        |\n|                                      |                     | Costs incurred and advanced                                                                                                                                                                  |                   |        |                    |                  |                  |        |\n| Date                                 |                     | Description                                                                                                                                                                                  |                   |        |                    | Quantity         | Rate             | Amount |\n| 01/16/2025                           |                     |                                                                                                                                                                                              | Photocopy Charges |        |                    | 5,586.00         | 0.08             | 446.88 |\n| 01/16/2025                           |                     | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Infinity Treasury Management I; 1521<br>CONCORD PIKE; WILMINGTON, DE 19803 ;<br>284433393018 (MAN) |                   |        |                    |                  | 24.56            |        |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 107 of 184\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 12 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00028                                             |         |\n| Invoice No. 2440423                                     |         |\n\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; GS Security Solutions Inc.; Five<br>Greentree Centre Ste. 10; MARLTON, NJ 08053 ;<br>284433103058 (MAN)                              | 24.56 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; HGA Property Operation LLC; 1<br>GATEWAY CTR STE 2600; NEWARK, NJ 07102<br>; 284434788440 (MAN)                                      | 24.56 |\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Crane Advisory Group; 7014 13TH<br>AVE; BROOKLYN, NY 11228 ; 284432286988<br>(MAN)                                                   | 26.39 |\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; River Valley Operations LLC; 5534<br>SAINT JOE RD; FORT WAYNE, IN 46835 ;<br>284434189152 (MAN)                                      | 28.40 |\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Officer Managing or General A; Crane<br>Advisory Group L.L.C; 1 WORLD TRADE CTR<br>FL 85; NEW YORK, NY 10007 ; 284432116279<br>(MAN) | 28.84 |\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Max Krasner; Max Krasner; 20<br>STACEY LN; STATEN ISLAND, NY 10306 ;<br>284433745852 (MAN)                                           | 32.20 |\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Feibo Jiang; INFORMATION NOT<br>SUPPLIED; 5 EVERGREEN PL; CHADDS<br>FORD, PA 19317 ; 284434616985 (MAN)                              | 32.20 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 108 of 184\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 13 |  |\n|---------------------------------------------------------|---------|--|\n| Kwok                                                    |         |  |\n| 50687-00028                                             |         |  |\n| Invoice No. 2440423                                     |         |  |\n\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; HGA Property Operation LLC; 3655<br>MEADOW LN; NORTH BERGEN, NJ 07047 ;<br>284434872616 (MAN)                         | 32.20 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Haitham Khaled; INFORMATION<br>NOT SUPPLIED; 16 PRINCETON DR;<br>HUNTINGTON STATION, NY 11746 ;<br>284432815363 (MAN) | 32.20 |\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Max Krasner; INFORMATION NOT<br>SUPPLIED; 6 THORNLEY PL; HOLMDEL, NJ<br>07733 ; 284433596685 (MAN)                    | 32.20 |\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Scott Barnett; INFORMATION<br>NOT SUPPLIED; 218 ELSIE AVE; MERRICK,<br>NY 11566 ; 284432695733 (MAN)                  | 32.20 |\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Hing Chi Ngok; INFORMATION<br>NOT SUPPLIED; 1 LOCH LN; GREENWICH,<br>CT 06830 ; 284433278725 (MAN)                    | 32.20 |\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Crane Advisory Group; 16<br>PRINCETON DR; HUNTINGTON STATION,<br>NY 11746 ; 284432405924 (MAN)                        | 32.20 |\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Qin Li; INFORMATION NOT<br>SUPPLIED; 3655 MEADOW LN; NORTH<br>BERGEN, NJ 07047 ; 284434524682 (MAN)                   | 32.20 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 109 of 184\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 14 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00028                                             |         |\n| Invoice No. 2440423                                     |         |\n\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Max Krasner; Max Krasner; 9<br>THORNLEY PL; HOLMDEL, NJ 07733 ;<br>284433475673 (MAN)                                  | 34.04 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Max Krasner; Max Krasner; 25<br>SUMMIT PL; STATEN ISLAND, NY 10312 ;<br>284433658003 (MAN)                             | 34.04 |\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Attn: Officer Managing or Gen; GS<br>Security Solutions Inc.; 218 ELSIE AVE;<br>MERRICK, NY 11566 ; 284432952235 (MAN) | 34.04 |\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Mei Guo; INFORMATION NOT<br>SUPPLIED; 492 BROOME ST APT 3; NEW<br>YORK, NY 10013 ; 284433975184 (MAN)                  | 35.82 |\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Yumei Hao; INFORMATION NOT<br>SUPPLIED; 3715 KENDALL WOOD DR;<br>CARMEL, IN 46032 ; 284434343936 (MAN)                 | 38.82 |\n| 01/16/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/16/2025; Kun Ma; INFORMATION NOT<br>SUPPLIED; 3715 KENDALL WOOD DR;<br>CARMEL, IN 46032 ; 284434435231 (MAN)                    | 38.82 |\n| 01/16/2025 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                                   | 90.51 |\n| 01/20/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/20/2025; Ezra Sutton; Paul Hastings LLP; 200<br>Park Avenue; NEW YORK, NY 10017 ;<br>771551405628 (MAN)                         | 20.44 |\n\n| Case 22-50073 | Doc 4404 | Filed 05/14/25 | Entered 05/14/25 15:02:59 | Page 110 of |\n|---------------|----------|----------------|---------------------------|-------------|\n|               |          | 184            |                           |             |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 15 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00028                                             |         |\n| Invoice No. 2440423                                     |         |\n|                                                         |         |\n\n| 01/21/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875143829;<br>01/21/2025; EZRA SUTTON; PAUL HASTING<br>LLP; NEW YORK, NY 10166 ; 771586389975<br>(MAN)                   | 20.44        |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 01/24/2025 | UPS/Courier Service -<br>Fedex ERS<br>(USD)(WFPCARD); Invoice # 875813524;<br>01/24/2025; Ezra Sutton; PAUL HASTINGS LLP;<br>200 PARK AVENUE; NEW YORK, NY 10166 ;<br>430229807005 (MAN) | 20.44        |\n|            | Total Costs incurred and advanced                                                                                                                                                        | \\$1,261.40   |\n|            | Current Fees and Costs                                                                                                                                                                   | \\$264,376.90 |\n|            | Total Balance Due -<br>Due Upon Receipt                                                                                                                                                  | \\$264,376.90 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440424\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 January 31, 2025 \\$421,642.50\n\n| Costs incurred and advanced             | 2,297.62     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$423,940.12 |\n| Total Balance Due -<br>Due Upon Receipt | \\$423,940.12 |\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 the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440424\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 January 31, 2025 \\$421,642.50\n\n| Costs incurred and advanced             | 2,297.62     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$423,940.12 |\n| Total Balance Due -<br>Due Upon Receipt | \\$423,940.12 |\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\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440424 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n### **Avoidance Actions \\$421,642.50**\n\n| Date       | Initials       | Description                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155       | Court Hearings |                                                                                                                                                                                                                      |       |          |          |\n| 01/01/2025 | KC27           | Correspond with D. Barron and S. Maza re<br>hearing prep related to joint motion to<br>dismiss                                                                                                                       | 0.10  | 1,275.00 | 127.50   |\n| 01/01/2025 | SM29           | Correspond with N. Bassett, W. Farmer, L.<br>Song, D. Barron re motion to dismiss<br>hearing prep                                                                                                                    | 0.20  | 2,025.00 | 405.00   |\n| 01/02/2025 | DEB4           | Conference with L. Song, K. Catalano, W.<br>Farmer, and S. Maza regarding 1.15.25<br>hearing prep                                                                                                                    | 0.70  | 1,520.00 | 1,064.00 |\n| 01/02/2025 | DEB4           | Conferences with S. Maza regarding motion<br>to dismiss issues and hearing prep                                                                                                                                      | 0.70  | 1,520.00 | 1,064.00 |\n| 01/02/2025 | KC27           | Attend meeting with S. Maza, D. Barron,<br>W. Farmer, and L. Song re motion to<br>dismiss hearing (.7); correspond with E.<br>Sutton re same (.2); review and summarize<br>cases in motion to dismiss briefing (2.0) | 2.90  | 1,275.00 | 3,697.50 |\n| 01/02/2025 | LS26           | Conference with D. Barron, S. Maza, W.<br>Farmer, and K. Catalano regarding<br>preparation for January 15 hearing                                                                                                    | 0.70  | 1,185.00 | 829.50   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 114 of 184\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2025 | SM29     | Call with W. Farmer, L. Song, K. Catalano,<br>D. Barron re hearing prep related to joint<br>defendants' motion to dismiss (.7); review<br>matters set for hearing and prepare notes re<br>same (.3); review reply in support of joint<br>defendants' motion to dismiss (.5)   | 1.50  | 2,025.00 | 3,037.50 |\n| 01/02/2025 | SM29     | Review issues chart and case summary sheet<br>(.4); calls with D. Barron re same and<br>hearing prep (.7)                                                                                                                                                                     | 1.10  | 2,025.00 | 2,227.50 |\n| 01/02/2025 | WCF      | Call with L. Song, S. Maza, D. Barron, K.<br>Catalano regarding omnibus avoidance<br>action hearing prep and related reference<br>materials                                                                                                                                   | 0.70  | 1,520.00 | 1,064.00 |\n| 01/03/2025 | DEB4     | Call with S. Maza regarding 1.15.25 hearing<br>prep (0.5); analyze documents related to<br>same (0.8); conference with counsel to<br>avoidance action defendant regarding<br>procedural issues related to hearing (0.2);<br>correspond with P. Linsey regarding same<br>(0.1) | 1.60  | 1,520.00 | 2,432.00 |\n| 01/03/2025 | ECS1     | Conference with S. Maza regarding case<br>summaries for 1/15/25 hearing                                                                                                                                                                                                       | 0.20  | 1,350.00 | 270.00   |\n| 01/03/2025 | KC27     | Review and summarize cases discussed in<br>motions to dismiss for January 15, 2025<br>hearing                                                                                                                                                                                 | 0.40  | 1,275.00 | 510.00   |\n| 01/03/2025 | LS26     | Correspond with D. Barron regarding<br>preparation for January 15 hearing                                                                                                                                                                                                     | 0.20  | 1,185.00 | 237.00   |\n| 01/03/2025 | SM29     | Call with E. Sutton re motion to dismiss<br>hearing prep issues (.2); call with D. Barron<br>re same (.5); review certain motion to<br>dismiss pleadings in prep for hearing (1.9)                                                                                            | 2.60  | 2,025.00 | 5,265.00 |\n| 01/03/2025 | SM29     | Prepare hearing outline notes                                                                                                                                                                                                                                                 | 3.10  | 2,025.00 | 6,277.50 |\n| 01/04/2025 | ECS1     | Prepare case summaries in connection with<br>1/15/25 hearing on joint defendants' joint<br>motion to dismiss                                                                                                                                                                  | 2.50  | 1,350.00 | 3,375.00 |\n| 01/04/2025 | KC27     | Prepare summaries of cases in motion to<br>dismiss briefing in prep for Jan. 15, 2025<br>hearing                                                                                                                                                                              | 0.20  | 1,275.00 | 255.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 115 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount    |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/04/2025 | LS26     | Review briefing on joint motion to dismiss<br>and prepare case summaries for January 15<br>hearing                                                                                                                                                                                                                                                                                             | 2.50  | 1,185.00 | 2,962.50  |\n| 01/05/2025 | ECS1     | Prepare case summaries in connection with<br>1/15/25 hearing on joint defendants' joint<br>motion to dismiss                                                                                                                                                                                                                                                                                   | 1.40  | 1,350.00 | 1,890.00  |\n| 01/05/2025 | KC27     | Correspond with D. Barron re summaries<br>of pleadings for joint motion to dismiss<br>hearing                                                                                                                                                                                                                                                                                                  | 0.20  | 1,275.00 | 255.00    |\n| 01/05/2025 | LS26     | Prepare case summaries for January 15<br>hearing                                                                                                                                                                                                                                                                                                                                               | 0.50  | 1,185.00 | 592.50    |\n| 01/05/2025 | SM29     | Analyze arguments and case law in joint<br>motion to dismiss in prep for hearing on<br>same (5.9); outline oral arguments for joint<br>motion to dismiss hearing (2.1); correspond<br>with D. Barron re same (.2)                                                                                                                                                                              | 8.20  | 2,025.00 | 16,605.00 |\n| 01/06/2025 | DEB4     | Conference with K. Catalano, W. Farmer,<br>and E. Sutton regarding 1.15.25 hearing<br>prep (0.6); correspond with K. Catalano, L.<br>Song, S. Maza, and W. Farmer regarding<br>same (0.3); conference with N. Bassett and<br>P. Linsey regarding same (1.1); correspond<br>with N. Bassett regarding same (0.3);<br>analyze pleadings, issues, and caselaw set for<br>January 15 hearing (6.6) | 8.90  | 1,520.00 | 13,528.00 |\n| 01/06/2025 | ECS1     | Call with D. Barron, W. Farmer and K.<br>Catalano regarding 1/15/25 hearing and<br>joint motion to dismiss (.6); review cases<br>and arguments related to same (.6); prepare<br>case summaries in prep for 1/15/25 hearing<br>(.7); correspond with D. Mohamed<br>regarding same (.1)                                                                                                          | 2.00  | 1,350.00 | 2,700.00  |\n| 01/06/2025 | KC27     | Attend meeting with D. Barron, W. Farmer,<br>and E. Sutton re prep for joint motion to<br>dismiss hearing                                                                                                                                                                                                                                                                                      | 0.60  | 1,275.00 | 765.00    |\n| 01/06/2025 | LAD4     | T/c N. Bassett re: status conference on 1/8<br>(.30); review issues re: same (.50)                                                                                                                                                                                                                                                                                                             | 0.80  | 1,975.00 | 1,580.00  |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 116 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424\n\nDate Initials Description Hours Rate Amount 01/06/2025 NAB Call with D. Barron and P. Linsey (NPM) regarding January 15 hearting and status conference for same (1.1); call with L. Despins regarding same (.3); correspond with P. Linsey (NPM) and D. Barron regarding same (.3) 1.70 2,010.00 3,417.00 01/06/2025 SM29 Revise motion to dismiss issues chart (.2); analyze same and related authority in prep for hearing (3.0) 3.20 2,025.00 6,480.00 01/06/2025 WCF Call with D. Barron, K. Catalano and E. Sutton regarding additional omnibus avoidance action hearing prep and related materials needed 0.60 1,520.00 912.00 01/07/2025 DEB4 Conference with S. Maza regarding hearing outline (0.5); correspond with S. Maza regarding draft hearing notes (0.2); revise same (.9); analyze documents and cases in prep for hearing (1.4) 3.00 1,520.00 4,560.00 01/07/2025 ECS1 Analyze cases in connection with 1/15/25 hearing, joint defendants' motion to dismiss, and additional avoidance action (1.7); conference with S. Maza regarding same (.1); prepare case summaries in connection with same (2.3); correspond with D. Barron, W. Farmer, K. Catalano, L. Song regarding same (.3) 4.40 1,350.00 5,940.00 01/07/2025 KC27 Review emails from W. Farmer, L. Song and E. Sutton re case summaries for motion to dismiss hearing (.3); correspond with W. Farmer re same (.1) 0.40 1,275.00 510.00 01/07/2025 LAD4 Review & edit report to court re: status conference (.40); t/c P. Linsey re: same (.20) 0.60 1,975.00 1,185.00 01/07/2025 LS26 Prepare case summaries and review briefs in 1.50 1,185.00 1,777.50\n\nprep for January 15 hearing\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 117 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424\n\nsame (.5)\n\n Date Initials Description Hours Rate Amount 01/07/2025 NAB Review issues and prepare notes for status conference on joint briefing hearing (.5); review and revise draft status report in connection with same (.4); correspond with L. Despins, P. Linsey, and D. Barron regarding same (.4); analyze arguments and issues for status conference and motion to dismiss hearing (.8) 2.10 2,010.00 4,221.00 01/07/2025 SM29 Prepare parts of hearing outline (2.7); reply to email from D. Barron re hearing issues list and correspondence with opposing counsel (.2); call with D. Barron re hearing outline (.5); conference with E. Sutton re case summaries (.1); review case summary list (.2); analyze arguments, issues, and caselaw in preparation for hearing (2.6) 6.30 2,025.00 12,757.50 01/07/2025 WCF Correspond with L. Song, D. Barron, E. Sutton regarding omnibus avoidance action hearing prep and prep materials (.3); analyze authorities regarding joint motion to dismiss briefing and additional avoidance action briefs of adversary proceeding defendants (3.4); draft summaries regarding same (.7) 4.40 1,520.00 6,688.00 01/08/2025 DEB4 Monitor status conference hearing (1.4); follow up call with P. Linsey, N. Bassett and L. Despins regarding same (0.4); conference with S. Maza regarding case summaries (0.1); correspond with S. Maza regarding same (0.3); analyze issues and authority related to upcoming joint briefing hearing (1.6); pre-call with S. Maza regarding same (0.2); call with W. Farmer, S. Maza, and N. Bassett regarding same (0.6) 4.60 1,520.00 6,992.00 01/08/2025 ECS1 Analyze cases in connection with 1/15/25 hearing, joint defendants' motion to dismiss, and additional avoidance action (1.6); prepare case summaries in connection with same (2.7); correspond with D. Barron, W. Farmer, K. Catalano, L. Song regarding 4.80 1,350.00 6,480.00\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 118 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount    |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/08/2025 | LAD4     | Handle court status conference re: 1/15<br>hearing (1.40); post-mortem N. Bassett, D.<br>Barron, P. Linsey (NPM) (.40)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 1.80  | 1,975.00 | 3,555.00  |\n| 01/08/2025 | LS26     | Continue to prepare case summaries and<br>summaries of motion to dismiss briefs in<br>preparation for 1.15.25 hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 1.40  | 1,185.00 | 1,659.00  |\n| 01/08/2025 | LS26     | Attend status conference                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 1.40  | 1,185.00 | 1,659.00  |\n| 01/08/2025 | LS26     | Call with S. Maza regarding case summaries<br>related to joint motion to dismiss (0.1);<br>prepare case summaries and revise same to<br>incorporate comments from S. Maza (3.5)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 3.60  | 1,185.00 | 4,266.00  |\n| 01/08/2025 | NAB      | Review and edit hearing notes in<br>preparation for status conference on<br>motion to dismiss hearing (.9); analyze<br>motions to dismiss, procedure orders, and<br>related documents in connection with same<br>(.7); correspond with L. Despins, P. Linsey<br>(NPM), and D. Barron regarding same (.3);<br>calls with P. Linsey (NPM) regarding same<br>(.2); participate in status conference (1.4);<br>follow-up call with L. Despins, D. Barron,<br>P. Linsey regarding same and next steps (.4);<br>continue analysis of submissions and issues<br>in preparation for hearing (.5); call with S.<br>Maza, D. Barron, and W. Farmer regarding<br>same (.6) | 5.00  | 2,010.00 | 10,050.00 |\n| 01/08/2025 | SM29     | Participate in status conference (1.4); review<br>and comment on case summaries from L.<br>Song and E. Sutton (.9); call with D. Barron<br>re same (.1); call with L. Song re same (.1);<br>call with D. Barron re hearing prep in<br>advance of call on same with N. Bassett (.2);<br>review draft hearing notes (.3); call with N.<br>Bassett, W. Farmer, D. Barron re same and<br>hearing prep (.6)                                                                                                                                                                                                                                                          | 3.60  | 2,025.00 | 7,290.00  |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 119 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424\n\nDate Initials Description Hours Rate Amount 01/08/2025 WCF Call with S. Maza, D. Barron, N. Bassett regarding status conference result and effects on avoidance action hearing prep and prep materials (.6); analyze non-joint avoidance action motions and related arguments, authorities and additional issues to be addressed at joint motion to dismiss hearing (4.1); further draft summaries of cited authorities in non-joint and joint motion to dismiss briefing (1.6) 6.30 1,520.00 9,576.00 01/09/2025 DEB4 Correspond with N. Bassett regarding motion to dismiss hearing prep (0.1); calls with S. Maza regarding same (0.5) 0.60 1,520.00 912.00 01/09/2025 LS26 Review and revise case summaries for Jan. 15 hearing 1.00 1,185.00 1,185.00 01/09/2025 NAB Correspond with D. Barron regarding preparation for joint motion to dismiss hearing (.3); analyze issues and caselaw in prep for same (1.4) 1.70 2,010.00 3,417.00 01/09/2025 SM29 Review motion to dismiss pleadings (1.4); prepare oral arguments (1.1); calls with D. Barron re same (.5) 3.00 2,025.00 6,075.00 01/09/2025 WCF Analyze authorities and briefing regarding alter ego remedy and cause of action issue (2.4); analyze ACASS and Lawall and Mitchell arguments regarding standing and section 550(b) defenses (1.8); draft hearing prep addenda regarding same (3.5) 7.70 1,520.00 11,704.00 01/10/2025 DM26 Prepare draft agenda regarding motions to dismiss, motion for judgment and related pleadings for 1/15/25 hearing 3.40 600.00 2,040.00 01/10/2025 ECS1 Review cases in connection with 1/15/25 hearing, joint defendants' motion to dismiss, and additional avoidance action 0.20 1,350.00 270.00\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 120 of 184\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424\n\n| Page 8 |  |\n|--------|--|\n|--------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2025 | NAB      | Correspond with P. Linsey (NPM)<br>regarding issues related to motion to<br>dismiss hearing (.2); review briefing and<br>authorities in connection with same (1.5);<br>review outline for same (.4); correspond<br>with W. Farmer regarding same (.2);<br>correspond with L. Despins regarding oral<br>argument preparations (.2) | 2.50  | 2,010.00 | 5,025.00 |\n| 01/11/2025 | NAB      | Review and revise outlines for argument on<br>joint motion to dismiss (1.9); review<br>briefing and related documents in<br>connection with same (.5)                                                                                                                                                                             | 2.40  | 2,010.00 | 4,824.00 |\n| 01/11/2025 | WCF      | Analyze transferee and affirmative defense<br>arguments and authorities in non-joint<br>motion to dismiss briefing (3.6); draft<br>hearing outline addenda regarding same<br>(1.8)                                                                                                                                                | 5.40  | 1,520.00 | 8,208.00 |\n| 01/12/2025 | ECS1     | Continue reviewing cases in connection<br>with 1/15/25 hearing, joint defendants'<br>motion to dismiss, and additional avoidance<br>action (.3); prepare case summaries in<br>connection with same (.4); correspond with<br>D. Barron, W. Farmer, K. Catalano, L. Song<br>regarding same (.1)                                     | 0.80  | 1,350.00 | 1,080.00 |\n| 01/12/2025 | LS26     | Prepare case summaries for January 15<br>hearing                                                                                                                                                                                                                                                                                  | 0.30  | 1,185.00 | 355.50   |\n| 01/12/2025 | NAB      | Further review briefing and supplement<br>outlines for oral argument on joint motion<br>to dismiss                                                                                                                                                                                                                                | 1.80  | 2,010.00 | 3,618.00 |\n| 01/12/2025 | WCF      | Analyze Liberty Jet and Weddle Law non<br>joint motion to dismiss briefing and<br>authorities regarding avoidance action<br>hearing addenda (2.9); draft addenda for<br>avoidance action hearing (1.2)                                                                                                                            | 4.10  | 1,520.00 | 6,232.00 |\n| 01/13/2025 | DEB4     | Correspond with N. Bassett regarding<br>upcoming hearing                                                                                                                                                                                                                                                                          | 0.10  | 1,520.00 | 152.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 121 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424\n\nDate Initials Description Hours Rate Amount 01/13/2025 ECS1 Review cases relating to 1/15/25 hearing, joint defendants' motion to dismiss, and additional avoidance action (.4); review and prepare reference materials for 1/15/25 hearing (.9); correspond with D. Barron, W. Farmer, L. Song and S. Maza regarding same (.2); calls with L. Song regarding same (.4) 1.90 1,350.00 2,565.00 01/13/2025 LS26 Calls with E. Sutton regarding motion to dismiss hearing preparation 0.40 1,185.00 474.00 01/13/2025 LS26 Correspond with S. Maza, D. Barron, W. Farmer, and E. Sutton regarding hearing preparation (0.2); review documents and revise outlines for hearing (1.0) 1.20 1,185.00 1,422.00 01/13/2025 NAB Continue analyzing issues and preparing oral argument outlines on motions to dismiss (3.5); review case law in connection with same (1.0); correspond with S. Maza, L. Song regarding same (.6) 5.10 2,010.00 10,251.00 01/13/2025 SM29 Correspond with D. Barron re motion to dismiss hearing prep (.5); further correspond with L. Song, W. Farmer, D. Barron re same (.2); review case summaries from L. Song (.4); correspond with L. Song re same (.2); read case (.3); correspond with N. Bassett re cases in motion to dismiss briefing (.2) 1.80 2,025.00 3,645.00 01/13/2025 WCF Correspond with L. Song regarding case holding issues in advance of avoidance action hearing (.2); analyze authorities regarding identity theory of alter ego under Delaware law (.5) 0.70 1,520.00 1,064.00\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 122 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424\n\nDate Initials Description Hours Rate Amount 01/14/2025 DEB4 Conferences with S. Maza regarding avoidance issues (0.3); conferences with L. Song regarding prep for 1/15/25 hearing (0.4); call with W. Farmer, S. Maza, and N. Bassett regarding hearing issues (1.0); correspond with W. Farmer, S. Maza, L. Song regarding same (0.5); analyze documents in connection with hearing (4.6); prepare documents for hearing (2.4); conference with P. Linsey (NPM) regarding same (0.1) 9.30 1,520.00 14,136.00 01/14/2025 ECS1 Analyze cases in connection with 1/15/25 hearing, joint defendants' motion to dismiss, and other avoidance action (.9); prepare case summaries for same (.8); correspond with N. Bassett and L. Song regarding same (.3) 2.00 1,350.00 2,700.00 01/14/2025 LAD4 T/c N. Bassett regarding MTD oral argument 0.30 1,975.00 592.50 01/14/2025 LS26 Conference with N. Bassett regarding case summaries for Jan. 15 hearing on motions to dismiss (0.2); conferences with D. Barron regarding prep for Jan. 15 hearing (0.4); review and prepare documents for Jan. 15 hearing (4.7) 5.30 1,185.00 6,280.50 01/14/2025 NAB Review and revise outlines and case summaries in preparation for oral argument on motions to dismiss (2.3); review case law in connection with the same (2.2); review briefing in connection with the same (1.8); call with S. Maza, D. Barron and W. Farmer regarding the same (1.0); conference with L. Despins regarding the same (0.3); conference with L. Song regarding the same 8.90 2,010.00 17,889.00\n\n(0.2); further prepare oral argument (1.1)\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 123 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                       | Hours  | Rate     | Amount     |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 01/14/2025 | SM29      | Email N. Bassett re hearing prep and open<br>issues (.2); call with N. Bassett, W. Farmer,<br>D. Barron re same (1.0); correspond with L.<br>Song re hearing notes (.2); correspond with<br>N. Bassett and E. Sutton re hearing prep<br>and open legal issues (.4); conferences with<br>D. Barron regarding avoidance issues (.3) | 2.10   | 2,025.00 | 4,252.50   |\n| 01/14/2025 | WCF       | Call with N. Bassett, D. Barron, S. Maza<br>regarding avoidance action hearing<br>preparation and oral argument issues                                                                                                                                                                                                            | 1.00   | 1,520.00 | 1,520.00   |\n| 01/15/2025 | DEB4      | Conference with L. Despins, N. Bassett, P.<br>Linsey (NPM) regarding motion to dismiss<br>hearing (0.6); attend court hearing on joint<br>motion to dismiss briefing issues (3.1)                                                                                                                                                 | 3.70   | 1,520.00 | 5,624.00   |\n| 01/15/2025 | LAD4      | Review/edit outline by N. Bassett re:<br>hearing on MTD (.70); meet with N.<br>Bassett, D. Barron before hearing (.60);<br>attend hearing (3.1)                                                                                                                                                                                   | 4.40   | 1,975.00 | 8,690.00   |\n| 01/15/2025 | NAB       | Review documents and supplement outlines<br>for oral argument on joint motion to<br>dismiss (1.4); conference with L. Despins,<br>P. Linsey (NPM), and D. Barron regarding<br>the same (0.6); participate in hearing (3.1)                                                                                                        | 5.10   | 2,010.00 | 10,251.00  |\n| 01/15/2025 | SM29      | Review oral argument outlines and legal<br>issues in prep for hearing (.4); attend<br>hearing on joint motions to dismiss (3.1)                                                                                                                                                                                                   | 3.50   | 2,025.00 | 7,087.50   |\n| 01/16/2025 | DEB4      | Correspond with S. Maza regarding 1/28<br>hearing prep                                                                                                                                                                                                                                                                            | 0.30   | 1,520.00 | 456.00     |\n|            | Subtotal: | B155 Court Hearings                                                                                                                                                                                                                                                                                                               | 197.20 |          | 326,988.50 |\n\n### **B191 General Litigation**\n\n| 01/02/2025 | ECS1 | Correspond with P. Linsey (NPM) and L. | 0.30 | 1,350.00 | 405.00 |\n|------------|------|----------------------------------------|------|----------|--------|\n|            |      | Despins regarding pending settlement   |      |          |        |\n|            |      | agreements and related parties         |      |          |        |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 124 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2025 | ECS1     | Correspond with<br>regarding<br>settlement agreement and mediation thereof                                                                                                                                                                                                                | 0.30  | 1,350.00 | 405.00   |\n| 01/02/2025 | ECS1     | Correspond with law firms that received<br>transfers from Debtor alter egos in<br>connection with settlement discussions<br>regarding Trustee claims (.2); update tracker<br>summarizing same (.1); correspond with L.<br>Despins, N. Bassett, and P. Linsey (NPM)<br>regarding same (.1) | 0.40  | 1,350.00 | 540.00   |\n| 01/02/2025 | ECS1     | Correspond with<br>and<br>L. Despins regarding settlement agreement<br>with                                                                                                                                                                                                               | 0.20  | 1,350.00 | 270.00   |\n| 01/02/2025 | ECS1     | Correspond with<br>regarding transfers to<br>and settlement of claims relating<br>thereto                                                                                                                                                                                                 | 0.20  | 1,350.00 | 270.00   |\n| 01/02/2025 | ECS1     | Correspond with L. Despins regarding<br>settlement negotiations with                                                                                                                                                                                                                      | 0.20  | 1,350.00 | 270.00   |\n| 01/02/2025 | NAB      | Correspond with E. Sutton regarding<br>settlement negotiations, agreements, and<br>mediator communications                                                                                                                                                                                | 0.20  | 2,010.00 | 402.00   |\n| 01/03/2025 | ECS1     | Correspond with<br>and<br>L. Despins regarding follow up settlement<br>(.2); prepare<br>discussions with<br>settlement agreement related to same (.3)                                                                                                                                     | 0.50  | 1,350.00 | 675.00   |\n| 01/03/2025 | ECS1     | Follow up correspondence with<br>regarding<br>settlement offers related to transfers to                                                                                                                                                                                                   | 0.20  | 1,350.00 | 270.00   |\n| 01/03/2025 | ECS1     | Correspond with P. Linsey (NPM), N.<br>Bassett and L. Despins regarding settlement<br>agreements with law firms that received<br>transfers from the Debtor                                                                                                                                | 0.20  | 1,350.00 | 270.00   |\n| 01/05/2025 | LAD4     | Review changes to settlement<br>acreement / 70). review/edit same / 40)                                                                                                                                                                                                                   | 1.10  | 1,975.00 | 2,172.50 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 125 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/06/2025 | DM26     | Review briefs and reply briefs regarding<br>motions to dismiss complaint in avoidance<br>actions set for hearing on 1/15/25 and<br>prepare chart of cited cases                                                                                                                                                                                                                                                                                                                                                                                                        | 3.60  | 600.00   | 2,160.00 |\n| 01/06/2025 | ECS1     | Correspond with<br>and<br>L. Despins regarding follow up settlement<br>discussions with                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.10  | 1,350.00 | 135.00   |\n| 01/06/2025 | NAB      | Correspond with E. Sutton regarding<br>avoidance action settlements                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.30  | 2,010.00 | 603.00   |\n| 01/07/2025 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding draft email to counsel (0.3);<br>correspond with N. Bassett regarding same<br>(0.2); correspond with P. Linsey and K.<br>Mitchell regarding new transferor entities<br>(0.2); correspond with P. Linsey regarding<br>Zeisler issues (0.3); correspond with S.<br>Kindseth regarding same (0.2); correspond<br>with S. Maza regarding postpetition<br>transfers (0.1); correspond with N. Bassett<br>regarding standing issues raised by Sklarz<br>(0.4); correspond with P. Linsey regarding<br>draft status report (0.6) | 2.30  | 1,520.00 | 3,496.00 |\n| 01/07/2025 | ECS1     | Correspond with<br>and<br>L. Despins regarding follow up settlement<br>discussions with                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.10  | 1,350.00 | 135.00   |\n| 01/07/2025 | ECS1     | Correspond with law firms that received<br>transfers from Debtor alter egos in<br>connection with settlement discussions<br>regarding Trustee claims                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.10  | 1,350.00 | 135.00   |\n| 01/07/2025 | ECS1     | Correspond with P. Linsey (NPM)<br>regarding transfer parties whose tolling<br>agreements expire in January                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.10  | 1,350.00 | 135.00   |\n| 01/07/2025 | LAD4     | Call with counsel to Krasner re: open issues<br>(.70); review/comment on same (.40)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 1.10  | 1,975.00 | 2,172.50 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 126 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/08/2025 | DEB4     | Correspond with N. Bassett regarding<br>avoidance action procedures order (0.2);<br>correspond with N. Bassett and P. Linsey<br>regarding state law issue (0.5); correspond<br>with N. Bassett and L. Despins regarding<br>Sklarz status report (0.3)                                                        | 1.00  | 1,520.00 | 1,520.00 |\n| 01/08/2025 | ECS1     | Review documents and emails in<br>connection with parties who entered into<br>tolling agreements with the Trustee (.1);<br>update tracking chart summarizing same<br>(.1); correspond with P. Linsey (NPM)<br>regarding same (.1)                                                                            | 0.30  | 1,350.00 | 405.00   |\n| 01/08/2025 | KC27     | Prepare case summaries for motion to<br>dismiss hearing (.9); correspond with E.<br>Sutton re same (.2); correspond with S.<br>Maza re same (.1)                                                                                                                                                             | 1.20  | 1,275.00 | 1,530.00 |\n| 01/08/2025 | SM29     | Review case summaries from K. Catalano<br>(.2); read cases (2.7)                                                                                                                                                                                                                                             | 2.90  | 2,025.00 | 5,872.50 |\n| 01/09/2025 | DM26     | Research regarding proof of claim filed by<br>(.1); review the amended<br>settlement agreement (.1); correspond with<br>E. Sutton re same (.1)                                                                                                                                                               | 0.30  | 600.00   | 180.00   |\n| 01/09/2025 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding tolling motions                                                                                                                                                                                                                                                 | 0.20  | 1,520.00 | 304.00   |\n| 01/09/2025 | ECS1     | Prepare amended settlement agreement<br>(.5); correspond with<br>with<br>L. Despins and<br>regarding same (.5)                                                                                                                                                                                               | 1.00  | 1,350.00 | 1,350.00 |\n| 01/09/2025 | ECS1     | Review settlement agreements related to<br>avoidable transfers by law firms (.3); review<br>related proofs of claim (.3); correspond with<br>D. Mohamed regarding same (.2);<br>correspond with L. Despins regarding<br>pending settlement agreements (.2); call<br>with P. Linsey (NPM) regarding same (.2) | 1.20  | 1,350.00 | 1,620.00 |\n| 01/09/2025 | NAB      | Correspond with L. Despins, E. Sutton<br>remarding sattement nerotistions                                                                                                                                                                                                                                    | 0.30  | 2,010.00 | 603.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 127 of 184\n\n| Date            | Initials | Description                                                                                                                                                                                                                    | Hours | Rate     | Amount    |\n|-----------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/09/2025      | SM29     | Prepare issues list of non-joint motions to<br>dismiss (1.1); review existing issues chart<br>(.2); analyze caselaw re same (.5); email L.<br>Song re same (.1)                                                                | 1.90  | 2,025.00 | 3,847.50  |\n| 01/10/2025      | DEB4     | Conference with S. Maza regarding non-<br>joint motions to dismiss (0.3); correspond<br>with W. Farmer regarding same (0.2);<br>correspond with N. Bassett regarding same<br>(0.2); analyze documents related to same<br>(0.7) | 1.40  | 1,520.00 | 2,128.00  |\n| 01/10/2025      | ECS1     | Correspond with<br>regarding transfers to<br>and settlement of claims relating<br>thereto                                                                                                                                      | 0.20  | 1,350.00 | 270.00    |\n| 01/10/2025      | LS26     | Review issues relating to proof of claim                                                                                                                                                                                       | 0.10  | 1,185.00 | 118.50    |\n| 01/10/2025      | NAB      | Correspond with P. Linsey (NPM)<br>regarding service of process issues                                                                                                                                                         | 0.20  | 2,010.00 | 402.00    |\n| 01/10/2025      | SM29     | Review pleadings re non-joint motions to<br>dismiss (4.4); call with D. Barron re same<br>(.3); analyze cases re same (.7)                                                                                                     | 5.40  | 2,025.00 | 10,935.00 |\n| 01/12/2025      | ECS1     | Review and revise agenda for 1/15/25<br>court hearing (.2); correspond with D.<br>Mohamed regarding same (.1)                                                                                                                  | 0.30  | 1,350.00 | 405.00    |\n| 01/13/2025      | DEB4     | Correspond with L. Song and P. Linsey<br>(NPM) regarding stayed actions                                                                                                                                                        | 0.10  | 1,520.00 | 152.00    |\n| 01/13/2025      | ECS1     | Correspond with<br>regarding transfers to<br>and settlement of claims relating<br>thereto (.1); prepare tolling agreement with<br>Hecker Fink (.2)                                                                             | 0.30  | 1,350.00 | 405.00    |\n| 01/13/2025 ECS1 |          | Correspond with law firms that received<br>transfers from Debtor alter egos in<br>connection with settlement discussions<br>regarding Trustee claims                                                                           | 0.10  | 1,350.00 | 135.00    |\n| 01/13/2025 ECS1 |          | Prepare tolling agreement with<br>(.3); correspond and call<br>with L. Despins and                                                                                                                                             | 0.40  | 1,350.00 | 540.00    |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 128 of 184\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 129 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/16/2025 | ECS1     | Review comments to<br>settlement agreement (.2); prepare email to<br>L. Despins regarding same (.3)                                                                                                                    | 0.50  | 1,350.00 | 675.00   |\n| 01/16/2025 | NAB      | Correspond with L. Despins regarding<br>settlement discussions and related items                                                                                                                                       | 0.20  | 2,010.00 | 402.00   |\n| 01/17/2025 | NAB      | Call with P. Linsey (NPM) regarding Q.<br>Guo default judgment issues (0.2); call with<br>W. Farmer regarding the same (0.2); analyze<br>issues related to same (0.1)                                                  | 0.50  | 2,010.00 | 1,005.00 |\n| 01/17/2025 | WCF      | Call with N. Bassett regarding Q. Guo<br>default judgment issues                                                                                                                                                       | 0.20  | 1,520.00 | 304.00   |\n| 01/20/2025 | LS26     | Correspond with D. Barron and P. Linsey<br>(NPM) regarding transfers to law firm                                                                                                                                       | 0.10  | 1,185.00 | 118.50   |\n| 01/20/2025 | NAB      | Correspond with E. Sutton regarding<br>settlement agreements (0.4); review draft<br>response to ACASS motion to dismiss (0.3);<br>correspond with P. Linsey (NPM) regarding<br>the same (0.2)                          | 0.90  | 2,010.00 | 1,809.00 |\n| 01/21/2025 | ECS1     | Correspond with L. Despins,<br>regarding<br>and settlement agreement (.2); revise<br>same settlement agreement (.6)                                                                                                    | 0.80  | 1,350.00 | 1,080.00 |\n| 01/21/2025 | LAD4     | Review/edit our objection to GCASS<br>motion to dismiss (.70); t/c P. Linsey re:<br>same (.30)                                                                                                                         | 1.00  | 1,975.00 | 1,975.00 |\n| 01/21/2025 | LS26     | Correspond with P. Linsey (NPM) and D.<br>Barron regarding transfers to law firms                                                                                                                                      | 0.10  | 1,185.00 | 118.50   |\n| 01/21/2025 | NAB      | Review draft tolling motion (.5); correspond<br>with P. Linsey (NPM) and S. Maza<br>regarding same (.2); review draft ACASS<br>motion to dismiss response (.5); correspond<br>with P. Linsey (NPM) regarding same (.2) | 1.40  | 2,010.00 | 2,814.00 |\n| 01/21/2025 | SM29     | Review N. Bassett comments to statute of<br>limitation extension motion                                                                                                                                                | 0.20  | 2,025.00 | 405.00   |\n| 01/21/2025 | SM29     | Review statute of limitation extension<br>- tien from D T ' --- AIDMA                                                                                                                                                  | 0.40  | 2,025.00 | 810.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 130 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424\n\n| Date       | Initials | Description                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/22/2025 | NAB      | Correspond with defense counsel and L.<br>Despins regarding settlement discussions                                                                                                                                                                | 0.20  | 2,010.00 | 402.00   |\n| 01/23/2025 | ECS1     | Review documents and emails in<br>connection with parties who entered into<br>tolling agreements with the Trustee (.1);<br>update tracking chart summarizing same<br>(.1); call and correspond with P. Linsey<br>(NPM) regarding same (.1)        | 0.30  | 1,350.00 | 405.00   |\n| 01/23/2025 | ECS1     | Correspond with L. Despins and<br>regarding<br>settlement<br>agreement (.4); prepare same settlement<br>agreement (.4)                                                                                                                            | 0.80  | 1,350.00 | 1,080.00 |\n| 01/23/2025 | ECS1     | Correspond with parties that received<br>transfers from Debtor alter egos in<br>connection with settlement discussions<br>regarding Trustee claims                                                                                                | 0.10  | 1,350.00 | 135.00   |\n| 01/23/2025 | LAD4     | Review/edit our objection to GCASS<br>motion to withdraw the reference                                                                                                                                                                            | 0.70  | 1,975.00 | 1,382.50 |\n| 01/23/2025 | NAB      | Review draft response to ACASS motion to<br>withdraw the reference (.5); correspond<br>with P. Linsey (NPM) regarding same (.2);<br>review case law regarding extension of<br>tolling period and correspond with P.<br>Linsey regarding same (.2) | 0.90  | 2,010.00 | 1,809.00 |\n| 01/24/2025 | LAD4     | Review/edit February 15 deadline extension<br>motion                                                                                                                                                                                              | 0.90  | 1,975.00 | 1,777.50 |\n| 01/28/2025 | ECS1     | Correspond with P. Linsey (NPM)<br>regarding settlement agreements with law<br>firms who received transfers from the<br>Debtor                                                                                                                    | 0.10  | 1,350.00 | 135.00   |\n| 01/28/2025 | ECS1     | Review documents and emails in<br>connection with parties who entered into<br>tolling agreements with the Trustee (.1);<br>correspond with P. Linsey (NPM) regarding<br>same (.1)                                                                 | 0.20  | 1,350.00 | 270.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 131 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                               | Hours | Rate          | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|---------------|----------|\n| 01/29/2025 | ECS1     | Correspond with<br>regarding transfers to<br>and<br>settlement of claims relating thereto (.2);<br>prepare email to L. Despins and N. Bassett<br>regarding same (.2)                                                                                                                      | 0.40  | 1,350.00      | 540.00   |\n| 01/29/2025 | ECS1     | Correspond with D. Barron regarding input<br>from Pallas Partners re service in United<br>Kingdom                                                                                                                                                                                         | 0.10  | 1,350.00      | 135.00   |\n| 01/29/2025 | ECS1     | Review documents and emails in<br>connection with parties who entered into<br>tolling agreements with the Trustee (.2);<br>update tracking chart summarizing same<br>(.1); call and correspond with D. Skalka and<br>P. Linsey (NPM) regarding same (.2)                                  | 0.50  | 1,350.00      | 675.00   |\n| 01/29/2025 | ECS1     | Conduct factual analysis related to<br>avoidance actions (.2); correspond with P.<br>Linsey and K. Mitchell (NPM) regarding<br>same (.2)                                                                                                                                                  | 0.40  | 1,350.00      | 540.00   |\n| 01/29/2025 | ECSI     | Correspond with law firms that received<br>transfers from Debtor alter egos in<br>connection with settlement discussions<br>regarding Trustee claims (.5); update tracker<br>summarizing same (.3); correspond with L.<br>Despins, N. Bassett, and P. Linsey (NPM)<br>regarding same (.3) | 1.10  | 1,350.00      | 1,485.00 |\n| 01/29/2025 | ECS1     | Prepare<br>settlement<br>agreement and tolling agreement (.2);<br>correspond and call with<br>L. Despins and P. Linsey (NPM) regarding<br>same (.2)                                                                                                                                       | 0.40  | 1,350.00      | 540.00   |\n| 01/29/2025 | LS26     | Review service information regarding<br>Vision Knight (0.4); correspond with P.<br>Linsey (NPM) regarding same (0.2)                                                                                                                                                                      | 0.60  | 1,185.00      | 711.00   |\n|            |          | 01/30/2025 ECS1 Follow up correspondence with parties<br>regarding settlement agreements with the<br>Trustee (.4); correspond with L. Despins<br>and P. Linsey (NPM) regarding same (.2)                                                                                                  | 0.60  | 1,350.00      | 810.00   |\n|            |          | 01/30/2025 ECS1 Correspond with L. Despins and N. Bassett                                                                                                                                                                                                                                 |       | 0.40 1.350.00 | 540.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 132 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424\n\n| Date       | Initials  | Description                                                                                                                                          | Hours | Rate     | Amount    |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/30/2025 | ECS1      | Update tracking chart regarding parties who<br>entered into tolling agreements with the<br>Trustee                                                   | 0.10  | 1,350.00 | 135.00    |\n| 01/30/2025 | ECS1      | Correspond with law firms that received<br>transfers from Debtor alter egos in<br>connection with settlement discussions<br>regarding Trustee claims | 0.10  | 1,350.00 | 135.00    |\n| 01/30/2025 | NAB       | Correspond with D. Barron regarding<br>settlement discussion issues                                                                                  | 0.10  | 2,010.00 | 201.00    |\n| 01/31/2025 | DEB4      | Correspond with P. Linsey (NPM)<br>regarding Yvette Wang                                                                                             | 0.30  | 1,520.00 | 456.00    |\n| 01/31/2025 | NAB       | Review motion for stipulated judgment (.1);<br>correspond with D. Barron regarding same<br>(.1)                                                      | 0.20  | 2,010.00 | 402.00    |\n|            | Subtotal: | B191 General Litigation                                                                                                                              | 49.20 |          | 78,729.50 |\n\n### **B195 Non-Working Travel**\n\n| 01/14/2025 | NAB  | Non-working travel from WDC to New<br>York and from New York to Connecticut<br>for hearing on motion to dismiss (bill at 1/2<br>rate)           | 3.50 | 1,005.00 | 3,517.50 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/14/2025 | SM29 | Travel to CT for joint motion to dismiss<br>hearing (bill at 1/2 rate)                                                                          | 2.00 | 1,012.50 | 2,025.00 |\n| 01/15/2025 | DEB4 | Travel to Bridgeport from NY for motions<br>to dismiss hearing (1.7); return to NY from<br>Bridgeport after hearing (1.6) (bill at 1/2<br>rate) | 3.30 | 760.00   | 2,508.00 |\n| 01/15/2025 | NAB  | Return travel from Connecticut to<br>Washington DC after hearing (bill at 1/2<br>rate)                                                          | 3.40 | 1,005.00 | 3,417.00 |\n| 01/15/2025 | SM29 | Travel to and from hearing on motions to<br>dismiss (bill at 1/2 rate)                                                                          | 2.00 | 1,012.50 | 2,025.00 |\n\n### Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 133 of 184\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 21 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00029                                             |         |\n| Invoice No. 2440424                                     |         |\n\n| Date<br>Initials<br>01/28/2025<br>DEB4<br>Subtotal: |                             |                       | Description<br>Travel to Bridgeport (1.6); return travel<br>from Bridgeport (1.6) (bill at 1/2 rate)<br>B195 Non-Working Travel                           |          | Hours<br>3.20<br>17.40 | Rate<br>760.00 | Amount<br>2,432.00<br>15,924.50 |\n|-----------------------------------------------------|-----------------------------|-----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------------------------|----------------|---------------------------------|\n|                                                     | Total                       |                       |                                                                                                                                                           |          | 263.80                 |                | 421,642.50                      |\n|                                                     |                             |                       | Timekeeper Summary                                                                                                                                        |          |                        |                |                                 |\n| ID                                                  | Timekeeper Name             |                       | Title                                                                                                                                                     | Hours    | Rate                   |                | Fee                             |\n| NAB                                                 | Nicholas A. Bassett         |                       | Partner                                                                                                                                                   | 41.70    | 2,010.00               |                | 83,817.00                       |\n| NAB                                                 | Nicholas A. Bassett         |                       | Partner                                                                                                                                                   | 6.90     | 1,005.00               |                | 6,934.50                        |\n| LAD4                                                | Luc A. Despins              |                       | Partner                                                                                                                                                   | 13.90    | 1,975.00               |                | 27,452.50                       |\n| SM29                                                | Shlomo Maza                 |                       | Of Counsel                                                                                                                                                | 51.00    | 2,025.00               |                | 103,275.00                      |\n| SM29                                                | Shlomo Maza                 |                       | Of Counsel                                                                                                                                                | 4.00     | 1,012.50               |                | 4,050.00                        |\n| DEB4                                                | Douglass E. Barron          |                       | Associate                                                                                                                                                 | 38.80    | 1,520.00               |                | 58,976.00                       |\n| DEB4                                                | Douglass E. Barron          |                       | Associate                                                                                                                                                 | 6.50     | 760.00                 |                | 4,940.00                        |\n| WCF                                                 | Will C. Farmer              |                       | Associate                                                                                                                                                 | 31.10    | 1,520.00               |                | 47,272.00                       |\n| ECS1                                                | Ezra C. Sutton              |                       | Associate                                                                                                                                                 | 35.30    | 1,350.00               |                | 47,655.00                       |\n| KC27                                                | Kristin Catalano            |                       | Associate                                                                                                                                                 | 6.00     | 1,275.00               |                | 7,650.00                        |\n| LS26                                                | Luyi Song                   |                       | Associate                                                                                                                                                 | 21.30    | 1,185.00               |                | 25,240.50                       |\n| DM26                                                | David Mohamed               |                       | Paralegal                                                                                                                                                 | 7.30     | 600.00                 |                | 4,380.00                        |\n|                                                     | Costs incurred and advanced |                       |                                                                                                                                                           |          |                        |                |                                 |\n| Date                                                | Description                 |                       |                                                                                                                                                           |          | Quantity               | Rate           | Amount                          |\n| 01/14/2025                                          |                             | Photocopy Charges     |                                                                                                                                                           |          | 1,366.00               | 0.08           | 109.28                          |\n| 01/14/2025<br>Photocopy Charges                     |                             |                       |                                                                                                                                                           | 1,418.00 | 0.08                   | 113.44         |                                 |\n| 12/31/2024                                          |                             | UPS/Courier Service - | Federal Express, Invoice#<br>2-343-91474 Dated 12/31/24, Delivery from Ezra<br>Sutton (Paul Hastings) in Netley, AU to Ezra<br>Sutton (Paul Hastings NYC) |          |                        |                | 274.80                          |\n\n01/01/2025 Westlaw 94.66\n\n### Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 134 of 184\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 22 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00029                                             |         |\n| Invoice No. 2440424                                     |         |\n\n| 01/04/2025 | Lexis/On Line Search                                                                                                                                                                                                         | 2.35   |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 01/04/2025 | Lexis/On Line Search                                                                                                                                                                                                         | 23.29  |\n| 01/07/2025 | Lexis/On Line Search                                                                                                                                                                                                         | 0.47   |\n| 01/08/2025 | Lexis/On Line Search                                                                                                                                                                                                         | 0.94   |\n| 01/09/2025 | Lexis/On Line Search                                                                                                                                                                                                         | 3.29   |\n| 01/12/2025 | Lexis/On Line Search                                                                                                                                                                                                         | 0.94   |\n| 01/12/2025 | Lexis/On Line Search                                                                                                                                                                                                         | 93.18  |\n| 01/26/2025 | Airfare -<br>Nick Bassett; 01/10/2025; From/To:<br>DCA/LGA; Airfare Class: Economy; Travel to<br>Bridgeport, CT to prepare for and attend a client<br>hearing                                                                | 645.98 |\n| 01/26/2025 | Travel Expense -<br>Meals -<br>Nick Bassett; 01/14/2025;<br>Restaurant: Avenue Newsstand; City: New York;<br>beverage/snack; Number of people: 1; Travel to<br>Bridgeport, CT to prepare for and attend a client<br>hearing  | 12.00  |\n| 01/26/2025 | Travel Expense -<br>Meals -<br>Nick Bassett; 01/14/2025;<br>Restaurant: Georgetown Gourmet Market; City:<br>Arlington; Lunch; Number of people: 1; Travel to<br>Bridgeport, CT to prepare for and attend a client<br>hearing | 13.48  |\n| 01/26/2025 | Travel Expense -<br>Meals -<br>Nick Bassett; 01/14/2025;<br>Restaurant: Black Seed Bagels; City: New York;<br>Breakfast; Number of people: 1; Travel to<br>Bridgeport, CT to prepare for and attend a client<br>hearing      | 18.23  |\n| 01/26/2025 | Lodging -<br>Nick Bassett; 01/15/2025; Hotel: Hyatt;<br>Check-in date: 01/14/2025; Check-out date:<br>01/15/2025; City: Shelton, CT; Travel to<br>Bridgeport, CT to prepare for and attend a client<br>hearing               | 167.90 |\n| 01/26/2025 | Taxi/Ground Transportation -<br>Nick Bassett;<br>01/15/2025; From/To: meeting/LGA; Service<br>Type: Uber; Travel to Bridgeport, CT to prepare for<br>and attend a client hearing                                             | 125.21 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 135 of 184\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 23 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00029                                             |         |\n| Invoice No. 2440424                                     |         |\n\n|                                   | Total Balance Due -<br>Due Upon Receipt                                                                                                                                                               | \\$423,940.12 |\n|-----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n|                                   | Current Fees and Costs                                                                                                                                                                                | \\$423,940.12 |\n| Total Costs incurred and advanced |                                                                                                                                                                                                       | \\$2,297.62   |\n| 01/27/2025                        | Lexis/On Line Search                                                                                                                                                                                  | 23.31        |\n| 01/27/2025                        | Lexis/On Line Search                                                                                                                                                                                  | 23.29        |\n| 01/27/2025                        | Taxi/Ground Transportation -<br>Nick Bassett;<br>01/14/2025; From/To: PH NY Office/CT Hotel;<br>Service Type: Uber; Travel to Bridgeport, CT to<br>prepare for and attend a client hearing            | 325.03       |\n| 01/27/2025                        | Travel Expense -<br>Meals -<br>Nick Bassett; 01/14/2025;<br>Restaurant: Chilis; City: Shelton; Dinner; Number<br>of people: 1; Travel to Bridgeport, CT to prepare<br>for and attend a client hearing | 41.09        |\n| 01/26/2025                        | Taxi/Ground Transportation -<br>Nick Bassett;<br>01/14/2025; From/To: LGA/PH NY; Service<br>Type: Uber; Travel to Bridgeport, CT to prepare for<br>and attend a client hearing                        | 93.24        |\n| 01/26/2025                        | Taxi/Ground Transportation -<br>Nick Bassett;<br>01/15/2025; From/To: airport/home; Service<br>Type: Uber; Travel to Bridgeport, CT to prepare for<br>and attend a client hearing                     | 33.58        |\n| 01/26/2025                        | Taxi/Ground Transportation -<br>Nick Bassett;<br>01/14/2025; From/To: home/DCA; Service Type:<br>Uber; Travel to Bridgeport, CT to prepare for and<br>attend a client hearing                         | 32.32        |\n| 01/26/2025                        | Taxi/Ground Transportation -<br>Nick Bassett;<br>01/15/2025; From/To: hotel/meeting; Service<br>Type: Uber; Travel to Bridgeport, CT to prepare for<br>and attend a client hearing                    | 26.32        |\n|                                   |                                                                                                                                                                                                       |              |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 136 of 184\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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440425\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mediation** PH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2025 \\$5,043.00\n\n| Current Fees and Costs Due              | \\$5,043.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$5,043.00 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440425\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 January 31, 2025 \\$5,043.00\n\n| Current Fees and Costs Due              | \\$5,043.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$5,043.00 |\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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 138 of 184\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 | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440425 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n### **Mediation \\$5,043.00**\n\n| Date       | Initials           | Description                                                                                                                                               | Hours | Rate     | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191       | General Litigation |                                                                                                                                                           |       |          |        |\n| 01/03/2025 | ECS1               | Correspond with N. Bassett and P. Linsey<br>(NPM) regarding preparation of materials<br>for mediator related to settlement<br>agreements                  | 0.10  | 1,350.00 | 135.00 |\n| 01/06/2025 | ECS1               | Prepare documents for mediator related to<br>settlement agreements                                                                                        | 0.10  | 1,350.00 | 135.00 |\n| 01/07/2025 | ECS1               | Correspond with N. Bassett and P. Linsey<br>(NPM) regarding documents for mediator<br>related to settlement agreements                                    | 0.10  | 1,350.00 | 135.00 |\n| 01/07/2025 | ECS1               | Call with<br>regarding mediation of settlement<br>agreement with                                                                                          | 0.10  | 1,350.00 | 135.00 |\n| 01/14/2025 | ECS1               | Prepare documents for mediator related to<br>settlement agreements with<br>(.3);<br>correspond with N. Bassett and P. Linsey<br>(NPM) regarding same (.1) | 0.40  | 1,350.00 | 540.00 |\n| 01/14/2025 | LAD4               | T/c J. Tancredi re: update                                                                                                                                | 0.40  | 1,975.00 | 790.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 139 of 184\n\n| Date       | Initials                                                                                                                                                  | Description                                                                                                                                                                         |                                                                   |                    | Hours    | Rate     | Amount   |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------|--------------------|----------|----------|----------|\n| 01/15/2025 | ECS1                                                                                                                                                      | Prepare documents for mediator related to<br>settlement agreements (.1); correspond with<br>L. Despins and P. Linsey (NPM) regarding<br>same (.2)                                   |                                                                   |                    | 0.30     | 1,350.00 | 405.00   |\n| 01/16/2025 | DEB4                                                                                                                                                      |                                                                                                                                                                                     | Review correspondence from P. Linsey<br>(NPM) regarding mediation | 0.10               | 1,520.00 | 152.00   |          |\n| 01/16/2025 | ECS1                                                                                                                                                      | Prepare documents for mediator related to<br>settlement agreements                                                                                                                  |                                                                   |                    |          | 1,350.00 | 135.00   |\n| 01/17/2025 | ECS1                                                                                                                                                      | Correspond with P. Linsey (NPM),<br>and<br>regarding<br>mediation of<br>and<br>settlement agreements (.5); correspond with<br>N. Bassett and P. Linsey (NPM) regarding<br>same (.1) |                                                                   |                    | 0.60     | 1,350.00 | 810.00   |\n| 01/20/2025 | DEB4                                                                                                                                                      | Correspond with<br>regarding                                                                                                                                                        |                                                                   | mediation interest | 0.30     | 1,520.00 | 456.00   |\n| 01/21/2025 | ECS1<br>Prepare documents for mediator related to<br>settlement agreements (.2); correspond with<br>N. Bassett and P. Linsey (NPM) regarding<br>same (.1) |                                                                                                                                                                                     |                                                                   |                    | 0.30     | 1,350.00 | 405.00   |\n| 01/30/2025 | ECS1<br>Prepare documents for mediator related to<br>settlement agreement with<br>(.5); correspond with L. Despins and N.<br>Bassett regarding same (.1)  |                                                                                                                                                                                     |                                                                   | 0.60               | 1,350.00 | 810.00   |          |\n|            |                                                                                                                                                           |                                                                                                                                                                                     | Subtotal: B191 General Litigation                                 |                    | 3.50     |          | 5,043.00 |\n|            | Total                                                                                                                                                     |                                                                                                                                                                                     |                                                                   |                    | 3.50     |          | 5,043.00 |\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\n### Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 140 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2440425 Page 3\n\n| Current Fees and Costs                  | \\$5,043.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$5,043.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 141 of 184\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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440426\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 January 31, 2025 \\$194,904.50\n\n| Current Fees and Costs Due              | \\$194,904.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$194,904.50 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440426\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 January 31, 2025 \\$194,904.50\n\n| Current Fees and Costs Due              | \\$194,904.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$194,904.50 |\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| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440426 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n### **Forfeiture Issues \\$194,904.50**\n\n| Date                       | Initials | Description                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |  |\n|----------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B191<br>General Litigation |          |                                                                                                                                                                                                                                                                                             |       |          |          |  |\n| 01/02/2025                 | ECS1     | Prepare reservation of rights regarding<br>criminal forfeiture (.2); call and correspond<br>with S. Maza regarding same (.1);<br>correspond with A. Doherty regarding same<br>(.5)                                                                                                          | 0.80  | 1,350.00 | 1,080.00 |  |\n| 01/02/2025                 | LT9      | Telephone conference with S. Maza on<br>criminal proceedings                                                                                                                                                                                                                                | 0.20  | 1,945.00 | 389.00   |  |\n| 01/02/2025                 | LAD4     | T/c N. Bassett re: forfeiture issues (.10); t/c<br>(x2) S. Maza re: same (.30)                                                                                                                                                                                                              | 0.40  | 1,975.00 | 790.00   |  |\n| 01/02/2025                 | NAB      | Call with L. Despins regarding forfeiture<br>issues                                                                                                                                                                                                                                         | 0.10  | 2,010.00 | 201.00   |  |\n| 01/02/2025                 | SM29     | Call with L. Despins re sentencing hearing<br>and forfeiture issues (.2); analyze authority<br>re same (.5); call with L. Tsao re same (.2);<br>further call with L. Despins re same (.1); call<br>and correspond with E. Sutton re<br>reservation of rights re criminal forfeiture<br>(.1) | 1.10  | 2,025.00 | 2,227.50 |  |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 144 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426\n\n| Date       | Initials | Description                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/05/2025 | SM29     | Review modified forfeiture objection from<br>A. Doherty (.3); correspond with A.<br>Doherty and E. Sutton re same (.2)                                                                                                     | 0.50  | 2,025.00 | 1,012.50 |\n| 01/06/2025 | AD20     | Update reservation of rights brief<br>accompanying declaration and exhibits                                                                                                                                                | 2.00  | 530.00   | 1,060.00 |\n| 01/06/2025 | ECS1     | Prepare reservation of rights regarding<br>criminal forfeiture (.2); correspond with A.<br>Doherty regarding same (.1)                                                                                                     | 0.30  | 1,350.00 | 405.00   |\n| 01/06/2025 | LAD4     | Review issues/documents in prep for Kroll<br>call (.40); handle call with P. Parizek and A.<br>Lomas (Kroll) re: data analysis (.50);<br>review/comment on Wang forfeiture issues<br>(1.30); t/c N. Bassett re: same (.20) | 2.40  | 1,975.00 | 4,740.00 |\n| 01/06/2025 | LS26     | Review consent preliminary forfeiture order<br>(0.3); correspond with L. Despins, N.<br>Bassett, S. Maza, D. Barron regarding same<br>(0.1)                                                                                | 0.40  | 1,185.00 | 474.00   |\n| 01/06/2025 | NAB      | Correspond with L. Despins and L. Song<br>regarding forfeiture issues and Y. Wang<br>sentencing hearing (.6); review revised<br>proposed forfeiture order regarding same<br>(.3); call with L. Despins regarding same (.2) | 1.10  | 2,010.00 | 2,211.00 |\n| 01/06/2025 | SM29     | Reply to email from L. Despins re forfeiture<br>(.2); review reservation of rights (1.0); email<br>E. Sutton re same (.1)                                                                                                  | 1.30  | 2,025.00 | 2,632.50 |\n| 01/07/2025 | DEB4     | Conference with L. Despins, S. Maza, P.<br>Parizek and A. Lomas regarding forfeiture<br>issues (1.5); further conference with S. Maza<br>regarding same and indictment (0.2)                                               | 1.70  | 1,520.00 | 2,584.00 |\n| 01/07/2025 | LT9      | Review preliminary order of forfeiture and<br>related documents for Y. Wang                                                                                                                                                | 0.40  | 1,945.00 | 778.00   |\n| 01/07/2025 | LT9      | Review correspondence from L. Despins on<br>forfeiture                                                                                                                                                                     | 0.20  | 1,945.00 | 389.00   |\n| 01/07/2025 | LT9      | Correspond with L. Despins on forfeiture<br>remission process                                                                                                                                                              | 0.20  | 1,945.00 | 389.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 145 of 184\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426\n\nDate Initials Description Hours Rate Amount 01/07/2025 LAD4 T/c P. Parizek & A. Lomas (Kroll ) re: continued data analysis (1.00); subsequent call with same plus S. Maza, D. Barron re: data analysis (1.50); analyze (all day) forfeiture issues (1.90); t/c S. Maza re: forfeiture analysis (.20) 4.60 1,975.00 9,085.00 01/07/2025 LS26 Review preliminary forfeiture order 0.40 1,185.00 474.00 01/07/2025 SM29 Call with L. Despins re forfeiture analysis (.1); correspond with L. Despins re commingling (.6); call with L. Despins, D. Barron, and Kroll re same (1.5); follow-up conference with L. Despins re same (.1); conference with D. Barron re indictment in connection with same (.2) 2.50 2,025.00 5,062.50 01/08/2025 DEB4 Call with L. Despins, S. Maza, P. Parizek (Kroll) and A. Lomas (Kroll) regarding postpetition transfers (0.5); correspond with L. Despins regarding avoidance action against Yvette Wang (0.2); review issues regarding same (0.1) 0.80 1,520.00 1,216.00 01/08/2025 ECS1 Continue preparing reservation of rights regarding criminal forfeiture 0.10 1,350.00 135.00 01/08/2025 LAD4 Prepare notes for Kroll call (.10); handle t/c P. Parizek, A. Lomas, D. Barron, & S Maza re: indictment and data analysis (.50) 0.60 1,975.00 1,185.00 01/08/2025 LAD4 T/c J. Murray (DOJ) and N. Bassett re: status of Wang (.30); t/c N. Bassett re: same (.10); review issues re: same (1.50) 1.90 1,975.00 3,752.50 01/08/2025 NAB Call with L. Despins and DOJ regarding forfeiture issues (.3); follow-up call with L. Despins regarding same (.1); review email from L. Song regarding sentencing hearing (.1) 0.50 2,010.00 1,005.00 01/08/2025 SM29 Review indictment in prep for call with Kroll (.7); analyze issues re same (.6); call 1.80 2,025.00 3,645.00\n\nwith Kroll, L. Despins and D. Barron re\n\nindictment (.5)\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 146 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426\n\n| Date       | Initials | Description                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/09/2025 | SM29     | Correspond with L. Despins re forfeiture<br>and call with DOJ (.3); review excel sheet re<br>forfeiture funds from Kroll (2.9)                                                                                              | 3.20  | 2,025.00 | 6,480.00 |\n| 01/10/2025 | AD20     | Review legal and factual citations in<br>reservation of rights re forfeiture brief and<br>update accompanying declaration                                                                                                   | 4.10  | 530.00   | 2,173.00 |\n| 01/10/2025 | ECS1     | Review reservation of rights regarding<br>criminal forfeiture (.1); correspond with A.<br>Doherty regarding same (.1)                                                                                                       | 0.20  | 1,350.00 | 270.00   |\n| 01/13/2025 | AD20     | Correspond with E. Sutton regarding edits<br>to reservation of rights brief                                                                                                                                                 | 0.30  | 530.00   | 159.00   |\n| 01/13/2025 | DEB4     | Conference with S. Maza regarding<br>forfeiture issues                                                                                                                                                                      | 0.50  | 1,520.00 | 760.00   |\n| 01/13/2025 | ECS1     | Prepare reservation of rights regarding<br>criminal forfeiture (.3); correspond with A.<br>Doherty regarding same (.1)                                                                                                      | 0.40  | 1,350.00 | 540.00   |\n| 01/13/2025 | SM29     | Review working summary and analysis of<br>forfeiture funds from Kroll (.9); call with<br>Kroll re related issues (1.1); email L.<br>Despins re same (.1)                                                                    | 2.10  | 2,025.00 | 4,252.50 |\n| 01/13/2025 | SM29     | Call with D. Barron re forfeiture                                                                                                                                                                                           | 0.50  | 2,025.00 | 1,012.50 |\n| 01/13/2025 | SM29     | Analyze forfeiture issues and related<br>authority in new chapter 11                                                                                                                                                        | 1.00  | 2,025.00 | 2,025.00 |\n| 01/14/2025 | LAD4     | Review/edit revised forfeiture pleading<br>(.90); t/c S. Maza re: same (.30)                                                                                                                                                | 1.20  | 1,975.00 | 2,370.00 |\n| 01/14/2025 | SM29     | Revise reservation of rights re forfeiture<br>based on calls with Kroll (1.8); call with L.<br>Despins re same (.3); email Kroll re same<br>(.1)                                                                            | 2.20  | 2,025.00 | 4,455.00 |\n| 01/15/2025 | DEB4     | Conference with Kroll (P. Parizek and A.<br>Lomas) and S. Maza regarding forfeiture<br>issues (2.2); further conference with S. Maza<br>related to same (0.4); review commingling<br>issues and email S. Maza on same (0.6) | 3.20  | 1,520.00 | 4,864.00 |\n| 01/15/2025 | DEB4     | Analyze documents related to forfeiture<br>issues discussed on Kroll call                                                                                                                                                   | 0.80  | 1,520.00 | 1,216.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 147 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount    |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/15/2025 | SM29     | Call with D. Barron and Kroll re forfeiture<br>issues (2.2); call with D. Barron re same (.4);<br>prepare settlement proposal PowerPoint<br>(1.5)                                                                                                                                                                                                                                                                                                                             | 4.10  | 2,025.00 | 8,302.50  |\n| 01/16/2025 | DEB4     | Conference with S. Maza regarding<br>forfeiture presentation (0.3); analyze<br>documents related to same (0.7)                                                                                                                                                                                                                                                                                                                                                                | 1.00  | 1,520.00 | 1,520.00  |\n| 01/16/2025 | DEB4     | Call with S. Maza regarding forfeiture<br>analysis (0.3); call with Kroll, L. Despins, S.<br>Maza, L. Song regarding same (0.4); analyze<br>documents related to same (0.3)                                                                                                                                                                                                                                                                                                   | 1.00  | 1,520.00 | 1,520.00  |\n| 01/16/2025 | LT9      | Telephone conference with S. Maza on<br>forfeiture questions                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.50  | 1,945.00 | 972.50    |\n| 01/16/2025 | LT9      | Review forfeiture presentation documents                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.60  | 1,945.00 | 1,167.00  |\n| 01/16/2025 | LAD4     | Review/edit forfeiture power point (.50);<br>t/c S. Maza, D. Barron, L. Song, Kroll re:<br>forfeiture issues (.40)                                                                                                                                                                                                                                                                                                                                                            | 0.90  | 1,975.00 | 1,777.50  |\n| 01/16/2025 | LS26     | Call with Kroll, L. Despins, S. Maza, and D.<br>Barron regarding forfeiture analysis                                                                                                                                                                                                                                                                                                                                                                                          | 0.40  | 1,185.00 | 474.00    |\n| 01/16/2025 | SM29     | Review flow of funds analysis from Kroll<br>(.2); call with D. Barron re same (.3); call<br>with L. Despins, D. Barron, L. Song, Kroll<br>re forfeiture issues and presentation (.4);<br>review and supplement presentation and<br>incorporate comments from L. Despins<br>(4.6); conference with D. Barron re same<br>(.3); revise forfeiture reservation of rights<br>(1.1); email L. Tsao re forfeiture<br>PowerPoint presentation (.3); call with L.<br>Tsao re same (.5) | 7.70  | 2,025.00 | 15,592.50 |\n| 01/17/2025 | DEB4     | Review forfeiture powerpoint presentation<br>(0.2); conference with S. Maza regarding<br>same (0.2); conference with S. Maza and A.<br>Lomas (Kroll) regarding same (0.2)                                                                                                                                                                                                                                                                                                     | 0.60  | 1,520.00 | 912.00    |\n| 01/17/2025 | LT9      | Review submission to DOJ on Guo<br>forfeiture issues                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.70  | 1,945.00 | 1,361.50  |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 148 of 184\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/17/2025 | SM29     | Correspond with L. Despins re forfeiture<br>presentation and reservation of rights (.2);<br>revise forfeiture PowerPoint presentation<br>(.7); revise reservation of rights (1.1); review<br>appendix from Kroll (.2); call with D.<br>Barron re same (.2); further call with A.<br>Lomas (Kroll) and D. Barron re same (.2) | 2.60  | 2,025.00 | 5,265.00 |\n| 01/21/2025 | NAB      | Correspond with L. Despins regarding asset<br>seizure issues and preliminary injunction<br>motion (.2); correspond with D. Barron<br>regarding same (.2); analyze issues related to<br>same (.2)                                                                                                                             | 0.60  | 2,010.00 | 1,206.00 |\n| 01/22/2025 | DEB4     | Analyze issues regarding asset seizures and<br>preliminary injunctions (0.5); conference<br>with N. Bassett, S. Maza, W. Farmer, L.<br>Song, and J. Kosciewicz regarding<br>injunction in event of pardon (0.5)                                                                                                              | 1.00  | 1,520.00 | 1,520.00 |\n| 01/22/2025 | JPK1     | Attend teleconference regarding omnibus<br>preliminary injunction with N. Bassett, S.<br>Maza, D. Barron, W. Farmer, and L. Song                                                                                                                                                                                             | 0.50  | 1,275.00 | 637.50   |\n| 01/22/2025 | JPK1     | Review precedent motions in drafting<br>omnibus preliminary injunction motion<br>regarding property related to criminal trial                                                                                                                                                                                                | 0.60  | 1,275.00 | 765.00   |\n| 01/22/2025 | LT9      | Review correspondence with DOJ on<br>forfeiture issues                                                                                                                                                                                                                                                                       | 0.20  | 1,945.00 | 389.00   |\n| 01/22/2025 | LS26     | Call with N. Bassett, D. Barron, W. Farmer,<br>S. Maza, and J. Kosciewicz on omnibus<br>preliminary injunction motion (0.5); prepare<br>list of seized assets (1.2)                                                                                                                                                          | 1.70  | 1,185.00 | 2,014.50 |\n| 01/22/2025 | NAB      | Call with S. Maza, D. Barron, W. Farmer, L.<br>Song, and J. Kosciewicz regarding omnibus                                                                                                                                                                                                                                     | 0.80  | 2,010.00 | 1,608.00 |\n\npreliminary injunction motion (.5); analyze\n\nL. Song, and J. Kosciewicz re forfeited property and preliminary injunction (.5); review issues in prep for same (.2); analyze\n\nauthority re forfeited property and\n\nof issues related to same (.3)\n\n01/22/2025 SM29 Call with N. Bassett, D. Barron, W. Farmer,\n\ninjunction (.8)\n\n1.50 2,025.00 3,037.50\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 149 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/22/2025 | WCF      | Call with N. Bassett, S. Maza, D. Barron, L.<br>Song, J. Kosciewicz regarding draft motion<br>regarding asset freezes following criminal<br>case developments                                                                                                                                                                                                                          | 0.50  | 1,520.00 | 760.00   |\n| 01/23/2025 | SM29     | Correspond with L. Song re forfeiture and<br>pardon questions (.3); review documents<br>from L. Song re same (.3)                                                                                                                                                                                                                                                                      | 0.60  | 2,025.00 | 1,215.00 |\n| 01/24/2025 | JPK1     | Draft omnibus preliminary injunction and<br>temporary restraining order motion for<br>government seized assets (4.1); call with L.<br>Song regarding same (.2)                                                                                                                                                                                                                         | 4.30  | 1,275.00 | 5,482.50 |\n| 01/24/2025 | LT9      | Review and draft correspondence with L.<br>Despins on forfeiture issues                                                                                                                                                                                                                                                                                                                | 0.20  | 1,945.00 | 389.00   |\n| 01/24/2025 | LS26     | Call with J. Kosciewicz regarding omnibus<br>preliminary injunction motion (0.2); review<br>and revise list of seized assets for same (0.3)                                                                                                                                                                                                                                            | 0.50  | 1,185.00 | 592.50   |\n| 01/24/2025 | NAB      | Call with W. Farmer regarding procedural<br>analysis and asset freeze issues                                                                                                                                                                                                                                                                                                           | 0.30  | 2,010.00 | 603.00   |\n| 01/24/2025 | WCF      | Call with N. Bassett regarding procedural<br>analysis and asset freeze in connection with<br>criminal case developments                                                                                                                                                                                                                                                                | 0.30  | 1,520.00 | 456.00   |\n| 01/25/2025 | JPK1     | Continue drafting omnibus preliminary<br>injunction and temporary restraining order<br>motion for government seized assets (5.7);<br>analyze caselaw regarding preliminary<br>injunction shifting scale standard (.4); draft<br>proposed order regarding the same (.6);<br>correspond with W. Farmer regarding the<br>same (.2); correspond with N. Bassett<br>regarding the same (.1) | 7.00  | 1,275.00 | 8,925.00 |\n| 01/26/2025 | DEB4     | Call with S. Maza regarding forfeiture and<br>third party rights                                                                                                                                                                                                                                                                                                                       | 0.20  | 1,520.00 | 304.00   |\n| 01/26/2025 | SM29     | Review email from N. Bassett re<br>preliminary injunction research and<br>automatic stay (.1); review article re third<br>party rights in forfeiture (.6); call with D.<br>Barron re same (.2)                                                                                                                                                                                         | 0.90  | 2,025.00 | 1,822.50 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 150 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426\n\n| Date       | Initials | Description                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/27/2025 | JPK1     | Incorporate N. Bassett's edits into omnibus<br>preliminary injunction motion (1.2); draft<br>corresponding affidavit and notice (1.7)                                                                                                        | 2.90  | 1,275.00 | 3,697.50 |\n| 01/27/2025 | LS26     | Correspond with J. Kosciewicz regarding<br>preliminary injunction motion                                                                                                                                                                     | 0.30  | 1,185.00 | 355.50   |\n| 01/29/2025 | DEB4     | Call with S. Maza regarding forfeiture and<br>injunction issues                                                                                                                                                                              | 0.40  | 1,520.00 | 608.00   |\n| 01/29/2025 | ECS1     | Analyze issues and caselaw regarding<br>forfeited assets and bankruptcy court<br>preliminary injunctions (1.1); correspond<br>with S. Maza regarding same (.3)                                                                               | 1.40  | 1,350.00 | 1,890.00 |\n| 01/29/2025 | SM29     | Call with D. Barron re sections 105 and 362<br>injunctions and forfeiture (.4); analyze<br>caselaw and statutory authority re same<br>(1.9); correspond with W. Farmer re same<br>(.1)                                                       | 2.40  | 2,025.00 | 4,860.00 |\n| 01/29/2025 | WCF      | Analyze authorities regarding asset freeze<br>motions against government seized assets in<br>chapter 11 cases                                                                                                                                | 2.10  | 1,520.00 | 3,192.00 |\n| 01/30/2025 | DEB4     | Call with S. Maza regarding injunction and<br>automatic stay issues                                                                                                                                                                          | 0.20  | 1,520.00 | 304.00   |\n| 01/30/2025 | ECS1     | Call with J. Kosciewicz regarding omnibus<br>preliminary injunction                                                                                                                                                                          | 0.20  | 1,350.00 | 270.00   |\n| 01/30/2025 | JPK1     | Prepare second draft of omnibus<br>preliminary injunction motion (4.6);<br>correspond and call with L. Song regarding<br>the same (.3); call with E. Sutton regarding<br>the same (.2); correspond with W. Farmer<br>regarding the same (.1) | 5.20  | 1,275.00 | 6,630.00 |\n| 01/30/2025 | LS26     | Call and correspond with J. Kosciewicz<br>regarding preliminary injunction motion<br>(0.3); review and revise list of seized assets<br>(1.0)                                                                                                 | 1.30  | 1,185.00 | 1,540.50 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 151 of 184\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426\n\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                                                                                                                                                                       | 118.40 |          | 194,904.50 |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 01/31/2025 | SM29      | Reply to J. Kosciewicz re preliminary<br>injunction motion and specific assets                                                                                                                                                                                                                                                                                | 0.10   | 2,025.00 | 202.50     |\n| 01/31/2025 | JPK1      | Continue preparing second draft of<br>omnibus preliminary injunction motion<br>(1.5); correspond with N. Bassett regarding<br>the same (.3)                                                                                                                                                                                                                   | 1.80   | 1,275.00 | 2,295.00   |\n| 01/31/2025 | DEB4      | Correspond with J. Kosciewicz regarding<br>injunction motion                                                                                                                                                                                                                                                                                                  | 0.50   | 1,520.00 | 760.00     |\n| 01/30/2025 | WCF       | Call with S. Maza regarding asset freeze<br>procedures and authority (.4); analyze<br>authorities regarding preliminary injunctions<br>and relief against banking institutions (3.7);<br>draft memorandum regarding asset freeze<br>enforcement against criminally seized<br>proceeds (2.3); analyze authorities regarding<br>ex parte injunctive relief (.9) | 7.30   | 1,520.00 | 11,096.00  |\n| 01/30/2025 | SM29      | Call with D. Barron re preliminary<br>injunction and automatic stay issues (.2); call<br>with W. Farmer re same (.4); analyze same<br>and related caselaw (3.4); correspond with<br>D. Barron, W. Farmer, N. Bassett re same<br>(.5)                                                                                                                          | 4.50   | 2,025.00 | 9,112.50   |\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                                                   | Hours  | Rate     | Amount     |\n|            |           |                                                                                                                                                                                                                                                                                                                                                               |        |          |            |\n\n**Total 118.40 194,904.50**\n\n### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title      | Hours | Rate     | Fee       |\n|------|---------------------|------------|-------|----------|-----------|\n| NAB  | Nicholas A. Bassett | Partner    | 3.40  | 2,010.00 | 6,834.00  |\n| LAD4 | Luc A. Despins      | Partner    | 12.00 | 1,975.00 | 23,700.00 |\n| LT9  | Leo Tsao            | Partner    | 3.20  | 1,945.00 | 6,224.00  |\n| SM29 | Shlomo Maza         | Of Counsel | 40.60 | 2,025.00 | 82,215.00 |\n| DEB4 | Douglass E. Barron  | Associate  | 11.90 | 1,520.00 | 18,088.00 |\n| WCF  | Will C. Farmer      | Associate  | 10.20 | 1,520.00 | 15,504.00 |\n\n### Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 152 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426 Page 10\n\n| Total Balance Due -<br>Due Upon Receipt |                   |           |       |          | \\$194,904.50 |\n|-----------------------------------------|-------------------|-----------|-------|----------|--------------|\n| Current Fees and Costs                  |                   |           |       |          | \\$194,904.50 |\n| AD20                                    | Allison Doherty   | Paralegal | 6.40  | 530.00   | 3,392.00     |\n| LS26                                    | Luyi Song         | Associate | 5.00  | 1,185.00 | 5,925.00     |\n| JPK1                                    | Jon P. Kosciewicz | Associate | 22.30 | 1,275.00 | 28,432.50    |\n| ECS1                                    | Ezra C. Sutton    | Associate | 3.40  | 1,350.00 | 4,590.00     |\n|                                         |                   |           |       |          |              |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440427\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 January 31, 2025 \\$65,186.00\n\n| Costs incurred and advanced             | 32.82       |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$65,218.82 |\n| Total Balance Due -<br>Due Upon Receipt | \\$65,218.82 |\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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 154 of 184\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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440427\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 January 31, 2025 \\$65,186.00\n\n| Costs incurred and advanced             | 32.82       |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$65,218.82 |\n| Total Balance Due -<br>Due Upon Receipt | \\$65,218.82 |\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| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440427 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n### **K Legacy \\$65,186.00**\n\n| Date       | Initials           | Description                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                         |       |          |          |\n| 01/01/2025 | AB21               | Revise letter to Ogier regarding disclosures<br>in BVI proceedings (0.5); correspond with<br>L. Despins regarding same (0.1)                                                            | 0.60  | 2,025.00 | 1,215.00 |\n| 01/02/2025 | AB21               | Correspond with L. Despins regarding letter<br>to K Legacy counsel regarding BVI<br>disclosures (0.1); revise same (0.1);<br>correspond with A. Thorp (Harneys)<br>regarding same (0.1) | 0.30  | 2,025.00 | 607.50   |\n| 01/03/2025 | AB21               | Review revised letter to K Legacy regarding<br>BVI disclosures                                                                                                                          | 0.10  | 2,025.00 | 202.50   |\n| 01/07/2025 | AB21               | Call with J. Stewart (Harneys) regarding K<br>Legacy trial dates                                                                                                                        | 0.20  | 2,025.00 | 405.00   |\n| 01/08/2025 | AB21               | Call with L. Despins, A. Thorp (Harneys)<br>and J. Stewart (Harneys) regarding K<br>Legacy trial schedule                                                                               | 0.40  | 2,025.00 | 810.00   |\n| 01/08/2025 | LAD4               | Call with BVI counsel and A. Bongartz re:<br>scheduling and related issues (.40); review<br>same (.30)                                                                                  | 0.70  | 1,975.00 | 1,382.50 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 156 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/09/2025 | AB21     | Review and revise draft letter to K Legacy<br>re disclosures (0.4); correspond with L.<br>Despins regarding same (0.3); calls with J.<br>Stewart (Harneys) regarding same (0.2);<br>correspond with J. Stewart and A. Thorp<br>(Harneys) regarding same (0.1) | 1.00  | 2,025.00 | 2,025.00 |\n| 01/09/2025 | DEB4     | Conference with J. Stewart (Harneys)<br>regarding search terms and discovery issues<br>(0.2); conference with W. Farmer regarding<br>same (0.3)                                                                                                               | 0.50  | 1,520.00 | 760.00   |\n| 01/09/2025 | LS26     | Draft email to A. Bongartz and D. Barron<br>relating to K Legacy and Mileson                                                                                                                                                                                  | 0.20  | 1,185.00 | 237.00   |\n| 01/09/2025 | WCF      | Call with D. Barron regarding K Legacy<br>discovery, related work flow with Harneys,<br>and BVI litigation (.3); correspond with<br>UnitedLex regarding discovery, set up, and<br>review (.2)                                                                 | 0.50  | 1,520.00 | 760.00   |\n| 01/10/2025 | WCF      | Correspond with UnitedLex and Harneys<br>regarding discovery and related introduction<br>telephone conference (.1); analyze BVI<br>filing points of claim regarding scope of<br>discovery and Harneys letter regarding same<br>(.8)                           | 0.90  | 1,520.00 | 1,368.00 |\n| 01/13/2025 | WCF      | Call with Harneys and UnitedLex regarding<br>document collection and review related to<br>BVI litigation (.6); correspond with<br>UnitedLex and Harneys regarding search<br>term hits and next steps in discovery<br>process (.2)                             | 0.80  | 1,520.00 | 1,216.00 |\n| 01/14/2025 | AB21     | Correspond with E. Stolze regarding K<br>Legacy defense (0.1); call with D. Mohamed<br>regarding same (0.1); correspond with J.<br>Stewart regarding same (0.1); correspond<br>with W. Farmer regarding same (0.1)                                            | 0.40  | 2,025.00 | 810.00   |\n| 01/14/2025 | DM26     | Call with A. Bongartz re K Legacy defense                                                                                                                                                                                                                     | 0.10  | 600.00   | 60.00    |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 157 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2440427\n\n| Page 3 |\n|--------|\n|--------|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/14/2025 | WCF      | Analyze points of claim, exhibits, and<br>Despins affidavits in support of same<br>regarding discovery search terms and<br>document review scope (1.4); draft analysis<br>regarding same (.4); correspond with<br>Harneys regarding same (.3)                                                                                                            | 2.10  | 1,520.00 | 3,192.00 |\n| 01/15/2025 | AB21     | Review draft skeleton argument for January<br>21 hearing (0.3); call with J. Stewart<br>(Harneys) regarding K Legacy defense (0.1);<br>review summary chart of K Legacy defense<br>and related proposed replies (0.3);<br>correspond with J. Stewart regarding same<br>(0.1); correspond with A. de Quincey<br>(Pallas) regarding K Legacy defense (0.1) | 0.90  | 2,025.00 | 1,822.50 |\n| 01/15/2025 | LAD4     | Analyze jurisdictional issues (.50); email to<br>BVI team re: dual jurisdiction (.40)                                                                                                                                                                                                                                                                    | 0.90  | 1,975.00 | 1,777.50 |\n| 01/15/2025 | WCF      | Review Trustee exhibits and additional BVI<br>litigation documents regarding discovery<br>search term revisions and limiting scope of<br>document review (.9); correspond with D.<br>Barron regarding same (.2)                                                                                                                                          | 1.10  | 1,520.00 | 1,672.00 |\n| 01/16/2025 | AB21     | Call with W. Farmer regarding K Legacy<br>document review (0.1); call with Harneys, L.<br>Despins, D. Barron and J. Morgan<br>(barrister) regarding next steps in K Legacy<br>litigation (1.0); post-mortem with L.<br>Despins regarding same (0.1); review K<br>Legacy defense (0.3); correspond with A. de<br>Quincey (Pallas) regarding same (0.1)    | 1.60  | 2,025.00 | 3,240.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 158 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2440427\n\nsame (1.0)\n\nDate Initials Description Hours Rate Amount 01/16/2025 DEB4 Call with Harneys, L. Despins, A. Bongartz, and J. Morgan (barrister) re: BVI litigation (1.0); analyze documents related to same (0.5); review correspondence from W. Farmer regarding same (0.2); correspond with A. Bongartz regarding same (0.1); correspond with L. Song regarding Anton development loans (0.2); correspond with L. Song regarding (0.1); correspond with A. Bongartz and L. Despins regarding Anton Development loan documents (0.1) 2.20 1,520.00 3,344.00 01/16/2025 LAD4 Detailed review of answer filed in BVI by Mileson (.90); call with BVI team and UK barrister James Morgan and A. Bongartz, D. Barron re: same (1.0); post-mortem with A. Bongartz re: same (.10) 2.00 1,975.00 3,950.00 01/16/2025 LS26 Review K Legacy brief (0.4); correspond with D. Barron regarding same (0.2) 0.60 1,185.00 711.00 01/16/2025 LS26 Review documents relating to Anton Development and Leading Shine 1.00 1,185.00 1,185.00 01/16/2025 LS26 Analyze Vice News interview 0.60 1,185.00 711.00 01/16/2025 WCF Call with A. Bongartz regarding K Legacy document review (.1); review K Legacy defendants' response to complaint (.5); analyze allegations in points of claim regarding document discovery and arguments in defendants' response (.5); draft analysis regarding same (.7); correspond with Harneys regarding same (.1) 1.90 1,520.00 2,888.00 01/17/2025 LAD4 Review/edit draft letter to BVI court re: scheduling and related issues 0.40 1,975.00 790.00 01/17/2025 WCF Further revise discovery search term set and review panel (.3); call with A. Matonis (Harneys) regarding same (.1) 0.40 1,520.00 608.00 01/20/2025 DEB4 Correspond with Harneys regarding analysis of defense (0.2); analyze issues related to 1.20 1,520.00 1,824.00 Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 159 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2440427\n\n(.1)\n\nDate Initials Description Hours Rate Amount 01/20/2025 WCF Draft review template for K Legacy and Harneys document review (.3); review and revise document discovery search terms (.2); analyze unique search results regarding document review scope (.4) 0.90 1,520.00 1,368.00 01/21/2025 AB21 Analyze correspondence from D. Barron regarding trust agreement (0.2); call with D. Barron regarding next steps in K Legacy proceedings in BVI (0.1) 0.30 2,025.00 607.50 01/21/2025 DEB4 Correspond with Harneys regarding William Je/Mileson documents (0.3); analyze same (0.8); call with A. Bongartz regarding K Legacy proceedings in BVI (0.1); correspond with E. Sutton and L. Song regarding Anton Development (0.3) 1.50 1,520.00 2,280.00 01/22/2025 AB21 Review draft letter to Ogier regarding subject matter jurisdiction (0.1); correspond with A. de Quincey (Pallas) regarding same (0.1) 0.20 2,025.00 405.00 01/22/2025 LS26 Review corporate documents of Anton Development 0.60 1,185.00 711.00 01/23/2025 KL12 Research HK corporate record for Anton Development 0.60 440.00 264.00 01/23/2025 WCF Review adversary proceeding dockets regarding material docket entries for inclusion in K Legacy/Harneys discovery set (2.4); correspond with UnitedLex regarding discovery, document maintenance, and presentation for Harneys review (.4) 2.80 1,520.00 4,256.00 01/24/2025 AB21 Call with J. Stewart (Harneys) regarding timeline (0.1); correspond with J. Stewart same (0.3) 0.40 2,025.00 810.00 01/24/2025 DEB4 Correspond with E. Sutton and W. Farmer regarding BVI exhibits 0.50 1,520.00 760.00 01/24/2025 ECS1 Prepare info related to litigation efforts involving K Legacy in the BVI (.1); correspond with W. Farmer regarding same 0.20 1,350.00 270.00\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 160 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2440427\n\nDate Initials Description Hours Rate Amount 01/24/2025 WCF Further review and tag responsive adversary proceeding documents for inclusion in Harneys discovery set for K Legacy production (1.1); correspond with UnitedLex regarding same (.2) 1.30 1,520.00 1,976.00 01/25/2025 AB21 Correspond with L. Despins and J. Stewart (Harneys) regarding schedule 0.10 2,025.00 202.50 01/28/2025 AB21 Correspond with W. Farmer, L. Song, and E. Sutton regarding K Legacy document review (0.3); call with W. Farmer regarding same (0.1) 0.40 2,025.00 810.00 01/28/2025 AD20 Correspond with A. Bongartz regarding exhibits 0.30 530.00 159.00 01/28/2025 ECS1 Analyze bankruptcy court authority over debtor in connection with BVI litigation (.3); correspond with W. Farmer regarding exhibits to Trustee's affidavits before the BVI courts (.4); review affidavits and exhibits in connection with same (.6) 1.30 1,350.00 1,755.00 01/28/2025 WCF Correspond with Harneys, D. Barron, E. Sutton, L. Song regarding document collection for K Legacy review (.2); call with A. Bongartz regarding document review (.1) 0.30 1,520.00 456.00 01/29/2025 AB21 Call with W. Farmer regarding document review (0.1); correspond with W. Farmer regarding same (0.1); call with A. Doherty regarding same (0.3) 0.50 2,025.00 1,012.50 01/29/2025 AD20 Review and prepare BVI filing exhibits 2.70 530.00 1,431.00 01/29/2025 AD20 Conference with A. Bongartz regarding BVI exhibits 0.30 530.00 159.00 01/29/2025 WCF Review K Legacy documents searches and discovery set (.2); call with A. Bongartz regarding same (.1); correspond with 0.40 1,520.00 608.00\n\nHarneys regarding K Legacy review (.1)\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 161 of 184\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2440427\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount    |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/30/2025 | AB21      | Call with A. Thorp (Harneys) regarding<br>letter to Ogier (0.2); correspond with L.<br>Despins and J. Stewart (Harneys) regarding<br>same (0.2); call with L. Despins, P. Shaw<br>(UK barrister), and P. Wright (UK barrister)<br>regarding litigation strategy (0.5); follow-up<br>correspondence with L. Despins regarding<br>same (0.1) | 1.00  | 2,025.00 | 2,025.00  |\n| 01/30/2025 | AD20      | Review and prepare BVI filing exhibits                                                                                                                                                                                                                                                                                                     | 1.50  | 530.00   | 795.00    |\n| 01/30/2025 | LAD4      | Prepare notes for BVI call (.30); handle call<br>with Pallas, Peter Shaw, P. Wright (UK<br>barrister), A. Bongartz re: jurisdictional<br>issues with BVI court (.50)                                                                                                                                                                       | 0.80  | 1,975.00 | 1,580.00  |\n| 01/31/2025 | WCF       | Review discovery document regarding<br>inclusion in Harneys review set (.4);<br>correspond with UnitedLex regarding same<br>(.2)                                                                                                                                                                                                           | 0.60  | 1,520.00 | 912.00    |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                                                                                                                                                    | 43.10 |          | 65,186.00 |\n\n**Total 43.10 65,186.00**\n\n### **Timekeeper Summary**\n\n| ID   | Timekeeper Name    | Title               | Hours | Rate     | Fee       |\n|------|--------------------|---------------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins     | Partner             | 4.80  | 1,975.00 | 9,480.00  |\n| AB21 | Alex Bongartz      | Of Counsel          | 8.40  | 2,025.00 | 17,010.00 |\n| DEB4 | Douglass E. Barron | Associate           | 5.90  | 1,520.00 | 8,968.00  |\n| WCF  | Will C. Farmer     | Associate           | 14.00 | 1,520.00 | 21,280.00 |\n| ECS1 | Ezra C. Sutton     | Associate           | 1.50  | 1,350.00 | 2,025.00  |\n| LS26 | Luyi Song          | Associate           | 3.00  | 1,185.00 | 3,555.00  |\n| DM26 | David Mohamed      | Paralegal           | 0.10  | 600.00   | 60.00     |\n| AD20 | Allison Doherty    | Paralegal           | 4.80  | 530.00   | 2,544.00  |\n| KL12 | Kelly Liu          | Other<br>Timekeeper | 0.60  | 440.00   | 264.00    |\n\n### Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 162 of 184\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 8 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00032                                             |        |\n| Invoice No. 2440427                                     |        |\n\n### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                  | Quantity | Rate | Amount      |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|-------------|\n| 01/27/2025 | Search Fee -<br>Companies Registry, Invoice#<br>20250127PT Dated 01/27/25, company search fee<br>on 23 January 2025 for Anton Development<br>Limited; requested by Luyi Song |          |      | 32.82       |\n|            | Total Costs incurred and advanced                                                                                                                                            |          |      | \\$32.82     |\n|            | Current Fees and Costs                                                                                                                                                       |          |      | \\$65,218.82 |\n|            | Total Balance Due -<br>Due Upon Receipt                                                                                                                                      |          |      | \\$65,218.82 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440428\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 January 31, 2025 \\$39,840.50\n\n| Current Fees and Costs Due              | \\$39,840.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$39,840.50 |\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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 164 of 184\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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440428\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 January 31, 2025 \\$39,840.50\n\n| Current Fees and Costs Due              | \\$39,840.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$39,840.50 |\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| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440428 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n### **Swiss Proceedings \\$39,840.50**\n\n| Date       | Initials       | Description                                                                                       | Hours | Rate     | Amount   |\n|------------|----------------|---------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261       | Investigations |                                                                                                   |       |          |          |\n| 01/02/2025 | AB21           | Conference with L. Song regarding updates<br>to Swiss investigation memo                          | 0.10  | 2,025.00 | 202.50   |\n| 01/02/2025 | LS26           | Discussion with A. Bongartz regarding<br>Swiss investigation                                      | 0.10  | 1,185.00 | 118.50   |\n| 01/02/2025 | LS26           | Correspond with A. Bongartz regarding<br>Mileson bank account                                     | 0.10  | 1,185.00 | 118.50   |\n| 01/06/2025 | AB21           | Call and correspond with O. Jany (Prager)<br>regarding Swiss law research on avoidance<br>actions | 0.20  | 2,025.00 | 405.00   |\n| 01/07/2025 | AB21           | Correspond with L. Despins regarding<br>update on Swiss investigation and claims<br>analysis      | 0.10  | 2,025.00 | 202.50   |\n| 01/09/2025 | AB21           | Correspond with O. Jany regarding<br>attachment application                                       | 0.30  | 2,025.00 | 607.50   |\n| 01/10/2025 | AB21           | Correspond with O. Jany (Prager) regarding<br>attachment application                              | 0.30  | 2,025.00 | 607.50   |\n| 01/10/2025 | LS26           | Prepare updated Swiss investigation memo                                                          | 1.50  | 1,185.00 | 1,777.50 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 166 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/13/2025 | AB21     | Call with O. Jany (Prager) regarding<br>question about avoidable transfers (0.1); call<br>with L. Song regarding same (0.1)                                                                                                                                                                                                                                                                                                                                             | 0.20  | 2,025.00 | 405.00   |\n| 01/13/2025 | LS26     | Call with A. Bongartz regarding certain<br>avoidable transfers (0.1); analyze avoidance<br>claims against Mileson (0.4)                                                                                                                                                                                                                                                                                                                                                 | 0.50  | 1,185.00 | 592.50   |\n| 01/14/2025 | AB21     | Correspond with D. Hayek (Prager)<br>(0.2); review<br>regarding<br>memo on<br>and<br>related emails (0.4)                                                                                                                                                                                                                                                                                                                                                               | 0.60  | 2,025.00 | 1,215.00 |\n| 01/14/2025 | LAD4     | Review/comment on<br>through<br>email to Swiss counsel re: strategy                                                                                                                                                                                                                                                                                                                                                                                                     | 0.50  | 1,975.00 | 987.50   |\n| 01/15/2025 | AB21     | Review revised draft of attachment<br>application                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.20  | 2,025.00 | 405.00   |\n| 01/16/2025 | AB21     | Call with D. Hayek, M. Meili (Prager) and L.<br>Despins regarding update on Swiss<br>investigation and next steps (0.9); review<br>open issues and prepare notes for same<br>(0.3); call with L. Despins regarding same<br>(0.1); correspond with L. Despins regarding<br>same (0.1); call with O. Jany (Prager)<br>regarding same (0.1); correspond with<br>Prager regarding Swiss attachment<br>application (0.7); correspond with L.<br>Despins regarding same (0.1) | 2.30  | 2,025.00 | 4,657.50 |\n| 01/16/2025 | LAD4     | Prepare for call with Swiss counsel (.80);<br>handle same with A, Bongartz (.90)                                                                                                                                                                                                                                                                                                                                                                                        | 1.70  | 1,975.00 | 3,357.50 |\n| 01/16/2025 | LAD4     | T/c D. Hayek, M. Meili, A. Bongartz<br>regarding Swiss investigation (.90); t/c A.<br>Bongartz regarding same (.10)                                                                                                                                                                                                                                                                                                                                                     | 1.00  | 1,975.00 | 1,975.00 |\n| 01/16/2025 | LS26     | Review Mileson call transcript and<br>correspond with A. Bongartz regarding<br>same                                                                                                                                                                                                                                                                                                                                                                                     | 0.40  | 1,185.00 | 474.00   |\n| 01/21/2025 | AB21     | Correspond with L. Despins regarding<br>analysis of Swiss attachment                                                                                                                                                                                                                                                                                                                                                                                                    | 0.40  | 2,025.00 | 810.00   |\n| 01/26/2025 | AB21     | Review revised draft attachment application                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.50  | 2,025.00 | 1,012.50 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 167 of 184\n\n| Date       | Initials | Description                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/27/2025 | AB21     | Call with M. Meili (Prager) and O. Jany<br>(Prager) regarding attachment application<br>(0.5); correspond with O. Jany regarding<br>same (0.3)                                                | 0.80  | 2,025.00 | 1,620.00 |\n| 01/28/2025 | AB21     | Correspond with O. Jany (Prager) regarding<br>attachment application (0.1); call with O.<br>Jany regarding same (0.1); review revised<br>draft attachment application (0.6)                   | 0.80  | 2,025.00 | 1,620.00 |\n| 01/28/2025 | LAD4     | T/c A. Bongartz re: attachment proceeding<br>strategy                                                                                                                                         | 0.40  | 1,975.00 | 790.00   |\n| 01/29/2025 | AB21     | Call with L. Despins regarding Swiss<br>attachment application (0.3); call with O.<br>Jany (Prager) and M. Meili (Prager)<br>regarding same (0.6); calls with L. Song<br>regarding same (0.4) | 1.30  | 2,025.00 | 2,632.50 |\n| 01/29/2025 | LAD4     | T/c A. Bongartz regarding Swiss<br>attachment application                                                                                                                                     | 0.30  | 1,975.00 | 592.50   |\n| 01/29/2025 | LS26     | Review documents relating to Mileson (0.9);<br>correspond with Prager relating to same<br>(0.2)                                                                                               | 1.10  | 1,185.00 | 1,303.50 |\n| 01/29/2025 | LS26     | Calls with A. Bongartz regarding                                                                                                                                                              | 0.40  | 1,185.00 | 474.00   |\n| 01/30/2025 | AB21     | Correspond with L. Song and D. Barron<br>regarding update on Swiss attachment                                                                                                                 | 0.10  | 2,025.00 | 202.50   |\n| 01/30/2025 | DEB4     | Conferences with L. Song regarding<br>(0.4); analyze documents<br>regarding same (0.4); correspond with A.<br>Bongartz regarding same (0.2)                                                   | 1.00  | 1,520.00 | 1,520.00 |\n| 01/30/2025 | LS26     | Analyze                                                                                                                                                                                       | 1.10  | 1,185.00 | 1,303.50 |\n| 01/30/2025 | LS26     | Conferences with D. Barron re<br>(0.4);<br>review same (0.1)                                                                                                                                  | 0.50  | 1,185.00 | 592.50   |\n| 01/31/2025 | AB21     | Calls with L. Song regarding Swiss<br>investigation (0.2); correspond with L. Song<br>regarding same (0.3); correspond with D.                                                                | 0.60  | 2,025.00 | 1,215.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 168 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2440428\n\n| Date                                    | Initials           | Description |                                                                                                                                       |                    | Hours | Rate        | Amount    |\n|-----------------------------------------|--------------------|-------------|---------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|-------------|-----------|\n| 01/31/2025                              | LS26               | remedy      | Review brief for prejudgment attachment                                                                                               |                    | 2.80  | 1,185.00    | 3,318.00  |\n| 01/31/2025                              | LS26               |             | Prepare summary regarding<br>(1.8); correspond with D.<br>Barron regarding same (0.3); calls with A.<br>Bongartz regarding same (0.2) |                    | 2.30  | 1,185.00    | 2,725.50  |\n| Subtotal:<br>B261 Investigations        |                    |             |                                                                                                                                       |                    | 24.50 |             | 39,840.50 |\n|                                         |                    |             |                                                                                                                                       |                    |       |             |           |\n| Total                                   |                    |             |                                                                                                                                       |                    | 24.50 |             | 39,840.50 |\n|                                         |                    |             |                                                                                                                                       | Timekeeper Summary |       |             |           |\n| ID                                      | Timekeeper Name    |             | Title                                                                                                                                 | Hours              |       | Rate        | Fee       |\n| LAD4                                    | Luc A. Despins     |             | Partner                                                                                                                               | 3.90               |       | 1,975.00    | 7,702.50  |\n| AB21                                    | Alex Bongartz      |             | Of Counsel                                                                                                                            | 8.80               |       | 2,025.00    | 17,820.00 |\n| DEB4                                    | Douglass E. Barron |             | Associate                                                                                                                             | 1.00               |       | 1,520.00    | 1,520.00  |\n| LS26                                    | Luyi Song          |             | Associate                                                                                                                             | 10.80              |       | 1,185.00    | 12,798.00 |\n| Current Fees and Costs                  |                    |             |                                                                                                                                       |                    |       | \\$39,840.50 |           |\n| Total Balance Due -<br>Due Upon Receipt |                    |             |                                                                                                                                       |                    |       | \\$39,840.50 |           |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 169 of 184\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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440429\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 January 31, 2025 \\$6,731.00\n\n| Current Fees and Costs Due              | \\$6,731.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$6,731.00 |\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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 170 of 184\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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440429\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 January 31, 2025 \\$6,731.00\n\n| Current Fees and Costs Due              | \\$6,731.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$6,731.00 |\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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 171 of 184\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 | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440429 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n### **Cyprus Proceedings \\$6,731.00**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 01/09/2025 LAD4 Call with G. Middleton (CP Law) re: strategy (.20); consider/outline same (.70) 0.90 1,975.00 1,777.50 01/14/2025 AB21 Correspond with G. Middleton (CP Law) regarding 0.10 2,025.00 202.50 01/27/2025 DEB4 Correspond with G. Middleton regarding Cyprus law 0.20 1,520.00 304.00 01/30/2025 DEB4 Correspond with P. Linsey (NPM) regarding Bouillor default judgment (0.5); correspond with Cyprus counsel regarding same (0.5) 1.00 1,520.00 1,520.00 01/30/2025 NAB Review motion for default judgment regarding Bouillor (.4); correspond with P. Linsey (NPM) regarding same (.3) 0.70 2,010.00 1,407.00 01/31/2025 DEB4 Correspond with P. Linsey (NPM) and L. Despins regarding default judgment motion 1.00 1,520.00 1,520.00 **Subtotal: B191 General Litigation 3.90 6,731.00**\n\n**Total 3.90 6,731.00**\n\n### Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 172 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00034 Invoice No. 2440429\n\n### **Timekeeper Summary**\n\n| ID   | Timekeeper Name        | Title            | Hours | Rate     | Fee        |\n|------|------------------------|------------------|-------|----------|------------|\n| NAB  | Nicholas A. Bassett    | Partner          | 0.70  | 2,010.00 | 1,407.00   |\n| LAD4 | Luc A. Despins         | Partner          | 0.90  | 1,975.00 | 1,777.50   |\n| AB21 | Alex Bongartz          | Of Counsel       | 0.10  | 2,025.00 | 202.50     |\n| DEB4 | Douglass E. Barron     | Associate        | 2.20  | 1,520.00 | 3,344.00   |\n|      | Current Fees and Costs |                  |       |          | \\$6,731.00 |\n|      | Total Balance Due -    | Due Upon Receipt |       |          | \\$6,731.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440430\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 January 31, 2025 \\$12,128.00\n\n| Current Fees and Costs Due              | \\$12,128.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$12,128.00 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440430\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 January 31, 2025 \\$12,128.00\n\n| Current Fees and Costs Due              | \\$12,128.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$12,128.00 |\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 | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440430 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n**UAE \\$12,128.00**\n\n| Date       | Initials       | Description                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261       | Investigations |                                                                                                                                                                                                                                      |       |          |          |\n| 01/09/2025 | NAB            | Correspond with P. Hughes (Kobre & Kim)<br>regarding update on UAE legal efforts                                                                                                                                                     | 0.20  | 2,010.00 | 402.00   |\n| 01/13/2025 | DEB4           | Correspond with Mauritius and UAE<br>counsel regarding                                                                                                                                                                               | 0.30  | 1,520.00 | 456.00   |\n| 01/16/2025 | AB21           | Correspond with P. Hughes (Kobre)<br>regarding                                                                                                                                                                                       | 0.20  | 2,025.00 | 405.00   |\n| 01/21/2025 | DEB4           | Conference with Kobre and Kim, L.<br>Despins, N. Bassett regarding UAE issues<br>(0.6); review same (0.1)                                                                                                                            | 0.70  | 1,520.00 | 1,064.00 |\n| 01/21/2025 | LAD4           | Handle call with Kobre & Kim with D.<br>Barron and N. Bassett re: UAE matters<br>(.60); review strategy re: same (.50)                                                                                                               | 1.10  | 1,975.00 | 2,172.50 |\n| 01/21/2025 | NAB            | Call with L. Despins, D. Barron and Kobre<br>& Kim regarding UAE issues                                                                                                                                                              | 0.60  | 2,010.00 | 1,206.00 |\n| 01/27/2025 | DEB4           | Correspond with UAE onshore counsel<br>regarding investigation targets (0.5);<br>correspond with L. Despins regarding same<br>(0.1); correspond with L. Despins regarding<br>(0.1); correspond with L.<br>Despins regarding<br>(0.1) | 0.80  | 1,520.00 | 1,216.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 176 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00036 Invoice No. 2440430\n\n| Date       | Initials            | Description                                                                                                                                                                                                                     |                                                                                                               |       | Hours | Rate     | Amount    |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|-------|-------|----------|-----------|\n| 01/27/2025 | LAD4                |                                                                                                                                                                                                                                 | Prepare for and handle call with Mohamed,<br>proposed on-shore barrister, and Richard<br>Bell re: open issues |       |       | 1,975.00 | 1,777.50  |\n| 01/30/2025 | DEB4                | Conference with E. Beirne (Kobre)<br>regarding UAE issues (1.0); conference and<br>correspond with L. Song regarding same<br>(0.2); analyze documents related to same<br>(0.8); correspond with L. Song regarding<br>same (0.1) |                                                                                                               |       | 2.10  | 1,520.00 | 3,192.00  |\n| 01/30/2025 | LS26                |                                                                                                                                                                                                                                 | Call and correspond with D. Barron<br>regarding UAE issues and documents                                      |       | 0.20  | 1,185.00 | 237.00    |\n|            | Subtotal:           |                                                                                                                                                                                                                                 | B261 Investigations                                                                                           |       | 7.10  |          | 12,128.00 |\n|            | Total               |                                                                                                                                                                                                                                 |                                                                                                               |       | 7.10  |          | 12,128.00 |\n|            |                     |                                                                                                                                                                                                                                 | Timekeeper Summary                                                                                            |       |       |          |           |\n| ID         | Timekeeper Name     |                                                                                                                                                                                                                                 | Title                                                                                                         | Hours |       | Rate     | Fee       |\n| NAB        | Nicholas A. Bassett |                                                                                                                                                                                                                                 | Partner                                                                                                       | 0.80  |       | 2,010.00 | 1,608.00  |\n| LAD4       | Luc A. Despins      |                                                                                                                                                                                                                                 | Partner                                                                                                       | 2.00  |       | 1,975.00 | 3,950.00  |\n| AB21       | Alex Bongartz       |                                                                                                                                                                                                                                 | Of Counsel                                                                                                    | 0.20  |       | 2,025.00 | 405.00    |\n| DEB4       | Douglass E. Barron  |                                                                                                                                                                                                                                 | Associate                                                                                                     | 3.90  |       | 1,520.00 | 5,928.00  |\n\n| Current Fees and Costs                  | \\$12,128.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$12,128.00 |\n\nLS26 Luyi Song Associate 0.20 1,185.00 237.00\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 177 of 184\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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440431\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Cirrus Avoidance Action** PH LLP Client/Matter # 50687-00040 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2025 \\$3,015.00\n\n| Current Fees and Costs Due              | \\$3,015.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$3,015.00 |\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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 178 of 184\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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440431\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Cirrus Avoidance Action** PH LLP Client/Matter # 50687-00040 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2025 \\$3,015.00\n\n| Current Fees and Costs Due              | \\$3,015.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$3,015.00 |\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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 179 of 184\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 | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440431 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n### **Cirrus Avoidance Action \\$3,015.00**\n\n| Date       | Initials            | Description                                                                                                            |                                                                                                                |                    | Hours | Rate     | Amount   |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|----------|\n| B191       | General Litigation  |                                                                                                                        |                                                                                                                |                    |       |          |          |\n| 01/16/2025 | NAB                 |                                                                                                                        | Review and revise Cirrus aircraft motion<br>(0.5); correspond with P. Linsey (NPM)<br>regarding the same (0.1) |                    | 0.60  | 2,010.00 | 1,206.00 |\n| 01/24/2025 | NAB                 | Review order regarding Cirrus jet judgment<br>enforcement (.2); correspond with P. Linsey<br>(NPM) regarding same (.2) |                                                                                                                |                    | 0.40  | 2,010.00 | 804.00   |\n| 01/27/2025 | NAB                 | Call with P. Linsey (NPM) regarding Cirrus<br>jet adversary proceeding and related<br>judgment enforcement issues      |                                                                                                                |                    | 0.50  | 2,010.00 | 1,005.00 |\n|            | Subtotal:           |                                                                                                                        | B191 General Litigation                                                                                        |                    | 1.50  |          | 3,015.00 |\n|            | Total               |                                                                                                                        |                                                                                                                |                    | 1.50  |          | 3,015.00 |\n|            |                     |                                                                                                                        |                                                                                                                | Timekeeper Summary |       |          |          |\n| ID         | Timekeeper Name     |                                                                                                                        | Title                                                                                                          | Hours              |       | Rate     | Fee      |\n| NAB        | Nicholas A. Bassett |                                                                                                                        | Partner                                                                                                        | 1.50               |       | 2,010.00 | 3,015.00 |\n\n### Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 180 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00040 Invoice No. 2440431 Page 2\n\n| Current Fees and Costs                  | \\$3,015.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$3,015.00 |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 181 of 184\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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440432\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Wedlake Bell Avoidance Action** PH LLP Client/Matter # 50687-00042 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2025 \\$9,137.00\n\n| Current Fees and Costs Due              | \\$9,137.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$9,137.00 |\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\nMay 9, 2025\n\nPlease Refer to Invoice Number: 2440432\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Wedlake Bell Avoidance Action** PH LLP Client/Matter # 50687-00042\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2025 \\$9,137.00\n\n| Current Fees and Costs Due              | \\$9,137.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$9,137.00 |\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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 183 of 184\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 | May 9, 2025             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2440432 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025\n\n## **Wedlake Bell Avoidance Action \\$9,137.00**\n\n| Date       | Initials           | Description                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                               |       |          |          |\n| 01/13/2025 | DEB4               | Correspond with P. Linsey regarding<br>Wedlake Bell matter (0.1); correspond with<br>L. Song regarding same (0.1)                                                             | 0.20  | 1,520.00 | 304.00   |\n| 01/14/2025 | DEB4               | Correspond with N. Bassett regarding<br>Wedlake Bell issues (0.1); correspond with<br>L. Song regarding same (0.1); analyze<br>documents related to same (0.5)                | 0.70  | 1,520.00 | 1,064.00 |\n| 01/15/2025 | DEB4               | Correspond with N. Bassett regarding<br>Wedlake Bell motion to dismiss                                                                                                        | 0.20  | 1,520.00 | 304.00   |\n| 01/16/2025 | DEB4               | Correspond with N. Bassett regarding reply<br>to Wedlake Bell (0.1); correspond with L.<br>Despins regarding same (0.1); revise same<br>(0.8)                                 | 1.00  | 1,520.00 | 1,520.00 |\n| 01/16/2025 | NAB                | Review and revise draft reply in support of<br>motion to dismiss Wedlake Bell complaint<br>against Paul Hastings (1.2); correspond with<br>D. Barron regarding the same (0.3) | 1.50  | 2,010.00 | 3,015.00 |\n| 01/17/2025 | DM26               | File via the Court's CM/ECF system<br>Trustee's reply in support of motion to<br>dismiss Wedlake Bell's third party complaint                                                 | 0.20  | 600.00   | 120.00   |\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 184 of 184\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00042 Invoice No. 2440432\n\n| Date<br>Initials                        |                     | Description                                                                                                                                                                    |                    |       | Hours    | Rate     | Amount     |\n|-----------------------------------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|----------|------------|\n| 01/17/2025<br>DEB4                      |                     | Correspond with N. Bassett regarding reply<br>in support of motion to dismiss re: Wedlake<br>Bell (0.2); correspond with D. Mohamed<br>regarding same (0.3); review same (0.3) |                    | 0.80  | 1,520.00 | 1,216.00 |            |\n| 01/17/2025                              | LAD4                | Review/edit draft reply to Wedlake Bell                                                                                                                                        |                    |       | 0.40     | 1,975.00 | 790.00     |\n| 01/17/2025                              | NAB                 | Further review and revise reply in support<br>of motion to dismiss Wedlake Bell<br>complaint                                                                                   |                    |       | 0.40     | 2,010.00 | 804.00     |\n| Subtotal:<br>B191 General Litigation    |                     |                                                                                                                                                                                |                    |       | 5.40     |          | 9,137.00   |\n| Total                                   |                     |                                                                                                                                                                                |                    |       | 5.40     |          | 9,137.00   |\n|                                         |                     |                                                                                                                                                                                | Timekeeper Summary |       |          |          |            |\n| ID                                      | Timekeeper Name     |                                                                                                                                                                                | Title              | Hours |          | Rate     | Fee        |\n| NAB                                     | Nicholas A. Bassett |                                                                                                                                                                                | Partner            | 1.90  | 2,010.00 |          | 3,819.00   |\n| LAD4                                    | Luc A. Despins      |                                                                                                                                                                                | Partner            | 0.40  | 1,975.00 |          | 790.00     |\n| DEB4                                    | Douglass E. Barron  |                                                                                                                                                                                | Associate          | 2.90  | 1,520.00 |          | 4,408.00   |\n| DM26                                    | David Mohamed       |                                                                                                                                                                                | Paralegal          | 0.20  |          | 600.00   | 120.00     |\n| Current Fees and Costs                  |                     |                                                                                                                                                                                |                    |       |          |          | \\$9,137.00 |\n| Total Balance Due -<br>Due Upon Receipt |                     |                                                                                                                                                                                |                    |       |          |          | \\$9,137.00 |","body_zh":"UNITED STATES BANKRUPTCY COURT, DISTRICT OF CONNECTICUT, BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分部）\n\nx\n\n关于：　：\n：\nChapter 11\nHO WAN KWOK（郭文贵）等，　：\n：\nCase No. 22-50073 (JAM)\n\n债务人。1　：\n共同管理\n\nx\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）就 2025 年 1 月 1 日至 2025 年 1 月 31 日期间的报酬及费用偿还所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设定临时报酬及费用偿还程序的命令》[Docket No. 2094]（“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 2025 年 1 月 1 日起至 2025 年 1 月 31 日止期间（“费用期间”）作为下列人士的律师所提供的服务及发生的费用获得报酬及偿还：(a) Luc A. Despins（卢克·A·德斯潘斯）以其在 Ho Wan Kwok（“个人债务人”）的 Chapter 11 案件中获任命的 Chapter 11 受托人（“受托人”）身份；(b) Genever Holdings Corporation（吉尼弗控股公司）（“Genever (BVI)”）；及 (c) Genever Holdings LLC（吉尼弗控股有限责任公司）（“Genever (US)”；与 Genever (BVI) 合称“Genever 债务人”）；但不包括与受托人民事 RICO 诉状有关的服务及费用，Adv. Proc. 24-5273（“RICO 对抗程序”）。3 Paul Hastings 通过本月度费用报表，恭请支付其在费用期间内实际且必要地发生的所有服务费用的 80% 及所有费用的 100%（RICO 对抗程序相关者除外），金额分别为 $1,123,115.20 和 $54,860.74。\n\n1 本案 Chapter 11 案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅用于通知和通信）。\n\n2 本文中未另行定义的首字母大写术语，具有临时报酬命令中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 随附的附件 A 为工时记录人员摘要，其中载有费用期间内提供服务的每名 Paul Hastings 人员的姓名、职称、部门、律师资格准入年份、小时计费费率、合计工时及所获费用金额。Paul Hastings 就向委员会提供的服务所收取的费率，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 $2,435.00）。4\n\n2. 随附的附件 B 和附件 C 分别按项目类别和事项 ID 列示 Paul Hastings 在费用期间内所提供服务及所请求报酬的摘要。\n\n3. 随附的附件 D 为按费用类型列示的费用期间内已发生费用及所请求偿还费用的摘要。\n\n4. 随附的附件 E 为 Paul Hastings 就费用期间内所提供服务出具的费用报表。\n\n3 目前，Paul Hastings 未请求支付与 RICO 对抗程序有关的服务费用（该等服务记录在事项编号 00025 下），但将于未来提出该等请求，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相关。\n\n4 在费用申请阶段，Paul Hastings 还将考虑不请求核准及支付在相关费用申请期间计费工时少于一定小时数的工时记录人员的费用（其在先前费用申请中亦曾如此处理）。\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送达下列通知当事人：(i) Luc A. Despins，作为 Ho Wan Kwok 破产财产的 Chapter 11 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（G. 亚历山大·邦加茨）（alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））及 (y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）, 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及 Patrick R. Linsey（帕特里克·R·林齐）（plinsey@npmlaw.com））；(iii) Office of The 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（霍莉·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) Official Committee of Unsecured Creditors（无担保债权人正式委员会）的律师，Pullman & Comley, LLC（普尔曼与康利有限责任公司）, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（伊夫·J·戈德曼）（igoldman@pullcom.com）；及 (v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（奥梅尔文尼与迈尔斯律师事务所）, 7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（统称“通知当事人”）。\n\n6. 对本月度费用报表的异议，如有，必须于不迟于 June 4, 2025 at 4:00 p.m.（适用的美国东部时间）（“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；异议应载明异议的性质及存在争议的费用或开支的具体金额。\n\n7. 如通知当事人在异议截止日期当日或之前未收到针对本月度费用报表提出的异议，破产财产应立即向 Paul Hastings 支付本月度费用报表所列费用的 80% 及开支的 100%。\n\n8. 如通知当事人在异议截止日期当日或之前收到针对本月度费用报表提出的异议，破产财产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用及开支。该等异议如未获解决，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 14, 2025 New York, New York\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（获准 pro hac vice 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（尼古拉斯·A·巴塞特）（获准 pro hac vice 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\nChapter 11 受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n\nUNITED STATES BANKRUPTCY COURT, DISTRICT OF CONNECTICUT, BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分部）\n\n------------------------------------------------------　x\n\n关于：　：\n：　Chapter 11\nHO WAN KWOK 等，1　：\n：\n：　Case No. 22-50073 (JAM)\n债务人。　：\n：　（共同管理）\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 14, 2025 以电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知当事人。当事人可通过法院的 CM/ECF 系统查阅本次提交。\n\n日期：May 14, 2025 签署人：/s/ G. Alexander Bongartz\n\nNew York, New York G. Alexander Bongartz（获准 pro hac vice 出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\nChapter 11 受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n\n1 本案 Chapter 11 案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅用于通知和通信）。\n\n附件 A\n\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准入日期　计费\n小时费率　计费\n工时　本月度费用\n报表中计费的\n费用总额　自案件\n开始以来的费率\n上调次数\n\n合伙人（3）\n\nBassett, Nicholas　公司业务，2007　$2,010.00　92.70　$186,327.00　4\n\nBassett, Nicholas（差旅，½ 费率）　公司业务，2007　$1,005.00　10.40　$10,452.00　4\n\nDespins, Luc　重组，1986　$1,975.00　73.60　$145,360.00　1\n\nTsao, Leo（曹利奥）　诉讼，1999　$1,945.00　3.20　$6,224.00　2\n\n合伙人合计：　179.90　$348,363.00\n\n顾问律师（3）\n\nBongartz, Alex　重组，2007　$2,025.00　48.10　$97,402.50　4\n\nMaza, Shlomo（什洛莫·马扎）　公司业务，2012　$2,025.00　110.40　$223,560.00　5\n\nMaza, Shlomo（差旅，½ 费率）　公司业务，2012　$1,012.50　4.00　$4,050.00　5\n\nTraxler, Katherine（凯瑟琳·特拉克斯勒）　重组，1990　$1,175.00　4.60　$5,405.00　4\n\n顾问律师合计：　167.10　$330,417.50\n\n律师（8）\n\nBarron, Douglass　公司业务，2012　$1,520.00　126.10　$191,672.00　4\n\nBarron, Douglass（差旅，½ 费率）　公司业务，2012　$760.00　6.50　$4,940.00　4\n\nCatalano, Kristin（克里斯汀·卡塔拉诺）　公司业务，2021　$1,275.00　28.10　$35,827.50　4\n\nFarmer, Will（威尔·法默）　公司业务，2018　$1,520.00　70.00　$106,400.00　4\n\nKosciewicz, Jon（乔恩·科希维奇）　诉讼，2021　$1,275.00　35.40　$45,135.00　4\n\nSadler, Tess（泰丝·萨德勒）　公司业务，2019　$1,495.00　7.90　$11,810.50　4\n\nSimon, Tori（托里·西蒙）　公司业务，2024　$895.00　0.80　$716.00　1\n\nSong, Luyi（吕怡·宋）　公司业务，2023　$1,185.00　133.70　$158,434.50　4\n\nSong, Luyi（差旅，½ 费率）　公司业务，2023　$592.50　1.00　$592.50　4\n\nSutton, Ezra（埃兹拉·萨顿）　公司业务，2021　$1,350.00　83.50　$112,725.00　4\n\n律师合计：　493.00　$668,253.00\n\n其他律师（1）\n\nSwartz, Robin（罗宾·斯沃茨）　房地产，1992　$1,445.00　0.50　$722.50　2\n\n其他律师合计：\n0.50\n$722.50\n\n辅助专业人员（3）\n\nDoherty, Allison（艾莉森·多尔蒂）　律师助理　$530.00　11.80　$6,254.00　1\n\nLiu, Kelly（凯莉·刘）　法律研究分析师　$440.00　0.60　$264.00　3\n\nMohamed, David（大卫·穆罕默德）　律师助理　$600.00　82.70　$49,620.00　3\n\n辅助专业人员合计：　95.10　$56,138.00\n\n总计：\n935.60　$1,403,894.00\n\n综合小时费率：$1,501\n\n附件 B\n\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\n\nB110　案件管理　31.50　$35,118.50\n\nB113　诉状审查　44.30　$26,580.00\n\nB130　资产处置　39.40　$51,640.50\n\nB131　房地产出售　13.90　$27,309.50\n\nB155　法院听证　347.80　$557,595.50\n\nB160　聘用／费用申请（Paul Hastings）　8.90　$13,773.50\n\nB165　聘用／费用申请（其他专业人士）　19.20　$27,735.00\n\nB191　一般诉讼　334.90　$525,288.00\n\nB195　非工作差旅　21.90　$20,034.50\n\nB210　企业运营　15.30　$26,116.00\n\nB211　财务报告（月度运营报告）　3.40　$4,916.50\n\nB261　调查　55.10　$87,786.50\n\n总计：　935.60　$1,403,894.00\n\n附件 C\n\n事项 ID　事项名称　January 2025\n\n00001　第11章受托人一般代理　\\$132,748.50\n00002　资产追回调查及诉讼　\\$42,304.00\n00003　其他诉讼　\\$13,727.50\n00005　销售程序　\\$78,545.00\n00010　Genever US　\\$17,466.50\n00012　Mahwah 对立程序　\\$19,489.00\n00014　HCHK 对立程序　\\$603.00\n00016　Mei Guo 对立程序　\\$34,156.50\n00020　Greenwich Land 对立程序　\\$2,976.00\n00024　Lamp Capital 对立程序　\\$0.00\n00026　Ace Decade 对立程序　\\$40,865.00\n00027　CAO 对立程序　\\$270.00\n00028　综合替身责任对立程序　\\$263,115.50\n00029　撤销权诉讼　\\$421,642.50\n00030　调解　\\$5,043.00\n00031　没收事项　\\$194,904.50\n00032　K Legacy　\\$65,186.00\n00033　瑞士程序　\\$39,840.50\n00034　塞浦路斯程序　\\$6,731.00\n00036　阿联酋　\\$12,128.00\n00040　Cirrus 撤销权诉讼　\\$3,015.00\n00042　Wedlake Bell 撤销权诉讼　\\$9,137.00\n合计：　\\$1,403,894.00\n按事项编号列示的报酬汇总\n附件D\n实际且必要费用汇总\n\n费用类别　January\n\n机票　\\$1,070.98\n计算机检索（其他）　\\$464.58\nLexis/在线检索　\\$600.61\n本地－出租车　\\$26.22\n住宿　\\$167.90\n外部专业服务　\\$46,733.19\n邮资/特快专递　\\$310.62\n复制费用　\\$906.80\n复制费用（彩色）　\\$186.00\n检索费　\\$32.82\n出租车/地面交通　\\$805.86\n差旅费用－餐费　\\$84.80\nUPS/快递服务　\\$1,808.81\n供应商费用　\\$260.30\nWestlaw　\\$1,401.25\n合计：　\\$54,860.74\n附件E\n费用明细表\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　200 Park Avenue　New York, NY 10166　May 9, 2025　请注明发票编号：2440409\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第11章受托人一般代理\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 January 31, 2025 期间提供专业服务的法律费用　\\$132,748.50\n\n已发生并垫付的费用　2,360.13\n\n本期应付费用及成本　\\$135,108.63\n应付余额总额　-\n收讫即付　\\$135,108.63\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，并要求取得书面及口头确认，以确认任何电汇指示变更。*\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\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　200 Park Avenue　New York, NY 10166　May 9, 2025　请注明发票编号：2440409\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第11章受托人一般代理\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 January 31, 2025 期间提供专业服务的法律费用　\\$132,748.50\n\n已发生并垫付的费用　2,360.13\n\n本期应付费用及成本　\\$135,108.63\n应付余额总额　-\n收讫即付　\\$135,108.63\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，并要求取得书面及口头确认，以确认任何电汇指示变更。*\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\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　May 9, 2025\n\nKwok（郭文贵）\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2440409\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 January 31, 2025 期间已提供的专业服务\n第11章受托人一般代理　\\$132,748.50\n\n日期　缩写　说明　小时　费率　金额\n\nB110\n案件管理\n01/02/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.6）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）；审阅近期案件文件并准备\n供律师审阅（.4）　1.20　600.00　720.00\n01/02/2025　ECS1　审阅近期案件提交文件及即将到来的\n案件截止日期　0.20　1,350.00　270.00\n01/02/2025　JPK1　审阅案件问题/任务清单　0.20　1,275.00　255.00\n01/03/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.7）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.90　600.00　540.00\n01/06/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.6）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.3）　0.90　600.00　540.00\n01/06/2025　ECS1　审阅近期案件提交文件及即将到来的\n案件截止日期　0.10　1,350.00　135.00\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 14 页，共 184 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　50687-00001　发票号：2440409\n\n日期　缩写　说明　小时　费率　金额\n\n01/07/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.5）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.70　600.00　420.00\n01/07/2025　DEB4　参加与 L. Despins、N.\nBassett、L. Song 和 P. Linsey（NPM）\n就待决及即将到来的案件\n事项举行的电话会议　0.80　1,520.00　1,216.00\n01/07/2025　LAD4　更新与 NPM、N. Bassett、D.\nBarron、L. Song 的电话会议情况　0.80　1,975.00　1,580.00\n01/07/2025　LS26　与 L. Despins、N. Bassett、D. Barron\n和 P. Linsey（NPM）就调查\n和诉讼最新情况举行电话会议　0.80　1,185.00　948.00\n01/07/2025　NAB　参加与 L. Despins、D.\nBarron、L. Song 和 P. Linsey（NPM）\n就案件策略及进展举行的电话会议　0.80　2,010.00　1,608.00\n01/08/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.6）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.80　600.00　480.00\n01/08/2025　ECS1　审阅近期案件提交文件及即将到来的\n案件截止日期　0.20　1,350.00　270.00\n01/09/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.5）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.70　600.00　420.00\n01/09/2025　LAD4　分析有关追收的一般策略　0.50　1,975.00　987.50\n01/09/2025　NAB　审阅任务和案件策略问题　0.20　2,010.00　402.00\n01/10/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.6）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）；审阅并准备案件\n文件供律师审阅（.4）　1.20　600.00　720.00\n01/13/2025　AB21　更新未决问题和工作流程清单　0.20　2,025.00　405.00\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　50687-00001　发票号：2440409\n\n日期　缩写　说明　小时　费率　金额\n\n01/13/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.3）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.50　600.00　300.00\n01/13/2025　ECS1　审阅近期案件提交文件及即将到来的\n案件截止日期　0.10　1,350.00　135.00\n01/13/2025　LAD4　处理与 L. Song 的 NPM 每周电话会议　0.40　1,975.00　790.00\n01/13/2025　LS26　与 L. Despins、P. Linsey（NPM）\n就调查和诉讼最新情况举行电话会议　0.40　1,185.00　474.00\n01/13/2025　LS26　更新未决问题和工作流程清单　0.70　1,185.00　829.50\n01/14/2025　AB21　就 Kwok（郭文贵）的一般最新情况与 L. Despins 往来　0.20　2,025.00　405.00\n01/14/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.3）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.50　600.00　300.00\n01/15/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.3）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.50　600.00　300.00\n01/15/2025　LAD4　与 N. Bassett 就案件问题和\n策略进行电话会议　0.30　1,975.00　592.50\n01/15/2025　NAB　与 L. Despins 就案件\n策略和进展举行会议　0.30　2,010.00　603.00\n01/16/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.2）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.40　600.00　240.00\n01/16/2025　LAD4　处理有关案件问题的 NPM 电话会议（.60）；与\nN. Jacobson（SEC（美国证券交易委员会））就国际送达\n问题进行电话会议（.30）　0.90　1,975.00　1,777.50\n01/17/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.9）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）　1.10　600.00　660.00\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 16 页，共 184 页\n\n日期　缩写　说明　小时　费率　金额\n\n01/20/2025　DEB4　与 NPM、L. Despins、N. Bassett 和\nL. Song 就待决及即将到来的\n案件事项举行电话会议　0.60　1,520.00　912.00\n01/20/2025　ECS1　审阅近期案件提交文件及即将到来的\n案件截止日期　0.10　1,350.00　135.00\n01/20/2025　LAD4　处理与 L. Song、N.\nBassett、D. Barron 的每周 NPM 电话会议　0.60　1,975.00　1,185.00\n01/20/2025　LS26　与 L. Despins、N. Bassett、P. Linsey\n（NPM）和 D. Barron 就调查\n和诉讼最新情况举行电话会议　0.60　1,185.00　711.00\n01/20/2025　NAB　与 L. Despins、D.\nBarron、L. Song 和 P. Linsey（NPM）\n就案件进展和策略举行电话会议　0.60　2,010.00　1,206.00\n01/21/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.4）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）；准备某些案件文件\n供律师审阅（.2）　0.80　600.00　480.00\n01/21/2025　ECS1　审阅近期案件提交文件及即将到来的\n案件截止日期　0.20　1,350.00　270.00\n01/22/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.7）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.90　600.00　540.00\n01/22/2025　ECS1　审阅近期案件提交文件及即将到来的\n案件截止日期　0.20　1,350.00　270.00\n01/23/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.3）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.50　600.00　300.00\n01/24/2025　DM26　更新关键日期日历并发送\nOutlook 提醒（.4）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.60　600.00　360.00\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 17 页，共 184 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　50687-00001　发票号：2440409\n\n日期　缩写　说明　小时　费率　金额\n\n01/27/2025　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期限，并就此更新工作组（.2）；审查有关 12/18/23 和 12/21/23 听证会庭审记录的问题（.3）　1.10　600.00　660.00\n01/27/2025　ECS1　审查近期案件提交文件及即将到来的案件期限　0.10　1,350.00　135.00\n01/28/2025　AB21　与 T. Sadler（T. Sadler）就 UST 费用通话　0.10　2,025.00　202.50\n01/28/2025　DM26　更新关键日期日历并发送 Outlook 提醒（.7）；审查即将到来的提交期限，并就此更新工作组（.2）　0.90　600.00　540.00\n01/28/2025　TS21　与 A. Bongartz（A. Bongartz）就 UST 季度费用通话（.1）；就季度费用支付事宜与 UST、L. Despins（Luc Despins）及 A. Bongartz 通信（.3）　0.40　1,495.00　598.00\n01/29/2025　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期限，并就此更新工作组（.2）　0.70　600.00　420.00\n01/29/2025　LAD4　处理与 L. Song（L. Song）、N. Bassett（N. Bassett）的 NPM 通话　1.00　1,975.00　1,975.00\n01/29/2025　LS26　与 L. Despins、N. Bassett 及 P. Linsey（P. Linsey）（NPM）通话，讨论调查和诉讼更新　1.00　1,185.00　1,185.00\n01/29/2025　NAB　与 L. Despins、L. Song、P. Linsey（NPM）就案件进展和策略通话（1.0）；审查案件日历及未决问题/任务（.1）　1.10　2,010.00　2,211.00\n01/30/2025　AB21　更新未决问题和工作流程清单　0.20　2,025.00　405.00\n01/30/2025　DM26　更新关键日期日历并发送 Outlook 提醒（.8）；审查即将到来的提交期限，并就此更新工作组（.2）　1.00　600.00　600.00\n01/31/2025　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期限，并就此更新工作组（.2）　0.60　600.00　360.00\n\n案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 18 页，共 184 页\n\n小计：\nB110 案件管理　31.50　35,118.50\n\n01/31/2025　ECS1　审查近期案件提交文件及即将到来的案件期限　0.10　1,350.00　135.00\n日期　姓名缩写　描述　小时　费率　金额\nB113 诉状审查\n\n01/02/2025　DM26　审查 Kwok（郭文贵）案件 22-50073 的近期提交文件，并就此更新工作组（.5）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.3）　2.10　600.00　1,260.00\n\n01/03/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.5）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.2）　2.20　600.00　1,320.00\n01/06/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.4）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.5）　2.60　600.00　1,560.00\n01/07/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.4）；审查若干对抗程序和地区法院案件的近期提交文件，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）　1.80　600.00　1,080.00\n\n案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 19 页，共 184 页\n\n日期　姓名缩写　描述　小时　费率　金额\n\n01/08/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.8）；审查若干对抗程序和地区法院案件的近期提交文件，并就此更新工作组（1.3）；审查相关案件案卷中近期提交的文件（.5）；根据律师要求研究若干案件文件（.3）　2.90　600.00　1,740.00\n01/09/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.3）；审查若干对抗程序和地区法院案件的近期提交文件，并就此更新工作组（1.5）；审查相关案件案卷中近期提交的文件（.5）；根据律师要求研究若干案件文件（.4）　2.70　600.00　1,620.00\n01/10/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.6）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.4）　2.70　600.00　1,620.00\n01/13/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.3）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.2）　1.50　600.00　900.00\n01/14/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.4）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.3）　2.10　600.00　1,260.00\n\n案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 20 页，共 184 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人）　50687-00001　发票编号 2440409\n\n日期　姓名缩写　描述　小时　费率　金额\n\n01/15/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.3）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.3）　1.80　600.00　1,080.00\n01/16/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.3）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.2）　1.90　600.00　1,140.00\n01/17/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.4）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.3）　1.90　600.00　1,140.00\n01/21/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.7）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.3）　2.10　600.00　1,260.00\n01/22/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.8）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.2）　2.10　600.00　1,260.00\n\n案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 21 页，共 184 页\n\nLuc Despins 作为郭文贵案件的第 11 章受托人　50687-00001　发票编号 2440409\n\n日期　姓名缩写　描述　小时　费率　金额\n\n01/23/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.5）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.3）　2.10　600.00　1,260.00\n01/24/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.4）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.3）　1.70　600.00　1,020.00\n01/27/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.5）；审查若干对抗程序和地区法院案件的近期提交文件，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）　1.60　600.00　960.00\n01/28/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.5）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.3）　1.90　600.00　1,140.00\n01/29/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.4）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.3）　2.40　600.00　1,440.00\n\n案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 22 页，共 184 页\n\n日期　姓名缩写　描述　小时　费率　金额\n\n01/30/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.4）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.3）　2.10　600.00　1,260.00\n01/31/2025　DM26　审查郭文贵案件 22-50073 的近期提交文件，并就此更新工作组（.5）；审查若干对抗程序和地区法院案件的近期提交文件，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）；根据律师要求研究若干案件文件（.4）　2.10　600.00　1,260.00\n\n小计：B113 诉状审查 44.30 26,580.00\n\nB155　法庭听证会\n\n01/03/2025　DM26　准备 1/7/25 听证会的议程草案　0.80　600.00　480.00\n01/06/2025　AB21　就 1 月 7 日听证会准备事宜与 L. Despins 通信（0.2）；准备相关听证会笔记（0.4）；修订 Kobre & Kim（科布雷与金律师事务所）的聘用命令，并准备相关听证会通知（0.3）；就提交该等文件事宜与 D. Mohamed（D. Mohamed）通信（0.1）　1.00　2,025.00　2,025.00\n01/06/2025　DM26　审查 1/7/25 听证会议程并与工作组分享　0.10　600.00　60.00\n01/06/2025　ECS1　审查并修订 1/7/25 法庭听证会的议程（.2）；就此与 D. Mohamed 通信（.1）　0.30　1,350.00　405.00\n01/07/2025　AB21　就 Kobre & Kim 申请的更新听证会笔记与 L. Despins 通信　0.10　2,025.00　202.50\n\nLuc Despins 作为郭文贵案件的第 11 章受托人　50687-00001　发票编号 2440409\n\n日期　姓名缩写　描述　小时　费率　金额\n\n01/07/2025　LAD4　准备并处理关于聘任 Kobre & Kim（科布雷与金律师事务所）的简短 Zoom 听证会（.70）；与 N. Bassett、P. Linsey 进行事后检讨（.20）　0.90　1,975.00　1,777.50\n01/07/2025　NAB　与 L. Despins、P. Linsey 就听证会结果（NPM）通话　0.20　2,010.00　402.00\n01/08/2025　DM26　准备 1/8/25 状态会议议程　0.60　600.00　360.00\n01/08/2025　ECS1　审阅并修订 1/8 法院听证会议程（.1）；就此与 D. Mohamed 通信（.1）　0.20　1,350.00　270.00\n01/14/2025　DM26　更新 1/15/25 听证会议程　0.60　600.00　360.00\n01/22/2025　LAD4　审阅/评论密封状态会议事项并处理该等事项　3.00　1,975.00　5,925.00\n01/24/2025　DM26　准备 1/28/25 听证会议程　0.60　600.00　360.00\n01/24/2025　ECS1　审阅并修订 1/28 法院听证会议程（.1）；就此与 D. Mohamed 通信（.1）　0.20　1,350.00　270.00\n01/25/2025　AB21　就 1 月 28 日听证会与 L. Despins 通信　0.10　2,025.00　202.50\n小计：　B155 法院听证会　8.70　13,099.50\n\nB160　费用/聘任申请\n\n01/08/2025　AB21　就 PH 费用报表与 C. Edge 通话（0.1）；审阅 11 月费用报表（0.8）　0.90　2,025.00　1,822.50\n\n01/08/2025　KAT2　审阅费用事项及第七份临时费用申请的部分内容（.2）；就此与 C. Edge 通信（.2）　0.40　1,175.00　470.00\n01/09/2025　AB21　审阅 PH 8 月费用报表（0.1）；审阅 PH 9 月费用报表（0.1）；审阅 PH 10 月费用报表（0.9）；审阅 PH 11 月费用报表（0.7）；就此与 C. Edge 通话（0.1）　1.90　2,025.00　3,847.50\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 24 of 184\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）　50687-00001　发票编号 2440409\n\n日期　缩写　说明　小时　费率　金额\n\n01/22/2025　KAT2　准备与 12 月服务及第七份临时费用申请相关的 UST Appendix B（美国受托人附录 B）信息（.5）；就第七份临时费用申请与 C. Edge 通信（.2）；准备其部分内容（1.6）　2.30　1,175.00　2,702.50\n01/28/2025　KAT2　准备第七份临时费用申请的部分内容　0.70　1,175.00　822.50\n01/29/2025　AB21　就 PH 10 月和 11 月费用报表与 L. Song 通话（0.2）；就此与 W. Farmer 通信（0.1）　0.30　2,025.00　607.50\n01/29/2025　LS26　就 PH 费用报表与 A. Bongartz 通话　0.20　1,185.00　237.00\n01/30/2025　AB21　审阅 PH 8 月费用（0.3）；就此与 L. Song 开会（0.2）；就此与 C. Edge 通信（0.1）　0.60　2,025.00　1,215.00\n01/30/2025　LS26　就 PH 费用报表及费用申请与 A. Bongartz 会谈　0.20　1,185.00　237.00\n01/30/2025　NAB　就费用申请事项与 A. Bongartz 通信并审阅该等事项　0.20　2,010.00　402.00\n01/31/2025　KAT2　准备第七份临时费用申请、附件及拟议命令（1.1）；就此与 A. Bongartz 和 C. Edge 通信（.1）　1.20　1,175.00　1,410.00\n小计：　B160 费用/聘任申请　8.90　13,773.50\nB165　其他专业人士的费用/聘任申请\n01/01/2025　AB21　分析 U.S. Trustee（美国受托人）对聘任 Kobre & Kim 的异议（0.2）；就此与 L. Despins 和 N. Bassett 通信（0.3）；就此与 P. Hughes（Kobre & Kim）通信（0.2）　0.70　2,025.00　1,417.50\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 25 of 184\n\n日期　缩写　说明　小时　费率　金额\n\n01/02/2025　AB21　修订 CP Law（CP 律师事务所）费用申请（0.2）；就此与 G. Middleton（CP Law）通信（0.2）；就其提交和送达事宜与 D. Mohamed 通信（0.1）；就 Kobre & Kim 聘任申请与 H. Claiborn 通话（0.2）；就此与 H. Claiborn 通信（0.1）；就此与 P. Hughes（Kobre & Kim）通信（0.1）　0.90　2,025.00　1,822.50\n01/02/2025　DM26　通过法院的 CM/ECF 系统提交 Chryssafinis（克里萨菲尼斯）的第一份临时费用申请（.2）；准备并完成其送达（.2）　0.40　600.00　240.00\n01/06/2025　DM26　准备关于 Chryssafinis 第一份临时费用申请的送达证明（.3）；通过法院的 CM/ECF 系统提交送达证明及关于聘任 Kobre & Kim 的修订拟议命令（.3）　0.60　600.00　360.00\n01/07/2025　AB21　就聘任命令及后续步骤与 P. Hughes（Kobre）通信（0.1）；就 CP Law 费用报表与 G. Middleton（CP Law）通信（0.1）　0.20　2,025.00　405.00\n01/07/2025　DM26　准备并完成关于聘任 Kobre & Kim 的修订拟议命令的送达　0.20　600.00　120.00\n01/09/2025　AB21　修订 Kobre 费用报表（0.3）；就此与 P. Hughes（Kobre）通信（0.1）　0.40　2,025.00　810.00\n01/10/2025　AB21　就提交 Kobre 费用报表与 D. Mohamed 通信（0.1）；就此与 Notice Parties（通知当事人）通信（0.1）　0.20　2,025.00　405.00\n01/10/2025　DM26　通过法院的 CM/ECF 系统提交 Kobre & Kim 2024 年 11 月月度费用报表　0.20　600.00　120.00\n01/17/2025　AB21　就 CP Law 费用申请与 H. Claiborn（UST）通信　0.10　2,025.00　202.50\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 26 of 184\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2440409\n\n日期　缩写　说明　小时　费率　金额\n\n01/21/2025　ECS1　准备提交 CP Law 费用申请更新附件的通知（.4）；就此与 A. Bongartz 通信（.1）　0.50　1,350.00　675.00\n01/22/2025　AB21　修订提交 CP Law 费用申请附件的通知（0.2）；就其提交和送达事宜与 D. Mohamed 通信（0.1）　0.30　2,025.00　607.50\n01/22/2025　AB21　就 Prager（普拉格）费用报表及费用申请与 E. Sutton 通话（0.1）；修订该等文件（0.1）；就其提交事宜与 D. Mohamed 通信（0.1）；就此与通知当事人通信（0.1）　0.40　2,025.00　810.00\n01/22/2025　DM26　通过法院的 CM/ECF 系统提交 CP Law 第一份临时费用申请的更新附件及 Prager 2024 年 12 月月度费用报表（.3）；准备并完成其送达（.2）　0.50　600.00　300.00\n01/22/2025　ECS1　准备 Prager 月度费用报表（.3）；就此与 A. Bongartz 通话（.1）　0.40　1,350.00　540.00\n01/23/2025　ECS1　准备 Prager 费用申请　1.40　1,350.00　1,890.00\n01/24/2025　ECS1　准备 Prager 费用申请　0.10　1,350.00　135.00\n01/25/2025　ECS1　继续准备 Prager 费用申请　0.90　1,350.00　1,215.00\n01/27/2025　AB21　修订 Kroll（科尔）2024 年 12 月费用报表（0.1）；就其提交事宜与 D. Mohamed 通信（0.1）；就 1 月 28 日费用听证会的备注与 L. Despins 通信（0.1）　0.30　2,025.00　607.50\n01/27/2025　DM26　通过法院的 CM/ECF 系统提交 Kroll 2024 年 12 月月度费用报表　0.20　600.00　120.00\n01/27/2025　ECS1　继续准备 Prager 费用申请（.9）；就此与 A. Bongartz 通信（.1）　1.00　1,350.00　1,350.00\n01/27/2025　ECS1　准备 Kroll 月度费用报表（.2）；就此与 A. Bongartz 通信（.1）　0.30　1,350.00　405.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/28/2025　AB21　修订 Prager 费用申请（0.2）；就 Kroll 费用申请与 E. Sutton 通话（0.1）　0.30　2,025.00　607.50\n01/28/2025　ECS1　准备 Kroll 月度费用报表（1.2）；就此与 A. Bongartz 通话（.1）　1.30　1,350.00　1,755.00\n01/29/2025　AB21　修订 Prager 费用申请（0.1）；就此与 L. Despins 通信（0.1）；就此与 D. Hayek（Prager）通信（0.1）　0.30　2,025.00　607.50\n01/29/2025　ECS1　准备 Kroll 月度费用报表（.9）；就此与 A. Bongartz 通信（.1）　1.00　1,350.00　1,350.00\n01/30/2025　AB21　审阅 Kobre & Kim 费用报表（0.4）；就此与 L. Despins 通信（0.3）；就此与 N. Bassett 通信（0.1）　0.80　2,025.00　1,620.00\n01/30/2025　AB21　完成 Prager 费用申请（0.2）；就其提交事宜与 D. Mohamed 通信（0.1）；就即将提交的费用申请与 E. Sutton 通话（0.3）；审阅并修订 Kroll 费用申请（0.2）；就此与 P. Parizek（Kroll）通信（0.1）　0.90　2,025.00　1,822.50\n01/30/2025　DM26　通过法院的 CM/ECF 系统提交 Prager 的第三份临时费用申请（.2）；准备并完成其送达（.2）　0.40　600.00　240.00\n01/30/2025　ECS1　分析与即将提交的专业人士费用申请有关的问题（.7）；就此与 A. Bongartz 通信（.2）；就此与 A. Bongartz 通话（.3）　1.20　1,350.00　1,620.00\n01/30/2025　ECS1　准备 OMJB 费用申请　0.90　1,350.00　1,215.00\n01/31/2025　DM26　准备并通过法院的 CM/ECF 系统提交关于 Prager 第三份临时费用申请的送达证明　0.30　600.00　180.00\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 28 of 184\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　Page 16\nKwok\n50687-00001\n发票编号 2440409\n\n日期　缩写　说明　小时　费率　金额\n\n01/31/2025　ECS1　就即将提交的专业人士费用申请与破产财产专业人士通信（1.4）；就此与 A. Bongartz 通信（.2）　1.60　1,350.00　2,160.00\n小计：　B165 其他专业人士的费用/聘任申请　19.20　27,735.00\nB195　非工作时间旅行\n01/28/2025　NAB　从 DC 前往 Bridgeport（布里奇波特）并返回的非工作时间旅行（按 1/2 费率计费）　3.50　1,005.00　3,517.50\n小计：　B195 非工作时间旅行　3.50　3,517.50\n\nB210　业务运营\n01/02/2025　TS21　就银行账户事宜与 L. Despins 及 East West Bank（华美银行）通信　0.30　1,495.00　448.50\n01/07/2025　TS21　就支票付款与 L. Despins 通信　0.50　1,495.00　747.50\n01/08/2025　DM26　准备关于 Hawk Eye Security（鹰眼安保）的电汇草案　0.10　600.00　60.00\n01/08/2025　TS21　就电汇和欺诈性付款事宜与 L. Despins 及 East West Bank 通信　0.60　1,495.00　897.00\n01/13/2025　ECS1　审阅 Paramount（派拉蒙）发票（.1）；就其付款事宜与 T. Sadler 通信（.1）　0.20　1,350.00　270.00\n01/14/2025　DM26　为若干供应商准备电汇草案　0.30　600.00　180.00\n01/14/2025　TS21　审阅电汇表格（.3）；就此与 L. Despins 及 East West Bank 通信（.2）　0.50　1,495.00　747.50\n01/15/2025　TS21　就电汇表格与 L. Despins、East West Bank 及 A. Bongartz 通信　0.60　1,495.00　897.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2440409\n\n日期　缩写　说明　小时　费率　金额\n\n01/16/2025　TS21　就电汇事宜与 L. Despins 及 East West Bank 通信　0.30　1,495.00　448.50\n01/17/2025　TS21　就银行账户和付款事宜与 L. Despins 通信　0.20　1,495.00　299.00\n01/21/2025　DM26　准备关于若干受托人供应商的电汇草案　0.50　600.00　300.00\n01/21/2025　TS21　审阅电汇表格（.3）；就此与 D. Mohamed 及 A. Bongartz 通信（.3）　0.60　1,495.00　897.00\n01/22/2025　AB21　与 L. Despins 通话，并就电汇事宜与 T. Sadler 通信　0.10　2,025.00　202.50\n01/22/2025　TS21　就电汇事宜与 L. Despins 及 East West Bank 通信　0.30　1,495.00　448.50\n01/27/2025　TS21　就电汇及 UST 付款事宜与 D. Mohamed 及 A. Bongartz 通信　0.20　1,495.00　299.00\n01/30/2025　AB21　就下一轮电汇事宜与 L. Despins 及 T. Sadler 通信　0.20　2,025.00　405.00\n01/30/2025　DM26　代表受托人为供应商准备电汇草案　0.60　600.00　360.00\n01/31/2025　AB21　就向 Hawk Eye 电汇事宜与 T. Sadler 及 L. Despins 通信（0.1）；就此与 Hawk Eye 通话（0.1）　0.20　2,025.00　405.00\n小计：　B210 业务运营　6.30　8,312.00\n\nB211　财务报告（月度经营报告）\n\n01/16/2025　TS21　准备 12 月月度经营报告（2.3）；就此与 D. Barron 通信（.2）　2.50　1,495.00　3,737.50\n\n01/20/2025　DEB4　就 MOR（月度经营报告）与 T. Sadler 通信（0.2）；就此与 L. Despins 通信（0.1）　0.30　1,520.00　456.00\n01/21/2025　DM26　代表受托人通过法院的 CM/ECF 系统提交月度经营报告　0.20　600.00　120.00\n\n案件 22-50073 文件 4404 提交于 05/14/25 登记于 05/14/25 15:02:59 第 30 页，共 184 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人　第18页\n\nKwok\n50687-00001\n发票编号 2440409\n\n日期　缩写　说明　小时　费率　金额\n\n01/21/2025\nTS21　就月度经营报告与 L. Despins 和 D. Mohamed 通信　0.20　1,495.00　299.00\n小计：B211 财务报告（月度经营报告）　3.20　4,612.50\n合计　125.60　132,748.50\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　3.40　2,010.00　6,834.00\nNAB　Nicholas A. Bassett　合伙人　3.50　1,005.00　3,517.50\nLAD4　Luc A. Despins　合伙人　8.40　1,975.00　16,590.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　11.90　2,025.00　24,097.50\nKAT2　Katherine A. Traxler（凯瑟琳·A·特拉克斯勒）　顾问律师　4.60　1,175.00　5,405.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.70　1,520.00　2,584.00\nTS21　Tess Sadler（苔丝·萨德勒）　律师　7.20　1,495.00　10,764.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　12.80　1,350.00　17,280.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　0.20　1,275.00　255.00\nLS26　Luyi Song（宋露仪）　律师　3.90　1,185.00　4,621.50\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　68.00　600.00　40,800.00\n已发生及垫付的费用\n\n日期　说明　数量　费率　金额\n\n01/02/2025　复印费用　437.00　0.08　34.96\n01/07/2025　复印费用　285.00　0.08　22.80\n01/22/2025　复印费用　190.00　0.08　15.20\n01/30/2025　复印费用　684.00　0.08　54.72\n\n案件 22-50073 文件 4404 提交于 05/14/25 登记于 05/14/25 15:02:59 第 31 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　第19页\n\nKwok\n50687-00001\n发票编号 2440409\n\n11/12/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号 2-\n328-55623，日期为 11/12/24，Tetsuro Kato Aozora\nBank, Ltd. 601-1 Kojimachi Chiyoda-ku Tokyo\n10286-60 JP　115.89\n\n12/03/2024　UPS/快递服务 -\nFederal Express，发票编号 2-\n334-96878，日期为 12/03/24，寄件人：G Hop Shi Ind\nBldg. 22-24 Cheung Lee St Chawan 425 HK　159.67\n12/10/2024　UPS/快递服务 -\nFederal Express，发票编号 2-\n337-06467，日期为 12/10/24，寄件人：Paul Harrison（保罗·哈里森）1\nAbbot Close West Byfleet Byfleet SR KT147-JT GB　210.62\n12/12/2024　UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 871945023；\n12/12/2024；Side Jobs Coordinator；Side Jobs\nCoordinator；11 BRUCE PL；GREENWICH, CT\n06830；283186597496 (MAN)　18.29\n12/18/2024　出租车/地面交通 -\nSkyline Credit Ride,\nInc.（天空线信用乘车公司）(USD) (JPMSUA)；发票编号 6180137，日期为\n12/31/2024；服务类型：汽车；起点/终点：M, 200\nPark Avenue/住址；乘客 DAVID，\nMohamed；票号 223922，日期为 12/18/2024\n00:49　78.78\n12/23/2024　UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 872644156；\n12/23/2024；Sharon Jones Santiago Rodrique；East\nWest Bank（东西岸银行）；135 N LOS ROBLES AVE；\nPASADENA, CA 91101；283646650012 (MAN)　20.90\n12/23/2024　计算机检索（其他）　9.63\n12/24/2024　出租车/地面交通 -\nSkyline Credit Ride,\nInc. (USD) (JPMSUA)；发票编号 6180137，日期为\n12/31/2024；服务类型：汽车；起点/终点：M, 200\nPark Avenue/住址；乘客 DAVID，\nMohamed；票号 245812，日期为 12/24/2024\n00:24　62.13\n12/24/2024　计算机检索（其他）　8.37\n12/26/2024　计算机检索（其他）　8.73\n12/27/2024　计算机检索（其他）　8.55\n12/28/2024　计算机检索（其他）　0.18\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00001　发票编号 2440409　第20页\n\n12/30/2024　计算机检索（其他）　45.00\n\n12/31/2024　Lexis/在线检索 -\nCourtlink 使用费 -\n2024年12月\n费用　0.78\n01/02/2025　邮资/特快邮件 -\n国际；　11.56\n01/02/2025　邮资/特快邮件 -\n头等 -\n美国；　34.68\n01/02/2025　计算机检索（其他）　22.41\n01/03/2025　计算机检索（其他）　25.29\n01/04/2025　计算机检索（其他）　3.42\n01/07/2025　UPS/快递服务 -\nFedex ERS\n(USD)(WFPCARD)；发票编号 873882106；\n01/07/2025；Hackensack Roofing Co. Inc（哈肯萨克屋顶公司）；67\nORCHARD ST；HACKENSACK, NJ 07601；\n284124882651 (MAN)　26.95\n01/07/2025　邮资/特快邮件 -\n头等 -\n美国；　30.09\n01/07/2025　邮资/特快邮件 -\n国际；　4.48\n01/07/2025　邮资/特快邮件 -\n国际；　4.48\n01/07/2025　计算机检索（其他）　13.23\n01/08/2025　计算机检索（其他）　18.45\n01/09/2025　计算机检索（其他）　9.18\n01/10/2025　计算机检索（其他）　19.17\n01/11/2025　计算机检索（其他）　4.23\n01/13/2025　计算机检索（其他）　9.09\n01/14/2025　计算机检索（其他）　12.33\n01/15/2025　Westlaw　168.74\n01/15/2025　计算机检索（其他）　11.97\n01/16/2025　本地 -\n出租车 -\nShlomo Maza（什洛莫·马扎）；12/18/2024；\n起点/终点：办公室/住址；服务类型：出租车；时间：\n23:03；加班后乘坐出租车　14.04\n01/16/2025　计算机检索（其他）　13.50\n01/17/2025　计算机检索（其他）　10.80\n01/18/2025　计算机检索（其他）　0.45\n01/19/2025　计算机检索（其他）　0.45\n\n案件 22-50073 文件 4404 提交于 05/14/25 登记于 05/14/25 15:02:59 第 33 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　第21页\n\nKwok\n50687-00001\n发票编号 2440409\n\n01/20/2025　Westlaw　28.12\n\n01/21/2025　UPS/快递服务 -\nFederal Express，发票编号 2-\n349-82594，日期为 01/21/25，寄件人：D. Palmer 至\nLondon Mailroom。　155.09\n01/21/2025　Lexis/在线检索　0.47\n01/21/2025　Lexis/在线检索　0.47\n01/21/2025　计算机检索（其他）　8.55\n01/22/2025　Lexis/在线检索　22.35\n01/22/2025　邮资/特快邮件 -\n头等 -\n美国；　30.09\n01/22/2025　邮资/特快邮件 -\n国际；　8.96\n01/22/2025　计算机检索（其他）　9.45\n01/23/2025　计算机检索（其他）　8.10\n01/24/2025　UPS/快递服务 -\nFedex ERS\n(USD)(WFPCARD)；发票编号 875813524；\n01/24/2025；Douglas S. Skalka（道格拉斯·S·斯卡尔卡）；Neubert Pepe &\nMonteith PC（诺伊伯特·佩佩与蒙蒂思律师事务所）；195 Church Street 13th Floor；NEW\nHAVEN, CT 06510；284713818262 (MAN)　23.49\n01/24/2025　计算机检索（其他）　4.50\n01/25/2025　计算机检索（其他）　10.08\n01/26/2025　计算机检索（其他）　0.18\n01/27/2025　Westlaw　28.12\n01/27/2025　计算机检索（其他）　13.68\n01/28/2025　Lexis/在线检索　22.35\n01/28/2025　Lexis/在线检索　46.59\n01/28/2025　Westlaw　186.37\n01/28/2025　计算机检索（其他）　13.05\n01/29/2025　Lexis/在线检索　22.35\n01/29/2025　Lexis/在线检索　23.29\n01/29/2025　计算机检索（其他）　10.71\n01/30/2025　Lexis/在线检索　163.07\n01/30/2025　Lexis/在线检索　22.35\n01/30/2025　Lexis/在线检索　46.59\n\n案件 22-50073 文件 4404 提交于 05/14/25 登记于 05/14/25 15:02:59 第 34 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　第22页\n\nKwok\n50687-00001\n发票编号 2440409\n\n应付余额合计 -\n收讫即付　\\$135,108.63\n\n本期费用及成本　\\$135,108.63\n已发生及垫付费用合计　\\$2,360.13\n01/31/2025　计算机检索（其他）　5.58\n01/31/2025　计算机检索（其他）　0.27\n01/30/2025　计算机检索（其他）　26.10\n01/30/2025　邮资/特快邮件 -\n头等 -\n美国；　53.55\n01/30/2025　邮资/特快邮件 -\n国际；　22.02\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440410\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汇总单\n资产追收调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$42,304.00\n\n已发生及垫付的费用　48,454.52\n\n本期应付费用及成本　\\$90,758.52\n应付余额合计 -\n收讫即付　\\$90,758.52\n\n我们建议客户通过 ACH 支付；但是，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，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：　分期付款：\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 案中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440410\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\n资产追收调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$42,304.00\n\n已发生及垫付的费用　48,454.52\n\n本期应付费用及成本　\\$90,758.52\n应付余额合计 -\n收讫即付　\\$90,758.52\n\n我们建议客户通过 ACH 支付；但是，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。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，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：　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 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\nLuc Despins 作为 Ho Wan　May 9, 2025\n\nKwok 案中的第11章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2440410\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n\n截至 January 31, 2025 期间提供的专业服务\n资产追收调查及诉讼　\\$42,304.00\n\n日期　缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n01/02/2025　ECS1　就向受托人转让车辆所有权事宜，与 A. Raimo（NY Tag &\nTitle）通信　0.10　1,350.00　135.00\n01/03/2025　DM26　更新上诉跟踪表　0.40　600.00　240.00\n01/06/2025　ECS1　就向受托人转让车辆所有权事宜，与 D. Skalka（NPM）\n通信（.1）；就向受托人转让车辆所有权\n事宜，与 A. Raimo\n（NY Tag & Title）通信（.1）　0.20　1,350.00　270.00\n01/09/2025　DM26　审阅送达案件文件后退回的邮件　0.20　600.00　120.00\n01/09/2025　LS26　就有关债务人及其财务事务的宣誓书草稿，与 D. Barron 通信　0.20　1,185.00　237.00\n01/09/2025　NAB　审阅用于协助特定诉讼工作的声明草稿　0.20　2,010.00　402.00\n01/10/2025　DM26　更新上诉跟踪表　0.40　600.00　240.00\n01/16/2025　ECS1　审阅撤销诉讼程序中向外国被告送达相关的问题　0.10　1,350.00　135.00\n\n案件 22-50073 文件 4404 提交于 05/14/25 登记于 05/14/25 15:02:59 第 38 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00002　发票编号 2440410\n\n日期　缩写　说明　小时　费率　金额\n\n01/17/2025　ECS1　分析关于在撤销诉讼及一揽子“另我”程序中向外国被告送达的问题 (.6)；就此与 E. Ring（E. 林）（Ancillary）通信 (.2)；就此与 K. Mitchell（K. 米切尔）（NPM）通信 (.2)　1.00　1,350.00　1,350.00\n\n01/19/2025　DM26　更新上诉追踪表　0.50　600.00　300.00\n\n01/20/2025　ECS1　审查与在撤销诉讼程序中向外国被告送达有关的问题 (.1)；就此与 K. Mitchell（NPM）通信 (.1)　0.20　1,350.00　270.00\n\n01/21/2025　DM26　为 E. Sutton（E. 萨顿）研究所援引的案件、外国案件及法规　2.20　600.00　1,320.00\n\n01/21/2025　ECS1　就破产受托人车辆的产权事宜与 D. Skalka（D. 斯卡尔卡）通信　0.10　1,350.00　135.00\n\n01/24/2025　DM26　更新上诉追踪表　0.50　600.00　300.00\n\n01/24/2025　ECS1　审查关于在撤销诉讼、RICO 及一揽子“另我”程序中向外国被告送达的问题　0.10　1,350.00　135.00\n\n01/24/2025　NAB　就上诉问题与 P. Linsey（P. 林赛）（NPM）通信 (.1)；审查有关命令 (.1)　0.20　2,010.00　402.00\n\n01/31/2025　DM26　更新上诉追踪表　0.60　600.00　360.00\n\n01/31/2025　ECS1　就撤销诉讼中向外国被告送达事宜与 K. Mitchell（NPM）通信　0.10　1,350.00　135.00\n\n小计：　B191 一般诉讼　7.30　6,486.00\n\nB261 调查\n\nDEB4　参加与 Kroll（克罗尔）、L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）的调查进展电话会议 (0.7)；就与此相关的文件与 L. Song（L. 宋）通信 (0.6)；分析调查问题 (0.2)　1.50　1,520.00　2,280.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/02/2025　LAD4　就每周进展与 Kroll、N. Bassett、D. Barron（D. 巴伦）电话沟通　0.70　1,975.00　1,382.50\n\n01/02/2025　NAB　与 L. Despins、D. Barron 及 Kroll 通话，讨论调查进展及分析　0.70　2,010.00　1,407.00\n\n01/03/2025　ECS1　审查关于 Kwok（郭文贵）、其关联方及资产，以及其与 Kwok 或其关联方之间关系的信息　0.10　1,350.00　135.00\n\n01/07/2025　DM26　研究 Delaware Secretary of State（特拉华州州务卿）出具的状况报告　0.20　600.00　120.00\n\n01/07/2025　DEB4　分析与 Yvette Wang（伊薇特·王）有关的文件　0.90　1,520.00　1,368.00\n\n01/07/2025　ECS1　审查关于郭文贵、其关联方及资产，以及其与郭文贵或其关联方之间关系的信息　0.20　1,350.00　270.00\n\n01/07/2025　LS26　就银行 Rule 2004 证据开示事宜与 K. Mitchell（NPM）通信　0.10　1,185.00　118.50\n\n01/07/2025　NAB　就调查问题与 L. Song 通信　0.20　2,010.00　402.00\n\n01/08/2025　DEB4　分析案件文件　1.20　1,520.00　1,824.00\n\n01/08/2025　ECS1　审查关于郭文贵、其关联方及资产，以及其与郭文贵或其关联方之间关系的信息　0.10　1,350.00　135.00\n\n01/08/2025　LS26　审查与 Yvette Wang 公寓有关的文件　0.30　1,185.00　355.50\n\n01/09/2025　DEB4　参加与 Kroll、L. Despins 的调查进展电话会议 (0.1)；就调查问题与 L. Song 通信 (0.2)；就此与 N. Bassett 通信 (0.1)；就英国调查问题与 D. Bowman（D. 鲍曼）（Weightmans（Weightmans律师事务所））通信 (0.2)；分析与此有关的文件 (0.8)　1.40　1,520.00　2,128.00\n\n01/09/2025　ECS1　分析关于郭文贵、其关联方及资产、其与郭文贵或其关联方之间的关系，以及其公司信息的信息　0.30　1,350.00　405.00\n\n01/09/2025　LAD4　与 D. Barron 处理 Kroll 每周电话会议　0.10　1,975.00　197.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/09/2025　LS26　就 Wang 公寓的产权文件与 R. Swartz（R. 斯沃茨）通信　0.30　1,185.00　355.50\n\n01/09/2025　RS26　审查 L. Song 就 Wang 公寓产权文件发出的电子邮件 (.3)；为此订购产权报告 (.2))　0.50　1,445.00　722.50\n\n01/10/2025　LS26　就资产调查事宜与 P. Linsey 通话并通信　0.20　1,185.00　237.00\n\n01/10/2025　LS26　就资产调查事宜与 L. Despins 和 N. Bassett 通信　0.10　1,185.00　118.50\n\n01/10/2025　NAB　就证据开示问题与 L. Despins 和 L. Song 通信　0.20　2,010.00　402.00\n\n01/12/2025　LAD4　审查/编辑飞机执行动议 (.90)；研究并联系飞机收回专家，以及就此进行组织电话会议 (.80)　1.70　1,975.00　3,357.50\n\n01/13/2025　ECS1　分析关于郭文贵、其关联方及资产，以及其与郭文贵或其关联方之间关系的信息 (.2)；更新有关郭文贵案件中 Rule 2004 证据开示的追踪表 (.9)　1.10　1,350.00　1,485.00\n\n01/13/2025　LS26　就破产受托人调查事宜与 F. Dipaolo（F. 迪保洛）（Hawk Eye（鹰眼））通信　0.30　1,185.00　355.50\n\n01/13/2025　LS26　就尚未解决的调查问题与 D. Barron 通信　0.20　1,185.00　237.00\n\n01/14/2025　LS26　就信息请求向 Hawk Eye 安保部门准备后续电子邮件　0.30　1,185.00　355.50\n\n01/14/2025　LS26　就 Wang 公寓事宜与 P. Linsey（NPM）通话并通信 (0.2)；审查 Wang 公寓的产权报告 (0.1)　0.30　1,185.00　355.50\n\n01/15/2025　LS26　就尚未解决的调查事项与 D. Barron 通信　0.20　1,185.00　237.00\n\n01/16/2025　ECS1　审查关于郭文贵、其关联方及资产，以及其与郭文贵之间关系的信息　0.20　1,350.00　270.00\n\n01/16/2025　NAB　就证据开示问题与 L. Song 通信　0.20　2,010.00　402.00\n\n01/17/2025　LS26　为转移调查准备“另我”目标名单　0.40　1,185.00　474.00\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 41 页，共 184 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章破产受托人）　50687-00002　发票编号 2440410\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/17/2025　LS26　审查有关债务人关联实体的线人通信　0.10　1,185.00　118.50\n\n01/21/2025　DEB4　就此与 N. Bassett 通信 (0.2)；就此与 L. Song 通信 (0.1)　0.30　1,520.00　456.00\n\n01/21/2025　ECS1　分析关于郭文贵、其关联方及资产、其与郭文贵之间的关系，以及其公司信息的信息　0.40　1,350.00　540.00\n\n01/22/2025　DEB4　就合作线人事宜与 L. Song 通信　0.30　1,520.00　456.00\n\n01/22/2025　ECS1　分析关于郭文贵、其关联方及资产，以及其与郭文贵之间关系的信息　0.30　1,350.00　405.00\n\n01/23/2025　DEB4　就“另我”公司的公司文件与 E. Sutton 和 L. Song 通信　0.20　1,520.00　304.00\n\n01/23/2025　DEB4　就信托协议与 BVI counsel（英属维尔京群岛律师）通信 (0.3)；就 Ace Decade（艾斯十年）事宜与英属维尔京群岛律师通信 (0.1)；就“另我”的公司文件与 L. Song 和 E. Sutton 通信 (0.4)　0.80　1,520.00　1,216.00\n\n01/23/2025　DEB4　与 Kroll、L. Despins、L. Song 通话，讨论财务分析进展 (0.5)；后续审查所讨论的问题 (0.3)　0.80　1,520.00　1,216.00\n\n01/23/2025　ECS1　分析关于郭文贵、其关联方及资产、其与郭文贵之间的关系，以及其公司信息的信息　0.30　1,350.00　405.00\n\n01/23/2025　LAD4　与 D. Barron、L. Song 处理 Kroll 电话会议　0.50　1,975.00　987.50\n\n01/23/2025　LS26　与 Kroll、L. Despins、D. Barron 和 P. Linsey（NPM）通话，讨论调查进展　0.50　1,185.00　592.50\n\n01/24/2025　LS26　就 Citibank（花旗银行）文件提供事宜与 P. Linsey（NPM）通话 (0.2)；审查花旗银行提供的文件 (0.3)　0.50　1,185.00　592.50\n\n01/24/2025　LS26　就英国调查事宜与 J. Barker（J. 巴克）（Kroll）和 A. Lomas（A. 洛马斯）（Kroll）通信　0.20　1,185.00　237.00\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 42 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　50687-00002　发票编号 2440410\n\nDespins、N. Bassett 和 L. Song，就财务\n\n分析关于郭文贵、其关联方及资产、其与郭文贵之间的关系，以及其公司信息的信息 (.1)；就此与 L. Despins 和 L. Song 通信 (.1)\n\n与 N. Bassett、D. 处理每周 Kroll 电话会议\n\n与 Kroll、L. Despins、N. Bassett、D. Barron 和 P. Linsey（NPM）通话，讨论调查进展\n\n审查与 Kroll 就银行账户分析进展通话的议程及有关文件 (.2)；参加与 L. Despins、D. Barron、L. Song 和 Kroll 的电话会议\n\n审查关于郭文贵、其关联方及资产，以及其之间关系的信息\n\nB261 调查　0.20\n0.50\n0.50\n0.70\n0.10\n23.50　1,350.00\n1,975.00\n1,185.00\n2,010.00\n1,350.00　270.00\n987.50\n592.50\n1,407.00\n135.00\n35,818.00\n\n参加与 L. 的每周 Kroll 电话会议　0.50　1,520.00　760.00\n\n就 Yvette Wang 的纽约市公寓与 P. Linsey 通信　0.20　1,185.00　237.00\n\n审查银行文件 (0.2)；就此与 D. Barron 通信 (0.1)　0.30　1,185.00　355.50\n\n0.10　1,350.00　135.00\n\n0.80　1,520.00　1,216.00\n\n0.20　1,520.00　304.00\n\n小时　费率　金额\n\n就以下事项与 L. Despins 通信\n\n分析证据开示文件\n\n审查关于郭文贵、其关联方及资产，以及其之间关系的信息\n\n合计 30.80 42,304.00\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　50687-00002　发票编号 2440410\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\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　2.40　2,010.00　4,824.00\n\nLAD4　Luc A. Despins（吕克·A. 德斯平斯）　合伙人　3.50　1,975.00　6,912.50\n\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　8.90　1,520.00　13,528.00\n\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师　5.30　1,350.00　7,155.00\n\nLS26　Luyi Song（路易·宋）　律师　5.20　1,185.00　6,162.00\n\nRS26　Robin Swartz（罗宾·斯沃茨）　其他律师　0.50　1,445.00　722.50\n\nDM26　David Mohamed（戴维·穆罕默德）　律师助理　5.00　600.00　3,000.00\n\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n01/27/2025　复印费　1,369.00　0.08　109.52\n\n01/27/2025　复印费（彩色）　930.00　0.20　186.00\n\n12/01/2024　UnitedLex 发票 -\nUnitedlex Corp（Unitedlex公司），发票编号\n104006650，日期为 12/01/24，UnitedLex –\nDSAI\n2024年11月费用 –\n外部专业服务　23,037.37\n\n12/17/2024　UPS/快递服务 -\nFedex ERS\n(USD)(JPMPCARD)；发票编号 871945023；\n12/17/2024；Anthony Raimo（安东尼·雷莫）；NY Tag & Title ToGo；1218 Central Avenue；ALBANY, NY 12205；283415045090 (MAN)　27.85\n\n12/31/2024　UnitedLex 发票 -\nUnitedlex Corp，发票编号\n104007661，日期为 12/31/24，UnitedLex –\nDSAI\n2024年12月费用 –\n外部专业服务　23,695.82\n\n12/31/2024　Lexis/在线检索 -\nCourtlink 使用 -\n2024年12月\n费用　0.54\n\n01/02/2025　计算机检索（其他）　1.26\n\n01/03/2025　计算机检索（其他）　4.05\n\n01/05/2025　计算机检索（其他）　18.45\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 44 页，共 184 页\n\nLuc Despins 作为 Ho Wan　第 8 页\n\nKwok 案件的 Chapter 11 Trustee\n50687-00002\n发票编号 2440410\n\n01/06/2025　UPS/快递服务 -\nFedex ERS\n(USD)(WFPCARD)；发票编号 873882106；\n01/06/2025；Ezra Sutton；Paul Hastings LLP（普衡律师事务所）；200 Park Avenue；NEW YORK, NY 10166；797059959250 (MAN)　26.84\n\n01/06/2025　Westlaw　56.25\n\n01/06/2025　计算机检索（其他）　60.12\n\n01/08/2025　UPS/快递服务 -\nFedex ERS\n(USD)(WFPCARD)；发票编号 873882106；\n01/08/2025；Douglas Skalka；Neubert Pepe & Monteith PC（Neubert Pepe & Monteith律师事务所）；195 Church Street 13th Floor；NEW HAVEN, CT 06510；284155644470 (MAN)　24.41\n\n01/09/2025　计算机检索（其他）　2.34\n\n01/13/2025　Lexis/在线检索　58.35\n\n01/13/2025　计算机检索（其他）　0.81\n\n01/14/2025　计算机检索（其他）　3.60\n\n01/15/2025　计算机检索（其他）　1.44\n\n01/20/2025　Westlaw　140.61\n\n01/21/2025　计算机检索（其他）　2.61\n\n01/22/2025　Westlaw　252.49\n\n01/22/2025　计算机检索（其他）　2.61\n\n01/23/2025　邮资/特快专递 -\nPriority Mail；　20.20\n\n01/24/2025　计算机检索（其他）　2.61\n\n01/25/2025　Westlaw　28.12\n\n01/27/2025　供应商费用 -\nEzra Sutton；01/06/2025；\n车辆重复产权证书—\n作为郭文贵案件中的破产受托人　260.30\n\n01/28/2025　Westlaw　192.78\n\n01/28/2025　Westlaw　84.38\n\n01/29/2025　本地 -\n出租车 -\nShlomo Maza（什洛莫·马扎）；01/07/2025；\n起点/终点：办公室/住所；服务类型：汽车服务；时间：20:22；因客户事项深夜工作　12.18\n\n01/29/2025　Westlaw　112.49\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 45 页，共 184 页\n\nLuc Despins 作为 Ho Wan　第 9 页\n\nKwok 案件的 Chapter 11 Trustee\n50687-00002\n发票编号 2440410\n\n01/30/2025\nWestlaw　28.12\n\n已发生并垫付费用总计　\\$48,454.52\n\n本期费用及成本　\\$90,758.52\n\n应付余额总计 -\n见票即付　\\$90,758.52\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请参阅发票编号：2440411\n\n收件人：Luc Despins（吕克·德斯潘） 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 January 31, 2025 期间提供专业服务的法律费用 \\$13,727.50\n\n本期应付费用及成本　\\$13,727.50\n\n应付余额合计 -\n见票即付　\\$13,727.50\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，以核实电汇指示的任何变更。\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（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\n请参阅发票编号：2440411\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 January 31, 2025 期间提供专业服务的法律费用 \\$13,727.50\n\n本期应付费用及成本　\\$13,727.50\n\n应付余额合计 -\n见票即付　\\$13,727.50\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，以核实电汇指示的任何变更。\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\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\nLuc Despins 作为 Ho\nWan Kwok 案件的 Chapter 11 Trustee　May 9, 2025\n200 Park Avenue\nNew York, NY 10166　请参阅\n发票编号：2440411\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2025 期间已提供的专业服务\n其他诉讼 \\$13,727.50\n\n小计：　B155 法庭听证　3.30　3,910.50\n\n01/08/2025　LS26　审阅并总结量刑听证会\n记录　1.30　1,185.00　1,540.50\n01/06/2025　LS26　出席 Yvette Wang（王雁威）量刑听证会　2.00　1,185.00　2,370.00\nB155　法庭听证\n日期　姓名首字母　说明　小时　费率　金额\nB191 一般诉讼\n\n01/02/2025　LS26　审阅刑事案件案卷更新　0.10　1,185.00　118.50\n\n01/07/2025　LS26　审阅刑事案件案卷更新　0.20　1,185.00　237.00\n01/10/2025　DEB4　就刑事案件文件与 L. Song（宋露怡）会议\n（0.1）；分析该等文件（0.8）　0.90　1,520.00　1,368.00\n01/10/2025　LS26　审阅民事诉讼中的 SEC（美国证券交易委员会）申报文件　0.80　1,185.00　948.00\n01/10/2025　LS26　就民事诉讼中的 SEC\n申报文件与 D. Barron（道格拉斯·E·巴伦）会议　0.10　1,185.00　118.50\n\n案件 22-50073 文件 4404 提交于 05/14/25 录入于 05/14/25 15:02:59 第 49 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00003 发票编号：2440411\n\n日期 姓名首字母 说明 小时 费率 金额 01/13/2025 DEB4 就与 SEC 调查有关的文件与 L. Song 通信（0.4）；就此与 L. Despins 通信（0.1）；分析该事项（0.4）；就此与 K. Mitchell（NPM）通信（0.1） 1.00 1,520.00 1,520.00 01/13/2025 LS26 就 SEC 送达函与 A. Bongartz（亚历克斯·邦加茨）通信 0.20 1,185.00 237.00 01/14/2025 AB21 就 SEC 送达宣誓书与 D. Barron 通信 0.10 2,025.00 202.50 01/17/2025 DEB4 就 SEC 调查与 L. Despins 通信 0.10 1,520.00 152.00 01/21/2025 LS26 就 Wang 量刑听证会与 A. Bongartz 通信（0.1）；就此与 L. Despins 通信（0.1） 0.20 1,185.00 237.00 01/23/2025 LS26 分析涉及赦免的 SDNY（纽约南区）刑事案件（2.0）；就此与 S. Maza（S·马扎）通信（0.4） 2.40 1,185.00 2,844.00 01/23/2025 NAB 就刑事诉讼问题与 L. Despins 通信（.4）；审阅相关的状态会议申请（.1） 0.50 2,010.00 1,005.00 01/30/2025 LS26 审阅与 Yvette Wang 有关的公开信息，并就此与 L. Despins 通信 0.20 1,185.00 237.00 小计：B191 一般诉讼 6.80 9,224.50\n\nB195 非工作时间差旅 01/06/2025 LS26 为量刑听证会往返 Southern District of New York（纽约南区）（按 1/2 费率计费） 1.00 592.50 592.50 小计：B195 非工作时间差旅 1.00 592.50\n\n合计 11.10 13,727.50\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00003 发票编号：2440411\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\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　0.50　2,010.00　1,005.00\nAB21　Alex Bongartz　特别顾问　0.10　2,025.00　202.50\nDEB4　Douglass E. Barron　律师　2.00　1,520.00　3,040.00\nLS26　Luyi Song　律师　7.50　1,185.00　8,887.50\nLS26　Luyi Song　律师　1.00　592.50　592.50\n本期费用及成本　\\$13,727.50\n应付余额合计 -\n见票即付　\\$13,727.50\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\n请参阅发票编号：2440412\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 January 31, 2025 期间提供专业服务的法律费用 \\$78,545.00\n\n本期应付费用及成本　\\$78,545.00\n\n应付余额合计 -\n见票即付　\\$78,545.00\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，以核实电汇指示的任何变更。\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 案件的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\n请参阅发票编号：2440412\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 January 31, 2025 期间提供专业服务的法律费用 \\$78,545.00\n\n本期应付费用及成本　\\$78,545.00\n\n应付余额合计 -\n见票即付　\\$78,545.00\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，以核实电汇指示的任何变更。\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\nPAUL\n\nHASTINGS\n\nLuc Despins 作为 Ho　May 9, 2025\n\nWan Kwok 案件的 Chapter 11 Trustee\n200 Park Avenue　请参阅\nNew York, NY 10166　发票编号：2440412\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2025 期间已提供的专业服务\n销售流程 \\$78,545.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB130　资产处置\n01/02/2025　AB21　就家具拍卖动议与 L. Song 会议　0.10　2,025.00　202.50\n01/02/2025　LS26　与 A. Bongartz 讨论\n家具拍卖　0.10　1,185.00　118.50\n01/02/2025　LS26　起草拍卖师聘用动议及\n拍卖动议　6.50　1,185.00　7,702.50\n01/03/2025　LS26　继续起草拍卖师聘用\n动议　1.60　1,185.00　1,896.00\n01/05/2025　AB21　审阅拍卖师聘用动议草案\n及相关文件　0.30　2,025.00　607.50\n01/06/2025　AB21　就拍卖动议与 L. Song 通话　0.50　2,025.00　1,012.50\n01/06/2025　LS26　就家具\n拍卖提案与 A. Bongartz 通话（0.5）；就此与 A.\nBongartz 通信（0.1）　0.60　1,185.00　711.00\n01/07/2025　AB21　就拍卖师聘用动议的\n更新情况与 L. Despins 通信　0.10　2,025.00　202.50\n01/07/2025　ECS1　就破产财产所有车辆的拍卖事宜\n与 D. Skalka（D·斯卡尔卡）（NPM）\n通信　0.30　1,350.00　405.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/07/2025　LS26　就拍卖动议与 D. Skalka\n通话并通信　0.20　1,185.00　237.00\n01/07/2025　LS26　就拍卖动议及\n保留价格与 L. Despins 和 A.\nBongartz 通信　0.20　1,185.00　237.00\n01/07/2025　LS26　就拍卖提案与 Hamilton auctioneers（汉密尔顿拍卖师事务所）\n通话　0.40　1,185.00　474.00\n01/08/2025　AB21　就拍卖师提案的更新情况\n与 L. Song 通话　0.10　2,025.00　202.50\n01/08/2025　ECS1　就受托人车辆、受托人对车辆的所有权以及\n该等车辆的拍卖和出售事宜\n与 D. Skalka 通信　0.20　1,350.00　270.00\n01/08/2025　LS26　就拍卖师\n提案与 A. Bongartz 通话　0.10　1,185.00　118.50\n01/09/2025　AB21　就拍卖师\n提案与 L. Despins 通话（0.1）；就此与 L. Despins\n和 L. Song 会议（0.1）　0.20　2,025.00　405.00\n01/09/2025　ECS1　就车辆、受托人对该等车辆的所有权以及\n该等车辆的拍卖和出售事宜\n与 D. Skalka 通信　0.20　1,350.00　270.00\n01/09/2025　LS26　就拍卖师提案与 L. Despins、A. Bongartz\n通话　0.10　1,185.00　118.50\n01/10/2025　AB21　就拍卖师提案与 L. Song 及 Hamilton（拍卖师）\n通话（0.3）；就此与 L. Song\n进行事后复盘（0.1）　0.40　2,025.00　810.00\n01/10/2025　LS26　就拍卖提案与 A. Bongartz 及 Hamilton\n拍卖师事务所通话　0.30　1,185.00　355.50\n01/10/2025　LS26　就拍卖提案与 L. Despins 和 A.\nBongartz 通信（0.2）；就此与 Hamilton 拍卖师事务所\n通信（0.1）；就此与 A. Bongartz\n通话（0.1）　0.40　1,185.00　474.00\n01/12/2025　AB21　就修订后的拍卖师提案\n与 L. Song 和 L. Despins 通信　0.10　2,025.00　202.50\n01/13/2025　AB21　就拍卖师聘用事宜与 L. Song 通话并通信　0.10　2,025.00　202.50\n\n案件 22-50073 文件 4404 提交于 05/14/25 录入于 05/14/25 15:02:59 第 55 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00005 发票编号：2440412\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/13/2025　LS26　准备并修订拍卖师聘任申请（0.9）；就此与 A. Bongartz（A. 邦加茨）通话并通信（0.1）　1.00\n1,185.00　1,185.00\n01/14/2025　LS26　就拍卖师聘任动议与 D. Skalka（D. 斯卡尔卡）通信（0.2）；审阅并修订拍卖动议（0.6）　0.80　1,185.00　948.00\n01/14/2025　LS26　分析与 Mahwah（马瓦）宅邸家具有关的问题　0.50　1,185.00　592.50\n01/15/2025　AB21　修订拍卖师聘任动议草案（2.0）；就此与 L. Song（L. 宋）通话（0.1）；就此与 L. Song 通信（0.1）　2.20　2,025.00　4,455.00\n01/15/2025　LS26　继续分析与 Mahwah 宅邸家具有关的问题（1.4）；就此与 L. Despins（卢克·德斯平斯）通信（0.4）　1.80　1,185.00　2,133.00\n01/16/2025　AB21　就拍卖师聘任申请与 L. Song 通话　0.10　2,025.00　202.50\n01/16/2025　LS26　就家具拍卖与 A. Bongartz 通话（0.1）；就此与 A. Bongartz 通信（0.1）　0.20　1,185.00　237.00\n01/17/2025　LS26　就拍卖师聘任申请与 D. Skalka（NPM）通话（0.1）；审阅并修订拍卖师聘任申请（0.5）　0.60　1,185.00　711.00\n01/17/2025　LS26　就 Mahwah 家具与 W. Sherman（W. 谢尔曼）（NPM）通信　0.20　1,185.00　237.00\n01/19/2025　AB21　审阅对拍卖师动议的意见（0.1）；就此与 L. Despins 和 L. Song 通话（0.1）；就此与 L. Song 和 D. Skalka（NPM）通信（0.1）　0.30　2,025.00　607.50\n01/19/2025　LAD4　审阅/编辑拍卖动议（.80）；就此与 L. Song 和 A. Bongartz 电话会议（.10）　0.90　1,975.00　1,777.50\n01/19/2025　LS26　就拍卖师聘任动议与 L. Despins 和 A. Bongartz 通话（0.1）；审阅与此有关的问题（0.1）　0.20　1,185.00　237.00\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 56 页，共 184 页\n\n（0.1）\n\n日期　缩写　说明　小时　费率　金额\n\n01/21/2025　AB21　就拍卖师聘任动议的修订与 L. Song 通话并会面　0.10　2,025.00　202.50\n01/21/2025　LS26　就 Ducati（杜卡迪）及经修订的拍卖师聘任动议与 D. Skalka（NPM）通话并通信（0.3）；就此与 A. Bongartz 通话/会议（0.1）　0.40　1,185.00　474.00\n01/22/2025　ECS1　就受托人车辆的所有权及其拍卖和出售与 D. Skalka 和 L. Song 通信　0.30　1,350.00　405.00\n01/22/2025　LS26　审阅 Mahwah 宅邸中的家具并准备其清单　5.30　1,185.00　6,280.50\n01/23/2025　ECS1　就受托人车辆的所有权及其拍卖和出售与 D. Skalka 和 L. Song 通信　0.10　1,350.00　135.00\n01/23/2025　LS26　继续审阅 Mahwah 宅邸中的家具并准备其清单　3.00　1,185.00　3,555.00\n01/24/2025　LS26　审阅并修订拍卖师聘任动议（1.1）；就 Ducati 摩托车与 D. Skalka（NPM）通信（0.2）　1.30　1,185.00　1,540.50\n01/24/2025　LS26　就 Mahwah 宅邸家具与 W. Sherman（NPM）通话（0.5）；就此与 W. Sherman 通信（0.2）　0.70　1,185.00　829.50\n01/27/2025　LS26　审阅与 Mahwah 家具有关的文件（0.2）；就此与 W. Sherman（NPM）通信（0.4）　0.60　1,185.00　711.00\n01/30/2025　AB21　修订拍卖师聘任申请（0.2）；就此与 L. Song 通话并通信（0.1）　0.30　2,025.00　607.50\n01/30/2025　LS26　审阅并修订拍卖师聘任申请（1.2）；就此与 A. Bongartz 通话并通信（0.1）　1.30　1,185.00　1,540.50\n01/31/2025　AB21　就拍卖师聘任动议与 L. Song 通话（0.2）；审阅该动议（0.1）；就此与 L. Despins 通信　0.40　2,025.00　810.00\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 57 页，共 184 页\n\n日期　缩写　说明　小时　费率　金额\n\n01/31/2025　AD20　准备供提交的拍卖师指定动议及相关证据材料　0.60\n530.00　318.00\n01/31/2025　LS26　审阅并修订供提交的拍卖师聘任申请及证据材料（2.5）；就此与 A. Bongartz 通话（0.2）　2.70\n1,185.00　3,199.50\n01/31/2025　LS26　就 Mahwah 家具与 W. Sherman 通话　0.40　1,185.00　474.00\n小计：　B130 资产处置　39.40　51,640.50\nB131　不动产出售\n01/03/2025　LAD4　就维修/出售流程的状态报告与 B. Sherman（B. 谢尔曼）（NPM）电话会议（.30）；审阅/概述与此有关的策略（1.80）　2.10　1,975.00　4,147.50\n01/09/2025　LAD4　就出售流程与 B. Sherman 和 P. Linsey（P. 林赛）（NPM）通话（.30）；就报价与 Compass（康帕斯）团队和 B. Sherman 通话（.60）；审阅/评论该报价（1.00）；就拍卖师提案与 A. Bongartz 电话会议（.10）；就此与 A. Bongartz、L. Song 电话会议（.10）　2.10　1,975.00　4,147.50\n01/10/2025　LAD4　就收到的报价及反要约与 M. Conway（M. 康威）电话会议（.50）；分析与此有关的策略（1.50）　2.00　1,975.00　3,950.00\n01/15/2025　AB21　就 Mahwah 出售动议与 L. Song 通话　0.10　2,025.00　202.50\n01/15/2025　LS26　就 Mahwah 出售动议与 A. Bongartz 通话（0.1）；就拍卖师动议与 A. Bongartz 通话（0.1）　0.20　1,185.00　237.00\n01/21/2025　LAD4　审阅/评论与 Mahwah 出售有关的问题　2.10　1,975.00　4,147.50\n01/22/2025　LAD4　审阅/评论出售流程（排除项目/包含项目）　2.80　1,975.00　5,530.00\n01/27/2025　LAD4　准备并处理与 Compass\n\n团队和 W. Sherman 就出售报告进行的电话会议　1.10　1,975.00　2,172.50\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 58 页，共 184 页\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）　第 6 页\n\nKwok\n50687-00005\n发票编号 2440412\n\n日期　缩写　说明　小时　费率　金额\n\n01/28/2025　LAD4　准备并处理与潜在买方和 W. Sherman 的通话　1.20　1,975.00　2,370.00\n小计：\nB131 不动产出售　13.70　26,904.50\n合计　53.10　78,545.00\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（卢克·A·德斯平斯）　合伙人　14.30　1,975.00　28,242.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问　5.40　2,025.00　10,935.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　1.10　1,350.00　1,485.00\nLS26　Luyi Song（路易·宋）　律师　31.70　1,185.00　37,564.50\nAD20　Allison Doherty（艾莉森·多尔蒂）　律师助理　0.60　530.00　318.00\n本期费用和成本　\\$78,545.00\n应付余额合计 -\n收款即付　\\$78,545.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue（公园大道 200 号）　New York, NY 10166（纽约州纽约市 10166）\n\nMay 9, 2025\n\n请注明发票编号：2440414\n\n收件人：Luc Despins　PH LLP Tax ID No. 95-2209675\n汇总表\n\nGenever US PH LLP（杰尼维尔美国 PH LLP）　客户/事项编号 50687-00010　Luc A. Despins\n\n截至 January 31, 2025 期间专业服务的法律费用　\\$17,466.50\n\n本期应付费用和成本　\\$17,466.50\n\n应付余额合计 -\n收款即付　\\$17,466.50\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，以核实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 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440414\n\n收件人：Luc Despins　PH LLP Tax ID No. 95-2209675\n汇款副本\n\nGenever US PH LLP　客户/事项编号 50687-00010　Luc A. Despins\n\n截至 January 31, 2025 期间专业服务的法律费用　\\$17,466.50\n\n本期应付费用和成本　\\$17,466.50\n\n应付余额合计 -\n收款即付　\\$17,466.50\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 @ 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 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\nLuc Despins 作为 Ho\nWan Kwok 案件中的第 11 章受托人　May 9, 2025\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2440414\n收件人：Luc Despins　PH LLP Tax ID No. 95-2209675\n\n截至 January 31, 2025 期间已提供的专业服务\nGenever US　\\$17,466.50\n\n日期　缩写　说明　小时　费率　金额\n\nB131　不动产出售\n01/14/2025　AB21　审阅 SN 挂牌电子邮件及相关说明（0.1）；就此与 L. Despins 通信（0.1）　0.20　2,025.00　405.00\n小计：　B131 不动产出售　0.20　405.00\n\nB210　业务运营\n01/09/2025　AB21　审阅窗户提案（0.1）；就此与 D. Acheson（D. 艾奇逊）（建筑师）通话（0.1）　0.20　2,025.00　405.00\n01/10/2025　AB21　就窗户提案与 D. Acheson（建筑师）通话（0.1）；就此与 D. Acheson 通信（0.1）；就补救项目的未决问题与 L. Despins 通信（0.2）　0.40　2,025.00　810.00\n01/14/2025　AB21　就 SN 更新与 D. Acheson（建筑师）通信（0.1）；就 SN 策略的后续步骤与 L. Despins 通信（0.6）　0.70　2,025.00　1,417.50\n\n日期　缩写　说明　小时　费率　金额\n\n01/17/2025　AB21　就更换窗户与 D. Acheson（建筑师）通信　0.10　2,025.00　202.50\n01/17/2025　AB21　就 SN 保证金与 L. Despins 通信　0.10　2,025.00　202.50\n01/20/2025　LAD4　就第 365 条问题与 S. Maza（S. 马扎）电话会议　0.20　1,975.00　395.00\n01/20/2025　SM29　就第 365 条问题与 L. Despins 通话（.2）；分析该问题及相关判例法（1.5）；就此与 L. Despins 通信（.4）　2.10　2,025.00　4,252.50\n01/22/2025　AB21　就专有租约与 S. Maza 通信（0.1）；就此与 S. Maza 会面（0.2）　0.30　2,025.00　607.50\n01/22/2025　SM29　就第 365 条问题与 L. Despins 通信（.1）；就此与 A. Bongartz 开会（.2）；分析与此有关的判例法和法定授权（2.3）；就此向 L. Despins 发送电子邮件（.6）　3.20　2,025.00　6,480.00\n01/24/2025　LAD4　准备并处理与 S. Milman（S. 米尔曼）（Hogan Lovells（霍金路伟律师事务所））就保证金承诺进行的通话　0.80　1,975.00　1,580.00\n01/30/2025　AB21　就债务人之间的 DIP 余额与 T. Sadler（T. 萨德勒）通信（0.1）；就此与 L. Despins 和 S. Millman（Hogan Lovells）通信（0.1）　0.20　2,025.00　405.00\n小计：　B210 业务运营　8.30　16,757.50\nB211　财务报告（月度经营报告）\n\n01/22/2025　DEB4　就 MOR 与 D. Skalka 通信　0.20　1,520.00　304.00\n\n小计：\nB211 财务报告（月度\n经营报告）　0.20　304.00\n\n合计　8.70　17,466.50\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 63 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00010　发票编号 2440414\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins　合伙人　1.00　1,975.00　1,975.00\nAB21　Alex Bongartz　顾问　2.20　2,025.00　4,455.00\nSM29　Shlomo Maza（什洛莫·马扎）　顾问　5.30　2,025.00　10,732.50\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.20　1,520.00　304.00\n本期费用和成本　\\$17,466.50\n应付余额合计 -\n收款即付　\\$17,466.50\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\nMay 9, 2025\n\n请注明发票编号：2440415\n\n收件人：Luc Despins　PH LLP Tax ID No. 95-2209675\n汇总表\n\nMahwah 对抗程序　PH LLP 客户/事项编号 50687-00012\n\nLuc A. Despins（吕克·A·德斯潘）\n\n截至 January 31, 2025 期间所提供专业服务的法律费用　\\$19,489.00\n\n当前应付费用和成本　\\$19,489.00\n\n应付余额总额 -\n收讫即付　\\$19,489.00\n\n我们鼓励客户通过 ACH 支付；但是，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。我们强烈建议客户通过联系 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电汇和 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（保罗·黑斯廷斯律师事务所）\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\nMay 9, 2025\n\n请注明发票号码：2440415\n\n收件人：Luc Despins（吕克·德斯潘）　PH LLP 税务识别号 95-2209675\n汇款副本\n\nMahwah 对抗程序\n\nPH LLP 客户/事项编号 50687-00012　Luc A. Despins（吕克·A·德斯潘）\n\n截至 January 31, 2025 期间所提供专业服务的法律费用　\\$19,489.00\n\n当前应付费用和成本　\\$19,489.00\n\n应付余额总额 -\n收讫即付　\\$19,489.00\n\n我们鼓励客户通过 ACH 支付；但是，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。我们强烈建议客户通过联系 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电汇和 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（保罗·黑斯廷斯律师事务所）\n\nCase 22-50073　Doc 4404　Filed 05/14/25　Entered 05/14/25 15:02:59　Page 66 of 184\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（吕克·德斯潘）作为 Ho　May 9, 2025\nWan Kwok（郭文贵）案件中的 Chapter 11 受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2440415\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 January 31, 2025 期间所提供的专业服务\nMahwah 对抗程序　\\$19,489.00\n\n日期　缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n01/09/2025　JPK1　就 Taurus Fund（Taurus Fund）证据开示\n答复及异议与 N. Bassett（N. 巴塞特）\n通信　0.10　1,275.00　127.50\n01/09/2025　NAB　就证据开示答复与 J. Kosciewicz（J. 科谢维奇）\n通信　0.10　2,010.00　201.00\n01/12/2025　JPK1　审阅 Taurus Fund LLC（Taurus Fund 有限责任公司）的第二套\n承认请求及文件提交请求（.3）；起草对\n其的答复及异议（2.0）　2.30　1,275.00　2,932.50\n01/16/2025　DEB4　审阅 W. Farmer（W. 法默）发来的、与 Mahwah 证据开示问题\n有关的通信　0.20　1,520.00　304.00\n01/16/2025　JPK1　继续起草对被告第二套证据开示\n请求的答复及异议　3.40　1,275.00　4,335.00\n01/17/2025　JPK1　进一步起草对被告第二套证据开示\n请求的答复及异议（.7）；就此与 N. Bassett（N. 巴塞特）\n通信（.2）　0.90　1,275.00　1,147.50\n\nCase 22-50073　Doc 4404　Filed 05/14/25　Entered 05/14/25 15:02:59　Page 67 of 184\n\n日期　缩写　说明　小时　费率　金额\n\n01/20/2025　NAB　审阅并修订证据开示答复草稿\n（0.4）；审阅与此相关的记录\n（0.3）；就此与 J. Kosciewicz（J. 科谢维奇）\n通信（0.1）　0.80　2,010.00　1,608.00\n01/21/2025　DEB4　就 Mahwah 文件与 J. Kosciewicz（J. 科谢维奇）\n通信　0.50　1,520.00　760.00\n01/21/2025　JPK1　将 N. Bassett（N. 巴塞特）对被告第二套\n证据开示答复及异议所作的修改纳入（.5）；\n审阅 Mahwah 简易判决动议及附件，以获取与答复\n及异议相关的额外支持\n（2.3）；就此与 D. Barron（D. 巴伦）\n通信（.3）　3.10　1,275.00　3,952.50\n01/22/2025　DEB4　就证据开示答复与 J. Kosciewicz（J. 科谢维奇）\n通话　0.20　1,520.00　304.00\n01/22/2025　JPK1　就被告证据开示请求答复草稿与 D. Barron（D. 巴伦）\n电话通话（.2）；将 D. Barron（D. 巴伦）对此所作修改\n纳入（.4）；就此与 N. Bassett（N. 巴塞特）\n通信（.2）　0.80　1,275.00　1,020.00\n01/23/2025　JPK1　审阅对被告第二套证据开示\n请求的答复及异议草稿（.6）；就此与 N. Bassett（N. 巴塞特）\n通信（.1）；就此与 L. Song（L. 宋）\n通信（.1）；就此与 M. Conway（M. 康威）\n通信（.1）　0.90　1,275.00　1,147.50\n01/23/2025　NAB　审阅修订后的证据开示请求，并就此与 J. Kosciewicz（J. 科谢维奇）\n发送电子邮件　0.30　2,010.00　603.00\n小计：　B191 一般诉讼　13.60　18,442.50\n\nCase 22-50073　Doc 4404　Filed 05/14/25　Entered 05/14/25 15:02:59　Page 68 of 184\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　50687-00012　发票号 2440415\n\n日期　缩写　说明　小时　费率　金额\n\nB210　业务运营\n01/30/2025\nTS21\n审阅 Mahwah 房产发票（.4）；\n就此与 L. Despins（L. 德斯潘）、East West\nBank（华美银行）及 W. Sherman（W. 谢尔曼）通信（.3）　0.70　1,495.00　1,046.50\n小计：\nB210 业务运营　0.70　1,046.50\n总计　14.30　19,489.00\n计时人员摘要\nID　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　1.20　2,010.00　2,412.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.90　1,520.00　1,368.00\nTS21　Tess Sadler（苔丝·萨德勒）　律师　0.70　1,495.00　1,046.50\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　11.50　1,275.00　14,662.50\n当前费用和成本　\\$19,489.00\n应付余额总额 -\n收讫即付　\\$19,489.00\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\nMay 9, 2025\n\n请注明发票号码：2440416\n\n收件人：Luc Despins（吕克·德斯潘）　PH LLP 税务识别号 95-2209675\n摘要页\n\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 50687-00014　Luc A. Despins（吕克·A·德斯潘）\n\n截至 January 31, 2025 期间所提供专业服务的法律费用　\\$603.00\n\n当前应付费用和成本　\\$603.00\n\n应付余额总额 -\n收讫即付　\\$603.00\n\n我们鼓励客户通过 ACH 支付；但是，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。我们强烈建议客户通过联系 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电汇和 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（保罗·黑斯廷斯律师事务所）\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\nMay 9, 2025\n\n请注明发票号码：2440416\n\n收件人：Luc Despins（吕克·德斯潘）　PH LLP 税务识别号 95-2209675\n汇款副本\n\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 50687-00014　Luc A. Despins（吕克·A·德斯潘）\n\n截至 January 31, 2025 期间所提供专业服务的法律费用　\\$603.00\n\n当前应付费用和成本　\\$603.00\n\n应付余额总额 -\n收讫即付　\\$603.00\n\n我们鼓励客户通过 ACH 支付；但是，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。我们强烈建议客户通过联系 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电汇和 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（保罗·黑斯廷斯律师事务所）\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\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\nWan Kwok（郭文贵）　Luc Despins（吕克·德斯潘）作为 Ho　May 9, 2025\n200 Park Avenue\nNew York, NY 10166　请注明\n发票号码：2440416\n收件人：Luc Despins（吕克·德斯潘）　PH LLP 税务识别号 95-2209675\n截至 January 31, 2025 期间　所提供的专业服务\nHCHK 对抗程序　\\$603.00\n日期　缩写　说明　小时　费率　金额\nB191　一般诉讼\n01/06/2025\nNAB\n就 Second Circuit（第二巡回法院）上诉事宜与 D. Carnelli（D. 卡内利）（NPM）\n通信　0.30　2,010.00　603.00\n小计：　B191 一般诉讼　0.30　603.00\n总计　0.30　603.00\n计时人员摘要\nID　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　0.30　2,010.00　603.00\n当前费用和成本　\\$603.00\n\n应付余额总额 - 收讫即付　\\$603.00\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\nMay 9, 2025\n\n请注明发票号码：2440417\n\n收件人：Luc Despins（吕克·德斯潘）　PH LLP 税务识别号 95-2209675\n摘要页\n\nMei Guo（郭美）对抗程序　PH LLP 客户/事项编号 50687-00016\n\nLuc A. Despins（吕克·A·德斯潘）\n\n截至 January 31, 2025 期间所提供专业服务的法律费用　\\$34,156.50\n\n当前应付费用和成本　\\$34,156.50\n\n应付余额总额 -\n收讫即付　\\$34,156.50\n\n我们鼓励客户通过 ACH 支付；但是，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。我们强烈建议客户通过联系 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电汇和 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（保罗·黑斯廷斯律师事务所）\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\nMay 9, 2025\n\n请注明发票号码：2440417\n\n收件人：Luc Despins（吕克·德斯潘）　PH LLP 税务识别号 95-2209675\n汇款副本\n\nMei Guo（郭美）对抗程序\n\nPH LLP 客户/事项编号 50687-00016　Luc A. Despins（吕克·A·德斯潘）\n\n截至 January 31, 2025 期间所提供专业服务的法律费用　\\$34,156.50\n\n当前应付费用和成本　\\$34,156.50\n\n应付余额总额 -\n收讫即付　\\$34,156.50\n\n我们鼓励客户通过 ACH 支付；但是，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。我们强烈建议客户通过联系 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电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\n花旗银行（Citibank）　普衡律师事务所（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普衡\n\n律师事务所\n\n作为 Ho Wan Kwok（郭文贵）案第11章受托人的 Luc Despins（卢克·德斯潘斯）　May 9, 2025\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2440417\n\n收件人：Luc Despins　PH LLP 税号：95-2209675\n\n截至 January 31, 2025 期间已提供的专业服务\nMei Guo（郭美）对抗程序 $34,156.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB191　一般诉讼\n01/16/2025　LAD4　审阅郭美对藐视法庭动议的异议　0.40　1,975.00　790.00\n01/20/2025　NAB　审阅 M. Guo 就违反初步禁令命令的出示理由令动议所作的答复（0.4）；就此与 J. Moriarty（Zeisler）通信（0.1）　0.50　2,010.00　1,005.00\n01/21/2025　NAB　分析关于简易判决动议的上诉裁决（.5）；就此与 L. Despins、P. Linsey（NPM）通信（.4）；就出示理由令听证会前的证据开示事宜与 L. Song 通信（.4）　1.30　2,010.00　2,613.00\n01/21/2025　SM29　审阅地区法院意见书　0.40　2,025.00　810.00\n01/22/2025　DEB4　分析与 Dooley 裁决有关的问题（0.5）；就此与 N. Bassett 通信（0.2）　0.70　1,520.00　1,064.00\n\n案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 75 页，共 184 页\n\n作为郭文贵案第11章受托人的 Luc Despins　50687-00016　发票号：2440417\n\n日期　姓名首字母　说明　小时　费率　金额\n01/22/2025　JPK1　起草向郭美送达的证言录取通知（.3）；起草向郭美提出的文件出示请求（.7）；就此与 L. Song 通信（.1）；就此与 N. Bassett 通信（.1）；纳入 N. Bassett 对该等文件的修改（.1）；向对方律师送达该等文件（.1）　1.40　1,275.00　1,785.00\n01/22/2025　NAB　准备文件请求（.5）；就此与 J. Kosciewicz 通信（.2）　0.70　2,010.00　1,407.00\n01/23/2025　KC27　分析有关禁令的判例法（.4）；就支持执行禁令动议的答复与 N. Bassett 和 P. Linsey（NPM）通信（.2）　0.60　1,275.00　765.00\n01/23/2025　NAB　就藐视法庭动议问题与 J. Moriarty（Zeisler）通信　0.20　2,010.00　402.00\n01/24/2025　KC27　准备支持执行初步禁令动议的答复　1.50　1,275.00　1,912.50\n01/26/2025　KC27　审阅听证会记录、起诉状、初步禁令及对执行禁令动议的反对意见（1.0）；准备支持执行禁令动议的答复（1.6）；就此与 N. Bassett 通话（.4）　3.00　1,275.00　3,825.00\n01/26/2025　NAB　就支持藐视法庭动议的答辩状与 K. Catalano 通话（.4）；审阅与此有关的书面陈述和判例法（.6）　1.00　2,010.00　2,010.00\n01/27/2025　KC27　继续准备支持执行初步禁令动议的答复　6.40　1,275.00　8,160.00\n01/27/2025　LS26　就证据开示事宜与 Zeisler & Zeisler、N. Bassett 及 P. Linsey（NPM）会面协商　0.40　1,185.00　474.00\n\n案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 76 页，共 184 页\n\n作为郭文贵案第11章受托人的 Luc Despins　50687-00016　发票号：2440417\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/27/2025　NAB　就郭美藐视法庭动议及相关证据开示事宜与 J. Moriarty（Zeisler）、L. Song 通话（.4）；准备相关笔记（.1）；就此与 L. Despins 通信（.2）；就此与 L. Song 通信（.2）；就此与 J. Moriarty 通信（.1）　1.00　2,010.00　2,010.00\n01/28/2025　KC27　审阅并修改排期命令动议（.5）；就此与 P. Linsey（NPM）通信（.2）　0.70　1,275.00　892.50\n01/28/2025　NAB　就诉讼日程与 P. Linsey（NPM）通信　0.10　2,010.00　201.00\n01/29/2025　KC27　准备支持执行初步禁令动议的答复（.7）；审阅文件出示请求（.3）　1.00　1,275.00　1,275.00\n01/29/2025　NAB　就藐视法庭动议的诉讼日程与 J. Moriarty（Zeisler）通信　0.20　2,010.00　402.00\n01/30/2025　KC27　审阅 N. Bassett 就证据开示发送的电子邮件（.1）；就此与 L. Song 通信（.1）　0.20　1,275.00　255.00\n01/30/2025　NAB　审阅文件请求（.2）；就此与 L. Song 通信（.4）　0.60　2,010.00　1,206.00\n01/31/2025　KC27　分析有关初步禁令的判例法　0.70　1,275.00　892.50\n小计：　B191 一般诉讼　23.00　34,156.50\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\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　5.60　2,010.00　11,256.00\nLAD4　Luc A. Despins（卢克·A·德斯潘斯）　合伙人　0.40　1,975.00　790.00\nSM29　Shlomo Maza（什洛莫·马扎）　顾问律师　0.40　2,025.00　810.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.70　1,520.00　1,064.00\n\n合计　23.00　34,156.50\n\n案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 77 页，共\n\n作为郭文贵案第11章受托人的 Luc Despins　第 4 页\n\n郭文贵\n50687-00016\n发票号：2440417\n\n应付余额总额 -\n收件即付　$34,156.50\n\n本期费用和成本　$34,156.50\nLS26　Luyi Song（吕伊·宋）　律师　0.40　1,185.00　474.00\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　14.10　1,275.00　17,977.50\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　1.40　1,275.00　1,785.00\n\n作为郭文贵案第11章受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票号码：2440418\n\n收件人：Luc Despins　PH LLP 税号：95-2209675\n汇总页\nGreenwich Land（格林威治地产）对抗程序\n\nPH LLP 客户/事项编号：50687-00020　Luc A. Despins\n\n截至 January 31, 2025 期间专业服务的法律费用　$2,976.00\n\n本期应付费用和成本　$2,976.00\n\n应付余额总额 -\n收件即付　$2,976.00\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（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，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\n花旗银行　普衡律师事务所　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\n作为郭文贵案第11章受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票号码：2440418\n\n收件人：Luc Despins　PH LLP 税号：95-2209675\n汇款副本\n格林威治地产对抗程序\n\nPH LLP 客户/事项编号：50687-00020　Luc A. Despins\n\n截至 January 31, 2025 期间专业服务的法律费用　$2,976.00\n\n本期应付费用和成本　$2,976.00\n\n应付余额总额 -\n收件即付　$2,976.00\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 @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，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\n花旗银行　普衡律师事务所　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\n普衡\n\n律师事务所　20\n+·\n\n作为郭文贵案第11章受托人的 Luc Despins　May 9, 2025\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2440418\n\n收件人：Luc Despins　PH LLP 税号：95-2209675\n\n截至 January 31, 2025 期间已提供的专业服务\n格林威治地产对抗程序　$2,976.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB191　一般诉讼\n01/02/2025　LS26　审阅地区法院就撤回管辖权移交动议作出的裁决备忘录　0.30　1,185.00　355.50\n01/02/2025　SM29　审阅地区法院关于撤回管辖权移交动议的意见书（.3）；就此与 L. Despins、D. Barron、N. Bassett、P. Linsey（NPM）通信（.2）　0.50　2,025.00　1,012.50\n01/03/2025　NAB　审阅驳回撤回管辖权移交动议的命令（.5）；就此与 L. Despins 通信（.1）　0.60　2,010.00　1,206.00\n01/06/2025　NAB　就上诉程序与对方律师及 L. Despins 通信　0.20　2,010.00　402.00\n小计：　B191 一般诉讼　1.60　2,976.00\n合计　1.60　2,976.00\n\n案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 81 页，共 184 页\n\n作为郭文贵案第11章受托人的 Luc Despins　50687-00020　发票号：2440418\n计时人员汇总\n\n本期费用和成本\n应付余额总额 -\n收件即付　$2,976.00\n$2,976.00\n\nLS26　Luyi Song　律师　0.30　1,185.00　355.50\n\nSM29　Shlomo Maza　顾问律师　0.50　2,025.00　1,012.50\nNAB　Nicholas A. Bassett　合伙人　0.80　2,010.00　1,608.00\n编号　计时人员姓名　职务　小时　费率　费用\n\n作为郭文贵案第11章受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票号码：2440419\n\n收件人：Luc Despins　PH LLP 税号：95-2209675\n汇总页\n\nLamp Capital（蓝普资本）对抗程序　PH LLP 客户/事项编号：50687-00024　Luc A. Despins\n\n截至 January 31, 2025 期间专业服务的法律费用\n\n已发生并垫付的成本　454.25\n\n本期应付费用和成本　$454.25\n应付余额总额 -\n收件即付　$454.25\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 @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，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\n花旗银行　普衡律师事务所　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\n作为郭文贵案第11章受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票号码：2440419\n\n收件人：Luc Despins　PH LLP 税号：95-2209675\n汇款副本\n\n蓝普资本对抗程序　PH LLP 客户/事项编号：50687-00024　Luc A. Despins\n\n截至 January 31, 2025 期间专业服务的法律费用\n\n已发生并垫付的成本　454.25\n\n本期应付费用和成本　$454.25\n应付余额总额 -\n收件即付　$454.25\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 @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，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\n花旗银行（Citibank）　保罗·黑斯廷斯律师事务所（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保罗\n\n保罗·黑斯廷斯\n黑斯廷斯　200 Park A\n4. 14 747\n\n吕克·德斯潘斯（Luc Despins）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　May 9, 2025\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2440419\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\nLamp Capital 对抗程序　\\$0.00\n已发生及垫付费用\n\n日期　说明　数量　费率　金额\n\n12/26/2024　机票 -\nNick Bassett（尼古拉斯·巴塞特）；12/09/2024；起讫地：\nWashington/Westchester；舱位：经济舱；\n前往 Bridgeport, CT，为准备并出席\n客户听证会　425.00\n01/04/2025　出租车/地面交通 -\nDouglass Barron（道格拉斯·巴伦）；\n12/10/2024；起讫地：法院/办公室；从\n法院出发　14.00\n01/04/2025　出租车/地面交通 -\nDouglass Barron；\n12/10/2024；起讫地：办公室/法院；前往\n法院　15.25\n已发生及垫付费用合计　\\$454.25\n本期费用及成本　\\$454.25\n应付余额合计 -\n收到账单即付　\\$454.25\n\n吕克·德斯潘斯作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440421\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n摘要页\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号 # 50687-00026　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$40,865.00\n\n本期应付费用及成本　\\$40,865.00　应付余额合计 - 收到账单即付　\\$40,865.00\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。我们强烈建议客户就任何电汇指示的变更，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，并请求书面及口头确认予以核实。\n\n电汇及 ACH 指示：　汇款地址：　通过分期付款：\n\n花旗银行　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\n吕克·德斯潘斯作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440421\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号 # 50687-00026　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$40,865.00\n\n本期应付费用及成本　\\$40,865.00　应付余额合计 - 收到账单即付　\\$40,865.00\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。我们强烈建议客户就任何电汇指示的变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并请求书面及口头确认予以核实。\n\n电汇及 ACH 指示：　汇款地址：　通过分期付款：\n\n花旗银行　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\n保罗\n\n黑斯廷斯\n\n吕克·德斯潘斯作为Ho Wan Kwok案件中的第11章受托人　May 9, 2025\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2440421\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2025 期间已提供专业服务\nAce Decade 对抗程序　\\$40,865.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n01/08/2025　AB21　就 Y. Wang（王）缺席判决命令\n与 L. Despins 往来沟通　0.30　2,025.00　607.50\n01/09/2025　AB21　就 Ace Decade 共同\n清算人与 A. Thorp（Harneys）及\nL. Despins 往来沟通　0.20　2,025.00　405.00\n01/09/2025　LAD4　审阅/评论 Wang 冻结事宜　1.70　1,975.00　3,357.50\n01/13/2025　AB21　就与中止诉讼相关的 PH 费用\n与 P. Linsey（NPM）往来沟通\n(0.3)；就同一事项与 C. Edge 通话 (0.1)；\n就相关 Harneys 费用与 A. Thorp（Harneys）\n往来沟通 (0.1)；\n就相关 Pallas 费用与 A. de Quincey（Pallas）\n往来沟通 (0.1)　0.60　2,025.00　1,215.00\n01/14/2025　AB21　就法律费用明细与 P. Linsey（NPM）及 D. Carnelli\n（NPM）通话 (0.7)；就同一事项\n与 P. Linsey 通话 (0.1)　0.80　2,025.00　1,620.00\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 88 of 184\n\n吕克·德斯潘斯作为Ho Wan Kwok案件中的第11章受托人　50687-00026　发票编号：2440421\n\n日期　姓名缩写　说明　小时　费率　金额　01/16/2025　AB21　就 Ace Decade 事项的计费报告与 D. Carnelli（NPM）往来沟通 (0.2)；审阅同一报告 (0.2)；就同一事项与 A. Billy（Harneys）通话 (0.1)；就同一事项与 A. Billy 往来沟通 (0.1)　0.60　2,025.00　1,215.00　01/16/2025　DEB4　就 Rui Hao 与 W. Farmer 往来沟通　0.20　1,520.00　304.00　01/21/2025　AB21　分析与自动中止有关的问题 (0.2)；修订供英属维尔京群岛程序使用的 Despins 宣誓书草案 (1.2)；就同一事项与 L. Despins 会议 (0.1)；就同一事项与 L. Despins 通话 (0.3)；就同一事项与 A. Thorp（Harneys）通话 (0.2)　2.00　2,025.00　4,050.00　01/21/2025　AB21　就 PJR 申请的证据与 D. Carnelli（NPM）往来沟通　0.10　2,025.00　202.50　01/21/2025　LAD4　审阅/评论英属维尔京群岛反方共同清算人的提交文件　0.40　1,975.00　790.00　01/21/2025　LAD4　就修订后的英属维尔京群岛宣誓书与 A. Bongartz 会议及电话会议　0.40　1,975.00　790.00　01/22/2025　AB21　修订供更正申请使用的 Despins 宣誓书 (0.1)；就同一事项与 J. Stewart（Harneys）往来沟通 (0.2)；与 J. Stewart 通话 (0.3)　0.60　2,025.00　1,215.00　01/23/2025　AB21　就支持更正成员名册申请的证据与 J. Stewart（Harneys）通话　0.20　2,025.00　405.00　01/23/2025　AB21　就 K Legacy 披露审阅与 J. Stewart（Harneys）通话 (0.2)；就同一事项与 J. Stewart 及 L. Despins 往来沟通 (0.1)　0.30　2,025.00　607.50　01/28/2025　AB21　审阅并修订关于自动中止的备忘录 (1.6)；就同一事项与 J. Stewart（Harneys）往来沟通 (0.1)；就相关问题与 K. Catalano 通话 (0.1)；与 L. Despins 及 A. Thorp（Harneys）往来沟通　2.00　2,025.00　4,050.00\n\n就清算程序 (0.2)\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 89 of 184\n\n吕克·德斯潘斯作为Ho Wan Kwok案件中的第11章受托人　50687-00026　发票编号：2440421\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/28/2025　KC27　就属人管辖权与 A. Bongartz 通话 (.1)；\n分析有关同一事项的判例法 (1.2)　1.30　1,275.00　1,657.50\n01/29/2025　AB21　就支持 PJR 申请的 PH 声明\n与 P. Linsey（NPM）通话 (0.1)；\n就同一事项与 L. Song 通话 (0.2)　0.30　2,025.00　607.50\n01/29/2025　AB21　就支持更正申请的宣誓书\n与 L. Despins 往来沟通 (0.3)；审阅关于\n自动中止的备忘录 (0.7)；就同一事项与 L.\nDespins 往来沟通 (0.1)　1.10　2,025.00　2,227.50\n01/29/2025　LS26　审阅与 Yvette Wang（王）及其使用地址\n有关的文件 (1.4)；就同一事项与\nA. Bongartz 往来沟通 (0.2)　1.60　1,185.00　1,896.00\n01/29/2025　LS26　就 PH 法律服务声明\n与 A. Bongartz 通话　0.20　1,185.00　237.00\n01/30/2025　AB21　修订关于自动中止的备忘录 (0.5)；\n就同一事项与 J. Stewart（Harneys）\n往来沟通 (0.1)；就供英属维尔京群岛\n程序使用的 Despins 宣誓书与 J.\nStewart 往来沟通 (0.3)　0.90　2,025.00　1,822.50\n01/30/2025　AB21　修订支持 PJR 申请的声明 (0.9)；\n就同一事项与 P. Linsey\n（NPM）往来沟通 (0.1)　1.00　2,025.00　2,025.00\n01/30/2025　LAD4　审阅/编辑供英属维尔京群岛法院使用的本所备忘录，涉及：\n自动中止的适用　0.80　1,975.00　1,580.00\n01/30/2025　LS26　起草与 PH 提供的法律服务有关的声明　1.70　1,185.00　2,014.50\n01/30/2025　NAB　就 PJR 申请与 P. Linsey（NPM）\n往来沟通及通话 (.3)；审阅并修订\n同一申请 (.3)　0.60　2,010.00　1,206.00\n01/31/2025　LAD4　审阅/编辑财产扣押诉状草案\n(1.70)；就同一事项向 P. Linsey（NPM）\n发送电子邮件 (.20)　1.90　1,975.00　3,752.50\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 90 of 184\n\n吕克·德斯潘斯作为Ho Wan Kwok案件中的第11章受托人　Page 4\n\nKwok\n50687-00026\n发票编号：2440421\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/31/2025　NAB　同一事项的草案 (.2)　就 PJR 与 L. Despins 及 P. Linsey\n（NPM）往来沟通 (.3)；审阅修订稿　2,010.00　1,005.00\n小计：　B191 一般诉讼　22.30　40,865.00\n合计　40,865.00\n计时人员摘要\nID　计时人员姓名　职务　小时　费率　费用\nNAB　Nicholas A. Bassett　合伙人　1.10　2,010.00　2,211.00\nLAD4　Luc A. Despins　合伙人　5.20　1,975.00　10,270.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　11.00　2,025.00　22,275.00\nDEB4　Douglass E. Barron　律师　0.20　1,520.00　304.00\nKC27　Kristin Catalano（克里斯廷·卡塔拉诺）　律师　1.30　1,275.00　1,657.50\nLS26　Luyi Song（宋露易）　律师　3.50　1,185.00　4,147.50\n本期费用及成本　\\$40,865.00\n应付余额合计 -\n收到账单即付　\\$40,865.00\n\n吕克·德斯潘斯作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440422\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n摘要页\n\nCAO 对抗程序　PH LLP 客户/事项编号 # 50687-00027　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$270.00\n\n本期应付费用及成本　\\$270.00\n\n应付余额合计 -\n收到账单即付　\\$270.00\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。我们强烈建议客户就任何电汇指示的变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并请求书面及口头确认予以核实。\n\n电汇及 ACH 指示：　汇款地址：　通过分期付款：\n\n花旗银行　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\n吕克·德斯潘斯作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440422\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\nCAO 对抗程序　PH LLP 客户/事项编号 # 50687-00027　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$270.00\n\n本期应付费用及成本　\\$270.00\n\n应付余额合计 -\n收到账单即付　\\$270.00\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。我们强烈建议客户就任何电汇指示的变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并请求书面及口头确认予以核实。\n\n电汇及 ACH 指示：　汇款地址：　通过分期付款：\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 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\nWan Kwok　Luc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人　May 9, 2025\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2440422\n收件人：Luc Despins\nPH LLP Tax ID No. 95-2209675\n已提供的专业服务\n截至 January 31, 2025 期间\n\nCAO 对抗程序　$270.00\n\n日期　首字母　说明　小时　费率　金额\nB191　一般诉讼\n01/30/2025　ECS1　审阅 Cao 对抗程序的状态　0.20　1,350.00　270.00\n（.1）；就此与 S. Maza 和 D.\nCarnelli (NPM) 往来沟通（.1）\n小计：　B191 一般诉讼　0.20　270.00\n\n合计　0.20　270.00\n计时人员摘要\nID　计时人员姓名　职务　小时　费率　费用\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.20　1,350.00　270.00\n\n本期费用和成本　$270.00\n应付余额合计—收到即付　$270.00\n\nLuc Despins，作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\n请注明发票号码：2440423\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n摘要页\n综合替身实体对抗程序\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 January 31, 2025 期间专业服务的法律费用 $263,115.50\n\n已发生并垫付的成本　1,261.40\n\n本期应付费用和成本　$264,376.90\n应付余额合计—\n收到即付　$264,376.90\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户就任何电汇指示变更，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 联系确认，并要求获得书面和口头确认。\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\nLuc Despins，作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\n请注明发票号码：2440423\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\n综合替身实体对抗程序\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins\n\n截至 January 31, 2025 期间专业服务的法律费用 $263,115.50\n\n已发生并垫付的成本　1,261.40\n\n本期应付费用和成本　$264,376.90\n应付余额合计—\n收到即付　$264,376.90\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求获得书面和口头确认。\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\nPAUL\n\nHASTINGS\n\nLuc Despins，作为 Ho\nWan Kwok 案件的第 11 章受托人　May 9, 2025\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2440423\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n已提供的专业服务，截至 January 31, 2025 期间\n综合替身实体对抗程序 $263,115.50\n\n日期　首字母　说明　小时　费率　金额\n\nB155　法院听证\n01/16/2025　KC27　审阅有关驳回动议\n听证准备的请求　0.10　1,275.00　127.50\n01/16/2025　LS26　就驳回动议\n书面陈述和听证准备与 S. Maza 往来沟通（0.1）；\n就此与 S. Maza 召开会议\n（0.1）　0.20　1,185.00　237.00\n01/16/2025　SM29　就驳回动议\n听证准备与 D. Barron 往来沟通（.1）；就此与\nL. Song 召开会议（.1）；向 L. Song、D.\nBarron、K. Catalano、W. Farmer、E. Sutton\n发送有关同一事项的电子邮件（.2）；审阅驳回动议\n诉状（.7）；就听证\n准备向 N. Bassett 发送电子邮件（.1）　1.20　2,025.00　2,430.00\n01/17/2025　DEB4　与 W. Farmer、L. Song、E. Sutton\n就听证准备通话（0.2）；后续\n审阅听证问题（0.1）　0.30　1,520.00　456.00\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 97 of 184\n\n日期　首字母　说明　小时　费率　金额\n\n01/17/2025　ECS1　分析与 1/28/25 驳回动议听证有关的\n案件和诉状，\n该动议涉及综合替身实体起诉状（.8）；编制\n有关同一事项的案件摘要（.9）；与 D.\nBarron、W. Farmer 和 L. Song 就\n听证准备通话（.2）　1.90　1,350.00　2,565.00\n01/17/2025　LS26　与 E. Sutton、D. Barron、W. Farmer\n就驳回动议听证准备通话　0.20　1,185.00　237.00\n01/17/2025　WCF　与 D. Barron、L. Song、E. Sutton\n就综合替身实体听证\n准备通话（.2）；分析综合替身实体提交文件中的\n个人管辖权书面陈述和法律依据\n（1.5）　1.70　1,520.00　2,584.00\n01/19/2025　ECS1　分析与 1/28/25 驳回动议听证有关的\n案件和诉状，\n该动议涉及综合替身实体起诉状（1.0）；编制\n有关同一事项的被告信息摘要\n（.3）；编制有关同一事项的案件摘要\n（.3）；就此与 S. Maza、W.\nFarmer、K. Catalano 和 L. Song 往来沟通\n（.3）　1.90　1,350.00　2,565.00\n01/19/2025　LS26　编制驳回动议听证案件摘要　0.50　1,185.00　592.50\n01/19/2025　SM29　审阅联合驳回动议听证的案件清单\n（.6）；审阅被告清单（.3）；\n就此与 L. Song、E.\nSutton、K. Catalano 往来沟通（.2）；审阅与判例清单有关的\n书面陈述（.6）　1.70　2,025.00　3,442.50\n01/20/2025　ECS1　分析与 1/28/25 驳回动议听证有关的\n案件和诉状，\n该动议涉及综合替身实体起诉状（1.9）；编制\n有关同一事项的案件摘要（3.2）；就此与\nS. Maza、W. Farmer、K. Catalano 和\nL. Song 往来沟通（.1）　5.20　1,350.00　7,020.00\n01/20/2025　SM29　为就同一事项举行听证作准备，分析未决问题、判例和驳回动议提交文件　4.10　2,025.00　8,302.50\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 98 of 184\n\n日期　首字母　说明　小时　费率　金额\n\n01/21/2025　DEB4　就替身实体主张\n和驳回动议听证与 S. Maza 通话（0.3）；\n就此与 S. Maza 往来沟通\n（0.2）　0.50　1,520.00　760.00\n01/21/2025　ECS1　分析与 1/28/25 驳回动议听证有关的\n案件和诉状，\n该动议涉及综合替身实体起诉状（1.2）；编制\n有关同一事项的案件摘要（1.5）；就此与\nD. Barron、W. Farmer、K. Catalano\n和 L. Song 往来沟通（.2）　2.90　1,350.00　3,915.00\n01/21/2025　SM29　编制驳回动议\n听证提纲（1.8）；就此与 W.\nFarmer 和 D. Barron 往来沟通（.1）；就此与\nD. Barron 通话（.3）　2.20　2,025.00　4,455.00\n01/22/2025　ECS1　分析与 1/28/25 驳回动议听证有关的\n案件和诉状，\n该动议涉及综合替身实体起诉状（1.1）；编制\n有关同一事项的案件摘要（1.8）；就此与\nS. Maza、W. Farmer、K. Catalano 和\nL. Song 往来沟通（.2）　3.10　1,350.00　4,185.00\n01/22/2025　NAB　审阅驳回动议及\n相关文件的书面陈述（1.6）；编制\n口头辩论提纲（1.0）；分析\n有关同一事项的判例（.8）；就此与 W.\nFarmer 往来沟通（.4）　3.80　2,010.00　7,638.00\n01/23/2025　DEB4　分析与即将举行的驳回动议\n听证有关的问题（1.9）；与 N.\nBassett、S. Maza 和 L. Song 就\n驳回动议听证准备通话（1.0）；\n就此进一步与 L. Song 通话并往来沟通\n（0.3）；与 S. Maza 和\nK. Catalano 就相关判例通话（0.3）　3.50　1,520.00　5,320.00\n01/23/2025　ECS1　分析与 1/28/25 驳回动议听证有关的\n案件和诉状，\n该动议涉及综合替身实体起诉状（.1）；编制\n有关同一事项的案件摘要\n（.1）　0.20　1,350.00　270.00\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 99 of 184\n\n日期　首字母　说明　小时　费率　金额\n\n01/23/2025　KC27　参加与 S. Maza 和 D. Barron\n就综合替身实体听证举行的会议（.3）；分析\n有关同一事项的判例（2.3）；汇总同一事项\n（1.2）；就此与 S. Maza 往来沟通（.1）；\n就此与 N. Bassett 往来沟通（.1）　4.00　1,275.00　5,100.00\n01/23/2025　LS26　与 N. Bassett、D. Barron、S. Maza\n就听证准备通话　1.00　1,185.00　1,185.00\n01/23/2025　LS26　与 D. Barron 就听证准备\n通话并往来沟通（0.3）；编制\n用于驳回动议听证的被告实体事实图表\n（1.7）　2.00　1,185.00　2,370.00\n01/23/2025　NAB　继续审阅书面陈述和论点，\n为驳回动议听证作准备（.6）；与 S. Maza、D. Barron\n和 L. Song 就此通话（1.0）；就此与\nD. Barron 后续交换电子邮件（.4）；\n分析与补充论点有关的判例（.6）；就此与 D. Barron\n往来沟通（.3）　2.90　2,010.00　5,829.00\n01/23/2025　SM29　与 D. Barron、N. Bassett\n和 L. Song 就听证准备进行通话（部分）（.7）；\n就有关同一事项的判例与 T. Simon 和 K. Catalano\n往来沟通（.4）；为听证作准备审阅判例\n（1.1）；就此与 D. Barron\n和 K. Catalano 通话（.3）　2.50　2,025.00　5,062.50\n01/23/2025　TSS1　就替身实体判例及驳回动议\n听证分析，与 S. Maza、D. Barron 和 K.\nCatalano 往来沟通　0.80　895.00　716.00\n01/23/2025　WCF　起草综合替身实体驳回动议\n听证提纲的部分内容（2.3）；就此与 N. Bassett\n往来沟通（.1）　2.40　1,520.00　3,648.00\n01/24/2025　ECS1　分析与 1/28/25 驳回动议听证有关的\n案件和诉状，\n该动议涉及综合替身实体起诉状（1.2）；编制\n有关同一事项的案件摘要\n（.2）　1.40　1,350.00　1,890.00\n01/24/2025　KC27　编制综合替身实体\n听证案件摘要　2.20　1,275.00　2,805.00\n\nCase 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 100 of 184\n\n日期　首字母　说明　小时　费率　金额\n\n01/24/2025　LS26　为驳回动议听证会准备事实图表　3.10　1,185.00　3,673.50\n01/24/2025　LS26　就驳回动议听证会的事实图表与 N. Bassett（N. 巴塞特）及 D. Barron（D. 巴伦）通信（0.2）；就被告的驳回动议异议与 D. Barron 通信（0.3）　0.50　1,185.00　592.50\n01/24/2025　NAB　为驳回动议听证会准备而分析问题及论点（1.3）；审阅与此相关的书面陈述及判例法（1.3）　2.60　2,010.00　5,226.00\n01/24/2025　SM29　就属人管辖权及驳回动议听证会准备事宜与 E. Sutton（E. 萨顿）、W. Farmer（W. 法默）、D. Barron、N. Bassett 通信　0.20　2,025.00　405.00\n01/25/2025　DEB4　继续审阅为驳回动议听证会准备所提交的材料及判例法（5.1）；准备听证会笔记（.7）；就此与 L. Song（L. 宋）通话（0.4）　6.20　1,520.00　9,424.00\n01/25/2025　LS26　为驳回动议听证会准备事实图表（5.2）；就此与 D. Barron 通话（0.4）；就此与 D. Barron 通信（0.7）　6.30　1,185.00　7,465.50\n01/25/2025　NAB　审阅并补充驳回动议口头辩论提纲（1.3）；审阅听证会文件草案（.4）；就此及相关问题与 L. Song 及 D. Barron 通信（.4）　2.10　2,010.00　4,221.00\n01/26/2025　DEB4　为驳回动议听证会准备而审阅文件及证据问题（5.5）；准备听证会笔记（1.1）　6.60　1,520.00　10,032.00\n01/26/2025　LS26　继续为驳回动议听证会准备事实图表　6.90　1,185.00　8,176.50\n01/26/2025　NAB　为驳回动议听证会准备而分析问题、诉状及法律依据　1.90　2,010.00　3,819.00\n\n案件 22-50073 文书 4404 于 05/14/25 提交 于 05/14/25 15:02:59 登记 第 101 页，共 184 页\n\nLuc Despins（吕克·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）　50687-00028　发票编号 2440423\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/27/2025　DEB4　继续分析为驳回动议听证会准备所涉论点及判例法（5.9）；准备听证会笔记（1.2）；就此与 S. Maza（S. 马扎）通话（0.4）；就此与 N. Bassett 及 L. Song 召开会议（1.0）　8.50　1,520.00　12,920.00\n01/27/2025　LS26　审阅并修订听证会事实图表　7.00　1,185.00　8,295.00\n01/27/2025　LS26　就听证会准备事宜与 N. Bassett 及 D. Barron 召开会议　1.00　1,185.00　1,185.00\n01/27/2025　LS26　就听证会准备事宜与 N. Bassett 召开会议（0.2）；就此与 D. Barron 通信（0.7）　0.90　1,185.00　1,066.50\n01/27/2025　NAB　进一步准备驳回动议的口头辩论（2.2）；分析与此相关的判例法及其他法律依据（1.5）；审阅与此相关的诉状及提纲草案（1.8）；就此与 D. Barron 及 L. Song 通话（1.0）；审阅供听证会使用的材料（.5）；就此与 L. Song 通话（.2）　7.20　2,010.00　14,472.00\n01/27/2025　SM29　回复 D. Barron 关于为驳回动议听证会准备所涉英国法的电子邮件（.1）；就此与 D. Barron 通话（.4）　0.50　2,025.00　1,012.50\n01/27/2025　WCF　分析有关特定及一般另我管辖权的法律依据（2.2）；起草关于同一事项、供合并另我驳回动议听证会使用的补充发言要点（.3）；就此与 N. Bassett 通信（.1）　2.60　1,520.00　3,952.00\n01/28/2025　DEB4　审阅听证会笔记（0.2）；就听证会与 N. Bassett 及 P. Linsey（P. 林赛）召开会议（0.2）；参加驳回动议听证会（2.1）　2.50　1,520.00　3,800.00\n01/28/2025　DEB4　准备与驳回动议听证会有关的文件　4.80　1,520.00　7,296.00\n01/28/2025　LAD4　就另我第二部分听证会与 N. Bassett 通话（.40）；参加关于驳回动议的另我第二部分听证会（2.10）　2.50　1,975.00　4,937.50\n\n案件 22-50073 文书 4404 于 05/14/25 提交 于 05/14/25 15:02:59 登记 第 102 页，共 184 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　50687-00028　发票编号 2440423\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/28/2025　LS26　继续为听证会准备事实图表　3.80　1,185.00　4,503.00\n01/28/2025　LS26　为驳回动议听证会准备并审阅听证会参考材料及事实图表　1.30　1,185.00　1,540.50\n01/28/2025　LS26　就事实图表与 J. Sklarz（J. 斯克拉兹，G Club 律师）通信（0.1）；就事实图表与 M. Conway（M. 康威，被告律师）通信（0.1）；准备致 Chambers（法官办公室）的关于事实图表的电子邮件（0.2）；就听证会与 D. Barron 及 P. Linsey 通信（0.3）　0.70　1,185.00　829.50\n01/28/2025　NAB　分析问题／文件并修订驳回动议听证会的口头辩论提纲（1.6）；就此与 L. Despins 召开会议（.4）；就此与 D. Barron 及 P. Linsey（NPM）召开会议（.2）；参加听证会（2.1）；就与此相关的问题与 P. Linsey 通信（.2）　4.50　2,010.00　9,045.00\n小计：　B155 法庭听证会　138.60　213,597.00\nB191　一般诉讼\n01/08/2025　DEB4　就第二份合并另我起诉状与 L. Song 通信　0.20　1,520.00　304.00\n01/10/2025　LS26　审阅案卷更新情况，并就第二起合并另我诉讼中的传票与 D. Barron 及 E. Sutton 通信　0.10　1,185.00　118.50\n01/13/2025　DM26　研究用于送达传票及起诉状的送达程序和注册代理人信息　1.60　600.00　960.00\n\n案件 22-50073 文书 4404 于 05/14/25 提交 于 05/14/25 15:02:59 登记 第 103 页，共 184 页\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　50687-00028　发票编号 2440423\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/13/2025　ECS1　就向第二份合并另我对抗程序中的美国境内被告送达传票及起诉状，与 L. Song 通话（.2）；审阅与此相关的判例法及法规（.3）；就此与 L. Song 通信（.2）　0.70　1,350.00　945.00\n01/13/2025　LS26　就第二份合并另我诉状的送达程序与 E. Sutton 通话（0.2）；准备送达程序信息并分析潜在送达问题（1.8）　2.00　1,185.00　2,370.00\n01/14/2025　ECS1　审阅并就向第二份合并另我对抗程序中的美国境内被告送达传票及起诉状提供意见（1.0）；分析与此相关的问题（.5）；就此与 D. Barron、L. Song 通信（.4）　1.90　1,350.00　2,565.00\n01/15/2025　DM26　研究与文件送达有关的注册代理人信息　0.30　600.00　180.00\n01/15/2025　ECS1　审阅并就向第二份合并另我对抗程序中的美国境内被告送达传票及起诉状提供意见（.1）；就此与 D. Barron 通信（.1）　0.20　1,350.00　270.00\n01/15/2025　LS26　就第二份合并另我起诉状及传票的送达与 E. Sutton 通信　0.20　1,185.00　237.00\n01/16/2025　DM26　准备致被告律师的关于第二份合并另我传票及起诉状的电子邮件　0.20　600.00　120.00\n01/16/2025　ECS1　进一步审阅并就向第二份合并另我对抗程序中的美国境内被告送达传票及起诉状提供意见（.2）；分析与此相关的问题（.1）；就此与 L. Song 及 K. Mitchell（K. 米切尔，NPM）通信（.1）　0.40　1,350.00　540.00\n\n案件 22-50073 文书 4404 于 05/14/25 提交 于 05/14/25 15:02:59 登记 第 104 页，共 184 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　50687-00028　发票编号 2440423\n\n日期　姓名首字母　说明　小时　费率　金额\n01/17/2025　DEB4　就 HGA 及第二份合并另我起诉状与 L. Song 通信（0.2）；就此与 N. Bassett 通信（0.1）　0.30　1,520.00　456.00\n01/17/2025　KC27　审阅与驳回动议有关的判例法清单　0.20　1,275.00　255.00\n01/17/2025　LS26　准备与驳回动议有关的判例法清单及被告清单　2.50　1,185.00　2,962.50\n01/19/2025　ECS1　就向第二份合并另我对抗程序中的美国境内被告送达传票及起诉状，与 K. Mitchell（NPM）通信　0.10　1,350.00　135.00\n01/20/2025　DEB4　就第二起合并另我诉讼与 P. Linsey 通信　0.20　1,520.00　304.00\n01/20/2025　KC27　审阅 E. Sutton 关于与驳回动议诉状有关的案件摘要的通信　0.10　1,275.00　127.50\n01/21/2025　DEB4　分析与另我主张有关的问题　1.30　1,520.00　1,976.00\n01/21/2025　KC27　审阅 E. Sutton 关于案件摘要的通信　0.10　1,275.00　127.50\n01/21/2025　WCF　分析有关合并另我属人管辖权论点的法律依据　2.10　1,520.00　3,192.00\n01/22/2025　DEB4　分析与另我主张有关的问题（0.7）；就第二份合并另我起诉状与 L. Song 及被告通话（0.5）　1.20　1,520.00　1,824.00\n01/22/2025　LS26　就第二份合并另我起诉状与 D. Barron 及被告 Feibo Jiang（江菲波）通话　0.50　1,185.00　592.50\n01/22/2025　WCF　起草关于属人管辖权及实体论点的合并另我听证会提纲　3.00　1,520.00　4,560.00\n01/23/2025　ECS1　就属人管辖权问题及驳回动议判例法与 S. Maza 通话（.2）；就此与 D. Barron、W. Farmer、K. Catalano（K. 卡塔拉诺）及 L. Song 通信（.1）　0.30　1,350.00　405.00\n\n案件 22-50073 文书 4404 于 05/14/25 提交 于 05/14/25 15:02:59 登记 第 105 页，共 184 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　50687-00028　发票编号 2440423\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/23/2025　SM29　就驳回动议问题及属人管辖权问题与 E. Sutton 通话　0.20　2,025.00　405.00\n01/23/2025　WCF　分析有关另我主张驳回动议标准的法律依据（.7）；分析有关另我及实益所有权主张的外国法律依据（1.1）　1.80　1,520.00　2,736.00\n01/24/2025　DEB4　就约定判决书与 L. Song 通信（0.1）；分析与驳回动议有关的问题及法律依据（6.8）；为听证会准备有关此事的笔记（.5）　7.40　1,520.00　11,248.00\n01/24/2025　ECS1　就另我管辖权判例法与 W. Farmer 通话（.2）；就此与 D. Barron、W. Farmer、K. Catalano 及 L. Song 通信（.1）　0.30　1,350.00　405.00\n01/24/2025　NAB　就临时限制令动议以及对此的研究和策略与 J. Kosciewicz（J. 科谢维奇）、S. Maza、W. Farmer 通信（.3）；就此与 L. Despins 通信（.2）　0.50　2,010.00　1,005.00\n01/24/2025　WCF　分析有关另我管辖权理论下的一般管辖权的法律依据（.9）；就此与 E. Sutton 通话（.2）　1.10　1,520.00　1,672.00\n01/25/2025　NAB　就临时限制令动议与 J. Kosciewicz 通信（.4）；分析与此相关的问题（.1）　0.50　2,010.00　1,005.00\n01/26/2025　NAB　审阅并就临时限制令动议草案提出初步意见（.7）；就此与 J. Kosciewicz 通信（.1）　0.80　2,010.00　1,608.00\n01/30/2025　ECS1　分析向第二份合并另我对抗程序中的美国境内被告送达法律文书的适当性（.5）；就此与 D. Barron、L. Song 及 D. Mohamed（D. 穆罕默德）通信（.2）　0.70　1,350.00　945.00\n01/30/2025　NAB　就初步禁令问题与 W. Farmer 及 S. Maza 通信（.3）；分析同一事项（.3）　0.60　2,010.00　1,206.00\n01/31/2025　DEB4　准备约定判决书　1.00　1,520.00　1,520.00\n\n案件 22-50073 文书 4404 于 05/14/25 提交 于 05/14/25 15:02:59 登记 第 106 页，共 184 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　50687-00028　发票编号 2440423　第 11 页\n\n日期\n01/31/2025　姓名首字母\n说明\nLS26\n就第二份合并另我起诉状的约定判决书与 D. Barron 通信　小时\n0.20　费率\n1,185.00　金额\n237.00\n\n小计：\nB191 一般诉讼　34.80　49,518.50\n合计　173.40　263,115.50\n\n计时人员汇总\nID　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　27.40　2,010.00　55,074.00\nLAD4　Luc A. Despins（吕克·A·德斯潘斯）　合伙人　2.50　1,975.00　4,937.50\nSM29　Shlomo Maza（什洛莫·马扎）　顾问律师　12.60　2,025.00　25,515.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　44.50　1,520.00　67,640.00\nWCF　Will C. Farmer（威尔·C·法默）　律师　14.70　1,520.00　22,344.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　21.20　1,350.00　28,620.00\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　6.70　1,275.00　8,542.50\nLS26　Luyi Song（宋露易）　律师　40.90　1,185.00　48,466.50\nTSS1　Tori S. Simon（托里·S·西蒙）　律师　0.80　895.00　716.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　2.10　600.00　1,260.00\n\n已发生并垫付的费用\n日期　说明　数量　费率　金额\n01/16/2025　复印费用　5,586.00　0.08　446.88\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Infinity Treasury Management I；1521\nCONCORD PIKE；WILMINGTON, DE 19803；\n284433393018 (MAN)　24.56\n\n案号 22-50073　文件 4404　提交日期 05/14/25　登记日期 05/14/25 15:02:59　第 107 页，共 184 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘斯）　第 12 页\n\nKwok\n50687-00028\n发票编号 2440423\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；GS Security Solutions Inc.（GS安全解决方案公司）；Five\nGreentree Centre Ste. 10；MARLTON, NJ 08053；\n284433103058 (MAN)　24.56\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；HGA Property Operation LLC（HGA物业运营有限责任公司）；1\nGATEWAY CTR STE 2600；NEWARK, NJ 07102\n；284434788440 (MAN)　24.56\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Crane Advisory Group（克兰咨询集团）；7014 13TH\nAVE；BROOKLYN, NY 11228；284432286988\n(MAN)　26.39\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；River Valley Operations LLC（河谷运营有限责任公司）；5534\nSAINT JOE RD；FORT WAYNE, IN 46835；\n284434189152 (MAN)　28.40\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；管理人员或总经理 A；Crane\nAdvisory Group L.L.C；1 WORLD TRADE CTR\nFL 85；NEW YORK, NY 10007；284432116279\n(MAN)　28.84\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Max Krasner（马克斯·克拉斯纳）；Max Krasner；20\nSTACEY LN；STATEN ISLAND, NY 10306；\n284433745852 (MAN)　32.20\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Feibo Jiang（江飞波）；未提供信息；5 EVERGREEN PL；CHADDS\nFORD, PA 19317；284434616985 (MAN)　32.20\n\n案号 22-50073　文件 4404　提交日期 05/14/25　登记日期 05/14/25 15:02:59　第 108 页，共 184 页\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins　第 13 页\n\nKwok\n50687-00028\n发票编号 2440423\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；HGA Property Operation LLC；3655\nMEADOW LN；NORTH BERGEN, NJ 07047；\n284434872616 (MAN)　32.20\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Haitham Khaled（海萨姆·哈立德）；未提供\n信息；16 PRINCETON DR；\nHUNTINGTON STATION, NY 11746；\n284432815363 (MAN)　32.20\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Max Krasner；未提供\n信息；6 THORNLEY PL；HOLMDEL, NJ\n07733；284433596685 (MAN)　32.20\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Scott Barnett（斯科特·巴尼特）；未提供\n信息；218 ELSIE AVE；MERRICK,\nNY 11566；284432695733 (MAN)　32.20\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Hing Chi Ngok（吴庆之）；未提供\n信息；1 LOCH LN；GREENWICH,\nCT 06830；284433278725 (MAN)　32.20\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Crane Advisory Group；16\nPRINCETON DR；HUNTINGTON STATION,\nNY 11746；284432405924 (MAN)　32.20\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Qin Li（李琴）；未提供\n信息；3655 MEADOW LN；NORTH\nBERGEN, NJ 07047；284434524682 (MAN)　32.20\n\n案号 22-50073　文件 4404　提交日期 05/14/25　登记日期 05/14/25 15:02:59　第 109 页，共 184 页\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins　第 14 页\n\nKwok\n50687-00028\n发票编号 2440423\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Max Krasner；Max Krasner；9\nTHORNLEY PL；HOLMDEL, NJ 07733；\n284433475673 (MAN)　34.04\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Max Krasner；Max Krasner；25\nSUMMIT PL；STATEN ISLAND, NY 10312；\n284433658003 (MAN)　34.04\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；收件人：管理人员或总经理；GS\nSecurity Solutions Inc.；218 ELSIE AVE；\nMERRICK, NY 11566；284432952235 (MAN)　34.04\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Mei Guo（郭梅）；未提供\n信息；492 BROOME ST APT 3；NEW\nYORK, NY 10013；284433975184 (MAN)　35.82\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Yumei Hao（郝玉梅）；未提供\n信息；3715 KENDALL WOOD DR；\nCARMEL, IN 46032；284434343936 (MAN)　38.82\n\n01/16/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/16/2025；Kun Ma（马坤）；未提供\n信息；3715 KENDALL WOOD DR；\nCARMEL, IN 46032；284434435231 (MAN)　38.82\n\n01/16/2025　邮资/特快专递－\n头等邮件－\n美国；　90.51\n\n01/20/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/20/2025；Ezra Sutton；Paul Hastings LLP（保罗·黑斯廷斯律师事务所）；200\nPark Avenue；NEW YORK, NY 10017；\n771551405628 (MAN)　20.44\n\n案号 22-50073　文件 4404　提交日期 05/14/25　登记日期 05/14/25 15:02:59　第 110 页，共 184 页\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins　第 15 页\n\nKwok\n50687-00028\n发票编号 2440423\n\n01/21/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875143829；\n01/21/2025；EZRA SUTTON；PAUL HASTING\nLLP；NEW YORK, NY 10166；771586389975\n(MAN)　20.44\n\n01/24/2025　UPS/快递服务－\nFedex ERS\n(USD)(WFPCARD)；发票编号 875813524；\n01/24/2025；Ezra Sutton；PAUL HASTINGS LLP；\n200 PARK AVENUE；NEW YORK, NY 10166；\n430229807005 (MAN)　20.44\n\n已发生并垫付费用合计　\\$1,261.40\n本期费用及成本　\\$264,376.90\n应付余额合计－\n收讫即付　\\$264,376.90\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440424\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇总表\n\n撤销诉讼　PH LLP 客户/事项编号 50687-00029　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$421,642.50\n\n已发生并垫付的费用　2,297.62\n\n本期应付费用及成本　\\$423,940.12\n应付余额合计－\n收讫即付　\\$423,940.12\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，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：　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\nHo Wan Kwok案件中的第11章受托人 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440424\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\n\n撤销诉讼　PH LLP 客户/事项编号 50687-00029　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$421,642.50\n\n已发生并垫付的费用　2,297.62\n\n本期应付费用及成本　\\$423,940.12\n应付余额合计－\n收讫即付　\\$423,940.12\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。我们强烈鼓励客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，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：　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\nHo Wan\nKwok案件中的第11章受托人 Luc Despins　May 9, 2025\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2440424\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n\n截至 January 31, 2025 期间提供的专业服务\n撤销诉讼　\\$421,642.50\n\n日期　缩写　说明　小时　费率　金额\n\nB155　法庭听证\n\n01/01/2025　KC27　就与联合撤诉动议有关的听证准备事宜，\n与 D. Barron 和 S. Maza 通信　0.10　1,275.00　127.50\n\n01/01/2025　SM29　就撤诉动议听证准备事宜，\n与 N. Bassett、W. Farmer、L.\nSong、D. Barron 通信　0.20　2,025.00　405.00\n\n01/02/2025　DEB4　与 L. Song、K. Catalano、W.\nFarmer 和 S. Maza 就 1.15.25\n听证准备举行会议　0.70　1,520.00　1,064.00\n\n01/02/2025　DEB4　与 S. Maza 就撤诉动议问题及\n听证准备举行会议　0.70　1,520.00　1,064.00\n\n01/02/2025　KC27　出席与 S. Maza、D. Barron、\nW. Farmer 和 L. Song 就撤诉动议\n听证举行的会议（.7）；就同一事项与 E.\nSutton 通信（.2）；审阅并总结撤诉动议\n书面陈述中的案例（2.0）　2.90　1,275.00　3,697.50\n\n01/02/2025　LS26　与 D. Barron、S. Maza、W.\nFarmer 和 K. Catalano 就\nJanuary 15 听证的准备举行会议　0.70　1,185.00　829.50\n\n案号 22-50073　文件 4404　提交日期 05/14/25　登记日期 05/14/25 15:02:59　第 114 页，共 184 页\nHo Wan Kwok案件中的第11章受托人 Luc Despins　50687-00029　发票编号 2440424\n\n日期　缩写　说明　小时　费率　金额\n\n01/02/2025　SM29　与 W. Farmer（W. 法默）、L. Song（L. 宋）、K. Catalano（K. 卡塔拉诺）、D. Barron（D. 巴伦）通话，讨论与共同被告驳回动议有关的听证准备工作（.7）；审阅拟于听证中处理的事项，并就此准备笔记（.3）；审阅支持共同被告驳回动议的答复书（.5）　1.50　2,025.00　3,037.50\n\n01/02/2025　SM29　审阅争点图表和案件摘要表（.4）；与 D. 巴伦通话，讨论同一事项及听证准备工作（.7）　1.10　2,025.00　2,227.50\n\n01/02/2025　WCF　与 L. 宋、S. Maza（S. 马萨）、D. 巴伦、K. 卡塔拉诺通话，讨论合并审理的撤销权诉讼听证准备工作及相关参考材料　0.70　1,520.00　1,064.00\n\n01/03/2025　DEB4　与 S. 马萨通话，讨论 1.15.25 听证准备工作（0.5）；分析与此有关的文件（0.8）；与撤销权诉讼被告的律师就与听证有关的程序问题举行会议（0.2）；就此与 P. Linsey（P. 林赛）通信（0.1）　1.60　1,520.00　2,432.00\n\n01/03/2025　ECS1　与 S. 马萨举行会议，讨论为 1/15/25 听证准备的案件摘要　0.20　1,350.00　270.00\n\n01/03/2025　KC27　审阅并摘要说明将在 2025 年 1 月 15 日听证中讨论的驳回动议所涉判例　0.40　1,275.00　510.00\n\n01/03/2025　LS26　与 D. 巴伦通信，讨论 1 月 15 日听证的准备工作　0.20　1,185.00　237.00\n\n01/03/2025　SM29　与 E. Sutton（E. 萨顿）通话，讨论驳回动议听证准备问题（.2）；与 D. 巴伦通话，讨论同一事项（.5）；为听证准备审阅若干驳回动议诉状（1.9）　2.60　2,025.00　5,265.00\n\n01/03/2025　SM29　准备听证提纲笔记　3.10　2,025.00　6,277.50\n\n01/04/2025　ECS1　就共同被告共同提出的驳回动议之 1/15/25 听证准备案件摘要　2.50　1,350.00　3,375.00\n\n01/04/2025　KC27　为 2025 年 1 月 15 日听证准备驳回动议书面陈述中所涉判例的摘要　0.20　1,275.00　255.00\n\n案件 22-50073　文书 4404　于 05/14/25 提交，于 05/14/25 15:02:59 登记　第 115 页，共 184 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人　50687-00029　发票号 2440424\n\n日期　首字母　说明　小时　费率　金额\n\n01/04/2025　LS26　审阅共同驳回动议的书面陈述，并为 1 月 15 日听证准备案件摘要　2.50　1,185.00　2,962.50\n\n01/05/2025　ECS1　就共同被告共同提出的驳回动议之 1/15/25 听证准备案件摘要　1.40　1,350.00　1,890.00\n\n01/05/2025　KC27　与 D. 巴伦通信，讨论共同驳回动议听证的诉状摘要　0.20　1,275.00　255.00\n\n01/05/2025　LS26　为 1 月 15 日听证准备案件摘要　0.50　1,185.00　592.50\n\n01/05/2025　SM29　为同一事项听证准备分析共同驳回动议中的论点和判例法（5.9）；拟定共同驳回动议听证的口头辩论提纲（2.1）；与 D. 巴伦就此通信（.2）　8.20　2,025.00　16,605.00\n\n01/06/2025　DEB4　与 K. 卡塔拉诺、W. 法默和 E. 萨顿举行会议，讨论 1.15.25 听证准备工作（0.6）；与 K. 卡塔拉诺、L. 宋、S. 马萨和 W. 法默就此通信（0.3）；与 N. Bassett（N. 巴塞特）和 P. 林赛举行会议，讨论同一事项（1.1）；与 N. 巴塞特就此通信（0.3）；分析拟于 1 月 15 日听证中处理的诉状、争点和判例法（6.6）　8.90　1,520.00　13,528.00\n\n01/06/2025　ECS1　与 D. 巴伦、W. 法默和 K. 卡塔拉诺通话，讨论 1/15/25 听证及共同驳回动议（.6）；审阅与此有关的判例和论点（.6）；为 1/15/25 听证准备案件摘要（.7）；与 D. Mohamed（D. 穆罕默德）就此通信（.1）　2.00　1,350.00　2,700.00\n\n01/06/2025　KC27　参加与 D. 巴伦、W. 法默和 E. 萨顿的会议，讨论共同驳回动议听证的准备工作　0.60　1,275.00　765.00\n\n01/06/2025　LAD4　与 N. 巴塞特电话通话，讨论 1/8 状态会议（.30）；审阅与此有关的争点（.50）　0.80　1,975.00　1,580.00\n\n案件 22-50073　文书 4404　于 05/14/25 提交，于 05/14/25 15:02:59 登记　第 116 页，共 184 页\n\n卢克·德斯潘作为郭文贵案件的第 11 章受托人　50687-00029　发票号 2440424\n\n日期　首字母　说明　小时　费率　金额\n\n01/06/2025　NAB　与 D. 巴伦和 P. 林赛（NPM）通话，讨论 1 月 15 日听证及就此举行的状态会议（1.1）；与 L. Despins（L. 德斯潘）通话，讨论同一事项（.3）；与 P. 林赛（NPM）及 D. 巴伦就此通信（.3）　1.70　2,010.00　3,417.00\n\n01/06/2025　SM29　修订驳回动议争点图表（.2）；为听证准备分析同一事项及相关依据（3.0）　3.20　2,025.00　6,480.00\n\n01/06/2025　WCF　与 D. 巴伦、K. 卡塔拉诺和 E. 萨顿通话，讨论额外的合并审理撤销权诉讼听证准备工作及所需相关材料　0.60　1,520.00　912.00\n\n01/07/2025　DEB4　与 S. 马萨举行会议，讨论听证提纲（0.5）；与 S. 马萨通信，讨论听证笔记草稿（0.2）；修订同一事项（.9）；为听证准备分析文件和判例（1.4）　3.00　1,520.00　4,560.00\n\n01/07/2025　ECS1　分析与 1/15/25 听证、共同被告驳回动议及额外撤销权诉讼有关的判例（1.7）；与 S. 马萨举行会议，讨论同一事项（.1）；就同一事项准备案件摘要（2.3）；与 D. 巴伦、W. 法默、K. 卡塔拉诺、L. 宋就此通信（.3）　4.40　1,350.00　5,940.00\n\n01/07/2025　KC27　审阅 W. 法默、L. 宋和 E. 萨顿就驳回动议听证案件摘要发送的电子邮件（.3）；与 W. 法默就此通信（.1）　0.40　1,275.00　510.00\n\n01/07/2025　LAD4　审阅并编辑提交法院的状态会议报告（.40）；与 P. 林赛电话通话，讨论同一事项（.20）　0.60　1,975.00　1,185.00\n\n01/07/2025　LS26　为 1 月 15 日听证准备案件摘要并审阅书面陈述　1.50　1,185.00　1,777.50\n\n案件 22-50073　文书 4404　于 05/14/25 提交，于 05/14/25 15:02:59 登记　第 117 页，共 184 页\n\n卢克·德斯潘作为郭文贵案件的第 11 章受托人　50687-00029　发票号 2440424\n\n同一事项（.5）\n\n日期　首字母　说明　小时　费率　金额\n\n01/07/2025　NAB　审阅争点并为共同书面陈述听证的状态会议准备笔记（.5）；审阅并修订与此有关的状态报告草稿（.4）；与 L. 德斯潘、P. 林赛和 D. 巴伦就此通信（.4）；分析状态会议及驳回动议听证的论点和争点（.8）　2.10　2,010.00　4,221.00\n\n01/07/2025　SM29　准备听证提纲的部分内容（2.7）；答复 D. 巴伦关于听证争点清单及与对方律师通信的电子邮件（.2）；与 D. 巴伦通话，讨论听证提纲（.5）；与 E. 萨顿举行会议，讨论案件摘要（.1）；审阅案件摘要清单（.2）；为听证准备分析论点、争点和判例法（2.6）　6.30　2,025.00　12,757.50\n\n01/07/2025　WCF　与 L. 宋、D. 巴伦、E. 萨顿通信，讨论合并审理撤销权诉讼听证准备工作及准备材料（.3）；分析有关共同驳回动议书面陈述的依据，以及对抗程序被告就额外撤销权诉讼提交的书面陈述（3.4）；起草有关同一事项的摘要（.7）　4.40　1,520.00　6,688.00\n\n01/08/2025　DEB4　旁听状态会议听证（1.4）；与 P. 林赛、N. 巴塞特和 L. 德斯潘就此进行后续通话（0.4）；与 S. 马萨举行会议，讨论案件摘要（0.1）；与 S. 马萨就此通信（0.3）；分析与即将举行的共同书面陈述听证有关的争点和依据（1.6）；与 S. 马萨进行听证前通话，讨论同一事项（0.2）；与 W. 法默、S. 马萨和 N. 巴塞特通话，讨论同一事项（0.6）　4.60　1,520.00　6,992.00\n\n01/08/2025　ECS1　分析与 1/15/25 听证、共同被告驳回动议及额外撤销权诉讼有关的判例（1.6）；就同一事项准备案件摘要（2.7）；与 D. 巴伦、W. 法默、K. 卡塔拉诺、L. 宋通信，讨论　4.80　1,350.00　6,480.00\n\n案件 22-50073　文书 4404　于 05/14/25 提交，于 05/14/25 15:02:59 登记　第 118 页，共 184 页\n\n卢克·德斯潘作为郭文贵案件的第 11 章受托人　50687-00029　发票号 2440424\n\n日期　首字母　说明　小时　费率　金额\n\n01/08/2025　LAD4　处理有关 1/15 听证的法院状态会议（1.40）；与 N. 巴塞特、D. 巴伦、P. 林赛（NPM）进行事后讨论（.40）　1.80　1,975.00　3,555.00\n\n01/08/2025　LS26　继续准备案件摘要及驳回动议书面陈述摘要，以备 1.15.25 听证　1.40　1,185.00　1,659.00\n\n01/08/2025　LS26　参加状态会议　1.40　1,185.00　1,659.00\n\n01/08/2025　LS26　与 S. 马萨通话，讨论与共同驳回动议有关的案件摘要（0.1）；准备案件摘要并修订同一事项，以纳入 S. 马萨的意见（3.5）　3.60　1,185.00　4,266.00\n\n01/08/2025　NAB　为驳回动议听证的状态会议准备审阅并编辑听证笔记（.9）；分析与此有关的驳回动议、程序命令及相关文件（.7）；与 L. 德斯潘、P. 林赛（NPM）和 D. 巴伦就此通信（.3）；与 P. 林赛（NPM）通话，讨论同一事项（.2）；参加状态会议（1.4）；与 L. 德斯潘、D. 巴伦、P. 林赛就同一事项及后续步骤进行后续通话（.4）；继续分析提交材料和争点，以备听证（.5）；与 S. 马萨、D. 巴伦和 W. 法默通话，讨论同一事项（.6）　5.00　2,010.00　10,050.00\n\n01/08/2025　SM29　参加状态会议（1.4）；审阅并评论 L. 宋和 E. 萨顿编制的案件摘要（.9）；与 D. 巴伦通话，讨论同一事项（.1）；与 L. 宋通话，讨论同一事项（.1）；在与 N. 巴塞特就同一事项通话之前，与 D. 巴伦通话，讨论听证准备工作（.2）；审阅听证笔记草稿（.3）；与 N. 巴塞特、W. 法默、D. 巴伦通话，讨论同一事项及听证准备工作（.6）　3.60　2,025.00　7,290.00\n\n案件 22-50073　文书 4404　于 05/14/25 提交，于 05/14/25 15:02:59 登记　第 119 页，共 184 页\n\n卢克·德斯潘作为郭文贵案件的第 11 章受托人　50687-00029　发票号 2440424\n\n日期　首字母　说明　小时　费率　金额\n\n01/08/2025　WCF　与 S. 马萨、D. 巴伦、N. 巴塞特通话，讨论状态会议结果及其对撤销权诉讼听证准备工作和准备材料的影响（.6）；分析非共同撤销权诉讼动议及相关论点、依据和将在共同驳回动议听证中处理的额外争点（4.1）；进一步起草非共同及共同驳回动议书面陈述中所引用依据的摘要（1.6）　6.30　1,520.00　9,576.00\n\n01/09/2025　DEB4　与 N. 巴塞特通信，讨论驳回动议听证准备工作（0.1）；与 S. 马萨通话，讨论同一事项（0.5）　0.60　1,520.00　912.00\n\n01/09/2025　LS26　审阅并修订 1 月 15 日听证的案件摘要　1.00　1,185.00　1,185.00\n\n01/09/2025　NAB　与 D. 巴伦通信，讨论共同驳回动议听证的准备工作（.3）；为同一事项准备分析争点和判例法（1.4）　1.70　2,010.00　3,417.00\n\n01/09/2025　SM29　审阅驳回动议诉状（1.4）；准备口头辩论（1.1）；与 D. 巴伦通话，讨论同一事项（.5）　3.00　2,025.00　6,075.00\n\n01/09/2025　WCF　分析有关另一自我救济及诉因问题的依据和书面陈述（2.4）；分析 ACASS、Lawall（劳沃尔）和 Mitchell（米切尔）关于诉讼资格及第 550(b) 条抗辩的论点（1.8）；起草有关同一事项的听证准备补充材料（3.5）　7.70　1,520.00　11,704.00\n\n01/10/2025　DM26　为 1/15/25 听证准备有关驳回动议、判决动议及相关诉状的议程草案　3.40　600.00　2,040.00\n\n01/10/2025　ECS1　审阅与 1/15/25 听证、共同被告驳回动议及额外撤销权诉讼有关的判例　0.20　1,350.00　270.00\n\n案件 22-50073　文书 4404　于 05/14/25 提交，于 05/14/25 15:02:59 登记　第 120 页，共 184 页\n\n卢克·德斯潘作为郭文贵案件的第 11 章受托人　50687-00029　发票号 2440424\n\n日期　首字母　说明　小时　费率　金额\n\n01/10/2025　NAB　就与驳回动议听证有关的问题与 P. Linsey（林赛）（NPM）通信（.2）；审阅与此相关的书面陈述及法律依据（1.5）；审阅与此相关的大纲（.4）；就此与 W. Farmer（法默）通信（.2）；就口头辩论准备事宜与 L. Despins（德斯平斯）通信（.2）　2.50　2,010.00　5,025.00\n01/11/2025　NAB　审阅并修订关于联合驳回动议辩论的大纲（1.9）；审阅与此相关的书面陈述及相关文件（.5）　2.40　2,010.00　4,824.00\n01/11/2025　WCF　分析非联合驳回动议书面陈述中的受让人及积极抗辩论点和法律依据（3.6）；起草与此相关的听证大纲补充内容（1.8）　5.40　1,520.00　8,208.00\n01/12/2025　ECS1　继续审阅与 1/15/25 听证、联合被告的驳回动议及额外撤销诉讼有关的判例（.3）；编写与此相关的判例摘要（.4）；就此与 D. Barron（巴伦）、W. Farmer、K. Catalano（卡塔拉诺）、L. Song（宋）通信（.1）　0.80　1,350.00　1,080.00\n01/12/2025　LS26　为 1 月 15 日听证准备判例摘要　0.30　1,185.00　355.50\n01/12/2025　NAB　进一步审阅书面陈述，并补充关于联合驳回动议口头辩论的大纲　1.80　2,010.00　3,618.00\n01/12/2025　WCF　分析 Liberty Jet（自由喷气）和 Weddle Law（韦德尔律师事务所）的非联合驳回动议书面陈述，以及有关撤销诉讼听证补充内容的法律依据（2.9）；起草撤销诉讼听证补充内容（1.2）　4.10　1,520.00　6,232.00\n01/13/2025　DEB4　就即将举行的听证与 N. Bassett（巴西特）通信　0.10　1,520.00　152.00\n\n案号 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 121 页，共 184 页\n\nLuc Despins（德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人）　50687-00029　发票编号 2440424\n\n日期　姓名缩写　说明　小时　费率　金额\n01/13/2025　ECS1　审阅与 1/15/25 听证、联合被告的驳回动议及额外撤销诉讼有关的判例（.4）；审阅并准备 1/15/25 听证的参考材料（.9）；就此与 D. Barron、W. Farmer、L. Song 和 S. Maza（马扎）通信（.2）；就此与 L. Song 通话（.4）　1.90　1,350.00　2,565.00\n01/13/2025　LS26　就驳回动议听证准备事宜与 E. Sutton（萨顿）通话　0.40　1,185.00　474.00\n01/13/2025　LS26　就听证准备事宜与 S. Maza、D. Barron、W. Farmer 和 E. Sutton 通信（0.2）；审阅文件并修订听证大纲（1.0）　1.20　1,185.00　1,422.00\n01/13/2025　NAB　继续分析问题并准备关于驳回动议的口头辩论大纲（3.5）；审阅与此相关的判例法（1.0）；就此与 S. Maza、L. Song 通信（.6）　5.10　2,010.00　10,251.00\n01/13/2025　SM29　就驳回动议听证准备事宜与 D. Barron 通信（.5）；就此进一步与 L. Song、W. Farmer、D. Barron 通信（.2）；审阅 L. Song 编写的判例摘要（.4）；就此与 L. Song 通信（.2）；阅读判例（.3）；就驳回动议书面陈述中的判例与 N. Bassett 通信（.2）　1.80　2,025.00　3,645.00\n01/13/2025　WCF　就撤销诉讼听证前的判例裁判要旨问题与 L. Song 通信（.2）；分析特拉华州法律下另我理论的身份认定理论相关法律依据（.5）　0.70　1,520.00　1,064.00\n\n案号 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 122 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　50687-00029　发票编号 2440424\n\n日期　姓名缩写　说明　小时　费率　金额\n01/14/2025　DEB4　就撤销问题与 S. Maza 会议（0.3）；就 1/15/25 听证准备事宜与 L. Song 会议（0.4）；就听证问题与 W. Farmer、S. Maza 和 N. Bassett 通话（1.0）；就此与 W. Farmer、S. Maza、L. Song 通信（0.5）；分析与听证有关的文件（4.6）；准备听证文件（2.4）；就此与 P. Linsey（NPM）会议（0.1）　9.30　1,520.00　14,136.00\n01/14/2025　ECS1　分析与 1/15/25 听证、联合被告的驳回动议及其他撤销诉讼有关的判例（.9）；编写与此相关的判例摘要（.8）；就此与 N. Bassett 和 L. Song 通信（.3）　2.00　1,350.00　2,700.00\n01/14/2025　LAD4　就驳回动议口头辩论与 N. Bassett 电话会议　0.30　1,975.00　592.50\n01/14/2025　LS26　就 1 月 15 日驳回动议听证的判例摘要与 N. Bassett 会议（0.2）；就 1 月 15 日听证准备事宜与 D. Barron 会议（0.4）；审阅并准备 1 月 15 日听证文件（4.7）　5.30　1,185.00　6,280.50\n01/14/2025　NAB　为准备就驳回动议进行口头辩论，审阅并修订大纲及判例摘要（2.3）；审阅与此相关的判例法（2.2）；审阅与此相关的书面陈述（1.8）；就此与 S. Maza、D. Barron 和 W. Farmer 通话（1.0）；就此与 L. Despins 会议（0.3）；就此与 L. Song 会议（0.2）；进一步准备口头辩论（1.1）　8.90　2,010.00　17,889.00\n\n案号 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 123 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　50687-00029　发票编号 2440424\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/14/2025　SM29　就听证准备和未决问题向 N. Bassett 发送电子邮件（.2）；就此与 N. Bassett、W. Farmer、D. Barron 通话（1.0）；就听证笔记与 L. Song 通信（.2）；就听证准备和未决法律问题与 N. Bassett 和 E. Sutton 通信（.4）；就撤销问题与 D. Barron 会议（.3）　2.10　2,025.00　4,252.50\n01/14/2025　WCF　就撤销诉讼听证准备和口头辩论问题与 N. Bassett、D. Barron、S. Maza 通话　1.00　1,520.00　1,520.00\n01/15/2025　DEB4　就驳回动议听证与 L. Despins、N. Bassett、P. Linsey（NPM）会议（0.6）；出席就联合驳回动议书面陈述问题举行的法庭听证（3.1）　3.70　1,520.00　5,624.00\n01/15/2025　LAD4　审阅/编辑 N. Bassett 就驳回动议听证编写的大纲（.70）；听证前与 N. Bassett、D. Barron 会面（.60）；出席听证（3.1）　4.40　1,975.00　8,690.00\n01/15/2025　NAB　审阅文件并补充关于联合驳回动议口头辩论的大纲（1.4）；就此与 L. Despins、P. Linsey（NPM）和 D. Barron 会议（0.6）；参加听证（3.1）　5.10　2,010.00　10,251.00\n01/15/2025　SM29　为准备听证，审阅口头辩论大纲和法律问题（.4）；出席联合驳回动议听证（3.1）　3.50　2,025.00　7,087.50\n01/16/2025　DEB4　就 1/28 听证准备事宜与 S. Maza 通信　0.30　1,520.00　456.00\n小计：　B155 法庭听证　197.20　326,988.50\nB191 一般诉讼\n\n01/02/2025　ECS1　就待决和解协议及相关方与 P. Linsey（NPM）和 L. Despins 通信　0.30　1,350.00　405.00\n\n案号 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 124 页，共 184 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/02/2025　ECS1　就和解协议及其调解与\n通信　0.30　1,350.00　405.00\n01/02/2025　ECS1　就受托人请求权的和解讨论，与从债务人另我实体收受转移款项的律师事务所通信（.2）；更新汇总此事的跟踪表（.1）；就此与 L. Despins、N. Bassett 和 P. Linsey（NPM）通信（.1）　0.40　1,350.00　540.00\n01/02/2025　ECS1　就与\n的和解协议，与\n和 L. Despins 通信　0.20　1,350.00　270.00\n01/02/2025　ECS1　就向\n的转移以及与此相关请求权的和解，与\n通信　0.20　1,350.00　270.00\n01/02/2025　ECS1　就与\n的和解谈判与 L. Despins 通信　0.20　1,350.00　270.00\n01/02/2025　NAB　就和解谈判、协议和与调解员的通信，与 E. Sutton 通信　0.20　2,010.00　402.00\n01/03/2025　ECS1　就后续和解事宜与\n和 L. Despins 通信（.2）；准备与\n讨论的相关和解协议（.3）　0.50　1,350.00　675.00\n01/03/2025　ECS1　就与向\n转移有关的和解要约，与\n进行后续通信　0.20　1,350.00　270.00\n01/03/2025　ECS1　就与收受债务人转移款项的律师事务所达成的和解协议，与 P. Linsey（NPM）、N. Bassett 和 L. Despins 通信　0.20　1,350.00　270.00\n01/05/2025　LAD4　审阅和解协议的修改内容（.70）；审阅/编辑该协议（.40）　1.10　1,975.00　2,172.50\n\n案号 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 125 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　50687-00029　发票编号 2440424\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/06/2025　DM26　审阅就定于 1/15/25 听证的撤销诉讼中驳回起诉书动议所提交的书面陈述和答复书面陈述，并编制所援引判例表　3.60　600.00　2,160.00\n01/06/2025　ECS1　就与\n的后续和解讨论，与\n和 L. Despins 通信　0.10　1,350.00　135.00\n01/06/2025　NAB　就撤销诉讼和解事宜与 E. Sutton 通信　0.30　2,010.00　603.00\n01/07/2025　DEB4　就致律师的电子邮件草稿与 P. Linsey（NPM）通信（0.3）；就此与 N. Bassett 通信（0.2）；就新的转让方实体与 P. Linsey 和 K. Mitchell（米切尔）通信（0.2）；就 Zeisler（蔡斯勒）问题与 P. Linsey 通信（0.3）；就此与 S. Kindseth（金塞思）通信（0.2）；就申请后转移与 S. Maza 通信（0.1）；就 Sklarz（斯克拉兹）提出的诉讼资格问题与 N. Bassett 通信（0.4）；就状态报告草稿与 P. Linsey 通信（0.6）　2.30　1,520.00　3,496.00\n01/07/2025　ECS1　就与\n的后续和解讨论，与\n和 L. Despins 通信　0.10　1,350.00　135.00\n01/07/2025　ECS1　就受托人请求权的和解讨论，与从债务人另我实体收受转移款项的律师事务所通信　0.10　1,350.00　135.00\n01/07/2025　ECS1　就其时效中止协议于 1 月到期的转移相关当事方，与 P. Linsey（NPM）通信　0.10　1,350.00　135.00\n01/07/2025　LAD4　就未决问题与 Krasner（克拉斯纳）的律师通话（.70）；审阅/评论该事项（.40）　1.10　1,975.00　2,172.50\n\n案号 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 126 页，共 184 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/08/2025　DEB4　就撤销诉讼程序命令与 N. Bassett 通信（0.2）；就州法问题与 N. Bassett 和 P. Linsey 通信（0.5）；就 Sklarz 状态报告与 N. Bassett 和 L. Despins 通信（0.3）　1.00　1,520.00　1,520.00\n01/08/2025　ECS1　审阅与已与受托人订立时效中止协议的当事方有关的文件和电子邮件（.1）；更新汇总此事的跟踪表（.1）；就此与 P. Linsey（NPM）通信（.1）　0.30　1,350.00　405.00\n01/08/2025　KC27　为驳回动议听证准备判例摘要（.9）；就此与 E. Sutton 通信（.2）；就此与 S. Maza 通信（.1）　1.20　1,275.00　1,530.00\n01/08/2025　SM29　审阅 K. Catalano 编写的判例摘要（.2）；阅读判例（2.7）　2.90　2,025.00　5,872.50\n01/09/2025　DM26　就\n提交的债权证明进行研究（.1）；审阅修订后的和解协议（.1）；就此与 E. Sutton 通信（.1）　0.30　600.00　180.00\n01/09/2025　DEB4　就时效中止动议与 P. Linsey（NPM）通信　0.20　1,520.00　304.00\n01/09/2025　ECS1　准备修订后的和解协议（.5）；就此与\n、L. Despins 和\n通信（.5）　1.00　1,350.00　1,350.00\n01/09/2025　ECS1　审阅与律师事务所可撤销转移有关的和解协议（.3）；审阅相关债权证明（.3）；就此与 D. Mohamed（穆罕默德）通信（.2）；就待决和解协议与 L. Despins 通信（.2）；就此与 P. Linsey（NPM）通话（.2）　1.20　1,350.00　1,620.00\n01/09/2025　NAB　就和解谈判与 L. Despins、E. Sutton 通信　0.30　2,010.00　603.00\n\n案号 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 127 页，共 184 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/09/2025　SM29　编制非共同提出的驳回动议的争点清单 (1.1)；审阅现有争点表 (.2)；分析有关同一事项的判例法 (.5)；就同一事项向 L. Song 发送电子邮件 (.1)　1.90　2,025.00　3,847.50\n\n01/10/2025　DEB4　与 S. Maza 就非共同提出的驳回动议举行会议 (0.3)；就同一事项与 W. Farmer 通信 (0.2)；就同一事项与 N. Bassett 通信 (0.2)；分析与同一事项有关的文件 (0.7)　1.40　1,520.00　2,128.00\n\n01/10/2025　ECS1　就向 的转让及与此有关的债权和解事宜通信　0.20　1,350.00　270.00\n\n01/10/2025　LS26　审阅与债权申报有关的争点　0.10　1,185.00　118.50\n\n01/10/2025　NAB　就送达程序争点与 P. Linsey (NPM) 通信　0.20　2,010.00　402.00\n\n01/10/2025　SM29　审阅有关非共同提出的驳回动议的诉状 (4.4)；就同一事项与 D. Barron 通话 (.3)；分析有关同一事项的案件 (.7)　5.40　2,025.00　10,935.00\n\n01/12/2025　ECS1　审阅并修订 1/15/25 法院听证会的议程 (.2)；就同一事项与 D. Mohamed 通信 (.1)　0.30　1,350.00　405.00\n\n01/13/2025　DEB4　就中止的诉讼与 L. Song 及 P. Linsey (NPM) 通信　0.10　1,520.00　152.00\n\n01/13/2025　ECS1　就向 的转让及与此有关的债权和解事宜通信 (.1)；与 Hecker Fink 起草时效中止协议 (.2)　0.30　1,350.00　405.00\n\n01/13/2025　ECS1　与从债务人另我处获得转让的律师事务所通信，涉及就受托人债权进行的和解讨论　0.10　1,350.00　135.00\n\n01/13/2025　ECS1　与 起草时效中止协议 (.3)；与 L. Despins 及 通信并通话　0.40　1,350.00　540.00\n\n案件 22-50073　文书 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 128 页，共 184 页\n\n案件 22-50073　文书 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 129 页，共 184 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/16/2025　ECS1　审阅对 和解协议的意见 (.2)；起草就同一事项致 L. Despins 的电子邮件 (.3)　0.50　1,350.00　675.00\n\n01/16/2025　NAB　就和解讨论及相关事项与 L. Despins 通信　0.20　2,010.00　402.00\n\n01/17/2025　NAB　就 Q. Guo 缺席判决争点与 P. Linsey (NPM) 通话 (0.2)；就同一事项与 W. Farmer 通话 (0.2)；分析与同一事项有关的争点 (0.1)　0.50　2,010.00　1,005.00\n\n01/17/2025　WCF　就 Q. Guo 缺席判决争点与 N. Bassett 通话　0.20　1,520.00　304.00\n\n01/20/2025　LS26　就向律师事务所的转让与 D. Barron 及 P. Linsey (NPM) 通信　0.10　1,185.00　118.50\n\n01/20/2025　NAB　就和解协议与 E. Sutton 通信 (0.4)；审阅对 ACASS 驳回动议的答复草案 (0.3)；就同一事项与 P. Linsey (NPM) 通信 (0.2)　0.90　2,010.00　1,809.00\n\n01/21/2025　ECS1　就 及和解协议与 L. Despins 通信 (.2)；修订该和解协议 (.6)　0.80　1,350.00　1,080.00\n\n01/21/2025　LAD4　审阅/编辑我方对 GCASS 驳回动议的异议 (.70)；与 P. Linsey 就同一事项电话会议 (.30)　1.00　1,975.00　1,975.00\n\n01/21/2025　LS26　就向律师事务所的转让与 P. Linsey (NPM) 及 D. Barron 通信　0.10　1,185.00　118.50\n\n01/21/2025　NAB　审阅时效中止动议草案 (.5)；就同一事项与 P. Linsey (NPM) 及 S. Maza 通信 (.2)；审阅对 ACASS 驳回动议的答复草案 (.5)；就同一事项与 P. Linsey (NPM) 通信 (.2)　1.40　2,010.00　2,814.00\n\n01/21/2025　SM29　审阅 N. Bassett 对诉讼时效延长动议的意见　0.20　2,025.00　405.00\n\n01/21/2025　SM29　审阅诉讼时效延长——tien from D T ' --- AIDMA　0.40　2,025.00　810.00\n\n案件 22-50073　文书 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 130 页，共 184 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人　50687-00029　发票编号 2440424\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/22/2025　NAB　就和解讨论与辩护律师及 L. Despins 通信　0.20　2,010.00　402.00\n\n01/23/2025　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 (.1)；更新汇总同一事项的跟踪表 (.1)；就同一事项与 P. Linsey (NPM) 通话并通信 (.1)　0.30　1,350.00　405.00\n\n01/23/2025　ECS1　就 和解协议与 L. Despins 及 通信 (.4)；起草该和解协议 (.4)　0.80　1,350.00　1,080.00\n\n01/23/2025　ECS1　与从债务人另我处获得转让的当事人通信，涉及就受托人债权进行的和解讨论　0.10　1,350.00　135.00\n\n01/23/2025　LAD4　审阅/编辑我方对 GCASS 撤回移送破产法院动议的异议　0.70　1,975.00　1,382.50\n\n01/23/2025　NAB　审阅对 ACASS 撤回移送破产法院动议的答复草案 (.5)；就同一事项与 P. Linsey (NPM) 通信 (.2)；审阅有关延长时效中止期间的判例法，并就同一事项与 P. Linsey 通信 (.2)　0.90　2,010.00　1,809.00\n\n01/24/2025　LAD4　审阅/编辑 2 月 15 日截止期限延长动议　0.90　1,975.00　1,777.50\n\n01/28/2025　ECS1　就与从债务人处获得转让的律师事务所订立和解协议一事与 P. Linsey (NPM) 通信　0.10　1,350.00　135.00\n\n01/28/2025　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 (.1)；就同一事项与 P. Linsey (NPM) 通信 (.1)　0.20　1,350.00　270.00\n\n案件 22-50073　文书 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 131 页，共 184 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/29/2025　ECS1　就向 的转让及与此有关的债权和解事宜通信 (.2)；起草就同一事项致 L. Despins 和 N. Bassett 的电子邮件 (.2)　0.40　1,350.00　540.00\n\n01/29/2025　ECS1　就 Pallas Partners 有关在英国送达的意见与 D. Barron 通信　0.10　1,350.00　135.00\n\n01/29/2025　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)；更新汇总同一事项的跟踪表 (.1)；就同一事项与 D. Skalka 和 P. Linsey (NPM) 通话并通信 (.2)　0.50　1,350.00　675.00\n\n01/29/2025　ECS1　开展与撤销权诉讼有关的事实分析 (.2)；就同一事项与 P. Linsey 和 K. Mitchell (NPM) 通信 (.2)　0.40　1,350.00　540.00\n\n01/29/2025　ECSI　与从债务人另我处获得转让的律师事务所通信，涉及就受托人债权进行的和解讨论 (.5)；更新汇总同一事项的跟踪表 (.3)；就同一事项与 L. Despins、N. Bassett 和 P. Linsey (NPM) 通信 (.3)　1.10　1,350.00　1,485.00\n\n01/29/2025　ECS1　起草 和解协议及时效中止协议 (.2)；就同一事项与 L. Despins 和 P. Linsey (NPM) 通信并通话 (.2)　0.40　1,350.00　540.00\n\n01/29/2025　LS26　审阅有关 Vision Knight 的送达信息 (0.4)；就同一事项与 P. Linsey (NPM) 通信 (0.2)　0.60　1,185.00　711.00\n\n01/30/2025　ECS1　就与受托人订立的和解协议与当事人后续通信 (.4)；就同一事项与 L. Despins 和 P. Linsey (NPM) 通信 (.2)　0.60　1,350.00　810.00\n\n01/30/2025　ECS1　与 L. Despins 和 N. Bassett 通信　0.40　1,350.00　540.00\n\n案件 22-50073　文书 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 132 页，共 184 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人　50687-00029　发票编号 2440424\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/30/2025　ECS1　更新有关已同受托人订立时效中止协议的当事人的跟踪表　0.10　1,350.00　135.00\n\n01/30/2025　ECS1　与从债务人另我处获得转让的律师事务所通信，涉及就受托人债权进行的和解讨论　0.10　1,350.00　135.00\n\n01/30/2025　NAB　就和解讨论争点与 D. Barron 通信　0.10　2,010.00　201.00\n\n01/31/2025　DEB4　就 Yvette Wang（王怡菲）与 P. Linsey (NPM) 通信　0.30　1,520.00　456.00\n\n01/31/2025　NAB　审阅协议判决动议 (.1)；就同一事项与 D. Barron 通信 (.1)　0.20　2,010.00　402.00\n\n小计：　B191 一般诉讼　49.20　78,729.50\n\nB195 非工作时间差旅\n\n01/14/2025　NAB　为驳回动议听证会从 WDC 前往纽约及从纽约前往康涅狄格州的非工作时间差旅（按半费率计费）　3.50　1,005.00　3,517.50\n\n01/14/2025　SM29　前往 CT 参加共同提出的驳回动议听证会的差旅（按半费率计费）　2.00　1,012.50　2,025.00\n\n01/15/2025　DEB4　为驳回动议听证会从 NY 前往 Bridgeport 的差旅 (1.7)；听证会后从 Bridgeport 返回 NY (1.6)（按半费率计费）　3.30　760.00　2,508.00\n\n01/15/2025　NAB　听证会后从康涅狄格州返回华盛顿特区的差旅（按半费率计费）　3.40　1,005.00　3,417.00\n\n01/15/2025　SM29　往返驳回动议听证会的差旅（按半费率计费）　2.00　1,012.50　2,025.00\n\n案件 22-50073　文书 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 133 页，共 184 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人　第 21 页\n\nKwok\n\n50687-00029\n\n发票编号 2440424\n\n日期\n\n姓名首字母\n\n01/28/2025\n\nDEB4\n\n小计：　说明\n\n前往 Bridgeport 的差旅 (1.6)；从 Bridgeport 返回的差旅 (1.6)（按半费率计费）\n\nB195 非工作时间差旅　小时\n\n3.20\n\n17.40　费率\n\n760.00　金额\n\n2,432.00\n\n15,924.50\n\n合计　263.80　421,642.50\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\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　41.70　2,010.00　83,817.00\n\nNAB　Nicholas A. Bassett　合伙人　6.90　1,005.00　6,934.50\n\nLAD4　Luc A. Despins（卢克·A·德斯潘斯）　合伙人　13.90　1,975.00　27,452.50\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师顾问　51.00　2,025.00　103,275.00\n\nSM29　Shlomo Maza　律师顾问　4.00　1,012.50　4,050.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　助理律师　38.80　1,520.00　58,976.00\n\nDEB4　Douglass E. Barron　助理律师　6.50　760.00　4,940.00\n\nWCF　Will C. Farmer（威尔·C·法默）　助理律师　31.10　1,520.00　47,272.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　助理律师　35.30　1,350.00　47,655.00\n\nKC27　Kristin Catalano（克里斯廷·卡塔拉诺）　助理律师　6.00　1,275.00　7,650.00\n\nLS26　Luyi Song（宋露仪）　助理律师　21.30　1,185.00　25,240.50\n\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　7.30　600.00　4,380.00\n\n已发生及垫付的费用\n\n日期　说明　数量　费率　金额\n\n01/14/2025　复印费用　1,366.00　0.08　109.28\n\n01/14/2025　复印费用　1,418.00　0.08　113.44\n\n12/31/2024　UPS/快递服务－Federal Express（联邦快递），发票编号 2-343-91474，日期为 12/31/24，由位于 AU Netley 的 Ezra Sutton（Paul Hastings）寄送至 Ezra Sutton（Paul Hastings NYC）　274.80\n\n01/01/2025　Westlaw　94.66\n\n案件 22-50073　文书 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 134 页，共 184 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人　第 22 页\n\nKwok\n\n50687-00029\n\n发票编号 2440424\n\n01/04/2025　Lexis/在线检索　2.35\n\n01/04/2025　Lexis/在线检索　23.29\n\n01/07/2025　Lexis/在线检索　0.47\n\n01/08/2025　Lexis/在线检索　0.94\n\n01/09/2025　Lexis/在线检索　3.29\n\n01/12/2025　Lexis/在线检索　0.94\n\n01/12/2025　Lexis/在线检索　93.18\n\n01/26/2025　机票－Nick Bassett；01/10/2025；出发地/目的地：DCA/LGA；舱位等级：经济舱；前往 Bridgeport, CT，为准备并参加客户听证会　645.98\n\n01/26/2025　差旅费用－餐饮－Nick Bassett；01/14/2025；餐厅：Avenue Newsstand；城市：New York；饮料/小吃；人数：1；前往 Bridgeport, CT，为准备并参加客户听证会　12.00\n\n01/26/2025　差旅费用－餐饮－Nick Bassett；01/14/2025；餐厅：Georgetown Gourmet Market；城市：Arlington；午餐；人数：1；前往 Bridgeport, CT，为准备并参加客户听证会　13.48\n\n01/26/2025　差旅费用－餐饮－Nick Bassett；01/14/2025；餐厅：Black Seed Bagels；城市：New York；早餐；人数：1；前往 Bridgeport, CT，为准备并参加客户听证会　18.23\n\n01/26/2025　住宿－Nick Bassett；01/15/2025；酒店：Hyatt；入住日期：01/14/2025；退房日期：01/15/2025；城市：Shelton, CT；前往 Bridgeport, CT，为准备并参加客户听证会　167.90\n\n01/26/2025　出租车/地面交通－Nick Bassett；01/15/2025；出发地/目的地：会议/LGA；服务类型：Uber；前往 Bridgeport, CT，为准备并参加客户听证会　125.21\n\n案件 22-50073　文书 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 135 页，共 184 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人　第 23 页\n\nKwok\n\n50687-00029\n\n发票编号 2440424\n\n应付总余额－\n收讫即付　\\$423,940.12\n\n本期费用和成本　\\$423,940.12\n已发生并垫付的成本总额　\\$2,297.62\n01/27/2025　Lexis/在线检索　23.31\n01/27/2025　Lexis/在线检索　23.29\n01/27/2025　出租车/地面交通－\nNick Bassett（尼克·巴塞特）；\n01/14/2025；起点/终点：PH NY Office/CT Hotel；\n服务类型：Uber；前往 Bridgeport, CT，准备并出席客户听证会　325.03\n01/27/2025　差旅费用－\n餐费－\nNick Bassett；01/14/2025；\n餐厅：Chilis；城市：Shelton；晚餐；人数：1；前往 Bridgeport, CT，准备并出席客户听证会　41.09\n01/26/2025　出租车/地面交通－\nNick Bassett；\n01/14/2025；起点/终点：LGA/PH NY；服务类型：Uber；前往 Bridgeport, CT，准备并出席客户听证会　93.24\n01/26/2025　出租车/地面交通－\nNick Bassett；\n01/15/2025；起点/终点：机场/住所；服务类型：Uber；前往 Bridgeport, CT，准备并出席客户听证会　33.58\n01/26/2025　出租车/地面交通－\nNick Bassett；\n01/14/2025；起点/终点：住所/DCA；服务类型：Uber；前往 Bridgeport, CT，准备并出席客户听证会　32.32\n01/26/2025　出租车/地面交通－\nNick Bassett；\n01/15/2025；起点/终点：酒店/会议；服务类型：Uber；前往 Bridgeport, CT，准备并出席客户听证会　26.32\n\n案件 22-50073 文书 4404 提交日期 05/14/25 录入日期 05/14/25 15:02:59 第 136 页，共 184 页\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·德斯潘斯），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\nMay 9, 2025\n\n请注明发票编号：2440425\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总单\n\n调解　PH LLP 客户/事项编号：50687-00030　Luc A. Despins（卢克·A·德斯潘斯）\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$5,043.00\n\n本期应付费用和成本　\\$5,043.00\n\n应付总余额－\n收讫即付　\\$5,043.00\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。我们强烈建议客户如电汇指示发生任何变更，应通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认该等变更。\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　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 Trustee 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440425\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n调解\n\nPH LLP 客户/事项编号：50687-00030　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$5,043.00\n\n本期应付费用和成本　\\$5,043.00\n\n应付总余额－\n收讫即付　\\$5,043.00\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。我们强烈建议客户如电汇指示发生任何变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认该等变更。\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　May 9, 2025\n\nWan Kwok 案件中的 Chapter 11 Trustee\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2440425\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2025 期间已提供的专业服务\n调解　\\$5,043.00\n\n日期　缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n01/03/2025　ECS1　就与和解协议有关的向调解员提交材料的准备事宜，与 N. Bassett（N. 巴塞特）及 P. Linsey（P. 林赛）（NPM）通信　0.10　1,350.00　135.00\n01/06/2025　ECS1　准备与和解协议有关的提交调解员的文件　0.10　1,350.00　135.00\n01/07/2025　ECS1　就与和解协议有关的提交调解员的文件事宜，与 N. Bassett 及 P. Linsey（NPM）通信　0.10　1,350.00　135.00\n01/07/2025　ECS1　就与的和解协议调解事宜通话　0.10　1,350.00　135.00\n01/14/2025　ECS1　准备与的和解协议有关的提交调解员的文件（.3）；就同一事项与 N. Bassett 及 P. Linsey（NPM）通信（.1）　0.40　1,350.00　540.00\n01/14/2025　LAD4　就更新事宜与 J. Tancredi（J. 坦克雷迪）电话沟通　0.40　1,975.00　790.00\n\n案件 22-50073 文书 4404 提交日期 05/14/25 录入日期 05/14/25 15:02:59 第 139 页，共 184 页\n\n日期　缩写　说明　小时　费率　金额\n\n01/15/2025　ECS1　准备与和解协议有关的提交调解员的文件（.1）；就同一事项与 L. Despins 及 P. Linsey（NPM）通信（.2）　0.30　1,350.00　405.00\n01/16/2025　DEB4　审阅 P. Linsey（NPM）就调解事项发出的通信　0.10　1,520.00　152.00\n01/16/2025　ECS1　准备与和解协议有关的提交调解员的文件　1,350.00　135.00\n01/17/2025　ECS1　就和和解协议的调解事宜与 P. Linsey（NPM）及通信（.5）；就同一事项与 N. Bassett 及 P. Linsey（NPM）通信（.1）　0.60　1,350.00　810.00\n01/20/2025　DEB4　就调解利益事宜与通信　0.30　1,520.00　456.00\n01/21/2025　ECS1　准备与和解协议有关的提交调解员的文件（.2）；就同一事项与 N. Bassett 及 P. Linsey（NPM）通信（.1）　0.30　1,350.00　405.00\n01/30/2025　ECS1　准备与的和解协议有关的提交调解员的文件（.5）；就同一事项与 L. Despins 及 N. Bassett 通信（.1）　0.60　1,350.00　810.00\n小计：B191 一般诉讼　3.50　5,043.00\n合计　3.50　5,043.00\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　0.40　1,975.00　790.00\n\n案件 22-50073 文书 4404 提交日期 05/14/25 录入日期 05/14/25 15:02:59 第 140 页，共 184 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00030　发票编号 2440425　第 3 页\n\n本期费用和成本　\\$5,043.00\n\n应付总余额－\n收讫即付　\\$5,043.00\n\n案件 22-50073 文书 4404 提交日期 05/14/25 录入日期 05/14/25 15:02:59 第 141 页，共 184 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 Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440426\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总单\n\n没收事项　PH LLP 客户/事项编号：50687-00031　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$194,904.50\n\n本期应付费用和成本　\\$194,904.50\n\n应付总余额－\n收讫即付　\\$194,904.50\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。我们强烈建议客户如电汇指示发生任何变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认该等变更。\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\nMay 9, 2025\n\n请注明发票编号：2440426\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n没收事项　PH LLP 客户/事项编号：50687-00031　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$194,904.50\n\n本期应付费用和成本　\\$194,904.50\n\n应付总余额－\n收讫即付　\\$194,904.50\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。我们强烈建议客户如电汇指示发生任何变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认该等变更。\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　May 9, 2025\n\nWan Kwok 案件中的 Chapter 11 Trustee\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2440426\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2025 期间已提供的专业服务\n没收事项　\\$194,904.50\n\n日期　缩写　说明　小时　费率　金额\n\nB191\n一般诉讼\n01/02/2025　ECS1　准备有关刑事没收的权利保留（.2）；就同一事项与 S. Maza（S. 马萨）通话及通信（.1）；就同一事项与 A. Doherty（A. 多尔蒂）通信（.5）　0.80　1,350.00　1,080.00\n01/02/2025　LT9　与 S. Maza 就刑事程序举行电话会议　0.20　1,945.00　389.00\n01/02/2025　LAD4　就没收事项与 N. Bassett 电话沟通（.10）；就同一事项与 S. Maza 电话沟通（x2）（.30）　0.40　1,975.00　790.00\n01/02/2025　NAB　就没收事项与 L. Despins 通话　0.10　2,010.00　201.00\n01/02/2025　SM29　就量刑听证会及没收事项与 L. Despins 通话（.2）；分析有关同一事项的法律依据（.5）；就同一事项与 L. Tsao（L. 曹）通话（.2）；就同一事项再次与 L. Despins 通话（.1）；就有关刑事没收的权利保留事宜与 E. Sutton（E. 萨顿）通话及通信（.1）　1.10　2,025.00　2,227.50\n\n案件 22-50073 文书 4404 提交日期 05/14/25 录入日期 05/14/25 15:02:59 第 144 页，共 184 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00031　发票编号 2440426\n\n日期　缩写　说明　小时　费率　金额\n\n01/05/2025　SM29　审阅 A. Doherty 就修订后的没收提出的异议（.3）；就此与 A. Doherty 和 E. Sutton 通信（.2）　0.50　2,025.00　1,012.50\n\n01/06/2025　AD20　更新权利保留书面陈述及随附的声明和证据材料　2.00　530.00　1,060.00\n\n01/06/2025　ECS1　起草有关刑事没收的权利保留（.2）；就此与 A. Doherty 通信（.1）　0.30　1,350.00　405.00\n\n01/06/2025　LAD4　为与 Kroll（克罗尔）的通话审阅问题／文件（.40）；与 P. Parizek 和 A. Lomas（Kroll）通话，讨论数据分析（.50）；审阅／评论 Wang 的没收问题（1.30）；就此与 N. Bassett 电话会议（.20）　2.40　1,975.00　4,740.00\n\n01/06/2025　LS26　审阅经同意的初步没收命令（0.3）；就此与 L. Despins、N. Bassett、S. Maza、D. Barron 通信（0.1）　0.40　1,185.00　474.00\n\n01/06/2025　NAB　就没收问题及 Y. Wang 的量刑听证会与 L. Despins 和 L. Song 通信（.6）；审阅就此修订后的拟议没收命令（.3）；就此与 L. Despins 通话（.2）　1.10　2,010.00　2,211.00\n\n01/06/2025　SM29　回复 L. Despins 就没收发送的电子邮件（.2）；审阅权利保留（1.0）；就此向 E. Sutton 发送电子邮件（.1）　1.30　2,025.00　2,632.50\n\n01/07/2025　DEB4　与 L. Despins、S. Maza、P. Parizek 和 A. Lomas 就没收问题举行会议（1.5）；就此及起诉书与 S. Maza 进一步举行会议（0.2）　1.70　1,520.00　2,584.00\n\n01/07/2025　LT9　审阅 Y. Wang 的初步没收命令及相关文件　0.40　1,945.00　778.00\n\n01/07/2025　LT9　审阅 L. Despins 关于没收的通信　0.20　1,945.00　389.00\n\n01/07/2025　LT9　就没收宽免程序与 L. Despins 通信　0.20　1,945.00　389.00\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 145 页，共 184 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00031　发票编号 2440426\n\n日期　首字母缩写　说明　小时　费率　金额\n\n01/07/2025　LAD4　与 P. Parizek 和 A. Lomas（Kroll）电话会议，讨论持续的数据分析（1.00）；随后与前述人员以及 S. Maza、D. Barron 通话，讨论数据分析（1.50）；全天分析没收问题（1.90）；就没收分析与 S. Maza 电话会议（.20）　4.60　1,975.00　9,085.00\n\n01/07/2025　LS26　审阅初步没收命令　0.40　1,185.00　474.00\n\n01/07/2025　SM29　与 L. Despins 通话，讨论没收分析（.1）；就资金混同问题与 L. Despins 通信（.6）；与 L. Despins、D. Barron 和 Kroll 通话，讨论同一事项（1.5）；随后与 L. Despins 就同一事项举行会议（.1）；与 D. Barron 就与此相关的起诉书举行会议（.2）　2.50　2,025.00　5,062.50\n\n01/08/2025　DEB4　与 L. Despins、S. Maza、P. Parizek（Kroll）和 A. Lomas（Kroll）通话，讨论申请后转让（0.5）；就针对 Yvette Wang 的追回诉讼与 L. Despins 通信（0.2）；审阅同一事项的相关问题（0.1）　0.80　1,520.00　1,216.00\n\n01/08/2025　ECS1　继续起草有关刑事没收的权利保留　0.10　1,350.00　135.00\n\n01/08/2025　LAD4　为与 Kroll 通话准备笔记（.10）；与 P. Parizek、A. Lomas、D. Barron 和 S. Maza 电话会议，讨论起诉书及数据分析（.50）　0.60　1,975.00　1,185.00\n\n01/08/2025　LAD4　与 J. Murray（DOJ（美国司法部））和 N. Bassett 电话会议，讨论 Wang 的情况（.30）；与 N. Bassett 电话会议，讨论同一事项（.10）；审阅同一事项的相关问题（1.50）　1.90　1,975.00　3,752.50\n\n01/08/2025　NAB　与 L. Despins 和 DOJ 通话，讨论没收问题（.3）；随后与 L. Despins 通话，讨论同一事项（.1）；审阅 L. Song 关于量刑听证会的电子邮件（.1）　0.50　2,010.00　1,005.00\n\n01/08/2025　SM29　为与 Kroll 通话审阅起诉书（.7）；分析同一事项的相关问题（.6）；与 Kroll、L. Despins 和 D. Barron 通话，讨论起诉书（.5）　1.80　2,025.00　3,645.00\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 146 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00031　发票编号 2440426\n\n日期　首字母缩写　说明　小时　费率　金额\n\n01/09/2025　SM29　就没收以及与 DOJ 的通话事宜与 L. Despins 通信（.3）；审阅 Kroll 关于没收资金的 Excel 表格（2.9）　3.20　2,025.00　6,480.00\n\n01/10/2025　AD20　审阅权利保留没收书面陈述中的法律及事实引证，并更新随附声明　4.10　530.00　2,173.00\n\n01/10/2025　ECS1　审阅有关刑事没收的权利保留（.1）；就此与 A. Doherty 通信（.1）　0.20　1,350.00　270.00\n\n01/13/2025　AD20　就对权利保留书面陈述的修改与 E. Sutton 通信　0.30　530.00　159.00\n\n01/13/2025　DEB4　与 S. Maza 就没收问题举行会议　0.50　1,520.00　760.00\n\n01/13/2025　ECS1　起草有关刑事没收的权利保留（.3）；就此与 A. Doherty 通信（.1）　0.40　1,350.00　540.00\n\n01/13/2025　SM29　审阅 Kroll 就没收资金制作的工作摘要及分析（.9）；与 Kroll 通话，讨论相关问题（1.1）；就此向 L. Despins 发送电子邮件（.1）　2.10　2,025.00　4,252.50\n\n01/13/2025　SM29　与 D. Barron 通话，讨论没收　0.50　2,025.00　1,012.50\n\n01/13/2025　SM29　分析新的第 11 章案件中的没收问题及相关法律依据　1.00　2,025.00　2,025.00\n\n01/14/2025　LAD4　审阅／编辑修订后的没收诉状（.90）；与 S. Maza 电话会议，讨论同一事项（.30）　1.20　1,975.00　2,370.00\n\n01/14/2025　SM29　基于与 Kroll 的通话修订有关没收的权利保留（1.8）；与 L. Despins 通话，讨论同一事项（.3）；就此向 Kroll 发送电子邮件（.1）　2.20　2,025.00　4,455.00\n\n01/15/2025　DEB4　与 Kroll（P. Parizek 和 A. Lomas）及 S. Maza 举行会议，讨论没收问题（2.2）；与 S. Maza 就此相关事项进一步举行会议（0.4）；审阅资金混同问题，并就此向 S. Maza 发送电子邮件（0.6）　3.20　1,520.00　4,864.00\n\n01/15/2025　DEB4　分析在与 Kroll 的通话中讨论的、与没收问题相关的文件　0.80　1,520.00　1,216.00\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 147 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00031　发票编号 2440426\n\n日期　首字母缩写　说明　小时　费率　金额\n\n01/15/2025　SM29　与 D. Barron 和 Kroll 通话，讨论没收问题（2.2）；与 D. Barron 通话，讨论同一事项（.4）；准备和解提案 PowerPoint 演示文稿（1.5）　4.10　2,025.00　8,302.50\n\n01/16/2025　DEB4　与 S. Maza 举行会议，讨论没收演示文稿（0.3）；分析与此相关的文件（0.7）　1.00　1,520.00　1,520.00\n\n01/16/2025　DEB4　与 S. Maza 通话，讨论没收分析（0.3）；与 Kroll、L. Despins、S. Maza、L. Song 通话，讨论同一事项（0.4）；分析与此相关的文件（0.3）　1.00　1,520.00　1,520.00\n\n01/16/2025　LT9　与 S. Maza 就没收问题进行电话会议　0.50　1,945.00　972.50\n\n01/16/2025　LT9　审阅没收演示文稿文件　0.60　1,945.00　1,167.00\n\n01/16/2025　LAD4　审阅／编辑没收 PowerPoint 演示文稿（.50）；与 S. Maza、D. Barron、L. Song、Kroll 电话会议，讨论没收问题（.40）　0.90　1,975.00　1,777.50\n\n01/16/2025　LS26　与 Kroll、L. Despins、S. Maza 和 D. Barron 通话，讨论没收分析　0.40　1,185.00　474.00\n\n01/16/2025　SM29　审阅 Kroll 制作的资金流向分析（.2）；与 D. Barron 通话，讨论同一事项（.3）；与 L. Despins、D. Barron、L. Song、Kroll 通话，讨论没收问题及演示文稿（.4）；审阅并补充演示文稿，纳入 L. Despins 的意见（4.6）；与 D. Barron 举行会议，讨论同一事项（.3）；修订没收权利保留（1.1）；就没收 PowerPoint 演示文稿向 L. Tsao 发送电子邮件（.3）；与 L. Tsao 通话，讨论同一事项（.5）　7.70　2,025.00　15,592.50\n\n01/17/2025　DEB4　审阅没收 PowerPoint 演示文稿（0.2）；与 S. Maza 举行会议，讨论同一事项（0.2）；与 S. Maza 和 A. Lomas（Kroll）举行会议，讨论同一事项（0.2）　0.60　1,520.00　912.00\n\n01/17/2025　LT9　审阅向 DOJ 提交的有关 Guo 没收问题的材料　0.70　1,945.00　1,361.50\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 148 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00031　发票编号 2440426\n\n日期　首字母缩写　说明　小时　费率　金额\n\n01/17/2025　SM29　就没收演示文稿及权利保留与 L. Despins 通信（.2）；修订没收 PowerPoint 演示文稿（.7）；修订权利保留（1.1）；审阅 Kroll 的附录（.2）；与 D. Barron 通话，讨论同一事项（.2）；与 A. Lomas（Kroll）和 D. Barron 进一步通话，讨论同一事项（.2）　2.60　2,025.00　5,265.00\n\n01/21/2025　NAB　就资产扣押问题及初步禁令动议与 L. Despins 通信（.2）；就同一事项与 D. Barron 通信（.2）；分析与同一事项有关的问题（.2）　0.60　2,010.00　1,206.00\n\n01/22/2025　DEB4　分析有关资产扣押和初步禁令的问题（0.5）；与 N. Bassett、S. Maza、W. Farmer、L. Song 和 J. Kosciewicz 举行会议，讨论在获赦情形下的禁令（0.5）　1.00　1,520.00　1,520.00\n\n01/22/2025　JPK1　参加与 N. Bassett、S. Maza、D. Barron、W. Farmer 和 L. Song 就综合初步禁令举行的电话会议　0.50　1,275.00　637.50\n\n01/22/2025　JPK1　审阅先例动议，以起草有关与刑事审判相关财产的综合初步禁令动议　0.60　1,275.00　765.00\n\n01/22/2025　LT9　审阅与 DOJ 就没收问题的通信　0.20　1,945.00　389.00\n\n01/22/2025　LS26　与 N. Bassett、D. Barron、W. Farmer、S. Maza 和 J. Kosciewicz 通话，讨论综合初步禁令动议（0.5）；准备被扣押资产清单（1.2）　1.70　1,185.00　2,014.50\n\n01/22/2025　NAB　与 S. Maza、D. Barron、W. Farmer、L. Song 和 J. Kosciewicz 通话，讨论综合初步禁令动议（.5）；分析与同一事项有关的问题（.3）　0.80　2,010.00　1,608.00\n\n01/22/2025　SM29　与 N. Bassett、D. Barron、W. Farmer、L. Song 和 J. Kosciewicz 通话，讨论被没收财产及初步禁令（.5）；为同一事项审阅问题（.2）；分析有关被没收财产及禁令的法律依据（.8）　1.50　2,025.00　3,037.50\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 149 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00031　发票编号 2440426\n\n日期　首字母缩写　说明　小时　费率　金额\n\n01/22/2025　WCF　与 N. Bassett、S. Maza、D. Barron、L. Song、J. Kosciewicz 通话，讨论因刑事案件进展而冻结资产的动议草案　0.50　1,520.00　760.00\n\n01/23/2025　SM29　就没收和赦免问题与 L. Song 通信（.3）；审阅 L. Song 就同一事项发送的文件（.3）　0.60　2,025.00　1,215.00\n\n01/24/2025　JPK1　为政府扣押资产起草综合初步禁令及临时限制令动议（4.1）；与 L. Song 通话，讨论同一事项（.2）　4.30　1,275.00　5,482.50\n\n01/24/2025　LT9　审阅并起草与 L. Despins 就没收问题的通信　0.20　1,945.00　389.00\n\n01/24/2025　LS26　与 J. Kosciewicz 通话，讨论综合初步禁令动议（0.2）；审阅并修订就此所涉被扣押资产清单（0.3）　0.50　1,185.00　592.50\n\n01/24/2025　NAB　与 W. Farmer 通话，讨论程序分析及资产冻结问题　0.30　2,010.00　603.00\n\n01/24/2025　WCF　与 N. Bassett 通话，讨论与刑事案件进展有关的程序分析及资产冻结　0.30　1,520.00　456.00\n\n01/25/2025　JPK1　继续为政府扣押资产起草综合初步禁令及临时限制令动议（5.7）；分析有关初步禁令滑动尺度标准的判例法（.4）；起草有关同一事项的拟议命令（.6）；就同一事项与 W. Farmer 通信（.2）；就同一事项与 N. Bassett 通信（.1）　7.00　1,275.00　8,925.00\n\n01/26/2025　DEB4　与 S. Maza 通话，讨论没收及第三方权利　0.20　1,520.00　304.00\n\n01/26/2025　SM29　审阅 N. Bassett 关于初步禁令研究和自动中止的电子邮件（.1）；审阅有关没收中第三方权利的文章（.6）；与 D. Barron 通话，讨论同一事项（.2）　0.90　2,025.00　1,822.50\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 150 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00031　发票编号 2440426\n\n日期　首字母缩写　说明　小时　费率　金额\n\n01/27/2025　JPK1　将 N. Bassett（N. 巴塞特）对综合初步禁令动议所作的修改纳入其中 (1.2)；起草相应的宣誓书及通知书 (1.7)　2.90　1,275.00　3,697.50\n\n01/27/2025　LS26　就初步禁令动议与 J. Kosciewicz（J. 科谢维奇）通信　0.30　1,185.00　355.50\n\n01/29/2025　DEB4　就没收及禁令问题与 S. Maza（S. 马扎）通话　0.40　1,520.00　608.00\n\n01/29/2025　ECS1　分析有关被没收资产及破产法院初步禁令的问题和判例法 (1.1)；就此与 S. Maza 通信 (.3)　1.40　1,350.00　1,890.00\n\n01/29/2025　SM29　就第 105 条和第 362 条禁令及没收事宜与 D. Barron（D. 巴伦）通话 (.4)；分析有关此事的判例法和法定依据 (1.9)；就此与 W. Farmer（W. 法默）通信 (.1)　2.40　2,025.00　4,860.00\n\n01/29/2025　WCF　分析第 11 章案件中针对政府扣押资产提出资产冻结动议的相关依据　2.10　1,520.00　3,192.00\n\n01/30/2025　DEB4　就禁令及自动中止问题与 S. Maza 通话　0.20　1,520.00　304.00\n\n01/30/2025　ECS1　就综合初步禁令与 J. Kosciewicz 通话　0.20　1,350.00　270.00\n\n01/30/2025　JPK1　准备综合初步禁令动议第二稿 (4.6)；就此与 L. Song（L. 宋）通信并通话 (.3)；就此与 E. Sutton（E. 萨顿）通话 (.2)；就此与 W. Farmer 通信 (.1)　5.20　1,275.00　6,630.00\n\n01/30/2025　LS26　就初步禁令动议与 J. Kosciewicz 通话并通信 (0.3)；审阅并修订扣押资产清单 (1.0)　1.30　1,185.00　1,540.50\n\n案号 22-50073 文书 4404 提交日期 05/14/25 录入日期 05/14/25 15:02:59 第 151 页，共 184 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人　50687-00031　发票号：2440426\n\n小计：　B191 一般诉讼　118.40　194,904.50\n\n01/31/2025　SM29　就初步禁令动议及特定资产事宜回复 J. Kosciewicz　0.10　2,025.00　202.50\n\n01/31/2025　JPK1　继续准备综合初步禁令动议第二稿 (1.5)；就此与 N. Bassett 通信 (.3)　1.80　1,275.00　2,295.00\n\n01/31/2025　DEB4　就禁令动议与 J. Kosciewicz 通信　0.50　1,520.00　760.00\n\n01/30/2025　WCF　就资产冻结程序和依据与 S. Maza 通话 (.4)；分析有关初步禁令及针对银行机构救济的依据 (3.7)；起草关于对刑事扣押所得资产执行资产冻结的备忘录 (2.3)；分析有关单方禁令救济的依据 (.9)　7.30　1,520.00　11,096.00\n\n01/30/2025　SM29　就初步禁令及自动中止问题与 D. Barron 通话 (.2)；就此与 W. Farmer 通话 (.4)；分析此事及相关判例法 (3.4)；就此与 D. Barron、W. Farmer、N. Bassett 通信 (.5)　4.50　2,025.00　9,112.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n总计　118.40　194,904.50\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\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　3.40　2,010.00　6,834.00\n\nLAD4　Luc A. Despins（吕克·A·德斯平）　合伙人　12.00　1,975.00　23,700.00\n\nLT9　Leo Tsao（蔡利奥）　合伙人　3.20　1,945.00　6,224.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　顾问　40.60　2,025.00　82,215.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　11.90　1,520.00　18,088.00\n\nWCF　Will C. Farmer（威尔·C·法默）　律师　10.20　1,520.00　15,504.00\n\n案号 22-50073 文书 4404 提交日期 05/14/25 录入日期 05/14/25 15:02:59 第 152 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人　50687-00031　发票号：2440426　第 10 页\n\n应付余额总额 -\n收到即付　\\$194,904.50\n\n当期费用及成本　\\$194,904.50\n\nAD20　Allison Doherty（艾莉森·多尔蒂）　法律助理　6.40　530.00　3,392.00\n\nLS26　Luyi Song（路易·宋）　律师　5.00　1,185.00　5,925.00\n\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　22.30　1,275.00　28,432.50\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　3.40　1,350.00　4,590.00\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票号：2440427\n\n收件人：Luc Despins　PH LLP（博钦律师事务所）税务识别号：95-2209675\n汇总表\n\nK Legacy（K·莱格西）\n\nPH LLP 客户／事项号 50687-00032　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$65,186.00\n\n已发生及垫付的成本　32.82\n\n当期应付费用及成本　\\$65,218.82\n\n应付余额总额 -\n收到即付　\\$65,218.82\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（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 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 文书 4404 提交日期 05/14/25 录入日期 05/14/25 15:02:59 第 154 页，共 184 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 Kwok 案件的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票号：2440427\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\nK Legacy\n\nPH LLP 客户／事项号 50687-00032　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$65,186.00\n\n已发生及垫付的成本　32.82\n\n当期应付费用及成本　\\$65,218.82\n\n应付余额总额 -\n收到即付　\\$65,218.82\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 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　May 9, 2025\n\nWan Kwok 案件的第 11 章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票号：2440427\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2025 期间提供的专业服务\nK Legacy　\\$65,186.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n\n01/01/2025　AB21　修订致 Ogier（奥吉尔）的信函，涉及 BVI 程序中的披露 (0.5)；就此与 L. Despins 通信 (0.1)　0.60　2,025.00　1,215.00\n\n01/02/2025　AB21　就致 K Legacy 律师的有关 BVI 披露的信函与 L. Despins 通信 (0.1)；修订该信函 (0.1)；就此与 A. Thorp（Harneys（哈尼律师事务所））通信 (0.1)　0.30　2,025.00　607.50\n\n01/03/2025　AB21　审阅致 K Legacy 的经修订信函，涉及 BVI 披露　0.10　2,025.00　202.50\n\n01/07/2025　AB21　就 K Legacy 审判日期与 J. Stewart（Harneys）通话　0.20　2,025.00　405.00\n\n01/08/2025　AB21　就 K Legacy 审判日程与 L. Despins、A. Thorp（Harneys）及 J. Stewart（Harneys）通话　0.40　2,025.00　810.00\n\n01/08/2025　LAD4　就排期及相关问题与 BVI 律师和 A. Bongartz（A. 邦加茨）通话 (.40)；审阅此事 (.30)　0.70　1,975.00　1,382.50\n\n案号 22-50073 文书 4404 提交日期 05/14/25 录入日期 05/14/25 15:02:59 第 156 页，共 184 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/09/2025　AB21　审阅并修订致 K Legacy 的披露信函草稿 (0.4)；就此与 L. Despins 通信 (0.3)；就此与 J. Stewart（Harneys）通话 (0.2)；就此与 J. Stewart 及 A. Thorp（Harneys）通信 (0.1)　1.00　2,025.00　2,025.00\n\n01/09/2025　DEB4　就检索词及证据开示问题与 J. Stewart（Harneys）会议 (0.2)；就此与 W. Farmer 会议 (0.3)　0.50　1,520.00　760.00\n\n01/09/2025　LS26　起草致 A. Bongartz 及 D. Barron 的电子邮件，涉及 K Legacy 及 Mileson（迈尔森）　0.20　1,185.00　237.00\n\n01/09/2025　WCF　就 K Legacy 证据开示、与 Harneys 的相关工作流程及 BVI 诉讼与 D. Barron 通话 (.3)；就证据开示、设置及审阅与 UnitedLex（联合律所）通信 (.2)　0.50　1,520.00　760.00\n\n01/10/2025　WCF　就证据开示及相关介绍电话会议与 UnitedLex 和 Harneys 通信 (.1)；分析 BVI 诉状中的请求理由，涉及证据开示范围，以及 Harneys 就此出具的信函 (.8)　0.90　1,520.00　1,368.00\n\n01/13/2025　WCF　就与 BVI 诉讼相关的文件收集和审阅与 Harneys 及 UnitedLex 通话 (.6)；就检索词命中情况及证据开示程序的后续步骤与 UnitedLex 和 Harneys 通信 (.2)　0.80　1,520.00　1,216.00\n\n01/14/2025　AB21　就 K Legacy 抗辩与 E. Stolze（E. 施托尔策）通信 (0.1)；就此与 D. Mohamed（D. 穆罕默德）通话 (0.1)；就此与 J. Stewart 通信 (0.1)；就此与 W. Farmer 通信 (0.1)　0.40　2,025.00　810.00\n\n01/14/2025　DM26　就 K Legacy 抗辩与 A. Bongartz 通话　0.10　600.00　60.00\n\n案号 22-50073 文书 4404 提交日期 05/14/25 录入日期 05/14/25 15:02:59 第 157 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人　50687-00032　发票号：2440427\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/14/2025　WCF　分析支持有关证据开示检索词及文件审阅范围的请求理由的请求理由书、证物和 Despins 宣誓书 (1.4)；起草有关此事的分析 (.4)；就此与 Harneys 通信 (.3)　2.10　1,520.00　3,192.00\n\n01/15/2025　AB21　审阅 January 21 听证会的书面提纲草稿 (0.3)；就 K Legacy 抗辩与 J. Stewart（Harneys）通话 (0.1)；审阅 K Legacy 抗辩汇总表及相关拟议回复 (0.3)；就此与 J. Stewart 通信 (0.1)；就 K Legacy 抗辩与 A. de Quincey（Pallas（帕拉斯））通信 (0.1)　0.90　2,025.00　1,822.50\n\n01/15/2025　LAD4　分析管辖权问题 (.50)；向 BVI 团队发送有关双重管辖权的电子邮件 (.40)　0.90　1,975.00　1,777.50\n\n01/15/2025　WCF　审阅受托人证物及其他 BVI 诉讼文件，涉及证据开示检索词修订及限制文件审阅范围 (.9)；就此与 D. Barron 通信 (.2)　1.10　1,520.00　1,672.00\n\n01/16/2025　AB21　就 K Legacy 文件审阅与 W. Farmer 通话 (0.1)；就 K Legacy 诉讼的后续步骤与 Harneys、L. Despins、D. Barron 及 J. Morgan（出庭律师）通话 (1.0)；就此与 L. Despins 进行事后复盘 (0.1)；审阅 K Legacy 抗辩 (0.3)；就此与 A. de Quincey（Pallas）通信 (0.1)　1.60　2,025.00　3,240.00\n\n案号 22-50073 文书 4404 提交日期 05/14/25 录入日期 05/14/25 15:02:59 第 158 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人　50687-00032　发票号：2440427\n\n同一事项 (1.0)\n\n日期　缩写　说明　小时数　费率　金额\n01/16/2025　DEB4　与 Harneys（Harneys律师事务所）、L. Despins（吕克·德斯平斯）、A. Bongartz（亚历克斯·邦加茨）及 J. Morgan（大律师）就英属维尔京群岛（BVI）诉讼通话（1.0）；分析与该事项相关的文件（0.5）；审阅 W. Farmer（威尔·C·法默）就该事项发出的通信（0.2）；与 A. Bongartz 就该事项通信（0.1）；与 L. Song（路易·宋）就 Anton Development（安东开发公司）贷款通信（0.2）；与 L. Song 就该事项通信（0.1）；与 A. Bongartz 及 L. Despins 就 Anton Development 贷款文件通信（0.1）　2.20　1,520.00　3,344.00\n01/16/2025　LAD4　详细审阅 Mileson（迈尔森）在英属维尔京群岛提交的答辩状（.90）；与英属维尔京群岛团队、英国大律师 James Morgan（詹姆斯·摩根）、A. Bongartz 及 D. Barron（道格拉斯·E·巴伦）就该事项通话（1.0）；与 A. Bongartz 就该事项进行事后复盘（.10）　2.00　1,975.00　3,950.00\n01/16/2025　LS26　审阅 K Legacy（K Legacy公司）诉状摘要（0.4）；与 D. Barron 就该事项通信（0.2）　0.60　1,185.00　711.00\n01/16/2025　LS26　审阅与 Anton Development 及 Leading Shine（领先光辉）有关的文件　1.00　1,185.00　1,185.00\n01/16/2025　LS26　分析 Vice News（Vice新闻）的采访　0.60　1,185.00　711.00\n01/16/2025　WCF　与 A. Bongartz 就 K Legacy 文件审阅通话（.1）；审阅 K Legacy 被告对起诉状的答复（.5）；分析诉讼要点中关于文件开示的指控及被告答复中的论点（.5）；起草关于该事项的分析（.7）；与 Harneys 就该事项通信（.1）　1.90　1,520.00　2,888.00\n01/17/2025　LAD4　审阅／编辑致英属维尔京群岛法院关于日程安排及相关问题的信函草稿　0.40　1,975.00　790.00\n01/17/2025　WCF　进一步修订文件开示检索词集合并审阅筛选组（.3）；与 A. Matonis（Harneys）就该事项通话（.1）　0.40　1,520.00　608.00\n01/20/2025　DEB4　与 Harneys 就抗辩分析通信（0.2）；分析与下列事项有关的问题　1.20　1,520.00　1,824.00\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 159 页，共 184 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　50687-00032　发票编号：2440427\n\n（.1）\n\n日期　缩写　说明　小时数　费率　金额\n01/20/2025　WCF　起草 K Legacy 及 Harneys 文件审阅的审阅模板（.3）；审阅并修订文件开示检索词（.2）；分析有关文件审阅范围的独特检索结果（.4）　0.90　1,520.00　1,368.00\n01/21/2025　AB21　分析 D. Barron 就信托协议发出的通信（0.2）；与 D. Barron 就英属维尔京群岛 K Legacy 程序的后续步骤通话（0.1）　0.30　2,025.00　607.50\n01/21/2025　DEB4　与 Harneys 就 William Je（威廉·杰）／Mileson 文件通信（0.3）；分析该事项（0.8）；与 A. Bongartz 就英属维尔京群岛 K Legacy 程序通话（0.1）；与 E. Sutton（埃兹拉·C·萨顿）及 L. Song 就 Anton Development 通信（0.3）　1.50　1,520.00　2,280.00\n01/22/2025　AB21　审阅致 Ogier（奥杰律师事务所）关于事项管辖权的信函草稿（0.1）；与 A. de Quincey（Pallas）就该事项通信（0.1）　0.20　2,025.00　405.00\n01/22/2025　LS26　审阅 Anton Development 的公司文件　0.60　1,185.00　711.00\n01/23/2025　KL12　检索 Anton Development 的香港公司记录　0.60　440.00　264.00\n01/23/2025　WCF　审阅对抗程序案卷中拟纳入 K Legacy／Harneys 文件开示集合的重要案卷条目（2.4）；与 UnitedLex（优利达）就 Harneys 审阅所涉文件开示、文件维护及呈示通信（.4）　2.80　1,520.00　4,256.00\n01/24/2025　AB21　与 J. Stewart（Harneys）就时间表通话（0.1）；与 J. Stewart 就该事项通信（0.3）　0.40　2,025.00　810.00\n01/24/2025　DEB4　与 E. Sutton 及 W. Farmer 就英属维尔京群岛证据附件通信　0.50　1,520.00　760.00\n01/24/2025　ECS1　准备有关英属维尔京群岛 K Legacy 诉讼工作的信息（.1）；与 W. Farmer 就该事项通信　0.20　1,350.00　270.00\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 160 页，共 184 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00032　发票编号：2440427\n\n日期　缩写　说明　小时数　费率　金额\n01/24/2025　WCF　进一步审阅并标记对抗程序中应答性文件，以纳入用于 K Legacy 出示的 Harneys 文件开示集合（1.1）；与 UnitedLex 就该事项通信（.2）　1.30　1,520.00　1,976.00\n01/25/2025　AB21　与 L. Despins 及 J. Stewart（Harneys）就日程安排通信　0.10　2,025.00　202.50\n01/28/2025　AB21　与 W. Farmer、L. Song 及 E. Sutton 就 K Legacy 文件审阅通信（0.3）；与 W. Farmer 就该事项通话（0.1）　0.40　2,025.00　810.00\n01/28/2025　AD20　与 A. Bongartz 就证据附件通信　0.30　530.00　159.00\n01/28/2025　ECS1　分析破产法院就与英属维尔京群岛诉讼有关的债务人所享有的权限（.3）；与 W. Farmer 就提交给英属维尔京群岛法院的受托人宣誓书附件通信（.4）；审阅与该事项有关的宣誓书及附件（.6）　1.30　1,350.00　1,755.00\n01/28/2025　WCF　与 Harneys、D. Barron、E. Sutton、L. Song 就为 K Legacy 审阅收集文件通信（.2）；与 A. Bongartz 就文件审阅通话（.1）　0.30　1,520.00　456.00\n01/29/2025　AB21　与 W. Farmer 就文件审阅通话（0.1）；与 W. Farmer 就该事项通信（0.1）；与 A. Doherty（艾莉森·多尔蒂）就该事项通话（0.3）　0.50　2,025.00　1,012.50\n01/29/2025　AD20　审阅并准备英属维尔京群岛提交文件的证据附件　2.70　530.00　1,431.00\n01/29/2025　AD20　与 A. Bongartz 就英属维尔京群岛证据附件开会　0.30　530.00　159.00\n01/29/2025　WCF　审阅 K Legacy 文件检索及文件开示集合（.2）；与 A. Bongartz 就该事项通话（.1）；与　0.40　1,520.00　608.00\n\nHarneys 就 K Legacy 审阅通信（.1）\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 161 页，共 184 页\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00032　发票编号：2440427\n\n日期　缩写　说明　小时数　费率　金额\n\n01/30/2025　AB21　与 A. Thorp（Harneys）就致 Ogier 的信函通话（0.2）；与 L. Despins 及 J. Stewart（Harneys）就该事项通信（0.2）；与 L. Despins、P. Shaw（英国大律师）及 P. Wright（英国大律师）就诉讼策略通话（0.5）；与 L. Despins 就该事项进行后续通信（0.1）　1.00　2,025.00　2,025.00\n01/30/2025　AD20　审阅并准备英属维尔京群岛提交文件的证据附件　1.50　530.00　795.00\n01/30/2025　LAD4　准备英属维尔京群岛通话记录（.30）；与 Pallas、Peter Shaw（彼得·肖）、P. Wright（英国大律师）、A. Bongartz 就英属维尔京群岛法院的管辖权问题进行通话（.50）　0.80　1,975.00　1,580.00\n01/31/2025　WCF　审阅拟纳入 Harneys 审阅集合的文件开示文件（.4）；与 UnitedLex 就该事项通信（.2）　0.60　1,520.00　912.00\n小计：B191 一般诉讼　43.10　65,186.00\n\n合计　43.10　65,186.00\n计时人员汇总\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　4.80　1,975.00　9,480.00\nAB21　Alex Bongartz　顾问律师　8.40　2,025.00　17,010.00\nDEB4　Douglass E. Barron　律师　5.90　1,520.00　8,968.00\nWCF　Will C. Farmer　律师　14.00　1,520.00　21,280.00\nECS1　Ezra C. Sutton　律师　1.50　1,350.00　2,025.00\nLS26　Luyi Song　律师　3.00　1,185.00　3,555.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　0.10　600.00　60.00\nAD20　Allison Doherty　律师助理　4.80　530.00　2,544.00\nKL12　Kelly Liu（凯利·刘）　其他计时人员　0.60　440.00　264.00\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 162 页，共 184 页\n\nLuc Despins，作为 Ho Wan　第 8 页\n\nKwok 案件中的第 11 章受托人\n50687-00032\n发票编号：2440427\n已发生及垫付的费用\n\n日期　说明　数量　费率　金额\n\n01/27/2025　检索费—\n公司注册处，发票编号\n20250127PT，日期为 01/27/25，于 2025 年 1 月 23 日进行 Anton Development Limited（安东开发有限公司）公司检索的公司检索费；由 Luyi Song 提出请求　32.82\n已发生及垫付费用合计　$32.82\n本期费用及成本　$65,218.82\n应付余额合计—\n收讫即付　$65,218.82\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\nMay 9, 2025\n\n请注明发票编号：2440428\n\n收件人：Luc Despins　PH LLP 税务识别号：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\n\n截至 January 31, 2025 期间所提供专业服务的法律费用　$39,840.50\n\n本期应付费用及成本　$39,840.50\n\n应付余额合计—\n收讫即付　$39,840.50\n\n我们建议客户通过 ACH 支付；但如您以支票支付，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更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过 213-683-5045 联系 Teri Goffredo（泰丽·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\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（博钦律师事务所）　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\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 164 页，共 184 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 Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440428\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\n\n截至 January 31, 2025 期间所提供专业服务的法律费用　$39,840.50\n\n本期应付费用及成本　$39,840.50\n\n应付余额合计—\n收讫即付　$39,840.50\n\n我们建议客户通过 ACH 支付；但如您以支票支付，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更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　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　May 9, 2025\n\nKwok 案件中的第 11 章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2440428\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2025 期间提供的专业服务\n瑞士程序　$39,840.50\n\n日期　缩写　说明　小时数　费率　金额\n\nB261　调查\n01/02/2025　AB21　与 L. Song 就瑞士调查备忘录的更新开会　0.10　2,025.00　202.50\n01/02/2025　LS26　与 A. Bongartz 讨论瑞士调查　0.10　1,185.00　118.50\n01/02/2025　LS26　与 A. Bongartz 就 Mileson 银行账户通信　0.10　1,185.00　118.50\n01/06/2025　AB21　与 O. Jany（Prager）就有关撤销诉讼的瑞士法律研究通话并通信　0.20　2,025.00　405.00\n01/07/2025　AB21　与 L. Despins 就瑞士调查及请求权分析的更新通信　0.10　2,025.00　202.50\n01/09/2025　AB21　与 O. Jany 就扣押申请通信　0.30　2,025.00　607.50\n01/10/2025　AB21　与 O. Jany（Prager）就扣押申请通信　0.30　2,025.00　607.50\n01/10/2025　LS26　准备更新后的瑞士调查备忘录　1.50　1,185.00　1,777.50\n\n案件 22-50073　文件 4404　提交日期 05/14/25　录入日期 05/14/25 15:02:59　第 166 页，共 184 页\n\n日期　缩写　说明　小时数　费率　金额\n\n01/13/2025　AB21　就可撤销转让问题与 O. Jany（O. 贾尼）（Prager（普拉格））通话（0.1）；就同一事项与 L. Song（宋露怡）通话（0.1）　0.20　2,025.00　405.00\n\n01/13/2025　LS26　就某些可撤销转让与 A. Bongartz（亚历克斯·邦加茨）通话（0.1）；分析针对 Mileson（迈尔森）的撤销请求（0.4）　0.50　1,185.00　592.50\n\n01/14/2025　AB21　与 D. Hayek（D. 哈耶克）（Prager）通信（0.2）；审阅关于的备忘录及相关电子邮件（0.4）　0.60　2,025.00　1,215.00\n\n01/14/2025　LAD4　审阅/评论经由电子邮件向瑞士律师发出的关于策略的内容　0.50　1,975.00　987.50\n\n01/15/2025　AB21　审阅修订后的扣押申请草案　0.20　2,025.00　405.00\n\n01/16/2025　AB21　就瑞士调查进展及后续步骤与 D. Hayek（D. 哈耶克）、M. Meili（M. 迈利）（Prager）及 L. Despins（吕克·德斯平斯）通话（0.9）；审阅未决问题并就同一事项准备笔记（0.3）；就同一事项与 L. Despins 通话（0.1）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 O. Jany（O. 贾尼）（Prager）通话（0.1）；就瑞士扣押申请与 Prager 通信（0.7）；就同一事项与 L. Despins 通信（0.1）　2.30　2,025.00　4,657.50\n\n01/16/2025　LAD4　为与瑞士律师通话作准备（.80）；与 A. Bongartz 处理同一事项（.90）　1.70　1,975.00　3,357.50\n\n01/16/2025　LAD4　就瑞士调查与 D. Hayek（D. 哈耶克）、M. Meili（M. 迈利）、A. Bongartz 电话会议（.90）；就同一事项与 A. Bongartz 电话会议（.10）　1.00　1,975.00　1,975.00\n\n01/16/2025　LS26　审阅 Mileson 通话记录，并就同一事项与 A. Bongartz 通信　0.40　1,185.00　474.00\n\n01/21/2025　AB21　就瑞士扣押的分析与 L. Despins 通信　0.40　2,025.00　810.00\n\n01/26/2025　AB21　审阅修订后的扣押申请草案　0.50　2,025.00　1,012.50\n\n案件 22-50073 文书 4404 于 05/14/25 提交，于 05/14/25 15:02:59 登记　第 167 页，共 184 页\n\n日期　首字母　说明　小时　费率　金额\n\n01/27/2025　AB21　就扣押申请与 M. Meili（M. 迈利）（Prager）及 O. Jany（O. 贾尼）（Prager）通话（0.5）；就同一事项与 O. Jany 通信（0.3）　0.80　2,025.00　1,620.00\n\n01/28/2025　AB21　就扣押申请与 O. Jany（O. 贾尼）（Prager）通信（0.1）；就同一事项与 O. Jany 通话（0.1）；审阅修订后的扣押申请草案（0.6）　0.80　2,025.00　1,620.00\n\n01/28/2025　LAD4　就扣押程序策略与 A. Bongartz 电话会议　0.40　1,975.00　790.00\n\n01/29/2025　AB21　就瑞士扣押申请与 L. Despins（吕克·德斯平斯）通话（0.3）；就同一事项与 O. Jany（O. 贾尼）（Prager）及 M. Meili（M. 迈利）（Prager）通话（0.6）；就同一事项与 L. Song（宋露怡）多次通话（0.4）　1.30　2,025.00　2,632.50\n\n01/29/2025　LAD4　就瑞士扣押申请与 A. Bongartz 电话会议　0.30　1,975.00　592.50\n\n01/29/2025　LS26　审阅与 Mileson（迈尔森）有关的文件（0.9）；就同一事项与 Prager（普拉格）通信（0.2）　1.10　1,185.00　1,303.50\n\n01/29/2025　LS26　就有关事项与 A. Bongartz 通话　0.40　1,185.00　474.00\n\n01/30/2025　AB21　就瑞士扣押的进展与 L. Song（宋露怡）及 D. Barron（道格拉斯·E·巴伦）通信　0.10　2,025.00　202.50\n\n01/30/2025　DEB4　就有关事项与 L. Song（宋露怡）会议（0.4）；分析与同一事项有关的文件（0.4）；就同一事项与 A. Bongartz 通信（0.2）　1.00　1,520.00　1,520.00\n\n01/30/2025　LS26　分析　1.10　1,185.00　1,303.50\n\n01/30/2025　LS26　就有关事项与 D. Barron（道格拉斯·E·巴伦）会议（0.4）；审阅同一事项（0.1）　0.50　1,185.00　592.50\n\n01/31/2025　AB21　就瑞士调查与 L. Song（宋露怡）多次通话（0.2）；就同一事项与 L. Song 通信（0.3）；与 D. 通信　0.60　2,025.00　1,215.00\n\n案件 22-50073 文书 4404 于 05/14/25 提交，于 05/14/25 15:02:59 登记　第 168 页，共 184 页\n\nHo Wan Kwok（郭文贵）案中的第 11 章受托人 Luc Despins（吕克·德斯平斯）　50687-00033　发票编号 2440428\n\n日期　首字母　说明　小时　费率　金额\n\n01/31/2025　LS26　救济　审阅判决前扣押的书状　2.80　1,185.00　3,318.00\n\n01/31/2025　LS26　编写有关事项的摘要（1.8）；就同一事项与 D. Barron（道格拉斯·E·巴伦）通信（0.3）；就同一事项与 A. Bongartz（亚历克斯·邦加茨）多次通话（0.2）　2.30　1,185.00　2,725.50\n\n小计：\nB261 调查　24.50　39,840.50\n\n合计　24.50　39,840.50\n\n计时人员摘要\n\nID　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　3.90　1,975.00　7,702.50\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　8.80　2,025.00　17,820.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.00　1,520.00　1,520.00\n\nLS26　Luyi Song（宋露怡）　律师　10.80　1,185.00　12,798.00\n\n本期应付费用及成本　\\$39,840.50\n\n应付余额合计 -\n收到即付　\\$39,840.50\n\n案件 22-50073 文书 4404 于 05/14/25 提交，于 05/14/25 15:02:59 登记　第 169 页，共 184 页\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\nHo Wan Kwok（郭文贵）案中的第 11 章受托人 Luc Despins（吕克·德斯平斯）　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440429\n\n收件人：Luc Despins（吕克·德斯平斯）　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（吕克·A·德斯平斯）\n\n截至 January 31, 2025 期间所提供专业服务的法律费用　\\$6,731.00\n\n本期应付费用及成本　\\$6,731.00\n\n应付余额合计 -\n收到即付　\\$6,731.00\n\n我们鼓励客户通过 ACH 支付；但是，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变更其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过 213-683-5045 联系 Teri Goffredo（特里·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\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（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案件 22-50073 文书 4404 于 05/14/25 提交，于 05/14/25 15:02:59 登记　第 170 页，共 184 页\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\nHo Wan Kwok（郭文贵）案中的第 11 章受托人 Luc Despins（吕克·德斯平斯）　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440429\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\n塞浦路斯程序　PH LLP 客户/事项编号 50687-00034　Luc A. Despins（吕克·A·德斯平斯）\n\n截至 January 31, 2025 期间所提供专业服务的法律费用　\\$6,731.00\n\n本期应付费用及成本　\\$6,731.00\n\n应付余额合计 -\n收到即付　\\$6,731.00\n\n我们鼓励客户通过 ACH 支付；但是，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变更其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过 213-683-5045 联系 Teri Goffredo（特里·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\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（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案件 22-50073 文书 4404 于 05/14/25 提交，于 05/14/25 15:02:59 登记　第 171 页，共 184 页\n\nPAUL\nHASTINGS\n\nHo Wan Kwok（郭文贵）案中的第 11 章受托人 Luc Despins（吕克·德斯平斯）　May 9, 2025\n\nWan Kwok（郭文贵）\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2440429\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 January 31, 2025 期间所提供的专业服务\n塞浦路斯程序　\\$6,731.00\n\n日期　首字母　说明　小时　费率　金额　B191 一般诉讼　01/09/2025　LAD4　就策略与 G. Middleton（G. 米德尔顿）（CP Law（CP律师事务所））通话（.20）；审议/概述同一事项（.70）　0.90　1,975.00　1,777.50　01/14/2025　AB21　就有关事项与 G. Middleton（G. 米德尔顿）（CP Law）通信　0.10　2,025.00　202.50　01/27/2025　DEB4　就塞浦路斯法律与 G. Middleton 通信　0.20　1,520.00　304.00　01/30/2025　DEB4　就 Bouillor（布伊约尔）缺席判决与 P. Linsey（P. 林赛）（NPM）通信（0.5）；就同一事项与塞浦路斯律师通信（0.5）　1.00　1,520.00　1,520.00　01/30/2025　NAB　审阅有关 Bouillor 的缺席判决动议（.4）；就同一事项与 P. Linsey（P. 林赛）（NPM）通信（.3）　0.70　2,010.00　1,407.00　01/31/2025　DEB4　就缺席判决动议与 P. Linsey（P. 林赛）（NPM）及 L. Despins（吕克·德斯平斯）通信　1.00　1,520.00　1,520.00　小计：B191 一般诉讼　3.90　6,731.00\n\n合计　3.90　6,731.00\n\n案件 22-50073 文书 4404 于 05/14/25 提交，于 05/14/25 15:02:59 登记　第 172 页，共 184 页\n\nHo Wan Kwok（郭文贵）案中的第 11 章受托人 Luc Despins（吕克·德斯平斯）　50687-00034　发票编号 2440429\n计时人员摘要\n\nID　计时人员姓名　职务　小时　费率　费用\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　0.70　2,010.00　1,407.00\n\nLAD4　Luc A. Despins（吕克·A·德斯平斯）　合伙人　0.90　1,975.00　1,777.50\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　0.10　2,025.00　202.50\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　2.20　1,520.00　3,344.00\n\n本期应付费用及成本　\\$6,731.00\n\n应付余额合计 -　收到即付　\\$6,731.00\n\nHo Wan Kwok（郭文贵）案中的第 11 章受托人 Luc Despins（吕克·德斯平斯）　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440430\n\n收件人：Luc Despins（吕克·德斯平斯）　PH LLP 税务识别号：95-2209675\n摘要页\n阿拉伯联合酋长国\n\nPH LLP 客户/事项编号 50687-00036　Luc A. Despins（吕克·A·德斯平斯）\n\n截至 January 31, 2025 期间所提供专业服务的法律费用　\\$12,128.00\n\n本期应付费用及成本　\\$12,128.00\n\n应付余额合计 -\n收到即付　\\$12,128.00\n\n我们鼓励客户通过 ACH 支付；但是，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变更其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过 213-683-5045 联系 Teri Goffredo（特里·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\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（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）案中的第 11 章受托人 Luc Despins（吕克·德斯平斯）　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440430\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阿拉伯联合酋长国\n\nPH LLP 客户/事项编号 50687-00036　Luc A. Despins（吕克·A·德斯平斯）\n\n截至 January 31, 2025 期间所提供专业服务的法律费用　\\$12,128.00\n\n本期应付费用及成本　\\$12,128.00\n\n应付余额合计 -\n收到即付　\\$12,128.00\n\n我们鼓励客户通过 ACH 支付；但是，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变更其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过 213-683-5045 联系 Teri Goffredo（特里·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\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（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\nPAUL\n\nHASTINGS\n\nHo Wan Kwok（郭文贵）案中的第 11 章受托人 Luc Despins（吕克·德斯平斯）　May 9, 2025\n\nWan Kwok（郭文贵）\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2440430\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 January 31, 2025 期间所提供的专业服务\n\n阿拉伯联合酋长国　\\$12,128.00\n\n日期　缩写　说明　小时　费率　金额\n\nB261　调查\n01/09/2025　NAB　就阿拉伯联合酋长国（UAE）法律工作进展与 P. Hughes（P. 休斯）（Kobre & Kim（科布雷与金律师事务所））通信　0.20　2,010.00　402.00\n01/13/2025　DEB4　与毛里求斯及阿拉伯联合酋长国律师通信，涉及　0.30　1,520.00　456.00\n01/16/2025　AB21　就有关事宜与 P. Hughes（P. 休斯）（Kobre）通信　0.20　2,025.00　405.00\n01/21/2025　DEB4　就阿拉伯联合酋长国问题与 Kobre and Kim、L. Despins（L. 德斯潘）、N. Bassett（N. 巴塞特）举行会议（0.6）；审阅同一事项（0.1）　0.70　1,520.00　1,064.00\n01/21/2025　LAD4　与 D. Barron（D. 巴伦）及 N. Bassett 就阿拉伯联合酋长国事项处理与 Kobre & Kim 的电话会议（.60）；审阅有关同一事项的策略（.50）　1.10　1,975.00　2,172.50\n01/21/2025　NAB　与 L. Despins、D. Barron 及 Kobre & Kim 就阿拉伯联合酋长国问题通话　0.60　2,010.00　1,206.00\n01/27/2025　DEB4　就调查目标与阿拉伯联合酋长国境内律师通信（0.5）；就同一事项与 L. Despins 通信（0.1）；就有关事宜与 L. Despins 通信（0.1）；就有关事宜与 L. Despins 通信（0.1）　0.80　1,520.00　1,216.00\n\n案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 176 页，共 184 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00036　发票编号 2440430\n\n日期　缩写　说明　小时　费率　金额\n\n01/27/2025　LAD4　为与 Mohamed（穆罕默德）、拟任境内出庭律师及 Richard Bell（理查德·贝尔）就未决问题通话作准备并处理该通话　0.90　1,975.00　1,777.50\n01/30/2025　DEB4　与 E. Beirne（E. 伯恩）（Kobre）就阿拉伯联合酋长国问题举行会议（1.0）；就同一事项与 L. Song（L. 宋）举行会议并通信（0.2）；分析与同一事项有关的文件（0.8）；就同一事项与 L. Song 通信（0.1）　2.10　1,520.00　3,192.00\n01/30/2025　LS26　就阿拉伯联合酋长国问题及文件与 D. Barron 通话并通信　0.20　1,185.00　237.00\n小计：　B261 调查　7.10　12,128.00\n合计　7.10　12,128.00\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　0.80　2,010.00　1,608.00\nLAD4　Luc A. Despins（吕克·A·德斯潘）　合伙人　2.00　1,975.00　3,950.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问　0.20　2,025.00　405.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　3.90　1,520.00　5,928.00\n\n本期费用及成本　\\$12,128.00\n\n应付余额合计—\n收到即付　\\$12,128.00\n\nLS26　Luyi Song（路易·宋）　律师　0.20　1,185.00　237.00\n\n案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 177 页，共 184 页\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 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440431\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总页\n\nCirrus（西锐）撤销之诉　PH LLP 客户/事项编号：50687-00040　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$3,015.00\n\n本期应付费用及成本　\\$3,015.00\n\n应付余额合计—\n收到即付　\\$3,015.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票支付，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，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，以核实该变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch（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 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案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 178 页，共 184 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 Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440431\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\nCirrus 撤销之诉　PH LLP 客户/事项编号：50687-00040　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$3,015.00\n\n本期应付费用及成本　\\$3,015.00\n\n应付余额合计—\n收到即付　\\$3,015.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票支付，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，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，以核实该变更。\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案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 179 页，共 184 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 Kwok　May 9, 2025\n\n案件中的第11章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2440431\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2025 期间已提供的专业服务\nCirrus 撤销之诉　\\$3,015.00\n\n日期　缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n01/16/2025　NAB　审阅并修订 Cirrus 飞机动议（0.5）；就同一事项与 P. Linsey（P. 林赛）（NPM）通信（0.1）　0.60　2,010.00　1,206.00\n01/24/2025　NAB　审阅有关执行 Cirrus 喷气机判决书的命令（.2）；就同一事项与 P. Linsey（NPM）通信（.2）　0.40　2,010.00　804.00\n01/27/2025　NAB　就 Cirrus 喷气机对抗程序及相关判决执行问题与 P. Linsey（NPM）通话　0.50　2,010.00　1,005.00\n小计：　B191 一般诉讼　1.50　3,015.00\n合计　1.50　3,015.00\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nNAB　Nicholas A. Bassett　合伙人　1.50　2,010.00　3,015.00\n案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 180 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00040　发票编号 2440431　第 2 页\n\n本期费用及成本　\\$3,015.00\n\n应付余额合计—\n收到即付　\\$3,015.00\n\n案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 181 页，共 184 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 Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440432\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总页\n\nWedlake Bell（韦德莱克·贝尔）撤销之诉　PH LLP 客户/事项编号：50687-00042　Luc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$9,137.00\n\n本期应付费用及成本　\\$9,137.00\n\n应付余额合计—\n收到即付　\\$9,137.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票支付，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，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，以核实该变更。\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 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2025\n\n请注明发票编号：2440432\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\nWedlake Bell 撤销之诉　PH LLP 客户/事项编号：50687-00042\n\nLuc A. Despins\n\n截至 January 31, 2025 期间提供专业服务的法律费用　\\$9,137.00\n\n本期应付费用及成本　\\$9,137.00\n\n应付余额合计—\n收到即付　\\$9,137.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票支付，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，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，以核实该变更。\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案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 183 页，共 184 页\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 Kwok　May 9, 2025\n\n案件中的第11章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2440432\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2025 期间已提供的专业服务\nWedlake Bell 撤销之诉　\\$9,137.00\n\n日期　缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n01/13/2025　DEB4　就 Wedlake Bell 事项与 P. Linsey 通信（0.1）；就同一事项与 L. Song 通信（0.1）　0.20　1,520.00　304.00\n01/14/2025　DEB4　就 Wedlake Bell 问题与 N. Bassett 通信（0.1）；就同一事项与 L. Song 通信（0.1）；分析与同一事项有关的文件（0.5）　0.70　1,520.00　1,064.00\n01/15/2025　DEB4　就 Wedlake Bell 驳回动议与 N. Bassett 通信　0.20　1,520.00　304.00\n01/16/2025　DEB4　就对 Wedlake Bell 的答复与 N. Bassett 通信（0.1）；就同一事项与 L. Despins 通信（0.1）；修订同一事项（0.8）　1.00　1,520.00　1,520.00\n01/16/2025　NAB　审阅并修订支持驳回 Wedlake Bell 针对 Paul Hastings 的起诉状之动议的答复草案（1.2）；就同一事项与 D. Barron 通信（0.3）　1.50　2,010.00　3,015.00\n01/17/2025　DM26　通过法院 CM/ECF 系统提交受托人支持驳回 Wedlake Bell 第三方起诉状之动议的答复　0.20　600.00　120.00\n\n案件 22-50073　文件 4404　提交于 05/14/25　录入于 05/14/25 15:02:59　第 184 页，共 184 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00042　发票编号 2440432\n\n日期\n缩写　说明　小时　费率　金额\n\n01/17/2025\nDEB4　就支持驳回 Wedlake Bell（韦德莱克·贝尔）之动议的回复函与 N. Bassett（N. 巴塞特）通信（0.2）；就同一事项与 D. Mohamed（D. 穆罕默德）通信（0.3）；审阅同一事项（0.3）　0.80　1,520.00　1,216.00\n01/17/2025　LAD4　审阅/编辑致 Wedlake Bell 的回复函草稿　0.40　1,975.00　790.00\n01/17/2025　NAB　进一步审阅并修订支持驳回 Wedlake Bell 起诉状之动议的回复函　0.40　2,010.00　804.00\n小计：\nB191 一般诉讼　5.40　9,137.00\n合计　5.40　9,137.00\n计时人员汇总\nID　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　1.90　2,010.00　3,819.00\nLAD4　Luc A. Despins（吕克·A·德斯潘）　合伙人　0.40　1,975.00　790.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　助理律师　2.90　1,520.00　4,408.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　0.20　600.00　120.00\n本期费用及成本　\\$9,137.00\n应付余额总额－\n收到即付　\\$9,137.00","key_entities":["Despins","Luc Despins","Kwok","Paul Hastings","Ho Wan Kwok","forfeiture","Je","Guo","CIPA","RICO","HCHK","Miles Guo","William Je","Murray"],"ecf_references":[],"word_count":50075,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:47:53"}