{"id":"court_ctb_4439_0","court":"CTB","case_no":"22-50073","doc_number":4439,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用声明 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4439（2023-08-18立案）。第 11 章受托人 Luc A. Despins 及 Genever 债务人的法律顾问普衡律师事务所（Paul Hastings LLP）申请支付 2025 年 2 月份的服务报酬 983,450.00 美元（80% 律师费）及垫付开支 10,576.73 美元（不含 RICO 衍生诉讼相关费用）。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073, ECF #4439 (filed Aug. 18, 2023). Paul Hastings LLP, counsel to Chapter 11 Trustee Luc A. Despins and the Genever Debtors, requests interim payment of $983,450.00 (80% of fees) and reimbursement of $10,576.73 (100% of expenses) for services rendered in February 2025, excluding work on the RICO adversary proceeding.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| | :
: |\n| -------------------------------------------------------------- | x |\n\n## **MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM FEBRUARY 1, 2025 THROUGH FEBRUARY 28, 2025**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 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 February 1, 2025 through and including February 28, 2025 (the \"Fee Period\"), other than for services render and expenses incurred related to the Trustee's civil\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\nRICO complaint, Adv. Proc. 24-5273 (the \"RICO Adversary Proceeding\").3 By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period (other than with respect to the RICO Adversary Proceeding), in the amounts of \\$983,450.00 and \\$10,576.73, 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\n3 At this time, Paul Hastings is not seeking payment for services related to the RICO Adversary Proceeding (which services have been recorded under Matter Number 00025), but will do so in the future, whether as part of subsequent fee statements or in connection with its interim fee applications.\n\n4 At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications)\n\n#### **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than **June 13, 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 23, 2025 New York, New York\n\nBy: */s/ G. Alexander Bongartz*\n\nG. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: May 23, 2025 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n> *Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### **EXHIBIT A**\n\n#### **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| Name | Department; Date of First
Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Monthly Fee
Statement | Number of
Rate
Increases
Since Case
Inception |\n|------------------------------------|----------------------------------------|-----------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|\n| Partners (4) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$2,010.00 | 73.40 | \\$147,534.00 | 4 |\n| Bassett, Nicholas (travel, ½ rate) | Corporate, 2007 | \\$1,005.00 | 11.20 | \\$11,256.00 | 4 |\n| Despins, Luc | Restructuring, 1986 | \\$1,975.00 | 70.70 | \\$139,632.50 | 1 |\n| Despins, Luc (travel, ½ rate) | Restructuring, 1986 | \\$987.50 | 2.10 | \\$2,073.75 | 1 |\n| Tsao, Leo | Litigation, 1999 | \\$1,945.00 | 1.10 | \\$2,139.50 | 2 |\n| Weitzman, Avi | Litigation, 2000 | \\$2,175.00 | 1.30 | \\$2,827.50 | 3 |\n| | | Partner Total: | 159.80 | \\$305,463.25 | |\n| Of Counsel (2) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$2,025.00 | 81.60 | \\$165,240.00 | 4 |\n| Maza, Shlomo | Corporate, 2012 | \\$2,025.00 | 43.10 | \\$87,277.50 | 5 |\n| | | Of Counsel Total: | 124.70 | \\$252,517.50 | |\n| Associates (7) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,520.00 | 135.80 | \\$206,416.00 | 4 |\n| Catalano, Kristin | Corporate, 2021 | \\$1,275.00 | 19.80 | \\$25,245.00 | 4 |\n| Farmer, Will | Corporate, 2018 | \\$1,520.00 | 15.40 | \\$23,408.00 | 4 |\n| Kosciewicz, Jon | Litigation, 2021 | \\$1,275.00 | 16.00 | \\$20,400.00 | 4 |\n| Sadler, Tess | Corporate, 2019 | \\$1,495.00 | 10.10 | \\$15,099.50 | 4 |\n| Song, Luyi | Corporate, 2023 | \\$1,185.00 | 170.50 | \\$202,042.50 | 4 |\n| Song, Luyi (travel, ½ rate) | Corporate, 2023 | \\$592.50 | 4.30 | \\$2,547.75 | 4 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,350.00 | 92.00 | \\$124,200.00 | 4 |\n| | | Associate Total: | 463.90 | \\$619,358.75 | |\n| Paraprofessionals (3) | | | | | |\n| Doherty, Allison | Paralegal | \\$530.00 | 2.50 | \\$1,325.00 | 1 |\n| Liu, Kelly | Legal Research Analyst | \\$440.00 | 8.20 | \\$3,608.00 | 3 |\n| Mohamed, David | Paralegal | \\$600.00 | 78.40 | \\$47,040.00 | 3 |\n| Paraprofessional Total: | | 89.10 | \\$51,973.00 | | |\n| | | | | | |\n| TOTAL: | | | 837.50 | \\$1,229,312.50 | |\n| BLENDED HOURLY RATE: \\$1,468 | | | | | |\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 | 62.30 | \\$88,160.50 |\n| B113 | Pleadings Review | 47.40 | \\$28,440.00 |\n| B130 | Asset Disposition | 9.10 | \\$12,043.50 |\n| B131 | Sale of Real Estate | 31.80 | \\$46,690.00 |\n| B155 | Court Hearings | 26.30 | \\$49,180.50 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 33.80 | \\$51,048.00 |\n| B165 | Employment / Fee Applications (Other Professionals) | 59.20 | \\$89,421.00 |\n| B191 | General Litigation | 471.10 | \\$725,668.50 |\n| B195 | Non-Working Travel | 17.60 | \\$15,877.50 |\n| B210 | Business Operations | 17.00 | \\$24,458.00 |\n| B211 | Financial Reports (Monthly Operating Reports) | 3.40 | \\$4,916.50 |\n| B240 | Tax Issues | 0.30 | \\$607.50 |\n| B261 | Investigations | 57.30 | \\$91,617.00 |\n| B310 | Claims Administration and Objections | 0.90 | \\$1,184.00 |\n| TOTAL: | | 837.50 | \\$1,229,312.50 |\n\n#### **EXHIBIT C**\n\n| Matter ID | Matter Name | February 2025 |\n|-----------|---------------------------------------------|----------------|\n| | | |\n| 00001 | General Chapter 11 Trustee Representation | \\$290,091.50 |\n| 00002 | Asset Recovery Investigation and Litigation | \\$102,177.50 |\n| 00005 | Sales Process | \\$60,274.00 |\n| 00006 | Tax Issues | \\$607.50 |\n| 00010 | Genever US | \\$5,444.00 |\n| 00012 | Mahwah Adversary Proceeding | \\$95,339.25 |\n| 00014 | HCHK Adversary Proceeding | \\$3,765.00 |\n| 00016 | Mei Guo Adversary Proceeding | \\$165,467.75 |\n| 00017 | HK USA Adversary Proceeding | \\$10,653.00 |\n| 00026 | Ace Decade Adversary Proceeding | \\$54,052.00 |\n| 00028 | Omnibus Alter Ego Adversary Proceeding | \\$50,530.50 |\n| 00029 | Avoidance Actions | \\$97,762.50 |\n| 00030 | Mediation | \\$12,088.00 |\n| 00031 | Forfeiture Issues | \\$113,305.50 |\n| 00032 | K Legacy | \\$54,132.50 |\n| 00033 | Swiss Proceedings | \\$27,165.50 |\n| 00034 | Cyprus Proceedings | \\$9,888.00 |\n| 00035 | Mauritius Proceedings | \\$28,658.00 |\n| 00036 | UAE | \\$16,713.50 |\n| 00037 | Hamilton UK Administration | \\$3,920.50 |\n| 00039 | Qiang Guo Avoidance Action | \\$15,480.50 |\n| 00040 | Cirrus Avoidance Action | \\$11,796.00 |\n| TOTAL: | | \\$1,229,312.50 |\n\n#### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n#### **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | February |\n|------------------------------|-------------|\n| | 2025 |\n| Airfare | \\$1,481.94 |\n| Computer Search (Other) | \\$569.16 |\n| Court Reporting Services | \\$23.40 |\n| Lexis/On Line Search | \\$307.92 |\n| Local – Meals | \\$0.00 |\n| Local – Parking | \\$10.00 |\n| Lodging | \\$510.53 |\n| Postage/Express Mail | \\$2,249.64 |\n| Reproduction Charges | \\$2,174.64 |\n| Reproduction Charges (Color) | \\$183.40 |\n| Search Fee | \\$26.03 |\n| Taxi/Ground Transportation | \\$706.49 |\n| Travel Expense - Meals | \\$217.13 |\n| UPS/Courier Service | \\$55.75 |\n| Vendor Expense | \\$913.57 |\n| Westlaw | \\$1,147.13 |\n| TOTAL: | \\$10,576.73 |\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 19, 2025 Please Refer to Invoice Number: 2441409\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 February 28, 2025 \\$290,091.50\n\n| Costs incurred and advanced | 5,224.17 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$295,315.67 |\n| Total Balance Due -
Due Upon Receipt | \\$295,315.67 |\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 19, 2025 Please Refer to Invoice Number: 2441409\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 February 28, 2025 \\$290,091.50\n\n| Costs incurred and advanced | 5,224.17 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$295,315.67 |\n| Total Balance Due -
Due Upon Receipt | \\$295,315.67 |\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 19, 2025 Please Refer to Invoice Number: 2441409\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED\n\nfor the period ending February 28, 2025\n\n#### **General Chapter 11 Trustee Representation \\$290,091.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 02/01/2025 | AB21 | Update list of open issues and workstreams | 0.30 | 2,025.00 | 607.50 |\n| 02/01/2025 | AB21 | Correspond with D. Mohamed regarding
certificate of service | 0.10 | 2,025.00 | 202.50 |\n| 02/03/2025 | AB21 | Update list of open issues and workstreams | 0.10 | 2,025.00 | 202.50 |\n| 02/03/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2) | 0.90 | 600.00 | 540.00 |\n| 02/03/2025 | DEB4 | Call with NPM, L. Despins, N. Bassett and
L. Song regarding pending and upcoming
matters (0.7); follow up review of issues
discussed (0.1) | 0.80 | 1,520.00 | 1,216.00 |\n| 02/03/2025 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.20 | 1,350.00 | 270.00 |\n| 02/03/2025 | LAD4 | Handle weekly NPM call with N. Bassett,
D. Barron, L. Song | 0.70 | 1,975.00 | 1,382.50 |\n| 02/03/2025 | LS26 | Call with L. Despins, N. Bassett, D. Barron,
P. Linsey (NPM), and D. Skalka (NPM)
about investigation and litigation update | 0.70 | 1,185.00 | 829.50 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 14 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/03/2025 | NAB | Call with L. Despins, D. Barron, L. Song, P.
Linsey (NPM) regarding case issues, tasks,
and strategy (.7); review agenda and related
documents in connection with same (.2) | 0.90 | 2,010.00 | 1,809.00 |\n| 02/04/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 600.00 | 360.00 |\n| 02/04/2025 | ECS1 | Correspond with A. Bongartz regarding
parties in interest in the case | 0.10 | 1,350.00 | 135.00 |\n| 02/04/2025 | ECS1 | Correspond with P. Linsey (NPM)
regarding case matters and deadlines (.1);
review recent case filings and upcoming
case deadlines (.1) | 0.20 | 1,350.00 | 270.00 |\n| 02/05/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 600.00 | 300.00 |\n| 02/05/2025 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,350.00 | 135.00 |\n| 02/05/2025 | LAD4 | Analyze/strategize next steps in case (.40);
handle call with P. Friedman (OMM) and S.
Sarnoff (OMM) re: next steps in case (.40) | 0.80 | 1,975.00 | 1,580.00 |\n| 02/06/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 600.00 | 360.00 |\n| 02/06/2025 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.20 | 1,350.00 | 270.00 |\n| 02/07/2025 | AB21 | Update list of open issues and workstreams | 0.10 | 2,025.00 | 202.50 |\n| 02/07/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 600.00 | 360.00 |\n| 02/07/2025 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.20 | 1,350.00 | 270.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 15 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/08/2025 | NAB | Correspond with P. Linsey (NPM)
regarding discovery and case strategy issues | 0.20 | 2,010.00 | 402.00 |\n| 02/09/2025 | LAD4 | T/c N. Bassett re: appeal/post judgment
issues and case strategy | 0.40 | 1,975.00 | 790.00 |\n| 02/09/2025 | NAB | Call with L. Despins regarding case issues,
appeals/post-judgment issues, and hearing
preparations (0.4); prepare follow up notes
regarding same (0.1); correspond with P.
Linsey (NPM) regarding case strategy (0.3) | 0.80 | 2,010.00 | 1,608.00 |\n| 02/10/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 600.00 | 360.00 |\n| 02/10/2025 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,350.00 | 135.00 |\n| 02/11/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 600.00 | 300.00 |\n| 02/12/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 600.00 | 360.00 |\n| 02/13/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 600.00 | 300.00 |\n| 02/13/2025 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,350.00 | 135.00 |\n| 02/14/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 600.00 | 360.00 |\n| 02/14/2025 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,350.00 | 135.00 |\n| 02/16/2025 | LS26 | Prepare updated global issues/task list | 1.30 | 1,185.00 | 1,540.50 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 16 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/17/2025 | DEB4 | Conference with L. Song regarding case
issues/task list | 0.40 | 1,520.00 | 608.00 |\n| 02/17/2025 | ECS1 | Correspond with D. Mohamed, W. Farmer
and P. Linsey (NPM) regarding case matters
and deadlines (.1); review recent case filings
and upcoming critical dates (.1) | 0.20 | 1,350.00 | 270.00 |\n| 02/17/2025 | LS26 | Prepare global issues/task list (1.5);
conference with D. Barron regarding same
(0.4) | 1.90 | 1,185.00 | 2,251.50 |\n| 02/18/2025 | AB21 | Review issues/task list and notes to prepare
for update meeting (0.2); attend meeting
regarding case update and strategy with L.
Despins, N. Bassett (portion), S. Maza, D.
Barron, W. Farmer, L. Song, K. Catalano
(portion), E. Sutton, J. Kosciewicz, P.
Linsey (NPM) and D. Skalka (NPM) (2.9) | 3.10 | 2,025.00 | 6,277.50 |\n| 02/18/2025 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review upcoming
filing deadlines and update working group
re same (.2) | 1.50 | 600.00 | 900.00 |\n| 02/18/2025 | DEB4 | Meeting with L. Despins, N. Bassett, PH
team, and NPM regarding case
developments and going forward plan | 2.90 | 1,520.00 | 4,408.00 |\n| 02/18/2025 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.20 | 1,350.00 | 270.00 |\n| 02/18/2025 | ECS1 | Meeting with L. Despins, N. Bassett, PH
team, and NPM regarding Kwok
issues/task list, open items, upcoming
deadlines | 2.90 | 1,350.00 | 3,915.00 |\n| 02/18/2025 | JPK1 | Attend teleconference with L. Despins, N.
Bassett, PH team, and NPM regarding
issues/task list and upcoming deadlines | 2.90 | 1,275.00 | 3,697.50 |\n| 02/18/2025 | KC27 | Attend (part of) meeting with L. Despins,
N. Bassett, PH team, P. Linsey (NPM), and
D. Skalka (NPM) regarding case
developments and going forward plan | 2.00 | 1,275.00 | 2,550.00 |\n| 02/18/2025 | LAD4 | All hands PH team meeting re: issues/task
list | 2.90 | 1,975.00 | 5,727.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/18/2025 | LS26 | Prepare post-call list of open issues and
work streams | 1.10 | 1,185.00 | 1,303.50 |\n| 02/18/2025 | LS26 | Call with L. Despins, N. Bassett, PH team,
P. Linsey (NPM) regarding case issues and
upcoming matters | 2.90 | 1,185.00 | 3,436.50 |\n| 02/18/2025 | NAB | Participate in portions of meeting with L.
Despins, PH team, P. Linsey (NPM)
regarding case updates and go-forward
strategy (2.5); review task list and emails
from L. Song and P. Linsey in advance of
same (.4) | 2.90 | 2,010.00 | 5,829.00 |\n| 02/18/2025 | SM29 | All hands meeting with L. Despins, N.
Bassett, PH team, and NPM re case strategy
and updates | 2.90 | 2,025.00 | 5,872.50 |\n| 02/18/2025 | WCF | Call with L. Despins, N. Bassett, PH team,
P. Linsey (NPM), D. Skalka (NPM)
regarding chapter 11 case issues and
workflow | 2.90 | 1,520.00 | 4,408.00 |\n| 02/19/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 600.00 | 360.00 |\n| 02/19/2025 | DEB4 | Conference with L. Song regarding case
issues/task list | 0.30 | 1,520.00 | 456.00 |\n| 02/19/2025 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,350.00 | 135.00 |\n| 02/19/2025 | LAD4 | Analyze/outline strategy re: foreign cases | 2.70 | 1,975.00 | 5,332.50 |\n| 02/19/2025 | LS26 | Conference with D. Barron regarding case
developments and updated issues/task list | 0.30 | 1,185.00 | 355.50 |\n| 02/20/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.2); review upcoming
filing deadlines and update working group
re same (.2); prepare recent case documents
for attorney review/access (.2) | 0.60 | 600.00 | 360.00 |\n| 02/20/2025 | LAD4 | T/c S. Sarnoff (OMM) re: update on K
Legacy, forfeiture | 0.40 | 1,975.00 | 790.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/21/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 600.00 | 480.00 |\n| 02/22/2025 | AB21 | Update list of open issues and workstreams | 0.20 | 2,025.00 | 405.00 |\n| 02/24/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 600.00 | 360.00 |\n| 02/25/2025 | AB21 | Update list of open issues and workstreams | 0.20 | 2,025.00 | 405.00 |\n| 02/25/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and update working group
re same (.2) | 1.10 | 600.00 | 660.00 |\n| 02/26/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.3); review certain case documents
and prepare same for attorney
review/access (.3) | 1.00 | 600.00 | 600.00 |\n| 02/27/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.3) | 1.00 | 600.00 | 600.00 |\n| 02/27/2025 | ECS1 | Review recent case filings and upcoming
case deadlines | 0.10 | 1,350.00 | 135.00 |\n| 02/27/2025 | LAD4 | Call with OMM team and N. Bassett, S.
Maza re: case update and forfeiture process
(.80); post mortem N. Bassett and S. Maza
(.20) | 1.00 | 1,975.00 | 1,975.00 |\n| 02/27/2025 | NAB | Call with L. Despins, S. Maza and
O'Melveny regarding forfeiture and case
issues (.8); follow-up call with L. Despins, S.
Maza regarding same (.2) | 1.00 | 2,010.00 | 2,010.00 |\n| 02/27/2025 | SM29 | Call with N. Bassett, L. Despins, and OMM
re case issues and (.8); follow-up with L.
Despins, N. Bassett re same (.2) | 1.10 | 2,025.00 | 2,227.50 |\n| 02/28/2025 | AB21 | Update list of open issues and workstreams | 0.20 | 2,025.00 | 405.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 19 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/28/2025 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 600.00 | 420.00 |\n| 02/28/2025 | LS26 | Update list of open issues and work streams | 0.20 | 1,185.00 | 237.00 |\n| | Subtotal:
B110 Case Administration | | 62.30 | | 88,160.50 |\n| B113 | Pleadings Review | | | | |\n\n| 02/03/2025 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 2.20 | 600.00 | 1,320.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 02/04/2025 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 2.10 | 600.00 | 1,260.00 |\n| 02/05/2025 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.3); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 2.00 | 600.00 | 1,200.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 20 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\nDate Initials Description Hours Rate Amount 02/06/2025 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.5) 1.70 600.00 1,020.00 02/07/2025 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.0); review related case dockets regarding recent filings (.5) 2.20 600.00 1,320.00 02/10/2025 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.5) 2.30 600.00 1,380.00 02/11/2025 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4) 2.10 600.00 1,260.00 02/12/2025 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.9); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.3); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 3.00 600.00 1,800.00\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 21 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 02/13/2025 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.3); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.80 | 600.00 | 1,680.00 |\n| 02/14/2025 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.5); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.4) | 2.90 | 600.00 | 1,740.00 |\n| 02/18/2025 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.20 | 600.00 | 1,320.00 |\n| 02/19/2025 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.5) | 2.10 | 600.00 | 1,260.00 |\n| 02/20/2025 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.70 | 600.00 | 1,620.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 22 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 02/21/2025 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.5); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.2) | 3.00 | 600.00 | 1,800.00 |\n| 02/24/2025 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.30 | 600.00 | 1,380.00 |\n| 02/25/2025 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.3); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 3.00 | 600.00 | 1,800.00 |\n| 02/26/2025 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.1); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.5) | 2.70 | 600.00 | 1,620.00 |\n| 02/27/2025 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.5); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 3.20 | 600.00 | 1,920.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 23 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/28/2025 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.4); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 2.90 | 600.00 | 1,740.00 |\n| | Subtotal: | B113 Pleadings Review | 47.40 | | 28,440.00 |\n| | | | | | |\n| B155 | Court Hearings | | | | |\n| 02/06/2025 | DM26 | Prepare draft agenda for 2/11/25 hearing
(.5); correspond with E. Sutton re same (.1) | 0.60 | 600.00 | 360.00 |\n| 02/06/2025 | ECS1 | Correspond with D. Mohamed regarding
agenda for 2/11 court hearing | 0.10 | 1,350.00 | 135.00 |\n| 02/07/2025 | DM26 | Update agenda for 2/11/25 hearing | 0.40 | 600.00 | 240.00 |\n| 02/07/2025 | ECS1 | Review and revise agenda for 2/11/25
court hearing (.1); correspond with D.
Mohamed regarding same (.1) | 0.20 | 1,350.00 | 270.00 |\n| 02/10/2025 | DM26 | Update 2/11/25 agenda for hearing | 0.10 | 600.00 | 60.00 |\n| 02/21/2025 | DM26 | Prepare draft agenda for 2/25/25 hearing | 0.50 | 600.00 | 300.00 |\n| 02/21/2025 | ECS1 | Review and revise agenda for 2/27/25
court hearing | 0.10 | 1,350.00 | 135.00 |\n| 02/24/2025 | AB21 | Correspond with L. Despins and D. Skalka
(NPM) regarding prep for February 27
hearing | 0.10 | 2,025.00 | 202.50 |\n| 02/26/2025 | AB21 | Call with L. Despins regarding prep for
February 27 hearing (0.2); correspond with | 1.10 | 2,025.00 | 2,227.50 |\n\nL. Despins regarding same (0.9) 02/26/2025 LAD4 Review issues and prepare notes for 2/27 hearing (.70); t/c A. Bongartz re: same (.20) 0.90 1,975.00 1,777.50 Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 24 of 175\n\n## Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/27/2025 | AB21 | Conference with L. Despins regarding prep
for February 27 hearing (0.3); correspond
with L. Despins regarding same (0.3); post
hearing call with L. Despins regarding same
(0.2); correspond with D. Hayek regarding
same (0.2); revise proposed order (0.3);
correspond with courtroom deputy
regarding same (0.2) | 1.50 | 2,025.00 | 3,037.50 |\n| 02/27/2025 | LAD4 | T/c A. Bongartz re: prep for hearing (.30);
handle zoom hearing re: auctioneer (.30);
handle zoom hearing re: Prager (.50); follow
up call A. Bongartz re: same (.20) | 1.30 | 1,975.00 | 2,567.50 |\n| 02/28/2025 | DM26 | Prepare agenda for 3/4/25 hearing | 0.60 | 600.00 | 360.00 |\n| | Subtotal: | B155 Court Hearings | 7.50 | | 11,672.50 |\n\n#### **B160 Fee/Employment Applications**\n\n| 02/04/2025 | AB21 | Call and correspond with L. Song regarding
PH fee application (0.1); review PH
December fee statement (0.8) | 0.90 | 2,025.00 | 1,822.50 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/04/2025 | LS26 | Call and correspond with A. Bongartz
regarding PH fee application (0.1); review
PH fee statements (0.4) | 0.50 | 1,185.00 | 592.50 |\n| 02/05/2025 | AB21 | Review PH December fee statement (0.3);
correspond with C. Edge regarding same
(0.1) | 0.40 | 2,025.00 | 810.00 |\n| 02/05/2025 | LS26 | Prepare PH fee application | 0.70 | 1,185.00 | 829.50 |\n| 02/07/2025 | LS26 | Prepare PH fee application | 3.20 | 1,185.00 | 3,792.00 |\n| 02/08/2025 | LS26 | Continue preparing PH fee application | 2.30 | 1,185.00 | 2,725.50 |\n| 02/09/2025 | LS26 | Continue to prepare PH fee application | 3.00 | 1,185.00 | 3,555.00 |\n| 02/10/2025 | LS26 | Continue to prepare PH fee application | 1.30 | 1,185.00 | 1,540.50 |\n| 02/12/2025 | AB21 | Call with L. Song regarding PH fee
application | 0.10 | 2,025.00 | 202.50 |\n| 02/12/2025 | LS26 | Call with A. Bongartz regarding PH fee
application | 0.10 | 1,185.00 | 118.50 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/17/2025 | AB21 | Call and correspond with L. Song regarding
PH fee application | 0.10 | 2,025.00 | 202.50 |\n| 02/17/2025 | LS26 | Review PH fee statements (0.9); call and
correspond with A. Bongartz regarding
same (0.1); continue to prepare part of PH
interim fee application (1.3) | 2.30 | 1,185.00 | 2,725.50 |\n| 02/18/2025 | AB21 | Revise exhibits to PH fee application | 3.00 | 2,025.00 | 6,075.00 |\n| 02/18/2025 | LS26 | Prepare part of PH interim fee application | 3.10 | 1,185.00 | 3,673.50 |\n| 02/19/2025 | AB21 | Review and revise PH interim fee
application (3.5); correspond with H.
Claiborn (US Trustee) regarding same (0.2);
correspond with L. Despins regarding same
(0.1) | 3.80 | 2,025.00 | 7,695.00 |\n| 02/19/2025 | LS26 | Continue to prepare part of PH interim fee
application | 4.20 | 1,185.00 | 4,977.00 |\n| 02/20/2025 | AB21 | Call with C. Edge regarding PH fee
application (0.1); revise PH fee application
(0.9); correspond with L. Despins regarding
same (0.1) | 1.10 | 2,025.00 | 2,227.50 |\n| 02/21/2025 | AB21 | Call and correspond with L. Despins
regarding PH fee application | 0.10 | 2,025.00 | 202.50 |\n| 02/22/2025 | AB21 | Revise PH fee application (1.6); correspond
with N. Bassett regarding same (0.1) | 1.70 | 2,025.00 | 3,442.50 |\n| 02/23/2025 | AB21 | Revise PH fee application | 0.50 | 2,025.00 | 1,012.50 |\n| 02/23/2025 | NAB | Review and revise PH fee application | 0.60 | 2,010.00 | 1,206.00 |\n| 02/24/2025 | AB21 | Calls with C. Edge regarding PH fee
application (0.2); finalize same (0.4);
correspond with D. Mohamed regarding
filing same (0.2) | 0.80 | 2,025.00 | 1,620.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 33.80 | | 51,048.00 |\n\n#### **B165 Fee/Employment Applications for Other Professionals**\n\n| 02/01/2025 | AB21 | Correspond with D. Hayek (Prager) | 0.10 | 2,025.00 | 202.50 |\n|------------|------|-----------------------------------|------|----------|--------|\n| | | regarding Prager fee application | | | |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 26 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/03/2025 | AB21 | Calls with L. Song regarding KYC for UAE
counsel (0.3); review same (0.1); prepare
notice of Acheson bill (0.1); correspond
with D. Mohamed regarding filing of same
(0.1) | 0.60 | 2,025.00 | 1,215.00 |\n| 02/03/2025 | DM26 | File via the Court's CM/ECF system
invoices of Acheson Doyle for November
2024 (.2); prepare and effectuate service
regarding same (.2) | 0.40 | 600.00 | 240.00 |\n| 02/03/2025 | ECS1 | Prepare fee application for OMJB | 1.20 | 1,350.00 | 1,620.00 |\n| 02/03/2025 | ECS1 | Correspond with estate professionals
regarding upcoming fee applications (.2);
correspond with A. Bongartz regarding
same (.1) | 0.30 | 1,350.00 | 405.00 |\n| 02/03/2025 | ECS1 | Prepare Kroll fee application (.2); review
invoices and billing summaries in
connection with same (.1); correspond with
A. Bongartz regarding same (.1) | 0.40 | 1,350.00 | 540.00 |\n| 02/03/2025 | LS26 | Prepare KYC document re: UAE counsel
(0.7); calls with A. Bongartz regarding same
(0.3) | 1.00 | 1,185.00 | 1,185.00 |\n| 02/04/2025 | AB21 | Calls with L. Song regarding KYC for
potential UAE counsel (Tamimi) (0.2);
correspond with M. Dahdah (Tamimi)
regarding same and retention process (0.5);
call and correspond with P. Linsey (NPM)
regarding Winne Banta fees (0.2); revise
Prager January 2025 fee statement (0.2);
correspond with D. Mohamed regarding
filing of same (0.1) | 1.20 | 2,025.00 | 2,430.00 |\n| 02/04/2025 | DM26 | File via the Court's CM/ECF system
Prager's monthly fee statement for January
2025 | 0.20 | 600.00 | 120.00 |\n| 02/04/2025 | ECS1 | Prepare fee application for OMJB (.1);
correspond with A. Bongartz regarding
same (.1) | 0.20 | 1,350.00 | 270.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 27 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/04/2025 | ECS1 | Analyze issues related to upcoming
professional fee applications (.3);
correspond with estate professionals
regarding same (.4); correspond with A.
Bongartz regarding same (.1); prepare fee
statement for Prager Dreifus (.2) | 1.00 | 1,350.00 | 1,350.00 |\n| 02/04/2025 | LS26 | Calls with A. Bongartz regarding KYC
documents for UAE law firm (0.2); prepare
same (1.4) | 1.60 | 1,185.00 | 1,896.00 |\n| 02/05/2025 | AB21 | Review draft OMJB and Kroll fee
applications (0.3); call with E. Sutton
regarding fee application process (0.1);
correspond with E. Sutton regarding update
regarding same (0.1); correspond with
notice parties regarding Prager fee
statement (0.1) | 0.60 | 2,025.00 | 1,215.00 |\n| 02/05/2025 | AB21 | Correspond with M. Dahdah (Tamimi)
regarding engagement letter and KYC | 0.30 | 2,025.00 | 607.50 |\n| 02/05/2025 | ECS1 | Review correspondence from estate
professionals regarding upcoming
professional fee applications (.2); call with
A. Bongartz regarding same (.1);
correspond with A. Bongartz regarding
same (.1) | 0.40 | 1,350.00 | 540.00 |\n| 02/06/2025 | AB21 | Review additional professional fee
applications (0.6); calls with E. Sutton
regarding same (0.5) | 1.10 | 2,025.00 | 2,227.50 |\n| 02/06/2025 | ECS1 | Review issues and documents related to
upcoming professional fee applications (.4);
call with A. Bongartz regarding same (.2) | 0.60 | 1,350.00 | 810.00 |\n| 02/06/2025 | ECS1 | Prepare fee application for Eisner Group
(.7); call with A. Bongartz regarding same
(.1) | 0.80 | 1,350.00 | 1,080.00 |\n| 02/06/2025 | ECS1 | Prepare fee application/statement for
Harneys (1.2); call with A. Bongartz
regarding same (.1) | 1.30 | 1,350.00 | 1,755.00 |\n| 02/06/2025 | ECS1 | Review fee notes in connection with fee
application for UK barristers (.8); call with
A. Bongartz regarding same (.1) | 0.90 | 1,350.00 | 1,215.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 28 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/07/2025 | AB21 | Call with E. Sutton regarding fee
application process (0.1); review draft fee
applications (0.1) | 0.20 | 2,025.00 | 405.00 |\n| 02/07/2025 | AB21 | Review and revise Tamimi engagement
letter (0.9); correspond with R. Bell
(Tamimi) regarding same (0.1); correspond
with L. Despins regarding same (0.1) | 1.10 | 2,025.00 | 2,227.50 |\n| 02/07/2025 | ECS1 | Prepare fee application for BVI barrister
James Morgan | 1.80 | 1,350.00 | 2,430.00 |\n| 02/07/2025 | ECS1 | Prepare fee application for Pallas (.8); call
with A. Bongartz regarding same (.1) | 0.90 | 1,350.00 | 1,215.00 |\n| 02/08/2025 | AB21 | Correspond with L. Despins regarding
Prager fee application (0.4); review same
(0.4); correspond with D. Hayek (Prager)
regarding same (0.6); correspond with H.
Claiborn regarding same (0.2) | 1.60 | 2,025.00 | 3,240.00 |\n| 02/08/2025 | ECS1 | Prepare fee application/fee statement for
Pallas (.7); correspond with A. Bongartz
regarding same (.1) | 0.80 | 1,350.00 | 1,080.00 |\n| 02/09/2025 | ECS1 | Continue preparing fee application for
Pallas | 0.20 | 1,350.00 | 270.00 |\n| 02/10/2025 | AB21 | Calls with E. Sutton regarding update on
fee applications | 0.20 | 2,025.00 | 405.00 |\n| 02/10/2025 | AB21 | Call with H. Claiborn (US Trustee)
regarding Prager fee application (0.3);
correspond with L. Despins regarding same
(0.2) | 0.50 | 2,025.00 | 1,012.50 |\n| 02/10/2025 | DM26 | Prepare redline and comments re Kobre &
Kim's retention order for E. Sutton | 0.60 | 600.00 | 360.00 |\n| 02/10/2025 | ECS1 | Prepare fee application for ENSafrica (.5);
prepare fee application for Mauritius
barristers (1.2); correspond with A.
Bongartz and V. Babooa-Bissonauth
(ENSafrica) regarding same (.4) | 2.10 | 1,350.00 | 2,835.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/10/2025 | ECS1 | Analyze issues regarding upcoming
professional fee applications (.3); call with
A. Bongartz regarding same (.1);
correspond with A. Bongartz regarding
same (.2) | 0.60 | 1,350.00 | 810.00 |\n| 02/10/2025 | ECS1 | Continue preparing fee application for
Pallas Partners | 0.10 | 1,350.00 | 135.00 |\n| 02/10/2025 | ECS1 | Prepare fee application for UK barristers
(Wright and Shaw) | 0.30 | 1,350.00 | 405.00 |\n| 02/10/2025 | ECS1 | Review fee application of Eisner Group | 0.10 | 1,350.00 | 135.00 |\n| 02/10/2025 | ECS1 | Correspond with B. Brett (Harneys)
regarding fee application for Harneys | 0.10 | 1,350.00 | 135.00 |\n| 02/10/2025 | ECS1 | Prepare fee application for J. Morgan (.1);
correspond with B. Brett (Harneys)
regarding same (.1) | 0.20 | 1,350.00 | 270.00 |\n| 02/10/2025 | ECS1 | Prepare retention application for Al Tamimi
& Company as local UAE counsel (1.8); call
with A. Bongartz regarding same (.1);
correspond with A. Bongartz regarding
same (.1) | 2.00 | 1,350.00 | 2,700.00 |\n| 02/11/2025 | AB21 | Call with E. Sutton regarding update on fee
applications (0.1); correspond with E.
Sutton regarding same (0.1) | 0.20 | 2,025.00 | 405.00 |\n| 02/11/2025 | ECS1 | Continue preparing fee application for J.
Morgan (.7); correspond with A. Bongartz
regarding same (.1); call with B. Brett
(Harneys) regarding same (.1) | 0.90 | 1,350.00 | 1,215.00 |\n| 02/11/2025 | ECS1 | Prepare fee application for ENSafrica (.8);
prepare fee application for Mauritius
barristers (de Speville and de Robillard) (.3);
correspond with A. Bongartz and V.
Babooa-Bissonauth (ENSafrica) regarding
same (.2) | 1.30 | 1,350.00 | 1,755.00 |\n| 02/11/2025 | ECS1 | Review documents and issues related to
upcoming professional fee applications (.3);
call with A. Bongartz regarding same (.1);
correspond with A. Bongartz regarding
same (.2) | 0.60 | 1,350.00 | 810.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 30 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/11/2025 | ECS1 | Continue preparing fee application for the
UK barristers (Wright and Shaw) (.7);
correspond with A. Bongartz and A. de
Quincy (Pallas) regarding same (.2) | 0.90 | 1,350.00 | 1,215.00 |\n| 02/12/2025 | AB21 | Revise Al Tamimi retention application
(0.4); correspond and call with L. Despins
regarding same (0.1); correspond with R.
Bell (Al Tamimi) regarding same (0.2) | 0.70 | 2,025.00 | 1,417.50 |\n| 02/12/2025 | ECS1 | Continue preparing fee application for
ENSafrica (.2); continue preparing fee
application for Mauritius barristers (de
Speville and de Robillard) (.2); correspond
with A. Bongartz, V. Babooa-Bissonauth
(ENSafrica), and P. Doger de Speville
(Despeville-Desvaux) regarding same (.1) | 0.50 | 1,350.00 | 675.00 |\n| 02/12/2025 | ECS1 | Correspond with A. Calascibetta (Eisner
Group) regarding Eisner fee application | 0.10 | 1,350.00 | 135.00 |\n| 02/12/2025 | ECS1 | Continue preparing fee application for
James Morgan (.3); correspond with A.
Bongartz regarding same (.1) | 0.40 | 1,350.00 | 540.00 |\n| 02/13/2025 | ECS1 | Review issues related to upcoming
professional fee applications (.1);
correspond with A. Bongartz regarding
same (.1) | 0.20 | 1,350.00 | 270.00 |\n| 02/13/2025 | ECS1 | Review correspondence with A. Bongartz
regarding retention application for Al
Tamimi as local counsel in the UAE | 0.10 | 1,350.00 | 135.00 |\n| 02/13/2025 | ECS1 | Continue preparing fee application for
ENSafrica (.4); continue preparing fee
application for Mauritius barristers (de
Speville and de Robillard) (.4); correspond
with A. Bongartz, V. Babooa-Bissonauth
(ENSafrica), and P. Doger de Speville
(Despeville-Desvaux) regarding same (.2) | 1.00 | 1,350.00 | 1,350.00 |\n| 02/13/2025 | ECS1 | Correspond with A. Bongartz regarding fee
application for the UK barristers (Wright
and Shaw) | 0.10 | 1,350.00 | 135.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 31 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/14/2025 | ECS1 | Analyze issues related to upcoming
professional fee applications to be filed (.2);
correspond with A. Bongartz regarding
same (.2) | 0.40 | 1,350.00 | 540.00 |\n| 02/14/2025 | ECS1 | Correspond with A. Bongartz and A. de
Quincey (Pallas) regarding fee application
and fee notes of the UK barristers (Wright
and Shaw) (.4); review fee notes in
connection with same (.4) | 0.80 | 1,350.00 | 1,080.00 |\n| 02/16/2025 | AB21 | Review email from E. Sutton regarding
update on fee applications | 0.20 | 2,025.00 | 405.00 |\n| 02/17/2025 | AB21 | Call with E. Sutton regarding fee
application process | 0.10 | 2,025.00 | 202.50 |\n| 02/17/2025 | ECS1 | Prepare fee applications for Trustee's/estate
professionals (1.1); call with A. Bongartz
regarding same (.1); correspond with A.
Bongartz regarding same (.1) | 1.30 | 1,350.00 | 1,755.00 |\n| 02/17/2025 | ECS1 | Prepare fee application for J. Morgan | 0.20 | 1,350.00 | 270.00 |\n| 02/18/2025 | AB21 | Correspond with L. Despins regarding BVI
barrister fee application | 0.10 | 2,025.00 | 202.50 |\n| 02/18/2025 | ECS1 | Prepare fee application for J. Morgan as the
Trustee's BVI barrister (.1); correspond
with L. Wright (Radcliffe Chambers)
regarding same (.2) | 0.30 | 1,350.00 | 405.00 |\n| 02/18/2025 | ECS1 | Review issues related to upcoming
professional fee applications to be filed | 0.10 | 1,350.00 | 135.00 |\n| 02/18/2025 | ECS1 | Prepare fee application for the UK
barristers (Wright and Shaw) (.1);
correspond with A. Bongartz and A. de
Quincey (Pallas) regarding same (.2) | 0.30 | 1,350.00 | 405.00 |\n| 02/18/2025 | ECS1 | Correspond with A. Bongartz and P. Doger
de Speville (Despeville-Desvaux) regarding
fee application for ENSafrica and Mauritius
barristers (de Speville and de Robillard) | 0.10 | 1,350.00 | 135.00 |\n| 02/19/2025 | ECS1 | Prepare fee application for J. Morgan as the
Trustee's BVI barrister (.1); correspond
with L. Wright (barrister) regarding same
(.1) | 0.20 | 1,350.00 | 270.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 32 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n Date Initials Description Hours Rate Amount 02/19/2025 ECS1 Prepare fee application for ENSafrica (.2); prepare fee application for Mauritius barristers (de Speville and de Robillard) (.3); correspond with A. Bongartz, V. Babooa-Bissonauth (ENSafrica), and P. Doger de Speville (Despeville-Desvaux) regarding same (.2) 0.70 1,350.00 945.00 02/19/2025 ECS1 Analyze issues related to upcoming professional fee applications to be filed (.4); correspond with A. Bongartz regarding same (.1) 0.50 1,350.00 675.00 02/20/2025 AB21 Call with E. Sutton regarding interim fee applications (0.4); prepare notice of revised exhibit to Prager fee application (0.3); correspond with D. Mohamed regarding filing of same (0.1); prepare Kroll January fee statement (0.2); correspond with notice parties regarding same (0.1); review and revise interim fee applications (0.8) 1.90 2,025.00 3,847.50 02/20/2025 DM26 File via the Court's CM/ECF system updated exhibit C to Prager's third interim fee application (.2); prepare and effectuate service regarding same (.2); file via the Court's CM/ECF system Kroll's monthly fee statement for January 2025 (.2) 0.60 600.00 360.00 02/20/2025 ECS1 Prepare fee application/fee statement for Pallas (.3); correspond with A. Bongartz and A. de Quincey regarding same (.1) 0.40 1,350.00 540.00 02/20/2025 ECS1 Analyze and respond to issues related to upcoming professional fee applications to be filed (1.2); call with A. Bongartz regarding same (.4) 1.60 1,350.00 2,160.00 02/20/2025 ECS1 Prepare Kroll fee application (.1); correspond with P. Parizek (Kroll) regarding Kroll fee application (.1) 0.20 1,350.00 270.00 02/20/2025 ECS1 Prepare fee application for the UK barristers (Wright and Shaw) (.4); correspond with A. Bongartz and A. de 0.50 1,350.00 675.00\n\nQuincey regarding same (.1)\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 33 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/20/2025 | ECS1 | Prepare fee application for ENSafrica (.3);
prepare fee application for Mauritius
barristers (de Speville and de Robillard) (.3);
correspond with A. Bongartz, V. Babooa
Bissonauth (ENSafrica), and P. Doger de
Speville (Despeville-Desvaux) regarding
same (.1) | 0.70 | 1,350.00 | 945.00 |\n| 02/21/2025 | ECS1 | Prepare fee application for ENSafrica (.1);
prepare fee application for Mauritius
barristers (de Speville and de Robillard) (.1) | 0.20 | 1,350.00 | 270.00 |\n| 02/21/2025 | ECS1 | Correspond with L. Wright (barrister) and
A. Bongartz regarding fee application | 0.10 | 1,350.00 | 135.00 |\n| 02/21/2025 | ECS1 | Analyze issues related to upcoming
professional fee applications due to be filed | 0.10 | 1,350.00 | 135.00 |\n| 02/22/2025 | AB21 | Review NPM fee statements | 0.30 | 2,025.00 | 607.50 |\n| 02/23/2025 | AB21 | Review NPM fee statements (0.7); call with
P. Linsey (NPM) regarding same (0.1);
correspond with L. Despins regarding same
(0.1); revise and finalize interim fee
applications of OMJB, Eisner, Harneys,
Kroll, barristers (2.5); correspond with E.
Sutton regarding same (0.1) | 3.50 | 2,025.00 | 7,087.50 |\n| 02/24/2025 | AB21 | Finalize interim fee applications for filing
(1.4); calls with E. Sutton regarding same
(0.2); call with Harneys Legal regarding
Harneys fee application (0.1); correspond
with D. Mohamed regarding filing of same
(0.1) | 1.80 | 2,025.00 | 3,645.00 |\n| 02/24/2025 | AB21 | Revise SPI engagement letter (0.5);
correspond with L. Despins regarding same
(0.2) | 0.70 | 2,025.00 | 1,417.50 |\n| 02/24/2025 | AB21 | Review Al Tamimi declaration in support of
retention application (0.5); correspond with
L. Despins regarding same (0.1); correspond
with R. Bell (Al Tamini) regarding same | 0.70 | 2,025.00 | 1,417.50 |\n\n(0.1)\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 34 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/24/2025 | DM26 | File via the Court's CM/ECF system
interim fee applications of professionals of
the Trustee (1.8); prepare and effectuate
email service regarding same (.2) | 2.00 | 600.00 | 1,200.00 |\n| 02/24/2025 | ECS1 | Review and respond to issues related to
professional fee applications due to be filed
(.2); call with A. Bongartz regarding same
(.1) | 0.30 | 1,350.00 | 405.00 |\n| 02/24/2025 | ECS1 | Correspond with A. Bongartz and P. Doger
de Speville (Despeville-Desvaux) regarding
Despeville-Desvaux fee application | 0.20 | 1,350.00 | 270.00 |\n| 02/24/2025 | ECS1 | Correspond with M. McCormack (OMJB)
regarding fee application for OMJB (.1); call
with A. Bongartz regarding same (.1) | 0.20 | 1,350.00 | 270.00 |\n| 02/25/2025 | AB21 | Review and revise Al Tamimi retention
application and related declaration (0.8); call
with L. Song regarding same (0.1) | 0.90 | 2,025.00 | 1,822.50 |\n| 02/25/2025 | DM26 | Prepare and effectuate service regarding
interim fee applications for Trustee
professionals | 0.40 | 600.00 | 240.00 |\n| 02/25/2025 | ECS1 | Review and respond to issues related to
professional fee applications due to be filed;
correspond with A. Bongartz regarding
same | 0.10 | 1,350.00 | 135.00 |\n| 02/25/2025 | ECS1 | Review fee application for ENSafrica (.1);
review correspondence from H. Claiborn
(US Trustee) regarding same (.1);
correspond with A. Bongartz and V.
Babooa-Bissonauth (ENSafrica) regarding
same (.2) | 0.40 | 1,350.00 | 540.00 |\n| 02/25/2025 | LS26 | Review information in connection with
certain parties in interest (0.4); call with A.
Bongartz regarding AI Tamimi retention
papers (0.1) | 0.50 | 1,185.00 | 592.50 |\n| 02/26/2025 | AB21 | Correspond with H. Claiborn (US Trustee)
regarding interim fee applications | 0.20 | 2,025.00 | 405.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 35 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/26/2025 | AB21 | Correspond with R. Bell (Al Tamini)
regarding retention application and related
declaration (0.6); correspond with L. Song
regarding same (0.1) | 0.70 | 2,025.00 | 1,417.50 |\n| 02/26/2025 | ECS1 | Correspond with A. Bongartz regarding fee
application for ENSafrica | 0.10 | 1,350.00 | 135.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 59.20 | | 89,421.00 |\n\n#### **B210 Business Operations**\n\n| 02/01/2025 | AB21 | Correspond with T. Sadler regarding wire
transfers | 0.10 | 2,025.00 | 202.50 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/03/2025 | AB21 | Correspond with T. Sadler regarding wires
to Hawk Eye | 0.10 | 2,025.00 | 202.50 |\n| 02/03/2025 | DM26 | Prepare draft wire transfers regarding
professional and vendor on behalf of the
Trustee | 0.30 | 600.00 | 180.00 |\n| 02/03/2025 | TS21 | Correspond with D. Mohamed re wire
transfers | 0.20 | 1,495.00 | 299.00 |\n| 02/04/2025 | AB21 | Call with P. Linsey (NPM) regarding
updated trustee account wire info | 0.10 | 2,025.00 | 202.50 |\n| 02/04/2025 | AB21 | Correspond with T. Sadler regarding wires
to Winne Banta | 0.10 | 2,025.00 | 202.50 |\n| 02/04/2025 | DM26 | Prepare draft wire transfer for Winne
Banta's monthly fee statement of 10/1/24-
11/30/24 | 0.20 | 600.00 | 120.00 |\n| 02/04/2025 | TS21 | Review and revise wire transfer forms (.2);
correspond with L. Despins and D.
Mohamed re same (.2); correspond with L.
Song re bank statements (.5) | 0.90 | 1,495.00 | 1,345.50 |\n| 02/05/2025 | TS21 | Review and revise wire forms and checks
(.3); correspond with payees, L. Despins
and East West Bank re same (.5) | 0.80 | 1,495.00 | 1,196.00 |\n| 02/10/2025 | DM26 | Prepare draft wire transfer for Hawk Eye
Security | 0.10 | 600.00 | 60.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/11/2025 | AB21 | Correspond with T. Sadler and Harneys
regarding transfer to Harneys Corporate
related to Genever fees | 0.30 | 2,025.00 | 607.50 |\n| 02/11/2025 | TS21 | Review wire transfer form (.2); correspond
with D. Mohamed, L. Despins and East
West Bank re same (.3) | 0.50 | 1,495.00 | 747.50 |\n| 02/13/2025 | AB21 | Correspond with T. Sadler regarding wire
transfer to OMJB (0.1); correspond with T.
Sadler regarding wire transfer to Harneys
Corporate (0.1) | 0.20 | 2,025.00 | 405.00 |\n| 02/13/2025 | DM26 | Research and prepare draft wire transfer for
O'Sullivan McCormack's fee statement | 0.20 | 600.00 | 120.00 |\n| 02/14/2025 | DM26 | Prepare certain draft wire transfers | 0.20 | 600.00 | 120.00 |\n| 02/18/2025 | DM26 | Prepare draft wire transfer for Trustee's
vendor | 0.10 | 600.00 | 60.00 |\n| 02/18/2025 | ECS1 | Correspond with D. Mohamed regarding
ADP and administration of HCHK Entities
401(k) plan | 0.20 | 1,350.00 | 270.00 |\n| 02/18/2025 | TS21 | Correspond with A. Bongartz and D.
Mohamed re wire transfers | 0.40 | 1,495.00 | 598.00 |\n| 02/19/2025 | DM26 | Prepare draft wire transfer for Hawk Eye
Security | 0.10 | 600.00 | 60.00 |\n| 02/20/2025 | AB21 | Correspond with T. Sadler regarding wire
transfers | 0.10 | 2,025.00 | 202.50 |\n| 02/20/2025 | TS21 | Correspond with L. Despins, A. Bongartz,
and Harneys Corporate re wire transfer | 0.50 | 1,495.00 | 747.50 |\n| 02/21/2025 | DM26 | Prepare draft wire transfers for vendor and
professional of Trustee | 0.20 | 600.00 | 120.00 |\n| 02/21/2025 | TS21 | Correspond with L. Despins and D.
Mohamed re wire transfers (.4); review draft
wire transfer forms (.3) | 0.70 | 1,495.00 | 1,046.50 |\n| 02/24/2025 | AB21 | Call and correspond with T. Sadler
regarding wire transfers | 0.10 | 2,025.00 | 202.50 |\n| 02/24/2025 | DM26 | Research regarding employees 401K
records of HCHK Technologies and
contact ADP regarding same (.3); prepare | 0.60 | 600.00 | 360.00 |\n\ncertain draft wire transfers (.3)\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 37 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/24/2025 | ECS1 | Correspond with L. Noel (ADP) regarding
HCHK Entities and 401(k) funds (.7);
correspond with D. Barron and P. Linsey
(NPM) regarding same (.2) | 0.90 | 1,350.00 | 1,215.00 |\n| 02/24/2025 | TS21 | Review wire transfer forms (.3); call and
correspond with A. Bongartz re same (.1);
correspond with D. Mohamed, A.
Bongartz, L. Despins and East West Bank
re same (.5) | 0.90 | 1,495.00 | 1,345.50 |\n| 02/25/2025 | AB21 | Correspond with T. Sadler regarding wire
for Prager | 0.10 | 2,025.00 | 202.50 |\n| 02/25/2025 | DM26 | Prepare draft wire transfer for Trustee
professional | 0.10 | 600.00 | 60.00 |\n| 02/25/2025 | ECS1 | Correspond with L. Noel (ADP) regarding
ADP and administration of HCHK Entities
401(k) plan | 0.10 | 1,350.00 | 135.00 |\n| 02/26/2025 | ECS1 | Correspond with L. Noel regarding ADP
and administration of HCHK Entities
401(k) plan | 0.20 | 1,350.00 | 270.00 |\n| 02/26/2025 | TS21 | Review wire transfer forms (.3); correspond
with L. Despins, D. Mohamed and East
West Bank re same (.3) | 0.60 | 1,495.00 | 897.00 |\n| 02/27/2025 | TS21 | Correspond with A. Bongartz, L. Despins
and Harneys Corporate re wire transfer | 0.40 | 1,495.00 | 598.00 |\n| 02/28/2025 | AB21 | Correspond with T. Sadler regarding wire
transfers | 0.20 | 2,025.00 | 405.00 |\n| 02/28/2025 | TS21 | Correspond with A. Bongartz, P. Linsey
(NPM), Harneys Corporate and East West
Bank re wire transfers | 0.50 | 1,495.00 | 747.50 |\n| | Subtotal: | B210 Business Operations | 11.30 | | 15,553.00 |\n\n| B211
Financial Reports (Monthly Operating Reports) | | | | | |\n|-------------------------------------------------------|------|-----------------------------------------|------|----------|--------|\n| 02/19/2025 | DEB4 | Correspond with T. Sadler regarding MOR | 0.30 | 1,520.00 | 456.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 38 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/19/2025 | TS21 | Prepare monthly operating report (2.3);
correspond with D. Barron and L. Despins
re same (.4) | 2.70 | 1,495.00 | 4,036.50 |\n| 02/21/2025 | DM26 | File via the CM/ECF system monthly
operating report for period ended 1/31/25
on behalf of the Trustee | 0.20 | 600.00 | 120.00 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 3.20 | | 4,612.50 |\n\n| B310 | Claims Administration and Objections |\n|------|--------------------------------------|\n|------|--------------------------------------|\n\n| | Subtotal: | B310 Claims Administration and
Objections | 0.90 | | 1,184.00 |\n|------------|-----------|------------------------------------------------------------|------|----------|----------|\n| 02/26/2025 | DEB4 | Correspond with claimant regarding inquiry | 0.10 | 1,520.00 | 152.00 |\n| 02/20/2025 | LS26 | Call with A. Bongartz regarding review of
claims | 0.10 | 1,185.00 | 118.50 |\n| 02/20/2025 | AB21 | Call with L. Song regarding preparing
claims objections | 0.10 | 2,025.00 | 202.50 |\n| 02/13/2025 | LS26 | Analyze issues relating to proof of claim | 0.60 | 1,185.00 | 711.00 |\n\n**Total 225.60 290,091.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 6.40 | 2,010.00 | 12,864.00 |\n| LAD4 | Luc A. Despins | Partner | 11.10 | 1,975.00 | 21,922.50 |\n| AB21 | Alex Bongartz | Of Counsel | 40.50 | 2,025.00 | 82,012.50 |\n| SM29 | Shlomo Maza | Of Counsel | 4.00 | 2,025.00 | 8,100.00 |\n| DEB4 | Douglass E. Barron | Associate | 4.80 | 1,520.00 | 7,296.00 |\n| WCF | Will C. Farmer | Associate | 2.90 | 1,520.00 | 4,408.00 |\n| TS21 | Tess Sadler | Associate | 9.10 | 1,495.00 | 13,604.50 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409\n\n| Ezra C. Sutton | Associate | 39.00 | 1,350.00 | 52,650.00 |\n|-------------------|-----------|-------|----------|-----------|\n| Jon P. Kosciewicz | Associate | 2.90 | 1,275.00 | 3,697.50 |\n| Kristin Catalano | Associate | 2.00 | 1,275.00 | 2,550.00 |\n| Luyi Song | Associate | 32.90 | 1,185.00 | 38,986.50 |\n| David Mohamed | Paralegal | 70.00 | 600.00 | 42,000.00 |\n| | | | | |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|------|--------|\n| 02/19/2025 | Photocopy Charges | 17.00 | 0.08 | 1.36 |\n| 02/19/2025 | Photocopy Charges | 798.00 | 0.08 | 63.84 |\n| 02/19/2025 | Photocopy Charges | 12,236.00 | 0.08 | 978.88 |\n| 02/20/2025 | Photocopy Charges | 2,247.00 | 0.08 | 179.76 |\n| 02/25/2025 | Photocopy Charges | 133.00 | 0.08 | 10.64 |\n| 02/25/2025 | Photocopy Charges | 7,334.00 | 0.08 | 586.72 |\n| 02/28/2025 | Photocopy Charges | 798.00 | 0.08 | 63.84 |\n| 10/06/2024 | Court Reporting Services -
Access Transcripts,
LLC, Invoice# 12716 Dated 10/06/24, hearing
transcript, in re: Ho Wan Kwok and Genever
Holdings, LLC, Ch. 11 Case No. 22-50073 –
Hearing held September 27, 2023. | | | 23.40 |\n| 01/31/2025 | Lexis/On Line Search -
Courtlink Use -
Charges
for January, 2025 | | | 0.38 |\n| 02/01/2025 | Computer Search (Other) | | | 0.18 |\n| 02/02/2025 | Lexis/On Line Search | | | 22.35 |\n| 02/02/2025 | Westlaw | | | 154.88 |\n| 02/02/2025 | Westlaw | | | 323.01 |\n| 02/02/2025 | Computer Search (Other) | | | 0.09 |\n| 02/02/2025 | Computer Search (Other) | | | 5.85 |\n| 02/03/2025 | Postage/Express Mail -
First Class -
US; | | | 25.50 |\n| 02/03/2025 | Postage/Express Mail -
International; | | | 6.30 |\n| 02/03/2025 | Westlaw | | | 30.98 |\n| 02/03/2025 | Computer Search (Other) | | | 19.62 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 28 | |\n|--------------------------------------------------------|---------|--|\n| Kwok | | |\n| 50687-00001 | | |\n| Invoice No. 2441409 | | |\n\n| 02/04/2025 | Computer Search (Other) | 12.60 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 02/05/2025 | Computer Search (Other) | 13.14 |\n| 02/06/2025 | Computer Search (Other) | 9.27 |\n| 02/07/2025 | Computer Search (Other) | 86.13 |\n| 02/09/2025 | Lexis/On Line Search | 23.30 |\n| 02/10/2025 | Computer Search (Other) | 11.52 |\n| 02/11/2025 | Computer Search (Other) | 24.84 |\n| 02/12/2025 | Computer Search (Other) | 8.10 |\n| 02/13/2025 | Copies of Documents -
David Mohamed;
01/07/2025; Purchase of \"Status Report for Seven
Mission Group LLC\" from DE SOS; Merchant:
Delaware corp & tax web | 10.00 |\n| 02/13/2025 | Copies of Documents -
David Mohamed;
01/13/2025; Purchase of \"Status Report for GS
Security Solutions Inc.\" from NY Dept. of
Taxation; Merchant: NJ business services | 6.25 |\n| 02/13/2025 | Computer Search (Other) | 10.08 |\n| 02/14/2025 | Computer Search (Other) | 14.67 |\n| 02/15/2025 | Computer Search (Other) | 9.00 |\n| 02/17/2025 | Westlaw | 30.98 |\n| 02/17/2025 | Computer Search (Other) | 11.52 |\n| 02/17/2025 | Computer Search (Other) | 3.51 |\n| 02/18/2025 | Computer Search (Other) | 15.03 |\n| 02/19/2025 | Computer Search (Other) | 8.10 |\n| 02/20/2025 | Postage/Express Mail -
Registered Mail; | 1,796.83 |\n| 02/20/2025 | Postage/Express Mail -
First Class -
US; | 39.27 |\n| 02/20/2025 | Postage/Express Mail -
International; | 6.30 |\n| 02/20/2025 | Computer Search (Other) | 9.81 |\n| 02/21/2025 | Computer Search (Other) | 24.75 |\n| 02/22/2025 | Computer Search (Other) | 4.86 |\n| 02/24/2025 | Computer Search (Other) | 13.05 |\n| 02/25/2025 | Postage/Express Mail -
Priority Mail; | 11.10 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 41 of 175\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409 Page 29\n\n| | Total Balance Due -
Due Upon Receipt | \\$295,315.67 |\n|------------|------------------------------------------|--------------|\n| | Current Fees and Costs | \\$295,315.67 |\n| | Total Costs incurred and advanced | \\$5,224.17 |\n| 02/28/2025 | Computer Search (Other) | 12.24 |\n| 02/27/2025 | Computer Search (Other) | 17.28 |\n| 02/26/2025 | Computer Search (Other) | 11.79 |\n| 02/26/2025 | Westlaw | 106.16 |\n| 02/25/2025 | Computer Search (Other) | 22.86 |\n| 02/25/2025 | Postage/Express Mail -
Priority Mail; | 94.50 |\n| 02/25/2025 | Postage/Express Mail -
International; | 65.55 |\n| 02/25/2025 | Postage/Express Mail -
International; | 64.70 |\n| 02/25/2025 | Postage/Express Mail -
Priority Mail; | 56.85 |\n| 02/25/2025 | Postage/Express Mail -
Priority Mail; | 48.00 |\n| 02/25/2025 | Postage/Express Mail -
Priority Mail; | 12.65 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\nPlease Refer to Invoice Number: 2441410\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 February 28, 2025 \\$102,177.50\n\n| Costs incurred and advanced | 1,083.69 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$103,261.19 |\n| Total Balance Due -
Due Upon Receipt | \\$103,261.19 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441410\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 February 28, 2025 \\$102,177.50\n\n| Costs incurred and advanced | 1,083.69 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$103,261.19 |\n| Total Balance Due -
Due Upon Receipt | \\$103,261.19 |\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441410 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n## **Asset Recovery Investigation and Litigation \\$102,177.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 02/03/2025 | ECS1 | Review issues related to service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,350.00 | 135.00 |\n| 02/05/2025 | ECS1 | Review issues related to service of foreign
defendants in avoidance actions and
omnibus alter ego proceedings (.1);
correspond with E. Ring (Ancillary)
regarding same (.1) | 0.20 | 1,350.00 | 270.00 |\n| 02/06/2025 | ECS1 | Review issues related to service of foreign
defendants in avoidance actions and
omnibus alter ego proceedings | 0.70 | 1,350.00 | 945.00 |\n| 02/07/2025 | DM26 | Update appeals tracking chart | 0.50 | 600.00 | 300.00 |\n| 02/13/2025 | DEB4 | Correspond with L. Despins and A.
Bongartz regarding address and service
issues | 0.30 | 1,520.00 | 456.00 |\n| 02/14/2025 | DM26 | Update appeals tracking chart | 0.60 | 600.00 | 360.00 |\n| 02/14/2025 | DEB4 | Correspond with E. Sutton regarding
address and service information (0.3);
correspond with A. Bongartz regarding
same (0.1) | 0.40 | 1,520.00 | 608.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 45 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/14/2025 | ECS1 | Analyze issues regarding
(1.0);
correspond with D. Barron regarding same
(.3) | 1.30 | 1,350.00 | 1,755.00 |\n| 02/18/2025 | DEB4 | Correspond with UK, Cyprus, and BVI
counsel regarding recent case law | 0.30 | 1,520.00 | 456.00 |\n| 02/18/2025 | DEB4 | Correspond with Paul Wright regarding
case and administration issues | 0.20 | 1,520.00 | 304.00 |\n| 02/18/2025 | ECS1 | Analyze issues related to service of foreign
defendants in avoidance actions and
omnibus alter ego proceedings (.2);
correspond with M. Sanchez (Ancillary)
regarding same (.2); correspond with K.
Mitchell (NPM) regarding same (.1) | 0.50 | 1,350.00 | 675.00 |\n| 02/19/2025 | ECS1 | Review issues related to service of foreign
defendants in avoidance actions and
omnibus alter ego proceedings | 0.10 | 1,350.00 | 135.00 |\n| 02/19/2025 | KL12 | Research regarding service of process in
Hong Kong and China | 1.00 | 440.00 | 440.00 |\n| 02/21/2025 | DM26 | Update appeals tracking chart | 0.80 | 600.00 | 480.00 |\n| 02/24/2025 | AB21 | Call with L. Despins, N. Bassett and D.
Barron regarding service issues (0.8);
conference with L. Despins regarding same
(0.2) | 1.00 | 2,025.00 | 2,025.00 |\n| 02/24/2025 | DEB4 | Analyze service issues (0.4); call with L.
Despins, N. Bassett, and A. Bongartz
regarding same (0.8); correspond with L.
Despins regarding same (0.3) | 1.50 | 1,520.00 | 2,280.00 |\n| 02/24/2025 | ECS1 | Review issues regarding service of foreign
defendants in avoidance actions and
omnibus alter ego proceedings (.1);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with P.
Linsey (NPM) regarding same (.1) | 0.30 | 1,350.00 | 405.00 |\n| 02/24/2025 | FCS1 | Analyze issues related to | 0.20 | 1,350.00 | 270.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 46 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/24/2025 | ECS1 | Analyze
(.8); prepare memo regarding same (.3);
correspond with D. Barron regarding same
(.1) | 1.20 | 1,350.00 | 1,620.00 |\n| 02/24/2025 LAD4 | | Call with N. Bassett, D. Barron, A.
Bongartz re: 1 - 1 - 1 - 1 - 1 - 1 -
(.80);
t/c A. Bongartz re: service issues (.20); t/c
N. Bassett re: foreign investigation issues
and service of process (.10) | 1.10 | 1,975.00 | 2,172.50 |\n| 02/24/2025 NAB | | Call with L. Despins regarding service of
process and foreign investigation issues (.1);
analyze same and related authority (.4); call
with L. Despins, A. Bongartz, and D.
Barron regarding same (.8); review emails
from A. Bongartz and D. Barron regarding
same (.3) | 1.60 | 2,010.00 | 3,216.00 |\n| 02/25/2025 ECS1 | | Continue analyzing
(2.6); prepare memo regarding
same (.6) | 3.20 | 1,350.00 | 4,320.00 |\n| | | 02/26/2025 DEB4 Correspond with L. Despins regarding
service issues (0.5); conference with E.
Sutton regarding same (1.2); analyze case
law related to same (3.6) | 5.30 | 1,520.00 | 8,056.00 |\n| 02/26/2025 | ECS1 | Review issues related to service of foreign
defendants in avoidance actions and
omnibus alter ego proceedings | 0.10 | 1,350.00 | 135.00 |\n| 02/26/2025 | ECS1 | Further
(3.1); call with D. Barron regarding same | 4.80 | 1,350.00 | 6,480.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 47 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/27/2025 | DEB4 | Correspond with E. Sutton and J.
Kosciewicz regarding jurisdiction issues
(0.2); conference with L. Despins, N.
Bassett regarding service issues (0.3); further
correspond with L. Despins regarding same
(0.5); analyze issues and caselaw related to
FRCP Rules 4 and 5 (3.2); correspond with
P. Linsey regarding service (0.2) | 4.40 | 1,520.00 | 6,688.00 |\n| 02/27/2025 | ECS1 | Analyze
(.4); correspond with D. Barron regarding
same (.1) | 0.50 | 1,350.00 | 675.00 |\n| 02/27/2025 | LAD4 | T/c N. Bassett and D. Barron re: service
issues | 0.30 | 1,975.00 | 592.50 |\n| 02/27/2025 | NAB | Call with L. Despins and D. Barron
regarding service issues (.3); analyze same
(-2) | 0.50 | 2,010.00 | 1,005.00 |\n| 02/28/2025 | AB21 | Call with L. Despins, N. Bassett and D.
Barron regarding service issues (0.5);
analyze same (0.2) | 0.70 | 2,025.00 | 1,417.50 |\n| 02/28/2025 | DM26 | Update appeals tracking chart | 0.70 | 600.00 | 420.00 |\n| 02/28/2025 | DEB4 | Conference with L. Despins, A. Bongartz,
and N. Bassett regarding service issues (0.5);
further conference with N. Bassett
regarding same (0.3) | 0.80 | 1,520.00 | 1,216.00 |\n| 02/28/2025 | ECS1 | Further review | 0.10 | 1,350.00 | 135.00 |\n| 02/28/2025 | LAD4 | Review
(.30); t/c
N. Bassett, D. Barron, A. Bongartz re: same | 0.80 | 1,975.00 | 1,580.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 48 of 175\n\nto Kwok\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/28/2025 | NAB | Call with L. Despins, A. Bongartz, and D.
Barron regarding service issues (.5); further
call with D. Barron regarding same (.3);
analyze issues related to same (.2);
correspond with L. Despins regarding same
(.2) | 1.20 | 2,010.00 | 2,412.00 |\n| | Subtotal: | B191 General Litigation | 37.30 | | 54,439.50 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 02/03/2025 | DEB4 | Analyze documents related to Wiliam Je
(0.8); conference with L. Song regarding
same (0.2) | 1.00 | 1,520.00 | 1,520.00 |\n| 02/03/2025 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok (.2); correspond with L. Song
regarding same (.1) | 0.30 | 1,350.00 | 405.00 |\n| 02/03/2025 | LS26 | Call with P. Linsey (NPM) regarding law
firm transfers (0.1); review bank production
(0.9) | 1.00 | 1,185.00 | 1,185.00 |\n| 02/03/2025 | LS26 | Call with D. Barron regarding bank account
discovery (0.2); correspond with D. Barron
regarding same (0.1) | 0.30 | 1,185.00 | 355.50 |\n| 02/04/2025 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,350.00 | 135.00 |\n| 02/04/2025 | LS26 | Correspond with N. Bassett regarding
Kwok employee | 0.10 | 1,185.00 | 118.50 |\n| 02/05/2025 | DEB4 | Correspond with L. Song regarding bank
documents | 0.40 | 1,520.00 | 608.00 |\n| 02/05/2025 | DEB4 | Analyze case documents for ongoing
investigation | 2.50 | 1,520.00 | 3,800.00 |\n| 02/05/2025 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections | 0.10 | 1,350.00 | 135.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/06/2025 | DEB4 | Correspond with L. Song and L. Despins
regarding Rui Hao | 0.40 | 1,520.00 | 608.00 |\n| 02/06/2025 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,350.00 | 135.00 |\n| 02/06/2025 | NAB | Review and revise draft reply in support of
Rule 2004 motion (0.2); correspond with P.
Linsey (NPM) regarding the same (0.2) | 0.40 | 2,010.00 | 804.00 |\n| 02/07/2025 | DEB4 | Correspond with L. Song regarding case
documents | 0.40 | 1,520.00 | 608.00 |\n| 02/07/2025 | NAB | Review revised draft reply in support of
Rule 2004 motion (0.2); correspond with P.
Linsey (NPM) regarding the same (0.1) | 0.30 | 2,010.00 | 603.00 |\n| 02/10/2025 | DEB4 | Correspond with J. Kosciewicz and W.
Farmer regarding discovery issues (0.2);
correspond with A. de Quincey regarding
UK Investigation (0.2) | 0.40 | 1,520.00 | 608.00 |\n| 02/10/2025 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,350.00 | 135.00 |\n| 02/11/2025 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,350.00 | 135.00 |\n| 02/12/2025 | LS26 | Review rule 2004 production (1.1);
correspond with A. Lomas (Kroll) regarding
same (0.3) | 1.40 | 1,185.00 | 1,659.00 |\n| 02/12/2025 | LS26 | Review public information related to
Debtor | 0.20 | 1,185.00 | 237.00 |\n| 02/13/2025 | DEB4 | Call with Kroll regarding ongoing financial
analyses | 0.80 | 1,520.00 | 1,216.00 |\n| 02/13/2025 | DEB4 | Correspond with L. Despins regarding
claimant allegations (0.1); correspond with J.
Kosciewicz regarding injunction issues (0.1) | 0.20 | 1,520.00 | 304.00 |\n| 02/13/2025 | LS26 | Review public information relating to
Debtor (0.4); correspond with D. Barron
regarding same (0.2) | 0.60 | 1,185.00 | 711.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 50 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/13/2025 | LS26 | Review documents relating to Princes Gate
address | 0.60 | 1,185.00 | 711.00 |\n| 02/14/2025 | DEB4 | Correspond with L. Song regarding Mileson
documents | 0.30 | 1,520.00 | 456.00 |\n| 02/17/2025 | DEB4 | Analyze asset investigation issues (0.5);
correspond with P. Linsey and L. Song
regarding G Club issues (0.2); analyze case
documents (1.0) | 1.70 | 1,520.00 | 2,584.00 |\n| 02/17/2025 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,350.00 | 135.00 |\n| 02/19/2025 | NAB | Correspond with P. Linsey (NPM)
regarding discovery strategy issues | 0.30 | 2,010.00 | 603.00 |\n| 02/20/2025 | DEB4 | Analyze case documents | 3.20 | 1,520.00 | 4,864.00 |\n| 02/20/2025 | DEB4 | Call with Kroll regarding ongoing financial
analyses | 0.80 | 1,520.00 | 1,216.00 |\n| 02/20/2025 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.30 | 1,350.00 | 405.00 |\n| 02/21/2025 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,350.00 | 135.00 |\n| 02/22/2025 | DEB4 | Analyze case documents re: litigation
history | 4.40 | 1,520.00 | 6,688.00 |\n| 02/22/2025 | LS26 | Review public information about Debtor | 0.20 | 1,185.00 | 237.00 |\n| 02/23/2025 | DEB4 | Correspond with L. Song regarding certain
case documents | 0.40 | 1,520.00 | 608.00 |\n| 02/23/2025 | LS26 | Correspond with A. Lomas (Kroll)
regarding bank production | 0.20 | 1,185.00 | 237.00 |\n| 02/24/2025 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,350.00 | 135.00 |\n| 02/25/2025 | KL12 | Research company information regarding
Nevis (Saint Kitts and Nevis) | 0.80 | 440.00 | 352.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 51 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2441410\n\n| Total | | | 70.40 | | 102,177.50 |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| | Subtotal: | B261 Investigations | 33.10 | | 47,738.00 |\n| 02/28/2025 | ECS1 | Review production documents in Relativity | 0.10 | 1,350.00 | 135.00 |\n| 02/28/2025 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.20 | 1,350.00 | 270.00 |\n| 02/28/2025 | DEB4 | Analyze case documents | 3.20 | 1,520.00 | 4,864.00 |\n| 02/27/2025 | LS26 | Review bank production (0.3); conference
with D. Barron regarding same (0.1) | 0.40 | 1,185.00 | 474.00 |\n| 02/27/2025 | JPK1 | Review Janover document production and
privilege log (.6); correspond with E. Sutton
regarding the same (.4); correspond with L.
Despins regarding the same (.2) | 1.20 | 1,275.00 | 1,530.00 |\n| 02/27/2025 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.20 | 1,350.00 | 270.00 |\n| 02/27/2025 | ECS1 | Review Janover production and comments
relating thereto (.5); correspond with J.
Kosciewicz regarding same (.4) | 0.90 | 1,350.00 | 1,215.00 |\n| 02/27/2025 | DEB4 | Analyze Amex documents (0.8); correspond
with P. Linsey regarding same (0.1);
conference with L. Song regarding same
(0.1); correspond with L. Song regarding
same (0.2); correspond with P. Parizek
(Kroll) regarding investigation update (0.2);
correspond with S. Maza regarding criminal
case documents (0.3) | 1.70 | 1,520.00 | 2,584.00 |\n| | | analyze same (.3) | | | |\n| 02/25/2025 | NAB | Correspond with L. Despins regarding
international investigation issues (.2); | 0.50 | 2,010.00 | 1,005.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----|---------------------|---------|-------|----------|----------|\n| NAB | Nicholas A. Bassett | Partner | 4.80 | 2,010.00 | 9,648.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2441410\n\n| LAD4 | Luc A. Despins | Partner | 2.20 | 1,975.00 | 4,345.00 |\n|------|--------------------|---------------------|-------|----------|-----------|\n| AB21 | Alex Bongartz | Of Counsel | 1.70 | 2,025.00 | 3,442.50 |\n| DEB4 | Douglass E. Barron | Associate | 35.00 | 1,520.00 | 53,200.00 |\n| ECS1 | Ezra C. Sutton | Associate | 16.10 | 1,350.00 | 21,735.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 1.20 | 1,275.00 | 1,530.00 |\n| LS26 | Luyi Song | Associate | 5.00 | 1,185.00 | 5,925.00 |\n| DM26 | David Mohamed | Paralegal | 2.60 | 600.00 | 1,560.00 |\n| KL12 | Kelly Liu | Other
Timekeeper | 1.80 | 440.00 | 792.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 01/23/2025 | UPS/Courier Service -
Fedex ERS
(USD)(WFPCARD); Invoice # 875813524;
01/23/2025; ; Milo Plastering; 185 BOULEVARD;
HASBROUCK HEIGHTS, NJ 07604 ;
284676831548 (MAN) | | | 17.78 |\n| 01/29/2025 | Computer Search (Other) | | | 2.70 |\n| 01/31/2025 | Lexis/On Line Search -
Courtlink Use -
Charges for
January, 2025 | | | 3.31 |\n| 02/03/2025 | Lexis/On Line Search | | | 49.88 |\n| 02/05/2025 | UPS/Courier Service -
Fedex ERS
(USD)(WFPCARD); Invoice # 877253730;
02/05/2025; ; Hackensack Roofing Co. Inc; 67
ORCHARD ST; HACKENSACK, NJ 07601 ;
285122959053 (MAN) | | | 17.81 |\n| 02/05/2025 | UPS/Courier Service -
Fedex ERS
(USD)(WFPCARD); Invoice # 877253730;
02/05/2025; Sharon Jones Santiago Rodrique; East
West Bank; 135 N LOS ROBLES AVE;
PASADENA, CA 91101 ; 285138184430 (MAN) | | | 20.16 |\n| 02/05/2025 | Lexis/On Line Search | | | 67.06 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 10 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2441410 | |\n\n| | Total Costs incurred and advanced | \\$1,083.69 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|\n| 02/28/2025 | Westlaw | 44.22 |\n| 02/28/2025 | Lexis/On Line Search | 23.29 |\n| 02/27/2025 | Computer Search (Other) | 3.33 |\n| 02/27/2025 | Westlaw | 44.22 |\n| 02/27/2025 | Search Fee -
Companies Registry, Invoice#
20250227PT Dated 02/27/25, company search fee
on 6 February 2025 and 7 February 2025 for 13
companies; requested by Luyi Song | 26.03 |\n| 02/26/2025 | Computer Search (Other) | 3.15 |\n| 02/26/2025 | Lexis/On Line Search | 69.88 |\n| 02/25/2025 | Westlaw | 159.26 |\n| 02/24/2025 | Computer Search (Other) | 27.09 |\n| 02/23/2025 | Computer Search (Other) | 5.85 |\n| 02/20/2025 | Westlaw | 125.13 |\n| 02/19/2025 | Computer Search (Other) | 2.70 |\n| 02/19/2025 | Postage/Express Mail -
Priority Mail; | 20.32 |\n| 02/16/2025 | Westlaw | 30.98 |\n| 02/15/2025 | Westlaw | 22.11 |\n| 02/11/2025 | Computer Search (Other) | 33.03 |\n| 02/11/2025 | Westlaw | 75.20 |\n| 02/11/2025 | Lexis/On Line Search | 24.94 |\n| 02/11/2025 | Lodging -
Shlomo Maza; 01/14/2025; Hotel: Best
Western; Check-in date: 01/14/2025; Check-out
date: 01/15/2025; City: Paramus; Travel/lodging to
attend court hearing in CT | 147.87 |\n| 02/07/2025 | Travel Expense -
Meals -
Shlomo Maza;
01/15/2025; Restaurant: Bravo Pizza; City:
Flushing; Lunch; Number of people: 1; Travel
expense incurred in attending court hearing in CT | 16.39 |\n| | | |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 54 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2441410 Page 11\n\n| Current Fees and Costs | \\$103,261.19 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$103,261.19 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\nPlease Refer to Invoice Number: 2441411\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 February 28, 2025 \\$60,274.00\n\n| Current Fees and Costs Due | \\$60,274.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$60,274.00 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441411\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 February 28, 2025 \\$60,274.00\n\n| Current Fees and Costs Due | \\$60,274.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$60,274.00 |\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| Luc Despins as Chapter 11 Trustee in the case of Ho | May 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441411 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n#### **Sales Process \\$60,274.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B130 | Asset Disposition | | | | |\n| 02/04/2025 | LS26 | Correspond with D. Skalka (NPM)
regarding auctions (0.2); analyze issues
relating to furniture auctions (0.4) | 0.60 | 1,185.00 | 711.00 |\n| 02/05/2025 | LS26 | Analyze issues relating to furniture auction
(0.2); call and correspond with M. Davis
(Paramount facility) regarding auction issues
(0.1) | 0.30 | 1,185.00 | 355.50 |\n| 02/06/2025 | AB21 | Correspond with L. Song regarding update
on auction process | 0.20 | 2,025.00 | 405.00 |\n| 02/06/2025 | LS26 | Call with D. Skalka (NPM) regarding
motorcycle auction | 0.10 | 1,185.00 | 118.50 |\n| 02/06/2025 | LS26 | Call and correspond with M. Knudsen
(Hamilton) regarding furniture auction | 0.30 | 1,185.00 | 355.50 |\n| 02/08/2025 | AB21 | Correspond with L. Song and D. Skalka
(NPM) regarding auctioneer retention
application | 0.10 | 2,025.00 | 202.50 |\n| 02/08/2025 | LS26 | Correspond with D. Skalka (NPM) and A.
Bongartz regarding auctioneer retention
motion | 0.10 | 1,185.00 | 118.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2441411\n\n| Date
02/09/2025 | Initials
LS26 | Description
Correspond with D. Skalka regarding | Hours
0.50 | Rate
1,185.00 | Amount
592.50 |\n|--------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| | | motorcycles (0.2); analyze documents
regarding same (0.3) | | | |\n| 02/10/2025 | AB21 | Call with H. Claiborn (US Trustee) and D.
Skalka (NPM) regarding auctioneer
retention application | 0.30 | 2,025.00 | 607.50 |\n| 02/12/2025 | AB21 | Call with L. Song regarding retention of
auctioneer | 0.10 | 2,025.00 | 202.50 |\n| 02/12/2025 | LS26 | Correspond with D. Skalka regarding
auction (0.1); call with A. Bongartz re same
and retention of auctioneer (0.1) | 0.20 | 1,185.00 | 237.00 |\n| 02/13/2025 | LS26 | Call with M. Knudsen (Hamilton) regarding
furniture auction | 0.30 | 1,185.00 | 355.50 |\n| 02/18/2025 | AB21 | Correspond with D. Skalka (NPM) and L.
Song regarding revised auctioneer retention
order | 0.10 | 2,025.00 | 202.50 |\n| 02/19/2025 | AB21 | Call with D. Skalka (NPM) regarding
revised order retaining auctioneer | 0.20 | 2,025.00 | 405.00 |\n| 02/19/2025 | LS26 | Call with auctioneer regarding furniture
auction (0.3); analyze issues relating to same
(0.2) | 0.50 | 1,185.00 | 592.50 |\n| 02/19/2025 | LS26 | Review documents and materials relating to
Mahwah furniture | 1.20 | 1,185.00 | 1,422.00 |\n| 02/20/2025 | AB21 | Conference with L. Song regarding
undertaking furniture inventory | 0.30 | 2,025.00 | 607.50 |\n| 02/20/2025 | LS26 | Call with auctioneer regarding furniture
auction (0.2); discussion with A. Bongartz
regarding same (0.3) | 0.50 | 1,185.00 | 592.50 |\n| 02/21/2025 | LS26 | Prepare draft email to M. Conway (Taurus
counsel) regarding rugs (0.4); correspond
with F. DiPaolo (Hawk Eye) regarding visits
to Mahwah mansion (0.2); correspond with
W. Sherman (NPM) regarding visits to
Mahwah mansion (0.2) | 0.80 | 1,185.00 | 948.00 |\n| 02/23/2025 | LS26 | Analyze issues relating to Mahwah furniture | 0.30 | 1,185.00 | 355.50 |\n| 02/24/2025 | LS26 | Review documents re Mahwah furniture | 0.40 | 1,185.00 | 474.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/26/2025 | AB21 | Call with L. Song regarding update on
furniture inventory | 0.10 | 2,025.00 | 202.50 |\n| 02/26/2025 | LS26 | Call with M. Knudsen (Hamilton) re
furniture auction (0.3); call with A. Bongartz
regarding same (0.1); review issues re same
(0.2) | 0.60 | 1,185.00 | 711.00 |\n| 02/28/2025 | AB21 | Correspond with L. Song regarding update
on auction process (furniture) | 0.10 | 2,025.00 | 202.50 |\n| 02/28/2025 | LS26 | Prepare draft email to A. Bongartz re
furniture auction | 0.70 | 1,185.00 | 829.50 |\n| 02/28/2025 | LS26 | Call with M. Davis (Paramount Facility)
about furniture auction issues | 0.20 | 1,185.00 | 237.00 |\n| | Subtotal: | B130 Asset Disposition | 9.10 | | 12,043.50 |\n\n#### **B131 Sale of Real Estate**\n\n| 02/04/2025 | LAD4 | Review/edit draft sale contract | 2.20 | 1,975.00 | 4,345.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/07/2025 | LAD4 | Detailed review of Mahwah contract and
review/comment on excluded furniture
issues | 2.10 | 1,975.00 | 4,147.50 |\n| 02/18/2025 | LAD4 | Review issues/documents and prepare
notes for call with buyer (.30); handle all
hands call with buyer and W. Sherman (.70) | 1.00 | 1,975.00 | 1,975.00 |\n| 02/19/2025 | LS26 | Prepare part of Mahwah sale motion | 0.60 | 1,185.00 | 711.00 |\n| 02/20/2025 | LS26 | Review documents relating to contents of
Mahwah mansion (3.8); prepare documents
for call with potential buyer (2.4);
correspond with L. Despins regarding same
(0.3) | 6.50 | 1,185.00 | 7,702.50 |\n| 02/21/2025 | AB21 | Correspond with L. Despins and L. Song
regarding Mahwah sale motion | 0.10 | 2,025.00 | 202.50 |\n| 02/21/2025 | LAD4 | Review Mahwah excluded assets issues
(.80); call with buyer team and W. Sherman
and L. Song re: same (.50); post-mortem W.
Sherman and L. Song (.20) | 1.50 | 1,975.00 | 2,962.50 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 60 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2441411\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|----------|-----------|\n| 02/21/2025 | LS26 | Continue to prepare documents for call
with potential buyer (Mahwah mansion) | 5.50 | 1,185.00 | 6,517.50 |\n| 02/21/2025 | LS26 | Correspond with L. Despins regarding
materials for call with potential buyer
(Mahwah mansion) | 0.20 | 1,185.00 | 237.00 |\n| 02/21/2025 | LS26 | Prepare part of Mahwah sale motion | 2.20 | 1,185.00 | 2,607.00 |\n| 02/21/2025 | LS26 | Participate in call with Mahwah potential
0.70
1,185.00
buyer, W. Sherman (NPM), L. Despins
(0.5); follow-up discussion with L. Despins
and W. Sherman regarding same (0.2) | | | 829.50 |\n| 02/22/2025 | AB21 | Revise motion to sell Mahwah mansion | 1.40 | 2,025.00 | 2,835.00 |\n| 02/23/2025 | AB21 | Correspond with W. Sherman (NPM)
0.10
regarding Mahwah sale motion | | 2,025.00 | 202.50 |\n| 02/25/2025 | LAD4 | Meet with buyer team at Mahwah mansion
with W. Sherman and L. Song to go
through excluded assets | 2.90
1,975.00 | | 5,727.50 |\n| 02/25/2025 | LS26 | Prepare documents, notes for walkthrough
at mansion | 0.50 | 1,185.00 | 592.50 |\n| 02/25/2025 | LS26 | Participate in walk through of mansion and
review furniture items (1.4); meet with
potential buyer, W. Sherman (NPM), and L.
Despins re same and excluded assets (2.9) | 4.30 | 1,185.00 | 5,095.50 |\n| | Subtotal: | B131 Sale of Real Estate | 31.80 | | 46,690.00 |\n| B195 | Non-Working Travel | | | | |\n| 02/25/2025 | LS26 | Travel to/from Mahwah mansion for walk
through at mansion (bill at 1/2 rate) | 2.60 | 592.50 | 1,540.50 |\n| | Subtotal: | B195 Non-Working Travel | 2.60 | | 1,540.50 |\n| | | | | | |\n\n**Total 43.50 60,274.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2441411\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------------------------|-----------------------------------------|------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 9.70 | 1,975.00 | 19,157.50 |\n| AB21 | Alex Bongartz | Of Counsel | 3.10 | 2,025.00 | 6,277.50 |\n| LS26 | Luyi Song | Associate | 28.10 | 1,185.00 | 33,298.50 |\n| LS26 | Luyi Song | Associate | 2.60 | 592.50 | 1,540.50 |\n| Current Fees and Costs | | | | | \\$60,274.00 |\n| | Total Balance Due -
Due Upon Receipt | | | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\nPlease Refer to Invoice Number: 2441412\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2025 \\$607.50\n\n| Current Fees and Costs Due | \\$607.50 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$607.50 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441412\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2025 \\$607.50\n\n| Current Fees and Costs Due | \\$607.50 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$607.50 |\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 | 200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | | | |\n|-----------------------------------------|------------|-------------------------------------------------------------------------------|-------------------|------------------------------------------------------------------------------------------------------------|--|----------|----------|--|\n| Wan Kwok
200 Park Avenue | | Luc Despins as Chapter 11 Trustee in the case of Ho | | May 19, 2025
Please Refer to | | | | |\n| New York, NY 10166
Attn: Luc Despins | | | | Invoice Number: 2441412
PH LLP Tax ID No. 95-2209675 | | | | |\n| | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending February 28, 2025 | | | | | | |\n| Tax Issues | | | | | | | \\$607.50 | |\n| Date | Initials | Description | | Hours | | Rate | Amount | |\n| B240 | Tax Issues | | | | | | | |\n| 02/04/2025 | AB21 | Correspond with Eisner regarding tax
documents | | 0.20 | | 2,025.00 | 405.00 | |\n| 02/22/2025 | AB21 | Review email from J. Lindenberg (EA
Group) regarding 2024 tax returns | | 0.10 | | 2,025.00 | 202.50 | |\n| | | | | | | | | |\n\n| | | documents | | | |\n|-----------------------------------------|-----------------|--------------------------------------------------------------------------|-------|------------------|----------|\n| 02/22/2025 | AB21 | Review email from J. Lindenberg (EA
Group) regarding 2024 tax returns | | 0.10
2,025.00 | 202.50 |\n| | Subtotal: | B240 Tax Issues | | 0.30 | 607.50 |\n| Total | | | | 0.30 | 607.50 |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 0.30 | 2,025.00 | 607.50 |\n| | | Current Fees and Costs | | | \\$607.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$607.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\nPlease Refer to Invoice Number: 2441413\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 February 28, 2025 \\$5,444.00\n\n| Current Fees and Costs Due | \\$5,444.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$5,444.00 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441413\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 February 28, 2025 \\$5,444.00\n\n| Current Fees and Costs Due | \\$5,444.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$5,444.00 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 67 of 175\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441413 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n## **Genever US \\$5,444.00**\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|-----------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B210
Business Operations | | | | | | |\n| 02/07/2025 | AB21 | Correspond with B. Snyder (Acheson
Doyle) regarding status of DOB sign-off
(0.1); draft SN status report (0.4); call with
T. Sadler regarding update on payments
related to remediation project (0.1) | 0.60 | 2,025.00 | 1,215.00 | |\n| 02/07/2025 | TS21 | Review Sherry Netherland payments (.8);
correspond with A. Bongartz re same (.1);
call with A. Bongartz re same (.1) | 1.00 | 1,495.00 | 1,495.00 | |\n| 02/10/2025 | AB21 | Revise status report on
remediation/cleaning project | 0.10 | 2,025.00 | 202.50 | |\n| 02/21/2025 | AB21 | Correspond with T. Sadler and L. Despins
regarding wire transfer to Burnham | 0.10 | 2,025.00 | 202.50 | |\n| 02/22/2025 | AB21 | Correspond with D. Acheson (architect)
regarding window replacement | 0.10 | 2,025.00 | 202.50 | |\n| 02/24/2025 | AB21 | Call with D. Acheson (architect) regarding
open issues on remediation project | 0.20 | 2,025.00 | 405.00 | |\n| 02/25/2025 | AB21 | Review Sciame invoice (0.3); correspond
with D. Acheson (architect) regarding same
(0.1) | 0.40 | 2,025.00 | 810.00 | |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 68 of 175\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00010 | |\n| Invoice No. 2441413 | |\n\n| Date | Initials
Description | | | Hours | Rate | Amount | |\n|---------------------------------------------------------------------------------------|-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------|-------|----------|------------|------------|\n| 02/28/2025
AB21 | | Correspond with L. Despins regarding
marketing of SN apartment (0.1);
correspond with M. Cyganowski (sale
officer) regarding same (0.1); correspond
with S. Sarnoff (OMM) regarding same (0.1) | | 0.30 | 2,025.00 | 607.50 | |\n| Subtotal:
B210 Business Operations | | | | 2.80 | | 5,140.00 | |\n| B211 | | | Financial Reports (Monthly Operating Reports) | | | | |\n| 02/20/2025
DEB4
Correspond with D. Skalka regarding
monthly operating report | | | | 0.20 | 1,520.00 | 304.00 | |\n| | Subtotal: | | B211 Financial Reports (Monthly
Operating Reports) | | 0.20 | | 304.00 |\n| Total | | | | 3.00 | | 5,444.00 | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | | Of Counsel | 1.80 | | 2,025.00 | 3,645.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.20 | | 1,520.00 | 304.00 |\n| TS21 | Tess Sadler | | Associate | 1.00 | | 1,495.00 | 1,495.00 |\n| | | Current Fees and Costs | | | | | \\$5,444.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$5,444.00 | |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 69 of 175\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 19, 2025\n\nPlease Refer to Invoice Number: 2441414\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2025 \\$95,339.25\n\n| Current Fees and Costs Due | \\$95,339.25 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$95,339.25 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441414\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 February 28, 2025 \\$95,339.25\n\n| Current Fees and Costs Due | \\$95,339.25 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$95,339.25 |\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| HASTINGS |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441414 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n## **Mahwah Adversary Proceeding \\$95,339.25**\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B191 | General Litigation | | | | | |\n| 02/07/2025 | DEB4 | Analyze Taurus supplemental pleadings and
related documents and issues (2.8);
correspond and call with L. Song regarding
same (0.3) | 3.10 | 1,520.00 | 4,712.00 | |\n| 02/07/2025 | JPK1 | Review Taurus Fund's supplemental
briefing in opposition to summary
judgment | 0.30 | 1,275.00 | 382.50 | |\n| 02/07/2025 | LS26 | Review Taurus supplemental brief in
opposition to summary judgment (0.4); call
and correspond with D. Barron regarding
same (0.3); call with P. Linsey regarding
same (0.2); analyze documents re same (1.5) | 2.40 | 1,185.00 | 2,844.00 | |\n| 02/07/2025 | NAB | Review supplemental summary judgment
brief and discovery responses (0.7);
correspond with D. Barron, P. Linsey
(NPM) regarding the same (0.5) | 1.20 | 2,010.00 | 2,412.00 | |\n| 02/08/2025 | DEB4 | Conference with N. Bassett, W. Farmer, J.
Kosciewicz, L. Song, and P. Linsey (NPM)
regarding supplemental objection | 1.00 | 1,520.00 | 1,520.00 | |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 72 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2441414\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/08/2025 | JPK1 | Attend teleconference with N. Bassett, D.
Barron, W. Farmer, and L. Song regarding
supplemental reply in support of motion for
summary judgment | 1.00 | 1,275.00 | 1,275.00 |\n| 02/08/2025 | LS26 | Conference with N. Bassett, D. Barron, W.
Farmer, J. Kosciewicz, and P. Linsey
(NPM) re our reply to Taurus supplemental
brief | 1.00 | 1,185.00 | 1,185.00 |\n| 02/08/2025 | LS26 | Correspond with D. Barron re our reply to
Taurus supplemental brief | 0.40 | 1,185.00 | 474.00 |\n| 02/08/2025 | NAB | Further analyze supplemental summary
judgment response (0.9); correspond with
D. Barron regarding the same (0.2); call
with D. Barron, W. Farmer, L. Song, J.
Kosciewicz, and P. Linsey (NPM) regarding
same (1.0) | 2.10 | 2,010.00 | 4,221.00 |\n| 02/08/2025 | WCF | Call with N. Bassett, D. Barron, J.
Kosciewicz, L. Song regarding response to
Taurus Fund motion for summary
judgment sur-reply | 1.00 | 1,520.00 | 1,520.00 |\n| 02/09/2025 | NAB | Correspond with S. Maza regarding
response to supplemental summary
judgment brief (0.5); analyze authority
regarding the same (0.2) | 0.70 | 2,010.00 | 1,407.00 |\n| 02/09/2025 | SM29 | Analyze legal issues and caselaw re fraud
proceeds and property of estate (4.4);
correspond with N. Bassett re same (.3);
correspond with D. Barron re same (.2) | 4.90 | 2,025.00 | 9,922.50 |\n| 02/10/2025 | DEB4 | Correspond with N. Bassett regarding
Mahwah reply (0.1); correspond with S.
Maza regarding same (0.1); analyze
documents related to same (2.3) | 2.50 | 1,520.00 | 3,800.00 |\n| 02/10/2025 | JPK1 | Draft timeline with respect to re-opened
discovery (.4); correspond with D. Barron
regarding the same (.1); correspond with W.
Farmer regarding the same (.1) | 0.60 | 1,275.00 | 765.00 |\n| 02/11/2025 | DEB4 | Correspond with S. Maza regarding reply
brief (0.5); correspond with J. Kosciewicz
and W. Farmer regarding same (0.3) | 0.80 | 1,520.00 | 1,216.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 73 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2441414\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/11/2025 | JPK1 | Correspond with D. Barron regarding
correspondence to opposing counsel
regarding missed discovery deadlines | 0.10 | 1,275.00 | 127.50 |\n| 02/12/2025 | DEB4 | Prepare draft supplemental reply brief (7.5);
conference with N. Bassett regarding same
(0.2); conference with S. Maza regarding
insert to same (0.8) | 8.50 | 1,520.00 | 12,920.00 |\n| 02/12/2025 | LS26 | Analyze issues relating to our supplemental
reply (0.8); prepare draft inserts for
supplemental reply (1.4); correspond with
D. Barron regarding same (0.3) | 2.50 | 1,185.00 | 2,962.50 |\n| 02/12/2025 | NAB | Conference with D. Barron regarding draft
response to supplemental brief | 0.20 | 2,010.00 | 402.00 |\n| 02/12/2025 | SM29 | Prepare insert for reply to defendants'
supplemental response (1.3); call with D.
Barron re same (.8) | 2.10 | 2,025.00 | 4,252.50 |\n| 02/13/2025 | DEB4 | Conference with L. Song regarding
supplemental reply brief (0.2); correspond
with N. Bassett regarding same (0.3);
correspond with L. Song regarding same
(0.3) | 0.80 | 1,520.00 | 1,216.00 |\n| 02/13/2025 | LS26 | Review and revise Trustee's supplemental
reply (1.2); conference with D. Barron
regarding same (0.2) | 1.40 | 1,185.00 | 1,659.00 |\n| 02/13/2025 | NAB | Review and revise draft response to
supplemental brief (1.5); review record and
briefing in connection with same (.8);
further revise draft response (1.8);
correspond with D. Barron regarding same
(.2) | 4.30 | 2,010.00 | 8,643.00 |\n| 02/14/2025 | AD20 | Revise and file supplemental response
related to motion for summary judgment | 2.00 | 530.00 | 1,060.00 |\n| 02/14/2025 | DEB4 | Prepare supplemental reply brief | 4.50 | 1,520.00 | 6,840.00 |\n| 02/14/2025 | LAD4 | Review/edit our reply (1.40); t/c N. Bassett
re: same (.30) | 1.70 | 1,975.00 | 3,357.50 |\n| 02/14/2025 | LS26 | Review and prepare parts of Trustee
supplemental reply, transmittal declaration,
and exhibits | 6.70 | 1,185.00 | 7,939.50 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 74 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2441414\n\n| Date | Initials
Description | | | | Hours | Rate | Amount |\n|---------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------|-------------------------|-------|-------------|-----------|-----------|\n| 02/14/2025 | NAB
Review and revise draft supplemental
response brief (1.2); call with L. Despins
regarding same (.3) | | | | 1.50 | 2,010.00 | 3,015.00 |\n| 02/14/2025 | SM29 | Review updated supplemental MSJ reply
(.4); reply to email from D. Barron re same
(.2) | | | 0.60 | 2,025.00 | 1,215.00 |\n| Subtotal:
B191 General Litigation | | | | 59.90 | | 93,265.50 | |\n| B195 | Non-Working Travel | | | | | | |\n| 02/25/2025
LAD4
Travel to/from Mahwah mansion (bill at
1/2 rate) | | | | 2.10 | 987.50 | 2,073.75 | |\n| | Subtotal: | | B195 Non-Working Travel | | 2.10 | | 2,073.75 |\n| | Total | | | | 62.00 | | 95,339.25 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 10.00 | | 2,010.00 | 20,100.00 |\n| LAD4 | Luc A. Despins | | Partner | 1.70 | | 1,975.00 | 3,357.50 |\n| LAD4 | Luc A. Despins | | Partner | 2.10 | | 987.50 | 2,073.75 |\n| SM29 | Shlomo Maza | | Of Counsel | 7.60 | | 2,025.00 | 15,390.00 |\n| DEB4 | Douglass E. Barron | | Associate | 21.20 | | 1,520.00 | 32,224.00 |\n| WCF | Will C. Farmer | | Associate | 1.00 | | 1,520.00 | 1,520.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 2.00 | | 1,275.00 | 2,550.00 |\n| LS26 | Luyi Song | | Associate | 14.40 | | 1,185.00 | 17,064.00 |\n| AD20 | Allison Doherty | | Paralegal | 2.00 | | 530.00 | 1,060.00 |\n| Current Fees and Costs | | | | | \\$95,339.25 | | |\n| | Total Balance Due -
Due Upon Receipt | | | | \\$95,339.25 | | |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 75 of 175\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 19, 2025\n\nPlease Refer to Invoice Number: 2441415\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\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 February 28, 2025 \\$165,467.75\n\n| Costs incurred and advanced | 473.00 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$165,940.75 |\n| Total Balance Due -
Due Upon Receipt | \\$165,940.75 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441415\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 February 28, 2025 \\$165,467.75\n\n| Costs incurred and advanced | 473.00 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$165,940.75 |\n| Total Balance Due -
Due Upon Receipt | \\$165,940.75 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 77 of 175\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441415 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n## **Mei Guo Adversary Proceeding \\$165,467.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/02/2025 | LS26 | Prepare response and objections to Mei
Guo request for production | 0.70 | 1,185.00 | 829.50 |\n| 02/03/2025 | LS26 | Continue to prepare response and
objections to Mei Guo request for
production | 2.60 | 1,185.00 | 3,081.00 |\n| 02/04/2025 | KC27 | Prepare reply in support of motion to
enforce preliminary injunction (1.1); analyze
case law regarding contempt (1.4) | 2.50 | 1,275.00 | 3,187.50 |\n| 02/04/2025 | LS26 | Review and revise our response and
objections to Mei Guo discovery request | 1.20 | 1,185.00 | 1,422.00 |\n| 02/04/2025 | NAB | Review and revise draft responses and
objections to discovery request (.5);
correspond with L. Song and J. Moriarty
(Zeisler) regarding same (.3) | 0.80 | 2,010.00 | 1,608.00 |\n| 02/06/2025 | LS26 | Meet and confer with J. Moriarty (Zeisler),
E. Henzy (Zeisler), and N. Bassett regarding
discovery issues | 1.20 | 1,185.00 | 1,422.00 |\n| 02/06/2025 | LS26 | Analyze issues relating to discovery requests
(1.3); conference with N. Bassett re same
(0.2) | 1.50 | 1,185.00 | 1,777.50 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 78 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2441415\n\nDate Initials Description Hours Rate Amount 02/06/2025 NAB Participate in meet and confer with J. Moriarty (Zeisler) and L. Song regarding contempt motion discovery (1.2); conference with L. Song regarding the same (0.2); prepare email to J. Moriarty regarding the same (0.3); correspond with L. Song regarding the same (0.3); analyze issues related to motion to withdraw the reference and continuation of adversary proceeding (0.2); correspond with P. Linsey (NPM) regarding the same (0.3) 2.50 2,010.00 5,025.00 02/07/2025 DEB4 Prepare status report 0.80 1,520.00 1,216.00 02/07/2025 KC27 Analyze case law regarding contempt (2.9); prepare reply in support of motion to enforce injunction (.8) 3.70 1,275.00 4,717.50 02/07/2025 LS26 Analyze issues relating to motion to enforce preliminary injunction 0.20 1,185.00 237.00 02/07/2025 NAB Analyze and strategize regarding remaining counts in Mei Guo adversary proceeding (0.5); call with J. Moriarty (Zeisler) regarding the same and settlement possibilities (0.3); correspond with L. Despins regarding same and status report to district court (0.3); review and revise draft status report (0.2); correspond with D. Barron regarding the same (0.1) 1.40 2,010.00 2,814.00 02/10/2025 KC27 Prepare reply in support of motion to enforce preliminary injunction (1.1); correspond with N. Bassett regarding same (.1) 1.20 1,275.00 1,530.00 02/10/2025 NAB Analyze potential compromises related to preliminary injunction and related litigation issues (0.4); call with J. Moriarty (Zeisler) regarding the same (0.3); correspond with L. Despins regarding the same (0.1) 0.80 2,010.00 1,608.00 02/12/2025 LS26 Call with N. Bassett regarding discovery issues (0.2); review documents relating to 1.70 1,185.00 2,014.50\n\nMei Guo discovery requests (1.5)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/12/2025 | NAB | Call with L. Song regarding discovery issues
(.2); correspond with L. Song regarding
same (.3) | 0.50 | 2,010.00 | 1,005.00 |\n| 02/13/2025 | LAD4 | T/c N. Bassett re: potential setlement | 0.30 | 1,975.00 | 592.50 |\n| 02/13/2025 | LS26 | Draft email to N. Bassett re Mei Guo
discovery (0.5); review documents and
analyze issues re same (1.1) | 1.60 | 1,185.00 | 1,896.00 |\n| 02/13/2025 | NAB | Call with S. Kindseth (Zeisler) regarding
possible settlement discussions (.4);
conference with L. Despins regarding same
(.3); confer with P. Linsey (NPM) regarding
same (.1) | 0.80 | 2,010.00 | 1,608.00 |\n| 02/14/2025 | JPK1 | Correspond with L. Song regarding M. Guo
document production | 0.70 | 1,275.00 | 892.50 |\n| 02/14/2025 | LS26 | Correspond with N. Bassett regarding
document production (0.3); correspond
with UnitedLex re document production to
Mei Guo's counsel (0.4); review Trustee
document production (0.4); correspond
with J. Moriarty (Zeisler) re document
production (0.2) | 1.30 | 1,185.00 | 1,540.50 |\n| 02/14/2025 | LS26 | Correspond with J. Kosciewicz regarding
confidentiality issues (0.3); correspond with
W. Farmer re document production to Mei
Guo's counsel (0.2) | 0.50 | 1,185.00 | 592.50 |\n| 02/14/2025 | LS26 | Review Mei Guo production | 0.60 | 1,185.00 | 711.00 |\n| 02/14/2025 | NAB | Call with S. Kindseth (Zeisler) regarding
settlement request (.2); correspond with L.
Song regarding discovery issues (.3) | 0.50 | 2,010.00 | 1,005.00 |\n| 02/14/2025 | WCF | Correspond with L. Song regarding
discovery production issues (.2); review
financial documents for production
regarding Mei Guo preliminary injunction
motion (.1) | 0.30 | 1,520.00 | 456.00 |\n| 02/18/2025 | LS26 | Continue reviewing Mei Guo production
(0.3); call with N. Bassett regarding same
(0.1) | 0.40 | 1,185.00 | 474.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 80 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2441415\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/18/2025 | NAB | Correspond with L. Song regarding
contempt motion discovery (.2); correspond
with J. Moriarty (Zeisler) regarding same
(.1); call with L. Song regarding same (.1) | 0.40 | 2,010.00 | 804.00 |\n| 02/19/2025 | LS26 | Analyze Wells Fargo production (1.2); call
with N. Bassett regarding same (0.1) | 1.30 | 1,185.00 | 1,540.50 |\n| 02/19/2025 | LS26 | Review Mei Guo document production
(2.9); call with N. Bassett regarding same
(0.2) | 3.10 | 1,185.00 | 3,673.50 |\n| 02/19/2025 | NAB | Review documents produced in discovery in
connection with contempt motion (.2);
review issues in preparation for deposition
(.2); calls with L. Song regarding same (.3);
correspond with J. Moriarty (Zeisler)
regarding same (.1) | 0.80 | 2,010.00 | 1,608.00 |\n| 02/20/2025 | LS26 | Review additional Mei Guo production | 0.40 | 1,185.00 | 474.00 |\n| 02/20/2025 | NAB | Review documents produced in discovery
(.3); further analyze issues in preparation for
deposition (.2); call with J. Moriarty
(Zeisler) regarding same (.1) | 0.60 | 2,010.00 | 1,206.00 |\n| 02/21/2025 | LS26 | Prepare for deposition of Mei Guo | 0.30 | 1,185.00 | 355.50 |\n| 02/21/2025 | LS26 | Call with Kroll regarding Mei Guo
production | 0.40 | 1,185.00 | 474.00 |\n| 02/21/2025 | LS26 | Correspond with N. Bassett re deposition
of Mei Guo | 0.20 | 1,185.00 | 237.00 |\n| 02/21/2025 | NAB | Review filings and outline issues for
deposition | 0.50 | 2,010.00 | 1,005.00 |\n| 02/22/2025 | LS26 | Review Mei Guo document production | 3.50 | 1,185.00 | 4,147.50 |\n| 02/22/2025 | LS26 | Review document production | 2.40 | 1,185.00 | 2,844.00 |\n| 02/23/2025 | LS26 | Continue reviewing Mei Guo document
production | 3.70 | 1,185.00 | 4,384.50 |\n| 02/23/2025 | LS26 | Continue to review Mei Guo document
production | 2.50 | 1,185.00 | 2,962.50 |\n| 02/23/2025 | NAB | Further review filings in prep for deposition
(.2); correspond with L. Song regarding
same (.1) | 0.30 | 2,010.00 | 603.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 81 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2441415\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/24/2025 | DEB4 | Conference with L. Song and N. Bassett
regarding Mei Guo deposition issues (1.0);
conferences with L. Song regarding same
(0.8); analyze documents related to same
(2.8) | 4.60 | 1,520.00 | 6,992.00 |\n| 02/24/2025 | KC27 | Review email from L. Song re discovery
(.5); call with L. Song re same (.4) | 0.90 | 1,275.00 | 1,147.50 |\n| 02/24/2025 | LS26 | Conferences with D. Barron re deposition
preparation (0.8); prepare part of deposition
outline (3.6) | 4.40 | 1,185.00 | 5,214.00 |\n| 02/24/2025 | LS26 | Analyze redaction issues with document
production and prepare summary chart re
same | 3.20 | 1,185.00 | 3,792.00 |\n| 02/24/2025 | LS26 | Call with N. Bassett and D. Barron
regarding deposition preparation | 1.00 | 1,185.00 | 1,185.00 |\n| 02/24/2025 | LS26 | Call with N. Bassett, J. Moriarty (Zeisler)
and S. Kindseth (Zeisler) on discovery
issues (0.3); draft follow-up email to
defendant's counsel regarding document
production issues (0.3); call with K.
Catalano regarding discovery (0.4) | 1.00 | 1,185.00 | 1,185.00 |\n| 02/24/2025 | NAB | Correspond with L. Song and D. Barron
regarding contempt motion and deposition
preparations (.1); review document
productions and discovery issues in
connection with same (.3); call with J.
Moriarty (Zeisler) and L. Song regarding
contempt motion (.3); call with L. Song and
D. Barron regarding deposition
preparations (1.0); review and comment on
outline for deposition (.2); correspond with
L. Despins regarding contempt motion
issues (.3) | 2.20 | 2,010.00 | 4,422.00 |\n| 02/25/2025 | DEB4 | Analyze documents in connection with Mei
Guo deposition (8.1); correspond and call
with N. Bassett regarding same (0.3) | 8.40 | 1,520.00 | 12,768.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 82 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2441415\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/25/2025 | KC27 | Prepare reply brief in support of motion for
preliminary injunction (1.3); review
discovery for same (.3); correspond with L.
Song re same (.4) | 2.00 | 1,275.00 | 2,550.00 |\n| 02/25/2025 | LAD4 | T/c N. Bassett re: contempt hearing
potential settlement | 0.30 | 1,975.00 | 592.50 |\n| 02/25/2025 | LS26 | Prepare exhibits for deposition | 1.80 | 1,185.00 | 2,133.00 |\n| 02/25/2025 | LS26 | Continue to prepare deposition outline
(2.4); correspond and call with N. Bassett
regarding same (0.5) | 2.90 | 1,185.00 | 3,436.50 |\n| 02/25/2025 | NAB | Analyze issues, documents, and caselaw in
preparing for deposition on contempt
motion (1.8); call with J. Moriarty regarding
same (.2); correspond and call with D.
Barron regarding same (.3); call with L.
Despins regarding same (.3); correspond
and call with L. Song regarding same (.5) | 3.10 | 2,010.00 | 6,231.00 |\n| 02/26/2025 | DEB4 | Analyze documents in connection with Mei
Guo deposition | 2.80 | 1,520.00 | 4,256.00 |\n| 02/26/2025 | KC27 | Review Mei Guo deposition outline (.7);
correspond with L. Song re same (.2);
prepare reply brief in support of motion to
enforce injunction (.7) | 1.60 | 1,275.00 | 2,040.00 |\n| 02/26/2025 | LAD4 | T/c N. Bassett re: Mei Guo deposition | 0.20 | 1,975.00 | 395.00 |\n| 02/26/2025 | LS26 | Continue to prepare deposition outline | 5.80 | 1,185.00 | 6,873.00 |\n| 02/26/2025 | LS26 | Calls with N. Bassett regarding deposition
preparation (0.3); correspond with D.
Barron regarding same (0.5); correspond
with N. Bassett regarding same (0.2);
further draft deposition outline and revise
same to incorporate N. Bassett's comments
(4.2); correspond with Williams Lea
regarding exhibits for deposition (0.4) | 5.60 | 1,185.00 | 6,636.00 |\n| 02/26/2025 | LS26 | Prepare exhibits and outline for deposition | 1.00 | 1,185.00 | 1,185.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 83 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2441415\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 02/26/2025 | NAB | Review documents and supplement outline
for M. Guo deposition (3.2); calls with L.
Song regarding same (.3); correspond with
L. Song regarding same (.5); conference
with L. Despins regarding same (.2); review
draft reply brief in support of contempt
motion (.4) | 4.60 | 2,010.00 | 9,246.00 |\n| 02/27/2025 | DEB4 | Correspond with L. Song regarding Mei
Guo deposition | 0.20 | 1,520.00 | 304.00 |\n| 02/27/2025 | KC27 | Correspond with L. Song re Mei Guo
deposition | 0.10 | 1,275.00 | 127.50 |\n| 02/27/2025 | LS26 | Review additional document production
(0.4); discussion with N. Bassett regarding
same and deposition (0.2) | 0.60 | 1,185.00 | 711.00 |\n| 02/27/2025 | NAB | Further review documents and revise
outline for M. Guo deposition (1.8);
correspond with L. Song regarding same
(.2); conversation with L. Song regarding
same (.2); correspond with L. Despins
regarding same (.2); review and revise
proposed scheduling motion (.2) | 2.60 | 2,010.00 | 5,226.00 |\n| 02/28/2025 | NAB | Review and revise draft motion to adjourn
(.2); correspond and call with J. Moriarty
(Zeisler) regarding same (.1) | 0.30 | 2,010.00 | 603.00 |\n| | Subtotal: | B191 General Litigation | 111.90 | | 158,832.50 |\n\n#### **B195 Non-Working Travel**\n\n| 02/26/2025 | LS26 | Travel from NY to Bridgeport for
deposition (bill at 1/2 rate) | 1.50 | 592.50 | 888.75 |\n|------------|------|-------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/26/2025 | NAB | Non-working travel from DC to
Connecticut for Mei Guo deposition (bill at
1/2 rate) | 2.80 | 1,005.00 | 2,814.00 |\n| 02/27/2025 | LS26 | Travel to Zeisler & Zeisler office for
deposition (bill at 1/2 rate) | 0.20 | 592.50 | 118.50 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 84 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2441415\n\n| Date | | Initials | | Description | | Hours | Rate | Amount |\n|-----------------------------------------|---------------------|---------------------|-------------------------------------------------------------------------------------------------|-------------------------|--------------------|----------|------------|--------------|\n| 02/27/2025 | | NAB | Non-working return travel from New York
to DC after Mei Guo deposition (bill at 1/2
rate) | | | 2.80 | 1,005.00 | 2,814.00 |\n| | | Subtotal: | | B195 Non-Working Travel | | 7.30 | | 6,635.25 |\n| Total | | | | | 119.20 | | 165,467.75 | |\n| | | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | Rate | | Fee | |\n| NAB | Nicholas A. Bassett | | | Partner | 22.70 | 2,010.00 | | 45,627.00 |\n| NAB | Nicholas A. Bassett | | | Partner | 5.60 | 1,005.00 | | 5,628.00 |\n| LAD4 | Luc A. Despins | | | Partner | 0.80 | 1,975.00 | | 1,580.00 |\n| DEB4 | | Douglass E. Barron | | Associate | 16.80 | 1,520.00 | | 25,536.00 |\n| WCF | | Will C. Farmer | | Associate | 0.30 | 1,520.00 | | 456.00 |\n| JPK1 | Jon P. Kosciewicz | | | Associate | 0.70 | 1,275.00 | | 892.50 |\n| KC27 | Kristin Catalano | | | Associate | 12.00 | 1,275.00 | | 15,300.00 |\n| LS26 | Luyi Song | | | Associate | 58.60 | 1,185.00 | | 69,441.00 |\n| LS26 | Luyi Song | | | Associate | 1.70 | 592.50 | | 1,007.25 |\n| Costs incurred and advanced | | | | | | | | |\n| Date | | Description | | | | Quantity | Rate | Amount |\n| 02/26/2025 | | Photocopy Charges | | | | 2,532.00 | 0.08 | 202.56 |\n| 02/26/2025
Photocopy Charges | | | | | | 80.00 | 0.08 | 6.40 |\n| 02/26/2025
Photocopy Charges | | | | | 1,008.00 | 0.08 | 80.64 | |\n| 02/26/2025
Photocopy Charges (Color) | | | | 917.00 | 0.20 | 183.40 | | |\n| Total Costs incurred and advanced | | | | | | | \\$473.00 | |\n| | | | | Current Fees and Costs | | | | \\$165,940.75 |\n| | | Total Balance Due - | | Due Upon Receipt | | | | \\$165,940.75 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 85 of 175\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 19, 2025\n\nPlease Refer to Invoice Number: 2441416\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2025 \\$10,653.00\n\n| Current Fees and Costs Due | \\$10,653.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$10,653.00 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 86 of 175\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 19, 2025\n\nPlease Refer to Invoice Number: 2441416\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2025 \\$10,653.00\n\n| Current Fees and Costs Due | \\$10,653.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$10,653.00 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 87 of 175\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441416 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n## **HK USA Adversary Proceeding \\$10,653.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|-----------|\n| B191 | General Litigation | | | | |\n| 02/18/2025 | NAB | Correspond with P. Linsey (NPM)
regarding Second Circuit appeal and legal
issues related to same (.4); analyze same (.2);
analyze appellate brief regarding same (.3) | 0.90 | 2,010.00 | 1,809.00 |\n| 02/19/2025 | NAB | Continue analyzing Second Circuit appeal
arguments (1.2); prepare outline regarding
same (.4) | 1.60 | 2,010.00 | 3,216.00 |\n| 02/20/2025 | NAB | Analyze appellate issues and related
legal/factual background (.9); calls with P.
Linsey (NPM) and D. Carnelli (NPM)
regarding same (1.2) | 2.10 | 2,010.00 | 4,221.00 |\n| 02/21/2025 | NAB | Follow-up call with P. Linsey (NPM) and
D. Carnelli (NPM) regarding appellate brief
(.5); review authority relating to same (.2) | 0.70 | 2,010.00 | 1,407.00 |\n| | Subtotal: | B191 General Litigation | 5.30 | | 10,653.00 |\n| Total | | 5.30 | | 10,653.00 | |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 88 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2441416 Page 2\n\n#### **Timekeeper Summary**\n\n| Total Balance Due -
Due Upon Receipt | | | | | \\$10,653.00 |\n|-----------------------------------------|---------------------|---------|-------|----------|-------------|\n| Current Fees and Costs | | | | | \\$10,653.00 |\n| NAB | Nicholas A. Bassett | Partner | 5.30 | 2,010.00 | 10,653.00 |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 89 of 175\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 19, 2025\n\nPlease Refer to Invoice Number: 2441419\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 February 28, 2025 \\$54,052.00\n\n| Current Fees and Costs Due | \\$54,052.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$54,052.00 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 90 of 175\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 19, 2025\n\nPlease Refer to Invoice Number: 2441419\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 February 28, 2025 \\$54,052.00\n\n| Current Fees and Costs Due | \\$54,052.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$54,052.00 |\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441419 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n## **Ace Decade Adversary Proceeding \\$54,052.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/01/2025 | AB21 | Review comments to legal memo and
affidavit related to BVI application (0.2);
correspond with S. Maza regarding same
(0.1) | 0.30 | 2,025.00 | 607.50 |\n| 02/01/2025 | SM29 | Review email from A. Bongartz re
beneficial ownership issues (.1); analyze
same (.2) | 0.30 | 2,025.00 | 607.50 |\n| 02/02/2025 | AB21 | Prepare legal memo for BVI application
(1.3); analyze authority related to same (0.3);
call with K. Catalano regarding related
questions (0.2) | 1.80 | 2,025.00 | 3,645.00 |\n| 02/02/2025 | KC27 | Analyze case law regarding automatic stay
(4.9); call with A. Bongartz re same (.2);
summarize findings on same (.4) | 5.50 | 1,275.00 | 7,012.50 |\n| 02/03/2025 | AB21 | Review and revise memo of law and
Despins affidavit (2.1); correspond with L.
Despins regarding same (0.4); correspond
with S. Maza regarding same (0.3) | 2.80 | 2,025.00 | 5,670.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 92 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2441419\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/03/2025 | KC27 | Summarize findings on automatic stay
issues (.2); correspond with A. Bongartz
regarding same (.1) | 0.30 | 1,275.00 | 382.50 |\n| 02/03/2025 | LAD4 | Review/edit Ace Decade BVI filing and
review comments from A. Bongartz re:
same | 2.50 | 1,975.00 | 4,937.50 |\n| 02/03/2025 | LS26 | Review documents relating to Yvette Wang
residence (0.3); correspond with A.
Bongartz regarding same (0.1) | 0.40 | 1,185.00 | 474.00 |\n| 02/04/2025 | AB21 | Finalize memo on automatic stay (0.3);
conference with L. Despins regarding same
(0.1); correspond with J. Stewart (Harneys)
regarding same (0.1); call with J. Stewart
regarding same (0.1) | 0.60 | 2,025.00 | 1,215.00 |\n| 02/04/2025 | LAD4 | Review/edit my first affidavit in our action
to rectify shareholder (1.10); review/edit
memo re: automatic stay for BVI court
(.60); t/c A. Bongartz re: same (.10) | 1.80 | 1,975.00 | 3,555.00 |\n| 02/04/2025 | LS26 | Analyze issues relating to ex parte PJR
order | 0.60 | 1,185.00 | 711.00 |\n| 02/05/2025 | AB21 | Review R. Hao witness statement (0.2);
correspond with L. Despins regarding same
(0.1); prepare Despins affidavit for
notarization (0.2); meeting with L. Despins
and notary regarding same (0.1) | 0.60 | 2,025.00 | 1,215.00 |\n| 02/05/2025 | DEB4 | Correspond with L. Song regarding Rui
Hao (0.5); call with L. Song regarding same
(0.3) | 0.80 | 1,520.00 | 1,216.00 |\n| 02/05/2025 | LAD4 | Meeting A. Bongartz re: witness statement
and affidavit | 0.10 | 1,975.00 | 197.50 |\n| 02/05/2025 | LS26 | Review R. Hao affidavit (0.4); review
documents relating to R. Hao (1.0); call with
D. Barron regarding same (0.3); correspond
with D. Barron regarding same (0.3) | 2.00 | 1,185.00 | 2,370.00 |\n| 02/05/2025 | LS26 | Correspond with D. Barron regarding
Anton Development | 0.10 | 1,185.00 | 118.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2441419\n\n| Date
02/05/2025 | Initials
NAB | Description
Correspond with L. Despins regarding R.
Hao BVI witness statement (0.1); review the
same (0.2) | Hours
0.30 | Rate
2,010.00 | Amount
603.00 |\n|--------------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 02/06/2025 | AB21 | Analysis of Rui Hao declaration (0.2);
correspond with J. Stewart (Harneys) and L.
Despins regarding same (0.4) | 0.60 | 2,025.00 | 1,215.00 |\n| 02/06/2025 | LAD4 | Review Rue Hao declaration in BVI | 0.60 | 1,975.00 | 1,185.00 |\n| 02/06/2025 | LS26 | Review Ace Decade corporate documents | 0.20 | 1,185.00 | 237.00 |\n| 02/07/2025 | AB21 | Further analyze Rui Hao affidavit | 0.30 | 2,025.00 | 607.50 |\n| 02/08/2025 | AB21 | Review correspondence from J. Stewart
(Harneys) regarding Ace Decade witness
statements and latest correspondence | 0.20 | 2,025.00 | 405.00 |\n| 02/11/2025 | AB21 | Correspond with J. Stewart (Harneys)
regarding letter from Walkers regarding
additional evidence | 0.10 | 2,025.00 | 202.50 |\n| 02/12/2025 | AB21 | Call with L. Despins, J. Morgan (BVI
barrister) and Harneys regarding Ace
Decade strategy (0.4); post-mortem with L.
Despins regarding same (0.1) | 0.50 | 2,025.00 | 1,012.50 |\n| 02/12/2025 | LAD4 | Call with BVI/UK counsel and A. Bongartz
re: next steps (.40); post-mortem A.
Bongartz (.10) | 0.50 | 1,975.00 | 987.50 |\n| 02/12/2025 | LS26 | Analyze issues relating to Rui Hao | 0.30 | 1,185.00 | 355.50 |\n| 02/14/2025 | LS26 | Continue analyzing issues relating to Rui
Hao | 0.30 | 1,185.00 | 355.50 |\n| 02/15/2025 | AB21 | Revise certificate of urgency for application
to rectify members' register (1.7);
correspond with L. Despins regarding same
(0.2); correspond with J. Stewart (Harneys)
regarding same (0.1) | 2.00 | 2,025.00 | 4,050.00 |\n| 02/17/2025 | AB21 | Review revised draft of certificate of
urgency and related documents (0.4);
correspond with L. Despins regarding same
(0.3); correspond with J. Stewart (Harneys)
regarding same (0.1) | 0.80 | 2,025.00 | 1,620.00 |\n| 02/17/2025 | LAD4 | Emails to/from A. Bongartz re: certificate
of urgency | 0.20 | 1,975.00 | 395.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 94 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2441419\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/17/2025 | LS26 | Correspond with Transperfect re translation
services (0.2); review BVi corporate
documents (0.2); correspond with D.
Barron re same (0.1) | 0.50 | 1,185.00 | 592.50 |\n| 02/18/2025 | AB21 | Correspond with L. Despins regarding
certificate of urgency (0.3); call with L.
Despins regarding same (0.1); call with J.
Stewart (Harneys) regarding same (0.1);
correspond with J. Stewart regarding same
(0.1) | 0.60 | 2,025.00 | 1,215.00 |\n| 02/18/2025 | DEB4 | Correspond with A. Bongartz regarding
Kwok statements and related translation | 0.20 | 1,520.00 | 304.00 |\n| 02/18/2025 | LAD4 | Review certificate of urgency issues (.30);
t/c A. Bongartz re: same (.10) | 0.40 | 1,975.00 | 790.00 |\n| 02/18/2025 | LS26 | Review document relating to Mileson (0.4);
correspond with L. Despins regarding same
(0.2); correspond with D. Barron regarding
same (0.2) | 0.80 | 1,185.00 | 948.00 |\n| 02/19/2025 | AB21 | Correspond with J. Stewart (Harneys)
regarding filing of rectification application
and urgency certificate | 0.20 | 2,025.00 | 405.00 |\n| 02/20/2025 | LS26 | Correspond with Transperfect regarding
video translation (0.3); review translation
(0.2); correspond with D. Barron regarding
same (0.1) | 0.60 | 1,185.00 | 711.00 |\n| 02/21/2025 | LS26 | Correspond with Transperfect regarding
translation | 0.10 | 1,185.00 | 118.50 |\n| 02/26/2025 | AB21 | Review correspondence with J. Stewart
(Harneys) and L. Despins regarding update
on Ace Decade application | 0.10 | 2,025.00 | 202.50 |\n| 02/28/2025 | AB21 | Call with L. Despins, J. Morgan (barrister)
and A. Thorp (Harneys) regarding next
steps for Ace Decade litigation | 0.40 | 2,025.00 | 810.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 95 of 175\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00026 | |\n| Invoice No. 2441419 | |\n\n| Date | Initials
Description | | | | Hours | Rate | Amount |\n|------------------------------------------------------------------------------------------------------------|-------------------------|--|-------------------------|-------|-------------|-------------|-----------|\n| 02/28/2025
LAD4
T/c A. Bongartz & J. Morgan (barrister) re:
recent development in the case in BVI | | | | 0.40 | 1,975.00 | 790.00 | |\n| | Subtotal: | | B191 General Litigation | | 31.70 | | 54,052.00 |\n| | Total | | | | 31.70 | | 54,052.00 |\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| LAD4 | Luc A. Despins | | Partner | 6.50 | | 1,975.00 | 12,837.50 |\n| AB21 | Alex Bongartz | | Of Counsel | 11.90 | | 2,025.00 | 24,097.50 |\n| SM29 | Shlomo Maza | | Of Counsel | 0.30 | | 2,025.00 | 607.50 |\n| DEB4 | Douglass E. Barron | | Associate | 1.00 | | 1,520.00 | 1,520.00 |\n| KC27 | Kristin Catalano | | Associate | 5.80 | | 1,275.00 | 7,395.00 |\n| LS26 | Luyi Song | | Associate | 5.90 | | 1,185.00 | 6,991.50 |\n| Current Fees and Costs | | | | | | \\$54,052.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$54,052.00 | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\nPlease Refer to Invoice Number: 2441420\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 February 28, 2025 \\$50,530.50\n\n| Costs incurred and advanced | 2,703.06 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$53,233.56 |\n| Total Balance Due -
Due Upon Receipt | \\$53,233.56 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\nPlease Refer to Invoice Number: 2441420\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 February 28, 2025 \\$50,530.50\n\n| Costs incurred and advanced | 2,703.06 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$53,233.56 |\n| Total Balance Due -
Due Upon Receipt | \\$53,233.56 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441420 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n## **Omnibus Alter Ego Adversary Proceeding \\$50,530.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/02/2025 | NAB | Review and revise draft preliminary
injunction motion (.5); correspond with J.
Kosciewicz regarding same (.2) | 0.70 | 2,010.00 | 1,407.00 |\n| 02/03/2025 | DEB4 | Correspond with L. Song regarding
stipulated judgment | 0.30 | 1,520.00 | 456.00 |\n| 02/03/2025 | LS26 | Correspond with Defendants regarding
stipulated judgment in second omnibus alter
ego action (0.2); correspond with D. Barron
regarding same (0.2) | 0.40 | 1,185.00 | 474.00 |\n| 02/03/2025 | NAB | Further review and comment on draft TRO
papers | 0.50 | 2,010.00 | 1,005.00 |\n| 02/04/2025 | LS26 | Prepare summary chart on alter ego claims
(1.4); correspond with D. Barron regarding
same (0.4) | 1.80 | 1,185.00 | 2,133.00 |\n| 02/05/2025 | DEB4 | Revise stipulated judgment (0.4);
correspond with L. Song regarding same
(0.3); correspond with N. Bassett regarding
same (0.1) | 0.80 | 1,520.00 | 1,216.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 99 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2441420\n\nDate Initials Description Hours Rate Amount 02/05/2025 ECS1 Conduct legal and factual analysis related to service of process on foreign defendants in second omnibus alter ego adversary proceeding (.4); correspond with L. Song, D. Mohamed, and C. Timoney regarding same (.4) 0.80 1,350.00 1,080.00 02/05/2025 LS26 Continue to prepare alter ego summary chart 1.60 1,185.00 1,896.00 02/05/2025 LS26 Review and summarize service information relating to foreign defendants in second omnibus alter ego complaint (1.0); correspond with E. Sutton regarding same (0.2); draft email to K. Liu regarding same (0.4) 1.60 1,185.00 1,896.00 02/05/2025 LS26 Review and revise stipulated judgment for second omnibus alter ego action (0.4); correspond with D. Barron regarding same (0.2) 0.60 1,185.00 711.00 02/05/2025 NAB Correspond with D. Barron regarding draft injunction papers 0.20 2,010.00 402.00 02/06/2025 DEB4 Correspond with L. Song regarding stipulated judgment 0.30 1,520.00 456.00 02/06/2025 KL12 Research regarding service of process in Hong Kong and China for L. Song 3.70 440.00 1,628.00 02/06/2025 LS26 Review and revise draft motion and stipulated judgment for second omnibus alter ego action 0.90 1,185.00 1,066.50 02/06/2025 LS26 Correspond with K. Liu regarding service information for second omnibus alter ego defendants 0.10 1,185.00 118.50 02/07/2025 DEB4 Call with L. Song and defendant regarding omnibus alter ego action (0.4); follow up call with L. Song regarding same (0.1) 0.50 1,520.00 760.00 02/07/2025 DEB4 Conference with E. Sutton regarding UAE service (0.2); correspond with E. Beirne 0.30 1,520.00 456.00\n\n(Kobre) regarding same (0.1)\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 100 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2441420\n\nDate Initials Description Hours Rate Amount 02/07/2025 ECS1 Correspond with E. Beirne (Kobre & Kim) regarding service of second omnibus alter ego complaint on UAE defendants (.4); conference with D. Barron regarding same (.2) 0.60 1,350.00 810.00 02/07/2025 KL12 Continue research regarding service of process in Hong Kong and China for L. Song 2.70 440.00 1,188.00 02/07/2025 LS26 Call with D. Barron and defendant in second omnibus alter ego action regarding draft motion and stipulated judgment (0.4); follow-up call with D. Barron regarding same (0.1) 0.50 1,185.00 592.50 02/10/2025 ECS1 Conduct legal and factual analysis related to service of process on foreign defendants in second omnibus alter ego adversary proceeding (.8); correspond with L. Song and C. Timoney regarding same (.1) 0.90 1,350.00 1,215.00 02/11/2025 ECS1 Conduct legal and factual analysis regarding service of process on foreign defendants in second omnibus alter ego adversary proceeding 1.10 1,350.00 1,485.00 02/11/2025 ECS1 Review issues related to service of foreign defendants in omnibus alter ego proceedings (.2); correspond with N. Bassett regarding same (.2) 0.40 1,350.00 540.00 02/12/2025 DEB4 Correspond with L. Song regarding revisions to stipulated judgment (0.4); correspond with L. Song regarding evidentiary issues (0.1); analyze documents related to same (0.8) 1.30 1,520.00 1,976.00 02/12/2025 ECS1 Conduct legal and factual analysis regarding service of process on foreign defendants in second omnibus alter ego adversary proceeding 0.20 1,350.00 270.00 02/12/2025 LS26 Correspond with D. Barron regarding motion and stipulated judgment (0.1); revise same (0.2); correspond with stipulated 0.50 1,185.00 592.50\n\njudgment defendants re same (0.2)\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 101 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2441420\n\n| Page 4 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/13/2025 | ECS1 | Conduct legal and factual research in
connection with service of process on
foreign defendants in second omnibus alter
ego adversary proceeding (.3); correspond
with E. Bernie (Kobre & KIm) and D.
Barron regarding same (.3) | 0.60 | 1,350.00 | 810.00 |\n| 02/14/2025 | ECS1 | Conduct legal and factual analysis related to
service of process on foreign defendants to
second omnibus alter ego adversary
proceeding (.1); correspond with E. Beirne
(Kobre & Kim) regarding same (.2) | 0.30 | 1,350.00 | 405.00 |\n| 02/18/2025 | ECS1 | Conduct legal and factual analysis related to
service of process on foreign defendants to
second omnibus alter ego adversary
proceeding (1.6); correspond with D.
Barron, D. Mohamed and K. Liu regarding
same (.7) | 2.30 | 1,350.00 | 3,105.00 |\n| 02/19/2025 | DM26 | Prepare information regarding foreign
defendants related to service of omnibus
alter ego second complaint and summons
(.8); correspond with E. Sutton regarding
same (.5) | 1.30 | 600.00 | 780.00 |\n| 02/19/2025 | ECS1 | Conduct legal and factual analysis related to
service of process on foreign defendants to
second omnibus alter ego adversary
proceeding (.2); correspond with L. Song,
D. Mohamed, and D. Barron regarding
same (.3) | 0.50 | 1,350.00 | 675.00 |\n| 02/20/2025 | AB21 | Correspond with L. Despins and N. Bassett
regarding service question re omnibus alter
ego defendant | 0.10 | 2,025.00 | 202.50 |\n| 02/20/2025 | DM26 | Correspond with Williams Lea, E. Sutton
regarding service of omnibus alter ego
second complaint | 0.30 | 600.00 | 180.00 |\n| 02/20/2025 | DEB4 | Correspond with E. Sutton regarding
second omnibus alter ego complaint | 0.50 | 1,520.00 | 760.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 102 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2441420\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/20/2025 | ECS1 | Conduct legal and factual analysis related to
service of process on foreign defendants to
second omnibus alter ego adversary
proceeding (.2); correspond with D. Barron
and L. Song regarding same (.2) | 0.40 | 1,350.00 | 540.00 |\n| 02/20/2025 | LS26 | Correspond with E. Sutton regarding
service issues | 0.10 | 1,185.00 | 118.50 |\n| 02/21/2025 | AD20 | Conference with L. Song regarding filing
motion regarding stipulated judgment (.2);
review and prepare motion regarding
stipulated judgment for filing (.3) | 0.50 | 530.00 | 265.00 |\n| 02/21/2025 | DEB4 | Correspond with L. Song regarding
stipulated judgment | 0.20 | 1,520.00 | 304.00 |\n| 02/21/2025 | ECS1 | Conduct legal and factual analysis related to
service of process on foreign defendants in
second omnibus alter ego adversary
proceeding | 0.10 | 1,350.00 | 135.00 |\n| 02/21/2025 | LS26 | Correspond with D. Barron regarding filing
stipulated judgment (0.2); conference with
A. Doherty regarding same (0.2) | 0.40 | 1,185.00 | 474.00 |\n| 02/24/2025 | DM26 | Research regarding alternate addresses for
service of summons and complaint in
second omnibus alter ego adversary
proceeding (.5); correspond with Williams
Lea re re-service (.1) | 0.60 | 600.00 | 360.00 |\n| 02/24/2025 | ECS1 | Conduct legal and factual analysis related to
service of process on foreign defendants in
second omnibus alter ego adversary
proceeding (1.3); correspond with E. Ring
(Ancillary) regarding same (.1); correspond
with D. Barron and D. Mohamed regarding
same (.3) | 1.70 | 1,350.00 | 2,295.00 |\n| 02/25/2025 | ECS1 | Conduct legal and factual analysis related to
service of process on foreign defendants in
second omnibus alter ego adversary
proceeding (.4); correspond with J. Stewart
and C. Murdock (Harneys) regarding same
(.3) | 0.70 | 1,350.00 | 945.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 103 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2441420\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/26/2025 | DEB4 | Call with E. Sutton regarding service of
foreign defendants in second omnibus alter
ego action | 0.30 | 1,520.00 | 456.00 |\n| 02/26/2025 | ECS1 | Conduct legal and factual analysis related to
service of process on foreign defendants in
second omnibus alter ego adversary
proceeding (.8); call with D. Barron
regarding same (.3) | 1.10 | 1,350.00 | 1,485.00 |\n| 02/27/2025 | ECS1 | Analyze issues regarding service of process
on foreign defendants in second omnibus
alter ego adversary proceeding (.4);
correspond with J. Barker (Kroll), M.
Sanchez (Ancillary) and C. Murdock
(Harneys) regarding same (.3) | 0.70 | 1,350.00 | 945.00 |\n| 02/27/2025 | ECS1 | Analyze authority regarding limited
appearances and submission to court's
jurisdiction (1.1); prepare summary of
findings for D. Barron (.4) | 1.50 | 1,350.00 | 2,025.00 |\n| 02/27/2025 | JPK1 | Analyze waiver of personal jurisdiction
defenses in motions to dismiss | 0.60 | 1,275.00 | 765.00 |\n| 02/28/2025 | ECS1 | Analyze issues regarding service of process
on foreign defendants in second omnibus
alter ego adversary proceeding (1.4);
correspond with L. Song, D. Mohamed, D.
Barron, J. Barker (Kroll), M. Sanchez
(Ancillary) regarding same (.2); prepare
email to L. Despins and N. Bassett
regarding same (.4) | 2.00 | 1,350.00 | 2,700.00 |\n| 02/28/2025 | ECS1 | Review issues related to defaulting
corporate entities and their nominal owners
(1.6); correspond with D. Barron regarding
same (.1); call with P. Linsey (NPM)
regarding same (.1) | 1.80 | 1,350.00 | 2,430.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 104 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2441420\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|-------------------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/28/2025 | LS26 | same (0.2) | | Analyze issues re service of process (0.9);
correspond with E. Sutton regarding same
(0.2); correspond with D. Barron regarding | 1.30 | 1,185.00 | 1,540.50 |\n| | Subtotal: | B191 General Litigation | | | 43.20 | | 50,530.50 |\n| | Total | | | | 43.20 | | 50,530.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 1.40 | | 2,010.00 | 2,814.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.10 | | 2,025.00 | 202.50 |\n| DEB4 | Douglass E. Barron | | Associate | 4.50 | | 1,520.00 | 6,840.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 17.70 | | 1,350.00 | 23,895.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 0.60 | | 1,275.00 | 765.00 |\n| LS26 | Luyi Song | | Associate | 9.80 | | 1,185.00 | 11,613.00 |\n| DM26 | David Mohamed | | Paralegal | 2.20 | | 600.00 | 1,320.00 |\n| AD20 | Allison Doherty | | Paralegal | 0.50 | | 530.00 | 265.00 |\n| KL12 | Kelly Liu | | Other
Timekeeper | 6.40 | | 440.00 | 2,816.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 02/11/2025 | Airfare -
Nick Bassett; 01/28/2025; From/To:
Westchester/DCA; Airfare Class: Economy; Travel
to NY/Bridgeport, CT to prepare for and attend
client hearing (changed return flight due to meeting
ending early) | | | 170.00 |\n| 02/11/2025 | Airfare -
Nick Bassett; 01/27/2025; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
NY/Bridgeport, CT to prepare for and attend client
hearing | | | 655.97 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 105 of 175\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 8 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00028 | |\n| Invoice No. 2441420 | |\n\n| 02/11/2025 | Travel Expense -
Meals -
Nick Bassett; 01/28/2025;
Restaurant: Veganish Cafe; City: Bridgeport; Lunch;
Number of people: 1; Travel to NY/Bridgeport, CT
to prepare for and attend client hearing | 26.05 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/11/2025 | Travel Expense -
Meals -
Nick Bassett; 01/28/2025;
Restaurant: Airport Restaurant; City: West Harrison;
coffee/refreshments; Number of people: 1; Travel
to NY/Bridgeport, CT to prepare for and attend
client hearing | 8.78 |\n| 02/11/2025 | Taxi/Ground Transportation -
Nick Bassett;
01/28/2025; From/To: LGA/Meeting in
Bridgeport; Service Type: Uber; Travel to
NY/Bridgeport, CT to prepare for and attend client
hearing | 173.13 |\n| 02/11/2025 | Taxi/Ground Transportation -
Nick Bassett;
01/28/2025; From/To: home/airport; Service
Type: Uber; Travel to NY/Bridgeport, CT to
prepare for and attend client hearing | 32.69 |\n| 02/11/2025 | Taxi/Ground Transportation -
Nick Bassett;
01/28/2025; From/To: airport/home; Service
Type: Uber; Travel to NY/Bridgeport, CT to
prepare for and attend client hearing | 38.30 |\n| 02/11/2025 | Taxi/Ground Transportation -
Nick Bassett;
01/28/2025; From/To: Bridgeport/HPN; Service
Type: Uber; Travel to NY/Bridgeport, CT to
prepare for and attend client hearing | 64.97 |\n| 02/17/2025 | Airfare -
Nick Bassett; 02/10/2025; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
NY/Bridgeport, CT to prepare for and attend a
client hearing | 655.97 |\n| 02/17/2025 | Travel Expense -
Meals -
Nick Bassett; 02/11/2025;
Restaurant: Veganish Cafe; City: Bridgeport; Lunch;
Number of people: 1; Travel to NY/Bridgeport, CT
to prepare for and attend a client hearing | 16.70 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 106 of 175\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 9 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00028 | |\n| Invoice No. 2441420 | |\n\n| 02/17/2025 | Travel Expense -
Meals -
Nick Bassett; 02/12/2025;
Restaurant: Black Seed Bagels; City: New York;
Breakfast; Number of people: 1; Travel to
NY/Bridgeport, CT to prepare for and attend a
client hearing | 17.24 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/17/2025 | Travel Expense -
Meals -
Nick Bassett; 02/11/2025;
Restaurant: LGA Brooklyn Dinr; City: New York;
Breakfast; Number of people: 1; Travel to
NY/Bridgeport, CT to prepare for and attend a
client hearing | 38.15 |\n| 02/17/2025 | Travel Expense -
Meals -
Nick Bassett; 02/11/2025;
Restaurant: Hyatt; City: New York; Dinner; Number
of people: 1; Travel to NY/Bridgeport, CT to
prepare for and attend a client hearing | 40.00 |\n| 02/17/2025 | Travel Expense -
Meals -
Nick Bassett; 02/11/2025;
Restaurant: Peets Coffee; City: Doral; Coffee;
Number of people: 1; Travel to NY/Bridgeport, CT
to prepare for and attend a client hearing | 8.05 |\n| 02/17/2025 | Lodging -
Nick Bassett; 02/12/2025; Hotel: Hyatt;
Check-in date: 02/11/2025; Check-out date:
02/12/2025; City: New York, NY; Travel to
NY/Bridgeport, CT to prepare for and attend a
client hearing | 362.66 |\n| 02/17/2025 | Taxi/Ground Transportation -
Nick Bassett;
02/11/2025; From Home/To Airport; Travel to
NY/Bridgeport, CT to prepare for and attend a
client hearing | 16.00 |\n| 02/17/2025 | Taxi/Ground Transportation -
Nick Bassett;
02/11/2025; From/To: airport/Bridgeport; Service
Type: Uber; Travel to NY/Bridgeport, CT to
prepare for and attend a client hearing | 204.72 |\n| 02/17/2025 | Taxi/Ground Transportation -
Nick Bassett;
02/11/2025; From/To: home/airport; Service
Type: Uber; Travel to NY/Bridgeport, CT to
prepare for and attend a client hearing | 29.11 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 107 of 175\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 10 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00028 | |\n| Invoice No. 2441420 | |\n| | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$53,233.56 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| | Current Fees and Costs | \\$53,233.56 |\n| | Total Costs incurred and advanced | \\$2,703.06 |\n| 02/17/2025 | Vendor Expense -
Nick Bassett; 02/12/2025;
Travel to NY/Bridgeport, CT to prepare for and
attend a client hearing; Inflight Wi-Fi | 13.00 |\n| 02/17/2025 | Taxi/Ground Transportation -
Nick Bassett;
02/12/2025; From/To: PH NY/LGA; Service
Type: Uber; Travel to NY/Bridgeport, CT to
prepare for and attend a client hearing | 98.65 |\n| 02/17/2025 | Taxi/Ground Transportation -
Nick Bassett;
02/12/2025; From/To: DCA/Home; Service Type:
Uber; Travel to NY/Bridgeport, CT to prepare for
and attend a client hearing | 32.92 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\nPlease Refer to Invoice Number: 2441421\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 February 28, 2025 \\$97,762.50\n\n| Costs incurred and advanced | 1,069.28 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$98,831.78 |\n| Total Balance Due -
Due Upon Receipt | \\$98,831.78 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441421\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 February 28, 2025 \\$97,762.50\n\n| Costs incurred and advanced | 1,069.28 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$98,831.78 |\n| Total Balance Due -
Due Upon Receipt | \\$98,831.78 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 110 of 175\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441421 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n#### **Avoidance Actions \\$97,762.50**\n\nDate Initials Description Hours Rate Amount **B155 Court Hearings** 02/07/2025 NAB Review submissions in prep for hearing on motion to extend statute of limitations for filing avoidance actions 0.50 2,010.00 1,005.00 02/08/2025 NAB Further analyze submissions in preparation for hearing on extension motion 0.50 2,010.00 1,005.00 02/09/2025 LAD4 T/c N. Bassett re: testimony for section 546 extension (.30); review/edit same (.30) 0.60 1,975.00 1,185.00 02/09/2025 NAB Prepare evidentiary presentation for hearing on supplemental extension motion with L. Despins (.3); further prepare same (.7) 1.00 2,010.00 2,010.00 02/10/2025 LAD4 Review issues, submissions, testimony to prepare for hearing on section 546 deadline extension 2.70 1,975.00 5,332.50 02/10/2025 NAB Analyze issues/documents and continue preparing evidentiary presentation for statute of limitations extension motion hearing (2.4); call with P. Linsey (NPM) regarding the same (0.2) 2.60 2,010.00 5,226.00\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 111 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2441421\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/11/2025 | LAD4 | Continue reviewing issues, submissions, and
testimony in prep for section 546 hearing
(1.50); conferences with N. Bassett re:
hearing prep (.70); testify and attend same
(2.00); meeting with N. Bassett re: same
(.50) | 4.70 | 1,975.00 | 9,282.50 |\n| 02/11/2025 | NAB | Analyze case law and prepare testimony and
evidence outlines for hearing on motion to
extend limitations period (2.7); correspond
with P. Linsey (NPM) regarding same (.3);
call and conference with L. Despins
regarding same (.7); participate in hearing
(2.0); follow-up discussions with L. Despins
and P. Linsey regarding same (.5) | 6.20 | 2,010.00 | 12,462.00 |\n| Subtotal: | | B155 Court Hearings | 18.80 | | 37,508.00 |\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 02/03/2025 | ECS1 | Conduct factual analysis related to
avoidance actions (.1); correspond with P.
Linsey and K. Mitchell (NPM) regarding
same (.1) | 0.20 | 1,350.00 | 270.00 |\n| 02/03/2025 | ECS1 | Prepare tolling agreements with certain
transferor parties (.3); review documents
and emails in connection with parties who
entered into tolling agreements with the
Trustee (.6); update tracking chart
summarizing same (.2); call and correspond
with P. Linsey (NPM) regarding same (.3) | 1.40 | 1,350.00 | 1,890.00 |\n| 02/03/2025 | ECS1 | Correspond with L. Despins, N. Bassett and
P. Linsey (NPM) regarding transfers to
Zeichner and | 0.10 | 1,350.00 | 135.00 |\n| 02/03/2025 | SM29 | Review Court opinion re rule 9019 motion
and sealing issues (.4); correspond with L.
Despins, N. Bassett, D. Barron, P. Linsey
(NPM) re same (.2) | 0.60 | 2,025.00 | 1,215.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 112 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/04/2025 | DEB4 | Conference with P. Linsey regarding
avoidance action targets | 1.00 | 1,520.00 | 1,520.00 |\n| 02/04/2025 | ECS1 | Prepare tolling agreement with
(.2);
review documents and emails in connection
with parties who entered into tolling
agreements with the Trustee (.3); update
tracking chart summarizing same (.2); call
and correspond with P. Linsey (NPM)
regarding same (.2); analyze new data re
transfers to parties subject to tolling
agreements with the Trustee (.4) | 1.30 | 1,350.00 | 1,755.00 |\n| 02/04/2025 | ECS1 | Correspond with P. Linsey (NPM) and A.
Lomas (Kroll) regarding transfers to
and settlement of claims relating
thereto (.2); review transfers to
(.2); call with P. Linsey (NPM) regarding
same (.1) | 0.50 | 1,350.00 | 675.00 |\n| 02/04/2025 | ECS1 | Prepare tolling agreement with
(.2); correspond with L. Despins regarding
same (.1); correspond with
regarding same (.1) | 0.40 | 1,350.00 | 540.00 |\n| 02/04/2025 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.1); correspond
with L. Despins, N. Bassett, and P. Linsey
(NPM) regarding same (.1) | 0.20 | 1,350.00 | 270.00 |\n| 02/04/2025 | FCS1 | Correspond with P. Linsey (NPM) and L.
Despins regarding recent settlement
agreeements | 0.10 | 1,350.00 | 135.00 |\n| 02/05/2025 | AB21 | Prepare tolling stip for
(0.2);
correspond with
regarding same (0.1) | 0.30 | 2,025.00 | 607.50 |\n| 02/05/2025 | DEB4 | Correspond with L. Despins and P. Linsey
(NPM) regarding ==============================================================================================================================================================
documents related to same (0.3);
correspond further with L. Despins and P. | 1.00 | 1,520.00 | 1,520.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/05/2025 | ECS1 | Conduct factual analysis related to
avoidance actions | 0.10 | 1,350.00 | 135.00 |\n| 02/05/2025 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee | 0.10 | 1,350.00 | 135.00 |\n| 02/05/2025 | ECS1 | Review letter rogatory response regarding
avoidance action against Scarabaeus Wealth
Management AG | 0.30 | 1,350.00 | 405.00 |\n| 02/05/2025 | LAD4 | Review transfer issues and prepare notes for
call with
(.40); handle same
(.40) | 0.80 | 1,975.00 | 1,580.00 |\n| 02/05/2025 | LS26 | Analyze issues relating to potential
avoidance defendant (0.7); correspond with
A. Lomas (Kroll) regarding same (0.2) | 0.90 | 1,185.00 | 1,066.50 |\n| 02/05/2025 | NAB | Correspond with E. Sutton regarding
additional settlements (0.1); review and
revise draft turnover motion for Cirrus
aircraft (0.3); correspond with P. Linsey
(NPM) regarding the same (0.1) | 0.50 | 2,010.00 | 1,005.00 |\n| 02/06/2025 | AB21 | Correspond with P. Linsey (NPM)
regarding
tolling stipulation | 0.10 | 2,025.00 | 202.50 |\n| 02/06/2025 | ECS1 | Correspond with K. Mitchell (NPM)
regarding outstanding service in connection
with certain avoidance action defendants
(.2); review service documents regarding
same (.2) | 0.40 | 1,350.00 | 540.00 |\n| 02/06/2025 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee | 0.10 | 1,350.00 | 135.00 |\n| 02/06/2025 | NAB | Correspond with
regarding settlement issues | 0.10 | 2,010.00 | 201.00 |\n| 02/06/2025 | WCF | Analyze avoidance actions against Q. Guo,
related default order, and mediation
procedures order regarding pending claims
(.8); draft motion to lift stay to pursue | 4.10 | 1,520.00 | 6,232.00 |\n\nremaining claims against Q. Guo (3.3)\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 114 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/07/2025 | DEB4 | Conference with P. Linsey (NPM) and L.
Despins regarding new avoidance actions
(0.7); review related transfers (0.3) | 1.00 | 1,520.00 | 1,520.00 |\n| 02/01/2025 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims | 0.10 | 1,350.00 | 135.00 |\n| 02/07/2025 | ECS1 | Correspond with L. Despins and P. Linsey
(NPM) regarding outstanding settlement
agreements | 0.10 | 1,350.00 | 135.00 |\n| 02/07/2025 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee (.2);
update tracking chart summarizing same
(.1); call and correspond with P. Linsey
(NPM) regarding same (.1) | 0.40 | 1,350.00 | 540.00 |\n| 02/07/2025 | LAD4 | Review documents/issues re: new
avoidance actions (.40); handle call with P.
Linsey (NPM) and D. Barron re: same (.70) | 1.10 | 1,975.00 | 2,172.50 |\n| 02/07/2025 | LS26 | Review tolling motion orders and hearing
transcripts (0.3); correspond with N. Bassett
regarding same (0.1) | 0.40 | 1,185.00 | 474.00 |\n| 02/07/2025 | NAB | Correspond with W. Farmer regarding
motion to permit enforcement of judgment
against Q. Guo (0.2); review draft of the
same (0.2) | 0.40 | 2,010.00 | 804.00 |\n| 02/08/2025 | LS26 | Correspond with N. Bassett regarding
objections to tolling motion (0.3); review
objections to tolling motion (0.3);
correspond with P. Linsey (NPM) regarding
same (0.3) | 0.90 | 1,185.00 | 1,066.50 |\n| 02/08/2025 | NAB | Review objections to supplemental
extension motion (0.5); correspond with P.
Linsey (NPM) regarding the same (0.1) | 0.60 | 2,010.00 | 1,206.00 |\n| 02/10/2025 | ECS1 | Prepare tolling agreement with
(.2); correspond with | 0.30 | 1,350.00 | 405.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 115 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/10/2025 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.1); update tracker
summarizing same (.1) | 0.20 | 1,350.00 | 270.00 |\n| 02/11/2025 | ECS1 | Correspond with L. Despins, N. Bassett,
and P. Linsey (NPM) regarding settlement
discussions with transferee law firms | 0.10 | 1,350.00 | 135.00 |\n| 02/11/2025 | NAB | Correspond with E. Sutton regarding
service of avoidance complaints | 0.10 | 2,010.00 | 201.00 |\n| 02/11/2025 | SM29 | Correspond with L. Despins re extension
motion language | 0.20 | 2,025.00 | 405.00 |\n| 02/12/2025 | ECS1 | Prepare tolling agreements (.1); review
documents and emails in connection with
parties who entered into tolling agreements
with the Trustee (.2); update tracking chart
summarizing same (.1); call and correspond
with D. Skalka and P. Linsey (NPM)
regarding same (.1) | 0.50 | 1,350.00 | 675.00 |\n| 02/12/2025 | ECS1 | Correspond with
and P. Linsey (NPM) regarding
tolling agreement with | 0.20 | 1,350.00 | 270.00 |\n| 02/12/2025 | LAD4 | Review/edit
settlement (1.00);
t/c
re: same (.30) | 1.30 | 1,975.00 | 2,567.50 |\n| 02/12/2025 | LS26 | Review documents relating to law firm
transfers (0.2); correspond with P. Linsey
(NPM) re same (0.1) | 0.30 | 1,185.00 | 355.50 |\n| 02/12/2025 | NAB | Correspond with prospective defendants
regarding tolling agreements and related
issues | 0.30 | 2,010.00 | 603.00 |\n| 02/13/2025 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee (.1);
correspond with P. Linsey (NPM) regarding
same (.1) | 0.20 | 1.350.00 | 270.00 |\n| 02/13/2025 LS26 | | Analyze issues relating to new avoidance
defendants (0.9); correspond with P. Linsey | 1.10 | 1,185.00 | 1,303.50 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 116 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/13/2025 | LS26 | Correspond with P. Linsey (NPM)
regarding new avoidance defendant | 0.20 | 1,185.00 | 237.00 |\n| 02/14/2025 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee (.1);
update tracking chart summarizing same
(.1); call and correspond with D. Skalka and
P. Linsey (NPM) regarding same (.1) | 0.30 | 1,350.00 | 405.00 |\n| 02/14/2025 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
regarding Trustee claims (.1); update tracker
summarizing same (.2); correspond with P.
Linsey (NPM) regarding same (.2) | 0.50 | 1,350.00 | 675.00 |\n| 02/14/2025 | LAD4 | T/c P. Linsey re: new
complaint | 0.20 | 1,975.00 | 395.00 |\n| 02/14/2025 | LS26 | Review document production by Williams
& Connolly | 0.40 | 1,185.00 | 474.00 |\n| 02/16/2025 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee | 0.10 | 1,350.00 | 135.00 |\n| 02/16/2025 | LS26 | Correspond with P. Linsey (NPM)
regarding reply to FFP's motion to
withdraw the reference | 0.20 | 1,185.00 | 237.00 |\n| 02/17/2025 | ECS1 | Review documents in connection with
parties who entered into tolling agreements
with the Trustee | 0.10 | 1,350.00 | 135.00 |\n| 02/17/2025 | LS26 | Review and revise reply to FFP motion to
withdraw the reference (1.4); call and
correspond with P. Linsey (NPM) re same
(0.4) | 1.80 | 1,185.00 | 2,133.00 |\n| 02/17/2025 | NAB | Review and revise draft response to FFP
motion to withdraw the reference (.6);
correspond with P. Linsey (NPM) regarding
same (.2) | 0.80 | 2,010.00 | 1,608.00 |\n| 02/18/2025 | LAD4 | Review/edit our opposition to FFP's
motion to withdraw reference (.60);
review/edit our motion to lift stay re:
Mileson avoidance actions (.50) | 1.10 | 1,975.00 | 2,172.50 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 117 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/19/2025 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee | 0.10 | 1,350.00 | 135.00 |\n| 02/19/2025 | ECS1 | Conduct factual analysis related to
avoidance actions | 0.10 | 1,350.00 | 135.00 |\n| 02/20/2025 | ECS1 | Correspond with
regarding transfers to
and settlement of claims relating
thereto (.5); correspond with L. Despins
and P. Linsey (NPM) regarding same (.3) | 0.80 | 1,350.00 | 1,080.00 |\n| 02/20/2025 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee (.1); call
and correspond with D. Skalka and P.
Linsey (NPM) regarding same (.1) | 0.20 | 1,350.00 | 270.00 |\n| 02/21/2025 | ECS1 | Prepare tolling agreement with
(.2); correspond with
regarding same (.1) | 0.30 | 1,350.00 | 405.00 |\n| 02/21/2025 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee | 0.10 | 1,350.00 | 135.00 |\n| 02/21/2025 | ECS1 | Update tracker summarizing parties who
received transfers from Debtor alter egos
(.1); correspond with L. Despins, N.
Bassett, and P. Linsey (NPM) regarding
same (.1) | 0.20 | 1,350.00 | 270.00 |\n| 02/21/2025 | NAB | Call with
regarding
settlement discussions (.4); correspond with
E. Sutton regarding same (.1) | 0.50 | 2,010.00 | 1,005.00 |\n| 02/24/2025 | ECS1 | Correspond with
tolling agreement
regarding
(.2); correspond with D. Skalka and P.
Linsey (NPM) regarding same (.2) | 0.40 | 1,350.00 | 540.00 |\n| 02/25/2025 | DM26 | Conference Williams Lea regarding
undeliverable packages to certain service | 0.20 | 600.00 | 120.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 118 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2441421\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/25/2025 | ECS1 | Review documents and emails related to
parties who entered into tolling agreements
with the Trustee | 0.10 | 1,350.00 | 135.00 |\n| 02/26/2025 | DM26 | Research regarding additional service
information related to undeliverable
packages of summons and complaint in
avoidance action no. 24-5322 (1.5);
correspond with Williams Lea re re-delivery
of summons and complaint (.1); correspond
with E. Sutton re same (.5) | 2.10 | 600.00 | 1,260.00 |\n| 02/26/2025 | ECS1 | Call with P. Linsey (NPM) regarding
omnibus rule 9019 motions in connection
with settling parties (.5); review and prepare
documents regarding same (.1); correspond
with P. Linsey (NPM) regarding same (.1) | 0.70 | 1,350.00 | 945.00 |\n| 02/26/2025 | ECS1 | Review documents and emails in
connection with parties who entered into
tolling agreements with the Trustee (.1);
update tracking chart summarizing same
(.1); call and correspond with D. Skalka and
P. Linsey (NPM) regarding same (.1) | 0.30 | 1,350.00 | 405.00 |\n| 02/27/2025 | DM26 | Correspond Williams Lea, E. Sutton
regarding redelivery of mail related to
avoidance action no. 24-5322 | 0.50 | 600.00 | 300.00 |\n| 02/27/2025 | ECS1 | Conduct factual analysis in connection with
avoidance actions | 0.10 | 1,350.00 | 135.00 |\n| 02/27/2025 | ECS1 | Review issues regarding service of foreign
defendants in avoidance actions (.1);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with K.
Mitchell (NPM) regarding same (.1) | 0.30 | 1,350.00 | 405.00 |\n| 02/28/2025 | DM26 | Correspond Williams Lea, E. Sutton
regarding service of summons and
complaint in avoidance action 24-5322 | 0.20 | 600.00 | 120.00 |\n| 02/28/2025 | ECS1 | Review documents and emails with law
firms that received transfers from Debtor
alter egos in connection with settlement
discussions regarding Trustee claims | 0.10 | 1,350.00 | 135.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 119 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2441421 Page 10\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|---------------------|-------------|--------------------------------------------------------------------------------|-------|-------|-----------|-----------|\n| 02/28/2025 | NAB | | Correspond with P. Linsey (NPM) and L.
Song regarding tolling order appeals | | 0.20 | 2,010.00 | 402.00 |\n| | Subtotal: | | B191 General Litigation | | 37.60 | | 54,626.50 |\n| | | | | | | | |\n| | | | | | | | |\n| B195 | Non-Working Travel | | | | | | |\n| 02/11/2025 | NAB | | Non-working travel from D.C. to
Connecticut for hearing (bill at 1/2 rate) | | 2.80 | 1,005.00 | 2,814.00 |\n| 02/12/2025
NAB | | 1/2 rate) | Return travel to DC from hearing (bill at | | | 1,005.00 | 2,814.00 |\n| Subtotal:
B195 Non-Working Travel | | | | | 5.60 | | 5,628.00 |\n| | | | | | | | |\n| | Total | | | 62.00 | | 97,762.50 | |\n| | | | Timekeeper Summary | | | | |\n| ID | | | Title | Hours | | Rate | Fee |\n| NAB | Timekeeper Name | | Partner | 14.30 | | 2,010.00 | 28,743.00 |\n| NAB | Nicholas A. Bassett | | Partner | 5.60 | | 1,005.00 | 5,628.00 |\n| LAD4 | Nicholas A. Bassett | | Partner | 12.50 | | 1,975.00 | 24,687.50 |\n| AB21 | Luc A. Despins | | Of Counsel | 0.40 | | 2,025.00 | 810.00 |\n| SM29 | Alex Bongartz | | Of Counsel | 0.80 | | 2,025.00 | 1,620.00 |\n| DEB4 | Shlomo Maza | | Associate | 3.00 | | 1,520.00 | 4,560.00 |\n| | Douglass E. Barron | | | | | | |\n| WCF | Will C. Farmer | | Associate | 4.10 | | 1,520.00 | 6,232.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 12.10 | | 1,350.00 | 16,335.00 |\n| LS26 | Luyi Song | | Associate | 6.20 | | 1,185.00 | 7,347.00 |\n| DM26 | David Mohamed | | Paralegal | 3.00 | | 600.00 | 1,800.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 120 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2441421 Page 11\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|-------------|\n| 01/06/2025 | Outside Printing & Photocopy -
Williams Lea Inc.,
Invoice# US004-120002985 Dated 01/06/25, Paul
Hastings -
December 2024 Variables -
CIC
Consolidated Invoice; outside reprographic job and
delivery service -
Luyi Song request (invoice US004-
180065804) | | | 884.32 |\n| 02/04/2025 | Postage/Express Mail -
First Class -
US; | | | 1.77 |\n| 02/04/2025 | Computer Search (Other) | | | 95.94 |\n| 02/06/2025 | Computer Search (Other) | | | 15.48 |\n| 02/10/2025 | Taxi/Ground Transportation -
Douglass Barron;
01/15/2025; Travel to Bridgeport, CT from NY for
Kwok hearing | | | 16.00 |\n| 02/11/2025 | Travel Expense -
Meals -
Douglass Barron;
01/15/2025; Restaurant: Dunkin; City: Stanford;
Lunch; Number of people: 1; Travel to Bridgeport,
CT for Kwok hearing | | | 15.74 |\n| 02/11/2025 | Local -
Parking -
Luc Despins; 01/15/2025; Parking
in Bridgeport, CT for Kwok hearing | | | 10.00 |\n| 02/21/2025 | Travel Expense -
Meals -
Douglass Barron;
01/28/2025; Restaurant: Bonchon ; City: Fairfield,
CT; Meal: Dinner; Number of people: 1; Meal
charge incurred for hearing in Connecticut | | | 30.03 |\n| Total Costs incurred and advanced | | | | \\$1,069.28 |\n| Current Fees and Costs | | | | \\$98,831.78 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$98,831.78 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\nPlease Refer to Invoice Number: 2441422\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 February 28, 2025 \\$12,088.00\n\n| Current Fees and Costs Due | \\$12,088.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$12,088.00 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441422\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 February 28, 2025 \\$12,088.00\n\n| Current Fees and Costs Due | \\$12,088.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$12,088.00 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 123 of 175\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441422 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n#### **Mediation \\$12,088.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/03/2025 | ECS1 | Prepare email to the mediator in connection
with settlement of claims against | 0.40 | 1,350.00 | 540.00 |\n| 02/04/2025 | ECS1 | Prepare correspondence and documents for
mediator related to settlement agreements
(.2); correspond with N. Bassett and P.
Linsey (NPM) regarding same (.1) | 0.30 | 1,350.00 | 405.00 |\n| 02/05/2025 | DEB4 | Call with L. Despins, N. Bassett, and P.
Linsey (NPM) regarding mediation updates | 0.40 | 1,520.00 | 608.00 |\n| 02/05/2025 | ECS1 | Prepare documents for mediator related to
settlement agreements (.7); correspond with
N. Bassett and P. Linsey (NPM) regarding
same (.2) | 0.90 | 1,350.00 | 1,215.00 |\n| 02/05/2025 | LAD4 | Prepare for and handle call with Judge
Tancredi re: settlement of various avoidance
actions | 0.80 | 1,975.00 | 1,580.00 |\n| 02/05/2025 | LAD4 | De-brief call with N. Bassett, P. Linsey
(NPM), D. Barron re: call with Judge
Tancredi | 0.40 | 1,975.00 | 790.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 124 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2441422\n\n| Date
02/05/2025 | Initials
Description
NAB
discussed (.1) | | | Telephone conference with L. Despins, D.
Barron, and P. Linsey (NPM) regarding
mediation developments (.4); review issues | | Hours
0.50 | Rate
2,010.00 | Amount
1,005.00 |\n|-----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|----------------|---------------|------------------|--------------------|\n| 02/21/2025 | | ECS1 | Prepare documents for mediator related to
settlement agreements (.1); correspond with
N. Bassett and P. Linsey (NPM) regarding
same (.2) | | | 0.30 | 1,350.00 | 405.00 |\n| 02/25/2025 | LAD4
Review issues/documents and prepare
notes for
mediation (.90); t/c P.
Linsey re: same (.40); handle session with
Judge Tancredi and
reps (1.00) | | | 2.30 | 1,975.00 | 4,542.50 | | |\n| | 02/26/2025
ECS1
Correspond with
, P. Linsey (NPM), and N. Bassett
regarding mediator's report approving
settlement with | | | 0.30 | 1,350.00 | 405.00 | | |\n| 02/27/2025 | | LAD4 | | Call Judge Tancredi re: | settlement and | 0.30 | 1,975.00 | 592.50 |\n| | | Subtotal: | | B191 General Litigation | | 6.90 | | 12,088.00 |\n| | Total | | | | | 6.90 | | 12,088.00 |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | | Nicholas A. Bassett | | Partner | 0.50 | | 2,010.00 | 1,005.00 |\n| LAD4 | Luc A. Despins | | | Partner | 3.80 | | 1,975.00 | 7,505.00 |\n| DEB4 | Douglass E. Barron | | | Associate | 0.40 | | 1,520.00 | 608.00 |\n| ECS1 | | Ezra C. Sutton | | Associate | 2.20 | | 1,350.00 | 2,970.00 |\n| | | | Current Fees and Costs | | | | | \\$12,088.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$12,088.00 | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\nPlease Refer to Invoice Number: 2441423\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 February 28, 2025 \\$113,305.50\n\n| Costs incurred and advanced | 23.53 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$113,329.03 |\n| Total Balance Due -
Due Upon Receipt | \\$113,329.03 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441423\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 February 28, 2025 \\$113,305.50\n\n| Costs incurred and advanced | 23.53 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$113,329.03 |\n| Total Balance Due -
Due Upon Receipt | \\$113,329.03 |\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441423 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n#### **Forfeiture Issues \\$113,305.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/02/2025 | JPK1 | Correspond with N. Bassett regarding
omnibus preliminary injunction motion | 0.40 | 1,275.00 | 510.00 |\n| 02/03/2025 | DEB4 | Correspond with N. Bassett regarding
motion for injunctive relief (0.2);
correspond with J. Kosciewicz regarding
same (0.2); analyze documents regarding
same (2.2); revise same (2.5) | 5.10 | 1,520.00 | 7,752.00 |\n| 02/04/2025 | AV1 | Conference with L. Despins, N. Bassett, S.
Maza regarding forfeiture | 0.70 | 2,175.00 | 1,522.50 |\n| 02/04/2025 | DEB4 | Correspond with S. Maza regarding
forfeiture issues | 0.30 | 1,520.00 | 456.00 |\n| 02/04/2025 | LAD4 | Review issues, documents to prepare for
forfeiture call with DOJ (.80); handle same
with N. Bassett, S. Maza (.50); post-mortem
call N. Bassett, S. Maza (.60); t/c A.
Weitzman, S. Maza, N. Bassett re: Wang
forfeiture (.70) | 2.60 | 1,975.00 | 5,135.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 128 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2441423\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/04/2025 | LS26 | Analyze issues relating to forfeiture
proceeding and notice (0.8); conference
with S. Maza re same (0.1); correspond with
S. Maza regarding same (0.1) | 1.00 | 1,185.00 | 1,185.00 |\n| 02/04/2025 | NAB | Correspond with L. Despins and S. Maza
regarding forfeiture issues and resolution of
same with Government (.1); review
documents and notes in preparation for call
with Government (.1); participate in call
with L. Despins, S. Maza, and Government
regarding forfeiture (.5); follow-up call with
L. Despins and S. Maza regarding same (.6);
call with L. Despins, A. Weitzman, and S.
Maza regarding same (.7) | 2.00 | 2,010.00 | 4,020.00 |\n| 02/04/2025 | SM29 | Review issues and notes in prep for call
with DOJ re settlement presentation (.3);
call with L. Despins, N. Bassett and DOJ re
same (.5); follow up call with L. Despins
and N. Bassett re same and forfeiture issues
(.6); call with L. Despins, N. Bassett and A.
Weitzman re same (.7) | 2.10 | 2,025.00 | 4,252.50 |\n| 02/04/2025 | SM29 | Conference with L. Song re forfeiture
notice questions (.1); correspond with L.
Song re same and timing issues (.2);
correspond with L. Despins and N. Bassett
re same (.2) | 0.50 | 2,025.00 | 1,012.50 |\n| 02/06/2025 | LT9 | Review correspondence from S. Maza on
Wang notice of forfeiture | 0.10 | 1,945.00 | 194.50 |\n| 02/06/2025 | LS26 | Review notice of forfeiture (0.8);
correspond with N. Bassett regarding same
(0.1); call with S. Maza re same (0.2) | 1.10 | 1,185.00 | 1,303.50 |\n| 02/06/2025 | SM29 | Review forfeiture notice (.1); call with L.
Song re same (.2); review CFR rules (.7);
email L. Despins and N. Bassett re
forfeiture notice (.1) | 1.10 | 2,025.00 | 2,227.50 |\n| 02/11/2025 | ECS1 | Analyze authority re forfeiture and
cooperation agreements with the
government (.4); correspond and discussion
with S. Maza regarding same (.1) | 0.50 | 1,350.00 | 675.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 129 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2441423\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/11/2025 | JPK1 | Incorporate edits to omnibus preliminary
injunction motion | 2.00 | 1,275.00 | 2,550.00 |\n| 02/11/2025 | SM29 | Email and call with E. Sutton re forfeiture
precedent (.1); correspond with L. Despins
and N. Bassett re same (.3); review limited
objection (.5) | 0.90 | 2,025.00 | 1,822.50 |\n| 02/12/2025 | JPK1 | Further incorporate D. Barron's edits into
omnibus preliminary injunction motion
(3.1); analyze authority cited in the same
(1.1); revise proposed order (.6); revise
Barron certification in support of
preliminary injunction motion (.7); revise
Despins affidavit in support of preliminary
injunction motion (.3) | 5.80 | 1,275.00 | 7,395.00 |\n| 02/12/2025 | NAB | Analyze authority and precedent regarding
forfeiture issues (.4); correspond with S.
Maza regarding same (.1) | 0.50 | 2,010.00 | 1,005.00 |\n| 02/12/2025 | SM29 | Reply to email from N. Bassett re CFR and
forfeiture provisions (.1); review same (.5) | 0.60 | 2,025.00 | 1,215.00 |\n| 02/13/2025 | ECS1 | Analyze forfeiture and bankruptcy court
preliminary injunctions (.1); correspond and
discussion with S. Maza regarding same (.1) | 0.20 | 1,350.00 | 270.00 |\n| 02/13/2025 | LAD4 | Draft email to DOJ re: Wang forfeiture | 0.50 | 1,975.00 | 987.50 |\n| 02/13/2025 | LS26 | Analyze issues re notice of forfeiture (0.2);
correspond with S. Maza regarding same
(0.1) | 0.30 | 1,185.00 | 355.50 |\n| 02/13/2025 | NAB | Conference with S. Maza regarding
forfeiture issues | 0.20 | 2,010.00 | 402.00 |\n| 02/13/2025 | SM29 | Conference with N. Bassett re forfeiture
issues (.2); review ancillary petition
precedent and related authority (3.5); call
and correspond with E. Sutton re same (.1) | 3.80 | 2,025.00 | 7,695.00 |\n| 02/16/2025 | ECS1 | Analyze forfeiture issues and related
authority | 0.20 | 1,350.00 | 270.00 |\n| 02/17/2025 | ECS1 | Analyze forfeiture issues (.1); correspond
with S. Maza regarding same (.1) | 0.20 | 1,350.00 | 270.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 130 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/17/2025 | JPK1 | Review BVI injunction orders and revise
omnibus preliminary injunction motion
regarding the same | 0.40 | 1,275.00 | 510.00 |\n| 02/18/2025 | SM29 | Prepare forfeiture objection re Y. Wang | 2.10 | 2,025.00 | 4,252.50 |\n| 02/19/2025 | DEB4 | Correspond with S. Maza regarding
(0.1); correspond with A.
Lomas (Kroll) regarding same (0.1) | 0.20 | 1,520.00 | 304.00 |\n| 02/19/2025 | ECS1 | Analyze authority and precedent related to
forfeiture and third party ancillary petitions
(.7); conference with S. Maza regarding
same (.1) | 0.80 | 1,350.00 | 1,080.00 |\n| 02/19/2025 | LS26 | Analyze forfeiture issues and related
authority (0.9); correspond with S. Maza
regarding same (0.2) | 1.10 | 1,185.00 | 1,303.50 |\n| 02/19/2025 | SM29 | Prepare Y. Wang verified ancillary petition
(6.0); review precedent re same (.3); call
with E. Sutton re same (.1) | 6.40 | 2,025.00 | 12,960.00 |\n| 02/20/2025 | LT9 | Videoconference with DOJ, L. Despins, S.
Maza, and N. Bassett re forfeiture issues | 0.50 | 1,945.00 | 972.50 |\n| 02/20/2025 | LT9 | Telephone conference with L. Despins, N.
Bassett, S. Maza re forfeiture issues | 0.20 | 1,945.00 | 389.00 |\n| 02/20/2025 | LAD4 | Review forfeiture issues (.20); handle call
with DOJ and N. Bassett, S. Maza, and L.
Tsao re: Wang forfeiture (.50); post-mortem
with N. Bassett, S. Maza, and L. Tsao (.20) | 0.90 | 1,975.00 | 1,777.50 |\n| 02/20/2025 | LS26 | Correspond with S. Maza regarding
forfeiture issues (0.2); review documents
relating to same (0.2) | 0.40 | 1,185.00 | 474.00 |\n| 02/20/2025 | NAB | Call with SDNY lawyers, L. Despins, S.
Maza and L. Tsao regarding forfeiture
process (.5); follow-up call with L. Despins,
S. Maza and L. Tsao regarding same (.2) | 0.70 | 2,010.00 | 1,407.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 131 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2441423\n\nDate Initials Description Hours Rate Amount 02/20/2025 SM29 Call with DOJ, L. Tsao, L. Despins and N. Bassett re Wang forfeiture order (.5); review issues and prepare notes for same (.2); follow up call with L. Despins, N. Bassett, and L. Tsao re same (.2); email L. Despins re same (.1); prepare petition re Wang forfeiture (3.0); correspond with Kroll re same (.1); correspond with L. Song and D. Barron re same (.1); review chart from L. Song re forfeiture property in connection with same (.4) 4.60 2,025.00 9,315.00 02/21/2025 NAB Correspond with S. Maza regarding forfeiture objection (.2); begin reviewing draft of same (.3) 0.50 2,010.00 1,005.00 02/21/2025 SM29 Prepare ancillary petition re Wang forfeiture (5.1); correspond with N. Bassett re same (.4) 5.50 2,025.00 11,137.50 02/23/2025 ECS1 Review issue regarding forfeiture and bankruptcy court preliminary injunctions (.1); correspond with S. Maza regarding same (.1) 0.20 1,350.00 270.00 02/24/2025 SM29 Review email from Kroll re cash in forfeiture order (.1); reply to same (.1) 0.20 2,025.00 405.00 02/25/2025 ECS1 Correspond with S. Maza regarding criminal court filings regarding forfeiture 0.10 1,350.00 135.00 02/25/2025 LAD4 Review/edit draft letter with DOJ re: Wang forfeiture 0.40 1,975.00 790.00 02/25/2025 LS26 Review new filing in criminal case 0.20 1,185.00 237.00 02/25/2025 SM29 Reply to email from N. Bassett re forfeiture order and deadline for ancillary petition (.2); review Government letter re remission (.1) 0.30 2,025.00 607.50 02/26/2025 LT9 Correspond with N. Bassett on forfeiture issues 0.30 1,945.00 583.50 02/26/2025 LAD4 Call with DOJ team re: Wang forfeiture with S. Maza and N. Bassett 0.40 1,975.00 790.00 02/26/2025 NAB Call with L. Despins, S. Maza, and DOJ 0.40 2,010.00 804.00\n\nregarding forfeiture process\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 132 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2441423\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 02/26/2025 | SM29 | Call with L. Despins, N Bassett, DOJ re
forfeiture
issues
(.4); follow
up
correspondence with L. Despins
re same
(.1); prepare email to DOJ
re same
(.6) | 1.10 | 2,025.00 | 2,227.50 |\n| 02/27/2025 | AV1 | Conference
with L.
Despins regarding
forfeiture | 0.60 | 2,175.00 | 1,305.00 |\n| 02/27/2025 | LS26 | Review documents relating
to forfeiture
issues | 0.40 | 1,185.00 | 474.00 |\n| 02/27/2025 | NAB | Correspond
with L. Despins and S.
Maza
regarding forfeiture issues | 0.20 | 2,010.00 | 402.00 |\n| 02/27/2025 | SM29 | Revise email to DOJ re ancillary petition
(.3); correspond with L. Despins and L.
Song re same and forfeiture assets (.3) | 0.60 | 2,025.00 | 1,215.00 |\n| 02/28/2025 | LS26 | Call and correspond with S. Maza regarding
forfeiture issues (0.2); review documents
relating to same (0.2) | 0.40 | 1,185.00 | 474.00 |\n| 02/28/2025 | SM29 | Call and correspond with L. Song re
forfeiture order assets (.2); email L. Despins
re same (.1); revise email to DOJ re same
(.3) | 0.60 | 2,025.00 | 1,215.00 |\n| | Subtotal:
B191 General Litigation | | 63.40 | | 113,305.50 |\n\n**Total 63.40 113,305.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| AV1 | Avi Weitzman | Partner | 1.30 | 2,175.00 | 2,827.50 |\n| NAB | Nicholas A. Bassett | Partner | 4.50 | 2,010.00 | 9,045.00 |\n| LAD4 | Luc A. Despins | Partner | 4.80 | 1,975.00 | 9,480.00 |\n| LT9 | Leo Tsao | Partner | 1.10 | 1,945.00 | 2,139.50 |\n| SM29 | Shlomo Maza | Of Counsel | 30.40 | 2,025.00 | 61,560.00 |\n| DEB4 | Douglass E. Barron | Associate | 5.60 | 1,520.00 | 8,512.00 |\n\n| Case 22-50073 | Doc 4439 | Filed 05/23/25 | Entered 05/23/25 15:40:06 | Page 133 of |\n|---------------|----------|----------------|---------------------------|-------------|\n| 175 | | | | |\n\n| Kwok
50687-00031 | Invoice No. 2441423 | Luc Despins as Chapter 11 Trustee in the case of Ho Wan | | | | Page 7 |\n|-----------------------------------------|-----------------------------|---------------------------------------------------------|------|----------|--------------|--------------|\n| ECS1 | Ezra C. Sutton | Associate | 2.20 | 1,350.00 | | 2,970.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 8.60 | 1,275.00 | | 10,965.00 |\n| LS26 | Luyi Song | Associate | 4.90 | 1,185.00 | | 5,806.50 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 02/19/2025
Lexis/On Line Search | | | | | | 23.53 |\n| Total Costs incurred and advanced | | | | | | \\$23.53 |\n| Current Fees and Costs | | | | | | \\$113,329.03 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$113,329.03 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\nPlease Refer to Invoice Number: 2441424\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 February 28, 2025 \\$54,132.50\n\n| Current Fees and Costs Due | \\$54,132.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$54,132.50 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441424\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 February 28, 2025 \\$54,132.50\n\n| Current Fees and Costs Due | \\$54,132.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$54,132.50 |\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441424 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n## **K Legacy \\$54,132.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/03/2025 | WCF | Analyze document searches and results
regarding narrowing of discovery and
identifying relevant/not relevant/privileged
materials (.4); correspond with Harneys
regarding same (.2) | 0.60 | 1,520.00 | 912.00 |\n| 02/04/2025 | DEB4 | Analyze issues related to K Legacy defense | 1.50 | 1,520.00 | 2,280.00 |\n| 02/05/2025 | AB21 | Call with W. Farmer regarding update on K
Legacy document review (0.1); review
correspondence with J. Stewart (Harneys)
regarding K Legacy disclosures (0.2) | 0.30 | 2,025.00 | 607.50 |\n| 02/05/2025 | DEB4 | Correspond with J. Stewart regarding K
Legacy reply (0.1); analyze documents
related to same (1.0) | 1.10 | 1,520.00 | 1,672.00 |\n| 02/05/2025 | WCF | Call with A. Bongartz regarding K Legacy
discovery and litigation progress | 0.10 | 1,520.00 | 152.00 |\n| 02/06/2025 | AB21 | Conference with D. Barron regarding K
Legacy proceedings and reply to defense
(1.0); review draft letter to Ogier regarding
K Legacy disclosure process (0.2) | 1.20 | 2,025.00 | 2,430.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/06/2025 | DEB4 | Conference with A. Bongartz regarding K
Legacy proceedings and reply | 1.00 | 1,520.00 | 1,520.00 |\n| 02/10/2025 | AB21 | Review correspondence from D. Barron
regarding additional evidence | 0.20 | 2,025.00 | 405.00 |\n| 02/10/2025 | DEB4 | Correspond with J. Stewart (Harneys)
regarding letter to Ogier (0.2); analyze issues
related to K Legacy reply points (3.2) | 3.40 | 1,520.00 | 5,168.00 |\n| 02/11/2025 | AB21 | Correspond with L. Despins and J. Stewart
(Harneys) regarding letters to Ogier
regarding disclosures | 0.10 | 2,025.00 | 202.50 |\n| 02/11/2025 | DEB4 | Correspond with J. Stewart (Harneys)
regarding reply issues | 0.30 | 1,520.00 | 456.00 |\n| 02/17/2025 | AB21 | Review and revise draft reply to K Legacy
defense (0.8); calls with J. Stewart (Harneys)
regarding same (0.6); correspond with J.
Stewart regarding same (0.2); correspond
with D. Barron regarding same (0.1); calls
with D. Barron regarding same (0.5);
correspond with L. Despins regarding draft
reply to K Legacy defense (0.1); further
correspond with J. Stewart regarding same
(0.5); review case on immovables rule (1.7);
call with L. Despins regarding draft reply
(0.2) | 4.70 | 2,025.00 | 9,517.50 |\n| 02/17/2025 | DEB4 | Review and respond to K. Legacy reply
issues (0.9); calls with A. Bongartz regarding
same (0.5); correspond with L. Song and E.
Sutton regarding corporate records (0.2);
correspond with A. Bongartz regarding
family chef (0.1); correspond with W.
Farmer regarding K Legacy related
discovery (0.1); correspond with A.
Bongartz and L. Despins regarding
Commonwealth case law (0.2) | 2.00 | 1,520.00 | 3,040.00 |\n| 02/17/2025 | LAD4 | Review our draft BVI reply (.70); t/c A.
Bongartz re: same (.20) | 0.90 | 1,975.00 | 1,777.50 |\n| 02/18/2025 | AB21 | Continue analysis of immovables rule (0.5);
correspond with J. Stewart (Harneys)
regarding reply to K Legacy defense (0.1) | 0.60 | 2,025.00 | 1,215.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 138 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2441424\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/19/2025 | AB21 | Conference with L. Despins and D. Barron
regarding immovables rule (0.3); correspond
with D. Barron regarding same (0.2); call
and correspond with D. Barron regarding
reply to K Legacy defense (0.1) | 0.60 | 2,025.00 | 1,215.00 |\n| 02/19/2025 | DEB4 | Conference with A. Bongartz and L.
Despins regarding UK law immovables rule
(0.3); prepare email to Paul Wright (UK
Barrister) regarding same (0.5); analyze
authorities related to same (0.5); correspond
with L. Despins regarding BVI reply brief
(0.2); call and correspond with A. Bongartz
regarding same (0.1); prepare comparison
chart regarding same (1.2) | 2.80 | 1,520.00 | 4,256.00 |\n| 02/19/2025 | LAD4 | Meeting D. Barron and A. Bongartz re: UK
case law (.30); review/edit our draft BVI
reply (.90) | 1.20 | 1,975.00 | 2,370.00 |\n| 02/20/2025 | AB21 | Conference with L. Despins and D. Barron
regarding reply to K Legacy defense (0.3);
review revised draft reply (0.4); correspond
with L. Despins and D. Barron regarding
same (0.1) | 0.80 | 2,025.00 | 1,620.00 |\n| 02/20/2025 | DEB4 | Conference with L. Despins and A.
Bongartz regarding draft K Legacy reply | 0.30 | 1,520.00 | 456.00 |\n| 02/20/2025 | LAD4 | Meeting D. Barron and A. Bongartz re:
draft BVI reply (.30); continue to
review/edit same (.60) | 0.90 | 1,975.00 | 1,777.50 |\n| 02/21/2025 | AB21 | Review latest draft of K Legacy reply (0.2);
review correspondence from L. Despins
and D. Barron regarding same (0.2);
correspond with E. Sutton regarding BVI
barrister related to same (0.1) | 0.50 | 2,025.00 | 1,012.50 |\n| 02/21/2025 | DEB4 | Correspond with L. Despins, A. Bongartz,
and J. Stewart (Harneys) regarding K
Legacy reply issues | 0.30 | 1,520.00 | 456.00 |\n| 02/23/2025 | AB21 | Review correspondence from L. Despins
and J. Morgan (barrister) regarding K
Legacy reply | 0.20 | 2,025.00 | 405.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 139 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/23/2025 | DEB4 | Correspond with J. Stewart (Harneys)
regarding evidence for reply | 0.20 | 1,520.00 | 304.00 |\n| 02/23/2025 | LAD4 | Various emails to J. Morgan (barrister) re:
open questions to be resolved | 0.50 | 1,975.00 | 987.50 |\n| 02/24/2025 | AB21 | Review emails from L. Despins and J.
Morgan (barrister) regarding K Legacy reply
(0.1); correspond with L. Despins regarding
same (0.1) | 0.20 | 2,025.00 | 405.00 |\n| 02/24/2025 | DEB4 | Correspond with A. Bongartz and L.
Despins regarding affidavit (0.8); analyze
reply brief (0.8); correspond with J. Morgan
regarding same (0.4) | 2.00 | 1,520.00 | 3,040.00 |\n| 02/24/2025 | LAD4 | Call J. Morgan (barrister) re: draft reply
open issues (.40); emails to J. Morgan re:
same (.30) | 0.70 | 1,975.00 | 1,382.50 |\n| 02/25/2025 | WCF | Correspond with N. Bassett regarding
privilege and discovery issues in connection
with BVI litigation | 0.20 | 1,520.00 | 304.00 |\n| 02/26/2025 | WCF | Analyze privileged documents, privileges
order, and chapter 11 case documents
regarding document withholding in BVI
litigation (.6); call with Harneys (BVI)
regarding K Legacy productions (.3) | 0.90 | 1,520.00 | 1,368.00 |\n| 02/28/2025 | AB21 | Correspond with W. Farmer regarding
update on K Legacy document review | 0.10 | 2,025.00 | 202.50 |\n| 02/28/2025 | WCF | Correspond with Harneys BVI regarding
additional document review revisions and
privilege issues (.2); review chapter 11 case
documents for related issues and
streamlining review (.6) | 0.80 | 1,520.00 | 1,216.00 |\n| | Subtotal: | B191 General Litigation | 31.20 | | 54,132.50 |\n\n**Total 31.20 54,132.50**\n\n## Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 140 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2441424\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|--------------------|------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 4.20 | 1,975.00 | 8,295.00 |\n| AB21 | Alex Bongartz | Of Counsel | 9.50 | 2,025.00 | 19,237.50 |\n| DEB4 | Douglass E. Barron | Associate | 14.90 | 1,520.00 | 22,648.00 |\n| WCF | Will C. Farmer | Associate | 2.60 | 1,520.00 | 3,952.00 |\n| Current Fees and Costs | | | | | \\$54,132.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$54,132.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\nPlease Refer to Invoice Number: 2441425\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 February 28, 2025 \\$27,165.50\n\n| Current Fees and Costs Due | \\$27,165.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$27,165.50 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441425\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 February 28, 2025 \\$27,165.50\n\n| Current Fees and Costs Due | \\$27,165.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$27,165.50 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 143 of 175\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441425 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n#### **Swiss Proceedings \\$27,165.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 02/03/2025 | AB21 | Correspond with L. Despins regarding
Swiss attachment application (0.2); review
same (0.2); correspond with O. Jany
(Prager) and M. Meili (Prager) regarding
same (0.9) | 1.30 | 2,025.00 | 2,632.50 |\n| 02/03/2025 | LS26 | Correspond with A. Bongartz regarding
Swiss attachment application | 0.10 | 1,185.00 | 118.50 |\n| 02/04/2025 | AB21 | Review Swiss attachment application (0.3);
meeting with L. Despins regarding same
(0.5); correspond with L. Despins regarding
same (0.1); correspond with O. Jany
(Prager) regarding same (0.5); call with O.
Jany regarding same (0.3) | 1.70 | 2,025.00 | 3,442.50 |\n| 02/04/2025 | LAD4 | Meeting A. Bongartz re: update on Swiss
proceedings (.50); review English
translation of attachment pleadings (.70) | 1.20 | 1,975.00 | 2,370.00 |\n| 02/04/2025 | LS26 | Correspond with A. Bongartz regarding | 0.10 | 1,185.00 | 118.50 |\n| 02/05/2025 | AB21 | Correspond with O. Jany (Prager) regarding | 0.10 | 2,025.00 | 202.50 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 144 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2441425\n\nDate Initials Description Hours Rate Amount 02/05/2025 LS26 Analyze issues relating to (0.3); correspond with L. Despins, A. Bongartz and D. Barron regarding same (0.1) 0.40 1,185.00 474.00 02/10/2025 AB21 Correspond with L. Despins regarding Swiss attachment application (0.2); correspond with O. Jany (Prager) regarding same (0.1); review same (0.3) 0.60 2,025.00 1,215.00 02/11/2025 AB21 Correspond with L. Despins regarding Swiss attachment application (0.1); review same (0.2); call with O. Jany (Prager) regarding same (0.1) 0.40 2,025.00 810.00 02/12/2025 AB21 Call with O. Jany (Prager) regarding attachment application 0.10 2,025.00 202.50 02/13/2025 AB21 Correspond with L. Despins regarding (0.1); call with O. Jany (Prager) regarding same (0.5); correspond with O. Jany regarding same (0.1); call with L. Song regarding same (0.1) 0.80 2,025.00 1,620.00 02/13/2025 LS26 Correspond with A. Bongartz regarding (0.1); call with A. Bongartz regarding same (0.1); review documents relating to same (0.1) 0.30 1,185.00 355.50 02/16/2025 AB21 Review email from D. Barron regarding 0.10 2,025.00 202.50 02/19/2025 AB21 Call with M. Meili (Prager) regarding update on Swiss attachment 0.20 2,025.00 405.00 02/21/2025 AB21 Call with L. Despins regarding update for Prager team on investigation (0.1); correspond with D. Hayek (Prager) regarding same (0.3) 0.40 2,025.00 810.00 02/21/2025 DM26 Prepare translation of Prager's application for arrest of Qiang Guo from Swiss to English 0.20 600.00 120.00 02/21/2025 LAD4 Review draft letter from Swiss counsel to various parties in interest in Switzerland 0.80 1,975.00 1,580.00\n\n> (.70); t/c A. Bongartz re: Prager investigation update (.10)\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 145 of 175\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/23/2025 | AB21 | Call with L. Despins regarding update on
Swiss attachment | 0.20 | 2,025.00 | 405.00 |\n| 02/23/2025 | LAD4 | Call D. Hayek re: | 0.40 | 1,975.00 | 790.00 |\n| 02/23/2025 | LAD4 | Call A. Bongartz re: | 0.20 | 1,975.00 | 395.00 |\n| 02/25/2025 | AB21 | Call with N. Bassett, L. Despins, and M.
Meili (Prager) regarding
(0.3); correspond with M. Meili
regarding same (0.4); correspond with L.
Despins regarding same (0.1) | 0.80 | 2,025.00 | 1,620.00 |\n| 02/25/2025 | LAD4 | Call Swiss counsel & N. Bassett and A.
Bongartz re: | 0.30 | 1,975.00 | 592.50 |\n| 02/25/2025 | NAB | Call with L. Despins, A. Bongartz, and
Swiss counsel regarding Swiss litigation
issues | 0.30 | 2,010.00 | 603.00 |\n| 02/26/2025 | DEB4 | Correspond with A. Bongartz regarding
Swiss law | 0.30 | 1,520.00 | 456.00 |\n| 02/26/2025 | LAD4 | Call with Swiss counsel re: | 0.70 | 1,975.00 | 1,382.50 |\n| 02/27/2025 | AB21 | Call with D. Hayek (Prager) regarding
update on attachment (0.5); call with M.
Meili regarding
(0.2); calls
with L. Despins regarding same (0.2) | 0.90 | 2,025.00 | 1,822.50 |\n| 02/27/2025 | AB21 | Review letter from Ogier regarding
rectification application (0.2); correspond
with L. Despins regarding same (0.1) | 0.30 | 2,025.00 | 607.50 |\n| 02/27/2025 | LAD4 | Call with A. Bongartz re: | 0.20 | 1,975.00 | 395.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 146 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2441425\n\n| Date
Initials
Description | | | | Hours | Rate | Amount | |\n|----------------------------------|-----------------------------------------|---------------------------|---------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|-------|-----------|-------------|\n| 02/28/2025 | AB21 | Revise letter to
(0.1) | (0.3); correspond with O. Jany (Prager)
Meili (Prager) regarding | regarding same (0.1); correspond with M.
(0.2);
correspond with L. Despins regarding same | 0.70 | 2,025.00 | 1,417.50 |\n| Subtotal:
B261 Investigations | | | | | 14.10 | 27,165.50 | |\n| Total | | | | | 14.10 | | 27,165.50 |\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| LAD4 | Luc A. Despins | | Partner | 3.80 | | 1,975.00 | 7,505.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 8.60 | | 2,025.00 | 17,415.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.30 | | 1,520.00 | 456.00 |\n| LS26 | Luyi Song | | Associate | 0.90 | | 1,185.00 | 1,066.50 |\n| DM26 | David Mohamed | | Paralegal | 0.20 | | 600.00 | 120.00 |\n| | | Current Fees and Costs | | | | | \\$27,165.50 |\n| | Total Balance Due -
Due Upon Receipt | | | | | | \\$27,165.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\nPlease Refer to Invoice Number: 2441426\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 February 28, 2025 \\$9,888.00\n\n| Current Fees and Costs Due | \\$9,888.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$9,888.00 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441426\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 February 28, 2025 \\$9,888.00\n\n| Current Fees and Costs Due | \\$9,888.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$9,888.00 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 149 of 175\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441426 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n#### **Cyprus Proceedings \\$9,888.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/03/2025 | DEB4 | Correspond with L Despins, N. Bassett and
P. Linsey (NPM) regarding motion for
default judgment in Bouillor action (.8);
correspond with Cyprus counsel regarding
same (0.2) | 1.00 | 1,520.00 | 1,520.00 |\n| 02/04/2025 | DEB4 | Conference with G. Middleton and C. Iosif
(CP Law) regarding enforcement issues
(0.5); correspond with L. Despins, P. Linsey
(NPM) and N. Bassett regarding same (0.3) | 0.80 | 1,520.00 | 1,216.00 |\n| 02/05/2025 | AB21 | Correspond with G. Middleton (CP Law)
regarding | 0.10 | 2,025.00 | 202.50 |\n| 02/05/2025 | DEB4 | Correspond with L. Despins regarding
Cyprus action (0.1); correspond with G.
Middleton regarding same (0.1) | 0.20 | 1,520.00 | 304.00 |\n| 02/21/2025 | DEB4 | Analyze Mileson witness statement and
related documents (1.5); correspond with L.
Despins, P. Linsey (NPM), and N. Bassett
regarding same (0.5); correspond with G.
Middleton (CP Law) regarding same (0.1) | 2.10 | 1,520.00 | 3,192.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 150 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00034 Invoice No. 2441426\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|--------------------------------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|----------|\n| 02/23/2025 | AB21 | Correspond with L. Despins and D. Barron
regarding Bouillor application in Cyprus
proceedings | | 0.20 | 2,025.00 | 405.00 |\n| 02/23/2025 | DEB4 | Conference with L. Despins and G.
Middleton (CP Law) regarding Cyprus
action (0.5); analyze documents related to
same (0.7) | | 1.20 | 1,520.00 | 1,824.00 |\n| 02/23/2025 | LAD4 | Call with D. Barron and Cyprus counsel re:
Mileson affidavit | | 0.50 | 1,975.00 | 987.50 |\n| 02/23/2025 | LS26 | Review documents regarding | | 0.20 | 1,185.00 | 237.00 |\n| Subtotal:
B191 General Litigation | | | | 6.30 | | 9,888.00 |\n| Total | | | | 6.30 | | 9,888.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|--------------------|------------|-------|----------|----------|\n| LAD4 | Luc A. Despins | Partner | 0.50 | 1,975.00 | 987.50 |\n| AB21 | Alex Bongartz | Of Counsel | 0.30 | 2,025.00 | 607.50 |\n| DEB4 | Douglass E. Barron | Associate | 5.30 | 1,520.00 | 8,056.00 |\n| LS26 | Luyi Song | Associate | 0.20 | 1,185.00 | 237.00 |\n| | | | | | |\n\n| Current Fees and Costs | \\$9,888.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$9,888.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\nPlease Refer to Invoice Number: 2441427\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Mauritius Proceedings** PH LLP Client/Matter # 50687-00035 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2025 \\$28,658.00\n\n| Current Fees and Costs Due | \\$28,658.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$28,658.00 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441427\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Mauritius Proceedings** PH LLP Client/Matter # 50687-00035 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2025 \\$28,658.00\n\n| Current Fees and Costs Due | \\$28,658.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$28,658.00 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 153 of 175\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441427 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n## **Mauritius Proceedings \\$28,658.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/06/2025 | AB21 | Review Himalaya Exchange response to
intervention application (0.8); correspond
with D. Barron and L. Despins regarding
same (0.1); correspond with V. Babooa
(ENS) regarding same (0.1) | 1.00 | 2,025.00 | 2,025.00 |\n| 02/06/2025 | LAD4 | Review detailed declaration filed in
opposition to our intervention motion | 0.60 | 1,975.00 | 1,185.00 |\n| 02/06/2025 | LS26 | Analyze Mauritius affidavit (0.9);
correspond with D. Barron regarding same
(0.2) | 1.10 | 1,185.00 | 1,303.50 |\n| 02/07/2025 | AB21 | Review additional affidavits from Himalaya
Exchange | 0.60 | 2,025.00 | 1,215.00 |\n| 02/10/2025 | DEB4 | Analyze documents filed in Mauritius (1.2);
correspond with L. Song regarding same
(0.2) | 1.40 | 1,520.00 | 2,128.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 154 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00035 Invoice No. 2441427\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/11/2025 | DEB4 | Analyze Himalaya Mauritius filing and
related documents (6.3); prepare responses
to points made in Himalaya Mauritius
affidavit (2.5); correspond with P. Linsey
and L. Song regarding documents filed in
Mauritius (0.5) | 9.30 | 1,520.00 | 14,136.00 |\n| 02/12/2025 | DEB4 | Correspond with L. Song regarding
Himalaya documents (0.2); call with L. Song
regarding same (0.3) | 0.50 | 1,520.00 | 760.00 |\n| 02/12/2025 | LS26 | Review Mauritius affidavits (1.2); call with
D. Barron regarding same (0.3) | 1.50 | 1,185.00 | 1,777.50 |\n| 02/17/2025 | DEB4 | Correspond with Mauritius counsel
regarding asset investigation | 0.20 | 1,520.00 | 304.00 |\n| 02/18/2025 | DEB4 | Correspond with Mauritius counsel
regarding Himalaya issues | 0.20 | 1,520.00 | 304.00 |\n| 02/19/2025 | AB21 | Call with L. Despins, D. Barron and
Mauritius counsel regarding reply in support
of intervention application | 0.50 | 2,025.00 | 1,012.50 |\n| 02/19/2025 | DEB4 | Correspond with Mauritius counsel
regarding bank institution (0.5); call with L.
Despins, A. Bongartz, and Mauritius
counsel regarding response to affidavit (0.5) | 1.00 | 1,520.00 | 1,520.00 |\n| 02/19/2025 | LAD4 | Call with Mauritius counsel and D. Barron
and A. Bongartz re: next steps | 0.50 | 1,975.00 | 987.50 |\n| | Subtotal: | B191 General Litigation | 18.40 | | 28,658.00 |\n\n# **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|--------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 1.10 | 1,975.00 | 2,172.50 |\n| AB21 | Alex Bongartz | Of Counsel | 2.10 | 2,025.00 | 4,252.50 |\n| DEB4 | Douglass E. Barron | Associate | 12.60 | 1,520.00 | 19,152.00 |\n| LS26 | Luyi Song | Associate | 2.60 | 1,185.00 | 3,081.00 |\n\n**Total 18.40 28,658.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00035 Invoice No. 2441427 Page 3\n\n| Current Fees and Costs | \\$28,658.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$28,658.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 156 of 175\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 19, 2025\n\nPlease Refer to Invoice Number: 2441428\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 February 28, 2025 \\$16,713.50\n\n| Current Fees and Costs Due | \\$16,713.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$16,713.50 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441428\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 February 28, 2025 \\$16,713.50\n\n| Current Fees and Costs Due | \\$16,713.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$16,713.50 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 158 of 175\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| May 19, 2025 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2441428 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n**UAE \\$16,713.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 02/04/2025 | DEB4 | Correspond with L. Despins regarding
UAE-related informant (0.1); correspond
with E. Beirne (Kobre) regarding same (0.1) | 0.20 | 1,520.00 | 304.00 |\n| 02/05/2025 | LAD4 | Review issues, notes to prepare for UAE
call (.20); handle call with UAE counsel and
N. Bassett re: open issues and next steps
(.50) | 0.70 | 1,975.00 | 1,382.50 |\n| 02/05/2025 | NAB | Telephone conference with L. Despins,
Kobre & Kim and potential UAE counsel
regarding introduction and next steps | 0.50 | 2,010.00 | 1,005.00 |\n| 02/06/2025 | DEB4 | Correspond with E. Sutton regarding UAE
investigation (0.1); analyze Himalaya
documents (3.5); prepare responses to
Masud affidavit (2.2) | 5.80 | 1,520.00 | 8,816.00 |\n| 02/21/2025 | DEB4 | Revise UAE witness statement | 1.00 | 1,520.00 | 1,520.00 |\n| 02/21/2025 | LAD4 | Review/edit recognition application | 0.50 | 1,975.00 | 987.50 |\n| 02/24/2025 | DEB4 | Correspond with L. Despins regarding
witness statement (0.1); correspond with E.
Beirne (Kobre) regarding same (0.1) | 0.20 | 1,520.00 | 304.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 159 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00036 Invoice No. 2441428\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|-----------------------------------------------------------------------------------|---------------------------------------------------------------------|-----------------------------------------------------------------------------------|--------------------|-------------|-----------|-----------|\n| 02/24/2025 | NAB | | Correspond with N. Oteifi (Kobre)
regarding international investigation issues | | | 2,010.00 | 402.00 |\n| 02/25/2025 | LAD4 | T/c P. Hughes (Kobre & Kim) and N.
Bassett re: next steps in UAE | | | 0.50 | 1,975.00 | 987.50 |\n| 02/25/2025 | NAB
Call with Kobre & Kim and L. Despins
regarding UAE investigation issues | | | 0.50 | 2,010.00 | 1,005.00 | |\n| Subtotal:
B261 Investigations | | | 10.10 | | 16,713.50 | | |\n| | | | | | | | |\n| Total | | | | 10.10 | | 16,713.50 | |\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| LAD4 | Luc A. Despins | | Partner | 1.70 | | 1,975.00 | 3,357.50 |\n| DEB4 | Douglass E. Barron | | Associate | 7.20 | | 1,520.00 | 10,944.00 |\n| Current Fees and Costs | | | | | \\$16,713.50 | | |\n| Total Balance Due -
Due Upon Receipt | | | | \\$16,713.50 | | | |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 160 of 175\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 19, 2025\n\nPlease Refer to Invoice Number: 2441429\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Hamilton UK Administration** PH LLP Client/Matter # 50687-00037\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2025 \\$3,920.50\n\n| Current Fees and Costs Due | \\$3,920.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$3,920.50 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441429\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Hamilton UK Administration** PH LLP Client/Matter # 50687-00037\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2025 \\$3,920.50\n\n| Current Fees and Costs Due | \\$3,920.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$3,920.50 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 162 of 175\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441429 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n## **Hamilton UK Administration \\$3,920.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/26/2025 | DEB4 | Correspond with A. de Quincey (Pallas)
regarding | 0.10 | 1,520.00 | 152.00 |\n| 02/27/2025 | AB21 | Attend portion of call with L. Despins, D.
Barron and A. de Quincey (Pallas) regarding
udpate on Hamilton administration | 0.30 | 2,025.00 | 607.50 |\n| 02/27/2025 | DEB4 | Conference with A. de Quincy (Pallas), P.
Wright (barrister), L. Despins, and A.
Bongartz regarding Hamilton Capital issues
(0.6); analyze documents related to same
(0.4); correspond with A. de Quincy
regarding same (0.3) | 1.30 | 1,520.00 | 1,976.00 |\n| 02/27/2025 | LAD4 | Call with UK counsel (Pallas and P. Wright)
and D. Barron, A. Bongartz re: Hamilton
administration and April hearing | 0.60 | 1,975.00 | 1,185.00 |\n| | Subtotal: | B191 General Litigation | 2.30 | | 3,920.50 |\n| Total | | | 2.30 | | 3,920.50 |\n\n## Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 163 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00037 Invoice No. 2441429\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|--------------------|------------|-------|------------|------------|\n| LAD4 | Luc A. Despins | Partner | 0.60 | 1,975.00 | 1,185.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.30 | 2,025.00 | 607.50 |\n| DEB4 | Douglass E. Barron | Associate | 1.40 | 1,520.00 | 2,128.00 |\n| Current Fees and Costs | | | | \\$3,920.50 | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$3,920.50 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 164 of 175\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 19, 2025\n\nPlease Refer to Invoice Number: 2441430\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Qiang Guo Avoidance Action** PH LLP Client/Matter # 50687-00039 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2025 \\$15,480.50\n\n| Current Fees and Costs Due | \\$15,480.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$15,480.50 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 165 of 175\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 19, 2025\n\nPlease Refer to Invoice Number: 2441430\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Qiang Guo Avoidance Action** PH LLP Client/Matter # 50687-00039 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2025 \\$15,480.50\n\n| Current Fees and Costs Due | \\$15,480.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$15,480.50 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 166 of 175\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441430 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n#### **Qiang Guo Avoidance Action \\$15,480.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/10/2025 | NAB | Review and revise draft motion to lift stay
of Q. Guo avoidance action (0.4);
correspond with W. Farmer regarding the
same (0.2) | 0.60 | 2,010.00 | 1,206.00 |\n| 02/13/2025 | AB21 | Correspond with D. Barron and L. Despins
regarding | 0.20 | 2,025.00 | 405.00 |\n| 02/13/2025 | LS26 | Review documents relating to Mileson's
defaults in litigation | 0.90 | 1,185.00 | 1,066.50 |\n| 02/13/2025 | WCF | Revise Qiang Guo lift stay motion (1.9);
draft proposed order regarding same (.6);
analyze authorities regarding international
service of motion (1.4) | 3.90 | 1,520.00 | 5,928.00 |\n| 02/14/2025 | LAD4 | T/c P. Linsey (NPM) re: new Mileson
complaint | 0.30 | 1,975.00 | 592.50 |\n| 02/17/2025 | NAB | Review and revise draft motion to lift stay
as to Q. Guo avoidance actions (.6);
correspond with W. Farmer regarding same
(.2) | 0.80 | 2,010.00 | 1,608.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 167 of 175\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-----------|\n| 02/18/2025 | DEB4 | Correspond with L. Despins regarding
Mileson transfers (0.1); correspond with L.
Song regarding Mileson documents (0.3);
analyze same (1.0); correspond with L.
Despins regarding same (0.2) | | | 1.60 | 1,520.00 | 2,432.00 |\n| 02/18/2025 | NAB | | Correspond with W. Farmer regarding
motion to lift stay (.2); correspond with P.
Linsey (NPM) regarding same (.1) | | | 2,010.00 | 603.00 |\n| 02/19/2025 | DM26 | | Prepare and effectuate service regarding
Trustee's motion lifting stay as to remaining
claims against Qiang Guo | | | 600.00 | 120.00 |\n| 02/19/2025 | WCF | | Revise motion to lift stay regarding Q. Guo
claims to incorporate L. Despins' comments | | | 1,520.00 | 912.00 |\n| 02/26/2025
AB21 | | service question | Correspond with D. Barron regarding | | 0.30 | 2,025.00 | 607.50 |\n| | Subtotal: | | B191 General Litigation | | 9.70 | | 15,480.50 |\n| | Total | | | | 9.70 | | 15,480.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 1.70 | | 2,010.00 | 3,417.00 |\n| LAD4 | Luc A. Despins | | Partner | 0.30 | | 1,975.00 | 592.50 |\n\nAB21 Alex Bongartz Of Counsel 0.50 2,025.00 1,012.50 DEB4 Douglass E. Barron Associate 1.60 1,520.00 2,432.00 WCF Will C. Farmer Associate 4.50 1,520.00 6,840.00 LS26 Luyi Song Associate 0.90 1,185.00 1,066.50 DM26 David Mohamed Paralegal 0.20 600.00 120.00\n\n| Current Fees and Costs | \\$15,480.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$15,480.50 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 168 of 175\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 19, 2025\n\nPlease Refer to Invoice Number: 2441431\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 February 28, 2025 \\$11,796.00\n\n| Current Fees and Costs Due | \\$11,796.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$11,796.00 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 169 of 175\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 19, 2025\n\nPlease Refer to Invoice Number: 2441431\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 February 28, 2025 \\$11,796.00\n\n| Current Fees and Costs Due | \\$11,796.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$11,796.00 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 170 of 175\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441431 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n## **Cirrus Avoidance Action \\$11,796.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/07/2025 | LAD4 | Review revised Cirrus judgment execution
draft papers | 1.20 | 1,975.00 | 2,370.00 |\n| 02/20/2025 | LAD4 | Review/outline Cirrus AP issues (2.20); 3X
t/c P. Linsey (NPM) re: same (.50) | 2.70 | 1,975.00 | 5,332.50 |\n| 02/21/2025 | LAD4 | Call N. Povich (Sage Popovich) and P.
Linsey (NPM) re: repossession of aircraft
(.20); several calls P. Linsey re: same (.40) | 0.60 | 1,975.00 | 1,185.00 |\n| 02/22/2025 | LAD4 | Review Cirrus AP issues and t/c P. Linsey
(NPM) and repo team re: same (.30): review
next steps (.40) | 0.70 | 1,975.00 | 1,382.50 |\n| 02/24/2025 | LAD4 | Several calls/emails to repo team and P.
Linsey (NPM) re: Cirrus AP and next steps | 0.20 | 1,975.00 | 395.00 |\n| 02/24/2025 | LS26 | Correspond with A. Bongartz regarding
Cirrus avoidance action | 0.10 | 1,185.00 | 118.50 |\n\n#### Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 171 of 175\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00040 | |\n| Invoice No. 2441431 | |\n\n| Date | | Initials | | Description | | Hours | Rate | Amount |\n|-----------------------------------------|--|---------------------------------------------------------------------------------|--|-------------------------|--------------------|----------|-------------|-------------|\n| 02/25/2025
AB21 | | Correspond with L. Despins and SPI
regarding repossession of Cirrus aircraft | | 0.50 | 2,025.00 | 1,012.50 | | |\n| | | Subtotal: | | B191 General Litigation | | 6.00 | | 11,796.00 |\n| | | | | | | | | |\n| Total | | | | | 6.00 | | 11,796.00 | |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 5.40 | | 1,975.00 | 10,665.00 |\n| AB21 | | Alex Bongartz | | Of Counsel | 0.50 | | 2,025.00 | 1,012.50 |\n| LS26 | | Luyi Song | | Associate | 0.10 | | 1,185.00 | 118.50 |\n| Current Fees and Costs | | | | | | | \\$11,796.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | | | | | \\$11,796.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\nPlease Refer to Invoice Number: 2441754\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 February 28, 2025 \\$3,765.00\n\n| Current Fees and Costs Due | \\$3,765.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$3,765.00 |\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 19, 2025\n\nPlease Refer to Invoice Number: 2441754\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 February 28, 2025 \\$3,765.00\n\n| Current Fees and Costs Due | \\$3,765.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$3,765.00 |\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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 174 of 175\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 19, 2025 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2441754 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025\n\n## **HCHK Adversary Proceeding \\$3,765.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 02/04/2025 | DM26 | Email ADP regarding access to employee
records for HCHK Property Management
Inc. | 0.20 | 600.00 | 120.00 |\n| 02/04/2025 | ECS1 | Call with A. Bajrami regarding funds in
HCHK Technologies 401(k) plan (.2);
review correspondence from A. Bajrami
regarding same (.1); correspond with D.
Barron regarding same (.1); correspond with
D. Mohamed regarding administration of
ADP 401(k) plan (.1); analyze authority
regarding property of the estate and 401(k)
funds (.7); correspond with L. Despins
regarding same (.3) | 1.50 | 1,350.00 | 2,025.00 |\n| 02/05/2025 | ECS1 | Analyze authority regarding property of the
estate and 401(k) funds (.5); correspond
with L. Despins regarding same (.2);
correspond with D. Mohamed regarding
ADP and administration of HCHK Entities
401(k) plan (.2) | 0.90 | 1,350.00 | 1,215.00 |\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 175 of 175\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2441754\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|-------------|-----------|-------|-------|----------|------------|\n| 02/06/2025
ECS1
Further analyze authority regarding
property of the estate and 401(k) funds (.1);
correspond with L. Despins regarding same
(.1); correspond with D. Mohamed
regarding ADP and administration of
HCHK Entities 401(k) plan (.1) | | | | | 0.30 | 1,350.00 | 405.00 |\n| Subtotal:
B210 Business Operations | | | | | 2.90 | | 3,765.00 |\n| Total | | | | | 2.90 | | 3,765.00 |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | Title | | Hours | | Rate | Fee |\n| ECS1 | Ezra C. Sutton | | Associate | 2.70 | | 1,350.00 | 3,645.00 |\n| DM26 | David Mohamed | | Paralegal | 0.20 | | 600.00 | 120.00 |\n| Current Fees and Costs | | | | | | | \\$3,765.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | | | \\$3,765.00 |","body_zh":"美国康涅狄格州联邦破产法院 桥港分院\n\n-------------------------------------------------------------- x\n\n关于： :\n:\n第11章\nHO WAN KWOK（郭文贵）等， :\n:\n案号：22-50073 (JAM)\n债务人。1 :\n:\n合并管理\n\n-------------------------------------------------------------- x\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）就2025年2月1日至2025年2月28日期间的报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于为受聘专业人士制定临时报酬及费用偿还程序的命令》[案卷编号\n\n2094]（“临时报酬命令”），2 Paul Hastings LLP（“Paul Hastings”）特此提交本月度报表（“月度费用报表”），请求就其作为以下人员的律师在2025年2月1日至2025年2月28日（含当日）期间（“费用期间”）提供的服务及发生的费用获得报酬和偿还：(a) Luc A. Despins（卢克·A·德斯平斯），以其获任为Ho Wan Kwok（“个人债务人”）第11章案件第11章受托人（“受托人”）的身份；(b) Genever Holdings Corporation（Genever Holdings Corporation）；以及(c) Genever Holdings LLC（Genever Holdings LLC）（“Genever (US)”，并与Genever Holdings Corporation合称“Genever债务人”），但不包括与受托人民事\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及其他众多别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅为通知及通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\nRICO起诉状、对抗程序24-5273（“RICO对抗程序”）相关的服务及费用。3 Paul Hastings通过本月度费用报表，谨请求支付费用期间内实际且必要发生的服务费用（RICO对抗程序除外）的80%及全部费用的100%，金额分别为\\$983,450.00及\\$10,576.73。\n已提供的服务及已发生的费用\n\n1. 随附本报表的附件A为工时记录人员汇总表，其中载明每位在费用期间提供服务的Paul Hastings人员的姓名、职务、部门、律师资格取得情况、按小时计费费率、合计工时及所赚取费用金额。Paul Hastings就向委员会提供的服务收取的费率，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. 随附本报表的附件B及附件C，分别为按项目类别及事项编号列示的Paul Hastings在费用期间已提供服务及所请求报酬的汇总。\n\n3. 随附本报表的附件D为按费用类别列示的费用期间内已发生费用及所请求偿还的汇总。\n\n4. 随附本报表的附件E为Paul Hastings就费用期间内提供的服务出具的费用报表。\n\n3 目前，Paul Hastings并未请求支付与RICO对抗程序相关的服务费用（该等服务已记录在事项编号00025项下），但将在日后提出请求，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有关。\n\n4 在费用申请阶段，Paul Hastings还将考虑不请求核准及支付有关工时记录人员的费用；该等人员在相关费用申请期间计费工时低于某一数量（如其在先前费用申请中所做）。\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以下通知当事人：(i) Luc A. Despins，作为Ho Wan Kwok财产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，(x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. Alexander Bongartz）（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））以及(y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）, 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·林赛）（plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的律师，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（欧文·J·戈德曼）（igoldman@pullcom.com）；及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（欧华律师事务所）, 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. 对本月度费用报表提出的异议（如有）必须不迟于2025年6月13日下午4:00（美国东部现行时间）（“异议截止日期”），向法院提交并通过电子邮件向(i) Paul Hastings及(ii)通知当事人送达，载明异议的性质及存在争议的具体费用或开支金额。\n\n7. 如通知当事人在异议截止日期当日或之前未收到对本月度费用报表提出的异议，财产应立即向Paul Hastings支付本月度费用报表中列明费用的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对本月度费用报表提出的异议，财产应暂缓支付本月度费用报表中异议所针对的部分，并立即按照上述比例支付其余费用及开支。如该异议未获解决，则应予以保留，并安排在下一次临时费用申请听证会上审议。\n\n日期：2025年5月23日 纽约州纽约市\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（获准临时出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n及\n\nNicholas A. Bassett（尼古拉斯·A·巴西特）（获准临时出庭） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n及\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第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的律师\n美国康涅狄格州联邦破产法院 桥港分院\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK等，1 :\n:\n: 案号：22-50073 (JAM)\n债务人。 :\n: （合并管理）\n\n送达证明\n\n下列签署人特此证明，于本证明日期，上述月度费用报表已以电子方式提交。此外，本月度费用报表副本已通过电子邮件向通知当事人送达。当事人可通过法院的CM/ECF系统查阅该提交文件。\n\n日期：2025年5月23日 签署人：/s/ G. Alexander Bongartz\n\n纽约州纽约市 G. Alexander Bongartz（获准临时出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的律师\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及其他众多别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅为通知及通信之目的）。\n附件A\n各专业人员及辅助专业人员的工时及费率\n\n姓名 部门；首次\n资格取得日期 按小时\n计费费率 计费\n工时 于本\n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\n费率\n上调次数\n\n合伙人（4）\nBassett, Nicholas 公司业务，2007 \\$2,010.00 73.40 \\$147,534.00 4\nBassett, Nicholas（差旅，半价费率） 公司业务，2007 \\$1,005.00 11.20 \\$11,256.00 4\nDespins, Luc 重组，1986 \\$1,975.00 70.70 \\$139,632.50 1\nDespins, Luc（差旅，半价费率） 重组，1986 \\$987.50 2.10 \\$2,073.75 1\nTsao, Leo（曹利奥） 诉讼，1999 \\$1,945.00 1.10 \\$2,139.50 2\nWeitzman, Avi（阿维·韦茨曼） 诉讼，2000 \\$2,175.00 1.30 \\$2,827.50 3\n合伙人合计： 159.80 \\$305,463.25\n顾问律师（2）\nBongartz, Alex 重组，2007 \\$2,025.00 81.60 \\$165,240.00 4\nMaza, Shlomo（什洛莫·马扎） 公司业务，2012 \\$2,025.00 43.10 \\$87,277.50 5\n顾问律师合计： 124.70 \\$252,517.50\n律师助理（7）\nBarron, Douglass 公司业务，2012 \\$1,520.00 135.80 \\$206,416.00 4\nCatalano, Kristin（克里斯汀·卡塔拉诺） 公司业务，2021 \\$1,275.00 19.80 \\$25,245.00 4\nFarmer, Will（威尔·法默） 公司业务，2018 \\$1,520.00 15.40 \\$23,408.00 4\nKosciewicz, Jon（乔恩·科希维奇） 诉讼，2021 \\$1,275.00 16.00 \\$20,400.00 4\nSadler, Tess（泰丝·萨德勒） 公司业务，2019 \\$1,495.00 10.10 \\$15,099.50 4\nSong, Luyi（宋露怡） 公司业务，2023 \\$1,185.00 170.50 \\$202,042.50 4\nSong, Luyi（差旅，半价费率） 公司业务，2023 \\$592.50 4.30 \\$2,547.75 4\nSutton, Ezra（埃兹拉·萨顿） 公司业务，2021 \\$1,350.00 92.00 \\$124,200.00 4\n律师助理合计： 463.90 \\$619,358.75\n辅助专业人员（3）\nDoherty, Allison（艾莉森·多尔蒂） 律师助理 \\$530.00 2.50 \\$1,325.00 1\nLiu, Kelly（刘凯莉） 法律研究分析师 \\$440.00 8.20 \\$3,608.00 3\nMohamed, David（大卫·穆罕默德） 律师助理 \\$600.00 78.40 \\$47,040.00 3\n辅助专业人员合计： 89.10 \\$51,973.00\n\n总计： 837.50 \\$1,229,312.50\n综合小时费率：\\$1,468\n附件B\n按项目类别列示的报酬汇总\n\n美国受托人任务代码及项目类别 工时 费用\n\n计费 计费\nB110 案件管理 62.30 \\$88,160.50\nB113 诉状审阅 47.40 \\$28,440.00\nB130 资产处置 9.10 \\$12,043.50\nB131 不动产出售 31.80 \\$46,690.00\nB155 法院听证 26.30 \\$49,180.50\nB160 聘任／费用申请（Paul Hastings） 33.80 \\$51,048.00\nB165 聘任／费用申请（其他专业人士） 59.20 \\$89,421.00\nB191 一般诉讼 471.10 \\$725,668.50\nB195 非工作差旅 17.60 \\$15,877.50\nB210 业务运营 17.00 \\$24,458.00\nB211 财务报告（月度经营报告） 3.40 \\$4,916.50\nB240 税务问题 0.30 \\$607.50\nB261 调查 57.30 \\$91,617.00\nB310 债权管理及异议 0.90 \\$1,184.00\n总计： 837.50 \\$1,229,312.50\n附件C\n\n事项编号 事项名称 2025年2月\n\n00001 第11章受托人一般代理 $290,091.50\n00002 资产追回调查及诉讼 $102,177.50\n00005 出售程序 $60,274.00\n00006 税务问题 $607.50\n00010 Genever US $5,444.00\n00012 Mahwah 对抗程序 $95,339.25\n00014 HCHK 对抗程序 $3,765.00\n00016 Mei Guo 对抗程序 $165,467.75\n00017 HK USA 对抗程序 $10,653.00\n00026 Ace Decade 对抗程序 $54,052.00\n00028 合并另我对抗程序 $50,530.50\n00029 撤销行动 $97,762.50\n00030 调解 $12,088.00\n00031 没收问题 $113,305.50\n00032 K Legacy $54,132.50\n00033 瑞士程序 $27,165.50\n00034 塞浦路斯程序 $9,888.00\n00035 毛里求斯程序 $28,658.00\n00036 阿联酋 $16,713.50\n00037 Hamilton UK 管理程序 $3,920.50\n00039 Qiang Guo 撤销行动 $15,480.50\n00040 Cirrus 撤销行动 $11,796.00\n合计： $1,229,312.50\n按事项编号列示的报酬汇总\n附件 D\n实际及必要支出汇总\n\n支出类别 February\n\n机票 $1,481.94\n计算机检索（其他） $569.16\n法庭记录服务 $23.40\nLexis/在线检索 $307.92\n本地－餐费 $0.00\n本地－停车费 $10.00\n住宿费 $510.53\n邮资/特快专递 $2,249.64\n复制费用 $2,174.64\n复制费用（彩色） $183.40\n检索费 $26.03\n出租车/地面交通 $706.49\n差旅费用－餐费 $217.13\nUPS/快递服务 $55.75\n供应商费用 $913.57\nWestlaw $1,147.13\n合计： $10,576.73\n附件 E\n费用账单\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166 May 19, 2025 请注明发票编号：2441409\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汇总页\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\n\n截至 February 28, 2025 期间所提供专业服务的法律费用 $290,091.50\n\n已发生并垫付的费用 5,224.17\n\n本期应付费用及成本 $295,315.67\n应付余额总额 -\n收到即付 $295,315.67\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\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（泰丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins（卢克·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 19, 2025 请注明发票编号：2441409\n\n收件人：Luc Despins 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\n\n截至 February 28, 2025 期间所提供专业服务的法律费用 $290,091.50\n\n已发生并垫付的费用 5,224.17\n\n本期应付费用及成本 $295,315.67\n应付余额总额 -\n收到即付 $295,315.67\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\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（泰丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166 May 19, 2025 请注明发票编号：2441409\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n已提供的专业服务\n\n截至 February 28, 2025 的期间\n第11章受托人一般代理 $290,091.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n02/01/2025 AB21 更新待解决问题及工作流程清单 0.30 2,025.00 607.50\n02/01/2025 AB21 就送达证明与 D. Mohamed 通信 0.10 2,025.00 202.50\n02/03/2025 AB21 更新待解决问题及工作流程清单 0.10 2,025.00 202.50\n02/03/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.90 600.00 540.00\n02/03/2025 DEB4 与 NPM、L. Despins、N. Bassett 和 L. Song 就待决及即将发生的事项通话（0.7）；后续审阅所讨论的问题（0.1） 0.80 1,520.00 1,216.00\n02/03/2025 ECS1 审阅近期案件提交文件及即将到来的案件期限 0.20 1,350.00 270.00\n02/03/2025 LAD4 与 N. Bassett、D. Barron、L. Song 处理每周 NPM 通话 0.70 1,975.00 1,382.50\n02/03/2025 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）和 D. Skalka（NPM）就调查和诉讼进展情况通话 0.70 1,185.00 829.50\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 14 页，共 175 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2441409\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/03/2025 NAB 与 L. Despins、D. Barron、L. Song、P. Linsey（NPM）就案件问题、任务和策略通话（.7）；审阅与此相关的议程及文件（.2） 0.90 2,010.00 1,809.00\n02/04/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.60 600.00 360.00\n02/04/2025 ECS1 就本案利害关系方与 A. Bongartz 通信 0.10 1,350.00 135.00\n02/04/2025 ECS1 就案件事项及期限与 P. Linsey（NPM）通信（.1）；审阅近期案件提交文件及即将到来的案件期限（.1） 0.20 1,350.00 270.00\n02/05/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.50 600.00 300.00\n02/05/2025 ECS1 审阅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\n02/05/2025 LAD4 分析/制定本案后续步骤策略（.40）；与 P. Friedman（OMM）和 S. Sarnoff（OMM）就本案后续步骤进行通话（.40） 0.80 1,975.00 1,580.00\n02/06/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.60 600.00 360.00\n02/06/2025 ECS1 审阅近期案件提交文件及即将到来的案件期限 0.20 1,350.00 270.00\n02/07/2025 AB21 更新待解决问题及工作流程清单 0.10 2,025.00 202.50\n02/07/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.60 600.00 360.00\n02/07/2025 ECS1 审阅近期案件提交文件及即将到来的案件期限 0.20 1,350.00 270.00\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 15 页，共 175 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/08/2025 NAB 就证据开示及案件策略问题与 P. Linsey（NPM）通信 0.20 2,010.00 402.00\n02/09/2025 LAD4 与 N. Bassett 电话会议，讨论上诉/判决后问题及案件策略 0.40 1,975.00 790.00\n02/09/2025 NAB 与 L. Despins 就案件问题、上诉/判决后问题及听证准备通话（0.4）；编写与此相关的后续说明（0.1）；就案件策略与 P. Linsey（NPM）通信（0.3） 0.80 2,010.00 1,608.00\n02/10/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.60 600.00 360.00\n02/10/2025 ECS1 审阅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\n02/11/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.50 600.00 300.00\n02/12/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.60 600.00 360.00\n02/13/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.50 600.00 300.00\n02/13/2025 ECS1 审阅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\n02/14/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.60 600.00 360.00\n02/14/2025 ECS1 审阅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\n02/16/2025 LS26 编制更新后的总体问题/任务清单 1.30 1,185.00 1,540.50\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 16 页，共 175 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/17/2025 DEB4 与 L. Song 就案件问题/任务清单举行会议 0.40 1,520.00 608.00\n02/17/2025 ECS1 就案件事项和期限与 D. Mohamed、W. Farmer 及 P. Linsey（NPM）通信（.1）；审阅近期案件提交文件及即将到来的关键日期（.1） 0.20 1,350.00 270.00\n02/17/2025 LS26 编制总体问题/任务清单（1.5）；与 D. Barron 就此举行会议（0.4） 1.90 1,185.00 2,251.50\n02/18/2025 AB21 审阅问题/任务清单及说明，以准备更新会议（0.2）；参加与 L. Despins、N. Bassett（部分）、S. Maza、D. Barron、W. Farmer、L. Song、K. Catalano（部分）、E. Sutton、J. Kosciewicz、P. Linsey（NPM）及 D. Skalka（NPM）就案件更新及策略举行的会议（2.9） 3.10 2,025.00 6,277.50\n02/18/2025 DM26 更新关键日期日历并发送 Outlook 提醒（1.3）；审阅即将到来的提交期限，并就此更新工作组（.2） 1.50 600.00 900.00\n02/18/2025 DEB4 与 L. Despins、N. Bassett、PH 团队及 NPM 就案件进展及未来计划举行会议 2.90 1,520.00 4,408.00\n02/18/2025 ECS1 审阅近期案件提交文件及即将到来的案件期限 0.20 1,350.00 270.00\n02/18/2025 ECS1 与 L. Despins、N. Bassett、PH 团队及 NPM 就 Kwok 问题/任务清单、未决事项及即将到来的期限举行会议 2.90 1,350.00 3,915.00\n02/18/2025 JPK1 参加与 L. Despins、N. Bassett、PH 团队及 NPM 就问题/任务清单和即将到来的期限举行的电话会议 2.90 1,275.00 3,697.50\n02/18/2025 KC27 参加与 L. Despins、N. Bassett、PH 团队、P. Linsey（NPM）及 D. Skalka（NPM）就案件进展及未来计划举行的会议（部分） 2.00 1,275.00 2,550.00\n02/18/2025 LAD4 PH 团队全体会议，讨论问题/任务清单 2.90 1,975.00 5,727.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/18/2025 LS26 编制通话后未决事项及工作流程清单 1.10 1,185.00 1,303.50\n\n02/18/2025 LS26 与 L. Despins、N. Bassett、PH 团队、P. Linsey（NPM）就案件问题及即将开展的事项通话 2.90 1,185.00 3,436.50\n\n02/18/2025 NAB 参加与 L. Despins、PH 团队、P. Linsey（NPM）就案件更新及后续策略举行的部分会议（2.5）；提前审阅 L. Song 和 P. Linsey 就此发送的任务清单及电子邮件（.4） 2.90 2,010.00 5,829.00\n\n02/18/2025 SM29 与 L. Despins、N. Bassett、PH 团队及 NPM 全体成员召开会议，讨论案件策略及更新情况 2.90 2,025.00 5,872.50\n\n02/18/2025 WCF 与 L. Despins、N. Bassett、PH 团队、P. Linsey（NPM）、D. Skalka（NPM）就第 11 章案件问题及工作流程通话 2.90 1,520.00 4,408.00\n\n02/19/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交文件截止日期，并就此向工作组更新情况（.2） 0.60 600.00 360.00\n\n02/19/2025 DEB4 与 L. Song 就案件问题／任务清单举行会议 0.30 1,520.00 456.00\n\n02/19/2025 ECS1 审阅近期案件提交文件及即将到来的案件截止日期 0.10 1,350.00 135.00\n\n02/19/2025 LAD4 分析／概述关于外国案件的策略 2.70 1,975.00 5,332.50\n\n02/19/2025 LS26 与 D. Barron 就案件进展及更新后的问题／任务清单举行会议 0.30 1,185.00 355.50\n\n02/20/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.2）；审阅即将到来的提交文件截止日期，并就此向工作组更新情况（.2）；整理近期案件文件供律师审阅／查阅（.2） 0.60 600.00 360.00\n\n02/20/2025 LAD4 与 S. Sarnoff（OMM）电话会议，讨论 K Legacy 及没收的更新情况 0.40 1,975.00 790.00\n\nHo Wan Kwok（郭文贵）案件中作为第 11 章受托人的 Luc Despins 50687-00001 发票编号 2441409\n\n日期 首字母 说明 小时 费率 金额\n\n02/21/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交文件截止日期，并就此向工作组更新情况（.2） 0.80 600.00 480.00\n\n02/22/2025 AB21 更新未决事项及工作流程清单 0.20 2,025.00 405.00\n\n02/24/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交文件截止日期，并就此向工作组更新情况（.2） 0.60 600.00 360.00\n\n02/25/2025 AB21 更新未决事项及工作流程清单 0.20 2,025.00 405.00\n\n02/25/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.9）；审阅即将到来的提交文件截止日期，并就此向工作组更新情况（.2） 1.10 600.00 660.00\n\n02/26/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交文件截止日期，并就此向工作组更新情况（.3）；审阅某些案件文件并整理供律师审阅／查阅（.3） 1.00 600.00 600.00\n\n02/27/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交文件截止日期，并就此向工作组更新情况（.3） 1.00 600.00 600.00\n\n02/27/2025 ECS1 审阅近期案件提交文件及即将到来的案件截止日期 0.10 1,350.00 135.00\n\n02/27/2025 LAD4 与 OMM 团队及 N. Bassett、S. Maza 通话，讨论案件更新及没收程序（.80）；与 N. Bassett 和 S. Maza 进行事后复盘（.20） 1.00 1,975.00 1,975.00\n\n02/27/2025 NAB 与 L. Despins、S. Maza 及 O'Melveny 就没收及案件问题通话（.8）；随后与 L. Despins、S. Maza 就此通话（.2） 1.00 2,010.00 2,010.00\n\n02/27/2025 SM29 与 N. Bassett、L. Despins 及 OMM 就案件问题通话（.8）；随后与 L. Despins、N. Bassett 就此跟进（.2） 1.10 2,025.00 2,227.50\n\n02/28/2025 AB21 更新未决事项及工作流程清单 0.20 2,025.00 405.00\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 19 页，共 175 页\n\n日期 首字母 说明 小时 费率 金额\n\n02/28/2025 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交文件截止日期，并就此向工作组更新情况（.2） 0.70 600.00 420.00\n\n02/28/2025 LS26 更新未决事项及工作流程清单 0.20 1,185.00 237.00\n\n小计：\nB110 案件管理 62.30 88,160.50\nB113 诉状审阅\n\n02/03/2025 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.5）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（.8）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.4） 2.20 600.00 1,320.00\n\n02/04/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.4）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（1.0）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.2） 2.10 600.00 1,260.00\n\n02/05/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.3）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（1.0）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.2） 2.00 600.00 1,200.00\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 20 页，共 175 页\n\nHo Wan Kwok 案件中作为第 11 章受托人的 Luc Despins 50687-00001 发票编号 2441409\n\n日期 首字母 说明 小时 费率 金额\n\n02/06/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.3）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（.9）；审阅相关案件案卷中近期提交的文件（.5） 1.70 600.00 1,020.00\n\n02/07/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.7）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（1.0）；审阅相关案件案卷中近期提交的文件（.5） 2.20 600.00 1,320.00\n\n02/10/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.5）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（.8）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.5） 2.30 600.00 1,380.00\n\n02/11/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.3）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（.9）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.4） 2.10 600.00 1,260.00\n\n02/12/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.9）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（1.3）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 3.00 600.00 1,800.00\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 21 页，共 175 页\n\nHo Wan Kwok 案件中作为第 11 章受托人的 Luc Despins 50687-00001 发票编号 2441409\n\n日期 首字母 说明 小时 费率 金额\n\n02/13/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.7）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（1.3）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 2.80 600.00 1,680.00\n\n02/14/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.4）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（1.5）；审阅相关案件案卷中近期提交的文件（.6）；应律师要求研究某些案件文件（.4） 2.90 600.00 1,740.00\n\n02/18/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.5）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（.9）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 2.20 600.00 1,320.00\n\n02/19/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.4）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（.7）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.5） 2.10 600.00 1,260.00\n\n02/20/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.9）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（1.0）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 2.70 600.00 1,620.00\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 22 页，共 175 页\n\nHo Wan Kwok 案件中作为第 11 章受托人的 Luc Despins 50687-00001 发票编号 2441409\n\n日期 首字母 说明 小时 费率 金额\n\n02/21/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.8）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（1.5）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.2） 3.00 600.00 1,800.00\n\n02/24/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.6）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（.9）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 2.30 600.00 1,380.00\n\n02/25/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.8）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（1.3）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.4） 3.00 600.00 1,800.00\n\n02/26/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.5）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（1.1）；审阅相关案件案卷中近期提交的文件（.6）；应律师要求研究某些案件文件（.5） 2.70 600.00 1,620.00\n\n02/27/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.8）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（1.5）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.4） 3.20 600.00 1,920.00\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 23 页，共 175 页\n\nHo Wan Kwok 案件中作为第 11 章受托人的 Luc Despins 50687-00001 发票编号 2441409\n\n日期 首字母 说明 小时 费率 金额\n\n02/28/2025 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此向工作组更新情况（.6）；审阅某些对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（1.4）；审阅相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.4） 2.90 600.00 1,740.00\n\n小计： B113 诉状审阅 47.40 28,440.00\n\nB155 法院听证\n\n02/06/2025 DM26 编制 2/11/25 听证会的议程草案 (.5)；就此与 E. Sutton（E. 萨顿）通信 (.1) 0.60 600.00 360.00\n\n02/06/2025 ECS1 就 2/11 法院听证会的议程与 D. Mohamed（D. 穆罕默德）通信 0.10 1,350.00 135.00\n\n02/07/2025 DM26 更新 2/11/25 听证会的议程 0.40 600.00 240.00\n\n02/07/2025 ECS1 审阅并修订 2/11/25 法院听证会的议程 (.1)；就此与 D. Mohamed 通信 (.1) 0.20 1,350.00 270.00\n\n02/10/2025 DM26 更新 2/11/25 听证会的议程 0.10 600.00 60.00\n\n02/21/2025 DM26 编制 2/25/25 听证会的议程草案 0.50 600.00 300.00\n\n02/21/2025 ECS1 审阅并修订 2/27/25 法院听证会的议程 0.10 1,350.00 135.00\n\n02/24/2025 AB21 就 2 月 27 日听证会的准备工作与 L. Despins（L. 德斯平）及 D. Skalka（NPM）（D. 斯卡尔卡（NPM））通信 0.10 2,025.00 202.50\n\n02/26/2025 AB21 就 2 月 27 日听证会的准备工作与 L. Despins 通话 (0.2)；就此与 L. Despins 通信 (0.9) 1.10 2,025.00 2,227.50\n\n02/26/2025 LAD4 审阅问题并编制 2/27 听证会的笔记 (.70)；就此与 A. Bongartz（A. 邦加茨）电话会议 (.20) 0.90 1,975.00 1,777.50\n\n案号 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 24 页，共 175 页\n\nLuc Despins（卢克·德斯平）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 2441409\n\n日期 首字母 说明 小时数 费率 金额\n\n02/27/2025 AB21 就 2 月 27 日听证会的准备工作与 L. Despins 会议 (0.3)；就此与 L. Despins 通信 (0.3)；听证会后就此与 L. Despins 通话 (0.2)；就此与 D. Hayek（D. 哈耶克）通信 (0.2)；修订拟议命令 (0.3)；就此与法庭书记员通信 (0.2) 1.50 2,025.00 3,037.50\n\n02/27/2025 LAD4 就听证会准备事宜与 A. Bongartz 电话会议 (.30)；处理关于拍卖师的 Zoom 听证会 (.30)；处理关于 Prager（普拉格）的 Zoom 听证会 (.50)；就此与 A. Bongartz 后续通话 (.20) 1.30 1,975.00 2,567.50\n\n02/28/2025 DM26 编制 3/4/25 听证会的议程 0.60 600.00 360.00\n\n小计： B155 法院听证 7.50 11,672.50\n\nB160 费用/聘用申请\n\n02/04/2025 AB21 就 PH 费用申请与 L. Song（L. 宋）通话及通信 (0.1)；审阅 PH 12 月费用报表 (0.8) 0.90 2,025.00 1,822.50\n\n02/04/2025 LS26 就 PH 费用申请与 A. Bongartz 通话及通信 (0.1)；审阅 PH 费用报表 (0.4) 0.50 1,185.00 592.50\n\n02/05/2025 AB21 审阅 PH 12 月费用报表 (0.3)；就此与 C. Edge（C. 埃奇）通信 (0.1) 0.40 2,025.00 810.00\n\n02/05/2025 LS26 编制 PH 费用申请 0.70 1,185.00 829.50\n\n02/07/2025 LS26 编制 PH 费用申请 3.20 1,185.00 3,792.00\n\n02/08/2025 LS26 继续编制 PH 费用申请 2.30 1,185.00 2,725.50\n\n02/09/2025 LS26 继续编制 PH 费用申请 3.00 1,185.00 3,555.00\n\n02/10/2025 LS26 继续编制 PH 费用申请 1.30 1,185.00 1,540.50\n\n02/12/2025 AB21 就 PH 费用申请与 L. Song 通话 0.10 2,025.00 202.50\n\n02/12/2025 LS26 就 PH 费用申请与 A. Bongartz 通话 0.10 1,185.00 118.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2441409\n\n日期 首字母 说明 小时数 费率 金额\n\n02/17/2025 AB21 就 PH 费用申请与 L. Song 通话及通信 0.10 2,025.00 202.50\n\n02/17/2025 LS26 审阅 PH 费用报表 (0.9)；就此与 A. Bongartz 通话及通信 (0.1)；继续编制 PH 临时费用申请的一部分 (1.3) 2.30 1,185.00 2,725.50\n\n02/18/2025 AB21 修订 PH 费用申请的证物 3.00 2,025.00 6,075.00\n\n02/18/2025 LS26 编制 PH 临时费用申请的一部分 3.10 1,185.00 3,673.50\n\n02/19/2025 AB21 审阅并修订 PH 临时费用申请 (3.5)；就此与 H. Claiborn（US Trustee）（H. 克莱伯恩（美国受托人））通信 (0.2)；就此与 L. Despins 通信 (0.1) 3.80 2,025.00 7,695.00\n\n02/19/2025 LS26 继续编制 PH 临时费用申请的一部分 4.20 1,185.00 4,977.00\n\n02/20/2025 AB21 就 PH 费用申请与 C. Edge 通话 (0.1)；修订 PH 费用申请 (0.9)；就此与 L. Despins 通信 (0.1) 1.10 2,025.00 2,227.50\n\n02/21/2025 AB21 就 PH 费用申请与 L. Despins 通话及通信 0.10 2,025.00 202.50\n\n02/22/2025 AB21 修订 PH 费用申请 (1.6)；就此与 N. Bassett（N. 巴塞特）通信 (0.1) 1.70 2,025.00 3,442.50\n\n02/23/2025 AB21 修订 PH 费用申请 0.50 2,025.00 1,012.50\n\n02/23/2025 NAB 审阅并修订 PH 费用申请 0.60 2,010.00 1,206.00\n\n02/24/2025 AB21 就 PH 费用申请与 C. Edge 通话 (0.2)；最终确定该申请 (0.4)；就提交该申请事宜与 D. Mohamed 通信 (0.2) 0.80 2,025.00 1,620.00\n\n小计： B160 费用/聘用申请 33.80 51,048.00\n\nB165 其他专业人员的费用/聘用申请\n\n02/01/2025 AB21 就 Prager 费用申请与 D. Hayek 通信 0.10 2,025.00 202.50\n\n案号 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 26 页，共 175 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2441409\n\n日期 首字母 说明 小时数 费率 金额\n\n02/03/2025 AB21 就阿联酋法律顾问的 KYC 与 L. Song 通话 (0.3)；审阅该事项 (0.1)；编制 Acheson（艾奇逊）账单的通知 (0.1)；就提交该通知事宜与 D. Mohamed 通信 (0.1) 0.60 2,025.00 1,215.00\n\n02/03/2025 DM26 通过法院的 CM/ECF 系统提交 Acheson Doyle（艾奇逊·道尔）2024 年 11 月的发票 (.2)；编制并完成就此事项的送达 (.2) 0.40 600.00 240.00\n\n02/03/2025 ECS1 编制 OMJB（OMJB）费用申请 1.20 1,350.00 1,620.00\n\n02/03/2025 ECS1 就即将提交的费用申请与遗产专业人员通信 (.2)；就此与 A. Bongartz 通信 (.1) 0.30 1,350.00 405.00\n\n02/03/2025 ECS1 编制 Kroll（克罗尔）费用申请 (.2)；审阅与此有关的发票及计费汇总 (.1)；就此与 A. Bongartz 通信 (.1) 0.40 1,350.00 540.00\n\n02/03/2025 LS26 编制关于阿联酋法律顾问的 KYC 文件 (0.7)；就此与 A. Bongartz 通话 (0.3) 1.00 1,185.00 1,185.00\n\n02/04/2025 AB21 就潜在阿联酋法律顾问（Tamimi（塔米米））的 KYC 与 L. Song 通话 (0.2)；就此及聘用程序与 M. Dahdah（Tamimi）（M. 达达（塔米米））通信 (0.5)；就 Winne Banta（温尼·班塔）费用与 P. Linsey（NPM）（P. 林齐（NPM））通话及通信 (0.2)；修订 Prager 2025 年 1 月费用报表 (0.2)；就提交该报表事宜与 D. Mohamed 通信 (0.1) 1.20 2,025.00 2,430.00\n\n02/04/2025 DM26 通过法院的 CM/ECF 系统提交 Prager 2025 年 1 月的月度费用报表 0.20 600.00 120.00\n\n02/04/2025 ECS1 编制 OMJB 费用申请 (.1)；就此与 A. Bongartz 通信 (.1) 0.20 1,350.00 270.00\n\n案号 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 27 页，共 175 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2441409\n\n日期 首字母 说明 小时数 费率 金额\n\n02/04/2025 ECS1 分析与即将提交的专业人员费用申请有关的问题 (.3)；就此与遗产专业人员通信 (.4)；就此与 A. Bongartz 通信 (.1)；编制 Prager Dreifus（普拉格·德赖弗斯）费用报表 (.2) 1.00 1,350.00 1,350.00\n\n02/04/2025 LS26 就阿联酋律师事务所的 KYC 文件与 A. Bongartz 通话 (0.2)；编制该等文件 (1.4) 1.60 1,185.00 1,896.00\n\n02/05/2025 AB21 审阅 OMJB 和 Kroll 费用申请草案 (0.3)；就费用申请程序与 E. Sutton 通话 (0.1)；就此更新事项与 E. Sutton 通信 (0.1)；就 Prager 费用报表与通知当事人通信 (0.1) 0.60 2,025.00 1,215.00\n\n02/05/2025 AB21 就聘用函及 KYC 与 M. Dahdah（Tamimi）通信 0.30 2,025.00 607.50\n\n02/05/2025 ECS1 审阅遗产专业人员就即将提交的专业人员费用申请发出的通信 (.2)；就此与 A. Bongartz 通话 (.1)；就此与 A. Bongartz 通信 (.1) 0.40 1,350.00 540.00\n\n02/06/2025 AB21 审阅其他专业人员费用申请 (0.6)；就此与 E. Sutton 通话 (0.5) 1.10 2,025.00 2,227.50\n\n02/06/2025 ECS1 审阅与即将提交的专业人员费用申请有关的问题及文件 (.4)；就此与 A. Bongartz 通话 (.2) 0.60 1,350.00 810.00\n\n02/06/2025 ECS1 编制 Eisner Group（艾斯纳集团）费用申请 (.7)；就此与 A. Bongartz 通话 (.1) 0.80 1,350.00 1,080.00\n\n02/06/2025 ECS1 编制 Harneys（哈尼律师事务所）费用申请/费用报表 (1.2)；就此与 A. Bongartz 通话 (.1) 1.30 1,350.00 1,755.00\n\n02/06/2025 ECS1 审阅与英国大律师费用申请有关的费用说明 (.8)；就此与 A. Bongartz 通话 (.1) 0.90 1,350.00 1,215.00\n\n案号 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 28 页，共 175 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2441409\n\n日期 首字母 说明 小时数 费率 金额\n\n02/07/2025 AB21 就费用申请程序与 E. Sutton 通话 (0.1)；审阅费用申请草案 (0.1) 0.20 2,025.00 405.00\n\n02/07/2025 AB21 审阅并修订 Tamimi 聘用函 (0.9)；就此与 R. Bell（Tamimi）（R. 贝尔（塔米米））通信 (0.1)；就此与 L. Despins 通信 (0.1) 1.10 2,025.00 2,227.50\n\n02/07/2025 ECS1 编制英属维尔京群岛大律师 James Morgan（詹姆斯·摩根）的费用申请 1.80 1,350.00 2,430.00\n\n02/07/2025 ECS1 编制 Pallas（帕拉斯）费用申请 (.8)；就此与 A. Bongartz 通话 (.1) 0.90 1,350.00 1,215.00\n\n02/08/2025 AB21 就 Prager 费用申请与 L. Despins 通信 (0.4)；审阅该申请 (0.4)；就此与 D. Hayek（Prager）通信 (0.6)；就此与 H. Claiborn 通信 (0.2) 1.60 2,025.00 3,240.00\n\n02/08/2025 ECS1 编制 Pallas 费用申请/费用报表 (.7)；就此与 A. Bongartz 通信 (.1) 0.80 1,350.00 1,080.00\n\n02/09/2025 ECS1 继续编制 Pallas 费用申请 0.20 1,350.00 270.00\n\n02/10/2025 AB21 就费用申请的更新事项与 E. Sutton 通话 0.20 2,025.00 405.00\n\n02/10/2025 AB21 就 Prager 费用申请与 H. Claiborn（US Trustee）通话 (0.3)；就此与 L. Despins 通信 (0.2) 0.50 2,025.00 1,012.50\n\n02/10/2025 DM26 为 E. Sutton 编制关于 Kobre & Kim（科布雷与金律师事务所）聘用命令的修订稿及意见 0.60 600.00 360.00\n\n02/10/2025 ECS1 编制 ENSafrica（ENSafrica）费用申请 (.5)；编制毛里求斯大律师费用申请 (1.2)；就此与 A. Bongartz 及 V. Babooa-Bissonauth（ENSafrica）（V. 巴布阿-比索诺（ENSafrica））通信 (.4) 2.10 1,350.00 2,835.00\n\n日期 首字母 说明 小时数 费率 金额\n\n02/10/2025 ECS1 分析即将提交的专业人士费用申请相关问题（.3）；就此与 A. Bongartz（A. 邦加茨）通话（.1）；就此与 A. Bongartz 通信（.2） 0.60 1,350.00 810.00\n02/10/2025 ECS1 继续为 Pallas Partners（帕拉斯合伙人律所）准备费用申请 0.10 1,350.00 135.00\n02/10/2025 ECS1 为英国出庭律师 Wright（赖特）和 Shaw（肖）准备费用申请 0.30 1,350.00 405.00\n02/10/2025 ECS1 审阅 Eisner Group（艾斯纳集团）的费用申请 0.10 1,350.00 135.00\n02/10/2025 ECS1 就 Harneys（哈尼律师事务所）的费用申请与 B. Brett（B. 布雷特）通信 0.10 1,350.00 135.00\n02/10/2025 ECS1 为 J. Morgan（J. 摩根）准备费用申请（.1）；就此与 B. Brett（Harneys）通信（.1） 0.20 1,350.00 270.00\n02/10/2025 ECS1 为 Al Tamimi & Company（阿尔·塔米米律师事务所）作为阿联酋当地律师准备聘用申请（1.8）；就此与 A. Bongartz 通话（.1）；就此与 A. Bongartz 通信（.1） 2.00 1,350.00 2,700.00\n02/11/2025 AB21 就费用申请进展与 E. Sutton（E. 萨顿）通话（0.1）；就此与 E. Sutton 通信（0.1） 0.20 2,025.00 405.00\n02/11/2025 ECS1 继续为 J. Morgan 准备费用申请（.7）；就此与 A. Bongartz 通信（.1）；就此与 B. Brett（Harneys）通话（.1） 0.90 1,350.00 1,215.00\n02/11/2025 ECS1 为 ENSafrica（安司律师事务所）准备费用申请（.8）；为毛里求斯出庭律师 de Speville（德·斯佩维尔）和 de Robillard（德·罗比拉尔）准备费用申请（.3）；就此与 A. Bongartz 及 V. Babooa-Bissonauth（V. 巴布瓦-比索诺）〔ENSafrica〕通信（.2） 1.30 1,350.00 1,755.00\n02/11/2025 ECS1 审阅与即将提交的专业人士费用申请有关的文件及问题（.3）；就此与 A. Bongartz 通话（.1）；就此与 A. Bongartz 通信（.2） 0.60 1,350.00 810.00\n\n案件 22-50073 文档 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 30 页，共 175 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 50687-00001 发票编号 2441409\n\n日期 首字母 说明 小时 费率 金额\n\n02/11/2025 ECS1 继续为英国出庭律师 Wright 和 Shaw 准备费用申请（.7）；就此与 A. Bongartz 及 A. de Quincy（A. 德·昆西）〔Pallas〕通信（.2） 0.90 1,350.00 1,215.00\n02/12/2025 AB21 修订 Al Tamimi 聘用申请（0.4）；就此与 L. Despins 通信并通话（0.1）；就此与 R. Bell（R. 贝尔）〔Al Tamimi〕通信（0.2） 0.70 2,025.00 1,417.50\n02/12/2025 ECS1 继续为 ENSafrica 准备费用申请（.2）；继续为毛里求斯出庭律师 de Speville 和 de Robillard 准备费用申请（.2）；就此与 A. Bongartz、V. Babooa-Bissonauth（ENSafrica）及 P. Doger de Speville（P. 多热·德·斯佩维尔）〔Despeville-Desvaux（德斯佩维尔-德斯沃律师事务所）〕通信（.1） 0.50 1,350.00 675.00\n02/12/2025 ECS1 就 Eisner 的费用申请与 A. Calascibetta（A. 卡拉希贝塔）〔Eisner Group〕通信 0.10 1,350.00 135.00\n02/12/2025 ECS1 继续为 James Morgan（詹姆斯·摩根）准备费用申请（.3）；就此与 A. Bongartz 通信（.1） 0.40 1,350.00 540.00\n02/13/2025 ECS1 审阅与即将提交的专业人士费用申请有关的问题（.1）；就此与 A. Bongartz 通信（.1） 0.20 1,350.00 270.00\n02/13/2025 ECS1 审阅与 A. Bongartz 就聘用 Al Tamimi 作为阿联酋当地律师的申请所进行的通信 0.10 1,350.00 135.00\n02/13/2025 ECS1 继续为 ENSafrica 准备费用申请（.4）；继续为毛里求斯出庭律师 de Speville 和 de Robillard 准备费用申请（.4）；就此与 A. Bongartz、V. Babooa-Bissonauth（ENSafrica）及 P. Doger de Speville（Despeville-Desvaux）通信（.2） 1.00 1,350.00 1,350.00\n02/13/2025 ECS1 就英国出庭律师 Wright 和 Shaw 的费用申请与 A. Bongartz 通信 0.10 1,350.00 135.00\n\n案件 22-50073 文档 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 31 页，共 175 页\n\n吕克·德斯潘作为郭文贵案件中的第11章受托人 50687-00001 发票编号 2441409\n\n日期 首字母 说明 小时 费率 金额\n\n02/14/2025 ECS1 分析与即将提交的专业人士费用申请有关的问题（.2）；就此与 A. Bongartz 通信（.2） 0.40 1,350.00 540.00\n02/14/2025 ECS1 就英国出庭律师 Wright 和 Shaw 的费用申请及费用明细与 A. Bongartz 及 A. de Quincey（Pallas）通信（.4）；审阅与此有关的费用明细（.4） 0.80 1,350.00 1,080.00\n02/16/2025 AB21 审阅 E. Sutton 就费用申请进展发送的电子邮件 0.20 2,025.00 405.00\n02/17/2025 AB21 就费用申请程序与 E. Sutton 通话 0.10 2,025.00 202.50\n02/17/2025 ECS1 为受托人/破产财产专业人士准备费用申请（1.1）；就此与 A. Bongartz 通话（.1）；就此与 A. Bongartz 通信（.1） 1.30 1,350.00 1,755.00\n02/17/2025 ECS1 为 J. Morgan 准备费用申请 0.20 1,350.00 270.00\n02/18/2025 AB21 就英属维尔京群岛出庭律师费用申请与 L. Despins 通信 0.10 2,025.00 202.50\n02/18/2025 ECS1 为 J. Morgan 作为受托人的英属维尔京群岛出庭律师准备费用申请（.1）；就此与 L. Wright（L. 赖特）〔Radcliffe Chambers（拉德克利夫大律师事务所）〕通信（.2） 0.30 1,350.00 405.00\n02/18/2025 ECS1 审阅与即将提交的专业人士费用申请有关的问题 0.10 1,350.00 135.00\n02/18/2025 ECS1 为英国出庭律师 Wright 和 Shaw 准备费用申请（.1）；就此与 A. Bongartz 及 A. de Quincey（Pallas）通信（.2） 0.30 1,350.00 405.00\n02/18/2025 ECS1 就 ENSafrica 及毛里求斯出庭律师 de Speville 和 de Robillard 的费用申请与 A. Bongartz 及 P. Doger de Speville（Despeville-Desvaux）通信 0.10 1,350.00 135.00\n02/19/2025 ECS1 为 J. Morgan 作为受托人的英属维尔京群岛出庭律师准备费用申请（.1）；就此与 L. Wright（出庭律师）通信（.1） 0.20 1,350.00 270.00\n\n案件 22-50073 文档 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 32 页，共 175 页\n\n吕克·德斯潘作为郭文贵案件中的第11章受托人 50687-00001 发票编号 2441409\n\n日期 首字母 说明 小时 费率 金额\n\n02/19/2025 ECS1 为 ENSafrica 准备费用申请（.2）；为毛里求斯出庭律师 de Speville 和 de Robillard 准备费用申请（.3）；就此与 A. Bongartz、V. Babooa-Bissonauth（ENSafrica）及 P. Doger de Speville（Despeville-Desvaux）通信（.2） 0.70 1,350.00 945.00\n02/19/2025 ECS1 分析与即将提交的专业人士费用申请有关的问题（.4）；就此与 A. Bongartz 通信（.1） 0.50 1,350.00 675.00\n02/20/2025 AB21 就临时费用申请与 E. Sutton 通话（0.4）；为 Prager（普雷格）的费用申请准备经修订附件的通知（0.3）；就其提交事宜与 D. Mohamed（D. 穆罕默德）通信（0.1）；准备 Kroll（克罗尔）一月份费用报表（0.2）；就此与通知对象通信（0.1）；审阅并修订临时费用申请（0.8） 1.90 2,025.00 3,847.50\n02/20/2025 DM26 通过法院的 CM/ECF 系统提交 Prager 第三份临时费用申请的更新附件 C（.2）；准备并完成就此的送达（.2）；通过法院的 CM/ECF 系统提交 Kroll 2025年1月月度费用报表（.2） 0.60 600.00 360.00\n02/20/2025 ECS1 为 Pallas 准备费用申请/费用报表（.3）；就此与 A. Bongartz 及 A. de Quincey 通信（.1） 0.40 1,350.00 540.00\n02/20/2025 ECS1 分析并回应与即将提交的专业人士费用申请有关的问题（1.2）；就此与 A. Bongartz 通话（.4） 1.60 1,350.00 2,160.00\n02/20/2025 ECS1 准备 Kroll 费用申请（.1）；就 Kroll 费用申请与 P. Parizek（P. 帕里泽克）〔Kroll〕通信（.1） 0.20 1,350.00 270.00\n02/20/2025 ECS1 为英国出庭律师 Wright 和 Shaw 准备费用申请（.4）；就此与 A. Bongartz 及 A. de Quincey 通信（.1） 0.50 1,350.00 675.00\n\n案件 22-50073 文档 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 33 页，共 175 页\n\n吕克·德斯潘作为郭文贵案件中的第11章受托人 50687-00001 发票编号 2441409\n\n日期 首字母 说明 小时 费率 金额\n\n02/20/2025 ECS1 为 ENSafrica 准备费用申请（.3）；为毛里求斯出庭律师 de Speville 和 de Robillard 准备费用申请（.3）；就此与 A. Bongartz、V. Babooa-Bissonauth（ENSafrica）及 P. Doger de Speville（Despeville-Desvaux）通信（.1） 0.70 1,350.00 945.00\n02/21/2025 ECS1 为 ENSafrica 准备费用申请（.1）；为毛里求斯出庭律师 de Speville 和 de Robillard 准备费用申请（.1） 0.20 1,350.00 270.00\n02/21/2025 ECS1 就费用申请与 L. Wright（出庭律师）及 A. Bongartz 通信 0.10 1,350.00 135.00\n02/21/2025 ECS1 分析与即将到期提交的专业人士费用申请有关的问题 0.10 1,350.00 135.00\n02/22/2025 AB21 审阅 NPM（NPM）的费用报表 0.30 2,025.00 607.50\n02/23/2025 AB21 审阅 NPM 费用报表（0.7）；就此与 P. Linsey（P. 林赛）〔NPM〕通话（0.1）；就此与 L. Despins 通信（0.1）；修订并完成 OMJB（OMJB）、Eisner、Harneys、Kroll及出庭律师的临时费用申请（2.5）；就此与 E. Sutton 通信（0.1） 3.50 2,025.00 7,087.50\n02/24/2025 AB21 完成临时费用申请以供提交（1.4）；就此与 E. Sutton 通话（0.2）；就 Harneys 费用申请与 Harneys Legal（哈尼法律服务）通话（0.1）；就其提交事宜与 D. Mohamed 通信（0.1） 1.80 2,025.00 3,645.00\n02/24/2025 AB21 修订 SPI（SPI）委托函（0.5）；就此与 L. Despins 通信（0.2） 0.70 2,025.00 1,417.50\n02/24/2025 AB21 审阅支持 Al Tamimi 聘用申请的声明（0.5）；就此与 L. Despins 通信（0.1）；就此与 R. Bell（Al Tamimi）通信（0.1） 0.70 2,025.00 1,417.50\n\n案件 22-50073 文档 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 34 页，共 175 页\n\n日期 首字母 说明 小时 费率 金额\n\n02/24/2025 DM26 通过法院的 CM/ECF 系统提交受托人专业人士的临时费用申请（1.8）；准备并完成就此的电子邮件送达（.2） 2.00 600.00 1,200.00\n02/24/2025 ECS1 审阅并回应与即将到期提交的专业人士费用申请有关的问题（.2）；就此与 A. Bongartz 通话（.1） 0.30 1,350.00 405.00\n02/24/2025 ECS1 就 Despeville-Desvaux 费用申请与 A. Bongartz 及 P. Doger de Speville（Despeville-Desvaux）通信 0.20 1,350.00 270.00\n02/24/2025 ECS1 就 OMJB 的费用申请与 M. McCormack（M. 麦考马克）〔OMJB〕通信（.1）；就此与 A. Bongartz 通话（.1） 0.20 1,350.00 270.00\n02/25/2025 AB21 审阅并修订 Al Tamimi 聘用申请及相关声明（0.8）；就此与 L. Song（L. 宋）通话（0.1） 0.90 2,025.00 1,822.50\n02/25/2025 DM26 准备并完成就受托人专业人士临时费用申请的送达 0.40 600.00 240.00\n02/25/2025 ECS1 审阅并回应与即将到期提交的专业人士费用申请有关的问题；就此与 A. Bongartz 通信 0.10 1,350.00 135.00\n02/25/2025 ECS1 审阅 ENSafrica 的费用申请（.1）；审阅 H. Claiborn（H. 克莱伯恩）〔US Trustee（美国受托人）〕就此发送的通信（.1）；就此与 A. Bongartz 及 V. Babooa-Bissonauth（ENSafrica）通信（.2） 0.40 1,350.00 540.00\n02/25/2025 LS26 审阅与某些利害关系方有关的信息（0.4）；就 Al Tamimi 聘用文件与 A. Bongartz 通话（0.1） 0.50 1,185.00 592.50\n02/26/2025 AB21 就临时费用申请与 H. Claiborn（US Trustee）通信 0.20 2,025.00 405.00\n\n案件 22-50073 文档 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 35 页，共 175 页\n\n日期 首字母 说明 小时 费率 金额\n\n02/26/2025 AB21 就聘用申请及相关声明与 R. Bell（Al Tamimi）通信（0.6）；就此与 L. Song 通信（0.1） 0.70 2,025.00 1,417.50\n02/26/2025 ECS1 就 ENSafrica 的费用申请与 A. Bongartz 通信 0.10 1,350.00 135.00\n小计：B165 其他专业人士的费用/聘用申请 59.20 89,421.00\nB210 业务运营\n\n02/01/2025 AB21 就电汇与 T. Sadler（T. 萨德勒）通信 0.10 2,025.00 202.50\n\n02/03/2025 AB21 就向 Hawk Eye（鹰眼）电汇事宜与 T. Sadler（T. 萨德勒）通信 0.10 2,025.00 202.50\n02/03/2025 DM26 代表受托人就专业人士和供应商事宜编制电汇草案 0.30 600.00 180.00\n02/03/2025 TS21 就电汇事宜与 D. Mohamed（D. 穆罕默德）通信 0.20 1,495.00 299.00\n02/04/2025 AB21 就更新后的受托人账户电汇信息与 P. Linsey（NPM）（P. 林赛〔NPM〕）通话 0.10 2,025.00 202.50\n02/04/2025 AB21 就向 Winne Banta（温尼·班塔）电汇事宜与 T. Sadler 通信 0.10 2,025.00 202.50\n02/04/2025 DM26 就 Winne Banta 10/1/24-11/30/24 月度费用账单编制电汇草案 0.20 600.00 120.00\n02/04/2025 TS21 审阅并修订电汇表格（.2）；就此与 L. Despins（L. 德斯平斯）和 D. Mohamed 通信（.2）；就银行对账单事宜与 L. Song（L. 宋）通信（.5） 0.90 1,495.00 1,345.50\n02/05/2025 TS21 审阅并修订电汇表格和支票（.3）；就此与收款人、L. Despins 和 East West Bank（华美银行）通信（.5） 0.80 1,495.00 1,196.00\n02/10/2025 DM26 为 Hawk Eye Security（鹰眼安保）编制电汇草案 0.10 600.00 60.00\n\n日期 首字母 说明 小时 费率 金额\n\n02/11/2025 AB21 就与 Genever（吉尼弗）费用有关的向 Harneys Corporate（Harneys 公司）转账事宜与 T. Sadler 和 Harneys（Harneys）通信 0.30 2,025.00 607.50\n02/11/2025 TS21 审阅电汇表格（.2）；就此与 D. Mohamed、L. Despins 和 East West Bank 通信（.3） 0.50 1,495.00 747.50\n02/13/2025 AB21 就向 OMJB（OMJB）电汇事宜与 T. Sadler 通信（0.1）；就向 Harneys Corporate 电汇事宜与 T. Sadler 通信（0.1） 0.20 2,025.00 405.00\n02/13/2025 DM26 研究并为 O'Sullivan McCormack（奥沙利文·麦考马克）的费用账单编制电汇草案 0.20 600.00 120.00\n02/14/2025 DM26 编制若干电汇草案 0.20 600.00 120.00\n02/18/2025 DM26 为受托人的供应商编制电汇草案 0.10 600.00 60.00\n02/18/2025 ECS1 就 ADP（ADP）以及 HCHK Entities（HCHK 实体）401(k) 计划的管理事宜与 D. Mohamed 通信 0.20 1,350.00 270.00\n02/18/2025 TS21 就电汇事宜与 A. Bongartz（A. 邦加茨）和 D. Mohamed 通信 0.40 1,495.00 598.00\n02/19/2025 DM26 为 Hawk Eye Security 编制电汇草案 0.10 600.00 60.00\n02/20/2025 AB21 就电汇事宜与 T. Sadler 通信 0.10 2,025.00 202.50\n02/20/2025 TS21 就电汇事宜与 L. Despins、A. Bongartz 和 Harneys Corporate 通信 0.50 1,495.00 747.50\n02/21/2025 DM26 为受托人的供应商和专业人士编制电汇草案 0.20 600.00 120.00\n02/21/2025 TS21 就电汇事宜与 L. Despins 和 D. Mohamed 通信（.4）；审阅电汇表格草案（.3） 0.70 1,495.00 1,046.50\n02/24/2025 AB21 就电汇事宜与 T. Sadler 通话并通信 0.10 2,025.00 202.50\n02/24/2025 DM26 研究 HCHK Technologies（HCHK 技术公司）员工 401K 记录，并就此联系 ADP（.3）；编制 0.60 600.00 360.00\n\n若干电汇草案（.3）\n\n案号 22-50073 文书 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 37 页，共 175 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 发票编号 2441409\n\n日期 首字母 说明 小时 费率 金额\n\n02/24/2025 ECS1 就 HCHK Entities 和 401(k) 资金事宜与 L. Noel（ADP）（L. 诺埃尔〔ADP〕）通信（.7）；就此与 D. Barron（D. 巴伦）和 P. Linsey（NPM）通信（.2） 0.90 1,350.00 1,215.00\n02/24/2025 TS21 审阅电汇表格（.3）；就此与 A. Bongartz 通话并通信（.1）；就此与 D. Mohamed、A. Bongartz、L. Despins 和 East West Bank 通信（.5） 0.90 1,495.00 1,345.50\n02/25/2025 AB21 就向 Prager（普拉格）电汇事宜与 T. Sadler 通信 0.10 2,025.00 202.50\n02/25/2025 DM26 为受托人的专业人士编制电汇草案 0.10 600.00 60.00\n02/25/2025 ECS1 就 ADP 以及 HCHK Entities 401(k) 计划的管理事宜与 L. Noel（ADP）通信 0.10 1,350.00 135.00\n02/26/2025 ECS1 就 ADP 以及 HCHK Entities 401(k) 计划的管理事宜与 L. Noel 通信 0.20 1,350.00 270.00\n02/26/2025 TS21 审阅电汇表格（.3）；就此与 L. Despins、D. Mohamed 和 East West Bank 通信（.3） 0.60 1,495.00 897.00\n02/27/2025 TS21 就电汇事宜与 A. Bongartz、L. Despins 和 Harneys Corporate 通信 0.40 1,495.00 598.00\n02/28/2025 AB21 就电汇事宜与 T. Sadler 通信 0.20 2,025.00 405.00\n02/28/2025 TS21 就电汇事宜与 A. Bongartz、P. Linsey（NPM）、Harneys Corporate 和 East West Bank 通信 0.50 1,495.00 747.50\n小计： B210 业务运营 11.30 15,553.00\n\nB211\n财务报告（月度运营报告）\n\n02/19/2025 DEB4 就 MOR（月度运营报告）事宜与 T. Sadler 通信 0.30 1,520.00 456.00\n\n案号 22-50073 文书 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 38 页，共 175 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2441409\n\n日期 首字母 说明 小时 费率 金额\n\n02/19/2025 TS21 编制月度运营报告（2.3）；就此与 D. Barron 和 L. Despins 通信（.4） 2.70 1,495.00 4,036.50\n02/21/2025 DM26 代表受托人通过 CM/ECF 系统提交截至 1/31/25 期间的月度运营报告 0.20 600.00 120.00\n小计： B211 财务报告（月度运营报告） 3.20 4,612.50\n\nB310 债权管理和异议\n\n小计： B310 债权管理和异议 0.90 1,184.00\n\n02/26/2025 DEB4 就询问事项与债权申报人通信 0.10 1,520.00 152.00\n02/20/2025 LS26 就审查债权事宜与 A. Bongartz 通话 0.10 1,185.00 118.50\n02/20/2025 AB21 就准备债权异议事宜与 L. Song 通话 0.10 2,025.00 202.50\n02/13/2025 LS26 分析与债权证明有关的问题 0.60 1,185.00 711.00\n\n合计 225.60 290,091.50\n工时人员汇总\n\nID 工时人员姓名 职务 小时 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 6.40 2,010.00 12,864.00\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 11.10 1,975.00 21,922.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 40.50 2,025.00 82,012.50\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 4.00 2,025.00 8,100.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 4.80 1,520.00 7,296.00\nWCF Will C. Farmer（威尔·C·法默） 律师 2.90 1,520.00 4,408.00\nTS21 Tess Sadler（泰丝·萨德勒） 律师 9.10 1,495.00 13,604.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2441409\n\nEzra C. Sutton（埃兹拉·C·萨顿） 律师 39.00 1,350.00 52,650.00\n\nJon P. Kosciewicz（乔恩·P·科希维奇） 律师 2.90 1,275.00 3,697.50\nKristin Catalano（克里斯廷·卡塔拉诺） 律师 2.00 1,275.00 2,550.00\nLuyi Song（陆毅·宋） 律师 32.90 1,185.00 38,986.50\nDavid Mohamed（大卫·穆罕默德） 律师助理 70.00 600.00 42,000.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n02/19/2025 复印费用 17.00 0.08 1.36\n02/19/2025 复印费用 798.00 0.08 63.84\n02/19/2025 复印费用 12,236.00 0.08 978.88\n02/20/2025 复印费用 2,247.00 0.08 179.76\n02/25/2025 复印费用 133.00 0.08 10.64\n02/25/2025 复印费用 7,334.00 0.08 586.72\n02/28/2025 复印费用 798.00 0.08 63.84\n10/06/2024 法庭记录服务 -\nAccess Transcripts, LLC（Access Transcripts 有限责任公司），发票编号 12716，日期为 10/06/24，听证会记录，关于：Ho Wan Kwok 和 Genever Holdings, LLC（Genever Holdings 有限责任公司），第 11 章案号 22-50073 –\n听证会于 September 27, 2023 举行。 23.40\n01/31/2025 Lexis/在线检索 -\nCourtlink 使用费 -\n2025 年 1 月费用 0.38\n02/01/2025 计算机检索（其他） 0.18\n02/02/2025 Lexis/在线检索 22.35\n02/02/2025 Westlaw（西方法律数据库） 154.88\n02/02/2025 Westlaw 323.01\n02/02/2025 计算机检索（其他） 0.09\n02/02/2025 计算机检索（其他） 5.85\n02/03/2025 邮资/快递 -\n头等邮件 -\n美国； 25.50\n02/03/2025 邮资/快递 -\n国际； 6.30\n02/03/2025 Westlaw 30.98\n02/03/2025 计算机检索（其他） 19.62\n\nLuc Despins 作为 Ho Wan 第 28 页\n\nKwok 案件中的第 11 章受托人\n50687-00001\n发票编号 2441409\n\n02/04/2025 计算机检索（其他） 12.60\n\n02/05/2025 计算机检索（其他） 13.14\n02/06/2025 计算机检索（其他） 9.27\n02/07/2025 计算机检索（其他） 86.13\n02/09/2025 Lexis/在线检索 23.30\n02/10/2025 计算机检索（其他） 11.52\n02/11/2025 计算机检索（其他） 24.84\n02/12/2025 计算机检索（其他） 8.10\n02/13/2025 文件副本 -\nDavid Mohamed；\n01/07/2025；从 Delaware Secretary of State（特拉华州州务卿）购买“Seven Mission Group LLC（七项使命集团有限责任公司）状态报告”；商户：\nDelaware corp & tax web（特拉华公司与税务网站） 10.00\n02/13/2025 文件副本 -\nDavid Mohamed；\n01/13/2025；从 NY Dept. of Taxation（纽约州税务局）购买“GS Security Solutions Inc.（GS 安保解决方案公司）状态报告”；商户：NJ business services（新泽西商业服务） 6.25\n02/13/2025 计算机检索（其他） 10.08\n02/14/2025 计算机检索（其他） 14.67\n02/15/2025 计算机检索（其他） 9.00\n02/17/2025 Westlaw 30.98\n02/17/2025 计算机检索（其他） 11.52\n02/17/2025 计算机检索（其他） 3.51\n02/18/2025 计算机检索（其他） 15.03\n02/19/2025 计算机检索（其他） 8.10\n02/20/2025 邮资/快递 -\n挂号邮件； 1,796.83\n02/20/2025 邮资/快递 -\n头等邮件 -\n美国； 39.27\n02/20/2025 邮资/快递 -\n国际； 6.30\n02/20/2025 计算机检索（其他） 9.81\n02/21/2025 计算机检索（其他） 24.75\n02/22/2025 计算机检索（其他） 4.86\n02/24/2025 计算机检索（其他） 13.05\n02/25/2025 邮资/快递 -\n优先邮件； 11.10\n\n案号 22-50073 文书 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 41 页，共 175 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2441409 第 29 页\n\n应付余额总额 -\n收到即付 $295,315.67\n\n本期费用和成本 $295,315.67\n已发生并垫付的费用总额 $5,224.17\n02/28/2025 计算机检索（其他） 12.24\n02/27/2025 计算机检索（其他） 17.28\n02/26/2025 计算机检索（其他） 11.79\n02/26/2025 Westlaw 106.16\n02/25/2025 计算机检索（其他） 22.86\n02/25/2025 邮资/快递 -\n优先邮件； 94.50\n02/25/2025 邮资/快递 -\n国际； 65.55\n02/25/2025 邮资/快递 -\n国际； 64.70\n02/25/2025 邮资/快递 -\n优先邮件； 56.85\n02/25/2025 邮资/快递 -\n优先邮件； 48.00\n02/25/2025 邮资/快递 -\n优先邮件； 12.65\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 19, 2025\n\n请注明发票编号：2441410\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯有限责任合伙企业）税务识别号 95-2209675\n汇总表\n资产追回调查和诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 February 28, 2025 期间专业服务的法律费用 $102,177.50\n\n已发生并垫付的费用 1,083.69\n\n本期应付费用和成本 $103,261.19\n应付余额总额 -\n收到即付 $103,261.19\n\n我们建议客户通过 ACH 支付；但如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，律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（泰丽·戈弗雷多）@ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 按分期付款：\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 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441410\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n资产追回调查和诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 February 28, 2025 期间专业服务的法律费用 $102,177.50\n\n已发生并垫付的费用 1,083.69\n\n本期应付费用和成本 $103,261.19\n应付余额总额 -\n收到即付 $103,261.19\n\n我们建议客户通过 ACH 支付；但如您以支票支付，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电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现在可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（普衡律师事务所）\n\nPAUL\n\nHASTINGS\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 May 19, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2441410\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 February 28, 2025 期间已提供的专业服务\n资产追回调查及诉讼 $102,177.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n02/03/2025 ECS1 审阅有关在撤销诉讼、RICO 和综合替代自我程序中向外国被告送达的问题 0.10 1,350.00 135.00\n02/05/2025 ECS1 审阅有关在撤销诉讼和综合替代自我程序中向外国被告送达的问题（.1）；就此与 E. Ring（Ancillary）通信（.1） 0.20 1,350.00 270.00\n02/06/2025 ECS1 审阅有关在撤销诉讼和综合替代自我程序中向外国被告送达的问题 0.70 1,350.00 945.00\n02/07/2025 DM26 更新上诉跟踪表 0.50 600.00 300.00\n02/13/2025 DEB4 就地址和送达问题与 L. Despins（吕克·德斯潘）及 A. Bongartz 通信 0.30 1,520.00 456.00\n02/14/2025 DM26 更新上诉跟踪表 0.60 600.00 360.00\n02/14/2025 DEB4 就地址和送达信息与 E. Sutton 通信（0.3）；就此与 A. Bongartz 通信（0.1） 0.40 1,520.00 608.00\n\n案件 22-50073 文书 4439 于 05/23/25 提交 于 05/23/25 15:40:06 登记 第 45 页，共 175 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/14/2025 ECS1 分析有关问题（1.0）；就此与 D. Barron 通信（.3） 1.30 1,350.00 1,755.00\n02/18/2025 DEB4 就近期判例法与英国、塞浦路斯和英属维尔京群岛律师通信 0.30 1,520.00 456.00\n02/18/2025 DEB4 就案件及管理问题与 Paul Wright（保罗·赖特）通信 0.20 1,520.00 304.00\n02/18/2025 ECS1 分析有关在撤销诉讼和综合替代自我程序中向外国被告送达的问题（.2）；就此与 M. Sanchez（Ancillary）通信（.2）；就此与 K. Mitchell（NPM）通信（.1） 0.50 1,350.00 675.00\n02/19/2025 ECS1 审阅有关在撤销诉讼和综合替代自我程序中向外国被告送达的问题 0.10 1,350.00 135.00\n02/19/2025 KL12 研究有关在香港和中国送达诉讼文书的问题 1.00 440.00 440.00\n02/21/2025 DM26 更新上诉跟踪表 0.80 600.00 480.00\n02/24/2025 AB21 就送达问题与 L. Despins（吕克·德斯潘）、N. Bassett 和 D. Barron 通话（0.8）；就此与 L. Despins（吕克·德斯潘）会商（0.2） 1.00 2,025.00 2,025.00\n02/24/2025 DEB4 分析送达问题（0.4）；就此与 L. Despins（吕克·德斯潘）、N. Bassett 和 A. Bongartz 通话（0.8）；就此与 L. Despins（吕克·德斯潘）通信（0.3） 1.50 1,520.00 2,280.00\n02/24/2025 ECS1 审阅有关在撤销诉讼和综合替代自我程序中向外国被告送达的问题（.1）；就此与 E. Ring（Ancillary）通信（.1）；就此与 P. Linsey（NPM）通信（.1） 0.30 1,350.00 405.00\n02/24/2025 FCS1 分析有关问题 0.20 1,350.00 270.00\n\n案件 22-50073 文书 4439 于 05/23/25 提交 于 05/23/25 15:40:06 登记 第 46 页，共 175 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/24/2025 ECS1 分析（.8）；就此起草备忘录（.3）；就此与 D. Barron 通信（.1） 1.20 1,350.00 1,620.00\n02/24/2025 LAD4 就 1 - 1 - 1 - 1 - 1 - 1 - （.80）与 N. Bassett、D. Barron、A. Bongartz 通话；就送达问题与 A. Bongartz 电话沟通（.20）；就外国调查问题及诉讼文书送达与 N. Bassett 电话沟通（.10） 1.10 1,975.00 2,172.50\n02/24/2025 NAB 就诉讼文书送达和外国调查问题与 L. Despins（吕克·德斯潘）通话（.1）；分析该等问题及相关依据（.4）；就此与 L. Despins（吕克·德斯潘）、A. Bongartz 和 D. Barron 通话（.8）；审阅 A. Bongartz 和 D. Barron 就此发出的电子邮件（.3） 1.60 2,010.00 3,216.00\n02/25/2025 ECS1 继续分析（2.6）；就此起草备忘录（.6） 3.20 1,350.00 4,320.00\n02/26/2025 DEB4 就送达问题与 L. Despins（吕克·德斯潘）通信（0.5）；就此与 E. Sutton 会商（1.2）；分析与此相关的判例法（3.6） 5.30 1,520.00 8,056.00\n02/26/2025 ECS1 审阅有关在撤销诉讼和综合替代自我程序中向外国被告送达的问题 0.10 1,350.00 135.00\n02/26/2025 ECS1 进一步（3.1）；就此与 D. Barron 通话 4.80 1,350.00 6,480.00\n\n案件 22-50073 文书 4439 于 05/23/25 提交 于 05/23/25 15:40:06 登记 第 47 页，共 175 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/27/2025 DEB4 就管辖权问题与 E. Sutton 和 J. Kosciewicz 通信（0.2）；就送达问题与 L. Despins（吕克·德斯潘）、N. Bassett 会商（0.3）；就此进一步与 L. Despins（吕克·德斯潘）通信（0.5）；分析与《联邦民事诉讼规则》第 4 条和第 5 条相关的问题及判例法（3.2）；就送达与 P. Linsey 通信（0.2） 4.40 1,520.00 6,688.00\n02/27/2025 ECS1 分析（.4）；就此与 D. Barron 通信（.1） 0.50 1,350.00 675.00\n02/27/2025 LAD4 就送达问题与 N. Bassett 和 D. Barron 电话沟通 0.30 1,975.00 592.50\n02/27/2025 NAB 就送达问题与 L. Despins（吕克·德斯潘）和 D. Barron 通话（.3）；分析该等问题（-2） 0.50 2,010.00 1,005.00\n02/28/2025 AB21 就送达问题与 L. Despins（吕克·德斯潘）、N. Bassett 和 D. Barron 通话（0.5）；分析该等问题（0.2） 0.70 2,025.00 1,417.50\n02/28/2025 DM26 更新上诉跟踪表 0.70 600.00 420.00\n02/28/2025 DEB4 就送达问题与 L. Despins（吕克·德斯潘）、A. Bongartz 和 N. Bassett 会商（0.5）；就此进一步与 N. Bassett 会商（0.3） 0.80 1,520.00 1,216.00\n02/28/2025 ECS1 进一步审阅 0.10 1,350.00 135.00\n02/28/2025 LAD4 审阅（.30）；就此与 N. Bassett、D. Barron、A. Bongartz 电话沟通 0.80 1,975.00 1,580.00\n\n案件 22-50073 文书 4439 于 05/23/25 提交 于 05/23/25 15:40:06 登记 第 48 页，共 175 页\n\n致 Kwok（郭文贵）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/28/2025 NAB 就送达问题与 L. Despins（吕克·德斯潘）、A. Bongartz 和 D. Barron 通话（.5）；就此进一步与 D. Barron 通话（.3）；分析与此相关的问题（.2）；就此与 L. Despins（吕克·德斯潘）通信（.2） 1.20 2,010.00 2,412.00\n小计：B191 一般诉讼 37.30 54,439.50\n\nB261 调查\n02/03/2025 DEB4 分析与 Wiliam Je 相关的文件（0.8）；就此与 L. Song 会商（0.2） 1.00 1,520.00 1,520.00\n02/03/2025 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产以及其与 Kwok（郭文贵）联系的信息（.2）；就此与 L. Song 通信（.1） 0.30 1,350.00 405.00\n02/03/2025 LS26 就律师事务所转账与 P. Linsey（NPM）通话（0.1）；审阅银行提交材料（0.9） 1.00 1,185.00 1,185.00\n02/03/2025 LS26 就银行账户取证与 D. Barron 通话（0.2）；就此与 D. Barron 通信（0.1） 0.30 1,185.00 355.50\n02/04/2025 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产以及其与 Kwok（郭文贵）联系的信息 0.10 1,350.00 135.00\n02/04/2025 LS26 就 Kwok（郭文贵）雇员与 N. Bassett 通信 0.10 1,185.00 118.50\n02/05/2025 DEB4 就银行文件与 L. Song 通信 0.40 1,520.00 608.00\n02/05/2025 DEB4 为持续调查分析案件文件 2.50 1,520.00 3,800.00\n02/05/2025 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产以及其联系的信息 0.10 1,350.00 135.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/06/2025 DEB4 就 Rui Hao 与 L. Song 和 L. Despins（吕克·德斯潘）通信 0.40 1,520.00 608.00\n02/06/2025 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产以及其与 Kwok（郭文贵）联系的信息 0.10 1,350.00 135.00\n02/06/2025 NAB 审阅并修改支持 Rule 2004 动议的答复草案（0.2）；就此与 P. Linsey（NPM）通信（0.2） 0.40 2,010.00 804.00\n02/07/2025 DEB4 就案件文件与 L. Song 通信 0.40 1,520.00 608.00\n02/07/2025 NAB 审阅支持 Rule 2004 动议的修订答复草案（0.2）；就此与 P. Linsey（NPM）通信（0.1） 0.30 2,010.00 603.00\n02/10/2025 DEB4 就取证问题与 J. Kosciewicz 和 W. Farmer 通信（0.2）；就英国调查与 A. de Quincey 通信（0.2） 0.40 1,520.00 608.00\n02/10/2025 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产以及其与 Kwok（郭文贵）联系的信息 0.10 1,350.00 135.00\n02/11/2025 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产以及其与 Kwok（郭文贵）联系的信息 0.10 1,350.00 135.00\n02/12/2025 LS26 审阅 Rule 2004 提交材料（1.1）；就此与 A. Lomas（Kroll）通信（0.3） 1.40 1,185.00 1,659.00\n02/12/2025 LS26 审阅与债务人相关的公开信息 0.20 1,185.00 237.00\n02/13/2025 DEB4 与 Kroll 就持续财务分析通话 0.80 1,520.00 1,216.00\n02/13/2025 DEB4 就申请人指控与 L. Despins（吕克·德斯潘）通信（0.1）；就禁令问题与 J. Kosciewicz 通信（0.1） 0.20 1,520.00 304.00\n02/13/2025 LS26 审阅与债务人相关的公开信息（0.4）；就此与 D. Barron 通信（0.2） 0.60 1,185.00 711.00\n\n案件 22-50073 文书 4439 于 05/23/25 提交 于 05/23/25 15:40:06 登记 第 50 页，共 175 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/13/2025 LS26 审阅与 Princes Gate 地址相关的文件 0.60 1,185.00 711.00\n02/14/2025 DEB4 就 Mileson 文件与 L. Song 通信 0.30 1,520.00 456.00\n02/17/2025 DEB4 分析资产调查问题（0.5）；就 G Club 问题与 P. Linsey 和 L. Song 通信（0.2）；分析案件文件（1.0） 1.70 1,520.00 2,584.00\n02/17/2025 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产以及其与 Kwok（郭文贵）联系的信息 0.10 1,350.00 135.00\n02/19/2025 NAB 就取证策略问题与 P. Linsey（NPM）通信 0.30 2,010.00 603.00\n02/20/2025 DEB4 分析案件文件 3.20 1,520.00 4,864.00\n02/20/2025 DEB4 与 Kroll 就持续财务分析通话 0.80 1,520.00 1,216.00\n02/20/2025 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产以及其与 Kwok（郭文贵）联系的信息 0.30 1,350.00 405.00\n02/21/2025 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产以及其与 Kwok（郭文贵）联系的信息 0.10 1,350.00 135.00\n02/22/2025 DEB4 分析有关诉讼历史的案件文件 4.40 1,520.00 6,688.00\n02/22/2025 LS26 审阅有关债务人的公开信息 0.20 1,185.00 237.00\n02/23/2025 DEB4 就某些案件文件与 L. Song 通信 0.40 1,520.00 608.00\n02/23/2025 LS26 就银行提交材料与 A. Lomas（Kroll）通信 0.20 1,185.00 237.00\n02/24/2025 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产以及其与 Kwok（郭文贵）联系的信息 0.10 1,350.00 135.00\n02/25/2025 KL12 研究有关 Nevis（Saint Kitts and Nevis）的公司信息 0.80 440.00 352.00\n\n案件 22-50073 文书 4439 于 05/23/25 提交 于 05/23/25 15:40:06 登记 第 51 页，共 175 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 50687-00002 发票编号 2441410\n\n总计 70.40 102,177.50\n\n小计：B261 调查 33.10 47,738.00\n\n02/28/2025 ECS1 在 Relativity 中审阅已出示文件 0.10 1,350.00 135.00\n\n02/28/2025 ECS1 审阅有关 Ho Wan Kwok（郭文贵）、其关联方及资产，以及其与郭文贵之间关联的信息 0.20 1,350.00 270.00\n\n02/28/2025 DEB4 分析案件文件 3.20 1,520.00 4,864.00\n\n02/27/2025 LS26 审阅银行出示材料 (0.3)；与 D. Barron（D. 巴伦）就此进行电话会议 (0.1) 0.40 1,185.00 474.00\n\n02/27/2025 JPK1 审阅 Janover（贾诺弗）文件出示材料及特权日志 (.6)；就此与 E. Sutton（E. 萨顿）通信 (.4)；就此与 L. Despins（L. 德斯平斯）通信 (.2) 1.20 1,275.00 1,530.00\n\n02/27/2025 ECS1 审阅有关 Ho Wan Kwok（郭文贵）、其关联方及资产，以及其与郭文贵之间关联的信息 0.20 1,350.00 270.00\n\n02/27/2025 ECS1 审阅 Janover（贾诺弗）出示材料及与此相关的意见 (.5)；就此与 J. Kosciewicz（J. 科谢维奇）通信 (.4) 0.90 1,350.00 1,215.00\n\n02/27/2025 DEB4 分析 Amex（美国运通）文件 (0.8)；就此与 P. Linsey（P. 林赛）通信 (0.1)；就此与 L. Song（L. 宋）进行电话会议 (0.1)；就此与 L. Song（L. 宋）通信 (0.2)；就调查进展与 P. Parizek（P. 帕里泽克，Kroll〔克罗尔〕）通信 (0.2)；就刑事案件文件与 S. Maza（S. 马扎）通信 (0.3) 1.70 1,520.00 2,584.00\n\n分析同一事项 (.3)\n\n02/25/2025 NAB 就国际调查问题与 L. Despins（L. 德斯平斯）通信 (.2)； 0.50 2,010.00 1,005.00\n\n日期 姓名首字母 说明 小时 费率 金额\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 4.80 2,010.00 9,648.00\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第 11 章受托人）的 Luc Despins（卢克·德斯平斯） 50687-00002 发票编号 2441410\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 2.20 1,975.00 4,345.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 1.70 2,025.00 3,442.50\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 35.00 1,520.00 53,200.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 16.10 1,350.00 21,735.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 1.20 1,275.00 1,530.00\n\nLS26 Luyi Song（路易·宋） 律师 5.00 1,185.00 5,925.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 2.60 600.00 1,560.00\n\nKL12 Kelly Liu（凯利·刘） 其他\n计时人员 1.80 440.00 792.00\n\n已发生和预付成本\n\n日期 说明 数量 费率 金额\n\n01/23/2025 UPS/快递服务 -\nFedex ERS\n(USD)(WFPCARD)；发票编号 875813524；\n01/23/2025；；Milo Plastering（迈洛抹灰公司）；185 BOULEVARD；\nHASBROUCK HEIGHTS, NJ 07604；\n284676831548 (MAN) 17.78\n\n01/29/2025 计算机检索（其他） 2.70\n\n01/31/2025 Lexis/在线检索 -\nCourtlink 使用费 -\n2025 年 1 月\n收费 3.31\n\n02/03/2025 Lexis/在线检索 49.88\n\n02/05/2025 UPS/快递服务 -\nFedex ERS\n(USD)(WFPCARD)；发票编号 877253730；\n02/05/2025；；Hackensack Roofing Co. Inc（哈肯萨克屋顶公司）；67\nORCHARD ST；HACKENSACK, NJ 07601；\n285122959053 (MAN) 17.81\n\n02/05/2025 UPS/快递服务 -\nFedex ERS\n(USD)(WFPCARD)；发票编号 877253730；\n02/05/2025；Sharon Jones Santiago Rodrique（莎伦·琼斯·圣地亚哥·罗德里克）；East West Bank（华美银行）；135 N LOS ROBLES AVE；\nPASADENA, CA 91101；285138184430 (MAN) 20.16\n\n02/05/2025 Lexis/在线检索 67.06\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第 11 章受托人）的 Luc Despins（卢克·德斯平斯） 第 10 页\n\nKwok\n50687-00002\n发票编号 2441410\n\n已发生和预付成本合计 \\$1,083.69\n\n02/28/2025 Westlaw 44.22\n\n02/28/2025 Lexis/在线检索 23.29\n\n02/27/2025 计算机检索（其他） 3.33\n\n02/27/2025 Westlaw 44.22\n\n02/27/2025 检索费 -\nCompanies Registry（公司注册处），发票编号\n20250227PT，日期为 02/27/25，2025 年 2 月 6 日和 2025 年 2 月 7 日对 13 家公司的公司检索费；由 Luyi Song（路易·宋）提出请求 26.03\n\n02/26/2025 计算机检索（其他） 3.15\n\n02/26/2025 Lexis/在线检索 69.88\n\n02/25/2025 Westlaw 159.26\n\n02/24/2025 计算机检索（其他） 27.09\n\n02/23/2025 计算机检索（其他） 5.85\n\n02/20/2025 Westlaw 125.13\n\n02/19/2025 计算机检索（其他） 2.70\n\n02/19/2025 邮资/特快专递 -\n优先邮件； 20.32\n\n02/16/2025 Westlaw 30.98\n\n02/15/2025 Westlaw 22.11\n\n02/11/2025 计算机检索（其他） 33.03\n\n02/11/2025 Westlaw 75.20\n\n02/11/2025 Lexis/在线检索 24.94\n\n02/11/2025 住宿 -\nShlomo Maza（什洛莫·马扎）；01/14/2025；酒店：Best Western（贝斯特韦斯特）；入住日期：01/14/2025；退房日期：01/15/2025；城市：Paramus（帕拉默斯）；为参加 CT 的法庭听证会而产生的差旅/住宿费用 147.87\n\n02/07/2025 差旅费用 -\n餐饮 -\nShlomo Maza（什洛莫·马扎）；\n01/15/2025；餐厅：Bravo Pizza（布拉沃披萨）；城市：\nFlushing（法拉盛）；午餐；人数：1；因参加 CT 的法庭听证会而产生的差旅费用 16.39\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 54 页，共 175 页\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第 11 章受托人）的 Luc Despins（卢克·德斯平斯） 50687-00002 发票编号 2441410 第 11 页\n\n本期费用和成本 \\$103,261.19\n\n应付余额合计 -\n见票即付 \\$103,261.19\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第 11 章受托人）的 Luc Despins（卢克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441411\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP（普衡律师事务所）税务识别号：95-2209675\n汇总表\n\n出售程序 PH LLP（普衡律师事务所）客户/事项编号 50687-00005 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$60,274.00\n\n本期应付费用和成本 \\$60,274.00\n\n应付余额合计 -\n见票即付 \\$60,274.00\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。我们强烈鼓励客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（普衡律师事务所）\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第 11 章受托人）的 Luc Despins（卢克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441411\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP（普衡律师事务所）税务识别号：95-2209675\n汇款副本\n\n出售程序 PH LLP（普衡律师事务所）客户/事项编号 50687-00005 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$60,274.00\n\n本期应付费用和成本 \\$60,274.00\n\n应付余额合计 -\n见票即付 \\$60,274.00\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。我们强烈鼓励客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（普衡律师事务所）\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第 11 章受托人）的 Luc Despins（卢克·德斯平斯） May 19, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2441411\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP（普衡律师事务所）税务识别号：95-2209675\n\n截至 February 28, 2025 期间提供的专业服务\n出售程序 \\$60,274.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB130 资产处置\n\n02/04/2025 LS26 就拍卖与 D. Skalka（D. 斯卡尔卡，NPM）通信 (0.2)；分析与家具拍卖相关的问题 (0.4) 0.60 1,185.00 711.00\n\n02/05/2025 LS26 分析与家具拍卖有关的问题 (0.2)；就拍卖问题致电并与 M. Davis（M. 戴维斯，Paramount facility〔派拉蒙设施〕）通信 (0.1) 0.30 1,185.00 355.50\n\n02/06/2025 AB21 就拍卖程序进展与 L. Song（L. 宋）通信 0.20 2,025.00 405.00\n\n02/06/2025 LS26 就摩托车拍卖与 D. Skalka（D. 斯卡尔卡，NPM）通话 0.10 1,185.00 118.50\n\n02/06/2025 LS26 就家具拍卖致电并与 M. Knudsen（M. 克努森，Hamilton〔汉密尔顿〕）通信 0.30 1,185.00 355.50\n\n02/08/2025 AB21 就聘任拍卖师申请与 L. Song（L. 宋）及 D. Skalka（D. 斯卡尔卡，NPM）通信 0.10 2,025.00 202.50\n\n02/08/2025 LS26 就聘任拍卖师动议与 D. Skalka（D. 斯卡尔卡，NPM）及 A. Bongartz（A. 邦加茨）通信 0.10 1,185.00 118.50\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第 11 章受托人）的 Luc Despins（卢克·德斯平斯） 50687-00005 发票编号 2441411\n\n日期\n02/09/2025 姓名首字母\nLS26 说明\n就下列事项与 D. Skalka（D. 斯卡尔卡）通信 小时\n0.50 费率\n1,185.00 金额\n592.50\n\n摩托车 (0.2)；分析与此相关的文件 (0.3)\n\n02/10/2025 AB21 就聘任拍卖师申请，与 H. Claiborn（H. 克莱伯恩，美国受托人）及 D. Skalka（D. 斯卡尔卡，NPM）通话 0.30 2,025.00 607.50\n\n02/12/2025 AB21 就聘任拍卖师与 L. Song（L. 宋）通话 0.10 2,025.00 202.50\n\n02/12/2025 LS26 就拍卖与 D. Skalka（D. 斯卡尔卡）通信 (0.1)；就同一事项及聘任拍卖师与 A. Bongartz（A. 邦加茨）通话 (0.1) 0.20 1,185.00 237.00\n\n02/13/2025 LS26 就家具拍卖与 M. Knudsen（M. 克努森，Hamilton〔汉密尔顿〕）通话 0.30 1,185.00 355.50\n\n02/18/2025 AB21 就经修订的聘任拍卖师命令与 D. Skalka（D. 斯卡尔卡，NPM）及 L. Song（L. 宋）通信 0.10 2,025.00 202.50\n\n02/19/2025 AB21 就经修订的聘任拍卖师命令与 D. Skalka（D. 斯卡尔卡，NPM）通话 0.20 2,025.00 405.00\n\n02/19/2025 LS26 就家具拍卖与拍卖师通话 (0.3)；分析与此有关的问题 (0.2) 0.50 1,185.00 592.50\n\n02/19/2025 LS26 审阅与 Mahwah（马瓦）家具有关的文件和材料 1.20 1,185.00 1,422.00\n\n02/20/2025 AB21 与 L. Song（L. 宋）就进行家具盘点进行电话会议 0.30 2,025.00 607.50\n\n02/20/2025 LS26 就家具拍卖与拍卖师通话 (0.2)；就此与 A. Bongartz（A. 邦加茨）讨论 (0.3) 0.50 1,185.00 592.50\n\n02/21/2025 LS26 起草致 M. Conway（M. 康韦，Taurus〔金牛〕法律顾问）的有关地毯的电子邮件 (0.4)；就访问 Mahwah（马瓦）宅邸与 F. DiPaolo（F. 迪保洛，Hawk Eye〔鹰眼〕）通信 (0.2)；就访问 Mahwah（马瓦）宅邸与 W. Sherman（W. 谢尔曼，NPM）通信 (0.2) 0.80 1,185.00 948.00\n\n02/23/2025 LS26 分析与 Mahwah（马瓦）家具有关的问题 0.30 1,185.00 355.50\n\n02/24/2025 LS26 审阅有关 Mahwah（马瓦）家具的文件 0.40 1,185.00 474.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/26/2025 AB21 就家具盘点进展与 L. Song（L. 宋）通话 0.10 2,025.00 202.50\n\n02/26/2025 LS26 就家具拍卖与 M. Knudsen（M. 克努森，Hamilton〔汉密尔顿〕）通话 (0.3)；就此与 A. Bongartz（A. 邦加茨）通话 (0.1)；审阅与此相关的问题 (0.2) 0.60 1,185.00 711.00\n\n02/28/2025 AB21 就拍卖程序进展（家具）与 L. Song（L. 宋）通信 0.10 2,025.00 202.50\n\n02/28/2025 LS26 起草有关家具拍卖、致 A. Bongartz（A. 邦加茨）的电子邮件 0.70 1,185.00 829.50\n\n02/28/2025 LS26 就家具拍卖问题与 M. Davis（M. 戴维斯，Paramount Facility〔派拉蒙设施〕）通话 0.20 1,185.00 237.00\n\n小计：B130 资产处置 9.10 12,043.50\n\nB131 不动产出售\n\n02/04/2025 LAD4 审阅/编辑出售合同草案 2.20 1,975.00 4,345.00\n\n02/07/2025 LAD4 详细审阅 Mahwah（马瓦）合同，并审阅/评论被排除家具问题 2.10 1,975.00 4,147.50\n\n02/18/2025 LAD4 审阅问题/文件并准备与买方通话的笔记 (.30)；与买方及 W. Sherman（W. 谢尔曼）处理全体通话 (.70) 1.00 1,975.00 1,975.00\n\n02/19/2025 LS26 起草 Mahwah（马瓦）出售动议的一部分 0.60 1,185.00 711.00\n\n02/20/2025 LS26 审阅与 Mahwah（马瓦）宅邸内物品有关的文件 (3.8)；准备与潜在买方通话所需文件 (2.4)；就此与 L. Despins（L. 德斯平斯）通信 (0.3) 6.50 1,185.00 7,702.50\n\n02/21/2025 AB21 就 Mahwah（马瓦）出售动议与 L. Despins（L. 德斯平斯）及 L. Song（L. 宋）通信 0.10 2,025.00 202.50\n\n02/21/2025 LAD4 审阅 Mahwah（马瓦）被排除资产问题 (.80)；就此与买方团队、W. Sherman（W. 谢尔曼）及 L. Song（L. 宋）通话 (.50)；与 W. Sherman（W. 谢尔曼）及 L. Song（L. 宋）进行事后复盘 (.20) 1.50 1,975.00 2,962.50\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 60 页，共 175 页\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第 11 章受托人）的 Luc Despins（卢克·德斯平斯） 50687-00005 发票编号 2441411\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/21/2025 LS26 继续准备与潜在买方就通话所需的文件\n（Mahwah（马瓦）宅邸） 5.50 1,185.00 6,517.50\n02/21/2025 LS26 就与潜在买方通话所需材料与 L. Despins（吕克·德斯潘）通信\n（Mahwah 宅邸） 0.20 1,185.00 237.00\n02/21/2025 LS26 准备 Mahwah 出售动议的一部分 2.20 1,185.00 2,607.00\n02/21/2025 LS26 参加与 Mahwah 潜在买方、W. Sherman（W·谢尔曼）（NPM）及 L. Despins 的通话\n（0.5）；随后与 L. Despins 和 W. Sherman 就同一事项进行讨论\n（0.2） 0.70 1,185.00 829.50\n02/22/2025 AB21 修改出售 Mahwah 宅邸的动议 1.40 2,025.00 2,835.00\n02/23/2025 AB21 就 Mahwah 出售动议与 W. Sherman（NPM）通信 0.10 2,025.00 202.50\n02/25/2025 LAD4 与 W. Sherman 和 L. Song（宋露易）在 Mahwah 宅邸会见买方团队，以审查排除在外的资产 2.90 1,975.00 5,727.50\n02/25/2025 LS26 为宅邸现场查看准备文件和笔记 0.50 1,185.00 592.50\n02/25/2025 LS26 参加宅邸现场查看并审查家具物品（1.4）；与潜在买方、W. Sherman（NPM）和 L. Despins 会面，就同一事项及排除在外的资产进行讨论（2.9） 4.30 1,185.00 5,095.50\n小计： B131 不动产出售 31.80 46,690.00\nB195 非工作时间差旅\n02/25/2025 LS26 往返 Mahwah 宅邸，以在宅邸进行现场查看（按半价计费） 2.60 592.50 1,540.50\n小计： B195 非工作时间差旅 2.60 1,540.50\n\n合计 43.50 60,274.00\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins 50687-00005 发票编号：2441411\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 9.70 1,975.00 19,157.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 3.10 2,025.00 6,277.50\nLS26 Luyi Song（宋露易） 律师 28.10 1,185.00 33,298.50\nLS26 Luyi Song 律师 2.60 592.50 1,540.50\n本期费用和成本 \\$60,274.00\n应付余额合计 -\n收到即付\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441412\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\n税务事项 PH LLP 客户/事项编号：50687-00006 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$607.50\n\n本期应付费用和成本 \\$607.50\n\n应付余额合计 -\n收到即付 \\$607.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\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，要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现在可以通过以下方式在线支付发票：\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 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441412\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n税务事项 PH LLP 客户/事项编号：50687-00006 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$607.50\n\n本期应付费用和成本 \\$607.50\n\n应付余额合计 -\n收到即付 \\$607.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\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，要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\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 200 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\n200 Park Avenue Ho Wan Kwok 案件中的第11章受托人 Luc Despins May 19, 2025\n请注明\nNew York, NY 10166\n收件人：Luc Despins 发票编号：2441412\nPH LLP 税务识别号：95-2209675\n已提供的专业服务\n截至 February 28, 2025 期间\n税务事项 \\$607.50\n日期 姓名缩写 说明 小时 费率 金额\nB240 税务事项\n02/04/2025 AB21 就税务文件与 Eisner（艾斯纳）通信 0.20 2,025.00 405.00\n02/22/2025 AB21 审阅 J. Lindenberg（J·林登伯格）（EA Group（EA集团））关于 2024 年纳税申报表的电子邮件 0.10 2,025.00 202.50\n\n文件\n\n02/22/2025 AB21 审阅 J. Lindenberg（EA Group）关于 2024 年纳税申报表的电子邮件 0.10 2,025.00 202.50\n小计： B240 税务事项 0.30 607.50\n合计 0.30 607.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz 顾问律师 0.30 2,025.00 607.50\n本期费用和成本 \\$607.50\n应付余额合计 -\n收到即付 \\$607.50\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441413\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nGenever US（吉尼弗美国） PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$5,444.00\n\n本期应付费用和成本 \\$5,444.00\n\n应付余额合计 -\n收到即付 \\$5,444.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\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，要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\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 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441413\n\n收件人：Luc Despins PH LLP 税务识别号：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 February 28, 2025 期间提供专业服务的法律费用 \\$5,444.00\n\n本期应付费用和成本 \\$5,444.00\n\n应付余额合计 -\n收到即付 \\$5,444.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\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，要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\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 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 67 页，共 175 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\nHo Wan Kwok 案件中的第11章受托人 Luc Despins May 19, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2441413\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n已提供的专业服务，截至 February 28, 2025 期间\nGenever US \\$5,444.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB210\n业务运营\n02/07/2025 AB21 就 DOB 批准状态与 B. Snyder（B·斯奈德）（Acheson Doyle（艾奇逊·道尔））通信\n（0.1）；起草 SN 状态报告（0.4）；与 T. Sadler（T·萨德勒）通话，讨论与修复项目有关付款的最新情况\n（0.1） 0.60 2,025.00 1,215.00\n02/07/2025 TS21 审查 Sherry Netherland（雪莉·内瑟兰）付款（.8）；就同一事项与 A. Bongartz 通信（.1）；就同一事项与 A. Bongartz 通话（.1） 1.00 1,495.00 1,495.00\n02/10/2025 AB21 修改关于修复/清洁项目的状态报告 0.10 2,025.00 202.50\n02/21/2025 AB21 就向 Burnham（伯纳姆）电汇与 T. Sadler 和 L. Despins 通信 0.10 2,025.00 202.50\n02/22/2025 AB21 就窗户更换事宜与 D. Acheson（D·艾奇逊）（建筑师）通信 0.10 2,025.00 202.50\n02/24/2025 AB21 与 D. Acheson（建筑师）通话，讨论修复项目中尚未解决的问题 0.20 2,025.00 405.00\n02/25/2025 AB21 审查 Sciame（夏姆）发票（0.3）；就同一事项与 D. Acheson（建筑师）通信\n（0.1） 0.40 2,025.00 810.00\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 68 页，共 175 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins\n\nKwok\n50687-00010\n发票编号：2441413\n\n日期 姓名缩写\n说明 小时 费率 金额\n\n02/28/2025\nAB21 就 SN 公寓的营销事宜与 L. Despins 通信（0.1）；就同一事项与 M. Cyganowski（M·齐加诺夫斯基）（出售负责人）通信（0.1）；就同一事项与 S. Sarnoff（S·萨尔诺夫）（OMM）通信（0.1） 0.30 2,025.00 607.50\n小计：\nB210 业务运营 2.80 5,140.00\nB211 财务报告（月度经营报告）\n02/20/2025\nDEB4\n就月度经营报告与 D. Skalka（D·斯卡尔卡）通信 0.20 1,520.00 304.00\n小计： B211 财务报告（月度经营报告） 0.20 304.00\n合计 3.00 5,444.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz 顾问律师 1.80 2,025.00 3,645.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.20 1,520.00 304.00\nTS21 Tess Sadler（苔丝·萨德勒） 律师 1.00 1,495.00 1,495.00\n本期费用和成本 \\$5,444.00\n应付余额合计 -\n收到即付 \\$5,444.00\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 69 页，共 175 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\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441414\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nMahwah 对抗程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$95,339.25\n\n本期应付费用和成本 \\$95,339.25\n\n应付余额合计 -\n收到即付 \\$95,339.25\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\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，要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行（Citibank） 普衡律师事务所（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卢克·德斯平斯（Luc Despins），作为郭文贵（Ho Wan Kwok）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441414\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\nMahwah对抗诉讼程序\n\nPH LLP客户/事项编号：50687-00012 Luc A. Despins\n\n截至February 28, 2025期间所提供专业服务的法律费用 \\$95,339.25\n\n当前应付费用及成本 \\$95,339.25\n\n应付余额总额 -\n收到即付 \\$95,339.25\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致电Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，来确认任何电汇指示的变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现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 Wan Kwok案件中的第11章受托人 May 19, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2441414\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至February 28, 2025期间已提供的专业服务\nMahwah对抗诉讼程序 \\$95,339.25\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n02/07/2025 DEB4 分析Taurus（Taurus）补充诉状及\n相关文件和问题（2.8）；\n就此与L. Song通函并通话\n（0.3） 3.10 1,520.00 4,712.00\n02/07/2025 JPK1 审阅Taurus Fund（Taurus基金）就简易\n判决提出反对的补充\n书面陈述 0.30 1,275.00 382.50\n02/07/2025 LS26 审阅Taurus就简易判决提出反对的补充\n书面陈述（0.4）；就此与\nD. Barron通话并通函（0.3）；\n就此与P. Linsey通话\n（0.2）；分析与此相关的文件（1.5） 2.40 1,185.00 2,844.00\n02/07/2025 NAB 审阅补充简易判决\n书面陈述及证据开示答复（0.7）；\n就此与D. Barron、P. Linsey\n（NPM）通函（0.5） 1.20 2,010.00 2,412.00\n02/08/2025 DEB4 就补充异议与N. Bassett、W. Farmer、J.\nKosciewicz、L. Song及P. Linsey（NPM）\n召开会议 1.00 1,520.00 1,520.00\n\n案件22-50073 文件4439 提交于05/23/25 录入于05/23/25 15:40:06 第72页，共175页\n\nLuc Despins，作为Ho Wan Kwok案件中的第11章受托人 50687-00012 发票编号2441414\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/08/2025 JPK1 参加与N. Bassett、D.\nBarron、W. Farmer及L. Song的电话会议，讨论\n支持简易判决动议的补充答复\n书面陈述 1.00 1,275.00 1,275.00\n02/08/2025 LS26 就我方对Taurus补充\n书面陈述的答复，与N. Bassett、D. Barron、W.\nFarmer、J. Kosciewicz及P. Linsey\n（NPM）召开会议 1.00 1,185.00 1,185.00\n02/08/2025 LS26 就我方对Taurus补充书面陈述的答复\n与D. Barron通函 0.40 1,185.00 474.00\n02/08/2025 NAB 进一步分析补充简易判决\n答复（0.9）；就此与D. Barron\n通函（0.2）；就此与D. Barron、W.\nFarmer、L. Song、J.\nKosciewicz及P. Linsey（NPM）通话\n（1.0） 2.10 2,010.00 4,221.00\n02/08/2025 WCF 就对Taurus Fund简易\n判决动议再答复的回应，与N. Bassett、D. Barron、J.\nKosciewicz、L. Song通话 1.00 1,520.00 1,520.00\n02/09/2025 NAB 就补充简易判决\n书面陈述的答复与S. Maza通函（0.5）；\n分析与此相关的法律依据\n（0.2） 0.70 2,010.00 1,407.00\n02/09/2025 SM29 分析有关欺诈所得及破产财产的法律\n问题和判例法（4.4）；\n就此与N. Bassett通函（.3）；\n就此与D. Barron通函（.2） 4.90 2,025.00 9,922.50\n02/10/2025 DEB4 就Mahwah答复与N. Bassett通函\n（0.1）；就此与S.\nMaza通函（0.1）；分析\n与此相关的文件（2.3） 2.50 1,520.00 3,800.00\n02/10/2025 JPK1 就重新开启的证据开示起草\n时间表（.4）；就此与D. Barron\n通函（.1）；就此与W.\nFarmer通函（.1） 0.60 1,275.00 765.00\n02/11/2025 DEB4 就答复书面陈述与S. Maza通函\n（0.5）；就此与J. Kosciewicz\n及W. Farmer通函（0.3） 0.80 1,520.00 1,216.00\n\n案件22-50073 文件4439 提交于05/23/25 录入于05/23/25 15:40:06 第73页，共175页\n\nLuc Despins，作为Ho Wan Kwok案件中的第11章受托人 50687-00012 发票编号2441414\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/11/2025 JPK1 就致对方律师的函件中有关\n遗漏证据开示期限的问题，与D. Barron\n通函 0.10 1,275.00 127.50\n02/12/2025 DEB4 准备补充答复书面陈述草稿（7.5）；\n就此与N. Bassett召开会议\n（0.2）；就其中插入内容与S. Maza\n召开会议（0.8） 8.50 1,520.00 12,920.00\n02/12/2025 LS26 分析有关我方补充\n答复的问题（0.8）；准备补充答复\n插入内容草稿（1.4）；就此与\nD. Barron通函（0.3） 2.50 1,185.00 2,962.50\n02/12/2025 NAB 就补充书面陈述答复草稿与D. Barron\n召开会议 0.20 2,010.00 402.00\n02/12/2025 SM29 准备对被告补充答复的答复\n插入内容（1.3）；就此与D.\nBarron通话（.8） 2.10 2,025.00 4,252.50\n02/13/2025 DEB4 就补充答复书面陈述与L. Song召开\n会议（0.2）；就此与\nN. Bassett通函（0.3）；\n就此与L. Song通函\n（0.3） 0.80 1,520.00 1,216.00\n02/13/2025 LS26 审阅并修订受托人的补充\n答复（1.2）；就此与D. Barron\n召开会议（0.2） 1.40 1,185.00 1,659.00\n02/13/2025 NAB 审阅并修订补充书面陈述答复\n草稿（1.5）；审阅与此有关的案卷及\n书面陈述（.8）；\n进一步修订答复草稿（1.8）；\n就此与D. Barron通函\n（.2） 4.30 2,010.00 8,643.00\n02/14/2025 AD20 修订并提交与简易判决动议有关的\n补充答复 2.00 530.00 1,060.00\n02/14/2025 DEB4 准备补充答复书面陈述 4.50 1,520.00 6,840.00\n02/14/2025 LAD4 审阅/编辑我方答复（1.40）；与N. Bassett\n电话会议：就此（.30） 1.70 1,975.00 3,357.50\n02/14/2025 LS26 审阅并准备受托人补充答复、\n转递声明及证物的部分内容 6.70 1,185.00 7,939.50\n\n案件22-50073 文件4439 提交于05/23/25 录入于05/23/25 15:40:06 第74页，共175页\n\nLuc Despins，作为Ho Wan Kwok案件中的第11章受托人 50687-00012 发票编号2441414\n\n日期 姓名首字母\n说明 小时 费率 金额\n\n02/14/2025 NAB\n审阅并修订补充\n答复书面陈述草稿（1.2）；就此与L. Despins\n通话（.3） 1.50 2,010.00 3,015.00\n02/14/2025 SM29 审阅更新后的补充简易判决动议答复\n（.4）；就此答复D. Barron的电子邮件\n（.2） 0.60 2,025.00 1,215.00\n小计：\nB191 一般诉讼 59.90 93,265.50\nB195 非工作时间旅行\n02/25/2025\nLAD4\n往返Mahwah豪宅的旅行（按\n1/2费率计费） 2.10 987.50 2,073.75\n小计： B195 非工作时间旅行 2.10 2,073.75\n总计 62.00 95,339.25\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 合伙人 10.00 2,010.00 20,100.00\nLAD4 Luc A. Despins 合伙人 1.70 1,975.00 3,357.50\nLAD4 Luc A. Despins 合伙人 2.10 987.50 2,073.75\nSM29 Shlomo Maza 顾问律师 7.60 2,025.00 15,390.00\nDEB4 Douglass E. Barron 律师 21.20 1,520.00 32,224.00\nWCF Will C. Farmer 律师 1.00 1,520.00 1,520.00\nJPK1 Jon P. Kosciewicz 律师 2.00 1,275.00 2,550.00\nLS26 Luyi Song 律师 14.40 1,185.00 17,064.00\nAD20 Allison Doherty 律师助理 2.00 530.00 1,060.00\n当前费用及成本 \\$95,339.25\n应付余额总额 -\n收到即付 \\$95,339.25\n\n案件22-50073 文件4439 提交于05/23/25 录入于05/23/25 15:40:06 第75页，共175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 19, 2025\n\n请注明发票编号：2441415\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇总表\nMei Guo（梅·郭）对抗诉讼程序\n\nPH LLP客户/事项编号：50687-00016 Luc A. Despins\n\n截至February 28, 2025期间所提供专业服务的法律费用 \\$165,467.75\n\n已发生并垫付的成本 473.00\n\n当前应付费用及成本 \\$165,940.75\n应付余额总额 -\n收到即付 \\$165,940.75\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，来确认任何电汇指示的变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现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案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441415\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\nMei Guo对抗诉讼程序\n\nPH LLP客户/事项编号：50687-00016 Luc A. Despins\n\n截至February 28, 2025期间所提供专业服务的法律费用 \\$165,467.75\n\n已发生并垫付的成本 473.00\n\n当前应付费用及成本 \\$165,940.75\n应付余额总额 -\n收到即付 \\$165,940.75\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，来确认任何电汇指示的变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n案件22-50073 文件4439 提交于05/23/25 录入于05/23/25 15:40:06 第77页，共175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 May 19, 2025\n\nWan Kwok案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2441415\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至February 28, 2025期间已提供的专业服务\nMei Guo对抗诉讼程序 \\$165,467.75\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n\n02/02/2025 LS26 准备对Mei Guo（郭美）文件提供请求的答复和异议 0.70 1,185.00 829.50\n\n02/03/2025 LS26 继续准备对Mei Guo文件提供请求的答复和异议 2.60 1,185.00 3,081.00\n\n02/04/2025 KC27 准备支持执行初步禁令动议的答辩状（1.1）；分析有关藐视法庭的判例法（1.4） 2.50 1,275.00 3,187.50\n\n02/04/2025 LS26 审阅并修订我方对Mei Guo证据开示请求的答复和异议 1.20 1,185.00 1,422.00\n\n02/04/2025 NAB 审阅并修订对证据开示请求的答复和异议草稿（.5）；就此与L. Song和J. Moriarty（Zeisler）通信（.3） 0.80 2,010.00 1,608.00\n\n02/06/2025 LS26 就证据开示问题与J. Moriarty（Zeisler）、E. Henzy（Zeisler）及N. Bassett会面协商 1.20 1,185.00 1,422.00\n\n02/06/2025 LS26 分析与证据开示请求有关的问题（1.3）；就此与N. Bassett开会（0.2） 1.50 1,185.00 1,777.50\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 78 of 175\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 50687-00016 发票编号 2441415\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/06/2025 NAB 参与与J. Moriarty（Zeisler）和L. Song就藐视法庭动议的证据开示进行的会面协商（1.2）；就此与L. Song开会（0.2）；就此准备给J. Moriarty的电子邮件（0.3）；就此与L. Song通信（0.3）；分析与撤回移送动议及对抗程序继续进行有关的问题（0.2）；就此与P. Linsey（NPM）通信（0.3） 2.50 2,010.00 5,025.00\n\n02/07/2025 DEB4 准备状态报告 0.80 1,520.00 1,216.00\n\n02/07/2025 KC27 分析有关藐视法庭的判例法（2.9）；准备支持执行禁令动议的答辩状（.8） 3.70 1,275.00 4,717.50\n\n02/07/2025 LS26 分析与执行初步禁令动议有关的问题 0.20 1,185.00 237.00\n\n02/07/2025 NAB 分析并制定有关Mei Guo对抗程序中剩余罪名项的策略（0.5）；就此及和解可能性与J. Moriarty（Zeisler）通话（0.3）；就此及向地区法院提交的状态报告与L. Despins通信（0.3）；审阅并修订状态报告草稿（0.2）；就此与D. Barron通信（0.1） 1.40 2,010.00 2,814.00\n\n02/10/2025 KC27 准备支持执行初步禁令动议的答辩状（1.1）；就此与N. Bassett通信（.1） 1.20 1,275.00 1,530.00\n\n02/10/2025 NAB 分析与初步禁令及相关诉讼问题有关的潜在和解方案（0.4）；就此与J. Moriarty（Zeisler）通话（0.3）；就此与L. Despins通信（0.1） 0.80 2,010.00 1,608.00\n\n02/12/2025 LS26 就证据开示问题与N. Bassett通话（0.2）；审阅与Mei Guo证据开示请求有关的文件（1.5） 1.70 1,185.00 2,014.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/12/2025 NAB 就证据开示问题与L. Song通话（.2）；就此与L. Song通信（.3） 0.50 2,010.00 1,005.00\n\n02/13/2025 LAD4 就潜在和解事宜与N. Bassett电话会谈 0.30 1,975.00 592.50\n\n02/13/2025 LS26 起草给N. Bassett的有关Mei Guo证据开示的电子邮件（0.5）；审阅文件并分析有关问题（1.1） 1.60 1,185.00 1,896.00\n\n02/13/2025 NAB 就可能的和解讨论与S. Kindseth（Zeisler）通话（.4）；就此与L. Despins开会（.3）；就此与P. Linsey（NPM）协商（.1） 0.80 2,010.00 1,608.00\n\n02/14/2025 JPK1 就M. Guo文件提供事宜与L. Song通信 0.70 1,275.00 892.50\n\n02/14/2025 LS26 就文件提供事宜与N. Bassett通信（0.3）；就向Mei Guo律师提供文件事宜与UnitedLex（优奈特莱克斯）通信（0.4）；审阅受托人提供的文件（0.4）；就文件提供事宜与J. Moriarty（Zeisler）通信（0.2） 1.30 1,185.00 1,540.50\n\n02/14/2025 LS26 就保密问题与J. Kosciewicz通信（0.3）；就向Mei Guo律师提供文件事宜与W. Farmer通信（0.2） 0.50 1,185.00 592.50\n\n02/14/2025 LS26 审阅Mei Guo提供的文件 0.60 1,185.00 711.00\n\n02/14/2025 NAB 就和解请求与S. Kindseth（Zeisler）通话（.2）；就证据开示问题与L. Song通信（.3） 0.50 2,010.00 1,005.00\n\n02/14/2025 WCF 就证据开示文件提供问题与L. Song通信（.2）；审阅有关Mei Guo初步禁令动议的待提供财务文件（.1） 0.30 1,520.00 456.00\n\n02/18/2025 LS26 继续审阅Mei Guo提供的文件（0.3）；就此与N. Bassett通话（0.1） 0.40 1,185.00 474.00\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 80 of 175\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00016 发票编号 2441415\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/18/2025 NAB 就藐视法庭动议的证据开示与L. Song通信（.2）；就此与J. Moriarty（Zeisler）通信（.1）；就此与L. Song通话（.1） 0.40 2,010.00 804.00\n\n02/19/2025 LS26 分析Wells Fargo（富国银行）提供的文件（1.2）；就此与N. Bassett通话（0.1） 1.30 1,185.00 1,540.50\n\n02/19/2025 LS26 审阅Mei Guo提供的文件（2.9）；就此与N. Bassett通话（0.2） 3.10 1,185.00 3,673.50\n\n02/19/2025 NAB 审阅与藐视法庭动议有关的证据开示中提供的文件（.2）；审阅为证言录取做准备的问题（.2）；就此与L. Song通话（.3）；就此与J. Moriarty（Zeisler）通信（.1） 0.80 2,010.00 1,608.00\n\n02/20/2025 LS26 审阅Mei Guo额外提供的文件 0.40 1,185.00 474.00\n\n02/20/2025 NAB 审阅证据开示中提供的文件（.3）；进一步分析为证言录取做准备的问题（.2）；就此与J. Moriarty（Zeisler）通话（.1） 0.60 2,010.00 1,206.00\n\n02/21/2025 LS26 为Mei Guo的证言录取做准备 0.30 1,185.00 355.50\n\n02/21/2025 LS26 就Mei Guo提供的文件与Kroll（科尔尼）通话 0.40 1,185.00 474.00\n\n02/21/2025 LS26 就Mei Guo的证言录取与N. Bassett通信 0.20 1,185.00 237.00\n\n02/21/2025 NAB 审阅提交文件并列出证言录取问题提纲 0.50 2,010.00 1,005.00\n\n02/22/2025 LS26 审阅Mei Guo提供的文件 3.50 1,185.00 4,147.50\n\n02/22/2025 LS26 审阅提供的文件 2.40 1,185.00 2,844.00\n\n02/23/2025 LS26 继续审阅Mei Guo提供的文件 3.70 1,185.00 4,384.50\n\n02/23/2025 LS26 继续审阅Mei Guo提供的文件 2.50 1,185.00 2,962.50\n\n02/23/2025 NAB 进一步审阅为证言录取做准备的提交文件（.2）；就此与L. Song通信（.1） 0.30 2,010.00 603.00\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 81 of 175\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00016 发票编号 2441415\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/24/2025 DEB4 就Mei Guo证言录取问题与L. Song和N. Bassett开会（1.0）；就此与L. Song开会（0.8）；分析与此有关的文件（2.8） 4.60 1,520.00 6,992.00\n\n02/24/2025 KC27 审阅L. Song关于证据开示的电子邮件（.5）；就此与L. Song通话（.4） 0.90 1,275.00 1,147.50\n\n02/24/2025 LS26 就证言录取准备事宜与D. Barron开会（0.8）；准备部分证言录取提纲（3.6） 4.40 1,185.00 5,214.00\n\n02/24/2025 LS26 分析文件提供中的删节问题，并准备有关汇总表 3.20 1,185.00 3,792.00\n\n02/24/2025 LS26 就证言录取准备事宜与N. Bassett和D. Barron通话 1.00 1,185.00 1,185.00\n\n02/24/2025 LS26 就证据开示问题与N. Bassett、J. Moriarty（Zeisler）及S. Kindseth（Zeisler）通话（0.3）；起草给被告律师的有关文件提供问题的后续电子邮件（0.3）；就证据开示事宜与K. Catalano通话（0.4） 1.00 1,185.00 1,185.00\n\n02/24/2025 NAB 就藐视法庭动议及证言录取准备事宜与L. Song和D. Barron通信（.1）；审阅与此有关的文件提供和证据开示问题（.3）；就藐视法庭动议与J. Moriarty（Zeisler）和L. Song通话（.3）；就证言录取准备事宜与L. Song和D. Barron通话（1.0）；审阅并评论证言录取提纲（.2）；就藐视法庭动议问题与L. Despins通信（.3） 2.20 2,010.00 4,422.00\n\n02/25/2025 DEB4 分析与Mei Guo证言录取有关的文件（8.1）；就此与N. Bassett通信并通话（0.3） 8.40 1,520.00 12,768.00\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 82 of 175\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00016 发票编号 2441415\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/25/2025 KC27 准备支持初步禁令动议的答辩状（1.3）；审阅与此有关的证据开示材料（.3）；就此与L. Song通信（.4） 2.00 1,275.00 2,550.00\n\n02/25/2025 LAD4 就藐视法庭听证会的潜在和解事宜与N. Bassett电话会谈 0.30 1,975.00 592.50\n\n02/25/2025 LS26 准备证言录取的证物 1.80 1,185.00 2,133.00\n\n02/25/2025 LS26 继续准备证言录取提纲（2.4）；就此与N. Bassett通信并通话（0.5） 2.90 1,185.00 3,436.50\n\n02/25/2025 NAB 分析为就藐视法庭动议进行证言录取做准备所涉问题、文件和判例法（1.8）；就此与J. Moriarty通话（.2）；就此与D. Barron通信并通话（.3）；就此与L. Despins通话（.3）；就此与L. Song通信并通话（.5） 3.10 2,010.00 6,231.00\n\n02/26/2025 DEB4 分析与Mei Guo证言录取有关的文件 2.80 1,520.00 4,256.00\n\n02/26/2025 KC27 审阅Mei Guo证言录取提纲（.7）；就此与L. Song通信（.2）；准备支持执行禁令动议的答辩状（.7） 1.60 1,275.00 2,040.00\n\n02/26/2025 LAD4 就Mei Guo证言录取事宜与N. Bassett电话会谈 0.20 1,975.00 395.00\n\n02/26/2025 LS26 继续准备证言录取提纲 5.80 1,185.00 6,873.00\n\n02/26/2025 LS26 就证言录取准备事宜与N. Bassett通话（0.3）；就此与D. Barron通信（0.5）；就此与N. Bassett通信（0.2）；进一步起草证言录取提纲并作修订以纳入N. Bassett的意见（4.2）；就证言录取证物与Williams Lea（威廉姆斯·利）通信（0.4） 5.60 1,185.00 6,636.00\n\n02/26/2025 LS26 准备证言录取证物和提纲 1.00 1,185.00 1,185.00\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 83 of 175\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00016 发票编号 2441415\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/26/2025 NAB 审阅文件并补充M. Guo证言录取提纲（3.2）；就此与L. Song通话（.3）；就此与L. Song通信（.5）；就此与L. Despins开会（.2）；审阅支持藐视法庭动议的答辩状草稿（.4） 4.60 2,010.00 9,246.00\n\n02/27/2025 DEB4 就Mei Guo证言录取事宜与L. Song通信 0.20 1,520.00 304.00\n\n02/27/2025 KC27 就Mei Guo证言录取事宜与L. Song通信 0.10 1,275.00 127.50\n\n02/27/2025 LS26 审阅额外提供的文件（0.4）；就此及证言录取事宜与N. Bassett讨论（0.2） 0.60 1,185.00 711.00\n\n02/27/2025 NAB 进一步审阅文件并修订M. Guo证言录取提纲（1.8）；就此与L. Song通信（.2）；就此与L. Song交谈（.2）；就此与L. Despins通信（.2）；审阅并修订拟议的排期动议（.2） 2.60 2,010.00 5,226.00\n\n02/28/2025 NAB 审阅并修订延期动议草稿（.2）；就此与J. Moriarty（Zeisler）通信并通话（.1） 0.30 2,010.00 603.00\n\n小计： B191 一般诉讼 111.90 158,832.50\n\nB195 非工作旅行\n\n02/26/2025 LS26 为证言录取从NY前往Bridgeport（按1/2费率计费） 1.50 592.50 888.75\n\n02/26/2025 NAB 从 DC 前往 Connecticut 参加 Mei Guo（梅·郭）证言录取的非工作出行（按 1/2 费率计费） 2.80 1,005.00 2,814.00\n02/27/2025 LS26 前往 Zeisler & Zeisler（泽斯勒律师事务所）办公室参加证言录取（按 1/2 费率计费） 0.20 592.50 118.50\n\n案件 22-50073 文件 4439 于 05/23/25 提交 于 05/23/25 15:40:06 录入 第 84 页，共 175 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平） 50687-00016 发票编号 2441415\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/27/2025 NAB 在 Mei Guo 证言录取后从 New York 返回 DC 的非工作出行（按 1/2 费率计费） 2.80 1,005.00 2,814.00\n小计： B195 非工作出行 7.30 6,635.25\n合计 119.20 165,467.75\n计时人员汇总\n编号 计时人员姓名 职称 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 22.70 2,010.00 45,627.00\nNAB Nicholas A. Bassett 合伙人 5.60 1,005.00 5,628.00\nLAD4 Luc A. Despins 合伙人 0.80 1,975.00 1,580.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 16.80 1,520.00 25,536.00\nWCF Will C. Farmer（威尔·C·法默） 律师 0.30 1,520.00 456.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 0.70 1,275.00 892.50\nKC27 Kristin Catalano（克里斯廷·卡塔拉诺） 律师 12.00 1,275.00 15,300.00\nLS26 Luyi Song（宋露怡） 律师 58.60 1,185.00 69,441.00\nLS26 Luyi Song 律师 1.70 592.50 1,007.25\n已发生及垫付的费用\n日期 说明 数量 费率 金额\n02/26/2025 复印费用 2,532.00 0.08 202.56\n02/26/2025\n复印费用 80.00 0.08 6.40\n02/26/2025\n复印费用 1,008.00 0.08 80.64\n02/26/2025\n复印费用（彩色） 917.00 0.20 183.40\n已发生及垫付费用合计 $473.00\n本期费用和成本 $165,940.75\n应付余额合计——\n收讫即付 $165,940.75\n\n案件 22-50073 文件 4439 于 05/23/25 提交 于 05/23/25 15:40:06 录入 第 85 页，共 175 页\n\nPAUL HASTINGS LLP（保尔·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 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441416\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nHK USA 对抗程序\n\nPH LLP 客户/事项编号 50687-00017 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 $10,653.00\n\n本期应付费用和成本 $10,653.00\n\n应付余额合计——\n收讫即付 $10,653.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认汇款指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch（特兰奇）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 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 4439 于 05/23/25 提交 于 05/23/25 15:40:06 录入 第 86 页，共 175 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\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441416\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nHK USA 对抗程序\n\nPH LLP 客户/事项编号 50687-00017 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 $10,653.00\n\n本期应付费用和成本 $10,653.00\n\n应付余额合计——\n收讫即付 $10,653.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认汇款指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 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\n案件 22-50073 文件 4439 于 05/23/25 提交 于 05/23/25 15:40:06 录入 第 87 页，共 175 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\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins May 19, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2441416\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 28, 2025 期间已提供的专业服务\nHK USA 对抗程序 $10,653.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n02/18/2025 NAB 就 Second Circuit（第二巡回上诉法院）上诉及相关法律问题与 P. Linsey（NPM）通信（.4）；分析该等事项（.2）；分析有关该等事项的上诉状（.3） 0.90 2,010.00 1,809.00\n02/19/2025 NAB 继续分析第二巡回上诉论点（1.2）；编写有关该等事项的提纲（.4） 1.60 2,010.00 3,216.00\n02/20/2025 NAB 分析上诉问题及相关法律/事实背景（.9）；就该等事项与 P. Linsey（NPM）和 D. Carnelli（NPM）通话（1.2） 2.10 2,010.00 4,221.00\n02/21/2025 NAB 就上诉状与 P. Linsey（NPM）和 D. Carnelli（NPM）进行后续通话（.5）；审阅与该等事项有关的法律依据（.2） 0.70 2,010.00 1,407.00\n小计： B191 一般诉讼 5.30 10,653.00\n合计 5.30 10,653.00\n\n案件 22-50073 文件 4439 于 05/23/25 提交 于 05/23/25 15:40:06 录入 第 88 页，共 175 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00017 发票编号 2441416 第 2 页\n计时人员汇总\n\n应付余额合计——\n收讫即付 $10,653.00\n\n本期费用和成本 $10,653.00\nNAB Nicholas A. Bassett 合伙人 5.30 2,010.00 10,653.00\n编号 计时人员姓名 职称 小时 费率 费用\n\n案件 22-50073 文件 4439 于 05/23/25 提交 于 05/23/25 15:40:06 录入 第 89 页，共 175 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\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441419\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nAce Decade（艾斯·迪凯德）对抗程序\n\nPH LLP 客户/事项编号 50687-00026 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 $54,052.00\n\n本期应付费用和成本 $54,052.00\n\n应付余额合计——\n收讫即付 $54,052.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认汇款指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 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\n案件 22-50073 文件 4439 于 05/23/25 提交 于 05/23/25 15:40:06 录入 第 90 页，共 175 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\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441419\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 February 28, 2025 期间提供专业服务的法律费用 $54,052.00\n\n本期应付费用和成本 $54,052.00\n\n应付余额合计——\n收讫即付 $54,052.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认汇款指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 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\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins May 19, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2441419\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 28, 2025 期间已提供的专业服务\nAce Decade 对抗程序 $54,052.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n02/01/2025 AB21 审阅对与 BVI（英属维尔京群岛）申请有关的法律备忘录和宣誓书的意见（0.2）；就该等事项与 S. Maza 通信（0.1） 0.30 2,025.00 607.50\n02/01/2025 SM29 审阅 A. Bongartz 就受益所有权问题发出的电子邮件（.1）；分析该等事项（.2） 0.30 2,025.00 607.50\n02/02/2025 AB21 准备 BVI 申请的法律备忘录（1.3）；分析与该等事项有关的法律依据（0.3）；就相关问题与 K. Catalano 通话（0.2） 1.80 2,025.00 3,645.00\n02/02/2025 KC27 分析有关自动中止的判例法（4.9）；就该等事项与 A. Bongartz 通话（.2）；总结有关该等事项的调查结果（.4） 5.50 1,275.00 7,012.50\n02/03/2025 AB21 审阅并修改法律备忘录和 Despins 宣誓书（2.1）；就该等事项与 L. Despins 通信（0.4）；就该等事项与 S. Maza 通信（0.3） 2.80 2,025.00 5,670.00\n\n案件 22-50073 文件 4439 于 05/23/25 提交 于 05/23/25 15:40:06 录入 第 92 页，共 175 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00026 发票编号 2441419\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/03/2025 KC27 汇总关于自动中止问题的调查结果（.2）；就此与 A. Bongartz（A. 邦加茨）通信（.1） 0.30 1,275.00 382.50\n\n02/03/2025 LAD4 审阅/编辑 Ace Decade（艾斯十年）英属维尔京群岛（BVI）提交文件，并审阅 A. Bongartz 就此提出的意见 2.50 1,975.00 4,937.50\n\n02/03/2025 LS26 审阅与 Yvette Wang（王玉兰）住所相关的文件（0.3）；就此与 A. Bongartz 通信（0.1） 0.40 1,185.00 474.00\n\n02/04/2025 AB21 完成关于自动中止的备忘录（0.3）；就此与 L. Despins（卢克·德斯平斯）召开会议（0.1）；就此与 J. Stewart（Harneys）通信（0.1）；就此与 J. Stewart 通话（0.1） 0.60 2,025.00 1,215.00\n\n02/04/2025 LAD4 审阅/编辑本人在我方关于更正股东的诉讼中提交的首份宣誓书（1.10）；审阅/编辑关于提交英属维尔京群岛法院的自动中止备忘录（.60）；就此与 A. Bongartz 电话会议（.10） 1.80 1,975.00 3,555.00\n\n02/04/2025 LS26 分析与单方财产保全令有关的问题 0.60 1,185.00 711.00\n\n02/05/2025 AB21 审阅 R. Hao（郝锐）证人陈述（0.2）；就此与 L. Despins 通信（0.1）；准备德斯平斯宣誓书以供公证（0.2）；就此与 L. Despins 及公证人会面（0.1） 0.60 2,025.00 1,215.00\n\n02/05/2025 DEB4 就 Rui Hao（郝锐）与 L. Song（宋露怡）通信（0.5）；就此与 L. Song 通话（0.3） 0.80 1,520.00 1,216.00\n\n02/05/2025 LAD4 就证人陈述及宣誓书与 A. Bongartz 会面 0.10 1,975.00 197.50\n\n02/05/2025 LS26 审阅 R. Hao 宣誓书（0.4）；审阅与 R. Hao 有关的文件（1.0）；就此与 D. Barron（道格拉斯·巴伦）通话（0.3）；就此与 D. Barron 通信（0.3） 2.00 1,185.00 2,370.00\n\n02/05/2025 LS26 就 Anton Development（安东开发）与 D. Barron 通信 0.10 1,185.00 118.50\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） 50687-00026 发票编号 2441419\n\n日期\n02/05/2025 缩写\nNAB 说明\n就 R. Hao 英属维尔京群岛证人陈述与 L. Despins 通信（0.1）；审阅该陈述（0.2） 小时\n0.30 费率\n2,010.00 金额\n603.00\n\n02/06/2025 AB21 分析 Rui Hao 声明（0.2）；就此与 J. Stewart（Harneys）及 L. Despins 通信（0.4） 0.60 2,025.00 1,215.00\n\n02/06/2025 LAD4 审阅 Rui Hao 在英属维尔京群岛的声明 0.60 1,975.00 1,185.00\n\n02/06/2025 LS26 审阅 Ace Decade 公司文件 0.20 1,185.00 237.00\n\n02/07/2025 AB21 进一步分析 Rui Hao 宣誓书 0.30 2,025.00 607.50\n\n02/08/2025 AB21 审阅 J. Stewart（Harneys）关于 Ace Decade 证人陈述及最新通信的来函 0.20 2,025.00 405.00\n\n02/11/2025 AB21 就 Walkers（沃克斯）关于补充证据的函件与 J. Stewart（Harneys）通信 0.10 2,025.00 202.50\n\n02/12/2025 AB21 就 Ace Decade 策略与 L. Despins、J. Morgan（英属维尔京群岛出庭律师）及 Harneys 通话（0.4）；就此与 L. Despins 进行事后复盘（0.1） 0.50 2,025.00 1,012.50\n\n02/12/2025 LAD4 就后续步骤与英属维尔京群岛/英国律师及 A. Bongartz 通话（.40）；与 A. Bongartz 进行事后复盘（.10） 0.50 1,975.00 987.50\n\n02/12/2025 LS26 分析与 Rui Hao 有关的问题 0.30 1,185.00 355.50\n\n02/14/2025 LS26 继续分析与 Rui Hao 有关的问题 0.30 1,185.00 355.50\n\n02/15/2025 AB21 修改申请更正成员名册的紧急证明书（1.7）；就此与 L. Despins 通信（0.2）；就此与 J. Stewart（Harneys）通信（0.1） 2.00 2,025.00 4,050.00\n\n02/17/2025 AB21 审阅经修订的紧急证明书草案及相关文件（0.4）；就此与 L. Despins 通信（0.3）；就此与 J. Stewart（Harneys）通信（0.1） 0.80 2,025.00 1,620.00\n\n02/17/2025 LAD4 就紧急证明书与 A. Bongartz 往来电子邮件 0.20 1,975.00 395.00\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 94 页，共 175 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00026 发票编号 2441419\n\n日期 缩写 说明 小时 费率 金额\n\n02/17/2025 LS26 就翻译服务与 Transperfect（传思）通信（0.2）；审阅英属维尔京群岛公司文件（0.2）；就此与 D. Barron 通信（0.1） 0.50 1,185.00 592.50\n\n02/18/2025 AB21 就紧急证明书与 L. Despins 通信（0.3）；就此与 L. Despins 通话（0.1）；就此与 J. Stewart（Harneys）通话（0.1）；就此与 J. Stewart 通信（0.1） 0.60 2,025.00 1,215.00\n\n02/18/2025 DEB4 就 Kwok 陈述及相关翻译与 A. Bongartz 通信 0.20 1,520.00 304.00\n\n02/18/2025 LAD4 审阅紧急证明书问题（.30）；就此与 A. Bongartz 电话会议（.10） 0.40 1,975.00 790.00\n\n02/18/2025 LS26 审阅与 Mileson（迈尔森）有关的文件（0.4）；就此与 L. Despins 通信（0.2）；就此与 D. Barron 通信（0.2） 0.80 1,185.00 948.00\n\n02/19/2025 AB21 就提交更正申请及紧急证明书与 J. Stewart（Harneys）通信 0.20 2,025.00 405.00\n\n02/20/2025 LS26 就视频翻译与 Transperfect 通信（0.3）；审阅译文（0.2）；就此与 D. Barron 通信（0.1） 0.60 1,185.00 711.00\n\n02/21/2025 LS26 就翻译与 Transperfect 通信 0.10 1,185.00 118.50\n\n02/26/2025 AB21 审阅与 J. Stewart（Harneys）及 L. Despins 的通信，涉及 Ace Decade 申请的最新进展 0.10 2,025.00 202.50\n\n02/28/2025 AB21 就 Ace Decade 诉讼的后续步骤与 L. Despins、J. Morgan（出庭律师）及 A. Thorp（Harneys）通话 0.40 2,025.00 810.00\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 95 页，共 175 页\n\nLuc Despins 作为 Ho Wan 第 5 页\n\nKwok 案件中的第11章受托人\n50687-00026\n发票编号 2441419\n\n日期 缩写\n说明 小时 费率 金额\n\n02/28/2025\nLAD4\n就英属维尔京群岛案件的最新进展与 A. Bongartz 及 J. Morgan（出庭律师）电话会议 0.40 1,975.00 790.00\n\n小计： B191 一般诉讼 31.70 54,052.00\n\n合计 31.70 54,052.00\n\n计时人员汇总\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·巴塞特） 合伙人 0.30 2,010.00 603.00\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 6.50 1,975.00 12,837.50\n\nAB21 Alex Bongartz（阿列克斯·邦加茨） 顾问律师 11.90 2,025.00 24,097.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 0.30 2,025.00 607.50\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.00 1,520.00 1,520.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 5.80 1,275.00 7,395.00\n\nLS26 Luyi Song（宋露怡） 律师 5.90 1,185.00 6,991.50\n\n本期费用和成本 \\$54,052.00\n\n应付余额合计 -\n见票即付 \\$54,052.00\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 19, 2025\n\n请注明发票编号：2441420\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综合替身责任对抗诉讼\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$50,530.50\n\n已发生并垫付的成本 2,703.06\n\n本期应付费用和成本 \\$53,233.56\n\n应付余额合计 -\n见票即付 \\$53,233.56\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄送至下列汇款地址：\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（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认，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 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 19, 2025\n\n请注明发票编号：2441420\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n综合替身责任对抗诉讼\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$50,530.50\n\n已发生并垫付的成本 2,703.06\n\n本期应付费用和成本 \\$53,233.56\n\n应付余额合计 -\n见票即付 \\$53,233.56\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄送至下列汇款地址：\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，要求书面和口头确认，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\n\nHASTINGS\n\nLuc Despins 作为 Ho May 19, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2441420\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 February 28, 2025 期间提供的专业服务\n综合替身责任对抗诉讼 \\$50,530.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n02/02/2025 NAB 审阅并修改初步禁令动议草案（.5）；就此与 J. Kosciewicz（J. 科希维奇）通信（.2） 0.70 2,010.00 1,407.00\n\n02/03/2025 DEB4 就协议判决书与 L. Song 通信 0.30 1,520.00 456.00\n\n02/03/2025 LS26 就第二宗综合替身责任诉讼中的协议判决书与被告通信（0.2）；就此与 D. Barron 通信（0.2） 0.40 1,185.00 474.00\n\n02/03/2025 NAB 进一步审阅并就临时限制令文件草案提出意见 0.50 2,010.00 1,005.00\n\n02/04/2025 LS26 编制关于替身责任主张的汇总表（1.4）；就此与 D. Barron 通信（0.4） 1.80 1,185.00 2,133.00\n\n02/05/2025 DEB4 修改协议判决书（0.4）；就此与 L. Song 通信（0.3）；就此与 N. Bassett 通信（0.1） 0.80 1,520.00 1,216.00\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 99 页，共 175 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 2441420\n\n日期 缩写 说明 小时 费率 金额\n\n02/05/2025 ECS1 就第二宗综合替身责任对抗诉讼中向外国被告送达诉讼文书进行法律和事实分析（.4）；就此与 L. Song、D. Mohamed（D. 穆罕默德）及 C. Timoney（C. 蒂莫尼）通信（.4） 0.80 1,350.00 1,080.00\n\n02/05/2025 LS26 继续编制替身责任汇总表 1.60 1,185.00 1,896.00\n\n02/05/2025 LS26 审阅并汇总与第二宗综合替身责任起诉书中外国被告送达有关的信息（1.0）；就此与 E. Sutton（E. 萨顿）通信（0.2）；就此起草给 K. Liu（K. 刘）的电子邮件（0.4） 1.60 1,185.00 1,896.00\n\n02/05/2025 LS26 审阅并修改第二宗综合替身责任诉讼的动议草案及协议判决书（0.4）；就此与 D. Barron 通信（0.2） 0.60 1,185.00 711.00\n\n02/05/2025 NAB 就禁令文件草案与 D. Barron 通信 0.20 2,010.00 402.00\n\n02/06/2025 DEB4 就协议判决书与 L. Song 通信 0.30 1,520.00 456.00\n\n02/06/2025 KL12 为 L. Song 研究在香港和中国送达诉讼文书事宜 3.70 440.00 1,628.00\n\n02/06/2025 LS26 审阅并修改第二宗综合替身责任诉讼的动议草案及协议判决书 0.90 1,185.00 1,066.50\n\n02/06/2025 LS26 就第二宗综合替身责任被告的送达信息与 K. Liu 通信 0.10 1,185.00 118.50\n\n02/07/2025 DEB4 就综合替身责任诉讼与 L. Song 及被告通话（0.4）；就此与 L. Song 进行后续通话（0.1） 0.50 1,520.00 760.00\n\n02/07/2025 DEB4 就阿拉伯联合酋长国送达事宜与 E. Sutton 召开会议（0.2）；与 E. Beirne（E. 伯恩）通信 0.30 1,520.00 456.00\n\n（Kobre）就此事（0.1）\n\n案件 22-50073 文件 4439 于 05/23/25 提交 于 05/23/25 15:40:06 登记 第 100 页，共 175 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 50687-00028 发票编号 2441420\n\n日期 缩写 说明 小时 费率 金额\n02/07/2025 ECS1 就向阿联酋被告送达第二份统合替身诉状事宜与 E. Beirne（E. 贝恩）（Kobre & Kim（科布雷与金律师事务所））通信（.4）；就同一事项与 D. Barron（D. 巴伦）会谈（.2） 0.60 1,350.00 810.00\n02/07/2025 KL12 继续就向 L. Song（L. 宋）在香港和中国送达诉讼文书进行研究 2.70 440.00 1,188.00\n02/07/2025 LS26 就第二项统合替身诉讼中的动议草案和协议判决书与 D. Barron 及被告通话（0.4）；就同一事项与 D. Barron 后续通话（0.1） 0.50 1,185.00 592.50\n02/10/2025 ECS1 就第二项统合替身对抗程序中向外国被告送达诉讼文书进行法律和事实分析（.8）；就同一事项与 L. Song 和 C. Timoney（C. 蒂莫尼）通信（.1） 0.90 1,350.00 1,215.00\n02/11/2025 ECS1 就第二项统合替身对抗程序中向外国被告送达诉讼文书进行法律和事实分析 1.10 1,350.00 1,485.00\n02/11/2025 ECS1 审阅统合替身程序中向外国被告送达相关问题（.2）；就同一事项与 N. Bassett（N. 巴塞特）通信（.2） 0.40 1,350.00 540.00\n02/12/2025 DEB4 就协议判决书的修订与 L. Song 通信（0.4）；就证据问题与 L. Song 通信（0.1）；分析与同一事项有关的文件（0.8） 1.30 1,520.00 1,976.00\n02/12/2025 ECS1 就第二项统合替身对抗程序中向外国被告送达诉讼文书进行法律和事实分析 0.20 1,350.00 270.00\n02/12/2025 LS26 就动议和协议判决书与 D. Barron 通信（0.1）；修订同一文件（0.2）；就同一事项与协议判决书被告通信（0.2） 0.50 1,185.00 592.50\n\n案件 22-50073 文件 4439 于 05/23/25 提交 于 05/23/25 15:40:06 登记 第 101 页，共 175 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 50687-00028 发票编号 2441420\n\n日期 缩写 说明 小时 费率 金额\n02/13/2025 ECS1 就第二项统合替身对抗程序中向外国被告送达诉讼文书进行法律和事实研究（.3）；就同一事项与 E. Bernie（E. 伯尼）（Kobre & KIm（科布雷与金律师事务所））和 D. Barron 通信（.3） 0.60 1,350.00 810.00\n02/14/2025 ECS1 就第二项统合替身对抗程序中向外国被告送达诉讼文书进行法律和事实分析（.1）；就同一事项与 E. Beirne（E. 贝恩）（Kobre & Kim（科布雷与金律师事务所））通信（.2） 0.30 1,350.00 405.00\n02/18/2025 ECS1 就第二项统合替身对抗程序中向外国被告送达诉讼文书进行法律和事实分析（1.6）；就同一事项与 D. Barron、D. Mohamed（D. 穆罕默德）和 K. Liu（K. 刘）通信（.7） 2.30 1,350.00 3,105.00\n02/19/2025 DM26 编制与送达统合替身第二份诉状及传票有关的外国被告信息（.8）；就同一事项与 E. Sutton（E. 萨顿）通信（.5） 1.30 600.00 780.00\n02/19/2025 ECS1 就第二项统合替身对抗程序中向外国被告送达诉讼文书进行法律和事实分析（.2）；就同一事项与 L. Song、D. Mohamed 和 D. Barron 通信（.3） 0.50 1,350.00 675.00\n02/20/2025 AB21 就统合替身被告的送达问题与 L. Despins 和 N. Bassett 通信 0.10 2,025.00 202.50\n02/20/2025 DM26 就送达统合替身第二份诉状事宜与 Williams Lea（威廉斯·利）、E. Sutton 通信 0.30 600.00 180.00\n02/20/2025 DEB4 就第二份统合替身诉状与 E. Sutton 通信 0.50 1,520.00 760.00\n\n案件 22-50073 文件 4439 于 05/23/25 提交 于 05/23/25 15:40:06 登记 第 102 页，共 175 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 50687-00028 发票编号 2441420\n\n日期 缩写 说明 小时 费率 金额\n02/20/2025 ECS1 就第二项统合替身对抗程序中向外国被告送达诉讼文书进行法律和事实分析（.2）；就同一事项与 D. Barron 和 L. Song 通信（.2） 0.40 1,350.00 540.00\n02/20/2025 LS26 就送达问题与 E. Sutton 通信 0.10 1,185.00 118.50\n02/21/2025 AD20 就提交有关协议判决书的动议与 L. Song 会谈（.2）；审阅并编制有关协议判决书的动议以供提交（.3） 0.50 530.00 265.00\n02/21/2025 DEB4 就协议判决书与 L. Song 通信 0.20 1,520.00 304.00\n02/21/2025 ECS1 就第二项统合替身对抗程序中向外国被告送达诉讼文书进行法律和事实分析 0.10 1,350.00 135.00\n02/21/2025 LS26 就提交协议判决书与 D. Barron 通信（0.2）；就同一事项与 A. Doherty（A. 多尔蒂）会谈（0.2） 0.40 1,185.00 474.00\n02/24/2025 DM26 就第二项统合替身对抗程序中送达传票和诉状的备用地址进行研究（.5）；就再次送达事宜与 Williams Lea（威廉斯·利）通信（.1） 0.60 600.00 360.00\n02/24/2025 ECS1 就第二项统合替身对抗程序中向外国被告送达诉讼文书进行法律和事实分析（1.3）；就同一事项与 E. Ring（E. 林）（Ancillary（安西拉里））通信（.1）；就同一事项与 D. Barron 和 D. Mohamed 通信（.3） 1.70 1,350.00 2,295.00\n02/25/2025 ECS1 就第二项统合替身对抗程序中向外国被告送达诉讼文书进行法律和事实分析（.4）；就同一事项与 J. Stewart（J. 斯图尔特）和 C. Murdock（C. 默多克）（Harneys（哈尼律师事务所））通信（.3） 0.70 1,350.00 945.00\n\n案件 22-50073 文件 4439 于 05/23/25 提交 于 05/23/25 15:40:06 登记 第 103 页，共 175 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 50687-00028 发票编号 2441420\n\n日期 缩写 说明 小时 费率 金额\n02/26/2025 DEB4 就第二项统合替身诉讼中外国被告的送达事宜与 E. Sutton 通话 0.30 1,520.00 456.00\n02/26/2025 ECS1 就第二项统合替身对抗程序中向外国被告送达诉讼文书进行法律和事实分析（.8）；就同一事项与 D. Barron 通话（.3） 1.10 1,350.00 1,485.00\n02/27/2025 ECS1 分析第二项统合替身对抗程序中向外国被告送达诉讼文书的问题（.4）；就同一事项与 J. Barker（J. 巴克）（Kroll（克罗尔））、M. Sanchez（M. 桑切斯）（Ancillary（安西拉里））和 C. Murdock（C. 默多克）（Harneys（哈尼律师事务所））通信（.3） 0.70 1,350.00 945.00\n02/27/2025 ECS1 分析有关有限出庭及服从法院管辖权的法律依据（1.1）；为 D. Barron 编制研究结果摘要（.4） 1.50 1,350.00 2,025.00\n02/27/2025 JPK1 分析驳回动议中对属人管辖权抗辩的放弃 0.60 1,275.00 765.00\n02/28/2025 ECS1 分析第二项统合替身对抗程序中向外国被告送达诉讼文书的问题（1.4）；就同一事项与 L. Song、D. Mohamed、D. Barron、J. Barker（J. 巴克）（Kroll（克罗尔））、M. Sanchez（M. 桑切斯）（Ancillary（安西拉里））通信（.2）；就同一事项向 L. Despins 和 N. Bassett 起草电子邮件（.4） 2.00 1,350.00 2,700.00\n02/28/2025 ECS1 审阅与缺席的公司实体及其名义所有人有关的问题（1.6）；就同一事项与 D. Barron 通信（.1）；就同一事项与 P. Linsey（P. 林赛）（NPM）通话（.1） 1.80 1,350.00 2,430.00\n\n案件 22-50073 文件 4439 于 05/23/25 提交 于 05/23/25 15:40:06 登记 第 104 页，共 175 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 50687-00028 发票编号 2441420\n\n日期 缩写 说明 小时 费率 金额\n02/28/2025 LS26 同一事项（0.2）；分析有关送达诉讼文书的问题（0.9）；就同一事项与 E. Sutton 通信（0.2）；就同一事项与 D. Barron 通信 1.30 1,185.00 1,540.50\n小计： B191 一般诉讼 43.20 50,530.50\n总计 43.20 50,530.50\n计时人员摘要\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 1.40 2,010.00 2,814.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.10 2,025.00 202.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 4.50 1,520.00 6,840.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 17.70 1,350.00 23,895.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 0.60 1,275.00 765.00\nLS26 Luyi Song（吕一·宋） 律师 9.80 1,185.00 11,613.00\nDM26 David Mohamed（戴维·穆罕默德） 律师助理 2.20 600.00 1,320.00\nAD20 Allison Doherty（艾莉森·多尔蒂） 律师助理 0.50 530.00 265.00\nKL12 Kelly Liu（凯利·刘） 其他计时人员 6.40 440.00 2,816.00\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n02/11/2025 机票—\nNick Bassett（尼克·巴塞特）；01/28/2025；出发地/目的地：Westchester/DCA；机票舱位：经济舱；前往 NY/Bridgeport, CT，为准备并参加客户听证会（因会议提前结束而变更返程航班） 170.00\n02/11/2025 机票—\nNick Bassett（尼克·巴塞特）；01/27/2025；出发地/目的地：DCA/LGA；机票舱位：经济舱；前往 NY/Bridgeport, CT，为准备并参加客户听证会 655.97\n\n案件 22-50073 文件 4439 于 05/23/25 提交 于 05/23/25 15:40:06 登记 第 105 页，共 175 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 第 8 页\n\nKwok\n50687-00028\n发票编号 2441420\n\n02/11/2025 差旅费用—\n餐饮—\nNick Bassett（尼克·巴塞特）；01/28/2025；餐厅：Veganish Cafe；城市：Bridgeport；午餐；人数：1；前往 NY/Bridgeport, CT，为准备并参加客户听证会 26.05\n\n02/11/2025 差旅费用—\n餐饮—\nNick Bassett（尼克·巴塞特）；01/28/2025；餐厅：Airport Restaurant；城市：West Harrison；咖啡/茶点；人数：1；前往 NY/Bridgeport, CT，为准备并参加客户听证会 8.78\n02/11/2025 出租车/地面交通—\nNick Bassett（尼克·巴塞特）；\n01/28/2025；出发地/目的地：LGA/Bridgeport 的会议地点；服务类型：Uber；前往 NY/Bridgeport, CT，为准备并参加客户听证会 173.13\n02/11/2025 出租车/地面交通—\nNick Bassett（尼克·巴塞特）；\n01/28/2025；出发地/目的地：家/机场；服务类型：Uber；前往 NY/Bridgeport, CT，为准备并参加客户听证会 32.69\n02/11/2025 出租车/地面交通—\nNick Bassett（尼克·巴塞特）；\n01/28/2025；出发地/目的地：机场/家；服务类型：Uber；前往 NY/Bridgeport, CT，为准备并参加客户听证会 38.30\n02/11/2025 出租车/地面交通—\nNick Bassett（尼克·巴塞特）；\n01/28/2025；出发地/目的地：Bridgeport/HPN；服务类型：Uber；前往 NY/Bridgeport, CT，为准备并参加客户听证会 64.97\n02/17/2025 机票—\nNick Bassett（尼克·巴塞特）；02/10/2025；出发地/目的地：DCA/LGA；机票舱位：经济舱；前往 NY/Bridgeport, CT，为准备并参加客户听证会 655.97\n02/17/2025 差旅费用—\n餐饮—\nNick Bassett（尼克·巴塞特）；02/11/2025；餐厅：Veganish Cafe；城市：Bridgeport；午餐；人数：1；前往 NY/Bridgeport, CT，为准备并参加客户听证会 16.70\n\n案件 22-50073 文件 4439 于 05/23/25 提交 于 05/23/25 15:40:06 登记 第 106 页，共 175 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 第 9 页\n\nKwok\n50687-00028\n发票编号 2441420\n\n02/17/2025 差旅费用—\n餐饮—\nNick Bassett（尼克·巴塞特）；02/12/2025；餐厅：Black Seed Bagels；城市：New York；早餐；人数：1；前往 NY/Bridgeport, CT，为准备并参加客户听证会 17.24\n\n02/17/2025 差旅费用－\n餐饮－\nNick Bassett（尼克·巴塞特）；02/11/2025；\n餐厅：LGA Brooklyn Dinr；城市：New York（纽约）；\n早餐；人数：1；前往\nNY/Bridgeport, CT，为准备并出席一场\n客户听证会 38.15\n\n02/17/2025 差旅费用－\n餐饮－\nNick Bassett；02/11/2025；\n餐厅：Hyatt；城市：New York；晚餐；人数：\n1；前往 NY/Bridgeport, CT，\n为准备并出席一场客户听证会 40.00\n\n02/17/2025 差旅费用－\n餐饮－\nNick Bassett；02/11/2025；\n餐厅：Peets Coffee；城市：Doral；咖啡；\n人数：1；前往 NY/Bridgeport, CT\n为准备并出席一场客户听证会 8.05\n\n02/17/2025 住宿－\nNick Bassett；02/12/2025；酒店：Hyatt；\n入住日期：02/11/2025；退房日期：\n02/12/2025；城市：New York, NY；前往\nNY/Bridgeport, CT，为准备并出席一场\n客户听证会 362.66\n\n02/17/2025 出租车/地面交通－\nNick Bassett；\n02/11/2025；自住所/至机场；前往\nNY/Bridgeport, CT，为准备并出席一场\n客户听证会 16.00\n\n02/17/2025 出租车/地面交通－\nNick Bassett；\n02/11/2025；起点/终点：机场/Bridgeport；服务\n类型：Uber；前往 NY/Bridgeport, CT，\n为准备并出席一场客户听证会 204.72\n\n02/17/2025 出租车/地面交通－\nNick Bassett；\n02/11/2025；起点/终点：住所/机场；服务\n类型：Uber；前往 NY/Bridgeport, CT，\n为准备并出席一场客户听证会 29.11\n\n案件 22-50073 文书 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 107 页，共 175 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan\nKwok（郭文贵）案件中的第11章受托人 第10页\n\nKwok\n50687-00028\n发票编号 2441420\n\n应付总余额－\n见票即付 \\$53,233.56\n\n本期费用和成本 \\$53,233.56\n已发生及垫付的总成本 \\$2,703.06\n\n02/17/2025 供应商费用－\nNick Bassett；02/12/2025；\n前往 NY/Bridgeport, CT，为准备并\n出席一场客户听证会；机上 Wi-Fi 13.00\n\n02/17/2025 出租车/地面交通－\nNick Bassett；\n02/12/2025；起点/终点：PH NY/LGA；服务\n类型：Uber；前往 NY/Bridgeport, CT，\n为准备并出席一场客户听证会 98.65\n\n02/17/2025 出租车/地面交通－\nNick Bassett；\n02/12/2025；起点/终点：DCA/住所；服务类型：\nUber；前往 NY/Bridgeport, CT，为准备\n并出席一场客户听证会 32.92\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 19, 2025\n\n请注明发票编号：2441421\n\n收件人：Luc Despins Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇总表\n\n撤销诉讼 Paul Hastings LLP 客户/事项编号 50687-00029 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 February 28, 2025 期间所提供专业服务的法律费用 \\$97,762.50\n\n已发生及垫付的成本 1,069.28\n\n本期应付费用和成本 \\$98,831.78\n应付总余额－\n见票即付 \\$98,831.78\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\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 19, 2025\n\n请注明发票编号：2441421\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号：95-2209675\n汇款副本\n\n撤销诉讼 Paul Hastings LLP 客户/事项编号 50687-00029 Luc A. Despins\n\n截至 February 28, 2025 期间所提供专业服务的法律费用 \\$97,762.50\n\n已发生及垫付的成本 1,069.28\n\n本期应付费用和成本 \\$98,831.78\n应付总余额－\n见票即付 \\$98,831.78\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 110 页，共 175 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\nWan Kwok 案件中的第11章受托人 May 19, 2025\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2441421\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号：95-2209675\n\n截至 February 28, 2025 期间所提供专业服务的费用\n撤销诉讼 \\$97,762.50\n\n日期 姓名首字母 说明 小时 费率 金额 B155 法庭听证会 02/07/2025 NAB 审阅为就延长提起撤销诉讼的时效期限动议举行听证会所作准备而提交的材料 0.50 2,010.00 1,005.00 02/08/2025 NAB 为就延长期限动议举行听证会进一步分析提交材料 0.50 2,010.00 1,005.00 02/09/2025 LAD4 就第546条延期的证词与 N. Bassett 通话（.30）；审阅/编辑同一事项（.30） 0.60 1,975.00 1,185.00 02/09/2025 NAB 与 L. Despins 一同为补充延期动议听证会准备证据陈述（.3）；进一步准备同一事项（.7） 1.00 2,010.00 2,010.00 02/10/2025 LAD4 审阅争点、提交材料和证词，为第546条截止日期延长听证会作准备 2.70 1,975.00 5,332.50 02/10/2025 NAB 分析争点/文件，并继续为时效期限延长动议听证会准备证据陈述（2.4）；就同一事项与 P. Linsey（NPM）通话（0.2） 2.60 2,010.00 5,226.00\n\n案件 22-50073 文书 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 111 页，共 175 页\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 50687-00029 发票编号 2441421\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/11/2025 LAD4 继续审阅争点、提交材料和\n证词，为第546条听证会作准备\n（1.50）；与 N. Bassett 就\n听证会准备举行会议（.70）；作证并出席\n同一听证会（2.00）；与 N. Bassett 就同一事项\n会面\n（.50） 4.70 1,975.00 9,282.50\n\n02/11/2025 NAB 分析判例法，并为就\n延长时效期间动议举行听证会准备证词和\n证据提纲（2.7）；就同一事项\n与 P. Linsey（NPM）通信（.3）；\n就同一事项与 L. Despins 通话\n并举行会议（.7）；参加听证会\n（2.0）；就同一事项与 L. Despins\n和 P. Linsey 进行后续讨论\n（.5） 6.20 2,010.00 12,462.00\n\n小计： B155 法庭听证会 18.80 37,508.00\n\nB191 一般诉讼\n02/03/2025 ECS1 进行与\n撤销诉讼有关的事实分析（.1）；就\n同一事项与 P. Linsey 和 K. Mitchell（NPM）通信\n（.1） 0.20 1,350.00 270.00\n\n02/03/2025 ECS1 与某些转让方当事人拟定\n时效中止协议（.3）；审阅与已与\n受托人订立时效中止协议的当事人有关的\n文件和电子邮件（.6）；更新\n汇总同一事项的追踪表\n（.2）；就同一事项与 P. Linsey（NPM）\n通话并通信（.3） 1.40 1,350.00 1,890.00\n\n02/03/2025 ECS1 就向\nZeichner 的转让事宜与 L. Despins、N. Bassett 和\nP. Linsey（NPM）通信 0.10 1,350.00 135.00\n\n02/03/2025 SM29 审阅法院关于规则9019动议\n及密封问题的意见书（.4）；就\n同一事项与 L. Despins、N. Bassett、D. Barron、P. Linsey\n（NPM）通信（.2） 0.60 2,025.00 1,215.00\n\n案件 22-50073 文书 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 112 页，共 175 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/04/2025 DEB4 与 P. Linsey 就\n撤销诉讼对象举行会议 1.00 1,520.00 1,520.00\n\n02/04/2025 ECS1 与\n拟定时效中止协议\n（.2）；\n审阅与已与\n受托人订立时效中止协议的当事人有关的\n文件和电子邮件（.3）；更新\n汇总同一事项的追踪表（.2）；与 P. Linsey（NPM）\n就同一事项通话并通信\n（.2）；分析关于向与受托人订立\n时效中止协议的当事人所作转让的新数据\n（.4） 1.30 1,350.00 1,755.00\n\n02/04/2025 ECS1 就向\n的转让及相关\n请求权和解事宜，与 P. Linsey（NPM）和 A.\nLomas（Kroll）通信\n（.2）；审阅向\n的转让（.2）；就\n同一事项与 P. Linsey（NPM）通话\n（.1） 0.50 1,350.00 675.00\n\n02/04/2025 ECS1 与\n拟定时效中止协议\n（.2）；就同一事项与 L. Despins 通信\n（.1）；就同一事项与\n通信（.1） 0.40 1,350.00 540.00\n\n02/04/2025 ECS1 就与受托人请求权和解讨论有关、\n从债务人替身实体获得转让的\n律师事务所进行通信（.1）；就\n同一事项与 L. Despins、N. Bassett 和 P. Linsey\n（NPM）通信（.1） 0.20 1,350.00 270.00\n\n02/04/2025 FCS1 就近期和解\n协议与 P. Linsey（NPM）和 L.\nDespins 通信 0.10 1,350.00 135.00\n\n02/05/2025 AB21 为\n准备时效中止约定\n（0.2）；\n就同一事项与\n通信（0.1） 0.30 2,025.00 607.50\n\n02/05/2025 DEB4 就 ==============================================================================================================================================================\n与同一事项有关的文件，与 L. Despins 和 P. Linsey\n（NPM）通信（0.3）；\n进一步与 L. Despins 和 P. 1.00 1,520.00 1,520.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/05/2025 ECS1 进行与\n撤销诉讼有关的事实分析 0.10 1,350.00 135.00\n\n02/05/2025 ECS1 审阅与已与\n受托人订立时效中止协议的当事人有关的\n文件和电子邮件 0.10 1,350.00 135.00\n\n02/05/2025 ECS1 审阅关于针对 Scarabaeus Wealth\nManagement AG 的撤销诉讼的\n调查委托书答复 0.30 1,350.00 405.00\n\n02/05/2025 LAD4 审阅转让问题，并为与\n的通话准备笔记\n（.40）；处理同一事项\n（.40） 0.80 1,975.00 1,580.00\n\n02/05/2025 LS26 分析与潜在\n撤销诉讼被告有关的争点（0.7）；就\n同一事项与 A. Lomas（Kroll）通信（0.2） 0.90 1,185.00 1,066.50\n\n02/05/2025 NAB 就\n额外和解事宜与 E. Sutton 通信（0.1）；审阅\n并修订关于 Cirrus 飞机的交付动议草案\n（0.3）；就同一事项与 P. Linsey\n（NPM）通信（0.1） 0.50 2,010.00 1,005.00\n\n02/06/2025 AB21 就\n时效中止约定与 P. Linsey（NPM）\n通信 0.10 2,025.00 202.50\n\n02/06/2025 ECS1 就与某些撤销诉讼被告有关的\n尚未完成送达事宜，与 K. Mitchell（NPM）\n通信\n（.2）；审阅关于\n同一事项的送达文件（.2） 0.40 1,350.00 540.00\n\n02/06/2025 ECS1 审阅与已与\n受托人订立时效中止协议的当事人有关的\n文件和电子邮件 0.10 1,350.00 135.00\n\n02/06/2025 NAB 就和解问题\n与\n通信 0.10 2,010.00 201.00\n\n02/06/2025 WCF 分析针对 Q. Guo 的撤销诉讼、\n相关缺席裁定，以及关于未决请求权的\n调解程序命令\n（.8）；起草解除中止以追索 4.10 1,520.00 6,232.00\n\n针对 Q. Guo 的其余请求权的动议（3.3）\n\n案件 22-50073 文书 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 114 页，共 175 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/07/2025 DEB4 与 P. Linsey（P. Linsey，NPM）和 L. Despins（Luc Despins）就新的撤销诉讼举行会议（0.7）；审阅相关转让（0.3） 1.00 1,520.00 1,520.00\n\n02/01/2025 ECS1 就受托人请求权的和解讨论，与从债务人另我实体收到转让的律师事务所通信 0.10 1,350.00 135.00\n\n02/07/2025 ECS1 就尚未完成的和解协议，与 L. Despins 和 P. Linsey（NPM）通信 0.10 1,350.00 135.00\n\n02/07/2025 ECS1 审阅与已与受托人签订时效中止协议的当事人有关的文件和电子邮件（.2）；更新汇总相关情况的跟踪表（.1）；就相关情况与 P. Linsey（NPM）通话及通信（.1） 0.40 1,350.00 540.00\n\n02/07/2025 LAD4 审阅有关新撤销诉讼的文件/问题（.40）；就相关事项与 P. Linsey（NPM）和 D. Barron（Douglass E. Barron）通话（.70） 1.10 1,975.00 2,172.50\n\n02/07/2025 LS26 审阅时效中止动议裁定和听证记录（0.3）；就相关事项与 N. Bassett（Nicholas A. Bassett）通信（0.1） 0.40 1,185.00 474.00\n\n02/07/2025 NAB 就准许对 Q. Guo（郭强）执行判决书的动议与 W. Farmer（Will C. Farmer）通信（0.2）；审阅其草案（0.2） 0.40 2,010.00 804.00\n\n02/08/2025 LS26 就时效中止动议的异议与 N. Bassett 通信（0.3）；审阅对时效中止动议的异议（0.3）；就相关事项与 P. Linsey（NPM）通信（0.3） 0.90 1,185.00 1,066.50\n\n02/08/2025 NAB 审阅对补充延期动议的异议（0.5）；就相关事项与 P. Linsey（NPM）通信（0.1） 0.60 2,010.00 1,206.00\n\n02/10/2025 ECS1 与 起草时效中止协议（.2）；与 通信 0.30 1,350.00 405.00\n\n案号 22-50073 文件 4439 提交日期 05/23/25 登记日期 05/23/25 15:40:06 第 115 页，共 175 页\n\n日期 缩写 说明 小时 费率 金额\n\n02/10/2025 ECS1 就受托人请求权的和解讨论，与从债务人另我实体收到转让的律师事务所通信（.1）；更新汇总相关情况的跟踪表（.1） 0.20 1,350.00 270.00\n\n02/11/2025 ECS1 就与受让方律师事务所的和解讨论，与 L. Despins、N. Bassett 和 P. Linsey（NPM）通信 0.10 1,350.00 135.00\n\n02/11/2025 NAB 就送达撤销诉讼起诉状与 E. Sutton（Ezra C. Sutton）通信 0.10 2,010.00 201.00\n\n02/11/2025 SM29 就延期动议的措辞与 L. Despins 通信 0.20 2,025.00 405.00\n\n02/12/2025 ECS1 起草时效中止协议（.1）；审阅与已与受托人签订时效中止协议的当事人有关的文件和电子邮件（.2）；更新汇总相关情况的跟踪表（.1）；就相关事项与 D. Skalka（D. Skalka）和 P. Linsey（NPM）通话及通信（.1） 0.50 1,350.00 675.00\n\n02/12/2025 ECS1 就与 的时效中止协议，与 和 P. Linsey（NPM）通信 0.20 1,350.00 270.00\n\n02/12/2025 LAD4 审阅/编辑 和解协议（1.00）；就相关事项与 进行电话会议（.30） 1.30 1,975.00 2,567.50\n\n02/12/2025 LS26 审阅有关律师事务所转让的文件（0.2）；就相关事项与 P. Linsey（NPM）通信（0.1） 0.30 1,185.00 355.50\n\n02/12/2025 NAB 就时效中止协议及相关问题与潜在被告通信 0.30 2,010.00 603.00\n\n02/13/2025 ECS1 审阅与已与受托人签订时效中止协议的当事人有关的文件和电子邮件（.1）；就相关事项与 P. Linsey（NPM）通信（.1） 0.20 1,350.00 270.00\n\n02/13/2025 LS26 分析与新撤销诉讼被告有关的问题（0.9）；与 P. Linsey 通信 1.10 1,185.00 1,303.50\n\n案号 22-50073 文件 4439 提交日期 05/23/25 登记日期 05/23/25 15:40:06 第 116 页，共 175 页\n\n日期 缩写 说明 小时 费率 金额\n\n02/13/2025 LS26 就新的撤销诉讼被告与 P. Linsey（NPM）通信 0.20 1,185.00 237.00\n\n02/14/2025 ECS1 审阅与已与受托人签订时效中止协议的当事人有关的文件和电子邮件（.1）；更新汇总相关情况的跟踪表（.1）；就相关事项与 D. Skalka 和 P. Linsey（NPM）通话及通信（.1） 0.30 1,350.00 405.00\n\n02/14/2025 ECS1 就受托人请求权的和解讨论，与从债务人另我实体收到转让的律师事务所通信（.1）；更新汇总相关情况的跟踪表（.2）；就相关事项与 P. Linsey（NPM）通信（.2） 0.50 1,350.00 675.00\n\n02/14/2025 LAD4 就新的起诉状与 P. Linsey 进行电话会议 0.20 1,975.00 395.00\n\n02/14/2025 LS26 审阅 Williams & Connolly（威廉斯与康诺利律师事务所）提交的文件 0.40 1,185.00 474.00\n\n02/16/2025 ECS1 审阅与已与受托人签订时效中止协议的当事人有关的文件和电子邮件 0.10 1,350.00 135.00\n\n02/16/2025 LS26 就对 FFP（FFP）的撤回审理授权动议的答复，与 P. Linsey（NPM）通信 0.20 1,185.00 237.00\n\n02/17/2025 ECS1 审阅与已与受托人签订时效中止协议的当事人有关的文件 0.10 1,350.00 135.00\n\n02/17/2025 LS26 审阅并修订对 FFP 撤回审理授权动议的答复（1.4）；就相关事项与 P. Linsey（NPM）通话及通信（0.4） 1.80 1,185.00 2,133.00\n\n02/17/2025 NAB 审阅并修订对 FFP 撤回审理授权动议的答复草案（.6）；就相关事项与 P. Linsey（NPM）通信（.2） 0.80 2,010.00 1,608.00\n\n02/18/2025 LAD4 审阅/编辑我方对 FFP 撤回审理授权动议的反对意见（.60）；审阅/编辑我方就 Mileson（迈尔森）撤销诉讼提出的解除中止动议（.50） 1.10 1,975.00 2,172.50\n\n案号 22-50073 文件 4439 提交日期 05/23/25 登记日期 05/23/25 15:40:06 第 117 页，共 175 页\n\n日期 缩写 说明 小时 费率 金额\n\n02/19/2025 ECS1 审阅与已与受托人签订时效中止协议的当事人有关的文件和电子邮件 0.10 1,350.00 135.00\n\n02/19/2025 ECS1 对撤销诉讼进行事实分析 0.10 1,350.00 135.00\n\n02/20/2025 ECS1 就向 的转让及与此有关的请求权和解，与 通信（.5）；就相关事项与 L. Despins 和 P. Linsey（NPM）通信（.3） 0.80 1,350.00 1,080.00\n\n02/20/2025 ECS1 审阅与已与受托人签订时效中止协议的当事人有关的文件和电子邮件（.1）；就相关事项与 D. Skalka 和 P. Linsey（NPM）通话及通信（.1） 0.20 1,350.00 270.00\n\n02/21/2025 ECS1 与 起草时效中止协议（.2）；就相关事项与 通信（.1） 0.30 1,350.00 405.00\n\n02/21/2025 ECS1 审阅与已与受托人签订时效中止协议的当事人有关的文件和电子邮件 0.10 1,350.00 135.00\n\n02/21/2025 ECS1 更新汇总从债务人另我实体收到转让的当事人的跟踪表（.1）；就相关事项与 L. Despins、N. Bassett 和 P. Linsey（NPM）通信（.1） 0.20 1,350.00 270.00\n\n02/21/2025 NAB 就和解讨论与 进行通话（.4）；就相关事项与 E. Sutton 通信（.1） 0.50 2,010.00 1,005.00\n\n02/24/2025 ECS1 就与 的时效中止协议与 通信（.2）；就相关事项与 D. Skalka 和 P. Linsey（NPM）通信（.2） 0.40 1,350.00 540.00\n\n02/25/2025 DM26 就向某些送达对象寄送的无法投递包裹，与 Williams Lea（威廉斯·利亚）举行会议 0.20 600.00 120.00\n\n案号 22-50073 文件 4439 提交日期 05/23/25 登记日期 05/23/25 15:40:06 第 118 页，共 175 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 50687-00029 发票编号 2441421\n\n日期 缩写 说明 小时 费率 金额\n\n02/25/2025 ECS1 审阅与已与受托人签订时效中止协议的当事人有关的文件和电子邮件 0.10 1,350.00 135.00\n\n02/26/2025 DM26 研究与撤销诉讼案号 24-5322 中无法投递的传票和起诉状包裹有关的补充送达信息（1.5）；就重新递送传票和起诉状与 Williams Lea 通信（.1）；就相关事项与 E. Sutton 通信（.5） 2.10 600.00 1,260.00\n\n02/26/2025 ECS1 就与和解当事人有关的综合性 Rule 9019 动议，与 P. Linsey（NPM）通话（.5）；审阅并准备相关文件（.1）；就相关事项与 P. Linsey（NPM）通信（.1） 0.70 1,350.00 945.00\n\n02/26/2025 ECS1 审阅与已与受托人签订时效中止协议的当事人有关的文件和电子邮件（.1）；更新汇总相关情况的跟踪表（.1）；就相关事项与 D. Skalka 和 P. Linsey（NPM）通话及通信（.1） 0.30 1,350.00 405.00\n\n02/27/2025 DM26 就与撤销诉讼案号 24-5322 有关邮件的重新递送，与 Williams Lea、E. Sutton 通信 0.50 600.00 300.00\n\n02/27/2025 ECS1 就撤销诉讼进行事实分析 0.10 1,350.00 135.00\n\n02/27/2025 ECS1 审阅有关在撤销诉讼中向外国被告送达的问题（.1）；就相关事项与 E. Ring（E. Ring，附属律师）通信（.1）；就相关事项与 K. Mitchell（K. Mitchell，NPM）通信（.1） 0.30 1,350.00 405.00\n\n02/28/2025 DM26 就撤销诉讼 24-5322 中传票和起诉状的送达，与 Williams Lea、E. Sutton 通信 0.20 600.00 120.00\n\n02/28/2025 ECS1 审阅与从债务人另我实体收到转让的律师事务所就受托人请求权和解讨论有关的文件和电子邮件 0.10 1,350.00 135.00\n\n案号 22-50073 文件 4439 提交日期 05/23/25 登记日期 05/23/25 15:40:06 第 119 页，共 175 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 50687-00029 发票编号 2441421 第 10 页\n\n日期 缩写 说明 小时 费率 金额\n\n02/28/2025 NAB 就时效中止裁定的上诉，与 P. Linsey（NPM）和 L. Song（Luyi Song）通信 0.20 2,010.00 402.00\n\n小计： B191 一般诉讼 37.60 54,626.50\n\nB195 非工作时间出行\n\n02/11/2025 NAB 从 D.C. 前往 Connecticut（康涅狄格州）参加听证会的非工作时间出行（按半价计费） 2.80 1,005.00 2,814.00\n\n02/12/2025 NAB 从听证会返回 DC 的出行（按半价计费） 1,005.00 2,814.00\n\n小计： B195 非工作时间出行 5.60 5,628.00\n\n合计 62.00 97,762.50\n\n计时人员摘要\n\nID 职称 小时 费率 费用\n\nNAB 计时人员姓名 合伙人 14.30 2,010.00 28,743.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 5.60 1,005.00 5,628.00\n\nLAD4 Nicholas A. Bassett 合伙人 12.50 1,975.00 24,687.50\n\nAB21 Luc A. Despins（吕克·A·德斯平） 顾问律师 0.40 2,025.00 810.00\n\nSM29 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.80 2,025.00 1,620.00\n\nDEB4 Shlomo Maza（什洛莫·马扎） 律师 3.00 1,520.00 4,560.00\n\nDouglass E. Barron（道格拉斯·E·巴伦）\n\nWCF Will C. Farmer 律师 4.10 1,520.00 6,232.00\n\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 12.10 1,350.00 16,335.00\n\nLS26 Luyi Song（路易·宋） 律师 6.20 1,185.00 7,347.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 3.00 600.00 1,800.00\n\n案号 22-50073 文件 4439 提交日期 05/23/25 登记日期 05/23/25 15:40:06 第 120 页，共 175 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 50687-00029 发票编号 2441421 第 11 页\n\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n01/06/2025 外部打印及复印—Williams Lea Inc.（威廉斯·利亚公司），发票编号 US004-120002985，日期为 01/06/25，Paul Hastings（保罗·黑斯廷斯律师事务所）—2024 年 12 月变量—CIC 合并发票；外部复制工作及递送服务—Luyi Song 请求（发票 US004-180065804） 884.32\n\n02/04/2025 邮资/快递邮件—头等—美国； 1.77\n\n02/04/2025 计算机检索（其他） 95.94\n\n02/06/2025 计算机检索（其他） 15.48\n\n02/10/2025 出租车/地面交通—Douglass Barron；01/15/2025；为 Kwok（郭文贵）听证会从 NY 前往 Bridgeport, CT 16.00\n\n02/11/2025 差旅费用—餐饮—Douglass Barron；01/15/2025；餐厅：Dunkin；城市：Stanford；午餐；人数：1；为 Kwok 听证会前往 Bridgeport, CT 15.74\n\n02/11/2025 本地—停车—Luc Despins；01/15/2025；为 Kwok 听证会在 Bridgeport, CT 停车 10.00\n\n02/21/2025 差旅费用—餐饮—Douglass Barron；01/28/2025；餐厅：Bonchon；城市：Fairfield, CT；餐食：晚餐；人数：1；为 Connecticut 听证会发生的餐费 30.03\n\n已发生及垫付费用总额 $1,069.28\n\n本期费用及成本 $98,831.78\n\n应付余额合计—收到即付 $98,831.78\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441422\n\n收件人：Luc Despins PH LLP（PH 律师事务所） 税务识别号：95-2209675\n\n摘要表\n\n调解 PH LLP 客户/事项编号 50687-00030 Luc A. Despins\n\n截至 February 28, 2025 期间的专业服务法律费用 $12,088.00\n\n本期应付费用及成本 $12,088.00\n\n应付余额—\n收到即付 \\$12,088.00\n\n我们建议客户通过 ACH 付款；但如您通过支票付款，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。我们强烈建议客户通过电话 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，并要求取得书面及口头确认，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（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\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票号码：2441422\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（卢克·A·德斯潘斯）\n\n截至 February 28, 2025 期间所提供专业服务的法律费用 \\$12,088.00\n\n本期应付费用及成本 \\$12,088.00\n\n应付余额—\n收到即付 \\$12,088.00\n\n我们建议客户通过 ACH 付款；但如您通过支票付款，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。我们强烈建议客户通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求取得书面及口头确认，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\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 123 of 175\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 案件中的第11章受托人 May 19, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2441422\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 28, 2025 期间所提供的专业服务\n调解 \\$12,088.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n02/03/2025 ECS1 就针对以下请求权的和解事宜\n起草致调解员的电子邮件 0.40 1,350.00 540.00\n02/04/2025 ECS1 起草与和解协议有关的\n致调解员函件和文件\n(.2)；就同一事项与 N. Bassett 和 P.\nLinsey（NPM）通信 (.1) 0.30 1,350.00 405.00\n02/05/2025 DEB4 与 L. Despins、N. Bassett 和 P.\nLinsey（NPM）就调解进展举行电话会议 0.40 1,520.00 608.00\n02/05/2025 ECS1 起草与和解协议有关的\n供调解员使用的文件 (.7)；就\n同一事项与 N. Bassett 和 P. Linsey（NPM）通信\n(.2) 0.90 1,350.00 1,215.00\n02/05/2025 LAD4 准备并处理与 Tancredi 法官\n有关各种撤销权诉讼和解事宜的电话会议 0.80 1,975.00 1,580.00\n02/05/2025 LAD4 就与 Tancredi 法官的电话会议，\n与 N. Bassett、P. Linsey\n（NPM）、D. Barron 进行复盘电话会议 0.40 1,975.00 790.00\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 124 of 175\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00030 发票编号 2441422\n\n日期\n02/05/2025 姓名缩写\n说明\nNAB\n讨论 (.1) 与 L. Despins、D.\nBarron 和 P. Linsey（NPM）就\n调解进展举行电话会议 (.4)；审阅问题 小时\n0.50 费率\n2,010.00 金额\n1,005.00\n\n02/21/2025 ECS1 起草与和解协议有关的\n供调解员使用的文件 (.1)；就\n同一事项与 N. Bassett 和 P. Linsey（NPM）通信\n(.2) 0.30 1,350.00 405.00\n02/25/2025 LAD4\n审阅问题/文件并为\n调解准备\n笔记 (.90)；就同一事项与 P.\nLinsey 进行电话会议 (.40)；与 Tancredi 法官及\n代表处理会议 (1.00) 2.30 1,975.00 4,542.50\n02/26/2025\nECS1\n与\n、P. Linsey（NPM）及 N. Bassett 就\n调解员批准与以下人员和解的报告\n通信 0.30 1,350.00 405.00\n02/27/2025 LAD4 就以下和解事宜与 Tancredi 法官通话 0.30 1,975.00 592.50\n小计： B191 一般诉讼 6.90 12,088.00\n合计 6.90 12,088.00\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 0.50 2,010.00 1,005.00\nLAD4 Luc A. Despins 合伙人 3.80 1,975.00 7,505.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,520.00 608.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 2.20 1,350.00 2,970.00\n本期费用及成本 \\$12,088.00\n应付余额—\n收到即付 \\$12,088.00\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 19, 2025\n\n请注明发票号码：2441423\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\n没收问题 PH LLP 客户/事项编号：50687-00031 Luc A. Despins\n\n截至 February 28, 2025 期间所提供专业服务的法律费用 \\$113,305.50\n\n已发生及垫付的成本 23.53\n\n本期应付费用及成本 \\$113,329.03\n应付余额—\n收到即付 \\$113,329.03\n\n我们建议客户通过 ACH 付款；但如您通过支票付款，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。我们强烈建议客户通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求取得书面及口头确认，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\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 19, 2025\n\n请注明发票号码：2441423\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n没收问题 PH LLP 客户/事项编号：50687-00031 Luc A. Despins\n\n截至 February 28, 2025 期间所提供专业服务的法律费用 \\$113,305.50\n\n已发生及垫付的成本 23.53\n\n本期应付费用及成本 \\$113,329.03\n应付余额—\n收到即付 \\$113,329.03\n\n我们建议客户通过 ACH 付款；但如您通过支票付款，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。我们强烈建议客户通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求取得书面及口头确认，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 Kwok 案件中的第11章受托人 May 19, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2441423\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 28, 2025 期间所提供的专业服务\n没收问题 \\$113,305.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n02/02/2025 JPK1 就综合初步禁令动议\n与 N. Bassett 通信 0.40 1,275.00 510.00\n02/03/2025 DEB4 就禁令救济动议与 N. Bassett 通信\n(.2)；\n就同一事项与 J. Kosciewicz 通信\n(.2)；分析有关\n同一事项的文件 (2.2)；修订同一事项 (2.5) 5.10 1,520.00 7,752.00\n02/04/2025 AV1 与 L. Despins、N. Bassett、S.\nMaza 就没收事宜举行会议 0.70 2,175.00 1,522.50\n02/04/2025 DEB4 就没收问题与 S. Maza 通信 0.30 1,520.00 456.00\n02/04/2025 LAD4 审阅问题、文件，以准备与 DOJ 就\n没收事宜进行电话会议 (.80)；与 N. Bassett、S. Maza\n处理同一事项 (.50)；事后复盘\n与 N. Bassett、S. Maza 的电话会议 (.60)；就 Wang\n没收事宜与 A.\nWeitzman、S. Maza、N. Bassett 进行电话会议 (.70) 2.60 1,975.00 5,135.00\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 128 of 175\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00031 发票编号 2441423\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/04/2025 LS26 分析与没收\n程序及通知有关的问题 (0.8)；与 S. Maza\n就同一事项举行会议 (0.1)；就\n同一事项与 S. Maza 通信 (0.1) 1.00 1,185.00 1,185.00\n02/04/2025 NAB 就没收问题及与政府解决\n同一事项，与 L. Despins 和 S. Maza 通信\n(.1)；审阅文件及笔记，以准备与\n政府通话 (.1)；与 L. Despins、S. Maza 和政府\n参加有关没收的电话会议 (.5)；就\n同一事项与 L. Despins 和 S. Maza 进行后续电话会议 (.6)；\n就同一事项与 L. Despins、A. Weitzman 和 S.\nMaza 进行电话会议 (.7) 2.00 2,010.00 4,020.00\n02/04/2025 SM29 审阅问题和笔记，以准备与 DOJ 就\n和解提议进行电话会议 (.3)；\n与 L. Despins、N. Bassett 和 DOJ 就\n同一事项进行电话会议 (.5)；就同一事项和没收问题\n与 L. Despins 和 N. Bassett\n进行后续电话会议\n(.6)；就同一事项与 L. Despins、N. Bassett 和 A.\nWeitzman 进行电话会议 (.7) 2.10 2,025.00 4,252.50\n02/04/2025 SM29 与 L. Song 就没收\n通知问题举行会议 (.1)；就\n同一事项和时间安排问题与 L.\nSong 通信 (.2)；就同一事项与 L. Despins 和 N. Bassett\n通信 (.2) 0.50 2,025.00 1,012.50\n02/06/2025 LT9 审阅 S. Maza 关于\nWang 没收通知的函件 0.10 1,945.00 194.50\n02/06/2025 LS26 审阅没收通知 (0.8)；\n就同一事项与 N. Bassett 通信\n(0.1)；就同一事项与 S. Maza 通话 (0.2) 1.10 1,185.00 1,303.50\n02/06/2025 SM29 审阅没收通知 (.1)；就\n同一事项与 L. Song 通话 (.2)；审阅 CFR 规则 (.7)；\n就没收通知向 L. Despins 和 N. Bassett\n发送电子邮件 (.1) 1.10 2,025.00 2,227.50\n02/11/2025 ECS1 分析有关没收及与\n政府达成合作协议的法律依据 (.4)；就\n同一事项与 S. Maza 通信和讨论\n(.1) 0.50 1,350.00 675.00\n\nCase 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 129 of 175\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00031 发票编号 2441423\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/11/2025 JPK1 将修改纳入综合初步禁令动议 2.00 1,275.00 2,550.00\n02/11/2025 SM29 就没收先例与 E. Sutton（埃兹拉·C·萨顿）发送电子邮件并通话 (.1)；就同一事项与 L. Despins（卢克·A·德斯平斯）及 N. Bassett（尼古拉斯·A·巴塞特）通信 (.3)；审阅有限异议 (.5) 0.90 2,025.00 1,822.50\n02/12/2025 JPK1 将 D. Barron（道格拉斯·E·巴伦）的进一步修改纳入综合初步禁令动议 (3.1)；分析其中援引的法律依据 (1.1)；修改拟议命令 (.6)；修改支持初步禁令动议的 Barron 证明书 (.7)；修改支持初步禁令动议的 Despins 宣誓书 (.3) 5.80 1,275.00 7,395.00\n02/12/2025 NAB 分析有关没收问题的法律依据和先例 (.4)；就同一事项与 S. Maza（什洛莫·马扎）通信 (.1) 0.50 2,010.00 1,005.00\n02/12/2025 SM29 回复 N. Bassett 就 CFR 和没收规定发送的电子邮件 (.1)；审阅同一事项 (.5) 0.60 2,025.00 1,215.00\n02/13/2025 ECS1 分析没收及破产法院初步禁令 (.1)；就同一事项与 S. Maza 通信并讨论 (.1) 0.20 1,350.00 270.00\n02/13/2025 LAD4 起草致 DOJ（美国司法部）的电子邮件，内容涉及：Wang（王）没收 0.50 1,975.00 987.50\n02/13/2025 LS26 分析有关没收通知的问题 (0.2)；就同一事项与 S. Maza 通信 (0.1) 0.30 1,185.00 355.50\n02/13/2025 NAB 与 S. Maza 就没收问题举行会议 0.20 2,010.00 402.00\n02/13/2025 SM29 与 N. Bassett 就没收问题举行会议 (.2)；审阅附带申请的先例及相关法律依据 (3.5)；就同一事项与 E. Sutton 通话并通信 (.1) 3.80 2,025.00 7,695.00\n02/16/2025 ECS1 分析没收问题及相关法律依据 0.20 1,350.00 270.00\n02/17/2025 ECS1 分析没收问题 (.1)；就同一事项与 S. Maza 通信 (.1) 0.20 1,350.00 270.00\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 130 页，共 175 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/17/2025 JPK1 审阅 BVI（英属维尔京群岛）禁令命令，并相应修改综合初步禁令动议 0.40 1,275.00 510.00\n02/18/2025 SM29 就 Y. Wang（Y. 王）准备没收异议 2.10 2,025.00 4,252.50\n02/19/2025 DEB4 就以下事项与 S. Maza 通信 (0.1)；就同一事项与 A. Lomas（Kroll（克罗尔））通信 (0.1) 0.20 1,520.00 304.00\n02/19/2025 ECS1 分析与没收及第三方附带申请有关的法律依据和先例 (.7)；就同一事项与 S. Maza 举行会议 (.1) 0.80 1,350.00 1,080.00\n02/19/2025 LS26 分析没收问题及相关法律依据 (0.9)；就同一事项与 S. Maza 通信 (0.2) 1.10 1,185.00 1,303.50\n02/19/2025 SM29 准备 Y. Wang 经核实的附带申请 (6.0)；审阅有关同一事项的先例 (.3)；就同一事项与 E. Sutton 通话 (.1) 6.40 2,025.00 12,960.00\n02/20/2025 LT9 与 DOJ、L. Despins、S. Maza 及 N. Bassett 就没收问题举行视频会议 0.50 1,945.00 972.50\n02/20/2025 LT9 与 L. Despins、N. Bassett、S. Maza 就没收问题举行电话会议 0.20 1,945.00 389.00\n02/20/2025 LAD4 审阅没收问题 (.20)；与 DOJ 及 N. Bassett、S. Maza 和 L. Tsao（利奥·曹）处理电话会议，内容涉及：Wang 没收 (.50)；与 N. Bassett、S. Maza 和 L. Tsao 进行事后复盘 (.20) 0.90 1,975.00 1,777.50\n02/20/2025 LS26 就没收问题与 S. Maza 通信 (0.2)；审阅与同一事项有关的文件 (0.2) 0.40 1,185.00 474.00\n02/20/2025 NAB 与 SDNY（纽约南区）律师、L. Despins、S. Maza 和 L. Tsao 就没收程序通话 (.5)；与 L. Despins、S. Maza 和 L. Tsao 就同一事项进行后续通话 (.2) 0.70 2,010.00 1,407.00\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 131 页，共 175 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） 50687-00031 发票编号：2441423\n\n日期 姓名缩写 说明 小时 费率 金额 02/20/2025 SM29 与 DOJ、L. Tsao、L. Despins 和 N. Bassett 就 Wang 没收命令通话 (.5)；审阅问题并准备有关同一事项的笔记 (.2)；与 L. Despins、N. Bassett 和 L. Tsao 就同一事项进行后续通话 (.2)；就同一事项向 L. Despins 发送电子邮件 (.1)；准备有关 Wang 没收的申请 (.3.0)；就同一事项与 Kroll 通信 (.1)；就同一事项与 L. Song（陆毅·宋）和 D. Barron 通信 (.1)；审阅 L. Song 编制的与同一事项有关的没收财产图表 (.4) 4.60 2,025.00 9,315.00 02/21/2025 NAB 就没收异议与 S. Maza 通信 (.2)；开始审阅其草案 (.3) 0.50 2,010.00 1,005.00 02/21/2025 SM29 准备有关 Wang 没收的附带申请 (5.1)；就同一事项与 N. Bassett 通信 (.4) 5.50 2,025.00 11,137.50 02/23/2025 ECS1 审阅有关没收及破产法院初步禁令的问题 (.1)；就同一事项与 S. Maza 通信 (.1) 0.20 1,350.00 270.00 02/24/2025 SM29 审阅 Kroll 就没收命令中的现金发送的电子邮件 (.1)；回复同一邮件 (.1) 0.20 2,025.00 405.00 02/25/2025 ECS1 就有关没收的刑事法院提交文件与 S. Maza 通信 0.10 1,350.00 135.00 02/25/2025 LAD4 审阅/修改致 DOJ 的有关 Wang 没收的信函草案 0.40 1,975.00 790.00 02/25/2025 LS26 审阅刑事案件中的新提交文件 0.20 1,185.00 237.00 02/25/2025 SM29 回复 N. Bassett 就没收命令及附带申请期限发送的电子邮件 (.2)；审阅政府有关宽免的信函 (.1) 0.30 2,025.00 607.50 02/26/2025 LT9 就没收问题与 N. Bassett 通信 0.30 1,945.00 583.50 02/26/2025 LAD4 与 S. Maza 和 N. Bassett 就 Wang 没收与 DOJ 团队通话 0.40 1,975.00 790.00 02/26/2025 NAB 与 L. Despins、S. Maza 和 DOJ 通话 0.40 2,010.00 804.00\n\n涉及没收程序\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 132 页，共 175 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00031 发票编号：2441423\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/26/2025 SM29 与 L. Despins、N Bassett、DOJ 就没收问题通话 (.4)；就同一事项与 L. Despins 进行后续通信 (.1)；就同一事项准备致 DOJ 的电子邮件 (.6) 1.10 2,025.00 2,227.50\n02/27/2025 AV1 与 L. Despins 就没收举行会议 0.60 2,175.00 1,305.00\n02/27/2025 LS26 审阅与没收问题有关的文件 0.40 1,185.00 474.00\n02/27/2025 NAB 与 L. Despins 和 S. Maza 就没收问题通信 0.20 2,010.00 402.00\n02/27/2025 SM29 修改致 DOJ 的有关附带申请的电子邮件 (.3)；就同一事项及没收资产与 L. Despins 和 L. Song 通信 (.3) 0.60 2,025.00 1,215.00\n02/28/2025 LS26 就没收问题与 S. Maza 通话并通信 (0.2)；审阅与同一事项有关的文件 (0.2) 0.40 1,185.00 474.00\n02/28/2025 SM29 就没收命令资产与 L. Song 通话并通信 (.2)；就同一事项向 L. Despins 发送电子邮件 (.1)；修改致 DOJ 的有关同一事项的电子邮件 (.3) 0.60 2,025.00 1,215.00\n小计：\nB191 一般诉讼 63.40 113,305.50\n\n合计 63.40 113,305.50\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nAV1 Avi Weitzman（阿维·魏茨曼） 合伙人 1.30 2,175.00 2,827.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 4.50 2,010.00 9,045.00\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 4.80 1,975.00 9,480.00\nLT9 Leo Tsao（利奥·曹） 合伙人 1.10 1,945.00 2,139.50\nSM29 Shlomo Maza（什洛莫·马扎） 法律顾问 30.40 2,025.00 61,560.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 5.60 1,520.00 8,512.00\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 133 页，共\n\nKwok\n50687-00031 发票编号：2441423 Luc Despins 作为 Ho Wan 案件中的 Chapter 11 Trustee 第 7 页\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 2.20 1,350.00 2,970.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 8.60 1,275.00 10,965.00\nLS26 Luyi Song（陆毅·宋） 律师 4.90 1,185.00 5,806.50\n已发生及垫付的费用\n日期 说明 数量 费率 金额\n02/19/2025\nLexis/在线检索 23.53\n已发生及垫付的费用合计 \\$23.53\n本期费用及成本 \\$113,329.03\n应付余额总额 -\n见票即付 \\$113,329.03\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441424\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nK Legacy\n\nPH LLP 客户/事项编号：50687-00032 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$54,132.50\n\n应付本期费用及成本 \\$54,132.50\n\n应付余额总额 -\n见票即付 \\$54,132.50\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联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 按 Tranch 付款：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 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 19, 2025\n\n请注明发票编号：2441424\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/事项编号：50687-00032 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$54,132.50\n\n应付本期费用及成本 \\$54,132.50\n\n应付余额总额 -\n见票即付 \\$54,132.50\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联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 按 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nPAUL\n\nHASTINGS\n\nLuc Despins 作为 Ho May 19, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2441424\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 28, 2025 期间已提供的专业服务\nK Legacy \\$54,132.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n02/03/2025 WCF 分析有关缩小证据开示范围及识别相关/不相关/享有特权材料的文件检索及结果 (.4)；就同一事项与 Harneys（哈尼律师事务所）通信 (.2) 0.60 1,520.00 912.00\n02/04/2025 DEB4 分析与 K Legacy 抗辩有关的问题 1.50 1,520.00 2,280.00\n02/05/2025 AB21 与 W. Farmer（W. 法默）通话，了解 K Legacy 文件审阅的最新情况 (0.1)；审阅与 J. Stewart（哈尼律师事务所）就 K Legacy 披露事宜的通信 (0.2) 0.30 2,025.00 607.50\n02/05/2025 DEB4 就 K Legacy 答复与 J. Stewart 通信 (0.1)；分析与同一事项有关的文件 (1.0) 1.10 1,520.00 1,672.00\n02/05/2025 WCF 与 A. Bongartz（A. 邦加茨）就 K Legacy 证据开示及诉讼进展通话 0.10 1,520.00 152.00\n02/06/2025 AB21 与 D. Barron 就 K Legacy 程序及对抗辩的答复举行会议 (1.0)；审阅致 Ogier（奥杰律师事务所）的有关 K Legacy 披露程序的信函草案 (0.2) 1.20 2,025.00 2,430.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/06/2025 DEB4 与 A. Bongartz（Alex Bongartz，亚历克斯·邦加茨）就 K Legacy（K Legacy）程序及答复举行会议 1.00 1,520.00 1,520.00\n\n02/10/2025 AB21 审阅 D. Barron（Douglass E. Barron，道格拉斯·E·巴伦）关于补充证据的通信函件 0.20 2,025.00 405.00\n\n02/10/2025 DEB4 就致 Ogier（Ogier律师事务所）函件与 J. Stewart（Harneys律师事务所）通信（0.2）；分析与 K Legacy 答复要点相关的问题（3.2） 3.40 1,520.00 5,168.00\n\n02/11/2025 AB21 就致 Ogier 关于披露事项的函件，与 L. Despins（Luc Despins，卢克·德斯平斯）及 J. Stewart（Harneys律师事务所）通信 0.10 2,025.00 202.50\n\n02/11/2025 DEB4 就答复问题与 J. Stewart（Harneys律师事务所）通信 0.30 1,520.00 456.00\n\n02/17/2025 AB21 审阅并修订针对 K Legacy 抗辩的答复草案（0.8）；就此与 J. Stewart（Harneys律师事务所）通话（0.6）；就此与 J. Stewart 通信（0.2）；就此与 D. Barron 通信（0.1）；就此与 D. Barron 通话（0.5）；就针对 K Legacy 抗辩的答复草案与 L. Despins 通信（0.1）；就此进一步与 J. Stewart 通信（0.5）；审阅关于不动产规则的判例（1.7）；就答复草案与 L. Despins 通话（0.2） 4.70 2,025.00 9,517.50\n\n02/17/2025 DEB4 审阅并回应 K. Legacy 答复问题（0.9）；就此与 A. Bongartz 通话（0.5）；就公司记录与 L. Song（L. Song）及 E. Sutton（E. Sutton）通信（0.2）；就家庭厨师事项与 A. Bongartz 通信（0.1）；就与 K Legacy 有关的证据开示事项与 W. Farmer（Will C. Farmer，威尔·C·法默）通信（0.1）；就英联邦判例法与 A. Bongartz 及 L. Despins 通信（0.2） 2.00 1,520.00 3,040.00\n\n02/17/2025 LAD4 审阅我方英属维尔京群岛答复草案（.70）；就此与 A. Bongartz 电话会议（.20） 0.90 1,975.00 1,777.50\n\n02/18/2025 AB21 继续分析不动产规则（0.5）；就针对 K Legacy 抗辩的答复与 J. Stewart（Harneys律师事务所）通信（0.1） 0.60 2,025.00 1,215.00\n\n案号 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 138 页，共 175 页\n\nHo Wan Kwok（郭文贵）案中的第11章受托人 Luc Despins（卢克·德斯平斯） 50687-00032 发票号码：2441424\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/19/2025 AB21 就不动产规则与 L. Despins 及 D. Barron 举行会议（0.3）；就此与 D. Barron 通信（0.2）；就针对 K Legacy 抗辩的答复与 D. Barron 通话并通信（0.1） 0.60 2,025.00 1,215.00\n\n02/19/2025 DEB4 就英国法中的不动产规则与 A. Bongartz 及 L. Despins 举行会议（0.3）；就此起草致 Paul Wright（Paul Wright，英国大律师）的电子邮件（0.5）；分析与此相关的权威资料（0.5）；就英属维尔京群岛答复状与 L. Despins 通信（0.2）；就此与 A. Bongartz 通话并通信（0.1）；就此编制比较图表（1.2） 2.80 1,520.00 4,256.00\n\n02/19/2025 LAD4 就英国判例法与 D. Barron 及 A. Bongartz 会面（.30）；审阅／编辑我方英属维尔京群岛答复草案（.90） 1.20 1,975.00 2,370.00\n\n02/20/2025 AB21 就针对 K Legacy 抗辩的答复与 L. Despins 及 D. Barron 举行会议（0.3）；审阅修订后的答复草案（0.4）；就此与 L. Despins 及 D. Barron 通信（0.1） 0.80 2,025.00 1,620.00\n\n02/20/2025 DEB4 就 K Legacy 答复草案与 L. Despins 及 A. Bongartz 举行会议 0.30 1,520.00 456.00\n\n02/20/2025 LAD4 就英属维尔京群岛答复草案与 D. Barron 及 A. Bongartz 会面（.30）；继续审阅／编辑该草案（.60） 0.90 1,975.00 1,777.50\n\n02/21/2025 AB21 审阅 K Legacy 答复的最新草案（0.2）；审阅 L. Despins 及 D. Barron 就此的通信函件（0.2）；就与此相关的英属维尔京群岛大律师事宜与 E. Sutton 通信（0.1） 0.50 2,025.00 1,012.50\n\n02/21/2025 DEB4 就 K Legacy 答复问题与 L. Despins、A. Bongartz 及 J. Stewart（Harneys律师事务所）通信 0.30 1,520.00 456.00\n\n02/23/2025 AB21 审阅 L. Despins 及 J. Morgan（J. Morgan，大律师）就 K Legacy 答复的通信函件 0.20 2,025.00 405.00\n\n案号 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 139 页，共 175 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/23/2025 DEB4 就答复所需证据与 J. Stewart（Harneys律师事务所）通信 0.20 1,520.00 304.00\n\n02/23/2025 LAD4 就待解决的未决问题向 J. Morgan（大律师）发送多封电子邮件 0.50 1,975.00 987.50\n\n02/24/2025 AB21 审阅 L. Despins 及 J. Morgan（大律师）就 K Legacy 答复的电子邮件（0.1）；就此与 L. Despins 通信（0.1） 0.20 2,025.00 405.00\n\n02/24/2025 DEB4 就宣誓书与 A. Bongartz 及 L. Despins 通信（0.8）；分析答复状（0.8）；就此与 J. Morgan 通信（0.4） 2.00 1,520.00 3,040.00\n\n02/24/2025 LAD4 就答复草案中的未决问题与 J. Morgan（大律师）通话（.40）；就此向 J. Morgan 发送电子邮件（.30） 0.70 1,975.00 1,382.50\n\n02/25/2025 WCF 就与英属维尔京群岛诉讼有关的保密特权和证据开示问题与 N. Bassett（N. Bassett）通信 0.20 1,520.00 304.00\n\n02/26/2025 WCF 分析与英属维尔京群岛诉讼中扣留文件有关的受特权保护文件、特权命令及第11章案件文件（.6）；就 K Legacy 文件提供事宜与 Harneys（Harneys律师事务所，英属维尔京群岛）通话（.3） 0.90 1,520.00 1,368.00\n\n02/28/2025 AB21 就 K Legacy 文件审阅的最新情况与 W. Farmer 通信 0.10 2,025.00 202.50\n\n02/28/2025 WCF 就补充文件审阅修订及保密特权问题与 Harneys 英属维尔京群岛办公室通信（.2）；审阅第11章案件文件，以处理相关问题并精简审阅工作（.6） 0.80 1,520.00 1,216.00\n\n小计： B191 一般诉讼 31.20 54,132.50\n\n总计 31.20 54,132.50\n\n案号 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 140 页，共 175 页\n\nHo Wan Kwok（郭文贵）案中的第11章受托人 Luc Despins（卢克·德斯平斯） 50687-00032 发票号码：2441424\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 4.20 1,975.00 8,295.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 9.50 2,025.00 19,237.50\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 14.90 1,520.00 22,648.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 2.60 1,520.00 3,952.00\n\n本期应付费用及成本 \\$54,132.50\n\n应付余额总额 -\n\n收款即付 \\$54,132.50\n\nHo Wan Kwok（郭文贵）案中的第11章受托人 Luc Despins（卢克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票号码：2441425\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总单\n\n瑞士程序 PH LLP 客户／事项编号：50687-00033 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$27,165.50\n\n本期应付费用及成本 \\$27,165.50\n\n应付余额总额 -\n\n收款即付 \\$27,165.50\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（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 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（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\n\nHo Wan Kwok（郭文贵）案中的第11章受托人 Luc Despins（卢克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票号码：2441425\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n瑞士程序 PH LLP 客户／事项编号：50687-00033 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$27,165.50\n\n本期应付费用及成本 \\$27,165.50\n\n应付余额总额 -\n\n收款即付 \\$27,165.50\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（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 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（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\n\n案号 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 143 页，共 175 页\n\nPAUL\n\nHASTINGS\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（卢克·德斯平斯） May 19, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2441425\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 28, 2025 期间已提供的专业服务\n瑞士程序 \\$27,165.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB261 调查\n\n02/03/2025 AB21 就瑞士扣押申请与 L. Despins 通信（0.2）；审阅该申请（0.2）；就此与 O. Jany（Prager律师事务所）及 M. Meili（Prager律师事务所）通信（0.9） 1.30 2,025.00 2,632.50\n\n02/03/2025 LS26 就瑞士扣押申请与 A. Bongartz 通信 0.10 1,185.00 118.50\n\n02/04/2025 AB21 审阅瑞士扣押申请（0.3）；就此与 L. Despins 会面（0.5）；就此与 L. Despins 通信（0.1）；就此与 O. Jany（Prager律师事务所）通信（0.5）；就此与 O. Jany 通话（0.3） 1.70 2,025.00 3,442.50\n\n02/04/2025 LAD4 就瑞士程序最新情况与 A. Bongartz 会面（.50）；审阅扣押诉状的英文译文（.70） 1.20 1,975.00 2,370.00\n\n02/04/2025 LS26 就此与 A. Bongartz 通信 0.10 1,185.00 118.50\n\n02/05/2025 AB21 就此与 O. Jany（Prager律师事务所）通信 0.10 2,025.00 202.50\n\n案号 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 144 页，共 175 页\n\nHo Wan Kwok（郭文贵）案中的第11章受托人 Luc Despins（卢克·德斯平斯） 50687-00033 发票号码：2441425\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/05/2025 LS26 分析与此有关的问题（0.3）；就此与 L. Despins、A. Bongartz 及 D. Barron 通信（0.1） 0.40 1,185.00 474.00\n\n02/10/2025 AB21 就瑞士扣押申请与 L. Despins 通信（0.2）；就此与 O. Jany（Prager律师事务所）通信（0.1）；审阅该申请（0.3） 0.60 2,025.00 1,215.00\n\n02/11/2025 AB21 就瑞士扣押申请与 L. Despins 通信（0.1）；审阅该申请（0.2）；就此与 O. Jany（Prager律师事务所）通话（0.1） 0.40 2,025.00 810.00\n\n02/12/2025 AB21 就扣押申请与 O. Jany（Prager律师事务所）通话 0.10 2,025.00 202.50\n\n02/13/2025 AB21 就此与 L. Despins 通信（0.1）；就此与 O. Jany（Prager律师事务所）通话（0.5）；就此与 O. Jany 通信（0.1）；就此与 L. Song 通话（0.1） 0.80 2,025.00 1,620.00\n\n02/13/2025 LS26 就此与 A. Bongartz 通信（0.1）；就此与 A. Bongartz 通话（0.1）；审阅与此相关的文件（0.1） 0.30 1,185.00 355.50\n\n02/16/2025 AB21 审阅 D. Barron 就此的电子邮件 0.10 2,025.00 202.50\n\n02/19/2025 AB21 就瑞士扣押的最新情况与 M. Meili（Prager律师事务所）通话 0.20 2,025.00 405.00\n\n02/21/2025 AB21 就向 Prager 团队提供的调查进展更新与 L. Despins 通话（0.1）；就此与 D. Hayek（Prager律师事务所）通信（0.3） 0.40 2,025.00 810.00\n\n02/21/2025 DM26 将 Prager 对 Qiang Guo（郭强）的逮捕申请从瑞士语译为英语 0.20 600.00 120.00\n\n02/21/2025 LAD4 审阅瑞士律师致瑞士各利害关系方的信函草案（.70）；就 Prager 调查进展与 A. Bongartz 电话会议（.10）\n\n案号 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 145 页，共 175 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/23/2025 AB21 与 L. Despins（L. 德斯潘）通话，讨论瑞士扣押的最新进展 0.20 2,025.00 405.00\n02/23/2025 LAD4 与 D. Hayek（D. 海耶克）通话，关于： 0.40 1,975.00 790.00\n02/23/2025 LAD4 与 A. Bongartz（A. 邦加茨）通话，关于： 0.20 1,975.00 395.00\n02/25/2025 AB21 与 N. Bassett（N. 巴塞特）、L. Despins 及 M. Meili（Prager）（M. 梅利〔Prager〕）通话，讨论（0.3）；就同一事项与 M. Meili 通信（0.4）；就同一事项与 L. Despins 通信（0.1） 0.80 2,025.00 1,620.00\n02/25/2025 LAD4 与瑞士律师、N. Bassett 和 A. Bongartz 通话，关于： 0.30 1,975.00 592.50\n02/25/2025 NAB 与 L. Despins、A. Bongartz 及瑞士律师通话，讨论瑞士诉讼问题 0.30 2,010.00 603.00\n02/26/2025 DEB4 就瑞士法律与 A. Bongartz 通信 0.30 1,520.00 456.00\n02/26/2025 LAD4 与瑞士律师通话，关于： 0.70 1,975.00 1,382.50\n02/27/2025 AB21 与 D. Hayek（Prager）通话，讨论扣押的最新进展（0.5）；与 M. Meili 通话，讨论（0.2）；与 L. Despins 通话，讨论同一事项（0.2） 0.90 2,025.00 1,822.50\n02/27/2025 AB21 审阅 Ogier（奥吉尔）关于更正申请的信函（0.2）；就同一事项与 L. Despins 通信（0.1） 0.30 2,025.00 607.50\n02/27/2025 LAD4 与 A. Bongartz 通话，关于： 0.20 1,975.00 395.00\n\nCase 22-50073 文档 4439 于 05/23/25 提交 于 05/23/25 15:40:06 录入 第 146 页，共 175 页\n\nLuc Despins（卢克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00033 发票编号：2441425\n\n日期\n姓名首字母\n说明 小时 费率 金额\n\n02/28/2025 AB21 修改致的信函（0.1） （0.3）；就同一事项与 O. Jany（Prager）（O. 雅尼〔Prager〕）通信（0.1）；就与 M. Meili（Prager）通信（0.2）；就同一事项与 L. Despins 通信 0.70 2,025.00 1,417.50\n小计：\nB261 调查 14.10 27,165.50\n合计 14.10 27,165.50\n计时人员摘要\n编号 计时人员姓名 职称 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\nLAD4 Luc A. Despins（卢克·A. 德斯潘） 合伙人 3.80 1,975.00 7,505.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 8.60 2,025.00 17,415.00\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 0.30 1,520.00 456.00\nLS26 Luyi Song（宋璐怡） 律师 0.90 1,185.00 1,066.50\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.20 600.00 120.00\n本期应付费用和成本 \\$27,165.50\n应付余额合计 -\n收讫即付 \\$27,165.50\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441426\n\n收件人：Luc Despins Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n摘要页\n\n塞浦路斯程序 PH LLP 客户/事项编号：50687-00034 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$9,888.00\n\n本期应付费用和成本 \\$9,888.00\n\n应付余额合计 -\n收讫即付 \\$9,888.00\n\n我们建议客户通过 ACH 付款；但如您通过支票付款，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，要求取得书面及口头确认，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 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441426\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n塞浦路斯程序 PH LLP 客户/事项编号：50687-00034 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$9,888.00\n\n本期应付费用和成本 \\$9,888.00\n\n应付余额合计 -\n收讫即付 \\$9,888.00\n\n我们建议客户通过 ACH 付款；但如您通过支票付款，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，要求取得书面及口头确认，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\nCase 22-50073 文档 4439 于 05/23/25 提交 于 05/23/25 15:40:06 录入 第 149 页，共 175 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 19, 2025\n\n案件中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2441426\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 28, 2025 期间已提供的专业服务\n塞浦路斯程序 \\$9,888.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n02/03/2025 DEB4 就 Bouillor（布伊约尔）诉讼中的缺席判决动议与 L. Despins、N. Bassett 及 P. Linsey（NPM）（P. 林赛〔NPM〕）通信（.8）；就同一事项与塞浦路斯律师通信（0.2） 1.00 1,520.00 1,520.00\n02/04/2025 DEB4 与 G. Middleton（G. 米德尔顿）及 C. Iosif（CP Law）（C. 约西夫〔CP Law〕）召开会议，讨论执行问题（0.5）；就同一事项与 L. Despins、P. Linsey（NPM）及 N. Bassett 通信（0.3） 0.80 1,520.00 1,216.00\n02/05/2025 AB21 就与 G. Middleton（CP Law）通信 0.10 2,025.00 202.50\n02/05/2025 DEB4 就塞浦路斯诉讼与 L. Despins 通信（0.1）；就同一事项与 G. Middleton 通信（0.1） 0.20 1,520.00 304.00\n02/21/2025 DEB4 分析 Mileson（迈尔森）证人陈述及相关文件（1.5）；就同一事项与 L. Despins、P. Linsey（NPM）及 N. Bassett 通信（0.5）；就同一事项与 G. Middleton（CP Law）通信（0.1） 2.10 1,520.00 3,192.00\n\nCase 22-50073 文档 4439 于 05/23/25 提交 于 05/23/25 15:40:06 录入 第 150 页，共 175 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00034 发票编号：2441426\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/23/2025 AB21 就塞浦路斯程序中的 Bouillor 申请与 L. Despins 及 D. Barron 通信 0.20 2,025.00 405.00\n02/23/2025 DEB4 与 L. Despins 及 G. Middleton（CP Law）召开会议，讨论塞浦路斯诉讼（0.5）；分析与同一事项有关的文件（0.7） 1.20 1,520.00 1,824.00\n02/23/2025 LAD4 与 D. Barron 及塞浦路斯律师通话，关于：Mileson 宣誓书 0.50 1,975.00 987.50\n02/23/2025 LS26 审阅有关文件 0.20 1,185.00 237.00\n小计：\nB191 一般诉讼 6.30 9,888.00\n合计 6.30 9,888.00\n计时人员摘要\n编号 计时人员姓名 职称 小时 费率 费用\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 0.50 1,975.00 987.50\nAB21 Alex Bongartz 顾问律师 0.30 2,025.00 607.50\nDEB4 Douglass E. Barron 律师 5.30 1,520.00 8,056.00\nLS26 Luyi Song 律师 0.20 1,185.00 237.00\n\n本期应付费用和成本 \\$9,888.00\n\n应付余额合计 -\n收讫即付 \\$9,888.00\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441427\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\n毛里求斯程序 PH LLP 客户/事项编号：50687-00035 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$28,658.00\n\n本期应付费用和成本 \\$28,658.00\n\n应付余额合计 -\n收讫即付 \\$28,658.00\n\n我们建议客户通过 ACH 付款；但如您通过支票付款，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，要求取得书面及口头确认，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\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441427\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n毛里求斯程序 PH LLP 客户/事项编号：50687-00035 Luc A. Despins\n\n截至 February 28, 2025 期间提供专业服务的法律费用 \\$28,658.00\n\n本期应付费用和成本 \\$28,658.00\n\n应付余额合计 -\n收讫即付 \\$28,658.00\n\n我们建议客户通过 ACH 付款；但如您通过支票付款，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，要求取得书面及口头确认，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\nCase 22-50073 文档 4439 于 05/23/25 提交 于 05/23/25 15:40:06 录入 第 153 页，共 175 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 19, 2025\n\n案件中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2441427\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 28, 2025 期间已提供的专业服务\n毛里求斯程序 \\$28,658.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n02/06/2025 AB21 审阅 Himalaya Exchange（喜马拉雅交易所）对介入申请的答复（0.8）；就同一事项与 D. Barron 及 L. Despins 通信（0.1）；就同一事项与 V. Babooa（ENS）（V. 巴布阿〔ENS〕）通信（0.1） 1.00 2,025.00 2,025.00\n02/06/2025 LAD4 审阅为反对我方介入动议而提交的详细声明 0.60 1,975.00 1,185.00\n02/06/2025 LS26 分析毛里求斯宣誓书（0.9）；就同一事项与 D. Barron 通信（0.2） 1.10 1,185.00 1,303.50\n02/07/2025 AB21 审阅 Himalaya Exchange 提交的补充宣誓书 0.60 2,025.00 1,215.00\n02/10/2025 DEB4 分析在毛里求斯提交的文件（1.2）；就同一事项与 L. Song 通信（0.2） 1.40 1,520.00 2,128.00\n\nCase 22-50073 文档 4439 于 05/23/25 提交 于 05/23/25 15:40:06 录入 第 154 页，共 175 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00035 发票编号：2441427\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/11/2025 DEB4 分析 Himalaya Mauritius（喜马拉雅毛里求斯）提交的文件及相关文件（6.3）；就 Himalaya Mauritius 宣誓书中提出的要点准备答复（2.5）；就已在 Mauritius（毛里求斯）提交的文件与 P. Linsey 和 L. Song 通信（0.5） 9.30 1,520.00 14,136.00\n02/12/2025 DEB4 就 Himalaya 文件与 L. Song 通信（0.2）；就同一事项与 L. Song 通话（0.3） 0.50 1,520.00 760.00\n02/12/2025 LS26 审阅 Mauritius 宣誓书（1.2）；就同一事项与 D. Barron 通话（0.3） 1.50 1,185.00 1,777.50\n02/17/2025 DEB4 就资产调查事宜与 Mauritius 律师通信 0.20 1,520.00 304.00\n02/18/2025 DEB4 就 Himalaya 相关问题与 Mauritius 律师通信 0.20 1,520.00 304.00\n02/19/2025 AB21 就支持介入申请的答复，与 L. Despins、D. Barron 及 Mauritius 律师通话 0.50 2,025.00 1,012.50\n02/19/2025 DEB4 就银行机构事宜与 Mauritius 律师通信（0.5）；就对宣誓书的答复，与 L. Despins、A. Bongartz 及 Mauritius 律师通话（0.5） 1.00 1,520.00 1,520.00\n02/19/2025 LAD4 就后续步骤与 Mauritius 律师、D. Barron 及 A. Bongartz 通话 0.50 1,975.00 987.50\n小计： B191 一般诉讼 18.40 28,658.00\n计时人员汇总\n\nID 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯潘斯） 合伙人 1.10 1,975.00 2,172.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 2.10 2,025.00 4,252.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 12.60 1,520.00 19,152.00\nLS26 Luyi Song（宋路易） 律师 2.60 1,185.00 3,081.00\n\n合计 18.40 28,658.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00035 发票编号 2441427 第 3 页\n\n本期费用及成本 \\$28,658.00\n\n应付余额合计 -\n收到即付 \\$28,658.00\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 156 页，共 175 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 19, 2025\n\n请注明发票编号：2441428\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\nUAE（阿联酋）\n\nPH LLP 客户/事项编号 50687-00036 Luc A. Despins\n\n截至 February 28, 2025 期间所提供专业服务的法律费用 \\$16,713.50\n\n本期应付费用及成本 \\$16,713.50\n\n应付余额合计 -\n收到即付 \\$16,713.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，确认任何电汇指示的变更，并要求书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441428\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nUAE\n\nPH LLP 客户/事项编号 50687-00036 Luc A. Despins\n\n截至 February 28, 2025 期间所提供专业服务的法律费用 \\$16,713.50\n\n本期应付费用及成本 \\$16,713.50\n\n应付余额合计 -\n收到即付 \\$16,713.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，确认任何电汇指示的变更，并要求书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\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\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 158 页，共 175 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\nMay 19, 2025\n\n请注明\n发票编号：2441428\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 28, 2025 期间所提供的专业服务\n\nUAE \\$16,713.50\n\n日期 首字母 说明 小时数 费率 金额\n\nB261 调查\n02/04/2025 DEB4 就阿联酋相关线人与 L. Despins 通信（0.1）；就同一事项与 E. Beirne（Kobre）通信（0.1） 0.20 1,520.00 304.00\n02/05/2025 LAD4 审阅问题及笔记，以准备阿联酋通话（.20）；与阿联酋律师及 N. Bassett 进行通话，处理未决问题及后续步骤（.50） 0.70 1,975.00 1,382.50\n02/05/2025 NAB 与 L. Despins、Kobre & Kim（科布雷与金律师事务所）及潜在的阿联酋律师举行电话会议，讨论介绍及后续步骤 0.50 2,010.00 1,005.00\n02/06/2025 DEB4 就阿联酋调查与 E. Sutton 通信（0.1）；分析 Himalaya 文件（3.5）；准备对 Masud 宣誓书的答复（2.2） 5.80 1,520.00 8,816.00\n02/21/2025 DEB4 修订阿联酋证人陈述 1.00 1,520.00 1,520.00\n02/21/2025 LAD4 审阅/编辑承认申请 0.50 1,975.00 987.50\n02/24/2025 DEB4 就证人陈述与 L. Despins 通信（0.1）；就同一事项与 E. Beirne（Kobre）通信（0.1） 0.20 1,520.00 304.00\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 159 页，共 175 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00036 发票编号 2441428\n\n日期 首字母 说明 小时数 费率 金额\n\n02/24/2025 NAB 就国际调查问题与 N. Oteifi（Kobre）通信 2,010.00 402.00\n02/25/2025 LAD4 就阿联酋的后续步骤与 P. Hughes（Kobre & Kim）及 N. Bassett 电话会议 0.50 1,975.00 987.50\n02/25/2025 NAB\n就阿联酋调查问题与 Kobre & Kim 及 L. Despins 通话 0.50 2,010.00 1,005.00\n小计：\nB261 调查 10.10 16,713.50\n\n合计 10.10 16,713.50\n计时人员汇总\nID 计时人员姓名 职务 小时数 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\nLAD4 Luc A. Despins 合伙人 1.70 1,975.00 3,357.50\nDEB4 Douglass E. Barron 律师 7.20 1,520.00 10,944.00\n本期费用及成本 \\$16,713.50\n应付余额合计 -\n收到即付 \\$16,713.50\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 160 页，共 175 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 19, 2025\n\n请注明发票编号：2441429\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nHamilton UK Administration（汉密尔顿英国管理程序） PH LLP 客户/事项编号 50687-00037\n\nLuc A. Despins\n\n截至 February 28, 2025 期间所提供专业服务的法律费用 \\$3,920.50\n\n本期应付费用及成本 \\$3,920.50\n\n应付余额合计 -\n收到即付 \\$3,920.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，确认任何电汇指示的变更，并要求书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\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 Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票编号：2441429\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nHamilton UK Administration PH LLP 客户/事项编号 50687-00037\n\nLuc A. Despins\n\n截至 February 28, 2025 期间所提供专业服务的法律费用 \\$3,920.50\n\n本期应付费用及成本 \\$3,920.50\n\n应付余额合计 -\n收到即付 \\$3,920.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，确认任何电汇指示的变更，并要求书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\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\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 162 页，共 175 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\nWan Kwok 案件中的第 11 章受托人 May 19, 2025\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2441429\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 28, 2025 期间所提供的专业服务\nHamilton UK Administration \\$3,920.50\n\n日期 首字母 说明 小时数 费率 金额\n\nB191 一般诉讼\n02/26/2025 DEB4 就相关事宜与 A. de Quincey（Pallas）通信 0.10 1,520.00 152.00\n02/27/2025 AB21 参加与 L. Despins、D. Barron 及 A. de Quincey（Pallas）通话的一部分，讨论 Hamilton 管理程序的更新 0.30 2,025.00 607.50\n02/27/2025 DEB4 与 A. de Quincy（Pallas）、P. Wright（出庭律师）、L. Despins 及 A. Bongartz 就 Hamilton Capital 问题举行会议（0.6）；分析相关文件（0.4）；就同一事项与 A. de Quincy 通信（0.3） 1.30 1,520.00 1,976.00\n02/27/2025 LAD4 与英国律师（Pallas 及 P. Wright）、D. Barron 及 A. Bongartz 通话，讨论 Hamilton 管理程序及四月听证会 0.60 1,975.00 1,185.00\n小计： B191 一般诉讼 2.30 3,920.50\n合计 2.30 3,920.50\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 163 页，共 175 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00037 发票编号 2441429\n计时人员汇总\n\nID 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins 合伙人 0.60 1,975.00 1,185.00\nAB21 Alex Bongartz 顾问律师 0.30 2,025.00 607.50\nDEB4 Douglass E. Barron 律师 1.40 1,520.00 2,128.00\n本期费用及成本 \\$3,920.50\n应付余额合计 -\n收到即付 \\$3,920.50\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 164 页，共 175 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 19, 2025\n\n请注明发票编号：2441430\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nQiang Guo Avoidance Action（郭强撤销诉讼） PH LLP 客户/事项编号 50687-00039 Luc A. Despins\n\n截至 February 28, 2025 期间所提供专业服务的法律费用 \\$15,480.50\n\n现应付费用及成本 \\$15,480.50\n\n应付余额合计 -\n收到即付 \\$15,480.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·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，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所） 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 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 165 页，共 175 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（吕克·德斯平）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 19, 2025\n\n请注明发票号码：2441430\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nQiang Guo（郭强）撤销诉讼 PH LLP 客户/事项编号 # 50687-00039 Luc A. Despins\n\n截至 February 28, 2025 期间专业服务的法律费用 \\$15,480.50\n\n现应付费用及成本 \\$15,480.50\n\n应付余额合计 -\n收到即付 \\$15,480.50\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 @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 166 页，共 175 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\nWan Kwok 案件中的 Chapter 11 Trustee May 19, 2025\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2441430\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 February 28, 2025 期间已提供的专业服务\nQiang Guo 撤销诉讼 \\$15,480.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n02/10/2025 NAB 审阅并修订关于解除 Q. Guo 撤销诉讼中止的动议草案（0.4）；\n就此与 W. Farmer 通信（0.2） 0.60 2,010.00 1,206.00\n02/13/2025 AB21 就有关事项与 D. Barron 和 L. Despins 通信 0.20 2,025.00 405.00\n02/13/2025 LS26 审阅与 Mileson（迈尔森）在诉讼中的违约有关的文件 0.90 1,185.00 1,066.50\n02/13/2025 WCF 修订 Qiang Guo 解除中止动议（1.9）；\n起草有关事项的拟议命令（.6）；\n分析有关动议国际送达的法律依据（1.4） 3.90 1,520.00 5,928.00\n02/14/2025 LAD4 就新的 Mileson 起诉书与 P. Linsey（NPM）电话沟通 0.30 1,975.00 592.50\n02/17/2025 NAB 审阅并修订关于 Q. Guo 撤销诉讼解除中止的动议草案（.6）；\n就此与 W. Farmer 通信（.2） 0.80 2,010.00 1,608.00\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 167 页，共 175 页\n\n日期 缩写 说明 小时 费率 金额\n\n02/18/2025 DEB4 就 Mileson 转移事项与 L. Despins 通信（0.1）；\n就 Mileson 文件与 L. Song 通信（0.3）；\n分析该等事项（1.0）；\n就该等事项与 L. Despins 通信（0.2） 1.60 1,520.00 2,432.00\n02/18/2025 NAB 就解除中止动议与 W. Farmer 通信（.2）；\n就同一事项与 P. Linsey（NPM）通信（.1） 2,010.00 603.00\n02/19/2025 DM26 准备并完成关于受托人就针对 Qiang Guo 的其余请求解除中止之动议的送达 600.00 120.00\n02/19/2025 WCF 修订关于 Q. Guo 请求解除中止的动议，以纳入 L. Despins 的意见 1,520.00 912.00\n02/26/2025\nAB21 送达问题 就有关事项与 D. Barron 通信 0.30 2,025.00 607.50\n小计： B191 一般诉讼 9.70 15,480.50\n合计 9.70 15,480.50\n计时人员摘要\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 1.70 2,010.00 3,417.00\nLAD4 Luc A. Despins 合伙人 0.30 1,975.00 592.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.50 2,025.00 1,012.50 DEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.60 1,520.00 2,432.00 WCF Will C. Farmer（威尔·C·法默） 律师 4.50 1,520.00 6,840.00 LS26 Luyi Song（宋璐怡） 律师 0.90 1,185.00 1,066.50 DM26 David Mohamed（大卫·穆罕默德） 律师助理 0.20 600.00 120.00\n\n现期费用及成本 \\$15,480.50\n\n应付余额合计 -\n收到即付 \\$15,480.50\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 168 页，共 175 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 19, 2025\n\n请注明发票号码：2441431\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总页\n\nCirrus（西锐）撤销诉讼 PH LLP 客户/事项编号 # 50687-00040 Luc A. Despins\n\n截至 February 28, 2025 期间专业服务的法律费用 \\$11,796.00\n\n现应付费用及成本 \\$11,796.00\n\n应付余额合计 -\n收到即付 \\$11,796.00\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 @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 169 页，共 175 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 19, 2025\n\n请注明发票号码：2441431\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nCirrus 撤销诉讼 PH LLP 客户/事项编号 # 50687-00040 Luc A. Despins\n\n截至 February 28, 2025 期间专业服务的法律费用 \\$11,796.00\n\n现应付费用及成本 \\$11,796.00\n\n应付余额合计 -\n收到即付 \\$11,796.00\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 @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 170 页，共 175 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 May 19, 2025\n\nWan Kwok 案件中的 Chapter 11 Trustee\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2441431\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 February 28, 2025 期间已提供的专业服务\nCirrus 撤销诉讼 \\$11,796.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n02/07/2025 LAD4 审阅修订后的 Cirrus 判决执行草案文件 1.20 1,975.00 2,370.00\n02/20/2025 LAD4 审阅/概述 Cirrus 对抗程序问题（2.20）；就此与 P. Linsey（NPM）进行 3 次电话沟通（.50） 2.70 1,975.00 5,332.50\n02/21/2025 LAD4 就收回飞机事宜与 N. Povich（Sage Popovich）及 P. Linsey（NPM）通话（.20）；\n就同一事项与 P. Linsey 多次通话（.40） 0.60 1,975.00 1,185.00\n02/22/2025 LAD4 审阅 Cirrus 对抗程序问题，并就此与 P. Linsey（NPM）和收回团队电话沟通（.30）；审阅后续步骤（.40） 0.70 1,975.00 1,382.50\n02/24/2025 LAD4 就 Cirrus 对抗程序及后续步骤与收回团队和 P. Linsey（NPM）多次通话/发送电子邮件 0.20 1,975.00 395.00\n02/24/2025 LS26 就 Cirrus 撤销诉讼与 A. Bongartz 通信 0.10 1,185.00 118.50\n\n案件 22-50073 文件 4439 提交日期 05/23/25 录入日期 05/23/25 15:40:06 第 171 页，共 175 页\n\nLuc Despins 作为 Ho Wan\nKwok 案件中的 Chapter 11 Trustee 第 2 页\n\n50687-00040\n发票编号 2441431\n\n日期 缩写 说明 小时 费率 金额\n\n02/25/2025\nAB21 就收回 Cirrus 飞机事宜与 L. Despins 和 SPI 通信 0.50 2,025.00 1,012.50\n小计： B191 一般诉讼 6.00 11,796.00\n\n合计 6.00 11,796.00\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 5.40 1,975.00 10,665.00\nAB21 Alex Bongartz 顾问律师 0.50 2,025.00 1,012.50\nLS26 Luyi Song 律师 0.10 1,185.00 118.50\n现期费用及成本 \\$11,796.00\n应付余额合计 -\n收到即付 \\$11,796.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票号码：2441754\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总页\n\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 # 50687-00014 Luc A. Despins\n\n截至 February 28, 2025 期间专业服务的法律费用 \\$3,765.00\n\n现应付费用及成本 \\$3,765.00\n\n应付余额合计 -\n收到即付 \\$3,765.00\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 @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nMay 19, 2025\n\n请注明发票号码：2441754\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 # 50687-00014 Luc A. Despins\n\n截至 February 28, 2025 期间专业服务的法律费用 \\$3,765.00\n\n现应付费用及成本 \\$3,765.00\n\n应付余额 -\n收到即付 $3,765.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄送至下述汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。*\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 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\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 174 页，共 175 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（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 May 19, 2025\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2441754\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n\n截至 February 28, 2025 期间已提供的专业服务\nHCHK 对立诉讼 $3,765.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB210 业务运营\n02/04/2025 DM26 就 HCHK Property Management Inc.（HCHK 物业管理公司）的员工记录访问事宜向 ADP（自动数据处理公司）发送电子邮件 0.20 600.00 120.00\n02/04/2025 ECS1 就 HCHK Technologies 401(k) 计划中的资金与 A. Bajrami（A·巴伊拉米）通话（.2）；审阅 A. Bajrami 关于同一事项的通信（.1）；就同一事项与 D. Barron（D·巴伦）通信（.1）；就 ADP 401(k) 计划的管理与 D. Mohamed（D·穆罕默德）通信（.1）；分析有关破产财产和 401(k) 资金的授权依据（.7）；就同一事项与 L. Despins（L·德斯平斯）通信（.3） 1.50 1,350.00 2,025.00\n02/05/2025 ECS1 分析有关破产财产和 401(k) 资金的授权依据（.5）；就同一事项与 L. Despins 通信（.2）；就 ADP 及 HCHK Entities（HCHK 实体）401(k) 计划的管理与 D. Mohamed 通信（.2） 0.90 1,350.00 1,215.00\n\n案件 22-50073 文件 4439 提交于 05/23/25 录入于 05/23/25 15:40:06 第 175 页，共 175 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00014 发票号码 2441754\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/06/2025\nECS1\n进一步分析有关破产财产和 401(k) 资金的授权依据（.1）；就同一事项与 L. Despins 通信（.1）；就 ADP 及 HCHK Entities 401(k) 计划的管理与 D. Mohamed 通信（.1） 0.30 1,350.00 405.00\n小计：\nB210 业务运营 2.90 3,765.00\n合计 2.90 3,765.00\n计时人员汇总\nID 计时人员姓名 职称 小时 费率 费用\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师助理 2.70 1,350.00 3,645.00\nDM26 David Mohamed（大卫·穆罕默德） 法律助理 0.20 600.00 120.00\n当期费用和成本 $3,765.00\n应付余额 -\n收到即付 $3,765.00","key_entities":["Despins","Luc Despins","Kwok","Paul Hastings","Ho Wan Kwok","forfeiture","Guo","Je","HCHK","Himalaya","CIPA","RICO","Miles Guo","Himalaya Exchange"],"ecf_references":[],"word_count":48833,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:44:20"}