{"id":"court_ctb_4842_0","court":"CTB","case_no":"22-50073","doc_number":4842,"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 #4842（2023-08-18立案）。第 11 章受托人 Luc A. Despins 聘请的财务调查机构 Kroll, LLC 申请支付 2025 年 9 月 1 日至 9 月 30 日期间的法证调查服务报酬 33,919.36 美元（80% 费用）及垫付开支 2,985.60 美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073, ECF #4842 (filed Aug. 18, 2023). Forensic investigators Kroll, LLC, retained by Chapter 11 Trustee Luc A. Despins, request payment of $33,919.36 (80% of fees) and $2,985.60 in expense reimbursement for investigative services rendered from September 1 through September 30, 2025.","body_en":"# UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n\n| --------------------------------------------------------------- | x |\n|-----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| --------------------------------------------------------------- | :
x |\n\n# MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2025 THROUGH SEPTEMBER 30, 2025\n\nIn accordance with the Order Establishing Procedures for Interim Compensation and\n\nReimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for the period from September 1, 2025 through and September 30, 2025 (the \"Fee Period\"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$33,919.36 and \\$2,985.60, respectively.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n## SERVICES RENDERED AND EXPENSES INCURRED\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n## NOTICE AND OBJECTION PROCEDURES\n\n6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Steven E. Mackey\n\n(steven.e.mackey@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than December 8, 2025 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: November 17, 2025\n\n B Allen Pfeiffer Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n# UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| 1
HO WAN KWOK, et al., | :
:
: | 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: November 17, 2025 By: /s/ G. Alexander Bongartz\n\n New York, New York G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\nCounsel for the Chapter 11 Trustee\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n### **EXHIBIT A**\n\n#### **HOURS AND RATES PER PROFESSIONAL**\n\n| Timekeeper | Title | Service Line | | Standard | | | | | | | | Discounted | Total | | Total Fees |\n|-------------------------------|--------------------|-------------------------|----|----------|----|--------|-----------|----|-----------|--|--|------------|-------|--|------------|\n| | | | | Rate | | Rate | Hours | | | | | | | | |\n| Parizek, Pam | Managing Director | Forensic Investigations | \\$ | 935 | \\$ | 748 | 2.7 | \\$ | 2,019.60 | | | | | | |\n| | | and Intelligence | | | | | | | | | | | | | |\n| Barker, James | Associate Managing | Forensic Investigations | \\$ | 745 | \\$ | 671 | 0.6 | \\$ | 402.60 | | | | | | |\n| | Director | and Intelligence | | | | | | | | | | | | | |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations | \\$ | 605 | \\$ | 545 | 10.5 | \\$ | 5,722.50 | | | | | | |\n| | | and Intelligence | | | | | | | | | | | | | |\n| Lomas, Adam | Senior Manager | Forensic Investigations | \\$ | 605 | \\$ | 545 | 56.1 | \\$ | 30,574.50 | | | | | | |\n| | | and Intelligence | | | | | | | | | | | | | |\n| Kiernan, Claire | Research Analyst | Forensic Investigations | \\$ | 255 | \\$ | 230 | 7.5 | \\$ | 1,725.00 | | | | | | |\n| | | and Intelligence | | | | | | | | | | | | | |\n| McCurdy, Mike | Research Analyst | Forensic Investigations | \\$ | 255 | \\$ | 230 | 8.5 | \\$ | 1,955.00 | | | | | | |\n| | | and Intelligence | | | | | | | | | | | | | |\n| Total Hours and Fees:
85.9 | | | | | | \\$ | 42,399.20 | | | | | | | | |\n| Blended Hourly Rate:
\\$ | | | | | | 493.59 | | | | | | | | | |\n\n# **EXHIBIT B**\n\n### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n| | U.S. Trustee Task Code and Project Category | Hours Billed | Fees Billed |\n|-------|----------------------------------------------|--------------|-----------------|\n| B110 | Case Administration | 1.4 | \\$
884.80 |\n| B113 | Pleadings Review | - | \\$
- |\n| B120 | Asset Analysis and Recovery | 64.8 | \\$
30,432.80 |\n| B155 | Court Hearings | - | \\$
- |\n| B160 | Fee/Employment Applications | 10.7 | \\$
6,176.60 |\n| B170 | Fee/Employment Objections | - | \\$
- |\n| B180 | Avoidance Action Analysis | 9.0 | \\$
4,905.00 |\n| B181 | Preference Analysis and Recovery Actions | - | \\$
- |\n| B182 | Post-Petition Transfers and Recovery Actions | - | \\$
- |\n| | Other Contested Matters (excl. | | |\n| B190 | assumption/rejections motions) | - | \\$
- |\n| B191 | General Litigation | - | \\$
- |\n| B192 | Lender Litigation | - | \\$
- |\n| B195 | Non-Working Travel | - | \\$
- |\n| B261 | Investigations | - | \\$
- |\n| TOTAL | | 85.9 | \\$
42,399.20 |\n\n# **EXHIBIT C**\n\n### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n| Matter ID and Name | Hours
Billed | Fees Billed | | |\n|--------------------|---------------------------------------------|-------------|----|-----------|\n| 00001 | General Debtor Representation | 11.9 | \\$ | 6,911.80 |\n| 00002 | Asset Recovery Investigation and Litigation | 55.4 | \\$ | 27,744.40 |\n| 00003 | HK USA Adversary Proceeding | - | \\$ | - |\n| 00004 | Bravo Luck Adversary Proceeding | - | \\$ | - |\n| 00005 | PAX Adversary Proceeding | - | \\$ | - |\n| 00006 | SN Apartment Adversary Proceeding | - | \\$ | - |\n| 00007 | Greenwich Land Adversary Proceeding | - | \\$ | - |\n| 00008 | AIG Adversary Proceeding | - | \\$ | - |\n| 00009 | Mei Guo Adversary Proceeding | 18.6 | \\$ | 7,743.00 |\n| 00010 | Interpleader Adversary Proceeding | - | \\$ | - |\n| 00011 | HCHK Adversary Proceeding | - | \\$ | - |\n| 00012 | Golden Spring Adversary Proceeding | - | \\$ | - |\n| 00013 | Mahwah Adversary Proceeding | - | \\$ | - |\n| 00014 | RICO Litigation | - | \\$ | - |\n| 00015 | Lamp Capital Adversary Proceeding | - | \\$ | - |\n| 00016 | G-Club Adversary Proceeding | - | \\$ | - |\n| 00017 | Rule of Law Adversary Proceeding | - | \\$ | - |\n| 00018 | UAE Asset Recovery Actions | - | \\$ | - |\n| 00019 | Leading Shine Adversary Proceeding | - | \\$ | - |\n| 00020 | Gettr USA Proceeding | - | \\$ | - |\n| | | 85.9 | \\$ | 42,399.20 |\n\n## **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | Matter ID | Task Code | Expense Amount |\n|------------------|-------------------------------|---------------------|----------------|\n| Valid8 Charges | General Debtor Representation | Case Administration | 2,985.60 |\n| TOTAL | | | \\$
2,985.60 |\n\n### **EXHIBIT E**\n\n#### **FEE DETAIL**\n\n| Time Period: September 1-30, 2025.
Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|--------------------------------------------------|----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Parizek, Pam | 9/2/2025 | General Debtor
Representation | Fee/Employment
Applications | Review July 2025 Fee Statement (.5). | 0.5 | \\$
374.00 |\n| McCurdy, Mike | 9/2/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review and analysis of
account transactions;
related updates to master transaction file. | 2.4 | \\$
552.00 |\n| Lomas, Adam | 9/2/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Instructions to M. McCurdy re: analysis
of
ACH transactions. | 0.3 | \\$
163.50 |\n| Lomas, Adam | 9/2/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to NPM Law [K.
Mitchell] re: considerations with respect
to updated Rule 2004 subpoenas/requests
for certain banks. | 0.4 | \\$
218.00 |\n| Lomas, Adam | 9/2/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Prepare schedule of known or suspected
bank accounts for/in the name of
and | 1.8 | \\$
981.00 |\n| Lomas, Adam | 9/2/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Review of bank documents to identify
additional bank accounts and credit card
accounts in the name of | 1.7 | \\$
926.50 |\n| Lomas, Adam | 9/2/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Compose email to NPM Law [P. Linsey]
re: schedule of known or suspected bank
accounts for/in the name of
and
and related considerations for
amended Rule 2004 subpoenas/requests. | 1.5 | \\$
817.50 |\n| Parizek, Pam | 9/3/2025 | General Debtor
Representation | Fee/Employment
Applications | Review, approve schedules and redacted
narratives to July fee statement )(.3). | 0.3 | \\$
224.40 |\n| Parizek, Pam | 9/3/2025 | General Debtor
Representation | Fee/Employment
Applications | Review schedules and notice of rate
increase (.2). | 0.2 | \\$
149.60 |\n| Lomas, Adam | 9/3/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Prepare summary of avoidance complaint
data with respect to transfers via
and
per inquiry
from Paul Hastings [L. Song]. | 1.2 | \\$
654.00 |\n| Lomas, Adam | 9/3/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Compose preliminary response to inquiry
from NPM Law [K. Mitchell] re:
documents underlying transfers to | 0.2 | \\$
109.00 |\n| Lazarus, Jordan | 9/3/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - July 2025 monthly fee statement | 2.0 | \\$
1,090.00 |\n| Lazarus, Jordan | 9/3/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Correspondence with L. Song and A.
Lomas re: transfer actions from
and | 0.2 | \\$
109.00 |\n| Lomas, Adam | 9/3/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Prepare schedule of payments/transfers
from
bank accounts to | 0.6 | \\$
327.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------------|\n| Lomas, Adam | 9/3/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Respond to inquiry from NPM Law [P.
Linsey] re: payments/transfers from
to | 0.3 | \\$
163.50 |\n| Lomas, Adam | 9/3/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Respond to inquiry from Paul Hastings
[L. Song] re: avoidance actions involving
transfers via
LLC and
LLC. | 0.2 | \\$
109.00 |\n| Lomas, Adam | 9/4/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of credit card statements produced
by
Bank for cards issues
to | 0.4 | \\$
218.00 |\n| Lomas, Adam | 9/4/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Upload of bank statements into bank
statement analysis tool. | 0.2 | \\$
109.00 |\n| Lomas, Adam | 9/4/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Prepare schedule summarizing certain
information with respect to transfers to
per inquiry
from NPM Law [K. Mitchell]. | 0.4 | \\$
218.00 |\n| Lomas, Adam | 9/4/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Respond to inquiry from NPM Law [K.
Mitchell] re: documents underlying
transfers to | 0.1 | \\$
54.50 |\n| Lomas, Adam | 9/4/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Respond to inquiry from NPM Law [K.
Mitchell] re: avoidance actions involving
transfers via
LLC and
LLC. | 0.8 | \\$
436.00 |\n| Lazarus, Jordan | 9/4/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - August 2025 monthly fee
statement | 0.5 | \\$
272.50 |\n| Lazarus, Jordan | 9/4/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Analysis of and related to correspondence
with K. Mitchell and A. Lomas re:
transfer actions from
and | 0.3 | \\$
163.50 |\n| McCurdy, Mike | 9/5/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review and analysis of
Bank account
transactions; related updates to master
transaction file. | 1.8 | \\$
414.00 |\n| Lomas, Adam | 9/5/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Incorporate
credit card
transactions into master transaction file
for review/analysis. | 0.3 | \\$
163.50 |\n| Lomas, Adam | 9/5/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Instructions to M. McCurdy re:
credit card transaction review. | 0.1 | \\$
54.50 |\n| Lomas, Adam | 9/5/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to NPM Law [K.
Mitchell] re: documents related to
transactions in
account for follow up with bank. | 0.4 | \\$
218.00 |\n| Lazarus, Jordan | 9/5/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - August 2025 monthly fee
statement | 0.5 | \\$
272.50 |\n| Lomas, Adam | 9/8/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Prepare schedule of transfers to
per inquiry from NPM
Law [P. Linsey]. | 0.3 | \\$
163.50 |\n| Lomas, Adam | 9/8/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to NPM Law [P. Linsey]
re: schedule of transfers to | 0.1 | \\$
54.50 |\n| Lomas, Adam | 9/8/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Respond to inquiry from NPM Law [K.
Mitchell] re: need for additional records
with respect to certain known or
suspected
accounts. | 1.2 | \\$
654.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Lomas, Adam | 9/8/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of records with respect to
avoidance defendant
LLC. | 0.8 | \\$
436.00 |\n| Lomas, Adam | 9/8/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of records with respect to
avoidance defendant | 0.4 | \\$
218.00 |\n| Lomas, Adam | 9/8/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of records with respect to
avoidance defendant | 0.3 | \\$
163.50 |\n| Lomas, Adam | 9/8/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to NPM Law [K.
Mitchell] re: address research for certain
avoidance complaint defendants. | 0.4 | \\$
218.00 |\n| Lazarus, Jordan | 9/8/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - August 2025 monthly fee
statement | 2.0 | \\$
1,090.00 |\n| McCurdy, Mike | 9/9/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Reconciliation of certain
transferees to population of avoidance
defendants. | 1.1 | \\$
253.00 |\n| Lomas, Adam | 9/9/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to NPM Law [K.
Mitchell] re: address research for certain
avoidance complaint defendants. | 0.2 | \\$
109.00 |\n| Lomas, Adam | 9/9/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of records with respect to
avoidance defendant | 1.8 | \\$
981.00 |\n| Lomas, Adam | 9/9/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Instructions to M. McCurdy re:
reconciliation of certain
transferees to populate of avoidance
defendants. | 0.4 | \\$
218.00 |\n| McCurdy, Mike | 9/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Analysis of batched
ACH transactions. | 1.8 | \\$
414.00 |\n| McCurdy, Mike | 9/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Meeting with A. Lomas re:
ACH record review. | 0.2 | \\$
46.00 |\n| Lomas, Adam | 9/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Meeting with M. McCurdy re:
ACH record review. | 0.2 | \\$
109.00 |\n| Lomas, Adam | 9/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review and analysis of
bank account transactions; related updates
to master transaction file. | 0.9 | \\$
490.50 |\n| Lomas, Adam | 9/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Attention to schedule of
bank account transaction summary. | 1.0 | \\$
545.00 |\n| Lomas, Adam | 9/10/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Respond to inquiry from NPM Law [K.
Mitchell] re: listing of avoidance claims
subject to partial stay. | 1.6 | \\$
872.00 |\n| Parizek, Pam | 9/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review weekly update from A. Lomas re:
bank account inventory (.1). | 0.1 | \\$
74.80 |\n| Lomas, Adam | 9/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Matching analysis of transfers from
to other Debtor-related accounts via
ACH. | 0.6 | \\$
327.00 |\n| Lomas, Adam | 9/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Incorporate debatched
ACH transactions into master
transaction file. | 3.8 | \\$
2,071.00 |\n| Lomas, Adam | 9/11/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review and analysis of
bank account transactions; related updates
to master transaction file. | 0.7 | \\$
381.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Lomas, Adam | 9/12/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review and analysis of
bank account transactions; related updates
to master transaction file. | 3.1 | \\$
1,689.50 |\n| McCurdy, Mike | 9/15/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Preparation of schedule of transfers for
bank account
ACH Payments | 0.7 | \\$
161.00 |\n| Lomas, Adam | 9/15/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Instructions to M. McCurdy re:
Bank ACH record
review. | 0.2 | \\$
109.00 |\n| Lomas, Adam | 9/15/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review and analysis of
bank account transactions; related updates
to master transaction file. | 2.8 | \\$
1,526.00 |\n| McCurdy, Mike | 9/16/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Preparation of schedule of transfers
between | 0.5 | \\$
115.00 |\n| Parizek, Pam | 9/16/2025 | General Debtor
Representation | Fee/Employment
Applications | Review August 2025 Monthly Fee
Statement (.5). | 0.5 | \\$
374.00 |\n| Lomas, Adam | 9/16/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Instructions to M. McCurdy re: data with
respect to transfers between
requested by NPM Law [P.
Linsey]. | 0.1 | \\$
54.50 |\n| Lomas, Adam | 9/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Research with respect to
per inquiry from NPM Law [K.
Mitchell]. | 0.3 | \\$
163.50 |\n| Lomas, Adam | 9/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Respond to inquiry from NPM Law [K.
Mitchell] re: | 0.1 | \\$
54.50 |\n| Lomas, Adam | 9/16/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Review of and updates to schedule of
transfers between | 0.5 | \\$
272.50 |\n| Lomas, Adam | 9/16/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Respond to inquiry from NPM Law [P.
Linsey] re: transfers between | 0.2 | \\$
109.00 |\n| Lomas, Adam | 9/16/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Call with NPM Law [K. Mitchell] re:
stay status with respect to certain
avoidance actions involving multiple
defendants. | 0.2 | \\$
109.00 |\n| Lomas, Adam | 9/16/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Analysis of transfers underlying
avoidance actions involving multiple
defendants re: stay status. | 2.1 | \\$
1,144.50 |\n| Lomas, Adam | 9/16/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Compose email to NPM Law [K.
Mitchell] re: analysis of avoidance actions
involving multiple defendants. | 0.3 | \\$
163.50 |\n| Lomas, Adam | 9/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Attention to Rule 2004 bank
subpoena/request tracker. | 1.0 | \\$
545.00 |\n| Lazarus, Jordan | 9/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Correspondence with K. Mitchell and A.
Lomas re:
EIN number and
related matters. | 0.2 | \\$
109.00 |\n| Lazarus, Jordan | 9/16/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - August 2025 monthly fee
statement | 1.5 | \\$
817.50 |\n| Lomas, Adam | 9/17/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Attention to Rule 2004 bank
subpoena/request tracker. | 0.3 | \\$
163.50 |\n| Lomas, Adam | 9/17/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to NPM Law [K.
Mitchell] re: updated Rule 2004 bank
subpoena/request tracker. | 0.2 | \\$
109.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Lomas, Adam | 9/17/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Respond to inquiry from NPM Law [K.
Mitchell] re: avoidance defendants who
received transfers from certain alter ego
transferors. | 0.8 | \\$
436.00 |\n| Lomas, Adam | 9/17/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review and analysis of
bank account transactions; related updates
to master transaction file. | 0.8 | \\$
436.00 |\n| Lomas, Adam | 9/17/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Prepare schedule of sources and uses of
cash in
bank accounts. | 2.8 | \\$
1,526.00 |\n| Lazarus, Jordan | 9/17/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - August 2025 monthly fee
statement | 0.5 | \\$
272.50 |\n| Parizek, Pam | 9/18/2025 | Asset Recovery
Investigation and
Litigation | Fee/Employment
Applications | Review final schedules for fee application
(.2). | 0.2 | \\$
149.60 |\n| Parizek, Pam | 9/18/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review A. Lomas analysis of
and
bank accounts (.3). | 0.3 | \\$
224.40 |\n| Parizek, Pam | 9/18/2025 | General Debtor
Representation | Case
Administration | Call with A. Lomas, J. Lazarus, J. Barker,
Paul Hastings (L. Despins, N. Bassett, D.
Barron, L. Song) and NPM Law (P.
Linsey, K. Mitchell) re:
bank
account analysis (.6). | 0.6 | \\$
448.80 |\n| Barker, James | 9/18/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Meeting with client or counsel | 0.6 | \\$
402.60 |\n| Lomas, Adam | 9/18/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Meeting re:
bank account
analysis,
bank account
analysis, and other investigative updates;
with Paul Hastings [L. Despins, N.
Basset, D. Barron, and L. Song]; NPM
Law [P. Linsey and K. Mitchell]; and P.
Parizek, J. Barker, and J. Lazarus. | 0.6 | \\$
327.00 |\n| Lazarus, Jordan | 9/18/2025 | General Debtor
Representation | Case
Administration | Call with A. Lomas, P. Parizek, J. Barker,
Paul Hastings (D. Barron, L. Song, N.
Bassett), and NPM Law [K. Mitchell and
P. Linsey] re: forensic accounting
workstream updates, additional document
productions, and related matters. | 0.6 | \\$
327.00 |\n| Lazarus, Jordan | 9/18/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - August 2025 monthly fee
statement | 0.5 | \\$
272.50 |\n| Lomas, Adam | 9/18/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to Paul Hastings and
NPM Law counsel teams re: updates for
weekly status meeting. | 0.3 | \\$
163.50 |\n| Lomas, Adam | 9/18/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Prepare summary analysis of
bank account transaction activity in
preparation for weekly status meeting
with Paul Hastings and NPM Law counsel
teams. | 0.7 | \\$
381.50 |\n| Lomas, Adam | 9/18/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Meeting with NPM Law [P. Linsey and
K. Mitchell] re: determination of stay
status for avoidance complaints. | 0.4 | \\$
218.00 |\n| Lomas, Adam | 9/18/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Correspond with J. Barker re:
research. | 0.1 | \\$
54.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------|-------|--------------|\n| Lomas, Adam | 9/23/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to | 0.7 | \\$
381.50 |\n| Lomas, Adam | 9/23/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Respond to inquiry from NPM Law [K.
Mitchell] re: particular suspected or
identified
bank account for
follow up. | 0.3 | \\$
163.50 |\n| Lomas, Adam | 9/24/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of supplemental documents
produced by
related
update of inventory of Debtor-related
bank accounts. | 0.4 | \\$
218.00 |\n| Lomas, Adam | 9/24/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Upload of bank statements into bank
statement analysis tool. | 0.2 | \\$
109.00 |\n| Kiernan, Claire | 9/25/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Analysis of
and
bank account transactions; related
updates to master transaction file. | 1.9 | \\$
437.00 |\n| Kiernan, Claire | 9/25/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Meeting with A. Lomas re: analysis of
records. | 0.4 | \\$
92.00 |\n| Lazarus, Jordan | 9/25/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - May through August 2025 fee
application. | 1.5 | \\$
817.50 |\n| Lomas, Adam | 9/25/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Meeting with C. Kiernan re: analysis of
records. | 0.4 | \\$
218.00 |\n| Lomas, Adam | 9/25/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Incorporate
and
bank account transactions in master
transaction file for review/analysis. | 0.5 | \\$
272.50 |\n| Lomas, Adam | 9/25/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to NPM Law [K.
Mitchell] re: supplemental documents
produced by | 0.2 | \\$
109.00 |\n| Lomas, Adam | 9/25/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to Paul Hastings and
NPM Law counsel teams re: investigation
updates in lieu of weekly status meeting. | 0.1 | \\$
54.50 |\n| Lazarus, Jordan | 9/25/2025 | General Debtor
Representation | Case
Administration | Review correspondence from A. Lomas
re: forensic accounting workstream update
and related matters. | 0.2 | \\$
109.00 |\n| Kiernan, Claire | 9/26/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Working meeting with A. Lomas re:
analysis of
and
bank account transactions. | 1.4 | \\$
322.00 |\n| Kiernan, Claire | 9/26/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Analysis of
and
bank account transactions; related
updates to master transaction file. | 3.8 | \\$
874.00 |\n| Lomas, Adam | 9/26/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Working meeting with C. Kiernan re:
analysis of
and
bank account transactions. | 1.4 | \\$
763.00 |\n| Lomas, Adam | 9/26/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Respond to inquiry from NPM Law [K.
Mitchell] re: known or suspected accounts
held at | 0.3 | \\$
163.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------------|-----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------|-------|-----------------|\n| Lomas, Adam | 9/30/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Compose email to Paul Hastings [L.
Song] re: questions on leases for
office/business space related to
LLC and | 0.2 | \\$
109.00 |\n| Lomas, Adam | 9/30/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Review and analysis of
bank account transactions;
related updates to master transaction file. | 1.1 | \\$
599.50 |\n| Lomas, Adam | 9/30/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review and analysis of
bank account transactions; related
updates to master transaction file. | 4.8 | \\$
2,616.00 |\n| Lomas, Adam | 9/30/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Research related to office/business spaces
related to
and
and identification
of related rent payments. | 1.2 | \\$
654.00 |\n| Lomas, Adam | 9/30/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Analysis of transfers between
and
bank accounts. | 0.8 | \\$
436.00 |\n| Total Hours and Amount: | | | | | 85.9 | \\$
42,399.20 |","body_zh":"美国破产法院康涅狄格区布里奇波特分部（UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION）\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\nx\nKROLL, LLC（科尔咨询有限责任公司）就2025年9月1日至2025年9月30日期间的报酬及费用偿还提交的月度费用报表\n\n根据日期为 August 18, 2023 的《关于为受聘专业人士设立临时报酬及费用偿还程序的命令》[Docket No.\n\n2094]（“临时报酬命令”），2 Kroll, LLC（“Kroll”）特此提交本月度报表（“月度费用报表”），请求就其作为法务调查人员向 Luc A. Despins（卢克·A·德斯平斯）提供的服务获得报酬，并偿还所发生的费用；Luc A. Despins 系在 Ho Wan Kwok 的第11章案件中获任命的第11章受托人（“受托人”）。该期间为2025年9月1日至2025年9月30日（“费用期间”）。Kroll 通过本月度费用报表，谨请求支付其在费用期间提供服务所实际且必要发生的全部费用的80%及全部支出的100%，金额分别为 \\$33,919.36 和 \\$2,985.60。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰纳弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（杰纳弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\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\n已提供的服务及已发生的费用\n\n1. 随附的附件A载有计时人员汇总，其中包括在费用期间提供服务的每位 Kroll 人员的姓名、职称、业务线、标准费率、折扣后费率、总工时及所获总费用。Kroll 就向受托人提供的服务所收取的费率，已根据委聘函予以折扣，折扣后费率为 Kroll 通常就向其非破产客户提供专业服务所收取的费率。\n\n2. 随附的附件B载有按项目类别编排的 Kroll 在费用期间已提供服务及所请求报酬的汇总。\n\n3. 随附的附件C载有按事项编号编排的 Kroll 在费用期间已提供服务及所请求报酬的汇总。\n\n4. 随附的附件D载有按费用类型编排的 Kroll 在费用期间已发生费用及所请求偿还的汇总。\n\n5. 随附的附件E载有 Kroll 就费用期间提供的服务出具的费用报表。\n\n通知及异议程序\n\n6. 本月度费用报表的通知将通过电子邮件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. 亚历山大·邦加茨）（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、佩佩及蒙蒂思律师事务所），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及 Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 美国受托人办公室（Office of The United States Trustee），Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Steven E. Mackey（史蒂文·E·麦基）\n\n（steven.e.mackey@usdoj.gov））；(iv) 无担保债权人官方委员会（Official Committee of Unsecured Creditors）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）；以及 (v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）的律师，O'Melveny & Myers LLP（奥美律师事务所），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\n7. 对本月度费用报表提出的异议（如有），必须最迟于 December 8, 2025 at 4:00 p.m.（适用的东部时间）（“异议截止日期”）向法院提交，并通过电子邮件送达 (i) Kroll（收件人：Allen Pfeiffer（艾伦·普法伊弗）（allen.pfeiffer@kroll.com））及 (ii) 通知当事人；异议须列明异议的性质及所涉费用或支出的具体金额。\n\n8. 如在异议截止日期当日或之前未对本月度费用报表提出并收到任何异议，财产应立即向 Kroll 支付本月度费用报表所列费用的80%及支出的100%。\n\n9. 如在异议截止日期当日或之前对本月度费用报表提出并收到异议，财产应暂缓支付本月度费用报表中异议所针对部分的款项，并立即按上述比例支付其余费用及支出。该等异议如未获解决，应予保留，并安排在下一次临时费用申请听证会上审议。\n\n日期：November 17, 2025\n\nB Allen Pfeiffer Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n美国破产法院康涅狄格区布里奇波特分部\n\n-----------------------------------------------------------　x\n\n关于：　:\n:　第11章\n\nHO WAN KWOK 等，　:\n:\n:　案号 22-50073 (JAM)\n债务人。　:\n:　（合并管理）\n-----------------------------------------------------------　x\n送达证明\n\n下列签署人特此证明，于本日，前述月度费用报表已以电子方式提交。此外，月度费用报表的副本已通过电子邮件送达通知当事人。当事人可通过法院的 CM/ECF 系统查阅该提交文件。\n\n日期：November 17, 2025 署名：/s/ G. Alexander Bongartz\n\nNew York, New York 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 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\n\n附件A\n\n各专业人员的工时及费率\n\n计时人员　职务　业务线　标准　折扣后　总计　总费用\n\n费率　费率　工时\nParizek, Pam　董事总经理　法务调查　\\$　935　\\$　748　2.7　\\$　2,019.60\n及情报\nBarker, James　副董事总经理　法务调查　\\$　745　\\$　671　0.6　\\$　402.60\n　及情报\nLazarus, Jordan　高级经理　法务调查　\\$　605　\\$　545　10.5　\\$　5,722.50\n及情报\nLomas, Adam　高级经理　法务调查　\\$　605　\\$　545　56.1　\\$　30,574.50\n及情报\nKiernan, Claire　研究分析师　法务调查　\\$　255　\\$　230　7.5　\\$　1,725.00\n及情报\nMcCurdy, Mike　研究分析师　法务调查　\\$　255　\\$　230　8.5　\\$　1,955.00\n及情报\n总工时及费用：\n85.9　\\$　42,399.20\n综合小时费率：\n\\$　493.59\n\n附件B\n\n按项目类别汇总的报酬\n\n美国受托人任务代码及项目类别　计费工时　计费费用\n\nB110　案件管理　1.4　\\$\n884.80\nB113　诉状审查　-　\\$\n\nB120　资产分析及追偿　64.8　\\$\n30,432.80\nB155　法庭听证　-　\\$\n\nB160　费用／聘用申请　10.7　\\$\n6,176.60\nB170　费用／聘用异议　-　\\$\n\nB180　撤销行动分析　9.0　\\$\n4,905.00\nB181　优先权分析及追偿行动　-　\\$\n\nB182　申请后转让及追偿行动　-　\\$\n\n其他争议事项（不包括\nB190　承接／拒绝动议）　-　\\$\n\nB191　一般诉讼　-　\\$\n\nB192　贷款人诉讼　-　\\$\n\nB195　非工作旅行　-　\\$\n\nB261　调查　-　\\$\n\n合计　85.9　\\$\n42,399.20\n\n附件C\n\n按事项编号汇总的报酬\n\n事项编号及名称　计费\n工时　计费费用\n\n00001　债务人一般代理　11.9　\\$　6,911.80\n00002　资产追偿调查及诉讼　55.4　\\$　27,744.40\n00003　HK USA 对抗程序　-　\\$　-\n00004　Bravo Luck 对抗程序　-　\\$　-\n00005　PAX 对抗程序　-　\\$　-\n00006　SN Apartment 对抗程序　-　\\$　-\n00007　Greenwich Land 对抗程序　-　\\$　-\n00008　AIG 对抗程序　-　\\$　-\n00009　Mei Guo 对抗程序　18.6　\\$　7,743.00\n00010　提存对抗程序　-　\\$　-\n00011　HCHK 对抗程序　-　\\$　-\n00012　Golden Spring 对抗程序　-　\\$　-\n00013　Mahwah 对抗程序　-　\\$　-\n00014　RICO 诉讼　-　\\$　-\n00015　Lamp Capital 对抗程序　-　\\$　-\n00016　G-Club 对抗程序　-　\\$　-\n00017　Rule of Law 对抗程序　-　\\$　-\n00018　阿联酋资产追偿行动　-　\\$　-\n00019　Leading Shine 对抗程序　-　\\$　-\n00020　Gettr USA 程序　-　\\$　-\n85.9　\\$　42,399.20\n\n附件D\n\n实际且必要支出汇总\n\n费用类别　事项编号　任务代码　支出金额\n\nValid8 费用　债务人一般代理　案件管理　2,985.60\n合计　\\$\n2,985.60\n\n附件E\n\n费用明细\n\n期间：September 1-30, 2025。\n计时人员　日期　事项　任务　说明　工时　金额\n\nPam Parizek（帕姆·帕里泽克）　9/2/2025　一般债务人代理　费用/聘用申请　审阅 July 2025 费用报表（.5）。　0.5　$374.00\nMike McCurdy（迈克·麦柯迪）　9/2/2025　资产追回调查及诉讼　资产分析及追回　审阅和分析账户交易；对总交易文件作相关更新。　2.4　$552.00\nAdam Lomas（亚当·洛马斯）　9/2/2025　资产追回调查及诉讼　资产分析及追回　就 ACH（自动清算所）交易的分析向 M. McCurdy 作出指示。　0.3　$163.50\nAdam Lomas　9/2/2025　资产追回调查及诉讼　资产分析及追回　起草致 NPM Law（NPM律师事务所）[K. Mitchell（K. 米切尔）]的电子邮件，内容涉及就若干银行更新后的 Rule 2004 传票/请求所作的考量。　0.4　$218.00\nAdam Lomas　9/2/2025　Mei Guo（郭梅）对抗程序　资产分析及追回　编制为/以……名义的已知或疑似银行账户及的清单。　1.8　$981.00\nAdam Lomas　9/2/2025　Mei Guo 对抗程序　资产分析及追回　审阅银行文件，以识别以……名义开设的其他银行账户和信用卡账户。　1.7　$926.50\nAdam Lomas　9/2/2025　Mei Guo 对抗程序　资产分析及追回　起草致 NPM Law [P. Linsey（P. 林赛）]的电子邮件，内容涉及为/以……名义的已知或疑似银行账户及和的清单，以及与修订后的 Rule 2004 传票/请求有关的考量。　1.5　$817.50\nPam Parizek　9/3/2025　一般债务人代理　费用/聘用申请　审阅并批准 July 费用报表的清单和删节后的叙述（.3）。　0.3　$224.40\nPam Parizek　9/3/2025　一般债务人代理　费用/聘用申请　审阅清单和费率提高通知（.2）。　0.2　$149.60\nAdam Lomas　9/3/2025　资产追回调查及诉讼　撤销权诉讼分析　应 Paul Hastings（普衡律师事务所）[L. Song（L. 宋）]的询问，编制有关经由……和……进行的转账的撤销权诉讼数据摘要。　1.2　$654.00\nAdam Lomas　9/3/2025　资产追回调查及诉讼　撤销权诉讼分析　起草对 NPM Law [K. Mitchell]就向……转账所依据文件的询问的初步答复。　0.2　$109.00\nJordan Lazarus（乔丹·拉扎勒斯）　9/3/2025　一般债务人代理　费用/聘用申请　计费—July 2025 月度费用报表　2.0　$1,090.00\nJordan Lazarus　9/3/2025　资产追回调查及诉讼　资产分析及追回　与 L. Song 和 A. Lomas 就来自……和……的转账诉讼进行通信。　0.2　$109.00\nAdam Lomas　9/3/2025　资产追回调查及诉讼　资产分析及追回　编制从……银行账户向……付款/转账的清单。　0.6　$327.00\n\n计时人员　日期　事项　任务　叙述　小时　金额\n\nAdam Lomas　9/3/2025　资产追回调查及诉讼　资产分析及追回　答复 NPM Law [P. Linsey]就从……向……付款/转账的询问。　0.3　$163.50\nAdam Lomas　9/3/2025　资产追回调查及诉讼　撤销权诉讼分析　答复 Paul Hastings [L. Song]就涉及经由……LLC 和……LLC 进行转账的撤销权诉讼的询问。　0.2　$109.00\nAdam Lomas　9/4/2025　资产追回调查及诉讼　资产分析及追回　审阅由 Bank（银行）提供的、为……签发的信用卡的信用卡对账单。　0.4　$218.00\nAdam Lomas　9/4/2025　资产追回调查及诉讼　资产分析及追回　将银行对账单上传至银行对账单分析工具。　0.2　$109.00\nAdam Lomas　9/4/2025　资产追回调查及诉讼　撤销权诉讼分析　应 NPM Law [K. Mitchell]的询问，编制汇总有关向……转账的某些信息的清单。　0.4　$218.00\nAdam Lomas　9/4/2025　资产追回调查及诉讼　撤销权诉讼分析　答复 NPM Law [K. Mitchell]就向……转账所依据文件的询问。　0.1　$54.50\nAdam Lomas　9/4/2025　资产追回调查及诉讼　撤销权诉讼分析　答复 NPM Law [K. Mitchell]就涉及经由……LLC 和……LLC 进行转账的撤销权诉讼的询问。　0.8　$436.00\nJordan Lazarus　9/4/2025　一般债务人代理　费用/聘用申请　计费—August 2025 月度费用报表　0.5　$272.50\nJordan Lazarus　9/4/2025　资产追回调查及诉讼　资产分析及追回　分析与 K. Mitchell 和 A. Lomas 就来自……和……的转账诉讼的通信有关的事项。　0.3　$163.50\nMike McCurdy　9/5/2025　资产追回调查及诉讼　资产分析及追回　审阅和分析……Bank 账户交易；对总交易文件作相关更新。　1.8　$414.00\nAdam Lomas　9/5/2025　资产追回调查及诉讼　资产分析及追回　将……信用卡交易纳入总交易文件以供审阅/分析。　0.3　$163.50\nAdam Lomas　9/5/2025　资产追回调查及诉讼　资产分析及追回　就信用卡交易审阅向 M. McCurdy 作出指示。　0.1　$54.50\nAdam Lomas　9/5/2025　资产追回调查及诉讼　资产分析及追回　起草致 NPM Law [K. Mitchell]的电子邮件，内容涉及……账户中交易相关文件，以便与银行跟进。　0.4　$218.00\nJordan Lazarus　9/5/2025　一般债务人代理　费用/聘用申请　计费—August 2025 月度费用报表　0.5　$272.50\nAdam Lomas　9/8/2025　资产追回调查及诉讼　资产分析及追回　应 NPM Law [P. Linsey]的询问，编制向……转账的清单。　0.3　$163.50\nAdam Lomas　9/8/2025　资产追回调查及诉讼　资产分析及追回　起草致 NPM Law [P. Linsey]的电子邮件，内容涉及向……转账的清单。　0.1　$54.50\nAdam Lomas　9/8/2025　资产追回调查及诉讼　资产分析及追回　答复 NPM Law [K. Mitchell]就有关某些已知或疑似……账户是否需要额外记录的询问。　1.2　$654.00\n\n计时人员　日期　事项　任务　叙述　小时　金额\n\nAdam Lomas　9/8/2025　资产追回调查及诉讼　资产分析及追回　审阅与撤销权诉讼被告……LLC 有关的记录。　0.8　$436.00\nAdam Lomas　9/8/2025　资产追回调查及诉讼　资产分析及追回　审阅与撤销权诉讼被告有关的记录。　0.4　$218.00\nAdam Lomas　9/8/2025　资产追回调查及诉讼　资产分析及追回　审阅与撤销权诉讼被告有关的记录。　0.3　$163.50\nAdam Lomas　9/8/2025　资产追回调查及诉讼　资产分析及追回　起草致 NPM Law [K. Mitchell]的电子邮件，内容涉及对若干撤销权诉讼被告地址的调查。　0.4　$218.00\nJordan Lazarus　9/8/2025　一般债务人代理　费用/聘用申请　计费—August 2025 月度费用报表　2.0　$1,090.00\nMike McCurdy　9/9/2025　资产追回调查及诉讼　资产分析及追回　将某些受让人与撤销权诉讼被告总体进行核对。　1.1　$253.00\nAdam Lomas　9/9/2025　资产追回调查及诉讼　资产分析及追回　起草致 NPM Law [K. Mitchell]的电子邮件，内容涉及对若干撤销权诉讼被告地址的调查。　0.2　$109.00\nAdam Lomas　9/9/2025　资产追回调查及诉讼　资产分析及追回　审阅与撤销权诉讼被告有关的记录。　1.8　$981.00\nAdam Lomas　9/9/2025　资产追回调查及诉讼　资产分析及追回　就将某些受让人与撤销权诉讼被告总体进行核对向 M. McCurdy 作出指示。　0.4　$218.00\nMike McCurdy　9/10/2025　资产追回调查及诉讼　资产分析及追回　分析批量 ACH 交易。　1.8　$414.00\nMike McCurdy　9/10/2025　资产追回调查及诉讼　资产分析及追回　与 A. Lomas 就 ACH 记录审阅开会。　0.2　$46.00\nAdam Lomas　9/10/2025　资产追回调查及诉讼　资产分析及追回　与 M. McCurdy 就 ACH 记录审阅开会。　0.2　$109.00\nAdam Lomas　9/10/2025　资产追回调查及诉讼　资产分析及追回　审阅和分析……银行账户交易；对总交易文件作相关更新。　0.9　$490.50\nAdam Lomas　9/10/2025　资产追回调查及诉讼　资产分析及追回　处理……银行账户交易摘要清单。　1.0　$545.00\nAdam Lomas　9/10/2025　资产追回调查及诉讼　撤销权诉讼分析　答复 NPM Law [K. Mitchell]就受部分中止约束的撤销权请求清单的询问。　1.6　$872.00\nPam Parizek　9/11/2025　资产追回调查及诉讼　资产分析及追回　审阅 A. Lomas 关于银行账户清单的每周更新（.1）。　0.1　$74.80\nAdam Lomas　9/11/2025　资产追回调查及诉讼　资产分析及追回　分析经由 ACH 从……向其他债务人相关账户转账的匹配情况。　0.6　$327.00\nAdam Lomas　9/11/2025　资产追回调查及诉讼　资产分析及追回　将拆分后的 ACH 交易纳入总交易文件。　3.8　$2,071.00\nAdam Lomas　9/11/2025　资产追回调查及诉讼　资产分析及追回　审阅和分析……银行账户交易；对总交易文件作相关更新。　0.7　$381.50\n\n计时人员　日期　事项　任务　叙述　小时　金额\n\nLomas, Adam（亚当·洛马斯）　9/12/2025　资产追回调查与诉讼　资产分析与追回　审阅和分析银行账户交易；对主交易文件作相关更新。　3.1　$1,689.50\n\nMcCurdy, Mike（迈克·麦柯迪）　9/15/2025　资产追回调查与诉讼　资产分析与追回　编制银行账户ACH付款转账明细表。　0.7　$161.00\n\nLomas, Adam　9/15/2025　资产追回调查与诉讼　资产分析与追回　就银行ACH记录审阅向M. McCurdy作出指示。　0.2　$109.00\n\nLomas, Adam　9/15/2025　资产追回调查与诉讼　资产分析与追回　审阅和分析银行账户交易；对主交易文件作相关更新。　2.8　$1,526.00\n\nMcCurdy, Mike　9/16/2025　Mei Guo（郭美）对抗程序　资产分析与追回　编制之间转账明细表。　0.5　$115.00\n\nParizek, Pam（帕姆·帕里泽克）　9/16/2025　一般债务人代理　费用／聘用申请　审阅2025年8月月度费用清单（.5）。　0.5　$374.00\n\nLomas, Adam　9/16/2025　Mei Guo对抗程序　资产分析与追回　就NPM Law（NPM律师事务所）[P. Linsey]要求的有关之间转账的数据向M. McCurdy作出指示。　0.1　$54.50\n\nLomas, Adam　9/16/2025　资产追回调查与诉讼　资产分析与追回　就NPM Law [K. Mitchell]的询问进行研究。　0.3　$163.50\n\nLomas, Adam　9/16/2025　资产追回调查与诉讼　资产分析与追回　回复NPM Law [K. Mitchell]关于的询问。　0.1　$54.50\n\nLomas, Adam　9/16/2025　Mei Guo对抗程序　资产分析与追回　审阅并更新之间转账明细表。　0.5　$272.50\n\nLomas, Adam　9/16/2025　Mei Guo对抗程序　资产分析与追回　回复NPM Law [P. Linsey]关于之间转账的询问。　0.2　$109.00\n\nLomas, Adam　9/16/2025　资产追回调查与诉讼　撤销诉讼分析　与NPM Law [K. Mitchell]通话，讨论涉及多名被告的若干撤销诉讼的中止状态。　0.2　$109.00\n\nLomas, Adam　9/16/2025　资产追回调查与诉讼　撤销诉讼分析　分析涉及多名被告的撤销诉讼所依据的转账，以确定中止状态。　2.1　$1,144.50\n\nLomas, Adam　9/16/2025　资产追回调查与诉讼　撤销诉讼分析　起草致NPM Law [K. Mitchell]的电子邮件，讨论涉及多名被告的撤销诉讼分析。　0.3　$163.50\n\nLomas, Adam　9/16/2025　资产追回调查与诉讼　资产分析与追回　处理Rule 2004银行传票／请求追踪表。　1.0　$545.00\n\nLazarus, Jordan（乔丹·拉扎勒斯）　9/16/2025　资产追回调查与诉讼　资产分析与追回　与K. Mitchell及A. Lomas就EIN号码及相关事项通信。　0.2　$109.00\n\nLazarus, Jordan　9/16/2025　一般债务人代理　费用／聘用申请　计费——2025年8月月度费用清单。　1.5　$817.50\n\nLomas, Adam　9/17/2025　资产追回调查与诉讼　资产分析与追回　处理Rule 2004银行传票／请求追踪表。　0.3　$163.50\n\nLomas, Adam　9/17/2025　资产追回调查与诉讼　资产分析与追回　起草致NPM Law [K. Mitchell]的电子邮件，讨论更新后的Rule 2004银行传票／请求追踪表。　0.2　$109.00\n\n经办人　日期　事项　任务　叙述　小时　金额\n\nLomas, Adam　9/17/2025　资产追回调查与诉讼　撤销诉讼分析　回复NPM Law [K. Mitchell]关于从某些替身转让人处收到转账的撤销诉讼被告的询问。　0.8　$436.00\n\nLomas, Adam　9/17/2025　资产追回调查与诉讼　资产分析与追回　审阅和分析银行账户交易；对主交易文件作相关更新。　0.8　$436.00\n\nLomas, Adam　9/17/2025　资产追回调查与诉讼　资产分析与追回　编制银行账户中现金来源和用途明细表。　2.8　$1,526.00\n\nLazarus, Jordan　9/17/2025　一般债务人代理　费用／聘用申请　计费——2025年8月月度费用清单。　0.5　$272.50\n\nParizek, Pam　9/18/2025　资产追回调查与诉讼　费用／聘用申请　审阅费用申请的最终附表（.2）。　0.2　$149.60\n\nParizek, Pam　9/18/2025　资产追回调查与诉讼　资产分析与追回　审阅A. Lomas对及银行账户的分析（.3）。　0.3　$224.40\n\nParizek, Pam　9/18/2025　一般债务人代理　案件管理　与A. Lomas、J. Lazarus、J. Barker、Paul Hastings（保罗·黑斯廷斯律师事务所）（L. Despins、N. Bassett、D. Barron、L. Song）及NPM Law（P. Linsey、K. Mitchell）通话，讨论银行账户分析（.6）。　0.6　$448.80\n\nBarker, James（詹姆斯·巴克）　9/18/2025　资产追回调查与诉讼　资产分析与追回　与客户或律师会面。　0.6　$402.60\n\nLomas, Adam　9/18/2025　资产追回调查与诉讼　资产分析与追回　举行会议，讨论银行账户分析、银行账户分析及其他调查更新；与Paul Hastings [L. Despins、N. Basset、D. Barron和L. Song]、NPM Law [P. Linsey和K. Mitchell]以及P. Parizek、J. Barker和J. Lazarus共同进行。　0.6　$327.00\n\nLazarus, Jordan　9/18/2025　一般债务人代理　案件管理　与A. Lomas、P. Parizek、J. Barker、Paul Hastings（D. Barron、L. Song、N. Bassett）及NPM Law [K. Mitchell和P. Linsey]通话，讨论法务会计工作流更新、补充文件提交及相关事项。　0.6　$327.00\n\nLazarus, Jordan　9/18/2025　一般债务人代理　费用／聘用申请　计费——2025年8月月度费用清单。　0.5　$272.50\n\nLomas, Adam　9/18/2025　资产追回调查与诉讼　资产分析与追回　起草致Paul Hastings及NPM Law律师团队的电子邮件，讨论每周状态会议的更新。　0.3　$163.50\n\nLomas, Adam　9/18/2025　资产追回调查与诉讼　资产分析与追回　为与Paul Hastings及NPM Law律师团队举行的每周状态会议编制银行账户交易活动摘要分析。　0.7　$381.50\n\nLomas, Adam　9/18/2025　资产追回调查与诉讼　撤销诉讼分析　与NPM Law [P. Linsey和K. Mitchell]举行会议，讨论确定撤销诉状的中止状态。　0.4　$218.00\n\nLomas, Adam　9/18/2025　资产追回调查与诉讼　资产分析与追回　与J. Barker就研究事宜通信。　0.1　$54.50\n\n经办人　日期　事项　任务　叙述　小时　金额\n\nLomas, Adam　9/23/2025　资产追回调查与诉讼　撤销诉讼分析　回复NPM Law [P. Linsey]关于向的转账的询问。　0.7　$381.50\n\nLomas, Adam　9/23/2025　资产追回调查与诉讼　资产分析与追回　回复NPM Law [K. Mitchell]关于特定已怀疑或已识别的银行账户以供后续跟进的询问。　0.3　$163.50\n\nLomas, Adam　9/24/2025　资产追回调查与诉讼　资产分析与追回　审阅由提供的补充文件；相关更新债务人关联银行账户清单。　0.4　$218.00\n\nLomas, Adam　9/24/2025　资产追回调查与诉讼　资产分析与追回　将银行对账单上传至银行对账单分析工具。　0.2　$109.00\n\nKiernan, Claire（克莱尔·基尔南）　9/25/2025　Mei Guo对抗程序　资产分析与追回　分析及银行账户交易；对主交易文件作相关更新。　1.9　$437.00\n\nKiernan, Claire　9/25/2025　资产追回调查与诉讼　资产分析与追回　与A. Lomas举行会议，讨论记录分析。　0.4　$92.00\n\nLazarus, Jordan　9/25/2025　一般债务人代理　费用／聘用申请　计费——2025年5月至8月费用申请。　1.5　$817.50\n\nLomas, Adam　9/25/2025　资产追回调查与诉讼　资产分析与追回　与C. Kiernan举行会议，讨论记录分析。　0.4　$218.00\n\nLomas, Adam　9/25/2025　Mei Guo对抗程序　资产分析与追回　将及银行账户交易纳入主交易文件以供审阅／分析。　0.5　$272.50\n\nLomas, Adam　9/25/2025　资产追回调查与诉讼　资产分析与追回　起草致NPM Law [K. Mitchell]的电子邮件，讨论由提供的补充文件。　0.2　$109.00\n\nLomas, Adam　9/25/2025　资产追回调查与诉讼　资产分析与追回　起草致Paul Hastings及NPM Law律师团队的电子邮件，说明代替每周状态会议的调查更新。　0.1　$54.50\n\nLazarus, Jordan　9/25/2025　一般债务人代理　案件管理　审阅A. Lomas关于法务会计工作流更新及相关事项的通信。　0.2　$109.00\n\nKiernan, Claire　9/26/2025　Mei Guo对抗程序　资产分析与追回　与A. Lomas举行工作会议，讨论及银行账户交易的分析。　1.4　$322.00\n\nKiernan, Claire　9/26/2025　Mei Guo对抗程序　资产分析与追回　分析及银行账户交易；对主交易文件作相关更新。　3.8　$874.00\n\nLomas, Adam　9/26/2025　Mei Guo对抗程序　资产分析与追回　与C. Kiernan举行工作会议，讨论及银行账户交易的分析。　1.4　$763.00\n\nLomas, Adam　9/26/2025　资产追回调查与诉讼　资产分析与追回　回复NPM Law [K. Mitchell]关于在持有的已知或疑似账户的询问。　0.3　$163.50\n\n经办人　日期　事项　任务　叙述　小时　金额\n\nLomas, Adam　9/30/2025　Mei Guo对抗程序　资产分析与追回　起草致Paul Hastings [L. Song]的电子邮件，讨论与LLC及相关的办公／营业场所租赁问题。　0.2　$109.00\n\nLomas, Adam　9/30/2025　Mei Guo对抗程序　资产分析与追回　审阅和分析银行账户交易；对主交易文件作相关更新。　1.1　$599.50\n\nLomas, Adam　9/30/2025　资产追回调查与诉讼　资产分析与追回　审阅和分析银行账户交易；对主交易文件作相关更新。　4.8　$2,616.00\n\nLomas, Adam　9/30/2025　Mei Guo对抗程序　资产分析与追回　研究与及相关的办公／营业场所，并识别相关租金付款。　1.2　$654.00\n\nLomas, Adam　9/30/2025　Mei Guo对抗程序　资产分析与追回　分析及银行账户之间的转账。　0.8　$436.00\n\n总小时数及金额：　85.9　$42,399.20","key_entities":["Guo","Je","Paul Hastings","Kwok","Ho Wan Kwok","Despins","Miles Guo","HCHK","GETTR","RICO"],"ecf_references":[],"word_count":5184,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 20:28:40"}