{"id":"court_ctb_4843_0","court":"CTB","case_no":"22-50073","doc_number":4843,"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 #4843（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 10 月 1 日至 10 月 31 日期间的法证调查与资产追回服务报酬 43,563.36 美元（80% 费用）及垫付开支 2,580.60 美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073, ECF #4843 (filed Aug. 18, 2023). Kroll, LLC, forensic investigators to Chapter 11 Trustee Luc A. Despins, requests payment of $43,563.36 in fees (80% of total) and $2,580.60 in expenses for investigative and asset tracking services rendered from October 1 through October 31, 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 OCTOBER 1, 2025 THROUGH OCTOBER 31, 2025**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for the period from October 1, 2025 through and October 31, 2025 (the \"Fee Period\"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$43,563.36 and \\$2,580.60, 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 By:*/s/ Allen Pfeiffer* Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: 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\n*Counsel for the Chapter 11 Trustee*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n### EXHIBIT A\n\n#### HOURS AND RATES PER PROFESSIONAL\n\n| Timekeeper | Title | Service Line | | Standard | | Discounted | Total | Total Fees |\n|--------------------------------|-------------------|-------------------------|----|----------|----|-----------------|-------|-----------------|\n| | | | | Rate | | Rate | Hours | |\n| Parizek, Pam | Managing Director | Forensic Investigations | \\$ | 935 | \\$ | 748 | 2.9 | \\$
2,169.20 |\n| | | and Intelligence | | | | | | |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations | \\$ | 605 | \\$ | 545 | 10.1 | \\$
5,504.50 |\n| | | and Intelligence | | | | | | |\n| Lomas, Adam | Senior Manager | Forensic Investigations | \\$ | 605 | \\$ | 545 | 77.1 | \\$
42,019.50 |\n| | | and Intelligence | | | | | | |\n| Kiernan, Claire | Research Analyst | Forensic Investigations | \\$ | 255 | \\$ | 230 | 20.7 | \\$
4,761.00 |\n| | | and Intelligence | | | | | | |\n| 110.8
Total Hours and Fees: | | | | | | \\$
54,454.20 | | |\n| Blended Hourly Rate: | | | | | | \\$
491.46 | | |\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 | - | \\$ | - |\n| B113 | Pleadings Review | - | \\$ | - |\n| B120 | Asset Analysis and Recovery | 67.3 | \\$ | 30,437.30 |\n| B155 | Court Hearings | - | \\$ | - |\n| B160 | Fee/Employment Applications | 9.5 | \\$ | 5,482.00 |\n| B170 | Fee/Employment Objections | - | \\$ | - |\n| B180 | Avoidance Action Analysis | 34.0 | \\$ | 18,534.90 |\n| B181 | Preference Analysis and Recovery Actions | - | \\$ | - |\n| B182 | Post-Petition Transfers and Recovery Actions | - | \\$ | - |\n| | Other Contested Matters (excl. | | | |\n| B190 | assumption/rejections motions) | - | \\$ | - |\n| B191 | General Litigation | - | \\$ | - |\n| B192 | Lender Litigation | - | \\$ | - |\n| B195 | Non-Working Travel | - | \\$ | - |\n| B261 | Investigations | - | \\$ | - |\n| TOTAL
110.8 | | | | 54,454.20 |\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 | 9.9 | \\$
5,700.00 |\n| 00002 | Asset Recovery Investigation and Litigation | 64.4 | \\$
32,974.20 |\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 | 36.5 | \\$
15,780.00 |\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| | | 110.8 | \\$
54,454.20 |\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 | 2,580.60 |\n| TOTAL | | | \\$
2,580.60 |\n\n### EXHIBIT E\n\n### FEE DETAIL\n\n| Time Period: October 1-31, 2025.
Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|------------------------------------------------|-----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|\n| Lomas, Adam | 10/1/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Working meeting with C. Kiernan re:
preparation of schedule of sources and
uses of cash in
and
bank accounts. | 1.3 \\$ | 708.50 |\n| Kiernan, Claire | 10/1/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Working meeting with A. Lomas re:
preparation of schedule of sources and
uses of cash in
and
bank accounts. | 1.3 \\$ | 299.00 |\n| Lomas, Adam | 10/1/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Respond to inquiry from NPM Law [K
.Mitchell] re: | 0.3 \\$ | 163.50 |\n| Lomas, Adam | 10/2/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Instructions to C. Kiernan re: validation
of details of
and
bank accounts summarized in
working source-use schedule. | 0.1 \\$ | 54.50 |\n| Lomas, Adam | 10/2/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Compose email to Paul Hastings and
NPM Law counsel teams re: schedule of
activity in
and
bank accounts. | 0.4 \\$ | 218.00 |\n| Parizek, Pam | 10/2/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Review A. Lomas analysis of | 0.3 \\$ | 224.40 |\n| Kiernan, Claire | 10/2/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Sourced
and
bank account details in bank activity
schedule. | 0.3 \\$ | 69.00 |\n| Lomas, Adam | 10/2/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Attention and revisions to schedule of
sources and uses of cash in
and
bank accounts. | 3.5 \\$ | 1,907.50 |\n| Lomas, Adam | 10/3/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Upload of bank statements into bank
statement analysis tool. | 0.5 \\$ | 272.50 |\n| Lomas, Adam | 10/3/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to NPN Law [K.
Mitchell] re: questions on recent
document productions received from
financial institutions. | 0.2 \\$ | 109.00 |\n| Parizek, Pam | 10/3/2025 | Mei Guo
Adversary
Proceeding | Avoidance Action
Analysis | Call with A. Lomas, J. Lazarus, J. Barker,
Paul Hastings (L. Despins, N. Bassett, D.
Barron, L. Song) and NPM Law (P.
Linsey) re: | 0.6 \\$ | 448.80 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|\n| Lomas, Adam | 10/3/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Incorporate
and
bank accounts
transactions into master transaction file
for review/analysis. | 0.4 \\$ | 218.00 |\n| Lomas, Adam | 10/3/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Review of supplemental documents
produced by
related update
of inventory of Debtor-related bank
accounts. | 1.0 \\$ | 545.00 |\n| Lomas, Adam | 10/3/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Incorporate
transactions into master transaction file
for review/analysis. | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/3/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Meeting re:
and
bank account analysis; with Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song]; NPM Law [P.
Linsey]; and P. Parizek, J. Barker, and J.
Lazarus. | 0.6 \\$ | 327.00 |\n| Lomas, Adam | 10/3/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Compose email to NPM Law [P. Linsey]
re: identified address(es) for | 0.2 \\$ | 109.00 |\n| Kiernan, Claire | 10/3/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Preparation of chart showing cash
receipts received by
from | 0.5 \\$ | 115.00 |\n| Lazarus, Jordan | 10/3/2025 | Mei Guo
Adversary
Proceeding | Avoidance Action
Analysis | 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| Lomas, Adam | 10/3/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Review of documents produced by
related update of
inventory of Debtor-related bank
accounts. | 0.4 \\$ | 218.00 |\n| Lomas, Adam | 10/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to NPM Law [K.
Mitchell] re: considerations with respect
to additional entities to be included in
next Rule 2004 motion. | 1.3 \\$ | 708.50 |\n| Lomas, Adam | 10/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Additional correspondence with NPM
Law [K. Mitchell] re: questions on recent
document productions received from
financial institutions. | 0.1 \\$ | 54.50 |\n| Lomas, Adam | 10/6/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Upload of bank statements into bank
statement analysis tool. | 0.2 \\$ | 109.00 |\n| Lazarus, Jordan | 10/6/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - May through August 2025 fee
application. | 2.0 \\$ | 1,090.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|---------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|\n| Lomas, Adam | 10/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Research using Federal Deposit
Insurance Corporation and National
Credit Union Administration resources
with respect to certain financial
institutions to be included in next Rule
2004 motion. | 0.9 \\$ | 490.50 |\n| Lomas, Adam | 10/6/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Transaction and document review with
respect to suspected or identified bank
accounts in the name of | 0.7 \\$ | 381.50 |\n| Lomas, Adam | 10/7/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Incorporate
bank accounts
transactions into master transaction file
for review/analysis. | 0.5 \\$ | 272.50 |\n| Lomas, Adam | 10/7/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Review and matching of payments on
credit card
accounts. | 0.9 \\$ | 490.50 |\n| Lomas, Adam | 10/7/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Analysis of
transaction
activity; related updates to master
transaction file. | 0.3 \\$ | 163.50 |\n| Lomas, Adam | 10/7/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Analysis of
transaction activity; related updates to
master transaction file. | 0.4 \\$ | 218.00 |\n| Lomas, Adam | 10/7/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Analysis of
credit card
transaction activity; related updates to
master transaction file. | 2.9 \\$ | 1,580.50 |\n| Lomas, Adam | 10/9/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Transaction and document review with
respect to parties who transferred funds
to
and/or | 1.2 \\$ | 654.00 |\n| Lomas, Adam | 10/9/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Analysis of transfers to and from various
individuals named
in the effort
to identify distinct individuals. | 1.1 \\$ | 599.50 |\n| Lomas, Adam | 10/9/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Respond to inquiry from Paul Hastings
[L. Song] re: certain parties who
transferred funds to | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/9/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Respond to inquiry from NPM Law [K.
Mitchell] re: parties who transferred
funds to
and/or | 0.5 \\$ | 272.50 |\n| Lazarus, Jordan | 10/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review correspondence from A. Lomas,
K. Mitchell, and L. Song re: new 2004
motion and related matters. | 0.3 \\$ | 163.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|\n| Lomas, Adam | 10/13/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Respond to inquiry from NPM Law [K.
Mitchell] re:
and
records. | 0.6 \\$ | 327.00 |\n| Lomas, Adam | 10/13/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Analysis of previous documents
produced by
compared
against known/suspected | 1.2 \\$ | 654.00 |\n| Lazarus, Jordan | 10/14/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review correspondence from A. Lomas
re:
and related
matters. | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/14/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Research with respect to nature of certain
transfers from | 0.9 \\$ | 490.50 |\n| Lomas, Adam | 10/14/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to Paul Hastings [L.
Song and D. Barron] re: certain activity
in
bank
accounts. | 0.7 \\$ | 381.50 |\n| Lazarus, Jordan | 10/15/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - September 2025 monthly fee
statement | 2.5 \\$ | 1,362.50 |\n| Lomas, Adam | 10/15/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Analysis of
transaction
activity; related updates to master
transaction file. | 2.6 \\$ | 1,417.00 |\n| Lomas, Adam | 10/15/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Attention to summary of activity on
credit
cards. | 0.5 \\$ | 272.50 |\n| Parizek, Pam | 10/16/2025 | General Debtor
Representation | Fee/Employment
Applications | Review Kroll's Fee Application for May,
August 2025, task assignment to J.
Lazarus, A. Lomas re: review statistics. | 0.5 \\$ | 374.00 |\n| Lazarus, Jordan | 10/16/2025 | General Debtor
Representation | Asset Analysis and
Recovery | Review correspondence from A. Lomas
re: forensic accounting workstream
update and related matters. | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to Paul Hastings and
NPM Law counsel teams re: activity on
credit
cards and in certain
bank accounts (in lieu of
weekly status meeting). | 0.8 \\$ | 436.00 |\n| Parizek, Pam | 10/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review A. Lomas analyses re: spending
on
Credit
Cards,
accounts, supporting schedules. | 0.2 \\$ | 149.60 |\n| Lomas, Adam | 10/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to | 0.9 \\$ | 490.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|---------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------|--------|--------|\n| Lomas, Adam | 10/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Analysis of
transaction activity; related updates to
master transaction file. | 0.1 \\$ | 54.50 |\n| Lomas, Adam | 10/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of supplemental documents
produced by
related
updates to master transaction file. | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Analysis of
transaction activity; related updates to
master transaction file. | 1.1 \\$ | 599.50 |\n| Lomas, Adam | 10/20/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Analysis of
activity;
related updates to master transaction file. | 0.7 \\$ | 381.50 |\n| Lomas, Adam | 10/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of supplemental documents
produced by
related update of
inventory of Debtor-related bank
accounts. | 0.1 \\$ | 54.50 |\n| Lomas, Adam | 10/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of supplemental documents
produced by | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of supplemental documents
produced by
related
update of inventory of Debtor-related
bank accounts. | 0.3 \\$ | 163.50 |\n| Lomas, Adam | 10/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of supplemental documents
produced by
(NJ). | 0.1 \\$ | 54.50 |\n| Lomas, Adam | 10/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Document review and research with
respect to bank accounts held by | 0.4 \\$ | 218.00 |\n| Lomas, Adam | 10/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of supporting transaction details
with respect to transfers to | 0.6 \\$ | 327.00 |\n| Lomas, Adam | 10/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Prepare schedule of certain transaction
details with respect to transfers to | 1.1 \\$ | 599.50 |\n| Lazarus, Jordan | 10/20/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - May through August 2025 fee
application. | 1.5 \\$ | 817.50 |\n| Lomas, Adam | 10/20/2025 | 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 | 10/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of supplemental documents
produced by
Inc; related
update of inventory of Debtor-related
bank accounts. | 0.2 \\$ | 109.00 |\n| Parizek, Pam | 10/20/2025 | General Debtor
Representation | Fee/Employment
Applications | QC/approve Kroll Fee Application for
May-August 2025. | 0.5 \\$ | 374.00 |\n| Parizek, Pam | 10/20/2025 | General Debtor
Representation | Fee/Employment
Applications | Review/approve Kroll's September 2025
Fee Statement. | 0.5 \\$ | 374.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|--------|----------|\n| Lomas, Adam | 10/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Analysis of
transaction activity; related updates to
master transaction file. | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/21/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of supplemental documents
produced by | 0.6 \\$ | 327.00 |\n| Lomas, Adam | 10/21/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Analysis of
transaction activity; related updates to
master transaction file. | 0.3 \\$ | 163.50 |\n| Lomas, Adam | 10/21/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Analysis of
Inc
activity. | 1.2 \\$ | 654.00 |\n| Lomas, Adam | 10/21/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Incorporate
bank accounts
transactions into master transaction file
for review/analysis. | 0.1 \\$ | 54.50 |\n| Lomas, Adam | 10/21/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Incorporate
bank
accounts transactions into master
transaction file for review/analysis. | 0.1 \\$ | 54.50 |\n| Lomas, Adam | 10/21/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of documents produced by
Inc. | 0.6 \\$ | 327.00 |\n| Lazarus, Jordan | 10/21/2025 | General Debtor
Representation | Fee/Employment
Applications | Billing - September 2025 monthly fee
statement | 2.0 \\$ | 1,090.00 |\n| Lomas, Adam | 10/21/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Analysis of
transaction activity; related updates to
master transaction file. | 0.5 \\$ | 272.50 |\n| Lomas, Adam | 10/21/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Analysis of
transaction
activity; related updates to master
transaction file. | 0.3 \\$ | 163.50 |\n| Lomas, Adam | 10/21/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Analysis of
transaction
activity; related updates to master
transaction file. | 0.7 \\$ | 381.50 |\n| Lomas, Adam | 10/21/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Analysis of
and
transaction activity. | 0.6 \\$ | 327.00 |\n| Lomas, Adam | 10/21/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to NPM Law [K.
Mitchell] re: additional
questions/requests for
Inc. | 0.3 \\$ | 163.50 |\n| Lomas, Adam | 10/22/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Review of Excel file provided by NPM
Law [P. Linsey] summarizing certain
information for subset of avoidance
actions. | 0.3 \\$ | 163.50 |\n| Lomas, Adam | 10/22/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Call with NPM Law [P. Linsey] re:
development of claim tracking file with
respect to a specific subset of avoidance
actions. | 0.1 \\$ | 54.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|\n| Lazarus, Jordan | 10/22/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Review correspondence from A. Lomas
re: avoidance action analysis, forensic
accounting workstream, and related
matters. | 0.4 \\$ | 218.00 |\n| Lomas, Adam | 10/22/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Respond to inquiries from NPM Law [P.
Linsey] re: lists of alter ego entities and
whether transfers from said entities are
included or not included in any
avoidance actions. | 1.0 \\$ | 545.00 |\n| Lomas, Adam | 10/22/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to NPM Law [P. Linsey]
re: requested claim tracking file. | 0.3 \\$ | 163.50 |\n| Lomas, Adam | 10/22/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Attention to creation of claim tracking
Excel file with respect to a specific subset
of avoidance actions. | 2.9 \\$ | 1,580.50 |\n| Lomas, Adam | 10/22/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Case Administration: Compose email to
internal Kroll team [P. Parizek and J.
Lazarus] re: case/analysis updates. | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/23/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to NPM Law [K.
Mitchell] re: follow-up records for | 0.6 \\$ | 327.00 |\n| Lomas, Adam | 10/23/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Review of previous document
productions from
related
to suspected missing records. | 0.9 \\$ | 490.50 |\n| Lomas, Adam | 10/24/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Meeting with NPM Law [P. Linsey and
K. Mitchell] and C. Kiernan re:
development of avoidance action analysis
court tracking file. | 0.5 \\$ | 272.50 |\n| Kiernan, Claire | 10/24/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Meeting with NPM Law [P. Linsey and
K. Mitchell] and A. Lomas re:
development of avoidance action analysis
court tracking file. | 0.5 \\$ | 115.00 |\n| Lomas, Adam | 10/27/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Development and population of
adversary proceedings and avoidance
claims tracking file per instruction and
input from NPM Law [P. Linsey]. | 5.1 \\$ | 2,779.50 |\n| Lomas, Adam | 10/27/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Call with NPM Law [P. Linsey] re:
adversary proceedings and avoidance
claims tracking file. | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Investigation: Working meeting with C.
Kiernan re: review of supplemental
documents produced by
Bank, update of inventory of Debtor
related bank accounts, and upload of
bank statements into bank statement
analysis tool. | 0.8 \\$ | 436.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|\n| Kiernan, Claire | 10/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Working meeting with A. Lomas re:
review of supplemental documents
produced by
Bank, update of
inventory of Debtor-related bank
accounts, and upload of bank statements
into bank statement analysis tool. | 0.8 \\$ | 184.00 |\n| Lomas, Adam | 10/27/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Compose email to NPM Law [P. Linsey
and K. Mitchell] re: working adversary
proceedings and avoidance claims
tracking file. | 0.3 \\$ | 163.50 |\n| Lomas, Adam | 10/27/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Investigation: Preliminary review of
supplemental documents produced by
Bank. | 0.1 \\$ | 54.50 |\n| Lomas, Adam | 10/28/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Incorporate
bank accounts
transactions into master transaction file
for review/analysis. | 0.3 \\$ | 163.50 |\n| Lomas, Adam | 10/28/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Respond to inquiry from NPM Law [K.
Mitchell] re: adversary proceedings and
avoidance claims tracking file. | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/28/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: listing of avoidance claims
involving transfers between alter ego
entities. | 0.3 \\$ | 163.50 |\n| Lomas, Adam | 10/28/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Compose email to NPM Law [P. Linsey
and K. Mitchell] re: working adversary
proceedings and avoidance claims
tracking file. | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/28/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Continued attention to the population and
organization of adversary proceedings
and avoidance claims tracking file. | 5.9 \\$ | 3,215.50 |\n| Kiernan, Claire | 10/28/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Reconciliation of transfers in filed
complaints to master transaction file. | 3.1 \\$ | 713.00 |\n| Lomas, Adam | 10/29/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Respond to inquiry from NPM Law [K.
Mitchell] re: adversary proceedings with
respect to
LLC. | 0.5 \\$ | 272.50 |\n| Lomas, Adam | 10/29/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Instructions to C. Kiernan re:
reconciliation of transfers included in
filed complaints to data in master
transaction file. | 0.4 \\$ | 218.00 |\n| Kiernan, Claire | 10/29/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Reconciliation of transfers in filed
complaints to master transaction file. | 2.6 \\$ | 598.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|\n| Kiernan, Claire | 10/29/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Analysis of
bank account
transactions; related updates to master
transaction file. | 4.3 \\$ | 989.00 |\n| Lomas, Adam | 10/29/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Case Administration: Compose email to
internal Kroll team [P. Parizek and J.
Lazarus] re: weekly matter
updates/developments. | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/30/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Meeting with NPM Law [P. Linsey and
K. Mitchell] re: adversary proceedings
and avoidance claims tracking file. | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/30/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Address research with respect to
avoidance defendant | 0.5 \\$ | 272.50 |\n| Lomas, Adam | 10/30/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Review of draft cover email language
related to transmission of adversary
proceedings and avoidance claims
tracking file; related email to NPM Law
[P. Linsey] re: same. | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/30/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Continued attention and revisions to
adversary proceedings and avoidance
claims tracking file. | 2.4 \\$ | 1,308.00 |\n| Lomas, Adam | 10/30/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Meeting with L. Despins and NPM Law
[P. Linsey and K. Mitchell] re: overview
and walkthrough of adversary
proceedings and avoidance claims
tracking file. | 0.9 \\$ | 490.50 |\n| Lazarus, Jordan | 10/30/2025 | General Debtor
Representation | Asset Analysis and
Recovery | Review correspondence from A. Lomas
re: forensic accounting workstream
update and related matters. | 0.2 \\$ | 109.00 |\n| Kiernan, Claire | 10/30/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Analysis of
bank account
transactions; related updates to master
transaction file. | 4.8 \\$ | 1,104.00 |\n| Parizek, Pam | 10/30/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Review A. Lomas summary re:
bank account review. | 0.1 \\$ | 74.80 |\n| Lomas, Adam | 10/30/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Quality control review procedures with
respect to data contained in adversary
proceedings and avoidance claims
tracking file. | 3.2 \\$ | 1,744.00 |\n| Lomas, Adam | 10/30/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Respond to inquiry from NPM Law [K.
Mitchell] re: address related to avoidance
defendant | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/30/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Additional/follow-up meeting with NPM
Law [P. Linsey and K. Mitchell] re:
adversary proceedings and avoidance
claims tracking file. | 0.5 \\$ | 272.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------------|------------|---------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------|\n| Lomas, Adam | 10/30/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to Paul Hastings and
NPM Law counsel teams re: investigative
updates (in lieu of weekly status
meeting). | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/31/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Review of court comments to adversary
proceedings and avoidance claims
tracking file. | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/31/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Meeting with NPM Law [P. Linsey and
K. Mitchell] re: court comments to
adversary proceedings and avoidance
claims tracking file. | 0.3 \\$ | 163.50 |\n| Lomas, Adam | 10/31/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Working meeting with C. Kiernan re:
bank account transactions
review and analysis. | 1.5 \\$ | 817.50 |\n| Lomas, Adam | 10/31/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Respond to inquiry from NPM Law [P.
Linsey] re: British pound to U.S. dollar
currency conversion datapoint. | 0.2 \\$ | 109.00 |\n| Lomas, Adam | 10/31/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis and
Recovery | Compose email to NPM Law [K.
Mitchell] re: follow-up requests for
Bank. | 0.1 \\$ | 54.50 |\n| Lazarus, Jordan | 10/31/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Review correspondence from A. Lomas
re: avoidance action tracker and related
matters. | 0.2 \\$ | 109.00 |\n| Kiernan, Claire | 10/31/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Working meeting with A. Lomas re:
bank account transactions. | 1.5 \\$ | 345.00 |\n| Kiernan, Claire | 10/31/2025 | Mei Guo
Adversary
Proceeding | Asset Analysis and
Recovery | Analysis of
bank account
transactions; related updates to master
transaction file. | 1.0 \\$ | 230.00 |\n| Parizek, Pam | 10/31/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Review A. Lomas summary re: avoidance
actions; call with A. Lomas re: request to
facilitate data presentation for court
hearing. | 0.2 \\$ | 149.60 |\n| Lomas, Adam | 10/31/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Continued attention and revisions to
adversary proceedings and avoidance
claims tracking file. | 5.1 \\$ | 2,779.50 |\n| Lomas, Adam | 10/31/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Compose email to NPM Law [P. Linsey
and K. Mitchell] re: working draft of
revised adversary proceedings and
avoidance claims tracking file. | 0.3 \\$ | 163.50 |\n| Lomas, Adam | 10/31/2025 | Asset Recovery
Investigation and
Litigation | Avoidance Action
Analysis | Meeting with L. Despins and NPM Law
[P. Linsey and K. Mitchell] re: court
comments to adversary proceedings and
avoidance claims tracking file. | 0.5 \\$ | 272.50 |\n| Total Hours and Amount: | | | | | 110.8 | \\$
54,454.20 |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\nx\n\n关于：　：\n：\n第11章\n\nHO WAN KWOK（郭文贵）等人，　：\n案号：22-50073 (JAM)\n债务人。1　：\n：\n合并管理\n\n--------------------------------------------------------------　x\nKROLL, LLC（科尔有限责任公司）就2025年10月1日至2025年10月31日期间的报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于建立受聘专业人员临时报酬及费用偿还程序的命令》[案卷编号2094]（“临时报酬命令”），2 Kroll, LLC（“Kroll”）特此提交本月度报表（“月度费用报表”），请求就其作为在HO WAN KWOK第11章案件中获任命的第11章受托人Luc A. Despins（卢克·A·德斯平斯）（“受托人”）的法证调查人员所提供的服务获得报酬，并偿还所发生的费用，期间为2025年10月1日至2025年10月31日（“费用期间”）。Kroll通过本月度费用报表，谨请求支付费用期间所提供服务实际且必要发生的全部费用的80%及全部开支的100%，金额分别为$43,563.36和$2,580.60。\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，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰尼弗控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（杰尼弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保尔·黑斯廷斯律师事务所），200 Park Avenue，New York, NY 10166，转交Luc A. Despins，作为HO WAN KWOK遗产的受托人（仅用于通知和通信目的）。\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为计时人员汇总表，其中载明每名于费用期间提供服务的Kroll人员的姓名、职务、业务线、标准费率、折扣费率、总工时及所赚取的总费用。Kroll就向受托人提供服务所收取的费率，依照聘用函予以折减，低于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为按项目类别编列的Kroll于费用期间提供的服务及所请求报酬的汇总。\n\n3. 随附的附件C为按事项编号编列的Kroll于费用期间提供的服务及所请求报酬的汇总。\n\n4. 随附的附件D为按费用类型编列的Kroll于费用期间发生的费用及所请求偿还款项的汇总。\n\n5. 随附的附件E为Kroll就费用期间提供的服务出具的费用报表。\n\n通知及异议程序\n\n6. 本月度费用报表将通过电子邮件向下列通知对象送达通知：(i) HO WAN KWOK遗产的第11章受托人Luc A. Despins（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) Office of The United States Trustee（美国受托人办公室），Giaimo Federal Building，150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Steven E. Mackey（史蒂文·E·麦基）\n\n（steven.e.mackey@usdoj.gov））；(iv) Official Committee of Unsecured Creditors（无担保债权人正式委员会）的律师，Pullman & Comley, LLC（普尔曼及康利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（厄夫·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企业）的律师，O'Melveny & Myers LLP（欧迈律师事务所），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）（合称“通知对象”）。\n\n7. 对本月度费用报表提出的异议，如有，必须不迟于2025年12月8日下午4:00（东部现行时间）（“异议截止日”）向法院提交，并通过电子邮件送达给(i) Kroll（收件人：Allen Pfeiffer（艾伦·法伊弗）（allen.pfeiffer@kroll.com））及(ii)通知对象，其中应载明异议的性质以及存在争议的具体费用或开支金额。\n\n8. 如在异议截止日当日或之前未提交且未收到对本月度费用报表的异议，遗产应立即向Kroll支付本月度费用报表所列费用的80%及开支的100%。\n\n9. 如在异议截止日当日或之前已提交且收到对本月度费用报表的异议，遗产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述百分比支付其余费用及开支。如该等异议未获解决，则应予保留，并安排在下一次临时费用申请听证会上审议。\n\n日期：2025年11月17日\n\n签署人：/s/ Allen Pfeiffer　Allen Pfeiffer　KROLL, LLC　55 East 52nd Street, Floor 17　New York, New York 10055\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n------------------------------------------------------　x\n\n关于：　：\n：　第11章\nHO WAN KWOK等人，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，于本文件日期，上述月度费用报表已以电子方式提交。此外，月度费用报表副本已通过电子邮件送达给通知对象。各方可通过法院的CM/ECF系统查阅本项提交文件。\n\n日期：2025年11月17日　签署人：/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及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue，New York, NY 10166，转交Luc A. Despins，作为HO WAN KWOK遗产的受托人（仅用于通知和通信目的）。\n\n附件A\n各专业人员工时及费率\n\n计时人员　职务　业务线　标准费率　折扣费率　总工时　总费用\n\nParizek, Pam（帕姆·帕里泽克）　董事总经理　法证调查与情报　$935　$748　2.9　$\n2,169.20\n\nLazarus, Jordan（乔丹·拉扎勒斯）　高级经理　法证调查与情报　$605　$545　10.1　$\n5,504.50\n\nLomas, Adam（亚当·洛马斯）　高级经理　法证调查与情报　$605　$545　77.1　$\n42,019.50\n\nKiernan, Claire（克莱尔·基尔南）　研究分析师　法证调查与情报　$255　$230　20.7　$\n4,761.00\n\n110.8\n总工时及费用：　$\n54,454.20\n\n综合小时费率：　$\n491.46\n\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　计费工时　计费费用\n\nB110　案件管理　-　$　-\n\nB113　诉状审查　-　$　-\n\nB120　资产分析及追偿　67.3　$　30,437.30\n\nB155　法院听证　-　$　-\n\nB160　费用／聘用申请　9.5　$　5,482.00\n\nB170　费用／聘用异议　-　$　-\n\nB180　撤销权诉讼分析　34.0　$　18,534.90\n\nB181　偏颇清偿分析及追偿诉讼　-　$　-\n\nB182　申请后转移及追偿诉讼　-　$　-\n\nB190　其他争议事项（不包括承担／拒绝履行动议）　-　$　-\n\nB191　一般诉讼　-　$　-\n\nB192　贷款人诉讼　-　$　-\n\nB195　非工作性差旅　-　$　-\n\nB261　调查　-　$　-\n\n合计\n110.8　54,454.20\n\n附件C\n按事项编号列示的报酬汇总\n\n事项编号及名称　计费工时　计费费用\n\n00001　债务人一般代理　9.9　$\n5,700.00\n\n00002　资产追偿调查及诉讼　64.4　$\n32,974.20\n\n00003　HK USA对抗程序　-　$\n\n00004　Bravo Luck对抗程序　-　$\n\n00005　PAX对抗程序　-　$\n\n00006　SN Apartment对抗程序　-　$\n\n00007　Greenwich Land对抗程序　-　$\n\n00008　AIG对抗程序　-　$\n\n00009　Mei Guo对抗程序　36.5　$\n15,780.00\n\n00010　中间人诉讼对抗程序　-　$\n\n00011　HCHK对抗程序　-　$\n\n00012　Golden Spring对抗程序　-　$\n\n00013　Mahwah对抗程序　-　$\n\n00014　RICO诉讼　-　$\n\n00015　Lamp Capital对抗程序　-　$\n\n00016　G-Club对抗程序　-　$\n\n00017　Rule of Law对抗程序　-　$\n\n00018　UAE资产追偿诉讼　-　$\n\n00019　Leading Shine对抗程序　-　$\n\n00020　Gettr USA程序　-　$\n\n110.8　$\n54,454.20\n\n附件D\n实际且必要费用汇总\n\n费用类别　事项编号　任务代码　费用金额\n\nValid8费用　债务人一般代理　案件管理　2,580.60\n\n合计　$\n2,580.60\n\n附件E\n费用明细\n\n期间：2025年10月1日至31日。\n计时人员　日期　事项　任务　说明　工时　金额\n\nLomas, Adam　10/1/2025　Mei Guo对抗程序　资产分析及追偿　与C. Kiernan举行工作会议，讨论编制现金及银行账户资金来源和用途明细表。　1.3　$　708.50\n\nKiernan, Claire　10/1/2025　Mei Guo对抗程序　资产分析及追偿　与A. Lomas举行工作会议，讨论编制现金及银行账户资金来源和用途明细表。　1.3　$　299.00\n\nLomas, Adam　10/1/2025　资产追偿调查及诉讼　资产分析及追偿　回应来自NPM Law [K. Mitchell]的询问。　0.3　$　163.50\n\nLomas, Adam　10/2/2025　Mei Guo对抗程序　资产分析及追偿　向C. Kiernan就核实工作资金来源及用途明细表中汇总的现金及银行账户详情作出指示。　0.1　$　54.50\n\nLomas, Adam　10/2/2025　Mei Guo对抗程序　资产分析及追偿　起草致Paul Hastings和NPM Law律师团队的电子邮件，内容涉及现金及银行账户活动明细表。　0.4　$　218.00\n\nParizek, Pam　10/2/2025　Mei Guo对抗程序　资产分析及追偿　审阅A. Lomas的分析。　0.3　$　224.40\n\nKiernan, Claire　10/2/2025　Mei Guo对抗程序　资产分析及追偿　在银行活动明细表中查找现金及银行账户详情。　0.3　$　69.00\n\nLomas, Adam　10/2/2025　Mei Guo对抗程序　资产分析及追偿　审阅并修订现金及银行账户资金来源和用途明细表。　3.5　$　1,907.50\n\nLomas, Adam　10/3/2025　Mei Guo对抗程序　资产分析及追偿　将银行对账单上传至银行对账单分析工具。　0.5　$　272.50\n\nLomas, Adam　10/3/2025　资产追偿调查及诉讼　资产分析及追偿　起草致NPM Law [K. Mitchell]的电子邮件，内容涉及最近从金融机构收到的文件披露中的问题。　0.2　$　109.00\n\nParizek, Pam　10/3/2025　Mei Guo对抗程序　撤销权诉讼分析　与A. Lomas、J. Lazarus、J. Barker、Paul Hastings（L. Despins、N. Bassett、D. Barron、L. Song）及NPM Law（P. Linsey）通话，内容涉及：　0.6　$　448.80\n\n计时人员　日期　事项　任务　说明　工时　金额\n\nLomas, Adam（亚当·洛马斯）　10/3/2025　Mei Guo（郭美）\n对抗性程序　资产分析和\n追回　将及\n银行账户交易纳入主交易文件，\n供审阅/分析。　0.4 \\$　218.00\n\nLomas, Adam　10/3/2025　Mei Guo\n对抗性程序　资产分析和\n追回　审阅由\n提供的补充文件；相关更新\n债务人相关银行账户\n清单。　1.0 \\$　545.00\n\nLomas, Adam　10/3/2025　Mei Guo\n对抗性程序　资产分析和\n追回　将\n交易纳入主交易文件，\n供审阅/分析。　0.2 \\$　109.00\n\nLomas, Adam　10/3/2025　Mei Guo\n对抗性程序　资产分析和\n追回　关于\n及\n银行账户分析的会议；与 Paul\nHastings（保罗·黑斯廷斯律师事务所）[L. Despins（L. 德斯潘斯）, N. Bassett（N. 巴塞特）, D.\nBarron（D. 巴伦）和 L. Song（L. 宋）]；NPM Law（NPM律师事务所）[P.\nLinsey（P. 林赛）]；以及 P. Parizek（P. 帕里泽克）, J. Barker（J. 巴克）和 J.\nLazarus（J. 拉扎勒斯）。　0.6 \\$　327.00\n\nLomas, Adam　10/3/2025　Mei Guo\n对抗性程序　资产分析和\n追回　起草致 NPM Law [P. Linsey] 的电子邮件，\n内容关于已识别的地址，供　0.2 \\$　109.00\n\nKiernan, Claire（克莱尔·基尔南）　10/3/2025　Mei Guo\n对抗性程序　资产分析和\n追回　编制显示由\n从\n收到的现金收款的图表。　0.5 \\$　115.00\n\nLazarus, Jordan（乔丹·拉扎勒斯）　10/3/2025　Mei Guo\n对抗性程序　撤销诉讼\n分析　与 A. Lomas、P. Parizek、J. Barker、\nPaul Hastings（D. Barron、L. Song、N.\nBassett）及 NPM Law [K. Mitchell（K. 米切尔）和\nP. Linsey] 通话，内容关于法务会计\n工作流程更新、补充文件\n提交及相关事项。　0.6 \\$　327.00\n\nLomas, Adam　10/3/2025　Mei Guo\n对抗性程序　资产分析和\n追回　审阅由\n提供的文件；相关更新\n债务人相关银行账户\n清单。　0.4 \\$　218.00\n\nLomas, Adam　10/6/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　起草致 NPM Law [K.\nMitchell] 的电子邮件，内容关于在下一份\nRule 2004 动议中纳入额外实体的\n考量。　1.3 \\$　708.50\n\nLomas, Adam　10/6/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　与 NPM\nLaw [K. Mitchell] 就近期从\n金融机构收到的文件提交所涉问题进行的\n进一步通信。　0.1 \\$　54.50\n\nLomas, Adam　10/6/2025　Mei Guo\n对抗性程序　资产分析和\n追回　将银行对账单上传至银行\n对账单分析工具。　0.2 \\$　109.00\n\nLazarus, Jordan　10/6/2025　债务人一般\n代理　费用/聘用\n申请　计费——2025年5月至8月费用\n申请。　2.0 \\$　1,090.00\n\n计时人员　日期　事项　任务　说明　小时　金额\n\nLomas, Adam　10/6/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　使用 Federal Deposit\nInsurance Corporation（联邦存款保险公司）和 National\nCredit Union Administration（国家信用合作社管理局）资源进行\n研究，涉及将在下一份 Rule\n2004 动议中纳入的某些金融\n机构。　0.9 \\$　490.50\n\nLomas, Adam　10/6/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　就以\n名义持有的疑似或已识别银行\n账户进行交易和文件审阅。　0.7 \\$　381.50\n\nLomas, Adam　10/7/2025　Mei Guo\n对抗性程序　资产分析和\n追回　将\n银行账户\n交易纳入主交易文件，\n供审阅/分析。　0.5 \\$　272.50\n\nLomas, Adam　10/7/2025　Mei Guo\n对抗性程序　资产分析和\n追回　审阅并匹配信用卡\n账户上的付款。　0.9 \\$　490.50\n\nLomas, Adam　10/7/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　分析\n交易\n活动；对主交易文件作相关更新。　0.3 \\$　163.50\n\nLomas, Adam　10/7/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　分析\n交易活动；对\n主交易文件作相关更新。　0.4 \\$　218.00\n\nLomas, Adam　10/7/2025　Mei Guo\n对抗性程序　资产分析和\n追回　分析\n信用卡\n交易活动；对主交易文件作相关更新。　2.9 \\$　1,580.50\n\nLomas, Adam　10/9/2025　Mei Guo\n对抗性程序　资产分析和\n追回　就向\n和/或\n转移资金的当事人进行交易和文件审阅。　1.2 \\$　654.00\n\nLomas, Adam　10/9/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　分析向各个人及由各个人进行的转账，\n该等个人在\n中被点名，以\n识别不同个人。　1.1 \\$　599.50\n\nLomas, Adam　10/9/2025　Mei Guo\n对抗性程序　资产分析和\n追回　回复 Paul Hastings\n[L. Song] 的询问，内容关于某些向\n转移资金的当事人。　0.2 \\$　109.00\n\nLomas, Adam　10/9/2025　Mei Guo\n对抗性程序　资产分析和\n追回　回复 NPM Law [K.\nMitchell] 的询问，内容关于向\n和/或\n转移资金的当事人。　0.5 \\$　272.50\n\nLazarus, Jordan　10/10/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　审阅来自 A. Lomas、\nK. Mitchell 和 L. Song 的通信，内容关于新的 2004\n动议及相关事项。　0.3 \\$　163.50\n\n计时人员　日期　事项　任务　说明　小时　金额\n\nLomas, Adam　10/13/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　回复 NPM Law [K.\nMitchell] 的询问，内容关于：\n及\n记录。　0.6 \\$　327.00\n\nLomas, Adam　10/13/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　分析先前由\n提供的文件，并将其\n与已知/疑似的\n进行比较。　1.2 \\$　654.00\n\nLazarus, Jordan　10/14/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　审阅来自 A. Lomas 的通信，\n内容关于：\n及相关\n事项。　0.2 \\$　109.00\n\nLomas, Adam　10/14/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　研究来自\n的某些转账的性质。　0.9 \\$　490.50\n\nLomas, Adam　10/14/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　起草致 Paul Hastings [L.\nSong 和 D. Barron] 的电子邮件，内容关于\n银行\n账户中的某些活动。　0.7 \\$　381.50\n\nLazarus, Jordan　10/15/2025　债务人一般\n代理　费用/聘用\n申请　计费——2025年9月月度费用\n报表　2.5 \\$　1,362.50\n\nLomas, Adam　10/15/2025　Mei Guo\n对抗性程序　资产分析和\n追回　分析\n交易\n活动；对主交易文件作相关更新。　2.6 \\$　1,417.00\n\nLomas, Adam　10/15/2025　Mei Guo\n对抗性程序　资产分析和\n追回　关注信用\n卡活动摘要。　0.5 \\$　272.50\n\nParizek, Pam（帕姆·帕里泽克）　10/16/2025　债务人一般\n代理　费用/聘用\n申请　审阅 Kroll（克罗尔）2025年5月、\n8月费用申请，将任务分配给 J.\nLazarus、A. Lomas，内容关于审阅统计数据。　0.5 \\$　374.00\n\nLazarus, Jordan　10/16/2025　债务人一般\n代理　资产分析和\n追回　审阅来自 A. Lomas 的通信，\n内容关于法务会计工作流程\n更新及相关事项。　0.2 \\$　109.00\n\nLomas, Adam　10/16/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　起草致 Paul Hastings 和\nNPM Law 律师团队的电子邮件，内容关于信用\n卡活动以及某些\n银行账户中的活动（代替\n每周状态会议）。　0.8 \\$　436.00\n\nParizek, Pam　10/16/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　审阅 A. Lomas 的分析，内容关于\n信用\n卡、\n账户上的支出及支持性附表。　0.2 \\$　149.60\n\nLomas, Adam　10/20/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　回复 NPM Law [P.\nLinsey] 的询问，内容关于向\n的转账。　0.9 \\$　490.50\n\n计时人员　日期　事项　任务　说明　小时　金额\n\nLomas, Adam　10/20/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　分析\n交易活动；对\n主交易文件作相关更新。　0.1 \\$　54.50\n\nLomas, Adam　10/20/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　审阅由\n提供的补充文件；相关\n更新主交易文件。　0.2 \\$　109.00\n\nLomas, Adam　10/20/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　分析\n交易活动；对\n主交易文件作相关更新。　1.1 \\$　599.50\n\nLomas, Adam　10/20/2025　Mei Guo\n对抗性程序　资产分析和\n追回　分析\n活动；\n对主交易文件作相关更新。　0.7 \\$　381.50\n\nLomas, Adam　10/20/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　审阅由\n提供的补充文件；相关更新\n债务人相关银行账户\n清单。　0.1 \\$　54.50\n\nLomas, Adam　10/20/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　审阅由\n提供的补充文件。　0.2 \\$　109.00\n\nLomas, Adam　10/20/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　审阅由\n提供的补充文件；相关\n更新债务人相关\n银行账户清单。　0.3 \\$　163.50\n\nLomas, Adam　10/20/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　审阅由\n(NJ) 提供的补充文件。　0.1 \\$　54.50\n\nLomas, Adam　10/20/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　就由\n持有的银行账户进行文件审阅和研究。　0.4 \\$　218.00\n\nLomas, Adam　10/20/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　审阅与向\n转账有关的支持性交易明细。　0.6 \\$　327.00\n\nLomas, Adam　10/20/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　编制与向\n转账有关的某些交易明细附表。　1.1 \\$　599.50\n\nLazarus, Jordan　10/20/2025　债务人一般\n代理　费用/聘用\n申请　计费——2025年5月至8月费用\n申请。　1.5 \\$　817.50\n\nLomas, Adam　10/20/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　将银行对账单上传至银行\n对账单分析工具。　0.2 \\$　109.00\n\nLomas, Adam　10/20/2025　资产追回\n调查和\n诉讼　资产分析和\n追回　审阅由\nInc 提供的补充文件；相关\n更新债务人相关\n银行账户清单。　0.2 \\$　109.00\n\nParizek, Pam　10/20/2025　债务人一般\n代理　费用/聘用\n申请　对 Kroll 2025年5月至8月费用申请进行质量控制/批准。　0.5 \\$　374.00\n\nParizek, Pam　10/20/2025　债务人一般\n代理　费用/聘用\n申请　审阅/批准 Kroll 的2025年9月\n费用报表。　0.5 \\$　374.00\n\n计时人员　日期　事项　任务　说明　小时　金额\n\n洛马斯，亚当（Adam Lomas）　10/20/2025　资产追回调查与诉讼　资产分析与追回　对交易活动的分析；对主交易文件的相关更新。　0.2 $　109.00\n\n洛马斯，亚当　10/21/2025　资产追回调查与诉讼　资产分析与追回　审阅由所提交的补充文件。　0.6 $　327.00\n\n洛马斯，亚当　10/21/2025　资产追回调查与诉讼　资产分析与追回　对交易活动的分析；对主交易文件的相关更新。　0.3 $　163.50\n\n洛马斯，亚当　10/21/2025　资产追回调查与诉讼　资产分析与追回　对 Inc. 活动的分析。　1.2 $　654.00\n\n洛马斯，亚当　10/21/2025　资产追回调查与诉讼　资产分析与追回　将银行账户交易纳入主交易文件，以供审阅/分析。　0.1 $　54.50\n\n洛马斯，亚当　10/21/2025　资产追回调查与诉讼　资产分析与追回　将银行账户交易纳入主交易文件，以供审阅/分析。　0.1 $　54.50\n\n洛马斯，亚当　10/21/2025　资产追回调查与诉讼　资产分析与追回　审阅由 Inc. 提交的文件。　0.6 $　327.00\n\n拉扎勒斯，乔丹（Jordan Lazarus）　10/21/2025　债务人一般代理　费用/聘用申请　计费——2025 年 9 月月度费用清单。　2.0 $　1,090.00\n\n洛马斯，亚当　10/21/2025　资产追回调查与诉讼　资产分析与追回　对交易活动的分析；对主交易文件的相关更新。　0.5 $　272.50\n\n洛马斯，亚当　10/21/2025　资产追回调查与诉讼　资产分析与追回　对交易活动的分析；对主交易文件的相关更新。　0.3 $　163.50\n\n洛马斯，亚当　10/21/2025　资产追回调查与诉讼　资产分析与追回　对交易活动的分析；对主交易文件的相关更新。　0.7 $　381.50\n\n洛马斯，亚当　10/21/2025　Mei Guo（梅国）对抗程序　资产分析与追回　对及交易活动的分析。　0.6 $　327.00\n\n洛马斯，亚当　10/21/2025　资产追回调查与诉讼　资产分析与追回　就 Inc. 的补充问题/请求向 NPM Law（NPM 律师事务所）[K. Mitchell] 起草电子邮件。　0.3 $　163.50\n\n洛马斯，亚当　10/22/2025　资产追回调查与诉讼　撤销权诉讼分析　审阅由 NPM Law [P. Linsey] 提供的 Excel 文件，该文件汇总了有关部分撤销权诉讼的某些信息。　0.3 $　163.50\n\n洛马斯，亚当　10/22/2025　资产追回调查与诉讼　撤销权诉讼分析　与 NPM Law [P. Linsey] 通话，讨论就特定部分撤销权诉讼编制请求跟踪文件。　0.1 $　54.50\n\n计费人员　日期　事项　任务　工作说明　小时　金额\n\n拉扎勒斯，乔丹　10/22/2025　资产追回调查与诉讼　撤销权诉讼分析　审阅 A. Lomas 就撤销权诉讼分析、法务会计工作流及相关事项发出的通信。　0.4 $　218.00\n\n洛马斯，亚当　10/22/2025　资产追回调查与诉讼　撤销权诉讼分析　回复 NPM Law [P. Linsey] 就替身实体名单，以及来自该等实体的转让是否被纳入任何撤销权诉讼提出的询问。　1.0 $　545.00\n\n洛马斯，亚当　10/22/2025　资产追回调查与诉讼　资产分析与追回　就所请求的请求跟踪文件向 NPM Law [P. Linsey] 起草电子邮件。　0.3 $　163.50\n\n洛马斯，亚当　10/22/2025　资产追回调查与诉讼　撤销权诉讼分析　着手就特定部分撤销权诉讼创建请求跟踪 Excel 文件。　2.9 $　1,580.50\n\n洛马斯，亚当　10/22/2025　资产追回调查与诉讼　资产分析与追回　案件管理：就案件/分析更新向克罗尔（Kroll）内部团队 [P. Parizek 和 J. Lazarus] 起草电子邮件。　0.2 $　109.00\n\n洛马斯，亚当　10/23/2025　资产追回调查与诉讼　资产分析与追回　就的后续记录向 NPM Law [K. Mitchell] 起草电子邮件。　0.6 $　327.00\n\n洛马斯，亚当　10/23/2025　资产追回调查与诉讼　资产分析与追回　审阅先前由提交的文件，以查找疑似缺失的记录。　0.9 $　490.50\n\n洛马斯，亚当　10/24/2025　资产追回调查与诉讼　撤销权诉讼分析　与 NPM Law [P. Linsey 和 K. Mitchell] 及 C. Kiernan 开会，讨论编制撤销权诉讼分析法院跟踪文件。　0.5 $　272.50\n\n基尔南，克莱尔（Claire Kiernan）　10/24/2025　资产追回调查与诉讼　撤销权诉讼分析　与 NPM Law [P. Linsey 和 K. Mitchell] 及 A. Lomas 开会，讨论编制撤销权诉讼分析法院跟踪文件。　0.5 $　115.00\n\n洛马斯，亚当　10/27/2025　资产追回调查与诉讼　撤销权诉讼分析　按照 NPM Law [P. Linsey] 的指示和意见，编制并填充对抗程序及撤销权请求跟踪文件。　5.1 $　2,779.50\n\n洛马斯，亚当　10/27/2025　资产追回调查与诉讼　撤销权诉讼分析　与 NPM Law [P. Linsey] 通话，讨论对抗程序及撤销权请求跟踪文件。　0.2 $　109.00\n\n洛马斯，亚当　10/27/2025　资产追回调查与诉讼　资产分析与追回　调查：与 C. Kiernan 举行工作会议，讨论审阅由 Bank 提交的补充文件、更新债务人相关银行账户清单，以及将银行对账单上传至银行对账单分析工具。　0.8 $　436.00\n\n计费人员　日期　事项　任务　工作说明　小时　金额\n\n基尔南，克莱尔　10/27/2025　资产追回调查与诉讼　资产分析与追回　与 A. Lomas 举行工作会议，讨论审阅由 Bank 提交的补充文件、更新债务人相关银行账户清单，以及将银行对账单上传至银行对账单分析工具。　0.8 $　184.00\n\n洛马斯，亚当　10/27/2025　资产追回调查与诉讼　撤销权诉讼分析　就工作中的对抗程序及撤销权请求跟踪文件向 NPM Law [P. Linsey 和 K. Mitchell] 起草电子邮件。　0.3 $　163.50\n\n洛马斯，亚当　10/27/2025　资产追回调查与诉讼　资产分析与追回　调查：初步审阅由 Bank 提交的补充文件。　0.1 $　54.50\n\n洛马斯，亚当　10/28/2025　Mei Guo 对抗程序　资产分析与追回　将银行账户交易纳入主交易文件，以供审阅/分析。　0.3 $　163.50\n\n洛马斯，亚当　10/28/2025　资产追回调查与诉讼　撤销权诉讼分析　回复 NPM Law [K. Mitchell] 就对抗程序及撤销权请求跟踪文件提出的询问。　0.2 $　109.00\n\n洛马斯，亚当　10/28/2025　资产追回调查与诉讼　撤销权诉讼分析　回复 NPM Law [P. Linsey] 就涉及替身实体之间转让的撤销权请求清单提出的询问。　0.3 $　163.50\n\n洛马斯，亚当　10/28/2025　资产追回调查与诉讼　撤销权诉讼分析　就工作中的对抗程序及撤销权请求跟踪文件向 NPM Law [P. Linsey 和 K. Mitchell] 起草电子邮件。　0.2 $　109.00\n\n洛马斯，亚当　10/28/2025　资产追回调查与诉讼　撤销权诉讼分析　继续着手填充和整理对抗程序及撤销权请求跟踪文件。　5.9 $　3,215.50\n\n基尔南，克莱尔　10/28/2025　资产追回调查与诉讼　资产分析与追回　将已提交投诉中的转让与主交易文件进行核对。　3.1 $　713.00\n\n洛马斯，亚当　10/29/2025　资产追回调查与诉讼　资产分析与追回　回复 NPM Law [K. Mitchell] 就有关 LLC 的对抗程序提出的询问。　0.5 $　272.50\n\n洛马斯，亚当　10/29/2025　资产追回调查与诉讼　资产分析与追回　向 C. Kiernan 提供指示，说明如何将已提交投诉中包括的转让与主交易文件中的数据进行核对。　0.4 $　218.00\n\n基尔南，克莱尔　10/29/2025　资产追回调查与诉讼　资产分析与追回　将已提交投诉中的转让与主交易文件进行核对。　2.6 $　598.00\n\n计费人员　日期　事项　任务　工作说明　小时　金额\n\n基尔南，克莱尔　10/29/2025　Mei Guo 对抗程序　资产分析与追回　对银行账户交易的分析；对主交易文件的相关更新。　4.3 $　989.00\n\n洛马斯，亚当　10/29/2025　资产追回调查与诉讼　资产分析与追回　案件管理：就每周事项更新/进展向克罗尔内部团队 [P. Parizek 和 J. Lazarus] 起草电子邮件。　0.2 $　109.00\n\n洛马斯，亚当　10/30/2025　资产追回调查与诉讼　撤销权诉讼分析　与 NPM Law [P. Linsey 和 K. Mitchell] 开会，讨论对抗程序及撤销权请求跟踪文件。　0.2 $　109.00\n\n洛马斯，亚当　10/30/2025　资产追回调查与诉讼　撤销权诉讼分析　处理有关撤销权被告的研究。　0.5 $　272.50\n\n洛马斯，亚当　10/30/2025　资产追回调查与诉讼　撤销权诉讼分析　审阅与发送对抗程序及撤销权请求跟踪文件有关的电子邮件正文草案；就此向 NPM Law [P. Linsey] 发送相关电子邮件。　0.2 $　109.00\n\n洛马斯，亚当　10/30/2025　资产追回调查与诉讼　撤销权诉讼分析　继续处理并修订对抗程序及撤销权请求跟踪文件。　2.4 $　1,308.00\n\n洛马斯，亚当　10/30/2025　资产追回调查与诉讼　撤销权诉讼分析　与 L. Despins 及 NPM Law [P. Linsey 和 K. Mitchell] 开会，概述并逐项讲解对抗程序及撤销权请求跟踪文件。　0.9 $　490.50\n\n拉扎勒斯，乔丹　10/30/2025　债务人一般代理　资产分析与追回　审阅 A. Lomas 就法务会计工作流更新及相关事项发出的通信。　0.2 $　109.00\n\n基尔南，克莱尔　10/30/2025　Mei Guo 对抗程序　资产分析与追回　对银行账户交易的分析；对主交易文件的相关更新。　4.8 $　1,104.00\n\n帕里泽克，帕姆（Pam Parizek）　10/30/2025　Mei Guo 对抗程序　资产分析与追回　审阅 A. Lomas 就银行账户审阅所作的摘要。　0.1 $　74.80\n\n洛马斯，亚当　10/30/2025　资产追回调查与诉讼　撤销权诉讼分析　对对抗程序及撤销权请求跟踪文件中所载数据的质量控制审阅程序。　3.2 $　1,744.00\n\n洛马斯，亚当　10/30/2025　资产追回调查与诉讼　撤销权诉讼分析　回复 NPM Law [K. Mitchell] 就与撤销权被告有关的地址提出的询问。　0.2 $　109.00\n\n洛马斯，亚当　10/30/2025　资产追回调查与诉讼　撤销权诉讼分析　与 NPM Law [P. Linsey 和 K. Mitchell] 就对抗程序及撤销权请求跟踪文件举行追加/后续会议。　0.5 $　272.50\n\n计费人员　日期　事项　任务　工作说明　小时　金额\n\nLomas, Adam（亚当·洛马斯）　10/30/2025　资产追回调查及诉讼　资产分析及追回　就调查进展向 Paul Hastings（保罗·黑斯廷斯）和 NPM Law 律师团队起草电子邮件（代替每周状态会议）。　0.2 $　109.00\n\nLomas, Adam　10/31/2025　资产追回调查及诉讼　撤销权诉讼分析　审阅法院对对抗程序及撤销权主张跟踪文件的意见。　0.2 $　109.00\n\nLomas, Adam　10/31/2025　资产追回调查及诉讼　撤销权诉讼分析　与 NPM Law [P. Linsey 和 K. Mitchell] 就法院对对抗程序及撤销权主张跟踪文件的意见举行会议。　0.3 $　163.50\n\nLomas, Adam　10/31/2025　Mei Guo（郭美）对抗诉讼　资产分析及追回　与 C. Kiernan 就银行账户交易审查和分析举行工作会议。　1.5 $　817.50\n\nLomas, Adam　10/31/2025　资产追回调查及诉讼　资产分析及追回　回复 NPM Law [P. Linsey] 关于英镑兑美元货币换算数据点的询问。　0.2 $　109.00\n\nLomas, Adam　10/31/2025　资产追回调查及诉讼　资产分析及追回　就向银行提出后续请求事宜，向 NPM Law [K. Mitchell] 起草电子邮件。　0.1 $　54.50\n\nLazarus, Jordan（乔丹·拉扎勒斯）　10/31/2025　资产追回调查及诉讼　撤销权诉讼分析　审阅 A. Lomas 关于撤销权诉讼跟踪表及相关事项的通信。　0.2 $　109.00\n\nKiernan, Claire（克莱尔·基尔南）　10/31/2025　Mei Guo 对抗诉讼　资产分析及追回　与 A. Lomas 就银行账户交易举行工作会议。　1.5 $　345.00\n\nKiernan, Claire　10/31/2025　Mei Guo 对抗诉讼　资产分析及追回　分析银行账户交易；对主交易文件作出相关更新。　1.0 $　230.00\n\nParizek, Pam（帕姆·帕里泽克）　10/31/2025　资产追回调查及诉讼　撤销权诉讼分析　审阅 A. Lomas 关于撤销权诉讼的摘要；与 A. Lomas 通话，讨论协助为法院听证会准备数据展示的请求。　0.2 $　149.60\n\nLomas, Adam　10/31/2025　资产追回调查及诉讼　撤销权诉讼分析　继续关注并修订对抗程序及撤销权主张跟踪文件。　5.1 $　2,779.50\n\nLomas, Adam　10/31/2025　资产追回调查及诉讼　撤销权诉讼分析　就修订后的对抗程序及撤销权主张跟踪文件工作草案，向 NPM Law [P. Linsey 和 K. Mitchell] 起草电子邮件。　0.3 $　163.50\n\nLomas, Adam　10/31/2025　资产追回调查及诉讼　撤销权诉讼分析　与 L. Despins 及 NPM Law [P. Linsey 和 K. Mitchell] 就法院对对抗程序及撤销权主张跟踪文件的意见举行会议。　0.5 $　272.50\n\n总工时及金额：　110.8　$ 54,454.20","key_entities":["Guo","Je","Paul Hastings","Kwok","Despins","Ho Wan Kwok","Miles Guo","HCHK","GETTR","RICO"],"ecf_references":[],"word_count":5990,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 21:00:49"}